NORMAL SITUATION

VERENO

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Company — Normal situation.

Financial year 2023 · Closed on 31/12/2023

Net result4,9 M €+69,2 %over 1 year

Revenue1,1 M €-57,8 %over 1 year

Equity5,2 M €+0,7 %over 1 year

Workforce7,0 ETP-20,5 %over 1 year

Identity

Source · BCE/KBO

VERENO is a company registered in Belgium. It employs on average 7,0 ETP workers (FTE).

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0450.415.342
Legal form: Public limited company
Contributed capital: 229 576,26 €
Latest accounts: 31/12/2023
Average workforce: 7,0 ETP

Joint committees (3)

Signals

ProfitableSolid equityGood liquidityPositive cashflowHealthy social debtsHigh revenue

Financials

Source · NBB, 52 filings

Trend over 16 financial years

	2023		2022		2021		2020		2019
Income statement
Revenue	1,1 M €	-57.8%	2,6 M €	+116%	1,2 M €	+28.0%	930 k €	+182%	330 k €
EBITDA	-3,4 k €	-101%	431,6 k €	+229%	-335,1 k €	-59.4%	-210,2 k €	+14.8%	-246,7 k €
Operating result	-3,4 k €	-101%	431,6 k €	+229%	-335,1 k €	-59.4%	-210,2 k €	+14.8%	-246,7 k €
Net result	4,9 M €	+69.2%	2,9 M €	+838%	-395,6 k €	-137%	1,1 M €	-9.9%	1,2 M €
Balance sheet
Equity	5,2 M €	+0.7%	5,2 M €	+128%	2,3 M €	-80.2%	11,5 M €	+10.1%	10,4 M €
Total assets	5,5 M €	-3.6%	5,7 M €	+13.9%	5 M €	-59.3%	12,3 M €	+7.2%	11,4 M €
Cash	11 k €	-86.3%	80,3 k €	-6.8%	86,2 k €	+84.2%	46,8 k €	-14.7%	54,9 k €
Debts	230,1 k €	-53.8%	497,6 k €	-81.7%	2,7 M €	+251%	775 k €	-22.7%	1 M €
Other
Workforce	7,0 ETP	-20.5%	8,8 ETP	-2.2%	9,0 ETP	0.0%	9,0 ETP	+8.4%	8,3 ETP

Board of directors

Source · NBB, accounts to 31/12/2023

2 active · 6 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Henricus Wilhelmus Simon Berkhof	Managing director31/05/2022 → 25/06/2027
Van Mossel Automotive Group Belux0695.863.053Represented by Koen Claesen	Managing director31/05/2022 → 25/06/2027

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
GUIMAX0860.348.725Represented by Michel Vereenooghe	Managing director04/05/2015 → 2021 accounts
VERPACT0860.647.841Represented by Alain Vereenooghe	Managing director31/05/2021 → 2021 accounts
WENDY WARNEZ	Director29/04/2020 → 2021 accounts

Full financial information

Source · NBB

	2023	2022	2021	2020	2019	2018
Type of account	Full model	Full model	Full model	Consolidated accounts	Full model	Consolidated accounts
Start of the financial year	01/01/2023	01/01/2022	01/01/2021	01/01/2020	01/01/2019	01/01/2018
Closing of the financial year	31/12/2023	31/12/2022	31/12/2021	31/12/2020	31/12/2019	31/12/2018
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	12/07/2024	24/07/2023	16/06/2022	02/07/2021	08/07/2020	10/10/2019
General meeting	28/06/2024	30/06/2023	31/05/2022	28/06/2021	30/06/2020	12/09/2019
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 52 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2023	28/06/2024	12/07/2024	Dutch	PDF
Full model	31/12/2022	30/06/2023	24/07/2023	Dutch	PDF
Full model	31/12/2021	31/05/2022	16/06/2022	Dutch	PDF
Consolidated accounts	31/12/2021	31/05/2022	10/06/2022	Dutch	PDF
Full model	31/12/2020	31/05/2021	18/06/2021	Dutch	PDF
Consolidated accounts	31/12/2020	28/06/2021	02/07/2021	Dutch	PDF
Full model	31/12/2019	30/06/2020	08/07/2020	Dutch	PDF
Consolidated accounts	31/12/2019	30/06/2020	03/07/2020	Dutch	PDF
Full model	31/12/2018	21/06/2019	17/07/2019	Dutch	PDF
Consolidated accounts	31/12/2018	12/09/2019	10/10/2019	Dutch	PDF
Full model	31/12/2017	27/06/2018	05/07/2018	Dutch	PDF
Consolidated accounts	31/12/2017	27/06/2018	05/07/2018	Dutch	PDF
Full model	31/12/2016	22/05/2017	15/06/2017	Dutch	PDF
Consolidated accounts	31/12/2016	13/06/2017	04/07/2017	Dutch	PDF
Full model	31/12/2015	13/05/2016	25/05/2016	Dutch	PDF
Consolidated accounts	31/12/2015	13/05/2016	26/05/2016	Dutch	PDF
Full model	31/12/2014	04/05/2015	02/06/2015	Dutch	PDF
Consolidated accounts	31/12/2014	04/05/2015	02/06/2015	Dutch	PDF
Full model	31/12/2013	08/05/2014	26/05/2014	Dutch	PDF
Consolidated accounts	31/12/2013	08/05/2014	12/06/2014	Dutch	PDF
Full model	31/12/2012	13/06/2013	28/06/2013	Dutch	PDF
Consolidated accounts	31/12/2012	13/06/2013	02/07/2013	Dutch	PDF
Full model	31/12/2011	04/05/2012	12/06/2012	Dutch	PDF
Consolidated accounts	31/12/2011	04/05/2012	13/06/2012	Dutch	PDF

