NORMAL SITUATION

Patrimonium zusters Heilig Graf Herkenrode

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Company — Normal situation.

Financial year 2021 · Closed on 31/12/2021

Net result-158,3 k €-62,3 %over 1 year
Gross margin-43,7 k €-161,6 %over 1 year
Equity1,9 M €-8,5 %over 1 year

Identity

Source · BCE/KBO

Patrimonium zusters Heilig Graf Herkenrode is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0806.128.297
Legal form
Non-profit organization
Latest accounts
31/12/2021
Signals
Solid equity

Financials

Source · NBB, 4 filings

Trend over 3 financial years

202120202019
Income statement
Gross margin-43,7 k €-16,7 k €-41,3 k €
EBITDA-43,7 k €-17,7 k €-55,2 k €
Operating result-123,5 k €-97,5 k €-135 k €
Net result-158,3 k €-97,5 k €-132,5 k €
Balance sheet
Equity1,9 M €2 M €2,2 M €
Total assets3,5 M €3,6 M €3,8 M €
Cash3,3 k €14,5 k €68,8 k €
Debts1,7 M €1,6 M €1,6 M €

Board of directors

Source · NBB, accounts to 31/12/2021

8 active · 4 ended

Active mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
Lutgart Geysens
Chairman of the board of directorssince 29/10/2020
000
Magda De Graeve
Directorsince 29/10/2020
000
Freddy Biets
Mandatesince 28/06/2018
0
Ivonne Jansen
Directorsince 28/06/2018
Lambert Stals
Directorsince 07/06/2013
000
Lieve Pollet
Directorsince 07/06/2013
0
Alice Duelen
Director
000
Isabelle Cuypers
Mandate
000

Ended mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
Daniël Lambrechts
Director17/09/2015 → 29/10/2020
Daniël Lambrechts
Directorsince 17/09/2015
Iréne Froyen
Chairman of the board of directorsuntil 29/10/2020
000
Iréne Froyen
Chairman of the board of directors
000

Full financial information

Source · NBB
2022202120202019
Type of accountAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202201/01/202101/01/202001/01/2019
Closing of the financial year24/11/202231/12/202131/12/202031/12/2019
Length of the financial year11 months12 months12 months12 months
Filing date25/11/202227/06/202225/06/202101/07/2020
General meeting24/11/202223/06/202224/06/202125/06/2020
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 model24/11/202224/11/202225/11/2022DutchPDF
Abridged model31/12/202123/06/202227/06/2022DutchPDF
Abridged model31/12/202024/06/202125/06/2021DutchPDF
Abridged model31/12/201925/06/202001/07/2020DutchPDF

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 31/12/2021

8 active · 4 ended

Active mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
Lutgart Geysens
Chairman of the board of directorssince 29/10/2020
000
Magda De Graeve
Directorsince 29/10/2020
000
Freddy Biets
Mandatesince 28/06/2018
0
Ivonne Jansen
Directorsince 28/06/2018
Lambert Stals
Directorsince 07/06/2013
000
Lieve Pollet
Directorsince 07/06/2013
0
Alice Duelen
Director
000
Isabelle Cuypers
Mandate
000

Ended mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
Daniël Lambrechts
Director17/09/2015 → 29/10/2020
Daniël Lambrechts
Directorsince 17/09/2015
Iréne Froyen
Chairman of the board of directorsuntil 29/10/2020
000
Iréne Froyen
Chairman of the board of directors
000

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution14/02/2023
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ...
    PDF
  • Mandates15/01/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates27/08/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates09/11/2015
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates08/07/2013
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other11/09/2008
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    PDF

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

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Timeline

  1. 2021
    Annual accounts 2021-158,3 k €↓
  2. 2020
    Annual accounts 2020-97,5 k €↑
  3. 2019
    Annual accounts 2019-132,5 k €