ACTIVE

NOORD VASTGOED

Financial year 2024 · Closed on 31/12/2024

Net result-34,6 k €+66,3 %over 1 year
Equity-372,8 k €-10,2 %over 1 year

Identity

Source · BCE/KBO

NOORD VASTGOED is a Public limited company incorporated in 1991. Its main activity is: Development of building projects. Its registered office is in Kalmthout.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0445.331.849
Incorporation
02/10/1991
Legal form
Public limited company
Registered office
Bloemstraat (Ab) 60
2920 Kalmthout · FlandreSee on map
Contributed capital
500 000,00 €
Latest accounts
31/12/2024
Joint committees (3)
  • 100
  • 200
  • 218

Financials

Source · NBB, 18 filings

Trend over 13 financial years

20242023202220212019
Income statement
Gross margin–––––
EBITDA-437 €-78,6 k €-181,8 k €-153,5 k €-124,1 k €
Operating result-1,8 k €-80 k €-183,1 k €-154,8 k €-133,4 k €
Net result-34,6 k €-102,7 k €-169,9 k €-162,1 k €-166,9 k €
Balance sheet
Equity-372,8 k €-338,2 k €-235,6 k €-65,7 k €71 k €
Total assets655,2 k €652,2 k €636,7 k €666,5 k €2,7 M €
Cash2,5 k €3,7 k €2,6 k €6,9 k €22,9 k €
Debts1 M €990,5 k €872,2 k €732,1 k €1,3 M €
Other
Workforce––––1,0 ETP

Board of directors

Source · NBB, accounts to 31/12/2024

3 active · 25 ended

Active mandates

Linda Van Gool

Director · since 19 juin 2017 · until 30 juin 2025

Active
Q.D.E.

Managing director · since 19 juin 2017 · until 30 juin 2025 · 0478.278.789

Represented by Dirk Nelen

Active
VINCA

Director · since 19 juin 2017 · until 30 juin 2025 · 0478.354.312

Represented by Peter Willemen

Active

Ended mandates

Linda Van Gool

Director · since 19 juin 2017 · until 24 juin 2023

Ended
Q.D.E.

Managing director · since 19 juin 2017 · until 24 juin 2023 · 0478.278.789

Represented by Dirk Nelen

Ended
Q.D.E.

Managing director · since 19 juin 2017 · until 24 juin 2023 · 0478.278.789

Represented by Dirk Nelen

Ended
VINCA

Director · since 19 juin 2017 · until 24 juin 2023 · 0478.354.312

Represented by Peter Willemen

Ended

Other companies at this address

Bloemstraat (Ab) 60 2920 Kalmthout
CompanyCBE no.
0842.129.650

Full financial information

Source · NBB
202420232022202120192018
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/201901/01/2018
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/201931/12/2018
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date18/07/202518/07/202518/07/202518/07/202519/11/202002/10/2019
General meeting30/06/202530/06/202530/06/202530/06/202513/11/202027/09/2019
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, 18 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202430/06/202518/07/2025DutchPDF
Full model31/12/202330/06/202518/07/2025DutchPDF
Full model31/12/202230/06/202518/07/2025DutchPDF
Full model31/12/202130/06/202518/07/2025DutchPDF
Full model31/12/201913/11/202019/11/2020DutchPDF
Full model31/12/201827/09/201902/10/2019DutchPDF
Full model31/12/201730/06/201827/07/2018DutchPDF
Full model31/12/201626/06/201727/07/2017DutchPDF
Full model31/12/201520/06/201628/06/2016DutchPDF
Full model31/12/201430/10/201503/11/2015DutchPDF
Full model31/12/201316/07/201522/07/2015DutchPDF
Full model31/12/201218/12/201311/02/2014DutchPDF
Full model31/12/201118/06/201209/08/2012DutchPDF
Full model31/12/201020/06/201119/07/2011DutchPDF
Abridged model31/12/200921/06/201019/07/2010DutchPDF
Abridged model31/12/200815/06/200908/07/2009DutchPDF
Abridged model31/12/200716/06/200817/06/2008DutchPDF
Abridged model31/12/200616/06/200720/06/2007DutchPDF

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.

Board of directors

Source · NBB, accounts to 31/12/2024

3 active · 25 ended

Active mandates

Linda Van Gool

Director · since 19 juin 2017 · until 30 juin 2025

Active
Q.D.E.

Managing director · since 19 juin 2017 · until 30 juin 2025 · 0478.278.789

Represented by Dirk Nelen

Active
VINCA

Director · since 19 juin 2017 · until 30 juin 2025 · 0478.354.312

Represented by Peter Willemen

Active

Ended mandates

Linda Van Gool

Director · since 19 juin 2017 · until 24 juin 2023

Ended
Q.D.E.

Managing director · since 19 juin 2017 · until 24 juin 2023 · 0478.278.789

Represented by Dirk Nelen

Ended
Q.D.E.

Managing director · since 19 juin 2017 · until 24 juin 2023 · 0478.278.789

Represented by Dirk Nelen

Ended
VINCA

Director · since 19 juin 2017 · until 24 juin 2023 · 0478.354.312

Represented by Peter Willemen

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates03/08/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates09/11/2015
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other06/01/2012
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Restructuring15/02/2011
    BENAMING - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring08/10/2010
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Mandates29/04/2010
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates22/02/2006
    KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Registered office12/05/2003
    MAATSCHAPPELIJKE ZETEL
    PDF

Similar companies

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

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Timeline

  1. 2024
    Annual accounts 2024-34,6 k €↑
  2. 2023
    Annual accounts 2023-102,7 k €↑
  3. 2022
    Annual accounts 2022-169,9 k €↓
  4. 2021
    Annual accounts 2021-162,1 k €↑
  5. 2019
    Annual accounts 2019-166,9 k €↓
  6. 2018
    Annual accounts 201839,2 k €↑
  7. 2017
    Annual accounts 201723,4 k €↑
  8. 2016
    Annual accounts 2016-41 k €↓
  9. 2010
    Annual accounts 2010156 k €↑
  10. 2010
    Name changeNoord Vastgoed
  11. 2009
    Annual accounts 2009-152,3 k €↓
  12. 2008
    Annual accounts 20084,3 k €↓
  13. 2007
    Annual accounts 200732,8 k €↓
  14. 2006
    Annual accounts 2006128,8 k €
  15. 2006
    Name changeHOMING COMPANY
  16. 02/10/1991
    IncorporationPublic limited company