VOLUNTARY DISSOLUTION - LIQUIDATION

Travail belge du Bois

Company — Voluntary dissolution - liquidation.

Financial year 2015 · Closed on 31/12/2015

Net result-84,6 k €-18,7 %over 1 year
Revenue7,2 k €+0,6 %over 1 year
Equity-1,1 M €-8,5 %over 1 year

Identity

Source · BCE/KBO

Travail belge du Bois is a Public limited company incorporated in 1968. Its main activity is: Manufacture of products of wood, cork, straw and plaiting materials. Its registered office is in Habay.

Legal situation
Voluntary dissolution - liquidation
BCE/KBO no. / VAT
BE 0404.383.991
Incorporation
01/01/1968
Legal form
Public limited company
Registered office
Rue de Courtel,Marbehan SN
6724 Habay · WallonieSee on map
Latest accounts
31/12/2015
Joint committees (3)
  • 100
  • 126
  • 218

Financials

Source · NBB, 9 filings

Trend over 9 financial years

20152014201320122011
Income statement
Revenue7,2 k €7,2 k €–––
EBITDA-15,2 k €-1,9 k €2,3 k €-1,9 k €-23,2 k €
Operating result-84,5 k €-71,2 k €-67 k €-72,1 k €-99,3 k €
Net result-84,6 k €-71,3 k €-67,1 k €-72,4 k €-97,5 k €
Balance sheet
Equity-1,1 M €-996,6 k €-925,3 k €-858,2 k €-785,8 k €
Total assets676,3 k €746,1 k €858,1 k €960 k €1 M €
Cash869,9 €4,4 k €4,5 k €34,6 k €51,1 k €
Debts1,8 M €1,7 M €1,8 M €1,8 M €1,8 M €
Other
Workforce–––––

Board of directors

Source · NBB, accounts to 31/12/2009

3 active · 7 ended

Last known composition, from the accounts closed on 31/12/2009, more than two years before the latest accounts. The mandates shown may have expired.

Active mandates

EUREFI SA

Director · since 27 juin 2008 · until 26 juin 2014 · 0382.532.554

Represented by Daniel GHEZA

Active
WOOD TECHNOLOGIES

Director · since 27 juin 2008 · until 26 juin 2014 · 0898.546.830

Represented by Pierre MARECHAL

Active
MARECHAL PIERRE

Managing director · since 14 juillet 2006 · until 13 juillet 2012

Active

Ended mandates

K. Anné

Director · since 14 juillet 2006 · until 13 juillet 2012 · 0453.636.336

Represented by ANNE Koen

Ended
K. Anné

Director · since 14 juillet 2006 · until 13 juillet 2012 · 0453.636.336

Represented by KOEN ANNE

Ended
LUMARA

Director · since 14 juillet 2006 · until 13 juillet 2012 · 0422.877.834

Represented by Pieter B. MOUTHAAN

Ended
LUMARA BVBA

Director · since 14 juillet 2006 · until 13 juillet 2012 · 0422.877.834

Represented by MOUTHAAN PIETER B

Ended

Other companies at this address

Rue de Courtel,Marbehan SN 6724 Habay
CompanyCBE no.
WOOD TECHNOLOGIES● Liquidation
0898.546.830

Full financial information

Source · NBB
201520142013201220112009
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/201501/01/201401/01/201301/01/201201/01/201101/01/2009
Closing of the financial year31/12/201531/12/201431/12/201331/12/201231/12/201131/12/2009
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date16/01/201719/04/201612/02/201519/02/201427/01/201425/03/2010
General meeting01/01/999901/01/999901/01/999901/01/999901/01/999901/03/2010
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, 9 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/201501/01/999916/01/2017FrenchPDF
Abridged model31/12/201401/01/999919/04/2016FrenchPDF
Abridged model31/12/201301/01/999912/02/2015FrenchPDF
Abridged model31/12/201201/01/999919/02/2014FrenchPDF
Abridged model31/12/201101/01/999927/01/2014FrenchPDF
Abridged model31/12/200901/03/201025/03/2010FrenchPDF
Abridged model31/12/200817/06/200926/06/2009FrenchPDF
Abridged model31/12/200708/05/200819/06/2008FrenchPDF
Abridged model31/12/200630/06/200725/07/2007DutchPDF

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

3 active · 7 ended

Last known composition, from the accounts closed on 31/12/2009, more than two years before the latest accounts. The mandates shown may have expired.

Active mandates

EUREFI SA

Director · since 27 juin 2008 · until 26 juin 2014 · 0382.532.554

Represented by Daniel GHEZA

Active
WOOD TECHNOLOGIES

Director · since 27 juin 2008 · until 26 juin 2014 · 0898.546.830

Represented by Pierre MARECHAL

Active
MARECHAL PIERRE

Managing director · since 14 juillet 2006 · until 13 juillet 2012

Active

Ended mandates

K. Anné

Director · since 14 juillet 2006 · until 13 juillet 2012 · 0453.636.336

Represented by ANNE Koen

Ended
K. Anné

Director · since 14 juillet 2006 · until 13 juillet 2012 · 0453.636.336

Represented by KOEN ANNE

Ended
LUMARA

Director · since 14 juillet 2006 · until 13 juillet 2012 · 0422.877.834

Represented by Pieter B. MOUTHAAN

Ended
LUMARA BVBA

Director · since 14 juillet 2006 · until 13 juillet 2012 · 0422.877.834

Represented by MOUTHAAN PIETER B

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates06/05/2010
    RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates23/07/2008
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares16/01/2008
    CAPITAL, ACTIONS
    PDF
  • Mandates04/08/2006
    CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Capital / shares22/07/2004
    CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Capital / shares23/06/2003
    CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2015
    Annual accounts 2015-84,6 k €↓
  2. 2014
    Annual accounts 2014-71,3 k €↓
  3. 2013
    Annual accounts 2013-67,1 k €↑
  4. 2012
    Annual accounts 2012-72,4 k €↑
  5. 2011
    Annual accounts 2011-97,5 k €↑
  6. 2009
    Annual accounts 2009-766,2 k €↓
  7. 2008
    Annual accounts 2008-321,8 k €↓
  8. 2007
    Annual accounts 20071,1 k €↓
  9. 2006
    Annual accounts 2006954,1 k €
  10. 01/01/1968
    IncorporationPublic limited company