European Estate Management
European Estate Management is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. De jaarrekening over 2024 toont een eigen vermogen van €90,94M en een nettoresultaat van €1,58M. Het eigen vermogen groeit met ~2,7% per jaar over de neergelegde boekjaren. De solvabiliteit is beter dan 95% van 6148 sectorgenoten (boekjaar 2024). Het bedrijf is actief sinds 1970 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €90,94M |
| Netto resultaat | €1,58M |
| Beter dan sector | 95% |
| Actief | 55 jaar |
Sterk profiel, met solvabiliteit als uitschieter.
Berekend op 4 van 5 assen. Niet gemeten: gezondheid. Een niet gemeten as is geen nul: hiervoor zijn geen gegevens ingelezen.
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
Hoe berekenen we dit?
De trend is een robuuste mediaan van alle paarsgewijze hellingen tussen de boekjaren (Theil-Sen), zodat één afwijkend jaar de lijn niet kan kapen. Voor strikt positieve reeksen rekenen we ook een loggroei-variant (samengestelde jaargroei) en kiezen we de variant die de cijfers het best beschrijft.
De zone rond de projectie is 1,8 × de mediane absolute afwijking van de trend, en verbreedt per jaar vooruit (×1 / ×1,6 / ×2,2), met een minimum van 8% van de laatste waarde. Dit is een indicatieve marge, géén statistisch betrouwbaarheidsinterval.
Een reeks waarvan de afwijkingen meer dan 35% van het niveau bedragen, is te volatiel: dan tonen we bewust géén projectie. Elke projectie veronderstelt ongewijzigd beleid en kent geen niet-publieke informatie (orderboek, contracten, financieringsrondes).
| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | 99,9% | 52,2% | |
| Nettoresultaat | €1,58M | €54k | |
| Eigen vermogen | €90,94M | €677k | |
| Bruto bedrijfsmarge | €-803k | €93k | |
| Totaal activa | €91,07M | €1,70M |
Cijfers per boekjaar en ratio's
| Boekjaar | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|
| Neerlegging | verkort schema | verkort schema | verkort schema | verkort schema | verkort schema |
| Omzet | n.v.t. | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| EBITDA | n.v.t. | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Nettoresultaat | €1,58M | €4,71M | €1,20M | €5,30M | €2,04M |
| Cashflow | n.v.t. | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Personeelskosten | - | €956 | €47k | €57k | - |
| Belastingen op het resultaat | €847 | €-1k | €1k | €2k | €2k |
| Dividenden | - | €1,60M | - | €1,50M | €2,23M |
| Totaal activa | €91,07M | €92,99M | €93,68M | €90,45M | €87,89M |
| Eigen vermogen | €90,94M | €89,36M | €86,26M | €85,05M | €81,44M |
| Schulden | €130k | €3,63M | €7,42M | €5,40M | €6,64M |
| waarvan ≤ 1 jaar | €130k | €3,63M | €7,42M | €5,40M | €6,64M |
| waarvan > 1 jaar | - | - | - | - | - |
| Werkkapitaal | n.v.t. | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Werknemers (VTE) | - | - | 0,8 | 1,0 | 1,0 |
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current ratio | n.v.t. | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Quick ratio | n.v.t. | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Werkkapitaalratio | n.v.t. | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Solvabiliteit | 99,9% | 96,1% | 92,1% | 94,0% | 92,7% |
| Debt / equity | n.v.t. | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Langetermijnschuldgraad | n.v.t. | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Interest coverage | n.v.t. | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Bruto rentabiliteit | n.v.t. | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Netto rentabiliteit | n.v.t. | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| ROA | 1,7% | 5,1% | 1,3% | 5,9% | 2,3% |
| ROE | 1,7% | 5,3% | 1,4% | 6,2% | 2,5% |
| EBITDA-marge | n.v.t. | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Klantenkrediet (DSO) | n.v.t. | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Leverancierskrediet (DPO) | n.v.t. | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Voorraadrotatie | n.v.t. | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Voorraaddagen (DSI) | n.v.t. | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
Volledige jaarrekening (27 posten)
| Post | Code | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Balans, Activa | ||||||
| TOTAAL ACTIVA | 20/58 | €91,07M | €92,99M | €93,68M | €90,45M | €87,89M |
| Vaste activa | 21/28 | €74,45M | €77,11M | €51,78M | €49,75M | €50,53M |
| Oprichtingskosten | 20 | - | - | - | - | €0 |
| Immateriële vaste activa | 21 | - | - | - | - | €0 |
| Materiële vaste activa | 22/27 | €224k | €235k | €246k | €287k | €364k |
| Financiële vaste activa | 28 | €74,23M | €76,87M | €51,53M | €49,47M | €50,17M |
| Vlottende activa | 29/58 | €16,62M | €15,89M | €41,90M | €40,70M | €37,56M |
| Voorraden en bestellingen in uitvoering | 3 | - | - | - | - | €0 |
| Vorderingen op ten hoogste één jaar | 40/41 | €2,91M | €1,95M | €37,30M | €37,96M | €32,01M |
| Geldbeleggingen | 50/53 | €1,51M | €3,91M | €1,88M | €1,86M | €1,85M |
