POINCARE-PNEUS
0422.456.378 · rovalta.com · 28/09/2026
POINCARE-PNEUS
Company — Normal situation.
Financial year 2023 · Closed on 29/12/2023
Overview
Identity
Source · BCE/KBOPOINCARE-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
Financials
Source · NBB, 39 filingsTrend over 18 financial years
| 2023 | 2022 | 2021 | 2020 | 2019 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Income statement | |||||||||
| Gross margin | 1,9 k € | -99.0% | 192,3 k € | – | – | – | |||
| EBITDA | -7,4 k € | -104% | 190,6 k € | +13.6% | 167,8 k € | +56.4% | 107,3 k € | -24.1% | 141,4 k € |
| Operating result | -57,2 € | -100% | 108,2 k € | -35.5% | 167,8 k € | +32.4% | 126,7 k € | -10.7% | 142 k € |
| Net result | -139,2 k € | -238% | 100,8 k € | -40.7% | 170,1 k € | +30.9% | 130 k € | -12.9% | 149,2 k € |
| Balance sheet | |||||||||
| Equity | 1,5 M € | -8.7% | 1,6 M € | +6.8% | 1,5 M € | +12.9% | 1,3 M € | +10.9% | 1,2 M € |
| Total assets | 1,5 M € | -21.9% | 1,9 M € | +3.1% | 1,8 M € | +20.0% | 1,5 M € | -2.0% | 1,5 M € |
| Cash | 17,6 k € | -95.9% | 432 k € | -42.0% | 744,9 k € | -9.4% | 822,4 k € | +46.2% | 562,6 k € |
| Debts | 480,3 € | -99.8% | 268,6 k € | -14.2% | 313,2 k € | +71.9% | 182,2 k € | -46.8% | 342,5 k € |
| Other | |||||||||
| Workforce | – | – | – | – | – | ||||
Board of directors
Source · NBB, accounts to 29/12/20233 active · 5 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
| Director16/08/2022 → 20/06/2028 | |||
| Director16/08/2022 → 20/06/2028 | |||
| Director25/02/2022 → 25/02/2028 |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
| Director25/02/2022 → 2022 accounts | |||
| Director25/02/2022 → 2022 accounts |
Financials
Full financial information
Source · NBB| 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | |
|---|---|---|---|---|---|---|
| Type of account | Abridged model | Abridged model | Full model | Full model | Full model | Full model |
| Start of the financial year | 01/01/2023 | 01/01/2022 | 01/01/2021 | 01/01/2020 | 01/01/2019 | 01/01/2018 |
| Closing of the financial year | 29/12/2023 | 31/12/2022 | 31/12/2021 | 31/12/2020 | 31/12/2019 | 31/12/2018 |
| Length of the financial year | 12 months | 12 months | 12 months | 12 months | 12 months | 12 months |
| Filing date | 10/07/2024 | 30/08/2023 | 29/08/2022 | 31/08/2021 | 28/10/2020 | 30/08/2019 |
| General meeting | 04/07/2024 | 12/07/2023 | 16/08/2022 | 30/08/2021 | 30/09/2020 | 26/08/2019 |
| Currency of the financial year | EUR | EUR | EUR | EUR | EUR | EUR |
| NBB quality label | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls |
Financial ratios
Source · NBBLooking for more information about this company?
Try for freeAnnual accounts filings
Source · NBB, 39 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Abridged model | 29/12/2023 | 04/07/2024 | 10/07/2024 | French | |
| Abridged model | 31/12/2022 | 12/07/2023 | 30/08/2023 | French | |
| Full model | 31/12/2021 | 16/08/2022 | 29/08/2022 | French | |
| Full model | 31/12/2020 | 30/08/2021 | 31/08/2021 | French | |
| Full model | 31/12/2019 | 30/09/2020 | 28/10/2020 | French | |
| Full model | 31/12/2018 | 26/08/2019 | 30/08/2019 | French | |
| Full model | 31/12/2017 | 28/08/2018 | 31/08/2018 | French | |
| Full model | 31/12/2016 | 29/08/2017 | 31/08/2017 | French | |
| Full model | 31/12/2015 | 30/06/2016 | 14/07/2016 | French | |
| Full model | 31/12/2014 | 31/07/2015 | 28/08/2015 | French | |
| Full model | 31/12/2013 | 29/08/2014 | 31/08/2014 | French | |
| Full model | 31/12/2012 | 26/09/2013 | 30/09/2013 | French | |
| Full model | 31/12/2011 | 29/08/2012 | 30/08/2012 | French | |
| Full model | 31/12/2010 | 29/09/2011 | 30/09/2011 | French | |
| Full model | 31/12/2009 | 27/08/2010 | 31/08/2010 | French | |
| Full model | 31/12/2008 | 14/10/2009 | 30/10/2009 | French | |
