ACTIVE

TEXAS INSTRUMENTS BENELUX B.V.

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Financial year 2016 · Closed on 19/09/2016

Net result36,2 k €-82,7 %over 1 year
Revenue6,1 k €-99,4 %over 1 year
Equity713,7 k €+5,3 %over 1 year
Workforce5,0 ETP0,0 %over 1 year

Identity

Source · BCE/KBO

TEXAS INSTRUMENTS BENELUX B.V. is a Foreign company incorporated in 1974. Its registered office is in NIEUWEGEIN. It employs on average 5,0 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0414.207.123
Incorporation
07/05/1974
Legal form
Foreign company
Registered office
Bolwerkdok 2
3433KN NIEUWEGEIN · Flandre
Latest accounts
19/09/2016
Average workforce
5,0 ETP
Joint committees (1)
  • 218
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 18 filings

Trend over 3 financial years

201620152012
Income statement
Revenue6,1 k €1,1 M €1,7 M €
EBITDA77,1 k €252,2 k €173,9 k €
Operating result77,1 k €252,2 k €173,9 k €
Net result36,2 k €209,9 k €138,5 k €
Balance sheet
Equity713,7 k €677,5 k €1,7 M €
Total assets1,1 M €1,5 M €2,7 M €
Cash55,8 k €59,3 k €40,1 k €
Debts337,5 k €776,3 k €1 M €
Other
Workforce5,0 ETP5,0 ETP4,0 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 500 k€ and 1 M€
See the valuation

Board of directors

Source · NBB, accounts to 19/09/2016

7 active · 7 ended

Active mandates

Andreas SCHWAIGER

Mandate · since 19 septembre 2016

Active
Klaus WEISEL

Mandate · since 19 septembre 2016

Active
Lynn CLARK

Mandate · since 19 septembre 2016

Active
Pieter MARSEILLE

Administrator - manager · since 19 septembre 2016

Active
Andreas SCHWAIGER

Director · until 19 septembre 2016

Active
Klaus WEISEL

Director · until 19 septembre 2016

Active
Lynn CLARK

Director · until 19 septembre 2016

Active

Ended mandates

Andreas Schwaiger

Director · since 01 janvier 2013 · until 15 juin 2016

Ended
Ernst et Young Reviseurs d'Entreprises

Associate · since 01 janvier 2013 · until 15 juin 2016 · 0446.334.711

Represented by Herman Van den Abeele

Ended
Klaus Weisel

Director · since 01 janvier 2013 · until 15 juin 2016

Ended
Wolfram Tietscher

Director · since 01 janvier 2013 · until 15 juin 2016

Ended

Full financial information

Source · NBB
202120202019201820172016
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202101/01/202001/01/201901/01/201801/01/201720/09/2016
Closing of the financial year31/12/202131/12/202031/12/201931/12/201831/12/201731/12/2016
Length of the financial year12 months12 months12 months12 months12 months4 months
Filing date03/05/202222/09/202126/10/202025/09/201930/08/201831/07/2018
General meeting21/04/202210/09/202129/09/202006/09/201921/08/201827/09/2017
Currency of the financial yearEURUSDUSDUSDUSDUSD
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 18 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202121/04/202203/05/2022DutchPDF
Full model31/12/202010/09/202122/09/2021DutchPDF
Full model31/12/201929/09/202026/10/2020DutchPDF
Full model31/12/201806/09/201925/09/2019DutchPDF
Full model31/12/201721/08/201830/08/2018DutchPDF
Full model31/12/201627/09/201731/07/2018DutchPDF
Full model19/09/201608/03/201720/04/2017FrenchPDF
Full model31/12/201515/06/201620/07/2016FrenchPDF
Full model31/12/201403/07/201505/08/2015FrenchPDF
Full model31/12/201318/06/201408/07/2014FrenchPDF
Full model31/12/201219/06/201303/09/2013FrenchPDF
Full model31/12/201120/06/201219/07/2012FrenchPDF
Full model31/12/201015/06/201101/07/2011FrenchPDF
Full model31/12/200916/06/201015/07/2010FrenchPDF
Full model31/12/200829/06/200928/07/2009FrenchPDF
Full model31/12/200829/06/200928/07/2009DutchPDF
Full model31/12/200718/06/200808/07/2008DutchPDF
Full model31/12/200620/06/200726/06/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 500 k€ and 1 M€

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 19/09/2016

7 active · 7 ended

Active mandates

Andreas SCHWAIGER

Mandate · since 19 septembre 2016

Active
Klaus WEISEL

Mandate · since 19 septembre 2016

Active
Lynn CLARK

Mandate · since 19 septembre 2016

Active
Pieter MARSEILLE

Administrator - manager · since 19 septembre 2016

Active
Andreas SCHWAIGER

Director · until 19 septembre 2016

Active
Klaus WEISEL

Director · until 19 septembre 2016

Active
Lynn CLARK

Director · until 19 septembre 2016

Active

Ended mandates

Andreas Schwaiger

Director · since 01 janvier 2013 · until 15 juin 2016

Ended
Ernst et Young Reviseurs d'Entreprises

Associate · since 01 janvier 2013 · until 15 juin 2016 · 0446.334.711

Represented by Herman Van den Abeele

Ended
Klaus Weisel

Director · since 01 janvier 2013 · until 15 juin 2016

Ended
Wolfram Tietscher

Director · since 01 janvier 2013 · until 15 juin 2016

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Court decision04/11/2022
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ...
    PDF
  • Registered office29/04/2021
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Registered office12/07/2017
    ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL
    PDF
  • Registered office14/10/2016
    ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates06/10/2016
    BENAMING - ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates27/09/2016
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates07/07/2016
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates18/01/2016
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2016
    Annual accounts 201636,2 k €↓
  2. 2016
    Name changeTEXAS INSTRUMENTS BENELUX B.V.
  3. 2015
    Annual accounts 2015209,9 k €↑
  4. 2012
    Annual accounts 2012138,5 k €
  5. 2012
    Name changeTEXAS INSTRUMENTS BELGIUM
  6. 07/05/1974
    IncorporationForeign company