CONSTITUTIE MANAGEMENT
0467.170.509 · rovalta.com · 09/11/2026
ACTIVE
CONSTITUTIE MANAGEMENT
Financial year 2025 · Closed on 31/12/2025
Net result-29,4 k €-7,0 %over 1 year
Gross margin22 k €+12,1 %over 1 year
Equity383,2 k €-7,1 %over 1 year
Overview
Identity
Source · BCE/KBOCONSTITUTIE MANAGEMENT is a Public limited company incorporated in 1999. Its registered office is in Kalmthout.
- Legal situation
- Normal situation
- BCE/KBO no. / VAT
- BE 0467.170.509
- Incorporation
- 28/10/1999
- Legal form
- Public limited company
- Registered office
- Middendreef (Heide) 34
2920 Kalmthout · FlandreSee on map - Contributed capital
- 62 000,00 €
- Latest accounts
- 31/12/2025
Signals
Solid equityPositive EBITDA
Financials
Source · NBB, 20 filingsTrend over 20 financial years
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Income statement | |||||||||
| Gross margin | 22 k € | +12.1% | 19,6 k € | -27.5% | 27,1 k € | -57.3% | 63,3 k € | +72.2% | 36,8 k € |
| EBITDA | 13,8 k € | -15.6% | 16,3 k € | -24.9% | 21,7 k € | -62.8% | 58,4 k € | +82.5% | 32 k € |
| Operating result | -10,2 k € | +3.9% | -10,7 k € | -103% | -5,3 k € | -117% | 31,5 k € | +522% | 5,1 k € |
| Net result | -29,4 k € | -7.0% | -27,5 k € | -90.4% | -14,4 k € | -174% | 19,7 k € | +418% | -6,2 k € |
| Balance sheet | |||||||||
| Equity | 383,2 k € | -7.1% | 412,6 k € | -6.2% | 440,1 k € | -3.2% | 454,6 k € | +4.5% | 434,9 k € |
| Total assets | 792,9 k € | -3.1% | 818,5 k € | -6.9% | 878,8 k € | -6.6% | 941,3 k € | -2.7% | 967,2 k € |
| Cash | 306,2 € | – | 35,6 k € | -50.0% | 71,3 k € | +3.9% | 68,6 k € | ||
| Debts | 400,8 k € | +0.0% | 400,7 k € | -8.1% | 436,1 k € | -7.9% | 473,7 k € | -9.2% | 521,8 k € |
Valuation
Indicative valuation
As an indication, this company is worth
between 0 € and 100 k€
See the valuationBoard of directors
Source · NBB, accounts to 31/12/20252 active
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Filip Busschots | Managing director19/04/2006 → 19/04/2030Director26/04/2008 → 30/04/2008ended | ||
Jacques Busschots | Chairman of the board of directors19/04/2006 → 19/04/2030Managing director26/04/2008 → 2008 accountsended |
Other companies at this address
Middendreef (Heide) 34 2920 Kalmthout| Company | CBE no. |
|---|---|
BUSSCHOTS● Active | 0472.974.275 |
Financials
Full financial information
Source · NBB| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Type of account | Abridged model | Abridged model | Abridged model | Abridged model | Abridged model | Abridged model |
| Start of the financial year | 01/01/2025 | 01/01/2024 | 01/01/2023 | 01/01/2022 | 01/01/2021 | 01/01/2020 |
| Closing of the financial year | 31/12/2025 | 31/12/2024 | 31/12/2023 | 31/12/2022 | 31/12/2021 | 31/12/2020 |
| Length of the financial year | 12 months | 12 months | 12 months | 12 months | 12 months | 12 months |
| Filing date | 26/08/2026 | 29/05/2025 | 16/07/2024 | 12/07/2023 | 26/06/2022 | 21/06/2021 |
| General meeting | 17/04/2026 | 18/04/2025 | 19/04/2024 | 21/04/2023 | 15/04/2022 | 16/04/2021 |
| 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 · NBBLooking for more information about this company?
