RE Panels 3
RE Panels 3 is actief sinds 2019 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. De jaarrekening over 2025 toont een eigen vermogen van €81,44M en een nettoresultaat van €11,78M. Het eigen vermogen groeit met ~4,4% per jaar over de neergelegde boekjaren. De solvabiliteit is beter dan 39% van 3126 sectorgenoten (boekjaar 2025). De berekende faillissementskans over 12 maanden is 0,2% (zeer laag).
| Eigen vermogen | €81,44M |
| Netto resultaat | €11,78M |
| Werknemers (VTE) | 3,6 |
| Beter dan sector | 39% |
Uitzonderlijk profiel, sterk op vrijwel elke as.
Alle 5 assen zijn berekend uit gegevens die Checked heeft ingelezen.
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 | 39,6% | 53,0% | |
| Nettoresultaat | €11,78M | €58k | |
| Eigen vermogen | €81,44M | €1,05M | |
| Bruto bedrijfsmarge | €12,11M | €99k | |
| Personeelskosten | €1,35M | €342k |
Cijfers per boekjaar en ratio's
| Boekjaar | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
| Neerlegging | volledig schema | volledig schema | volledig schema | volledig schema | volledig schema |
| Omzet | - | - | - | - | - |
| EBITDA | €10,71M | €-272k | €-637k | €52k | €-3,00M |
| Nettoresultaat | €11,78M | €-3,84M | €4,94M | €2,93M | €9,65M |
| Cashflow | €14,85M | €-3,00M | €5,56M | €3,48M | €10,38M |
| Personeelskosten | €1,35M | €978k | €409k | €98k | €390k |
| Belastingen op het resultaat | €295k | €6k | €291 | €505 | €27 |
| Dividenden | €7,00M | - | - | - | - |
| Totaal activa | €205,80M | €159,44M | €158,03M | €156,04M | €157,68M |
| Eigen vermogen | €81,44M | €76,66M | €80,50M | €75,56M | €72,63M |
| Schulden | €124,36M | €82,78M | €77,53M | €80,48M | €85,05M |
| waarvan ≤ 1 jaar | €60,68M | €14,31M | €4,70M | €3,93M | €3,52M |
| waarvan > 1 jaar | €63,00M | €67,60M | €71,70M | €75,80M | €80,90M |
| Werkkapitaal | €11,32M | €28,09M | €39,75M | €38,36M | €39,93M |
| Werknemers (VTE) | 3,6 | 2,7 | 1,8 | 1,9 | 3,2 |
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current ratio | 1,19 | 2,96 | 9,45 | 10,77 | 12,35 |
| Quick ratio | 1,19 | 2,96 | 9,45 | 10,77 | 12,35 |
| Werkkapitaalratio | 5,5% | 17,6% | 25,2% | 24,6% | 25,3% |
| Solvabiliteit | 39,6% | 48,1% | 50,9% | 48,4% | 46,1% |
| Debt / equity | 1,53 | 1,08 | 0,96 | 1,07 | 1,17 |
| Langetermijnschuldgraad | 0,77 | 0,88 | 0,89 | 1,00 | 1,11 |
| Interest coverage | 2,79 | -0,06 | -0,18 | 0,02 | -0,63 |
| Bruto rentabiliteit | - | - | - | - | - |
| Netto rentabiliteit | - | - | - | - | - |
| ROA | 5,7% | -2,4% | 3,1% | 1,9% | 6,1% |
| ROE | 14,5% | -5,0% | 6,1% | 3,9% | 13,3% |
| EBITDA-marge | - | - | - | - | - |
| Klantenkrediet (DSO) | - | - | - | - | - |
| Leverancierskrediet (DPO) | - | - | - | - | - |
| Voorraadrotatie | - | - | - | - | - |
| Voorraaddagen (DSI) | - | - | - | - | - |
Volledige jaarrekening (26 posten)
| Post | Code | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Balans, Activa | ||||||
| TOTAAL ACTIVA | 20/58 | €205,80M | €159,44M | €158,03M | €156,04M | €157,68M |
| Vaste activa | 21/28 | €131,28M | €113,98M | €109,97M | €109,60M | €109,53M |
| Oprichtingskosten | 20 | €2,52M | €3,06M | €3,61M | €4,16M | €4,70M |
| Immateriële vaste activa | 21 | €21,62M | €4,40M | €407k | - | - |
| Materiële vaste activa | 22/27 | €93k | €45k | €24k | €56k | - |
| Financiële vaste activa | 28 | €109,56M | €109,54M | €109,54M | €109,54M | €109,53M |
| Vlottende activa | 29/58 | €72,01M | €42,39M | €44,46M | €42,29M | €43,44M |
| Vorderingen op ten hoogste één jaar | 40/41 | €23,25M | €4,53M | €8,48M | €7,15M | €8,26M |
| Liquide middelen | 54/58 | €13,67M | €2,75M | €203k | €132k | €183k |
| Balans, Passiva | ||||||
| TOTAAL PASSIVA | 10/49 | €205,80M | €159,44M | €158,03M | €156,04M | €157,68M |
| Eigen vermogen | 10/15 | €81,44M | €76,66M | €80,50M | €75,56M | €72,63M |
| Inbreng / kapitaal | 10/11 | €67,46M | €67,46M | €67,46M | €67,46M | €67,46M |
| Reserves | 13 | €7,34M | €6,75M | €6,75M | €6,75M | €5,17M |
| Overgedragen winst (verlies) | 14 | €6,64M | €2,45M | €6,29M | €1,35M | - |
| Schulden | 17/49 | €124,36M | €82,78M | €77,53M | €80,48M | €85,05M |
