NORMAL SITUATION

AuXin Surgery

Company — Normal situation.

Financial year 2021 · Closed on 31/12/2021

Net result-1,1 M €+7,8 %over 1 year
Revenue54,9 k €+61,2 %over 1 year
Equity2 M €-39,7 %over 1 year
Workforce2,8 ETP+115,4 %over 1 year

Identity

Source · BCE/KBO

AuXin Surgery is a company registered in Belgium. It employs on average 2,8 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0545.739.420
Legal form
Public limited company
Contributed capital
5 273 545,00 €
Latest accounts
31/12/2021
Average workforce
2,8 ETP
Joint committees (1)
  • 200
Signals
Solid equityHealthy social debts

Financials

Source · NBB, 8 filings

Trend over 8 financial years

20212020201920182017
Income statement
Revenue54,9 k €34,1 k €101,1 k €––
EBITDA-709,2 k €-815,8 k €-689,6 k €-479,6 k €-227,1 k €
Operating result-1,3 M €-1,4 M €-1,2 M €-495,1 k €-227,7 k €
Net result-1,1 M €-1,2 M €-920,2 k €-500,1 k €-227,5 k €
Balance sheet
Equity2 M €3,2 M €1,5 M €2,4 M €2,3 M €
Total assets4,1 M €3,9 M €4,3 M €3,8 M €2,8 M €
Cash195,8 k €252,1 k €197,6 k €283,1 k €229,3 k €
Debts2,1 M €645,9 k €2,7 M €1,3 M €365,3 k €
Other
Workforce2,8 ETP1,3 ETP––1,0 ETP

Board of directors

Source · NBB, accounts to 31/12/2021

10 active · 28 ended

Active mandates

Michèle d'HERDE

Director · since 12 juillet 2021 · until 14 avril 2022

Active
Frédéric SCHUIND

Director · since 14 avril 2021 · until 14 avril 2025

Active
Yves PRETE

Director · since 14 avril 2021 · until 14 avril 2022

Active
Gilles CAPART

Chairman of the board of directors · since 29 janvier 2020 · until 14 avril 2026

Active
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT

Director · since 20 janvier 2020 · until 14 avril 2026 · 0253.445.063

Represented by François FONTAINE

Active
Benoit VERJANS

Managing director · since 01 juillet 2019 · until 14 avril 2026

Active
Arnaud LEFEVRE

Director · since 15 avril 2019 · until 14 avril 2022

Active
Michel TROOSTERS

Director · since 15 avril 2019 · until 14 avril 2022

Active
NOSHAQ PARTNERS

Director · since 15 avril 2019 · until 14 avril 2022 · 0808.219.836

Represented by Eric BRANDT

Active
Patrick BUCKENS

Director · since 15 avril 2019 · until 14 avril 2021

Active

Ended mandates

Yves PRETE

Director · since 14 avril 2020 · until 14 avril 2021

Ended
Auxin

Managing director · since 15 avril 2019 · until 30 juin 2019 · 0466.585.935

Represented by Gilles CAPART

Ended
Eric DIEU

Director · since 15 avril 2019 · until 14 avril 2020

Ended
Franck VANDEPUTTE

Director · since 15 avril 2019 · until 22 octobre 2020

Ended

Full financial information

Source · NBB
202120202019201820172016
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202101/01/202001/01/201901/01/201801/01/201701/01/2016
Closing of the financial year31/12/202131/12/202031/12/201931/12/201831/12/201731/12/2016
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date10/05/202219/04/202120/04/202024/04/201902/05/201803/05/2017
General meeting27/04/202214/04/202114/04/202015/04/201916/04/201814/04/2017
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, 8 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202127/04/202210/05/2022FrenchPDF
Full model31/12/202014/04/202119/04/2021FrenchPDF
Full model31/12/201914/04/202020/04/2020FrenchPDF
Full model31/12/201815/04/201924/04/2019FrenchPDF
Full model31/12/201716/04/201802/05/2018FrenchPDF
Full model31/12/201614/04/201703/05/2017FrenchPDF
Full model31/12/201514/04/201602/05/2016FrenchPDF
Full model31/12/201430/04/201513/05/2015FrenchPDF

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.

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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 31/12/2021

10 active · 28 ended

Active mandates

Michèle d'HERDE

Director · since 12 juillet 2021 · until 14 avril 2022

Active
Frédéric SCHUIND

Director · since 14 avril 2021 · until 14 avril 2025

Active
Yves PRETE

Director · since 14 avril 2021 · until 14 avril 2022

Active
Gilles CAPART

Chairman of the board of directors · since 29 janvier 2020 · until 14 avril 2026

Active
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT

Director · since 20 janvier 2020 · until 14 avril 2026 · 0253.445.063

Represented by François FONTAINE

Active
Benoit VERJANS

Managing director · since 01 juillet 2019 · until 14 avril 2026

Active
Arnaud LEFEVRE

Director · since 15 avril 2019 · until 14 avril 2022

Active
Michel TROOSTERS

Director · since 15 avril 2019 · until 14 avril 2022

Active
NOSHAQ PARTNERS

Director · since 15 avril 2019 · until 14 avril 2022 · 0808.219.836

Represented by Eric BRANDT

Active
Patrick BUCKENS

Director · since 15 avril 2019 · until 14 avril 2021

Active

Ended mandates

Yves PRETE

Director · since 14 avril 2020 · until 14 avril 2021

Ended
Auxin

Managing director · since 15 avril 2019 · until 30 juin 2019 · 0466.585.935

Represented by Gilles CAPART

Ended
Eric DIEU

Director · since 15 avril 2019 · until 14 avril 2020

Ended
Franck VANDEPUTTE

Director · since 15 avril 2019 · until 22 octobre 2020

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates17/06/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates03/05/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates07/12/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates26/05/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates03/02/2020
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - SIEGE SOCIAL - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates18/07/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates18/06/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates06/05/2019
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2021
    Annual accounts 2021-1,1 M €↑
  2. 2020
    Annual accounts 2020-1,2 M €↓
  3. 2019
    Annual accounts 2019-920,2 k €↓
  4. 2018
    Annual accounts 2018-500,1 k €↓
  5. 2017
    Annual accounts 2017-227,5 k €↓
  6. 2016
    Annual accounts 2016-152,9 k €↓
  7. 2015
    Annual accounts 2015-96 k €↓
  8. 2014
    Annual accounts 2014-61,9 k €