ACTIVE

PEREZ HOLDINGS

Financial year 2009 · Closed on 31/12/2009

Net result1,1 M €+203,3 %over 1 year
Gross margin-10,6 k €-25,0 %over 1 year
Equity163 k €+118,3 %over 1 year

Identity

Source · BCE/KBO

PEREZ HOLDINGS is a Foreign company incorporated in 1971. Its registered office is in LUXEMBOURG.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0408.378.413
Incorporation
24/05/1971
Legal form
Foreign company
Registered office
GRAND RUE 60
1660 LUXEMBOURG · Flandre
Latest accounts
31/12/2009
Signals
ProfitablePositive cashflow

Financials

Source · NBB, 4 filings

Trend over 4 financial years

2009200820072006
Income statement
Gross margin-10,6 k €-8,5 k €-1,9 k €41,3 k €
EBITDA-11,3 k €-9 k €-2 k €40,8 k €
Operating result-11,3 k €-9 k €-2 k €40,3 k €
Net result1,1 M €-1 M €-175,4 €29 k €
Balance sheet
Equity163 k €-888,7 k €129,6 k €129,8 k €
Total assets4,2 M €2 M €129,6 k €129,8 k €
Cash–10,1 k €2,4 k €115 k €
Debts4,1 M €2,9 M €––

Valuation

Indicative valuation

As an indication, this company is worth

between 100 k€ and 250 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2009

3 active · 12 ended

Active mandates

DR. DANNY DESCHUTTERE

Director · since 02 juin 2009 · until 01 juin 2015 · 0463.894.976

Represented by Gerda VAN HOEYDONCK

Active
NATIONWIDE MANAGEMENT SERVICES SA

Director · since 02 juin 2009 · until 01 juin 2015

Represented by Hendrika VANTHUYNE

Active
AKSTON CAPITAL SA

Director · since 21 décembre 2007 · until 20 décembre 2013

Represented by Hendrika VANTHUYNE

Active

Ended mandates

Akston Capital

Director · since 21 décembre 2007 · until 21 décembre 2012

Represented by Hendrika Vanthuyne

Ended
AKSTON CAPITAL SA

Director · since 21 décembre 2007 · until 20 décembre 2013

Represented by Hendrika Vanthuyne

Ended
Nationwide Management

Director · since 21 décembre 2007 · until 21 décembre 2012

Represented by Hendrika Vanthuyne

Ended
NATIONWIDE MANAGEMENT SA

Director · since 21 décembre 2007 · until 02 juin 2009

Represented by Hendrika Vanthuyne

Ended

Other companies at this address

GRAND RUE 60 1660 LUXEMBOURG
CompanyCBE no.
CARMEL S.C.I● Active
0568.829.972
0841.481.037
0888.807.337
0846.159.110
0808.743.933

Full financial information

Source · NBB
2009200820072006
Type of accountAbridged modelAbridged modelAbridged modelAbridged 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 date12/08/201028/07/200921/08/200818/07/2007
General meeting07/06/201002/06/200902/06/200831/03/2007
Currency of the financial yearEUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for 7 days

Annual accounts filings

Source · NBB, 4 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/200907/06/201012/08/2010DutchPDF
Abridged model31/12/200802/06/200928/07/2009DutchPDF
Abridged model31/12/200702/06/200821/08/2008DutchPDF
Abridged model31/12/200631/03/200718/07/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 k€ and 250 k€

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 · 12 ended

Active mandates

DR. DANNY DESCHUTTERE

Director · since 02 juin 2009 · until 01 juin 2015 · 0463.894.976

Represented by Gerda VAN HOEYDONCK

Active
NATIONWIDE MANAGEMENT SERVICES SA

Director · since 02 juin 2009 · until 01 juin 2015

Represented by Hendrika VANTHUYNE

Active
AKSTON CAPITAL SA

Director · since 21 décembre 2007 · until 20 décembre 2013

Represented by Hendrika VANTHUYNE

Active

Ended mandates

Akston Capital

Director · since 21 décembre 2007 · until 21 décembre 2012

Represented by Hendrika Vanthuyne

Ended
AKSTON CAPITAL SA

Director · since 21 décembre 2007 · until 20 décembre 2013

Represented by Hendrika Vanthuyne

Ended
Nationwide Management

Director · since 21 décembre 2007 · until 21 décembre 2012

Represented by Hendrika Vanthuyne

Ended
NATIONWIDE MANAGEMENT SA

Director · since 21 décembre 2007 · until 02 juin 2009

Represented by Hendrika Vanthuyne

Ended

Ownership and network

Looking for more information about this company?

Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Court decision25/10/2010
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ...
    PDF
  • Capital / shares04/08/2010
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates20/07/2010
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates30/06/2009
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates09/10/2008
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates01/08/2008
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates21/01/2008
    BENAMING - MAATSCHAPPELIJKE ZETEL - DOEL - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates08/07/2003
    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. 2009
    Annual accounts 20091,1 M €↑
  2. 2008
    Annual accounts 2008-1 M €↓
  3. 2007
    Annual accounts 2007-175,4 €↓
  4. 2007
    Name changePEREZ HOLDINGS
  5. 2006
    Annual accounts 200629 k €
  6. 2006
    Name changeInforapi
  7. 24/05/1971
    IncorporationForeign company