NORMAL SITUATION

Hupperetz et Düsseldorf SA

Company — Normal situation.

Financial year 2024 · Closed on 31/12/2024

Net result1,1 M €+1 474,5 %over 1 year
Gross margin1,2 M €+233,7 %over 1 year
Equity1,1 M €+913,2 %over 1 year
Workforce4,1 ETP-22,6 %over 1 year

Identity

Source · BCE/KBO

Hupperetz et Düsseldorf SA is a company registered in Belgium. It employs on average 4,1 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0408.334.267
Legal form
Public limited company
Contributed capital
62 000,00 €
Latest accounts
31/12/2024
Average workforce
4,1 ETP
Joint committees (1)
  • 307
Signals
ProfitableSolid equityGood liquidityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 48 filings

Trend over 19 financial years

20242023202220212020
Income statement
Gross margin1,2 M €362,9 k €369,7 k €363,5 k €342,4 k €
EBITDA889,6 k €-10,1 k €6 k €70,3 k €46,6 k €
Operating result875,4 k €-25,3 k €-4,4 k €49,4 k €24,7 k €
Net result1,1 M €68,2 k €80,1 k €149,3 k €88,9 k €
Balance sheet
Equity1,1 M €110 k €125 k €347,7 k €347,7 k €
Total assets1,3 M €908,4 k €834,1 k €1 M €923,7 k €
Cash505,2 k €392,4 k €318,4 k €531,9 k €511,1 k €
Debts145,1 k €555,1 k €490,5 k €451,9 k €418,7 k €
Other
Workforce4,1 ETP5,3 ETP5,4 ETP––

Board of directors

Source · NBB, accounts to 31/12/2024

1 active · 6 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
HBD0794.540.361Represented by Béatrice DETREMBLEUR
Managing director01/07/2024 → 30/06/2030

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Baudouin HUPPERETZ
Director06/06/2017 → 05/06/2023
CREDIT SERVICES MALMEDY0443.270.501Represented by Geneviève HUPPERETZ
Director06/06/2017 → 05/06/2023

Full financial information

Source · NBB
202420232022202120202019
Type of accountAbridged modelAbridged modelAbridged modelMicro modelMicro modelMicro 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 date18/07/202503/07/202428/09/202329/09/202230/09/202126/10/2020
General meeting27/06/202507/06/202430/06/202324/06/202225/06/202104/09/2020
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, 48 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202427/06/202518/07/2025FrenchPDF
Abridged model31/12/202307/06/202403/07/2024FrenchPDF
Abridged model31/12/202230/06/202328/09/2023FrenchPDF
Micro model31/12/202124/06/202229/09/2022FrenchPDF
Micro model31/12/202025/06/202130/09/2021FrenchPDF
Micro model31/12/201904/09/202026/10/2020FrenchPDF
Micro model31/12/201803/06/201926/09/2019FrenchPDF
Micro model31/12/201704/06/201828/09/2018FrenchPDF
Micro model31/12/201606/06/201729/09/2017FrenchPDF
Abridged model31/12/201506/06/201629/09/2016FrenchPDF
Abridged model31/12/201401/06/201530/09/2015FrenchPDF
Abridged model31/12/201302/06/201404/09/2014FrenchPDF
Abridged model31/12/201203/06/201312/11/2013FrenchPDF
Abridged model31/12/201102/06/201224/08/2012FrenchPDF
Abridged model31/12/201006/06/201104/08/2011FrenchPDF
Abridged model31/12/200908/06/201029/12/2010FrenchPDF
Abridged model31/12/200808/06/200930/12/2009FrenchPDF
Abridged model31/12/200702/06/200830/10/2008FrenchPDF
Abridged model31/12/200604/06/200727/12/2007FrenchPDF
Abridged model31/12/200505/06/200630/10/2006FrenchPDF
Abridged model31/12/200406/06/200531/10/2005FrenchPDF
Abridged model31/12/200330/06/200405/08/2004FrenchPDF
Abridged model31/12/200231/12/200227/01/2004FrenchPDF
Abridged model31/12/200124/05/200207/02/2003FrenchPDF
Abridged model31/12/200025/05/200106/02/2002FrenchPDF
Abridged model31/12/199926/05/200012/02/2001FrenchPDF
Abridged model31/12/199803/05/199918/04/2000FrenchPDF
Abridged model31/12/199720/12/199801/04/1999FrenchPDF
Abridged model31/12/199625/11/199707/01/1998French—
Abridged model31/12/199510/09/199610/02/1997French—
Abridged model31/12/199402/08/199526/09/1995French—
Abridged model31/12/199302/08/199416/01/1995French—
Abridged model31/12/199217/06/199325/03/1994French—
Abridged model31/12/199114/12/199225/03/1994French—
Abridged model31/12/199001/07/199108/01/1992French—
Abridged model31/12/198912/07/199003/09/1990French—
Abridged model31/12/198805/06/198924/08/1989French—
Abridged model31/12/198706/06/198812/09/1988French—
Abridged model31/12/198604/05/198710/12/1987French—
Abridged model31/12/198505/05/198627/08/1986French—
Abridged model31/12/198420/05/198516/12/1985English—
m900-p31/12/198317/09/198427/12/1984English—
m900-p31/12/198217/08/198328/09/1983English—
m900-p31/12/198112/05/198202/12/1982English—
m900-p31/12/198001/01/999922/12/1981English—
m900-p31/12/197901/01/999902/01/1981English—
m900-p31/12/197801/01/999928/11/1979English—
m900-p31/12/197701/01/999908/01/1979English—

