JUDICIAL DISSOLUTION OR NULLITY

IMMO MERKS

Company — Judicial dissolution or nullity.

Financial year 2012 · Closed on 31/12/2012

Net result9,4 k €+62,4 %over 1 year
Gross margin18,8 k €+98,2 %over 1 year
Equity156 k €+8,1 %over 1 year

Identity

Source · BCE/KBO

IMMO MERKS is a Public limited company incorporated in 1978. Its registered office is in Brecht.

Legal situation
Judicial dissolution or nullity
BCE/KBO no. / VAT
BE 0418.468.193
Incorporation
01/06/1978
Legal form
Public limited company
Registered office
Kattenhoflaan 4
2960 Brecht · FlandreSee on map
Latest accounts
31/12/2012
Signals
ProfitableSolid equityGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 6 filings

Trend over 6 financial years

20122010200920082007
Income statement
Gross margin18,8 k €9,5 k €7,4 k €-5,2 k €10,1 k €
EBITDA17,5 k €8,5 k €6,2 k €-6,5 k €8,2 k €
Operating result6,5 k €-512 €-2,8 k €-15,4 k €4,4 k €
Net result9,4 k €5,8 k €2,5 k €-19,4 k €98,7 k €
Balance sheet
Equity156 k €144,3 k €138,5 k €136 k €155,4 k €
Total assets199,4 k €184,9 k €180,7 k €179,7 k €259,2 k €
Cash287,1 €304 €176 €8,6 k €29,4 k €
Debts36,2 k €–––58,6 k €

Board of directors

Source · NBB, accounts to 31/12/2012

2 active · 5 ended

Active mandates

Bruno BOUCHIER

Managing director · since 03 avril 2009 · until 03 avril 2015

Active
Jessica VAN OERLE

Director · since 03 avril 2009 · until 03 avril 2015

Active

Ended mandates

Bruno Bouchier

Director · since 29 juin 2006 · until 29 juin 2012

Ended
Jenny Waeghe

Managing director · since 29 juin 2006 · until 29 juin 2012

Ended
Jenny WAEGHE

Managing director · since 29 juin 2006 · until 03 avril 2009

Ended
Venice Bouchier

Director · since 29 juin 2006 · until 29 juin 2012

Ended

Full financial information

Source · NBB
201220102009200820072006
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/201201/01/201001/01/200901/01/200801/01/200701/01/2006
Closing of the financial year31/12/201231/12/201031/12/200931/12/200831/12/200731/12/2006
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date24/06/201924/06/201916/11/201026/08/200920/11/200826/11/2007
General meeting06/06/201302/06/201103/06/201004/06/200905/06/200804/06/2007
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, 6 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/201206/06/201324/06/2019DutchPDF
Abridged model31/12/201002/06/201124/06/2019DutchPDF
Abridged model31/12/200903/06/201016/11/2010DutchPDF
Abridged model31/12/200804/06/200926/08/2009DutchPDF
Abridged model31/12/200705/06/200820/11/2008DutchPDF
Abridged model31/12/200604/06/200726/11/2007DutchPDF

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 31/12/2012

2 active · 5 ended

Active mandates

Bruno BOUCHIER

Managing director · since 03 avril 2009 · until 03 avril 2015

Active
Jessica VAN OERLE

Director · since 03 avril 2009 · until 03 avril 2015

Active

Ended mandates

Bruno Bouchier

Director · since 29 juin 2006 · until 29 juin 2012

Ended
Jenny Waeghe

Managing director · since 29 juin 2006 · until 29 juin 2012

Ended
Jenny WAEGHE

Managing director · since 29 juin 2006 · until 03 avril 2009

Ended
Venice Bouchier

Director · since 29 juin 2006 · until 29 juin 2012

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates02/08/2018
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ... - ONTSLAGEN - BENOEMINGEN
    PDF
  • Other27/06/2018
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Court decision13/11/2014
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ...
    PDF
  • Mandates17/04/2009
    KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Registered office03/10/2007
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates04/07/2007
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates05/04/2007
    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. 2012
    Annual accounts 20129,4 k €↑
  2. 2010
    Annual accounts 20105,8 k €↑
  3. 2009
    Annual accounts 20092,5 k €↑
  4. 2008
    Annual accounts 2008-19,4 k €↓
  5. 2007
    Annual accounts 200798,7 k €↑
  6. 2006
    Annual accounts 20063,3 k €
  7. 01/06/1978
    IncorporationPublic limited company