ACTIVE

BAUDOUIN VERMEIRE

Financial year 2024 · Closed on 31/12/2024

Net result-34,7 k €-79,9 %over 1 year
Gross margin14,2 k €+3,0 %over 1 year
Equity380,9 k €-8,4 %over 1 year

Identity

Source · BCE/KBO

BAUDOUIN VERMEIRE is a Public limited company incorporated in 1990. Its main activity is: Activities of holding companies. Its registered office is in Antwerpen.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0442.790.944
Incorporation
19/12/1990
Legal form
Public limited company
Registered office
Sint-Hubertusstraat 16
2600 Antwerpen · FlandreSee on map
Contributed capital
62 000,00 €
Latest accounts
31/12/2024
Joint committees (2)
  • 1
  • 100
Signals
Solid equityLow riskGood liquidityHealthy social debts

Financials

Source · NBB, 19 filings

Trend over 19 financial years

20242023202220212020
Income statement
Gross margin14,2 k €13,7 k €12,6 k €24,9 k €78,5 k €
EBITDA-8,9 k €-9 k €-12,1 k €1,1 k €54,5 k €
Operating result-33,6 k €-21,1 k €-14,9 k €926,4 €53 k €
Net result-34,7 k €-19,3 k €-12,1 k €1,7 k €38,8 k €
Balance sheet
Equity380,9 k €415,6 k €434,9 k €447,1 k €445,4 k €
Total assets498,8 k €542,2 k €529,4 k €591,1 k €590,3 k €
Cash158,6 k €165,2 k €210,4 k €303,7 k €306,5 k €
Debts109,9 k €121,5 k €90,3 k €140,6 k €143,4 k €
Other
Workforce–––––

Valuation

Indicative valuation

As an indication, this company is worth

between 250 k€ and 500 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

4 active · 14 ended

Active mandates

Baudouin Vermeire

Director · since 06 décembre 2022 · until 21 juin 2028

Active
Christiane Verhaegen

Director · since 06 décembre 2022 · until 21 juin 2028

Active
Sixtine Vermeire

Director · since 06 décembre 2022 · until 21 juin 2028

Active
Amedee Vermeire

Director · since 06 juin 2022 · until 21 juin 2028

Active

Ended mandates

Amedee Vermeire

Director · since 06 décembre 2022 · until 06 décembre 2028

Ended
Baudouin Vermeire

Director · since 06 décembre 2022 · until 06 décembre 2028

Ended
Christiane Verhaegen

Director · since 06 décembre 2022

Ended
Christiane Verhaegen

Managing director · since 06 décembre 2022 · until 06 décembre 2028

Ended

Other companies at this address

Sint-Hubertusstraat 16 2600 Antwerpen
CompanyCBE no.
LITHINA● Active
0441.176.487

Full financial information

Source · NBB
202420232022202120202019
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro 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 date16/07/202510/01/202511/10/202328/10/202231/08/202109/11/2020
General meeting16/07/202514/10/202406/10/202306/10/202230/08/202130/10/2020
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, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/202416/07/202516/07/2025DutchPDF
Micro model31/12/202314/10/202410/01/2025DutchPDF
Micro model31/12/202206/10/202311/10/2023DutchPDF
Micro model31/12/202106/10/202228/10/2022DutchPDF
Micro model31/12/202030/08/202131/08/2021DutchPDF
Micro model31/12/201930/10/202009/11/2020DutchPDF
Abridged model31/12/201819/06/201908/08/2019DutchPDF
Abridged model31/12/201720/06/201823/08/2018DutchPDF
Abridged model31/12/201621/06/201713/07/2017DutchPDF
Abridged model31/12/201515/06/201623/06/2016DutchPDF
Abridged model31/12/201417/06/201509/07/2015DutchPDF
Abridged model31/12/201318/06/201419/06/2014DutchPDF
Abridged model31/12/201219/06/201301/07/2013DutchPDF
Abridged model31/12/201120/06/201221/06/2012DutchPDF
Abridged model31/12/201016/06/201116/06/2011DutchPDF
Abridged model31/12/200916/06/201023/06/2010DutchPDF
Abridged model31/12/200817/06/200918/06/2009DutchPDF
Abridged model31/12/200718/06/200818/06/2008DutchPDF
Abridged model31/12/200620/06/200705/07/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 250 k€ and 500 k€

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 31/12/2024

4 active · 14 ended

Active mandates

Baudouin Vermeire

Director · since 06 décembre 2022 · until 21 juin 2028

Active
Christiane Verhaegen

Director · since 06 décembre 2022 · until 21 juin 2028

Active
Sixtine Vermeire

Director · since 06 décembre 2022 · until 21 juin 2028

Active
Amedee Vermeire

Director · since 06 juin 2022 · until 21 juin 2028

Active

Ended mandates

Amedee Vermeire

Director · since 06 décembre 2022 · until 06 décembre 2028

Ended
Baudouin Vermeire

Director · since 06 décembre 2022 · until 06 décembre 2028

Ended
Christiane Verhaegen

Director · since 06 décembre 2022

Ended
Christiane Verhaegen

Managing director · since 06 décembre 2022 · until 06 décembre 2028

Ended

Ownership and network

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Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates13/12/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates17/07/2017
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates17/01/2012
    KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    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 2024-34,7 k €↓
  2. 2023
    Annual accounts 2023-19,3 k €↓
  3. 2022
    Annual accounts 2022-12,1 k €↓
  4. 2021
    Annual accounts 20211,7 k €↓
  5. 2020
    Annual accounts 202038,8 k €↑
  6. 2019
    Annual accounts 20197,4 k €↑
  7. 2018
    Annual accounts 2018-4,7 k €↑
  8. 2017
    Annual accounts 2017-8,6 k €↑
  9. 2016
    Annual accounts 2016-21 k €↓
  10. 2015
    Annual accounts 201534,3 k €↓
  11. 2014
    Annual accounts 201452,5 k €↑
  12. 2013
    Annual accounts 201334,8 k €↑
  13. 2012
    Annual accounts 201220,9 k €↑
  14. 2011
    Annual accounts 20113,8 k €↓
  15. 2010
    Annual accounts 201023 k €↑
  16. 2009
    Annual accounts 20094,6 k €↓
  17. 2008
    Annual accounts 20088,1 k €↓
  18. 2007
    Annual accounts 200733,4 k €↑
  19. 2006
    Annual accounts 200619,7 k €
  20. 19/12/1990
    IncorporationPublic limited company