JUDICIAL DISSOLUTION OR NULLITY

ECO-GRANULAT

Company — Judicial dissolution or nullity.

Financial year 2021 · Closed on 31/12/2021

Net result-14,3 k €+75,9 %over 1 year
Gross margin-5,9 k €+89,3 %over 1 year
Equity6,4 M €-1,2 %over 1 year

Identity

Source · BCE/KBO

ECO-GRANULAT is a Public limited company incorporated in 2017. Its registered office is in Charleroi.

Legal situation
Judicial dissolution or nullity
BCE/KBO no. / VAT
BE 0673.981.437
Incorporation
07/04/2017
Legal form
Public limited company
Registered office
Rue Emile Tumelaire 23 box 11
6000 Charleroi · WallonieSee on map
Contributed capital
6 585 000,00 €
Latest accounts
31/12/2021
Signals
Solid equity

Financials

Source · NBB, 5 filings

Trend over 2 financial years

20212017
Income statement
Gross margin-5,9 k €-55,6 k €
EBITDA-7 k €-56,2 k €
Operating result-10,2 k €-59,1 k €
Net result-14,3 k €-59,1 k €
Balance sheet
Equity6,4 M €6,5 M €
Total assets6,5 M €6,6 M €
Cash1,4 k €34,7 k €
Debts87 k €41,7 k €

Board of directors

Source · NBB, accounts to 31/12/2021

3 active · 5 ended

Active mandates

Jean-marc Loiseau

Administrateur · since 01 juillet 2017

Active
BALAM Invest S.A.

Administrateur · since 07 avril 2017 · until 27 mai 2022 · 0673.893.543

Represented by Marc Barmasse

Active
Pierre Villeneuve

Administrateur · since 07 avril 2017 · until 27 mai 2022

Active

Ended mandates

Jean-marc Loiseau

Director · since 01 juillet 2017

Ended
BALAM Invest S.A.

Director · since 07 avril 2017 · 0673.893.543

Represented by Marc Barmasse

Ended
BALAM Invest S.A.

Director · since 07 avril 2017 · until 27 mai 2022 · 0673.893.543

Represented by Marc Barmasse

Ended
Pierre Villeneuve

Director · since 07 avril 2017 · until 27 mai 2022

Ended

Other companies at this address

Rue Emile Tumelaire 23 6000 Charleroi
CompanyCBE no.
2ah Architects● Active
1031.972.805
Acacia● Liquidation
0435.208.514
0542.971.158
0823.192.280
0474.150.747
CHAUFFAGE RENARD● Liquidation
0456.322.246
IMMO GODES● Liquidation
0447.175.938
LEXIFOS● Active
1022.337.735
Lirade● Liquidation
0897.126.571
0502.376.757
0439.648.540
SARREM● Liquidation
0415.896.606
SAUBLEINS - IMMO● Liquidation
0427.912.827
STRATTON SYSTEM● Liquidation
0748.699.250
1004.194.280
0478.696.087
0401.697.091
VECTEUR● Liquidation
0876.563.264

Full financial information

Source · NBB
20212020201920182017
Type of accountMicro modelMicro modelMicro modelMicro modelMicro model
Start of the financial year01/01/202101/01/202001/01/201901/01/201801/01/2017
Closing of the financial year31/12/202131/12/202031/12/201931/12/201831/12/2017
Length of the financial year12 months12 months12 months12 months12 months
Filing date31/08/202230/08/202130/09/202030/08/201913/09/2018
General meeting27/05/202228/05/202129/05/202031/05/201925/05/2018
Currency of the financial yearEUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 5 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/202127/05/202231/08/2022FrenchPDF
Micro model31/12/202028/05/202130/08/2021FrenchPDF
Micro model31/12/201929/05/202030/09/2020FrenchPDF
Micro model31/12/201831/05/201930/08/2019FrenchPDF
Micro model31/12/201725/05/201813/09/2018FrenchPDF

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

3 active · 5 ended

Active mandates

Jean-marc Loiseau

Administrateur · since 01 juillet 2017

Active
BALAM Invest S.A.

Administrateur · since 07 avril 2017 · until 27 mai 2022 · 0673.893.543

Represented by Marc Barmasse

Active
Pierre Villeneuve

Administrateur · since 07 avril 2017 · until 27 mai 2022

Active

Ended mandates

Jean-marc Loiseau

Director · since 01 juillet 2017

Ended
BALAM Invest S.A.

Director · since 07 avril 2017 · 0673.893.543

Represented by Marc Barmasse

Ended
BALAM Invest S.A.

Director · since 07 avril 2017 · until 27 mai 2022 · 0673.893.543

Represented by Marc Barmasse

Ended
Pierre Villeneuve

Director · since 07 avril 2017 · until 27 mai 2022

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Registered office27/08/2025
    SIEGE SOCIAL
    PDF
  • Capital / shares18/01/2018
    CAPITAL, ACTIONS
    PDF
  • Mandates04/10/2017
    DEMISSIONS, NOMINATIONS
    PDF
  • Other11/04/2017
    RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
    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. 2021
    Annual accounts 2021-14,3 k €↑
  2. 2017
    Annual accounts 2017-59,1 k €
  3. 07/04/2017
    IncorporationPublic limited company