NORMAL SITUATION

FIRMA DUBAERE - VANDEN AVENNE

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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

	2023		2022		2021		2010		2009
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 €
Operating result	-20 k €	-72.4%	-11,6 k €	-202%	11,4 k €	-98.5%	765,8 k €	+47.4%	519,7 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 €
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 €
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 €
Cash	274,1 k €	-60.9%	701,1 k €	+16.4%	602,5 k €	-79.5%	2,9 M €	-25.7%	4 M €
Debts	14,1 k €	+226%	4,3 k €	-61.6%	11,2 k €	-99.7%	4,3 M €	+22.5%	3,5 M €
Other
Workforce	0,0 ETP		–		–		24,4 ETP	-2.4%	25,0 ETP

Board of directors

Source · NBB, accounts to 31/12/2023

3 active · 4 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Katelijn Dubaere	Managing director08/03/2022 → 31/05/2027Director28/05/2001 → 30/05/2022ended
Luc Dubaere	Managing director28/05/2001 → 31/05/2027
Olivier Dubaere	Managing director30/01/2019 → 31/05/2027Director30/01/2019 → 30/05/2022ended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
DUPRO0467.278.791Represented by Carmen Bekaert	Director29/05/2017 → 30/05/2022
Joost Dubaere	Managing director29/05/2017 → 30/05/2022

Full financial information

Source · NBB

	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

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 36 filings

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
Full model	31/12/2000	28/05/2001	13/06/2001	Dutch	PDF
Full model	31/12/1999	29/05/2000	17/07/2000	Dutch	PDF
Full model	31/12/1998	31/05/1999	01/06/1999	Dutch	PDF
Full model	31/12/1997	25/05/1998	16/07/1998	Dutch	—
Full model	31/12/1996	26/05/1997	25/06/1997	Dutch	—
Full model	31/12/1995	28/05/1996	08/07/1996	Dutch	—
m930-p	31/12/1994	29/05/1995	29/06/1995	Dutch	—
m930-p	31/12/1993	30/05/1994	06/07/1994	Dutch	—
m930-p	31/12/1992	01/06/1993	29/06/1993	Dutch	—
m930-p	31/12/1991	25/05/1992	28/08/1992	Dutch	—
m930-p	31/12/1990	27/05/1991	03/06/1991	Dutch	—
m930-p	31/12/1989	28/05/1990	25/06/1990	Dutch	—

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 · 4 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Katelijn Dubaere	Managing director08/03/2022 → 31/05/2027Director28/05/2001 → 30/05/2022ended
Luc Dubaere	Managing director28/05/2001 → 31/05/2027
Olivier Dubaere	Managing director30/01/2019 → 31/05/2027Director30/01/2019 → 30/05/2022ended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
DUPRO0467.278.791Represented by Carmen Bekaert	Director29/05/2017 → 30/05/2022
Joost Dubaere	Managing director29/05/2017 → 30/05/2022

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

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Timeline

Source · CBE, NBB annual accounts

Year

Identity

Name

Registered office

Annual accounts

Filings8 filings

Mandates

Olivier Dubaere

Katelijn Dubaere

Luc Dubaere

STORIM

DUPRO

Joost Dubaere

Dimco NV

200120022003200420052006200720082009201020112012201320142015201620172018201920202021202220232024202520262027

Firma DUBAERE - VANDEN AVENNE

Ambachtenlaan 28, 8760 Tielt

Managing directorDirector

Managing director

Director

Managing director

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Ambachtenlaan 28, 8760 Tielt	accounts 2021 → 2023	Accounts 2023 · 2024-00042227

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
Firma DUBAERE - VANDEN AVENNE	accounts 2021 → 2023	Accounts 2023 · 2024-00042227

Events

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 €

FIRMA DUBAERE - VANDEN AVENNE

Overview

Identity

Financials

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

Timeline

Registered offices

Company names

Events