VOLUNTARY DISSOLUTION - LIQUIDATION

BFS

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Company — Voluntary dissolution - liquidation.

Financial year 2015 · Closed on 30/11/2015

Net result-47,9 k €+93,3 %over 1 year

Gross margin-1,4 k €-100,1 %over 1 year

Equity-819,9 k €-6,2 %over 1 year

Identity

Source · BCE/KBO

BFS is a Public limited company incorporated in 1992. Its registered office is in Anderlecht.

Legal situation: Voluntary dissolution - liquidation
BCE/KBO no. / VAT: BE 0448.372.305
Incorporation: 23/09/1992
Legal form: Public limited company
Registered office: Chaussée de Ninove 534
1070 Anderlecht · BruxellesSee on map
Latest accounts: 30/11/2015

Joint committees (1)

Financials

Source · NBB, 9 filings

Trend over 9 financial years

	2015		2014		2013		2012		2011
Income statement
Gross margin	-1,4 k €	-100%	1,1 M €	+21.6%	875,4 k €	-20.6%	1,1 M €	+59.6%	691 k €
EBITDA	-11,2 k €	-102%	541,8 k €	+31.5%	412,2 k €	-22.1%	529,2 k €	+56.5%	338,1 k €
Operating result	-11,2 k €	-102%	525,8 k €	+40.0%	375,4 k €	-20.4%	471,9 k €	+52.4%	309,7 k €
Net result	-47,9 k €	+93.3%	-718 k €	-3124%	23,7 k €	+125%	-95 k €	-184%	-33,5 k €
Balance sheet
Equity	-819,9 k €	-6.2%	-772 k €	-1330%	-54 k €	+30.5%	-77,7 k €	-551%	17,2 k €
Total assets	168,5 k €	-48.5%	327 k €	-91.5%	3,9 M €	-26.1%	5,2 M €	+176%	1,9 M €
Cash	660,4 €	-97.3%	24,4 k €	-84.1%	153,1 k €	-66.1%	451,9 k €	-24.5%	598,6 k €
Debts	983,4 k €	-10.5%	1,1 M €	-32.4%	1,6 M €	-44.9%	3 M €	+67.1%	1,8 M €
Other
Workforce	–		5,9 ETP	-52.4%	12,4 ETP	+25.3%	9,9 ETP	+39.4%	7,1 ETP

Board of directors

Source · NBB, accounts to 30/11/2015

2 active · 2 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Claude DEHENAIN	Managing director02/12/2004 → 11/12/2015
Vincent BERCHEM	Director11/01/2008 → 11/12/2015

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Didier FORMATIN	Director11/01/2008 → 2009 accounts
Robert FONSNY	Director02/12/2004 → 2006 accounts

Other companies at this address

Chaussée de Ninove 534 1070 Anderlecht

Company	CBE no.
Always Care-Ion● Active	0636.984.350
BEKKO● Active	0475.834.983
BVBA ROYAL INVESTMENTS● Active	0808.068.495
Care-Ion● Active	0637.773.911
CARTA● Active	0446.323.625
Clos de la Quiétude● Active	0457.465.856
DEBOURCY● Active	0441.009.510
Forever Care-Ion● Active	0740.595.790
G.A.C.N.● Active	0480.156.136
GLOBAL CARE-ION I● Active	0476.839.033
GLOBAL CARE-ION II● Active	0822.665.710
GRACE INVEST● Active	0656.823.919
Groep Care-Ion● Active	0665.579.257
GYP● Active	0881.220.452
HOME MANAGEMENT● Active	0471.477.210
Immo Apfelbaum● Active	0748.898.396
Immo Eeklo● Active	0407.855.504
Immo Raversijde● Active	0654.922.323
KAPAAL● Active	0537.408.803
LE CLOS DES BOULEAUX● Active	0471.700.409

Full financial information

Source · NBB

	2015	2014	2013	2012	2011	2010
Type of account	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model
Start of the financial year	01/12/2014	01/12/2013	01/12/2012	01/07/2011	01/07/2010	01/07/2009
Closing of the financial year	30/11/2015	30/11/2014	30/11/2013	30/11/2012	30/06/2011	30/06/2010
Length of the financial year	12 months	12 months	12 months	17 months	12 months	12 months
Filing date	29/07/2016	31/07/2015	18/08/2014	30/08/2013	15/02/2012	25/02/2011
General meeting	13/05/2016	08/05/2015	13/05/2014	12/07/2013	10/02/2012	22/12/2010
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

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Annual accounts filings

Source · NBB, 9 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged model	30/11/2015	13/05/2016	29/07/2016	French	PDF
Abridged model	30/11/2014	08/05/2015	31/07/2015	French	PDF
Abridged model	30/11/2013	13/05/2014	18/08/2014	French	PDF
Abridged model	30/11/2012	12/07/2013	30/08/2013	French	PDF
Abridged model	30/06/2011	10/02/2012	15/02/2012	French	PDF
Abridged model	30/06/2010	22/12/2010	25/02/2011	French	PDF
Abridged model	30/06/2009	11/02/2010	26/02/2010	French	PDF
Abridged model	31/12/2007	20/08/2008	28/08/2008	French	PDF
Abridged model	31/12/2006	25/06/2007	11/07/2007	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 30/11/2015

2 active · 2 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Claude DEHENAIN	Managing director02/12/2004 → 11/12/2015
Vincent BERCHEM	Director11/01/2008 → 11/12/2015

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Didier FORMATIN	Director11/01/2008 → 2009 accounts
Robert FONSNY	Director02/12/2004 → 2006 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates06/06/2016
RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - DEMISSIONS, NOMINATIONS
PDF
Mandates23/09/2015
DEMISSIONS, NOMINATIONS
PDF
Registered office01/10/2014
SIEGE SOCIAL
PDF
Mandates22/06/2012
DEMISSIONS, NOMINATIONS - ANNEE COMPTABLE
PDF
Mandates17/11/2010
DEMISSIONS, NOMINATIONS
PDF
Other16/10/2008
MODIFICATIONS AUX STATUTS ï
PDF
Restructuring04/08/2008
SIEGE SOCIAL - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
PDF
Restructuring25/04/2008
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
PDF

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Timeline

Source · CBE, NBB annual accounts

Year

Identity

Incorporation

Name

Registered office

Annual accounts

Filings9 filings

Mandates

Claude DEHENAIN

Vincent BERCHEM

Didier FORMATIN

Robert FONSNY

19921993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026

BFS

No data

Managing director

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Chaussée de Ninove 534, 1070 AnderlechtCurrent		CBE

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
BFSCurrent	accounts 2006 → 2015	Accounts 2015 · 2016-39200552

Events

2015
Annual accounts 2015-47,9 k €↑
2014
Annual accounts 2014-718 k €↓
2013
Annual accounts 201323,7 k €↑
2012
Annual accounts 2012-95 k €↓
2011
Annual accounts 2011-33,5 k €↓
2010
Annual accounts 201058,2 k €↑
2009
Annual accounts 2009-157,8 k €↓
2007
Annual accounts 200714,8 k €↓
2006
Annual accounts 200624,3 k €
23/09/1992
IncorporationPublic limited company

BFS

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