ACTIVE

AV HOLDING INTERNATIONAL BELGIUM

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Financial year 2025 · Closed on 30/06/2025

Net result251,8 k €+62,5 %over 1 year
Gross margin34,5 k €-18,0 %over 1 year
Equity179,7 M €-0,2 %over 1 year
Workforce1,0 ETP0,0 %over 1 year

Identity

Source · BCE/KBO

AV HOLDING INTERNATIONAL BELGIUM is a Public limited company incorporated in 2008. Its main activity is: Activities of holding companies. Its registered office is in Bruxelles. It employs on average 1,0 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0899.863.654
Incorporation
20/08/2008
Legal form
Public limited company
Registered office
Esplanade 1 box 7
1020 Bruxelles · BruxellesSee on map
Contributed capital
113 362 915,00 €
Latest accounts
30/06/2025
Average workforce
1,0 ETP
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowHealthy social debts

Financials

Source · NBB, 17 filings

Trend over 16 financial years

20252024202320222021
Income statement
Gross margin34,5 k €42,1 k €-24,6 k €-37,3 k €-17,9 k €
EBITDA-94,9 k €-91 k €-85,3 k €-38,1 k €-18,8 k €
Operating result-94,9 k €-91 k €-85,3 k €-38,1 k €-18,8 k €
Net result251,8 k €155 k €884,8 k €1,1 M €33,7 M €
Balance sheet
Equity179,7 M €180,1 M €179,9 M €179 M €177,9 M €
Total assets179,8 M €180,1 M €180,2 M €184,5 M €190,9 M €
Cash19,8 k €61,1 k €24,2 k €2 M €138,2 k €
Debts70,1 k €43,8 k €263 k €5,5 M €12,6 M €
Other
Workforce1,0 ETP1,0 ETP–––

Valuation

Indicative valuation

As an indication, this company is worth

between 100 M€ and 250 M€
See the valuation

Board of directors

Source · NBB, accounts to 30/06/2025

3 active · 19 ended

Active mandates

Vincent DOUMIER

Director · since 07 décembre 2021 · until 21 décembre 2027

Active
Arnaud VAISSIE

Director · since 24 août 2020 · until 15 décembre 2026

Active
Laurent SABOURIN

Managing director · since 24 août 2020 · until 15 décembre 2026

Active

Ended mandates

Vincent DOUMIER

Director · since 07 décembre 2021 · until 07 décembre 2027

Ended
Arnaud VAISSIE

Director · since 21 décembre 2020 · until 21 décembre 2026

Ended
Laurent SABOURIN

Managing director · since 21 décembre 2020 · until 21 décembre 2026

Ended
Arnaud VAISSIE

Director · since 24 août 2020 · until 22 décembre 2026

Ended

Other companies at this address

Esplanade 1 1020 Bruxelles
CompanyCBE no.
ABERGAVENNY● Active
0436.206.921
ACERTA● Active
0473.394.345
ACERTA Consult● Active
0428.939.740
ACERTA ONDERNEMINGSLOKET- ACERTA GUICHET D'ENTREPRISES● Active
0480.513.551
Acerta Services● Active
0453.045.428
ACERTA SOCIAAL SECRETARIAAT - ACERTA SECRETARIAT SOCIAL - ACERTA SOZIALSEKRETARIAT● Active
0473.329.910
ACERTA SOCIAAL VERZEKERINGSFONDS● Active
0416.377.646
Acerta Verzekeringen● Active
0703.952.160
Acorn● Active
0560.722.257
Adler Ortho Belgium● Active
0875.339.282
ADVOCATENKANTOOR TOM VANRAES● Active
0872.903.097
AGUETTANT SA/NV● Active
0451.778.983
AMEXIO BELGIQUE● Active
0477.442.413
AO.BE● Active
0598.689.344
ARAS EXPRESS● Bankrupt
0682.562.274
Asfalys● Active
0536.866.690
Association Belge de Hockey-Koninklijke Belgische Hockey Bond● Active
0537.411.969
Association européenne du Film d'Animation● Active
0440.792.051
B DOT A● Active
0479.906.609
B.E.C. - Bureau d'Ingénieurs Conseils● Active
0404.194.644

