VOLUNTARY DISSOLUTION - LIQUIDATION

PASSION

Financial year 2024 · closed on 30/09/2024
Equity
-64,6 k €
-0.0% YoY

Company — Voluntary dissolution - liquidation.

What does PASSION do?

PASSION is a Private company with limited liability incorporated in 1975. Its registered office is in Watermael-Boitsfort.

Legal situation
Voluntary dissolution - liquidation
BCE/KBO no. / VAT
BE 0415.416.851
Incorporation
08/10/1975
Legal form
Private company with limited liability
Registered office
Rue des Pêcheries 33
1170 Watermael-Boitsfort · BruxellesSee on map
Latest accounts
30/09/2024
Contacts
4 public details availableLog in to view
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 17 financial years

20242023202220212020201920182017201620152014201320122011201020092008
Income statement
Gross margin-5,8 k €-350 €-404,5 €-584,2 €-152,9 €42,2 k €-9,7 k €11,9 k €-2,1 k €-1,6 k €46,3 k €93,5 k €60,5 k €111,3 k €119,2 k €
EBITDA-5,8 k €-350 €-404,5 €-584,2 €-152,9 €28,8 k €-33,9 k €-9,1 k €-22,9 k €-20,6 k €-46,2 k €-13,3 k €-41,1 k €-509 €26,4 k €
Operating result-5,8 k €-350 €-404,5 €-584,2 €-152,9 €28,8 k €-57,3 k €-13,5 k €-27,8 k €-24,5 k €-50,2 k €-15,5 k €-43,4 k €-3,9 k €16,9 k €
Net result-5,8 k €-4,2 k €-2,7 k €-2,8 k €-3,2 k €-2,5 k €25,5 k €-69,3 k €2,9 k €-37,1 k €-35,5 k €2,3 k €-39,7 k €-60 k €-19,7 k €-10,4 k €
Balance sheet
Equity-64,6 k €-64,6 k €-58,9 k €-54,7 k €-199,2 k €-196,4 k €-193,2 k €-190,7 k €-216,2 k €-146,9 k €-149,9 k €-112,7 k €-77,2 k €-79,5 k €-39,9 k €20,1 k €39,8 k €
Total assets13,3 k €13,3 k €19 k €307,2 €4,2 k €12,9 k €63,1 k €45,6 k €158,5 k €241,1 k €300,5 k €363,8 k €410,1 k €601,9 k €724 k €558,5 k €634,9 k €
Cash307,2 €4,2 k €1,9 €130,7 €218,3 €60,2 k €3,2 k €3,1 k €4 k €18,9 k €29,2 k €9,2 k €33,8 k €26,1 k €
Debts77,9 k €77,9 k €77,9 k €55 k €203,4 k €209,4 k €256,3 k €236,3 k €365,5 k €386 k €448,4 k €474,4 k €485,3 k €678,2 k €758,3 k €534 k €592,7 k €
Other
Workforce0,5 ETP0,5 ETP0,5 ETP0,5 ETP1,5 ETP2,5 ETP2,9 ETP3,0 ETP3,0 ETP
Governance

Board of directors

Seen on filing of 30/09/2024 · 1 active · 4 ended

Active mandates

Michel VERHAEGHE

Liquidator

Active

Ended mandates

Mathieu Heistrcamp

Manager · since 15 juillet 2013

Ended
Alain CHEVAL

Manager

Ended
Didier GEMBERLING

Manager

Ended
Mathieu HEISTERCAMP

Manager

Ended
Annual accounts

Full financial information

202420232022202120202019
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro model
Start of the financial year01/10/202301/10/202201/10/202101/10/202001/10/201901/10/2018
Closing of the financial year30/09/202430/09/202330/09/202230/09/202130/09/202030/09/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date27/08/202524/06/202422/05/202306/05/202231/03/202115/04/2020
General meeting19/06/202531/03/202431/03/202325/03/202226/03/202127/03/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

19 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Micro model30/09/202419/06/202527/08/2025FrenchPDF
Micro model30/09/202331/03/202424/06/2024FrenchPDF
Micro model30/09/202231/03/202322/05/2023FrenchPDF
Micro model30/09/202125/03/202206/05/2022FrenchPDF
Micro model30/09/202026/03/202131/03/2021FrenchPDF
Micro model30/09/201927/03/202015/04/2020FrenchPDF
Micro model30/09/201801/01/999911/06/2019FrenchPDF
Micro model30/09/201730/03/201802/05/2018FrenchPDF
Abridged model30/09/201625/03/201709/05/2017FrenchPDF
Abridged model30/09/201530/03/201629/04/2016FrenchPDF
Abridged model30/09/201427/03/201530/03/2015FrenchPDF
Abridged model30/09/201313/03/201421/05/2014FrenchPDF
Abridged model30/09/201225/03/201308/05/2013FrenchPDF
Abridged model30/09/201126/03/201212/06/2012FrenchPDF
Abridged model30/09/201030/03/201129/04/2011FrenchPDF
Abridged model30/09/200929/03/201017/04/2010FrenchPDF
Abridged model30/09/200821/03/200912/08/2009FrenchPDF
Abridged model30/09/200721/03/200831/03/2008FrenchPDF
Abridged model30/09/200628/03/200727/04/2007FrenchPDF
Estimate

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.

Governance

Board of directors

Seen on filing of 30/09/2024 · 1 active · 4 ended

Active mandates

Michel VERHAEGHE

Liquidator

Active

Ended mandates

Mathieu Heistrcamp

Manager · since 15 juillet 2013

Ended
Alain CHEVAL

Manager

Ended
Didier GEMBERLING

Manager

Ended
Mathieu HEISTERCAMP

Manager

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates24/08/2016
    RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates21/05/2014
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates09/01/2014
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares15/10/2002
    OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - CAPITAL, ACTIONS
    PDF

Source: Belgian Official Gazette

Competition

Similar companies

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

See the Business plan

Timeline

  1. 2024
    Annual accounts 2024
  2. 2023
    Annual accounts 2023-5,8 k €
  3. 2022
    Annual accounts 2022-4,2 k €
  4. 2022
    Name changePASSION SA
  5. 2021
    Annual accounts 2021-2,7 k €
  6. 2021
    Name changePASSION (en liquidation)
  7. 2020
    Annual accounts 2020-2,8 k €
  8. 2019
    Annual accounts 2019-3,2 k €
  9. 2018
    Annual accounts 2018-2,5 k €
  10. 2017
    Annual accounts 201725,5 k €
  11. 2016
    Annual accounts 2016-69,3 k €
  12. 2015
    Annual accounts 20152,9 k €
  13. 2014
    Annual accounts 2014-37,1 k €
  14. 2013
    Annual accounts 2013-35,5 k €
  15. 2012
    Annual accounts 20122,3 k €
  16. 2011
    Annual accounts 2011-39,7 k €
  17. 2010
    Annual accounts 2010-60 k €
  18. 2009
    Annual accounts 2009-19,7 k €
  19. 2008
    Annual accounts 2008-10,4 k €
  20. 08/10/1975
    IncorporationPrivate company with limited liability