VOLUNTARY DISSOLUTION - LIQUIDATION

GROUP NV

Financial year 2023 · closed on 31/12/2023
Net result
-1,2 k €
+89.4% YoY
Equity
-9,7 M €
-0.0% YoY

Company — Voluntary dissolution - liquidation.

Strike-off: 21 août 2026

What does GROUP NV do?

GROUP NV is a Public limited company incorporated in 1992.

Legal situation
Voluntary dissolution - liquidation
BCE/KBO no. / VAT
BE 0448.119.511
Incorporation
29/06/1992
Legal form
Public limited company
Contributed capital
7 167 982,71 €
Latest accounts
31/12/2023
Joint committees (2)
  • 200
  • 218
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✦ Verdict · Analyst summary
Financials

Trend over 17 financial years

20232022202120202019201820172016201520142013201220112010200920082007
Income statement
Revenue416,3 k €1,6 M €1,5 M €1,3 M €1,1 M €1,5 M €1,5 M €1,5 M €1,4 M €1,4 M €1,3 M €1,3 M €
EBITDA-1,2 k €-11,4 k €-6,9 k €-17,2 k €-23,1 k €-7,4 M €-22,8 k €375,6 k €633,7 k €541,2 k €739,7 k €-202 k €-268,3 k €178,5 k €85,4 k €111,6 k €300,7 k €
Operating result-1,2 k €-11,4 k €-6,9 k €-17,2 k €47,1 k €-7,5 M €-288,2 k €148,8 k €383 k €448,2 k €520,8 k €219,8 k €-310,5 k €136,2 k €-55,4 k €74,5 k €263,7 k €
Net result-1,2 k €-11,4 k €-6,9 k €-17,2 k €47,1 k €-15,7 M €-385 k €-1 M €172,6 k €240,5 k €503,9 k €-1,8 M €-1,1 M €118,8 k €-615,4 k €25,7 k €59,9 k €
Balance sheet
Equity-9,7 M €-9,7 M €-9,7 M €-9,7 M €-9,7 M €-9,7 M €5,9 M €6,3 M €3,8 M €3,6 M €3,4 M €2,9 M €4,7 M €3,6 M €1,1 M €1,7 M €1,7 M €
Total assets1,7 k €2,9 k €10,8 k €22,1 k €45,9 k €64,8 k €19,7 M €25,1 M €10,4 M €7,9 M €6,8 M €6 M €7,3 M €5 M €5,2 M €5,7 M €5,4 M €
Cash1,7 k €2,9 k €10,8 k €22,1 k €23,1 k €43,4 k €235,6 €43,8 k €1,6 k €28,9 k €25,1 k €109,4 k €38,7 k €158,9 €1,1 k €1,1 k €30,3 k €
Debts9,7 M €9,7 M €9,7 M €9,7 M €9,7 M €9,7 M €13,7 M €18,8 M €6,5 M €4 M €3 M €2,5 M €1,7 M €1,4 M €4,1 M €4 M €3,7 M €
Other
Workforce3,3 ETP7,8 ETP7,3 ETP7,0 ETP7,0 ETP7,0 ETP6,1 ETP6,3 ETP6,4 ETP7,2 ETP7,0 ETP5,9 ETP
Governance

Board of directors

Seen on filing of 31/12/2023 · 1 active · 37 ended

Active mandates

Joan Dubaere

Mandate

Active

Ended mandates

Joan DUBAERE

Liquidator · since 27 juillet 2018

Ended
H.J. Blink Beheer BO

Director · since 28 juin 2016 · until 27 juillet 2018

Represented by H.J. Blink

Ended
H.J. Blink Beheer BO

Director · since 28 juin 2016 · until 27 juin 2022

Represented by H.J. Blink

Ended
Andes Capital BO

Director · since 27 juin 2016 · until 27 juillet 2018

Represented by Guy Fransen

Ended
Annual accounts

Full financial information

202320222021202020192018
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202301/01/202201/01/202101/01/202001/01/201901/01/2018
Closing of the financial year31/12/202331/12/202231/12/202131/12/202031/12/201931/12/2018
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date29/07/202429/08/202329/09/202230/03/202215/09/202125/06/2020
General meeting15/07/202428/08/202329/09/202224/03/202214/09/202115/06/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

