OPENING OF BANKRUPTCY

ProMed Retail

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Company — Opening of bankruptcy.

Financial year 2016 · Closed on 30/06/2016

Net result-94,1 k €-111,5 %over 1 year

Revenue12,3 M €

Equity859,8 k €-9,9 %over 1 year

Workforce1,0 ETP-60,0 %over 1 year

Identity

Source · BCE/KBO

ProMed Retail is a Public limited company incorporated in 2001. Its main activity is: Wholesale of pharmaceutical goods. Its registered office is in Fernelmont. It employs on average 1,0 ETP workers (FTE).

Legal situation: Opening of bankruptcy
BCE/KBO no. / VAT: BE 0475.411.549
Incorporation: 30/07/2001
Legal form: Public limited company
Registered office: Rue Georges Cosse, ZI, Nov. 20
5380 Fernelmont · WallonieSee on map
Latest accounts: 30/06/2016
Average workforce: 1,0 ETP

Activities (NACE)

46460Wholesale of pharmaceutical goods· main 46460Wholesale of pharmaceutical goods 51460Air transport 46150Agents involved in the sale of furniture, household goods, hardware and ironmongery 46150Agents involved in the sale of furniture, household goods, hardware and ironmongery 51150Passenger air transport

Signals

Healthy social debtsHigh revenue

Financials

Source · NBB, 10 filings

Trend over 10 financial years

	2016		2014		2013		2012		2011
Income statement
Revenue	12,3 M €		–		–		935,6 k €		–
EBITDA	-3,9 M €	-524%	916,9 k €	+1208%	70,1 k €	+115%	-458,8 k €	-199%	-153,5 k €
Operating result	-4 M €	-567%	853,6 k €	+1919%	42,3 k €	+109%	-483,8 k €	-182%	-171,5 k €
Net result	-94,1 k €	-112%	815,6 k €	+4007%	19,9 k €	-1.3%	20,1 k €	+109%	-224,6 k €
Balance sheet
Equity	859,8 k €	-9.9%	953,9 k €	+590%	138,3 k €	+16.8%	118,5 k €	+217%	-101,7 k €
Total assets	7,8 M €	-66.0%	22,9 M €	+302%	5,7 M €	+313%	1,4 M €	+34.2%	1 M €
Cash	34,1 k €	-79.8%	168,2 k €	+236%	50,1 k €	+487%	8,5 k €		–
Debts	6,9 M €	-68.5%	22 M €	+295%	5,6 M €	+344%	1,3 M €	+11.7%	1,1 M €
Other
Workforce	1,0 ETP	-60.0%	2,5 ETP	-34.2%	3,8 ETP	-44.9%	6,9 ETP	-47.7%	13,2 ETP

Board of directors

Source · NBB, accounts to 31/12/2014

3 active · 5 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
VANDIEST EN CO0462.673.865	Managing director03/06/2013 → 30/06/2017Director2013 accountsended
Nôelle BAXKAERT	Director30/09/2011 → 30/06/2017
PHILIPPE VANDIEST	Director30/09/2011 → 30/06/2017Managing director2013 accountsended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Gallia Belgique SA0899.544.940Represented by Yves Lemaire	Director30/09/2011 → 2011 accounts
Noëlle Backaert	Director30/09/2011 → 2011 accounts
Philippe Van Diest	Director30/09/2011 → 2011 accounts
Yves Lemaire	Director30/09/2011 → 2011 accounts

Other companies at this address

Rue Georges Cosse, ZI, Nov. 20 5380 Fernelmont

Company	CBE no.
CONFORTY● Active	0456.917.609
N2M ELECTRICITY SOLUTIONS● Active	0831.943.363
PROMOMED● Bankrupt	0464.089.768
REGULEC● Active	0479.490.202
TECHNICAL ENGINEERING & MANAGEMENT ASSOCIATES● Active	0461.317.944

