VERONA INVESTMENT COMPANY
0830.275.458 · rovalta.com · 27/09/2026
NORMAL SITUATION
VERONA INVESTMENT COMPANY
Company — Normal situation.
Financial year 2022 · Closed on 31/12/2022
Net result238,9 k €+13 953,0 %over 1 year
Gross margin239,9 k €
Equity-358,5 €+99,9 %over 1 year
Overview
Identity
Source · BCE/KBOVERONA INVESTMENT COMPANY is a company registered in Belgium.
- Legal situation
- Normal situation
- BCE/KBO no. / VAT
- BE 0830.275.458
- Legal form
- Public limited company
- Contributed capital
- 1 900 000,00 €
- Latest accounts
- 31/12/2022
Signals
ProfitablePositive cashflowPositive EBITDA
Financials
Source · NBB, 12 filingsTrend over 12 financial years
| 2022 | 2021 | 2020 | 2019 | 2018 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Income statement | |||||||||
| Gross margin | 239,9 k € | – | – | – | – | ||||
| EBITDA | 239,5 k € | +15825% | -1,5 k € | +54.6% | -3,4 k € | +31.5% | -4,9 k € | -103% | 142,7 k € |
| Operating result | 239,5 k € | +15825% | -1,5 k € | +54.6% | -3,4 k € | +31.5% | -4,9 k € | -103% | 142,7 k € |
| Net result | 238,9 k € | +13953% | -1,7 k € | +98.4% | -111,1 k € | -105% | 2,1 M € | +193% | -2,3 M € |
| Balance sheet | |||||||||
| Equity | -358,5 € | +99.9% | -239,2 k € | -0.7% | -237,5 k € | -87.9% | -126,4 k € | +94.4% | -2,2 M € |
| Total assets | – | 1,2 k € | +339% | 268,7 € | -55.8% | 607,5 € | -98.4% | 37,5 k € | |
| Cash | – | 1,2 k € | +339% | 268,7 € | +445% | 49,3 € | -99.7% | 16 k € | |
| Debts | 358,5 € | -99.9% | 240,4 k € | +1.1% | 237,8 k € | +87.2% | 127 k € | -94.4% | 2,3 M € |
Board of directors
Source · NBB, accounts to 31/12/20224 active · 24 ended
Active mandates
| Director | Function | Mandate | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Yves TROUVEROY | Director | 07/09/2022 → 07/09/2028 | 0 |
| Director | 15/05/2020 → 19/08/2022 | 00 | |
| Director | 15/05/2020 → 08/05/2026 | ||
| Chairman of the board of directors | 15/05/2020 → 08/05/2026 |
Financials
Full financial information
Source · NBB| 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | |
|---|---|---|---|---|---|---|
| Type of account | Abridged model | Full model | Full model | Full model | Full model | Full model |
| Start of the financial year | 01/01/2022 | 01/01/2021 | 01/01/2020 | 01/01/2019 | 01/01/2018 | 01/01/2017 |
| Closing of the financial year | 31/12/2022 | 31/12/2021 | 31/12/2020 | 31/12/2019 | 31/12/2018 | 31/12/2017 |
| Length of the financial year | 12 months | 12 months | 12 months | 12 months | 12 months | 12 months |
| Filing date | 14/04/2023 | 29/07/2022 | 19/05/2021 | 04/06/2020 | 20/08/2019 | 31/08/2018 |
| General meeting | 31/03/2023 | 06/05/2022 | 18/05/2021 | 15/05/2020 | 09/08/2019 | 27/07/2018 |
| Currency of the financial year | EUR | EUR | EUR | EUR | EUR | EUR |
| NBB quality label | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls |
Financial ratios
Source · NBBLooking for more information about this company?
Try for freeAnnual accounts filings
Source · NBB, 12 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Abridged model | 31/12/2022 | 31/03/2023 | 14/04/2023 | Dutch | |
| Full model | 31/12/2021 | 06/05/2022 | 29/07/2022 | Dutch | |
| Full model | 31/12/2020 | 18/05/2021 | 19/05/2021 | Dutch | |
| Full model | 31/12/2019 | 15/05/2020 | 04/06/2020 | Dutch | |
| Full model | 31/12/2018 | 09/08/2019 | 20/08/2019 | Dutch | |
| Full model | 31/12/2017 | 27/07/2018 | 31/08/2018 | Dutch | |
| Full model | 31/12/2016 | 29/08/2017 | 30/08/2017 | Dutch | |
| Full model | 31/12/2015 | 06/05/2016 | 11/08/2016 | Dutch | |
| Full model | 31/12/2014 | 04/05/2015 | 08/07/2015 | Dutch | |
| Full model | 31/12/2013 | 02/05/2014 | 30/06/2014 | Dutch | |
| Full model | 31/12/2012 | 03/05/2013 | 27/06/2013 | Dutch | |
| Full model | 31/12/2011 | 11/05/2012 | 11/06/2012 | Dutch |
Valuation
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.
Disclaimer
Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.
Directors & structure
Board of directors
Source · NBB, accounts to 31/12/20224 active · 24 ended
Active mandates
| Director | Function | Mandate | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Yves TROUVEROY | Director | 07/09/2022 → 07/09/2028 | 0 |
| Director | 15/05/2020 → 19/08/2022 | 00 | |
| Director | 15/05/2020 → 08/05/2026 | ||
| Chairman of the board of directors | 15/05/2020 → 08/05/2026 |
Ownership and network
Looking for more information about this company?
Try for freePublications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Dissolution02/05/2023RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ...
- Registered office28/10/2022MAATSCHAPPELIJKE ZETEL
- Mandates30/09/2022ONTSLAGEN - BENOEMINGEN
- Registered office11/07/2022MAATSCHAPPELIJKE ZETEL
- Mandates06/07/2020ONTSLAGEN - BENOEMINGEN
- Registered office13/12/2019MAATSCHAPPELIJKE ZETEL
- Mandates23/04/2018ONTSLAGEN - BENOEMINGEN
- Mandates24/02/2016ONTSLAGEN - BENOEMINGEN
Similar companies
Similar companies
A company's peers, by sector and size, are included in the Business plan.
See the Business planTimeline
Timeline
- 2022Annual accounts 2022238,9 k €↑
- 2021Annual accounts 2021-1,7 k €↑
- 2020Annual accounts 2020-111,1 k €↓
- 2019Annual accounts 20192,1 M €↑
- 2018Annual accounts 2018-2,3 M €↑
- 2017Annual accounts 2017-10,8 M €↓
- 2016Annual accounts 2016168,8 k €↓
- 2015Annual accounts 20156,6 M €↑
- 2014Annual accounts 2014205,8 k €↓
- 2013Annual accounts 2013265,6 k €↑
- 2012Annual accounts 2012265 k €↓
- 2011Annual accounts 20111,4 M €
Registered offices
Source · NBB annual accounts, CBE| Registered address | Period | Source |
|---|---|---|
| Knotwilgenweg 29, 2220 Heist-op-den-Berg | accounts 2022 | Accounts 2022 · 2023-00059059 |
| Westmeerbeeksteenweg 47, 2221 Booischot | accounts 2021 | Accounts 2021 · 2022-20244555 |
Annual accounts date a value by the financial year it appears in. The CBE dates a change to the day, but its history has only been kept since 27/09/2026.