NORMAL SITUATION

FIRMA DUBAERE - VANDEN AVENNE

Company — Normal situation.

Financial year 2023 · Closed on 31/12/2023

Net result6,4 k €-16,2 %over 1 year
Gross margin-18,8 k €-78,9 %over 1 year
Equity2,3 M €+0,3 %over 1 year
Workforce0,0 ETP

Identity

Source · BCE/KBO

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

Financials

Source · NBB, 36 filings

Trend over 8 financial years

20232022202120102009
Income statement
Gross margin-18,8 k €-10,5 k €12,6 k €––
EBITDA-20 k €-11,6 k €11,4 k €857,2 k €593,9 k €
Operating result-20 k €-11,6 k €11,4 k €765,8 k €519,7 k €
Net result6,4 k €7,6 k €35,3 k €507,6 k €340,3 k €
Balance sheet
Equity2,3 M €2,3 M €2,3 M €5,4 M €4,9 M €
Total assets2,3 M €2,3 M €2,3 M €9,7 M €8,4 M €
Cash274,1 k €701,1 k €602,5 k €2,9 M €4 M €
Debts14,1 k €4,3 k €11,2 k €4,3 M €3,5 M €
Other
Workforce0,0 ETP––24,4 ETP25,0 ETP

Board of directors

Source · NBB, accounts to 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

Full financial information

Source · NBB
202320222021202020192018
Type of accountAbridged modelAbridged modelAbridged modelMicro modelMicro modelAbridged 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 date12/03/202403/04/202307/04/202201/06/202126/05/202020/06/2019
General meeting28/02/202422/03/202308/03/202231/05/202125/05/202027/05/2019
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, 36 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202328/02/202412/03/2024DutchPDF
Abridged model31/12/202222/03/202303/04/2023DutchPDF
Abridged model31/12/202108/03/202207/04/2022DutchPDF
Micro model31/12/202031/05/202101/06/2021DutchPDF
Micro model31/12/201925/05/202026/05/2020DutchPDF
Abridged model31/12/201827/05/201920/06/2019DutchPDF
Full model31/12/201728/05/201829/05/2018DutchPDF
Full model31/12/201629/05/201701/06/2017DutchPDF
Full model31/12/201522/06/201606/07/2016DutchPDF
Full model31/12/201415/06/201514/07/2015DutchPDF
Full model31/12/201326/05/201410/07/2014DutchPDF
Full modelCorrection31/12/201227/05/201316/07/2013DutchPDF
Full model31/12/201227/05/201327/06/2013DutchPDF
Full model31/12/201129/05/201212/07/2012DutchPDF
Full model31/12/201030/05/201101/07/2011DutchPDF
Full model31/12/200931/05/201023/06/2010DutchPDF
Full model31/12/200826/06/200917/08/2009DutchPDF
Full model31/12/200726/05/200826/06/2008DutchPDF
Full model31/12/200629/05/200709/07/2007DutchPDF
Full model31/12/200529/05/200620/07/2006DutchPDF
Full model31/12/200430/05/200504/07/2005DutchPDF
Full model31/12/200301/06/200414/06/2004DutchPDF
Full model31/12/200226/05/200316/06/2003DutchPDF
Full model31/12/200127/05/200204/06/2002DutchPDF

View all 36 filings

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.

Board of directors

Source · NBB, accounts to 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

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • 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

Similar companies

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

See the Business plan

Timeline

  1. 2023
    Annual accounts 20236,4 k €↓
  2. 2022
    Annual accounts 20227,6 k €↓
  3. 2021
    Annual accounts 202135,3 k €↓
  4. 2010
    Annual accounts 2010507,6 k €↑
  5. 2009
    Annual accounts 2009340,3 k €↑
  6. 2008
    Annual accounts 200846,2 k €↓
  7. 2007
    Annual accounts 200757,7 k €↓
  8. 2006
    Annual accounts 2006321,9 k €