NORMAL SITUATION

Callens, Theunissen & Co

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Company — Normal situation.

Financial year 2023 · Closed on 30/09/2023

Net result1,1 €+323,4 %over 1 year

Gross margin432,2 €+121,8 %over 1 year

Equity29,1 k €+0,0 %over 1 year

Identity

Source · BCE/KBO

Callens, Theunissen & Co is a company registered in Belgium.

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0461.812.644
Legal form: Cooperative company with limited liability
Contributed capital: 24 789,35 €
Latest accounts: 30/09/2023

Signals

ProfitableSolid equityGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 26 filings

Trend over 16 financial years

	2023		2022		2021		2020		2019
Income statement
Gross margin	432,2 €	+122%	194,9 €	-53.8%	422,2 €	-29.3%	597,4 €	-75.9%	2,5 k €
EBITDA	13,2 €	-26.2%	17,9 €	-9.7%	19,8 €	-89.9%	195,4 €	+3196%	-6,3 €
Operating result	13,2 €	-26.2%	17,9 €	-9.7%	19,8 €	-89.9%	195,4 €	+3196%	-6,3 €
Net result	1,1 €	+323%	-0,5 €	-115%	3,1 €	-49.4%	6,2 €	+51.5%	4,1 €
Balance sheet
Equity	29,1 k €	+0.0%	29,1 k €	-0.0%	29,1 k €	+0.0%	29,1 k €	+0.0%	29,1 k €
Total assets	33 k €	+4.0%	31,8 k €	-29.9%	45,3 k €	+0.7%	45 k €	+8.7%	41,4 k €
Cash	27,3 k €	+9.9%	24,8 k €	+40.3%	17,7 k €	-27.1%	24,2 k €	+3.5%	23,4 k €
Debts	4 k €	+47.5%	2,7 k €	-83.5%	16,2 k €	+2.0%	15,9 k €	+29.1%	12,3 k €

Board of directors

Source · NBB, accounts to 30/09/2023

3 active · 6 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Philip Callens	Directorsince 27/03/2009
Baudouin Theunissen	Chairman of the board of directors
Boudewijn Callens	Administrator - managerManaging directorended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Patrick Van Bourgognie	Director27/03/2009 → 25/03/2015
Georges Spaenhoven	Director23/12/2007 → 21/03/2010
Dirk Blanckaert	Director21/03/2007 → 23/12/2007
Bertrand Guévar	Managing directoruntil 25/10/2010

Full financial information

Source · NBB

	2023	2022	2021	2020	2019	2018
Type of account	Abridged model	Micro model	Micro model	Micro model	Micro model	Micro model
Start of the financial year	01/10/2022	01/10/2021	01/10/2020	01/10/2019	01/10/2018	01/10/2017
Closing of the financial year	30/09/2023	30/09/2022	30/09/2021	30/09/2020	30/09/2019	30/09/2018
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	25/01/2024	30/05/2023	13/06/2022	04/05/2021	07/05/2020	26/04/2019
General meeting	29/12/2023	26/04/2023	31/03/2022	31/03/2021	30/03/2020	29/03/2019
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, 26 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged model	30/09/2023	29/12/2023	25/01/2024	Dutch	PDF
Micro model	30/09/2022	26/04/2023	30/05/2023	Dutch	PDF
Micro model	30/09/2021	31/03/2022	13/06/2022	Dutch	PDF
Micro model	30/09/2020	31/03/2021	04/05/2021	Dutch	PDF
Micro model	30/09/2019	30/03/2020	07/05/2020	Dutch	PDF
Micro model	30/09/2018	29/03/2019	26/04/2019	Dutch	PDF
Micro model	30/09/2017	30/03/2018	02/05/2018	Dutch	PDF
Abridged model	30/09/2016	30/03/2017	27/04/2017	Dutch	PDF
Abridged model	30/09/2015	25/03/2016	31/03/2016	Dutch	PDF
Abridged model	30/09/2014	27/03/2015	09/04/2015	Dutch	PDF
Abridged model	30/09/2013	28/03/2014	15/05/2014	Dutch	PDF
Abridged model	30/09/2012	29/03/2013	03/05/2013	Dutch	PDF
Abridged model	30/09/2011	21/03/2012	05/04/2012	Dutch	PDF
Abridged model	30/09/2010	28/04/2011	16/05/2011	Dutch	PDF
Abridged model	30/09/2009	25/03/2010	09/04/2010	Dutch	PDF
Abridged model	30/09/2008	12/02/2009	16/02/2009	Dutch	PDF
Abridged model	30/09/2007	10/03/2008	10/04/2008	Dutch	PDF
Abridged model	30/09/2006	21/03/2007	23/04/2007	Dutch	PDF
Abridged model	30/09/2005	14/03/2006	27/03/2006	Dutch	PDF
Abridged model	30/09/2004	14/03/2005	21/03/2005	Dutch	PDF
Abridged model	30/09/2003	26/03/2004	14/04/2004	Dutch	PDF
Abridged model	30/09/2002	28/02/2003	26/05/2003	Dutch	PDF
Abridged model	30/09/2001	01/03/2002	10/04/2002	Dutch	PDF
Abridged model	30/09/2000	01/03/2001	27/03/2001	Dutch	PDF
Abridged model	30/09/1999	21/02/2000	11/04/2000	Dutch	PDF
Abridged model	30/09/1998	01/03/1999	17/03/1999	Dutch	PDF

