NORMAL SITUATION

VAN HOOREBEKE PANELS

Company — Normal situation.

Financial year 2024 · Closed on 31/10/2024

Net result90,3 k €-57,4 %over 1 year
Gross margin269,1 k €-49,9 %over 1 year
Equity1,5 M €+6,6 %over 1 year
Workforce6,6 ETP-13,2 %over 1 year

Identity

Source · BCE/KBO

VAN HOOREBEKE PANELS is a company registered in Belgium. It employs on average 6,6 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0414.246.319
Legal form
Public limited company
Contributed capital
1 301 441,01 €
Latest accounts
31/10/2024
Average workforce
6,6 ETP
Joint committees (4)
  • 12502
  • 12503
  • 200
  • 218
Signals
ProfitableSolid equityGood liquidityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 49 filings

Trend over 17 financial years

20242023202220212020
Income statement
Gross margin269,1 k €536,7 k €223 k €528,9 k €433,1 k €
EBITDA94,8 k €182,5 k €-287,5 k €-23,1 k €-194 k €
Operating result94,8 k €179,1 k €-292,1 k €-32,6 k €-207,6 k €
Net result90,3 k €211,9 k €-272,4 k €-12,8 k €-187,3 k €
Balance sheet
Equity1,5 M €1,4 M €1,2 M €1,4 M €1,4 M €
Total assets1,5 M €1,5 M €1,2 M €1,6 M €5,4 M €
Cash33,1 k €1,4 M €32,2 k €7,9 k €8,7 k €
Debts8,4 k €99,1 k €70,3 k €177,6 k €3,9 M €
Other
Workforce6,6 ETP7,6 ETP11,6 ETP12,9 ETP12,5 ETP

Board of directors

Source · NBB, accounts to 31/10/2024

5 active · 18 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
ALMELIOR0568.822.351Represented by Bart VERVAECKE
Director01/11/2024 → 23/03/2029
Lammertyn logistiek & douane advies1000.497.392Represented by Luc LAMMERTYN
Director01/11/2024 → 23/03/2029
HOUT - BOIS VAN STEENBERGE0440.690.893Represented by Benoît Clarysse
Managing director23/03/2023 → 23/03/2029
NOVERPO0747.892.962Represented by Jean-Pierre NOËL
Director23/03/2023 → 23/03/2029
van Steenberge Invest0839.434.535Represented by Véronique Van Steenberge
Director23/03/2023 → 23/03/2029

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Quo VaBizz0502.250.261Represented by Filip Van Pottelbergh
Director01/07/2022 → 23/03/2023
A4M0477.812.991Represented by Jean De Crane
Director29/05/2020 → 26/05/2023
JARINVEST0478.367.871Represented by Etienne Vandekerckhove
Director29/05/2020 → 26/05/2023

Full financial information

Source · NBB
202420232022202120202019
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/10/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year10 months12 months12 months12 months12 months12 months
Filing date23/09/202530/08/202408/09/202313/06/202215/06/202107/08/2020
General meeting26/08/202529/08/202431/07/202330/05/202203/06/202129/05/2020
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, 49 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/10/202426/08/202523/09/2025DutchPDF
Abridged model31/12/202329/08/202430/08/2024DutchPDF
Abridged modelCorrection31/12/202231/07/202308/09/2023DutchPDF
Abridged model31/12/202231/07/202303/08/2023DutchPDF
Abridged model31/12/202130/05/202213/06/2022DutchPDF
Abridged model31/12/202003/06/202115/06/2021DutchPDF
Abridged model31/12/201929/05/202007/08/2020DutchPDF
Abridged model31/12/201831/05/201902/07/2019DutchPDF
Abridged model31/12/201725/06/201828/08/2018DutchPDF
Full model31/12/201626/05/201728/06/2017DutchPDF
Full model31/12/201507/07/201629/07/2016DutchPDF
Full model31/12/201429/05/201510/07/2015DutchPDF
Full model31/12/201330/05/201430/06/2014DutchPDF
Full model31/12/201231/05/201321/06/2013DutchPDF
Full model31/12/201125/05/201229/05/2012DutchPDF
Full model31/12/201003/06/201124/06/2011DutchPDF
Full model31/12/200928/05/201010/08/2010DutchPDF
Full model31/12/200829/05/200912/08/2009DutchPDF
Full model31/12/200730/05/200825/06/2008DutchPDF
Full model31/12/200625/05/200718/07/2007DutchPDF
Full model31/12/200526/05/200610/07/2006DutchPDF
Full model31/12/200427/05/200504/07/2005DutchPDF
Full model31/12/200328/05/200424/06/2004DutchPDF
Full model31/12/200220/05/200323/06/2003DutchPDF
Full model31/12/200131/05/200218/06/2002DutchPDF
Full model31/12/200015/05/200129/05/2001DutchPDF
Full model31/12/199912/05/200015/06/2000DutchPDF
Full model31/12/199814/05/199909/06/1999DutchPDF
Full model31/12/199708/05/199829/05/1998Dutch—
Full model31/12/199609/05/199726/05/1997Dutch—
Full model31/12/199510/05/199603/06/1996Dutch—
Full model31/12/199412/05/199530/05/1995Dutch—
Full model31/12/199313/05/199424/05/1994Dutch—
Full model31/12/199214/05/199325/06/1993Dutch—
Full model31/12/199108/05/199205/06/1992Dutch—
Full model31/12/199010/05/199107/06/1991Dutch—
Full model31/12/198911/05/199007/06/1990Dutch—
Full model31/12/198812/05/198916/05/1989Dutch—
Full model31/12/198713/05/198819/05/1988Dutch—
Full model31/12/198608/05/198727/05/1987Dutch—
Full model31/12/198502/05/198630/05/1986Dutch—
Full model31/12/198403/05/198515/05/1985English—
m904-p31/12/198304/05/198401/06/1984English—
m904-p31/12/198201/01/999925/05/1983English—
m904-p31/12/198107/05/198212/05/1982English—
m904-p31/12/198001/01/999907/05/1981English—
m904-p31/12/197901/01/999920/05/1980English—
m904-p31/12/197801/01/999931/05/1979English—
m904-p31/12/197701/01/999911/05/1978English—

