ACTIVE

AANNEMINGEN VERELST

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Financial year 2024 · Closed on 31/12/2024

Net result
8,6 k €
-99,7 %over 1 year
Equity
36,3 M €
+0,0 %over 1 year

Identity

Source · BCE/KBO

AANNEMINGEN VERELST is a Public limited company incorporated in 2008. Its main activity is: Activities of holding companies. Its registered office is in Putte.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0896.183.196
Incorporation
04/03/2008
Legal form
Public limited company
Registered office
Klein Boom 15
2580 Putte · FlandreSee on map
Contributed capital
13 614 000,00 €
Latest accounts
31/12/2024
Joint committees (2)
  • 200
  • 218
Contacts
2 public details availableLog in to view
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflow

Financials

Source · NBB, 23 filings

Trend over 17 financial years

20242023202220212020
Income statement
Revenue––567 k €343,9 k €440 k €
EBITDA-2,5 k €-45,8 k €183,1 k €-18,7 k €98,6 k €
Operating result-5,1 k €-48,5 k €181,8 k €-19 k €95,8 k €
Net result8,6 k €2,8 M €221 k €27,6 k €136,7 k €
Balance sheet
Equity36,3 M €36,3 M €33,5 M €33,3 M €33,2 M €
Total assets36,3 M €36,3 M €33,7 M €34,2 M €48,2 M €
Cash8 k €501,6 €3,8 k €2,6 k €95,8 k €
Debts5,1 k €54,1 k €208,8 k €866,6 k €14,8 M €
Other
Workforce–––––

Valuation

Indicative valuation

As an indication, this company is worth

between 100 k€ and 250 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

1 active · 29 ended

Active mandates

Verbocon

Director · since 12 septembre 2023 · 0894.605.462

Represented by Johan VERTONGEN

Active

Ended mandates

QUATOR CORONATI GEENS

Managing director · since 08 juillet 2020 · until 05 juin 2026 · 0478.443.095

Represented by Kurt GEENS

Ended
Verbocon

Managing director · since 08 juillet 2020 · until 05 juin 2026 · 0894.605.462

Represented by Johan VERTONGEN

Ended
QUATOR CORONATI GEENS

Managing director · since 01 octobre 2014 · until 30 septembre 2020 · 0478.443.095

Represented by Kurt GEENS

Ended
QUATOR CORONATI GEENS

Managing director · since 01 octobre 2014 · until 08 juillet 2020 · 0478.443.095

Represented by Kurt GEENS

Ended

Other companies at this address

Klein Boom 15 2580 Putte
CompanyCBE no.
BEDRIJFSBOUW EN PROJECTBOUW VERELST● Active
0419.455.714
BETONBOUW VERELST● Active
0428.310.626
CHALAIN● Active
0699.674.064
GROEP VERELST● Active
0478.654.121
PEIROUN● Active
0713.808.944
#Project2800● Active
0707.580.356
STAALBOUW VERELST● Active
0426.609.265
TRANSPORT VERELST● Active
0885.598.716
VERELST BOUW● Active
0748.677.672
VERELST - DNA● Active
0534.523.646
Verelst International● Active
0562.927.424
VERELST ONTWIKKELINGSGROEP● Active
0655.703.568
VERELST-RNA● Active
0711.843.903
VERELST VASTGOED● Active
0864.983.444
VERGECO● Active
0699.672.876
WONINGBOUW VERELST● Active
0420.647.527
ZOLAR● Active
0746.464.191

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 date18/09/202511/07/202405/07/202328/06/202202/07/202113/07/2020
General meeting17/09/202509/07/202426/06/202328/06/202228/06/202108/07/2020
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, 23 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202417/09/202518/09/2025DutchPDF
Full model31/12/202309/07/202411/07/2024DutchPDF
Full model31/12/202226/06/202305/07/2023DutchPDF
Full model31/12/202128/06/202228/06/2022DutchPDF
Full model31/12/202028/06/202102/07/2021DutchPDF
Full model31/12/201908/07/202013/07/2020DutchPDF
Full model31/12/201812/08/201929/08/2019DutchPDF
Full model31/12/201701/06/201821/08/2018DutchPDF
Full model31/12/201602/06/201713/07/2017DutchPDF
Full model31/12/201503/06/201605/07/2016DutchPDF
Full model31/12/201405/06/201508/07/2015DutchPDF
Full model31/12/201306/06/201409/07/2014DutchPDF
Consolidated accounts31/12/201306/06/201427/08/2014DutchPDF
Full model31/12/201207/06/201303/07/2013DutchPDF
Consolidated accounts31/12/201207/06/201322/07/2013DutchPDF
Full model31/12/201101/06/201210/07/2012DutchPDF
Consolidated accounts31/12/201101/06/201231/07/2012DutchPDF
Full model31/12/201003/06/201108/07/2011DutchPDF
Consolidated accounts31/12/201003/06/201131/08/2011DutchPDF
Full model31/12/200904/06/201007/07/2010DutchPDF
Consolidated accounts31/12/200904/06/201027/08/2010DutchPDF
Full model31/12/200823/07/200930/07/2009DutchPDF
Consolidated accounts31/12/200823/07/200905/01/2010DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 k€ and 250 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.

Board of directors

Source · NBB, accounts to 31/12/2024

1 active · 29 ended

Active mandates

Verbocon

Director · since 12 septembre 2023 · 0894.605.462

Represented by Johan VERTONGEN

Active

Ended mandates

QUATOR CORONATI GEENS

Managing director · since 08 juillet 2020 · until 05 juin 2026 · 0478.443.095

Represented by Kurt GEENS

Ended
Verbocon

Managing director · since 08 juillet 2020 · until 05 juin 2026 · 0894.605.462

Represented by Johan VERTONGEN

Ended
QUATOR CORONATI GEENS

Managing director · since 01 octobre 2014 · until 30 septembre 2020 · 0478.443.095

Represented by Kurt GEENS

Ended
QUATOR CORONATI GEENS

Managing director · since 01 octobre 2014 · until 08 juillet 2020 · 0478.443.095

Represented by Kurt GEENS

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates10/10/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - DIVERSEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates18/09/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other12/11/2019
    DIVERSEN
    PDF
  • Mandates17/09/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares01/06/2018
    KAPITAAL - AANDELEN - DIVERSEN
    PDF
  • Mandates04/07/2017
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Restructuring12/06/2017
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Registered office18/04/2017
    MAATSCHAPPELIJKE ZETEL
    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 20248,6 k €↓
  2. 2023
    Annual accounts 20232,8 M €↑
  3. 2022
    Annual accounts 2022221 k €↑
  4. 2021
    Annual accounts 202127,6 k €↓
  5. 2020
    Annual accounts 2020136,7 k €↑
  6. 2019
    Annual accounts 2019-52,5 k €↓
  7. 2018
    Annual accounts 20182,4 M €↑
  8. 2017
    Annual accounts 201762,9 k €↓
  9. 2016
    Annual accounts 2016545,6 k €↑
  10. 2015
    Annual accounts 2015351,7 k €↓
  11. 2014
    Annual accounts 201415,5 M €↑
  12. 2013
    Annual accounts 2013211,9 k €↑
  13. 2012
    Annual accounts 201243,8 k €↓
  14. 2011
    Annual accounts 201172,5 k €↓
  15. 2010
    Annual accounts 201085,8 k €↑
  16. 2009
    Annual accounts 200951,8 k €↓
  17. 2008
    Annual accounts 2008169,1 k €
  18. 04/03/2008
    IncorporationPublic limited company