ACTIVE

CARLTON RETAIL

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Financial year 2024 · Closed on 31/12/2024

Net result695,1 k €-49,1 %over 1 year
Revenue0 €-100,0 %over 1 year
Equity28,8 M €+2,5 %over 1 year

Identity

Source · BCE/KBO

CARLTON RETAIL is a Public limited company incorporated in 1984. Its registered office is in Oostende.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0427.075.459
Incorporation
31/12/1984
Legal form
Public limited company
Registered office
Zandvoordestraat 465
8400 Oostende · FlandreSee on map
Contributed capital
16 256 540,00 €
Latest accounts
31/12/2024
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflow

Financials

Source · NBB, 19 filings

Trend over 13 financial years

20242023202220212014
Income statement
Revenue0 €3,7 M €–––
EBITDA-3 k €1,2 M €-20,8 k €1,2 M €143,1 k €
Operating result-3 k €1,2 M €-20,8 k €1,2 M €134,3 k €
Net result695,1 k €1,4 M €252,6 k €1,1 M €89,4 k €
Balance sheet
Equity28,8 M €28,1 M €26,8 M €26,5 M €143,4 k €
Total assets29,1 M €28,4 M €27 M €26,7 M €189,4 k €
Cash6,2 k €201 k €86,4 k €3,3 M €41,3 k €
Debts195,7 k €243,2 k €195,2 k €117 k €15,7 k €

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 31/12/2024

2 active · 31 ended

Active mandates

QUETZAL PD

Director · since 10 juin 2025 · until 10 juin 2031 · 0873.152.032

Represented by Peter De Decker

Active
VERSLUYS INVEST

Director · since 10 juin 2025 · until 10 juin 2031 · 0869.826.417

Represented by Versluys Bart

Active

Ended mandates

Michael Gheysens

Director · since 14 juin 2022 · until 09 juin 2025

Ended
QUETZAL PD

Director · since 14 juin 2022 · until 09 juin 2025 · 0873.152.032

Represented by Peter De Decker

Ended
Simon Gheysens

Director · since 14 juin 2022 · until 09 juin 2025

Ended
VERSLUYS INVEST

Director · since 14 juin 2022 · until 09 juin 2025 · 0869.826.417

Represented by Versluys Bart

Ended

Other companies at this address

Zandvoordestraat 465 8400 Oostende
CompanyCBE no.
BOUWBEDRIJF VERSLUYS● Active
0411.668.196
LEFEBVRE SAILS● Active
0451.456.806
OOSTEROEVER● Active
0834.154.171
Versluys Bouwgroep● Active
0458.330.245
VERSLUYS INVEST● Active
0869.826.417
VERSLUYS LOGISTICS● Active
0753.956.254
VERSLUYS REAL ESTATE● Active
0442.313.268
VERSLUYS RETAIL● Active
0837.023.193
VUURTORENDOK● Active
0536.842.045

Full financial information

Source · NBB
202420232022202120202019
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged 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 date19/06/202524/06/202428/06/202315/07/202220/10/202122/07/2020
General meeting10/06/202511/06/202422/06/202320/06/202228/09/202129/06/2020
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, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202410/06/202519/06/2025DutchPDF
Abridged model31/12/202311/06/202424/06/2024DutchPDF
Abridged model31/12/202222/06/202328/06/2023DutchPDF
Abridged model31/12/202120/06/202215/07/2022DutchPDF
Abridged model31/12/202028/09/202120/10/2021DutchPDF
Abridged model31/12/201929/06/202022/07/2020DutchPDF
Abridged model31/12/201819/06/201925/07/2019DutchPDF
Abridged model31/12/201731/07/201828/08/2018DutchPDF
Full model31/12/201613/06/201710/07/2017DutchPDF
Full model31/12/201504/04/201618/05/2016DutchPDF
Abridged model31/12/201409/06/201506/07/2015DutchPDF
Abridged model31/12/201310/06/201430/06/2014FrenchPDF
Abridged model31/12/201211/06/201318/06/2013FrenchPDF
Abridged model31/12/201112/06/201228/06/2012FrenchPDF
Abridged model31/12/201014/06/201116/06/2011FrenchPDF
Abridged model31/12/200908/06/201010/06/2010FrenchPDF
Abridged model31/12/200809/06/200916/06/2009FrenchPDF
Abridged model31/12/200710/06/200803/07/2008FrenchPDF
Abridged model31/12/200612/06/200704/07/2007FrenchPDF

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 31/12/2024

2 active · 31 ended

Active mandates

QUETZAL PD

Director · since 10 juin 2025 · until 10 juin 2031 · 0873.152.032

Represented by Peter De Decker

Active
VERSLUYS INVEST

Director · since 10 juin 2025 · until 10 juin 2031 · 0869.826.417

Represented by Versluys Bart

Active

Ended mandates

Michael Gheysens

Director · since 14 juin 2022 · until 09 juin 2025

Ended
QUETZAL PD

Director · since 14 juin 2022 · until 09 juin 2025 · 0873.152.032

Represented by Peter De Decker

Ended
Simon Gheysens

Director · since 14 juin 2022 · until 09 juin 2025

Ended
VERSLUYS INVEST

Director · since 14 juin 2022 · until 09 juin 2025 · 0869.826.417

Represented by Versluys Bart

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other22/09/2026
    —
    PDF
  • Mandates13/05/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates16/09/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates16/09/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Restructuring25/10/2018
    KAPITAAL - AANDELEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring27/06/2018
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Mandates22/02/2018
    KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates06/02/2018
    KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    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 2024695,1 k €↓
  2. 2023
    Annual accounts 20231,4 M €↑
  3. 2022
    Annual accounts 2022252,6 k €↓
  4. 2021
    Annual accounts 20211,1 M €↑
  5. 2014
    Annual accounts 201489,4 k €↑
  6. 2014
    Name changeCARLTON RETAIL
  7. 2013
    Annual accounts 201384,5 k €↓
  8. 2012
    Annual accounts 2012262,8 k €↑
  9. 2011
    Annual accounts 201156,3 k €↓
  10. 2010
    Annual accounts 201073,4 k €↑
  11. 2009
    Annual accounts 200969 k €↓
  12. 2008
    Annual accounts 200871,4 k €↑
  13. 2007
    Annual accounts 200768,5 k €↑
  14. 2006
    Annual accounts 200657,2 k €
  15. 2006
    Name changeCOMPAGNIE DE MANAGEMENT IMMOBILIER
  16. 31/12/1984
    IncorporationPublic limited company