VOLUNTARY DISSOLUTION - LIQUIDATION

AMBERES, HANDELS - EN BEHEERSMAATSCHAPPIJ

Export PDF

Company — Voluntary dissolution - liquidation.

Financial year 2018 · Closed on 30/09/2018

Net result-2,1 k €+95,9 %over 1 year
Gross margin-2,1 k €+91,3 %over 1 year
Equity-162,3 k €-1,3 %over 1 year

Identity

Source · BCE/KBO

AMBERES, HANDELS - EN BEHEERSMAATSCHAPPIJ is a Public limited company incorporated in 2002. Its registered office is in Lommel.

Legal situation
Voluntary dissolution - liquidation
BCE/KBO no. / VAT
BE 0478.083.801
Incorporation
26/07/2002
Legal form
Public limited company
Registered office
Maatheide 84
3920 Lommel · FlandreSee on map
Latest accounts
30/09/2018

Financials

Source · NBB, 11 filings

Trend over 11 financial years

20182016201520142012
Income statement
Gross margin-2,1 k €-24,5 k €-101,3 k €-152,5 €-4,4 k €
EBITDA-2,1 k €-29,9 k €-113,3 k €-152,5 €-5,6 k €
Operating result-2,1 k €-49,9 k €-113,3 k €-152,5 €-5,6 k €
Net result-2,1 k €-51,4 k €-45,9 k €-5,5 k €-13,9 k €
Balance sheet
Equity-162,3 k €-160,2 k €-108,8 k €-62,8 k €35,4 k €
Total assets470,7 €470,7 €61,8 k €441,8 k €526,9 k €
Cash470,7 €470,7 €––968,7 €
Debts162,8 k €160,6 k €170,6 k €501,2 k €487,6 k €

Board of directors

Source · NBB, accounts to 30/09/2018

1 active · 7 ended

Active mandates

Inne Hesemans

Liquidator

Active

Ended mandates

Inne Hesemans

Managing director · since 27 septembre 2016 · until 02 juin 2022

Ended
CASARES

Director · since 30 mai 2015 · 0871.887.864

Represented by Inne Hesemans

Ended
CASARES

Director · since 30 mai 2015 · until 30 mai 2021 · 0871.887.864

Represented by Inne Hesemans

Ended
Hesemans Mieke

Managing director · since 02 juin 2010 · until 30 mai 2015

Ended

Other companies at this address

Maatheide 84 3920 Lommel
CompanyCBE no.
CASARES● Bankrupt
0871.887.864
KASTEEL VAN RYCKEL● Liquidation
0469.795.051
L'ABATTOIR● Liquidation
0480.191.570
RENTICO● Liquidation
0883.590.321

Full financial information

Source · NBB
201820162015201420122011
Type of accountAbridged modelMicro modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/201701/01/201601/01/201501/01/201401/01/201201/01/2011
Closing of the financial year30/09/201831/12/201631/12/201531/12/201431/12/201231/12/2011
Length of the financial year21 months12 months12 months12 months12 months12 months
Filing date14/10/201903/10/201730/09/201606/11/201529/08/201310/07/2012
General meeting01/01/999927/09/201727/09/201605/11/201526/08/201304/06/2012
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for free

Annual accounts filings

Source · NBB, 11 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model30/09/201801/01/999914/10/2019DutchPDF
Micro model31/12/201627/09/201703/10/2017DutchPDF
Abridged model31/12/201527/09/201630/09/2016DutchPDF
Abridged model31/12/201405/11/201506/11/2015DutchPDF
Abridged model31/12/201226/08/201329/08/2013DutchPDF
Abridged model31/12/201104/06/201210/07/2012DutchPDF
Abridged model31/12/201003/06/201110/08/2011DutchPDF
Abridged model31/12/200902/06/201008/06/2010DutchPDF
Abridged model31/12/200802/06/200911/06/2009DutchPDF
Abridged model31/12/200703/06/200810/07/2008DutchPDF
Abridged model31/12/200604/06/200724/07/2007DutchPDF

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.

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 30/09/2018

1 active · 7 ended

Active mandates

Inne Hesemans

Liquidator

Active

Ended mandates

Inne Hesemans

Managing director · since 27 septembre 2016 · until 02 juin 2022

Ended
CASARES

Director · since 30 mai 2015 · 0871.887.864

Represented by Inne Hesemans

Ended
CASARES

Director · since 30 mai 2015 · until 30 mai 2021 · 0871.887.864

Represented by Inne Hesemans

Ended
Hesemans Mieke

Managing director · since 02 juin 2010 · until 30 mai 2015

Ended

Ownership and network

Looking for more information about this company?

Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates09/12/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Court decision21/02/2018
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ...
    PDF
  • Mandates15/12/2017
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ... - ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office09/02/2016
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates20/07/2015
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates08/05/2013
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates16/06/2010
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office30/06/2009
    MAATSCHAPPELIJKE ZETEL
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2018
    Annual accounts 2018-2,1 k €↑
  2. 2016
    Annual accounts 2016-51,4 k €↓
  3. 2015
    Annual accounts 2015-45,9 k €↓
  4. 2014
    Annual accounts 2014-5,5 k €↑
  5. 2012
    Annual accounts 2012-13,9 k €↓
  6. 2011
    Annual accounts 2011-12,2 k €↓
  7. 2010
    Annual accounts 201023,1 k €↑
  8. 2009
    Annual accounts 2009-8,2 k €↓
  9. 2008
    Annual accounts 2008-3,8 k €↓
  10. 2007
    Annual accounts 200742,5 k €↑
  11. 2006
    Annual accounts 20061,1 k €
  12. 26/07/2002
    IncorporationPublic limited company