ACTIVE

The Secret

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Financial year 2024 · Closed on 31/12/2024

Net result
23,6 k €
-50,7 %over 1 year
Gross margin
45,1 k €
-62,1 %over 1 year
Equity
285,3 k €
+25,7 %over 1 year

Identity

Source · BCE/KBO

The Secret is a Private limited company incorporated in 2011. Its main activity is: Retail sale via mail order houses or via Internet. Its registered office is in Erpe-Mere.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0839.726.723
Incorporation
29/09/2011
Legal form
Private limited company
Registered office
Beekstraat 64 box A
9420 Erpe-Mere · FlandreSee on map
Contributed capital
18 600,00 €
Latest accounts
31/12/2024
Contacts
4 public details availableLog in to view
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 13 filings

Trend over 13 financial years

20242023202220212020
Income statement
Gross margin45,1 k €119 k €142,6 k €79,8 k €73,7 k €
EBITDA36,7 k €76,3 k €88,4 k €27,7 k €30,8 k €
Operating result28,3 k €70 k €82,4 k €24,2 k €28,4 k €
Net result23,6 k €47,9 k €54,9 k €38,1 k €28,6 k €
Balance sheet
Equity285,3 k €227 k €179 k €124,1 k €86 k €
Total assets836 k €459,4 k €374,1 k €212 k €172,1 k €
Cash75,8 k €41,1 k €27,3 k €16,3 k €46,4 k €
Debts550,7 k €232,4 k €195,1 k €87,8 k €86,1 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 250 k€ and 500 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

2 active · 6 ended

Active mandates

Niels Moock

Director · since 15 avril 2024

Active
Kristof MOENS

Director

Active

Ended mandates

Kristof MOENS

Director · since 29 avril 2024

Ended
Steve Van den Heede

Director · since 21 décembre 2015

Ended
KRISTOF MOENS

Manager

Ended
Steve Van den Heede

Director

Ended

Full financial information

Source · NBB
202420232022202120202019
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date25/09/202530/08/202431/08/202317/10/202231/08/202130/10/2020
General meeting18/04/202519/04/202421/04/202315/04/202216/04/202117/04/2020
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
Micro model31/12/202418/04/202525/09/2025DutchPDF
Micro model31/12/202319/04/202430/08/2024DutchPDF
Micro model31/12/202221/04/202331/08/2023DutchPDF
Micro model31/12/202115/04/202217/10/2022DutchPDF
Micro model31/12/202016/04/202131/08/2021DutchPDF
Micro model31/12/201917/04/202030/10/2020DutchPDF
Micro model31/12/201819/04/201927/06/2019DutchPDF
Micro model31/12/201720/04/201830/08/2018DutchPDF
Micro model31/12/201621/04/201726/09/2017DutchPDF
Abridged model31/12/201515/04/201611/08/2016DutchPDF
Abridged model31/12/201417/04/201531/07/2015DutchPDF
Abridged model31/12/201318/04/201431/07/2014DutchPDF
Abridged model31/12/201230/07/201331/07/2013DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 250 k€ and 500 k€

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 31/12/2024

2 active · 6 ended

Active mandates

Niels Moock

Director · since 15 avril 2024

Active
Kristof MOENS

Director

Active

Ended mandates

Kristof MOENS

Director · since 29 avril 2024

Ended
Steve Van den Heede

Director · since 21 décembre 2015

Ended
KRISTOF MOENS

Manager

Ended
Steve Van den Heede

Director

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Restructuring07/02/2025
    KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring10/09/2024
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Mandates10/05/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates17/08/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates21/12/2021
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM - DIVERSEN - DOEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office03/08/2021
    MAATSCHAPPELIJKE ZETEL - WIJZIGING RECHTSVORM
    PDF
  • Mandates25/11/2016
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates31/12/2015
    KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2024
    Annual accounts 202423,6 k €↓
  2. 2023
    Annual accounts 202347,9 k €↓
  3. 2022
    Annual accounts 202254,9 k €↑
  4. 2021
    Annual accounts 202138,1 k €↑
  5. 2020
    Annual accounts 202028,6 k €↑
  6. 2019
    Annual accounts 201915,1 k €↑
  7. 2018
    Annual accounts 20185,3 k €↓
  8. 2017
    Annual accounts 201711,2 k €↑
  9. 2016
    Annual accounts 2016339,1 €↓
  10. 2015
    Annual accounts 20152 k €↓
  11. 2014
    Annual accounts 20142,6 k €↑
  12. 2013
    Annual accounts 2013107,3 €↓
  13. 2012
    Annual accounts 20122,2 k €
  14. 29/09/2011
    IncorporationPrivate limited company