ACTIVE

STESSENS RENOVATIE

Financial year 2024 · Closed on 31/12/2024

Net result-117,8 k €+75,0 %over 1 year
Gross margin-44,9 k €+90,2 %over 1 year
Equity-1,2 M €-10,4 %over 1 year
Workforce0,0 ETP

Identity

Source · BCE/KBO

STESSENS RENOVATIE is a Private limited company incorporated in 2019. Its main activity is: Other specialised construction activities n.e.c.. Its registered office is in Geel.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0723.791.036
Incorporation
29/03/2019
Legal form
Private limited company
Registered office
Winkelomseheide 221
2440 Geel · FlandreSee on map
Contributed capital
18 600,00 €
Latest accounts
31/12/2024
Average workforce
0,0 ETP
Joint committees (1)
  • 200

Financials

Source · NBB, 6 filings

Trend over 5 financial years

20242023202220202019
Income statement
Gross margin-44,9 k €-457,5 k €-140,5 k €-674,8 k €774,4 €
EBITDA-52,1 k €-460 k €-142,6 k €-703,1 k €-9,6 k €
Operating result-102,9 k €-464,7 k €-152,9 k €-835,8 k €-9,7 k €
Net result-117,8 k €-471,8 k €-158,6 k €-837,3 k €-10,7 k €
Balance sheet
Equity-1,2 M €-1,1 M €-658,2 k €-829,4 k €7,9 k €
Total assets2,3 M €1,3 M €1,5 M €338,3 k €806,2 k €
Cash–0 €259,3 k €–1,3 k €
Debts3,5 M €2,5 M €2,2 M €1,1 M €798 k €
Other
Workforce0,0 ETP0,0 ETP0,0 ETP0,4 ETP0,2 ETP

Board of directors

Source · NBB, accounts to 31/12/2024

2 active · 13 ended

Active mandates

CASTELMORE

Director · since 28 octobre 2024 · until 29 juin 2026 · 0533.850.881

Represented by Jelle GEERITS

Active
CASTELMORE GROUP

Director · since 27 octobre 2023 · until 27 octobre 2029 · 0694.551.375

Represented by Tim NAGELS

Active

Ended mandates

CASTELMORE GROUP

Director · since 27 octobre 2023 · until 27 octobre 2029 · 0694.551.375

Represented by Tim NAGELS

Ended
STESSENS BEHEER

Director · since 26 septembre 2022 · until 26 septembre 2028 · 0466.134.092

Represented by Jelle GEERITS

Ended
CASTELMORE

Director · since 14 décembre 2020 · until 14 décembre 2026 · 0533.850.881

Represented by Jelle Geerits

Ended
CASTELMORE

Director · since 14 décembre 2020 · until 14 décembre 2026 · 0533.850.881

Represented by Geerits JELLE

Ended

Other companies at this address

Winkelomseheide 221 2440 Geel
CompanyCBE no.
STESSENS● Active
0431.236.858

Full financial information

Source · NBB
202420232022202120202019
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202029/03/2019
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 months10 months
Filing date25/07/202525/07/202427/07/202311/07/202220/08/202111/09/2020
General meeting30/06/202529/06/202427/06/202328/06/202222/06/202128/08/2020
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, 6 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202430/06/202525/07/2025DutchPDF
Abridged model31/12/202329/06/202425/07/2024DutchPDF
Abridged model31/12/202227/06/202327/07/2023DutchPDF
Abridged model31/12/202128/06/202211/07/2022DutchPDF
Abridged model31/12/202022/06/202120/08/2021DutchPDF
Abridged model31/12/201928/08/202011/09/2020DutchPDF

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.

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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 · 13 ended

Active mandates

CASTELMORE

Director · since 28 octobre 2024 · until 29 juin 2026 · 0533.850.881

Represented by Jelle GEERITS

Active
CASTELMORE GROUP

Director · since 27 octobre 2023 · until 27 octobre 2029 · 0694.551.375

Represented by Tim NAGELS

Active

Ended mandates

CASTELMORE GROUP

Director · since 27 octobre 2023 · until 27 octobre 2029 · 0694.551.375

Represented by Tim NAGELS

Ended
STESSENS BEHEER

Director · since 26 septembre 2022 · until 26 septembre 2028 · 0466.134.092

Represented by Jelle GEERITS

Ended
CASTELMORE

Director · since 14 décembre 2020 · until 14 décembre 2026 · 0533.850.881

Represented by Jelle Geerits

Ended
CASTELMORE

Director · since 14 décembre 2020 · until 14 décembre 2026 · 0533.850.881

Represented by Geerits JELLE

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates11/01/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates10/11/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates25/10/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates10/03/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates27/07/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other02/04/2019
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    PDF

Similar companies

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

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Timeline

  1. 2024
    Annual accounts 2024-117,8 k €↑
  2. 2023
    Annual accounts 2023-471,8 k €↓
  3. 2023
    Name changeStessens Renovatie
  4. 2022
    Annual accounts 2022-158,6 k €↑
  5. 2022
    Name changeAT ONE PLACE
  6. 2020
    Annual accounts 2020-837,3 k €↓
  7. 2019
    Annual accounts 2019-10,7 k €
  8. 29/03/2019
    IncorporationPrivate limited company