NORMAL SITUATION

PROTEIN BENELUX

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Company — Normal situation.

Financial year 2024 · Closed on 30/05/2024

Net result-110,3 k €+80,2 %over 1 year
Gross margin-51,1 k €
Equity128,9 k €+120,8 %over 1 year
Workforce1,0 ETP-88,4 %over 1 year

Identity

Source · BCE/KBO

PROTEIN BENELUX is a company registered in Belgium. It employs on average 1,0 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0846.682.316
Legal form
Public limited company
Contributed capital
921 500,00 €
Latest accounts
30/05/2024
Average workforce
1,0 ETP
Joint committees (3)
  • 119
  • 200
  • 218
Signals
Solid equityHealthy social debts

Financials

Source · NBB, 12 filings

Trend over 10 financial years

20242023202220212018
Income statement
Gross margin-51,1 k €––––
EBITDA-141 k €-495,2 k €-374,6 k €321,2 k €214,5 k €
Operating result-101 k €-540,2 k €-378,9 k €441,7 k €206,3 k €
Net result-110,3 k €-558,3 k €-420,6 k €278,5 k €108,5 k €
Balance sheet
Equity128,9 k €-620,8 k €-62,6 k €358 k €74,5 k €
Total assets128,9 k €294,4 k €261,9 k €940,9 k €835,2 k €
Cash115,5 k €199,3 k €52 k €134,6 k €220,5 k €
Debts0 €875,2 k €324,4 k €582,9 k €760,8 k €
Other
Workforce1,0 ETP8,6 ETP10,6 ETP12,9 ETP11,8 ETP

Board of directors

Source · NBB, accounts to 30/05/2024

1 active · 11 ended

Active mandates

Joan Mestres Urpinas

Director · since 01 janvier 2023

Active

Ended mandates

Andreu Puig Sabanes

Director · since 28 juin 2018

Ended
Andreu Puig Sabanes

Administrator - manager · since 28 juin 2018

Ended
Andreu Puig Sabanes

Manager · since 28 juin 2018

Ended
Joan Fondevila Llevot

Administrator - manager · since 01 février 2018 · until 28 juin 2018

Ended

Full financial information

Source · NBB
202420232022202120202019
Type of accountAbridged 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 year30/05/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year5 months12 months12 months12 months12 months12 months
Filing date08/07/202430/05/202431/08/202315/07/202208/07/202102/07/2020
General meeting30/05/202417/05/202431/08/202317/06/202218/06/202119/06/2020
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, 12 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model30/05/202430/05/202408/07/2024DutchPDF
Full model31/12/202317/05/202430/05/2024DutchPDF
Full model31/12/202231/08/202331/08/2023DutchPDF
Full model31/12/202117/06/202215/07/2022DutchPDF
Full model31/12/202018/06/202108/07/2021DutchPDF
Full model31/12/201919/06/202002/07/2020DutchPDF
Full model31/12/201821/06/201918/07/2019DutchPDF
Abridged model31/12/201729/06/201830/07/2018DutchPDF
Abridged model31/12/201616/06/201704/07/2017DutchPDF
Full model31/12/201517/06/201614/07/2016DutchPDF
Abridged model31/12/201419/06/201524/09/2015DutchPDF
Abridged model31/12/201320/06/201428/08/2014DutchPDF

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 30/05/2024

1 active · 11 ended

Active mandates

Joan Mestres Urpinas

Director · since 01 janvier 2023

Active

Ended mandates

Andreu Puig Sabanes

Director · since 28 juin 2018

Ended
Andreu Puig Sabanes

Administrator - manager · since 28 juin 2018

Ended
Andreu Puig Sabanes

Manager · since 28 juin 2018

Ended
Joan Fondevila Llevot

Administrator - manager · since 01 février 2018 · until 28 juin 2018

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution15/07/2024
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ...
    PDF
  • Capital / shares08/05/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Mandates09/04/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates20/04/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates08/11/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates09/04/2021
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM - DIVERSEN - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates03/11/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office28/02/2020
    MAATSCHAPPELIJKE ZETEL - WIJZIGING RECHTSVORM
    PDF

Similar companies

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

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Timeline

  1. 2024
    Annual accounts 2024-110,3 k €↑
  2. 2023
    Annual accounts 2023-558,3 k €↓
  3. 2022
    Annual accounts 2022-420,6 k €↓
  4. 2021
    Annual accounts 2021278,5 k €↑
  5. 2018
    Annual accounts 2018108,5 k €↑
  6. 2017
    Annual accounts 2017-93 k €↓
  7. 2016
    Annual accounts 201615,5 k €↑
  8. 2015
    Annual accounts 2015-18,2 k €↓
  9. 2014
    Annual accounts 2014570,8 €↓
  10. 2013
    Annual accounts 201342,6 k €