Try for freeAnnual accounts filings
Source · NBB, 20 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Abridged model | 31/12/2025 | 17/04/2026 | 26/08/2026 | Dutch | |
| Abridged model | 31/12/2024 | 18/04/2025 | 29/05/2025 | Dutch | |
| Abridged model | 31/12/2023 | 19/04/2024 | 16/07/2024 | Dutch | |
| Abridged model | 31/12/2022 | 21/04/2023 | 12/07/2023 | Dutch | |
| Abridged model | 31/12/2021 | 15/04/2022 | 26/06/2022 | Dutch | |
| Abridged model | 31/12/2020 | 16/04/2021 | 21/06/2021 | Dutch | |
| Abridged model | 31/12/2019 | 17/04/2020 | 29/10/2020 | Dutch | |
| Abridged model | 31/12/2018 | 19/04/2019 | 23/07/2019 | Dutch | |
| Abridged model | 31/12/2017 | 20/04/2018 | 29/06/2018 | Dutch | |
| Abridged model | 31/12/2016 | 21/04/2017 | 28/08/2017 | Dutch | |
| Abridged model | 31/12/2015 | 15/04/2016 | 30/08/2016 | Dutch | |
| Abridged model | 31/12/2014 | 17/04/2015 | 23/07/2015 | Dutch | |
| Abridged model | 31/12/2013 | 18/04/2014 | 28/08/2014 | Dutch | |
| Abridged model | 31/12/2012 | 19/04/2013 | 27/08/2013 | Dutch | |
| Abridged model | 31/12/2011 | 20/04/2012 | 03/08/2012 | Dutch | |
| Abridged model | 31/12/2010 | 15/04/2011 | 10/08/2011 | Dutch | |
| Abridged model | 31/12/2009 | 16/04/2010 | 04/08/2010 | Dutch | |
| Abridged model | 31/12/2008 | 17/04/2009 | 01/07/2009 | Dutch | |
| Abridged model | 31/12/2007 | 18/04/2008 | 09/07/2008 | Dutch | |
| Abridged model | 31/12/2006 | 20/04/2007 | 10/08/2007 | Dutch |
Valuation
Indicative valuation
Order of magnitude
As an indication, this company is worth
between 0 € and 100 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.
Disclaimer
Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.
Directors & structure
Board of directors
Source · NBB, accounts to 31/12/20252 active
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Filip Busschots | Managing director19/04/2006 → 19/04/2030Director26/04/2008 → 30/04/2008ended | ||
Jacques Busschots | Chairman of the board of directors19/04/2006 → 19/04/2030Managing director26/04/2008 → 2008 accountsended |
Ownership and network
Looking for more information about this company?
Try for freePublications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Mandates03/01/2024STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - MAATSCHAPPELIJKE ZETEL - DIVERSEN - ONTSLAGEN - BENOEMINGEN
- Mandates17/12/2020ONTSLAGEN - BENOEMINGEN
- Mandates10/12/2014ONTSLAGEN - BENOEMINGEN
- Registered office11/03/2013MAATSCHAPPELIJKE ZETEL - ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL
- Mandates29/09/2008benoeming Bestuurders en gedelegeerd bestuurder
Similar companies
Similar companies
A company's peers, by sector and size, are included in the Business plan.
See the Business planTimeline
Timeline
Source · CBE, NBB annual accountsYear
Identity
Incorporation
Name
Registered office
Annual accounts
Filings20 filings
Mandates
Filip Busschots
Jacques Busschots
19992000200120022003200420052006200720082009201020112012201320142015201620172018201920202021202220232024202520262027202820292030
CONSTITUTIE MANAGEMENT
Middendreef (Heide) 34, 2920 KalmthoutAugust Michielstraat 23, 2000 Antwerp
Managing director
Chairman of the board of directors
CurrentPlanned, not yet servedEndedAccounts filedToday
Registered offices
Source · NBB annual accounts, CBE| Registered address | Period | Source |
|---|---|---|
| Middendreef (Heide) 34, 2920 KalmthoutCurrent | accounts 2023 → 2025 | Accounts 2025 · 2026-00425714 |
| August Michielstraat 23, 2000 Antwerp | accounts 2021 → 2022 | Accounts 2022 · 2023-00228636 |
Company names
Source · NBB annual accounts, CBE| Name | Period | Source |
|---|---|---|
| CONSTITUTIE MANAGEMENTCurrent | accounts 2006 → 2025 | Accounts 2025 · 2026-00425714 |
Events
- 2025Annual accounts 2025-29,4 k €↓
- 2024Annual accounts 2024-27,5 k €↓
- 2023Annual accounts 2023-14,4 k €↓
- 2022Annual accounts 202219,7 k €↑
- 2021Annual accounts 2021-6,2 k €↑
- 2020Annual accounts 2020-18 k €↓
- 2019Annual accounts 201918,2 k €↑
- 2018Annual accounts 2018-67,8 k €↓
- 2017Annual accounts 2017-18,9 k €↓
- 2016Annual accounts 2016-12,9 k €↑
- 2015Annual accounts 2015-27,7 k €↓
- 2014Annual accounts 201445,4 k €↑
- 2013Annual accounts 201327,1 k €↑
- 2012Annual accounts 201211,5 k €↑
- 2011Annual accounts 2011-12,7 k €↓
- 2010Annual accounts 2010444,6 k €↑
- 2009Annual accounts 2009-19,5 k €↓
- 2008Annual accounts 20081,7 k €↓
- 2007Annual accounts 20077,1 k €↓
- 2006Annual accounts 20068,9 k €
- 28/10/1999IncorporationPublic limited company