ACTIVE

AUTOMOTIVE GROUP

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Financial year 2024 · Closed on 31/12/2024

Net result755 k €+1 144,2 %over 1 year

Revenue34,9 M €-8,3 %over 1 year

Equity3,5 M €+27,4 %over 1 year

Workforce31,4 ETP+18,5 %over 1 year

Identity

Source · BCE/KBO

AUTOMOTIVE GROUP is a Public limited company incorporated in 2002. Its registered office is in Roeselare. It employs on average 31,4 ETP workers (FTE).

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0477.787.653
Incorporation: 21/06/2002
Legal form: Public limited company
Registered office: Meiboomlaan 115
8800 Roeselare · FlandreSee on map
Contributed capital: 80 000,00 €
Latest accounts: 31/12/2024
Average workforce: 31,4 ETP

Joint committees (2)

Signals

ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 19 filings

Trend over 19 financial years

	2024		2023		2022		2021		2020
Income statement
Revenue	34,9 M €	-8.3%	38,1 M €	+32.7%	28,7 M €	+3.4%	27,8 M €	-8.6%	30,4 M €
EBITDA	1,5 M €	+201%	506,8 k €	-17.7%	615,7 k €	-14.1%	717,2 k €	+18.8%	603,5 k €
Operating result	1,3 M €	+450%	233,5 k €	-37.7%	374,7 k €	-14.2%	436,5 k €	+87.8%	232,4 k €
Net result	755 k €	+1144%	60,7 k €	-75.0%	243,1 k €	-13.0%	279,2 k €	+115%	129,9 k €
Balance sheet
Equity	3,5 M €	+27.4%	2,8 M €	+2.3%	2,7 M €	+9.9%	2,5 M €	+12.9%	2,2 M €
Total assets	8,6 M €	-50.7%	17,3 M €	+90.8%	9,1 M €	+17.6%	7,7 M €	-26.0%	10,5 M €
Cash	1,2 M €	+167%	460,3 k €	+12.6%	408,7 k €	-18.7%	502,5 k €	+3.0%	488 k €
Debts	5 M €	-65.1%	14,5 M €	+126%	6,4 M €	+21.1%	5,3 M €	-36.2%	8,3 M €
Other
Workforce	31,4 ETP	+18.5%	26,5 ETP	+1.9%	26,0 ETP	-1.1%	26,3 ETP	+4.8%	25,1 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 5 M€ and 10 M€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

