VOLUNTARY DISSOLUTION - LIQUIDATION

SYNACO HOLDING

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Company — Voluntary dissolution - liquidation.

Financial year 2019 · Closed on 31/12/2019

Net result-17,1 k €-173,6 %over 1 year

Gross margin11,6 k €-70,0 %over 1 year

Equity448,4 k €-3,7 %over 1 year

Identity

Source · BCE/KBO

SYNACO HOLDING is a Public limited company incorporated in 1983. Its registered office is in Ans.

Legal situation: Voluntary dissolution - liquidation
BCE/KBO no. / VAT: BE 0424.990.553
Incorporation: 19/12/1983
Legal form: Public limited company
Registered office: Rue des Technologies 2 box B
4432 Ans · WallonieSee on map
Latest accounts: 31/12/2019

Joint committees (2)

Signals

Solid equityPositive EBITDA

Financials

Source · NBB, 14 filings

Trend over 14 financial years

	2019		2018		2017		2016		2015
Income statement
Gross margin	11,6 k €	-70.0%	38,6 k €	+14.7%	33,6 k €	+21.8%	27,6 k €	-12.0%	31,4 k €
EBITDA	7,7 k €	-77.9%	34,7 k €	+16.3%	29,9 k €	+24.6%	24 k €	-13.6%	27,7 k €
Operating result	1,2 k €	-95.9%	28,3 k €	+20.8%	23,5 k €	+33.5%	17,6 k €	-23.9%	23,1 k €
Net result	-17,1 k €	-174%	23,2 k €	+43.4%	16,2 k €	+44.8%	11,2 k €	-53.0%	23,7 k €
Balance sheet
Equity	448,4 k €	-3.7%	465,4 k €	-7.3%	502,2 k €	+3.3%	486,1 k €	+2.3%	474,9 k €
Total assets	913,6 k €	+69.9%	537,8 k €	-1.1%	543,6 k €	+2.8%	528,6 k €	-2.3%	541,3 k €
Cash	70,5 k €	-7.0%	75,8 k €	+97.0%	38,5 k €	-26.4%	52,2 k €	-20.9%	66,1 k €
Debts	465,3 k €	+582%	68,2 k €	+88.3%	36,2 k €	-8.6%	39,6 k €	-27.3%	54,5 k €
Other
Workforce	–		–		–		–		–

Board of directors

Source · NBB, accounts to 31/12/2019

3 active · 3 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
ARTESYN0897.455.777	Director07/06/2017 → 06/06/2023
Hélène Fabry	Director04/06/2003 → 06/06/2023
Pascale Azzam	Managing director04/06/2003 → 06/06/2023Director04/06/2003 → 2008 accountsended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
SPRL Artesyn	Directorlisted until the 2016 accounts
Carole AZZAM	Director02/06/2010 → 2015 accounts
Chantal Azzam	Director07/06/2011 → 2012 accounts

Other companies at this address

Rue des Technologies 2 4432 Ans

Company	CBE no.
DECHESNE pumps● Active	0440.190.156
L'ATELIER DU FROID● Active	0874.352.951
SYNACO● Active	0451.363.269

Full financial information

Source · NBB

	2019	2018	2017	2016	2015	2014
Type of account	Abridged model	Abridged model	Micro model	Abridged model	Abridged model	Abridged model
Start of the financial year	01/01/2019	01/01/2018	01/01/2017	01/01/2016	01/01/2015	01/01/2014
Closing of the financial year	31/12/2019	31/12/2018	31/12/2017	31/12/2016	31/12/2015	31/12/2014
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	14/08/2020	29/08/2019	09/08/2018	30/08/2017	27/07/2016	17/07/2015
General meeting	25/06/2020	30/06/2019	05/06/2018	06/06/2017	07/06/2016	02/06/2015
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 · NBB

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Annual accounts filings

Source · NBB, 14 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged model	31/12/2019	25/06/2020	14/08/2020	French	PDF
Abridged model	31/12/2018	30/06/2019	29/08/2019	French	PDF
Micro model	31/12/2017	05/06/2018	09/08/2018	French	PDF
Abridged model	31/12/2016	06/06/2017	30/08/2017	French	PDF
Abridged model	31/12/2015	07/06/2016	27/07/2016	French	PDF
Abridged model	31/12/2014	02/06/2015	17/07/2015	French	PDF
Abridged model	31/12/2013	03/06/2014	12/08/2014	French	PDF
Abridged model	31/12/2012	04/06/2013	26/06/2013	French	PDF
Abridged model	31/12/2011	05/06/2012	20/08/2012	French	PDF
Abridged model	31/12/2010	07/06/2011	26/08/2011	French	PDF
Abridged model	31/12/2009	01/06/2010	24/08/2010	French	PDF
Abridged model	31/12/2008	03/06/2009	26/08/2009	French	PDF
Abridged model	31/12/2007	03/06/2008	14/07/2008	French	PDF
Abridged model	31/12/2006	05/06/2007	22/08/2007	French	PDF

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.

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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 31/12/2019

3 active · 3 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
ARTESYN0897.455.777	Director07/06/2017 → 06/06/2023
Hélène Fabry	Director04/06/2003 → 06/06/2023
Pascale Azzam	Managing director04/06/2003 → 06/06/2023Director04/06/2003 → 2008 accountsended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
SPRL Artesyn	Directorlisted until the 2016 accounts
Carole AZZAM	Director02/06/2010 → 2015 accounts
Chantal Azzam	Director07/06/2011 → 2012 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Restructuring22/02/2021
RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
PDF
Restructuring27/11/2020
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
PDF
Registered office14/01/2020
SIEGE SOCIAL
PDF
Mandates07/03/2018
DEMISSIONS, NOMINATIONS
PDF
Mandates12/09/2011
DEMISSIONS, NOMINATIONS
PDF
Mandates18/08/2010
DEMISSIONS, NOMINATIONS
PDF
Restructuring30/01/2006
DECISION DE FUSION PAR ABSORPTION de la Société privée à É
PDF
Restructuring02/09/2005
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
PDF

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Timeline

Source · CBE, NBB annual accounts

Year

Identity

Incorporation

Name

Registered office

Annual accounts

Filings14 filings

Mandates

ARTESYN

Hélène Fabry

Pascale Azzam

SPRL Artesyn

Carole AZZAM

Chantal Azzam

19831984198519861987198819891990199119921993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026

SYNACO HOLDING

No data

Director

Managing directorDirector

Director

DirectorManaging director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Rue des Technologies 2 bte B, 4432 AlleurCurrent		CBE

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
SYNACO HOLDINGCurrent	accounts 2006 → 2019	Accounts 2019 · 2020-41800256

Events

2019
Annual accounts 2019-17,1 k €↓
2018
Annual accounts 201823,2 k €↑
2017
Annual accounts 201716,2 k €↑
2016
Annual accounts 201611,2 k €↓
2015
Annual accounts 201523,7 k €↓
2014
Annual accounts 201424,5 k €↑
2013
Annual accounts 20138,3 k €↓
2012
Annual accounts 201211,8 k €↑
2011
Annual accounts 2011-25 k €↓
2010
Annual accounts 2010-5,8 k €↑
2009
Annual accounts 2009-7,2 k €↑
2008
Annual accounts 2008-35 k €↓
2007
Annual accounts 200714,4 k €↓
2006
Annual accounts 200656,5 k €
19/12/1983
IncorporationPublic limited company

SYNACO HOLDING

Overview

Identity

Financials

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events