NORMAL SITUATION

A. MEYS EN ZONEN N.V.

Company — Normal situation.

Financial year 2023 · Closed on 31/12/2023

Net result4,8 k €-98,5 %over 1 year
Gross margin20,9 k €-96,4 %over 1 year
Equity600 k €+0,8 %over 1 year

Identity

Source · BCE/KBO

A. MEYS EN ZONEN N.V. is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0450.469.681
Legal form
Public limited company
Contributed capital
287 449,51 €
Latest accounts
31/12/2023
Joint committees (2)
  • 140
  • 226
Signals
ProfitableSolid equityGood liquidityPositive cashflow

Financials

Source · NBB, 32 filings

Trend over 18 financial years

20232022202120202019
Income statement
Gross margin20,9 k €582,9 k €758,4 k €648,1 k €596,6 k €
EBITDA-12 k €441,5 k €201,3 k €91,8 k €-16,4 k €
Operating result-48,3 k €424,1 k €180,1 k €78,2 k €-43,3 k €
Net result4,8 k €315,5 k €181,4 k €88,1 k €-24 k €
Balance sheet
Equity600 k €595,2 k €279,6 k €98,2 k €10,1 k €
Total assets635,2 k €646,6 k €426,3 k €293,7 k €302,2 k €
Cash153,3 k €184 k €238,9 k €123,3 k €78,4 k €
Debts35,2 k €51,4 k €146,6 k €195,5 k €292 k €
Other
Workforce–3,0 ETP14,3 ETP16,7 ETP17,3 ETP

Board of directors

Source · NBB, accounts to 31/12/2023

2 active · 10 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Dirk VANHOUTTEGHEM
DirectorManaging directorsince 22/03/2022ended
Marc SMET
DirectorManaging directorsince 22/03/2022ended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
PM Move Management0820.674.339Represented by Meys PATRICK
Director30/06/2020 → 29/06/2026
STIJL0464.728.087Represented by Meys ERIK
Managing director30/06/2020 → 29/06/2026

Full financial information

Source · NBB
202320222021202020192018
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202301/01/202201/01/202101/01/202001/01/201901/01/2018
Closing of the financial year31/12/202331/12/202231/12/202131/12/202031/12/201931/12/2018
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date26/07/202424/07/202308/04/202225/06/202130/06/202031/07/2019
General meeting28/06/202430/06/202322/03/202207/06/202102/06/202003/06/2019
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, 32 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202328/06/202426/07/2024DutchPDF
Abridged model31/12/202230/06/202324/07/2023DutchPDF
Abridged model31/12/202122/03/202208/04/2022DutchPDF
Abridged model31/12/202007/06/202125/06/2021DutchPDF
Abridged model31/12/201902/06/202030/06/2020DutchPDF
Abridged model31/12/201803/06/201931/07/2019DutchPDF
Abridged model31/12/201704/06/201809/07/2018DutchPDF
Abridged model31/12/201627/06/201718/07/2017DutchPDF
Abridged model31/12/201530/06/201629/07/2016DutchPDF
Abridged model31/12/201430/06/201526/07/2015DutchPDF
Abridged model31/12/201330/06/201431/07/2014DutchPDF
Abridged model31/12/201224/06/201322/07/2013DutchPDF
Abridged model31/12/201104/06/201227/06/2012DutchPDF
Abridged model31/12/201006/06/201121/06/2011DutchPDF
Abridged model31/12/200907/06/201009/06/2010DutchPDF
Abridged model31/12/200802/06/200904/06/2009DutchPDF
Abridged model31/12/200702/06/200826/06/2008DutchPDF
Abridged model31/12/200604/06/200721/06/2007DutchPDF
Abridged model31/12/200506/06/200626/06/2006DutchPDF
Abridged model31/12/200406/06/200529/06/2005DutchPDF
Abridged model31/12/200307/06/200406/07/2004DutchPDF
Abridged model31/12/200202/06/200331/07/2003DutchPDF
Abridged model31/12/200103/06/200230/07/2002DutchPDF
Abridged model31/12/200026/06/200119/07/2001DutchPDF
Abridged modelCorrection31/12/199905/06/200019/12/2001DutchPDF
Abridged model31/12/199905/06/200021/06/2000DutchPDF
Abridged model31/12/199807/06/199925/06/1999DutchPDF
Abridged model31/12/199702/06/199824/06/1998Dutch—
Abridged model31/12/199615/09/199729/09/1997Dutch—
Abridged model31/12/199503/06/199602/07/1996Dutch—
Abridged model31/12/199406/06/199505/07/1995Dutch—
Abridged model31/12/199306/06/199405/07/1994Dutch—

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.

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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 · 10 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Dirk VANHOUTTEGHEM
DirectorManaging directorsince 22/03/2022ended
Marc SMET
DirectorManaging directorsince 22/03/2022ended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
PM Move Management0820.674.339Represented by Meys PATRICK
Director30/06/2020 → 29/06/2026
STIJL0464.728.087Represented by Meys ERIK
Managing director30/06/2020 → 29/06/2026

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Restructuring07/05/2024
    MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-
    PDF
  • Restructuring22/02/2024
    Neerlegging fusievoorstel van de met fusie gelijkgestelde verrichting
    PDF
  • Restructuring10/10/2023
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...) - DIVERSEN
    PDF
  • Mandates11/04/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates01/10/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates22/09/2014
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates04/01/2012
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates03/11/2010
    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
Filings18 filings
Mandates
Dirk VANHOUTTEGHEM
Marc SMET
STIJL
PM Move Management
STIJL BVBA
HERMAN MEYS
Triple-M
RUDY MEYS
PATRICK MEYS
ERIK MEYS
2005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
A. Meys en Zonen
Lage Kaart 460, 2930 Brasschaat
Managing director
Director
Managing director
Director
Managing directorDirector
Director
Director
Managing director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Lage Kaart 460, 2930 Brasschaat
accounts 2021 → 2023
Accounts 2023 · 2024-00298571

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
A. Meys en Zonen
accounts 2021 → 2023
Accounts 2023 · 2024-00298571

Events

  1. 2023
    Annual accounts 20234,8 k €↓
  2. 2022
    Annual accounts 2022315,5 k €↑
  3. 2021
    Annual accounts 2021181,4 k €↑
  4. 2020
    Annual accounts 202088,1 k €↑
  5. 2019
    Annual accounts 2019-24 k €↑
  6. 2018
    Annual accounts 2018-84,1 k €↓
  7. 2017
    Annual accounts 2017-26,7 k €↓
  8. 2016
    Annual accounts 201667,7 k €↑
  9. 2015
    Annual accounts 201529,3 k €↑
  10. 2014
    Annual accounts 2014-116,5 k €↑
  11. 2013
    Annual accounts 2013-222,1 k €↓
  12. 2012
    Annual accounts 2012-200,4 k €↓
  13. 2011
    Annual accounts 2011-63,7 k €↓
  14. 2010
    Annual accounts 2010402,9 k €↑
  15. 2009
    Annual accounts 2009245,1 k €↑
  16. 2008
    Annual accounts 2008-375,2 k €↓
  17. 2007
    Annual accounts 2007433,6 k €↑
  18. 2006
    Annual accounts 2006282,7 k €