NORMAL SITUATION

One Facility Services

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Company — Normal situation.

Financial year 2024 · Closed on 29/03/2024

Equity1,3 M €0,0 %over 1 year

Identity

Source · BCE/KBO

One Facility Services is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0439.698.129
Legal form
Public limited company
Contributed capital
85 540,60 €
Latest accounts
29/03/2024
Joint committees (2)
  • 121
  • 218
Signals
Solid equity

Financials

Source · NBB, 40 filings

Trend over 16 financial years

20242023202220212020
Income statement
Revenue–––––
EBITDA–42,2 k €128,9 k €-3,9 k €3,9 k €
Operating result–42,2 k €128,9 k €-3,9 k €3,9 k €
Net result–563,5 k €116,7 k €-32,7 k €52,2 k €
Balance sheet
Equity1,3 M €1,3 M €723,7 k €607 k €639,7 k €
Total assets1,9 M €1,9 M €1,4 M €2,3 M €2,2 M €
Cash79,3 k €77,9 k €106,1 k €126,4 k €12,8 k €
Debts579,8 k €579,8 k €682,2 k €1,6 M €1,6 M €
Other
Workforce–––––

Board of directors

Source · NBB, accounts to 29/03/2024

2 active · 39 ended

Active mandates

FACILICOM SERVICES GROUP BELGIUM

Managing director · since 22 novembre 2022 · until 29 mars 2024 · 0427.858.090

Represented by Johannes Adrianus Genissen

Active
Martine Geurts

Director · since 22 novembre 2022 · until 29 mars 2024

Active

Ended mandates

FACILICOM SERVICES GROUP BELGIUM

Gedeleerd bestuurder · since 22 novembre 2022 · until 19 juin 2028 · 0427.858.090

Represented by Johannes Adrianus Genissen

Ended
Martine Geurts

Director · since 22 novembre 2022 · until 19 juin 2028

Ended
FACILICOM SERVICES GROUP BELGIUM

Managing director · since 30 juin 2016 · until 20 juin 2022 · 0427.858.090

Represented by Johannes Adrianus Gennissen

Ended
FACILICOM SERVICES GROUP BELGIUM

Managing director · since 30 juin 2016 · until 30 juin 2022 · 0427.858.090

Represented by Johannes Adrianus Genissen

Ended

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year29/03/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year3 months12 months12 months12 months12 months12 months
Filing date30/05/202422/05/202429/06/202324/10/202225/08/202116/09/2020
General meeting29/03/202429/03/202423/06/202330/06/202230/06/202131/07/2020
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, 40 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model29/03/202429/03/202430/05/2024DutchPDF
Full model31/12/202329/03/202422/05/2024DutchPDF
Full model31/12/202223/06/202329/06/2023DutchPDF
Full model31/12/202130/06/202224/10/2022DutchPDF
Full model31/12/202030/06/202125/08/2021DutchPDF
Full model31/12/201931/07/202016/09/2020DutchPDF
Full model31/12/201826/06/201918/07/2019DutchPDF
Full model31/12/201729/06/201818/07/2018DutchPDF
Full model31/12/201630/06/201727/07/2017DutchPDF
Full model31/12/201530/06/201622/08/2016DutchPDF
Full model31/12/201425/06/201510/07/2015DutchPDF
Full model31/12/201327/06/201424/07/2014DutchPDF
Full model31/12/201228/06/201308/07/2013DutchPDF
Full model31/12/201125/06/201202/08/2012DutchPDF
Full model31/12/201030/06/201118/07/2011DutchPDF
Full model30/09/201029/03/201119/05/2011DutchPDF
Consolidated accounts30/09/201021/03/201103/06/2011DutchPDF
Full model30/09/200925/03/201030/03/2010DutchPDF
Consolidated accounts30/09/200925/03/201031/03/2010DutchPDF
Full model30/09/200816/02/200906/04/2009DutchPDF
Consolidated accounts30/09/200801/01/999930/03/2010DutchPDF
Full model30/09/200701/02/200828/02/2008DutchPDF
Consolidated accounts30/09/200707/03/200807/04/2008DutchPDF
Full model30/09/200601/02/200728/02/2007DutchPDF
Consolidated accounts30/09/200601/02/200728/02/2007DutchPDF
Full model30/09/200522/02/200627/03/2006DutchPDF
Full model30/09/200401/02/200524/02/2005DutchPDF
Full model30/09/200302/02/200414/04/2004DutchPDF
Full model30/09/200203/02/200329/12/2003DutchPDF
Full model30/09/200101/02/200203/12/2002DutchPDF
Full model30/09/200001/02/200129/06/2001DutchPDF
Full model30/09/199901/02/200024/03/2000DutchPDF
Abridged model30/09/199801/02/199928/01/2000DutchPDF
Abridged model30/09/199702/02/199812/05/1998Dutch—
Abridged model30/09/199603/02/199703/03/1997Dutch—
Abridged model30/09/199501/02/199627/02/1996Dutch—
Abridged model30/09/199401/02/199508/02/1995Dutch—
Abridged model30/09/199301/02/199425/02/1994Dutch—
Abridged model30/06/199223/12/199205/02/1993Dutch—
Abridged model30/06/199129/11/199130/12/1991Dutch—

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.

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 29/03/2024

2 active · 39 ended

Active mandates

FACILICOM SERVICES GROUP BELGIUM

Managing director · since 22 novembre 2022 · until 29 mars 2024 · 0427.858.090

Represented by Johannes Adrianus Genissen

Active
Martine Geurts

Director · since 22 novembre 2022 · until 29 mars 2024

Active

Ended mandates

FACILICOM SERVICES GROUP BELGIUM

Gedeleerd bestuurder · since 22 novembre 2022 · until 19 juin 2028 · 0427.858.090

Represented by Johannes Adrianus Genissen

Ended
Martine Geurts

Director · since 22 novembre 2022 · until 19 juin 2028

Ended
FACILICOM SERVICES GROUP BELGIUM

Managing director · since 30 juin 2016 · until 20 juin 2022 · 0427.858.090

Represented by Johannes Adrianus Gennissen

Ended
FACILICOM SERVICES GROUP BELGIUM

Managing director · since 30 juin 2016 · until 30 juin 2022 · 0427.858.090

Represented by Johannes Adrianus Genissen

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution26/06/2024
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ...
    PDF
  • Mandates05/01/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates29/07/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates08/06/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates24/07/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates31/07/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates08/12/2017
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/01/2015
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2024
    Annual accounts 2024
  2. 2023
    Annual accounts 2023563,5 k €↑
  3. 2022
    Annual accounts 2022116,7 k €↑
  4. 2021
    Annual accounts 2021-32,7 k €↓
  5. 2020
    Annual accounts 202052,2 k €↑
  6. 2019
    Annual accounts 2019-1,1 M €↓
  7. 2018
    Annual accounts 2018-6,2 k €↑
  8. 2017
    Annual accounts 2017-55,4 k €↑
  9. 2016
    Annual accounts 2016-500,6 k €↓
  10. 2015
    Annual accounts 2015-28,5 k €↑
  11. 2014
    Annual accounts 2014-1,1 M €↓
  12. 2013
    Annual accounts 2013-46,9 k €↓
  13. 2012
    Annual accounts 2012-17,8 k €↑
  14. 2010
    Annual accounts 2010-645,9 k €↓
  15. 2010
    Annual accounts 2010801,6 k €↓
  16. 2008
    Annual accounts 20081,1 M €