ACTIVE

AGICOA EUROPE BRUSSELS

Financial year 2015 · Closed on 31/12/2015

Equity90,1 k €0,0 %over 1 year
Workforce1,0 ETP0,0 %over 1 year

Identity

Source · BCE/KBO

AGICOA EUROPE BRUSSELS is a Cooperative company with limited liability incorporated in 1984. Its main activity is: Motion picture, video and television programme post-production activities. Its registered office is in Bruxelles. It employs on average 1,0 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0426.385.274
Incorporation
23/10/1984
Legal form
Cooperative company with limited liability
Registered office
Rue des Chartreux 19 box 32
1000 Bruxelles · BruxellesSee on map
Latest accounts
31/12/2015
Average workforce
1,0 ETP
Joint committees (1)
  • 227
Contacts
1 public detail availableLog in to view
Signals
Healthy social debts

Financials

Source · NBB, 24 filings

Trend over 9 financial years

20152014201320122011
Income statement
EBITDA-116,3 k €-218,5 k €-269,5 k €-299,8 k €-581,2 k €
Operating result-117 k €-219,2 k €-270 k €-300,7 k €-581,9 k €
Balance sheet
Equity90,1 k €90,1 k €90,1 k €90,1 k €90,1 k €
Total assets70,7 M €66,4 M €64,4 M €63,9 M €61 M €
Cash36,2 M €37,2 M €35,6 M €40,2 M €34,8 M €
Debts68,9 M €64,8 M €62,7 M €63 M €60 M €
Other
Workforce1,0 ETP1,0 ETP1,0 ETP1,0 ETP1,0 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2015

4 active · 17 ended

Active mandates

Alain Berenboom

Director · since 12 juin 2014 · until 30 juin 2017

Active
Chris Marcich

Director · since 12 juin 2014 · until 30 juin 2017

Active
Nicole La Bouverie

Managing director · since 12 juin 2014 · until 30 juin 2017

Active
Tom De Lange

Director · since 12 juin 2014 · until 30 juin 2017

Active

Ended mandates

Alain Berenboom

Director · since 24 juin 2011 · until 18 juin 2014

Ended
Alain Berenboom

Director · since 24 juin 2011 · until 24 juin 2014

Ended
Chris Marcich

Director · since 24 juin 2011 · until 18 juin 2014

Ended
Chris Marcich

Director · since 24 juin 2011 · until 24 juin 2014

Ended

Other companies at this address

Rue des Chartreux 19 1000 Bruxelles

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelm910-p
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date03/07/202517/07/202428/07/202309/08/202228/07/202109/10/2020
General meeting30/06/202518/06/202429/06/202328/06/202229/06/202107/09/2020
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, 24 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202430/06/202503/07/2025FrenchPDF
Full model31/12/202430/06/202503/07/2025DutchPDF
Full model31/12/202318/06/202417/07/2024FrenchPDF
Full model31/12/202318/06/202417/07/2024DutchPDF
Full model31/12/202229/06/202328/07/2023FrenchPDF
Full model31/12/202229/06/202328/07/2023DutchPDF
Full model31/12/202128/06/202209/08/2022DutchPDF
Full model31/12/202128/06/202205/08/2022FrenchPDF
Full model31/12/202029/06/202128/07/2021DutchPDF
Full model31/12/202029/06/202127/07/2021FrenchPDF
m910-p31/12/201907/09/202009/10/2020FrenchPDF
m910-p31/12/201808/06/201923/08/2019FrenchPDF
m910-p31/12/201708/06/201831/07/2018FrenchPDF
m910-p31/12/201624/03/201709/08/2017FrenchPDF
Full model31/12/201510/03/201608/08/2016FrenchPDF
Full model31/12/201410/06/201512/06/2015FrenchPDF
Full model31/12/201311/06/201412/08/2014FrenchPDF
Full model31/12/201210/06/201305/08/2013FrenchPDF
Full model31/12/201104/06/201220/06/2012FrenchPDF
Full model31/12/201024/06/201131/08/2011FrenchPDF
Full model31/12/200925/06/201003/08/2010FrenchPDF
Full model31/12/200819/06/200906/08/2009FrenchPDF
Full model31/12/200719/06/200824/07/2008FrenchPDF
Full model31/12/200618/06/200716/08/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

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 31/12/2015

4 active · 17 ended

Active mandates

Alain Berenboom

Director · since 12 juin 2014 · until 30 juin 2017

Active
Chris Marcich

Director · since 12 juin 2014 · until 30 juin 2017

Active
Nicole La Bouverie

Managing director · since 12 juin 2014 · until 30 juin 2017

Active
Tom De Lange

Director · since 12 juin 2014 · until 30 juin 2017

Active

Ended mandates

Alain Berenboom

Director · since 24 juin 2011 · until 18 juin 2014

Ended
Alain Berenboom

Director · since 24 juin 2011 · until 24 juin 2014

Ended
Chris Marcich

Director · since 24 juin 2011 · until 18 juin 2014

Ended
Chris Marcich

Director · since 24 juin 2011 · until 24 juin 2014

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates16/02/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates24/01/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates28/06/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates31/08/2023
    DOEL - ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates31/08/2023
    OBJET - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates12/04/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates31/03/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates15/09/2022
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 01/01/2025
    nominationKen Vanderstraeten — représentant permanent du commissaire
  2. 18/06/2024
    reconductionDirk Cleymans — commissaire aux comptes
  3. 12/10/2023
    nominationAlain Berenboom — Président
  4. 12/10/2023
    nominationHubert Toint — Vice-Président
  5. 12/10/2023
    nominationTom De Lange — Trésorier
  6. 28/06/2022
    reconductionFrédéric Vanbossele — administrateur
  7. 24/03/2022
    nominationFrédéric Vanbossele — administrateur
  8. 18/03/2022
    nominationHans Van Poucke — délégué à la gestion journalière (Directeur Général)
  9. 2015
    Annual accounts 2015
  10. 2014
    Annual accounts 2014
  11. 2013
    Annual accounts 2013
  12. 2012
    Annual accounts 2012
  13. 2012
    Name changeAGICOA EUROPE BRUSSELS
  14. 2011
    Annual accounts 2011
  15. 2010
    Annual accounts 2010
  16. 2009
    Annual accounts 2009
  17. 2008
    Annual accounts 2008
  18. 2007
    Annual accounts 2007
  19. 2007
    Name changeAGICOA BELGIUM
  20. 23/10/1984
    IncorporationCooperative company with limited liability