NORMAL SITUATION

UW SECRETARESSE

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Company — Normal situation.

Financial year 2023 · Closed on 31/12/2023

Net result26,9 k €-41,6 %over 1 year

Gross margin259,4 k €+4,2 %over 1 year

Equity26,8 k €+34,5 %over 1 year

Workforce3,0 ETP-18,9 %over 1 year

Identity

Source · BCE/KBO

UW SECRETARESSE is a company registered in Belgium. It employs on average 3,0 ETP workers (FTE).

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0456.419.543
Legal form: Private company with limited liability
Contributed capital: 18 592,01 €
Latest accounts: 31/12/2023
Average workforce: 3,0 ETP

Joint committees (4)

Signals

ProfitablePositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 28 filings

Trend over 16 financial years

	2023		2022		2021		2018		2017
Income statement
Gross margin	259,4 k €	+4.2%	248,8 k €	+14.8%	216,7 k €	+0.1%	216,4 k €	+2.0%	212 k €
EBITDA	31,2 k €	-46.0%	57,7 k €	+38.7%	41,6 k €	+15.0%	36,2 k €	+1521%	2,2 k €
Operating result	31,2 k €	-45.7%	57,4 k €	+39.5%	41,1 k €	+17.1%	35,1 k €	+2785%	1,2 k €
Net result	26,9 k €	-41.6%	46 k €	+61.9%	28,4 k €	-11.6%	32,1 k €	+1860%	-1,8 k €
Balance sheet
Equity	26,8 k €	+34.5%	19,9 k €	+427%	-6,1 k €	+81.9%	-33,7 k €	-9.3%	-30,9 k €
Total assets	233,1 k €	+57.0%	148,5 k €	+79.0%	83 k €	-24.6%	110 k €	-2.2%	112,4 k €
Cash	16,7 k €	-43.6%	29,6 k €	+51.5%	19,6 k €	+115%	9,1 k €	-46.4%	17 k €
Debts	206,3 k €	+60.4%	128,6 k €	+44.4%	89,1 k €	-37.5%	142,6 k €	-0.3%	143,1 k €
Other
Workforce	3,0 ETP	-18.9%	3,7 ETP	+2.8%	3,6 ETP	-5.3%	3,8 ETP	-19.1%	4,7 ETP

Board of directors

Source · NBB, accounts to 31/12/2023

2 active · 6 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
HOLDING MEMO0679.617.929Represented by Michael Johanna De Decker	Directorsince 12/05/2018Managersince 12/05/2018ended
PAPILIO0765.153.420Represented by De DECKER RUTH MARIA	Directorsince 20/04/2021

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Ruth De Decker	Managersince 09/05/2020
Ruth Maria De Decker	Directorsince 09/05/2020
Dedeck0567.881.154Represented by Christine Vastenavondt	Manager01/11/2014 → 12/05/2018

Full financial information

Source · NBB

	2023	2022	2021	2020	2019	2018
Type of account	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model
Start of the financial year	01/01/2023	01/01/2022	01/01/2021	01/01/2020	01/01/2019	01/01/2018
Closing of the financial year	31/12/2023	31/12/2022	31/12/2021	31/12/2020	31/12/2019	31/12/2018
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	22/07/2024	21/06/2023	07/06/2022	07/04/2021	19/05/2020	04/06/2019
General meeting	26/06/2024	20/06/2023	03/06/2022	10/03/2021	09/05/2020	11/05/2019
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 28 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged model	31/12/2023	26/06/2024	22/07/2024	Dutch	PDF
Abridged model	31/12/2022	20/06/2023	21/06/2023	Dutch	PDF
Abridged model	31/12/2021	03/06/2022	07/06/2022	Dutch	PDF
Abridged model	31/12/2020	10/03/2021	07/04/2021	Dutch	PDF
Abridged model	31/12/2019	09/05/2020	19/05/2020	Dutch	PDF
Abridged model	31/12/2018	11/05/2019	04/06/2019	Dutch	PDF
Abridged model	31/12/2017	12/05/2018	30/05/2018	Dutch	PDF
Abridged model	31/12/2016	13/05/2017	12/06/2017	Dutch	PDF
Abridged model	31/12/2015	04/06/2016	28/06/2016	Dutch	PDF
Abridged model	31/12/2014	09/05/2015	09/06/2015	Dutch	PDF
Abridged model	31/12/2013	30/06/2014	17/07/2014	Dutch	PDF
Abridged model	31/12/2012	11/05/2013	21/05/2013	Dutch	PDF
Abridged model	31/12/2011	06/06/2012	03/07/2012	Dutch	PDF
Abridged model	31/12/2010	24/06/2011	07/07/2011	Dutch	PDF
Abridged model	31/12/2009	30/06/2010	22/07/2010	Dutch	PDF
Abridged model	31/12/2008	12/05/2009	20/05/2009	Dutch	PDF
Abridged model	31/12/2007	13/05/2008	19/05/2008	Dutch	PDF
Abridged model	31/12/2006	15/05/2007	25/05/2007	Dutch	PDF
Abridged model	31/12/2005	16/05/2006	24/05/2006	Dutch	PDF
Abridged model	31/12/2004	17/05/2005	24/05/2005	Dutch	PDF
Abridged model	31/12/2003	06/05/2004	07/09/2004	Dutch	PDF
Abridged model	31/12/2002	06/05/2003	06/05/2003	Dutch	PDF
Abridged model	31/12/2001	30/06/2002	13/09/2002	Dutch	PDF
Abridged model	31/12/2000	30/06/2001	12/09/2001	Dutch	PDF
Abridged model	31/12/1999	30/06/2000	28/07/2000	Dutch	PDF
Abridged model	31/12/1998	30/06/1999	13/09/1999	Dutch	PDF
Abridged model	31/12/1997	30/06/1998	17/09/1998	Dutch	—
Abridged model	31/12/1996	30/06/1997	13/11/1997	Dutch	—

