NORMAL SITUATION

CARLO ET FILS

Company — Normal situation.

Financial year 2022 · Closed on 30/07/2022

Net result-46,6 k €+86,5 %over 1 year
Gross margin-25,7 k €+83,8 %over 1 year
Equity-3,2 M €-1,5 %over 1 year
Workforce0,0 ETP-100,0 %over 1 year

Identity

Source · BCE/KBO

CARLO ET FILS is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0419.989.709
Legal form
Public limited company
Contributed capital
1 000 000,00 €
Latest accounts
30/07/2022
Average workforce
0,0 ETP
Joint committees (2)
  • 107
  • 218

Financials

Source · NBB, 43 filings

Trend over 16 financial years

20222021202020202019
Income statement
Gross margin-25,7 k €-158,5 k €-97,8 k €180 k €1,2 M €
EBITDA-45,7 k €-341,7 k €-154,9 k €-1,8 M €-721,7 k €
Operating result-45,7 k €-341,7 k €-203,8 k €-2,4 M €-1,1 M €
Net result-46,6 k €-345,7 k €-215,2 k €-2,6 M €-1,4 M €
Balance sheet
Equity-3,2 M €-3,1 M €-2,8 M €-2,6 M €21,5 k €
Total assets1,8 M €2 M €2,4 M €2,4 M €4,4 M €
Cash63,9 k €39,4 k €127,6 k €14,8 k €–
Debts4,9 M €5,1 M €5,2 M €5 M €4,4 M €
Other
Workforce0,0 ETP3,0 ETP17,4 ETP17,4 ETP26,0 ETP

Board of directors

Source · NBB, accounts to 30/07/2022

1 active · 7 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
THIERRY L’HOIR
Liquidatorsince 25/05/2020

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
CARLO HOLDING0640.965.013Represented by Eric SIMONOFSKI
Managing director27/11/2015 → 27/11/2021
Domenico DELL'ARMI
Managing director27/11/2015 → 27/11/2021
Eric SIMONOFSKI
Managing director27/11/2015 → 27/11/2021
Alain MELIS
Managing director27/10/2014 → 27/11/2015

Full financial information

Source · NBB
202220212020202020192017
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year31/07/202131/07/202026/05/202031/07/201901/08/201701/01/2016
Closing of the financial year30/07/202230/07/202130/07/202025/05/202030/07/201931/07/2017
Length of the financial year13 months13 months3 months11 months24 months19 months
Filing date07/02/202325/02/202229/01/202127/01/202101/03/202007/02/2018
General meeting20/01/202304/02/202222/01/202125/01/202117/01/202019/01/2018
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, 43 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model30/07/202220/01/202307/02/2023FrenchPDF
Abridged model30/07/202104/02/202225/02/2022FrenchPDF
Abridged model30/07/202022/01/202129/01/2021FrenchPDF
Abridged model25/05/202025/01/202127/01/2021FrenchPDF
Abridged model30/07/201917/01/202001/03/2020FrenchPDF
Abridged model31/07/201719/01/201807/02/2018FrenchPDF
Abridged model31/12/201530/03/201604/04/2016FrenchPDF
Abridged model31/12/201401/06/201503/06/2015FrenchPDF
Abridged model31/12/201322/04/201423/04/2014FrenchPDF
Abridged model31/12/201208/04/201326/04/2013FrenchPDF
Abridged model31/12/201116/04/201217/04/2012FrenchPDF
Abridged model31/12/201026/04/201127/04/2011FrenchPDF
Abridged model31/12/200914/04/201015/04/2010FrenchPDF
Abridged model31/12/200826/06/200930/06/2009FrenchPDF
Abridged model31/12/200702/06/200829/08/2008FrenchPDF
Abridged model31/12/200604/06/200726/07/2007FrenchPDF
Abridged model31/12/200530/06/200617/07/2006FrenchPDF
Abridged model31/12/200406/06/200505/07/2005FrenchPDF
Abridged model31/12/200307/06/200401/07/2004FrenchPDF
Abridged modelCorrection31/12/200202/06/200309/12/2003FrenchPDF
Abridged model31/12/200202/06/200319/06/2003FrenchPDF
Abridged model31/12/200106/07/200210/10/2002FrenchPDF
Abridged model31/12/200030/06/200125/07/2001FrenchPDF
Abridged model31/12/199905/06/200026/06/2000FrenchPDF
Abridged model31/12/199807/06/199917/06/1999FrenchPDF
Abridged model31/12/199730/06/199831/07/1998French—
Abridged model31/12/199630/06/199722/07/1997French—
Abridged model31/12/199503/06/199627/06/1996French—
Abridged model31/12/199406/06/199517/07/1995French—
Abridged model31/12/199306/06/199407/09/1994French—
Abridged model31/12/199207/06/199302/08/1993French—
Abridged model31/12/199101/06/199215/06/1992French—
Abridged model31/12/199003/06/199115/07/1991French—
Abridged model31/12/198904/06/199002/07/1990French—
Abridged model31/12/198801/06/198913/07/1989French—
Abridged model31/12/198706/06/198830/06/1988French—
Abridged model31/12/198601/06/198717/06/1987French—
Abridged model31/12/198502/06/198622/07/1986French—
Abridged model31/12/198403/06/198513/06/1985English—
m900-p31/12/198304/06/198402/07/1984English—
m900-p31/12/198206/06/198318/07/1983English—
m900-p31/12/198107/06/198230/06/1982English—
m900-p31/12/198001/01/999926/06/1981English—

