OPENING OF BANKRUPTCY

FNG Boutique Holding

Company — Opening of bankruptcy.

Financial year 2018 · Closed on 31/12/2018

Net result1,2 M €+188,3 %over 1 year
Equity-102,8 k €+92,4 %over 1 year

Identity

Source · BCE/KBO

FNG Boutique Holding is a Public limited company incorporated in 2016. Its main activity is: Other financial service activities, except insurance and pension funding n.e.c.. Its registered office is in Mechelen.

Legal situation
Opening of bankruptcy
BCE/KBO no. / VAT
BE 0668.606.152
Incorporation
30/12/2016
Legal form
Public limited company
Registered office
Bautersemstraat 68A
2800 Mechelen · FlandreSee on map
Latest accounts
31/12/2018
Signals
ProfitablePositive cashflowPositive EBITDA

Financials

Source · NBB, 2 filings

Trend over 2 financial years

20182017
Income statement
EBITDA1,3 M €-647 k €
Operating result1,3 M €-647 k €
Net result1,2 M €-1,4 M €
Balance sheet
Equity-102,8 k €-1,3 M €
Total assets27,3 M €21 M €
Cash4,4 k €794,4 €
Debts27,4 M €22,3 M €

Board of directors

Source · NBB, accounts to 31/12/2018

6 active · 4 ended

Active mandates

FNG Beheer NL

Director · since 25 juillet 2019 · until 20 juin 2025 · 0663.836.821

Represented by Emmanuel Bracke

Active
FIGURAD BEDRIJFSREVISOREN

Mandate · since 13 février 2018 · until 19 décembre 2019 · 0423.109.644

Represented by Ann (A01494) Van Vlaenderen

Active
FNG Beheer BE BV

Director · since 02 février 2018 · until 21 juin 2024

Represented by Dieter Penninckx

Active
Geert Mertens

Director · since 02 février 2018 · until 25 juillet 2019

Active
FSY Finance SA

Director · since 19 décembre 2017 · until 02 février 2018

Represented by Sylviane Courtois

Active
FSY Holding BV

Director · since 19 décembre 2017 · until 02 février 2018

Represented by Mikhael Senot

Active

Ended mandates

FIGURAD BEDRIJFSREVISOREN

Mandate · since 13 février 2018 · until 19 juin 2020 · 0423.109.644

Represented by Ann (A01494) Van Vlaenderen

Ended
Geert Mertens

Director · since 02 février 2018 · until 21 juin 2024

Ended
Derk Houttuijn Bloemendaal

Managing director · since 26 décembre 2016 · until 19 décembre 2017

Ended
Tom Kramers

Director · since 26 décembre 2016 · until 19 décembre 2017

Ended

Other companies at this address

Bautersemstraat 68A 2800 Mechelen
CompanyCBE no.
Bas Vaerewyck● Active
0541.747.374
CKS RETAIL BELGIUM● Bankrupt
0822.594.147
0534.906.401
0506.971.488
0506.970.993
0655.955.867
FNG GROUP● Bankrupt
0865.085.788
FNG INTERNATIONAL● Bankrupt
0502.923.917
FNG Roots● Bankrupt
0690.554.381
0567.640.535
0711.670.687
NS DEVELOPMENT● Bankrupt
0418.951.215
PRISMAX● Active
0876.244.649
0630.773.875
THS Outlet● Bankrupt
0716.661.437
VAN HASSELS● Bankrupt
0865.310.967

Full financial information

Source · NBB
20182017
Type of accountFull modelFull model
Start of the financial year01/01/201830/12/2016
Closing of the financial year31/12/201831/12/2017
Length of the financial year12 months13 months
Filing date27/12/201929/09/2018
General meeting19/12/201928/09/2018
Currency of the financial yearEUREUR
NBB quality labelSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 2 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/201819/12/201927/12/2019DutchPDF
Full model31/12/201728/09/201829/09/2018DutchPDF

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 31/12/2018

6 active · 4 ended

Active mandates

FNG Beheer NL

Director · since 25 juillet 2019 · until 20 juin 2025 · 0663.836.821

Represented by Emmanuel Bracke

Active
FIGURAD BEDRIJFSREVISOREN

Mandate · since 13 février 2018 · until 19 décembre 2019 · 0423.109.644

Represented by Ann (A01494) Van Vlaenderen

Active
FNG Beheer BE BV

Director · since 02 février 2018 · until 21 juin 2024

Represented by Dieter Penninckx

Active
Geert Mertens

Director · since 02 février 2018 · until 25 juillet 2019

Active
FSY Finance SA

Director · since 19 décembre 2017 · until 02 février 2018

Represented by Sylviane Courtois

Active
FSY Holding BV

Director · since 19 décembre 2017 · until 02 février 2018

Represented by Mikhael Senot

Active

Ended mandates

FIGURAD BEDRIJFSREVISOREN

Mandate · since 13 février 2018 · until 19 juin 2020 · 0423.109.644

Represented by Ann (A01494) Van Vlaenderen

Ended
Geert Mertens

Director · since 02 février 2018 · until 21 juin 2024

Ended
Derk Houttuijn Bloemendaal

Managing director · since 26 décembre 2016 · until 19 décembre 2017

Ended
Tom Kramers

Director · since 26 décembre 2016 · until 19 décembre 2017

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates31/07/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates31/07/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates06/07/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/08/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates01/03/2018
    BENAMING - MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/02/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates05/01/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other03/01/2017
    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. 2018
    Annual accounts 20181,2 M €↑
  2. 2017
    Annual accounts 2017-1,4 M €
  3. 30/12/2016
    IncorporationPublic limited company