ACTIVE

Slachthuis Noordvlees

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Financial year 2024 · Closed on 31/12/2024

Net result-9,3 k €+0,6 %over 1 year
Gross margin-7,9 k €-1,3 %over 1 year
Equity-764,6 k €-1,3 %over 1 year

Identity

Source · BCE/KBO

Slachthuis Noordvlees is a Public limited company incorporated in 1993. Its main activity is: Processing and preserving of meat. Its registered office is in Kalmthout.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0451.434.238
Incorporation
19/11/1993
Legal form
Public limited company
Registered office
Bloemstraat (Ab) 56
2920 Kalmthout · FlandreSee on map
Contributed capital
500 000,00 €
Latest accounts
31/12/2024
Joint committees (3)
  • 119
  • 218
  • 220

Financials

Source · NBB, 20 filings

Trend over 13 financial years

20242023202220212020
Income statement
Gross margin-7,9 k €-7,8 k €–––
EBITDA-8,4 k €-8,8 k €-7,7 k €-8,4 k €9,7 k €
Operating result-9 k €-8,8 k €-7,7 k €-8,4 k €9,7 k €
Net result-9,3 k €-9,4 k €-8 k €-8,7 k €5,6 k €
Balance sheet
Equity-764,6 k €-754,9 k €-745,3 k €-737 k €-728 k €
Total assets46,2 k €47,1 k €46,5 k €45,6 k €95 k €
Cash2,8 k €3,5 k €2,9 k €2 k €50,8 k €
Debts810,2 k €801,2 k €790,8 k €781,4 k €821,6 k €
Other
Workforce–––––

Board of directors

Source · NBB, accounts to 31/12/2024

2 active · 19 ended

Active mandates

H & S

Managing director · since 26 juin 2023 · until 25 juin 2029 · 0685.767.135

Represented by Peter Willemen

Active
Q.D.E.

Managing director · since 26 juin 2023 · until 25 juin 2029 · 0478.278.789

Represented by Dirk Nelen

Active

Ended mandates

H & S

Managing director · since 26 juin 2023 · until 30 juin 2029 · 0685.767.135

Represented by Peter Willemen

Ended
Q.D.E.

Managing director · since 26 juin 2023 · until 30 juin 2029 · 0478.278.789

Represented by Dirk Nelen

Ended
H & S

Director · since 04 août 2017 · until 26 juin 2023 · 0685.767.135

Represented by Peter Willemen

Ended
H & S

Managing director · since 04 août 2017 · until 26 juin 2023 · 0685.767.135

Represented by Peter Willemen

Ended

Other companies at this address

Bloemstraat (Ab) 56 2920 Kalmthout
CompanyCBE no.
C.T.H. BELGIË● Active
0463.556.268
Euforbia Transport● Active
0458.131.592
HOLDING NOORDVLEES● Active
0453.024.345
NOORDVLEES VAN GOOL● Active
0408.196.685
NOORDVLEES VAN GOOL BTW-EENHEID● Active
0651.793.874
PORCINA : NATURA ET FIDES● Active
0867.718.745

Full financial information

Source · NBB
202420232022202120202019
Type of accountAbridged modelAbridged modelFull modelFull 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 date25/11/202527/01/202529/08/202310/08/202223/04/202129/06/2020
General meeting30/06/202525/01/202526/06/202325/06/202230/03/202127/06/2020
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
Abridged model31/12/202430/06/202525/11/2025DutchPDF
Abridged model31/12/202325/01/202527/01/2025DutchPDF
Full model31/12/202226/06/202329/08/2023DutchPDF
Full model31/12/202125/06/202210/08/2022DutchPDF
Full model31/12/202030/03/202123/04/2021DutchPDF
Full model31/12/201927/06/202029/06/2020DutchPDF
Full model31/12/201827/09/201902/10/2019DutchPDF
Full model31/12/201730/06/201802/07/2018DutchPDF
Full modelCorrection31/12/201607/11/201708/11/2017DutchPDF
Full model31/12/201626/06/201724/08/2017DutchPDF
Full model31/12/201527/06/201628/06/2016DutchPDF
Full model31/12/201410/08/201511/08/2015DutchPDF
Full model31/12/201305/12/201413/01/2015DutchPDF
Full model31/12/201215/07/201330/08/2013DutchPDF
Full model31/12/201125/06/201229/08/2012DutchPDF
Full model31/12/201027/06/201125/07/2011DutchPDF
Full model31/12/200928/06/201008/07/2010DutchPDF
Full model31/12/200829/06/200903/09/2009DutchPDF
Full model31/12/200730/06/200824/07/2008DutchPDF
Full model31/12/200630/06/200720/07/2007DutchPDF

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 31/12/2024

2 active · 19 ended

Active mandates

H & S

Managing director · since 26 juin 2023 · until 25 juin 2029 · 0685.767.135

Represented by Peter Willemen

Active
Q.D.E.

Managing director · since 26 juin 2023 · until 25 juin 2029 · 0478.278.789

Represented by Dirk Nelen

Active

Ended mandates

H & S

Managing director · since 26 juin 2023 · until 30 juin 2029 · 0685.767.135

Represented by Peter Willemen

Ended
Q.D.E.

Managing director · since 26 juin 2023 · until 30 juin 2029 · 0478.278.789

Represented by Dirk Nelen

Ended
H & S

Director · since 04 août 2017 · until 26 juin 2023 · 0685.767.135

Represented by Peter Willemen

Ended
H & S

Managing director · since 04 août 2017 · until 26 juin 2023 · 0685.767.135

Represented by Peter Willemen

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates11/08/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates29/12/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates24/10/2025
    KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Other26/09/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - BENAMING - DOEL
    PDF
  • Mandates13/11/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates16/02/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office29/12/2020
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates03/12/2018
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2024
    Annual accounts 2024-9,3 k €↑
  2. 2023
    Annual accounts 2023-9,4 k €↓
  3. 2022
    Annual accounts 2022-8 k €↑
  4. 2021
    Annual accounts 2021-8,7 k €↓
  5. 2020
    Annual accounts 20205,6 k €↓
  6. 2019
    Annual accounts 2019451,9 k €↑
  7. 2018
    Annual accounts 2018-1,8 M €↓
  8. 2017
    Annual accounts 20173,3 k €↑
  9. 2016
    Annual accounts 2016-66,6 k €↓
  10. 2010
    Annual accounts 201049,4 k €↓
  11. 2009
    Annual accounts 2009539,5 k €↑
  12. 2007
    Annual accounts 2007379,7 k €↑
  13. 2006
    Annual accounts 2006152 k €
  14. 19/11/1993
    IncorporationPublic limited company