ACTIVE

dienstencheques onderneming Extranet

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Financial year 2016 · closed on 31/12/2016

Net result

31,3 k €

+73.3% YoY

Revenue

1,8 M €

-2.0% YoY

Equity

626,4 k €

+5.3% YoY

Workforce

61,0 ETP

-0.2% YoY

What does dienstencheques onderneming Extranet do?

dienstencheques onderneming Extranet is a Non-profit organization incorporated in 1995. Its registered office is in Beringen. It employs on average 61,0 ETP workers (FTE).

Legal situation

● Normal situation

BCE/KBO no. / VAT

BE 0456.586.423

Incorporation

20/06/1995

Legal form

Non-profit organization

Registered office

Koolmijnlaan 62 box /001B
3580 Beringen · FlandreSee on map

Latest accounts

31/12/2016

Average workforce

61,0 ETP

Joint committees (2)

32201
337

Signals

ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debts

View the BCE/KBO Public Search record →

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✦ Verdict · Analyst summary

Financials

Trend over 9 financial years

	2016		2015		2014		2013		2012		2010		2009		2008		2007
Income statement
Revenue	1,8 M €	-2.0%	1,9 M €	-7.9%	2 M €	+11.1%	1,8 M €	-0.7%	1,8 M €	+9.8%	1,7 M €	+5.3%	1,6 M €	+1.0%	1,6 M €	+0.4%	1,6 M €
EBITDA	121,8 k €	+5.7%	115,2 k €	-2.5%	118,2 k €	+355%	26 k €	-78.9%	123,4 k €	+1844%	-7,1 k €	-103%	242,2 k €	-43.9%	431,9 k €	-24.1%	568,9 k €
Operating result	93,2 k €	+8.1%	86,2 k €	-25.8%	116,3 k €	+375%	24,5 k €	-80.0%	122,4 k €	+1176%	-11,4 k €	-105%	238,3 k €	-44.8%	431,5 k €	-23.9%	566,9 k €
Net result	31,3 k €	+73.3%	18 k €	-3.2%	18,6 k €	-47.4%	35,4 k €	-63.1%	96 k €	+580%	14,1 k €	+103%	-437,4 k €	-200%	438,5 k €	-26.8%	599,2 k €
Balance sheet
Equity	626,4 k €	+5.3%	595,1 k €	+3.1%	577,1 k €	+3.3%	558,5 k €	+6.8%	523,1 k €	-69.3%	1,7 M €	+0.8%	1,7 M €	-20.6%	2,1 M €	+26.0%	1,7 M €
Total assets	1,7 M €	+4.9%	1,7 M €	-0.7%	1,7 M €	+12.8%	1,5 M €	+2.3%	1,4 M €	-44.4%	2,6 M €	+1.6%	2,5 M €	+14.3%	2,2 M €	+25.7%	1,8 M €
Cash	817,9 k €	+4.2%	784,7 k €	-48.7%	1,5 M €	+14.8%	1,3 M €	+2.2%	1,3 M €	-49.5%	2,6 M €	+1.9%	2,5 M €	+13.8%	2,2 M €	+25.7%	1,8 M €
Debts	153,9 k €	+17.8%	130,7 k €	-26.6%	178 k €	+58.7%	112,1 k €	-1.7%	114,1 k €	-14.7%	133,7 k €	+25.6%	106,5 k €	+5.8%	100,6 k €	+19.8%	84 k €
Other
Workforce	61,0 ETP	-0.2%	61,1 ETP	-4.5%	64,0 ETP	+9.2%	58,6 ETP	+0.7%	58,2 ETP	+2.6%	56,7 ETP	+3.7%	54,7 ETP	+0.6%	54,4 ETP	+3.0%	52,8 ETP

