PATTYN & CALLENS VERZEKERINGSMAKELAARS
0447.127.042 · rovalta.com · 27/09/2026
PATTYN & CALLENS VERZEKERINGSMAKELAARS
Company — Voluntary dissolution - liquidation.
Financial year 2012 · Closed on 31/12/2012
Overview
Identity
Source · BCE/KBOPATTYN & CALLENS VERZEKERINGSMAKELAARS is a Public limited company incorporated in 1992. Its registered office is in Harelbeke. It employs on average 1,0 ETP workers (FTE).
- Legal situation
- Voluntary dissolution - liquidation
- BCE/KBO no. / VAT
- BE 0447.127.042
- Incorporation
- 01/04/1992
- Legal form
- Public limited company
- Registered office
- Overleiestraat 142
8530 Harelbeke · FlandreSee on map - Latest accounts
- 31/12/2012
- Average workforce
- 1,0 ETP
Joint committees (1)
- 307
Financials
Source · NBB, 7 filingsTrend over 7 financial years
| 2012 | 2011 | 2010 | 2009 | 2008 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Income statement | |||||||||
| Gross margin | 34,7 k € | -64.9% | 98,7 k € | +1.0% | 97,7 k € | +6.1% | 92,1 k € | -7.9% | 100,1 k € |
| EBITDA | -36,8 k € | -169% | 53,7 k € | +9.4% | 49,1 k € | +175% | 17,8 k € | -64.5% | 50,2 k € |
| Operating result | -41,1 k € | -453% | -7,4 k € | +38.4% | -12,1 k € | +71.3% | -41,9 k € | -374% | -8,8 k € |
| Net result | 207,6 k € | +1661% | -13,3 k € | +35.5% | -20,6 k € | +63.8% | -56,9 k € | -142% | -23,5 k € |
| Balance sheet | |||||||||
| Equity | 205,1 k € | +551% | 31,5 k € | -29.7% | 44,8 k € | -31.5% | 65,4 k € | -9.6% | 72,3 k € |
| Total assets | 229,8 k € | -32.9% | 342,5 k € | -15.2% | 403,7 k € | -13.5% | 466,5 k € | -9.9% | 517,7 k € |
| Cash | 45 k € | +589% | 6,5 k € | +108% | 3,1 k € | -73.0% | 11,6 k € | +159% | 4,5 k € |
| Debts | 2,8 k € | -99.1% | 311 k € | -13.4% | 358,9 k € | -8.5% | 392,2 k € | -11.9% | 445,4 k € |
| Other | |||||||||
| Workforce | 1,0 ETP | -28.6% | 1,4 ETP | -22.2% | 1,8 ETP | 0.0% | 1,8 ETP | +63.6% | 1,1 ETP |
Board of directors
Source · NBB, accounts to 31/12/20123 active · 6 ended
Active mandates
| Director | Function | Mandate |
|---|---|---|
Eric Callens | Director | 18/09/2009 → 30/05/2015 |
Dominique Callens | Managing director | 06/12/2007 → 25/05/2013 |
Peggy Pattyn | Managing director | 06/12/2007 → 25/05/2013 |
Ended mandates
| Director | Function | Mandate |
|---|---|---|
| Director | 06/12/2007 → 25/05/2013 | |
Christ Vandecasteele | Director | 06/12/2007 → 19/06/2010 |
Christ Vandecasteele | Director | 06/12/2007 → 25/05/2013 |
Stijn (2011) SCHOTTE | Director | since 18/04/2006 |
Other companies at this address
Overleiestraat 142 8530 Harelbeke| Company | CBE no. |
|---|---|
ELMA● Active | 0478.836.441 |
Van Walleghem - Van den Nest● Active | 0463.176.780 |
| 0884.738.681 |
Financials
Full financial information
Source · NBB| 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | |
|---|---|---|---|---|---|---|
| Type of account | Abridged model | Abridged model | Abridged model | Abridged model | Abridged model | Abridged model |
| Start of the financial year | 01/01/2012 | 01/01/2011 | 01/01/2010 | 01/01/2009 | 01/01/2008 | 01/01/2007 |
| Closing of the financial year | 31/12/2012 | 31/12/2011 | 31/12/2010 | 31/12/2009 | 31/12/2008 | 31/12/2007 |
| Length of the financial year | 12 months | 12 months | 12 months | 12 months | 12 months | 12 months |
| Filing date | 24/06/2013 | 06/06/2012 | 23/02/2012 | 05/08/2010 | 20/07/2009 | 27/08/2008 |
| General meeting | 11/05/2013 | 12/05/2012 | 18/06/2011 | 19/06/2010 | 30/05/2009 | 26/07/2008 |
| 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 · NBBLooking for more information about this company?
