ACTIVE

LUXOTTICA BELGIUM

Financial year 2024 · Closed on 31/12/2024

Net result150,8 k €+141,6 %over 1 year
Revenue16,2 M €+1,3 %over 1 year
Equity1,4 M €+12,0 %over 1 year
Workforce39,0 ETP+11,7 %over 1 year

Identity

Source · BCE/KBO

LUXOTTICA BELGIUM is a Public limited company incorporated in 1965. Its main activity is: Wholesale of electrical household appliances. Its registered office is in Berchem-Sainte-Agathe. It employs on average 39,0 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0404.922.936
Incorporation
16/04/1965
Legal form
Public limited company
Registered office
Avenue Charles-Quint 586 box 8 VERD
1082 Berchem-Sainte-Agathe · BruxellesSee on map
Contributed capital
62 000,00 €
Latest accounts
31/12/2024
Average workforce
39,0 ETP
Joint committees (4)
  • 100
  • 200
  • 201
  • 218
Signals
ProfitablePositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 21 filings

Trend over 17 financial years

20242023202220212020
Income statement
Revenue16,2 M €16 M €16,9 M €16,2 M €12,5 M €
EBITDA860,9 k €100,5 k €1,2 M €1,6 M €676,9 k €
Operating result421,4 k €-180,1 k €903,8 k €1,3 M €365,9 k €
Net result150,8 k €-362,2 k €460,3 k €739,7 k €115 k €
Balance sheet
Equity1,4 M €1,3 M €1,6 M €1,2 M €417,6 k €
Total assets5,8 M €5,7 M €6 M €5,2 M €4,1 M €
Cash40 k €3 M €2,5 M €1,9 M €524,4 k €
Debts4 M €4 M €4 M €3,7 M €3,5 M €
Other
Workforce39,0 ETP34,9 ETP36,3 ETP29,8 ETP29,5 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 2,5 M€ and 5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

3 active · 37 ended

Active mandates

Fredrik Jönsson

Director · since 11 mars 2024

Active
Leonardo Rosato

Director · since 23 octobre 2023

Active
Filippo Resini

Director · since 03 avril 2018

Active

Ended mandates

Fredrik Jönsson

Director · since 11 mars 2024 · until 28 juin 2024

Ended
Leonardo Rosato

Director · since 23 octobre 2023 · until 28 juin 2024

Ended
Niccolo Bencivenni

Director · since 04 avril 2022 · until 23 octobre 2023

Ended
Niccolo Bencivenni

Director · since 04 avril 2022

Ended

Other companies at this address

Avenue Charles-Quint 586 1082 Berchem-Sainte-Agathe
CompanyCBE no.
BEL II Invest● Active
0767.619.396
0793.879.276
0403.026.585
0440.540.643
0870.816.708
0567.988.448
0629.992.828
0475.439.857
GLOBAL INVESTMENTS● Liquidation
0508.542.294
Grimobel● Active
0421.854.483
0403.449.724
MGO Invest● Active
0642.802.271
MONSTER BELGIUM● Active
0465.199.825
Optima Group● Liquidation
0468.248.692
RACINE● Active
0430.140.164
0802.112.103
0821.819.434
1017.289.280

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date18/07/202511/07/202423/05/202304/05/202216/04/202117/07/2020
General meeting26/06/202528/06/202414/04/202304/04/202205/04/202104/05/2020
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, 21 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202426/06/202518/07/2025DutchPDF
Full model31/12/202328/06/202411/07/2024DutchPDF
Full model31/12/202214/04/202323/05/2023DutchPDF
Full model31/12/202104/04/202204/05/2022DutchPDF
Full model31/12/202005/04/202116/04/2021DutchPDF
Full model31/12/201904/05/202017/07/2020DutchPDF
Full model31/12/201801/04/201924/04/2019DutchPDF
Full model31/12/201703/04/201830/05/2018DutchPDF
Full model31/12/201624/04/201701/06/2017DutchPDF
Full model31/12/201525/04/201623/05/2016DutchPDF
Full model31/12/201427/04/201514/08/2015DutchPDF
Full modelCorrection31/12/201307/04/201430/01/2015DutchPDF
Full model31/12/201307/04/201412/09/2014DutchPDF
Full model31/12/201222/04/201304/06/2013DutchPDF
Full model31/12/201102/04/201228/06/2012DutchPDF
Full model31/12/201004/04/201130/06/2011DutchPDF
Full model31/12/200905/04/201007/07/2010DutchPDF
Full modelCorrection31/12/200806/04/200911/02/2010DutchPDF
Full model31/12/200806/04/200927/08/2009DutchPDF
Full model31/12/200707/04/200813/08/2008DutchPDF
Full model31/12/200602/04/200702/07/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 2,5 M€ and 5 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 31/12/2024

3 active · 37 ended

Active mandates

Fredrik Jönsson

Director · since 11 mars 2024

Active
Leonardo Rosato

Director · since 23 octobre 2023

Active
Filippo Resini

Director · since 03 avril 2018

Active

Ended mandates

Fredrik Jönsson

Director · since 11 mars 2024 · until 28 juin 2024

Ended
Leonardo Rosato

Director · since 23 octobre 2023 · until 28 juin 2024

Ended
Niccolo Bencivenni

Director · since 04 avril 2022 · until 23 octobre 2023

Ended
Niccolo Bencivenni

Director · since 04 avril 2022

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates20/01/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates31/12/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office23/10/2024
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates03/07/2024
    ONTSLAGEN - BENOEMINGEN - DIVERSEN
    PDF
  • Mandates04/06/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other15/03/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ALGEMENE VERGADERING
    PDF
  • Mandates30/01/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other22/12/2023
    DIVERSEN
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2024
    Annual accounts 2024150,8 k €↑
  2. 2023
    Annual accounts 2023-362,2 k €↓
  3. 2022
    Annual accounts 2022460,3 k €↓
  4. 2021
    Annual accounts 2021739,7 k €↑
  5. 2020
    Annual accounts 2020115 k €↓
  6. 2019
    Annual accounts 2019250,3 k €↓
  7. 2018
    Annual accounts 2018655,7 k €↑
  8. 2017
    Annual accounts 2017512,6 k €↓
  9. 2016
    Annual accounts 20161,7 M €↑
  10. 2015
    Annual accounts 2015539,3 k €↑
  11. 2014
    Annual accounts 2014290,7 k €↓
  12. 2013
    Annual accounts 2013737,9 k €↑
  13. 2012
    Annual accounts 2012354 k €↓
  14. 2011
    Annual accounts 2011457,2 k €↓
  15. 2010
    Annual accounts 2010655 k €↓
  16. 2009
    Annual accounts 2009911,1 k €↓
  17. 2008
    Annual accounts 20081,2 M €
  18. 16/04/1965
    IncorporationPublic limited company