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 31/10/2024

5 active · 18 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
ALMELIOR0568.822.351Represented by Bart VERVAECKE
Director01/11/2024 → 23/03/2029
Lammertyn logistiek & douane advies1000.497.392Represented by Luc LAMMERTYN
Director01/11/2024 → 23/03/2029
HOUT - BOIS VAN STEENBERGE0440.690.893Represented by Benoît Clarysse
Managing director23/03/2023 → 23/03/2029
NOVERPO0747.892.962Represented by Jean-Pierre NOËL
Director23/03/2023 → 23/03/2029
van Steenberge Invest0839.434.535Represented by Véronique Van Steenberge
Director23/03/2023 → 23/03/2029

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Quo VaBizz0502.250.261Represented by Filip Van Pottelbergh
Director01/07/2022 → 23/03/2023
A4M0477.812.991Represented by Jean De Crane
Director29/05/2020 → 26/05/2023
JARINVEST0478.367.871Represented by Etienne Vandekerckhove
Director29/05/2020 → 26/05/2023

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Restructuring24/01/2025
    MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (door
    PDF
  • Restructuring13/11/2024
    Neerlegging fusievoorstel
    PDF
  • Mandates17/07/2024
    HERBENOEMING COMMISSARIS - MEDEDELING OVEREENKOMSTIG
    PDF
  • Mandates11/04/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/11/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates03/06/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates03/03/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other17/06/2020
    DOEL
    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
Filings17 filings
Mandates
ALMELIOR
Lammertyn logistiek & douane advies
HOUT - BOIS VAN STEENBERGE
NOVERPO
van Steenberge Invest
Quo VaBizz
Moore Audit
A4M
JARINVEST
Pierre-Emmanuel van Hoorebeke bvba
The Leaders Ship
CRESPI
and 11 more mandates
2005200620072008200920102011201220132014201520162017201820192020202120222023202420252026202720282029
Van Hoorebeke Panels
Vasco Da Gamalaan 1, 9042 Sint-Kruis-Winkel
Director
Director
Managing director
Director
Director
Director
Director
DirectorManaging director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Vasco Da Gamalaan 1, 9042 Sint-Kruis-Winkel
accounts 2021 → 2024
Accounts 2024 · 2025-00501618

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Van Hoorebeke Panels
accounts 2021 → 2024
Accounts 2024 · 2025-00501618

Events

  1. 2024
    Annual accounts 202490,3 k €↓
  2. 2023
    Annual accounts 2023211,9 k €↑
  3. 2022
    Annual accounts 2022-272,4 k €↓
  4. 2021
    Annual accounts 2021-12,8 k €↑
  5. 2020
    Annual accounts 2020-187,3 k €↑
  6. 2019
    Annual accounts 2019-286,3 k €↓
  7. 2018
    Annual accounts 2018-140,5 k €↑
  8. 2017
    Annual accounts 2017-165,3 k €↓
  9. 2016
    Annual accounts 2016-23,1 k €↑
  10. 2015
    Annual accounts 2015-163,2 k €↓
  11. 2014
    Annual accounts 2014-93,7 k €↓
  12. 2013
    Annual accounts 201336 k €↓
  13. 2012
    Annual accounts 201260,1 k €↑
  14. 2011
    Annual accounts 2011-13,8 k €↓
  15. 2010
    Annual accounts 2010276,4 k €↑
  16. 2009
    Annual accounts 2009-121,3 k €↓
  17. 2008
    Annual accounts 2008-41 k €