VOLUNTARY DISSOLUTION - LIQUIDATION

PATTYN & CALLENS VERZEKERINGSMAKELAARS

Company — Voluntary dissolution - liquidation.

Financial year 2012 · Closed on 31/12/2012

Net result207,6 k €+1 661,4 %over 1 year
Gross margin34,7 k €-64,9 %over 1 year
Equity205,1 k €+551,1 %over 1 year
Workforce1,0 ETP-28,6 %over 1 year

Identity

Source · BCE/KBO

PATTYN & 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
Signals
ProfitableSolid equityGood liquidityPositive cashflowHealthy social debts

Financials

Source · NBB, 7 filings

Trend over 7 financial years

20122011201020092008
Income statement
Gross margin34,7 k €98,7 k €97,7 k €92,1 k €100,1 k €
EBITDA-36,8 k €53,7 k €49,1 k €17,8 k €50,2 k €
Operating result-41,1 k €-7,4 k €-12,1 k €-41,9 k €-8,8 k €
Net result207,6 k €-13,3 k €-20,6 k €-56,9 k €-23,5 k €
Balance sheet
Equity205,1 k €31,5 k €44,8 k €65,4 k €72,3 k €
Total assets229,8 k €342,5 k €403,7 k €466,5 k €517,7 k €
Cash45 k €6,5 k €3,1 k €11,6 k €4,5 k €
Debts2,8 k €311 k €358,9 k €392,2 k €445,4 k €
Other
Workforce1,0 ETP1,4 ETP1,8 ETP1,8 ETP1,1 ETP

Board of directors

Source · NBB, accounts to 31/12/2012

3 active · 6 ended

Active mandates

DirectorFunctionMandate
Eric Callens
Director18/09/2009 → 30/05/2015
Dominique Callens
Managing director06/12/2007 → 25/05/2013
Peggy Pattyn
Managing director06/12/2007 → 25/05/2013

Ended mandates

DirectorFunctionMandate
Callens & C° NV0425.852.071Represented by Eric Callens
Director06/12/2007 → 25/05/2013
Christ Vandecasteele
Director06/12/2007 → 19/06/2010
Christ Vandecasteele
Director06/12/2007 → 25/05/2013
Stijn (2011) SCHOTTE
Directorsince 18/04/2006

Other companies at this address

Overleiestraat 142 8530 Harelbeke

Full financial information

Source · NBB
201220112010200920082007
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/201201/01/201101/01/201001/01/200901/01/200801/01/2007
Closing of the financial year31/12/201231/12/201131/12/201031/12/200931/12/200831/12/2007
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date24/06/201306/06/201223/02/201205/08/201020/07/200927/08/2008
General meeting11/05/201312/05/201218/06/201119/06/201030/05/200926/07/2008
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, 7 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/201211/05/201324/06/2013DutchPDF
Abridged model31/12/201112/05/201206/06/2012DutchPDF
Abridged model31/12/201018/06/201123/02/2012DutchPDF
Abridged model31/12/200919/06/201005/08/2010DutchPDF
Abridged model31/12/200830/05/200920/07/2009DutchPDF
Abridged model31/12/200726/07/200827/08/2008DutchPDF
Abridged model31/12/200626/06/200726/07/2007DutchPDF

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.

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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 31/12/2012

3 active · 6 ended

Active mandates

DirectorFunctionMandate
Eric Callens
Director18/09/2009 → 30/05/2015
Dominique Callens
Managing director06/12/2007 → 25/05/2013
Peggy Pattyn
Managing director06/12/2007 → 25/05/2013

Ended mandates

DirectorFunctionMandate
Callens & C° NV0425.852.071Represented by Eric Callens
Director06/12/2007 → 25/05/2013
Christ Vandecasteele
Director06/12/2007 → 19/06/2010
Christ Vandecasteele
Director06/12/2007 → 25/05/2013
Stijn (2011) SCHOTTE
Directorsince 18/04/2006

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates22/02/2013
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ... - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates20/08/2010
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares02/10/2009
    KAPITAAL - AANDELEN
    PDF
  • Mandates14/12/2007
    BENAMING - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Registered office18/05/2007
    MAATSCHAPPELIJKE ZETEL - ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates01/09/2006
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates12/06/2006
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates06/09/2005
    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. 2012
    Annual accounts 2012207,6 k €↑
  2. 2011
    Annual accounts 2011-13,3 k €↑
  3. 2010
    Annual accounts 2010-20,6 k €↑
  4. 2009
    Annual accounts 2009-56,9 k €↓
  5. 2008
    Annual accounts 2008-23,5 k €↓
  6. 2007
    Annual accounts 200710,8 k €↑
  7. 2007
    Name changePATTYN & CALLENS VERZEKERINGSMAKELAARS
  8. 2006
    Annual accounts 2006-54,9 k €
  9. 01/04/1992
    IncorporationPublic limited company

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
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.