NORMAL SITUATION

De Hoven

Company — Normal situation.

Financial year 2021 · Closed on 31/12/2021

Net result1,4 M €+2 287,0 %over 1 year
Gross margin150,8 k €
Equity1,7 M €+605,7 %over 1 year

Identity

Source · BCE/KBO

De Hoven is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0871.404.844
Legal form
Public limited company
Contributed capital
250 000,00 €
Latest accounts
31/12/2021
Signals
ProfitableSolid equityGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 17 filings

Trend over 13 financial years

20212020201920182017
Income statement
Gross margin150,8 k €––––
EBITDA149,4 k €104,8 k €46,1 k €46,4 k €42,3 k €
Operating result148,4 k €102,5 k €42,8 k €42,4 k €38,7 k €
Net result1,4 M €60 k €366,1 €78,4 €-3,6 k €
Balance sheet
Equity1,7 M €236,6 k €176,6 k €176,2 k €176,1 k €
Total assets1,7 M €1,8 M €2 M €1,9 M €1,9 M €
Cash–56,9 k €2,4 k €44,1 k €31,2 k €
Debts58,6 k €1,5 M €1,8 M €1,8 M €1,7 M €

Board of directors

Source · NBB, accounts to 31/12/2021

5 active · 3 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Gert Mennes
Director17/06/2021 → 22/06/2027
Gregorius Aertssen
Director17/06/2021 → 22/06/2027
Raphaël Aertssen
Director17/06/2021 → 22/06/2027
Walter Wesenbeeck
Director17/06/2021 → 22/06/2027
Yves Aertssen
Director17/06/2021 → 22/06/2027

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
ADEME0471.808.097Represented by Greg Aertssen
Director20/06/2017 → 2019 accounts
LRM0871.264.193Represented by René Lambrechts
Director20/06/2017 → 2020 accounts

Full financial information

Source · NBB
202220212020201920182017
Type of accountAbridged modelAbridged modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202201/01/202101/01/202001/01/201901/01/201801/01/2017
Closing of the financial year21/12/202231/12/202131/12/202031/12/201931/12/201831/12/2017
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date09/02/202328/06/202224/06/202106/07/202009/07/201905/07/2018
General meeting21/12/202221/06/202222/06/202123/06/202028/06/201919/06/2018
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, 17 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model21/12/202221/12/202209/02/2023DutchPDF
Abridged model31/12/202121/06/202228/06/2022DutchPDF
Full model31/12/202022/06/202124/06/2021DutchPDF
Full model31/12/201923/06/202006/07/2020DutchPDF
Full model31/12/201828/06/201909/07/2019DutchPDF
Full model31/12/201719/06/201805/07/2018DutchPDF
Full model31/12/201620/06/201723/06/2017DutchPDF
Full model31/12/201521/06/201628/06/2016DutchPDF
Full model31/12/201423/06/201508/07/2015DutchPDF
Full model31/12/201317/06/201427/06/2014DutchPDF
Full model31/12/201218/06/201304/07/2013DutchPDF
Full model31/12/201119/06/201229/06/2012DutchPDF
Full model31/12/201021/06/201130/06/2011DutchPDF
Full model31/12/200922/06/201024/06/2010DutchPDF
Full model31/12/200823/06/200929/06/2009DutchPDF
Abridged model31/12/200717/06/200823/06/2008DutchPDF
Abridged model31/12/200619/06/200729/06/2007DutchPDF

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.

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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 31/12/2021

5 active · 3 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Gert Mennes
Director17/06/2021 → 22/06/2027
Gregorius Aertssen
Director17/06/2021 → 22/06/2027
Raphaël Aertssen
Director17/06/2021 → 22/06/2027
Walter Wesenbeeck
Director17/06/2021 → 22/06/2027
Yves Aertssen
Director17/06/2021 → 22/06/2027

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
ADEME0471.808.097Represented by Greg Aertssen
Director20/06/2017 → 2019 accounts
LRM0871.264.193Represented by René Lambrechts
Director20/06/2017 → 2020 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution19/01/2023
    ONTBINDING EN SLUITING VAN VEREFFENING | |
    PDF
  • Mandates20/07/2021
    Ontslag bestuurders - benoeming bestuurders - zetelwijziging - intrekking
    PDF
  • Mandates24/11/2020
    HERBENOEMING COMMISSARIS
    PDF
  • Mandates31/08/2017
    (HER)BENOEMING BESTUURDERS EN COMMISSARIS
    PDF
  • Mandates18/07/2014
    HERBENOEMING COMMISSARIS
    PDF
  • Mandates24/05/2012
    HERBENOEMING BESTUURDERS EN COMMISARIS
    PDF
  • Mandates29/06/2009
    BENOEMING VAN DE COMMISARIS
    PDF
  • Other01/02/2005
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    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
Name
Registered office
Annual accounts
Filings13 filings
Mandates
Walter Wesenbeeck
Gregorius Aertssen
Yves Aertssen
Raphaël Aertssen
Gert Mennes
ADEME
LRM
AERTSSEN GROUP
20052006200720082009201020112012201320142015201620172018201920202021202220232024202520262027
DE HOVEN
Director
Director
Director
Director
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Laageind 91, 2940 Stabroek
accounts 2021
Accounts 2021 · 2022-20108949

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
DE HOVEN
accounts 2006 → 2021
Accounts 2021 · 2022-20108949

Events

  1. 2021
    Annual accounts 20211,4 M €↑
  2. 2020
    Annual accounts 202060 k €↑
  3. 2019
    Annual accounts 2019366,1 €↑
  4. 2018
    Annual accounts 201878,4 €↑
  5. 2017
    Annual accounts 2017-3,6 k €↓
  6. 2016
    Annual accounts 2016-801,8 €↑
  7. 2015
    Annual accounts 2015-145,8 k €↓
  8. 2014
    Annual accounts 2014-15,6 k €↓
  9. 2013
    Annual accounts 2013-8,2 k €↓
  10. 2010
    Annual accounts 201015,1 k €↑
  11. 2009
    Annual accounts 200911,7 k €↑
  12. 2007
    Annual accounts 20076,5 k €↑
  13. 2006
    Annual accounts 2006-22,5 k €