VOLUNTARY DISSOLUTION - LIQUIDATION

ILLOSPEAR GROUP

Company — Voluntary dissolution - liquidation.

Financial year 2010 · Closed on 31/12/2010

Net result
9,9 k €
+116,6 %over 1 year
Gross margin
-40,3 k €
Equity
-2,3 M €
+0,4 %over 1 year

Identity

Source · BCE/KBO

ILLOSPEAR GROUP is a Public limited company incorporated in 2000. Its registered office is in Ixelles.

Legal situation
Voluntary dissolution - liquidation
BCE/KBO no. / VAT
BE 0471.319.535
Incorporation
01/03/2000
Legal form
Public limited company
Registered office
Avenue Louise 486 box 15
1050 Ixelles · BruxellesSee on map
Latest accounts
31/12/2010
Signals
ProfitablePositive cashflow

Financials

Source · NBB, 5 filings

Trend over 5 financial years

20102009200820072006
Income statement
Gross margin-40,3 k €––––
EBITDA-34,7 k €-39,7 k €-39,6 k €-600,4 k €-2 M €
Operating result-34,7 k €-39,7 k €-39,6 k €-992 k €-2 M €
Net result9,9 k €-59,6 k €-119,5 k €-538,6 k €-14,1 M €
Balance sheet
Equity-2,3 M €-2,3 M €-2,3 M €-2,1 M €-1,6 M €
Total assets4,6 k €4,5 k €6,4 k €6 k €458 k €
Cash––1,9 k €625,4 €2,6 k €
Debts2,3 M €2,3 M €2,1 M €1,9 M €1,9 M €
Other
Workforce––1,0 ETP0,8 ETP2,5 ETP

Board of directors

Source · NBB, accounts to 31/12/2010

3 active · 10 ended

Active mandates

Marc Beukens

Liquidator · since 27 décembre 2010

Active
Richard Spear

Director · since 30 juin 2006 · until 27 décembre 2010

Active
Michael Henry

Director · since 03 août 2005 · until 27 décembre 2010

Active

Ended mandates

Richard Spear

Director · since 30 juin 2006 · until 18 mai 2009

Ended
David Davies

Director · since 03 août 2005 · until 18 mai 2009

Ended
Michael Henry

Director · since 03 août 2005 · until 18 mai 2009

Ended
AvH Growth Capital

Director · until 03 mai 2006 · 0434.330.168

Represented by Luc Bertrand

Ended

Other companies at this address

Avenue Louise 486 1050 Ixelles
CompanyCBE no.
0850.092.063
0723.517.456
ANTALIS● Active
0403.510.595
0769.822.385
ASTAS BELGIUM● Active
0666.599.539
Aviasales● Active
0400.088.475
AXAS CONSULTING● Active
0462.661.393
BALMO● Active
0676.628.151
BELGAFOND● Active
0475.658.306
BERLIST● Active
0458.601.944
0760.535.230
BEVEST● Active
0462.496.097
BONBEUR BVBA● Active
0817.962.002
BORN TO BUILD● Active
0875.435.193
0809.862.205
0534.493.259
BRAMBLES EUROPE● Active
0446.161.990
0476.389.566
C.G. DURAND● Bankrupt
0474.583.485
0472.221.041

Full financial information

Source · NBB
20102009200820072006
Type of accountAbridged modelFull modelFull modelFull modelFull model
Start of the financial year01/01/201001/01/200901/01/200801/01/200701/10/2005
Closing of the financial year31/12/201031/12/200931/12/200831/12/200731/12/2006
Length of the financial year12 months12 months12 months12 months15 months
Filing date30/08/201130/08/201008/07/200908/07/200908/07/2009
General meeting01/01/999904/06/201019/06/200919/06/200919/06/2009
Currency of the financial yearEUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 5 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/201001/01/999930/08/2011DutchPDF
Full model31/12/200904/06/201030/08/2010DutchPDF
Full model31/12/200819/06/200908/07/2009DutchPDF
Full model31/12/200719/06/200908/07/2009DutchPDF
Full model31/12/200619/06/200908/07/2009DutchPDF

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 31/12/2010

3 active · 10 ended

Active mandates

Marc Beukens

Liquidator · since 27 décembre 2010

Active
Richard Spear

Director · since 30 juin 2006 · until 27 décembre 2010

Active
Michael Henry

Director · since 03 août 2005 · until 27 décembre 2010

Active

Ended mandates

Richard Spear

Director · since 30 juin 2006 · until 18 mai 2009

Ended
David Davies

Director · since 03 août 2005 · until 18 mai 2009

Ended
Michael Henry

Director · since 03 août 2005 · until 18 mai 2009

Ended
AvH Growth Capital

Director · until 03 mai 2006 · 0434.330.168

Represented by Luc Bertrand

Ended

Ownership and network

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Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates09/05/2011
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ... - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates06/01/2011
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office06/08/2009
    zetelverplaatsing naar 486 Louizalaan, gelijkvloers, c/0 Micomet
    PDF
  • Registered office14/06/2007
    wijziging zetel
    PDF
  • Mandates16/08/2006
    DENOMINATION - ANNEE COMPTABLE - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates16/08/2006
    BENAMING - BOEKJAAR - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates13/07/2006
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates12/04/2006
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2010
    Annual accounts 20109,9 k €↑
  2. 2009
    Annual accounts 2009-59,6 k €↑
  3. 2008
    Annual accounts 2008-119,5 k €↑
  4. 2007
    Annual accounts 2007-538,6 k €↑
  5. 2006
    Annual accounts 2006-14,1 M €
  6. 01/03/2000
    IncorporationPublic limited company