VOLUNTARY DISSOLUTION - LIQUIDATION

Marnebel

Company — Voluntary dissolution - liquidation.

Financial year 2012 · Closed on 31/12/2012

Net result-389,7 k €-356,6 %over 1 year
Gross margin458 k €-6,9 %over 1 year
Equity-612,2 k €-175,1 %over 1 year
Workforce6,1 ETP-9,0 %over 1 year

Identity

Source · BCE/KBO

Marnebel is a Public limited company incorporated in 1951. Its registered office is in Bassenge. It employs on average 6,1 ETP workers (FTE).

Legal situation
Voluntary dissolution - liquidation
BCE/KBO no. / VAT
BE 0403.902.456
Incorporation
30/04/1951
Legal form
Public limited company
Registered office
Rue du Garage (Eben) ZN
4690 Bassenge · WallonieSee on map
Latest accounts
31/12/2012
Average workforce
6,1 ETP
Joint committees (2)
  • 10206
  • 218
Signals
Positive EBITDAHealthy social debts

Financials

Source · NBB, 8 filings

Trend over 7 financial years

20122011201020092008
Income statement
Gross margin458 k €491,8 k €266,1 k €52,1 k €424,4 k €
EBITDA178 k €244,4 k €-5,1 k €-283,7 k €142,2 k €
Operating result10 k €214,2 k €-35,7 k €-369,6 k €77,5 k €
Net result-389,7 k €151,9 k €-170,6 k €-414,6 k €-37,6 k €
Balance sheet
Equity-612,2 k €-222,5 k €-374,4 k €-203,8 k €210,8 k €
Total assets517,5 k €933,9 k €913 k €1,2 M €1,3 M €
Cash30,6 k €67,8 k €10,1 k €7,8 k €9,3 k €
Debts1 M €1,2 M €1,3 M €1,4 M €1,1 M €
Other
Workforce6,1 ETP6,7 ETP6,7 ETP6,7 ETP7,1 ETP

Board of directors

Source · NBB, accounts to 31/12/2012

4 active · 7 ended

Active mandates

Léon Leduc

Liquidator · since 27 mars 2013

Active
Robert Emiel Depoorter

Director · since 09 avril 2009 · until 15 juillet 2012

Active
Europese Grondstoffen Maatschappij

Director · since 24 juin 2008 · until 27 mars 2013 · 0428.610.138

Active
Françoise Itterbeek

Managing director · since 24 juin 2008 · until 27 mars 2013

Active

Ended mandates

Robert Emiel Depoorter

Director · since 09 avril 2009 · until 09 avril 2015

Ended
Europese Grondstoffen Maatschappij

Director · since 24 juin 2008 · until 24 juin 2014 · 0428.610.138

Ended
Françoise Itterbeek

Managing director · since 24 juin 2008 · until 23 juin 2014

Ended
Marcel Poncelet

Director · since 24 juin 2008 · until 01 avril 2009

Ended

Full financial information

Source · NBB
201220112010200920082007
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/201201/01/201101/01/201001/01/200901/01/200801/01/2007
Closing of the financial year31/12/201231/12/201131/12/201031/12/200931/12/200831/12/2007
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date21/08/201326/07/201220/07/201116/12/201030/09/200927/10/2008
General meeting01/01/999926/06/201228/06/201122/06/201023/06/200924/06/2008
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, 8 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/201201/01/999921/08/2013FrenchPDF
Abridged model31/12/201126/06/201226/07/2012FrenchPDF
Abridged model31/12/201028/06/201120/07/2011FrenchPDF
Abridged model31/12/200922/06/201016/12/2010FrenchPDF
Abridged model31/12/200823/06/200930/09/2009FrenchPDF
Abridged model31/12/200724/06/200827/10/2008DutchPDF
Abridged model31/12/200626/06/200730/08/2007DutchPDF
Abridged model31/12/200527/06/200615/02/2007DutchPDF

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.

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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 31/12/2012

4 active · 7 ended

Active mandates

Léon Leduc

Liquidator · since 27 mars 2013

Active
Robert Emiel Depoorter

Director · since 09 avril 2009 · until 15 juillet 2012

Active
Europese Grondstoffen Maatschappij

Director · since 24 juin 2008 · until 27 mars 2013 · 0428.610.138

Active
Françoise Itterbeek

Managing director · since 24 juin 2008 · until 27 mars 2013

Active

Ended mandates

Robert Emiel Depoorter

Director · since 09 avril 2009 · until 09 avril 2015

Ended
Europese Grondstoffen Maatschappij

Director · since 24 juin 2008 · until 24 juin 2014 · 0428.610.138

Ended
Françoise Itterbeek

Managing director · since 24 juin 2008 · until 23 juin 2014

Ended
Marcel Poncelet

Director · since 24 juin 2008 · until 01 avril 2009

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates03/05/2013
    RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates25/09/2012
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares23/02/2012
    CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Other04/08/2009
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates19/06/2009
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates08/07/2008
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates09/11/2004
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates12/03/2004
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2012
    Annual accounts 2012-389,7 k €↓
  2. 2011
    Annual accounts 2011151,9 k €↑
  3. 2010
    Annual accounts 2010-170,6 k €↑
  4. 2009
    Annual accounts 2009-414,6 k €↓
  5. 2008
    Annual accounts 2008-37,6 k €↓
  6. 2007
    Annual accounts 2007-19,8 k €↑
  7. 2006
    Annual accounts 2006-26,1 k €
  8. 30/04/1951
    IncorporationPublic limited company