JUDICIAL DISSOLUTION OR NULLITY

Turnhoutse Metaalwerken

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Company — Judicial dissolution or nullity.

Financial year 2017 · Closed on 31/12/2017

Net result-129,6 k €-376,2 %over 1 year

Gross margin457,3 k €-41,6 %over 1 year

Equity591,5 k €-18,0 %over 1 year

Workforce11,8 ETP-13,2 %over 1 year

Identity

Source · BCE/KBO

Turnhoutse Metaalwerken is a Public limited company incorporated in 1968. Its registered office is in Turnhout. It employs on average 11,8 ETP workers (FTE).

Legal situation: Judicial dissolution or nullity
BCE/KBO no. / VAT: BE 0404.175.046
Incorporation: 01/01/1968
Legal form: Public limited company
Registered office: de Merodelei 37
2300 Turnhout · FlandreSee on map
Latest accounts: 31/12/2017
Average workforce: 11,8 ETP

Joint committees (2)

Signals

Solid equityGood liquidityHealthy social debts

Financials

Source · NBB, 12 filings

Trend over 11 financial years

	2017		2016		2015		2014		2013
Income statement
Gross margin	457,3 k €	-41.6%	783,1 k €	-21.7%	1 M €	+6.8%	937 k €	+18.0%	793,9 k €
EBITDA	-114,8 k €	-205%	109,4 k €	-52.8%	231,9 k €	+47.7%	157 k €	+455%	28,3 k €
Operating result	-129,7 k €	-383%	45,9 k €	-63.4%	125,4 k €	+173%	45,9 k €	+146%	-98,7 k €
Net result	-129,6 k €	-376%	46,9 k €	-61.3%	121,4 k €	+196%	41 k €	+293%	-21,2 k €
Balance sheet
Equity	591,5 k €	-18.0%	721,1 k €	+7.0%	674,2 k €	+22.0%	552,8 k €	+8.0%	511,8 k €
Total assets	929,5 k €	-16.9%	1,1 M €	-10.1%	1,2 M €	+8.8%	1,1 M €	+5.0%	1,1 M €
Cash	69,8 k €	-65.2%	200,4 k €	+62.4%	123,4 k €	+389%	25,2 k €	-82.7%	145,5 k €
Debts	336,7 k €	-15.1%	396,5 k €	-30.5%	570,7 k €	-3.5%	591,7 k €	+2.4%	577,7 k €
Other
Workforce	11,8 ETP	-13.2%	13,6 ETP	-9.3%	15,0 ETP	+7.1%	14,0 ETP	0.0%	14,0 ETP

Board of directors

Source · NBB, accounts to 31/12/2017

3 active · 4 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Hemi Construct0563.834.868Represented by Michel Van de Heyning	MandateManaging directorlisted until the 2014 accountsended
R-Evolution0869.550.956Represented by Eric Van de Heyning	Directorsince 29/05/2012
Frans Van de Heyning	Directorsince 24/05/2011

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Hemi0806.347.439Represented by Michel Van de Heyning	Managing director29/05/2012 → 2012 accounts
Eric Van de Heyning	Director25/05/2010 → 2010 accounts
Michel Van de Heyning	Managing director25/05/2010 → 2010 accounts

Other companies at this address

de Merodelei 37 2300 Turnhout

Company	CBE no.
ADVOCATENKANTOOR DE CHAFFOY - RYCKAERT - PLESSERS● Active	0469.625.005
Leijtens België● Bankrupt	0733.872.207

