ACTIVE

DE VLETERBEEK

Financial year 2025 · Closed on 31/12/2025

Net result6,5 M €+1 064,4 %over 1 year
Gross margin2 M €+3 560,8 %over 1 year
Equity33,2 M €-9,6 %over 1 year
Workforce0,0 ETP

Identity

Source · BCE/KBO

DE VLETERBEEK is a Public limited company incorporated in 1991. Its main activity is: Architectural and engineering activities and related technical consultancy. Its registered office is in Waasmunster.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0443.446.683
Incorporation
26/02/1991
Legal form
Public limited company
Registered office
Gentstraat 17 box 3
9250 Waasmunster · FlandreSee on map
Contributed capital
4 629 803,49 €
Latest accounts
31/12/2025
Average workforce
0,0 ETP
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 19 filings

Trend over 18 financial years

20252024202320222021
Income statement
Gross margin2 M €-59 k €-39,2 k €-661,4 k €35,5 M €
EBITDA2 M €-97,9 k €-75,6 k €-703,6 k €35 M €
Operating result2 M €-97,9 k €-75,6 k €-66,6 k €34,4 M €
Net result6,5 M €-670,7 k €3,2 M €655,6 k €28,9 M €
Balance sheet
Equity33,2 M €36,8 M €37,4 M €39,3 M €34,6 M €
Total assets33,3 M €37,9 M €37,7 M €40,2 M €36,9 M €
Cash110 k €43 k €1 M €4,2 M €82,9 k €
Debts19 k €1,2 M €281 k €914,5 k €1,3 M €
Other
Workforce0,0 ETP––––

Valuation

Indicative valuation

As an indication, this company is worth

between 5 M€ and 10 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 34 ended

Active mandates

Bamboo Nation

Director · since 29 novembre 2024 · until 18 juin 2030 · 1012.073.254

Represented by Xavier Huybens

Active
G3R

Director · since 09 mai 2023 · until 20 juin 2028 · 0632.739.413

Represented by Gilles Vandervorst

Active
Kristal Consult

Managing director · since 09 décembre 2022 · until 20 juin 2028 · 0775.329.215

Represented by Kristof Talpe

Active

Ended mandates

Bamboo Nation

Director · since 29 novembre 2024 · until 18 juin 2030 · 1012.073.254

Represented by Xavier Huybens

Ended
G3R

Director · since 25 avril 2023 · until 20 juin 2028 · 0632.739.413

Represented by Gilles Vandervorst

Ended
Kristal Consult

Director · since 09 décembre 2022 · until 20 juin 2028 · 0775.329.215

Represented by Kristof Talpe

Ended
Xavier Huybens

Director · since 09 décembre 2022 · until 29 novembre 2024

Ended

Other companies at this address

Gentstraat 17 9250 Waasmunster
CompanyCBE no.
SHOPINVEST● Active
0440.907.956
0895.281.195
VLETERINVEST● Active
1004.712.835

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/03/202001/03/2019
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202129/02/2020
Length of the financial year12 months12 months12 months12 months22 months12 months
Filing date26/06/202627/06/202526/06/202424/07/202309/08/202227/10/2020
General meeting08/06/202602/06/202503/06/202414/07/202321/06/202218/08/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for 7 days

Annual accounts filings

Source · NBB, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202508/06/202626/06/2026DutchPDF
Abridged model31/12/202402/06/202527/06/2025DutchPDF
Abridged model31/12/202303/06/202426/06/2024DutchPDF
Abridged model31/12/202214/07/202324/07/2023DutchPDF
Abridged model31/12/202121/06/202209/08/2022DutchPDF
Abridged model29/02/202018/08/202027/10/2020DutchPDF
Abridged model28/02/201920/08/201925/09/2019DutchPDF
Abridged model28/02/201821/08/201824/10/2018DutchPDF
Abridged model28/02/201722/08/201706/09/2017DutchPDF
Full model29/02/201623/08/201629/08/2016DutchPDF
Full model28/02/201518/08/201531/08/2015DutchPDF
Full model28/02/201419/08/201417/09/2014DutchPDF
Full model28/02/201320/08/201323/09/2013DutchPDF
Full model29/02/201221/08/201213/09/2012DutchPDF
Full model28/02/201123/08/201121/09/2011DutchPDF
Full model28/02/201024/08/201030/09/2010DutchPDF
Full model28/02/200918/08/200929/09/2009DutchPDF
Full model29/02/200817/07/200821/08/2008DutchPDF
Full model28/02/200709/07/200703/09/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 5 M€ and 10 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 31/12/2025

3 active · 34 ended

Active mandates

Bamboo Nation

Director · since 29 novembre 2024 · until 18 juin 2030 · 1012.073.254

Represented by Xavier Huybens

Active
G3R

Director · since 09 mai 2023 · until 20 juin 2028 · 0632.739.413

Represented by Gilles Vandervorst

Active
Kristal Consult

Managing director · since 09 décembre 2022 · until 20 juin 2028 · 0775.329.215

Represented by Kristof Talpe

Active

Ended mandates

Bamboo Nation

Director · since 29 novembre 2024 · until 18 juin 2030 · 1012.073.254

Represented by Xavier Huybens

Ended
G3R

Director · since 25 avril 2023 · until 20 juin 2028 · 0632.739.413

Represented by Gilles Vandervorst

Ended
Kristal Consult

Director · since 09 décembre 2022 · until 20 juin 2028 · 0775.329.215

Represented by Kristof Talpe

Ended
Xavier Huybens

Director · since 09 décembre 2022 · until 29 novembre 2024

Ended

Ownership and network

Looking for more information about this company?

Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates19/03/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates11/09/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/07/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/03/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Restructuring14/12/2022
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring09/09/2022
    ONTSLAGEN - BENOEMINGEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring24/05/2022
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...) - DIVERSEN
    PDF
  • Mandates25/11/2021
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN - KAPITAAL - AANDELEN
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2025
    Annual accounts 20256,5 M €↑
  2. 2024
    Annual accounts 2024-670,7 k €↓
  3. 2023
    Annual accounts 20233,2 M €↑
  4. 2022
    Annual accounts 2022655,6 k €↓
  5. 2021
    Annual accounts 202128,9 M €↑
  6. 2020
    Annual accounts 2020-3,3 M €↓
  7. 2019
    Annual accounts 20192,8 M €↑
  8. 2018
    Annual accounts 2018-3,2 M €↓
  9. 2017
    Annual accounts 20171,2 M €↓
  10. 2016
    Annual accounts 20161,3 M €↓
  11. 2015
    Annual accounts 20151,3 M €↓
  12. 2014
    Annual accounts 20141,5 M €↑
  13. 2013
    Annual accounts 20131 M €↓
  14. 2012
    Annual accounts 20121,1 M €↓
  15. 2011
    Annual accounts 20111,1 M €↑
  16. 2010
    Annual accounts 2010721,9 k €↓
  17. 2009
    Annual accounts 20091,1 M €↑
  18. 2007
    Annual accounts 2007396,2 k €
  19. 26/02/1991
    IncorporationPublic limited company