VOLUNTARY DISSOLUTION - LIQUIDATION

SENIORENRESIDENTIE BEUKENHOF

Company — Voluntary dissolution - liquidation.

Financial year 2012 · Closed on 31/12/2012

Net result451,2 k €-42,1 %over 1 year
Revenue4,4 M €+2,3 %over 1 year
Equity932 k €+19,4 %over 1 year
Workforce57,7 ETP+11,8 %over 1 year

Identity

Source · BCE/KBO

SENIORENRESIDENTIE BEUKENHOF is a Non-profit organization incorporated in 1996. Its registered office is in Kalmthout. It employs on average 57,7 ETP workers (FTE).

Legal situation
Voluntary dissolution - liquidation
BCE/KBO no. / VAT
BE 0458.457.929
Incorporation
21/06/1996
Legal form
Non-profit organization
Registered office
Heidestatiestraat (Heide) 32
2920 Kalmthout · FlandreSee on map
Latest accounts
31/12/2012
Average workforce
57,7 ETP
Joint committees (1)
  • 330
Signals
ProfitableSolid equityGood liquidityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 7 filings

Trend over 6 financial years

20122011201020092008
Income statement
Revenue4,4 M €4,3 M €4 M €––
EBITDA447,3 k €767,7 k €695,2 k €510 k €438,8 k €
Operating result447,8 k €765,5 k €671 k €497,7 k €426,1 k €
Net result451,2 k €779,2 k €647,4 k €600,2 k €548,1 k €
Balance sheet
Equity932 k €780,8 k €726,5 k €629,2 k €2,7 M €
Total assets1,7 M €1,5 M €1,2 M €1,3 M €3,3 M €
Cash239,1 k €142,4 k €156 k €260,3 k €70,9 k €
Debts732,5 k €736,2 k €442,8 k €669,1 k €423,9 k €
Other
Workforce57,7 ETP51,6 ETP52,0 ETP51,3 ETP49,9 ETP

Board of directors

Source · NBB, accounts to 31/12/2012

3 active · 12 ended

Active mandates

Vulpia Care

Director · since 01 avril 2007 · until 11 juin 2015 · 0885.883.479

Represented by Luc Van Moerzeke

Active
Green Tara Group

Director · since 01 juillet 2002 · until 11 juin 2015 · 0477.516.845

Represented by Luc Van Moerzeke

Active
Luc Van Moerzeke

Chairman of the board of directors · since 21 juin 1996 · until 11 juin 2015

Active

Ended mandates

Green Tara Group

Director · since 01 avril 2007 · until 09 juin 2011 · 0477.516.845

Represented by Luc Van Moerzeke

Ended
Luc Van Moerzeke

Director · since 01 avril 2007 · until 09 juin 2011

Ended
Vulpia Care

Director · since 01 avril 2007 · until 09 juin 2011 · 0885.883.479

Represented by Luc Van Moerzeke

Ended
Green Tara Group

Director · 0477.516.845

Represented by Luc Van Moerzeke

Ended

Full financial information

Source · NBB
201220112010200920082007
Type of accountFull modelFull modelFull modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/201201/01/201101/01/201001/01/200901/01/200801/01/2007
Closing of the financial year31/12/201231/12/201131/12/201031/12/200931/12/200831/12/2007
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date12/07/201303/09/201227/12/201121/12/201031/07/200929/09/2008
General meeting13/06/201314/06/201229/11/201110/06/201009/07/200912/09/2008
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, 7 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/201213/06/201312/07/2013DutchPDF
Full model31/12/201114/06/201203/09/2012DutchPDF
Full model31/12/201029/11/201127/12/2011DutchPDF
Abridged model31/12/200910/06/201021/12/2010DutchPDF
Abridged model31/12/200809/07/200931/07/2009DutchPDF
Abridged model31/12/200712/09/200829/09/2008DutchPDF
Abridged model31/12/200629/06/200718/12/2007DutchPDF

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.

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 31/12/2012

3 active · 12 ended

Active mandates

Vulpia Care

Director · since 01 avril 2007 · until 11 juin 2015 · 0885.883.479

Represented by Luc Van Moerzeke

Active
Green Tara Group

Director · since 01 juillet 2002 · until 11 juin 2015 · 0477.516.845

Represented by Luc Van Moerzeke

Active
Luc Van Moerzeke

Chairman of the board of directors · since 21 juin 1996 · until 11 juin 2015

Active

Ended mandates

Green Tara Group

Director · since 01 avril 2007 · until 09 juin 2011 · 0477.516.845

Represented by Luc Van Moerzeke

Ended
Luc Van Moerzeke

Director · since 01 avril 2007 · until 09 juin 2011

Ended
Vulpia Care

Director · since 01 avril 2007 · until 09 juin 2011 · 0885.883.479

Represented by Luc Van Moerzeke

Ended
Green Tara Group

Director · 0477.516.845

Represented by Luc Van Moerzeke

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates03/01/2014
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ... - ONTSLAGEN - BENOEMINGEN
    PDF
  • Other23/07/2013
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Other22/05/2013
    DIVERSEN
    PDF
  • Mandates15/05/2013
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates09/01/2009
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates18/12/2007
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates21/05/2004
    ONTSLAGEN - BENOEMINGEN
    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. 2012
    Annual accounts 2012451,2 k €↓
  2. 2011
    Annual accounts 2011779,2 k €↑
  3. 2010
    Annual accounts 2010647,4 k €↑
  4. 2009
    Annual accounts 2009600,2 k €↑
  5. 2008
    Annual accounts 2008548,1 k €↑
  6. 2007
    Annual accounts 2007505,8 k €
  7. 21/06/1996
    IncorporationNon-profit organization