OPENING OF BANKRUPTCY

EXCLUSIVE DESTINATIONS

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Company — Opening of bankruptcy.

Financial year 2019 · Closed on 31/12/2019

Net result48,5 k €-80,6 %over 1 year
Gross margin1,2 M €-22,2 %over 1 year
Equity539,7 k €+9,9 %over 1 year
Workforce18,5 ETP-2,6 %over 1 year

Identity

Source · BCE/KBO

EXCLUSIVE DESTINATIONS is a Public limited company incorporated in 1989. Its main activity is: Information service activities. Its registered office is in Sint-Martens-Latem. It employs on average 18,5 ETP workers (FTE).

Legal situation
Opening of bankruptcy
BCE/KBO no. / VAT
BE 0439.453.253
Incorporation
01/12/1989
Legal form
Public limited company
Registered office
Koperstraat 1 box A
9830 Sint-Martens-Latem · FlandreSee on map
Latest accounts
31/12/2019
Average workforce
18,5 ETP
Joint committees (2)
  • 200
  • 218
Signals
ProfitableGood liquidityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 14 filings

Trend over 14 financial years

20192018201720162015
Income statement
Gross margin1,2 M €1,5 M €1,5 M €1,1 M €1,2 M €
EBITDA107,1 k €464,6 k €490 k €175,4 k €244 k €
Operating result74,6 k €416,8 k €442,3 k €116,8 k €178,3 k €
Net result48,5 k €249,8 k €241 k €52,3 k €101,4 k €
Balance sheet
Equity539,7 k €491,2 k €441,4 k €440,4 k €408,2 k €
Total assets2,8 M €2,9 M €2,6 M €2,1 M €2,2 M €
Cash1,2 M €1,3 M €999,2 k €861,2 k €750,8 k €
Debts2,2 M €2,4 M €2,2 M €1,6 M €1,8 M €
Other
Workforce18,5 ETP19,0 ETP18,3 ETP17,6 ETP17,0 ETP

Board of directors

Source · NBB, accounts to 31/12/2019

3 active · 4 ended

Active mandates

Willy Wyndaele

Director · since 03 juin 2005 · until 25 janvier 2019

Active
CLAUDINE BRUGGHEMAN

Director

Active
MARC VAN ZEVEREN

Managing director

Active

Ended mandates

CLAUDINE BRUGGHEMAN

Director · since 03 juin 2005 · until 03 juin 2011

Ended
MARC VAN ZEVEREN

Managing director · since 03 juin 2005 · until 03 juin 2011

Ended
WILLY WYNDAELE

Director · since 03 juin 2005 · until 03 juin 2011

Ended
WILLY WYNDAELE

Director

Ended

Other companies at this address

Koperstraat 1 9830 Sint-Martens-Latem
CompanyCBE no.
pH-Cis● Active
0878.617.090
Sigma Financial Audit● Active
0687.577.867

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 date26/06/202028/06/201912/06/201829/06/201706/06/201625/06/2015
General meeting05/06/202007/06/201901/06/201802/06/201703/06/201605/06/2015
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, 14 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/201905/06/202026/06/2020DutchPDF
Abridged model31/12/201807/06/201928/06/2019DutchPDF
Abridged model31/12/201701/06/201812/06/2018DutchPDF
Abridged model31/12/201602/06/201729/06/2017DutchPDF
Abridged model31/12/201503/06/201606/06/2016DutchPDF
Abridged model31/12/201405/06/201525/06/2015DutchPDF
Abridged model31/12/201306/06/201411/06/2014DutchPDF
Abridged model31/12/201207/06/201310/06/2013DutchPDF
Abridged model31/12/201101/06/201208/06/2012DutchPDF
Abridged model31/12/201003/06/201106/06/2011DutchPDF
Abridged model31/12/200904/06/201009/06/2010DutchPDF
Abridged model31/12/200820/05/200928/05/2009DutchPDF
Abridged model31/12/200706/06/200830/06/2008DutchPDF
Abridged model31/12/200601/06/200706/06/2007DutchPDF

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 31/12/2019

3 active · 4 ended

Active mandates

Willy Wyndaele

Director · since 03 juin 2005 · until 25 janvier 2019

Active
CLAUDINE BRUGGHEMAN

Director

Active
MARC VAN ZEVEREN

Managing director

Active

Ended mandates

CLAUDINE BRUGGHEMAN

Director · since 03 juin 2005 · until 03 juin 2011

Ended
MARC VAN ZEVEREN

Managing director · since 03 juin 2005 · until 03 juin 2011

Ended
WILLY WYNDAELE

Director · since 03 juin 2005 · until 03 juin 2011

Ended
WILLY WYNDAELE

Director

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates13/02/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates27/07/2017
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office17/04/2014
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Capital / shares17/01/2014
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates21/04/2011
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office27/07/2005
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates04/07/2005
    ONTSLAGEN - BENOEMINGEN
    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 201948,5 k €↓
  2. 2018
    Annual accounts 2018249,8 k €↑
  3. 2017
    Annual accounts 2017241 k €↑
  4. 2016
    Annual accounts 201652,3 k €↓
  5. 2015
    Annual accounts 2015101,4 k €↑
  6. 2014
    Annual accounts 201462,3 k €↑
  7. 2013
    Annual accounts 201331,3 k €↑
  8. 2012
    Annual accounts 20123,1 k €↓
  9. 2011
    Annual accounts 201196 k €↑
  10. 2010
    Annual accounts 201043 k €↑
  11. 2009
    Annual accounts 200940,7 k €↓
  12. 2008
    Annual accounts 200850,8 k €↑
  13. 2007
    Annual accounts 200719 k €↑
  14. 2006
    Annual accounts 200610,5 k €
  15. 01/12/1989
    IncorporationPublic limited company