JUDICIAL DISSOLUTION OR NULLITY

SERVICE VOYAGES

Company — Judicial dissolution or nullity.

Financial year 2019 · Closed on 31/12/2019

Net result-2,7 M €-18 939,4 %over 1 year
Gross margin-919,5 k €-162,2 %over 1 year
Equity-2 M €-355,0 %over 1 year
Workforce21,5 ETP-8,9 %over 1 year

Identity

Source · BCE/KBO

SERVICE VOYAGES is a Public limited company incorporated in 1985. Its main activity is: Information service activities. Its registered office is in Bruxelles. It employs on average 21,5 ETP workers (FTE).

Legal situation
Judicial dissolution or nullity
BCE/KBO no. / VAT
BE 0427.688.440
Incorporation
25/07/1985
Legal form
Public limited company
Registered office
Avenue Paul Héger 22
1000 Bruxelles · BruxellesSee on map
Latest accounts
31/12/2019
Average workforce
21,5 ETP
Joint committees (1)
  • 218
Signals
Healthy social debts

Financials

Source · NBB, 15 filings

Trend over 14 financial years

20192018201720162015
Income statement
Gross margin-919,5 k €1,5 M €1,4 M €1,2 M €1,1 M €
EBITDA-2,5 M €378,6 k €278,1 k €237,5 k €238,8 k €
Operating result-2,7 M €97,8 k €82,9 k €117 k €119,6 k €
Net result-2,7 M €14,6 k €14,5 k €32,1 k €20,8 k €
Balance sheet
Equity-2 M €772,4 k €757,8 k €743,3 k €711,3 k €
Total assets2,2 M €3 M €2,9 M €3,1 M €2,6 M €
Cash67,6 k €47,2 k €147,5 k €286,4 k €172,9 k €
Debts4,1 M €2,2 M €2,2 M €2,4 M €1,9 M €
Other
Workforce21,5 ETP23,6 ETP23,6 ETP20,2 ETP19,9 ETP

Board of directors

Source · NBB, accounts to 31/12/2019

3 active · 6 ended

Active mandates

Ann PASTERNOSTER

Director · since 21 juin 2019 · until 21 juin 2025

Active
Claudine BECK

Director · since 21 juin 2019 · until 21 juin 2025

Active
Jean-Phlippe CUVELIER

Managing director · since 21 juin 2019 · until 21 juin 2025

Active

Ended mandates

ANN PATERNOSTER

Managing director · since 03 mars 2013 · until 03 mars 2019

Ended
CLAUDINE BECK

Director · since 03 mars 2013 · until 03 mars 2019

Ended
JEAN-PHILIPPE CUVELIER

Managing director · since 03 mars 2013 · until 03 mars 2019

Ended
ANN PATERNOSTER

Managing director · since 02 mars 2007 · until 02 mars 2013

Ended

Other companies at this address

Avenue Paul Héger 22 1000 Bruxelles

Full financial information

Source · NBB
201920182017201620152014
Type of accountAbridged modelAbridged modelAbridged 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 date03/12/202026/07/201906/08/201806/07/201718/07/201617/07/2015
General meeting17/06/202017/06/201918/06/201819/06/201720/06/201615/06/2015
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, 15 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/201917/06/202003/12/2020FrenchPDF
Abridged model31/12/201817/06/201926/07/2019FrenchPDF
Abridged model31/12/201718/06/201806/08/2018FrenchPDF
Abridged model31/12/201619/06/201706/07/2017FrenchPDF
Abridged model31/12/201520/06/201618/07/2016FrenchPDF
Abridged model31/12/201415/06/201517/07/2015FrenchPDF
Abridged model31/12/201316/06/201405/08/2014FrenchPDF
Abridged model31/12/201217/06/201331/07/2013FrenchPDF
Abridged model31/12/201118/06/201207/08/2012FrenchPDF
Abridged model31/12/201020/06/201128/10/2011FrenchPDF
Abridged model31/12/200921/06/201005/08/2010FrenchPDF
Abridged modelCorrection31/12/200815/06/200915/09/2009FrenchPDF
Abridged model31/12/200815/06/200929/07/2009FrenchPDF
Abridged model31/12/200716/06/200804/07/2008FrenchPDF
Abridged model31/12/200618/06/200704/09/2007FrenchPDF

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 · 6 ended

Active mandates

Ann PASTERNOSTER

Director · since 21 juin 2019 · until 21 juin 2025

Active
Claudine BECK

Director · since 21 juin 2019 · until 21 juin 2025

Active
Jean-Phlippe CUVELIER

Managing director · since 21 juin 2019 · until 21 juin 2025

Active

Ended mandates

ANN PATERNOSTER

Managing director · since 03 mars 2013 · until 03 mars 2019

Ended
CLAUDINE BECK

Director · since 03 mars 2013 · until 03 mars 2019

Ended
JEAN-PHILIPPE CUVELIER

Managing director · since 03 mars 2013 · until 03 mars 2019

Ended
ANN PATERNOSTER

Managing director · since 02 mars 2007 · until 02 mars 2013

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates12/08/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares27/01/2016
    CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates21/08/2014
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates12/03/2007
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares11/08/2005
    CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF

Similar companies

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

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Timeline

  1. 2019
    Annual accounts 2019-2,7 M €↓
  2. 2018
    Annual accounts 201814,6 k €↑
  3. 2017
    Annual accounts 201714,5 k €↓
  4. 2016
    Annual accounts 201632,1 k €↑
  5. 2015
    Annual accounts 201520,8 k €↑
  6. 2014
    Annual accounts 2014590 €↓
  7. 2013
    Annual accounts 201317,7 k €↑
  8. 2012
    Annual accounts 20125,4 k €↓
  9. 2011
    Annual accounts 201134,3 k €↑
  10. 2010
    Annual accounts 201031,7 k €↑
  11. 2009
    Annual accounts 20094,4 k €↓
  12. 2008
    Annual accounts 200824 k €↓
  13. 2007
    Annual accounts 200751,1 k €↑
  14. 2006
    Annual accounts 20062 k €
  15. 25/07/1985
    IncorporationPublic limited company