| Liquide middelen | 54/58 | €87k | €433k | €2,72M | €873k | €4,24M |
| Balans, Passiva | ||||||
| TOTAAL PASSIVA | 10/49 | €91,07M | €92,99M | €93,68M | €90,45M | €87,89M |
| Eigen vermogen | 10/15 | €90,94M | €89,36M | €86,26M | €85,05M | €81,44M |
| Inbreng / kapitaal | 10/11 | €52,97M | €52,97M | €52,97M | €52,97M | €52,97M |
| Reserves | 13 | €37,97M | €36,39M | €33,28M | €32,08M | €28,46M |
| Overgedragen winst (verlies) | 14 | - | - | - | - | €0 |
| Schulden | 17/49 | €130k | €3,63M | €7,42M | €5,40M | €6,64M |
| Schulden op ten hoogste één jaar | 42/48 | €130k | €3,63M | €7,42M | €5,40M | €6,64M |
| Handelsschulden op ten hoogste één jaar | 44 | €109k | €236k | €7k | €30k | €38k |
| Resultatenrekening | ||||||
| Bruto bedrijfsmarge | 9900 | €-803k | €-650k | €-646k | €3,77M | €-473k |
| Bedrijfsresultaat | 9901 | €-821k | €-669k | €-1,66M | €3,67M | €-579k |
| Financiële opbrengsten | 75 | €2,75M | €5,64M | €2,92M | €1,63M | €2,97M |
| Financiële kosten | 65 | €14k | €181k | €39k | €81k | €79k |
| Resultaat vóór belasting | 9903 | €1,58M | €4,71M | €1,20M | €5,31M | €2,05M |
| Belastingen op het resultaat | 67/77 | €847 | €-1k | €1k | €2k | €2k |
| Resultaat van het boekjaar | 9904 | €1,58M | €4,71M | €1,20M | €5,30M | €2,04M |
| Te bestemmen resultaat | 9905 | €1,58M | €4,71M | €1,20M | €5,30M | €2,04M |
-
Lucien WilmsGedelegeerd bestuurderStaatsblad-akte 25124708 (02-10-2025)Actief02-10-2025 → heden
-
Sophie WilmsGedelegeerd bestuurderStaatsblad-akte 25124708 (02-10-2025)Actief02-10-2025 → heden
-
Stany WilmsGedelegeerd bestuurderStaatsblad-akte 25124708 (02-10-2025)Actief02-10-2025 → heden
-
Stephanie WilmsGedelegeerd bestuurderStaatsblad-akte 25124708 (02-10-2025)Actief02-10-2025 → heden
| NACE primair | Activiteiten van holdings(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 23-12-1970 |
| Status | Actief |
| Postcode | 2000 |
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11804D3418/00B000 | Vlaanderen | 721 m² | 1 · 720 m² | 26,5 m · 7 verd. |
Wij kennen 9 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
02-10-2025 4 bestuurders benoemd, 5 herbenoemd
- Lucien Wilms, Gedelegeerd bestuurder
- Sophie Wilms, Gedelegeerd bestuurder
- Stephanie Wilms, Gedelegeerd bestuurder
- Stany Wilms, Gedelegeerd bestuurder
- Stany Wilms, Bestuurder
- Lucien Wilms, Bestuurder
- Stephanie Wilms, Bestuurder
- Sophie Wilms, Bestuurder
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}02-01-2024 Verplaatsing van de maatschappelijke zetel
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}09-08-2007 Act object · General meeting · Approval · Officer discharge
- Act object: Approbation des comptes annuels - Démission et nomination d'administrateurs. · CASINO DE SPA
- Publication: 2007-08-09 · CASINO DE SPA
- Filing: 2007-08-01 · CASINO DE SPA
- General meeting: 2007-06-04 · CASINO DE SPA
- Approval: date: 2006-12-31, what: comptes annuels arrêtés au 31/12/2006 · CASINO DE SPA
- Officer discharge · CASINO DE SPA
- Officer resignation: role: administrateur, end_date: 2007-06-04 · Claude PENOIT
- Officer resignation: role: administrateur, end_date: 2007-06-04 · EUROPEAN ESTATE MANAGEMENT
- Officer resignation: role: administrateur, end_date: 2007-06-04 · GAMBLING MANAGEMENT
- Officer discharge: role: administrateur · Claude PENOIT
- Officer discharge: role: administrateur · EUROPEAN ESTATE MANAGEMENT
- Officer discharge: role: administrateur · GAMBLING MANAGEMENT
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2007-01-01 · CIRCUS LEISURE
- Mandate compensation: rémunéré · CIRCUS LEISURE
- Permanent representative · Emmanuel MEWISSEN
- Board meeting: 2007-06-04 · CASINO DE SPA
- Officer resignation: role: administrateur délégué à la gestion journalière, end_date: 2007-08-04 · GAMBLING MANAGEMENT
- Officer discharge: role: administrateur délégué à la gestion journalière · GAMBLING MANAGEMENT
- Officer appointment: role: administrateur délégué à la gestion journalière, term: 6 ans, start_date: 2007-01-01 · CIRCUS LEISURE
- Mandate compensation: rémunéré · CIRCUS LEISURE
- Permanent representative · Lucien H. WILMS
- Permanent representative · Emmanuel MEWISSEN
Technische details
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"what": "comptes annuels arr\u00EAt\u00E9s au 31/12/2006"
},
"object": null,
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},
{
"type": "officer_discharge",
"quote": "a d\u00E9cid\u00E9 de donner d\u00E9charge pleine, enti\u00E8re, et d\u00E9finitive aux administrateurs pour leur gestion durant l\u0027exercice 2006.",
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"role": null
},
"object": null,
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"for": "exercice 2006"
}
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de prendre acte et accepter la d\u00E9mission, en tant qu\u0027administrateur, et \u00E0 compter du 04/06/2007, de: - Monsleur Claude PENOIT",
"value": {
"role": "administrateur",
