NORMAL SITUATION

FIRMA DUBAERE - VANDEN AVENNE

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Financial year 2023 · closed on 31/12/2023

Net result

6,4 k €

-16.2% YoY

Gross margin

-18,8 k €

-78.9% YoY

Equity

2,3 M €

+0.3% YoY

Workforce

0,0 ETP

Company — Normal situation.

What does FIRMA DUBAERE - VANDEN AVENNE do?

FIRMA DUBAERE - VANDEN AVENNE is a company registered in Belgium.

Legal situation

● Normal situation

BCE/KBO no. / VAT

BE 0439.416.730

Legal form

Public limited company

Contributed capital

2 005 407,91 €

Latest accounts

31/12/2023

Average workforce

0,0 ETP

Joint committees (4)

148
14801
200
218

Signals

ProfitableSolid equityGood liquidityPositive cashflow

View the BCE/KBO Public Search record →

Health score

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✦ Verdict · Analyst summary

Financials

Trend over 8 financial years

	2023		2022		2021		2010		2009		2008		2007		2006
Income statement
Gross margin	-18,8 k €	-78.9%	-10,5 k €	-183%	12,6 k €		–		–		–		–		–
EBITDA	-20 k €	-72.4%	-11,6 k €	-202%	11,4 k €	-98.7%	857,2 k €	+44.3%	593,9 k €	+149%	238,7 k €	-52.0%	497,1 k €	-33.8%	750,9 k €
Operating result	-20 k €	-72.4%	-11,6 k €	-202%	11,4 k €	-98.5%	765,8 k €	+47.4%	519,7 k €	+224%	160,4 k €	-54.1%	349,1 k €	-42.9%	611,8 k €
Net result	6,4 k €	-16.2%	7,6 k €	-78.5%	35,3 k €	-93.0%	507,6 k €	+49.2%	340,3 k €	+637%	46,2 k €	-19.9%	57,7 k €	-82.1%	321,9 k €
Balance sheet
Equity	2,3 M €	+0.3%	2,3 M €	+0.3%	2,3 M €	-58.3%	5,4 M €	+10.4%	4,9 M €	+7.5%	4,6 M €	+1.0%	4,5 M €	+1.3%	4,5 M €
Total assets	2,3 M €	+0.7%	2,3 M €	+0.1%	2,3 M €	-76.6%	9,7 M €	+15.6%	8,4 M €	+12.5%	7,5 M €	-11.7%	8,4 M €	-9.0%	9,3 M €
Cash	274,1 k €	-60.9%	701,1 k €	+16.4%	602,5 k €	-79.5%	2,9 M €	-25.7%	4 M €	+70.8%	2,3 M €	+228%	705,3 k €	+1104%	58,6 k €
Debts	14,1 k €	+226%	4,3 k €	-61.6%	11,2 k €	-99.7%	4,3 M €	+22.5%	3,5 M €	+21.1%	2,9 M €	-26.9%	3,9 M €	-18.7%	4,8 M €
Other
Workforce	0,0 ETP		–		–		24,4 ETP	-2.4%	25,0 ETP	-21.4%	31,8 ETP	-13.1%	36,6 ETP	+14.0%	32,1 ETP

Governance

Board of directors

Seen on filing of 31/12/2023 · 3 active · 38 ended

Active mandates

Katelijn Dubaere

Managing director · since 08 mars 2022 · until 31 mai 2027

Active

Luc Dubaere

Managing director · since 08 mars 2022 · until 31 mai 2027

Active

Olivier Dubaere

Managing director · since 08 mars 2022 · until 31 mai 2027

Active

Ended mandates

Olivier Dubaere

Director · since 30 janvier 2019 · until 30 mai 2022

Ended

Olivier Dubaere

Managing director · since 30 janvier 2019 · until 08 mars 2022

Ended

Olivier Dubaere

Managing director · since 30 janvier 2019 · until 30 mai 2022

Ended

DUPRO

Director · since 29 mai 2017 · until 08 mars 2022 · 0467.278.791

Represented by Carmen Bekaert

Ended

Annual accounts

Full financial information

	2023	2022	2021	2020	2019	2018
Type of account	Abridged model	Abridged model	Abridged model	Micro model	Micro model	Abridged model
Start of the financial year	01/01/2023	01/01/2022	01/01/2021	01/01/2020	01/01/2019	01/01/2018
Closing of the financial year	31/12/2023	31/12/2022	31/12/2021	31/12/2020	31/12/2019	31/12/2018
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	12/03/2024	03/04/2023	07/04/2022	01/06/2021	26/05/2020	20/06/2019
General meeting	28/02/2024	22/03/2023	08/03/2022	31/05/2021	25/05/2020	27/05/2019
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

