VOLUNTARY DISSOLUTION - LIQUIDATION

European Homograft Bank

Export PDF

Company — Voluntary dissolution - liquidation.

Financial year 2013 · Closed on 31/12/2013

Net result102,1 k €-26,2 %over 1 year

Gross margin263,1 k €-42,5 %over 1 year

Equity971,7 k €+11,7 %over 1 year

Workforce7,2 ETP+24,1 %over 1 year

Identity

Source · BCE/KBO

European Homograft Bank is a International non-profit organization incorporated in 1988. Its registered office is in Bruxelles. It employs on average 7,2 ETP workers (FTE).

Legal situation: Voluntary dissolution - liquidation
BCE/KBO no. / VAT: BE 0434.529.118
Incorporation: 17/06/1988
Legal form: International non-profit organization
Registered office: Rue Bruyn 200
1120 Bruxelles · BruxellesSee on map
Latest accounts: 31/12/2013
Average workforce: 7,2 ETP

Joint committees (1)

Signals

ProfitableSolid equityGood liquidityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 9 filings

Trend over 7 financial years

	2013		2012		2011		2010		2009
Income statement
Gross margin	263,1 k €	-42.5%	457,8 k €	+11.1%	412,2 k €	-28.5%	576,9 k €	+24.0%	465,4 k €
EBITDA	111,7 k €	-26.1%	151,2 k €	+731%	18,2 k €	-31.3%	26,5 k €	+139%	-68,8 k €
Operating result	97,1 k €	-24.8%	129,2 k €	+7794%	-1,7 k €	-145%	3,8 k €	+104%	-93,4 k €
Net result	102,1 k €	-26.2%	138,4 k €	+1484%	8,7 k €	-40.4%	14,7 k €	+116%	-92,5 k €
Balance sheet
Equity	971,7 k €	+11.7%	869,6 k €	+18.9%	731,2 k €	+1.2%	722,5 k €	+2.1%	707,8 k €
Total assets	1,9 M €	-6.9%	2 M €	+16.5%	1,8 M €	+4.6%	1,7 M €	+13.9%	1,5 M €
Cash	1,2 M €	-13.6%	1,4 M €	+45.9%	950 k €	-11.3%	1,1 M €	+18.3%	905,8 k €
Debts	428,1 k €	-1.8%	435,8 k €	+11.1%	392,2 k €	+13.6%	345,2 k €	+3.0%	335,1 k €
Other
Workforce	7,2 ETP	+24.1%	5,8 ETP	+31.8%	4,4 ETP	-37.1%	7,0 ETP	+16.7%	6,0 ETP

Board of directors

Source · NBB, accounts to 31/12/2013

12 active · 16 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
André VINCENTELLI	Directorsince 04/06/2010
Franz-Xavier SCHMID	Directorsince 27/04/2007
Hélène DEMANET	Directorsince 27/04/2007
Jean RUBAY	Directorsince 04/06/2010Mandatesince 27/04/2007ended
Pierre NEIRINCKX	Directorsince 04/06/2010
W. DAENEN	Chairman of the board of directorssince 27/04/2007
Inge FOURNEAU	Directorsince 12/06/2009
Hendrik VAN DAMME	Mandatesince 27/06/2008Directorsince 27/06/2008ended
Katrien FRANCOIS	Mandatesince 27/06/2008
Michel HURNI	Vice-chairman of the board of directorssince 27/06/2008Directorsince 27/06/2008ended
Robert VERHELST	Directorsince 27/06/2008
Comptebon0439.768.997Represented by Paul TEERLYNCK	Mandatesince 01/01/1995

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Alain PRAT	Director04/06/2010 → 03/05/2013
Ducio DI CARLO	Director04/06/2010 → 03/05/2013

Other companies at this address

Rue Bruyn 200 1120 Bruxelles

Company	CBE no.
Pinocchio● Active	0460.989.035

Full financial information

Source · NBB

	2013	2012	2011	2010	2009	2008
Type of account	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model
Start of the financial year	01/01/2013	01/01/2012	01/01/2011	01/01/2010	01/01/2009	01/01/2008
Closing of the financial year	31/12/2013	31/12/2012	31/12/2011	31/12/2010	31/12/2009	31/12/2008
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	01/08/2014	14/05/2014	14/05/2014	25/05/2011	24/06/2010	10/08/2009
General meeting	19/05/2014	03/05/2013	01/06/2012	13/05/2011	04/06/2010	12/06/2009
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

Looking for more information about this company?

