ACTIVE

GROUP DE KOCK

Financial year 2024 · closed on 31/12/2024
Net result
-149,2 k €
+16.5% YoY
Equity
9,3 M €
-1.6% YoY

What does GROUP DE KOCK do?

GROUP DE KOCK is a Public limited company incorporated in 2003. Its main activity is: Activities of holding companies. Its registered office is in Wavre.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0859.696.548
Incorporation
18/07/2003
Legal form
Public limited company
Registered office
Avenue Zénobe Gramme 9
1300 Wavre · WallonieSee on map
Contributed capital
900 000,00 €
Latest accounts
31/12/2024
Signals
Solid equityPositive EBITDA
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 18 financial years

202420232022202120202019201820172016201520142013201220112010200920082007
Income statement
EBITDA51,1 k €17,6 k €11,6 k €-5,2 k €-3,1 k €178 k €152,3 k €110,2 k €63,6 k €118,3 k €662,3 k €985 k €1,1 M €279,7 k €897,8 k €824,1 k €826 k €822,4 k €
Operating result51,1 k €17,6 k €11,6 k €-5,2 k €-3,1 k €178 k €152,3 k €110,2 k €63,6 k €118,3 k €662,3 k €985 k €1,1 M €279,7 k €897,8 k €824,1 k €826 k €822,4 k €
Net result-149,2 k €-178,7 k €-95,8 k €-75,1 k €-72,9 k €106,5 k €487 k €4,3 M €326,8 k €511,7 k €564,2 k €1 M €910,7 k €134,9 k €618,7 k €607,4 k €602,1 k €588,7 k €
Balance sheet
Equity9,3 M €9,5 M €9,6 M €9,7 M €9,8 M €9,9 M €9,8 M €9,3 M €5 M €4,6 M €4,1 M €3,6 M €3,1 M €2,9 M €2,9 M €2,6 M €2,3 M €2 M €
Total assets14,6 M €14,5 M €14,5 M €14,5 M €14,6 M €14,7 M €15,1 M €15,2 M €21,9 M €21,9 M €22,4 M €13 M €10,8 M €6,8 M €6,9 M €6,5 M €4,2 M €4,2 M €
Cash21,3 k €18,4 k €650,6 €11,6 k €71,1 k €42,2 k €408,5 k €325,2 k €165,1 k €104,4 k €82,6 k €68,3 k €302,5 k €53,5 k €236,9 k €101,6 k €84,2 k €254,3 k €
Debts5,2 M €5,1 M €4,9 M €4,8 M €4,8 M €4,8 M €5,4 M €5,9 M €16,9 M €17,3 M €18,2 M €9,5 M €7,7 M €3,9 M €4 M €3,9 M €1,9 M €2,2 M €
Estimate

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2024 · 3 active · 24 ended

Active mandates

DUNANT

Director · since 24 novembre 2023 · until 23 novembre 2029 · 0471.348.932

Represented by Joost DE KOCK

Active
Hugo DE KOCK

Director · since 24 novembre 2023 · until 23 novembre 2029

Active
MADEKO

Director · since 24 novembre 2023 · until 23 novembre 2029 · 0862.333.265

Represented by Marijke DE KOCK

Active

Ended mandates

DUNANT

Managing director · since 31 août 2021 · until 12 mai 2027 · 0471.348.932

Represented by Joost DE KOCK

Ended
Hugo DE KOCK

Director · since 31 août 2021 · until 12 mai 2027

Ended
MADEKO

Managing director · since 31 août 2021 · until 12 mai 2027 · 0862.333.265

Represented by Marijke DE KOCK

Ended
DUNANT

Managing director · since 23 mars 2015 · until 23 mars 2021 · 0471.348.932

Represented by Joost De Kock

Ended
At this address

Other companies at this address

CompanyCBE no.
0424.793.583
DE KOCK WAVREActive
0660.945.726
0440.970.314
Annual accounts

Full financial information

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 date29/08/202510/10/202431/08/202331/08/202231/08/202130/10/2020
General meeting29/08/202512/07/202418/08/202329/08/202231/08/202130/10/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

