NORMAL SITUATION

POINCARE-PNEUS

Company — Normal situation.

Financial year 2023 · Closed on 29/12/2023

Net result-139,2 k €-238,1 %over 1 year
Gross margin1,9 k €-99,0 %over 1 year
Equity1,5 M €-8,7 %over 1 year

Identity

Source · BCE/KBO

POINCARE-PNEUS is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0422.456.378
Legal form
Public limited company
Contributed capital
74 400,00 €
Latest accounts
29/12/2023
Joint committees (3)
  • 112
  • 200
  • 218
Signals
Solid equityGood liquidity

Financials

Source · NBB, 39 filings

Trend over 18 financial years

20232022202120202019
Income statement
Gross margin1,9 k €192,3 k €–––
EBITDA-7,4 k €190,6 k €167,8 k €107,3 k €141,4 k €
Operating result-57,2 €108,2 k €167,8 k €126,7 k €142 k €
Net result-139,2 k €100,8 k €170,1 k €130 k €149,2 k €
Balance sheet
Equity1,5 M €1,6 M €1,5 M €1,3 M €1,2 M €
Total assets1,5 M €1,9 M €1,8 M €1,5 M €1,5 M €
Cash17,6 k €432 k €744,9 k €822,4 k €562,6 k €
Debts480,3 €268,6 k €313,2 k €182,2 k €342,5 k €
Other
Workforce–––––

Board of directors

Source · NBB, accounts to 29/12/2023

3 active · 5 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
De Prycker Consult0694.837.625Represented by Stefan De Prycker
Director16/08/2022 → 20/06/2028
EFCEE0807.357.130Represented by Filip Cailliau
Director16/08/2022 → 20/06/2028
LAMBEFRAN0426.231.361Represented by Frank Lambrecht
Director25/02/2022 → 25/02/2028

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Arkeus Beheer0552.931.474Represented by Filip Touquet
Director25/02/2022 → 2022 accounts
VéDéWé Consult0875.483.594Represented by Frédéric Van den Weghe
Director25/02/2022 → 2022 accounts

Full financial information

Source · NBB
202320222021202020192018
Type of accountAbridged modelAbridged modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202301/01/202201/01/202101/01/202001/01/201901/01/2018
Closing of the financial year29/12/202331/12/202231/12/202131/12/202031/12/201931/12/2018
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date10/07/202430/08/202329/08/202231/08/202128/10/202030/08/2019
General meeting04/07/202412/07/202316/08/202230/08/202130/09/202026/08/2019
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, 39 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model29/12/202304/07/202410/07/2024FrenchPDF
Abridged model31/12/202212/07/202330/08/2023FrenchPDF
Full model31/12/202116/08/202229/08/2022FrenchPDF
Full model31/12/202030/08/202131/08/2021FrenchPDF
Full model31/12/201930/09/202028/10/2020FrenchPDF
Full model31/12/201826/08/201930/08/2019FrenchPDF
Full model31/12/201728/08/201831/08/2018FrenchPDF
Full model31/12/201629/08/201731/08/2017FrenchPDF
Full model31/12/201530/06/201614/07/2016FrenchPDF
Full model31/12/201431/07/201528/08/2015FrenchPDF
Full model31/12/201329/08/201431/08/2014FrenchPDF
Full model31/12/201226/09/201330/09/2013FrenchPDF
Full model31/12/201129/08/201230/08/2012FrenchPDF
Full model31/12/201029/09/201130/09/2011FrenchPDF
Full model31/12/200927/08/201031/08/2010FrenchPDF
Full model31/12/200814/10/200930/10/2009FrenchPDF
Full model31/12/200726/08/200831/08/2008FrenchPDF
Full model31/12/200630/06/200731/07/2007FrenchPDF
Full model31/12/200529/06/200610/07/2006FrenchPDF
Abridged model31/12/200421/06/200529/06/2005FrenchPDF
Abridged model31/12/200315/06/200423/06/2004FrenchPDF
Abridged model31/12/200217/06/200330/06/2003FrenchPDF
Abridged model31/12/200118/06/200215/07/2002FrenchPDF
Abridged model30/06/200019/12/200008/04/2002FrenchPDF
Abridged model30/06/199921/12/199909/02/2000FrenchPDF
Abridged model30/06/199815/12/199826/01/1999FrenchPDF
Abridged model30/06/199716/12/199730/12/1997French—
Abridged model30/06/199617/12/199607/01/1997French—
Abridged model30/06/199420/12/199401/02/1995French—
Abridged model01/06/199321/12/199325/01/1994French—
Abridged model30/06/199215/12/199221/01/1993French—
Abridged model30/06/199117/12/199131/01/1992French—
Abridged model30/06/199018/12/199006/02/1991French—
Abridged model30/06/198919/12/198905/02/1990French—
Abridged model30/06/198820/12/198806/02/1989French—
Abridged model30/06/198715/12/198715/01/1988French—
Abridged model30/06/198616/12/198615/01/1987French—
Full model30/06/198520/12/198516/01/1986French—
m903-p30/06/198426/12/198429/01/1985English—

