ACTIVE

BESIX Real Estate Development Properties

Financial year 2020 · Closed on 31/12/2020

Net result389 k €-63,3 %over 1 year
Revenue2,3 M €-32,9 %over 1 year
Equity16 M €+2,5 %over 1 year

Identity

Source · BCE/KBO

BESIX Real Estate Development Properties is a Public limited company incorporated in 1992. Its registered office is in Woluwe-Saint-Lambert.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0448.788.613
Incorporation
30/11/1992
Legal form
Public limited company
Registered office
Avenue des Communautés 100
1200 Woluwe-Saint-Lambert · BruxellesSee on map
Contributed capital
8 000 000,00 €
Latest accounts
31/12/2020
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHigh revenue

Financials

Source · NBB, 20 filings

Trend over 14 financial years

20202019201820172016
Income statement
Revenue2,3 M €3,4 M €5 M €5,8 M €3,8 M €
EBITDA640,3 k €1,7 M €1,7 M €2,7 M €284,3 k €
Operating result640,3 k €1,7 M €1,7 M €2,6 M €-152,3 k €
Net result389 k €1,1 M €1,1 M €1,5 M €-427,9 k €
Balance sheet
Equity16 M €15,6 M €14,6 M €13,5 M €11,9 M €
Total assets30,1 M €29,8 M €29 M €31,5 M €39,5 M €
Cash102 k €813,3 k €570,9 k €440,7 k €444,9 k €
Debts14,1 M €14,1 M €14,4 M €18 M €27,6 M €

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 31/12/2020

4 active · 4 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Gabriel UZGEN
Director02/09/2010 → 14/05/2024Chairman of the board of directors02/09/2010 → 2011 accountsended
MARC CROHAIN
Director27/10/2004 → 14/05/2024
Julien NEYTS
Director01/09/2020 → 09/05/2023
Frédérick VAN MARCKE DE LUMMEN
Managing director14/06/2017 → 01/09/2020

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Frédéric VAN MARCKE DE LUMMEN
Managing director28/10/2011 → 2018 accounts
Jean-Jacques DELENS
Director12/05/2009 → 30/08/2010

Other companies at this address

Avenue des Communautés 100 1200 Woluwe-Saint-Lambert
CompanyCBE no.
0827.553.322
0846.127.436
0503.811.466
B&B Development● Active
0632.558.873
B&B Properties● Active
0599.941.436
BESIX - EJD● Active
0550.379.681
0846.309.756
0439.714.163
0809.352.162
0729.807.511
BESIX GREEN 1● Active
1021.828.682
BESIX Group● Active
0400.459.154
0435.351.341
BRAVO-4 MTC● Active
1009.030.127
BRAVO4 SPV● Active
1008.084.772
0409.084.929
CIVIL 2020● Active
0696.820.482
0728.498.011
0508.811.718
0719.490.174

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelAbridged 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 date30/09/202530/10/202420/12/202323/08/202212/08/202107/09/2020
General meeting30/09/202514/05/202409/05/202310/05/202211/05/202101/09/2020
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, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202430/09/202530/09/2025FrenchPDF
Full model31/12/202314/05/202430/10/2024FrenchPDF
Full model31/12/202209/05/202320/12/2023FrenchPDF
Abridged model31/12/202110/05/202223/08/2022FrenchPDF
Full model31/12/202011/05/202112/08/2021FrenchPDF
Full model31/12/201901/09/202007/09/2020FrenchPDF
Full model31/12/201814/05/201911/07/2019FrenchPDF
Full modelCorrection31/12/201714/05/201823/07/2018FrenchPDF
Full model31/12/201708/05/201827/06/2018FrenchPDF
Full model31/12/201614/06/201721/06/2017FrenchPDF
Full model31/12/201531/05/201609/06/2016FrenchPDF
Full model31/12/201403/06/201522/07/2015FrenchPDF
Full model31/12/201313/05/201403/09/2014FrenchPDF
Full model31/12/201214/05/201312/07/2013FrenchPDF
Full model31/12/201108/05/201227/07/2012FrenchPDF
Full model31/12/201010/05/201108/07/2011FrenchPDF
Full model31/12/200911/05/201005/07/2010FrenchPDF
Full model31/12/200812/05/200927/08/2009FrenchPDF
Full model31/12/200713/05/200816/07/2008FrenchPDF
Full model31/12/200608/05/200729/06/2007FrenchPDF

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 31/12/2020

4 active · 4 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Gabriel UZGEN
Director02/09/2010 → 14/05/2024Chairman of the board of directors02/09/2010 → 2011 accountsended
MARC CROHAIN
Director27/10/2004 → 14/05/2024
Julien NEYTS
Director01/09/2020 → 09/05/2023
Frédérick VAN MARCKE DE LUMMEN
Managing director14/06/2017 → 01/09/2020

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Frédéric VAN MARCKE DE LUMMEN
Managing director28/10/2011 → 2018 accounts
Jean-Jacques DELENS
Director12/05/2009 → 30/08/2010

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates11/09/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates20/11/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Other23/03/2023
    OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates06/01/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates14/10/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates23/01/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates14/09/2018
    DEMISSIONS, NOMINATIONS
    PDF
  • Restructuring24/08/2018
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    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
Filings14 filings
Mandates
MARC CROHAIN
Gabriel UZGEN
Julien NEYTS
Frédérick VAN MARCKE DE LUMMEN
Frédéric VAN MARCKE DE LUMMEN
Jean-Jacques DELENS
AD PROPERTIES
Pierre MOREELS
19921993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
BESIX Real Estate Development PropertiesBESIX Real Estate Development - Wallonie
No data
Director
DirectorChairman of the board of directors
Director
Managing director
Managing director
DirectorChairman of the board of directors
Managing director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Avenue des Communautés 100, 1200 Woluwe-Saint-LambertCurrent
CBE

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
BESIX Real Estate Development PropertiesCurrent
accounts 2012 → 2020
Accounts 2020 · 2021-48700188
BESIX Real Estate Development - Wallonie
accounts 2007 → 2011
Accounts 2011 · 2012-36500202

Events

  1. 2020
    Annual accounts 2020389 k €↓
  2. 2019
    Annual accounts 20191,1 M €↓
  3. 2018
    Annual accounts 20181,1 M €↓
  4. 2017
    Annual accounts 20171,5 M €↑
  5. 2016
    Annual accounts 2016-427,9 k €↓
  6. 2015
    Annual accounts 20151,6 M €↑
  7. 2014
    Annual accounts 2014525 k €↑
  8. 2013
    Annual accounts 2013323,6 k €↓
  9. 2012
    Annual accounts 20121,1 M €↑
  10. 2012
    Name changeBESIX Real Estate Development Properties
  11. 2011
    Annual accounts 201175,4 k €↓
  12. 2010
    Annual accounts 2010357,8 k €↑
  13. 2009
    Annual accounts 2009-76,7 k €↓
  14. 2008
    Annual accounts 2008255,5 k €↑
  15. 2007
    Annual accounts 2007-308,3 k €
  16. 30/11/1992
    IncorporationPublic limited company