| Schulden op meer dan één jaar | 17 | €63,00M | €67,60M | €71,70M | €75,80M | €80,90M |
| Schulden op ten hoogste één jaar | 42/48 | €60,68M | €14,31M | €4,70M | €3,93M | €3,52M |
| Handelsschulden op ten hoogste één jaar | 44 | €48,48M | €5,76M | €547k | €322k | €456k |
| Resultatenrekening | ||||||
| Bruto bedrijfsmarge | 9900 | €12,11M | €712k | €-227k | €151k | €-118k |
| Bedrijfsresultaat | 9901 | €7,64M | €-1,11M | €-1,26M | €-497k | €-3,74M |
| Financiële opbrengsten | 75 | €8,28M | €1,88M | €9,69M | €6,36M | €18,17M |
| Financiële kosten | 65 | €3,84M | €4,61M | €3,50M | €2,93M | €4,78M |
| Resultaat vóór belasting | 9903 | €12,07M | €-3,84M | €4,94M | €2,93M | €9,65M |
| Belastingen op het resultaat | 67/77 | €295k | €6k | €291 | €505 | €27 |
| Resultaat van het boekjaar | 9904 | €11,78M | €-3,84M | €4,94M | €2,93M | €9,65M |
| Te bestemmen resultaat | 9905 | €11,78M | €-3,84M | €4,94M | €2,93M | €9,65M |
-
Ricardo SommerBestuurderStaatsblad-akte 24155380 (29-10-2024)Actief18-10-2024 → heden
-
Simon Matthis TabellionBestuurderStaatsblad-akte 23156753 (07-12-2023)Actief07-12-2023 → heden
-
Kotecha MihirBestuurderStaatsblad-akte 22074195 (23-06-2022)Actief23-06-2022 → heden
2 gebeurtenissen
- 18-10-2024 Teruggetreden· Bestuurder
- 23-06-2022 Benoemd· Bestuurder
-
Luc De DeygereBestuurderStaatsblad-akte 22074195 (23-06-2022)Actief23-06-2022 → heden
Voormalige bestuurders (2)
-
Ludger LaufenbergBestuurderStaatsblad-akte 23156753 (07-12-2023)Voormalig- → 12-08-2023
-
Edmund BuckleyBestuurderStaatsblad-akte 22074195 (23-06-2022)Voormalig- → 23-06-2022
| NACE primair | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 23-08-2019 |
| Status | Actief |
| Postcode | 7522 |
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 57008D0179/00Y000 | Wallonië | 1,0 ha | 1 · 7.360 m² | 13,0 m · 3 verd. |
Wij kennen 12 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
29-10-2024 5 bestuurders benoemd, 1 ontslagnemend
- Ricardo Sommer, Bestuurder
- Xavier Remy, Dagelijks bestuur
- Philippe Baert, Dagelijks bestuur
- Valerie Pauwels, Dagelijks bestuur
- Clifford Chance LLP, Dagelijks bestuur
- Mihir Kotecha, Bestuurder
Technische details
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}22-05-2024 Angélique MITRUGNO benoemd tot commissaris
- Angélique MITRUGNO, Commissaris
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}18-04-2024 Zetelverplaatsing van Ixelles naar Blandain
- Avenue Arnaud Fraiteur 15 bte 23 : 1050 Ixelles → 7522 Blandain, Rue du Bois des Hospices 3
Technische details
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},
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"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision de l\u0027organe d\u0027administration, des si\u00E8ges administratifs, des\nsi\u00E8ges d\u0027exploitation, des succursales et des d\u00E9p\u00F4ts en Belgique ou \u00E0 l\u0027\u00E9tranger.",
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"une exp\u00E9dition du proc\u00E8s-verbal",
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}07-12-2023 6 bestuurders benoemd, 1 ontslagnemend
- Simon Matthis Tabellion, Bestuurder
- Xavier Remy, Dagelijks bestuur
- Philippe Baert, Dagelijks bestuur
- Sophie Deschuyter, Dagelijks bestuur
- Valerie Pauwels, Dagelijks bestuur
- Clifford Chance LLP, Dagelijks bestuur
- Ludger Laufenberg, Bestuurder
Technische details
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}26-01-2023 Julie DELFORGE benoemd tot commissaris
- Julie DELFORGE, Commissaris
Technische details
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"evidence_quote": "Procuration a \u00E9t\u00E9 donn\u00E9e \u00E0 Monsieur C\u00E9dric WARZEE de la S.R.L WAREXCO afin d\u0027accomplir les formalit\u00E9s de publication.",
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}23-06-2022 3 bestuurders benoemd, 1 ontslagnemend
- Luc De Deygere, Bestuurder
- Kotecha Mihir, Bestuurder
- Massimo Cassinari, Commissaris
- Edmund Buckley, Bestuurder
Technische details
{
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}| Officiële naamFR | RE Panels 3 |