VOLUNTARY DISSOLUTION - LIQUIDATION

EUROPLEX

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Financial year 2010 · closed on 31/12/2010
Net result
44,6 k €
+153.1% YoY
Revenue
6,6 M €
-31.3% YoY
Equity
1,6 M €
+32.2% YoY
Workforce
36,5 ETP
-31.9% YoY

Company — Voluntary dissolution - liquidation.

What does EUROPLEX do?

EUROPLEX is a Public limited company incorporated in 1975. Its registered office is in Liège. It employs on average 36,5 ETP workers (FTE).

Legal situation
● Voluntary dissolution - liquidation
BCE/KBO no. / VAT
BE 0415.502.171
Incorporation
03/10/1975
Legal form
Public limited company
Registered office
Place de Bronckart 1
4000 Liège · WallonieSee on map
Latest accounts
31/12/2010
Average workforce
36,5 ETP
Joint committees (3)
  • 124
  • 126
  • 218
Signals
ProfitableGood liquidityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue
View the BCE/KBO Public Search record →
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 3 financial years

201020092008
Income statement
Revenue6,6 M €9,7 M €15 M €
EBITDA692,4 k €568,5 k €627,3 k €
Operating result306,2 k €280 k €352,5 k €
Net result44,6 k €-84,1 k €42,6 k €
Balance sheet
Equity1,6 M €1,2 M €1,3 M €
Total assets10,2 M €10,8 M €10,8 M €
Cash61,3 k €95,7 k €652,4 k €
Debts8,6 M €9,6 M €9,4 M €
Other
Workforce36,5 ETP53,6 ETP82,7 ETP
Governance

Board of directors

Seen on filing of 31/12/2010 · 3 active · 4 ended

Active mandates

Ascott Investissements

Director · 0436.427.843

Represented by Xavier Duquenne

Active
Jean Luc Guffins

Director

Active
LOCAPARK

Managing director · 0446.413.992

Represented by Paul Berger

Active

Ended mandates

Ascott Investissements

Director · since 15 juin 2005 · until 15 juin 2011 · 0436.427.843

Represented by XAVIER DUQUENNE

Ended
JEAN GEORGES BERGER

Managing director · since 15 juin 2005 · until 30 janvier 2008

Ended
JEAN-LUC GUFFINS

Director · since 15 juin 2005 · until 15 juin 2011

Ended
LOCAPARK

Managing director · since 15 juin 2005 · until 15 juin 2011 · 0446.413.992

Represented by PAUL BERGER

Ended
At this address

Other companies at this address

CompanyCBE no.
ASS LEODIUM Avocats● Active
0542.990.855
DEMBOUR et DECONINCK-Société civile d'Avocats● Active
0862.829.252
Docteur Crémers● Active
0744.973.361
E.P.A. CONSULT● Liquidation
0889.401.908
LEDUC & JACQUINET-AVOCATS● Active
1004.124.796
LEODIUM IMMO● Active
0885.746.095
LVA, société d'avocats● Active
0713.915.446
LVA, société immobilière● Active
0773.945.281
LVA UNIT● Active
0794.947.662
S.C.S. MARC LOSSON● Liquidation
0542.715.196
Société d’Avocats Olivier HAMAL● Active
0844.697.873
TRAVHYMAT● Liquidation
0736.983.333
XL Construction● Liquidation
0629.987.680
Annual accounts

Full financial information

20102009200820072006
Type of accountFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/201001/01/200901/01/200801/01/200701/01/2006
Closing of the financial year31/12/201031/12/200931/12/200831/12/200731/12/2006
Length of the financial year12 months12 months12 months12 months12 months
Filing date31/08/201116/11/201030/06/200929/08/200830/08/2007
General meeting31/08/201112/10/201028/06/200930/06/200820/08/2007
Currency of the financial yearEUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

5 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/201031/08/201131/08/2011FrenchPDF
Full model31/12/200912/10/201016/11/2010FrenchPDF
Full model31/12/200828/06/200930/06/2009FrenchPDF
Full model31/12/200730/06/200829/08/2008FrenchPDF
Full model31/12/200620/08/200730/08/2007FrenchPDF
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 31/12/2010 · 3 active · 4 ended

Active mandates

Ascott Investissements

Director · 0436.427.843

Represented by Xavier Duquenne

Active
Jean Luc Guffins

Director

Active
LOCAPARK

Managing director · 0446.413.992

Represented by Paul Berger

Active

Ended mandates

Ascott Investissements

Director · since 15 juin 2005 · until 15 juin 2011 · 0436.427.843

Represented by XAVIER DUQUENNE

Ended
JEAN GEORGES BERGER

Managing director · since 15 juin 2005 · until 30 janvier 2008

Ended
JEAN-LUC GUFFINS

Director · since 15 juin 2005 · until 15 juin 2011

Ended
LOCAPARK

Managing director · since 15 juin 2005 · until 15 juin 2011 · 0446.413.992

Represented by PAUL BERGER

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates27/12/2012
    RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates11/12/2012
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates18/09/2012
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates04/01/2012
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates05/01/2011
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares05/02/2010
    CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates23/11/2009
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates13/06/2008
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    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. 2010
    Annual accounts 201044,6 k €↑
  2. 2009
    Annual accounts 2009-84,1 k €↓
  3. 2008
    Annual accounts 200842,6 k €
  4. 03/10/1975
    IncorporationPublic limited company