IMMO VERELLEN
0436.509.896 · rovalta.com · 27/09/2026
ACTIVE
IMMO VERELLEN
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
Overview
Identity
Source · BCE/KBOIMMO VERELLEN is a Public limited company incorporated in 1989. Its main activity is: Wholesale of wood, construction materials and sanitary equipment. 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
Activities (NACE)
46732Wholesale of wood, construction materials and sanitary equipment· main46832Wholesale trade, except of motor vehicles and motorcycles51531Air transport16100Sawmilling and planing of wood16110Sawmilling and planing of wood20101Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms+3
Joint committees (3)
- 12503
- 200
- 218
Signals
Solid equityPositive cashflowPositive EBITDA
Financials
Source · NBB, 37 filingsTrend over 20 financial years
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Income statement | |||||||||
| Gross margin | 100,4 k € | -47.9% | 192,8 k € | -31.5% | 281,6 k € | – | 226,7 k € | ||
| EBITDA | 74,3 k € | -57.4% | 174,2 k € | -34.1% | 264,3 k € | -33.8% | 399,1 k € | +88.8% | 211,4 k € |
| Operating result | -72,5 k € | -347% | 29,3 k € | -75.6% | 120,3 k € | -53.0% | 256,2 k € | +209% | 83 k € |
| Net result | -89,7 k € | -1563% | 6,1 k € | -90.8% | 66,9 k € | -63.1% | 181,3 k € | +278% | 48 k € |
| Balance sheet | |||||||||
| Equity | 620,4 k € | -12.6% | 710,1 k € | +0.9% | 704 k € | +10.5% | 637,1 k € | +39.8% | 455,8 k € |
| Total assets | 868,1 k € | -12.5% | 991,7 k € | -5.3% | 1 M € | -10.7% | 1,2 M € | +29.7% | 904,4 k € |
| Cash | 10 k € | +143% | 4,1 k € | -46.3% | 7,7 k € | – | 10,5 k € | ||
| Debts | 244,9 k € | -13.0% | 281,6 k € | -18.0% | 343,6 k € | -35.9% | 536,1 k € | +19.5% | 448,6 k € |
| Other | |||||||||
| Workforce | – | – | – | – | – | ||||
Valuation
Indicative valuation
As an indication, this company is worth
between 250 k€ and 500 k€
See the valuationBoard of directors
Source · NBB, accounts to 31/12/20253 active · 19 ended
Active mandates
| Director | Function | Mandate | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Johan Verellen | Managing director | 000 | |
Marijke Noben | Managing director | 000 | |
TOM VERELLEN | Director | 000 |
Ended mandates
| Director | Function | Mandate | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Johan Verellen | Managing director | 08/06/2013 → 07/06/2019 | 000 |
Johan Verellen | Managing director | 08/06/2013 → 08/06/2019 | 000 |
Marijke Noben | Director | 08/06/2013 → 07/06/2019 | 000 |
Marijke Noben | Director | 08/06/2013 → 08/06/2019 | 000 |
Other companies at this address
Martelarenstraat 46 3970 Leopoldsburg| Company | CBE no. |
|---|---|
BTWE GROEP VERELLEN● Active | 0652.718.938 |
Houthandel Verellen● Active | 0644.790.375 |
Financials
Full financial information
Source · NBB| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Type of account | Abridged model | Abridged model | Abridged model | Full model | Micro model | Micro model |
| Start of the financial year | 01/01/2025 | 01/01/2024 | 01/01/2023 | 01/01/2022 | 01/01/2021 | 01/01/2020 |
| Closing of the financial year | 31/12/2025 | 31/12/2024 | 31/12/2023 | 31/12/2022 | 31/12/2021 | 31/12/2020 |
| Length of the financial year | 12 months | 12 months | 12 months | 12 months | 12 months | 12 months |
| Filing date | 16/06/2026 | 18/07/2025 | 25/06/2024 | 20/07/2023 | 29/08/2022 | 07/07/2021 |
| General meeting | 15/06/2026 | 16/06/2025 | 08/06/2024 | 30/06/2023 | 29/07/2022 | 12/06/2021 |
| Currency of the financial year | EUR | EUR | EUR | EUR | EUR | EUR |
| NBB quality label | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls |
Financial ratios
Source · NBBLooking for more information about this company?
