VOLUNTARY DISSOLUTION - LIQUIDATION

BOUWLUX

Financial year 2022 · closed on 30/09/2022
Net result
242 €
+124.3% YoY
Gross margin
745 €
+287.8% YoY
Equity
-610,8 k €
+0.0% YoY

Company — Voluntary dissolution - liquidation.

What does BOUWLUX do?

BOUWLUX is a Private company with limited liability incorporated in 1996. Its registered office is in Antwerpen.

Legal situation
Voluntary dissolution - liquidation
BCE/KBO no. / VAT
BE 0459.336.867
Incorporation
29/11/1996
Legal form
Private company with limited liability
Registered office
Coremansstraat 34 box 2
2600 Antwerpen · FlandreSee on map
Contributed capital
168 567,60 €
Latest accounts
30/09/2022
Joint committees (2)
  • 124
  • 218
Signals
ProfitablePositive cashflowPositive EBITDA
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 12 financial years

202220212020201520142013201220102009200820072006
Income statement
Gross margin745 €-396,7 €-2 k €134,6 k €989,2 k €1,5 M €3,4 M €1,5 M €1,8 M €2,1 M €1,5 M €1,3 M €
EBITDA242 €-996,7 €-2 k €-714,5 k €-341,3 k €106 k €505,8 k €190 k €453,4 k €497,1 k €128,5 k €100,1 k €
Operating result242 €-996,7 €-2 k €-714,5 k €-363,8 k €75,5 k €209 k €39,5 k €329,7 k €384,3 k €30,3 k €17,3 k €
Net result242 €-996,7 €-2 k €-745 k €-445,9 k €18,2 k €55,2 k €16,3 k €200 k €210,9 k €-47,1 k €-20,7 k €
Balance sheet
Equity-610,8 k €-611 k €-610 k €-604,5 k €140,4 k €586,3 k €568,1 k €512,9 k €496,6 k €391,6 k €255,7 k €302,8 k €
Total assets296,4 k €297,7 k €298,6 k €627,4 k €2,2 M €2,3 M €2,4 M €2,1 M €2,3 M €3 M €2,5 M €2,2 M €
Cash139,2 k €138,7 k €139,7 k €243,8 k €56,9 k €73 k €125,9 k €140,7 k €124,7 k €158,2 k €71,8 k €71,2 k €
Debts907,2 k €908,7 k €908,7 k €1,2 M €2 M €1,7 M €1,8 M €1,6 M €1,8 M €2,6 M €2,2 M €1,9 M €
Other
Workforce12,6 ETP30,5 ETP33,5 ETP35,1 ETP33,0 ETP35,5 ETP38,2 ETP36,1 ETP31,2 ETP
Governance

Board of directors

Seen on filing of 30/09/2022 · 1 active · 10 ended

Active mandates

David Anné

Vereffenaar · since 24 juin 2016

Active

Ended mandates

Inge De Haes

Liquidator · since 20 avril 2015

Ended
Laurence VANDAMME

Manager · since 01 janvier 2008

Ended
Alex Proost

Manager · since 26 mai 1998

Ended
Maria,echtg.Proost G. Looyens

Manager · since 22 novembre 1996 · until 01 janvier 2008

Ended
At this address

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"Keen & Wise"Active
0674.498.210
MOBILITYPOWERActive
0639.741.526
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0464.168.358
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0501.639.062
Annual accounts

Full financial information

202220212020201820172016
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/10/202101/10/202001/10/201901/10/201701/10/201601/10/2015
Closing of the financial year30/09/202230/09/202130/09/202030/09/201830/09/201730/09/2016
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date06/06/202328/02/202328/02/202321/03/201905/06/201810/07/2017
General meeting28/02/202322/02/202223/02/202127/02/201927/02/201803/07/2017
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

15 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Abridged model30/09/202228/02/202306/06/2023DutchPDF
Abridged model30/09/202122/02/202228/02/2023DutchPDF
Abridged model30/09/202023/02/202128/02/2023DutchPDF
Abridged model30/09/201827/02/201921/03/2019DutchPDF
Abridged model30/09/201727/02/201805/06/2018DutchPDF
Abridged model30/09/201603/07/201710/07/2017DutchPDF
Abridged model30/09/201501/01/999930/04/2016DutchPDF
Abridged model30/09/201424/02/201530/03/2015DutchPDF
Abridged model30/09/201325/02/201430/04/2014DutchPDF
Abridged model30/09/201228/02/201331/05/2013DutchPDF
Abridged model31/12/201024/05/201117/06/2011DutchPDF
Abridged model31/12/200915/06/201009/07/2010DutchPDF
Abridged model31/12/200823/04/200930/04/2009DutchPDF
Abridged model31/12/200727/05/200825/08/2008DutchPDF
Abridged model31/12/200614/06/200730/08/2007DutchPDF
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 30/09/2022 · 1 active · 10 ended

Active mandates

David Anné

Vereffenaar · since 24 juin 2016

Active

Ended mandates

Inge De Haes

Liquidator · since 20 avril 2015

Ended
Laurence VANDAMME

Manager · since 01 janvier 2008

Ended
Alex Proost

Manager · since 26 mai 1998

Ended
Maria,echtg.Proost G. Looyens

Manager · since 22 novembre 1996 · until 01 janvier 2008

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Registered office24/07/2018
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Registered office11/10/2016
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates06/07/2016
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates08/10/2015
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ... - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates30/04/2015
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ... - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/04/2015
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office14/01/2014
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Other09/01/2012
    ALGEMENE VERGADERING - BOEKJAAR - 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. 2022
    Annual accounts 2022242 €
  2. 2021
    Annual accounts 2021-996,7 €
  3. 2020
    Annual accounts 2020-2 k €
  4. 2015
    Annual accounts 2015-745 k €
  5. 2014
    Annual accounts 2014-445,9 k €
  6. 2013
    Annual accounts 201318,2 k €
  7. 2012
    Annual accounts 201255,2 k €
  8. 2010
    Annual accounts 201016,3 k €
  9. 2009
    Annual accounts 2009200 k €
  10. 2008
    Annual accounts 2008210,9 k €
  11. 2007
    Annual accounts 2007-47,1 k €
  12. 2006
    Annual accounts 2006-20,7 k €
  13. 29/11/1996
    IncorporationPrivate company with limited liability