Havencentrum (Autonomous provincial government control) — Antwerpen (2018)

Identity

Source · BCE/KBO

Havencentrum is a Autonomous provincial government control incorporated in 1990. Its registered office is in Antwerpen. It employs on average 8,2 ETP workers (FTE).

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0443.423.820
Incorporation: 13/12/1990
Legal form: Autonomous provincial government control
Registered office: Koningin Elisabethlei 22
2018 Antwerpen · FlandreSee on map
Latest accounts: 31/12/2013
Average workforce: 8,2 ETP

Signals

Solid equityLow riskGood liquidityPositive cashflowHealthy social debts

Financials

Source · NBB, 9 filings

Trend over 6 financial years

	2013		2012		2011		2010		2009
Income statement
Gross margin	526,5 k €	-2.6%	540,5 k €	+1.5%	532,6 k €	-0.6%	535,7 k €	+12.6%	475,9 k €
EBITDA	-4,4 k €	-108%	52,8 k €	-47.8%	101,2 k €	-24.3%	133,6 k €	-14.1%	155,6 k €
Operating result	-18,7 k €	-450%	5,3 k €	-90.1%	53,9 k €	-37.6%	86,3 k €	-38.6%	140,6 k €
Net result	-7,7 k €	-105%	153,1 k €	+165%	57,7 k €	-35.0%	88,8 k €	-37.5%	142,1 k €
Balance sheet
Equity	604,1 k €	-1.5%	613,2 k €	+24.4%	493,1 k €	+5.3%	468,3 k €	+16.7%	401,2 k €
Total assets	749,7 k €	-3.1%	773,7 k €	+19.3%	648,8 k €	+12.1%	578,7 k €	+3.9%	556,8 k €
Cash	103,6 k €	+94.0%	53,4 k €	+396%	10,8 k €	-72.7%	39,5 k €	+23.2%	32 k €
Debts	122,6 k €	-21.2%	155,5 k €	+19.7%	129,9 k €	+23.3%	105,3 k €	-15.2%	124,2 k €
Other
Workforce	8,2 ETP	+1.2%	8,1 ETP	+11.0%	7,3 ETP	-1.4%	7,4 ETP	+5.7%	7,0 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 500 k€ and 1 M€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2013

26 active · 3 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Benedicte Geniets	Directorsince 21/02/2013
Diederik Vandendriessche	Directorsince 07/10/2008
Eric Janssens	Vice-chairman of the board of directorssince 21/02/2013
Jan De Haes	Directorsince 21/02/2013
Jan Hofkens	Directorsince 21/02/2013
Jürgen Godden	Directorsince 21/02/2013
Koen Dillen	Directorsince 21/02/2013
Ludwig Caluwé	Chairman of the board of directorssince 21/02/2013
Nicole Boonen	Directorsince 21/02/2013
Nicole Naert	Directorsince 21/02/2013
Sener Ugurlu	Directorsince 21/02/2013
Sandy Neel	Director14/06/2012 → 21/02/2013
Achiel Luyten	Director28/11/2011 → 21/02/2013Vice-chairman of the board of directors2011 accountsended
Tom Caals	Director01/01/2008 → 21/02/2013
Ingrid Ceustermans	Director20/11/2007 → 21/02/2013
Ann Van Mechelen	Director24/04/2007 → 21/02/2013
Corry Masson	Director24/04/2007 → 21/02/2013
Gerda Van Langendonck	Director24/04/2007 → 21/02/2013
Koen Helsen	Directorsince 24/04/2007Chairman of the board of directors2011 accountsended
Mien Van Olmen	Director24/04/2007 → 21/02/2013
Rony Cuyt	Director24/04/2007 → 21/02/2013
Sigrid Stroobants	Director24/04/2007 → 21/02/2013
Steven Vollebergh	Director24/04/2007 → 21/02/2013
Wendy Van Dorst	Director24/04/2007 → 21/02/2013
Bart Van Hove	Directorsince 19/06/1997
Frank Geudens	Directorsince 19/06/1997

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Raf Liedts	Director24/04/2007 → 14/06/2012
Cory Masson	Director2008 accounts
Tine Muyshondt	Vice-chairman of the board of directorsuntil 20/09/2011

Other companies at this address

Koningin Elisabethlei 22 2018 Antwerpen

Company	CBE no.
APB Provinciaal Onderwijs Antwerpen● Active	0541.414.804
APB Provinciaal Secretariaat Europese Structuurfondsen● Active	0541.413.220
Autonoom provinciebedrijf Gouverneur Kinsbergen Centrum● Active	0684.472.976
BELEEF PROVINCIE ANTWERPEN● Active	0408.543.313
Havenwereld● Active	1005.409.354
MULTIDISCIPLINAIR EN INNOVATIEF VEILIGHEIDSFONDS ANTWERPEN VZW● Active	0408.675.252
OFP Prolocus● Active	0809.537.155
OFP-S● Active	0737.555.534
Provinciale Commissie Studiebeurzenstichting van Antwerpen● Active	0862.946.840
Provinciale Ontwikkelingsmaatschappij Antwerpen● Active	0881.701.987
Provincie Antwerpen● Active	0207.725.597
Stichting Kempens Landschap● Active	0749.895.122
TOUR 2001● Liquidation	0473.983.669
TRIVIDEND - PARTICIPATIEFONDS VOOR DE PROVINCIE ANTWERPEN● Active	0684.768.332

