VOLUNTARY DISSOLUTION - LIQUIDATION

Compagnie européenne d'Assurance des Marchandises et des Bagages - Europese Goederen- en Reisbagageverzekeringsmaatschappij

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Company — Voluntary dissolution - liquidation.

Financial year 2019 · Closed on 31/12/2019

Net result-38,7 k €-8,2 %over 1 year
Gross margin-53,8 k €-48,9 %over 1 year
Equity1,9 M €-2,0 %over 1 year

Identity

Source · BCE/KBO

Compagnie européenne d'Assurance des Marchandises et des Bagages - Europese Goederen- en Reisbagageverzekeringsmaatschappij is a Public limited company incorporated in 1924. Its main activity is: Non-life insurance. Its registered office is in Bruxelles.

Legal situation
Voluntary dissolution - liquidation
BCE/KBO no. / VAT
BE 0403.269.382
Incorporation
19/04/1924
Legal form
Public limited company
Registered office
Rue des Deux Eglises 14
1000 Bruxelles · BruxellesSee on map
Latest accounts
31/12/2019
Signals
Solid equityGood liquidity

Financials

Source · NBB, 47 filings

Trend over 3 financial years

201920182017
Income statement
Gross margin-53,8 k €-36,1 k €-103,6 k €
EBITDA-38,5 k €-50 k €-139,7 k €
Operating result-38,5 k €-50 k €-139,7 k €
Net result-38,7 k €-35,8 k €-148,6 k €
Balance sheet
Equity1,9 M €1,9 M €2 M €
Total assets2,1 M €2,2 M €2,2 M €
Cash2,1 M €2,2 M €2,2 M €
Debts16,5 k €10,3 k €19,1 k €

Board of directors

Source · NBB, accounts to 31/12/2019

1 active

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Wolfgang Gemund
Liquidator

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Rue des Deux Eglises 14 1000 Bruxelles
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Full financial information

Source · NBB
202020192018201720162015
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelm910-pm910-p
Start of the financial year01/01/202001/01/201901/01/201801/01/201701/01/201601/01/2015
Closing of the financial year31/12/202031/12/201931/12/201831/12/201731/12/201631/12/2015
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date05/07/202131/07/202026/07/201913/06/201827/07/201723/08/2016
General meeting10/06/202101/01/999901/01/999901/01/999919/04/201725/07/2016
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, 47 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202010/06/202105/07/2021FrenchPDF
Abridged model31/12/201901/01/999931/07/2020FrenchPDF
Abridged model31/12/201801/01/999926/07/2019FrenchPDF
Abridged model31/12/201701/01/999913/06/2018FrenchPDF
m910-p31/12/201619/04/201727/07/2017FrenchPDF
m910-p31/12/201525/07/201623/08/2016FrenchPDF
m910-p31/12/201426/05/201522/06/2015FrenchPDF
m910-p31/12/201327/05/201405/06/2014FrenchPDF
m910-p31/12/201228/05/201305/06/2013FrenchPDF
m910-p31/12/201122/05/201224/05/2012FrenchPDF
m910-pCorrection31/12/201024/05/201120/10/2011FrenchPDF
m910-p31/12/201024/05/201105/09/2011FrenchPDF
m910-p31/12/200925/05/201003/06/2010FrenchPDF
m910-pCorrection31/12/200826/05/200920/04/2010FrenchPDF
m910-p31/12/200826/05/200916/06/2009FrenchPDF
m910-pCorrection31/12/200727/05/200830/12/2008FrenchPDF
m910-p31/12/200727/05/200820/06/2008FrenchPDF
m910-p31/12/200622/05/200713/06/2007FrenchPDF
m910-p31/12/200523/05/200628/03/2007FrenchPDF
m910-p31/12/200424/05/200509/06/2005FrenchPDF
m911-p31/12/200325/05/200418/06/2004FrenchPDF
m911-p31/12/200227/05/200311/06/2003FrenchPDF
m911-p31/12/200128/05/200214/06/2002FrenchPDF
m911-p31/12/200029/05/200107/06/2001FrenchPDF

View all 47 filings

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 31/12/2019

1 active

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Wolfgang Gemund
Liquidator

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates21/06/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates08/09/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates22/06/2017
    DEMISSIONS, NOMINATIONS
    PDF
  • Court decision16/11/2015
    RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...)
    PDF
  • Capital / shares20/10/2015
    CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates16/09/2015
    DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates16/06/2015
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates15/06/2015
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

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

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation1924
Name
Registered office
Annual accounts
Filings3 filings
1966196719681969197019711972197319741975197619771978197919801981198219831984198519861987198819891990199119921993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
No data
No data
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Rue des Deux Eglises 14, 1000 BrusselsCurrent
CBE

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Compagnie européenne d'Assurance des Marchandises et des Bagages - Europese Goederen- en ReisbagageverzekeringsmaatschappijCurrent
CBE

Events

  1. 2019
    Annual accounts 2019-38,7 k €↓
  2. 2018
    Annual accounts 2018-35,8 k €↑
  3. 2017
    Annual accounts 2017-148,6 k €
  4. 19/04/1924
    IncorporationPublic limited company