NORMAL SITUATION

BODEN BRUSSELS in vereffening

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Company — Normal situation.

Financial year 2022 · Closed on 31/12/2022

Net result-5,3 k €-106,0 %over 1 year
Equity-1,3 M €-0,4 %over 1 year

Identity

Source · BCE/KBO

BODEN BRUSSELS in vereffening is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0507.638.018
Legal form
Public limited company
Contributed capital
1 000 000,00 €
Latest accounts
31/12/2022
Joint committees (2)
  • 112
  • 200

Financials

Source · NBB, 9 filings

Trend over 7 financial years

20222021202120182017
Income statement
Revenue–0 €13 k €10,9 M €12,1 M €
EBITDA-16,3 k €88,4 k €-216,4 k €-81,8 k €235,7 k €
Operating result-5,1 k €88,4 k €-174,9 k €-332,9 k €-195,4 k €
Net result-5,3 k €88,4 k €-176,3 k €-416,4 k €-231,3 k €
Balance sheet
Equity-1,3 M €-1,3 M €-1,4 M €40 k €456,4 k €
Total assets116,5 k €117,9 k €37,5 k €2,4 M €3 M €
Cash18 k €17,3 k €25,3 k €205,6 k €11,9 k €
Debts1,4 M €1,4 M €1,4 M €2,4 M €2,6 M €
Other
Workforce–0,0 ETP1,0 ETP31,3 ETP32,6 ETP

Board of directors

Source · NBB, accounts to 17/12/2021

3 active · 13 ended

Active mandates

Garage Philip Boden

Director · until 17 décembre 2021 · 0436.533.553

Represented by Philip Boden

Active
MALYNE

Director · until 17 décembre 2021 · 0842.319.492

Represented by Stephanie Boden

Active
Werner Wouters

Director · until 17 décembre 2021

Active

Ended mandates

MALYNE

Director · since 05 décembre 2019 · until 03 juin 2022 · 0842.319.492

Represented by Stephanie Boden

Ended
Werner Wouters

Director · since 05 décembre 2019 · until 03 juin 2022

Ended
Robert J. Bremmer

Director · since 19 mai 2016 · until 05 décembre 2019

Ended
Robert J. Bremmer

Director · since 19 mai 2016 · until 03 juin 2022

Ended

Full financial information

Source · NBB
202220212021202020192018
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202218/12/202101/01/202101/01/202001/01/201901/01/2018
Closing of the financial year31/12/202231/12/202117/12/202131/12/202031/12/201931/12/2018
Length of the financial year12 months1 months12 months12 months12 months12 months
Filing date11/07/202316/06/202215/06/202220/07/202123/07/202003/07/2019
General meeting30/06/202303/06/202203/06/202224/06/202125/06/202007/06/2019
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 9 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202230/06/202311/07/2023DutchPDF
Full model31/12/202103/06/202216/06/2022DutchPDF
Full model17/12/202103/06/202215/06/2022DutchPDF
Full model31/12/202024/06/202120/07/2021DutchPDF
Full model31/12/201925/06/202023/07/2020DutchPDF
Full model31/12/201807/06/201903/07/2019DutchPDF
Full model31/12/201701/06/201829/06/2018DutchPDF
Full model31/12/201602/06/201710/07/2017DutchPDF
Full model31/12/201519/05/201616/06/2016DutchPDF

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 17/12/2021

3 active · 13 ended

Active mandates

Garage Philip Boden

Director · until 17 décembre 2021 · 0436.533.553

Represented by Philip Boden

Active
MALYNE

Director · until 17 décembre 2021 · 0842.319.492

Represented by Stephanie Boden

Active
Werner Wouters

Director · until 17 décembre 2021

Active

Ended mandates

MALYNE

Director · since 05 décembre 2019 · until 03 juin 2022 · 0842.319.492

Represented by Stephanie Boden

Ended
Werner Wouters

Director · since 05 décembre 2019 · until 03 juin 2022

Ended
Robert J. Bremmer

Director · since 19 mai 2016 · until 05 décembre 2019

Ended
Robert J. Bremmer

Director · since 19 mai 2016 · until 03 juin 2022

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution29/02/2024
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ...
    PDF
  • Dissolution12/01/2022
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ... - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/10/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates14/05/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/11/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office06/11/2020
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Other03/02/2020
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates03/01/2020
    ONTSLAGEN - BENOEMINGEN
    PDF

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

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Timeline

  1. 2022
    Annual accounts 2022-5,3 k €↓
  2. 2021
    Annual accounts 202188,4 k €↑
  3. 2021
    Annual accounts 2021-176,3 k €↑
  4. 2018
    Annual accounts 2018-416,4 k €↓
  5. 2017
    Annual accounts 2017-231,3 k €↓
  6. 2016
    Annual accounts 201614,4 k €↑
  7. 2015
    Annual accounts 2015-326,6 k €