Try for freeAnnual accounts filings
Source · NBB, 7 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Abridged model | 31/12/2012 | 11/05/2013 | 24/06/2013 | Dutch | |
| Abridged model | 31/12/2011 | 12/05/2012 | 06/06/2012 | Dutch | |
| Abridged model | 31/12/2010 | 18/06/2011 | 23/02/2012 | Dutch | |
| Abridged model | 31/12/2009 | 19/06/2010 | 05/08/2010 | Dutch | |
| Abridged model | 31/12/2008 | 30/05/2009 | 20/07/2009 | Dutch | |
| Abridged model | 31/12/2007 | 26/07/2008 | 27/08/2008 | Dutch | |
| Abridged model | 31/12/2006 | 26/06/2007 | 26/07/2007 | Dutch |
Valuation
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.
Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.
Directors & structure
Board of directors
Source · NBB, accounts to 31/12/20123 active · 6 ended
Active mandates
| Director | Function | Mandate |
|---|---|---|
Eric Callens | Director | 18/09/2009 → 30/05/2015 |
Dominique Callens | Managing director | 06/12/2007 → 25/05/2013 |
Peggy Pattyn | Managing director | 06/12/2007 → 25/05/2013 |
Ended mandates
| Director | Function | Mandate |
|---|---|---|
| Director | 06/12/2007 → 25/05/2013 | |
Christ Vandecasteele | Director | 06/12/2007 → 19/06/2010 |
Christ Vandecasteele | Director | 06/12/2007 → 25/05/2013 |
Stijn (2011) SCHOTTE | Director | since 18/04/2006 |
Ownership and network
Looking for more information about this company?
Try for freePublications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Mandates22/02/2013RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ... - ONTSLAGEN - BENOEMINGEN
- Mandates20/08/2010ONTSLAGEN - BENOEMINGEN
- Capital / shares02/10/2009KAPITAAL - AANDELEN
- Mandates14/12/2007BENAMING - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, )
- Registered office18/05/2007MAATSCHAPPELIJKE ZETEL - ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL
- Mandates01/09/2006ONTSLAGEN - BENOEMINGEN
- Mandates12/06/2006ONTSLAGEN - BENOEMINGEN
- Mandates06/09/2005ONTSLAGEN - BENOEMINGEN
Similar companies
Similar companies
A company's peers, by sector and size, are included in the Business plan.
See the Business planTimeline
Timeline
- 2012Annual accounts 2012207,6 k €↑
- 2011Annual accounts 2011-13,3 k €↑
- 2010Annual accounts 2010-20,6 k €↑
- 2009Annual accounts 2009-56,9 k €↓
- 2008Annual accounts 2008-23,5 k €↓
- 2007Annual accounts 200710,8 k €↑
- 2007Name changePATTYN & CALLENS VERZEKERINGSMAKELAARS
- 2006Annual accounts 2006-54,9 k €
- 01/04/1992IncorporationPublic limited company
Company names
Source · NBB annual accounts, CBE| Name | Period | Source |
|---|---|---|
| PATTYN & CALLENS VERZEKERINGSMAKELAARSCurrent | accounts 2007 → 2012 · CBE, tracked since 27/09/2026 | Accounts 2012 · 2013-19400408 |
| VERZEKERINGSKANTOOR PATTYN | accounts 2006 | Accounts 2006 · 2007-46300178 |
Annual accounts date a value by the financial year it appears in. The CBE dates a change to the day, but its history has only been kept since 27/09/2026.