| Full model | 31/12/2007 | 26/08/2008 | 31/08/2008 | French | |
| Full model | 31/12/2006 | 30/06/2007 | 31/07/2007 | French | |
| Full model | 31/12/2005 | 29/06/2006 | 10/07/2006 | French | |
| Abridged model | 31/12/2004 | 21/06/2005 | 29/06/2005 | French | |
| Abridged model | 31/12/2003 | 15/06/2004 | 23/06/2004 | French | |
| Abridged model | 31/12/2002 | 17/06/2003 | 30/06/2003 | French | |
| Abridged model | 31/12/2001 | 18/06/2002 | 15/07/2002 | French | |
| Abridged model | 30/06/2000 | 19/12/2000 | 08/04/2002 | French | |
| Abridged model | 30/06/1999 | 21/12/1999 | 09/02/2000 | French | |
| Abridged model | 30/06/1998 | 15/12/1998 | 26/01/1999 | French | |
| Abridged model | 30/06/1997 | 16/12/1997 | 30/12/1997 | French | — |
| Abridged model | 30/06/1996 | 17/12/1996 | 07/01/1997 | French | — |
| Abridged model | 30/06/1994 | 20/12/1994 | 01/02/1995 | French | — |
| Abridged model | 01/06/1993 | 21/12/1993 | 25/01/1994 | French | — |
| Abridged model | 30/06/1992 | 15/12/1992 | 21/01/1993 | French | — |
| Abridged model | 30/06/1991 | 17/12/1991 | 31/01/1992 | French | — |
| Abridged model | 30/06/1990 | 18/12/1990 | 06/02/1991 | French | — |
| Abridged model | 30/06/1989 | 19/12/1989 | 05/02/1990 | French | — |
| Abridged model | 30/06/1988 | 20/12/1988 | 06/02/1989 | French | — |
| Abridged model | 30/06/1987 | 15/12/1987 | 15/01/1988 | French | — |
| Abridged model | 30/06/1986 | 16/12/1986 | 15/01/1987 | French | — |
| Full model | 30/06/1985 | 20/12/1985 | 16/01/1986 | French | — |
| m903-p | 30/06/1984 | 26/12/1984 | 29/01/1985 | English | — |
Valuation
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.
Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.
Directors & structure
Board of directors
Source · NBB, accounts to 29/12/20233 active · 5 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
| Director16/08/2022 → 20/06/2028 | |||
| Director16/08/2022 → 20/06/2028 | |||
| Director25/02/2022 → 25/02/2028 |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
| Director25/02/2022 → 2022 accounts | |||
| Director25/02/2022 → 2022 accounts |
Ownership and network
Looking for more information about this company?
Try for freePublications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Dissolution30/01/2024DISSOLUTION AVEC CLÔTURE IMMÉDIATE DE LA LIQUIDATION (en
- Mandates21/10/2022DEMISSIONS, NOMINATIONS
- Mandates16/05/2022DEMISSIONS, NOMINATIONS
- Mandates04/03/2021DEMISSIONS, NOMINATIONS
- Mandates05/06/2012DEMISSIONS, NOMINATIONS
- Mandates08/06/2009DEMISSIONS, NOMINATIONS
- Mandates09/02/2006DEMISSIONS, NOMINATIONS
Similar companies
Similar companies
A company's peers, by sector and size, are included in the Business plan.
See the Business planTimeline
Timeline
Source · CBE, NBB annual accountsRegistered offices
Source · NBB annual accounts, CBE| Registered address | Period | Source |
|---|---|---|
| Boulevard R. Poincaré, 47-49, 4020 Liège-4020 | accounts 2021 → 2023 | Accounts 2023 · 2024-00237370 |
Company names
Source · NBB annual accounts, CBE| Name | Period | Source |
|---|---|---|
| Poincaré Pneus | accounts 2021 → 2023 | Accounts 2023 · 2024-00237370 |
Events
- 2023Annual accounts 2023-139,2 k €↓
- 2022Annual accounts 2022100,8 k €↓
- 2021Annual accounts 2021170,1 k €↑
- 2020Annual accounts 2020130 k €↓
- 2019Annual accounts 2019149,2 k €↑
- 2018Annual accounts 20189,9 k €↑
- 2017Annual accounts 20176,4 k €↓
- 2016Annual accounts 201614,6 k €↓
- 2015Annual accounts 201538,6 k €↑
- 2014Annual accounts 201417,4 k €↑
- 2013Annual accounts 2013-399,1 k €↓
- 2012Annual accounts 201280,7 k €↓
- 2011Annual accounts 2011140,2 k €↑
- 2010Annual accounts 201042,4 k €↑
- 2009Annual accounts 2009-61,1 k €↑
- 2008Annual accounts 2008-206,1 k €↓
- 2007Annual accounts 200749,4 k €↑
- 2006Annual accounts 200644,7 k €