NORMAL SITUATION

GILLION BOUW

Company — Normal situation.

Financial year 2022 · Closed on 31/12/2022

Net result-115,7 k €-115,1 %over 1 year
Revenue22,6 M €-55,8 %over 1 year
Equity2 M €-5,5 %over 1 year
Workforce57,1 ETP+18,7 %over 1 year

Identity

Source · BCE/KBO

GILLION BOUW is a company registered in Belgium. It employs on average 57,1 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0400.481.326
Legal form
Public limited company
Contributed capital
845 000,00 €
Latest accounts
31/12/2022
Average workforce
57,1 ETP
Joint committees (3)
  • 124
  • 200
  • 218
Signals
Good liquidityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 48 filings

Trend over 17 financial years

20222021202020192018
Income statement
Revenue22,6 M €51,1 M €650,8 k €17,4 M €27,4 M €
EBITDA297,9 k €801,9 k €612,2 k €150,9 k €844,4 k €
Operating result-71,4 k €878,3 k €-482,6 k €99,7 k €265,1 k €
Net result-115,7 k €765,7 k €-563,2 k €56 k €209 k €
Balance sheet
Equity2 M €2,1 M €1,3 M €1,9 M €1,8 M €
Total assets10,4 M €11,2 M €9,3 M €9,5 M €9,1 M €
Cash262,2 k €1,7 M €1,2 M €1,8 M €1,3 M €
Debts7,6 M €8 M €7 M €7 M €6,5 M €
Other
Workforce57,1 ETP48,1 ETP48,2 ETP47,2 ETP42,3 ETP

Board of directors

Source · NBB, accounts to 31/12/2022

3 active · 28 ended

Active mandates

Aurele de Merode

Director · since 04 juillet 2022 · until 04 juillet 2025

Active
A. DE MERODE

Director · since 28 juin 2021 · until 10 juin 2025 · 0751.467.512

Represented by Amaury de Merode

Active
rodrigue gillion

Director · since 11 juin 2019 · until 10 juin 2025 · 0884.409.772

Represented by Rodrigue GILLION

Active

Ended mandates

Amaury de Merode

Director · since 11 juin 2019 · until 28 juin 2021

Ended
Amaury de Merode

Director · since 11 juin 2019 · until 11 juin 2025

Ended
PHG ASSET MANAGEMENT

Director · since 11 juin 2019 · until 25 octobre 2021 · 0866.158.926

Represented by Philippe Gillion

Ended
PHG ASSET MANAGEMENT

Director · since 11 juin 2019 · until 11 juin 2025 · 0866.158.926

Represented by Philippe Gillion

Ended

Full financial information

Source · NBB
202220212020201920182017
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202201/01/202101/01/202001/01/201901/01/201801/01/2017
Closing of the financial year31/12/202231/12/202131/12/202031/12/201931/12/201831/12/2017
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date04/09/202309/08/202223/08/202131/07/202014/10/201910/09/2018
General meeting05/07/202304/07/202228/06/202129/07/202023/08/201929/06/2018
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, 48 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202205/07/202304/09/2023DutchPDF
Full model31/12/202104/07/202209/08/2022DutchPDF
Full model31/12/202028/06/202123/08/2021DutchPDF
Full model31/12/201929/07/202031/07/2020DutchPDF
Full model31/12/201823/08/201914/10/2019DutchPDF
Full model31/12/201729/06/201810/09/2018DutchPDF
Full model31/12/201613/06/201730/08/2017DutchPDF
Full model31/12/201514/06/201602/08/2016DutchPDF
Full model31/12/201416/03/201516/03/2015DutchPDF
Full model31/12/201310/06/201418/09/2014DutchPDF
Full model31/12/201211/06/201312/08/2013DutchPDF
Full model31/12/201112/06/201209/08/2012FrenchPDF
Full model31/12/201014/06/201130/06/2011DutchPDF
Full model31/12/200908/06/201012/08/2010DutchPDF
Full model31/12/200809/06/200923/09/2009DutchPDF
Full model31/12/200710/06/200810/07/2008DutchPDF
Full model31/12/200612/06/200713/07/2007DutchPDF
Full model31/12/200513/06/200630/06/2006DutchPDF
Full model31/12/200414/06/200504/07/2005DutchPDF
Full modelCorrection31/12/200308/06/200409/08/2004DutchPDF
Full model31/12/200308/06/200407/07/2004DutchPDF
Full model31/12/200210/06/200301/07/2003DutchPDF
Full model31/12/200111/06/200208/07/2002DutchPDF
Full model31/12/200012/06/200116/07/2001DutchPDF

View all 48 filings

Indicative valuation

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 31/12/2022

3 active · 28 ended

Active mandates

Aurele de Merode

Director · since 04 juillet 2022 · until 04 juillet 2025

Active
A. DE MERODE

Director · since 28 juin 2021 · until 10 juin 2025 · 0751.467.512

Represented by Amaury de Merode

Active
rodrigue gillion

Director · since 11 juin 2019 · until 10 juin 2025 · 0884.409.772

Represented by Rodrigue GILLION

Active

Ended mandates

Amaury de Merode

Director · since 11 juin 2019 · until 28 juin 2021

Ended
Amaury de Merode

Director · since 11 juin 2019 · until 11 juin 2025

Ended
PHG ASSET MANAGEMENT

Director · since 11 juin 2019 · until 25 octobre 2021 · 0866.158.926

Represented by Philippe Gillion

Ended
PHG ASSET MANAGEMENT

Director · since 11 juin 2019 · until 11 juin 2025 · 0866.158.926

Represented by Philippe Gillion

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution16/05/2023
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ... - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring08/02/2023
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...) - DIVERSEN
    PDF
  • Mandates13/10/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates24/11/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates06/10/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates25/06/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other04/11/2019
    BENAMING
    PDF
  • Mandates15/10/2019
    ONTSLAGEN - BENOEMINGEN
    PDF

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

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Timeline

  1. 2022
    Annual accounts 2022-115,7 k €↓
  2. 2021
    Annual accounts 2021765,7 k €↑
  3. 2020
    Annual accounts 2020-563,2 k €↓
  4. 2019
    Annual accounts 201956 k €↓
  5. 2018
    Annual accounts 2018209 k €↓
  6. 2017
    Annual accounts 2017273,5 k €↑
  7. 2016
    Annual accounts 2016257,4 k €↑
  8. 2015
    Annual accounts 2015-252,5 k €↓
  9. 2014
    Annual accounts 2014900,4 k €↑
  10. 2013
    Annual accounts 2013-1,3 M €↓
  11. 2012
    Annual accounts 2012-520,1 k €↑
  12. 2011
    Annual accounts 2011-639,8 k €↓
  13. 2010
    Annual accounts 2010-358,4 k €↓
  14. 2009
    Annual accounts 20091,5 M €↑
  15. 2008
    Annual accounts 2008-466,8 k €↓
  16. 2007
    Annual accounts 200724,4 k €↑
  17. 2006
    Annual accounts 2006-577,4 k €