ACTIVE

ROXETTE PHOTO

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Financial year 2021 · Closed on 30/09/2021

Net result25,6 M €+12,7 %over 1 year

Gross margin-146,5 k €-71,9 %over 1 year

Equity37,6 M €+71,3 %over 1 year

Identity

Source · BCE/KBO

ROXETTE PHOTO is a Foreign company incorporated in 1987. Its registered office is in Luxemburg.

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0438.145.436
Incorporation: 01/01/1987
Legal form: Foreign company
Registered office: Rue De Bitbourg 7
1273 Luxemburg · Bruxelles
Contributed capital: 2 751 618,12 €
Latest accounts: 30/09/2021

Signals

ProfitableSolid equityLow riskGood liquidityPositive cashflow

Financials

Source · NBB, 16 filings

Trend over 15 financial years

	2021		2020		2019		2018		2017
Income statement
Gross margin	-146,5 k €	-71.9%	-85,2 k €	-38.6%	-61,5 k €	-174%	-22,5 k €	+26.6%	-30,6 k €
EBITDA	-447,1 k €	-413%	-87,2 k €	-38.9%	-62,8 k €	-163%	-23,9 k €	+37.0%	-38 k €
Operating result	-447,6 k €	-410%	-87,7 k €	-38.6%	-63,3 k €	-152%	-25,1 k €	+35.1%	-38,6 k €
Net result	25,6 M €	+12.7%	22,7 M €	+368%	4,9 M €	+77.5%	2,7 M €	+1710%	-169,9 k €
Balance sheet
Equity	37,6 M €	+71.3%	21,9 M €	+367%	4,7 M €	-15.2%	5,5 M €	-4.5%	5,8 M €
Total assets	47,8 M €	+53.2%	31,2 M €	+106%	15,1 M €	+17.8%	12,9 M €	+30.3%	9,9 M €
Cash	6 M €	+24.6%	4,8 M €	+687%	612,6 k €	+64.8%	371,7 k €	-14.2%	433,2 k €
Debts	9,9 M €	+6.7%	9,3 M €	-11.2%	10,4 M €	+42.8%	7,3 M €	+80.0%	4,1 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 25 M€ and 50 M€

See the valuation

Board of directors

Source · NBB, accounts to 30/09/2021

5 active · 25 ended

Active mandates

Ronald Weber

Director · since 12 avril 2021 · until 17 mars 2023

Active

Per Gustaf Collin

Director · since 10 décembre 2020

Active

Nanna Maria-Pia Bengtsson

Director · since 20 mars 2020

Active

Staffan Sjögren

Managing director · since 29 septembre 2017 · until 12 avril 2021

Active

Stefaan De corte

Director · since 29 septembre 2017

Active

Ended mandates

Nanna Maria-Pia Bengtsson

Managing director · since 20 mars 2020

Ended

Ronald Weber

Director · since 29 septembre 2017 · until 20 mars 2020

Ended

Ronald Weber

Director · since 29 septembre 2017

Ended

Staffan Sjögren

Managing director · since 29 septembre 2017

Ended

Other companies at this address

Rue De Bitbourg 7 1273 Luxemburg

Company	CBE no.
AC AUTOMATION CENTER SARL● Active	0851.386.420
ENERGOLUX SA● Active	1019.333.804
SHERWOOD PROPERTIES SA● Active	0472.243.015

Full financial information

Source · NBB

	2021	2020	2019	2018	2017	2016
Type of account	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model
Start of the financial year	01/10/2020	01/10/2019	01/10/2018	01/10/2017	01/10/2016	01/10/2015
Closing of the financial year	30/09/2021	30/09/2020	30/09/2019	30/09/2018	30/09/2017	30/09/2016
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	21/12/2021	13/04/2021	17/12/2019	30/04/2019	25/04/2018	28/04/2017
General meeting	15/12/2021	19/03/2021	03/12/2019	30/03/2019	16/03/2018	31/03/2017
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 · NBB

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Annual accounts filings

Source · NBB, 16 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged model	30/09/2021	15/12/2021	21/12/2021	Dutch	PDF
Abridged model	30/09/2020	19/03/2021	13/04/2021	Dutch	PDF
Abridged model	30/09/2019	03/12/2019	17/12/2019	Dutch	PDF
Abridged model	30/09/2018	30/03/2019	30/04/2019	Dutch	PDF
Abridged model	30/09/2017	16/03/2018	25/04/2018	Dutch	PDF
Abridged model	30/09/2016	31/03/2017	28/04/2017	Dutch	PDF
Abridged model	30/09/2015	18/03/2016	14/04/2016	Dutch	PDF
Abridged model	30/09/2014	20/03/2015	20/04/2015	Dutch	PDF
Abridged model	30/09/2013	21/03/2014	25/04/2014	Dutch	PDF
Abridged model	30/09/2012	15/03/2013	29/04/2013	Dutch	PDF
Abridged model	30/09/2011	16/03/2012	26/04/2012	Dutch	PDF
Abridged model	30/09/2010	18/03/2011	19/04/2011	Dutch	PDF
Abridged model	30/09/2009	19/03/2010	23/04/2010	Dutch	PDF
Abridged model	30/09/2008	20/03/2009	28/04/2009	Dutch	PDF
Abridged model	30/09/2007	21/03/2008	28/04/2008	Dutch	PDF
Abridged model	30/09/2006	16/03/2007	30/04/2007	Dutch	PDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 25 M€ and 50 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 30/09/2021

5 active · 25 ended

Active mandates

Ronald Weber

Director · since 12 avril 2021 · until 17 mars 2023

Active

Per Gustaf Collin

Director · since 10 décembre 2020

Active

Nanna Maria-Pia Bengtsson

Director · since 20 mars 2020

Active

Staffan Sjögren

Managing director · since 29 septembre 2017 · until 12 avril 2021

Active

Stefaan De corte

Director · since 29 septembre 2017

Active

Ended mandates

Nanna Maria-Pia Bengtsson

Managing director · since 20 mars 2020

Ended

Ronald Weber

Director · since 29 septembre 2017 · until 20 mars 2020

Ended

Ronald Weber

Director · since 29 septembre 2017

Ended

Staffan Sjögren

Managing director · since 29 septembre 2017

Ended

Ownership and network

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Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette

Registered office17/01/2022
ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL
PDF
Restructuring12/10/2021
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
PDF
Mandates10/06/2021
ONTSLAGEN - BENOEMINGEN
PDF
Mandates13/01/2021
ONTSLAGEN - BENOEMINGEN
PDF
Mandates19/05/2020
ONTSLAGEN - BENOEMINGEN
PDF
Mandates13/11/2017
ONTSLAGEN - BENOEMINGEN
PDF
Mandates17/05/2017
MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
PDF
Other04/04/2012
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - DIVERSEN
PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

2021
Annual accounts 202125,6 M €↑
2020
Annual accounts 202022,7 M €↑
2019
Annual accounts 20194,9 M €↑
2018
Annual accounts 20182,7 M €↑
2017
Annual accounts 2017-169,9 k €↓
2015
Annual accounts 20151,1 M €↑
2014
Annual accounts 2014270,3 k €↑
2013
Annual accounts 2013134,3 k €↓
2012
Annual accounts 2012191,5 k €↑
2011
Annual accounts 2011-132,6 k €↓
2010
Annual accounts 2010158,6 k €↑
2009
Annual accounts 2009-89,2 k €↑
2008
Annual accounts 2008-357,1 k €↓
2007
Annual accounts 2007127,4 k €↑
2006
Annual accounts 200656,4 k €
01/01/1987
IncorporationForeign company

ROXETTE PHOTO

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline