NORMAL SITUATION

Van Gils Investments

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Company — Normal situation.

Financial year 2024 · Closed on 31/12/2024

Net result-1,7 k €-110,8 %over 1 year
Gross margin8,5 k €-73,9 %over 1 year
Equity2,6 M €-0,1 %over 1 year
Workforce0,0 ETP

Identity

Source · BCE/KBO

Van Gils Investments is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0765.262.791
Legal form
Public limited company
Contributed capital
660 000,00 €
Latest accounts
31/12/2024
Average workforce
0,0 ETP
Signals
Solid equityPositive EBITDA

Financials

Source · NBB, 3 filings

Trend over 3 financial years

202420232022
Income statement
Gross margin8,5 k €32,7 k €413,8 k €
EBITDA7,5 k €32,2 k €413 k €
Operating result7,5 k €32,2 k €413 k €
Net result-1,7 k €15,7 k €1,9 M €
Balance sheet
Equity2,6 M €2,6 M €2,6 M €
Total assets4 M €4,1 M €4,2 M €
Cash41,2 k €57,6 k €58,4 k €
Debts1,4 M €1,5 M €1,6 M €
Other
Workforce0,0 ETP0,0 ETP–

Board of directors

Source · NBB, accounts to 31/12/2024

2 active · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
MANGEM0764.496.788Represented by Michiel VAN GEMERT
Director11/03/2021 → 11/03/2027
Van Gils Group0458.330.047Represented by Joep VAN GILS
Managing director11/03/2021 → 11/03/2027Director11/03/2021 → 11/03/2027ended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Frederik Quirynen0835.551.961Represented by Quirynen FREDERIK
Director11/03/2021 → 11/03/2027

Full financial information

Source · NBB
202420232022
Type of accountAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202401/01/202316/03/2021
Closing of the financial year31/12/202431/12/202331/12/2022
Length of the financial year12 months12 months22 months
Filing date26/02/202528/06/202427/06/2023
General meeting28/01/202524/06/202426/06/2023
Currency of the financial yearEUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 3 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202428/01/202526/02/2025DutchPDF
Abridged model31/12/202324/06/202428/06/2024DutchPDF
Abridged model31/12/202226/06/202327/06/2023DutchPDF

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 · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
MANGEM0764.496.788Represented by Michiel VAN GEMERT
Director11/03/2021 → 11/03/2027
Van Gils Group0458.330.047Represented by Joep VAN GILS
Managing director11/03/2021 → 11/03/2027Director11/03/2021 → 11/03/2027ended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Frederik Quirynen0835.551.961Represented by Quirynen FREDERIK
Director11/03/2021 → 11/03/2027

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Restructuring27/02/2025
    MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING
    PDF
  • Restructuring11/12/2024
    Fusievoorstel
    PDF
  • Capital / shares03/09/2024
    Vereniging van alle aandelen in één hand
    PDF
  • Mandates26/10/2023
    Ontslag bestuurder
    PDF
  • Other18/03/2021
    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

Source · CBE, NBB annual accounts
Year
Identity
Name
Registered office
Annual accounts
Filings3 filings
Mandates
Van Gils Group
MANGEM
Frederik Quirynen
2021202220232024202520262027
Van Gils Investments
Bredabaan / A 55, 2990 Wuustwezel
Managing directorDirector
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Bredabaan / A 55, 2990 Wuustwezel
accounts 2022 → 2024
Accounts 2024 · 2025-00039439

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Van Gils Investments
accounts 2022 → 2024
Accounts 2024 · 2025-00039439

Events

  1. 2024
    Annual accounts 2024-1,7 k €↓
  2. 2023
    Annual accounts 202315,7 k €↓
  3. 2022
    Annual accounts 20221,9 M €