NORMAL SITUATION

NEWCO 1

Company — Normal situation.

Financial year 2023 · Closed on 31/12/2023

Net result-617,8 k €-3 388,9 %over 1 year
Equity-684,8 k €-922,8 %over 1 year

Identity

Source · BCE/KBO

NEWCO 1 is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0696.665.183
Legal form
Public limited company
Contributed capital
61 500,00 €
Latest accounts
31/12/2023

Financials

Source · NBB, 6 filings

Trend over 6 financial years

20232022202120202019
Income statement
EBITDA-13 k €-10,6 k €-13,5 k €-10,7 k €-64,1 k €
Operating result-13 k €-10,6 k €-13,5 k €-10,7 k €-64,1 k €
Net result-617,8 k €-17,7 k €-16 k €-15,7 k €-66,6 k €
Balance sheet
Equity-684,8 k €-67 k €-49,2 k €-33,2 k €-17,6 k €
Total assets167,3 k €754,8 k €763,5 k €1 M €1 M €
Cash61 €12,5 k €21,3 k €291 k €291,2 k €
Debts852,1 k €821,7 k €812,8 k €1,1 M €1,1 M €

Board of directors

Source · NBB, accounts to 31/12/2023

2 active · 34 ended

Active mandates

Delphine Chaput

Director · since 05 mai 2023 · until 25 mai 2028

Active
Grégory DEMAL

Director · since 01 décembre 2022 · until 25 mai 2028

Active

Ended mandates

Florence VANDERTHOMMEN

Director · since 01 décembre 2022 · until 05 mai 2023

Ended
Bernard LEVAUX

Director · since 15 janvier 2020 · until 03 juillet 2020

Ended
Bernard THIRY

Director · since 15 janvier 2020 · until 18 octobre 2022

Ended
Bernard THIRY

Director · since 15 janvier 2020 · until 27 mai 2024

Ended

Full financial information

Source · NBB
202320222021202020192018
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202301/01/202201/01/202101/01/202001/01/201918/05/2018
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 months8 months
Filing date31/05/202421/06/202308/07/202210/12/202113/07/202024/06/2019
General meeting30/05/202420/06/202330/06/202218/10/202103/07/202003/06/2019
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, 6 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202330/05/202431/05/2024FrenchPDF
Full model31/12/202220/06/202321/06/2023FrenchPDF
Full model31/12/202130/06/202208/07/2022FrenchPDF
Full model31/12/202018/10/202110/12/2021FrenchPDF
Full model31/12/201903/07/202013/07/2020FrenchPDF
Full model31/12/201803/06/201924/06/2019FrenchPDF

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

2 active · 34 ended

Active mandates

Delphine Chaput

Director · since 05 mai 2023 · until 25 mai 2028

Active
Grégory DEMAL

Director · since 01 décembre 2022 · until 25 mai 2028

Active

Ended mandates

Florence VANDERTHOMMEN

Director · since 01 décembre 2022 · until 05 mai 2023

Ended
Bernard LEVAUX

Director · since 15 janvier 2020 · until 03 juillet 2020

Ended
Bernard THIRY

Director · since 15 janvier 2020 · until 18 octobre 2022

Ended
Bernard THIRY

Director · since 15 janvier 2020 · until 27 mai 2024

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution26/06/2024
    RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Restructuring12/02/2024
    ADRESSE AUTRE QUE SIEGE SOCIAL - DEMISSIONS, NOMINATIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Mandates07/09/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates30/12/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates29/07/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates29/10/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates09/09/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates06/11/2020
    DEMISSIONS, NOMINATIONS
    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 2023-617,8 k €↓
  2. 2022
    Annual accounts 2022-17,7 k €↓
  3. 2021
    Annual accounts 2021-16 k €↓
  4. 2020
    Annual accounts 2020-15,7 k €↑
  5. 2019
    Annual accounts 2019-66,6 k €↓
  6. 2018
    Annual accounts 2018-12,5 k €