Delhaize Management
0659.902.282 · rovalta.com · 29/09/2026
Delhaize Management
Company — Normal situation.
Financial year 2021 · Closed on 31/12/2021
Overview
Identity
Source · BCE/KBODelhaize Management is a company registered in Belgium.
- Legal situation
- Normal situation
- BCE/KBO no. / VAT
- BE 0659.902.282
- Legal form
- Private company with limited liability
- Contributed capital
- 250 000,00 €
- Latest accounts
- 31/12/2021
Financials
Source · NBB, 6 filingsTrend over 5 financial years
| 2021 | 2020 | 2019 | 2018 | 2017 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Income statement | |||||||||
| Gross margin | 151,4 k € | +0.3% | 151 k € | +12.3% | 134,5 k € | – | – | ||
| EBITDA | 151,4 k € | +0.3% | 151 k € | +12.3% | 134,5 k € | -6.3% | 143,5 k € | -35.3% | 221,9 k € |
| Operating result | 151,4 k € | +0.3% | 151 k € | +12.3% | 134,5 k € | -6.3% | 143,5 k € | -35.3% | 221,9 k € |
| Net result | 112,5 k € | +2.2% | 110,1 k € | +22.1% | 90,1 k € | -10.5% | 100,7 k € | -31.1% | 146,3 k € |
| Balance sheet | |||||||||
| Equity | 809,7 k € | +16.1% | 697,2 k € | +18.7% | 587,1 k € | +18.1% | 497 k € | +25.4% | 396,3 k € |
| Total assets | 926,4 k € | +14.4% | 809,5 k € | +11.5% | 725,9 k € | +22.5% | 592,5 k € | +14.3% | 518,2 k € |
| Debts | 116,7 k € | +3.9% | 112,3 k € | -19.1% | 138,8 k € | +45.4% | 95,5 k € | -21.7% | 122 k € |
Board of directors
Source · NBB, accounts to 31/12/20214 active · 5 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Hadewych Vermunt | Directorsince 21/09/2021 | ||
Siger Spaans | Director24/04/2020 → 26/05/2023Managerlisted until the 2019 accountsended | ||
Xavier Dominique Piesvaux | Director24/04/2020 → 26/05/2023Managerlisted until the 2019 accountsended | ||
Gabriella van Lil | Director16/09/2017 → 26/05/2023Manager16/09/2017 → 2019 accountsendedAdministrator - manager16/09/2017 → 2018 accountsended |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Birgitte Boone | Manager29/09/2016 → 2019 accounts | ||
Brigitte Boone | Administrator - manager29/09/2016 → 2018 accounts | ||
Jeffrey Carr | Manager26/07/2016 → 2019 accounts | ||
Jeff Carr | Administrator - manager25/07/2016 → 2018 accounts |
Financials
Full financial information
Source · NBB| 2021 | 2020 | 2019 | 2018 | 2017 | |
|---|---|---|---|---|---|
| Type of account | Abridged model | Abridged model | Abridged model | Full model | Full model |
| Start of the financial year | 01/01/2021 | 01/01/2020 | 01/01/2019 | 01/01/2018 | 25/07/2016 |
| Closing of the financial year | 31/12/2021 | 31/12/2020 | 31/12/2019 | 31/12/2018 | 31/12/2017 |
| Length of the financial year | 12 months | 12 months | 12 months | 12 months | 18 months |
| Filing date | 28/06/2022 | 16/12/2021 | 31/07/2020 | 27/05/2019 | 28/05/2018 |
| General meeting | 27/05/2022 | 27/05/2021 | 28/05/2020 | 23/05/2019 | 24/05/2018 |
| Currency of the financial year | EUR | EUR | EUR | EUR | EUR |
| NBB quality label | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls |
Financial ratios
Source · NBBLooking for more information about this company?
Try for freeAnnual accounts filings
Source · NBB, 6 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Abridged model | 31/12/2021 | 27/05/2022 | 28/06/2022 | Dutch | |
| Abridged modelCorrection | 31/12/2020 | 27/05/2021 | 16/12/2021 | Dutch | |
| Abridged model | 31/12/2020 | 27/05/2021 | 15/10/2021 | Dutch | |
| Abridged model | 31/12/2019 | 28/05/2020 | 31/07/2020 | Dutch | |
| Full model | 31/12/2018 | 23/05/2019 | 27/05/2019 | Dutch | |
| Full model | 31/12/2017 | 24/05/2018 | 28/05/2018 | Dutch |
Valuation
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.
Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.
Directors & structure
Board of directors
Source · NBB, accounts to 31/12/20214 active · 5 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Hadewych Vermunt | Directorsince 21/09/2021 | ||
Siger Spaans | Director24/04/2020 → 26/05/2023Managerlisted until the 2019 accountsended | ||
Xavier Dominique Piesvaux | Director24/04/2020 → 26/05/2023Managerlisted until the 2019 accountsended | ||
Gabriella van Lil | Director16/09/2017 → 26/05/2023Manager16/09/2017 → 2019 accountsendedAdministrator - manager16/09/2017 → 2018 accountsended |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Birgitte Boone | Manager29/09/2016 → 2019 accounts | ||
Brigitte Boone | Administrator - manager29/09/2016 → 2018 accounts | ||
Jeffrey Carr | Manager26/07/2016 → 2019 accounts | ||
Jeff Carr | Administrator - manager25/07/2016 → 2018 accounts |
Ownership and network
Looking for more information about this company?
Try for freePublications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Dissolution24/01/2023RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ...
- Other27/09/2022DIVERSEN
- Mandates14/07/2022ONTSLAGEN - BENOEMINGEN
- Mandates19/10/2021ONTSLAGEN - BENOEMINGEN
- Mandates30/06/2020DEMISSIONS, NOMINATIONS
- Mandates30/06/2020ONTSLAGEN - BENOEMINGEN
- Mandates14/06/2019ONTSLAGEN - BENOEMINGEN
- Mandates14/06/2019DEMISSIONS, NOMINATIONS
Similar companies
Similar companies
A company's peers, by sector and size, are included in the Business plan.
See the Business planTimeline
Timeline
Source · CBE, NBB annual accountsRegistered offices
Source · NBB annual accounts, CBE| Registered address | Period | Source |
|---|---|---|
| Osseghemstraat 53, 1080 Molenbeek-Saint-Jean | accounts 2021 | Accounts 2021 · 2022-20119059 |
Company names
Source · NBB annual accounts, CBE| Name | Period | Source |
|---|---|---|
| Delhaize Management | accounts 2021 | Accounts 2021 · 2022-20119059 |
Events
- 2021Annual accounts 2021112,5 k €↑
- 2020Annual accounts 2020110,1 k €↑
- 2019Annual accounts 201990,1 k €↓
- 2018Annual accounts 2018100,7 k €↓
- 2017Annual accounts 2017146,3 k €