ACTIVE

Apotheek De Haven

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Financial year 2025 · Closed on 31/12/2025

Net result
53,5 k €
-1,5 %over 1 year
Gross margin
100,9 k €
+0,5 %over 1 year
Equity
431,5 k €
+9,8 %over 1 year

Identity

Source · BCE/KBO

Apotheek De Haven is a Private limited company incorporated in 1989. Its main activity is: Dispensing chemist in specialised stores. Its registered office is in Blankenberge.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0439.009.231
Incorporation
01/12/1989
Legal form
Private limited company
Registered office
de Smet de Naeyerlaan 4
8370 Blankenberge · FlandreSee on map
Contributed capital
18 592,01 €
Latest accounts
31/12/2025
Joint committees (1)
  • 313
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 20 filings

Trend over 20 financial years

20252024202320222021
Income statement
Gross margin100,9 k €100,4 k €92 k €108,8 k €88,6 k €
EBITDA95 k €94,7 k €86,4 k €103,1 k €83,2 k €
Operating result73,5 k €73,9 k €66,5 k €75,8 k €55,3 k €
Net result53,5 k €54,3 k €47,2 k €55,1 k €40,4 k €
Balance sheet
Equity431,5 k €393,1 k €403,8 k €366,6 k €314,1 k €
Total assets847,4 k €823,1 k €813,6 k €806,4 k €772,4 k €
Cash254,4 k €233,4 k €206,8 k €202,5 k €167,3 k €
Debts415,8 k €429,7 k €409,8 k €439,8 k €458,3 k €
Other
Workforce–––––

Valuation

Indicative valuation

As an indication, this company is worth

between 500 k€ and 1 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

1 active · 9 ended

Active mandates

AP DE HAVEN

Director · since 26 octobre 2022 · 0690.883.092

Represented by Mariana De Mello Van Renthergem

Active

Ended mandates

AP DE HAVEN

Director · since 01 avril 2018 · 0690.883.092

Represented by Mariana De Mello Van Renthergem

Ended
AP DE HAVEN

Director · since 01 avril 2018 · 0690.883.092

Represented by Mariana De Mello Van Renterghem

Ended
AP DE HAVEN

Manager · since 01 avril 2018 · 0690.883.092

Represented by Mariana De Mello Van Renterghem

Ended
Philippe Gheysen

Manager · since 01 janvier 2010 · until 31 décembre 2011

Ended

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged 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 date30/08/202626/08/202526/08/202425/07/202329/07/202212/08/2021
General meeting05/06/202606/06/202528/06/202428/06/202323/06/202230/06/2021
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, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202505/06/202630/08/2026DutchPDF
Abridged model31/12/202406/06/202526/08/2025DutchPDF
Abridged model31/12/202328/06/202426/08/2024DutchPDF
Abridged model31/12/202228/06/202325/07/2023DutchPDF
Abridged model31/12/202123/06/202229/07/2022DutchPDF
Abridged model31/12/202030/06/202112/08/2021DutchPDF
Abridged model31/12/201930/06/202018/08/2020DutchPDF
Abridged model31/12/201828/06/201913/08/2019DutchPDF
Abridged model31/12/201730/06/201810/08/2018DutchPDF
Abridged model31/12/201630/06/201728/07/2017DutchPDF
Abridged model31/12/201530/06/201602/08/2016DutchPDF
Abridged model31/12/201426/05/201510/06/2015DutchPDF
Abridged model31/12/201304/04/201429/08/2014DutchPDF
Abridged model31/12/201230/06/201315/10/2013DutchPDF
Abridged model31/12/201104/06/201205/06/2012DutchPDF
Abridged model31/12/201004/07/201106/07/2011DutchPDF
Abridged model31/12/200904/06/201024/06/2010DutchPDF
Abridged model31/12/200819/06/200926/06/2009DutchPDF
Abridged model31/12/200730/06/200803/07/2008DutchPDF
Abridged model31/12/200608/06/200721/06/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 500 k€ and 1 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 31/12/2025

1 active · 9 ended

Active mandates

AP DE HAVEN

Director · since 26 octobre 2022 · 0690.883.092

Represented by Mariana De Mello Van Renthergem

Active

Ended mandates

AP DE HAVEN

Director · since 01 avril 2018 · 0690.883.092

Represented by Mariana De Mello Van Renthergem

Ended
AP DE HAVEN

Director · since 01 avril 2018 · 0690.883.092

Represented by Mariana De Mello Van Renterghem

Ended
AP DE HAVEN

Manager · since 01 avril 2018 · 0690.883.092

Represented by Mariana De Mello Van Renterghem

Ended
Philippe Gheysen

Manager · since 01 janvier 2010 · until 31 décembre 2011

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates07/11/2022
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM - BENAMING - DOEL - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING
    PDF
  • Mandates17/04/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares22/05/2006
    KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    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 202553,5 k €↓
  2. 2024
    Annual accounts 202454,3 k €↑
  3. 2023
    Annual accounts 202347,2 k €↓
  4. 2022
    Annual accounts 202255,1 k €↑
  5. 2022
    Name changeApotheek De Haven
  6. 2021
    Annual accounts 202140,4 k €↑
  7. 2021
    Name changeAPOTHEEK GHEYSEN
  8. 2020
    Annual accounts 202015,2 k €↓
  9. 2019
    Annual accounts 201915,3 k €↑
  10. 2018
    Annual accounts 2018-18,7 k €↓
  11. 2017
    Annual accounts 20179,5 k €↓
  12. 2016
    Annual accounts 201619,2 k €↓
  13. 2015
    Annual accounts 201523,2 k €↓
  14. 2014
    Annual accounts 201423,6 k €↓
  15. 2013
    Annual accounts 201324,2 k €↑
  16. 2012
    Annual accounts 201217,8 k €↑
  17. 2011
    Annual accounts 20118,8 k €↓
  18. 2010
    Annual accounts 201017,5 k €↓
  19. 2009
    Annual accounts 200935,9 k €↑
  20. 2008
    Annual accounts 2008-2,9 k €↑
  21. 2007
    Annual accounts 2007-8,5 k €↓
  22. 2006
    Annual accounts 20062,9 k €
  23. 01/12/1989
    IncorporationPrivate limited company