ACTIVE

S5 NORTH EUROPE

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Financial year 2024 · Closed on 31/12/2024

Net result-223,9 k €-789,5 %over 1 year
Gross margin431 k €-36,7 %over 1 year
Equity-1,1 M €-24,6 %over 1 year
Workforce7,8 ETP-9,3 %over 1 year

Identity

Source · BCE/KBO

S5 NORTH EUROPE is a Public limited company incorporated in 1986. Its registered office is in Antwerpen. It employs on average 7,8 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0429.531.935
Incorporation
09/10/1986
Legal form
Public limited company
Registered office
Noorderlaan 147
2030 Antwerpen · FlandreSee on map
Contributed capital
124 000,00 €
Latest accounts
31/12/2024
Average workforce
7,8 ETP
Joint committees (1)
  • 226
Signals
Healthy social debts

Financials

Source · NBB, 21 filings

Trend over 15 financial years

20242023202220212020
Income statement
Gross margin431 k €681 k €794,7 k €631,2 k €381,8 k €
EBITDA-190,4 k €40,4 k €131,1 k €31,8 k €-362,3 k €
Operating result-195,3 k €38,3 k €130,4 k €22,2 k €-383,2 k €
Net result-223,9 k €32,5 k €135,6 k €14,9 k €-401,8 k €
Balance sheet
Equity-1,1 M €-910,5 k €-943 k €-1,1 M €-1,1 M €
Total assets1,1 M €1,4 M €1,5 M €1,2 M €859,7 k €
Cash665,2 k €51 k €174,9 k €144,4 k €153,4 k €
Debts2,2 M €2,3 M €2,4 M €2,2 M €2 M €
Other
Workforce7,8 ETP8,6 ETP9,6 ETP8,3 ETP10,1 ETP

Board of directors

Source · NBB, accounts to 31/12/2024

2 active · 24 ended

Active mandates

Alejandro Esteban ZAVALA DESTEFANI

Director

Active
Karla Valeria BOSSIO SZEVEZUK

Director

Active

Ended mandates

Marinus Antonius ter Laak

Director · since 29 septembre 2020 · until 13 septembre 2023

Ended
Marinus Antonius Ter Laak

Director · since 29 septembre 2020

Ended
Michiel Somford

Director · since 27 septembre 2019 · until 26 septembre 2025

Ended
Gep Navest

Director · since 07 juin 2016 · until 06 juin 2022

Ended

Other companies at this address

Noorderlaan 147 2030 Antwerpen
CompanyCBE no.
3 P QUALITY SERVICES● Active
0863.248.728
AAK BELGIUM● Active
0547.965.074
AB Empire● Bankrupt
0756.647.015
Advies Groep Benelux● Bankrupt
0713.631.572
AFL Belgium● Active
0682.927.015
A.Imperium● Bankrupt
0678.896.961
ALFA PROJECTEN● Bankrupt
0675.983.595
AMITEC● Active
0700.926.255
ANTWERP CUSTOMS SERVICES● Active
0422.747.774
ANTWERP DREDGING COMPANY● Liquidation
0414.811.392
ArcelorMittal Logistics Belgium● Active
0404.545.824
ATLANTIC GROUP● Active
0878.244.334
Axis Capital● Active
0694.755.471
AXIS INVESTMENTS● Active
0775.670.891
AXIS TRANSACTIONAL SERVICES● Active
0775.674.653
BECK & POLLITZER BELGIUM● Active
0787.906.650
BERTU● Bankrupt
0716.978.468
BLUEFIELD● Active
0537.461.756
BO EN CO HOLDING● Bankrupt
0465.087.086
book'nbid● Active
0776.657.719

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 date16/06/202628/11/202428/11/202418/09/202304/08/202222/11/2021
General meeting20/05/202627/11/202427/11/202413/09/202331/12/202108/12/2020
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, 21 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202420/05/202616/06/2026DutchPDF
Abridged model31/12/202327/11/202428/11/2024DutchPDF
Abridged model31/12/202227/11/202428/11/2024DutchPDF
Abridged model31/12/202113/09/202318/09/2023DutchPDF
Abridged model31/12/202031/12/202104/08/2022DutchPDF
Abridged model31/12/201908/12/202022/11/2021DutchPDF
Abridged model31/12/201827/09/201924/10/2019DutchPDF
Abridged modelCorrection31/12/201726/09/201807/11/2019DutchPDF
Abridged model31/12/201726/09/201824/10/2019DutchPDF
Abridged model31/12/201623/10/201710/04/2018DutchPDF
Full model31/12/201523/09/201630/09/2016DutchPDF
Full model31/12/201430/06/201518/11/2015DutchPDF
Full modelCorrection31/12/201328/08/201418/11/2015DutchPDF
Full model31/12/201328/08/201428/08/2014DutchPDF
Full model31/12/201204/06/201317/07/2013DutchPDF
Full model31/12/201105/06/201230/07/2012DutchPDF
Full model31/12/201007/06/201107/07/2011DutchPDF
Full model31/12/200901/06/201031/08/2010DutchPDF
Full model31/12/200831/07/200931/08/2009DutchPDF
Full model31/12/200728/08/200829/08/2008DutchPDF
Full model31/12/200605/06/200731/08/2007DutchPDF

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 31/12/2024

2 active · 24 ended

Active mandates

Alejandro Esteban ZAVALA DESTEFANI

Director

Active
Karla Valeria BOSSIO SZEVEZUK

Director

Active

Ended mandates

Marinus Antonius ter Laak

Director · since 29 septembre 2020 · until 13 septembre 2023

Ended
Marinus Antonius Ter Laak

Director · since 29 septembre 2020

Ended
Michiel Somford

Director · since 27 septembre 2019 · until 26 septembre 2025

Ended
Gep Navest

Director · since 07 juin 2016 · until 06 juin 2022

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates24/07/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares13/06/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Mandates23/05/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares18/11/2024
    KAPITAAL - AANDELEN
    PDF
  • Mandates23/09/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates21/02/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates01/10/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/01/2017
    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 2024-223,9 k €↓
  2. 2023
    Annual accounts 202332,5 k €↓
  3. 2022
    Annual accounts 2022135,6 k €↑
  4. 2021
    Annual accounts 202114,9 k €↑
  5. 2020
    Annual accounts 2020-401,8 k €↓
  6. 2017
    Annual accounts 2017-187,7 k €↑
  7. 2016
    Annual accounts 2016-206,4 k €↓
  8. 2015
    Annual accounts 201532,7 k €↑
  9. 2015
    Name changeS5 NORTH EUROPE
  10. 2012
    Annual accounts 20127,4 k €↓
  11. 2011
    Annual accounts 201156,6 k €↑
  12. 2010
    Annual accounts 2010-18,1 k €↑
  13. 2009
    Annual accounts 2009-59,7 k €↑
  14. 2008
    Annual accounts 2008-74,5 k €↓
  15. 2007
    Annual accounts 2007260,2 k €↑
  16. 2006
    Annual accounts 2006205 k €
  17. 2006
    Name changeBURGER PORT AGENCIES
  18. 09/10/1986
    IncorporationPublic limited company