JUDICIAL DISSOLUTION OR NULLITY

AGP Diamant

Financial year 2019 · closed on 31/12/2019
Equity
207,1 k €
0.0% YoY

Company — Judicial dissolution or nullity.

What does AGP Diamant do?

AGP Diamant is a Private limited company incorporated in 1993. Its registered office is in Etterbeek.

Legal situation
Judicial dissolution or nullity
BCE/KBO no. / VAT
BE 0451.412.759
Incorporation
30/11/1993
Legal form
Private limited company
Registered office
Avenue de la Chasse 133
1040 Etterbeek · BruxellesSee on map
Latest accounts
31/12/2019
Joint committees (1)
  • 218
Signals
Solid equityGood liquidity
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 14 financial years

20192018201720162015201420132012201120102009200820072006
Income statement
Gross margin-487,1 €-18,2 k €-99,4 k €-6,6 k €77,4 k €55,2 k €83 k €98,9 k €95,5 k €32,3 k €68,6 k €74,9 k €675,3 k €
EBITDA-487,1 €-22,3 k €-101 k €-14,1 k €42,8 k €15,8 k €42,6 k €59,8 k €60,6 k €10,7 k €36,6 k €41,1 k €658 k €
Operating result-1,2 k €-23,3 k €-269 k €-195,6 k €29,5 k €2,3 k €28,6 k €30,8 k €42,1 k €-6,3 k €17,9 k €23,2 k €654,6 k €
Net result-1,2 k €-27,4 k €-255,9 k €-179,6 k €7,3 €1,7 k €4 k €2,5 k €-6,7 k €100 €32,3 k €605,2 k €
Balance sheet
Equity207,1 k €207,1 k €208,2 k €235,7 k €491,5 k €671,1 k €671,1 k €671,1 k €669,4 k €665,5 k €663 k €669,6 k €669,5 k €637,2 k €
Total assets317,5 k €317,5 k €318,1 k €374,3 k €805,9 k €1,1 M €1,3 M €1,4 M €2,1 M €1,2 M €1,1 M €1 M €1,5 M €1,5 M €
Cash6,4 k €6,4 k €6,4 k €93,2 k €295,1 k €121 k €129,6 k €87,4 k €469,8 k €40,8 k €92,2 k €101,9 k €240,6 k €78,3 k €
Debts110,4 k €110,4 k €109,8 k €138,7 k €314,3 k €430,4 k €590,9 k €678,9 k €1,5 M €549,8 k €484,4 k €379,7 k €853 k €911,1 k €
Other
Workforce0,2 ETP1,0 ETP1,0 ETP1,0 ETP1,0 ETP0,9 ETP0,5 ETP0,9 ETP1,0 ETP0,5 ETP
Governance

Board of directors

Seen on filing of 31/12/2019 · 1 active · 4 ended

Active mandates

Philippe Henry JEROZOLIMSKI

Manager · since 09 février 2017

Active

Ended mandates

Marie Bernard P. BONAMEAU

Manager · since 14 avril 2015

Ended
Marie BONAMEAU

Manager · since 14 avril 2015 · until 09 février 2017

Ended
Yves DIAMANT

Manager · until 13 avril 2015

Ended
Yves DIAMANT

Manager

Ended
At this address

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Annual accounts

Full financial information

201920182017201620152014
Type of accountMicro modelMicro modelMicro modelMicro modelAbridged modelAbridged model
Start of the financial year01/01/201901/01/201801/01/201701/01/201601/01/201501/01/2014
Closing of the financial year31/12/201931/12/201831/12/201731/12/201631/12/201531/12/2014
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date30/11/202027/09/201928/09/201804/08/201727/07/201607/08/2015
General meeting25/05/202027/05/201928/05/201829/05/201730/05/201626/05/2015
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

14 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/201925/05/202030/11/2020DutchPDF
Micro model31/12/201827/05/201927/09/2019DutchPDF
Micro model31/12/201728/05/201828/09/2018DutchPDF
Micro model31/12/201629/05/201704/08/2017DutchPDF
Abridged model31/12/201530/05/201627/07/2016DutchPDF
Abridged model31/12/201426/05/201507/08/2015DutchPDF
Abridged model31/12/201326/05/201430/06/2014DutchPDF
Abridged model31/12/201227/05/201325/06/2013DutchPDF
Abridged model31/12/201129/05/201210/07/2012DutchPDF
Abridged model31/12/201030/05/201106/07/2011DutchPDF
Abridged model31/12/200931/05/201014/06/2010DutchPDF
Abridged model31/12/200825/05/200920/07/2009DutchPDF
Abridged model31/12/200726/05/200812/08/2008DutchPDF
Abridged model31/12/200628/05/200729/08/2007DutchPDF
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 31/12/2019 · 1 active · 4 ended

Active mandates

Philippe Henry JEROZOLIMSKI

Manager · since 09 février 2017

Active

Ended mandates

Marie Bernard P. BONAMEAU

Manager · since 14 avril 2015

Ended
Marie BONAMEAU

Manager · since 14 avril 2015 · until 09 février 2017

Ended
Yves DIAMANT

Manager · until 13 avril 2015

Ended
Yves DIAMANT

Manager

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates23/07/2021
    WIJZIGING RECHTSVORM - BENAMING - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates17/05/2017
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/02/2017
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates12/06/2015
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares27/05/2004
    KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    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. 2019
    Annual accounts 2019
  2. 2018
    Annual accounts 2018-1,2 k €
  3. 2017
    Annual accounts 2017-27,4 k €
  4. 2016
    Annual accounts 2016-255,9 k €
  5. 2015
    Annual accounts 2015-179,6 k €
  6. 2014
    Annual accounts 2014
  7. 2013
    Annual accounts 20137,3 €
  8. 2012
    Annual accounts 20121,7 k €
  9. 2011
    Annual accounts 20114 k €
  10. 2010
    Annual accounts 20102,5 k €
  11. 2009
    Annual accounts 2009-6,7 k €
  12. 2008
    Annual accounts 2008100 €
  13. 2007
    Annual accounts 200732,3 k €
  14. 2006
    Annual accounts 2006605,2 k €
  15. 30/11/1993
    IncorporationPrivate limited company