JUDICIAL DISSOLUTION OR NULLITY

MGX FINANCE

Company — Judicial dissolution or nullity.

Financial year 2020 · Closed on 31/12/2020

Equity500,2 k €-19,7 %over 1 year

Identity

Source · BCE/KBO

MGX FINANCE is a Public limited company incorporated in 1994. Its registered office is in Liège.

Legal situation
Judicial dissolution or nullity
BCE/KBO no. / VAT
BE 0452.352.768
Incorporation
03/03/1994
Legal form
Public limited company
Registered office
Quai du Roi-Albert 106
4020 Liège · WallonieSee on map
Contributed capital
62 000,00 €
Latest accounts
31/12/2020
Signals
Solid equity

Financials

Source · NBB, 15 filings

Trend over 14 financial years

20202018201720162015
Income statement
Gross margin–––––
EBITDA–––––
Operating result–––––
Net result––––4 k €
Balance sheet
Equity500,2 k €622,8 k €622,8 k €622,8 k €622,8 k €
Total assets1,4 M €1,5 M €1,5 M €1,5 M €1,5 M €
Cash–70 €70 €70 €70 €
Debts883,4 k €849,7 k €849,7 k €849,7 k €849,7 k €

Board of directors

Source · NBB, accounts to 31/12/2020

1 active · 7 ended

Active mandates

Inter Management

Director

Represented by Erik Van Duffel

Active

Ended mandates

MGX Management

Manager · since 11 avril 2011

Represented by Sandra Houpelyne

Ended
BELL'ARCO

Manager · until 11 avril 2011 · 0452.352.570

Represented by Johannes Kluytmans

Ended
BELL'ARCO

Manager · 0452.352.570

Represented by JOHANNES KLUYTMANS

Ended
Inter Management BO

Manager

Represented by Erik Van Duffel

Ended

Other companies at this address

Quai du Roi-Albert 106 4020 Liège
CompanyCBE no.
TERRA RECYCLING● Active
0777.914.363

Full financial information

Source · NBB
202020192018201720162015
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelAbridged model
Start of the financial year01/01/202001/01/201901/01/201801/01/201701/01/201601/01/2015
Closing of the financial year31/12/202031/12/201931/12/201831/12/201731/12/201631/12/2015
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date27/08/202120/10/202030/09/201930/10/201830/09/201730/08/2016
General meeting07/06/202103/09/202003/06/201904/06/201806/06/201706/06/2016
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, 15 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/202007/06/202127/08/2021FrenchPDF
Micro model31/12/201903/09/202020/10/2020DutchPDF
Micro model31/12/201803/06/201930/09/2019DutchPDF
Micro model31/12/201704/06/201830/10/2018DutchPDF
Micro model31/12/201606/06/201730/09/2017DutchPDF
Abridged model31/12/201506/06/201630/08/2016DutchPDF
Abridged model31/12/201401/06/201530/10/2015DutchPDF
Abridged model31/12/201302/06/201426/08/2014DutchPDF
Abridged model31/12/201203/06/201326/11/2013DutchPDF
Abridged model31/12/201104/06/201211/12/2012DutchPDF
Abridged model31/12/201006/06/201113/07/2012DutchPDF
Abridged model31/12/200907/06/201031/08/2010DutchPDF
Abridged model31/12/200801/06/200928/08/2009DutchPDF
Abridged model31/12/200702/06/200829/08/2008DutchPDF
Abridged model31/12/200604/06/200731/08/2007DutchPDF

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 31/12/2020

1 active · 7 ended

Active mandates

Inter Management

Director

Represented by Erik Van Duffel

Active

Ended mandates

MGX Management

Manager · since 11 avril 2011

Represented by Sandra Houpelyne

Ended
BELL'ARCO

Manager · until 11 avril 2011 · 0452.352.570

Represented by Johannes Kluytmans

Ended
BELL'ARCO

Manager · 0452.352.570

Represented by JOHANNES KLUYTMANS

Ended
Inter Management BO

Manager

Represented by Erik Van Duffel

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates07/01/2022
    DEMISSIONS, NOMINATIONS - SIEGE SOCIAL
    PDF
  • Mandates02/06/2021
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM - MAATSCHAPPELIJKE ZETEL - DIVERSEN - DOEL - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING
    PDF
  • Mandates12/04/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates09/10/2020
    MAATSCHAPPELIJKE ZETEL - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates12/03/2012
    KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates29/04/2011
    BENAMING - MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates15/10/2003
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2020
    Annual accounts 2020
  2. 2018
    Annual accounts 2018
  3. 2017
    Annual accounts 2017
  4. 2016
    Annual accounts 2016
  5. 2015
    Annual accounts 20154 k €↑
  6. 2014
    Annual accounts 20149,3 €↑
  7. 2013
    Annual accounts 2013-1,2 k €↑
  8. 2012
    Annual accounts 2012-2,1 k €↓
  9. 2011
    Annual accounts 2011-1,7 k €↓
  10. 2010
    Annual accounts 2010-1,4 k €↑
  11. 2010
    Name changeMGX FINANCE
  12. 2009
    Annual accounts 2009-19,6 k €↑
  13. 2008
    Annual accounts 2008-28,1 k €↓
  14. 2007
    Annual accounts 20075,2 k €↓
  15. 2006
    Annual accounts 200654,9 k €
  16. 2006
    Name changeBELAIR BEHEER
  17. 03/03/1994
    IncorporationPublic limited company