ACTIVE

ROOFOODS INTERNATIONAL

Financial year 2024 · closed on 31/12/2024
Net result
17,1 M €
+2562.5% YoY
Gross margin
1,9 M €
Equity
2,7 M €
-52.0% YoY
Workforce
0,0 ETP

What does ROOFOODS INTERNATIONAL do?

ROOFOODS INTERNATIONAL is a Public limited company incorporated in 1988. Its main activity is: Activities of holding companies. Its registered office is in Grobbendonk.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0435.602.650
Incorporation
17/10/1988
Legal form
Public limited company
Registered office
Het Park 1
2288 Grobbendonk · FlandreSee on map
Contributed capital
2 000 000,00 €
Latest accounts
31/12/2024
Average workforce
0,0 ETP
Joint committees (2)
  • 118
  • 220
Signals
ProfitablePositive cashflowPositive EBITDA
Health score
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Recommended credit limit
✦ Verdict · Analyst summary
Financials

Trend over 16 financial years

2024202320222021201820172016201520142013201220112010200920082007
Income statement
Gross margin1,9 M €1,3 M €852,5 k €775,5 k €3,4 M €1,3 M €1,2 M €877 k €526,5 k €513,3 k €394,3 k €512,4 k €1,2 M €220 k €
EBITDA1,9 M €2 M €1,4 M €1,3 M €833,7 k €498,1 k €3,3 M €1,1 M €1,1 M €816,9 k €365,9 k €421,9 k €287,7 k €428,9 k €1,1 M €124,6 k €
Operating result1,3 M €1,2 M €688 k €725,2 k €335,7 k €-140,4 k €2,7 M €394,7 k €404,3 k €256,1 k €-209,8 k €-205,8 k €-270,5 k €50,5 k €688,2 k €38,2 k €
Net result17,1 M €641,1 k €524,4 k €481,9 k €142,3 k €-1,9 M €2,4 M €6,9 k €27,6 k €-109 k €-204,9 k €-500 k €-381,1 k €1,4 M €591,1 k €2,5 k €
Balance sheet
Equity2,7 M €5,6 M €5 M €4,5 M €3,8 M €3,6 M €5,5 M €3,1 M €3,1 M €3,1 M €3,2 M €3,4 M €4 M €4,3 M €2,5 M €1,9 M €
Total assets16,2 M €15,9 M €13,9 M €14,4 M €12,2 M €12,6 M €13,8 M €11,7 M €12,2 M €12,1 M €13,1 M €13,4 M €13,6 M €14 M €12,7 M €6,3 M €
Cash59,1 k €236,5 k €239,6 k €121,2 k €6,6 k €12,7 k €7 k €2,7 k €380 €732,5 €886,8 €111,2 €2,5 k €14,6 k €6,5 €
Debts13,5 M €10,3 M €8,8 M €9,9 M €8,3 M €8,9 M €8,1 M €8,3 M €9 M €9 M €9,9 M €9,9 M €9,6 M €9,7 M €10,1 M €4,4 M €
Other
Workforce0,0 ETP2,0 ETP2,0 ETP2,0 ETP2,0 ETP2,0 ETP2,0 ETP2,0 ETP3,1 ETP3,1 ETP3,1 ETP3,1 ETP3,4 ETP
Estimate

Indicative valuation

As an indication, this company is worth

between 5 M€ and 10 M€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2024 · 5 active · 15 ended

Active mandates

Godelieve Thys

Director · since 27 décembre 2023 · until 27 décembre 2029

Active
Jan Thys

Director · since 27 décembre 2023 · until 27 décembre 2029

Active
Julius Thys

Managing director · since 27 décembre 2023 · until 27 décembre 2029

Active
Katrien Thys

Director · since 27 décembre 2023 · until 27 décembre 2029

Active
Marianne Thys

Director · since 27 décembre 2023 · until 27 décembre 2029

Active

Ended mandates

BOUWELHOF

Director · since 17 avril 2023 · until 02 juin 2028 · 0429.617.849

Represented by Julius THYS

Ended
REMAC

Director · since 15 juillet 2020 · until 05 juin 2026 · 0881.098.312

Represented by Edwin ROOSWINKEL

Ended
Edwin Rooswinkel

Managing director · since 21 mai 2018 · until 20 mai 2024

Ended
Something Hot II NV

Director · since 21 mai 2018 · until 20 mai 2024 · 0435.581.864

Represented by Edwin Rooswinkel

Ended
At this address

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RURBISCActive
0447.653.119
Thijs EenheidActive
0669.960.390
WeldaActive
0450.913.903
Annual accounts

