NORMAL SITUATION

CHG-MERIDIAN BELGIUM

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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

	2021		2020		2019		2018		2017
Income statement
Revenue	5,1 M €	-16.2%	6,1 M €	+0.8%	6 M €	-2.1%	6,2 M €	-10.6%	6,9 M €
EBITDA	5,6 M €	-9.3%	6,2 M €	-4.2%	6,5 M €	-4.4%	6,8 M €	-4.7%	7,1 M €
Operating result	1,8 M €	+13.4%	1,6 M €	-31.1%	2,3 M €	+30.2%	1,8 M €	+98.3%	886,8 k €
Net result	1,2 M €	+14.2%	1 M €	-28.6%	1,4 M €	+38.0%	1 M €	+164%	388,7 k €
Balance sheet
Equity	7,8 M €	+17.3%	6,7 M €	+17.8%	5,7 M €	+33.3%	4,3 M €	+0.6%	4,2 M €
Total assets	24,5 M €	-0.7%	24,7 M €	+3.0%	23,9 M €	-1.5%	24,3 M €	-4.2%	25,3 M €
Cash	4,9 M €	-8.0%	5,4 M €	+33.3%	4 M €	-29.6%	5,7 M €	-8.6%	6,3 M €
Debts	15,3 M €	-5.7%	16,2 M €	-0.5%	16,3 M €	-8.3%	17,8 M €	-1.1%	18 M €

Board of directors

Source · NBB, accounts to 31/12/2021

0 active · 12 ended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Alexandre Depreux	Director29/05/2020 → 27/05/2022
Ulrich Matthias Bergmann	Director01/01/2020 → 27/05/2022
Ralf Behrning	Director01/06/2019 → 27/05/2022
Rony Timmermans	Director01/06/2019 → 27/05/2022

Full financial information

Source · NBB

	2021	2020	2019	2018	2017	2016
Type of account	Full model	Full model	Full model	Full model	Full model	Full model
Start of the financial year	01/01/2021	01/01/2020	01/01/2019	01/01/2018	01/01/2017	01/01/2016
Closing of the financial year	31/12/2021	31/12/2020	31/12/2019	31/12/2018	31/12/2017	31/12/2016
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	08/06/2022	16/06/2021	04/06/2020	11/06/2019	30/05/2018	21/12/2017
General meeting	27/05/2022	28/05/2021	29/05/2020	31/05/2019	25/05/2018	26/05/2017
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, 42 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2021	27/05/2022	08/06/2022	Dutch	PDF
Full model	31/12/2020	28/05/2021	16/06/2021	Dutch	PDF
Full model	31/12/2019	29/05/2020	04/06/2020	Dutch	PDF
Full model	31/12/2018	31/05/2019	11/06/2019	Dutch	PDF
Full model	31/12/2017	25/05/2018	30/05/2018	Dutch	PDF
Full modelCorrection	31/12/2016	26/05/2017	21/12/2017	Dutch	PDF
Full model	31/12/2016	26/05/2017	06/06/2017	Dutch	PDF
Full model	31/12/2015	27/05/2016	06/06/2016	Dutch	PDF
Full model	31/12/2014	29/05/2015	11/06/2015	Dutch	PDF
Full model	31/12/2013	06/05/2014	27/05/2014	Dutch	PDF
Full model	31/12/2012	07/05/2013	06/06/2013	Dutch	PDF
Full model	31/12/2011	22/05/2012	14/06/2012	Dutch	PDF
Full model	31/12/2010	27/05/2011	06/06/2011	Dutch	PDF
Full model	31/12/2009	15/10/2010	26/10/2010	Dutch	PDF
Full model	31/12/2008	29/05/2009	09/06/2009	Dutch	PDF
Full model	31/12/2007	26/05/2008	23/07/2008	Dutch	PDF
Full model	31/12/2006	25/05/2007	29/08/2007	Dutch	PDF
Full model	31/12/2005	26/05/2006	10/07/2006	Dutch	PDF
Consolidated accounts	31/12/2005	26/05/2006	04/10/2006	French	PDF
Full model	31/12/2004	27/05/2005	29/06/2005	Dutch	PDF
Full model	31/12/2003	29/03/2004	21/04/2004	Dutch	PDF
Full model	31/12/2002	30/05/2003	23/06/2003	Dutch	PDF
Full modelCorrection	31/12/2001	13/12/2002	22/05/2003	Dutch	PDF
Full model	31/12/2001	13/12/2002	31/01/2003	Dutch	PDF
Full modelCorrection	30/04/2001	24/09/2001	15/11/2002	French	PDF
Full model	30/04/2001	24/09/2001	11/06/2002	French	PDF
Full model	30/04/2000	25/09/2000	28/01/2002	French	PDF
Full model	30/04/1999	23/09/1999	28/01/2002	French	PDF
Full model	30/04/1998	23/09/1998	23/02/1999	French	PDF
Full model	30/04/1997	26/09/1997	23/02/1999	French	PDF
Full model	31/12/1995	23/09/1996	23/02/1999	French	PDF
Full model	31/12/1994	18/09/1995	29/11/1995	French	—
Full model	31/12/1993	19/09/1994	29/11/1995	French	—
Full model	31/12/1992	10/06/1994	23/09/1994	French	—
Full model	31/12/1991	29/05/1992	01/09/1995	French	—
Full model	31/12/1990	24/05/1991	01/12/1992	French	—
Full model	31/12/1989	25/05/1990	03/04/1991	French	—
Full model	31/12/1988	25/05/1989	12/12/1990	French	—
Full model	31/12/1987	27/05/1988	26/09/1989	French	—
Full model	31/12/1986	29/05/1987	07/12/1988	French	—
Full model	31/12/1984	11/12/1986	31/12/1986	French	—
m904-p	31/12/1983	28/06/1984	20/05/1985	French	—

