JUDICIAL DISSOLUTION OR NULLITY

FUSION S.A

Financial year 2024 · closed on 31/12/2024
Net result
-135,5 k €
-84.6% YoY
Gross margin
152,8 k €
-8.7% YoY
Equity
-110,7 k €
-545.1% YoY
Workforce
3,3 ETP
+6.5% YoY

Company — Judicial dissolution or nullity.

Strike-off: 11 juin 2026

What does FUSION S.A do?

FUSION S.A is a Public limited company incorporated in 2001. Its main activity is: Retail sale of other household equipment in specialised stores. Its registered office is in Amel. It employs on average 3,3 ETP workers (FTE).

Legal situation
Judicial dissolution or nullity
BCE/KBO no. / VAT
BE 0475.866.459
Incorporation
16/10/2001
Legal form
Public limited company
Registered office
Meyerode,Rodescht 2
4770 Amel · WallonieSee on map
Contributed capital
133 600,00 €
Latest accounts
31/12/2024
Average workforce
3,3 ETP
Joint committees (3)
  • 124
  • 200
  • 218
Signals
Healthy social debts
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 18 financial years

202420232022202120202019201820172016201520142013201220112010200920082007
Income statement
Gross margin152,8 k €167,5 k €322,4 k €188,3 k €278,3 k €186,2 k €240,4 k €260,6 k €267,3 k €284,9 k €288,3 k €252,3 k €217,8 k €205,7 k €248,5 k €217,8 k €245,5 k €295,5 k €
EBITDA-103,8 k €-16,1 k €85,7 k €34,1 k €84,7 k €58 k €93,6 k €69,4 k €86,7 k €87,3 k €70,6 k €60,3 k €71,9 k €78,1 k €76,6 k €64 k €89,8 k €81,1 k €
Operating result-112 k €-26,2 k €76,1 k €24,1 k €53,1 k €28,2 k €45,2 k €6 k €18,5 k €28,2 k €-1,5 k €10 k €28,9 k €28,2 k €28,2 k €14,8 k €40,1 k €33,2 k €
Net result-135,5 k €-73,4 k €46,2 k €7,5 k €36,4 k €12,8 k €16 k €-11,1 k €-5,6 k €-1,3 k €-16,9 k €-23,3 k €10,4 k €1,6 k €2 k €-11,1 k €5,4 k €3,5 k €
Balance sheet
Equity-110,7 k €24,9 k €98,3 k €52,1 k €44,6 k €8,2 k €-4,6 k €-20,6 k €-4,5 k €6,1 k €16,8 k €23,2 k €50,9 k €45 k €47,9 k €50,4 k €65,9 k €65 k €
Total assets316,8 k €692,6 k €587,6 k €536,4 k €544,7 k €539 k €588,4 k €642,1 k €701,9 k €701,6 k €684,6 k €706,3 k €593 k €651,9 k €741,6 k €713 k €761,8 k €711,5 k €
Cash7,9 k €103,4 k €185,8 k €117,1 k €69,1 k €83,6 k €49,6 k €14,6 k €72,8 k €55,1 k €63,8 k €54,7 k €69,9 k €97,7 k €64,5 k €52,8 k €13,9 k €26,1 k €
Debts427,5 k €660,2 k €489,3 k €465,9 k €500 k €530,7 k €593 k €660,2 k €705,1 k €695,5 k €667,8 k €682 k €540,8 k €605,9 k €693,7 k €662,7 k €680,9 k €613,6 k €
Other
Workforce3,3 ETP3,1 ETP3,3 ETP3,2 ETP3,3 ETP3,3 ETP4,3 ETP5,1 ETP5,3 ETP5,1 ETP4,7 ETP3,9 ETP3,6 ETP4,9 ETP4,2 ETP4,5 ETP5,9 ETP
Governance

