ACTIVE

NV VERIZON BELGIUM LUXEMBOURG

Financial year 2024 · Closed on 31/12/2024

Net result2,7 M €-45,5 %over 1 year
Revenue30,6 M €-49,5 %over 1 year
Equity176,7 M €+16,6 %over 1 year
Workforce65,7 ETP-50,8 %over 1 year

Identity

Source · BCE/KBO

NV VERIZON BELGIUM LUXEMBOURG is a Public limited company incorporated in 1994. Its registered office is in Machelen (Brab.). It employs on average 65,7 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0452.182.326
Incorporation
21/02/1994
Legal form
Public limited company
Registered office
Culliganlaan 2E
1831 Machelen (Brab.) · FlandreSee on map
Contributed capital
144 334 681,00 €
Latest accounts
31/12/2024
Average workforce
65,7 ETP
Joint committees (2)
  • 200
  • 218
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHigh revenue

Financials

Source · NBB, 23 filings

Trend over 12 financial years

20242016201520142013
Income statement
Revenue30,6 M €60,6 M €75,3 M €78,9 M €83,3 M €
EBITDA5,5 M €9,9 M €10,5 M €11,7 M €9,9 M €
Operating result1,1 M €3,6 M €3 M €4,1 M €2,3 M €
Net result2,7 M €4,9 M €7,6 M €4,9 M €1,2 M €
Balance sheet
Equity176,7 M €151,6 M €146,7 M €139,1 M €134,2 M €
Total assets241,6 M €223,7 M €218,5 M €200,3 M €197,7 M €
Cash5,2 M €15,5 M €11,2 M €11,7 M €10,1 M €
Debts50,6 M €62,9 M €63,7 M €55,9 M €61,6 M €
Other
Workforce65,7 ETP133,5 ETP159,0 ETP176,9 ETP179,0 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 50 M€ and 100 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2016

3 active · 28 ended

Last known composition, from the accounts closed on 31/12/2016, more than two years before the latest accounts. The mandates shown may have expired.

Active mandates

Clare Aitkenhead

Director · since 06 mai 2016 · until 05 mai 2017

Active
Francesco Cesare De Maio

Director · since 06 mai 2016 · until 05 mai 2017

Active
Wiljan Van Delst

Director · since 06 mai 2016 · until 05 mai 2017

Active

Ended mandates

Clare Aitkenhead

Director · since 01 mai 2015 · until 06 mai 2016

Ended
Francesco Cesare De Maio

Director · since 01 mai 2015 · until 06 mai 2016

Ended
Wiljan Van Delst

Director · since 01 mai 2015 · until 06 mai 2016

Ended
Clare Aitkenhead

Director · since 02 mai 2014 · until 01 mai 2015

Ended

Other companies at this address

Culliganlaan 2E 1831 Machelen (Brab.)
CompanyCBE no.
BBM Brussel● Active
0799.815.775
BBMP● Active
0655.942.308

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date01/06/202621/05/202507/05/202412/06/202324/10/202213/07/2021
General meeting01/05/202602/05/202530/04/202419/04/202313/05/202205/05/2021
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, 23 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202501/05/202601/06/2026DutchPDF
Full model31/12/202402/05/202521/05/2025DutchPDF
Full model31/12/202330/04/202407/05/2024DutchPDF
Full model31/12/202219/04/202312/06/2023DutchPDF
Full model31/12/202113/05/202224/10/2022DutchPDF
Full model31/12/202005/05/202113/07/2021DutchPDF
Full model31/12/201929/10/202012/11/2020DutchPDF
Full model31/12/201803/05/201924/05/2019DutchPDF
Full model31/12/201704/05/201824/05/2018DutchPDF
Full modelCorrection31/12/201605/05/201716/11/2017DutchPDF
Full model31/12/201605/05/201710/05/2017DutchPDF
Full modelCorrection31/12/201506/05/201601/06/2016DutchPDF
Full model31/12/201506/05/201612/05/2016DutchPDF
Full model31/12/201401/05/201504/05/2015DutchPDF
Full model31/12/201302/05/201419/05/2014DutchPDF
Full model31/12/201203/05/201306/05/2013DutchPDF
Full model31/12/201104/05/201207/05/2012DutchPDF
Full model31/12/201006/05/201119/05/2011DutchPDF
Full model31/12/200907/05/201010/05/2010DutchPDF
Full model31/12/200804/05/200905/05/2009DutchPDF
Full model31/12/200722/09/200823/09/2008DutchPDF
Full modelCorrection31/12/200630/03/200723/05/2007DutchPDF
Full model31/12/200630/03/200712/04/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 50 M€ and 100 M€

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 31/12/2016

3 active · 28 ended

Last known composition, from the accounts closed on 31/12/2016, more than two years before the latest accounts. The mandates shown may have expired.

Active mandates

Clare Aitkenhead

Director · since 06 mai 2016 · until 05 mai 2017

Active
Francesco Cesare De Maio

Director · since 06 mai 2016 · until 05 mai 2017

Active
Wiljan Van Delst

Director · since 06 mai 2016 · until 05 mai 2017

Active

Ended mandates

Clare Aitkenhead

Director · since 01 mai 2015 · until 06 mai 2016

Ended
Francesco Cesare De Maio

Director · since 01 mai 2015 · until 06 mai 2016

Ended
Wiljan Van Delst

Director · since 01 mai 2015 · until 06 mai 2016

Ended
Clare Aitkenhead

Director · since 02 mai 2014 · until 01 mai 2015

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Capital / shares16/12/2025
    KAPITAAL - AANDELEN
    PDF
  • Mandates15/03/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates04/05/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates02/12/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other09/10/2020
    DOEL - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates22/08/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates01/07/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates22/06/2018
    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 20242,7 M €↓
  2. 19/04/2023
    reconductionErnst & Young Bedrijfsrevisoren BV — commissaris
  3. 18/04/2019
    revocationKitty Muishout — bijzondere machten
  4. 2016
    Annual accounts 20164,9 M €↓
  5. 2015
    Annual accounts 20157,6 M €↑
  6. 2014
    Annual accounts 20144,9 M €↑
  7. 2013
    Annual accounts 20131,2 M €↓
  8. 2012
    Annual accounts 20122,7 M €↓
  9. 2011
    Annual accounts 20113,7 M €↓
  10. 2010
    Annual accounts 20104,7 M €↑
  11. 2009
    Annual accounts 20091,6 M €↓
  12. 2008
    Annual accounts 200811,7 M €↑
  13. 2007
    Annual accounts 2007-1,1 M €↑
  14. 2006
    Annual accounts 2006-4,5 M €
  15. 21/02/1994
    IncorporationPublic limited company