ACTIVE

DELHEZ BOIS SA

Financial year 2024 · Closed on 31/12/2024

Net result-1,2 M €+30,0 %over 1 year
Revenue9,4 M €+2,4 %over 1 year
Equity7,2 M €-0,2 %over 1 year
Workforce28,2 ETP-8,7 %over 1 year

Identity

Source · BCE/KBO

DELHEZ BOIS SA is a Public limited company incorporated in 1992. Its registered office is in Amel. It employs on average 28,2 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0448.057.252
Incorporation
24/08/1992
Legal form
Public limited company
Registered office
Born,Holzstraße 4
4770 Amel · WallonieSee on map
Contributed capital
325 000,00 €
Latest accounts
31/12/2024
Average workforce
28,2 ETP
Joint committees (3)
  • 12502
  • 200
  • 218
Signals
Positive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 19 filings

Trend over 18 financial years

20242023202220212020
Income statement
Revenue9,4 M €9,2 M €21,4 M €21 M €14 M €
EBITDA261,8 k €-265,5 k €4,1 M €4,5 M €1,5 M €
Operating result-766,5 k €-1,3 M €2,2 M €2,6 M €-364,6 k €
Net result-1,2 M €-1,7 M €2,1 M €2,5 M €-1,1 M €
Balance sheet
Equity7,2 M €7,2 M €9,1 M €7,1 M €5,3 M €
Total assets25 M €23,2 M €25,3 M €26,9 M €25 M €
Cash636,1 k €699,2 k €2,3 M €879,6 k €444,2 k €
Debts17,6 M €15,8 M €16 M €19,7 M €19,5 M €
Other
Workforce28,2 ETP30,9 ETP33,1 ETP35,8 ETP34,8 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

1 active · 7 ended

Active mandates

Frédéric DELHEZ

Managing director · since 31 juillet 2017 · until 30 juin 2027

Active

Ended mandates

Frédéric DELHEZ

Managing director · since 31 juillet 2017 · until 30 juin 2023

Ended
Jean-Claude HALKIN

Director · since 31 juillet 2017 · until 27 janvier 2021

Ended
Jean-Claude HALKIN

Director · since 31 juillet 2017 · until 30 juin 2023

Ended
FREDERIC DELHEZ

Mandate

Ended

Other companies at this address

Born,Holzstraße 4 4770 Amel
CompanyCBE no.
VF REAL ESTATE● Active
1039.103.788

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull 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 date25/07/202509/08/202414/07/202304/08/202231/01/202229/10/2020
General meeting30/06/202512/07/202426/06/202329/07/202221/01/202230/09/2020
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
Full model31/12/202430/06/202525/07/2025FrenchPDF
Full model31/12/202312/07/202409/08/2024FrenchPDF
Full model31/12/202226/06/202314/07/2023FrenchPDF
Full model31/12/202129/07/202204/08/2022FrenchPDF
Full model31/12/202021/01/202231/01/2022FrenchPDF
Full model31/12/201930/09/202029/10/2020FrenchPDF
Full model31/12/201831/08/201920/09/2019FrenchPDF
Full model31/12/201726/06/201827/08/2018FrenchPDF
Full model31/12/201631/07/201718/09/2017FrenchPDF
Full model31/12/201525/01/201721/02/2017FrenchPDF
Full model31/12/201429/06/201531/07/2015FrenchPDF
Full model31/12/201330/06/201430/07/2014FrenchPDF
Full model31/12/201224/06/201325/07/2013FrenchPDF
Full model31/12/201125/06/201227/08/2012FrenchPDF
Full model31/12/201027/06/201119/07/2011FrenchPDF
Full model31/12/200928/06/201026/07/2010FrenchPDF
Full model31/12/200829/06/200927/07/2009FrenchPDF
Full model31/12/200730/06/200825/07/2008FrenchPDF
Abridged model31/12/200625/06/200724/07/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 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

1 active · 7 ended

Active mandates

Frédéric DELHEZ

Managing director · since 31 juillet 2017 · until 30 juin 2027

Active

Ended mandates

Frédéric DELHEZ

Managing director · since 31 juillet 2017 · until 30 juin 2023

Ended
Jean-Claude HALKIN

Director · since 31 juillet 2017 · until 27 janvier 2021

Ended
Jean-Claude HALKIN

Director · since 31 juillet 2017 · until 30 juin 2023

Ended
FREDERIC DELHEZ

Mandate

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Restructuring26/06/2024
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DIVERS
    PDF
  • Mandates12/02/2021
    DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates19/04/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates19/04/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates02/01/2013
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates08/05/2012
    DEMISSIONS, NOMINATIONS
    PDF
  • Other30/10/2007
    PROCES-VERBAL DE CONSEIL D'ADMINISTRATION.
    PDF
  • Mandates01/09/2006
    ANNEE COMPTABLE - DEMISSIONS, NOMINATIONS
    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 2024-1,2 M €↑
  2. 2023
    Annual accounts 2023-1,7 M €↓
  3. 2022
    Annual accounts 20222,1 M €↓
  4. 2021
    Annual accounts 20212,5 M €↑
  5. 2020
    Annual accounts 2020-1,1 M €↓
  6. 2019
    Annual accounts 2019368,6 k €↑
  7. 2018
    Annual accounts 2018-156,4 k €↓
  8. 2017
    Annual accounts 20171,3 M €↑
  9. 2016
    Annual accounts 2016-1,4 M €↓
  10. 2015
    Annual accounts 201561,4 k €↓
  11. 2014
    Annual accounts 2014290,1 k €↓
  12. 2013
    Annual accounts 2013297,4 k €↓
  13. 2012
    Annual accounts 2012332,5 k €↑
  14. 2011
    Annual accounts 2011-453,5 k €↓
  15. 2010
    Annual accounts 2010175,2 k €↑
  16. 2009
    Annual accounts 2009123,9 k €↑
  17. 2008
    Annual accounts 200855,1 k €↓
  18. 2007
    Annual accounts 200756,9 k €
  19. 24/08/1992
    IncorporationPublic limited company