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 29/12/2023

3 active · 5 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
De Prycker Consult0694.837.625Represented by Stefan De Prycker
Director16/08/2022 → 20/06/2028
EFCEE0807.357.130Represented by Filip Cailliau
Director16/08/2022 → 20/06/2028
LAMBEFRAN0426.231.361Represented by Frank Lambrecht
Director25/02/2022 → 25/02/2028

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Arkeus Beheer0552.931.474Represented by Filip Touquet
Director25/02/2022 → 2022 accounts
VéDéWé Consult0875.483.594Represented by Frédéric Van den Weghe
Director25/02/2022 → 2022 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution30/01/2024
    DISSOLUTION AVEC CLÔTURE IMMÉDIATE DE LA LIQUIDATION (en
    PDF
  • Mandates21/10/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates16/05/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates04/03/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates05/06/2012
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates08/06/2009
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates09/02/2006
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

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

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Name
Registered office
Annual accounts
Filings18 filings
Mandates
De Prycker Consult
EFCEE
LAMBEFRAN
Arkeus Beheer
VéDéWé Consult
FABISA
Bruno Lecloux
André Gehlen
200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028
Poincaré Pneus
Boulevard R. Poincaré, 47-49, 4020 Liège-4020
Director
Director
Director
Managing director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Boulevard R. Poincaré, 47-49, 4020 Liège-4020
accounts 2021 → 2023
Accounts 2023 · 2024-00237370

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Poincaré Pneus
accounts 2021 → 2023
Accounts 2023 · 2024-00237370

Events

  1. 2023
    Annual accounts 2023-139,2 k €↓
  2. 2022
    Annual accounts 2022100,8 k €↓
  3. 2021
    Annual accounts 2021170,1 k €↑
  4. 2020
    Annual accounts 2020130 k €↓
  5. 2019
    Annual accounts 2019149,2 k €↑
  6. 2018
    Annual accounts 20189,9 k €↑
  7. 2017
    Annual accounts 20176,4 k €↓
  8. 2016
    Annual accounts 201614,6 k €↓
  9. 2015
    Annual accounts 201538,6 k €↑
  10. 2014
    Annual accounts 201417,4 k €↑
  11. 2013
    Annual accounts 2013-399,1 k €↓
  12. 2012
    Annual accounts 201280,7 k €↓
  13. 2011
    Annual accounts 2011140,2 k €↑
  14. 2010
    Annual accounts 201042,4 k €↑
  15. 2009
    Annual accounts 2009-61,1 k €↑
  16. 2008
    Annual accounts 2008-206,1 k €↓
  17. 2007
    Annual accounts 200749,4 k €↑
  18. 2006
    Annual accounts 200644,7 k €