"end_date": "2007-06-04"
},
"object": "e1",
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{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de prendre acte et accepter la d\u00E9mission, en tant qu\u0027administrateur, et \u00E0 compter du 04/06/2007, de: ... la soci\u00E8t\u00E9 anonyme \u00AB EUROPEAN ESTATE MANAGEMENT \u00BB",
"value": {
"role": "administrateur",
"end_date": "2007-06-04"
},
"object": "e1",
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},
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"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de prendre acte et accepter la d\u00E9mission, en tant qu\u0027administrateur, et \u00E0 compter du 04/06/2007, de: ... la soci\u00E9t\u00E9 anonyme \u00AB GAMBLING MANAGEMENT \u00BB",
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"end_date": "2007-06-04"
},
"object": "e1",
"subject": "e5"
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{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de donner d\u00E9charge pleine, enti\u00E8re, et d\u00E9finitive de leur mandat d\u0027administrateur \u00E0 Monsieur Claude PENOIT",
"value": {
"role": "administrateur"
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"object": "e1",
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},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de donner d\u00E9charge pleine, enti\u00E8re, et d\u00E9finitive de leur mandat d\u0027administrateur \u00E0 ... aux SA EUROPEAN ESTATE MANAGEMENT",
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"role": "administrateur"
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"object": "e1",
"subject": "e3"
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{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de donner d\u00E9charge pleine, enti\u00E8re, et d\u00E9finitive de leur mandat d\u0027administrateur \u00E0 ... et GAMBLING MANAGEMENT.",
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"subject": "e5"
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{
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"quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer, en tant qu\u0027administrateur, et pour une dur\u00E9e de six (6) ans \u00E0 compter du 1er/1/2007, la soci\u00E9t\u00E9 anonyme \u00AB CIRCUS LEISURE \u00BB",
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{
"type": "mandate_compensation",
"quote": "Son mandat sera r\u00E9mun\u00E9r\u00E9.",
"value": "r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e7"
},
{
"type": "permanent_representative",
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"subject": "e6"
},
{
"date": "2007-06-04",
"type": "board_meeting",
"quote": "S\u0027est ensuite r\u00E9uni le conseil d\u0027admin\u0131stration qui, \u00E0 l\u0027unanimit\u00E9, a d\u00E9cid\u00E9 de:",
"value": "2007-06-04",
"object": null,
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{
"type": "officer_resignation",
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"role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_discharge",
"quote": "donner d\u00E9charge pleine, enti\u00E8re, et d\u00E9finitive de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion: journali\u00E8re \u00E0 la SA GAMBLING MANAGEMENT.",
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"role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
},
"object": "e1",
"subject": "e5"
},
{
"date": "2007-01-01",
"type": "officer_appointment",
"quote": "d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de celle-ci dans le cadre de cette gestion, pour une dur\u00E9e de six (6) ans \u00E0 compter du 1er/1/2007, \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB CIRCUS LEISURE \u00BB",
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"term": "6 ans",
"start_date": "2007-01-01"
},
"object": "e1",
"subject": "e7"
},
{
"type": "mandate_compensation",
"quote": "Son mandat sera r\u00E9mun\u00E9r\u00E9.",
"value": "r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Lucien H. WILMS, domicili\u00E9 \u00E0 8300 Knokke-Heist, Zeedijk-het Zoute, 831/23",
"value": null,
"object": "e3",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Emmanuel MEWISSEN, domicili\u00E9 \u00E0 4121 Neuville-en-Condroz, rue de l\u0027Ermitage, 80",
"value": null,
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"subject": "e6"
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],
"act_meta": {
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{
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{
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"name": "Lucien H. WILMS",
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"seat": "4100 Seraing, route du Condroz, 13",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
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{
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"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
}
]
}| Officiële naamNL | European Estate Management |
| AfkortingNL | E.E.M. |