ACTIVE

AMITEX

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Financial year 2024 · Closed on 31/12/2024

Net result503,4 k €+66,2 %over 1 year
Gross margin-37,8 k €+56,7 %over 1 year
Equity16 M €+3,2 %over 1 year
Workforce0,2 ETP0,0 %over 1 year

Identity

Source · BCE/KBO

AMITEX is a Public limited company incorporated in 1986. Its main activity is: Management consultancy activities. Its registered office is in Sint-Martens-Latem. It employs on average 0,2 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0429.270.332
Incorporation
22/08/1986
Legal form
Public limited company
Registered office
Brakelmeersstraat 53
9830 Sint-Martens-Latem · FlandreSee on map
Contributed capital
13 735 141,10 €
Latest accounts
31/12/2024
Average workforce
0,2 ETP
Joint committees (2)
  • 200
  • 2000
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowHealthy social debts

Financials

Source · NBB, 19 filings

Trend over 17 financial years

20242023202220212018
Income statement
Gross margin-37,8 k €-87,4 k €83,4 k €-53 k €-132,6 k €
EBITDA-67,9 k €-121,1 k €11,1 k €-107,6 k €-159,3 k €
Operating result-71,3 k €-124,9 k €5 k €-110,3 k €-195,2 k €
Net result503,4 k €303 k €-588 k €915,7 k €154,3 k €
Balance sheet
Equity16 M €15,5 M €15,2 M €15,8 M €28,9 M €
Total assets16,4 M €15,8 M €15,6 M €16 M €29,8 M €
Cash387,8 k €401,3 k €672,9 k €896,9 k €5,8 M €
Debts55 k €59,9 k €128,6 k €133,2 k €507,5 k €
Other
Workforce0,2 ETP0,2 ETP0,2 ETP0,2 ETP0,2 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 10 M€ and 25 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

5 active · 28 ended

Active mandates

Pierre Gaston O Van Heuverswyn

Director · since 16 mai 2020 · until 16 mai 2026

Active
Bart Van Vooren

Managing director · since 18 mai 2019 · until 17 mai 2025

Active
Francine Van Belleghem

Director · since 18 mai 2019 · until 17 mai 2025

Active
Joyce Van Vooren

Director · since 01 avril 2019 · until 17 mai 2025

Active
Jill Van Vooren

Director · since 15 avril 2017 · until 17 mai 2025

Active

Ended mandates

Joyce Van Vooren

Director · since 01 avril 2019 · until 21 mai 2022

Ended
Joyce Van Vooren

Director · since 01 avril 2019 · until 17 avril 2025

Ended
Joyce Van Vooren

Director · since 01 mars 2019 · until 21 mai 2022

Ended
Jill Shaw Van Vooren

Director · since 15 avril 2017 · until 21 mai 2022

Ended

Other companies at this address

Brakelmeersstraat 53 9830 Sint-Martens-Latem
CompanyCBE no.
LE SALTY PALM● Active
0707.865.220
Studio Jixy● Active
0800.559.707
Van Vooren● Active
0724.551.101
Van Vooren Beheer● Active
0842.813.796

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 date08/07/202530/08/202431/08/202310/10/202230/08/202119/10/2020
General meeting17/05/202527/08/202420/05/202314/05/202215/05/202116/05/2020
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 model31/12/202417/05/202508/07/2025DutchPDF
Abridged model31/12/202327/08/202430/08/2024DutchPDF
Abridged model31/12/202220/05/202331/08/2023DutchPDF
Abridged model31/12/202114/05/202210/10/2022DutchPDF
Abridged model31/12/202015/05/202130/08/2021DutchPDF
Abridged model31/12/201916/05/202019/10/2020DutchPDF
Abridged model31/12/201818/05/201910/10/2019DutchPDF
Abridged model31/12/201719/05/201831/08/2018DutchPDF
Abridged model31/12/201620/05/201704/08/2017DutchPDF
Abridged model31/12/201521/05/201603/08/2016DutchPDF
Abridged model31/12/201416/05/201531/07/2015DutchPDF
Abridged model31/12/201317/05/201410/07/2014DutchPDF
Abridged model31/12/201218/05/201320/08/2013DutchPDF
Abridged model31/12/201112/05/201230/08/2012DutchPDF
Abridged model30/11/201014/05/201122/06/2011DutchPDF
Abridged model30/11/200915/05/201021/06/2010DutchPDF
Abridged model30/11/200804/06/200929/06/2009DutchPDF
Abridged model30/11/200714/08/200826/08/2008DutchPDF
Abridged model30/11/200619/05/200712/06/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 10 M€ and 25 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

5 active · 28 ended

Active mandates

Pierre Gaston O Van Heuverswyn

Director · since 16 mai 2020 · until 16 mai 2026

Active
Bart Van Vooren

Managing director · since 18 mai 2019 · until 17 mai 2025

Active
Francine Van Belleghem

Director · since 18 mai 2019 · until 17 mai 2025

Active
Joyce Van Vooren

Director · since 01 avril 2019 · until 17 mai 2025

Active
Jill Van Vooren

Director · since 15 avril 2017 · until 17 mai 2025

Active

Ended mandates

Joyce Van Vooren

Director · since 01 avril 2019 · until 21 mai 2022

Ended
Joyce Van Vooren

Director · since 01 avril 2019 · until 17 avril 2025

Ended
Joyce Van Vooren

Director · since 01 mars 2019 · until 21 mai 2022

Ended
Jill Shaw Van Vooren

Director · since 15 avril 2017 · until 21 mai 2022

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Capital / shares02/01/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - DIVERSEN - KAPITAAL - AANDELEN
    PDF
  • Mandates25/10/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates26/09/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates10/08/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates20/12/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates07/06/2017
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates09/06/2015
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates30/10/2013
    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. 2024
    Annual accounts 2024503,4 k €↑
  2. 2023
    Annual accounts 2023303 k €↑
  3. 2022
    Annual accounts 2022-588 k €↓
  4. 2021
    Annual accounts 2021915,7 k €↑
  5. 2018
    Annual accounts 2018154,3 k €↑
  6. 2017
    Annual accounts 201732,5 k €↓
  7. 2016
    Annual accounts 201618 M €↑
  8. 2015
    Annual accounts 20151,1 M €↑
  9. 2014
    Annual accounts 2014-49,3 k €↓
  10. 2013
    Annual accounts 2013270,5 k €↓
  11. 2012
    Annual accounts 2012316,9 k €↑
  12. 2011
    Annual accounts 201115,7 k €↑
  13. 2010
    Annual accounts 2010-46,2 k €↓
  14. 2009
    Annual accounts 2009191,8 k €↑
  15. 2008
    Annual accounts 2008-330 k €↓
  16. 2007
    Annual accounts 2007-191,7 k €↓
  17. 2006
    Annual accounts 2006-26,3 k €
  18. 22/08/1986
    IncorporationPublic limited company