ACTIVE

TUBIZE OUTLET MALL

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Financial year 2024 · Closed on 31/12/2024

Net result-369,1 k €+16,9 %over 1 year
Gross margin-14 k €+89,5 %over 1 year
Equity671,4 k €+181,4 %over 1 year
Workforce0,0 ETP

Identity

Source · BCE/KBO

TUBIZE OUTLET MALL is a Private limited company incorporated in 2017. Its main activity is: Real estate agencies. Its registered office is in Fleurus.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0673.652.132
Incorporation
30/03/2017
Legal form
Private limited company
Registered office
Avenue de Spirou(FL) 32
6220 Fleurus · WallonieSee on map
Contributed capital
1 905 000,00 €
Latest accounts
31/12/2024
Average workforce
0,0 ETP

Financials

Source · NBB, 8 filings

Trend over 4 financial years

2024202320222021
Income statement
Gross margin-14 k €-133,3 k €-131,5 k €-27,1 k €
EBITDA-15,7 k €-136,7 k €-132,6 k €-29 k €
Operating result-15,7 k €-136,7 k €-132,6 k €-29,3 k €
Net result-369,1 k €-444,2 k €-309,9 k €-65,1 k €
Balance sheet
Equity671,4 k €-824,5 k €-380,3 k €-70,4 k €
Total assets74,3 M €66,6 M €51,5 M €30,2 M €
Cash13,4 k €473,4 k €1,2 k €113,4 k €
Debts73,6 M €67,4 M €51,9 M €30,2 M €
Other
Workforce0,0 ETP0,0 ETP––

Valuation

Indicative valuation

As an indication, this company is worth

between 500 k€ and 1 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

2 active · 11 ended

Active mandates

Alain Samson

Director · since 03 septembre 2024

Active
Joseph Strazzante

Director · since 03 septembre 2024

Active

Ended mandates

Faserlux sa

Director · since 16 mars 2021

Represented by Céline LOCQUEGNIES

Ended
Faserlux SA

Director · since 16 mars 2021 · until 31 mai 2024

Represented by Céline LOCQUEGNIES

Ended
Faserlux SA

Director · since 16 mars 2021

Represented by Céline LOCQUEGNIES

Ended
société Anonyme de droit luxembourgeois « FASERLUX

Director · since 16 mars 2021 · until 07 mai 2027 · 0680.431.244

Represented by Céline Locquegnies

Ended

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AIR EOLIENNE DE HULPLANCHE● Active
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AIR EOLIENNE DE LEGLISE● Active
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AIR EOLIENNE D'EMMELSER WALD● Active
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AIR EOLIENNE DES NUTONS● Active
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AIR EOLIENNE DE SPY● Active
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AIR EOLIENNE DE STERPENICH● Active
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AIR EOLIENNE DE WALHORNER HEIDE● Active
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AIR EOLIENNE DE WANLIN● Active
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AIR EOLIENNE D'OSTIN● Active
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ALS IMMO● Active
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AS PARK & FLY● Active
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Full financial information

Source · NBB
202420232022202120202019
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged 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 date17/07/202510/07/202419/07/202308/08/202231/08/202107/10/2020
General meeting30/06/202526/06/202430/06/202330/06/202213/08/202130/07/2020
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, 8 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202430/06/202517/07/2025FrenchPDF
Abridged model31/12/202326/06/202410/07/2024FrenchPDF
Abridged model31/12/202230/06/202319/07/2023FrenchPDF
Abridged model31/12/202130/06/202208/08/2022FrenchPDF
Abridged model31/12/202013/08/202131/08/2021FrenchPDF
Abridged model31/12/201930/07/202007/10/2020FrenchPDF
Abridged model31/12/201816/07/201918/07/2019FrenchPDF
Abridged model31/12/201714/08/201831/08/2018FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 500 k€ and 1 M€

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

2 active · 11 ended

Active mandates

Alain Samson

Director · since 03 septembre 2024

Active
Joseph Strazzante

Director · since 03 septembre 2024

Active

Ended mandates

Faserlux sa

Director · since 16 mars 2021

Represented by Céline LOCQUEGNIES

Ended
Faserlux SA

Director · since 16 mars 2021 · until 31 mai 2024

Represented by Céline LOCQUEGNIES

Ended
Faserlux SA

Director · since 16 mars 2021

Represented by Céline LOCQUEGNIES

Ended
société Anonyme de droit luxembourgeois « FASERLUX

Director · since 16 mars 2021 · until 07 mai 2027 · 0680.431.244

Represented by Céline Locquegnies

Ended

Ownership and network

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Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates20/09/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE - DIVERS - SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares22/08/2024
    CAPITAL, ACTIONS
    PDF
  • Capital / shares07/05/2021
    CAPITAL, ACTIONS
    PDF
  • Mandates08/04/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office07/04/2021
    SIEGE SOCIAL
    PDF
  • Other01/02/2021
    DIVERS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Restructuring18/01/2021
    CAPITAL, ACTIONS - MODIFICATION FORME JURIDIQUE - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Restructuring08/07/2020
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    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 2024-369,1 k €↑
  2. 03/09/2024
    apportSAMPACE
  3. 01/09/2024
    nominationGiuseppe STRAZZANTE — administrateur
  4. 2023
    Annual accounts 2023-444,2 k €↓
  5. 2022
    Annual accounts 2022-309,9 k €↓
  6. 2021
    Annual accounts 2021-65,1 k €
  7. 30/03/2017
    IncorporationPrivate limited company