Try for free

Annual accounts filings

Source · NBB, 9 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged model	31/12/2013	19/05/2014	01/08/2014	French	PDF
Abridged model	31/12/2012	03/05/2013	14/05/2014	French	PDF
Abridged model	31/12/2011	01/06/2012	14/05/2014	French	PDF
Abridged model	31/12/2010	13/05/2011	25/05/2011	French	PDF
Abridged model	31/12/2009	04/06/2010	24/06/2010	French	PDF
Abridged model	31/12/2008	12/06/2009	10/08/2009	French	PDF
Abridged model	31/12/2007	27/06/2008	10/08/2009	French	PDF
Abridged model	31/12/2006	27/04/2007	07/08/2007	French	PDF
Abridged model	31/12/2005	12/05/2007	07/08/2007	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.

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 31/12/2013

12 active · 16 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
André VINCENTELLI	Directorsince 04/06/2010
Franz-Xavier SCHMID	Directorsince 27/04/2007
Hélène DEMANET	Directorsince 27/04/2007
Jean RUBAY	Directorsince 04/06/2010Mandatesince 27/04/2007ended
Pierre NEIRINCKX	Directorsince 04/06/2010
W. DAENEN	Chairman of the board of directorssince 27/04/2007
Inge FOURNEAU	Directorsince 12/06/2009
Hendrik VAN DAMME	Mandatesince 27/06/2008Directorsince 27/06/2008ended
Katrien FRANCOIS	Mandatesince 27/06/2008
Michel HURNI	Vice-chairman of the board of directorssince 27/06/2008Directorsince 27/06/2008ended
Robert VERHELST	Directorsince 27/06/2008
Comptebon0439.768.997Represented by Paul TEERLYNCK	Mandatesince 01/01/1995

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Alain PRAT	Director04/06/2010 → 03/05/2013
Ducio DI CARLO	Director04/06/2010 → 03/05/2013

Ownership and network

Looking for more information about this company?

Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette

Capital / shares15/06/2015
CAPITAL, ACTIONS
PDF
Restructuring04/02/2015
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
PDF
Mandates29/08/2013
DEMISSIONS, NOMINATIONS
PDF
Mandates04/09/2012
DEMISSIONS, NOMINATIONS
PDF
Mandates23/08/2011
DEMISSIONS, NOMINATIONS
PDF
Other17/05/2011
OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, )
PDF
Mandates09/08/2010
DEMISSIONS, NOMINATIONS
PDF
Mandates26/04/2010
DEMISSIONS, NOMINATIONS
PDF

Similar companies

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

See the Business plan

Timeline

Source · CBE, NBB annual accounts

Year

Identity

Incorporation

Name

Registered office

Annual accounts

Filings7 filings

Mandates

Pierre NEIRINCKX

Franz-Xavier SCHMID

André VINCENTELLI

Hélène DEMANET

W. DAENEN

Jean RUBAY

Inge FOURNEAU

Robert VERHELST

Hendrik VAN DAMME

Michel HURNI

Katrien FRANCOIS

Comptebon

and 4 more mandates

198819891990199119921993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026

European Homograft Bank

No data

Director

Chairman of the board of directors

Director

Vice-chairman of the board of directors

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Rue Bruyn 200, 1120 Neder-Over-HeembeekCurrent		CBE

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
European Homograft BankCurrent	accounts 2007 → 2013	Accounts 2013 · 2014-38300492

Events

2013
Annual accounts 2013102,1 k €↓
2012
Annual accounts 2012138,4 k €↑
2011
Annual accounts 20118,7 k €↓
2010
Annual accounts 201014,7 k €↑
2009
Annual accounts 2009-92,5 k €↓
2008
Annual accounts 20081,7 k €↓
2007
Annual accounts 2007483,2 k €
17/06/1988
IncorporationInternational non-profit organization

European Homograft Bank

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