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

0 active · 12 ended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Alexandre Depreux	Director29/05/2020 → 27/05/2022
Ulrich Matthias Bergmann	Director01/01/2020 → 27/05/2022
Ralf Behrning	Director01/06/2019 → 27/05/2022
Rony Timmermans	Director01/06/2019 → 27/05/2022

Ownership and network

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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

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

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Timeline

Source · CBE, NBB annual accounts

Year

Identity

Name

Registered office

Annual accounts

Filings15 filings

Mandates

Alexandre Depreux

Ulrich Matthias Bergmann

Rony Timmermans

Ralf Behrning

Wayne Fowkes

Joachim Schulz

Stefan Ertel

Joachim Schultz

Patricia Bolton

Luc Van Ransbeeck

Eddy De Greef

Frederic Rodriguez

2002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Romeinsesteenweg 468, 1850 Grimbergen	accounts 2021	Accounts 2021 · 2022-20056852

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
CHG-MERIDIAN BELGIUM	accounts 2021	Accounts 2021 · 2022-20056852

Events

2021
Annual accounts 20211,2 M €↑
2020
Annual accounts 20201 M €↓
2019
Annual accounts 20191,4 M €↑
2018
Annual accounts 20181 M €↑
2017
Annual accounts 2017388,7 k €↑
2016
Annual accounts 2016169,7 k €↑
2015
Annual accounts 2015146,7 k €↓
2014
Annual accounts 2014414,4 k €↑
2013
Annual accounts 2013-109,1 k €↓
2012
Annual accounts 2012957 k €↑
2011
Annual accounts 2011626 k €↑
2010
Annual accounts 2010-421,4 k €↓
2009
Annual accounts 200961,8 k €↓
2008
Annual accounts 2008552,2 k €↓
2007
Annual accounts 2007648,2 k €

CHG-MERIDIAN BELGIUM

Overview

Identity

Financials

Board of directors

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

Registered offices

Company names

Events