NORMAL SITUATION

VeronaPro Groep

Company — Normal situation.

Financial year 2022 · Closed on 31/12/2022

Net result-1,4 M €-9 366,3 %over 1 year
Gross margin233,3 k €
Equity10,9 k €-99,2 %over 1 year

Identity

Source · BCE/KBO

VeronaPro Groep is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0713.769.748
Legal form
Public limited company
Contributed capital
1 500 000,00 €
Latest accounts
31/12/2022
Signals
Solid equityGood liquidityPositive EBITDA

Financials

Source · NBB, 4 filings

Trend over 4 financial years

2022202120202019
Income statement
Gross margin233,3 k €–––
EBITDA233,2 k €45,2 k €-34,9 k €-63,3 k €
Operating result-572,9 k €44,3 k €-35,5 k €-63,3 k €
Net result-1,4 M €15 k €-69,9 k €-47,6 k €
Balance sheet
Equity10,9 k €1,4 M €1,4 M €1,5 M €
Total assets17,3 k €1,5 M €1,5 M €1,7 M €
Cash–8,4 k €13,6 k €7,6 k €
Debts6,4 k €119,3 k €147,8 k €201,1 k €

Board of directors

Source · NBB, accounts to 31/12/2022

4 active · 3 ended

Active mandates

Yves TROUVEROY

Director · since 07 septembre 2022

Active
ADVENKO

Director · since 21 novembre 2019 · until 19 août 2022 · 0845.558.896

Represented by Koen Braekman

Active
BABERIC

Director · since 21 novembre 2018 · until 03 mai 2024 · 0864.497.157

Represented by Eric Van Zuijlen

Active
E-CAPITAL EQUITY MANAGEMENT

Director · since 21 novembre 2018 · until 03 mai 2024 · 0888.289.475

Represented by Thijs Mertens

Active

Ended mandates

ADVENKO

Director · since 21 novembre 2019 · until 03 mai 2024 · 0845.558.896

Represented by Koen Braekman

Ended
BABERIC

Managing director · since 21 novembre 2018 · until 03 mai 2024 · 0864.497.157

Represented by Eric Van Zuijlen

Ended
E-CAPITAL EQUITY MANAGEMENT

Chairman of the board of directors · since 21 novembre 2018 · until 03 mai 2024 · 0888.289.475

Represented by Thijs Mertens

Ended

Full financial information

Source · NBB
2022202120202019
Type of accountAbridged modelFull modelFull modelFull model
Start of the financial year01/01/202201/01/202101/01/202021/11/2018
Closing of the financial year31/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months14 months
Filing date14/04/202329/07/202219/05/202125/05/2020
General meeting31/03/202306/05/202218/05/202115/05/2020
Currency of the financial yearEUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 4 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202231/03/202314/04/2023DutchPDF
Full model31/12/202106/05/202229/07/2022DutchPDF
Full model31/12/202018/05/202119/05/2021DutchPDF
Full model31/12/201915/05/202025/05/2020DutchPDF

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 31/12/2022

4 active · 3 ended

Active mandates

Yves TROUVEROY

Director · since 07 septembre 2022

Active
ADVENKO

Director · since 21 novembre 2019 · until 19 août 2022 · 0845.558.896

Represented by Koen Braekman

Active
BABERIC

Director · since 21 novembre 2018 · until 03 mai 2024 · 0864.497.157

Represented by Eric Van Zuijlen

Active
E-CAPITAL EQUITY MANAGEMENT

Director · since 21 novembre 2018 · until 03 mai 2024 · 0888.289.475

Represented by Thijs Mertens

Active

Ended mandates

ADVENKO

Director · since 21 novembre 2019 · until 03 mai 2024 · 0845.558.896

Represented by Koen Braekman

Ended
BABERIC

Managing director · since 21 novembre 2018 · until 03 mai 2024 · 0864.497.157

Represented by Eric Van Zuijlen

Ended
E-CAPITAL EQUITY MANAGEMENT

Chairman of the board of directors · since 21 novembre 2018 · until 03 mai 2024 · 0888.289.475

Represented by Thijs Mertens

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution02/05/2023
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ...
    PDF
  • Mandates28/10/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates30/09/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office11/07/2022
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Registered office16/12/2019
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Capital / shares18/10/2019
    BENAMING - KAPITAAL - AANDELEN
    PDF
  • Other23/11/2018
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2022
    Annual accounts 2022-1,4 M €↓
  2. 2021
    Annual accounts 202115 k €↑
  3. 2020
    Annual accounts 2020-69,9 k €↓
  4. 2019
    Annual accounts 2019-47,6 k €