ACTIVE

IMMO VERELLEN

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Financial year 2025 · Closed on 31/12/2025

Net result-89,7 k €-1 562,6 %over 1 year
Gross margin100,4 k €-47,9 %over 1 year
Equity620,4 k €-12,6 %over 1 year

Identity

Source · BCE/KBO

IMMO VERELLEN is a Public limited company incorporated in 1989. Its registered office is in Leopoldsburg.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0436.509.896
Incorporation
02/02/1989
Legal form
Public limited company
Registered office
Martelarenstraat 46
3970 Leopoldsburg · FlandreSee on map
Contributed capital
135 000,00 €
Latest accounts
31/12/2025
Joint committees (3)
  • 12503
  • 200
  • 218
Signals
Solid equityPositive cashflowPositive EBITDA

Financials

Source · NBB, 37 filings

Trend over 20 financial years

20252024202320222021
Income statement
Gross margin100,4 k €192,8 k €281,6 k €–226,7 k €
EBITDA74,3 k €174,2 k €264,3 k €399,1 k €211,4 k €
Operating result-72,5 k €29,3 k €120,3 k €256,2 k €83 k €
Net result-89,7 k €6,1 k €66,9 k €181,3 k €48 k €
Balance sheet
Equity620,4 k €710,1 k €704 k €637,1 k €455,8 k €
Total assets868,1 k €991,7 k €1 M €1,2 M €904,4 k €
Cash10 k €4,1 k €7,7 k €–10,5 k €
Debts244,9 k €281,6 k €343,6 k €536,1 k €448,6 k €
Other
Workforce–––––

Valuation

Indicative valuation

As an indication, this company is worth

between 250 k€ and 500 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 19 ended

Active mandates

Johan Verellen

Managing director

Active
Marijke Noben

Managing director

Active
TOM VERELLEN

Director

Active

Ended mandates

Johan Verellen

Managing director · since 08 juin 2013 · until 07 juin 2019

Ended
Johan Verellen

Managing director · since 08 juin 2013 · until 08 juin 2019

Ended
Marijke Noben

Director · since 08 juin 2013 · until 07 juin 2019

Ended
Marijke Noben

Director · since 08 juin 2013 · until 08 juin 2019

Ended

Other companies at this address

Martelarenstraat 46 3970 Leopoldsburg
CompanyCBE no.
BTWE GROEP VERELLEN● Active
0652.718.938
Houthandel Verellen● Active
0644.790.375

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelFull modelMicro modelMicro model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date16/06/202618/07/202525/06/202420/07/202329/08/202207/07/2021
General meeting15/06/202616/06/202508/06/202430/06/202329/07/202212/06/2021
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 model31/12/202515/06/202616/06/2026DutchPDF
Abridged model31/12/202416/06/202518/07/2025DutchPDF
Abridged model31/12/202308/06/202425/06/2024DutchPDF
Full model31/12/202230/06/202320/07/2023DutchPDF
Micro model31/12/202129/07/202229/08/2022DutchPDF
Micro model31/12/202012/06/202107/07/2021DutchPDF
Micro model31/12/201913/06/202003/07/2020DutchPDF
Micro model31/12/201808/06/201922/07/2019DutchPDF
Micro model31/12/201709/06/201824/08/2018DutchPDF
Abridged model31/12/201610/06/201730/08/2017DutchPDF
Full model31/12/201509/06/201631/08/2016DutchPDF
Full model31/12/201413/06/201516/06/2015DutchPDF
Full model31/12/201314/06/201411/07/2014DutchPDF
Full model31/12/201208/06/201320/06/2013DutchPDF
Abridged model31/12/201109/06/201212/07/2012DutchPDF
Abridged model31/12/201011/06/201113/07/2011DutchPDF
Abridged model31/12/200912/06/201030/06/2010DutchPDF
Abridged model31/12/200813/06/200906/08/2009DutchPDF
Abridged model31/12/200714/06/200807/07/2008DutchPDF
Abridged model31/12/200609/06/200728/06/2007DutchPDF
Abridged model31/12/200510/06/200607/07/2006DutchPDF
Abridged model31/12/200411/06/200520/06/2005DutchPDF
Abridged model31/12/200312/06/200418/06/2004DutchPDF
Abridged model31/12/200214/06/200325/06/2003DutchPDF

View all 37 filings

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 250 k€ and 500 k€

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 31/12/2025

3 active · 19 ended

Active mandates

Johan Verellen

Managing director

Active
Marijke Noben

Managing director

Active
TOM VERELLEN

Director

Active

Ended mandates

Johan Verellen

Managing director · since 08 juin 2013 · until 07 juin 2019

Ended
Johan Verellen

Managing director · since 08 juin 2013 · until 08 juin 2019

Ended
Marijke Noben

Director · since 08 juin 2013 · until 07 juin 2019

Ended
Marijke Noben

Director · since 08 juin 2013 · until 08 juin 2019

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates16/10/2020
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN
    PDF
  • Restructuring08/01/2016
    BENAMING - DOEL - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring06/11/2015
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Mandates16/07/2013
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/08/2007
    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. 2025
    Annual accounts 2025-89,7 k €↓
  2. 2024
    Annual accounts 20246,1 k €↓
  3. 2023
    Annual accounts 202366,9 k €↓
  4. 2022
    Annual accounts 2022181,3 k €↑
  5. 2021
    Annual accounts 202148 k €↓
  6. 2020
    Annual accounts 202078,6 k €↓
  7. 2019
    Annual accounts 201988,7 k €↑
  8. 2018
    Annual accounts 201838,6 k €↓
  9. 2017
    Annual accounts 201765,8 k €↑
  10. 2016
    Annual accounts 201628 k €↑
  11. 2015
    Annual accounts 2015-14,4 k €↓
  12. 2014
    Annual accounts 2014100,2 k €↑
  13. 2013
    Annual accounts 2013-127,3 k €↓
  14. 2012
    Annual accounts 2012-77,4 k €↓
  15. 2011
    Annual accounts 201180,5 k €↑
  16. 2010
    Annual accounts 201045,4 k €↓
  17. 2009
    Annual accounts 2009117,2 k €↑
  18. 2008
    Annual accounts 200885,3 k €↓
  19. 2007
    Annual accounts 2007175 k €↑
  20. 2006
    Annual accounts 200650,7 k €
  21. 02/02/1989
    IncorporationPublic limited company