ACTIVE

EREMO DI SANTA CECILIA

Financial year 2011 · Closed on 31/12/2011

Net result136,1 k €+379,6 %over 1 year
Revenue10 k €-16,7 %over 1 year
Equity-486,1 k €+21,9 %over 1 year

Identity

Source · BCE/KBO

EREMO DI SANTA CECILIA is a Foreign company incorporated in 1998. Its registered office is in Milan.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0463.874.982
Incorporation
20/07/1998
Legal form
Foreign company
Registered office
via francesco sforza 19
20122 Milan · Flandre
Latest accounts
31/12/2011
Signals
ProfitableGood liquidityPositive cashflow

Financials

Source · NBB, 6 filings

Trend over 6 financial years

20112010200920082007
Income statement
Revenue10 k €12 k €12 k €12 k €12 k €
EBITDA-6,5 k €-6,2 k €-9,8 k €-7,9 k €-15,4 k €
Operating result-6,5 k €-24,8 k €-28,3 k €-26,5 k €-34 k €
Net result136,1 k €-48,7 k €-52 k €-53,6 k €-57,6 k €
Balance sheet
Equity-486,1 k €-622,2 k €-573,5 k €-521,5 k €-467,9 k €
Total assets666,5 k €468,1 k €485,6 k €502,7 k €523,6 k €
Cash14 k €2,7 k €1,5 k €47,7 €2,4 k €
Debts1,2 M €1,1 M €1,1 M €1 M €991,5 k €

Board of directors

Source · NBB, accounts to 31/12/2011

3 active · 8 ended

Active mandates

Jennifer VULPI

Director · since 19 février 2008 · until 18 février 2014

Active
Luciano GIOBERTI

Director · since 19 février 2008 · until 18 février 2014

Active
PROXY TRUST

Managing director · since 19 février 2008 · until 18 février 2014 · 0871.798.089

Represented by Jennifer VULPI

Active

Ended mandates

Luciano GIOBERTI

Director · since 12 septembre 2005 · until 12 septembre 2011

Ended
PROXY TRUST

Managing director · since 12 septembre 2005 · until 12 septembre 2011 · 0871.798.089

Ended
Roland NAGELS

Director · since 12 septembre 2005 · until 12 septembre 2011

Ended
Jennifer VULPI

Director

Ended

Other companies at this address

via francesco sforza 19 20122 Milan
CompanyCBE no.
0461.157.596

Full financial information

Source · NBB
201120102009200820072006
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/201131/12/200901/01/200901/01/200801/01/200731/12/2005
Closing of the financial year31/12/201130/12/201031/12/200931/12/200831/12/200730/12/2006
Length of the financial year12 months13 months12 months12 months12 months13 months
Filing date12/07/201214/06/201117/06/201004/06/200925/06/200812/06/2007
General meeting21/05/201216/05/201117/05/201018/05/200926/05/200821/05/2007
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, 6 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/201121/05/201212/07/2012FrenchPDF
Abridged model30/12/201016/05/201114/06/2011FrenchPDF
Abridged model31/12/200917/05/201017/06/2010FrenchPDF
Abridged model31/12/200818/05/200904/06/2009FrenchPDF
Abridged model31/12/200726/05/200825/06/2008FrenchPDF
Abridged model30/12/200621/05/200712/06/2007FrenchPDF

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 31/12/2011

3 active · 8 ended

Active mandates

Jennifer VULPI

Director · since 19 février 2008 · until 18 février 2014

Active
Luciano GIOBERTI

Director · since 19 février 2008 · until 18 février 2014

Active
PROXY TRUST

Managing director · since 19 février 2008 · until 18 février 2014 · 0871.798.089

Represented by Jennifer VULPI

Active

Ended mandates

Luciano GIOBERTI

Director · since 12 septembre 2005 · until 12 septembre 2011

Ended
PROXY TRUST

Managing director · since 12 septembre 2005 · until 12 septembre 2011 · 0871.798.089

Ended
Roland NAGELS

Director · since 12 septembre 2005 · until 12 septembre 2011

Ended
Jennifer VULPI

Director

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates24/09/2012
    SIEGE SOCIAL - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE
    PDF
  • Mandates14/05/2009
    DENOMINATION
    PDF
  • Mandates19/02/2008
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates05/01/2006
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office09/11/2004
    SIEGE SOCIAL
    PDF
  • Mandates08/04/2003
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2011
    Annual accounts 2011136,1 k €↑
  2. 2010
    Annual accounts 2010-48,7 k €↑
  3. 2009
    Annual accounts 2009-52 k €↑
  4. 2008
    Annual accounts 2008-53,6 k €↑
  5. 2008
    Name changeGIOBERTI
  6. 2007
    Annual accounts 2007-57,6 k €↓
  7. 2006
    Annual accounts 2006-14,5 k €
  8. 2006
    Name changeFONDATION SAO TOME
  9. 20/07/1998
    IncorporationForeign company