OPENING OF BANKRUPTCY

Mc THREE HOLDINGS

Company — Opening of bankruptcy.

Financial year 2022 · Closed on 31/12/2022

Net result-6,1 M €-1 638,1 %over 1 year
Revenue1,5 M €-30,9 %over 1 year
Equity2,5 M €-81,3 %over 1 year
Workforce10,3 ETP+6,2 %over 1 year

Identity

Source · BCE/KBO

Mc THREE HOLDINGS is a Public limited company incorporated in 1993. Its main activity is: Activities of holding companies. Its registered office is in Sint-Martens-Latem. It employs on average 10,3 ETP workers (FTE).

Legal situation
Opening of bankruptcy
BCE/KBO no. / VAT
BE 0450.935.182
Incorporation
23/09/1993
Legal form
Public limited company
Registered office
Xavier De Cocklaan 66
9831 Sint-Martens-Latem · FlandreSee on map
Contributed capital
5 024 653,50 €
Latest accounts
31/12/2022
Average workforce
10,3 ETP
Joint committees (1)
  • 214
Signals
Solid equityGood liquidityHealthy social debtsHigh revenue

Financials

Source · NBB, 25 filings

Trend over 14 financial years

20222020201820172016
Income statement
Revenue1,5 M €2,1 M €2,4 M €2,4 M €2,1 M €
EBITDA-278,4 k €-473,4 k €364,2 k €117,7 k €-27,6 k €
Operating result-174,6 k €-473,4 k €364,2 k €117,7 k €-27,6 k €
Net result-6,1 M €-352,1 k €14,6 M €-1,4 M €-235,6 k €
Balance sheet
Equity2,5 M €13,3 M €34,2 M €20,1 M €21,5 M €
Total assets3,3 M €15,2 M €35,6 M €29,6 M €29,7 M €
Cash1,1 M €3,8 k €3,1 k €836,4 €15 k €
Debts740 k €1,5 M €1,1 M €9,2 M €7,5 M €
Other
Workforce10,3 ETP9,7 ETP11,1 ETP12,5 ETP12,5 ETP

Board of directors

Source · NBB, accounts to 31/12/2022

4 active · 56 ended

Active mandates

VIKING HOLDING

Director · since 15 novembre 2022 · until 14 novembre 2028 · 0877.863.064

Represented by Jens Havemann

Active
VW MANAGEMENT

Director · since 15 novembre 2022 · until 14 novembre 2028 · 0736.901.179

Represented by Sophia Vanwynsberghe

Active
JH CONSULT

Director · since 01 octobre 2020 · until 15 novembre 2022 · 0887.537.132

Represented by Jens Havemann

Active
Maluar

Chairman of the board of directors · since 29 mai 2019 · until 29 juin 2023 · 0645.906.370

Represented by Matthias Page

Active

Ended mandates

JH CONSULT

Director · since 01 octobre 2020 · until 01 octobre 2026 · 0887.537.132

Represented by Jens HAVEMANN

Ended
VW MANAGEMENT

Director · since 31 octobre 2019 · until 26 mai 2023 · 0736.901.179

Represented by Sophia VANWYNSBERGHE

Ended
Maluar

Chairman of the board of directors · since 29 mai 2019 · until 26 mai 2023 · 0645.906.370

Represented by Matthias PAGE

Ended
NIKRIS BVBA

Chairman of the board of directors · since 04 juin 2018 · until 21 juin 2023 · 0447.070.723

Represented by . VILLALINDA nv - Vertegenwoordigd door DERUYCK Hendrik

Ended

Other companies at this address

Xavier De Cocklaan 66 9831 Sint-Martens-Latem
CompanyCBE no.
ACEMAATSCHAP● Active
1039.573.051
0732.788.379
CMN● Active
0458.808.614
Gaelens● Active
0842.289.206
G Projects● Active
0454.848.539
IMMO LARCIER● Active
0448.809.003
Mc Three Group● Active
0736.948.194
SILLAR CLINICAL● Active
0692.746.878
Syndiggit● Active
0681.999.674

