ACTIVE

BELGIAN WATCH COMPANY

Financial year 2024 · Closed on 31/12/2024

Net result-49,2 k €-648,2 %over 1 year
Gross margin-42,3 k €-379,0 %over 1 year
Equity-73,4 k €-203,3 %over 1 year

Identity

Source · BCE/KBO

BELGIAN WATCH COMPANY is a Private limited company incorporated in 1996. Its main activity is: Sale of cars and light motor vehicles. Its registered office is in Londerzeel.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0457.035.195
Incorporation
07/02/1996
Legal form
Private limited company
Registered office
Acacialaan 16
1840 Londerzeel · FlandreSee on map
Contributed capital
18 592,01 €
Latest accounts
31/12/2024
Joint committees (2)
  • 100
  • 201

Financials

Source · NBB, 17 filings

Trend over 17 financial years

20242023202020192018
Income statement
Gross margin-42,3 k €15,2 k €42,1 k €10,7 k €16,9 k €
EBITDA-43,9 k €14,6 k €42,1 k €10,3 k €16,5 k €
Operating result-47,8 k €12,8 k €41,3 k €9,5 k €16,5 k €
Net result-49,2 k €9 k €39,6 k €6,8 k €13,2 k €
Balance sheet
Equity-73,4 k €-24,2 k €-57,2 k €-96,7 k €-103,5 k €
Total assets1,3 M €1,5 M €815,2 k €429,6 k €353,3 k €
Cash17,1 k €21,1 k €14,1 k €12,5 k €11,1 k €
Debts1,4 M €1,5 M €872,4 k €526,3 k €456,8 k €
Other
Workforce–––––

Board of directors

Source · NBB, accounts to 31/12/2024

1 active · 3 ended

Active mandates

WERNER VERSPECHT

Director

Active

Ended mandates

RENE VERSPECHT

Director

Ended
RENE VERSPECHT

Manager

Ended
WERNER VERSPECHT

Manager

Ended

Other companies at this address

Acacialaan 16 1840 Londerzeel
CompanyCBE no.
SANITECHNIQUE● Active
0476.759.354

Full financial information

Source · NBB
202420232020201920182017
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro model
Start of the financial year01/01/202401/01/202301/01/202001/01/201901/01/201801/01/2017
Closing of the financial year31/12/202431/12/202331/12/202031/12/201931/12/201831/12/2017
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date30/09/202530/09/202431/08/202130/11/202018/08/202031/10/2019
General meeting26/05/202506/05/202403/05/202104/05/202006/05/201907/05/2018
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, 17 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/202426/05/202530/09/2025DutchPDF
Micro model31/12/202306/05/202430/09/2024DutchPDF
Micro model31/12/202003/05/202131/08/2021DutchPDF
Micro model31/12/201904/05/202030/11/2020DutchPDF
Micro model31/12/201806/05/201918/08/2020DutchPDF
Micro model31/12/201707/05/201831/10/2019DutchPDF
Micro model31/12/201602/05/201731/08/2017DutchPDF
Abridged model31/12/201502/05/201631/08/2016DutchPDF
Abridged model31/12/201426/06/201531/08/2015DutchPDF
Abridged model31/12/201327/06/201431/08/2015DutchPDF
Abridged model31/12/201228/06/201331/10/2013DutchPDF
Abridged model31/12/201128/06/201231/10/2013DutchPDF
Abridged model31/12/201029/06/201105/04/2012DutchPDF
Abridged model31/12/200930/06/201031/08/2010DutchPDF
Abridged model31/12/200830/06/200931/08/2009DutchPDF
Abridged model31/12/200730/06/200808/10/2008DutchPDF
Abridged model31/12/200630/06/200730/08/2007DutchPDF

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.

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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 31/12/2024

1 active · 3 ended

Active mandates

WERNER VERSPECHT

Director

Active

Ended mandates

RENE VERSPECHT

Director

Ended
RENE VERSPECHT

Manager

Ended
WERNER VERSPECHT

Manager

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates25/06/2020
    BENAMING - ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM
    PDF
  • Registered office28/12/2011
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Capital / shares25/04/2007
    ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates11/09/2003
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates08/01/2003
    ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN - DOEL - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - MAATSCHAPPELIJKE ZETEL
    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 2024-49,2 k €↓
  2. 2023
    Annual accounts 20239 k €↓
  3. 2020
    Annual accounts 202039,6 k €↑
  4. 2019
    Annual accounts 20196,8 k €↓
  5. 2018
    Annual accounts 201813,2 k €↓
  6. 2017
    Annual accounts 201723,5 k €↑
  7. 2016
    Annual accounts 2016-7,1 k €↓
  8. 2015
    Annual accounts 20158 k €↑
  9. 2014
    Annual accounts 20145,5 k €↓
  10. 2013
    Annual accounts 201333,5 k €↑
  11. 2012
    Annual accounts 2012-9,1 k €↑
  12. 2011
    Annual accounts 2011-64,9 k €↓
  13. 2010
    Annual accounts 2010-62,6 k €↓
  14. 2009
    Annual accounts 2009-19,7 k €↓
  15. 2008
    Annual accounts 2008-5 k €↓
  16. 2007
    Annual accounts 20071 k €↓
  17. 2006
    Annual accounts 200647,8 k €
  18. 07/02/1996
    IncorporationPrivate limited company