ACTIVE

VERIZON TERREMARK

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Financial year 2016 · Closed on 31/12/2016

Net result2,6 M €-44,8 %over 1 year
Revenue16,5 M €-29,1 %over 1 year
Equity41,4 M €+6,7 %over 1 year
Workforce81,2 ETP-23,8 %over 1 year

Identity

Source · BCE/KBO

VERIZON TERREMARK is a Public limited company incorporated in 1995. Its main activity is: Wired telecommunications activities. Its registered office is in Machelen (Brab.). It employs on average 81,2 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0455.138.450
Incorporation
02/05/1995
Legal form
Public limited company
Registered office
Culliganlaan 2 box E
1831 Machelen (Brab.) · FlandreSee on map
Latest accounts
31/12/2016
Average workforce
81,2 ETP
Joint committees (2)
  • 200
  • 218
Signals
ProfitableSolid equityGood liquidityPositive cashflowPositive EBITDAHigh revenue

Financials

Source · NBB, 23 filings

Trend over 11 financial years

20162015201420132012
Income statement
Revenue16,5 M €23,2 M €26,4 M €20,6 M €25,7 M €
EBITDA4,2 M €5,1 M €5,8 M €3,3 M €5,3 M €
Operating result569,2 k €1,5 M €869,5 k €818,6 k €3 M €
Net result2,6 M €4,7 M €-6,1 M €883,2 k €926,1 k €
Balance sheet
Equity41,4 M €38,8 M €34 M €21,6 M €20,7 M €
Total assets106,3 M €87,8 M €69,6 M €42,1 M €96,2 M €
Cash––303,5 k €6,6 k €2,5 M €
Debts55,7 M €40,5 M €29,4 M €19,8 M €73,5 M €
Other
Workforce81,2 ETP106,5 ETP127,4 ETP99,8 ETP107,0 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 5 M€ and 10 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2016

2 active · 15 ended

Active mandates

Francesco Cesare De Maio

Director · since 01 décembre 2014 · until 03 mai 2019

Active
Clare Aitkenhead

Director · since 03 mai 2013 · until 03 mai 2019

Active

Ended mandates

Clare Aitkenhead

Director · since 03 mai 2013 · until 06 mai 2019

Ended
Gavan Patrick Egan

Director · since 03 mai 2013 · until 01 décembre 2014

Ended
Gavan Patrick Egan

Director · since 03 mai 2013 · until 06 mai 2019

Ended
Clare Aitkenhead

Director · since 04 septembre 2012 · until 03 mai 2013

Ended

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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 date02/06/202621/05/202507/05/202412/06/202327/10/202214/07/2021
General meeting04/05/202605/05/202530/04/202419/04/202305/05/202205/05/2021
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 model31/12/202504/05/202602/06/2026DutchPDF
Full model31/12/202405/05/202521/05/2025DutchPDF
Full model31/12/202330/04/202407/05/2024DutchPDF
Full model31/12/202219/04/202312/06/2023DutchPDF
Full model31/12/202105/05/202227/10/2022DutchPDF
Full model31/12/202005/05/202114/07/2021DutchPDF
Full model31/12/201907/05/202029/06/2020DutchPDF
Full model31/12/201803/05/201927/05/2019DutchPDF
Full model31/12/201704/05/201823/05/2018DutchPDF
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 modelCorrection31/12/201104/09/201206/09/2012DutchPDF
Full model31/12/201120/08/201221/08/2012DutchPDF
Full model31/12/201023/07/201130/08/2011DutchPDF
Full model31/12/200928/05/201015/07/2010DutchPDF
Full model31/12/200826/06/200924/07/2009DutchPDF
Full model31/12/200714/11/200824/07/2009DutchPDF
Full model31/12/200608/05/200731/05/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 5 M€ and 10 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

2 active · 15 ended

Active mandates

Francesco Cesare De Maio

Director · since 01 décembre 2014 · until 03 mai 2019

Active
Clare Aitkenhead

Director · since 03 mai 2013 · until 03 mai 2019

Active

Ended mandates

Clare Aitkenhead

Director · since 03 mai 2013 · until 06 mai 2019

Ended
Gavan Patrick Egan

Director · since 03 mai 2013 · until 01 décembre 2014

Ended
Gavan Patrick Egan

Director · since 03 mai 2013 · until 06 mai 2019

Ended
Clare Aitkenhead

Director · since 04 septembre 2012 · until 03 mai 2013

Ended

Ownership and network

Looking for more information about this company?

Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates04/06/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates17/07/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates24/03/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/07/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other09/10/2020
    DOEL - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates01/07/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates22/06/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/09/2017
    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. 05/05/2025
    reconductionClare Aitkenhead — bestuurder
  2. 05/05/2025
    reconductionPeter Konings — bestuurder
  3. 05/05/2025
    reconductionFrancesco De Maio — bestuurder
  4. 03/05/2024
    reconductionErnst & Young Bedrijfsrevisoren BV — commissaris
  5. 10/03/2023
    nominationPeter Konings — bestuurder
  6. 2016
    Annual accounts 20162,6 M €↓
  7. 2015
    Annual accounts 20154,7 M €↑
  8. 2014
    Annual accounts 2014-6,1 M €↓
  9. 2014
    Name changeVERIZON TERREMARK
  10. 2013
    Annual accounts 2013883,2 k €↓
  11. 2012
    Annual accounts 2012926,1 k €↑
  12. 2011
    Annual accounts 2011-1,3 M €↓
  13. 2010
    Annual accounts 20103,3 M €↓
  14. 2009
    Annual accounts 20095 M €↑
  15. 2008
    Annual accounts 20082,4 M €↑
  16. 2007
    Annual accounts 2007-19,8 M €↓
  17. 2006
    Annual accounts 20069,3 M €
  18. 2006
    Name changeCYBERTRUST BELGIUM
  19. 02/05/1995
    IncorporationPublic limited company