ACTIVE

MEXICO INTERMODAL SERVICES SA/NV

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Financial year 2024 · Closed on 31/12/2024

Net result
-9,9 k €
Equity
-333,4 k €

Identity

Source · BCE/KBO

MEXICO INTERMODAL SERVICES SA/NV is a Public limited company incorporated in 2010. Its registered office is in Willebroek.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0824.213.057
Incorporation
23/03/2010
Legal form
Public limited company
Registered office
Victor Dumonlaan 12
2830 Willebroek · FlandreSee on map
Contributed capital
81 448,14 €
Latest accounts
31/12/2024

Financials

Source · NBB, 14 filings

Trend over 1 financial year

2024
Income statement
EBITDA-22,1 k €
Operating result-22,1 k €
Net result-9,9 k €
Balance sheet
Equity-333,4 k €
Total assets18,2 k €
Cash7,4 k €
Debts351,6 k €

Board of directors

Source · NBB, accounts to 31/12/2024

6 active

Active mandates

James Demitrius GIRGULIS

Director · since 01 janvier 2023 · until 27 juin 2028

Active
Christian Nicolas Roger SALBAING

Director · since 30 juin 2021 · until 29 juin 2027

Active
Clemence Chun Fun CHENG

Director · since 30 juin 2021 · until 29 juin 2027

Active
Edith SHIH

Director · since 30 juin 2021 · until 29 juin 2027

Active
John BLAKEMORE

Director · since 30 juin 2021 · until 29 juin 2027

Active
Shane Robert AH PIANG

Director · since 30 juin 2021 · until 29 juin 2027

Active

Other companies at this address

Victor Dumonlaan 12 2830 Willebroek
CompanyCBE no.
AMERICAS INTERMODAL SERVICES SA/NV● Active
0824.209.691
AMERICAS SHIPYARD SA/NV● Active
0878.762.590
CENTRAL AMERICA SHIPYARD SA/NV● Active
0878.457.239
ECT BELGIUM● Active
0475.283.964
ECT-TCT GROEP● Active
0827.541.345
HPH INVESTMENTS (BELGIUM)● Active
0479.462.189
HUTCHISON PORT HOLDINGS (BELGIUM)● Active
0479.465.456
HUTCHISON PORTS BAJA SA/NV● Active
0877.273.938
HUTCHISON PORTS (BELGIUM)● Active
0475.873.387
HUTCHISON PORTS BELGIUM● Active
0472.022.982
HUTCHISON PORTS SEA-RAIL SA/NV● Active
0877.274.730
ICAVE HOLDINGS (BELGIUM) SA/NV● Active
0475.872.991
INTERNATIONAL SHIPYARD SA/NV● Active
0878.469.018
LATIN AMERICA INTERMODAL SERVICES SA/NV● Active
0824.213.552
MEXICO SHIPYARD SA/NV● Active
0878.452.487

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date01/07/202512/07/202413/07/202318/07/202201/07/202109/09/2020
General meeting24/06/202525/06/202427/06/202328/06/202230/06/202128/08/2020
Currency of the financial yearUSDUSDUSDUSDUSDUSD
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 14 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202424/06/202501/07/2025DutchPDF
Full model31/12/202325/06/202412/07/2024DutchPDF
Full model31/12/202227/06/202313/07/2023DutchPDF
Full model31/12/202128/06/202218/07/2022FrenchPDF
Full model31/12/202030/06/202101/07/2021FrenchPDF
Full model31/12/201928/08/202009/09/2020FrenchPDF
Full model31/12/201828/06/201902/09/2019FrenchPDF
Full model31/12/201713/06/201805/07/2018FrenchPDF
Full model31/12/201629/06/201706/07/2017FrenchPDF
Full model31/12/201516/06/201619/07/2016FrenchPDF
Full model31/12/201404/06/201502/07/2015FrenchPDF
Full model31/12/201323/06/201414/07/2014FrenchPDF
Full model31/12/201217/06/201324/06/2013FrenchPDF
Full model31/12/201116/07/201224/07/2012FrenchPDF

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 31/12/2024

6 active

Active mandates

James Demitrius GIRGULIS

Director · since 01 janvier 2023 · until 27 juin 2028

Active
Christian Nicolas Roger SALBAING

Director · since 30 juin 2021 · until 29 juin 2027

Active
Clemence Chun Fun CHENG

Director · since 30 juin 2021 · until 29 juin 2027

Active
Edith SHIH

Director · since 30 juin 2021 · until 29 juin 2027

Active
John BLAKEMORE

Director · since 30 juin 2021 · until 29 juin 2027

Active
Shane Robert AH PIANG

Director · since 30 juin 2021 · until 29 juin 2027

Active

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates31/01/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates03/08/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/01/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office22/11/2022
    MAATSCHAPPELIJKE ZETEL - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates28/01/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Other22/09/2021
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates31/12/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates02/08/2019
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2024
    Annual accounts 2024-9,9 k €
  2. 23/03/2010
    IncorporationPublic limited company