VOLUNTARY DISSOLUTION - LIQUIDATION

MIR

Financial year 2013 · closed on 31/12/2013
Net result
-131 k €
+8.0% YoY
Equity
-1,5 M €
-9.3% YoY

Company — Voluntary dissolution - liquidation.

What does MIR do?

MIR is a Public limited company incorporated in 2001. Its registered office is in Brecht.

Legal situation
Voluntary dissolution - liquidation
BCE/KBO no. / VAT
BE 0475.137.177
Incorporation
29/06/2001
Legal form
Public limited company
Registered office
Boudewijnstraat 19
2960 Brecht · FlandreSee on map
Latest accounts
31/12/2013
Joint committees (3)
  • 111
  • 209
  • 218
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 8 financial years

20132012201120102009200820072006
Income statement
Gross margin-7,4 k €-7,6 k €71,3 k €375,5 k €411,1 k €67,9 k €-141 k €
EBITDA-90 €-14,2 k €-1,7 k €-104,4 k €-31,1 k €33,2 k €-348,9 k €-424,4 k €
Operating result590,3 €-14,2 k €-1,7 k €-125 k €-116 k €-76,4 k €-371,6 k €-524,1 k €
Net result-131 k €-142,4 k €-127,9 k €6,6 k €-346,6 k €-220,7 k €-506,4 k €-649 k €
Balance sheet
Equity-1,5 M €-1,4 M €-1,3 M €-1,1 M €-1,2 M €-803,6 k €-1,1 M €-574 k €
Total assets90,6 k €90,8 k €104,2 k €113 k €690,2 k €874,5 k €608,1 k €823,1 k €
Cash88,8 k €84,3 k €93,7 k €92,7 k €528,5 €645,1 €266,6 €60 k €
Debts1,6 M €1,5 M €1,4 M €1,2 M €1,8 M €1,7 M €1,7 M €1,4 M €
Other
Workforce3,5 ETP10,3 ETP8,9 ETP9,8 ETP8,9 ETP
Governance

Board of directors

Seen on filing of 31/12/2013 · 1 active · 6 ended

Active mandates

Jozef Robbroeckx

Liquidator

Active

Ended mandates

BNP PARIBAS FORTIS PRIVATE EQUITY EXPANSION

Director · since 01 septembre 2007 · until 13 avril 2011 · 0425.499.309

Represented by Raf Moons

Ended
BNP Paribas Fortis Private Equity Management

Director · since 13 novembre 2006 · until 13 avril 2011 · 0438.091.788

Represented by Kenneth DEPUYDT

Ended
BNP Paribas Fortis Private Equity Management

Director · since 13 novembre 2006 · until 13 avril 2011 · 0438.091.788

Represented by Thierry François

Ended
Frank BUYSSE

Director · since 13 novembre 2006 · until 13 avril 2011

Ended
At this address

Other companies at this address

CompanyCBE no.
GOOD !DActive
0477.476.362
GROUP GOOD !DActive
1039.681.038
huppleActive
0770.515.936
Annual accounts

Full financial information

201320122011201020092008
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/201301/01/201201/01/201101/01/201001/01/200901/01/2008
Closing of the financial year31/12/201331/12/201231/12/201131/12/201031/12/200931/12/2008
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date13/08/201409/07/201424/10/201219/08/201128/04/201027/04/2009
General meeting01/01/999901/01/999901/01/999913/04/201114/04/201008/04/2009
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

8 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/201301/01/999913/08/2014DutchPDF
Abridged model31/12/201201/01/999909/07/2014DutchPDF
Abridged model31/12/201101/01/999924/10/2012DutchPDF
Abridged model31/12/201013/04/201119/08/2011DutchPDF
Abridged model31/12/200914/04/201028/04/2010DutchPDF
Abridged model31/12/200808/04/200927/04/2009DutchPDF
Abridged model31/12/200723/04/200825/06/2008DutchPDF
Abridged model31/12/200614/06/200729/06/2007DutchPDF
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 31/12/2013 · 1 active · 6 ended

Active mandates

Jozef Robbroeckx

Liquidator

Active

Ended mandates

BNP PARIBAS FORTIS PRIVATE EQUITY EXPANSION

Director · since 01 septembre 2007 · until 13 avril 2011 · 0425.499.309

Represented by Raf Moons

Ended
BNP Paribas Fortis Private Equity Management

Director · since 13 novembre 2006 · until 13 avril 2011 · 0438.091.788

Represented by Kenneth DEPUYDT

Ended
BNP Paribas Fortis Private Equity Management

Director · since 13 novembre 2006 · until 13 avril 2011 · 0438.091.788

Represented by Thierry François

Ended
Frank BUYSSE

Director · since 13 novembre 2006 · until 13 avril 2011

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates18/01/2011
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ... - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates12/10/2009
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/09/2009
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/03/2009
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares26/06/2008
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates05/10/2007
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates14/12/2006
    ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates30/11/2006
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - 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. 2013
    Annual accounts 2013-131 k €
  2. 2012
    Annual accounts 2012-142,4 k €
  3. 2011
    Annual accounts 2011-127,9 k €
  4. 2010
    Annual accounts 20106,6 k €
  5. 2009
    Annual accounts 2009-346,6 k €
  6. 2008
    Annual accounts 2008-220,7 k €
  7. 2007
    Annual accounts 2007-506,4 k €
  8. 2006
    Annual accounts 2006-649 k €
  9. 29/06/2001
    IncorporationPublic limited company