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

2 active · 6 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
HOLDING MEMO0679.617.929Represented by Michael Johanna De Decker	Directorsince 12/05/2018Managersince 12/05/2018ended
PAPILIO0765.153.420Represented by De DECKER RUTH MARIA	Directorsince 20/04/2021

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Ruth De Decker	Managersince 09/05/2020
Ruth Maria De Decker	Directorsince 09/05/2020
Dedeck0567.881.154Represented by Christine Vastenavondt	Manager01/11/2014 → 12/05/2018

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Restructuring11/03/2024
FUSIE (overgenomen vennootschap)
PDF
Restructuring22/11/2023
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
PDF
Mandates01/08/2023
ONTSLAGEN - BENOEMINGEN
PDF
Mandates05/07/2021
ONTSLAGEN - BENOEMINGEN
PDF
Mandates08/04/2021
ONTSLAGEN - BENOEMINGEN
PDF
Mandates12/11/2020
ONTSLAGEN - BENOEMINGEN - WIJZIGING RECHTSVORM
PDF
Mandates19/06/2018
ONTSLAGEN - BENOEMINGEN
PDF
Mandates03/07/2015
ONTSLAGEN - BENOEMINGEN
PDF

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

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Timeline

Source · CBE, NBB annual accounts

Year

Identity

Name

Registered office

Annual accounts

Filings16 filings

Mandates

HOLDING MEMO

PAPILIO

Ruth Maria De Decker

Ruth De Decker

Dedeck

Christine Vastenavondt

Renate Willems

Renée Willems

200620072008200920102011201220132014201520162017201820192020202120222023202420252026

Uw Secretaresse

Christine D'haenstraat 20 2.03, 8000 Brugge

Director

Manager

DirectorManager

Manager

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Christine D'haenstraat 20 2.03, 8000 Brugge	accounts 2021 → 2023	Accounts 2023 · 2024-00267860

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
Uw Secretaresse	accounts 2021 → 2023	Accounts 2023 · 2024-00267860

Events

2023
Annual accounts 202326,9 k €↓
2022
Annual accounts 202246 k €↑
2021
Annual accounts 202128,4 k €↓
2018
Annual accounts 201832,1 k €↑
2017
Annual accounts 2017-1,8 k €↑
2016
Annual accounts 2016-4,5 k €↓
2015
Annual accounts 20152,1 k €↑
2014
Annual accounts 2014-2,2 k €↑
2013
Annual accounts 2013-10,8 k €↓
2012
Annual accounts 20129,2 k €↑
2011
Annual accounts 20114,3 k €↓
2010
Annual accounts 201010,3 k €↑
2009
Annual accounts 2009-12,2 k €↓
2008
Annual accounts 2008-5,2 k €↑
2007
Annual accounts 2007-13,1 k €↓
2006
Annual accounts 2006-2,2 k €

UW SECRETARESSE

Overview

Identity

Financials

Board of directors

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events