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.

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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

1 active · 6 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
HBD0794.540.361Represented by Béatrice DETREMBLEUR
Managing director01/07/2024 → 30/06/2030

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Baudouin HUPPERETZ
Director06/06/2017 → 05/06/2023
CREDIT SERVICES MALMEDY0443.270.501Represented by Geneviève HUPPERETZ
Director06/06/2017 → 05/06/2023

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Restructuring04/02/2025
    Fusion par absorption de la présente société par la SRL Assurances
    PDF
  • Restructuring12/11/2024
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Mandates07/08/2024
    Démission - Nomination
    PDF
  • Mandates09/12/2020
    OBJET - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates14/08/2017
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office15/06/2015
    SIEGE SOCIAL
    PDF
  • Other21/02/2012
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates20/09/2011
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

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

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Timeline

Source · CBE, NBB annual accounts
Year
Identity
Name
Registered office
Annual accounts
Filings19 filings
Mandates
HBD
CREDIT SERVICES MALMEDY
HUPPERETZ SERVICES
Geneviève HUPPERETZ
Baudouin HUPPERETZ
19871988198919901991199219931994199519961997199819992000200120022003200420052006200720082009201020112012201320142015201620172018201920202021202220232024202520262027202820292030
HUPPERETZ ET DUSSELDORF S.A
Rue des Anciennes Granges 3, 4960 Malmedy
Managing director
Director
Director
Managing director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Rue des Anciennes Granges 3, 4960 Malmedy
accounts 2021 → 2024
Accounts 2024 · 2025-00298291

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
HUPPERETZ ET DUSSELDORF S.A
accounts 2021 → 2024
Accounts 2024 · 2025-00298291

Events

  1. 2024
    Annual accounts 20241,1 M €↑
  2. 2023
    Annual accounts 202368,2 k €↓
  3. 2022
    Annual accounts 202280,1 k €↓
  4. 2021
    Annual accounts 2021149,3 k €↑
  5. 2020
    Annual accounts 202088,9 k €↑
  6. 2019
    Annual accounts 201965,3 k €↑
  7. 2018
    Annual accounts 201861,9 k €↑
  8. 2017
    Annual accounts 201755,8 k €↓
  9. 2016
    Annual accounts 2016143,5 k €↓
  10. 2015
    Annual accounts 2015156,6 k €↑
  11. 2014
    Annual accounts 201482,2 k €↓
  12. 2013
    Annual accounts 2013127,7 k €↑
  13. 2012
    Annual accounts 201260,9 k €↑
  14. 2011
    Annual accounts 201143,7 k €↓
  15. 2010
    Annual accounts 201083,2 k €↓
  16. 2009
    Annual accounts 200992,5 k €↓
  17. 2008
    Annual accounts 2008115,3 k €↓
  18. 2007
    Annual accounts 2007119,1 k €↓
  19. 2006
    Annual accounts 2006128,8 k €