ACTIVE

TIBURON

Financial year 2025 · Closed on 30/09/2025

Net result-73,8 k €-105,5 %over 1 year
Gross margin-29,9 k €-180,1 %over 1 year
Equity-682,1 k €-12,1 %over 1 year

Identity

Source · BCE/KBO

TIBURON is a Public limited company incorporated in 2006. Its main activity is: Activities of holding companies. Its registered office is in Kalmthout.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0882.047.427
Incorporation
23/06/2006
Legal form
Public limited company
Registered office
Onderzeel (C) 4
2920 Kalmthout · FlandreSee on map
Contributed capital
62 000,00 €
Latest accounts
30/09/2025

Financials

Source · NBB, 19 filings

Trend over 19 financial years

20252024202320222021
Income statement
Gross margin-29,9 k €37,3 k €3,6 k €210,8 k €39,6 k €
EBITDA-32,2 k €17,9 k €-191 k €202 k €29,6 k €
Operating result-41,5 k €8,6 k €-191 k €71,1 k €-101,3 k €
Net result-73,8 k €-35,9 k €-246,8 k €29,1 k €-136,5 k €
Balance sheet
Equity-682,1 k €-608,3 k €-572,3 k €-325,6 k €-354,7 k €
Total assets517,1 k €594,3 k €829,3 k €1,5 M €1,8 M €
Cash343,1 €6,2 k €12,4 k €114,4 k €11,2 k €
Debts1,2 M €1,2 M €1,4 M €1,8 M €2,1 M €

Board of directors

Source · NBB, accounts to 30/09/2025

2 active · 4 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Aigis Development0675.672.405Represented by Gilles De Laet
Directorsince 30/03/2024
DDL REAL ESTATE0731.729.002Represented by Danny De Laet
Directorsince 30/03/2024

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Gilles De Laet
Director19/12/2019 → 2023 accounts
Aloïs De Laet
Director24/03/2018 → 2018 accounts
Danny De Laet
Managing director24/03/2018 → 2023 accounts

Other companies at this address

Onderzeel (C) 4 2920 Kalmthout
CompanyCBE no.
0675.672.405
DDL CONSTRUCT● Active
0715.977.091
DDL REAL ESTATE● Active
0731.729.002
0782.466.633
DRIEHOEK● Active
0434.626.415
Ground Phoenix● Active
0792.581.060
0717.585.808
PANCO● Active
0806.514.715
0753.809.566

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/10/202401/10/202301/10/202201/10/202101/10/202001/10/2019
Closing of the financial year30/09/202530/09/202430/09/202330/09/202230/09/202130/09/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date26/03/202617/03/202530/04/202431/03/202331/03/202216/03/2021
General meeting14/03/202608/03/202530/03/202411/03/202312/03/202213/03/2021
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, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model30/09/202514/03/202626/03/2026DutchPDF
Abridged model30/09/202408/03/202517/03/2025DutchPDF
Abridged model30/09/202330/03/202430/04/2024DutchPDF
Abridged model30/09/202211/03/202331/03/2023DutchPDF
Abridged model30/09/202112/03/202231/03/2022DutchPDF
Abridged model30/09/202013/03/202116/03/2021DutchPDF
Abridged model30/09/201919/12/201923/12/2019DutchPDF
Abridged model30/09/201809/03/201911/03/2019DutchPDF
Micro model30/09/201724/03/201813/04/2018DutchPDF
Abridged model30/09/201611/03/201731/03/2017DutchPDF
Abridged model30/09/201512/03/201631/03/2016DutchPDF
Abridged model30/09/201414/03/201531/03/2015DutchPDF
Abridged model30/09/201308/03/201428/03/2014DutchPDF
Abridged model30/09/201209/03/201310/04/2013DutchPDF
Abridged model30/09/201110/03/201225/04/2012DutchPDF
Abridged model30/09/201012/03/201129/04/2011DutchPDF
Abridged model30/09/200913/03/201030/03/2010DutchPDF
Abridged model30/09/200814/03/200902/04/2009DutchPDF
Abridged model30/09/200709/03/200806/05/2008DutchPDF

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 30/09/2025

2 active · 4 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Aigis Development0675.672.405Represented by Gilles De Laet
Directorsince 30/03/2024
DDL REAL ESTATE0731.729.002Represented by Danny De Laet
Directorsince 30/03/2024

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Gilles De Laet
Director19/12/2019 → 2023 accounts
Aloïs De Laet
Director24/03/2018 → 2018 accounts
Danny De Laet
Managing director24/03/2018 → 2023 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates24/07/2025
    MAATSCHAPPELIJKE ZETEL - ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office19/09/2023
    MAATSCHAPPELIJKE ZETEL - ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates07/02/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates31/05/2018
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates06/01/2014
    Ontslag en benoeming bestuurders
    PDF
  • Mandates28/06/2012
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office08/03/2010
    Verplaatsing maatschappelijke zetel
    PDF
  • Other04/07/2006
    Het blijkt uit een akte verleden voor Meester Stefan VAN TRICHT, notaris met standplaats te Schoten,
    PDF

Similar companies

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

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Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings19 filings
Mandates
Aigis Development
DDL REAL ESTATE
Gilles De Laet
Danny De Laet
Aloïs De Laet
Sylvia Talboom
200620072008200920102011201220132014201520162017201820192020202120222023202420252026
TIBURON
Onderzeel (C) 4, 2920 KalmthoutBredabaan 503, 2930 Brasschaat
Director
Director
Director
Managing director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Onderzeel (C) 4, 2920 KalmthoutCurrent
accounts 2025
Accounts 2025 · 2026-00063005
Bredabaan 503, 2930 Brasschaat
accounts 2023 → 2024
Accounts 2024 · 2025-00049861
Hensbergelei 26 bte B, 2930 Brasschaat
accounts 2022
Accounts 2022 · 2023-00050900

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
TIBURONCurrent
accounts 2022 → 2025
Accounts 2025 · 2026-00063005

Events

  1. 2025
    Annual accounts 2025-73,8 k €↓
  2. 2024
    Annual accounts 2024-35,9 k €↑
  3. 2023
    Annual accounts 2023-246,8 k €↓
  4. 2022
    Annual accounts 202229,1 k €↑
  5. 2021
    Annual accounts 2021-136,5 k €↓
  6. 2020
    Annual accounts 2020-127,6 k €↓
  7. 2019
    Annual accounts 2019-62,5 k €↑
  8. 2018
    Annual accounts 2018-85,9 k €↓
  9. 2017
    Annual accounts 2017-14 k €↓
  10. 2016
    Annual accounts 20166,9 k €↑
  11. 2015
    Annual accounts 20152,4 k €↓
  12. 2014
    Annual accounts 201411,2 k €↓
  13. 2013
    Annual accounts 201331,5 k €↑
  14. 2012
    Annual accounts 20122,3 k €↑
  15. 2011
    Annual accounts 2011-44,2 k €↓
  16. 2010
    Annual accounts 20104,6 k €↓
  17. 2009
    Annual accounts 200928,6 k €↓
  18. 2008
    Annual accounts 200840,5 k €↑
  19. 2007
    Annual accounts 2007-74 k €
  20. 23/06/2006
    IncorporationPublic limited company