VOLUNTARY DISSOLUTION - LIQUIDATION

QUINTON HAZELL BELGIUM

Company — Voluntary dissolution - liquidation.

Financial year 2009 · Closed on 31/12/2009

Net result-11,7 k €+98,6 %over 1 year
Revenue450 €-100,0 %over 1 year
Equity-567,9 k €-2,1 %over 1 year

Identity

Source · BCE/KBO

QUINTON HAZELL BELGIUM is a Public limited company incorporated in 1968. Its registered office is in Bruxelles.

Legal situation
Voluntary dissolution - liquidation
BCE/KBO no. / VAT
BE 0403.462.689
Incorporation
01/01/1968
Legal form
Public limited company
Registered office
Rue de la Presse 4
1000 Bruxelles · BruxellesSee on map
Latest accounts
31/12/2009
Joint committees (2)
  • 14904
  • 218

Financials

Source · NBB, 4 filings

Trend over 4 financial years

2009200820072006
Income statement
Revenue450 €2 M €6,6 M €7,2 M €
EBITDA-24,5 k €-217,8 k €-652,5 k €-455,2 k €
Operating result-24,5 k €-266,6 k €-721,4 k €-324 k €
Net result-11,7 k €-849,2 k €-926 k €-358,8 k €
Balance sheet
Equity-567,9 k €-556,2 k €292,9 k €268,9 k €
Total assets14,2 k €189,6 k €3 M €3,8 M €
Cash12,4 k €–19,6 k €556,2 k €
Debts582,1 k €745,8 k €2,5 M €3,4 M €
Other
Workforce–4,9 ETP15,1 ETP16,9 ETP

Board of directors

Source · NBB, accounts to 31/12/2009

4 active · 9 ended

Active mandates

Eversheds Sutherland (Belgium)

Liquidator · since 11 décembre 2009 · 0817.550.246

Represented by Koen DEVOS

Active
Balaji Panneer RAVINDRAN

Director · since 30 juin 2008 · until 11 décembre 2009

Active
Daniel HEURÉ

Managing director · since 30 juin 2008 · until 11 décembre 2009

Active
John DENT

Director · since 22 octobre 2007 · until 11 décembre 2009

Active

Ended mandates

Balaji Panneer Ravindran

Director · since 30 juin 2008 · until 19 avril 2013

Ended
Daniel Heuré

Managing director · since 30 juin 2008 · until 19 avril 2013

Ended
John Dent

Director · since 22 octobre 2007 · until 19 avril 2013

Ended
Balaji Panneer Ravindran

Director · since 30 novembre 2004 · until 18 avril 2008

Ended

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Rue de la Presse 4 1000 Bruxelles
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AGRIBIO● Bankrupt
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ALLSERVICES● Active
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AML INVEST● Active
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ANKL● Active
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ANTICIP● Active
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ARGIA● Active
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Full financial information

Source · NBB
2009200820072006
Type of accountFull modelFull modelFull modelFull model
Start of the financial year01/01/200901/01/200801/01/200701/01/2006
Closing of the financial year31/12/200931/12/200831/12/200731/12/2006
Length of the financial year12 months12 months12 months12 months
Filing date03/08/201002/10/200916/10/200809/08/2007
General meeting07/06/201030/06/200930/06/200829/06/2007
Currency of the financial yearEUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 4 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/200907/06/201003/08/2010FrenchPDF
Full model31/12/200830/06/200902/10/2009FrenchPDF
Full model31/12/200730/06/200816/10/2008DutchPDF
Full model31/12/200629/06/200709/08/2007DutchPDF

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 31/12/2009

4 active · 9 ended

Active mandates

Eversheds Sutherland (Belgium)

Liquidator · since 11 décembre 2009 · 0817.550.246

Represented by Koen DEVOS

Active
Balaji Panneer RAVINDRAN

Director · since 30 juin 2008 · until 11 décembre 2009

Active
Daniel HEURÉ

Managing director · since 30 juin 2008 · until 11 décembre 2009

Active
John DENT

Director · since 22 octobre 2007 · until 11 décembre 2009

Active

Ended mandates

Balaji Panneer Ravindran

Director · since 30 juin 2008 · until 19 avril 2013

Ended
Daniel Heuré

Managing director · since 30 juin 2008 · until 19 avril 2013

Ended
John Dent

Director · since 22 octobre 2007 · until 19 avril 2013

Ended
Balaji Panneer Ravindran

Director · since 30 novembre 2004 · until 18 avril 2008

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates30/12/2009
    RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates05/12/2008
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates24/10/2008
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares26/02/2008
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates21/12/2007
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares09/02/2007
    CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Capital / shares06/09/2006
    CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DIVERS
    PDF
  • Mandates29/06/2006
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF

Similar companies

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

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Timeline

  1. 2009
    Annual accounts 2009-11,7 k €↑
  2. 2008
    Annual accounts 2008-849,2 k €↑
  3. 2007
    Annual accounts 2007-926 k €↓
  4. 2006
    Annual accounts 2006-358,8 k €
  5. 01/01/1968
    IncorporationPublic limited company