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 30/07/2022

1 active · 7 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
THIERRY L’HOIR
Liquidatorsince 25/05/2020

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
CARLO HOLDING0640.965.013Represented by Eric SIMONOFSKI
Managing director27/11/2015 → 27/11/2021
Domenico DELL'ARMI
Managing director27/11/2015 → 27/11/2021
Eric SIMONOFSKI
Managing director27/11/2015 → 27/11/2021
Alain MELIS
Managing director27/10/2014 → 27/11/2015

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other09/08/2018
    ANNEE COMPTABLE
    PDF
  • Restructuring22/08/2017
    CAPITAL, ACTIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Restructuring12/06/2017
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Other30/12/2016
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates11/12/2015
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates17/11/2014
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates10/02/2010
    CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates06/09/2006
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

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

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Timeline

Source · CBE, NBB annual accounts
Year
Identity
Name
Registered office
Annual accounts
Filings16 filings
Mandates
THIERRY L’HOIR
CARLO HOLDING
Domenico DELL'ARMI
Eric SIMONOFSKI
Verlo
Alain MELIS
Imper-Couture
CHARLES MELIS
200620072008200920102011201220132014201520162017201820192020202120222023202420252026
Liquidator
Managing director
Managing director
Managing director
Director
Managing director
Director
Chairman of the board of directors
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Rue du Déporté 2, 6210 Frasnes-lez-Gosselies
accounts 2022
Accounts 2022 · 2023-00025500

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
CARLO ET FILS
accounts 2022
Accounts 2022 · 2023-00025500

Events

  1. 2022
    Annual accounts 2022-46,6 k €↑
  2. 2021
    Annual accounts 2021-345,7 k €↓
  3. 2020
    Annual accounts 2020-215,2 k €↑
  4. 2020
    Annual accounts 2020-2,6 M €↓
  5. 2019
    Annual accounts 2019-1,4 M €↓
  6. 2017
    Annual accounts 201747,9 k €↓
  7. 2015
    Annual accounts 201582,9 k €↑
  8. 2014
    Annual accounts 201482,4 k €↑
  9. 2013
    Annual accounts 201327 k €↓
  10. 2012
    Annual accounts 201282,2 k €↑
  11. 2011
    Annual accounts 20119,8 k €↓
  12. 2010
    Annual accounts 201087,9 k €↓
  13. 2009
    Annual accounts 200990,5 k €↓
  14. 2008
    Annual accounts 2008197 k €↑
  15. 2007
    Annual accounts 200737,9 k €↓
  16. 2006
    Annual accounts 200679,8 k €