ACTIVE

BOUWGROEP

Financial year 2025 · Closed on 31/12/2025

Net result381,5 k €+2 882,6 %over 1 year
Revenue15,6 M €-13,0 %over 1 year
Equity5,2 M €+8,0 %over 1 year
Workforce22,0 ETP-14,4 %over 1 year

Identity

Source · BCE/KBO

BOUWGROEP is a Public limited company incorporated in 1972. Its main activity is: Wholesale of wood, construction materials and sanitary equipment. Its registered office is in Antwerpen. It employs on average 22,0 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0412.809.531
Incorporation
06/12/1972
Legal form
Public limited company
Registered office
D'Herbouvillekaai 50
2020 Antwerpen · FlandreSee on map
Contributed capital
561 973,38 €
Latest accounts
31/12/2025
Average workforce
22,0 ETP
Joint committees (3)
  • 124
  • 200
  • 218
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowHealthy social debtsHigh revenue

Financials

Source · NBB, 22 filings

Trend over 17 financial years

20252024202320222021
Income statement
Revenue15,6 M €17,9 M €18,2 M €19,7 M €18,9 M €
EBITDA-27,1 k €-59,1 k €340,7 k €680,5 k €785,2 k €
Operating result204 k €-260,7 k €-522,9 k €318,4 k €629,7 k €
Net result381,5 k €-13,7 k €-371,5 k €404,2 k €656,9 k €
Balance sheet
Equity5,2 M €4,8 M €4,8 M €5,2 M €4,8 M €
Total assets7,2 M €6,8 M €8,6 M €7,8 M €8 M €
Cash15,2 k €36,8 k €120,8 k €441,3 k €1,6 M €
Debts2 M €2 M €3,8 M €2,6 M €3,2 M €
Other
Workforce22,0 ETP25,7 ETP26,7 ETP28,4 ETP27,8 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 100 k€ and 250 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 44 ended

Active mandates

Christoph Makelberge

Director · since 01 novembre 2025 · until 01 novembre 2031

Active
GB.IMBO

Director · since 01 novembre 2025 · until 01 novembre 2031 · 0638.903.366

Represented by Tom Boon

Active

Ended mandates

Bouwgroep 21

Director · since 13 novembre 2024 · until 31 décembre 2028 · 0777.263.968

Represented by An Gillis

Ended
Marco van Grinsven

Director · since 29 mars 2023 · until 11 juin 2029

Ended
JAN HUET

Director · since 03 janvier 2023 · until 29 mars 2023 · 0878.142.780

Represented by Jef Huet

Ended
TC MGMT

Director · since 03 janvier 2023 · until 11 juin 2029 · 0763.945.472

Represented by Wendy Peeters

Ended

Other companies at this address

D'Herbouvillekaai 50 2020 Antwerpen
CompanyCBE no.
AGUTRANS● Active
0405.037.752
0421.683.744
BouwBIM● Active
0737.856.432
FORTIUS GROUP● Active
0644.861.740
Jeca● Active
0862.999.694
0405.987.857

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date17/07/202618/06/202528/06/202430/08/202324/06/202228/06/2021
General meeting30/06/202616/06/202510/06/202411/08/202313/06/202214/06/2021
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, 22 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202530/06/202617/07/2026DutchPDF
Full model31/12/202416/06/202518/06/2025DutchPDF
Full model31/12/202310/06/202428/06/2024DutchPDF
Full model31/12/202211/08/202330/08/2023DutchPDF
Full model31/12/202113/06/202224/06/2022DutchPDF
Full model31/12/202014/06/202128/06/2021DutchPDF
Full model31/12/201908/06/202009/07/2020DutchPDF
Full model31/12/201810/06/201914/08/2019DutchPDF
Full model31/12/201730/06/201830/08/2018DutchPDF
Full model31/12/201630/06/201722/08/2017DutchPDF
Full model31/12/201513/06/201607/07/2016DutchPDF
Full model31/12/201408/06/201504/08/2015DutchPDF
Full model31/12/201309/06/201420/06/2014DutchPDF
Full model31/12/201228/06/201320/08/2013DutchPDF
Full modelCorrection31/12/201111/06/201219/09/2012DutchPDF
Full model31/12/201111/06/201223/08/2012DutchPDF
Full modelCorrection31/12/201022/08/201128/09/2011DutchPDF
Full model31/12/201022/08/201131/08/2011DutchPDF
Full model31/12/200914/06/201029/06/2010DutchPDF
Full model31/12/200808/06/200912/06/2009DutchPDF
Full model31/12/200709/06/200827/06/2008DutchPDF
Full model31/12/200611/06/200712/06/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 k€ and 250 k€

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 31/12/2025

2 active · 44 ended

Active mandates

Christoph Makelberge

Director · since 01 novembre 2025 · until 01 novembre 2031

Active
GB.IMBO

Director · since 01 novembre 2025 · until 01 novembre 2031 · 0638.903.366

Represented by Tom Boon

Active

Ended mandates

Bouwgroep 21

Director · since 13 novembre 2024 · until 31 décembre 2028 · 0777.263.968

Represented by An Gillis

Ended
Marco van Grinsven

Director · since 29 mars 2023 · until 11 juin 2029

Ended
JAN HUET

Director · since 03 janvier 2023 · until 29 mars 2023 · 0878.142.780

Represented by Jef Huet

Ended
TC MGMT

Director · since 03 janvier 2023 · until 11 juin 2029 · 0763.945.472

Represented by Wendy Peeters

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates29/12/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates15/01/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Restructuring05/01/2024
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Mandates05/04/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - MAATSCHAPPELIJKE ZETEL - DOEL - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING
    PDF
  • Mandates02/02/2023
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates07/12/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates05/01/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/02/2020
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2025
    Annual accounts 2025381,5 k €↑
  2. 2024
    Annual accounts 2024-13,7 k €↑
  3. 2023
    Annual accounts 2023-371,5 k €↓
  4. 2022
    Annual accounts 2022404,2 k €↓
  5. 2021
    Annual accounts 2021656,9 k €↓
  6. 2020
    Annual accounts 2020723,8 k €↑
  7. 2019
    Annual accounts 2019162,5 k €↓
  8. 2018
    Annual accounts 2018199,9 k €↑
  9. 2015
    Annual accounts 2015153,5 k €↓
  10. 2014
    Annual accounts 2014233,1 k €↑
  11. 2013
    Annual accounts 2013190,6 k €↑
  12. 2011
    Annual accounts 201150,9 k €↑
  13. 2010
    Annual accounts 20105 k €↓
  14. 2009
    Annual accounts 200985,3 k €↓
  15. 2008
    Annual accounts 2008334,1 k €↑
  16. 2007
    Annual accounts 2007284,2 k €↑
  17. 2006
    Annual accounts 2006278,7 k €
  18. 06/12/1972
    IncorporationPublic limited company