ACTIVE

SIBEL und Co A.G.

Financial year 2024 · Closed on 31/12/2024

Net result13,7 k €+115,1 %over 1 year
Gross margin162,1 k €+463,3 %over 1 year
Equity406 k €+3,5 %over 1 year

Identity

Source · BCE/KBO

SIBEL und Co A.G. is a Public limited company incorporated in 1996. Its main activity is: Other activities auxiliary to financial services, except insurance and pension funding. Its registered office is in Eupen.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0458.738.437
Incorporation
05/09/1996
Legal form
Public limited company
Registered office
Rue du Couvent 28-30
4700 Eupen · WallonieSee on map
Contributed capital
570 155,11 €
Latest accounts
31/12/2024
Joint committees (1)
  • 100
Signals
ProfitableSolid equityGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 19 filings

Trend over 19 financial years

20242023202220212020
Income statement
Gross margin162,1 k €28,8 k €54,4 k €-50,7 k €137,4 k €
EBITDA125,6 k €18,1 k €40,8 k €-64,2 k €75,1 k €
Operating result89,1 k €-18,3 k €9,2 k €-95,9 k €43,2 k €
Net result13,7 k €-90,4 k €-44,1 k €-127,1 k €9,3 k €
Balance sheet
Equity406 k €392,3 k €482,8 k €526,8 k €653,9 k €
Total assets1,3 M €1,9 M €1,8 M €1,9 M €2,1 M €
Cash167,6 k €359,6 €364,3 €33,6 k €1,8 k €
Debts900,4 k €1,5 M €1,3 M €1,3 M €1,5 M €
Other
Workforce–––––

Valuation

Indicative valuation

As an indication, this company is worth

between 250 k€ and 500 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

5 active · 13 ended

Active mandates

Bettina Helena LEEMAN

Chairman of the board of directors · since 20 septembre 2019 · until 05 mai 2025

Active
Bettina Helena LEEMAN

Director · since 20 septembre 2019 · until 05 mai 2025

Active
Bettina Helena LEEMAN

Administrator - manager · since 20 septembre 2019 · until 05 mai 2025

Active
Johan AUGUSTINUS

Director · since 20 septembre 2019 · until 05 mai 2025

Active
Rainer RATHMES

Director · since 20 septembre 2019 · until 05 mai 2025

Active

Ended mandates

Bettina Rathmes-Leeman

Mandate

Ended
Bettina Rathmes-Leeman

Chairman of the board of directors · until 03 juin 2013

Ended
Bettina Rathmes-Leeman

Chairman of the board of directors · until 03 juin 2019

Ended
Bettina Rathmes-Leeman

Director · until 03 juin 2013

Ended

Other companies at this address

Rue du Couvent 28-30 4700 Eupen
CompanyCBE no.
BELVECO● Active
0451.186.095
DER KREIS● Active
0464.844.190
e.u.INVEST● Active
0895.432.734

Full financial information

Source · NBB
202420232022202120202019
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date28/08/202527/08/202430/09/202308/09/202217/09/202124/11/2020
General meeting25/08/202526/08/202422/08/202302/09/202230/08/202118/09/2020
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, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202425/08/202528/08/2025GermanPDF
Abridged model31/12/202326/08/202427/08/2024GermanPDF
Abridged model31/12/202222/08/202330/09/2023GermanPDF
Abridged model31/12/202102/09/202208/09/2022GermanPDF
Abridged model31/12/202030/08/202117/09/2021GermanPDF
Abridged model31/12/201918/09/202024/11/2020GermanPDF
Abridged model31/12/201813/09/201926/09/2019GermanPDF
Abridged model31/12/201714/09/201828/09/2018GermanPDF
Abridged model31/12/201602/09/201729/09/2017GermanPDF
Abridged model31/12/201527/06/201606/01/2017GermanPDF
Abridged model31/12/201430/07/201525/09/2015GermanPDF
Abridged model31/12/201314/08/201415/10/2014GermanPDF
Abridged model31/12/201215/06/201326/08/2013GermanPDF
Abridged model31/12/201123/12/201228/12/2012GermanPDF
Abridged model31/12/201025/09/201129/09/2011GermanPDF
Abridged model31/12/200906/03/201002/08/2010GermanPDF
Abridged model31/12/200830/05/200924/07/2009GermanPDF
Abridged model31/12/200720/09/200822/09/2008GermanPDF
Abridged model31/12/200622/09/200727/09/2007GermanPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 250 k€ and 500 k€

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 31/12/2024

5 active · 13 ended

Active mandates

Bettina Helena LEEMAN

Chairman of the board of directors · since 20 septembre 2019 · until 05 mai 2025

Active
Bettina Helena LEEMAN

Director · since 20 septembre 2019 · until 05 mai 2025

Active
Bettina Helena LEEMAN

Administrator - manager · since 20 septembre 2019 · until 05 mai 2025

Active
Johan AUGUSTINUS

Director · since 20 septembre 2019 · until 05 mai 2025

Active
Rainer RATHMES

Director · since 20 septembre 2019 · until 05 mai 2025

Active

Ended mandates

Bettina Rathmes-Leeman

Mandate

Ended
Bettina Rathmes-Leeman

Chairman of the board of directors · until 03 juin 2013

Ended
Bettina Rathmes-Leeman

Chairman of the board of directors · until 03 juin 2019

Ended
Bettina Rathmes-Leeman

Director · until 03 juin 2013

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates18/12/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates25/11/2019
    ENTLASSUNG - ERNENNUNG
    PDF
  • Mandates06/12/2017
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares26/01/2012
    KAPITAL - AKTIEN - SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN, …)
    PDF
  • Mandates06/11/2007
    ENTLASSUNG - ERNENNUNG - GENERALVERSAMMLUNG - KAPITAL - AKTIEN - SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN, …)
    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 202413,7 k €↑
  2. 2024
    Name changeSibel & Co AG
  3. 2023
    Annual accounts 2023-90,4 k €↓
  4. 2022
    Annual accounts 2022-44,1 k €↑
  5. 2022
    Name changeSibel & Co A.G.
  6. 2021
    Annual accounts 2021-127,1 k €↓
  7. 2021
    Name changeSIBEL und Co A.G.
  8. 2020
    Annual accounts 20209,3 k €↑
  9. 2019
    Annual accounts 2019-691,6 €↑
  10. 2018
    Annual accounts 2018-28,1 k €↑
  11. 2017
    Annual accounts 2017-46,1 k €↓
  12. 2016
    Annual accounts 201638 k €↑
  13. 2015
    Annual accounts 2015-35,2 k €↓
  14. 2014
    Annual accounts 2014-24,1 k €↑
  15. 2013
    Annual accounts 2013-76,4 k €↓
  16. 2012
    Annual accounts 201243,9 k €↓
  17. 2011
    Annual accounts 2011175,8 k €↑
  18. 2010
    Annual accounts 201020,2 k €↓
  19. 2009
    Annual accounts 200932 k €↑
  20. 2008
    Annual accounts 2008-87,2 k €↓
  21. 2007
    Annual accounts 2007-29,6 k €↓
  22. 2006
    Annual accounts 2006-17,5 k €
  23. 05/09/1996
    IncorporationPublic limited company