NORMAL SITUATION

PREMIUM LEASE

Company — Normal situation.

Financial year 2024 · Closed on 31/12/2024

Net result
102,6 k €
-22,6 %over 1 year
Revenue
19,8 M €
-28,2 %over 1 year
Equity
753 k €
0,0 %over 1 year

Identity

Source · BCE/KBO

PREMIUM LEASE is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0892.656.752
Legal form
Public limited company
Contributed capital
400 000,00 €
Latest accounts
31/12/2024
Joint committees (1)
  • 218
Signals
ProfitableGood liquidityPositive cashflowPositive EBITDAHigh revenue

Financials

Source · NBB, 17 filings

Trend over 17 financial years

20242023202220212020
Income statement
Revenue19,8 M €27,5 M €19,5 M €15,3 M €18,3 M €
EBITDA6,5 M €6,3 M €6,5 M €7,2 M €7,9 M €
Operating result1,6 M €1,2 M €932,8 k €967,4 k €1 M €
Net result102,6 k €132,5 k €179,8 k €151,9 k €184,1 k €
Balance sheet
Equity753 k €753 k €725,5 k €690,7 k €658,7 k €
Total assets4,1 M €4,2 M €5 M €3 M €5,4 M €
Cash2 M €1,9 M €1,9 M €1,5 M €2,6 M €
Debts1,9 M €2,1 M €2,9 M €990,6 k €3,2 M €
Other
Workforce

Board of directors

Source · NBB, accounts to 31/12/2024

4 active · 57 ended

Active mandates

Joany D'hondt

Director · since 16 mai 2023 · until 03 juin 2025

Active
RETAIL PERFORMANCE MANAGEMENT CONSULTING

Director · since 30 septembre 2020 · until 03 juin 2025 · 0449.707.836

Represented by Philippe Vandewalle

Active
Serge Wielandts

Director · since 30 septembre 2020 · until 03 juin 2025

Active
Tom De Bruyckere

Director · since 30 septembre 2020 · until 03 juin 2025

Active

Ended mandates

Joany D'hondt

Director · since 16 mai 2023 · until 04 juin 2025

Ended
RETAIL PERFORMANCE MANAGEMENT CONSULTING

Director · since 30 septembre 2020 · until 04 juin 2025 · 0449.707.836

Represented by Philippe Vandewalle

Ended
RETAIL PERFORMANCE MANAGEMENT CONSULTING

Director · since 30 septembre 2020 · until 16 mai 2023 · 0449.707.836

Represented by Philippe Vandewalle

Ended
RETAIL PERFORMANCE MANAGEMENT CONSULTING

Director · since 30 septembre 2020 · until 05 juin 2023 · 0449.707.836

Represented by Philippe Vandewalle

Ended

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 date18/07/202529/07/202428/07/202329/07/202222/07/202130/09/2020
General meeting03/06/202504/06/202416/05/202315/06/202216/06/202103/09/2020
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, 17 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202403/06/202518/07/2025DutchPDF
Full model31/12/202304/06/202429/07/2024DutchPDF
Full model31/12/202216/05/202328/07/2023DutchPDF
Full model31/12/202115/06/202229/07/2022DutchPDF
Full model31/12/202016/06/202122/07/2021DutchPDF
Full model31/12/201903/09/202030/09/2020DutchPDF
Full model31/12/201820/06/201918/07/2019DutchPDF
Full model31/12/201722/05/201803/07/2018DutchPDF
Full model31/12/201615/06/201728/06/2017DutchPDF
Full model31/12/201528/06/201619/07/2016DutchPDF
Full model31/12/201407/05/201505/06/2015DutchPDF
Full model31/12/201314/05/201413/06/2014DutchPDF
Abridged model31/12/201213/05/201329/05/2013DutchPDF
Abridged model31/12/201104/05/201224/05/2012DutchPDF
Abridged model31/12/201004/05/201126/05/2011DutchPDF
Abridged model31/12/200905/05/201010/06/2010DutchPDF
Abridged model31/12/200810/06/200911/06/2009DutchPDF

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 31/12/2024

4 active · 57 ended

Active mandates

Joany D'hondt

Director · since 16 mai 2023 · until 03 juin 2025

Active
RETAIL PERFORMANCE MANAGEMENT CONSULTING

Director · since 30 septembre 2020 · until 03 juin 2025 · 0449.707.836

Represented by Philippe Vandewalle

Active
Serge Wielandts

Director · since 30 septembre 2020 · until 03 juin 2025

Active
Tom De Bruyckere

Director · since 30 septembre 2020 · until 03 juin 2025

Active

Ended mandates

Joany D'hondt

Director · since 16 mai 2023 · until 04 juin 2025

Ended
RETAIL PERFORMANCE MANAGEMENT CONSULTING

Director · since 30 septembre 2020 · until 04 juin 2025 · 0449.707.836

Represented by Philippe Vandewalle

Ended
RETAIL PERFORMANCE MANAGEMENT CONSULTING

Director · since 30 septembre 2020 · until 16 mai 2023 · 0449.707.836

Represented by Philippe Vandewalle

Ended
RETAIL PERFORMANCE MANAGEMENT CONSULTING

Director · since 30 septembre 2020 · until 05 juin 2023 · 0449.707.836

Represented by Philippe Vandewalle

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution06/11/2025
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ...
    PDF
  • Mandates15/07/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates20/11/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office31/05/2023
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates02/08/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/11/2020
    ONTSLAGEN - BENOEMINGEN - BOEKJAAR - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM
    PDF
  • Mandates04/02/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates24/07/2019
    ONTSLAGEN - BENOEMINGEN
    PDF

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 2024102,6 k €
  2. 2023
    Annual accounts 2023132,5 k €
  3. 2022
    Annual accounts 2022179,8 k €
  4. 2021
    Annual accounts 2021151,9 k €
  5. 2020
    Annual accounts 2020184,1 k €
  6. 2019
    Annual accounts 2019184 k €
  7. 2018
    Annual accounts 2018234,8 k €
  8. 2017
    Annual accounts 2017258,5 k €
  9. 2016
    Annual accounts 2016255,5 k €
  10. 2015
    Annual accounts 2015219,4 k €
  11. 2014
    Annual accounts 2014159,9 k €
  12. 2013
    Annual accounts 2013204,2 k €
  13. 2012
    Annual accounts 2012107,7 k €
  14. 2011
    Annual accounts 2011147,1 k €
  15. 2010
    Annual accounts 201029,3 k €
  16. 2009
    Annual accounts 2009-21,3 k €
  17. 2008
    Annual accounts 2008-113 k €