NORMAL SITUATION

DE MAESSCHALCK

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Company — Normal situation.

Financial year 2023 · Closed on 30/06/2023

Net result31,8 k €-72,6 %over 1 year
Gross margin345,3 k €-19,3 %over 1 year
Equity430,2 k €+8,0 %over 1 year

Identity

Source · BCE/KBO

DE MAESSCHALCK is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0444.367.292
Legal form
Public limited company
Contributed capital
63 000,00 €
Latest accounts
30/06/2023
Joint committees (1)
  • 323
Signals
ProfitableGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 32 filings

Trend over 17 financial years

20232022202120202019
Income statement
Gross margin345,3 k €428,1 k €418,4 k €448,5 k €438 k €
EBITDA273,9 k €368,2 k €358,2 k €376,5 k €327,3 k €
Operating result97,2 k €173,7 k €162 k €180,3 k €121,3 k €
Net result31,8 k €116,1 k €104,2 k €144,1 k €100,6 k €
Balance sheet
Equity430,2 k €398,4 k €358,7 k €403,2 k €259,1 k €
Total assets2,7 M €2,9 M €3,1 M €3,1 M €3 M €
Cash857,4 k €679,6 k €856,6 k €662,9 k €456,5 k €
Debts2,1 M €2,3 M €2,5 M €2,4 M €2,5 M €
Other
Workforce–––––

Board of directors

Source · NBB, accounts to 30/06/2023

2 active · 5 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Nina Maria Rodriguez-Castinado
Director09/02/2009 → 30/03/2027
URBAN NATION ASSOCIATES0424.535.940Represented by Gilles Dehareng
Managing director09/02/2009 → 30/03/2027

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Sébastien Dehareng
Director27/11/2014 → 30/11/2024
Nina Rodriguez-Castinado
Directorsince 09/02/2009
Evelyne RINERT
Director01/07/2008 → 09/02/2009

Full financial information

Source · NBB
202320222021202020192018
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro model
Start of the financial year01/07/202201/07/202101/07/202001/07/201901/07/201801/07/2017
Closing of the financial year30/06/202330/06/202230/06/202130/06/202030/06/201930/06/2018
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date10/01/202414/12/202231/01/202201/12/202003/02/202015/01/2019
General meeting25/11/202326/11/202227/11/202128/11/202030/11/201924/11/2018
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, 32 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model30/06/202325/11/202310/01/2024FrenchPDF
Micro model30/06/202226/11/202214/12/2022FrenchPDF
Micro model30/06/202127/11/202131/01/2022FrenchPDF
Micro model30/06/202028/11/202001/12/2020FrenchPDF
Micro model30/06/201930/11/201903/02/2020FrenchPDF
Micro model30/06/201824/11/201815/01/2019FrenchPDF
Micro model30/06/201725/11/201708/01/2018FrenchPDF
Abridged model30/06/201626/11/201612/12/2016FrenchPDF
Abridged model30/06/201528/11/201511/01/2016FrenchPDF
Abridged model30/06/201429/11/201421/04/2015FrenchPDF
Abridged model30/06/201330/11/201301/07/2014FrenchPDF
Abridged model30/06/201224/11/201221/03/2013FrenchPDF
Abridged model30/06/201126/11/201122/03/2012FrenchPDF
Abridged model30/06/201027/11/201017/02/2011FrenchPDF
Abridged model30/06/200928/11/200929/01/2010FrenchPDF
Abridged model30/06/200829/11/200827/01/2009FrenchPDF
Abridged model30/06/200724/11/200721/12/2007FrenchPDF
Abridged model30/06/200625/11/200627/12/2006FrenchPDF
Abridged model30/06/200526/11/200529/12/2005FrenchPDF
Abridged model30/06/200427/11/200406/12/2004FrenchPDF
Abridged model30/06/200329/11/200330/12/2003DutchPDF
Abridged model30/06/200230/11/200230/12/2002FrenchPDF
Abridged model30/06/200124/11/200103/12/2001FrenchPDF
Abridged model30/06/200025/11/200028/12/2000FrenchPDF
Abridged model30/06/199927/11/199930/12/1999FrenchPDF
Abridged model30/06/199828/11/199818/12/1998French—
Abridged model30/06/199729/11/199723/12/1997French—
Abridged model30/06/199630/11/199618/12/1996French—
Abridged model30/06/199525/11/199528/11/1995French—
Abridged model30/06/199426/11/199416/12/1994French—
Abridged model30/06/199327/11/199329/11/1993French—
Abridged model30/06/199228/11/199224/12/1992French—

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 30/06/2023

2 active · 5 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Nina Maria Rodriguez-Castinado
Director09/02/2009 → 30/03/2027
URBAN NATION ASSOCIATES0424.535.940Represented by Gilles Dehareng
Managing director09/02/2009 → 30/03/2027

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Sébastien Dehareng
Director27/11/2014 → 30/11/2024
Nina Rodriguez-Castinado
Directorsince 09/02/2009
Evelyne RINERT
Director01/07/2008 → 09/02/2009

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Restructuring26/06/2024
    Opération assimilée à fusion par absorption - Société absorbée
    PDF
  • Restructuring20/12/2023
    PROJET COMMUN DE FUSION PAR ABSORPTION (OPERATION ;
    PDF
  • Mandates02/06/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates05/03/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates16/03/2015
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office26/04/2013
    SIEGE SOCIAL
    PDF
  • Mandates06/01/2012
    DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates05/03/2009
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF

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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
Filings17 filings
Mandates
URBAN NATION ASSOCIATES
Nina Maria Rodriguez-Castinado
Sébastien Dehareng
Nina Rodriguez-Castinado
Florent De Maesschalck
Patrick De Maesschalck
Evelyne RINERT
200720082009201020112012201320142015201620172018201920202021202220232024202520262027
De Maesschalck
Chaussée de Waterloo 715 bte 38, 1180 Uccle
Managing director
Director
Director
Managing director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Chaussée de Waterloo 715 bte 38, 1180 Uccle
accounts 2022 → 2023
Accounts 2023 · 2024-00000535

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
De Maesschalck
accounts 2022 → 2023
Accounts 2023 · 2024-00000535

Events

  1. 2023
    Annual accounts 202331,8 k €↓
  2. 2022
    Annual accounts 2022116,1 k €↑
  3. 2021
    Annual accounts 2021104,2 k €↓
  4. 2020
    Annual accounts 2020144,1 k €↑
  5. 2019
    Annual accounts 2019100,6 k €↑
  6. 2018
    Annual accounts 201853,9 k €↑
  7. 2017
    Annual accounts 201732,6 k €↓
  8. 2016
    Annual accounts 201637,9 k €↑
  9. 2015
    Annual accounts 2015-635,5 €↓
  10. 2014
    Annual accounts 2014179,3 k €↑
  11. 2013
    Annual accounts 2013-770,3 k €↓
  12. 2012
    Annual accounts 2012-31 k €↓
  13. 2011
    Annual accounts 2011482,3 k €↑
  14. 2010
    Annual accounts 2010-18,2 k €↓
  15. 2009
    Annual accounts 2009-12,3 k €↑
  16. 2008
    Annual accounts 2008-15,4 k €↓
  17. 2007
    Annual accounts 2007-10,7 k €