Board of directors

Seen on filing of 31/12/2024 · 4 active · 13 ended

Active mandates

Edgar HILLEN

Managing director · since 24 juillet 2024

Active
FUSIONLUX sa SA

Managing director · since 24 juillet 2024

Represented by Patrick FEYEN

Active
Marco BREVER

Director · since 24 juillet 2024

Active
NANCY PONCIN

Managing director · until 24 juillet 2024

Active

Ended mandates

Nancy PONCIN

Managing director · since 06 juin 2008

Ended
Patrick FEYEN

Director · since 06 juin 2008

Ended
HOLDINVESTMENT

Director · since 28 avril 2004 · until 28 avril 2010 · 0480.247.493

Represented by Anna KISZALY

Ended
HOLDINVESTMENT

Director · since 28 avril 2004 · 0480.247.493

Represented by Anna KISZALY

Ended
Annual accounts

Full financial information

202420232022202120202019
Type of accountAbridged modelAbridged modelAbridged modelMicro modelAbridged modelAbridged model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date22/08/202522/10/202423/03/202431/12/202321/12/202116/09/2020
General meeting27/06/202528/06/202430/06/202324/06/202225/06/202126/06/2020
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

19 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202427/06/202522/08/2025FrenchPDF
Abridged model31/12/202328/06/202422/10/2024FrenchPDF
Abridged model31/12/202230/06/202323/03/2024FrenchPDF
Micro model31/12/202124/06/202231/12/2023FrenchPDF
Abridged model31/12/202025/06/202121/12/2021FrenchPDF
Abridged model31/12/201926/06/202016/09/2020FrenchPDF
Abridged model31/12/201828/06/201930/08/2019FrenchPDF
Abridged model31/12/201729/06/201825/09/2018FrenchPDF
Abridged model31/12/201630/06/201730/08/2017FrenchPDF
Abridged model31/12/201524/06/201629/09/2016FrenchPDF
Abridged model31/12/201426/06/201511/09/2015FrenchPDF
Abridged model31/12/201327/06/201431/07/2014FrenchPDF
Abridged model31/12/201228/06/201327/08/2013FrenchPDF
Abridged model31/12/201130/06/201222/08/2012FrenchPDF
Abridged model31/12/201024/06/201131/08/2011FrenchPDF
Abridged model31/12/200925/06/201021/09/2010FrenchPDF
Abridged model31/12/200826/06/200929/10/2009FrenchPDF
Abridged model31/12/200727/06/200825/08/2008FrenchPDF
Abridged model31/12/200629/06/200710/08/2007FrenchPDF
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 31/12/2024 · 4 active · 13 ended

Active mandates

Edgar HILLEN

Managing director · since 24 juillet 2024

Active
FUSIONLUX sa SA

Managing director · since 24 juillet 2024

Represented by Patrick FEYEN

Active
Marco BREVER

Director · since 24 juillet 2024

Active
NANCY PONCIN

Managing director · until 24 juillet 2024

Active

Ended mandates

Nancy PONCIN

Managing director · since 06 juin 2008

Ended
Patrick FEYEN

Director · since 06 juin 2008

Ended
HOLDINVESTMENT

Director · since 28 avril 2004 · until 28 avril 2010 · 0480.247.493

Represented by Anna KISZALY

Ended
HOLDINVESTMENT

Director · since 28 avril 2004 · 0480.247.493

Represented by Anna KISZALY

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Registered office13/06/2025
    SIEGE SOCIAL
    PDF
  • Mandates29/07/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates25/06/2008
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates22/04/2005
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates22/01/2004
    DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    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. 2024
    Annual accounts 2024-135,5 k €
  2. 2023
    Annual accounts 2023-73,4 k €
  3. 2022
    Annual accounts 202246,2 k €
  4. 2021
    Annual accounts 20217,5 k €
  5. 2020
    Annual accounts 202036,4 k €
  6. 2019
    Annual accounts 201912,8 k €
  7. 2018
    Annual accounts 201816 k €
  8. 2017
    Annual accounts 2017-11,1 k €
  9. 2016
    Annual accounts 2016-5,6 k €
  10. 2015
    Annual accounts 2015-1,3 k €
  11. 2014
    Annual accounts 2014-16,9 k €
  12. 2013
    Annual accounts 2013-23,3 k €
  13. 2012
    Annual accounts 201210,4 k €
  14. 2011
    Annual accounts 20111,6 k €
  15. 2010
    Annual accounts 20102 k €
  16. 2009
    Annual accounts 2009-11,1 k €
  17. 2008
    Annual accounts 20085,4 k €
  18. 2007
    Annual accounts 20073,5 k €
  19. 16/10/2001
    IncorporationPublic limited company