Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
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Tight liquidity NBB
Cash and receivables cover 64 % of short-term debt in 2025; threshold 65 %.
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Busy address KBO
59 other companies have their registered office at the same address; threshold 10.
Financials
Financial year 2025
1469 Holdings from Elsene, company number BE0779553168, closed financial year 2025 with a result of € 28 million after tax. For that financial year 1469 Holdings recorded a gross margin of € -22,453 and equity of € 39.9 million. Compared with financial year 2024, the result moved from € -12,473 to € 28 million. Profitable, and profit is growing. The buffer is growing. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on July 23, 2026.
€ 39.9 million
▲ 234% vs 2024
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ 28 million
▲ still € 12,473 loss in 2024
Profit after tax over the fiscal year.
€ 150
▼ 1% vs 2024
Cash and bank balances on the last day of the fiscal year.
Stays in the company
No dividend for 2025. Retained profit grew to € 27.9 million.
People and assets in 2025
0
Average over the fiscal year, from the social balance sheet.
Debts at end 2025
None
No bank loans on the last day of the fiscal year.
€ 7,389
▼ 33% vs 2024
Supplier invoices still open on the last day of the fiscal year.
| 2022 | 2023 | 2024 | 2025 | Change 2024 → 2025 | |
|---|---|---|---|---|---|
| Gross margin | € -12,647 | € -9,279 | € -11,817 | € -22,453 | ▼ € 10,636 |
| Profit after taxes | € -11,933 | € -9,749 | € -12,473 | € 27,974,614 | ▲ € 28 million |
| Equity | € 11,975,391 | € 11,965,642 | € 11,953,170 | € 39,927,783 | ▲ 234% |
| Total debts | € 783,409 | € 847,865 | € 249,854 | € 201,783 | ▼ 19% |
| Cash | € 3,503 | € 275 | € 151 | € 150 | ▼ 1% |
| Retained profit | € -24,609 | € -34,358 | € -46,830 | € 27,927,783 | ▲ € 28 million |
| Balance sheet total | € 12,758,800 | € 12,813,508 | € 12,203,024 | € 40,129,566 | ▲ 229% |
Key figures of 1469 Holdings, fiscal years 2022 to 2025, from the annual accounts filed with the National Bank of Belgium.Next annual account (fiscal year 2026) expected before 31 July 2027.
What happened to 1469 Holdings?
What happened at 1469 Holdings in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
- New annual accounts for financial year 2025: profit of € 28 million. Source: NBB ↗
- M. Corp. Advisory and Partners SRL became a director. NBB
- New establishment in Elsene. KBO
- Caroline Defauw became a director. NBB
- Private Equity Finance & Investment Management Company SRL - Prefimco became a director. NBB
- Start of the company according to the CBE. KBO
In short
From € 11,933 loss in 2022 to € 28 million profit in 2025.
Best year ever: 2025, with € 28 million profit.
Management
The stake of 1449 Holdings comes from that shareholder’s own annual accounts; small companies do not report their shareholders themselves.
1469 HoldingsBehind 1469 Holdings are Caroline Defauw, M. Corp. Advisory and Partners SRL and Private Equity Finance & Investment Management Company SRL - Prefimco. The shares are held by 1449 Holdings (100%). It owns 100% of Next Day International Holdings itself.
Directors
According to the 2025 annual accounts
since 2021
M. Corp. Advisory and Partners SRL
Director · represented by Vittorio Mettewie
Also active at: 1449 Holdings, Next Day Sustainable Holdings, Next Day Investment Management, Next Day Asset Management, Tip Top Immo, Next Day Development, AWLabs, COVEIRS +1 more
since 2022
Private Equity Finance & Investment Management Company SRL - Prefimco
Director · represented by Pierfrancesco Pozzi Rocco Belforti
Also active at: 1449 Holdings, Next Day Sustainable Holdings, Next Day Investment Management, Next Day Asset Management, Tip Top Immo, Next Day Development, WORLDSTONE VENTURES IM, Next Day Concept & Design
since 2021
Shareholders
100%
Participations
Establishments
Establishment units
Physical locations of this company
Notarisstraat 66
1050 Elsene
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 59 companies are registered at this address.
All companies at this address →ASSOCIATION PROFESSIONNELLE DE CONSERVATEURS-RESTAURATEURS D'OEUVRES D'ART - BEROEPSVERENIGING VOOR CONSERVATORS-RESTAUTATEURS VAN KUNSTWERKEN
COMPAGNIE FINANCIERE DE VOLTERRA same network
€ 534,026 gross margin · 2025
MOBILITAS
€ 55,059 gross margin · 2025
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€ 97,708 gross margin · 2024
LAURGO
€ 22,169 gross margin · 2024
+54 more
What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Details
- Company number
- 0779.553.168
- VAT number
- BE 0779.553.168
- Registered office
- Notarisstraat 66, 1050 Elsene
- Names & denominations
- 1469 Holdings
- Enterprise type
- Rechtspersoon
- Legal form
- Private limited company
- Legal situation
- Normale toestand
- Start date
- 30 December 2021
- Peppol
- Active · Active since 31 Mar 2026