ACTIVE

Sucafina

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Financial year 2023 · Closed on 31/12/2023

Net result-784,7 k €-492,7 %over 1 year
Revenue46,9 M €+133,7 %over 1 year
Equity3 M €+251,3 %over 1 year
Workforce12,5 ETP+76,1 %over 1 year

Identity

Source · BCE/KBO

Sucafina is a Public limited company incorporated in 2012. Its main activity is: Support activities for transportation. Its registered office is in Antwerpen. It employs on average 12,5 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0845.313.032
Incorporation
16/04/2012
Legal form
Public limited company
Registered office
Damplein 23
2060 Antwerpen · FlandreSee on map
Contributed capital
250 000,00 €
Latest accounts
31/12/2023
Average workforce
12,5 ETP
Joint committees (1)
  • 226
Signals
Positive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 14 filings

Trend over 7 financial years

20232017201620152014
Income statement
Revenue46,9 M €20,1 M €28,5 M €18,7 M €17,7 M €
EBITDA1,4 M €210,5 k €837,8 k €843,1 k €705,8 k €
Operating result812,8 k €162,3 k €785,1 k €792,3 k €661,7 k €
Net result-784,7 k €199,9 k €216,4 k €191,8 k €95 k €
Balance sheet
Equity3 M €861,3 k €661,5 k €445,1 k €253,2 k €
Total assets25,8 M €8,7 M €10,5 M €10,5 M €6 M €
Cash1,7 M €158,7 k €229,2 k €233,6 k €287,3 k €
Debts22,2 M €7,8 M €9,7 M €9,7 M €5,7 M €
Other
Workforce12,5 ETP7,1 ETP7,0 ETP6,0 ETP5,1 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2023

3 active · 5 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Maximilian Veglio
bestuurder03/01/2022 → 25/06/2027Managing director03/01/2022 → 27/06/2025
Dacosta Adu-Poku
Director10/04/2017 → 25/06/2027
Sébastien Hoste
Director10/04/2017 → 12/07/2024

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Sucafina Holding SARepresented by Franz Bondy
Director15/10/2012 → 2017 accounts
Mette-Marie Hansen
Managing director10/04/2017 → 2017 accounts
Peter Bun
Director24/12/2014 → 2017 accounts

Other companies at this address

Damplein 23 2060 Antwerpen
CompanyCBE no.
ANTHONY● Active
0452.805.106
Classified Ambassador● Active
0781.816.832
Classified Cycling● Active
0733.606.545
FOUNDATION RADEN MAS● Active
0846.273.332
HAEGER & SCHMIDT LOGISTICS BELGIUM● Active
0404.546.814
MILTON WORLDWIDE● Active
0453.585.262
TEAL PARTNERS● Active
0642.824.542
TJONDOO● Active
1027.996.991
TonyLauw EP● Active
1031.015.176

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull 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 date24/07/202505/08/202431/07/202325/07/202216/07/202103/11/2020
General meeting27/06/202512/07/202430/06/202324/06/202225/06/202126/06/2020
Currency of the financial yearUSDUSDUSDUSDUSDUSD
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 14 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202427/06/202524/07/2025DutchPDF
Full model31/12/202312/07/202405/08/2024DutchPDF
Full model31/12/202230/06/202331/07/2023DutchPDF
Full model31/12/202124/06/202225/07/2022DutchPDF
Full model31/12/202025/06/202116/07/2021DutchPDF
Full modelCorrection31/12/201926/06/202003/11/2020DutchPDF
Full model31/12/201926/06/202023/07/2020DutchPDF
Full model31/12/201829/03/201915/04/2019DutchPDF
Full model31/12/201729/06/201804/07/2018DutchPDF
Full model31/12/201631/05/201713/06/2017DutchPDF
Full model31/12/201528/06/201620/07/2016DutchPDF
Full model31/12/201426/06/201520/07/2015DutchPDF
Full model31/12/201319/06/201417/07/2014DutchPDF
Full model31/12/201206/06/201324/06/2013DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 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 31/12/2023

3 active · 5 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Maximilian Veglio
bestuurder03/01/2022 → 25/06/2027Managing director03/01/2022 → 27/06/2025
Dacosta Adu-Poku
Director10/04/2017 → 25/06/2027
Sébastien Hoste
Director10/04/2017 → 12/07/2024

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Sucafina Holding SARepresented by Franz Bondy
Director15/10/2012 → 2017 accounts
Mette-Marie Hansen
Managing director10/04/2017 → 2017 accounts
Peter Bun
Director24/12/2014 → 2017 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates03/07/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office20/11/2024
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates20/11/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates24/08/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates07/12/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other01/07/2020
    BENAMING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates25/04/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates02/10/2018
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

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

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings7 filings
Mandates
Maximilian Veglio
Sébastien Hoste
Dacosta Adu-Poku
Sucafina Holding SA
Mette-Marie Hansen
Peter Bun
Sucafina SA
GREEN BEAN
2012201320142015201620172018201920202021202220232024202520262027
Sucafina32cup
bestuurderManaging director
Director
Director
Director
Director
Chairman of the board of directors
Managing director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Damplein 23, 2060 Antwerp-2060Current
CBE
Brederodestraat 186 bte GLVL, 2018 Antwerp-2018
accounts 2023
Accounts 2023 · 2024-00327625

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
SucafinaCurrent
accounts 2023
Accounts 2023 · 2024-00327625
32cup
accounts 2012 → 2017
Accounts 2017 · 2018-28300052

Events

  1. 2023
    Annual accounts 2023-784,7 k €↓
  2. 2023
    Name changeSucafina
  3. 2017
    Annual accounts 2017199,9 k €↓
  4. 2016
    Annual accounts 2016216,4 k €↑
  5. 2015
    Annual accounts 2015191,8 k €↑
  6. 2014
    Annual accounts 201495 k €↑
  7. 2013
    Annual accounts 201355,7 k €↑
  8. 2012
    Annual accounts 2012-97,4 k €
  9. 16/04/2012
    IncorporationPublic limited company