Estimate

Indicative valuation

As an indication, this company is worth

between 1 M€ and 2,5 M€

See the valuation

Governance

Board of directors

Seen on filing of 31/12/2016 · 14 active · 25 ended

Active mandates

Armand Cauberghs

Director · since 23 février 2016 · until 13 mai 2019

Active

Martine Theunis

Director · since 23 février 2016 · until 13 mai 2019

Active

Greta Cuppens

Director · since 14 mai 2013 · until 13 mai 2019

Active

Kristine De Page

Director · since 14 mai 2013 · until 13 mai 2019

Active

Linda Snoeks

Director · since 14 mai 2013 · until 23 février 2016

Active

Luc Reijnders

Director · since 14 mai 2013 · until 13 mai 2019

Active

Margot Vuegen

Director · since 14 mai 2013 · until 23 février 2016

Active

Meral Ozcan

Director · since 14 mai 2013 · until 13 mai 2019

Active

Patric Maussen

Director · since 14 mai 2013 · until 13 mai 2019

Active

Tina Verbeeck

Director · since 14 mai 2013 · until 13 mai 2019

Active

Sven Hemelaers

Vice-chairman of the board of directors · since 13 mars 2012 · until 13 mai 2019

Active

Monique Ghyselinck

Director · since 25 novembre 2008 · until 13 mai 2019

Active

Antonio Tibollo

Chairman of the board of directors · since 12 juin 2007 · until 13 mai 2019

Active

Hans Antonise

Director · since 12 juin 2007 · until 13 mai 2019

Active

Ended mandates

Linda Snoeks

Director · since 14 mai 2013 · until 13 mai 2019

Ended

Margot Vuegen

Director · since 14 mai 2013 · until 13 mai 2019

Ended

David Deferme

Director · since 04 décembre 2012 · until 12 juin 2013

Ended

Sven Hemelaers

Director · since 13 mars 2012 · until 12 juin 2013

Ended

At this address

Other companies at this address

Company	CBE no.
Dokter Plees● Active	1031.412.579

Annual accounts

Full financial information

	2016	2015	2014	2013	2012	2011
Type of account	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model
Start of the financial year	01/01/2016	01/01/2015	01/01/2014	01/01/2013	01/01/2012	01/01/2011
Closing of the financial year	31/12/2016	31/12/2015	31/12/2014	31/12/2013	31/12/2012	31/12/2011
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	12/05/2017	06/06/2016	04/06/2015	25/06/2014	14/05/2013	25/04/2012
General meeting	20/04/2017	23/02/2016	20/05/2015	26/02/2014	19/02/2013	13/03/2012
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

Ratios

Financial ratios

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Filings

Annual accounts filings

10 filings with the NBB

Model	Closing	General meeting	Filed	Language	Document
Abridged model	31/12/2016	20/04/2017	12/05/2017	Dutch	PDF
Abridged model	31/12/2015	23/02/2016	06/06/2016	Dutch	PDF
Abridged model	31/12/2014	20/05/2015	04/06/2015	Dutch	PDF
Abridged model	31/12/2013	26/02/2014	25/06/2014	Dutch	PDF
Abridged model	31/12/2012	19/02/2013	14/05/2013	Dutch	PDF
Abridged model	31/12/2011	13/03/2012	25/04/2012	Dutch	PDF
Abridged model	31/12/2010	01/03/2011	20/06/2011	Dutch	PDF
Abridged model	31/12/2009	30/03/2010	15/06/2010	Dutch	PDF
Abridged model	31/12/2008	03/03/2009	29/06/2009	Dutch	PDF
Abridged model	31/12/2007	11/03/2008	19/05/2008	Dutch	PDF

Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 1 M€ and 2,5 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.

Governance

Board of directors

Seen on filing of 31/12/2016 · 14 active · 25 ended

Active mandates

Armand Cauberghs

Director · since 23 février 2016 · until 13 mai 2019

Active

Martine Theunis

Director · since 23 février 2016 · until 13 mai 2019

Active

Greta Cuppens

Director · since 14 mai 2013 · until 13 mai 2019

Active

Kristine De Page

Director · since 14 mai 2013 · until 13 mai 2019

Active

Linda Snoeks

Director · since 14 mai 2013 · until 23 février 2016

Active

Luc Reijnders

Director · since 14 mai 2013 · until 13 mai 2019

Active

Margot Vuegen

Director · since 14 mai 2013 · until 23 février 2016

Active

Meral Ozcan

Director · since 14 mai 2013 · until 13 mai 2019

Active

Patric Maussen

Director · since 14 mai 2013 · until 13 mai 2019

Active

Tina Verbeeck

Director · since 14 mai 2013 · until 13 mai 2019

Active

Sven Hemelaers

Vice-chairman of the board of directors · since 13 mars 2012 · until 13 mai 2019

Active

Monique Ghyselinck

Director · since 25 novembre 2008 · until 13 mai 2019

Active

Antonio Tibollo

Chairman of the board of directors · since 12 juin 2007 · until 13 mai 2019

Active

Hans Antonise

Director · since 12 juin 2007 · until 13 mai 2019

Active

Ended mandates

Linda Snoeks

Director · since 14 mai 2013 · until 13 mai 2019

Ended

Margot Vuegen

Director · since 14 mai 2013 · until 13 mai 2019

Ended

David Deferme

Director · since 04 décembre 2012 · until 12 juin 2013

Ended

Sven Hemelaers

Director · since 13 mars 2012 · until 12 juin 2013

Ended

Shareholders

Ownership and network

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Try for 7 days

Belgian Official Gazette

Belgian Official Gazette publications

Court decision22/05/2026
RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ...
PDF
Mandates17/01/2025
ONTSLAGEN - BENOEMINGEN
PDF
Mandates26/09/2024
ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, )
PDF
Other02/05/2018
BENAMING - DOEL
PDF
Capital / shares06/10/2017
KAPITAAL - AANDELEN
PDF
Mandates19/09/2017
ONTSLAGEN - BENOEMINGEN
PDF
Mandates08/09/2017
ONTSLAGEN - BENOEMINGEN
PDF
Restructuring22/08/2017
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
PDF

Source: Belgian Official Gazette

Competition

Similar companies

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

See the Business plan

2016
Annual accounts 201631,3 k €↑
2015
Annual accounts 201518 k €↓
2014
Annual accounts 201418,6 k €↓
2013
Annual accounts 201335,4 k €↓
2012
Annual accounts 201296 k €↑
2010
Annual accounts 201014,1 k €↑
2009
Annual accounts 2009-437,4 k €↓
2008
Annual accounts 2008438,5 k €↓
2007
Annual accounts 2007599,2 k €
20/06/1995
IncorporationNon-profit organization

10/15	1 240 000	1 180 000	1 050 000
70	8 630 000	8 120 000	7 940 000
9904	412 000	388 000	301 000
17/49	2 970 000	3 140 000	3 380 000
9087	24,3	23,1	21,8

dienstencheques onderneming Extranet

Overview

What does dienstencheques onderneming Extranet do?

Trend over 9 financial years

Indicative valuation

Board of directors

Other companies at this address

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