NORMAL SITUATION

TRADE SYSTEMS

Company — Normal situation.

Financial year 2023 · Closed on 31/12/2023

Net result137,4 k €-79,0 %over 1 year
Revenue1,1 M €-50,0 %over 1 year
Equity958,5 k €+16,7 %over 1 year
Workforce17,1 ETP+14,8 %over 1 year

Identity

Source · BCE/KBO

TRADE SYSTEMS is a company registered in Belgium. It employs on average 17,1 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0454.416.789
Legal form
Public limited company
Contributed capital
74 951,16 €
Latest accounts
31/12/2023
Average workforce
17,1 ETP
Joint committees (3)
  • 124
  • 200
  • 218
Signals
ProfitableSolid equityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 30 filings

Trend over 16 financial years

20232023202220192018
Income statement
Revenue1,1 M €2,2 M €1,9 M €1,8 M €1,4 M €
EBITDA225,4 k €644,9 k €396,5 k €356,1 k €108 k €
Operating result194,8 k €580,5 k €333,6 k €317,8 k €63,5 k €
Net result137,4 k €654,7 k €231,1 k €206,2 k €23 k €
Balance sheet
Equity958,5 k €821 k €2,6 M €1,8 M €1,6 M €
Total assets2 M €1,8 M €3 M €2,3 M €2,1 M €
Cash592,4 k €401,9 k €1,5 M €820,7 k €830,2 k €
Debts1 M €1 M €466,7 k €537,8 k €554 k €
Other
Workforce17,1 ETP14,9 ETP14,4 ETP15,0 ETP14,3 ETP

Board of directors

Source · NBB, accounts to 31/12/2023

3 active · 16 ended

Active mandates

Linda VUCHELEN

Persoon belast met dagelijks bestuur · since 09 février 2023 · until 09 février 2029

Active
Martijn MEGENS

Director · since 09 février 2023 · until 09 février 2029

Active
Oliver NEHRING

Director · since 09 février 2023 · until 09 février 2029

Active

Ended mandates

Liesbet Van Hecke

Director · since 18 novembre 2022 · until 18 novembre 2028

Ended
Linda Vuchelen

Director · since 18 novembre 2022 · until 18 novembre 2028

Ended
Liesbet Van Hecke

Director · since 13 novembre 2017 · until 18 novembre 2022

Ended
Linda Vuchelen

Director · since 13 novembre 2017 · until 18 novembre 2022

Ended

Full financial information

Source · NBB
202320232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/07/202301/07/202201/07/202101/07/202001/07/201901/07/2018
Closing of the financial year31/12/202330/06/202330/06/202230/06/202130/06/202030/06/2019
Length of the financial year6 months12 months12 months12 months12 months12 months
Filing date16/05/202426/01/202405/12/202203/01/202212/01/202112/12/2019
General meeting13/05/202422/01/202418/11/202219/11/202128/12/202015/11/2019
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, 30 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202313/05/202416/05/2024DutchPDF
Full model30/06/202322/01/202426/01/2024DutchPDF
Full model30/06/202218/11/202205/12/2022DutchPDF
Full model30/06/202119/11/202103/01/2022DutchPDF
Full model30/06/202028/12/202012/01/2021DutchPDF
Full model30/06/201915/11/201912/12/2019DutchPDF
Full model30/06/201828/12/201821/01/2019DutchPDF
Full model30/06/201722/12/201710/01/2018DutchPDF
Full model30/06/201623/12/201610/01/2017DutchPDF
Full model30/06/201522/12/201519/01/2016DutchPDF
Full model30/06/201421/11/201422/12/2014DutchPDF
Full model30/06/201330/12/201324/02/2014DutchPDF
Full model30/06/201216/11/201218/12/2012DutchPDF
Full model30/06/201118/11/201113/01/2012DutchPDF
Abridged model30/06/201019/11/201016/12/2010DutchPDF
Abridged model30/06/200920/11/200902/02/2010DutchPDF
Abridged model30/06/200821/11/200828/01/2009DutchPDF
Abridged model30/06/200716/11/200717/01/2008DutchPDF
Abridged model30/06/200617/11/200616/01/2007DutchPDF
Abridged model30/06/200518/11/200526/01/2006DutchPDF
Abridged model30/06/200419/11/200404/02/2005DutchPDF
Abridged model30/06/200321/11/200309/12/2003FrenchPDF
Abridged model30/06/200215/11/200231/12/2002DutchPDF
Abridged model30/06/200116/11/200127/12/2001DutchPDF
Abridged model30/06/200017/11/200017/01/2001DutchPDF
Abridged model30/06/199919/11/199918/01/2000DutchPDF
Abridged model30/06/199820/11/199821/01/1999DutchPDF
Abridged model30/06/199721/11/199712/12/1997Dutch—
Abridged model30/06/199615/11/199616/12/1996Dutch—
Abridged model30/06/199517/11/199513/12/1995Dutch—

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

3 active · 16 ended

Active mandates

Linda VUCHELEN

Persoon belast met dagelijks bestuur · since 09 février 2023 · until 09 février 2029

Active
Martijn MEGENS

Director · since 09 février 2023 · until 09 février 2029

Active
Oliver NEHRING

Director · since 09 février 2023 · until 09 février 2029

Active

Ended mandates

Liesbet Van Hecke

Director · since 18 novembre 2022 · until 18 novembre 2028

Ended
Linda Vuchelen

Director · since 18 novembre 2022 · until 18 novembre 2028

Ended
Liesbet Van Hecke

Director · since 13 novembre 2017 · until 18 novembre 2022

Ended
Linda Vuchelen

Director · since 13 novembre 2017 · until 18 novembre 2022

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution02/08/2024
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ... - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring19/04/2024
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...) - DIVERSEN
    PDF
  • Mandates04/04/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other20/12/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ALGEMENE VERGADERING - BOEKJAAR
    PDF
  • Mandates14/12/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares24/08/2023
    KAPITAAL - AANDELEN
    PDF
  • Mandates14/03/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/12/2022
    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. 2023
    Annual accounts 2023137,4 k €↓
  2. 2023
    Annual accounts 2023654,7 k €↑
  3. 2022
    Annual accounts 2022231,1 k €↑
  4. 2019
    Annual accounts 2019206,2 k €↑
  5. 2018
    Annual accounts 201823 k €↑
  6. 2017
    Annual accounts 2017-47,9 k €↓
  7. 2016
    Annual accounts 201629,5 k €↑
  8. 2015
    Annual accounts 2015-220,3 €↓
  9. 2014
    Annual accounts 201417,8 k €↑
  10. 2013
    Annual accounts 2013-119,7 k €↓
  11. 2012
    Annual accounts 2012198,4 k €↑
  12. 2011
    Annual accounts 2011162,3 k €↑
  13. 2010
    Annual accounts 201094,5 k €↓
  14. 2009
    Annual accounts 2009136,2 k €↓
  15. 2008
    Annual accounts 2008242,4 k €↑
  16. 2007
    Annual accounts 200782,1 k €