VOLUNTARY DISSOLUTION - LIQUIDATION

HUIS D'HAENENS

Company — Voluntary dissolution - liquidation.

Financial year 2024 · Closed on 30/05/2024

Net result-220,6 k €-151,3 %over 1 year
Gross margin-40,5 k €-4 748,4 %over 1 year
Equity-118 k €+34,6 %over 1 year

Identity

Source · BCE/KBO

HUIS D'HAENENS is a Private limited company incorporated in 1999. Its main activity is: Manufacture of prepared meals and dishes. Its registered office is in Waregem.

Legal situation
Voluntary dissolution - liquidation
BCE/KBO no. / VAT
BE 0465.869.224
Incorporation
16/04/1999
Legal form
Private limited company
Registered office
Nijverheidstraat 58
8791 Waregem · FlandreSee on map
Contributed capital
505 000,00 €
Latest accounts
30/05/2024
Joint committees (2)
  • 119
  • 201

Financials

Source · NBB, 19 filings

Trend over 18 financial years

20242023202220212020
Income statement
Gross margin-40,5 k €-834,7 €69,4 k €61,5 k €90,7 k €
EBITDA-180 k €-37,4 k €33,2 k €23,9 k €47,5 k €
Operating result-189,7 k €-72,4 k €-2,1 k €-11,3 k €11,6 k €
Net result-220,6 k €-87,8 k €-33,2 k €-50,1 k €-15,1 k €
Balance sheet
Equity-118 k €-180,4 k €-92,6 k €-134,4 k €-84,3 k €
Total assets785,5 k €576,7 k €609,5 k €670,4 k €630,2 k €
Cash8,3 k €8,1 k €8,3 k €4,8 k €3,7 k €
Debts828,5 k €751,4 k €696,2 k €799,3 k €691,6 k €
Other
Workforce–1,1 ETP0,9 ETP1,0 ETP1,0 ETP

Board of directors

Source · NBB, accounts to 30/05/2024

3 active · 8 ended

Active mandates

Thomas Goethals

Liquidator · since 29 mai 2024

Active
HOSTYN MEAT INVEST

Director · until 29 mai 2024 · 0534.782.774

Represented by Filip Hostyn

Active
Martine Holvoet

Director · until 29 mai 2024

Active

Ended mandates

HOSTYN MEAT INVEST

Director · since 11 octobre 2021 · 0534.782.774

Represented by Filip Hostyn

Ended
HOSTYN MEAT INVEST

Director · since 11 octobre 2021 · 0534.782.774

Represented by Filip HOSTYN

Ended
HOSTYN MEAT INVEST

Director · 0534.782.774

Represented by Filip HOSTYN

Ended
Martine Holvoet

Manager

Ended

Full financial information

Source · NBB
202420232022202120202019
Type of accountMicro modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/07/202301/07/202201/07/202101/07/202001/07/201901/07/2018
Closing of the financial year30/05/202430/06/202330/06/202230/06/202130/06/202030/06/2019
Length of the financial year11 months12 months12 months12 months12 months12 months
Filing date18/11/202425/04/202402/02/202317/01/202224/11/202027/01/2020
General meeting10/10/202422/04/202406/01/202314/01/202227/10/202023/12/2019
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 model30/05/202410/10/202418/11/2024DutchPDF
Abridged model30/06/202322/04/202425/04/2024DutchPDF
Abridged model30/06/202206/01/202302/02/2023DutchPDF
Abridged model30/06/202114/01/202217/01/2022DutchPDF
Abridged model30/06/202027/10/202024/11/2020DutchPDF
Abridged model30/06/201923/12/201927/01/2020DutchPDF
Abridged model30/06/201808/12/201808/01/2019DutchPDF
Abridged model30/06/201716/11/201721/12/2017DutchPDF
Abridged model30/06/201630/12/201628/02/2017DutchPDF
Abridged model30/06/201530/12/201519/02/2016DutchPDF
Abridged model30/06/201411/12/201421/01/2015DutchPDF
Abridged model30/06/201321/11/201316/12/2013DutchPDF
Abridged model30/06/201217/12/201214/01/2013DutchPDF
Abridged model30/06/201117/11/201120/12/2011DutchPDF
Abridged model30/06/201018/11/201016/12/2010DutchPDF
Abridged model30/06/200929/12/200905/02/2010DutchPDF
Abridged model30/06/200820/11/200818/12/2008DutchPDF
Abridged model30/06/200715/11/200711/12/2007DutchPDF
Abridged model30/06/200614/12/200610/01/2007DutchPDF

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.

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 30/05/2024

3 active · 8 ended

Active mandates

Thomas Goethals

Liquidator · since 29 mai 2024

Active
HOSTYN MEAT INVEST

Director · until 29 mai 2024 · 0534.782.774

Represented by Filip Hostyn

Active
Martine Holvoet

Director · until 29 mai 2024

Active

Ended mandates

HOSTYN MEAT INVEST

Director · since 11 octobre 2021 · 0534.782.774

Represented by Filip Hostyn

Ended
HOSTYN MEAT INVEST

Director · since 11 octobre 2021 · 0534.782.774

Represented by Filip HOSTYN

Ended
HOSTYN MEAT INVEST

Director · 0534.782.774

Represented by Filip HOSTYN

Ended
Martine Holvoet

Manager

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates31/10/2024
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ... - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates22/10/2021
    WIJZIGING RECHTSVORM - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING
    PDF
  • Capital / shares31/07/2015
    KAPITAAL - AANDELEN
    PDF
  • Capital / shares12/05/2014
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates31/10/2013
    DOEL - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares13/02/2004
    KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    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 2024-220,6 k €↓
  2. 2024
    Name changeHUIS D'HAENENS in vereffening
  3. 2023
    Annual accounts 2023-87,8 k €↓
  4. 2022
    Annual accounts 2022-33,2 k €↑
  5. 2021
    Annual accounts 2021-50,1 k €↓
  6. 2020
    Annual accounts 2020-15,1 k €↑
  7. 2019
    Annual accounts 2019-65,4 k €↓
  8. 2018
    Annual accounts 201818,8 k €↑
  9. 2017
    Annual accounts 2017-5,2 k €↑
  10. 2016
    Annual accounts 2016-19,4 k €↑
  11. 2015
    Annual accounts 2015-87,6 k €↑
  12. 2014
    Annual accounts 2014-189,5 k €↓
  13. 2013
    Annual accounts 2013-92 k €↓
  14. 2012
    Annual accounts 2012-48,4 k €↑
  15. 2011
    Annual accounts 2011-74,8 k €↓
  16. 2010
    Annual accounts 201019,8 k €↓
  17. 2009
    Annual accounts 200925 k €↑
  18. 2008
    Annual accounts 200816,6 k €↑
  19. 2007
    Annual accounts 2007-6,1 k €
  20. 2007
    Name changeHUIS D'HAENENS
  21. 16/04/1999
    IncorporationPrivate limited company