ACTIVE

Azteca en/of Koen Depaemelaere

Financial year 2025 · Closed on 30/06/2025

Net result-76,6 k €-38,8 %over 1 year
Gross margin-21,9 k €-498,3 %over 1 year
Equity560,9 k €-12,0 %over 1 year

Identity

Source · BCE/KBO

Azteca en/of Koen Depaemelaere is a Public limited company incorporated in 1997. Its main activity is: Management consultancy activities. Its registered office is in Schoten.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0460.845.416
Incorporation
11/06/1997
Legal form
Public limited company
Registered office
Hertendreef 10
2900 Schoten · FlandreSee on map
Contributed capital
570 155,11 €
Latest accounts
30/06/2025
Joint committees (1)
  • 100
Signals
Solid equity

Financials

Source · NBB, 19 filings

Trend over 16 financial years

20252024202320222018
Income statement
Gross margin-21,9 k €-3,7 k €4,2 k €41,5 k €8,3 €
EBITDA-27,3 k €-9,8 k €-2,2 k €35,4 k €-5,4 k €
Operating result-67,8 k €-47,4 k €-38,3 k €432,7 €-28,6 k €
Net result-76,6 k €-55,2 k €-44,8 k €-4,1 k €-48,2 k €
Balance sheet
Equity560,9 k €637,6 k €629,3 k €674,1 k €453,7 k €
Total assets786,7 k €796,8 k €760,3 k €772 k €828 k €
Cash588 €32,7 €4,8 k €586,9 €7 k €
Debts218,2 k €152,2 k €125,8 k €93,2 k €368,6 k €
Other
Workforce–––––

Valuation

Indicative valuation

As an indication, this company is worth

between 500 k€ and 1 M€
See the valuation

Board of directors

Source · NBB, accounts to 30/06/2025

1 active · 5 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Koen Depaemelaere
DirectorManaging director01/03/2007 → 04/12/2023ended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Jean-Pierre Depaemelaere
Director02/12/2014 → 01/12/2020
JPD Consult bvba0867.515.243Represented by Jean-Pierre Depaemelaere
Director28/05/2008 → 01/12/2020
Esmeralda Peleman
Managing director29/05/2008 → 02/06/2014

Full financial information

Source · NBB
202520242023202220212020
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro model
Start of the financial year01/07/202401/07/202301/07/202201/07/202101/07/202001/07/2019
Closing of the financial year30/06/202530/06/202430/06/202330/06/202230/06/202130/06/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date28/01/202630/01/202526/01/202403/02/202331/01/202229/01/2021
General meeting30/12/202516/01/202523/01/202401/02/202328/01/202226/01/2021
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, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model30/06/202530/12/202528/01/2026DutchPDF
Micro model30/06/202416/01/202530/01/2025DutchPDF
Micro model30/06/202323/01/202426/01/2024DutchPDF
Micro model30/06/202201/02/202303/02/2023DutchPDF
Micro model30/06/202128/01/202231/01/2022DutchPDF
Micro model30/06/202026/01/202129/01/2021DutchPDF
Micro model30/06/201931/12/201930/01/2020DutchPDF
Abridged model30/06/201828/01/201931/01/2019DutchPDF
Abridged model30/06/201730/12/201729/01/2018DutchPDF
Abridged model30/06/201630/12/201630/01/2017DutchPDF
Abridged model30/06/201530/12/201528/01/2016DutchPDF
Abridged model30/06/201401/12/201405/01/2015DutchPDF
Abridged model30/06/201302/12/201323/12/2013DutchPDF
Abridged model30/06/201203/12/201202/01/2013DutchPDF
Abridged model30/06/201105/12/201131/01/2012DutchPDF
Abridged model31/12/200907/06/201031/08/2010DutchPDF
Abridged model31/12/200802/06/200921/08/2009DutchPDF
Abridged model31/12/200702/06/200827/08/2008DutchPDF
Abridged model31/12/200604/06/200703/07/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 500 k€ and 1 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 30/06/2025

1 active · 5 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Koen Depaemelaere
DirectorManaging director01/03/2007 → 04/12/2023ended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Jean-Pierre Depaemelaere
Director02/12/2014 → 01/12/2020
JPD Consult bvba0867.515.243Represented by Jean-Pierre Depaemelaere
Director28/05/2008 → 01/12/2020
Esmeralda Peleman
Managing director29/05/2008 → 02/06/2014

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates26/03/2020
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates14/03/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/05/2015
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates25/01/2013
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other03/12/2010
    BOEKJAAR
    PDF
  • Mandates04/11/2009
    BENAMING - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates16/03/2009
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares31/05/2007
    ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - BENAMING
    PDF

Similar companies

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

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings16 filings
Mandates
Koen Depaemelaere
JPD Consult bvba
Jean-Pierre Depaemelaere
Esmeralda Peleman
Marie-Christine Vandenberghe
Guido Peleman
199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
Azteca
Hertendreef 10, 2900 Schoten
Managing director
Director
Director
Managing director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Hertendreef 10, 2900 SchotenCurrent
accounts 2022 → 2025
Accounts 2025 · 2026-00019924

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Azteca en/of Koen DepaemelaereCurrent
CBE
Azteca
accounts 2022 → 2025
Accounts 2025 · 2026-00019924

Events

  1. 2025
    Annual accounts 2025-76,6 k €↓
  2. 2024
    Annual accounts 2024-55,2 k €↓
  3. 2023
    Annual accounts 2023-44,8 k €↓
  4. 2022
    Annual accounts 2022-4,1 k €↑
  5. 2018
    Annual accounts 2018-48,2 k €↓
  6. 2017
    Annual accounts 2017-5,4 k €↑
  7. 2016
    Annual accounts 2016-8,6 k €↓
  8. 2015
    Annual accounts 20155 k €↑
  9. 2014
    Annual accounts 2014690,1 €↑
  10. 2013
    Annual accounts 2013-49,7 k €↑
  11. 2012
    Annual accounts 2012-56,8 k €↓
  12. 2011
    Annual accounts 2011143,4 k €↑
  13. 2009
    Annual accounts 2009-75,3 k €↓
  14. 2008
    Annual accounts 2008-10,3 k €↓
  15. 2007
    Annual accounts 2007126,1 k €↑
  16. 2006
    Annual accounts 200634 k €
  17. 11/06/1997
    IncorporationPublic limited company