30 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202315/07/202429/07/2024DutchPDF
Full model31/12/202228/08/202329/08/2023DutchPDF
Full model31/12/202129/09/202229/09/2022DutchPDF
Full model31/12/202024/03/202230/03/2022DutchPDF
Full model31/12/201914/09/202115/09/2021DutchPDF
Full model31/12/201815/06/202025/06/2020DutchPDF
Full model31/12/201706/07/201827/07/2018DutchPDF
Full model31/12/201630/06/201717/07/2017DutchPDF
Consolidated accountsCorrection31/12/201630/06/201731/07/2017DutchPDF
Consolidated accounts31/12/201630/06/201717/07/2017DutchPDF
Full model31/12/201527/06/201618/08/2016DutchPDF
Consolidated accounts31/12/201527/06/201625/01/2017DutchPDF
Full model30/06/201412/12/201419/02/2015DutchPDF
Consolidated accounts30/06/201412/12/201427/02/2015DutchPDF
Full model30/06/201313/12/201305/02/2014DutchPDF
Consolidated accounts30/06/201313/12/201317/02/2014DutchPDF
Full model30/06/201214/12/201215/01/2013DutchPDF
Consolidated accounts30/06/201214/12/201218/01/2013DutchPDF
Full model30/06/201109/12/201104/01/2012DutchPDF
Consolidated accounts30/06/201109/12/201118/01/2012DutchPDF
Full model30/06/201020/12/201031/01/2011DutchPDF
Consolidated accounts30/06/201029/12/201031/01/2011DutchPDF
Full model30/06/200911/12/200901/02/2010DutchPDF
Consolidated accounts30/06/200911/12/200911/02/2010DutchPDF

View all 30 filings

Estimate

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.

Governance

Board of directors

Seen on filing of 31/12/2023 · 1 active · 37 ended

Active mandates

Joan Dubaere

Mandate

Active

Ended mandates

Joan DUBAERE

Liquidator · since 27 juillet 2018

Ended
H.J. Blink Beheer BO

Director · since 28 juin 2016 · until 27 juillet 2018

Represented by H.J. Blink

Ended
H.J. Blink Beheer BO

Director · since 28 juin 2016 · until 27 juin 2022

Represented by H.J. Blink

Ended
Andes Capital BO

Director · since 27 juin 2016 · until 27 juillet 2018

Represented by Guy Fransen

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Dissolution01/09/2026
    Sluiting vereffening - volmachten
    PDF
  • Mandates11/10/2018
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ... - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates15/06/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates27/10/2017
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/09/2016
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares26/07/2016
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates17/07/2015
    BENAMING - ONTSLAGEN - BENOEMINGEN - BOEKJAAR - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates20/10/2014
    ONTSLAGEN - BENOEMINGEN
    PDF

Source: Belgian Official Gazette

Competition

Similar companies

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

See the Business plan

Timeline

  1. 2023
    Annual accounts 2023-1,2 k €
  2. 2022
    Annual accounts 2022-11,4 k €
  3. 2021
    Annual accounts 2021-6,9 k €
  4. 2020
    Annual accounts 2020-17,2 k €
  5. 2019
    Annual accounts 201947,1 k €
  6. 2018
    Annual accounts 2018-15,7 M €
  7. 2017
    Annual accounts 2017-385 k €
  8. 2017
    Name changeGROUP NV
  9. 2016
    Annual accounts 2016-1 M €
  10. 2015
    Annual accounts 2015172,6 k €
  11. 2015
    Name changeFLAMANT GROUP
  12. 2014
    Annual accounts 2014240,5 k €
  13. 2013
    Annual accounts 2013503,9 k €
  14. 2012
    Annual accounts 2012-1,8 M €
  15. 2011
    Annual accounts 2011-1,1 M €
  16. 2010
    Annual accounts 2010118,8 k €
  17. 2009
    Annual accounts 2009-615,4 k €
  18. 2008
    Annual accounts 200825,7 k €
  19. 2007
    Annual accounts 200759,9 k €
  20. 2007
    Name changeBROTHERS F.
  21. 29/06/1992
    IncorporationPublic limited company