ACTIVE

Les Vérandas 4 Saisons

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Financial year 2024 · Closed on 31/12/2024

Net result321,8 k €+65,9 %over 1 year
Revenue4,6 M €-3,9 %over 1 year
Equity14,5 M €+2,2 %over 1 year
Workforce24,7 ETP-4,6 %over 1 year

Identity

Source · BCE/KBO

Les Vérandas 4 Saisons is a Public limited company incorporated in 1989. Its main activity is: Joinery installation. Its registered office is in Marche-en-Famenne. It employs on average 24,7 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0436.760.910
Incorporation
03/02/1989
Legal form
Public limited company
Registered office
Marche, Rue du Parc Industriel 15
6900 Marche-en-Famenne · WallonieSee on map
Contributed capital
4 147 187,13 €
Latest accounts
31/12/2024
Average workforce
24,7 ETP
Joint committees (3)
  • 124
  • 200
  • 218
Contacts
2 public details availableLog in to view
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 19 filings

Trend over 17 financial years

20242023202120202019
Income statement
Revenue4,6 M €4,8 M €5,2 M €5,4 M €4,3 M €
EBITDA370,9 k €200,1 k €485,4 k €303 k €501,6 k €
Operating result213,5 k €13,4 k €293,7 k €105,6 k €332,6 k €
Net result321,8 k €194 k €357,5 k €137,6 k €1,6 M €
Balance sheet
Equity14,5 M €14,2 M €13,7 M €13,4 M €13,3 M €
Total assets15,1 M €14,8 M €14,6 M €14,1 M €14,2 M €
Cash724,5 k €577,4 k €1,9 M €5,7 M €5,9 M €
Debts520,5 k €567,5 k €601 k €488,2 k €848,4 k €
Other
Workforce24,7 ETP25,9 ETP31,4 ETP27,6 ETP27,4 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 5 M€ and 10 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

3 active · 25 ended

Active mandates

AMAE Capital

Director · since 14 juin 2022 · until 13 juin 2028 · 0768.840.410

Represented by Emmanuel Collard

Active
Aurélie Maniquet

Director · since 14 juin 2022 · until 13 juin 2028

Active
Carol-Ann Pitocco

Director · since 14 juin 2022 · until 13 juin 2028

Active

Ended mandates

AMAE Capital

Managing director · since 14 juin 2022 · until 13 juin 2028 · 0768.840.410

Represented by EMMANUEL COLLARD

Ended
AURELIE MANQUET

Director · since 14 juin 2022 · until 13 juin 2028

Ended
AMAE Capital

Managing director · since 02 août 2021 · until 14 juin 2022 · 0768.840.410

Represented by EMMANUEL COLLARD

Ended
CAROL-ANN PITOCCO

Director · since 02 août 2021 · until 14 mars 2022

Ended

Other companies at this address

Marche, Rue du Parc Industriel 15 6900 Marche-en-Famenne
CompanyCBE no.
AMAE Capital● Active
0768.840.410
CGH INVEST● Active
0715.444.086
Eco Invest Consulting● Active
0808.236.959
Hiva-Oa● Active
0892.581.231
NoMads Invest● Active
0767.699.273

Full financial information

Source · NBB
202420232022202120202019
Type of accountAbridged modelAbridged modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/10/201901/10/2018
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202030/09/2019
Length of the financial year12 months12 months12 months12 months15 months12 months
Filing date17/06/202512/06/202422/06/202315/06/202210/06/202111/03/2020
General meeting10/06/202511/06/202413/06/202314/06/202208/06/202110/03/2020
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 model31/12/202410/06/202517/06/2025FrenchPDF
Abridged model31/12/202311/06/202412/06/2024FrenchPDF
Full model31/12/202213/06/202322/06/2023FrenchPDF
Full model31/12/202114/06/202215/06/2022FrenchPDF
Full model31/12/202008/06/202110/06/2021FrenchPDF
Full model30/09/201910/03/202011/03/2020FrenchPDF
Full model30/09/201812/03/201913/03/2019FrenchPDF
Full model30/09/201713/03/201813/04/2018FrenchPDF
Full model30/09/201614/03/201727/03/2017FrenchPDF
Full model30/09/201508/03/201610/03/2016FrenchPDF
Full model30/09/201410/03/201531/03/2015FrenchPDF
Full model30/09/201328/04/201430/04/2014FrenchPDF
Full model30/09/201212/03/201312/04/2013FrenchPDF
Full model30/09/201127/03/201220/04/2012FrenchPDF
Full model30/09/201022/03/201126/04/2011FrenchPDF
Full model30/09/200909/03/201025/03/2010FrenchPDF
Full model30/09/200810/03/200925/03/2009FrenchPDF
Full model30/09/200711/03/200801/04/2008FrenchPDF
Abridged model30/09/200630/03/200711/06/2007FrenchPDF

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.

Board of directors

Source · NBB, accounts to 31/12/2024

3 active · 25 ended

Active mandates

AMAE Capital

Director · since 14 juin 2022 · until 13 juin 2028 · 0768.840.410

Represented by Emmanuel Collard

Active
Aurélie Maniquet

Director · since 14 juin 2022 · until 13 juin 2028

Active
Carol-Ann Pitocco

Director · since 14 juin 2022 · until 13 juin 2028

Active

Ended mandates

AMAE Capital

Managing director · since 14 juin 2022 · until 13 juin 2028 · 0768.840.410

Represented by EMMANUEL COLLARD

Ended
AURELIE MANQUET

Director · since 14 juin 2022 · until 13 juin 2028

Ended
AMAE Capital

Managing director · since 02 août 2021 · until 14 juin 2022 · 0768.840.410

Represented by EMMANUEL COLLARD

Ended
CAROL-ANN PITOCCO

Director · since 02 août 2021 · until 14 mars 2022

Ended

Ownership and network

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Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates05/02/2025
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DENOMINATION - DIVERS - CAPITAL, ACTIONS
    PDF
  • Mandates22/07/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates23/03/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates28/12/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates18/08/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates08/02/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Other30/03/2020
    ASSEMBLEE GENERALE - ANNEE COMPTABLE
    PDF
  • Mandates28/06/2019
    DEMISSIONS, NOMINATIONS
    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 2024321,8 k €↑
  2. 2023
    Annual accounts 2023194 k €↓
  3. 2021
    Annual accounts 2021357,5 k €↑
  4. 2020
    Annual accounts 2020137,6 k €↓
  5. 2019
    Annual accounts 20191,6 M €↑
  6. 2018
    Annual accounts 2018322,6 k €↑
  7. 2017
    Annual accounts 2017314 k €↑
  8. 2016
    Annual accounts 2016170 k €↓
  9. 2015
    Annual accounts 2015295,6 k €↓
  10. 2014
    Annual accounts 2014984,8 k €↓
  11. 2013
    Annual accounts 20131,7 M €↑
  12. 2012
    Annual accounts 2012752,5 k €↑
  13. 2011
    Annual accounts 2011467,9 k €↑
  14. 2010
    Annual accounts 2010430,3 k €↑
  15. 2009
    Annual accounts 2009299 k €↑
  16. 2008
    Annual accounts 2008148,5 k €↑
  17. 2008
    Name changeLes vérandas 4 saisons SA faisant partie du "GROUPE MANIQUET"
  18. 2006
    Annual accounts 2006132,5 k €
  19. 2006
    Name changeLes Vérandas 4 Saisons
  20. 03/02/1989
    IncorporationPublic limited company