NORMAL SITUATION

Gewiss Benelux

Company — Normal situation.

Financial year 2023 · Closed on 31/12/2023

Net result180,1 k €+291,3 %over 1 year
Revenue5,9 M €+9,6 %over 1 year
Equity573,4 k €+45,8 %over 1 year
Workforce6,0 ETP-10,4 %over 1 year

Identity

Source · BCE/KBO

Gewiss Benelux is a company registered in Belgium. It employs on average 6,0 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0630.917.890
Legal form
Private limited company
Contributed capital
300 000,00 €
Latest accounts
31/12/2023
Average workforce
6,0 ETP
Joint committees (1)
  • 200
Signals
ProfitableSolid equityGood liquidityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 9 filings

Trend over 5 financial years

20232022201820172015
Income statement
Revenue5,9 M €5,4 M €342,6 k €191,5 k €55,4 k €
EBITDA349,8 k €178,8 k €20 k €10,7 k €3 k €
Operating result328,5 k €148,5 k €16,3 k €9,1 k €2,6 k €
Net result180,1 k €46 k €7,6 k €2,4 k €1,4 k €
Balance sheet
Equity573,4 k €393,2 k €33 k €25,4 k €21,4 k €
Total assets1,7 M €1,7 M €111,9 k €91,9 k €47,8 k €
Cash568 k €469,6 k €48,8 k €57,9 k €34,1 k €
Debts1,1 M €1,3 M €78,9 k €66,2 k €26,4 k €
Other
Workforce6,0 ETP6,7 ETP2,2 ETP1,2 ETP0,3 ETP

Board of directors

Source · NBB, accounts to 31/12/2023

3 active · 9 ended

Active mandates

Peter Roegiers

Director · since 29 avril 2022

Active
Paolo Cervini

Director · since 09 juin 2020

Active
Nicodemo Pezzella

Director · since 21 mai 2015

Active

Ended mandates

Johan Mus

Director · since 09 juin 2020 · until 25 avril 2022

Ended
Johan Mus

Director · since 09 juin 2020

Ended
KPMG Réviseurs d'Entreprises

Registered auditor · since 12 mars 2018 · until 10 mars 2021 · 0419.122.548

Represented by Benoît Van Roost

Ended
Sergio Rubini

Director · since 18 décembre 2015

Ended

Full financial information

Source · NBB
202320222021202020192018
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202301/01/202201/01/202101/01/202001/01/201901/01/2018
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 months12 months
Filing date11/04/202407/04/202330/03/202209/04/202109/04/202008/04/2019
General meeting15/03/202415/03/202315/03/202210/03/202110/03/202011/03/2019
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for 7 days

Annual accounts filings

Source · NBB, 9 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202315/03/202411/04/2024DutchPDF
Full model31/12/202215/03/202307/04/2023DutchPDF
Full model31/12/202115/03/202230/03/2022DutchPDF
Full model31/12/202010/03/202109/04/2021DutchPDF
Full model31/12/201910/03/202009/04/2020DutchPDF
Full model31/12/201811/03/201908/04/2019DutchPDF
Full model31/12/201712/03/201811/04/2018DutchPDF
Full model31/12/201610/03/201723/03/2017DutchPDF
Full model31/12/201510/03/201606/04/2016DutchPDF

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 31/12/2023

3 active · 9 ended

Active mandates

Peter Roegiers

Director · since 29 avril 2022

Active
Paolo Cervini

Director · since 09 juin 2020

Active
Nicodemo Pezzella

Director · since 21 mai 2015

Active

Ended mandates

Johan Mus

Director · since 09 juin 2020 · until 25 avril 2022

Ended
Johan Mus

Director · since 09 juin 2020

Ended
KPMG Réviseurs d'Entreprises

Registered auditor · since 12 mars 2018 · until 10 mars 2021 · 0419.122.548

Represented by Benoît Van Roost

Ended
Sergio Rubini

Director · since 18 décembre 2015

Ended

Ownership and network

Looking for more information about this company?

Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution23/07/2024
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ... - ONTSLAGEN - BENOEMINGEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring28/05/2024
    KAPITAAL - AANDELEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Registered office21/05/2024
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates13/07/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/03/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares14/12/2021
    KAPITAAL - AANDELEN
    PDF
  • Mandates18/06/2021
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM - BENAMING - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates29/06/2020
    ONTSLAGEN - BENOEMINGEN - WIJZIGING RECHTSVORM
    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 2023180,1 k €↑
  2. 2022
    Annual accounts 202246 k €↑
  3. 2018
    Annual accounts 20187,6 k €↑
  4. 2017
    Annual accounts 20172,4 k €↑
  5. 2015
    Annual accounts 20151,4 k €