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 30/09/2023

3 active · 6 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Philip Callens	Directorsince 27/03/2009
Baudouin Theunissen	Chairman of the board of directors
Boudewijn Callens	Administrator - managerManaging directorended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Patrick Van Bourgognie	Director27/03/2009 → 25/03/2015
Georges Spaenhoven	Director23/12/2007 → 21/03/2010
Dirk Blanckaert	Director21/03/2007 → 23/12/2007
Bertrand Guévar	Managing directoruntil 25/10/2010

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Restructuring02/06/2025
MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING
PDF
Dissolution30/01/2024
Van rechtswege vereffening - benoeming vereffenaar - fusievoorstel
PDF
Mandates13/04/2018
ONTSLAGEN - BENOEMINGEN
PDF
Mandates23/11/2011
DENOMINATION
PDF
Other23/11/2011
BENAMING
PDF
Mandates18/03/2011
ONTSLAGEN - BENOEMINGEN
PDF
Mandates16/11/2010
BENAMING - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
PDF
Mandates16/11/2010
DENOMINATION - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
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

Patrick Van Bourgognie

Philip Callens

Georges Spaenhoven

Dirk Blanckaert

Bertrand Guévar

Joris Mertens

Herman Van Impe

20072008200920102011201220132014201520162017201820192020202120222023202420252026

CALLENS, THEUNISSEN & CO

Tervurenlaan 313, 1150 Woluwe-Saint-Pierre

Director

Managing directorAdministrator - manager

Director

Managing directorAdministrator - manager

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Tervurenlaan 313, 1150 Woluwe-Saint-Pierre	accounts 2021 → 2023	Accounts 2023 · 2024-00022652

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
CALLENS, THEUNISSEN & CO	accounts 2021 → 2023	Accounts 2023 · 2024-00022652

Events

2023
Annual accounts 20231,1 €↑
2022
Annual accounts 2022-0,5 €↓
2021
Annual accounts 20213,1 €↓
2020
Annual accounts 20206,2 €↑
2019
Annual accounts 20194,1 €↓
2018
Annual accounts 2018201,9 €↓
2017
Annual accounts 2017466,2 €↓
2015
Annual accounts 2015810,4 €↓
2014
Annual accounts 2014854,4 €↑
2013
Annual accounts 2013774,9 €↓
2012
Annual accounts 20121,8 k €↓
2011
Annual accounts 20114,9 k €↑
2010
Annual accounts 201011,9 €↓
2009
Annual accounts 2009151,8 €↓
2008
Annual accounts 2008238 €↑
2007
Annual accounts 2007103,9 €

Callens, Theunissen & Co

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