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

Activities (NACE)

65121Non-life insurance· main 65121Non-life insurance

Signals

Solid equityGood liquidity

Financials

Source · NBB, 47 filings

Trend over 3 financial years

	2019		2018		2017
Income statement
Gross margin	-53,8 k €	-48.9%	-36,1 k €	+65.1%	-103,6 k €
EBITDA	-38,5 k €	+23.0%	-50 k €	+64.2%	-139,7 k €
Operating result	-38,5 k €	+23.0%	-50 k €	+64.2%	-139,7 k €
Net result	-38,7 k €	-8.2%	-35,8 k €	+75.9%	-148,6 k €
Balance sheet
Equity	1,9 M €	-2.0%	1,9 M €	-1.8%	2 M €
Total assets	2,1 M €	-4.9%	2,2 M €	-1.9%	2,2 M €
Cash	2,1 M €	-4.9%	2,2 M €	-1.9%	2,2 M €
Debts	16,5 k €	+59.1%	10,3 k €	-45.9%	19,1 k €

Board of directors

Source · NBB, accounts to 31/12/2019

1 active

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Wolfgang Gemund	Liquidator

Other companies at this address

Rue des Deux Eglises 14 1000 Bruxelles

Company	CBE no.
365 SHERPAS BRUSSELS● Active	0721.785.017
Association pour la Formation des Enseignants en Europe - Association for Teacher Education in Europe● Active	0416.419.911
Bureau Européen du Scoutisme● Active	0872.864.693
Immobilière Joseph II● Active	0568.757.916
RURAL YOUTH EUROPE● Active	1012.825.203
Young European Federalists Brussels● Active	1011.956.854

Full financial information

Source · NBB

	2020	2019	2018	2017	2016	2015
Type of account	Abridged model	Abridged model	Abridged model	Abridged model	m910-p	m910-p
Start of the financial year	01/01/2020	01/01/2019	01/01/2018	01/01/2017	01/01/2016	01/01/2015
Closing of the financial year	31/12/2020	31/12/2019	31/12/2018	31/12/2017	31/12/2016	31/12/2015
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	05/07/2021	31/07/2020	26/07/2019	13/06/2018	27/07/2017	23/08/2016
General meeting	10/06/2021	01/01/9999	01/01/9999	01/01/9999	19/04/2017	25/07/2016
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 47 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged model	31/12/2020	10/06/2021	05/07/2021	French	PDF
Abridged model	31/12/2019	01/01/9999	31/07/2020	French	PDF
Abridged model	31/12/2018	01/01/9999	26/07/2019	French	PDF
Abridged model	31/12/2017	01/01/9999	13/06/2018	French	PDF
m910-p	31/12/2016	19/04/2017	27/07/2017	French	PDF
m910-p	31/12/2015	25/07/2016	23/08/2016	French	PDF
m910-p	31/12/2014	26/05/2015	22/06/2015	French	PDF
m910-p	31/12/2013	27/05/2014	05/06/2014	French	PDF
m910-p	31/12/2012	28/05/2013	05/06/2013	French	PDF
m910-p	31/12/2011	22/05/2012	24/05/2012	French	PDF
m910-pCorrection	31/12/2010	24/05/2011	20/10/2011	French	PDF
m910-p	31/12/2010	24/05/2011	05/09/2011	French	PDF
m910-p	31/12/2009	25/05/2010	03/06/2010	French	PDF
m910-pCorrection	31/12/2008	26/05/2009	20/04/2010	French	PDF
m910-p	31/12/2008	26/05/2009	16/06/2009	French	PDF
m910-pCorrection	31/12/2007	27/05/2008	30/12/2008	French	PDF
m910-p	31/12/2007	27/05/2008	20/06/2008	French	PDF
m910-p	31/12/2006	22/05/2007	13/06/2007	French	PDF
m910-p	31/12/2005	23/05/2006	28/03/2007	French	PDF
m910-p	31/12/2004	24/05/2005	09/06/2005	French	PDF
m911-p	31/12/2003	25/05/2004	18/06/2004	French	PDF
m911-p	31/12/2002	27/05/2003	11/06/2003	French	PDF
m911-p	31/12/2001	28/05/2002	14/06/2002	French	PDF
m911-p	31/12/2000	29/05/2001	07/06/2001	French	PDF
m911-p	31/12/1999	23/05/2000	08/06/2000	French	PDF
m911-p	31/12/1998	25/05/1999	24/06/1999	French	PDF
m911-p	31/12/1997	26/05/1998	03/07/1998	French	—
m911-p	31/12/1996	27/05/1997	13/06/1997	French	—
m911-p	31/12/1995	28/05/1996	04/07/1996	French	—
m911-p	31/12/1994	23/05/1995	22/06/1995	French	—
m911-p	31/12/1993	24/05/1994	22/06/1994	French	—
m911-p	31/12/1992	25/05/1993	09/06/1993	French	—
m911-p	31/12/1991	26/05/1992	24/06/1992	French	—
m911-p	31/12/1990	28/05/1991	18/06/1991	French	—
m911-p	31/12/1989	22/05/1990	07/06/1990	French	—
m911-p	31/12/1988	23/05/1989	30/06/1989	French	—
m911-p	31/12/1987	24/05/1988	30/06/1988	French	—
m911-p	31/12/1986	26/05/1987	25/06/1987	French	—
m911-p	31/12/1985	27/05/1986	26/06/1986	French	—
m911-p	31/12/1984	28/05/1985	13/06/1985	French	—
m911-p	31/12/1983	01/01/9999	19/06/1984	French	—
m911-p	31/12/1982	01/01/9999	16/06/1983	French	—
m911-p	31/12/1981	01/01/9999	03/06/1982	French	—
m911-p	31/12/1980	01/01/9999	11/06/1981	French	—
m911-p	31/12/1979	01/01/9999	04/06/1980	English	—
m911-p	31/12/1978	01/01/9999	05/06/1979	English	—
m911-p	31/12/1977	01/01/9999	08/06/1978	English	—

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.

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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

Director	Mandates in this company	Period	Other 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

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

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Timeline

Source · CBE, NBB annual accounts

Year

Identity

Incorporation1924

Name

Registered office

Annual accounts

Filings3 filings

1966196719681969197019711972197319741975197619771978197919801981198219831984198519861987198819891990199119921993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026

No data

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Rue des Deux Eglises 14, 1000 BrusselsCurrent		CBE

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
Compagnie européenne d'Assurance des Marchandises et des Bagages - Europese Goederen- en ReisbagageverzekeringsmaatschappijCurrent		CBE

Events

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

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

Overview

Identity

Financials

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events