ACTIVE

TIERCE LADBROKE

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Financial year 2018 · Closed on 31/12/2018

Net result333,6 k €+969,2 %over 1 year
Revenue5,7 M €+132,1 %over 1 year
Equity2,5 M €-2,4 %over 1 year
Workforce4,4 ETP-4,3 %over 1 year

Identity

Source · BCE/KBO

TIERCE LADBROKE is a Public limited company incorporated in 1982. Its main activity is: Financial leasing. Its registered office is in Auderghem. It employs on average 4,4 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0422.876.943
Incorporation
04/06/1982
Legal form
Public limited company
Registered office
Chaussée de Wavre 1100 box 3
1160 Auderghem · BruxellesSee on map
Latest accounts
31/12/2018
Average workforce
4,4 ETP
Joint committees (1)
  • 218
Contacts
1 public detail availableLog in to view
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 20 filings

Trend over 4 financial years

2018201020092008
Income statement
Revenue5,7 M €2,5 M €2,4 M €2,4 M €
EBITDA433,6 k €15,7 k €-131,3 k €27,1 k €
Operating result404,1 k €6,4 k €-140,6 k €17,8 k €
Net result333,6 k €31,2 k €-105 k €126 k €
Balance sheet
Equity2,5 M €2,6 M €2,5 M €2,6 M €
Total assets2,9 M €2,7 M €2,6 M €2,8 M €
Cash15,6 k €30,6 k €7,8 k €6,4 k €
Debts366 k €85,3 k €90,9 k €122,1 k €
Other
Workforce4,4 ETP4,6 ETP4,6 ETP4,6 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 1 M€ and 2,5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2018

4 active · 4 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Marc VERHOFSTEDE
Director10/10/2017 → 31/05/2022
Tom STAMMELEER
Director19/09/2017 → 31/05/2022
Yannik BELLEFROID
Managing director01/01/2017 → 31/05/2022
Leo GROENEWEGEN
Director28/06/2016 → 31/05/2022

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Alain Dhooghe
Director2010 accounts
Alan ROSS
Directoruntil 23/03/2009
Alan SMITH
Managing director2010 accounts
Gary WILLIS
Director2010 accounts

Other companies at this address

Chaussée de Wavre 1100 1160 Auderghem
CompanyCBE no.
Association Belge de la Santé physique, mentale et sociale● Active
1002.733.342
Association partielle des copropriétaires BLOC A3 - bâtiment SOPRANO sis à Auderghem, chaussée de Wavre 1100● Active
0542.432.809
BBR FINANCE● Active
0465.540.909
BLUETIME● Active
0461.384.260
Derby● Active
0407.042.484
Doctor Anytime Belgium● Active
0643.899.757
EQCOLOGIC● Active
0874.816.670
Kali Services● Active
0816.986.260
LADBROKE BELGIUM● Active
0444.963.249
LADBROKES FOUNDATION● Active
0728.716.458
Pari Mutuel Management Services● Active
0425.322.729
REDSPORTS.BE● Active
0685.975.882
SAINT-EMPIRE● Active
0810.886.445
TILT● Active
0451.687.923
Union professionnelle des Agences de Paris● Active
0507.687.805
UNITE TVA DERBY● Active
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WISE Solutions● Active
0660.938.303

Full financial information

Source · NBB
202420232022202120202019
Type of accountAbridged modelAbridged modelAbridged modelAbridged 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 date22/07/202503/07/202420/07/202305/07/202223/07/202118/09/2020
General meeting18/07/202528/06/202430/06/202330/06/202216/07/202130/06/2020
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
Abridged model31/12/202418/07/202522/07/2025FrenchPDF
Abridged model31/12/202328/06/202403/07/2024FrenchPDF
Abridged model31/12/202230/06/202320/07/2023FrenchPDF
Abridged model31/12/202130/06/202205/07/2022FrenchPDF
Full model31/12/202016/07/202123/07/2021FrenchPDF
Full model31/12/201930/06/202018/09/2020FrenchPDF
Full model31/12/201826/06/201917/07/2019FrenchPDF
Full model31/12/201726/06/201811/07/2018FrenchPDF
Full model31/12/201627/06/201705/07/2017FrenchPDF
Full modelCorrection31/12/201528/06/201601/07/2016FrenchPDF
Full model31/12/201528/06/201629/06/2016FrenchPDF
Full model31/12/201426/06/201529/06/2015FrenchPDF
Full model31/12/201328/05/201427/06/2014FrenchPDF
Full model31/12/201231/05/201324/06/2013FrenchPDF
Full model31/12/201105/06/201225/06/2012FrenchPDF
Full model31/12/201031/05/201117/06/2011FrenchPDF
Full model31/12/200903/06/201028/06/2010FrenchPDF
Full model31/12/200829/05/200926/06/2009FrenchPDF
Full model31/12/200730/05/200824/06/2008FrenchPDF
Full model31/12/200631/05/200727/06/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 1 M€ and 2,5 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 31/12/2018

4 active · 4 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Marc VERHOFSTEDE
Director10/10/2017 → 31/05/2022
Tom STAMMELEER
Director19/09/2017 → 31/05/2022
Yannik BELLEFROID
Managing director01/01/2017 → 31/05/2022
Leo GROENEWEGEN
Director28/06/2016 → 31/05/2022

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Alain Dhooghe
Director2010 accounts
Alan ROSS
Directoruntil 23/03/2009
Alan SMITH
Managing director2010 accounts
Gary WILLIS
Director2010 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates28/01/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates03/06/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates17/02/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates02/09/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates23/04/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Other18/04/2024
    ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Other18/04/2024
    ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates12/12/2022
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

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

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings4 filings
Mandates
Marc VERHOFSTEDE
Tom STAMMELEER
Yannik BELLEFROID
Leo GROENEWEGEN
Gary WILLIS
Alan SMITH
Alain Dhooghe
Alan ROSS
198219831984198519861987198819891990199119921993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
TIERCE LADBROKE
No data
Director
Director
Managing director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Chaussée de Wavre 1100 bte 3, 1160 AuderghemCurrent
CBE

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
TIERCE LADBROKECurrent
accounts 2008 → 2018
Accounts 2018 · 2019-34200105

Events

  1. 2018
    Annual accounts 2018333,6 k €↑
  2. 2010
    Annual accounts 201031,2 k €↑
  3. 2009
    Annual accounts 2009-105 k €↓
  4. 2008
    Annual accounts 2008126 k €
  5. 04/06/1982
    IncorporationPublic limited company