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelMicro modelMicro modelMicro modelMicro model
Start of the financial year01/07/202401/07/202301/07/202201/07/202101/07/202001/07/2019
Closing of the financial year30/06/202530/06/202430/06/202330/06/202230/06/202130/06/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date29/01/202631/01/202519/12/202330/01/202317/12/202120/01/2021
General meeting15/12/202520/12/202415/12/202307/12/202207/12/202121/12/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 17 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model30/06/202515/12/202529/01/2026FrenchPDF
Abridged model30/06/202420/12/202431/01/2025FrenchPDF
Micro model30/06/202315/12/202319/12/2023FrenchPDF
Micro model30/06/202207/12/202230/01/2023FrenchPDF
Micro model30/06/202107/12/202117/12/2021FrenchPDF
Micro model30/06/202021/12/202020/01/2021FrenchPDF
Micro model30/06/201910/12/201913/12/2019FrenchPDF
Full model30/06/201818/12/201821/01/2019FrenchPDF
Full model30/06/201731/01/201802/02/2018FrenchPDF
Abridged model30/06/201606/12/201614/02/2017FrenchPDF
Abridged model30/06/201502/12/201502/07/2016FrenchPDF
Abridged model30/06/201403/12/201406/02/2015FrenchPDF
Abridged model30/06/201304/12/201313/02/2014FrenchPDF
Abridged model30/06/201221/12/201215/01/2013FrenchPDF
Abridged model30/06/201109/09/201112/02/2012FrenchPDF
Abridged model30/06/201001/09/201006/01/2011FrenchPDF
Abridged model30/06/200928/12/200911/02/2010FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 M€ and 250 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 30/06/2025

3 active · 19 ended

Active mandates

Vincent DOUMIER

Director · since 07 décembre 2021 · until 21 décembre 2027

Active
Arnaud VAISSIE

Director · since 24 août 2020 · until 15 décembre 2026

Active
Laurent SABOURIN

Managing director · since 24 août 2020 · until 15 décembre 2026

Active

Ended mandates

Vincent DOUMIER

Director · since 07 décembre 2021 · until 07 décembre 2027

Ended
Arnaud VAISSIE

Director · since 21 décembre 2020 · until 21 décembre 2026

Ended
Laurent SABOURIN

Managing director · since 21 décembre 2020 · until 21 décembre 2026

Ended
Arnaud VAISSIE

Director · since 24 août 2020 · until 22 décembre 2026

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates04/02/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates19/03/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates21/03/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates18/02/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Other23/12/2021
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates24/12/2018
    DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE
    PDF
  • Mandates24/10/2017
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates18/05/2016
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 15/12/2025
    reconductionSRL RdB — Commissaire
  2. 2025
    Annual accounts 2025251,8 k €↑
  3. 2024
    Annual accounts 2024155 k €↓
  4. 2023
    Annual accounts 2023884,8 k €↓
  5. 07/12/2022
    reconductionRenaud de Borman — commissaire
  6. 2022
    Annual accounts 20221,1 M €↓
  7. 2021
    Annual accounts 202133,7 M €↑
  8. 2020
    Annual accounts 2020-9,1 M €↓
  9. 2019
    Annual accounts 2019-107 k €↑
  10. 2018
    Annual accounts 2018-131,7 k €↓
  11. 2017
    Annual accounts 20176,4 M €↑
  12. 2016
    Annual accounts 2016151,5 k €↓
  13. 2015
    Annual accounts 201521,7 M €↑
  14. 2013
    Annual accounts 2013-44,1 k €↓
  15. 2012
    Annual accounts 20128,1 M €↑
  16. 2011
    Annual accounts 2011-39,4 k €↓
  17. 2010
    Annual accounts 2010435,7 k €↑
  18. 2009
    Annual accounts 2009-34,9 k €
  19. 20/08/2008
    IncorporationPublic limited company