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 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)

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

	2018		2010		2009		2008
Income statement
Revenue	5,7 M €	+132%	2,5 M €	+1.4%	2,4 M €	+0.2%	2,4 M €
EBITDA	433,6 k €	+2661%	15,7 k €	+112%	-131,3 k €	-585%	27,1 k €
Operating result	404,1 k €	+6225%	6,4 k €	+105%	-140,6 k €	-892%	17,8 k €
Net result	333,6 k €	+969%	31,2 k €	+130%	-105 k €	-183%	126 k €
Balance sheet
Equity	2,5 M €	-2.4%	2,6 M €	+1.2%	2,5 M €	-4.0%	2,6 M €
Total assets	2,9 M €	+8.3%	2,7 M €	+1.2%	2,6 M €	-5.4%	2,8 M €
Cash	15,6 k €	-49.2%	30,6 k €	+292%	7,8 k €	+23.1%	6,4 k €
Debts	366 k €	+329%	85,3 k €	-6.2%	90,9 k €	-25.5%	122,1 k €
Other
Workforce	4,4 ETP	-4.3%	4,6 ETP	0.0%	4,6 ETP	0.0%	4,6 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

Marc VERHOFSTEDE

Director · since 10 octobre 2017 · until 31 mai 2022

Active

Tom STAMMELEER

Director · since 19 septembre 2017 · until 31 mai 2022

Active

Yannik BELLEFROID

Managing director · since 01 janvier 2017 · until 31 mai 2022

Active

Leo GROENEWEGEN

Director · since 28 juin 2016 · until 31 mai 2022

Active

Ended mandates

Alain Dhooghe

Director

Ended

Alan ROSS

Director · until 23 mars 2009

Ended

Alan SMITH

Managing director

Ended

Gary WILLIS

Director

Ended

Other companies at this address

Chaussée de Wavre 1100 1160 Auderghem

Company	CBE 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	0738.596.897
WISE Solutions● Active	0660.938.303

Full financial information

Source · NBB

	2024	2023	2022	2021	2020	2019
Type of account	Abridged model	Abridged model	Abridged model	Abridged model	Full model	Full model
Start of the financial year	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020	01/01/2019
Closing of the financial year	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020	31/12/2019
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	22/07/2025	03/07/2024	20/07/2023	05/07/2022	23/07/2021	18/09/2020
General meeting	18/07/2025	28/06/2024	30/06/2023	30/06/2022	16/07/2021	30/06/2020
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 20 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged model	31/12/2024	18/07/2025	22/07/2025	French	PDF
Abridged model	31/12/2023	28/06/2024	03/07/2024	French	PDF
Abridged model	31/12/2022	30/06/2023	20/07/2023	French	PDF
Abridged model	31/12/2021	30/06/2022	05/07/2022	French	PDF
Full model	31/12/2020	16/07/2021	23/07/2021	French	PDF
Full model	31/12/2019	30/06/2020	18/09/2020	French	PDF
Full model	31/12/2018	26/06/2019	17/07/2019	French	PDF
Full model	31/12/2017	26/06/2018	11/07/2018	French	PDF
Full model	31/12/2016	27/06/2017	05/07/2017	French	PDF
Full modelCorrection	31/12/2015	28/06/2016	01/07/2016	French	PDF
Full model	31/12/2015	28/06/2016	29/06/2016	French	PDF
Full model	31/12/2014	26/06/2015	29/06/2015	French	PDF
Full model	31/12/2013	28/05/2014	27/06/2014	French	PDF
Full model	31/12/2012	31/05/2013	24/06/2013	French	PDF
Full model	31/12/2011	05/06/2012	25/06/2012	French	PDF
Full model	31/12/2010	31/05/2011	17/06/2011	French	PDF
Full model	31/12/2009	03/06/2010	28/06/2010	French	PDF
Full model	31/12/2008	29/05/2009	26/06/2009	French	PDF
Full model	31/12/2007	30/05/2008	24/06/2008	French	PDF
Full model	31/12/2006	31/05/2007	27/06/2007	French	PDF

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

Marc VERHOFSTEDE

Director · since 10 octobre 2017 · until 31 mai 2022

Active

Tom STAMMELEER

Director · since 19 septembre 2017 · until 31 mai 2022

Active

Yannik BELLEFROID

Managing director · since 01 janvier 2017 · until 31 mai 2022

Active

Leo GROENEWEGEN

Director · since 28 juin 2016 · until 31 mai 2022

Active

Ended mandates

Alain Dhooghe

Director

Ended

Alan ROSS

Director · until 23 mars 2009

Ended

Alan SMITH

Managing director

Ended

Gary WILLIS

Director

Ended

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

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

See the Business plan

Timeline

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

TIERCE LADBROKE

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline