NORMAL SITUATION

André Celis Tankstations

Company — Normal situation.

Financial year 2024 · Closed on 30/09/2024

Net result
45,7 k €
-64,7 %over 1 year
Gross margin
167,5 k €
Equity
481 k €
+10,5 %over 1 year
Workforce
1,0 ETP
0,0 %over 1 year

Identity

Source · BCE/KBO

André Celis Tankstations is a company registered in Belgium. It employs on average 1,0 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0422.705.412
Legal form
Public limited company
Contributed capital
247 893,52 €
Latest accounts
30/09/2024
Average workforce
1,0 ETP
Joint committees (4)
  • 127
  • 200
  • 211
  • 218
Signals
ProfitablePositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 43 filings

Trend over 18 financial years

20242023202220212020
Income statement
Gross margin167,5 k €––––
EBITDA87,4 k €218,1 k €157,9 k €-20,5 k €-81,1 k €
Operating result-20,7 k €94,3 k €38,5 k €-96,4 k €-143,5 k €
Net result45,7 k €129,5 k €103,8 k €-36,3 k €-17,2 k €
Balance sheet
Equity481 k €435,3 k €469,1 k €528,6 k €728,2 k €
Total assets2,9 M €3,4 M €3,5 M €3,2 M €3,6 M €
Cash140,3 k €195,9 k €136,4 k €172,5 k €220,7 k €
Debts2,5 M €2,9 M €3 M €2,7 M €2,9 M €
Other
Workforce1,0 ETP1,0 ETP1,0 ETP1,0 ETP0,3 ETP

Board of directors

Source · NBB, accounts to 30/09/2024

3 active · 22 ended

Active mandates

ANDRE CELIS - HOLDING

Managing director · since 25 février 2021 · until 25 février 2027 · 0440.147.002

Represented by François CELIS

Active
Christiane SWEVERS

Managing director · since 25 février 2021 · until 25 février 2027

Active
Nick CELIS

Managing director · since 25 février 2021 · until 25 février 2027

Active

Ended mandates

ANDRE CELIS - HOLDING

Managing director · since 25 février 2023 · until 26 février 2029 · 0440.147.002

Represented by François CELIS

Ended
Christiane SWEVERS

Managing director · since 25 février 2023 · until 26 février 2029

Ended
Nick CELIS

Managing director · since 25 février 2023 · until 26 février 2029

Ended
ANDRE CELIS - HOLDING

Director · since 25 février 2021 · until 26 février 2027 · 0440.147.002

Represented by François CELIS

Ended

Full financial information

Source · NBB
202420242023202220212020
Type of accountAbridged modelAbridged modelFull modelFull modelFull modelFull model
Start of the financial year01/10/202401/10/202301/10/202201/10/202101/10/202001/10/2019
Closing of the financial year31/12/202430/09/202430/09/202330/09/202230/09/202130/09/2020
Length of the financial year3 months12 months12 months12 months12 months12 months
Filing date28/07/202506/02/202513/03/202429/03/202331/03/202230/04/2021
General meeting10/06/202528/01/202523/02/202424/02/202325/02/202226/02/2021
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, 43 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202410/06/202528/07/2025DutchPDF
Abridged model30/09/202428/01/202506/02/2025DutchPDF
Full model30/09/202323/02/202413/03/2024DutchPDF
Full model30/09/202224/02/202329/03/2023DutchPDF
Full model30/09/202125/02/202231/03/2022DutchPDF
Full model30/09/202026/02/202130/04/2021DutchPDF
Full model30/09/201924/04/202030/04/2020DutchPDF
Full model30/09/201826/04/201926/04/2019DutchPDF
Full model30/09/201730/05/201831/05/2018DutchPDF
Full model30/09/201624/02/201731/03/2017DutchPDF
Full model30/09/201526/02/201601/04/2016DutchPDF
Full model30/09/201427/02/201526/05/2015DutchPDF
Full model30/09/201328/02/201409/04/2014DutchPDF
Full model30/09/201222/02/201329/03/2013DutchPDF
Full model30/09/201124/02/201224/04/2012DutchPDF
Full model30/09/201025/02/201128/03/2011DutchPDF
Full model30/09/200926/02/201016/04/2010DutchPDF
Full model30/09/200827/02/200926/03/2009DutchPDF
Full model30/09/200729/02/200827/03/2008DutchPDF
Full model30/09/200623/02/200721/03/2007DutchPDF
Full model30/09/200524/02/200615/03/2006DutchPDF
Full model30/09/200425/02/200504/04/2005DutchPDF
Full model30/09/200327/02/200403/05/2004DutchPDF
Abridged model30/09/200228/02/200326/03/2003DutchPDF

View all 43 filings

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.

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 30/09/2024

3 active · 22 ended

Active mandates

ANDRE CELIS - HOLDING

Managing director · since 25 février 2021 · until 25 février 2027 · 0440.147.002

Represented by François CELIS

Active
Christiane SWEVERS

Managing director · since 25 février 2021 · until 25 février 2027

Active
Nick CELIS

Managing director · since 25 février 2021 · until 25 février 2027

Active

Ended mandates

ANDRE CELIS - HOLDING

Managing director · since 25 février 2023 · until 26 février 2029 · 0440.147.002

Represented by François CELIS

Ended
Christiane SWEVERS

Managing director · since 25 février 2023 · until 26 février 2029

Ended
Nick CELIS

Managing director · since 25 février 2023 · until 26 février 2029

Ended
ANDRE CELIS - HOLDING

Director · since 25 février 2021 · until 26 février 2027 · 0440.147.002

Represented by François CELIS

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution07/07/2025
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ... - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring17/04/2025
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Mandates26/03/2025
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Other20/06/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates05/03/2021
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - BENAMING - DIVERSEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/08/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/04/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/01/2018
    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. 2024
    Annual accounts 202445,7 k €↓
  2. 2023
    Annual accounts 2023129,5 k €↑
  3. 2022
    Annual accounts 2022103,8 k €↑
  4. 2021
    Annual accounts 2021-36,3 k €↓
  5. 2020
    Annual accounts 2020-17,2 k €↓
  6. 2019
    Annual accounts 201991,1 k €↓
  7. 2018
    Annual accounts 2018109,3 k €↑
  8. 2017
    Annual accounts 201753,5 k €↓
  9. 2016
    Annual accounts 201657,6 k €↑
  10. 2015
    Annual accounts 2015-20,3 €↓
  11. 2014
    Annual accounts 201427,4 k €↓
  12. 2013
    Annual accounts 2013144,3 k €↑
  13. 2012
    Annual accounts 2012125,6 k €↓
  14. 2011
    Annual accounts 2011175,3 k €↑
  15. 2010
    Annual accounts 2010114,9 k €↓
  16. 2009
    Annual accounts 2009130,8 k €↓
  17. 2008
    Annual accounts 2008321,2 k €↓
  18. 2007
    Annual accounts 2007346,4 k €