Ratios

Financial ratios

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Filings

Annual accounts filings

36 filings with the NBB

Model	Closing	General meeting	Filed	Language	Document
Abridged model	31/12/2023	28/02/2024	12/03/2024	Dutch	PDF
Abridged model	31/12/2022	22/03/2023	03/04/2023	Dutch	PDF
Abridged model	31/12/2021	08/03/2022	07/04/2022	Dutch	PDF
Micro model	31/12/2020	31/05/2021	01/06/2021	Dutch	PDF
Micro model	31/12/2019	25/05/2020	26/05/2020	Dutch	PDF
Abridged model	31/12/2018	27/05/2019	20/06/2019	Dutch	PDF
Full model	31/12/2017	28/05/2018	29/05/2018	Dutch	PDF
Full model	31/12/2016	29/05/2017	01/06/2017	Dutch	PDF
Full model	31/12/2015	22/06/2016	06/07/2016	Dutch	PDF
Full model	31/12/2014	15/06/2015	14/07/2015	Dutch	PDF
Full model	31/12/2013	26/05/2014	10/07/2014	Dutch	PDF
Full modelCorrection	31/12/2012	27/05/2013	16/07/2013	Dutch	PDF
Full model	31/12/2012	27/05/2013	27/06/2013	Dutch	PDF
Full model	31/12/2011	29/05/2012	12/07/2012	Dutch	PDF
Full model	31/12/2010	30/05/2011	01/07/2011	Dutch	PDF
Full model	31/12/2009	31/05/2010	23/06/2010	Dutch	PDF
Full model	31/12/2008	26/06/2009	17/08/2009	Dutch	PDF
Full model	31/12/2007	26/05/2008	26/06/2008	Dutch	PDF
Full model	31/12/2006	29/05/2007	09/07/2007	Dutch	PDF
Full model	31/12/2005	29/05/2006	20/07/2006	Dutch	PDF
Full model	31/12/2004	30/05/2005	04/07/2005	Dutch	PDF
Full model	31/12/2003	01/06/2004	14/06/2004	Dutch	PDF
Full model	31/12/2002	26/05/2003	16/06/2003	Dutch	PDF
Full model	31/12/2001	27/05/2002	04/06/2002	Dutch	PDF

View all 36 filings

Estimate

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.

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.

Governance

Board of directors

Seen on filing of 31/12/2023 · 3 active · 38 ended

Active mandates

Katelijn Dubaere

Managing director · since 08 mars 2022 · until 31 mai 2027

Active

Luc Dubaere

Managing director · since 08 mars 2022 · until 31 mai 2027

Active

Olivier Dubaere

Managing director · since 08 mars 2022 · until 31 mai 2027

Active

Ended mandates

Olivier Dubaere

Director · since 30 janvier 2019 · until 30 mai 2022

Ended

Olivier Dubaere

Managing director · since 30 janvier 2019 · until 08 mars 2022

Ended

Olivier Dubaere

Managing director · since 30 janvier 2019 · until 30 mai 2022

Ended

DUPRO

Director · since 29 mai 2017 · until 08 mars 2022 · 0467.278.791

Represented by Carmen Bekaert

Ended

Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

Dissolution23/04/2024
ONTBINDING EN SLUITING VEREFFENING IN EÉN AKTE
PDF
Other31/05/2022
Uit de notulen van de gewone algemene vergadering d.d. 08/03/2022 blijkt dat: |
PDF
Registered office13/02/2020
Zetelverplaatsing i
PDF
Mandates21/05/2019
Einde mandaat (gedelegeerd)bestuurder + benoeming , . EE,
PDF
Mandates19/06/2017
Verlenging mandaat (gedelegeerd) bestuurders, voorzitter raad van
PDF
Other05/11/2015
STATUTENWIJZIGING
PDF
Mandates02/10/2015
Herbenoeming commissaris
PDF
Capital / shares23/01/2014
KAPITAALSVERHOGING
PDF

Source: Belgian Official Gazette

Competition

Similar companies

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

See the Business plan

2023
Annual accounts 20236,4 k €↓
2022
Annual accounts 20227,6 k €↓
2021
Annual accounts 202135,3 k €↓
2010
Annual accounts 2010507,6 k €↑
2009
Annual accounts 2009340,3 k €↑
2008
Annual accounts 200846,2 k €↓
2007
Annual accounts 200757,7 k €↓
2006
Annual accounts 2006321,9 k €

10/15	1 240 000	1 180 000	1 050 000
70	8 630 000	8 120 000	7 940 000
9904	412 000	388 000	301 000
17/49	2 970 000	3 140 000	3 380 000
9087	24,3	23,1	21,8

FIRMA DUBAERE - VANDEN AVENNE

Overview

What does FIRMA DUBAERE - VANDEN AVENNE do?

Trend over 8 financial years

Board of directors

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