NORMAL SITUATION

CHG-MERIDIAN BELGIUM

Company — Normal situation.

Financial year 2021 · Closed on 31/12/2021

Net result1,2 M €+14,2 %over 1 year
Revenue5,1 M €-16,2 %over 1 year
Equity7,8 M €+17,3 %over 1 year

Identity

Source · BCE/KBO

CHG-MERIDIAN BELGIUM is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0423.174.277
Legal form
Public limited company
Contributed capital
1 000 000,00 €
Latest accounts
31/12/2021
Signals
ProfitableSolid equityGood liquidityPositive cashflowPositive EBITDAHigh revenue

Financials

Source · NBB, 42 filings

Trend over 15 financial years

20212020201920182017
Income statement
Revenue5,1 M €6,1 M €6 M €6,2 M €6,9 M €
EBITDA5,6 M €6,2 M €6,5 M €6,8 M €7,1 M €
Operating result1,8 M €1,6 M €2,3 M €1,8 M €886,8 k €
Net result1,2 M €1 M €1,4 M €1 M €388,7 k €
Balance sheet
Equity7,8 M €6,7 M €5,7 M €4,3 M €4,2 M €
Total assets24,5 M €24,7 M €23,9 M €24,3 M €25,3 M €
Cash4,9 M €5,4 M €4 M €5,7 M €6,3 M €
Debts15,3 M €16,2 M €16,3 M €17,8 M €18 M €

Board of directors

Source · NBB, accounts to 31/12/2021

4 active · 29 ended

Active mandates

Alexandre Depreux

Director · since 29 mai 2020 · until 27 mai 2022

Active
Ulrich Matthias Bergmann

Director · since 01 janvier 2020 · until 27 mai 2022

Active
Ralf Behrning

Director · since 01 juin 2019 · until 27 mai 2022

Active
Rony Timmermans

Director · since 01 juin 2019 · until 27 mai 2022

Active

Ended mandates

Ralf Behrning

Director · since 01 janvier 2018 · until 31 mai 2019

Ended
Wayne Fowkes

Director · since 01 janvier 2017 · until 31 décembre 2017

Ended
Wayne Fowkes

Director · since 01 janvier 2017 · until 31 mai 2019

Ended
Joachim Schulz

Director · since 27 mai 2016 · until 31 mai 2019

Ended

Full financial information

Source · NBB
202120202019201820172016
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202101/01/202001/01/201901/01/201801/01/201701/01/2016
Closing of the financial year31/12/202131/12/202031/12/201931/12/201831/12/201731/12/2016
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date08/06/202216/06/202104/06/202011/06/201930/05/201821/12/2017
General meeting27/05/202228/05/202129/05/202031/05/201925/05/201826/05/2017
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for free

Annual accounts filings

Source · NBB, 42 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202127/05/202208/06/2022DutchPDF
Full model31/12/202028/05/202116/06/2021DutchPDF
Full model31/12/201929/05/202004/06/2020DutchPDF
Full model31/12/201831/05/201911/06/2019DutchPDF
Full model31/12/201725/05/201830/05/2018DutchPDF
Full modelCorrection31/12/201626/05/201721/12/2017DutchPDF
Full model31/12/201626/05/201706/06/2017DutchPDF
Full model31/12/201527/05/201606/06/2016DutchPDF
Full model31/12/201429/05/201511/06/2015DutchPDF
Full model31/12/201306/05/201427/05/2014DutchPDF
Full model31/12/201207/05/201306/06/2013DutchPDF
Full model31/12/201122/05/201214/06/2012DutchPDF
Full model31/12/201027/05/201106/06/2011DutchPDF
Full model31/12/200915/10/201026/10/2010DutchPDF
Full model31/12/200829/05/200909/06/2009DutchPDF
Full model31/12/200726/05/200823/07/2008DutchPDF
Full model31/12/200625/05/200729/08/2007DutchPDF
Full model31/12/200526/05/200610/07/2006DutchPDF
Consolidated accounts31/12/200526/05/200604/10/2006FrenchPDF
Full model31/12/200427/05/200529/06/2005DutchPDF
Full model31/12/200329/03/200421/04/2004DutchPDF
Full model31/12/200230/05/200323/06/2003DutchPDF
Full modelCorrection31/12/200113/12/200222/05/2003DutchPDF
Full model31/12/200113/12/200231/01/2003DutchPDF

View all 42 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 31/12/2021

4 active · 29 ended

Active mandates

Alexandre Depreux

Director · since 29 mai 2020 · until 27 mai 2022

Active
Ulrich Matthias Bergmann

Director · since 01 janvier 2020 · until 27 mai 2022

Active
Ralf Behrning

Director · since 01 juin 2019 · until 27 mai 2022

Active
Rony Timmermans

Director · since 01 juin 2019 · until 27 mai 2022

Active

Ended mandates

Ralf Behrning

Director · since 01 janvier 2018 · until 31 mai 2019

Ended
Wayne Fowkes

Director · since 01 janvier 2017 · until 31 décembre 2017

Ended
Wayne Fowkes

Director · since 01 janvier 2017 · until 31 mai 2019

Ended
Joachim Schulz

Director · since 27 mai 2016 · until 31 mai 2019

Ended

Ownership and network

Looking for more information about this company?

Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Restructuring01/08/2022
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Mandates21/06/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Restructuring25/05/2022
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...) - DIVERSEN
    PDF
  • Capital / shares31/12/2021
    KAPITAAL - AANDELEN
    PDF
  • Mandates29/12/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates22/06/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates30/01/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates02/07/2019
    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. 2021
    Annual accounts 20211,2 M €↑
  2. 2020
    Annual accounts 20201 M €↓
  3. 2019
    Annual accounts 20191,4 M €↑
  4. 2018
    Annual accounts 20181 M €↑
  5. 2017
    Annual accounts 2017388,7 k €↑
  6. 2016
    Annual accounts 2016169,7 k €↑
  7. 2015
    Annual accounts 2015146,7 k €↓
  8. 2014
    Annual accounts 2014414,4 k €↑
  9. 2013
    Annual accounts 2013-109,1 k €↓
  10. 2012
    Annual accounts 2012957 k €↑
  11. 2011
    Annual accounts 2011626 k €↑
  12. 2010
    Annual accounts 2010-421,4 k €↓
  13. 2009
    Annual accounts 200961,8 k €↓
  14. 2008
    Annual accounts 2008552,2 k €↓
  15. 2007
    Annual accounts 2007648,2 k €