Full financial information

202420232022202120202019
Type of accountAbridged modelFull modelFull 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 date03/07/202525/07/202430/10/202319/08/202201/07/202122/07/2020
General meeting30/06/202528/06/202403/10/202330/06/202204/06/202118/05/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

20 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202430/06/202503/07/2025DutchPDF
Full model31/12/202328/06/202425/07/2024DutchPDF
Full model31/12/202203/10/202330/10/2023DutchPDF
Abridged model31/12/202130/06/202219/08/2022DutchPDF
Abridged model31/12/202004/06/202101/07/2021DutchPDF
Abridged model31/12/201918/05/202022/07/2020DutchPDF
Abridged model31/12/201820/05/201903/07/2019DutchPDF
Abridged model31/12/201721/05/201830/08/2018DutchPDF
Abridged model31/12/201630/06/201724/08/2017DutchPDF
Abridged model31/12/201530/06/201631/08/2016DutchPDF
Abridged model31/12/201421/08/201531/08/2015DutchPDF
Abridged model31/12/201330/09/201402/10/2014DutchPDF
Abridged model31/12/201222/08/201330/08/2013DutchPDF
Abridged model31/12/201125/06/201228/08/2012DutchPDF
Abridged model31/12/201001/08/201130/08/2011DutchPDF
Abridged model31/12/200930/06/201004/08/2010DutchPDF
Abridged model30/12/200808/06/200928/07/2009DutchPDF
Abridged model30/12/200709/06/200805/08/2008DutchPDF
Abridged model30/12/200611/06/200731/07/2007DutchPDF
Abridged model30/12/200520/06/200603/01/2007DutchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 5 M€ and 10 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.

Governance

Board of directors

Seen on filing of 31/12/2024 · 5 active · 15 ended

Active mandates

Godelieve Thys

Director · since 27 décembre 2023 · until 27 décembre 2029

Active
Jan Thys

Director · since 27 décembre 2023 · until 27 décembre 2029

Active
Julius Thys

Managing director · since 27 décembre 2023 · until 27 décembre 2029

Active
Katrien Thys

Director · since 27 décembre 2023 · until 27 décembre 2029

Active
Marianne Thys

Director · since 27 décembre 2023 · until 27 décembre 2029

Active

Ended mandates

BOUWELHOF

Director · since 17 avril 2023 · until 02 juin 2028 · 0429.617.849

Represented by Julius THYS

Ended
REMAC

Director · since 15 juillet 2020 · until 05 juin 2026 · 0881.098.312

Represented by Edwin ROOSWINKEL

Ended
Edwin Rooswinkel

Managing director · since 21 mai 2018 · until 20 mai 2024

Ended
Something Hot II NV

Director · since 21 mai 2018 · until 20 mai 2024 · 0435.581.864

Represented by Edwin Rooswinkel

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Registered office25/04/2025
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates24/01/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates17/01/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates04/07/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates15/06/2023
    KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates25/08/2020
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates24/01/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates05/12/2012
    ONTSLAGEN - BENOEMINGEN
    PDF

Source: Belgian Official Gazette

Competition

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 202417,1 M €
  2. 2023
    Annual accounts 2023641,1 k €
  3. 2022
    Annual accounts 2022524,4 k €
  4. 2021
    Annual accounts 2021481,9 k €
  5. 2018
    Annual accounts 2018142,3 k €
  6. 2017
    Annual accounts 2017-1,9 M €
  7. 2016
    Annual accounts 20162,4 M €
  8. 2015
    Annual accounts 20156,9 k €
  9. 2014
    Annual accounts 201427,6 k €
  10. 2013
    Annual accounts 2013-109 k €
  11. 2012
    Annual accounts 2012-204,9 k €
  12. 2011
    Annual accounts 2011-500 k €
  13. 2010
    Annual accounts 2010-381,1 k €
  14. 2009
    Annual accounts 20091,4 M €
  15. 2009
    Name changeRoofoods International
  16. 2008
    Annual accounts 2008591,1 k €
  17. 2007
    Annual accounts 20072,5 k €
  18. 2007
    Name changeSOMETHING HOT
  19. 17/10/1988
    IncorporationPublic limited company