OPENING OF BANKRUPTCY

X-Drive

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Company — Opening of bankruptcy.

Financial year 2014 · Closed on 30/09/2014

Net result-60,3 k €+79,6 %over 1 year

Revenue0 €

Equity10,5 M €-0,6 %over 1 year

Identity

Source · BCE/KBO

X-Drive is a Public limited company incorporated in 1999. Its main activity is: Management consultancy activities. Its registered office is in Houthalen-Helchteren.

Legal situation: Opening of bankruptcy
BCE/KBO no. / VAT: BE 0466.410.147
Incorporation: 02/07/1999
Legal form: Public limited company
Registered office: Centrum-Zuid 3072
3530 Houthalen-Helchteren · FlandreSee on map
Latest accounts: 30/09/2014

Activities (NACE)

70200Management consultancy activities· main 70220Business and other management consultancy activities 29320Manufacture of other parts and accessories for motor vehicles 29320Manufacture of other parts and accessories for motor vehicles 64200Activities of holding companies 64210Activities of holding companies+6

Signals

Solid equityPositive cashflowHealthy social debts

Financials

Source · NBB, 9 filings

Trend over 7 financial years

	2014		2013		2012		2011		2010
Income statement
Revenue	0 €		–		–		–		–
EBITDA	-405,6 k €	-966%	-38 k €	-74.5%	-21,8 k €	+81.6%	-118,6 k €	+66.0%	-349,1 k €
Operating result	-2,3 M €	-5868%	-38 k €	-42.2%	-26,8 k €	+77.4%	-118,6 k €	+66.0%	-349,1 k €
Net result	-60,3 k €	+79.6%	-296,2 k €	-32.1%	-224,3 k €	+28.1%	-312,1 k €	-136%	867,1 k €
Balance sheet
Equity	10,5 M €	-0.6%	10,5 M €	-2.7%	10,8 M €	+488%	-2,8 M €	-12.6%	-2,5 M €
Total assets	20,5 M €	+7.0%	19,1 M €	+1.1%	18,9 M €	+77.1%	10,7 M €	-1.7%	10,9 M €
Cash	291,3 k €	+2785%	10,1 k €	-9.5%	11,2 k €	-52.5%	23,5 k €	-88.6%	206 k €
Debts	9,9 M €	+15.3%	8,6 M €	+7.0%	8 M €	-40.1%	13,4 M €	+1.8%	13,1 M €

Board of directors

Source · NBB, accounts to 30/09/2014

5 active · 2 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
CaleAnco0534.985.088Represented by Kris Calepet	Managing director13/02/2014 → 13/03/2020
Kobalt0536.542.236Represented by Willaert Maurits	Managing director13/02/2014 → 13/03/2020
MATERIAAL VEREDELINGSTECHNIEKEN0435.592.059Represented by Luc Jeurissen	Managing director13/02/2014 → 13/03/2020
Frans Renders	Director01/04/2010 → 13/03/2015
Maria Renders	Managing director11/07/2009 → 31/03/2015

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Jan Soenen	Managing director04/04/2006 → 2008 accountsDirector10/03/2006 → 2011 accounts
Annelies Onkelinx	Director04/04/2006 → 2008 accounts

Other companies at this address

Centrum-Zuid 3072 3530 Houthalen-Helchteren

Company	CBE no.
MATERIAAL VEREDELINGSTECHNIEKEN● Active	0435.592.059
MH Management● Active	1040.806.733
Twincare Plus● Active	0798.742.738

Full financial information

Source · NBB

	2014	2013	2012	2011	2010	2009
Type of account	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model
Start of the financial year	01/10/2013	01/10/2012	01/10/2011	01/10/2010	01/10/2009	01/10/2008
Closing of the financial year	30/09/2014	30/09/2013	30/09/2012	30/09/2011	30/09/2010	30/09/2009
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	27/04/2015	23/04/2014	29/05/2013	26/04/2012	29/04/2011	09/04/2010
General meeting	13/03/2015	31/03/2014	03/05/2013	06/04/2012	08/04/2011	12/03/2010
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 9 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged model	30/09/2014	13/03/2015	27/04/2015	Dutch	PDF
Abridged model	30/09/2013	31/03/2014	23/04/2014	Dutch	PDF
Abridged model	30/09/2012	03/05/2013	29/05/2013	Dutch	PDF
Abridged model	30/09/2011	06/04/2012	26/04/2012	Dutch	PDF
Abridged model	30/09/2010	08/04/2011	29/04/2011	Dutch	PDF
Abridged model	30/09/2009	12/03/2010	09/04/2010	Dutch	PDF
Abridged model	30/09/2008	02/07/2009	30/07/2009	Dutch	PDF
Abridged model	30/09/2007	14/03/2008	15/04/2008	Dutch	PDF
Abridged model	30/09/2006	09/03/2007	15/03/2007	Dutch	PDF

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 30/09/2014

5 active · 2 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
CaleAnco0534.985.088Represented by Kris Calepet	Managing director13/02/2014 → 13/03/2020
Kobalt0536.542.236Represented by Willaert Maurits	Managing director13/02/2014 → 13/03/2020
MATERIAAL VEREDELINGSTECHNIEKEN0435.592.059Represented by Luc Jeurissen	Managing director13/02/2014 → 13/03/2020
Frans Renders	Director01/04/2010 → 13/03/2015
Maria Renders	Managing director11/07/2009 → 31/03/2015

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Jan Soenen	Managing director04/04/2006 → 2008 accountsDirector10/03/2006 → 2011 accounts
Annelies Onkelinx	Director04/04/2006 → 2008 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates25/07/2022
ONTSLAGEN - BENOEMINGEN
PDF
Registered office11/03/2014
MAATSCHAPPELIJKE ZETEL
PDF
Mandates11/03/2014
ONTSLAGEN - BENOEMINGEN
PDF
Capital / shares29/06/2012
KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, )
PDF
Other26/05/2010
WIJZIGING VORM — STATUTENWIJZIGING
PDF
Mandates22/04/2010
BENAMING - DOEL - ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, )
PDF
Mandates21/08/2009
ONTSLAGEN - BENOEMINGEN
PDF
Mandates26/04/2006
MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
PDF

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Timeline

Source · CBE, NBB annual accounts

Year

Identity

Incorporation

Name

Registered office

Annual accounts

Filings7 filings

Mandates

MATERIAAL VEREDELINGSTECHNIEKEN

CaleAnco

Kobalt

Frans Renders

Maria Renders

Jan Soenen

Annelies Onkelinx

1999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026

X-Drive

No data

Managing director

Director

Managing director

Managing directorDirector

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Centrum-Zuid 3072, 3530 Houthalen-HelchterenCurrent		CBE

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
X-DriveCurrent	accounts 2009 → 2014	Accounts 2014 · 2015-10700191
EURO INVEST	accounts 2008	Accounts 2008 · 2009-52200154

Events

2014
Annual accounts 2014-60,3 k €↑
2013
Annual accounts 2013-296,2 k €↓
2012
Annual accounts 2012-224,3 k €↑
2011
Annual accounts 2011-312,1 k €↓
2010
Annual accounts 2010867,1 k €↑
2009
Annual accounts 2009-75,8 k €↑
2009
Name changeX-Drive
2008
Annual accounts 2008-1,6 M €
02/07/1999
IncorporationPublic limited company

X-Drive

Overview

Identity

Financials

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events