ACTIVE

S.A. ANDRE MEENS

Financial year 2025 · Closed on 31/12/2025

Net result202,9 k €-34,2 %over 1 year
Gross margin1,4 M €+6,0 %over 1 year
Equity1,7 M €-2,8 %over 1 year
Workforce0,0 ETP-100,0 %over 1 year

Identity

Source · BCE/KBO

S.A. ANDRE MEENS is a Public limited company incorporated in 2001. Its registered office is in Herve.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0475.910.605
Incorporation
22/10/2001
Legal form
Public limited company
Registered office
Rue de Chesseroux 18
4651 Herve · WallonieSee on map
Contributed capital
62 000,00 €
Latest accounts
31/12/2025
Average workforce
0,0 ETP
Joint committees (3)
  • 126
  • 200
  • 218
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 21 filings

Trend over 20 financial years

20252024202320222021
Income statement
Gross margin1,4 M €1,4 M €1,4 M €1,5 M €1,6 M €
EBITDA660,5 k €583,5 k €808,7 k €611,8 k €828,7 k €
Operating result391,9 k €342,8 k €608 k €456,7 k €669,5 k €
Net result202,9 k €308,1 k €515,5 k €408 k €521,8 k €
Balance sheet
Equity1,7 M €1,7 M €1,6 M €1,4 M €1,3 M €
Total assets2,4 M €2,5 M €2,5 M €2,6 M €2,5 M €
Cash166 k €320,3 k €248,4 k €506,3 k €303,1 k €
Debts630,1 k €691,8 k €822,3 k €1,1 M €1,1 M €
Other
Workforce0,0 ETP15,9 ETP14,4 ETP18,0 ETP17,8 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 2,5 M€ and 5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

7 active · 16 ended

Active mandates

AM MANAGEMENT

Director · since 31 août 2025 · 1026.610.386

Represented by Adrien Meens

Active
André MEENS

Director · since 31 août 2025

Active
LSHCC

Director · since 31 août 2025 · 0771.356.965

Represented by Luc Meens

Active
Adrien Meens

Director · since 12 juin 2023 · until 31 août 2025

Active
Luc MEENS

Director · since 12 juin 2023 · until 31 août 2025

Active
Luc MEENS

Director · since 12 juin 2023 · until 07 juin 2029

Active
TSLO

Director · since 12 juin 2023 · until 07 juin 2029 · 0794.430.394

Represented by ETIENNE Thomas

Active

Ended mandates

Adrien MEENS

Director · since 12 juin 2023 · until 07 juin 2029

Ended
André MEENS

Director · since 12 juin 2023 · until 07 juin 2029

Ended
TSLO

Director · since 12 juin 2023 · until 07 juin 2029 · 0794.430.394

Represented by ETIENNE THOMAS

Ended
TSLO

Director · since 16 décembre 2022 · 0794.430.394

Represented by Thomas ETIENNE

Ended

Other companies at this address

Rue de Chesseroux 18 4651 Herve
CompanyCBE no.
BATIMEENS● Active
0833.812.889
JARDIN 123● Bankrupt
0658.866.758

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date24/08/202612/06/202526/06/202418/08/202322/08/202209/08/2021
General meeting05/06/202606/06/202507/06/202402/06/202303/06/202204/06/2021
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, 21 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202505/06/202624/08/2026FrenchPDF
Abridged model31/12/202406/06/202512/06/2025FrenchPDF
Abridged model31/12/202307/06/202426/06/2024FrenchPDF
Abridged model31/12/202202/06/202318/08/2023FrenchPDF
Abridged model31/12/202103/06/202222/08/2022FrenchPDF
Abridged model31/12/202004/06/202109/08/2021FrenchPDF
Abridged modelCorrection31/12/201905/06/202029/09/2020FrenchPDF
Abridged model31/12/201905/06/202027/08/2020FrenchPDF
Abridged model31/12/201807/06/201928/08/2019FrenchPDF
Abridged model31/12/201701/06/201828/08/2018FrenchPDF
Abridged model31/12/201602/06/201723/08/2017FrenchPDF
Abridged model31/12/201503/06/201629/08/2016FrenchPDF
Abridged model31/12/201405/06/201527/08/2015FrenchPDF
Abridged model31/12/201306/06/201425/08/2014FrenchPDF
Abridged model31/12/201207/06/201322/07/2013FrenchPDF
Abridged model31/12/201101/06/201208/08/2012FrenchPDF
Abridged model31/12/201003/06/201106/08/2011FrenchPDF
Abridged model31/12/200904/06/201013/08/2010FrenchPDF
Abridged model31/12/200805/06/200919/08/2009FrenchPDF
Abridged model31/12/200706/06/200825/07/2008FrenchPDF
Abridged model31/12/200601/06/200719/07/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 2,5 M€ and 5 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 31/12/2025

7 active · 16 ended

Active mandates

AM MANAGEMENT

Director · since 31 août 2025 · 1026.610.386

Represented by Adrien Meens

Active
André MEENS

Director · since 31 août 2025

Active
LSHCC

Director · since 31 août 2025 · 0771.356.965

Represented by Luc Meens

Active
Adrien Meens

Director · since 12 juin 2023 · until 31 août 2025

Active
Luc MEENS

Director · since 12 juin 2023 · until 31 août 2025

Active
Luc MEENS

Director · since 12 juin 2023 · until 07 juin 2029

Active
TSLO

Director · since 12 juin 2023 · until 07 juin 2029 · 0794.430.394

Represented by ETIENNE Thomas

Active

Ended mandates

Adrien MEENS

Director · since 12 juin 2023 · until 07 juin 2029

Ended
André MEENS

Director · since 12 juin 2023 · until 07 juin 2029

Ended
TSLO

Director · since 12 juin 2023 · until 07 juin 2029 · 0794.430.394

Represented by ETIENNE THOMAS

Ended
TSLO

Director · since 16 décembre 2022 · 0794.430.394

Represented by Thomas ETIENNE

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates30/10/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates14/07/2023
    DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates26/01/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office24/12/2021
    SIEGE SOCIAL
    PDF
  • Capital / shares14/01/2019
    CAPITAL, ACTIONS
    PDF
  • Mandates09/04/2014
    CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates04/01/2008
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2025
    Annual accounts 2025202,9 k €↓
  2. 2024
    Annual accounts 2024308,1 k €↓
  3. 2023
    Annual accounts 2023515,5 k €↑
  4. 2022
    Annual accounts 2022408 k €↓
  5. 2021
    Annual accounts 2021521,8 k €↑
  6. 2020
    Annual accounts 2020279 k €↑
  7. 2019
    Annual accounts 2019160,8 k €↑
  8. 2018
    Annual accounts 2018115,2 k €↓
  9. 2017
    Annual accounts 2017126,7 k €↑
  10. 2016
    Annual accounts 201658,6 k €↓
  11. 2015
    Annual accounts 2015116,7 k €↓
  12. 2014
    Annual accounts 2014168,5 k €↑
  13. 2013
    Annual accounts 2013159,7 k €↑
  14. 2012
    Annual accounts 201286,7 k €↓
  15. 2011
    Annual accounts 201191,3 k €↓
  16. 2010
    Annual accounts 2010127,2 k €↑
  17. 2009
    Annual accounts 2009117,2 k €↓
  18. 2008
    Annual accounts 2008155,3 k €↑
  19. 2007
    Annual accounts 200778,2 k €↑
  20. 2006
    Annual accounts 200655 k €
  21. 22/10/2001
    IncorporationPublic limited company