JUDICIAL DISSOLUTION OR NULLITY

FERONIA MAIA

Company — Judicial dissolution or nullity.

Financial year 2019 · Closed on 31/12/2019

Net result-171,9 k €-186,9 %over 1 year
Equity22,6 M €-0,8 %over 1 year

Identity

Source · BCE/KBO

FERONIA MAIA is a Private limited company incorporated in 2015. Its registered office is in Bruxelles.

Legal situation
Judicial dissolution or nullity
BCE/KBO no. / VAT
BE 0643.925.590
Incorporation
08/12/2015
Legal form
Private limited company
Registered office
Rue des Colonies 11
1000 Bruxelles · BruxellesSee on map
Latest accounts
31/12/2019
Joint committees (1)
  • 200
Signals
Solid equityGood liquidity

Financials

Source · NBB, 4 filings

Trend over 4 financial years

2019201820172016
Income statement
EBITDA-65,4 k €-58,3 k €-89,7 k €-50,7 k €
Operating result-93,6 k €-86,5 k €-117,9 k €-81,3 k €
Net result-171,9 k €197,8 k €-689,3 k €-83,1 k €
Balance sheet
Equity22,6 M €22,7 M €22,5 M €23,2 M €
Total assets22,9 M €23 M €22,8 M €25 M €
Cash2,4 k €18,3 k €34,1 k €–
Debts317,3 k €279,5 k €243,6 k €1,5 M €
Other
Workforce––1,0 ETP1,0 ETP

Board of directors

Source · NBB, accounts to 31/12/2019

8 active · 5 ended

Active mandates

Larry Seruma

Director · since 21 mai 2020

Active
Franki Braeken

Director · since 30 juin 2019 · until 01 mai 2020

Active
Gilles Marit

Director · since 30 juin 2019

Active
Marco Dubois

Director · since 17 juin 2019

Active
Christiaan Van Houtven

Director · since 13 juin 2016 · until 17 juin 2019

Active
Joannes Raphaël Van de Kimmenade

Director · since 08 décembre 2015

Active
David Roderick Steel

Director · since 03 décembre 2015 · until 30 juin 2019

Active
Xavier Marie De Carnière

Director · since 03 décembre 2015 · until 30 juin 2019

Active

Ended mandates

Christiaan Van Houtven

Manager · since 13 juin 2016

Ended
David Roderick Steel

Manager · since 03 décembre 2015

Ended
Jean-Marc Durbecq

Manager · since 03 décembre 2015 · until 13 juin 2016

Ended
Joannes Raphaël Van de Kimmenade

Manager · since 03 décembre 2015

Ended

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Full financial information

Source · NBB
2019201820172016
Type of accountFull modelFull modelFull modelFull model
Start of the financial year01/01/201901/01/201801/01/201703/12/2015
Closing of the financial year31/12/201931/12/201831/12/201731/12/2016
Length of the financial year12 months12 months12 months13 months
Filing date10/12/202026/07/201911/10/201831/08/2017
General meeting30/06/202017/06/201915/06/201831/07/2017
Currency of the financial yearEUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 4 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/201930/06/202010/12/2020FrenchPDF
Full model31/12/201817/06/201926/07/2019FrenchPDF
Full model31/12/201715/06/201811/10/2018FrenchPDF
Full model31/12/201631/07/201731/08/2017FrenchPDF

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 31/12/2019

8 active · 5 ended

Active mandates

Larry Seruma

Director · since 21 mai 2020

Active
Franki Braeken

Director · since 30 juin 2019 · until 01 mai 2020

Active
Gilles Marit

Director · since 30 juin 2019

Active
Marco Dubois

Director · since 17 juin 2019

Active
Christiaan Van Houtven

Director · since 13 juin 2016 · until 17 juin 2019

Active
Joannes Raphaël Van de Kimmenade

Director · since 08 décembre 2015

Active
David Roderick Steel

Director · since 03 décembre 2015 · until 30 juin 2019

Active
Xavier Marie De Carnière

Director · since 03 décembre 2015 · until 30 juin 2019

Active

Ended mandates

Christiaan Van Houtven

Manager · since 13 juin 2016

Ended
David Roderick Steel

Manager · since 03 décembre 2015

Ended
Jean-Marc Durbecq

Manager · since 03 décembre 2015 · until 13 juin 2016

Ended
Joannes Raphaël Van de Kimmenade

Manager · since 03 décembre 2015

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Registered office17/02/2022
    SIEGE SOCIAL
    PDF
  • Mandates14/02/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates12/05/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates09/04/2021
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates25/08/2020
    DEMISSIONS, NOMINATIONS - MODIFICATION FORME JURIDIQUE
    PDF
  • Mandates24/07/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates03/02/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates01/08/2019
    DEMISSIONS, NOMINATIONS
    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. 2019
    Annual accounts 2019-171,9 k €↓
  2. 2018
    Annual accounts 2018197,8 k €↑
  3. 2017
    Annual accounts 2017-689,3 k €↓
  4. 2016
    Annual accounts 2016-83,1 k €
  5. 08/12/2015
    IncorporationPrivate limited company