NORMAL SITUATION

BERG N.V. HANDELSMAATSCHAPPIJ

Company — Normal situation.

Financial year 2023 · Closed on 31/12/2023

Net result622,2 k €+2 928,1 %over 1 year
Gross margin900,6 k €+6 446,4 %over 1 year
Equity2,1 M €+40,7 %over 1 year

Identity

Source · BCE/KBO

BERG N.V. HANDELSMAATSCHAPPIJ is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0439.371.990
Legal form
Public limited company
Contributed capital
406 545,38 €
Latest accounts
31/12/2023
Signals
ProfitableSolid equityGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 34 filings

Trend over 18 financial years

20232022202120202019
Income statement
Gross margin900,6 k €-14,2 k €363,1 k €867,5 k €49,9 k €
EBITDA895,7 k €-20 k €355,5 k €856,1 k €39,1 k €
Operating result895,7 k €-22,5 k €342,9 k €842,9 k €24,7 k €
Net result622,2 k €-22 k €227,6 k €571,3 k €15 k €
Balance sheet
Equity2,1 M €1,5 M €1,5 M €1,3 M €749,9 k €
Total assets2,2 M €1,7 M €1,7 M €1,5 M €846,2 k €
Cash1,5 M €1,4 M €1,2 M €861 k €114,3 k €
Debts3,1 k €119,9 k €120 k €90,6 k €16,9 k €

Board of directors

Source · NBB, accounts to 31/12/2023

3 active · 5 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Jacqueline Hennebert
Directorsince 01/07/2013
NICHOLAS HENNEBERT
Directorsince 01/07/2008
SABINE HENNEBERT
Directorsince 01/07/2008

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Jozef Hennebert
Managing director01/07/2013 → 30/06/2019
Jacquelline Hennebert
Director
JOHAN HENNEBERT
Directoruntil 30/06/2008

Full financial information

Source · NBB
202320222021202020192018
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro model
Start of the financial year01/01/202301/01/202201/01/202101/01/202001/01/201901/01/2018
Closing of the financial year31/12/202331/12/202231/12/202131/12/202031/12/201931/12/2018
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date07/03/202425/08/202314/10/202202/07/202106/07/202012/06/2019
General meeting28/02/202403/06/202304/06/202205/06/202106/06/202001/06/2019
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, 34 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/202328/02/202407/03/2024DutchPDF
Micro model31/12/202203/06/202325/08/2023DutchPDF
Micro model31/12/202104/06/202214/10/2022DutchPDF
Micro model31/12/202005/06/202102/07/2021DutchPDF
Micro model31/12/201906/06/202006/07/2020DutchPDF
Micro model31/12/201801/06/201912/06/2019DutchPDF
Micro model31/12/201730/06/201804/07/2018DutchPDF
Micro model31/12/201630/06/201703/07/2017DutchPDF
Abridged model31/12/201530/06/201630/08/2016DutchPDF
Abridged model31/12/201430/06/201531/08/2015DutchPDF
Abridged model31/12/201330/06/201425/08/2014DutchPDF
Abridged model31/12/201230/06/201322/07/2013DutchPDF
Abridged model31/12/201130/06/201225/07/2012DutchPDF
Abridged model31/12/201027/06/201126/07/2011DutchPDF
Abridged model31/12/200930/06/201030/07/2010DutchPDF
Abridged model31/12/200830/06/200925/08/2009DutchPDF
Abridged model31/12/200730/06/200829/07/2008DutchPDF
Abridged model31/12/200630/06/200731/07/2007DutchPDF
Abridged model31/12/200530/06/200628/07/2006DutchPDF
Abridged model31/12/200430/06/200528/07/2005DutchPDF
Abridged model31/12/200324/06/200403/08/2004DutchPDF
Abridged model31/12/200230/06/200330/07/2003DutchPDF
Abridged model31/12/200108/06/200220/06/2002DutchPDF
Abridged model31/12/200023/07/200113/08/2001DutchPDF
Abridged model31/12/199922/07/200031/07/2000DutchPDF
Abridged model31/12/199831/07/199926/08/1999DutchPDF
Abridged model31/12/199722/08/199808/09/1998Dutch—
Abridged model31/12/199607/06/199727/06/1997Dutch—
Abridged model31/12/199508/06/199608/07/1996Dutch—
Abridged model31/12/199403/06/199526/07/1995Dutch—
Abridged model31/12/199302/04/199410/08/1994Dutch—
Abridged model31/12/199205/06/199323/11/1993Dutch—
Abridged model31/12/199106/06/199207/10/1992Dutch—
Abridged model31/12/199001/06/199131/10/1991Dutch—

Indicative valuation

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.

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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 31/12/2023

3 active · 5 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Jacqueline Hennebert
Directorsince 01/07/2013
NICHOLAS HENNEBERT
Directorsince 01/07/2008
SABINE HENNEBERT
Directorsince 01/07/2008

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Jozef Hennebert
Managing director01/07/2013 → 30/06/2019
Jacquelline Hennebert
Director
JOHAN HENNEBERT
Directoruntil 30/06/2008

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution14/08/2024
    NV: ontbinding
    PDF
  • Registered office08/05/2024
    Zetelverplaatsing vam Bes TSBLAD
    PDF
  • Mandates08/11/2019
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates26/06/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates08/08/2013
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates06/10/2008
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

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

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Timeline

Source · CBE, NBB annual accounts
Year
Identity
Name
Registered office
Annual accounts
Filings18 filings
Mandates
Jozef Hennebert
Jacqueline Hennebert
NICHOLAS HENNEBERT
SABINE HENNEBERT
JOHAN HENNEBERT
200620072008200920102011201220132014201520162017201820192020202120222023202420252026
Berg handelsmaatschappij
Herenweg 19, 8300 Knokke-Heist
Managing director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Herenweg 19, 8300 Knokke-Heist
accounts 2022 → 2023
Accounts 2023 · 2024-00041054
Wingene Steenweg 15, 8300 Knokke-Heist
accounts 2021
Accounts 2021 · 2022-20464593

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Berg handelsmaatschappij
accounts 2021 → 2023
Accounts 2023 · 2024-00041054

Events

  1. 2023
    Annual accounts 2023622,2 k €↑
  2. 2022
    Annual accounts 2022-22 k €↓
  3. 2021
    Annual accounts 2021227,6 k €↓
  4. 2020
    Annual accounts 2020571,3 k €↑
  5. 2019
    Annual accounts 201915 k €↑
  6. 2018
    Annual accounts 2018-5,8 k €↓
  7. 2017
    Annual accounts 2017711,9 €↓
  8. 2016
    Annual accounts 20169,3 k €↓
  9. 2015
    Annual accounts 201519,1 k €↑
  10. 2014
    Annual accounts 201414,2 k €↑
  11. 2013
    Annual accounts 2013-3,2 k €↓
  12. 2012
    Annual accounts 2012195,7 k €↑
  13. 2011
    Annual accounts 20115,2 k €↓
  14. 2010
    Annual accounts 2010188,4 k €↑
  15. 2009
    Annual accounts 20096,3 k €↑
  16. 2008
    Annual accounts 2008-4,3 k €↓
  17. 2007
    Annual accounts 2007426 €↑
  18. 2006
    Annual accounts 2006-1 k €