19 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202429/08/202529/08/2025FrenchPDF
Full modelCorrection31/12/202312/07/202410/10/2024FrenchPDF
Full model31/12/202312/07/202415/07/2024FrenchPDF
Full model31/12/202218/08/202331/08/2023FrenchPDF
Full model31/12/202129/08/202231/08/2022FrenchPDF
Full model31/12/202031/08/202131/08/2021FrenchPDF
Full model31/12/201930/10/202030/10/2020FrenchPDF
Full model31/12/201830/06/201931/07/2019FrenchPDF
Full model31/12/201709/05/201830/05/2018FrenchPDF
Full model31/12/201610/05/201707/06/2017FrenchPDF
Full model31/12/201511/05/201623/06/2016FrenchPDF
Full model30/06/201417/11/201418/12/2014FrenchPDF
Full model30/06/201318/11/201317/12/2013FrenchPDF
Full model30/06/201219/11/201230/11/2012FrenchPDF
Full model30/06/201121/11/201105/12/2011DutchPDF
Full model30/06/201015/11/201026/11/2010DutchPDF
Full model30/06/200916/11/200904/12/2009DutchPDF
Full model30/06/200817/11/200803/12/2008DutchPDF
Full model30/06/200719/11/200703/12/2007DutchPDF
Estimate

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.

Governance

Board of directors

Seen on filing of 31/12/2024 · 3 active · 24 ended

Active mandates

DUNANT

Director · since 24 novembre 2023 · until 23 novembre 2029 · 0471.348.932

Represented by Joost DE KOCK

Active
Hugo DE KOCK

Director · since 24 novembre 2023 · until 23 novembre 2029

Active
MADEKO

Director · since 24 novembre 2023 · until 23 novembre 2029 · 0862.333.265

Represented by Marijke DE KOCK

Active

Ended mandates

DUNANT

Managing director · since 31 août 2021 · until 12 mai 2027 · 0471.348.932

Represented by Joost DE KOCK

Ended
Hugo DE KOCK

Director · since 31 août 2021 · until 12 mai 2027

Ended
MADEKO

Managing director · since 31 août 2021 · until 12 mai 2027 · 0862.333.265

Represented by Marijke DE KOCK

Ended
DUNANT

Managing director · since 23 mars 2015 · until 23 mars 2021 · 0471.348.932

Represented by Joost De Kock

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates10/07/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates05/01/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates31/08/2018
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates08/06/2015
    CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ANNEE COMPTABLE - MODIFICATION FORME JURIDIQUE
    PDF
  • Mandates14/05/2014
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates19/03/2012
    DENOMINATION - SIEGE SOCIAL - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Capital / shares04/02/2011
    KAPITAAL - AANDELEN
    PDF
  • Mandates03/01/2011
    ONTSLAGEN - BENOEMINGEN
    PDF

Source: Belgian Official Gazette

Competition

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 2024-149,2 k €
  2. 2023
    Annual accounts 2023-178,7 k €
  3. 2022
    Annual accounts 2022-95,8 k €
  4. 2021
    Annual accounts 2021-75,1 k €
  5. 2020
    Annual accounts 2020-72,9 k €
  6. 2019
    Annual accounts 2019106,5 k €
  7. 2018
    Annual accounts 2018487 k €
  8. 2017
    Annual accounts 20174,3 M €
  9. 2016
    Annual accounts 2016326,8 k €
  10. 2015
    Annual accounts 2015511,7 k €
  11. 2014
    Annual accounts 2014564,2 k €
  12. 2013
    Annual accounts 20131 M €
  13. 2012
    Annual accounts 2012910,7 k €
  14. 2011
    Annual accounts 2011134,9 k €
  15. 2010
    Annual accounts 2010618,7 k €
  16. 2009
    Annual accounts 2009607,4 k €
  17. 2008
    Annual accounts 2008602,1 k €
  18. 2007
    Annual accounts 2007588,7 k €
  19. 18/07/2003
    IncorporationPublic limited company