Full financial information

Source · NBB
202220212020201920182017
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202201/01/202101/01/202001/01/201901/01/201801/01/2017
Closing of the financial year31/12/202231/12/202131/12/202031/12/201931/12/201831/12/2017
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date13/07/202313/09/202231/08/202108/10/202002/10/201913/07/2018
General meeting29/06/202331/05/202225/06/202108/09/202021/08/201925/06/2018
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, 25 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202229/06/202313/07/2023DutchPDF
Full model31/12/202131/05/202213/09/2022DutchPDF
Full model31/12/202025/06/202131/08/2021DutchPDF
Full model31/12/201908/09/202008/10/2020DutchPDF
Full model31/12/201821/08/201902/10/2019DutchPDF
Full model31/12/201725/06/201813/07/2018DutchPDF
Full model31/12/201621/06/201729/06/2017DutchPDF
Full model31/12/201521/06/201629/06/2016DutchPDF
Full model31/12/201426/05/201527/05/2015DutchPDF
Full model31/12/201327/05/201403/06/2014DutchPDF
Full model31/12/201228/05/201321/06/2013DutchPDF
Consolidated accounts31/12/201228/05/201321/06/2013DutchPDF
Full model31/12/201129/05/201230/05/2012DutchPDF
Consolidated accounts31/12/201129/05/201230/05/2012DutchPDF
Full model31/12/201031/05/201109/06/2011DutchPDF
Consolidated accounts31/12/201031/05/201109/06/2011DutchPDF
Full model31/12/200925/05/201016/06/2010DutchPDF
Consolidated accounts31/12/200925/05/201016/06/2010DutchPDF
Full model31/12/200826/05/200911/06/2009DutchPDF
Consolidated accountsCorrection31/12/200826/05/200907/12/2009DutchPDF
Consolidated accounts31/12/200826/05/200911/06/2009DutchPDF
Full model31/12/200727/05/200828/05/2008DutchPDF
Consolidated accounts31/12/200727/05/200826/06/2008DutchPDF
Full model31/12/200629/05/200707/06/2007DutchPDF

View all 25 filings

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 31/12/2022

4 active · 56 ended

Active mandates

VIKING HOLDING

Director · since 15 novembre 2022 · until 14 novembre 2028 · 0877.863.064

Represented by Jens Havemann

Active
VW MANAGEMENT

Director · since 15 novembre 2022 · until 14 novembre 2028 · 0736.901.179

Represented by Sophia Vanwynsberghe

Active
JH CONSULT

Director · since 01 octobre 2020 · until 15 novembre 2022 · 0887.537.132

Represented by Jens Havemann

Active
Maluar

Chairman of the board of directors · since 29 mai 2019 · until 29 juin 2023 · 0645.906.370

Represented by Matthias Page

Active

Ended mandates

JH CONSULT

Director · since 01 octobre 2020 · until 01 octobre 2026 · 0887.537.132

Represented by Jens HAVEMANN

Ended
VW MANAGEMENT

Director · since 31 octobre 2019 · until 26 mai 2023 · 0736.901.179

Represented by Sophia VANWYNSBERGHE

Ended
Maluar

Chairman of the board of directors · since 29 mai 2019 · until 26 mai 2023 · 0645.906.370

Represented by Matthias PAGE

Ended
NIKRIS BVBA

Chairman of the board of directors · since 04 juin 2018 · until 21 juin 2023 · 0447.070.723

Represented by . VILLALINDA nv - Vertegenwoordigd door DERUYCK Hendrik

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other22/02/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates03/05/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates20/02/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office01/12/2021
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates10/12/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates22/05/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates27/04/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Restructuring23/04/2020
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF

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

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Timeline

  1. 2022
    Annual accounts 2022-6,1 M €↓
  2. 2020
    Annual accounts 2020-352,1 k €↓
  3. 2018
    Annual accounts 201814,6 M €↑
  4. 2017
    Annual accounts 2017-1,4 M €↓
  5. 2016
    Annual accounts 2016-235,6 k €↓
  6. 2015
    Annual accounts 20151,1 M €↑
  7. 2013
    Annual accounts 20133,3 k €↓
  8. 2012
    Annual accounts 2012153,2 k €↑
  9. 2011
    Annual accounts 201135,4 k €↓
  10. 2010
    Annual accounts 2010101 k €↓
  11. 2009
    Annual accounts 20091,1 M €↑
  12. 2008
    Annual accounts 2008986,3 k €↑
  13. 2007
    Annual accounts 2007680 k €↑
  14. 2006
    Annual accounts 200669,9 k €
  15. 23/09/1993
    IncorporationPublic limited company