Try for freeAnnual accounts filings
Source · NBB, 37 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Abridged model | 31/12/2025 | 15/06/2026 | 16/06/2026 | Dutch | |
| Abridged model | 31/12/2024 | 16/06/2025 | 18/07/2025 | Dutch | |
| Abridged model | 31/12/2023 | 08/06/2024 | 25/06/2024 | Dutch | |
| Full model | 31/12/2022 | 30/06/2023 | 20/07/2023 | Dutch | |
| Micro model | 31/12/2021 | 29/07/2022 | 29/08/2022 | Dutch | |
| Micro model | 31/12/2020 | 12/06/2021 | 07/07/2021 | Dutch | |
| Micro model | 31/12/2019 | 13/06/2020 | 03/07/2020 | Dutch | |
| Micro model | 31/12/2018 | 08/06/2019 | 22/07/2019 | Dutch | |
| Micro model | 31/12/2017 | 09/06/2018 | 24/08/2018 | Dutch | |
| Abridged model | 31/12/2016 | 10/06/2017 | 30/08/2017 | Dutch | |
| Full model | 31/12/2015 | 09/06/2016 | 31/08/2016 | Dutch | |
| Full model | 31/12/2014 | 13/06/2015 | 16/06/2015 | Dutch | |
| Full model | 31/12/2013 | 14/06/2014 | 11/07/2014 | Dutch | |
| Full model | 31/12/2012 | 08/06/2013 | 20/06/2013 | Dutch | |
| Abridged model | 31/12/2011 | 09/06/2012 | 12/07/2012 | Dutch | |
| Abridged model | 31/12/2010 | 11/06/2011 | 13/07/2011 | Dutch | |
| Abridged model | 31/12/2009 | 12/06/2010 | 30/06/2010 | Dutch | |
| Abridged model | 31/12/2008 | 13/06/2009 | 06/08/2009 | Dutch | |
| Abridged model | 31/12/2007 | 14/06/2008 | 07/07/2008 | Dutch | |
| Abridged model | 31/12/2006 | 09/06/2007 | 28/06/2007 | Dutch | |
| Abridged model | 31/12/2005 | 10/06/2006 | 07/07/2006 | Dutch | |
| Abridged model | 31/12/2004 | 11/06/2005 | 20/06/2005 | Dutch | |
| Abridged model | 31/12/2003 | 12/06/2004 | 18/06/2004 | Dutch | |
| Abridged model | 31/12/2002 | 14/06/2003 | 25/06/2003 | Dutch | |
| Abridged model | 31/12/2001 | 08/05/2002 | 08/07/2002 | Dutch | |
| Abridged model | 31/12/2000 | 09/06/2001 | 05/07/2001 | Dutch | |
| Abridged model | 31/12/1999 | 10/06/2000 | 05/07/2000 | Dutch | |
| Abridged model | 31/12/1998 | 12/06/1999 | 24/06/1999 | Dutch | |
| Abridged model | 31/12/1997 | 13/06/1998 | 02/07/1998 | Dutch | — |
| Abridged model | 31/12/1996 | 14/06/1997 | 09/07/1997 | Dutch | — |
| Abridged model | 31/12/1995 | 08/06/1996 | 01/07/1996 | Dutch | — |
| Abridged model | 31/12/1994 | 10/06/1995 | 03/07/1995 | Dutch | — |
| Abridged model | 31/12/1993 | 12/06/1994 | 29/08/1994 | Dutch | — |
| Abridged model | 31/12/1992 | 12/06/1993 | 06/12/1993 | Dutch | — |
| Abridged model | 31/12/1991 | 13/06/1992 | 26/06/1992 | Dutch | — |
| Abridged model | 31/12/1990 | 08/06/1991 | 07/10/1991 | Dutch | — |
| Abridged model | 31/12/1989 | 09/06/1990 | 04/10/1990 | Dutch | — |
Valuation
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.
Disclaimer
Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.
Directors & structure
Board of directors
Source · NBB, accounts to 31/12/20253 active · 19 ended
Active mandates
| Director | Function | Mandate | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Johan Verellen | Managing director | 000 | |
Marijke Noben | Managing director | 000 | |
TOM VERELLEN | Director | 000 |
Ended mandates
| Director | Function | Mandate | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Johan Verellen | Managing director | 08/06/2013 → 07/06/2019 | 000 |
Johan Verellen | Managing director | 08/06/2013 → 08/06/2019 | 000 |
Marijke Noben | Director | 08/06/2013 → 07/06/2019 | 000 |
Marijke Noben | Director | 08/06/2013 → 08/06/2019 | 000 |
Ownership and network
Looking for more information about this company?
Try for freePublications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Mandates16/10/2020STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - ONTSLAGEN - BENOEMINGEN
- Restructuring08/01/2016BENAMING - DOEL - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
- Restructuring06/11/2015RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
- Mandates16/07/2013ONTSLAGEN - BENOEMINGEN
- Mandates23/08/2007ONTSLAGEN - BENOEMINGEN
Similar companies
Similar companies
A company's peers, by sector and size, are included in the Business plan.
See the Business planTimeline
Timeline
- 2025Annual accounts 2025-89,7 k €↓
- 2024Annual accounts 20246,1 k €↓
- 2023Annual accounts 202366,9 k €↓
- 2022Annual accounts 2022181,3 k €↑
- 2021Annual accounts 202148 k €↓
- 2020Annual accounts 202078,6 k €↓
- 2019Annual accounts 201988,7 k €↑
- 2018Annual accounts 201838,6 k €↓
- 2017Annual accounts 201765,8 k €↑
- 2016Annual accounts 201628 k €↑
- 2015Annual accounts 2015-14,4 k €↓
- 2014Annual accounts 2014100,2 k €↑
- 2013Annual accounts 2013-127,3 k €↓
- 2012Annual accounts 2012-77,4 k €↓
- 2011Annual accounts 201180,5 k €↑
- 2010Annual accounts 201045,4 k €↓
- 2009Annual accounts 2009117,2 k €↑
- 2008Annual accounts 200885,3 k €↓
- 2007Annual accounts 2007175 k €↑
- 2006Annual accounts 200650,7 k €
- 02/02/1989IncorporationPublic limited company