Full financial information

Source · NBB

	2016	2014	2013	2012	2011	2011
Type of account	Full model	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model
Start of the financial year	01/01/2015	01/01/2014	01/01/2013	01/01/2012	01/04/2011	01/04/2010
Closing of the financial year	30/06/2016	31/12/2014	31/12/2013	31/12/2012	31/12/2011	31/03/2011
Length of the financial year	18 months	12 months	12 months	12 months	9 months	12 months
Filing date	22/06/2017	06/10/2015	24/10/2014	29/09/2013	20/08/2012	07/11/2011
General meeting	20/12/2016	30/07/2015	03/06/2014	03/06/2013	15/05/2012	30/09/2011
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, 10 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	30/06/2016	20/12/2016	22/06/2017	French	PDF
Abridged model	31/12/2014	30/07/2015	06/10/2015	French	PDF
Abridged model	31/12/2013	03/06/2014	24/10/2014	French	PDF
Abridged model	31/12/2012	03/06/2013	29/09/2013	French	PDF
Abridged model	31/12/2011	15/05/2012	20/08/2012	French	PDF
Abridged model	31/03/2011	30/09/2011	07/11/2011	French	PDF
Abridged model	31/03/2010	29/06/2010	06/07/2010	French	PDF
Abridged model	31/03/2009	15/09/2009	30/11/2009	French	PDF
Abridged model	31/03/2008	15/09/2009	30/09/2009	French	PDF
Abridged model	31/03/2007	05/04/2008	25/03/2009	French	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 31/12/2014

3 active · 5 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
VANDIEST EN CO0462.673.865	Managing director03/06/2013 → 30/06/2017Director2013 accountsended
Nôelle BAXKAERT	Director30/09/2011 → 30/06/2017
PHILIPPE VANDIEST	Director30/09/2011 → 30/06/2017Managing director2013 accountsended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Gallia Belgique SA0899.544.940Represented by Yves Lemaire	Director30/09/2011 → 2011 accounts
Noëlle Backaert	Director30/09/2011 → 2011 accounts
Philippe Van Diest	Director30/09/2011 → 2011 accounts
Yves Lemaire	Director30/09/2011 → 2011 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates05/08/2016
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
PDF
Mandates02/02/2016
DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, )
PDF
Mandates16/12/2013
DENOMINATION - OBJET - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, )
PDF
Mandates21/06/2013
DEMISSIONS, NOMINATIONS
PDF
Mandates11/06/2013
DEMISSIONS, NOMINATIONS
PDF
Mandates04/12/2012
DEMISSIONS, NOMINATIONS
PDF
Capital / shares30/05/2012
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, )
PDF
Mandates02/02/2012
DEMISSIONS, NOMINATIONS
PDF

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Timeline

Source · CBE, NBB annual accounts

Year

Identity

Incorporation

Name

Registered office

Annual accounts

Filings10 filings

Mandates

VANDIEST EN CO

Nôelle BAXKAERT

PHILIPPE VANDIEST

Gallia Belgique SA

Noëlle Backaert

Yves Lemaire

Philippe Van Diest

Philippe Van Diet

20012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026

ProMed RetailDYNAMED PHARMA

No data

Managing director

Director

Manager

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Rue Georges Cosse, ZI, Nov. 20, 5380 FernelmontCurrent		CBE

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
ProMed RetailCurrent	accounts 2013 → 2016	Accounts 2016 · 2017-22000510
DYNAMED PHARMA	accounts 2007 → 2012	Accounts 2012 · 2013-60700176

Events

2016
Annual accounts 2016-94,1 k €↓
2014
Annual accounts 2014815,6 k €↑
2013
Annual accounts 201319,9 k €↓
2013
Name changeProMed Retail
2012
Annual accounts 201220,1 k €↑
2011
Annual accounts 2011-224,6 k €↓
2011
Annual accounts 2011-129,9 k €↓
2010
Annual accounts 201010,1 k €↑
2009
Annual accounts 2009-152,6 k €↓
2008
Annual accounts 2008-42,8 k €↑
2007
Annual accounts 2007-82,2 k €
30/07/2001
IncorporationPublic limited company

ProMed Retail

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