NORMAL SITUATION

BIS BUSINESS INFORMATION SYSTEMS

Company — Normal situation.

Financial year 2022 · Closed on 05/12/2022

Net result-46,4 k €-108,1 %over 1 year
Equity1 M €-4,3 %over 1 year

Identity

Source · BCE/KBO

BIS BUSINESS INFORMATION SYSTEMS is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0450.300.130
Legal form
Public limited company
Contributed capital
74 368,06 €
Latest accounts
05/12/2022
Joint committees (2)
  • 200
  • 218
Signals
Solid equity

Financials

Source · NBB, 29 filings

Trend over 12 financial years

20222021202020182017
Income statement
Revenue–4,3 M €9,2 M €12,1 M €9,8 M €
EBITDA-51,5 k €-366,3 k €-396,1 k €351 k €274,1 k €
Operating result-49,5 k €-456,6 k €-763,9 k €218,7 k €179,5 k €
Net result-46,4 k €572,2 k €-620,9 k €144 k €107,7 k €
Balance sheet
Equity1 M €1,1 M €505,6 k €4,5 M €4,4 M €
Total assets1 M €1,3 M €8,9 M €12,2 M €6,9 M €
Cash28 k €749 k €1,3 M €4,8 M €750,9 k €
Debts–221,9 k €7,7 M €7 M €1,6 M €
Other
Workforce–20,2 ETP45,5 ETP45,4 ETP42,1 ETP

Board of directors

Source · NBB, accounts to 05/12/2022

0 active · 16 ended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Christophe Vanmalleghem
Director01/08/2019 → 02/06/2023
Chantal De Vrieze
Managing director11/02/2019 → 02/06/2023

Full financial information

Source · NBB
202220212020201920182017
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202201/01/202101/01/202001/01/201901/01/201801/01/2017
Closing of the financial year05/12/202231/12/202131/12/202031/12/201931/12/201831/12/2017
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date05/01/202302/11/202205/08/202118/06/202001/07/201926/07/2018
General meeting–12/10/202204/06/202105/06/202028/06/201924/07/2018
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, 29 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model05/12/2022—05/01/2023DutchPDF
Full model31/12/202112/10/202202/11/2022DutchPDF
Full model31/12/202004/06/202105/08/2021DutchPDF
Full model31/12/201905/06/202018/06/2020DutchPDF
Full model31/12/201828/06/201901/07/2019DutchPDF
Full model31/12/201724/07/201826/07/2018DutchPDF
Full model31/12/201602/06/201707/07/2017DutchPDF
Full model31/12/201503/06/201620/06/2016DutchPDF
Full model31/12/201405/06/201510/06/2015DutchPDF
Full model31/12/201306/06/201410/07/2014DutchPDF
Full model31/12/201207/06/201314/06/2013DutchPDF
Full model31/12/201101/06/201207/06/2012DutchPDF
Full model31/12/201003/06/201115/06/2011DutchPDF
Full model31/12/200904/06/201021/06/2010DutchPDF
Full model31/12/200805/06/200915/06/2009DutchPDF
Full model31/12/200706/06/200809/06/2008DutchPDF
Full model31/12/200601/06/200728/06/2007DutchPDF
Full model31/12/200502/06/200627/06/2006DutchPDF
Full model31/12/200403/06/200513/07/2005DutchPDF
Full model31/12/200315/09/200427/09/2004DutchPDF
Full model31/12/200206/06/200304/07/2003DutchPDF
Full model31/12/200107/06/200221/06/2002DutchPDF
Full model31/12/200031/01/200218/04/2002DutchPDF
Full model31/12/199901/09/200029/01/2001DutchPDF
Abridged model31/12/199804/06/199922/07/1999DutchPDF
Abridged model31/03/199828/09/199830/10/1998Dutch—
Abridged model31/12/199606/06/199712/11/1997Dutch—
Abridged model31/12/199507/06/199610/07/1996Dutch—
Abridged model31/12/199422/09/199504/01/1996Dutch—

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 05/12/2022

0 active · 16 ended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Christophe Vanmalleghem
Director01/08/2019 → 02/06/2023
Chantal De Vrieze
Managing director11/02/2019 → 02/06/2023

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution03/01/2023
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ...
    PDF
  • Mandates07/11/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/08/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates01/06/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates11/12/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Restructuring27/04/2020
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Mandates27/12/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates18/12/2019
    ONTSLAGEN - BENOEMINGEN
    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
Name
Registered office
Annual accounts
Filings12 filings
Mandates
Christophe Vanmalleghem
Chantal De Vrieze
Julie Verlingue
Bruno Grossi
Kris Spruyt
Catherine Sterck
Bruno Ronsse
Eric Philippart
DREVA
Johannes Petrus M.A. Overbeek
Johannes Petrus M.A. Overbeek
Randal Rudniski
and 4 more mandates
2005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
BIS Business Information Systems
Zandvoortstraat 23, 2800 Mechelen
Director
Managing director
Chairman of the board of directors
Chairman of the board of directors
DirectorAdministrator - manager
Managing director
Director
Director
Administrator - managerDirector
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Zandvoortstraat 23, 2800 Mechelen
accounts 2021 → 2022
Accounts 2022 · 2023-20556365

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
BIS Business Information Systems
accounts 2021 → 2022
Accounts 2022 · 2023-20556365

Events

  1. 2022
    Annual accounts 2022-46,4 k €↓
  2. 2021
    Annual accounts 2021572,2 k €↑
  3. 2020
    Annual accounts 2020-620,9 k €↓
  4. 2018
    Annual accounts 2018144 k €↑
  5. 2017
    Annual accounts 2017107,7 k €↓
  6. 2016
    Annual accounts 2016443,4 k €↑
  7. 2015
    Annual accounts 2015422 k €↑
  8. 2014
    Annual accounts 2014372,6 k €↓
  9. 2011
    Annual accounts 2011487,6 k €↑
  10. 2010
    Annual accounts 2010407,8 k €↑
  11. 2009
    Annual accounts 2009177,8 k €↓
  12. 2008
    Annual accounts 2008648,6 k €