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 · 25 ended

Active mandates

Henricus Wilhelmus Simon Berkhof

Managing director · since 31 mai 2022 · until 25 juin 2027

Active

Van Mossel Automotive Group Belux

Managing director · since 31 mai 2022 · until 25 juin 2027 · 0695.863.053

Represented by Koen Claesen

Active

Ended mandates

GUIMAX

Managing director · since 31 mai 2021 · until 07 mai 2027 · 0860.348.725

Represented by Michel Vereenooghe

Ended

VERPACT

Managing director · since 31 mai 2021 · until 07 mai 2027 · 0860.647.841

Represented by Alain Vereenooghe

Ended

WENDY WARNEZ

Director · since 29 avril 2020 · until 06 mai 2022

Ended

GUIMAX

Managing director · since 04 mai 2015 · until 07 mai 2021 · 0860.348.725

Represented by Michel Vereenooghe

Ended

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
Full model	31/12/2010	27/05/2011	27/06/2011	Dutch	PDF
Consolidated accounts	31/12/2010	27/05/2011	01/07/2011	Dutch	PDF
Full model	31/12/2009	07/05/2010	21/05/2010	Dutch	PDF
Consolidated accounts	31/12/2009	07/05/2010	21/05/2010	Dutch	PDF
Full model	30/06/2008	05/12/2008	16/12/2008	Dutch	PDF
Consolidated accounts	30/06/2008	05/12/2008	18/02/2009	Dutch	PDF
Full modelCorrection	30/06/2007	07/12/2007	23/01/2008	Dutch	PDF
Full model	30/06/2007	07/12/2007	18/12/2007	Dutch	PDF
Consolidated accounts	30/06/2007	07/12/2007	21/01/2008	Dutch	PDF
Full model	30/06/2006	01/12/2006	19/12/2006	Dutch	PDF
Consolidated accounts	30/06/2006	01/12/2006	22/12/2006	Dutch	PDF
Full model	30/06/2005	02/12/2005	14/12/2005	Dutch	PDF
Consolidated accounts	30/06/2005	02/12/2005	17/01/2006	Dutch	PDF
Full model	30/06/2004	03/12/2004	16/12/2004	Dutch	PDF
Consolidated accounts	30/06/2004	03/12/2004	16/12/2004	Dutch	PDF
Full model	30/06/2003	05/12/2003	20/01/2004	Dutch	PDF
Consolidated accounts	30/06/2003	05/12/2003	13/01/2004	Dutch	PDF
Full model	30/06/2002	09/12/2002	29/01/2003	Dutch	PDF
Full model	30/06/2001	13/10/2001	14/11/2001	Dutch	PDF
Full modelCorrection	30/06/2000	14/10/2000	19/01/2001	Dutch	PDF
Full model	30/06/2000	14/10/2000	04/12/2000	Dutch	PDF
Full model	30/06/1999	09/10/1999	09/12/1999	Dutch	PDF
Full model	30/06/1998	10/10/1998	27/11/1998	Dutch	—
Full model	30/06/1997	11/10/1997	09/12/1997	Dutch	—
Full model	30/06/1996	12/10/1996	05/12/1996	Dutch	—
Full model	30/06/1995	14/10/1995	19/12/1995	Dutch	—
Full modelCorrection	30/06/1994	08/10/1994	18/04/1995	Dutch	—
Full model	30/06/1994	08/10/1994	22/12/1994	Dutch	—

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 · 25 ended

Active mandates

Henricus Wilhelmus Simon Berkhof

Managing director · since 31 mai 2022 · until 25 juin 2027

Active

Van Mossel Automotive Group Belux

Managing director · since 31 mai 2022 · until 25 juin 2027 · 0695.863.053

Represented by Koen Claesen

Active

Ended mandates

GUIMAX

Managing director · since 31 mai 2021 · until 07 mai 2027 · 0860.348.725

Represented by Michel Vereenooghe

Ended

VERPACT

Managing director · since 31 mai 2021 · until 07 mai 2027 · 0860.647.841

Represented by Alain Vereenooghe

Ended

WENDY WARNEZ

Director · since 29 avril 2020 · until 06 mai 2022

Ended

GUIMAX

Managing director · since 04 mai 2015 · until 07 mai 2021 · 0860.348.725

Represented by Michel Vereenooghe

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Court decision11/12/2024
RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ...
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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A company's peers, by sector and size, are included in the Business plan.

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Timeline

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