NORMAL SITUATION

Theuwissen

Company — Normal situation.

Financial year 2023 · Closed on 31/12/2023

Net result-36,2 k €+84,9 %over 1 year
Gross margin-26,6 k €-117,6 %over 1 year
Equity241,2 k €-13,0 %over 1 year
Workforce0,0 ETP-100,0 %over 1 year

Identity

Source · BCE/KBO

Theuwissen is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0810.890.504
Legal form
Public limited company
Contributed capital
603 000,00 €
Latest accounts
31/12/2023
Average workforce
0,0 ETP
Joint committees (3)
  • 14904
  • 200
  • 218
Signals
Solid equityGood liquidityHealthy social debts

Financials

Source · NBB, 15 filings

Trend over 13 financial years

20232022202120182017
Income statement
Gross margin-26,6 k €151,2 k €376,9 k €733,5 k €698,6 k €
EBITDA-52,2 k €-183,4 k €-27,5 k €100,1 k €23,8 k €
Operating result-39,7 k €-222,5 k €-58,5 k €32,1 k €-54,9 k €
Net result-36,2 k €-240,4 k €-69,6 k €12,4 k €-81,4 k €
Balance sheet
Equity241,2 k €277,4 k €517,9 k €594,6 k €582,2 k €
Total assets305,8 k €488,4 k €1,9 M €1,8 M €1,8 M €
Cash24,4 k €232,6 k €81,6 k €22,1 k €11 k €
Debts64,5 k €209,8 k €1,4 M €1,2 M €1,2 M €
Other
Workforce0,0 ETP7,3 ETP9,7 ETP13,8 ETP13,2 ETP

Board of directors

Source · NBB, accounts to 31/12/2023

3 active · 17 ended

Active mandates

Manet Management in Motion

Director · since 01 octobre 2022 · 0835.186.232

Represented by Peter MANET

Active
Route 72

Managing director · since 01 octobre 2022 · 0654.791.669

Represented by Sofie VANOPPEN

Active
RVSA Management

Managing director · since 01 octobre 2022 · 0653.895.806

Represented by Andy WILLEMS

Active

Ended mandates

Manet Management in Motion

Director · since 01 octobre 2022 · until 26 mai 2028 · 0835.186.232

Represented by Peter MANET

Ended
Route 72

Managing director · since 01 octobre 2022 · until 26 mai 2028 · 0654.791.669

Represented by Sofie VANOPPEN

Ended
RVSA Management

Managing director · since 01 octobre 2022 · until 26 mai 2028 · 0653.895.806

Represented by Andy WILLEMS

Ended
Manet Management in Motion

Director · since 26 octobre 2016 · until 26 octobre 2022 · 0835.186.232

Represented by Peter Manet

Ended

Full financial information

Source · NBB
202320222021202020192018
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202301/01/202201/01/202101/01/202001/01/201901/01/2018
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 months12 months
Filing date16/10/202429/08/202329/08/202213/08/202127/07/202026/07/2019
General meeting05/09/202424/08/202330/06/202228/05/202116/07/202028/06/2019
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, 15 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202305/09/202416/10/2024DutchPDF
Abridged model31/12/202224/08/202329/08/2023DutchPDF
Abridged model31/12/202130/06/202229/08/2022DutchPDF
Abridged model31/12/202028/05/202113/08/2021DutchPDF
Abridged model31/12/201916/07/202027/07/2020DutchPDF
Abridged model31/12/201828/06/201926/07/2019DutchPDF
Abridged model31/12/201725/05/201831/07/2018DutchPDF
Abridged model31/12/201629/08/201730/08/2017DutchPDF
Abridged model31/12/201530/06/201629/07/2016DutchPDF
Abridged model31/12/201422/05/201506/07/2015DutchPDF
Abridged model31/12/201323/05/201406/06/2014DutchPDF
Abridged model31/12/201224/05/201306/08/2013DutchPDF
Abridged model31/12/201125/05/201222/08/2012DutchPDF
Abridged model31/12/201027/05/201125/08/2011DutchPDF
Abridged model31/12/200928/05/201002/06/2010DutchPDF

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

3 active · 17 ended

Active mandates

Manet Management in Motion

Director · since 01 octobre 2022 · 0835.186.232

Represented by Peter MANET

Active
Route 72

Managing director · since 01 octobre 2022 · 0654.791.669

Represented by Sofie VANOPPEN

Active
RVSA Management

Managing director · since 01 octobre 2022 · 0653.895.806

Represented by Andy WILLEMS

Active

Ended mandates

Manet Management in Motion

Director · since 01 octobre 2022 · until 26 mai 2028 · 0835.186.232

Represented by Peter MANET

Ended
Route 72

Managing director · since 01 octobre 2022 · until 26 mai 2028 · 0654.791.669

Represented by Sofie VANOPPEN

Ended
RVSA Management

Managing director · since 01 octobre 2022 · until 26 mai 2028 · 0653.895.806

Represented by Andy WILLEMS

Ended
Manet Management in Motion

Director · since 26 octobre 2016 · until 26 octobre 2022 · 0835.186.232

Represented by Peter Manet

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Restructuring16/05/2024
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...) - DIVERSEN
    PDF
  • Restructuring30/01/2024
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...) - DIVERSEN
    PDF
  • Mandates23/01/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates29/11/2016
    KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM
    PDF
  • Mandates16/10/2015
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates24/03/2014
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other06/04/2009
    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. 2023
    Annual accounts 2023-36,2 k €↑
  2. 2022
    Annual accounts 2022-240,4 k €↓
  3. 2021
    Annual accounts 2021-69,6 k €↓
  4. 2018
    Annual accounts 201812,4 k €↑
  5. 2017
    Annual accounts 2017-81,4 k €↓
  6. 2016
    Annual accounts 2016122,4 k €↑
  7. 2015
    Annual accounts 201587,4 k €↑
  8. 2014
    Annual accounts 2014-133,1 k €↓
  9. 2013
    Annual accounts 20138 k €↑
  10. 2012
    Annual accounts 20121,9 k €↑
  11. 2011
    Annual accounts 2011-34,5 k €↓
  12. 2010
    Annual accounts 2010474,2 €↓
  13. 2009
    Annual accounts 20098 k €