ACTIVE

FONDATION PRIVEE Famille André Leruth

Financial year 2020 · Closed on 31/12/2020

Net result-83,1 k €-2 755,8 %over 1 year
Gross margin-5,3 k €-285,0 %over 1 year
Equity4,7 M €-1,7 %over 1 year

Identity

Source · BCE/KBO

FONDATION PRIVEE Famille André Leruth is a Private foundation incorporated in 2018. Its registered office is in Molenbeek-Saint-Jean.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0687.597.366
Incorporation
05/01/2018
Legal form
Private foundation
Registered office
Boulevard Edmond Machtens 180 box 100
1080 Molenbeek-Saint-Jean · BruxellesSee on map
Latest accounts
31/12/2020
Signals
Solid equityPositive cashflow

Financials

Source · NBB, 3 filings

Trend over 3 financial years

202020192019
Income statement
Gross margin-5,3 k €2,9 k €-29,6 k €
EBITDA-6,6 k €489,4 €-29,6 k €
Operating result-92,1 k €489,4 €-29,6 k €
Net result-83,1 k €-2,9 k €-29,6 k €
Balance sheet
Equity4,7 M €4,8 M €4,8 M €
Total assets5,5 M €5,5 M €5,3 M €
Cash4,9 k €–14,1 k €
Debts750,5 k €638,6 k €449,5 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 2,5 M€ and 5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2020

3 active · 3 ended

Active mandates

André Leruth

Chairman of the board of directors · since 26 décembre 2017

Active
Georges Stevens

Mandate · since 26 décembre 2017 · until 30 juin 2024

Active
Philippe Leruth

Mandate · since 24 juin 2017 · until 30 juin 2024

Active

Ended mandates

Patrick Leruth

Mandate · since 26 décembre 2017 · until 23 décembre 2019

Ended
Patrick Leruth

Mandate · since 26 décembre 2017 · until 30 juin 2024

Ended
Yves Lecot

Mandate

Ended

Other companies at this address

Boulevard Edmond Machtens 180 1080 Molenbeek-Saint-Jean
CompanyCBE no.
0455.732.724
0671.830.908
CERTALARM● Active
0807.298.633
E D & P● Active
0424.575.334
FASHION INVEST● Active
0453.941.489
0567.836.515
METAPHORE● Liquidation
0835.109.226
NISKAA Group● Active
0559.861.927
0689.858.654
0419.969.121

Full financial information

Source · NBB
202020192019
Type of accountAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202001/01/201901/01/2019
Closing of the financial year31/12/202031/12/201930/06/2019
Length of the financial year12 months12 months6 months
Filing date03/08/202124/09/202017/09/2019
General meeting30/06/202112/03/202012/09/2019
Currency of the financial yearEUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 3 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202030/06/202103/08/2021FrenchPDF
Abridged model31/12/201912/03/202024/09/2020FrenchPDF
Abridged model30/06/201912/09/201917/09/2019FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 2,5 M€ and 5 M€

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 31/12/2020

3 active · 3 ended

Active mandates

André Leruth

Chairman of the board of directors · since 26 décembre 2017

Active
Georges Stevens

Mandate · since 26 décembre 2017 · until 30 juin 2024

Active
Philippe Leruth

Mandate · since 24 juin 2017 · until 30 juin 2024

Active

Ended mandates

Patrick Leruth

Mandate · since 26 décembre 2017 · until 23 décembre 2019

Ended
Patrick Leruth

Mandate · since 26 décembre 2017 · until 30 juin 2024

Ended
Yves Lecot

Mandate

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates05/06/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates05/06/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Other06/01/2020
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Other09/01/2018
    RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2020
    Annual accounts 2020-83,1 k €↓
  2. 2019
    Annual accounts 2019-2,9 k €↑
  3. 2019
    Annual accounts 2019-29,6 k €
  4. 05/01/2018
    IncorporationPrivate foundation