NORMAL SITUATION

QUARES SHF Méridien

Company — Normal situation.

Financial year 2021 · Closed on 28/12/2021

Net result-39,1 k €+7,4 %over 1 year
Gross margin43,1 k €+12,4 %over 1 year
Equity-231,7 k €-20,3 %over 1 year

Identity

Source · BCE/KBO

QUARES SHF Méridien is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0627.826.758
Legal form
Public limited company
Contributed capital
61 500,00 €
Latest accounts
28/12/2021
Signals
Positive EBITDA

Financials

Source · NBB, 7 filings

Trend over 7 financial years

20212020201920182017
Income statement
Gross margin43,1 k €38,3 k €34,2 k €39,2 k €64,8 k €
EBITDA36,4 k €30,8 k €27,5 k €31,9 k €57,8 k €
Operating result789,3 €-2,9 k €-21,1 k €-15,9 k €10 k €
Net result-39,1 k €-42,3 k €-65,5 k €-57,4 k €-42,4 k €
Balance sheet
Equity-231,7 k €-192,6 k €-150,3 k €-84,8 k €-27,3 k €
Total assets1,8 M €1,9 M €2 M €2 M €2 M €
Cash380,4 €22,9 k €118,2 k €201 k €176,2 k €
Debts2,1 M €2,1 M €2,1 M €2,1 M €2 M €

Board of directors

Source · NBB, accounts to 28/12/2021

1 active · 9 ended

Active mandates

Xior AGBL

Managing director · since 22 novembre 2019 · until 28 décembre 2021 · 0518.932.083

Represented by Herman Du Bois

Active

Ended mandates

Xior AGBL

Managing director · since 22 novembre 2019 · until 24 avril 2026 · 0518.932.083

Represented by Herman Du Bois

Ended
Xior AGBL

Managing director · since 22 novembre 2019 · 0518.932.083

Represented by Herman Du Bois

Ended
ADMIRES

Director · since 01 avril 2015 · until 04 octobre 2019 · 0871.312.396

Represented by Anneleen Desmyter

Ended
ADMIRES

Director · since 01 avril 2015 · until 01 avril 2021 · 0871.312.396

Represented by Anneleen Desmyter

Ended

Full financial information

Source · NBB
202120202019201820172016
Type of accountMicro modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202101/01/202001/01/201901/01/201801/01/201701/01/2016
Closing of the financial year28/12/202131/12/202031/12/201931/12/201831/12/201731/12/2016
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date17/08/202230/07/202118/09/202023/05/201904/06/201829/06/2017
General meeting29/04/202230/04/202124/04/202026/04/201927/04/201805/06/2017
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, 7 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model28/12/202129/04/202217/08/2022DutchPDF
Abridged model31/12/202030/04/202130/07/2021DutchPDF
Abridged model31/12/201924/04/202018/09/2020DutchPDF
Abridged model31/12/201826/04/201923/05/2019DutchPDF
Abridged model31/12/201727/04/201804/06/2018DutchPDF
Abridged model31/12/201605/06/201729/06/2017DutchPDF
Abridged model31/12/201506/06/201626/08/2016DutchPDF

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 28/12/2021

1 active · 9 ended

Active mandates

Xior AGBL

Managing director · since 22 novembre 2019 · until 28 décembre 2021 · 0518.932.083

Represented by Herman Du Bois

Active

Ended mandates

Xior AGBL

Managing director · since 22 novembre 2019 · until 24 avril 2026 · 0518.932.083

Represented by Herman Du Bois

Ended
Xior AGBL

Managing director · since 22 novembre 2019 · 0518.932.083

Represented by Herman Du Bois

Ended
ADMIRES

Director · since 01 avril 2015 · until 04 octobre 2019 · 0871.312.396

Represented by Anneleen Desmyter

Ended
ADMIRES

Director · since 01 avril 2015 · until 01 avril 2021 · 0871.312.396

Represented by Anneleen Desmyter

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution22/02/2022
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ... - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring24/11/2021
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Mandates06/02/2020
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates16/12/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Restructuring27/06/2017
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Other07/04/2015
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    PDF

Similar companies

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

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Timeline

  1. 2021
    Annual accounts 2021-39,1 k €↑
  2. 2020
    Annual accounts 2020-42,3 k €↑
  3. 2019
    Annual accounts 2019-65,5 k €↓
  4. 2018
    Annual accounts 2018-57,4 k €↓
  5. 2017
    Annual accounts 2017-42,4 k €↓
  6. 2016
    Annual accounts 2016-23,2 k €↑
  7. 2015
    Annual accounts 2015-23,2 k €