NORMAL SITUATION

Helan Vakantieverblijven

Company — Normal situation.

Financial year 2023 · Closed on 31/12/2023

Net result-36,7 k €-129,6 %over 1 year
Gross margin201 k €-56,1 %over 1 year
Equity303 k €+10,9 %over 1 year
Workforce2,2 ETP-26,7 %over 1 year

Identity

Source · BCE/KBO

Helan Vakantieverblijven is a company registered in Belgium. It employs on average 2,2 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0507.887.050
Legal form
Non-profit organization
Latest accounts
31/12/2023
Average workforce
2,2 ETP
Joint committees (1)
  • 302
Signals
Solid equityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 2 filings

Trend over 2 financial years

20232021
Income statement
Gross margin201 k €458,2 k €
EBITDA31,4 k €220,4 k €
Operating result-34,2 k €126,9 k €
Net result-36,7 k €123,8 k €
Balance sheet
Equity303 k €273,2 k €
Total assets724,9 k €773,9 k €
Cash112,2 k €215,6 k €
Debts421,9 k €500,7 k €
Other
Workforce2,2 ETP3,0 ETP

Board of directors

Source · NBB, accounts to 31/12/2023

12 active · 12 ended

Active mandates

Alex Verheyden

Chairman of the board of directors · since 06 septembre 2022 · until 30 septembre 2028

Active
BRIC

Director · since 06 septembre 2022 · until 30 septembre 2028 · 0780.782.494

Represented by Charlotte Gréant

Active
Chris Monten

Director · since 06 septembre 2022 · until 30 septembre 2028

Active
Eric Pellegroms

Director · since 06 septembre 2022 · until 30 septembre 2028

Active
Franky Haesevoets

Director · since 06 septembre 2022 · until 30 septembre 2028

Active
Jan Broeckx

Director · since 06 septembre 2022 · until 30 septembre 2028

Active
JVDB VOF

Director · since 06 septembre 2022 · until 30 septembre 2028 · 0823.478.827

Represented by Jos Van Den Brande

Active
Marianna Vael

Director · since 06 septembre 2022 · until 30 septembre 2028

Active
Patrick Janssens

Director · since 06 septembre 2022 · until 30 septembre 2028

Active
Peter Leyman

Director · since 06 septembre 2022 · until 28 mars 2024

Active
Rik Selleslaghs

Managing director · since 06 septembre 2022 · until 30 septembre 2028

Active
United NRJ

Director · since 06 septembre 2022 · until 30 septembre 2028 · 0821.768.657

Represented by Christel Lootens

Active

Ended mandates

Alex Verheyden

Chairman of the board of directors · since 01 juillet 2016 · until 30 juin 2022

Ended
André Van Troyen

Director · since 01 juillet 2016 · until 30 juin 2022

Ended
Eric Pellegroms

Director · since 01 juillet 2016 · until 30 juin 2022

Ended
Franky Haesevoets

Director · since 01 juillet 2016 · until 30 juin 2022

Ended

Full financial information

Source · NBB
20232021
Type of accountAbridged modelAbridged model
Start of the financial year01/01/202301/01/2021
Closing of the financial year31/12/202331/12/2021
Length of the financial year12 months12 months
Filing date18/07/202428/06/2022
General meeting20/06/202421/06/2022
Currency of the financial yearEUREUR
NBB quality labelSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 2 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202320/06/202418/07/2024DutchPDF
Abridged model31/12/202121/06/202228/06/2022DutchPDF

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

12 active · 12 ended

Active mandates

Alex Verheyden

Chairman of the board of directors · since 06 septembre 2022 · until 30 septembre 2028

Active
BRIC

Director · since 06 septembre 2022 · until 30 septembre 2028 · 0780.782.494

Represented by Charlotte Gréant

Active
Chris Monten

Director · since 06 septembre 2022 · until 30 septembre 2028

Active
Eric Pellegroms

Director · since 06 septembre 2022 · until 30 septembre 2028

Active
Franky Haesevoets

Director · since 06 septembre 2022 · until 30 septembre 2028

Active
Jan Broeckx

Director · since 06 septembre 2022 · until 30 septembre 2028

Active
JVDB VOF

Director · since 06 septembre 2022 · until 30 septembre 2028 · 0823.478.827

Represented by Jos Van Den Brande

Active
Marianna Vael

Director · since 06 septembre 2022 · until 30 septembre 2028

Active
Patrick Janssens

Director · since 06 septembre 2022 · until 30 septembre 2028

Active
Peter Leyman

Director · since 06 septembre 2022 · until 28 mars 2024

Active
Rik Selleslaghs

Managing director · since 06 septembre 2022 · until 30 septembre 2028

Active
United NRJ

Director · since 06 septembre 2022 · until 30 septembre 2028 · 0821.768.657

Represented by Christel Lootens

Active

Ended mandates

Alex Verheyden

Chairman of the board of directors · since 01 juillet 2016 · until 30 juin 2022

Ended
André Van Troyen

Director · since 01 juillet 2016 · until 30 juin 2022

Ended
Eric Pellegroms

Director · since 01 juillet 2016 · until 30 juin 2022

Ended
Franky Haesevoets

Director · since 01 juillet 2016 · until 30 juin 2022

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution03/10/2025
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ...
    PDF
  • Mandates07/01/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates03/09/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/03/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates06/12/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/08/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other23/02/2022
    BENAMING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates02/10/2020
    ONTSLAGEN - BENOEMINGEN
    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 2023-36,7 k €↓
  2. 2021
    Annual accounts 2021123,8 k €