NORMAL SITUATION

FOOD4LUX

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Company — Normal situation.

Financial year 2023 · Closed on 31/12/2023

Net result3,5 k €-71,9 %over 1 year
Gross margin30,8 k €-29,8 %over 1 year
Equity63,1 k €+5,8 %over 1 year
Workforce0,0 ETP

Identity

Source · BCE/KBO

FOOD4LUX is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0507.612.084
Legal form
Public limited company
Contributed capital
62 000,00 €
Latest accounts
31/12/2023
Average workforce
0,0 ETP
Signals
ProfitablePositive cashflowPositive EBITDA

Financials

Source · NBB, 9 filings

Trend over 9 financial years

20232022202120202019
Income statement
Gross margin30,8 k €43,9 k €45 k €91 k €74,9 k €
EBITDA26,1 k €39,2 k €39,7 k €16,6 k €29,9 k €
Operating result3,9 k €16,9 k €17,4 k €-5,9 k €7,5 k €
Net result3,5 k €12,3 k €9,6 k €-7,6 k €1,9 k €
Balance sheet
Equity63,1 k €59,6 k €47,3 k €37,7 k €45,3 k €
Total assets475,7 k €544,4 k €604,4 k €604,9 k €506,4 k €
Cash2,3 k €2,9 k €5,1 k €59,2 k €20 k €
Debts412,7 k €484,8 k €557,1 k €567,2 k €461,1 k €
Other
Workforce0,0 ETP0,0 ETP––1,0 ETP

Board of directors

Source · NBB, accounts to 31/12/2023

4 active · 13 ended

Active mandates

Alain Poncelet

Mandate

Active
CYGES

Director · 0688.552.718

Represented by Marc Delsemme

Active
Nieuwenhove

Director · 0420.089.479

Represented by Paul Janssen

Active
Olivier de Macar

Mandate

Active

Ended mandates

Marc Delsemme

Managing director · since 01 janvier 2015

Ended
Olivier de Macar

Managing director · since 01 janvier 2015

Ended
Alain PONCELET

Director

Ended
ARTIS VISIONARIA

Mandate · 0765.808.862

Represented by Marc Delsemme

Ended

Full financial information

Source · NBB
202320222021202020192018
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202301/01/202201/01/202101/01/202001/01/201901/07/2018
Closing of the financial year31/12/202331/12/202231/12/202131/12/202031/12/201931/12/2018
Length of the financial year12 months12 months12 months12 months12 months6 months
Filing date27/06/202429/08/202329/08/202228/09/202101/09/202031/08/2019
General meeting21/06/202416/06/202317/06/202218/06/202130/06/202021/06/2019
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, 9 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202321/06/202427/06/2024FrenchPDF
Abridged model31/12/202216/06/202329/08/2023FrenchPDF
Abridged model31/12/202117/06/202229/08/2022FrenchPDF
Abridged model31/12/202018/06/202128/09/2021FrenchPDF
Abridged model31/12/201930/06/202001/09/2020FrenchPDF
Abridged model31/12/201821/06/201931/08/2019FrenchPDF
Abridged model30/06/201821/09/201821/11/2018FrenchPDF
Abridged model30/06/201715/09/201722/12/2017FrenchPDF
Abridged model30/06/201616/09/201624/02/2017FrenchPDF

Indicative valuation

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.

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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 31/12/2023

4 active · 13 ended

Active mandates

Alain Poncelet

Mandate

Active
CYGES

Director · 0688.552.718

Represented by Marc Delsemme

Active
Nieuwenhove

Director · 0420.089.479

Represented by Paul Janssen

Active
Olivier de Macar

Mandate

Active

Ended mandates

Marc Delsemme

Managing director · since 01 janvier 2015

Ended
Olivier de Macar

Managing director · since 01 janvier 2015

Ended
Alain PONCELET

Director

Ended
ARTIS VISIONARIA

Mandate · 0765.808.862

Represented by Marc Delsemme

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution21/08/2024
    DISSOLUTION - MISE EN LIQUIDATION
    PDF
  • Registered office13/05/2020
    SIEGE SOCIAL
    PDF
  • Registered office08/10/2018
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - COMPTES ANNUELS - ASSEMBLEE GENERALE - ANNEE COMPTABLE - ADRESSE AUTRE QUE SIEGE SOCIAL
    PDF
  • Mandates07/02/2018
    DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE
    PDF
  • Capital / shares07/02/2018
    CAPITAL, ACTIONS
    PDF
  • Mandates30/01/2017
    DENOMINATION
    PDF
  • Registered office20/02/2015
    ADRESSE AUTRE QUE SIEGE SOCIAL
    PDF
  • Other23/12/2014
    RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2023
    Annual accounts 20233,5 k €↓
  2. 2022
    Annual accounts 202212,3 k €↑
  3. 2021
    Annual accounts 20219,6 k €↑
  4. 2020
    Annual accounts 2020-7,6 k €↓
  5. 2019
    Annual accounts 20191,9 k €↓
  6. 2018
    Annual accounts 201816,7 k €↑
  7. 2018
    Annual accounts 201811,8 k €↑
  8. 2017
    Annual accounts 2017-28,4 k €↓
  9. 2016
    Annual accounts 2016-18,8 k €