ACTIVE

EDOUARD

Financial year 2024 · closed on 31/12/2024
Net result
-26,5 k €
-128.3% YoY
Gross margin
38,8 k €
-26.4% YoY
Equity
394,1 k €
-6.3% YoY

What does EDOUARD do?

EDOUARD is a Public limited company incorporated in 2000. Its registered office is in Tongeren-Borgloon.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0472.682.087
Incorporation
04/09/2000
Legal form
Public limited company
Registered office
Mantelstraat 18
3700 Tongeren-Borgloon · FlandreSee on map
Contributed capital
604 000,00 €
Latest accounts
31/12/2024
Signals
Solid equityPositive EBITDA
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 19 financial years

2024202320222021202020192018201720162015201420132012201120102009200820072006
Income statement
Gross margin38,8 k €52,7 k €40,6 k €48,6 k €47,2 k €30 k €46,9 k €59,4 k €55,8 k €48,7 k €50,5 k €44,8 k €60,5 k €36,2 k €8,4 k €18,8 k €21,9 k €19,3 k €29,1 k €
EBITDA37,7 k €51,6 k €39,5 k €47,7 k €46,4 k €29 k €45,9 k €59,3 k €55,8 k €48,7 k €50,5 k €44,8 k €60,5 k €36,2 k €8,4 k €18,8 k €21,9 k €19,3 k €29,1 k €
Operating result36,2 k €51,2 k €39,5 k €46,6 k €45,2 k €2,2 k €19,1 k €32,5 k €29 k €18,2 k €16,5 k €2,2 k €12,5 k €-11,5 k €-29 k €-13,2 k €-16,9 k €-19,7 k €-10,3 k €
Net result-26,5 k €-11,6 k €-21,4 k €70,3 k €-28,6 k €-137,7 k €1,7 k €1,2 k €3,1 k €-19 k €41,1 k €-51,5 k €-32,8 k €-110 k €-51,3 k €-26,3 k €-39,1 k €-45,1 k €-59,8 k €
Balance sheet
Equity394,1 k €420,6 k €432,2 k €453,5 k €422,4 k €47 k €184,8 k €-357 k €-358,2 k €-361,3 k €-342,3 k €-369,9 k €-318,5 k €-285,6 k €-175,6 k €-124,3 k €-20,2 k €16,9 k €32 k €
Total assets1,2 M €1,2 M €1,2 M €1,2 M €1,3 M €894,3 k €878,4 k €905,5 k €932,8 k €958,5 k €989 k €970 k €1 M €1,1 M €567 k €536 k €679,7 k €706,5 k €714,2 k €
Cash1,9 k €2,5 k €8,5 €2,6 k €1,2 k €1,8 k €904 €2,3 k €2,2 k €528 €458 €12 €12 €9,5 k €18,2 k €4,7 k €5,8 k €248 €768 €
Debts761,1 k €749,6 k €731,4 k €726,8 k €854,3 k €844,5 k €692,9 k €1,3 M €1,3 M €1,3 M €1,3 M €1,3 M €1,3 M €1,3 M €742,6 k €660,3 k €699,8 k €689,6 k €682,2 k €
Estimate

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2024 · 4 active · 16 ended

Active mandates

Ariane Box

Director

Active
Armin Box

Director

Active
Edouard Box

Director

Active
Marie Moens

Director

Active

Ended mandates

ARIANE BOX

Director · since 30 juin 2017 · until 30 juin 2023

Ended
ARMIN BOX

Director · since 30 juin 2017 · until 30 juin 2023

Ended
EDOUARD BOX

Managing director · since 30 juin 2017 · until 30 juin 2023

Ended
MARIE ROSE MOENS

Director · since 30 juin 2017 · until 30 juin 2023

Ended
At this address

Other companies at this address

CompanyCBE no.
CONDUCTUSActive
0886.443.903
Annual accounts

Full financial information

202420232022202120202019
Type of accountMicro modelMicro modelMicro modelMicro 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 date19/12/202531/07/202430/08/202327/09/202230/08/202129/10/2020
General meeting15/12/202528/06/202430/06/202324/06/202225/06/202126/06/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

19 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/202415/12/202519/12/2025DutchPDF
Micro model31/12/202328/06/202431/07/2024DutchPDF
Micro model31/12/202230/06/202330/08/2023DutchPDF
Micro model31/12/202124/06/202227/09/2022DutchPDF
Abridged model31/12/202025/06/202130/08/2021DutchPDF
Abridged model31/12/201926/06/202029/10/2020DutchPDF
Micro model31/12/201828/06/201913/08/2019DutchPDF
Abridged model31/12/201729/06/201814/08/2018DutchPDF
Abridged model31/12/201630/06/201729/08/2017DutchPDF
Abridged model31/12/201524/06/201623/08/2016DutchPDF
Abridged model31/12/201426/06/201530/06/2015DutchPDF
Abridged model31/12/201327/06/201428/08/2014DutchPDF
Abridged model31/12/201228/06/201330/08/2013DutchPDF
Abridged model31/12/201129/06/201229/08/2012DutchPDF
Abridged model31/12/201024/06/201128/06/2011DutchPDF
Abridged model31/12/200925/06/201030/08/2010DutchPDF
Abridged model31/12/200826/06/200925/08/2009DutchPDF
Abridged model31/12/200727/06/200828/08/2008DutchPDF
Abridged model31/12/200629/06/200729/06/2007DutchPDF
Estimate

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.

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.

Governance

Board of directors

Seen on filing of 31/12/2024 · 4 active · 16 ended

Active mandates

Ariane Box

Director

Active
Armin Box

Director

Active
Edouard Box

Director

Active
Marie Moens

Director

Active

Ended mandates

ARIANE BOX

Director · since 30 juin 2017 · until 30 juin 2023

Ended
ARMIN BOX

Director · since 30 juin 2017 · until 30 juin 2023

Ended
EDOUARD BOX

Managing director · since 30 juin 2017 · until 30 juin 2023

Ended
MARIE ROSE MOENS

Director · since 30 juin 2017 · until 30 juin 2023

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Capital / shares04/12/2018
    KAPITAAL - AANDELEN
    PDF
  • Mandates05/07/2017
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates30/08/2011
    ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates20/05/2011
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates29/11/2006
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates29/11/2004
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office30/04/2004
    DOEL - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - MAATSCHAPPELIJKE ZETEL - WIJZIGING RECHTSVORM
    PDF

Source: Belgian Official Gazette

Competition

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 2024-26,5 k €
  2. 2023
    Annual accounts 2023-11,6 k €
  3. 2022
    Annual accounts 2022-21,4 k €
  4. 2021
    Annual accounts 202170,3 k €
  5. 2020
    Annual accounts 2020-28,6 k €
  6. 2019
    Annual accounts 2019-137,7 k €
  7. 2018
    Annual accounts 20181,7 k €
  8. 2017
    Annual accounts 20171,2 k €
  9. 2016
    Annual accounts 20163,1 k €
  10. 2015
    Annual accounts 2015-19 k €
  11. 2014
    Annual accounts 201441,1 k €
  12. 2013
    Annual accounts 2013-51,5 k €
  13. 2012
    Annual accounts 2012-32,8 k €
  14. 2011
    Annual accounts 2011-110 k €
  15. 2010
    Annual accounts 2010-51,3 k €
  16. 2009
    Annual accounts 2009-26,3 k €
  17. 2008
    Annual accounts 2008-39,1 k €
  18. 2007
    Annual accounts 2007-45,1 k €
  19. 2006
    Annual accounts 2006-59,8 k €
  20. 04/09/2000
    IncorporationPublic limited company