ACTIVE

APPEN 1

Financial year 2024 · closed on 31/12/2024
Net result
-85,1 €
-0.4% YoY
Gross margin
-85,1 €
-0.4% YoY
Equity
-343,6 k €
-0.0% YoY

What does APPEN 1 do?

APPEN 1 is a Public limited company incorporated in 1990. Its registered office is in Zaventem.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0441.777.491
Incorporation
24/08/1990
Legal form
Public limited company
Registered office
Leuvensesteenweg 533 box 1
1930 Zaventem · FlandreSee on map
Contributed capital
30 986,69 €
Latest accounts
31/12/2024
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 19 financial years

2024202320222021202020192018201720162015201420132012201120102009200820072006
Income statement
Gross margin-85,1 €-84,8 €-75,9 €-340,8 €-72,5 €-72,1 €-147,9 €-520,8 €191,8 €-153,6 €-153,6 €-152,7 €-2,5 k €2,4 k €81,1 €1,3 k €-97,7 €-1,6 k €
EBITDA-85,1 €-84,8 €-430,4 €-410,9 €-420 €-419,6 €-1,8 k €-520,8 €191,8 €-153,6 €-848,6 €-152,7 €-2,9 k €2 k €-266,4 €935 €-624,3 €-1,9 k €
Operating result-85,1 €-84,8 €-430,4 €-410,9 €-420 €-419,6 €-1,8 k €-520,8 €191,8 €-153,6 €-848,6 €-152,7 €-2,9 k €2 k €-266,4 €935 €-624,3 €-1,9 k €
Net result-85,1 €-84,8 €-1,2 k €-3,4 k €-883,5 €-5,6 k €-3,7 k €-1,5 k €1,4 k €-1,2 k €3 k €325,3 €-3,6 k €366,8 k €2 k €12,1 k €935 €-624,3 €-2 k €
Balance sheet
Equity-343,6 k €-343,6 k €-343,5 k €-342,2 k €-338,8 k €-337,9 k €-332,3 k €-328,6 k €-327,1 k €-328,4 k €-327,3 k €-330,3 k €-330,6 k €-327 k €-693,8 k €-695,8 k €-708 k €-708,9 k €-708,3 k €
Total assets30,8 k €80,9 k €79,4 k €81,6 k €6,4 k €6,7 k €7,1 k €6,7 k €7,5 k €8,7 k €8,7 k €12,4 k €12,4 k €
Cash80,9 k €79,2 k €81,4 k €6,3 k €6,5 k €7 k €6,6 k €7,4 k €8,3 k €8,7 k €
Debts341,5 k €341,5 k €341,4 k €371 k €417,6 k €414,5 k €411,5 k €330,6 k €331,1 k €333,3 k €331,9 k €335,7 k €337,2 k €333,5 k €706,1 k €705,6 k €705,3 k €706,3 k €705,6 k €
Governance

Board of directors

Seen on filing of 31/12/2024 · 3 active · 5 ended

Active mandates

Anders GELLERSTIG

Managing director

Active
Ecoform Management

Director · 0428.146.815

Represented by Anders Gellestig

Active
Göran GELLERSTIG

Director

Active

Ended mandates

Marie ZETTERBERG GELLERSTIG

Director · since 08 mai 2012

Ended
Ecoform Management

Director · 0428.146.815

Represented by Anders Gellestig

Ended
Göran GELLERSTIG

Director · until 08 mai 2012

Ended
Marie Zetterberg GELLERSTIG

Director

Ended
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Annual accounts

Full financial information

202420232022202120202019
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date16/05/202531/08/202431/08/202331/08/202212/08/202123/09/2020
General meeting13/05/202514/05/202409/05/202310/05/202211/05/202112/05/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

19 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202413/05/202516/05/2025DutchPDF
Abridged model31/12/202314/05/202431/08/2024DutchPDF
Abridged model31/12/202209/05/202331/08/2023DutchPDF
Abridged model31/12/202110/05/202231/08/2022DutchPDF
Abridged model31/12/202011/05/202112/08/2021DutchPDF
Abridged model31/12/201912/05/202023/09/2020DutchPDF
Abridged model31/12/201814/05/201921/08/2019DutchPDF
Abridged model31/12/201708/05/201824/07/2018DutchPDF
Abridged model31/12/201619/12/201729/12/2017DutchPDF
Abridged model31/12/201518/12/201729/12/2017DutchPDF
Abridged model31/12/201430/06/201530/08/2015DutchPDF
Abridged model31/12/201330/06/201428/08/2014DutchPDF
Abridged model31/12/201214/05/201330/08/2013DutchPDF
Abridged model31/12/201108/05/201209/08/2012DutchPDF
Abridged model31/12/201010/05/201111/08/2011DutchPDF
Abridged model31/12/200911/05/201012/05/2010DutchPDF
Abridged model31/12/200830/06/200930/07/2009DutchPDF
Abridged model31/12/200730/06/200814/08/2008DutchPDF
Abridged model31/12/200608/05/200706/07/2007DutchPDF
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 31/12/2024 · 3 active · 5 ended

Active mandates

Anders GELLERSTIG

Managing director

Active
Ecoform Management

Director · 0428.146.815

Represented by Anders Gellestig

Active
Göran GELLERSTIG

Director

Active

Ended mandates

Marie ZETTERBERG GELLERSTIG

Director · since 08 mai 2012

Ended
Ecoform Management

Director · 0428.146.815

Represented by Anders Gellestig

Ended
Göran GELLERSTIG

Director · until 08 mai 2012

Ended
Marie Zetterberg GELLERSTIG

Director

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates30/10/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates11/09/2013
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates08/08/2006
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office26/04/2006
    SIEGE SOCIAL
    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

Timeline

  1. 2024
    Annual accounts 2024-85,1 €
  2. 2023
    Annual accounts 2023-84,8 €
  3. 2022
    Annual accounts 2022-1,2 k €
  4. 2021
    Annual accounts 2021-3,4 k €
  5. 2020
    Annual accounts 2020-883,5 €
  6. 2019
    Annual accounts 2019-5,6 k €
  7. 2018
    Annual accounts 2018-3,7 k €
  8. 2017
    Annual accounts 2017-1,5 k €
  9. 2016
    Annual accounts 20161,4 k €
  10. 2015
    Annual accounts 2015-1,2 k €
  11. 2014
    Annual accounts 20143 k €
  12. 2013
    Annual accounts 2013325,3 €
  13. 2012
    Annual accounts 2012-3,6 k €
  14. 2011
    Annual accounts 2011366,8 k €
  15. 2010
    Annual accounts 20102 k €
  16. 2009
    Annual accounts 200912,1 k €
  17. 2008
    Annual accounts 2008935 €
  18. 2007
    Annual accounts 2007-624,3 €
  19. 2006
    Annual accounts 2006-2 k €
  20. 24/08/1990
    IncorporationPublic limited company