3 active · 18 ended

Active mandates

Julien Duran

Managing director · since 26 décembre 2023 · until 12 juin 2029

Active

N & J INVEST

Managing director · since 26 décembre 2023 · until 12 juin 2029 · 0861.776.407

Represented by Delphine Duran

Active

QARDEA

Director · since 26 décembre 2023 · until 12 juin 2029 · 0808.177.175

Represented by Emmanuel Van Poucke

Active

Ended mandates

QARDEA

Director · since 26 décembre 2023 · until 12 juin 2029 · 0808.177.175

Represented by Emmanuel Van Poucke

Ended

Julien Duran

Managing director · since 09 juin 2020 · until 09 juin 2026

Ended

N & J INVEST

Managing director · since 09 juin 2020 · until 09 juin 2026 · 0861.776.407

Represented by Delphine Duran

Ended

Julien Duran

Managing director · since 10 juin 2014 · until 09 juin 2020

Ended

Other companies at this address

Meiboomlaan 115 8800 Roeselare

Company	CBE no.
AUTOMOTIVE GROUP WAREGEM● Active	0536.887.080

Full financial information

Source · NBB

	2024	2023	2022	2021	2020	2019
Type of account	Full model	Full model	Full model	Full model	Full model	Full model
Start of the financial year	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020	01/01/2019
Closing of the financial year	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020	31/12/2019
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	29/10/2025	30/09/2024	10/07/2023	04/07/2022	23/07/2021	27/07/2020
General meeting	30/09/2025	26/09/2024	13/06/2023	14/06/2022	08/06/2021	09/06/2020
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, 19 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2024	30/09/2025	29/10/2025	Dutch	PDF
Full model	31/12/2023	26/09/2024	30/09/2024	Dutch	PDF
Full model	31/12/2022	13/06/2023	10/07/2023	Dutch	PDF
Full model	31/12/2021	14/06/2022	04/07/2022	Dutch	PDF
Full model	31/12/2020	08/06/2021	23/07/2021	Dutch	PDF
Full model	31/12/2019	09/06/2020	27/07/2020	Dutch	PDF
Full model	31/12/2018	11/06/2019	19/07/2019	Dutch	PDF
Full model	31/12/2017	12/06/2018	26/07/2018	Dutch	PDF
Abridged model	31/12/2016	13/06/2017	20/07/2017	Dutch	PDF
Abridged model	31/12/2015	14/06/2016	12/07/2016	Dutch	PDF
Abridged model	31/12/2014	09/06/2015	20/07/2015	Dutch	PDF
Abridged model	31/12/2013	10/06/2014	26/08/2014	Dutch	PDF
Abridged model	31/12/2012	11/06/2013	28/06/2013	Dutch	PDF
Abridged model	31/12/2011	12/06/2012	13/07/2012	Dutch	PDF
Abridged model	31/12/2010	14/06/2011	19/07/2011	Dutch	PDF
Abridged model	31/12/2009	08/06/2010	06/07/2010	Dutch	PDF
Abridged model	31/12/2008	09/06/2009	17/07/2009	Dutch	PDF
Abridged model	31/12/2007	10/06/2008	27/06/2008	Dutch	PDF
Abridged model	31/12/2006	12/06/2007	10/07/2007	Dutch	PDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 5 M€ and 10 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 31/12/2024

3 active · 18 ended

Active mandates

Julien Duran

Managing director · since 26 décembre 2023 · until 12 juin 2029

Active

N & J INVEST

Managing director · since 26 décembre 2023 · until 12 juin 2029 · 0861.776.407

Represented by Delphine Duran

Active

QARDEA

Director · since 26 décembre 2023 · until 12 juin 2029 · 0808.177.175

Represented by Emmanuel Van Poucke

Active

Ended mandates

QARDEA

Director · since 26 décembre 2023 · until 12 juin 2029 · 0808.177.175

Represented by Emmanuel Van Poucke

Ended

Julien Duran

Managing director · since 09 juin 2020 · until 09 juin 2026

Ended

N & J INVEST

Managing director · since 09 juin 2020 · until 09 juin 2026 · 0861.776.407

Represented by Delphine Duran

Ended

Julien Duran

Managing director · since 10 juin 2014 · until 09 juin 2020

Ended

Ownership and network

Looking for more information about this company?

Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates24/01/2024
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - DIVERSEN - ONTSLAGEN - BENOEMINGEN
PDF
Mandates31/07/2020
ONTSLAGEN - BENOEMINGEN
PDF
Mandates11/09/2014
ONTSLAGEN - BENOEMINGEN
PDF
Mandates18/07/2008
ONTSLAGEN - BENOEMINGEN
PDF
Mandates22/11/2007
ONTSLAGEN - BENOEMINGEN
PDF
Mandates17/07/2006
ONTSLAGEN - BENOEMINGEN
PDF
Registered office27/09/2005
MAATSCHAPPELIJKE ZETEL
PDF
Mandates29/03/2005
ONTSLAGEN - BENOEMINGEN
PDF

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

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Timeline

2024
Annual accounts 2024755 k €↑
2023
Annual accounts 202360,7 k €↓
2022
Annual accounts 2022243,1 k €↓
2021
Annual accounts 2021279,2 k €↑
2020
Annual accounts 2020129,9 k €↓
2019
Annual accounts 2019130,7 k €↓
2018
Annual accounts 2018326,4 k €↑
2017
Annual accounts 2017279,1 k €↑
2016
Annual accounts 2016255,6 k €↓
2015
Annual accounts 2015360,1 k €↑
2014
Annual accounts 2014252 k €↓
2013
Annual accounts 2013462,8 k €↑
2012
Annual accounts 2012345,2 k €↑
2011
Annual accounts 2011198,3 k €↓
2010
Annual accounts 2010370,9 k €↑
2009
Annual accounts 2009206,6 k €↑
2008
Annual accounts 2008185,8 k €↑
2007
Annual accounts 20074,8 k €↓
2006
Annual accounts 200613,8 k €
21/06/2002
IncorporationPublic limited company

AUTOMOTIVE GROUP

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Other companies at this address

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