Full financial information

Source · NBB

	2013	2012	2011	2010	2009	2008
Type of account	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model
Start of the financial year	01/01/2013	01/01/2012	01/01/2011	01/01/2010	01/01/2009	01/01/2008
Closing of the financial year	31/12/2013	31/12/2012	31/12/2011	31/12/2010	31/12/2009	31/12/2008
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	28/07/2014	21/06/2013	16/07/2012	27/05/2011	19/07/2010	04/04/2009
General meeting	15/05/2014	16/05/2013	26/06/2012	24/05/2011	25/05/2010	24/03/2009
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, 9 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged model	31/12/2013	15/05/2014	28/07/2014	Dutch	PDF
Abridged model	31/12/2012	16/05/2013	21/06/2013	Dutch	PDF
Abridged model	31/12/2011	26/06/2012	16/07/2012	Dutch	PDF
Abridged model	31/12/2010	24/05/2011	27/05/2011	Dutch	PDF
Abridged modelCorrection	31/12/2009	25/05/2010	19/07/2010	Dutch	PDF
Abridged model	31/12/2009	25/05/2010	30/06/2010	Dutch	PDF
Abridged model	31/12/2008	24/03/2009	04/04/2009	Dutch	PDF
Abridged model	31/12/2007	18/03/2008	29/08/2008	Dutch	PDF
Abridged model	31/12/2006	24/04/2007	24/08/2007	Dutch	PDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 500 k€ and 1 M€

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 31/12/2013

26 active · 3 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Benedicte Geniets	Directorsince 21/02/2013
Diederik Vandendriessche	Directorsince 07/10/2008
Eric Janssens	Vice-chairman of the board of directorssince 21/02/2013
Jan De Haes	Directorsince 21/02/2013
Jan Hofkens	Directorsince 21/02/2013
Jürgen Godden	Directorsince 21/02/2013
Koen Dillen	Directorsince 21/02/2013
Ludwig Caluwé	Chairman of the board of directorssince 21/02/2013
Nicole Boonen	Directorsince 21/02/2013
Nicole Naert	Directorsince 21/02/2013
Sener Ugurlu	Directorsince 21/02/2013
Sandy Neel	Director14/06/2012 → 21/02/2013
Achiel Luyten	Director28/11/2011 → 21/02/2013Vice-chairman of the board of directors2011 accountsended
Tom Caals	Director01/01/2008 → 21/02/2013
Ingrid Ceustermans	Director20/11/2007 → 21/02/2013
Ann Van Mechelen	Director24/04/2007 → 21/02/2013
Corry Masson	Director24/04/2007 → 21/02/2013
Gerda Van Langendonck	Director24/04/2007 → 21/02/2013
Koen Helsen	Directorsince 24/04/2007Chairman of the board of directors2011 accountsended
Mien Van Olmen	Director24/04/2007 → 21/02/2013
Rony Cuyt	Director24/04/2007 → 21/02/2013
Sigrid Stroobants	Director24/04/2007 → 21/02/2013
Steven Vollebergh	Director24/04/2007 → 21/02/2013
Wendy Van Dorst	Director24/04/2007 → 21/02/2013
Bart Van Hove	Directorsince 19/06/1997
Frank Geudens	Directorsince 19/06/1997

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Raf Liedts	Director24/04/2007 → 14/06/2012
Cory Masson	Director2008 accounts
Tine Muyshondt	Vice-chairman of the board of directorsuntil 20/09/2011

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates25/02/2014
Wijziging rechtsvorm - Nieuwe statuten - Ontslagen en benoemingen
PDF
Other24/05/2013
Agendapunt 2 : Bekrachtiging van het einde mandaat van de Raad van Bestuur
PDF
Other25/06/2012
Wegens het overlijden van de heer Raf Liedts, Molenstraat 5, 2200 Herentals is zijn mandaat in de Raad:
PDF
Mandates08/12/2011
ONTSLAGEN - BENOEMINGEN
PDF
Mandates01/09/2011
ONTSLAGEN - BENOEMINGEN
PDF
Mandates16/03/2011
ONTSLAGEN - BENOEMINGEN
PDF
Mandates19/05/2008
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

Source · CBE, NBB annual accounts

Year

Identity

Incorporation

Name

Registered office

Annual accounts

Filings6 filings

Mandates

Diederik Vandendriessche

Nicole Boonen

Eric Janssens

Jan Hofkens

Ludwig Caluwé

Koen Dillen

Sener Ugurlu

Benedicte Geniets

Jan De Haes

Nicole Naert

Jürgen Godden

Sandy Neel

Show the 17 other mandates

1990199119921993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026

Havencentrum

No data

Director

Vice-chairman of the board of directors

Director

Chairman of the board of directors

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Koningin Elisabethlei 22, 2018 Antwerp-2018Current		CBE

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
HavencentrumCurrent	accounts 2008 → 2013	Accounts 2013 · 2014-37000218

Events

2013
Annual accounts 2013-7,7 k €↓
2012
Annual accounts 2012153,1 k €↑
2011
Annual accounts 201157,7 k €↓
2010
Annual accounts 201088,8 k €↓
2009
Annual accounts 2009142,1 k €↑
2008
Annual accounts 200837,3 k €
13/12/1990
IncorporationAutonomous provincial government control

Havencentrum

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Other companies at this address

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