VOLUNTARY DISSOLUTION - LIQUIDATION

SYNACO HOLDING

Financial year 2019 · closed on 31/12/2019
Net result
-17,1 k €
-173.6% YoY
Gross margin
11,6 k €
-70.0% YoY
Equity
448,4 k €
-3.7% YoY

Company — Voluntary dissolution - liquidation.

What does SYNACO HOLDING do?

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)
  • 100
  • 218
Signals
Solid equityPositive EBITDA
Health score
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Recommended credit limit
✦ Verdict · Analyst summary
Financials

Trend over 14 financial years

20192018201720162015201420132012201120102009200820072006
Income statement
Gross margin11,6 k €38,6 k €33,6 k €27,6 k €31,4 k €32,1 k €15,4 k €19,1 k €5,1 k €27,6 k €36,4 k €12,6 k €69,8 k €134,5 k €
EBITDA7,7 k €34,7 k €29,9 k €24 k €27,7 k €28,4 k €11,8 k €15,5 k €-1,5 k €-1,4 k €-5,1 k €-30,8 k €22,8 k €90,7 k €
Operating result1,2 k €28,3 k €23,5 k €17,6 k €23,1 k €23,8 k €7,1 k €10,9 k €-6 k €-5,8 k €-9,4 k €-36,3 k €17,1 k €86 k €
Net result-17,1 k €23,2 k €16,2 k €11,2 k €23,7 k €24,5 k €8,3 k €11,8 k €-25 k €-5,8 k €-7,2 k €-35 k €14,4 k €56,5 k €
Balance sheet
Equity448,4 k €465,4 k €502,2 k €486,1 k €474,9 k €451,2 k €426,7 k €418,4 k €406,6 k €431,7 k €437,5 k €444,7 k €479,7 k €465,3 k €
Total assets913,6 k €537,8 k €543,6 k €528,6 k €541,3 k €524,1 k €542,1 k €530 k €516,6 k €506,4 k €505,2 k €466,4 k €554,4 k €621,7 k €
Cash70,5 k €75,8 k €38,5 k €52,2 k €66,1 k €4,4 k €31,3 k €4,6 k €8,3 k €11,7 k €44,7 k €4,1 k €8,1 k €4,2 k €
Debts465,3 k €68,2 k €36,2 k €39,6 k €54,5 k €54,8 k €101,6 k €104,9 k €102,6 k €69,7 k €58,7 k €21,8 k €60,5 k €126,3 k €
Other
Workforce0,2 ETP0,6 ETP0,9 ETP1,0 ETP1,5 ETP1,5 ETP
Governance

Board of directors

Seen on filing of 31/12/2019 · 3 active · 17 ended

Active mandates

ARTESYN

Director · since 07 juin 2017 · until 06 juin 2023 · 0897.455.777

Active
Hélène Fabry

Director · since 07 juin 2017 · until 06 juin 2023

Active
Pascale Azzam

Managing director · since 07 juin 2017 · until 06 juin 2023

Active

Ended mandates

SPRL Artesyn

Director · since 07 juin 2017 · until 06 juin 2023

Ended
Carole AZZAM

Director · since 07 juin 2011 · until 06 juin 2017

Ended
Chantal Azzam

Director · since 07 juin 2011 · until 06 juin 2017

Ended
Hélène Fabry

Director · since 07 juin 2011 · until 06 juin 2017

Ended
At this address

Other companies at this address

CompanyCBE no.
DECHESNE pumpsActive
0440.190.156
0874.352.951
SYNACOActive
0451.363.269
Annual accounts

Full financial information

201920182017201620152014
Type of accountAbridged modelAbridged modelMicro modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/201901/01/201801/01/201701/01/201601/01/201501/01/2014
Closing of the financial year31/12/201931/12/201831/12/201731/12/201631/12/201531/12/2014
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date14/08/202029/08/201909/08/201830/08/201727/07/201617/07/2015
General meeting25/06/202030/06/201905/06/201806/06/201707/06/201602/06/2015
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

14 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/201925/06/202014/08/2020FrenchPDF
Abridged model31/12/201830/06/201929/08/2019FrenchPDF
Micro model31/12/201705/06/201809/08/2018FrenchPDF
Abridged model31/12/201606/06/201730/08/2017FrenchPDF
Abridged model31/12/201507/06/201627/07/2016FrenchPDF
Abridged model31/12/201402/06/201517/07/2015FrenchPDF
Abridged model31/12/201303/06/201412/08/2014FrenchPDF
Abridged model31/12/201204/06/201326/06/2013FrenchPDF
Abridged model31/12/201105/06/201220/08/2012FrenchPDF
Abridged model31/12/201007/06/201126/08/2011FrenchPDF
Abridged model31/12/200901/06/201024/08/2010FrenchPDF
Abridged model31/12/200803/06/200926/08/2009FrenchPDF
Abridged model31/12/200703/06/200814/07/2008FrenchPDF
Abridged model31/12/200605/06/200722/08/2007FrenchPDF
Estimate

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.

Governance

Board of directors

Seen on filing of 31/12/2019 · 3 active · 17 ended

Active mandates

ARTESYN

Director · since 07 juin 2017 · until 06 juin 2023 · 0897.455.777

Active
Hélène Fabry

Director · since 07 juin 2017 · until 06 juin 2023

Active
Pascale Azzam

Managing director · since 07 juin 2017 · until 06 juin 2023

Active

Ended mandates

SPRL Artesyn

Director · since 07 juin 2017 · until 06 juin 2023

Ended
Carole AZZAM

Director · since 07 juin 2011 · until 06 juin 2017

Ended
Chantal Azzam

Director · since 07 juin 2011 · until 06 juin 2017

Ended
Hélène Fabry

Director · since 07 juin 2011 · until 06 juin 2017

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • 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
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Restructuring02/09/2005
    DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF

Source: Belgian Official Gazette

Competition

Similar companies

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

See the Business plan

Timeline

  1. 2019
    Annual accounts 2019-17,1 k €
  2. 2018
    Annual accounts 201823,2 k €
  3. 2017
    Annual accounts 201716,2 k €
  4. 2016
    Annual accounts 201611,2 k €
  5. 2015
    Annual accounts 201523,7 k €
  6. 2014
    Annual accounts 201424,5 k €
  7. 2013
    Annual accounts 20138,3 k €
  8. 2012
    Annual accounts 201211,8 k €
  9. 2011
    Annual accounts 2011-25 k €
  10. 2010
    Annual accounts 2010-5,8 k €
  11. 2009
    Annual accounts 2009-7,2 k €
  12. 2008
    Annual accounts 2008-35 k €
  13. 2007
    Annual accounts 200714,4 k €
  14. 2006
    Annual accounts 200656,5 k €
  15. 19/12/1983
    IncorporationPublic limited company