NORMAL SITUATION

LES HAUTS PRES

Company — Normal situation.

Financial year 2021 · Closed on 31/12/2021

Net result188,1 k €
Gross margin1,4 M €
Equity7 M €

Identity

Source · BCE/KBO

LES HAUTS PRES is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0812.149.029
Legal form
Public limited company
Contributed capital
3 445 201,00 €
Latest accounts
31/12/2021
Signals
ProfitableSolid equityGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 13 filings

Trend over 1 financial year

2021
Income statement
Gross margin1,4 M €
EBITDA1,3 M €
Operating result793,5 k €
Net result188,1 k €
Balance sheet
Equity7 M €
Total assets19 M €
Cash589,1 k €
Debts12,1 M €

Board of directors

Source · NBB, accounts to 31/12/2021

6 active

Active mandates

Baudoin Demeure

Director · since 08 décembre 2021 · until 09 décembre 2021

Active
Swiss Life Asset Managers France

Director · since 08 décembre 2021 · until 16 mars 2027

Represented by Valérie MARÉCHAL

Active
Joris Laenen

Director · since 17 octobre 2019 · until 08 décembre 2021

Active
Lars Dupont

Director · since 17 octobre 2019 · until 08 décembre 2021

Active
Fabienne Pauwels

Director · since 27 mars 2018 · until 08 décembre 2021

Active
Sandrine Smeers

Director · since 27 mars 2018 · until 08 décembre 2021

Active

Full financial information

Source · NBB
202120202019201820172016
Type of accountAbridged modelAbridged modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202101/01/202001/01/201901/01/201801/01/201701/01/2016
Closing of the financial year31/12/202131/12/202031/12/201931/12/201831/12/201731/12/2016
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date30/05/202222/04/202114/10/202016/04/201929/03/201820/04/2017
General meeting06/05/202216/03/202131/03/202009/04/201927/03/201813/03/2017
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, 13 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202106/05/202230/05/2022FrenchPDF
Abridged model31/12/202016/03/202122/04/2021FrenchPDF
Full modelCorrection31/12/201931/03/202014/10/2020FrenchPDF
Full model31/12/201931/03/202029/04/2020FrenchPDF
Full model31/12/201809/04/201916/04/2019FrenchPDF
Full model31/12/201727/03/201829/03/2018FrenchPDF
Full model31/12/201613/03/201720/04/2017FrenchPDF
Full model31/12/201521/03/201619/04/2016FrenchPDF
Full model31/12/201430/03/201528/04/2015FrenchPDF
Full model31/12/201324/03/201423/04/2014FrenchPDF
Full model31/12/201215/04/201326/04/2013FrenchPDF
Full model31/12/201119/06/201227/06/2012FrenchPDF
Full model31/12/201026/04/201120/01/2012FrenchPDF

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

6 active

Active mandates

Baudoin Demeure

Director · since 08 décembre 2021 · until 09 décembre 2021

Active
Swiss Life Asset Managers France

Director · since 08 décembre 2021 · until 16 mars 2027

Represented by Valérie MARÉCHAL

Active
Joris Laenen

Director · since 17 octobre 2019 · until 08 décembre 2021

Active
Lars Dupont

Director · since 17 octobre 2019 · until 08 décembre 2021

Active
Fabienne Pauwels

Director · since 27 mars 2018 · until 08 décembre 2021

Active
Sandrine Smeers

Director · since 27 mars 2018 · until 08 décembre 2021

Active

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution13/12/2022
    RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Restructuring30/06/2022
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DIVERS
    PDF
  • Mandates03/03/2022
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Other11/01/2022
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates25/08/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Other21/08/2020
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE
    PDF
  • Mandates21/11/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates13/05/2019
    DEMISSIONS, NOMINATIONS
    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 2021188,1 k €