ACTIVE

FINANCE DE BELGIQUE

Financial year 2016 · Closed on 31/12/2016

Net result-111,1 k €+93,2 %over 1 year
Gross margin-108 k €+14,8 %over 1 year
Equity-3,7 k €-103,4 %over 1 year

Identity

Source · BCE/KBO

FINANCE DE BELGIQUE is a Foreign company incorporated in 1999. Its registered office is in ER 'S GRAVENHAGE.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0468.345.494
Incorporation
16/12/1999
Legal form
Foreign company
Registered office
KRANENBURGWEG 147
2583 ER 'S GRAVENHAGE · Flandre
Latest accounts
31/12/2016
Signals
Good liquidity

Financials

Source · NBB, 11 filings

Trend over 11 financial years

20162015201420132012
Income statement
Gross margin-108 k €-126,7 k €-163,5 k €-73,6 k €-255,2 k €
EBITDA-109,2 k €-128 k €-177 k €-508,5 k €-841,3 k €
Operating result-116,1 k €-134,8 k €-184,2 k €-516,1 k €-848,7 k €
Net result-111,1 k €-1,6 M €451,1 k €-637,9 k €-1,2 M €
Balance sheet
Equity-3,7 k €107,4 k €1,7 M €1,3 M €1,9 M €
Total assets4,2 M €5 M €6,3 M €5,7 M €6,3 M €
Cash11,6 k €670,9 k €201,9 k €20,9 k €31,1 k €
Debts1,6 M €2,2 M €1,9 M €1,7 M €1,6 M €

Board of directors

Source · NBB, accounts to 31/12/2016

2 active · 3 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
ARCHISTAETE MANAGEMENT BV BO0646.840.396Represented by Sybren ZEILSTRA
Director17/12/2015 → 16/12/2021
Sybren ZEILSTRA
Managing director17/12/2015 → 16/12/2021

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
ARCHISTAETE MANAGEMENT BORepresented by Sybren ZEILSTRA
Director17/12/2015 → 2015 accounts
Mark DELBOO
Director01/06/2005 → 2014 accounts
Ytsen ZEILSTRA
Managing director01/06/2011 → 2014 accounts

Full financial information

Source · NBB
201620152014201320122011
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/201601/01/201501/01/201401/01/201301/01/201201/01/2011
Closing of the financial year31/12/201631/12/201531/12/201431/12/201331/12/201231/12/2011
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date31/07/201721/09/201606/10/201524/10/201409/10/201306/11/2012
General meeting21/07/201701/06/201606/10/201523/10/201401/06/201301/06/2012
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, 11 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/201621/07/201731/07/2017DutchPDF
Abridged model31/12/201501/06/201621/09/2016DutchPDF
Abridged model31/12/201406/10/201506/10/2015DutchPDF
Abridged model31/12/201323/10/201424/10/2014DutchPDF
Abridged model31/12/201201/06/201309/10/2013DutchPDF
Abridged model31/12/201101/06/201206/11/2012DutchPDF
Abridged model31/12/201001/06/201121/11/2011DutchPDF
Abridged model31/12/200901/06/201029/09/2010DutchPDF
Abridged model31/12/200801/06/200914/08/2009DutchPDF
Abridged model31/12/200701/06/200826/09/2008DutchPDF
Abridged model31/12/200601/06/200720/09/2007DutchPDF

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 31/12/2016

2 active · 3 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
ARCHISTAETE MANAGEMENT BV BO0646.840.396Represented by Sybren ZEILSTRA
Director17/12/2015 → 16/12/2021
Sybren ZEILSTRA
Managing director17/12/2015 → 16/12/2021

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
ARCHISTAETE MANAGEMENT BORepresented by Sybren ZEILSTRA
Director17/12/2015 → 2015 accounts
Mark DELBOO
Director01/06/2005 → 2014 accounts
Ytsen ZEILSTRA
Managing director01/06/2011 → 2014 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates14/09/2017
    ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN - WIJZIGING RECHTSVORM
    PDF
  • Mandates28/04/2016
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates02/02/2016
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/01/2012
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates02/08/2005
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

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

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings11 filings
Mandates
ARCHISTAETE MANAGEMENT BV BO
Sybren ZEILSTRA
ARCHISTAETE MANAGEMENT BO
Ytsen ZEILSTRA
Mark DELBOO
1999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
FINANCE DE BELGIQUE
No data
Director
Managing director
Managing director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
KRANENBURGWEG 147, 2583 ER 'S GRAVENHAGECurrent
CBE

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
FINANCE DE BELGIQUECurrent
accounts 2006 → 2016
Accounts 2016 · 2017-37700034

Events

  1. 2016
    Annual accounts 2016-111,1 k €↑
  2. 2015
    Annual accounts 2015-1,6 M €↓
  3. 2014
    Annual accounts 2014451,1 k €↑
  4. 2013
    Annual accounts 2013-637,9 k €↑
  5. 2012
    Annual accounts 2012-1,2 M €↓
  6. 2011
    Annual accounts 2011170,3 k €↑
  7. 2010
    Annual accounts 2010-117,7 k €↑
  8. 2009
    Annual accounts 2009-991,8 k €↑
  9. 2008
    Annual accounts 2008-2 M €↓
  10. 2007
    Annual accounts 200719,8 k €↑
  11. 2006
    Annual accounts 2006-302,5 k €
  12. 16/12/1999
    IncorporationForeign company