Full financial information

Source · NBB

	2017	2016	2015	2014	2013	2012
Type of account	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model
Start of the financial year	01/01/2017	01/01/2016	01/01/2015	01/01/2014	01/01/2013	01/01/2012
Closing of the financial year	31/12/2017	31/12/2016	31/12/2015	31/12/2014	31/12/2013	31/12/2012
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	21/09/2018	20/06/2017	29/07/2016	04/09/2015	29/08/2014	28/01/2014
General meeting	30/06/2018	23/05/2017	30/06/2016	26/05/2015	27/05/2014	15/12/2013
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, 12 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged model	31/12/2017	30/06/2018	21/09/2018	Dutch	PDF
Abridged model	31/12/2016	23/05/2017	20/06/2017	Dutch	PDF
Abridged model	31/12/2015	30/06/2016	29/07/2016	Dutch	PDF
Abridged model	31/12/2014	26/05/2015	04/09/2015	Dutch	PDF
Abridged model	31/12/2013	27/05/2014	29/08/2014	Dutch	PDF
Abridged model	31/12/2012	15/12/2013	28/01/2014	Dutch	PDF
Abridged model	31/12/2011	29/05/2012	02/08/2012	Dutch	PDF
Abridged model	31/12/2010	24/05/2011	31/08/2011	Dutch	PDF
Abridged model	31/12/2009	25/05/2010	19/08/2010	Dutch	PDF
Abridged model	31/12/2008	26/05/2009	30/09/2009	Dutch	PDF
Abridged model	31/12/2007	28/08/2008	29/08/2008	Dutch	PDF
Abridged model	31/12/2006	22/05/2007	27/08/2007	Dutch	PDF

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 31/12/2017

3 active · 4 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Hemi Construct0563.834.868Represented by Michel Van de Heyning	MandateManaging directorlisted until the 2014 accountsended
R-Evolution0869.550.956Represented by Eric Van de Heyning	Directorsince 29/05/2012
Frans Van de Heyning	Directorsince 24/05/2011

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Hemi0806.347.439Represented by Michel Van de Heyning	Managing director29/05/2012 → 2012 accounts
Eric Van de Heyning	Director25/05/2010 → 2010 accounts
Michel Van de Heyning	Managing director25/05/2010 → 2010 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Registered office20/12/2019
MAATSCHAPPELIJKE ZETEL
PDF
Mandates20/11/2019
RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ... - ONTSLAGEN - BENOEMINGEN
PDF
Mandates16/10/2019
ONTSLAGEN - BENOEMINGEN
PDF
Mandates15/02/2017
Herbenoemingen
PDF
Mandates28/09/2015
Ontslag - benoeming
PDF
Mandates24/10/2012
ONTSLAGEN - BENOEMINGEN
PDF
Mandates16/11/2011
ONTSLAGEN - BENOEMINGEN
PDF
Mandates20/08/2010
ONTSLAGEN - BENOEMINGEN
PDF

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Timeline

Source · CBE, NBB annual accounts

Year

Identity

Incorporation

Name

Registered office

Annual accounts

Filings11 filings

Mandates

Hemi Construct

R-Evolution

Frans Van de Heyning

Hemi

TURNHOUTSE SCHRIJN- & BOUWWERKEN

Michel Van de Heyning

Eric Van de Heyning

19681969197019711972197319741975197619771978197919801981198219831984198519861987198819891990199119921993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026

Turnhoutse Metaalwerken

No data

Director

Managing directorDirector

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
de Merodelei 37, 2300 TurnhoutCurrent		CBE

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
Turnhoutse MetaalwerkenCurrent	accounts 2007 → 2017	Accounts 2017 · 2018-63800087

Events

2017
Annual accounts 2017-129,6 k €↓
2016
Annual accounts 201646,9 k €↓
2015
Annual accounts 2015121,4 k €↑
2014
Annual accounts 201441 k €↑
2013
Annual accounts 2013-21,2 k €↓
2012
Annual accounts 2012101 k €↑
2011
Annual accounts 201172,3 k €↑
2010
Annual accounts 201024,1 k €↑
2009
Annual accounts 2009-76,8 k €↑
2008
Annual accounts 2008-209 k €↓
2007
Annual accounts 20074,1 k €
01/01/1968
IncorporationPublic limited company

Turnhoutse Metaalwerken

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