NORMAL SITUATION

ALL-WOOD TRADING

Company — Normal situation.

Financial year 2023 · Closed on 31/12/2023

Net result-11,4 k €-264,5 %over 1 year
Gross margin-3,4 k €-46,8 %over 1 year
Equity480,6 k €-2,3 %over 1 year

Identity

Source · BCE/KBO

ALL-WOOD TRADING is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0429.240.935
Legal form
Public limited company
Contributed capital
62 000,00 €
Latest accounts
31/12/2023
Joint committees (3)
  • 12502
  • 126
  • 218
Signals
Solid equity

Financials

Source · NBB, 37 filings

Trend over 16 financial years

20232022202120182017
Income statement
Gross margin-3,4 k €-2,3 k €-194,6 €16,4 k €-296 €
EBITDA-4 k €-2,8 k €-673,1 €15,9 k €-1 k €
Operating result-4 k €-2,8 k €-673,1 €15,9 k €-1 k €
Net result-11,4 k €-3,1 k €-801,1 €13,3 k €-6,3 k €
Balance sheet
Equity480,6 k €492 k €495,2 k €490,8 k €477,5 k €
Total assets619,1 k €621,9 k €638,7 k €652,2 k €635,5 k €
Cash21,8 k €24,8 k €36,5 k €40,5 k €33,9 k €
Debts130,1 k €129,9 k €143,5 k €161,4 k €158 k €
Other
Workforce–––––

Board of directors

Source · NBB, accounts to 31/12/2023

2 active · 7 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
JENI INVEST0863.682.060Represented by Geert VAN STAPPEN
Managing director08/07/2022 → 08/07/2028
RES Consult0845.196.434Represented by Kristof VAN DEN BRANDE
Managing director08/07/2022 → 08/07/2028

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Albert Leo A Leysen
Managing director01/03/2015 → 2018 accounts
Albert Leysen
Director01/03/2015 → 2022 accountsManaging director01/03/2015 → 2019 accounts

Full financial information

Source · NBB
202320222021202020192018
Type of accountAbridged modelAbridged modelMicro modelMicro modelMicro modelMicro model
Start of the financial year01/01/202301/01/202201/01/202101/01/202001/01/201901/01/2018
Closing of the financial year31/12/202331/12/202231/12/202131/12/202031/12/201931/12/2018
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date25/04/202430/06/202309/06/202208/06/202113/08/202005/06/2019
General meeting29/03/202402/06/202305/05/202206/05/202107/05/202004/05/2019
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, 37 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202329/03/202425/04/2024DutchPDF
Abridged model31/12/202202/06/202330/06/2023DutchPDF
Micro model31/12/202105/05/202209/06/2022DutchPDF
Micro model31/12/202006/05/202108/06/2021DutchPDF
Micro model31/12/201907/05/202013/08/2020DutchPDF
Micro model31/12/201804/05/201905/06/2019DutchPDF
Micro model31/12/201704/05/201805/06/2018DutchPDF
Micro model31/12/201604/05/201721/06/2017DutchPDF
Abridged model31/12/201504/05/201622/06/2016DutchPDF
Abridged model31/12/201404/05/201516/06/2015DutchPDF
Abridged model31/12/201305/05/201414/08/2014DutchPDF
Abridged model31/12/201202/05/201328/06/2013DutchPDF
Abridged model31/12/201103/05/201220/06/2012DutchPDF
Abridged model31/12/201005/05/201106/06/2011DutchPDF
Abridged model31/12/200906/05/201025/05/2010DutchPDF
Abridged model31/12/200807/05/200913/05/2009DutchPDF
Abridged model31/12/200702/05/200810/06/2008DutchPDF
Abridged model31/12/200603/05/200725/06/2007DutchPDF
Abridged model31/12/200504/05/200601/06/2006DutchPDF
Abridged model31/12/200406/05/200515/06/2005DutchPDF
Abridged model31/12/200307/05/200412/05/2004DutchPDF
Abridged model31/12/200207/05/200323/05/2003DutchPDF
Abridged model31/12/200107/05/200229/05/2002DutchPDF
Abridged model31/12/200007/05/200121/05/2001DutchPDF

View all 37 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.

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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 31/12/2023

2 active · 7 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
JENI INVEST0863.682.060Represented by Geert VAN STAPPEN
Managing director08/07/2022 → 08/07/2028
RES Consult0845.196.434Represented by Kristof VAN DEN BRANDE
Managing director08/07/2022 → 08/07/2028

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Albert Leo A Leysen
Managing director01/03/2015 → 2018 accounts
Albert Leysen
Director01/03/2015 → 2022 accountsManaging director01/03/2015 → 2019 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Restructuring10/07/2024
    FUSIE DOOR OVERNEMING - VERGADERING OVERGENOMEN
    PDF
  • Restructuring07/05/2024
    Voorstel van een fusie door overneming
    PDF
  • Other25/07/2022
    STATUTEN (VERTALING, COORDINATIE, OVERIGE
    PDF
  • Other29/03/2021
    Verslag van de bijzondere algemene vergadering van 1/03/2021:
    PDF
  • Other23/03/2015
    Verslag van de bijzondere algemene vergadering van 1/03/2015:
    PDF
  • Other14/01/2013
    STATUTENWIJZIGING
    PDF
  • Mandates26/05/2009
    Herbenoeming van bestuurders
    PDF
  • Registered office25/02/2008
    MAATSCHAPPELIJKE ZETEL
    PDF

Similar companies

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

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Name
Registered office
Annual accounts
Filings16 filings
Mandates
RES Consult
JENI INVEST
Albert Leysen
Albert Leo A Leysen
ANNE MARIEN
Anne Maria D Mariën
AUTOMOTIVE INVEST
ALBERT DHR. LEYSEN
ANNE MEVR. MARIEN
20032004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028
All-Wood Trading
Everdongenlaan 7D bte 2, 2300 Turnhout
Managing director
Managing director
DirectorManaging director
Managing director
Director
Director
Director
Managing director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Everdongenlaan 7D bte 2, 2300 Turnhout
accounts 2022 → 2023
Accounts 2023 · 2024-00073175
KREEFTHOEVEWEG 11, 2812 Muizen (Mechelen)
accounts 2021
Accounts 2021 · 2022-20064148

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
All-Wood Trading
accounts 2021 → 2023
Accounts 2023 · 2024-00073175

Events

  1. 2023
    Annual accounts 2023-11,4 k €↓
  2. 2022
    Annual accounts 2022-3,1 k €↓
  3. 2021
    Annual accounts 2021-801,1 €↓
  4. 2018
    Annual accounts 201813,3 k €↑
  5. 2017
    Annual accounts 2017-6,3 k €↓
  6. 2016
    Annual accounts 2016-4,7 k €↑
  7. 2015
    Annual accounts 2015-9,2 k €↓
  8. 2014
    Annual accounts 2014-7,3 k €↑
  9. 2013
    Annual accounts 2013-10,9 k €↓
  10. 2012
    Annual accounts 2012-3,8 k €↑
  11. 2011
    Annual accounts 2011-25,9 k €↓
  12. 2010
    Annual accounts 201023,8 k €↑
  13. 2009
    Annual accounts 2009-2,5 k €↓
  14. 2008
    Annual accounts 2008-920 €↓
  15. 2007
    Annual accounts 2007-544,4 €↓
  16. 2006
    Annual accounts 200624,8 k €