ACTIVE

HUTCHISON PORT HOLDINGS (BELGIUM)

Financial year 2024 · Closed on 31/12/2024

Net result-18,9 k €
Equity13,8 M €

Identity

Source · BCE/KBO

HUTCHISON PORT HOLDINGS (BELGIUM) is a Public limited company incorporated in 2003. Its registered office is in Willebroek.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0479.465.456
Incorporation
04/02/2003
Legal form
Public limited company
Registered office
Victor Dumonlaan 12
2830 Willebroek · FlandreSee on map
Contributed capital
12 461 378,86 €
Latest accounts
31/12/2024
Signals
Solid equityLow riskGood liquidity

Financials

Source · NBB, 21 filings

Trend over 1 financial year

2024
Income statement
EBITDA-43,5 k €
Operating result-43,5 k €
Net result-18,9 k €
Balance sheet
Equity13,8 M €
Total assets13,9 M €
Cash557,1 k €
Debts79,8 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 10 M€ and 25 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

6 active

Active mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
James Demitrius GIRGULIS
Director01/01/2023 → 27/06/2028
000
Christian Nicolas Roger SALBAING
Director30/06/2021 → 29/06/2027
000
Clemence Chun Fun CHENG
Director30/06/2021 → 29/06/2027
000
Edith SHIH
Director30/06/2021 → 29/06/2027
000
John BLAKEMORE
Director30/06/2021 → 29/06/2027
000
Shane Robert AH PIANG
Director30/06/2021 → 29/06/2027
000

Other companies at this address

Victor Dumonlaan 12 2830 Willebroek
CompanyCBE no.
0824.209.691
0878.762.590
0878.457.239
ECT BELGIUM● Active
0475.283.964
ECT-TCT GROEP● Active
0827.541.345
0479.462.189
0877.273.938
0475.873.387
0472.022.982
0877.274.730
0475.872.991
0878.469.018
0824.213.552
0824.213.057
0878.452.487

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull 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 date27/06/202512/07/202413/07/202318/07/202201/07/202107/09/2020
General meeting24/06/202525/06/202427/06/202328/06/202230/06/202128/08/2020
Currency of the financial yearUSDUSDUSDUSDUSDUSD
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
Full model31/12/202424/06/202527/06/2025DutchPDF
Full model31/12/202325/06/202412/07/2024DutchPDF
Full model31/12/202227/06/202313/07/2023DutchPDF
Full model31/12/202128/06/202218/07/2022FrenchPDF
Full model31/12/202030/06/202101/07/2021FrenchPDF
Full model31/12/201928/08/202007/09/2020FrenchPDF
Full model31/12/201828/06/201902/09/2019FrenchPDF
Full model31/12/201713/06/201802/07/2018FrenchPDF
Full model31/12/201629/06/201706/07/2017FrenchPDF
Full model31/12/201516/06/201619/07/2016FrenchPDF
Full model31/12/201404/06/201502/07/2015FrenchPDF
Full model31/12/201323/06/201414/07/2014FrenchPDF
Full model31/12/201217/06/201324/06/2013FrenchPDF
Full model31/12/201116/07/201224/07/2012FrenchPDF
Full model31/12/201024/08/201129/08/2011FrenchPDF
Full model31/12/200926/08/201030/08/2010FrenchPDF
Full model31/12/200819/08/200921/08/2009FrenchPDF
Full model31/12/200729/08/200829/08/2008FrenchPDF
Full model31/12/200628/08/200729/08/2007FrenchPDF
Full modelCorrection31/12/200529/08/200608/05/2007FrenchPDF
Full modelCorrection31/12/200529/08/200609/02/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 10 M€ and 25 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

6 active

Active mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
James Demitrius GIRGULIS
Director01/01/2023 → 27/06/2028
000
Christian Nicolas Roger SALBAING
Director30/06/2021 → 29/06/2027
000
Clemence Chun Fun CHENG
Director30/06/2021 → 29/06/2027
000
Edith SHIH
Director30/06/2021 → 29/06/2027
000
John BLAKEMORE
Director30/06/2021 → 29/06/2027
000
Shane Robert AH PIANG
Director30/06/2021 → 29/06/2027
000

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates23/04/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates31/01/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/01/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office21/11/2022
    SIEGE SOCIAL - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates31/01/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates28/01/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates20/05/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares20/01/2021
    CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    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 2024-18,9 k €
  2. 04/02/2003
    IncorporationPublic limited company