View all 52 filings

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 31/12/2023

2 active · 6 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Henricus Wilhelmus Simon Berkhof	Managing director31/05/2022 → 25/06/2027
Van Mossel Automotive Group Belux0695.863.053Represented by Koen Claesen	Managing director31/05/2022 → 25/06/2027

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
GUIMAX0860.348.725Represented by Michel Vereenooghe	Managing director04/05/2015 → 2021 accounts
VERPACT0860.647.841Represented by Alain Vereenooghe	Managing director31/05/2021 → 2021 accounts
WENDY WARNEZ	Director29/04/2020 → 2021 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Dissolution11/12/2024
Verslagen - Ontbinding en sluiting van de vereffening in één akte —
PDF
Other02/03/2023
Wijziging vaste vertegenwoordiger commissaris
PDF
Mandates07/07/2022
ontslag van bestuurders - benoeming van bestuurders en bezoldiging -
PDF
Restructuring16/07/2021
PARTIËLE SPLITSING DOOR OVERNEMING
PDF
Mandates14/06/2021
HERBENOEMING COMMISSARIS - HERBENOEMING BESTUURDERS
PDF
Restructuring21/05/2021
NEERLEGGING VOORSTEL VAN EEN SPLITSING DOOR OVERNEMING
PDF
Mandates20/05/2020
ONTSLAGEN - BENOEMINGEN - RECHTZETTING
PDF
Mandates11/07/2018
HERBENOEMING COMMISSARIS
PDF

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Timeline

Source · CBE, NBB annual accounts

Year

Identity

Name

Registered office

Annual accounts

Filings16 filings

Mandates

Van Mossel Automotive Group Belux

Henricus Wilhelmus Simon Berkhof

GUIMAX

VERPACT

WENDY WARNEZ

Van Mossel MB Belgium

AUTOSTAR

LUC VEREENOOGHE

2003200420052006200720082009201020112012201320142015201620172018201920202021202220232024202520262027

VERENO

Hoge-Barrierestraat 10, 8800 Roeselaere

Managing director

Director

Managing director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Hoge-Barrierestraat 10, 8800 Roeselaere	accounts 2021 → 2023	Accounts 2023 · 2024-00245973

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
VERENO	accounts 2021 → 2023	Accounts 2023 · 2024-00245973

Events

2023
Annual accounts 20234,9 M €↑
2022
Annual accounts 20222,9 M €↑
2021
Annual accounts 2021-395,6 k €↓
2020
Annual accounts 20201,1 M €↓
2019
Annual accounts 20191,2 M €↑
2018
Annual accounts 2018105 k €↓
2017
Annual accounts 20171,2 M €↑
2016
Annual accounts 20161,1 M €↑
2015
Annual accounts 2015683,6 k €↑
2014
Annual accounts 2014610,7 k €↓
2013
Annual accounts 2013646,2 k €↑
2012
Annual accounts 2012352,7 k €↓
2011
Annual accounts 2011378,7 k €↓
2009
Annual accounts 2009784,2 k €↑
2008
Annual accounts 200856,2 k €↓
2007
Annual accounts 2007509,9 k €

VERENO

Overview

Identity

Financials

Board of directors

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events