NORMAL SITUATION

Carrefour Drive 1

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Company — Normal situation.

Financial year 2024 · Closed on 31/12/2024

Net result90,6 k €-70,0 %over 1 year
Equity3,5 M €+2,7 %over 1 year

Identity

Source · BCE/KBO

Carrefour Drive 1 is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0539.930.902
Legal form
Public limited company
Contributed capital
3 880 387,90 €
Latest accounts
31/12/2024
Joint committees (2)
  • 119
  • 201
Signals
ProfitableSolid equityGood liquidityPositive cashflowHealthy social debts

Financials

Source · NBB, 12 filings

Trend over 12 financial years

20242023202220212020
Income statement
Revenue–0 €1,6 M €4,7 M €5,7 M €
EBITDA-32,8 k €200,8 k €-712,6 k €-61,2 k €-137,7 k €
Operating result-32,8 k €200,4 k €-798,2 k €-317,6 k €-210,4 k €
Net result90,6 k €302,4 k €-800,2 k €-331,9 k €-230,5 k €
Balance sheet
Equity3,5 M €3,4 M €3,1 M €2,5 M €2,8 M €
Total assets3,5 M €3,4 M €3,1 M €2,8 M €3,3 M €
Cash–––46,1 k €19,8 k €
Debts9,9 k €10 k €31,2 k €363,8 k €463,3 k €
Other
Workforce––4,8 ETP16,6 ETP12,2 ETP

Board of directors

Source · NBB, accounts to 31/12/2024

3 active · 19 ended

Active mandates

Giosino Cornacchia

Director · since 01 novembre 2022 · until 18 juin 2025

Active
Sébastien Cayla

Director · since 01 novembre 2022 · until 18 juin 2025

Active
Pascal Boon

Director · since 30 septembre 2022 · until 18 juin 2025

Active

Ended mandates

Hilde Decadt

Director · since 17 juin 2020 · until 21 juin 2023

Ended
Arnaud Lesne

Director · since 17 décembre 2019 · until 18 juin 2025

Ended
Francis Costenoble

Director · since 17 décembre 2019 · until 18 juin 2025

Ended
Geoffroy Gersdorff

Director · since 17 décembre 2019 · until 10 février 2020

Ended

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 date07/07/202524/06/202429/06/202324/06/202212/07/202106/07/2020
General meeting27/02/202519/06/202421/06/202315/06/202216/06/202117/06/2020
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, 12 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202427/02/202507/07/2025DutchPDF
Full model31/12/202319/06/202424/06/2024DutchPDF
Full model31/12/202221/06/202329/06/2023DutchPDF
Full model31/12/202115/06/202224/06/2022DutchPDF
Full model31/12/202016/06/202112/07/2021DutchPDF
Full model31/12/201917/06/202006/07/2020DutchPDF
Full model31/12/201819/06/201918/07/2019DutchPDF
Full model31/12/201720/06/201810/07/2018DutchPDF
Full model31/12/201621/06/201712/07/2017DutchPDF
Full model31/12/201515/06/201605/07/2016DutchPDF
Full model31/12/201417/06/201508/07/2015DutchPDF
Full model31/12/201318/06/201408/07/2014DutchPDF

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.

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 · 19 ended

Active mandates

Giosino Cornacchia

Director · since 01 novembre 2022 · until 18 juin 2025

Active
Sébastien Cayla

Director · since 01 novembre 2022 · until 18 juin 2025

Active
Pascal Boon

Director · since 30 septembre 2022 · until 18 juin 2025

Active

Ended mandates

Hilde Decadt

Director · since 17 juin 2020 · until 21 juin 2023

Ended
Arnaud Lesne

Director · since 17 décembre 2019 · until 18 juin 2025

Ended
Francis Costenoble

Director · since 17 décembre 2019 · until 18 juin 2025

Ended
Geoffroy Gersdorff

Director · since 17 décembre 2019 · until 10 février 2020

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution03/04/2025
    RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...)
    PDF
  • Dissolution03/04/2025
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ...
    PDF
  • Mandates16/10/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares15/02/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Capital / shares15/02/2023
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Mandates19/12/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office28/11/2022
    SIEGE SOCIAL - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DIVERS
    PDF
  • Registered office28/11/2022
    MAATSCHAPPELIJKE ZETEL - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - DIVERSEN
    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 202490,6 k €↓
  2. 2023
    Annual accounts 2023302,4 k €↑
  3. 2022
    Annual accounts 2022-800,2 k €↓
  4. 2021
    Annual accounts 2021-331,9 k €↓
  5. 2020
    Annual accounts 2020-230,5 k €↑
  6. 2019
    Annual accounts 2019-530,6 k €↑
  7. 2018
    Annual accounts 2018-1,5 M €↓
  8. 2017
    Annual accounts 2017-556,9 k €↓
  9. 2016
    Annual accounts 2016-6,3 k €↓
  10. 2015
    Annual accounts 2015-6,2 k €↓
  11. 2014
    Annual accounts 2014-6 k €↓
  12. 2013
    Annual accounts 2013-5,1 k €