NORMAL SITUATION

Bio Material Systems

Company — Normal situation.

Financial year 2023 · Closed on 31/12/2023

Net result5,9 k €+479,9 %over 1 year
Gross margin37,6 k €+2,6 %over 1 year
Equity625,5 k €+0,9 %over 1 year

Identity

Source · BCE/KBO

Bio Material Systems is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0441.296.253
Legal form
Private company with limited liability
Contributed capital
362 000,00 €
Latest accounts
31/12/2023
Joint committees (1)
  • 218
Signals
ProfitableSolid equityGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 33 filings

Trend over 15 financial years

20232022202120202019
Income statement
Gross margin37,6 k €36,7 k €100,3 k €38,2 k €29,9 k €
EBITDA33,1 k €32,5 k €96 k €33,6 k €25,4 k €
Operating result7,9 k €-1,5 k €61,3 k €-3,7 k €-11,9 k €
Net result5,9 k €-1,5 k €48,1 k €-3,7 k €-8,3 k €
Balance sheet
Equity625,5 k €619,6 k €621,2 k €573,1 k €576,8 k €
Total assets667 k €689,5 k €680,1 k €631,8 k €815,8 k €
Cash10 k €5,6 k €21 k €1,7 k €1,7 k €
Debts24 k €52,3 k €36,4 k €35,4 k €215,7 k €
Other
Workforce–––––

Board of directors

Source · NBB, accounts to 31/12/2023

1 active · 2 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Rina Werbrouck
Directorsince 18/12/2009Manager2018 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Dirk Wildemeersch
Director30/10/2012 → 2017 accountsManager30/10/2012 → 31/12/2012Managing director01/12/2011 → 30/10/2012
CONTREL EUROPE0426.204.637
Director01/12/2011 → 30/10/2012

Full financial information

Source · NBB
202320222021202020192018
Type of accountMicro modelMicro modelMicro modelAbridged modelAbridged 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 date30/09/202428/07/202327/08/202230/07/202130/09/202030/08/2019
General meeting08/04/202410/04/202325/04/202212/04/202108/09/202008/04/2019
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, 33 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/202308/04/202430/09/2024DutchPDF
Micro model31/12/202210/04/202328/07/2023DutchPDF
Micro model31/12/202125/04/202227/08/2022DutchPDF
Abridged model31/12/202012/04/202130/07/2021DutchPDF
Abridged model31/12/201908/09/202030/09/2020DutchPDF
Abridged model31/12/201808/04/201930/08/2019DutchPDF
Abridged model31/12/201709/04/201824/07/2018DutchPDF
Abridged model31/12/201610/04/201730/06/2017DutchPDF
Abridged model31/12/201511/04/201613/07/2016DutchPDF
Abridged model31/12/201423/06/201508/07/2015DutchPDF
Abridged model31/12/201322/09/201426/09/2014DutchPDF
Abridged model31/12/201221/06/201302/07/2013DutchPDF
Abridged model30/11/201112/06/201215/06/2012DutchPDF
Abridged model30/11/201019/05/201129/06/2011DutchPDF
Abridged model30/12/200811/06/200930/07/2009DutchPDF
Abridged model31/12/200615/03/200730/03/2007DutchPDF
Abridged model31/12/200518/05/200631/08/2006DutchPDF
Abridged modelCorrection31/12/200419/05/200525/10/2005DutchPDF
Abridged model31/12/200419/05/200513/06/2005DutchPDF
Abridged model31/12/200320/05/200422/06/2004DutchPDF
Abridged model31/12/200220/06/200315/07/2003DutchPDF
Abridged model31/12/200116/05/200229/08/2002DutchPDF
Abridged model31/12/200017/05/200127/08/2001DutchPDF
Abridged model31/12/199918/05/200026/07/2000DutchPDF

View all 33 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.

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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

1 active · 2 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Rina Werbrouck
Directorsince 18/12/2009Manager2018 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Dirk Wildemeersch
Director30/10/2012 → 2017 accountsManager30/10/2012 → 31/12/2012Managing director01/12/2011 → 30/10/2012
CONTREL EUROPE0426.204.637
Director01/12/2011 → 30/10/2012

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Restructuring04/04/2024
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ... - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring07/02/2024
    Voorstel tot fusie door overneming
    PDF
  • Mandates27/07/2017
    WIJZIGING MAATSCHAPPELIJKE ZETEL - ONTSLAG EN BENOEMING
    PDF
  • Registered office14/11/2012
    omzetting NV in BVBA - wijziging zetel - uitbreiding doel - wijziging
    PDF
  • Other05/01/2010
    nv: WIJZIGING
    PDF
  • Other22/12/2008
    NV: wijziging
    PDF
  • Other26/10/2007
    BVBA: wijziging
    PDF
  • Registered office13/03/2007
    Verplaatsing maatschappelijke zetel en vestigingsadres.
    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
Filings15 filings
Mandates
Rina Werbrouck
Dirk Wildemeersch
CONTREL EUROPE
200620072008200920102011201220132014201520162017201820192020202120222023202420252026
Bio Material Systems
Franklin Rooseveltlaan 44 bte 9, 9000 Gent
Director
DirectorManaging director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Franklin Rooseveltlaan 44 bte 9, 9000 Gent
accounts 2021 → 2023
Accounts 2023 · 2024-00486766

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Bio Material Systems
accounts 2021 → 2023
Accounts 2023 · 2024-00486766

Events

  1. 2023
    Annual accounts 20235,9 k €↑
  2. 2022
    Annual accounts 2022-1,5 k €↓
  3. 2021
    Annual accounts 202148,1 k €↑
  4. 2020
    Annual accounts 2020-3,7 k €↑
  5. 2019
    Annual accounts 2019-8,3 k €↓
  6. 2018
    Annual accounts 20188,9 k €↑
  7. 2017
    Annual accounts 20172 k €↓
  8. 2016
    Annual accounts 201634,6 k €↑
  9. 2015
    Annual accounts 201512,4 k €↑
  10. 2014
    Annual accounts 201410,5 k €↓
  11. 2013
    Annual accounts 201328,7 k €↑
  12. 2012
    Annual accounts 20128,5 k €↓
  13. 2011
    Annual accounts 201145,7 k €↓
  14. 2010
    Annual accounts 201082,7 k €↑
  15. 2008
    Annual accounts 200849,6 k €