ACTIVE

AVIS BELGIUM

Financial year 2023 · Closed on 31/12/2023

Net result2,3 M €-55,9 %over 1 year
Revenue33,2 M €-1,0 %over 1 year
Equity42 M €+5,7 %over 1 year
Workforce84,4 ETP+1,7 %over 1 year

Identity

Source · BCE/KBO

AVIS BELGIUM is a Public limited company incorporated in 1976. Its main activity is: Architectural and engineering activities and related technical consultancy. Its registered office is in Machelen (Brab.). It employs on average 84,4 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0415.872.355
Incorporation
05/03/1976
Legal form
Public limited company
Registered office
Kouterveldstraat 14
1831 Machelen (Brab.) · FlandreSee on map
Contributed capital
18 344 444,59 €
Latest accounts
31/12/2023
Average workforce
84,4 ETP
Joint committees (3)
  • 112
  • 200
  • 218
Signals
ProfitableSolid equityPositive cashflowPositive EBITDAHigh revenue

Financials

Source · NBB, 20 filings

Trend over 18 financial years

20232022202120202019
Income statement
Revenue33,2 M €33,5 M €17,8 M €16,2 M €35,2 M €
EBITDA14,6 M €13,4 M €2 M €2,8 M €8,8 M €
Operating result5,3 M €6,5 M €-3,3 M €-2,3 M €1,2 M €
Net result2,3 M €5,1 M €-3 M €-2,7 M €-67,4 k €
Balance sheet
Equity42 M €39,7 M €34,6 M €37,7 M €40,4 M €
Total assets97,2 M €111,1 M €88 M €70,3 M €103,7 M €
Cash401,4 k €323,2 k €331,9 k €350,4 k €467,4 k €
Debts51,7 M €67,3 M €49,9 M €29,6 M €59,3 M €
Other
Workforce84,4 ETP83,0 ETP86,2 ETP103,5 ETP107,3 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 100 M€ and 250 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2023

2 active · 26 ended

Active mandates

Paul Ford

Director · since 02 novembre 2022 · until 31 octobre 2024

Active
Laurent Sculier

Director · since 26 février 2015 · until 30 septembre 2024

Active

Ended mandates

Paul Ford

Director · since 02 novembre 2022 · until 28 avril 2026

Ended
Paul FORD

Director · since 30 novembre 2017 · until 26 avril 2022

Ended
Paul FORD

Director · since 30 novembre 2017 · until 02 novembre 2022

Ended
Laurent SCULIER

Director · since 26 février 2015 · until 26 février 2021

Ended

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 date16/12/202501/10/202414/03/202419/12/202230/08/202109/11/2020
General meeting01/12/202530/09/202405/03/202402/11/202226/08/202129/10/2020
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, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202401/12/202516/12/2025DutchPDF
Full model31/12/202330/09/202401/10/2024DutchPDF
Full model31/12/202205/03/202414/03/2024DutchPDF
Full model31/12/202102/11/202219/12/2022DutchPDF
Full model31/12/202026/08/202130/08/2021DutchPDF
Full model31/12/201929/10/202009/11/2020DutchPDF
Full model31/12/201824/07/201922/08/2019DutchPDF
Full model31/12/201726/11/201829/11/2018DutchPDF
Full model31/12/201627/10/201707/11/2017FrenchPDF
Full modelCorrection31/12/201529/09/201619/10/2016FrenchPDF
Full model31/12/201529/09/201629/09/2016FrenchPDF
Full model31/12/201407/08/201526/08/2015FrenchPDF
Full model31/12/201324/12/201429/12/2014FrenchPDF
Full model31/12/201227/12/201330/12/2013FrenchPDF
Full model31/12/201105/12/201206/12/2012FrenchPDF
Full model31/12/201009/06/201111/07/2011FrenchPDF
Full model31/12/200909/06/201015/06/2010FrenchPDF
Full model31/12/200822/06/200904/01/2010FrenchPDF
Full model31/12/200710/06/200821/04/2009FrenchPDF
Full model31/12/200605/06/200719/06/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 M€ and 250 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 31/12/2023

2 active · 26 ended

Active mandates

Paul Ford

Director · since 02 novembre 2022 · until 31 octobre 2024

Active
Laurent Sculier

Director · since 26 février 2015 · until 30 septembre 2024

Active

Ended mandates

Paul Ford

Director · since 02 novembre 2022 · until 28 avril 2026

Ended
Paul FORD

Director · since 30 novembre 2017 · until 26 avril 2022

Ended
Paul FORD

Director · since 30 novembre 2017 · until 02 novembre 2022

Ended
Laurent SCULIER

Director · since 26 février 2015 · until 26 février 2021

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates25/02/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates05/12/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates31/10/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates18/06/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates18/06/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other14/09/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ALGEMENE VERGADERING
    PDF
  • Other14/09/2023
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE
    PDF
  • Mandates30/01/2023
    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. 12/02/2026
    nominationGianluca TESTA — bestuurder
  2. 17/10/2024
    nominationHans MÜLLER — gedelegeerd bestuurder
  3. 17/10/2024
    nominationAlfredo HERNANDEZ PENA — bestuurder
  4. 17/10/2024
    nominationHans MÜLLER — bestuurder
  5. 05/03/2024
    reconductionBDO Réviseurs d'Entreprises SRL — commissaire
  6. 05/03/2024
    reconductionBDO Bedrijfsrevisoren BV — commissaris
  7. 2023
    Annual accounts 20232,3 M €↓
  8. 2022
    Annual accounts 20225,1 M €↑
  9. 02/11/2022
    reconductionPaul Ford — bestuurder
  10. 2021
    Annual accounts 2021-3 M €↓
  11. 2020
    Annual accounts 2020-2,7 M €↓
  12. 2019
    Annual accounts 2019-67,4 k €↓
  13. 2018
    Annual accounts 2018238,8 k €↓
  14. 2017
    Annual accounts 2017500,9 k €↑
  15. 2016
    Annual accounts 2016-1,3 M €↓
  16. 2015
    Annual accounts 2015-133,3 k €↓
  17. 2014
    Annual accounts 20141,5 M €↑
  18. 2013
    Annual accounts 2013356,9 k €↓
  19. 2012
    Annual accounts 20121,4 M €↓
  20. 2011
    Annual accounts 20111,5 M €↓
  21. 2010
    Annual accounts 20102,1 M €↓
  22. 2009
    Annual accounts 20092,4 M €↓
  23. 2008
    Annual accounts 20082,5 M €↓
  24. 2007
    Annual accounts 20072,6 M €↑
  25. 2006
    Annual accounts 20062,4 M €
  26. 05/03/1976
    IncorporationPublic limited company