NORMAL SITUATION

BARD BENELUX

Company — Normal situation.

Financial year 2021 · Closed on 30/09/2021

Net result430,8 k €-22,5 %over 1 year
Revenue22,3 M €+1,0 %over 1 year
Equity11,5 M €+3,9 %over 1 year
Workforce45,1 ETP-2,6 %over 1 year

Identity

Source · BCE/KBO

BARD BENELUX is a company registered in Belgium. It employs on average 45,1 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0428.861.546
Legal form
Public limited company
Contributed capital
595 000,00 €
Latest accounts
30/09/2021
Average workforce
45,1 ETP
Joint committees (2)
  • 200
  • 218
Signals
ProfitableSolid equityGood liquidityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 16 filings

Trend over 13 financial years

20212020201920182017
Income statement
Revenue22,3 M €22 M €22,8 M €18,2 M €21,5 M €
EBITDA1,1 M €1,2 M €1,1 M €954,9 k €1,1 M €
Operating result841,3 k €966,4 k €875,5 k €729,4 k €847,6 k €
Net result430,8 k €556,2 k €536 k €361,3 k €524,9 k €
Balance sheet
Equity11,5 M €11,1 M €10,5 M €10 M €9,6 M €
Total assets19,4 M €17,7 M €18 M €16,7 M €22,9 M €
Cash761,9 k €352,8 k €856,9 k €755,2 k €12,5 M €
Debts7,7 M €6,5 M €7,4 M €6,7 M €13,2 M €
Other
Workforce45,1 ETP46,3 ETP40,5 ETP38,6 ETP42,0 ETP

Board of directors

Source · NBB, accounts to 30/09/2021

3 active · 23 ended

Active mandates

Nathan Royds-Jones

Director · since 22 juillet 2019 · until 11 février 2025

Active
Philippe Verleyen

Managing director · since 22 juillet 2019 · until 11 février 2025

Active
Christian Winter

Director · since 29 décembre 2017 · until 13 février 2024

Active

Ended mandates

Kevin Boeye

Managing director · since 16 juillet 2018 · until 22 juillet 2019

Ended
Kevin Boeye

Managing director · since 16 juillet 2018 · until 09 février 2021

Ended
Christian Winter

Director · since 29 décembre 2017 · until 24 février 2024

Ended
Herman Cueto

Director · since 29 décembre 2017 · until 22 juillet 2019

Ended

Full financial information

Source · NBB
202120202019201820172016
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/10/202001/10/201901/10/201801/12/201701/12/201601/12/2015
Closing of the financial year30/09/202130/09/202030/09/201930/09/201830/11/201730/11/2016
Length of the financial year12 months12 months12 months10 months12 months12 months
Filing date27/04/202225/03/202117/04/202030/04/201911/04/201816/05/2017
General meeting08/02/202203/03/202118/03/202026/03/201910/04/201811/04/2017
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, 16 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model30/09/202108/02/202227/04/2022DutchPDF
Full model30/09/202003/03/202125/03/2021DutchPDF
Full model30/09/201918/03/202017/04/2020DutchPDF
Full model30/09/201826/03/201930/04/2019DutchPDF
Full model30/11/201710/04/201811/04/2018DutchPDF
Full model30/11/201611/04/201716/05/2017DutchPDF
Full model30/11/201512/04/201624/05/2016DutchPDF
Full model30/11/201414/04/201521/04/2015DutchPDF
Full model30/11/201308/04/201428/05/2014DutchPDF
Full model30/11/201209/04/201327/05/2013DutchPDF
Full model30/11/201110/04/201211/05/2012DutchPDF
Full model30/11/201012/04/201112/05/2011DutchPDF
Full model30/11/200913/04/201007/05/2010DutchPDF
Full model30/11/200814/04/200916/04/2009DutchPDF
Full model30/11/200716/04/200816/05/2008DutchPDF
Full model30/11/200625/05/200712/06/2007DutchPDF

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 30/09/2021

3 active · 23 ended

Active mandates

Nathan Royds-Jones

Director · since 22 juillet 2019 · until 11 février 2025

Active
Philippe Verleyen

Managing director · since 22 juillet 2019 · until 11 février 2025

Active
Christian Winter

Director · since 29 décembre 2017 · until 13 février 2024

Active

Ended mandates

Kevin Boeye

Managing director · since 16 juillet 2018 · until 22 juillet 2019

Ended
Kevin Boeye

Managing director · since 16 juillet 2018 · until 09 février 2021

Ended
Christian Winter

Director · since 29 décembre 2017 · until 24 février 2024

Ended
Herman Cueto

Director · since 29 décembre 2017 · until 22 juillet 2019

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution02/08/2022
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ... - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring23/05/2022
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Mandates23/02/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates14/10/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates14/10/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates06/09/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates06/09/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates06/09/2021
    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 2021430,8 k €↓
  2. 2020
    Annual accounts 2020556,2 k €↑
  3. 2019
    Annual accounts 2019536 k €↑
  4. 2018
    Annual accounts 2018361,3 k €↓
  5. 2017
    Annual accounts 2017524,9 k €↑
  6. 2016
    Annual accounts 2016466,1 k €↑
  7. 2015
    Annual accounts 2015395,8 k €↑
  8. 2014
    Annual accounts 2014303,3 k €↓
  9. 2013
    Annual accounts 20131,2 M €↑
  10. 2012
    Annual accounts 2012650,2 k €↓
  11. 2011
    Annual accounts 20113,3 M €↑
  12. 2009
    Annual accounts 20092,6 M €↑
  13. 2006
    Annual accounts 20061,7 M €