NORMAL SITUATION

Techniques spéciales du Bâtiment HOLDING

Company — Normal situation.

Financial year 2024 · Closed on 30/06/2024

Equity-806,3 k €0,0 %over 1 year

Identity

Source · BCE/KBO

Techniques spéciales du Bâtiment HOLDING is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0836.951.533
Legal form
Public limited company
Contributed capital
806 000,00 €
Latest accounts
30/06/2024

Financials

Source · NBB, 13 filings

Trend over 13 financial years

20242023202220212020
Income statement
Gross margin––0 €-441,3 €-384,8 €
EBITDA––0 €-441,3 €-384,8 €
Operating result––0 €-441,3 €-384,8 €
Net result–0 €-1,2 k €-441,3 €-445,6 €
Balance sheet
Equity-806,3 k €-806,3 k €-806,3 k €-805,2 k €-804,8 k €
Total assets3,8 k €3,8 k €3,8 k €5 k €4,9 k €
Cash––––0 €
Debts810,2 k €810,2 k €810,2 k €810,2 k €809,6 k €

Board of directors

Source · NBB, accounts to 30/06/2024

2 active · 6 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
S.D.M.0895.814.893Represented by Stéphane DELEUZE
Directorsince 30/08/2018Managing directorlisted until the 2018 accountsended
Pierre Thiry
LiquidatorDirector2022 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
OMIOS COOPSARepresented by Stéphane DELEUZE
Directorlisted until the 2018 accounts
SIDERCOATRepresented by Stéphane DELEUZE
Directorlisted until the 2018 accounts
A.L.L. Invest0439.364.468Represented by Louis de Valensart
Managing directorlisted until the 2016 accounts

Full financial information

Source · NBB
202420232022202120202019
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro model
Start of the financial year01/07/202301/07/202201/07/202101/07/202001/07/201901/07/2018
Closing of the financial year30/06/202430/06/202330/06/202230/06/202130/06/202030/06/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date03/03/202509/12/202408/08/202208/08/202208/08/202208/08/2022
General meeting29/01/202518/10/202406/07/202206/07/202206/07/202206/07/2022
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 13 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model30/06/202429/01/202503/03/2025FrenchPDF
Micro model30/06/202318/10/202409/12/2024FrenchPDF
Micro model30/06/202206/07/202208/08/2022FrenchPDF
Micro model30/06/202106/07/202208/08/2022FrenchPDF
Micro model30/06/202006/07/202208/08/2022FrenchPDF
Micro model30/06/201906/07/202208/08/2022FrenchPDF
Abridged model30/06/201811/10/201803/01/2019FrenchPDF
Abridged model30/06/201712/10/201723/02/2018FrenchPDF
Abridged model30/06/201628/11/201602/12/2016FrenchPDF
Abridged model30/06/201526/11/201514/12/2015FrenchPDF
Abridged model30/06/201409/01/201519/01/2015FrenchPDF
Abridged model30/06/201305/12/201318/12/2013FrenchPDF
Abridged model30/06/201221/12/201224/01/2013FrenchPDF

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 30/06/2024

2 active · 6 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
S.D.M.0895.814.893Represented by Stéphane DELEUZE
Directorsince 30/08/2018Managing directorlisted until the 2018 accountsended
Pierre Thiry
LiquidatorDirector2022 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
OMIOS COOPSARepresented by Stéphane DELEUZE
Directorlisted until the 2018 accounts
SIDERCOATRepresented by Stéphane DELEUZE
Directorlisted until the 2018 accounts
A.L.L. Invest0439.364.468Represented by Louis de Valensart
Managing directorlisted until the 2016 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution16/09/2025
    Clôture de la liquidation
    PDF
  • Dissolution02/07/2019
    DISSOLUTION CONVENTIONNELLE ANTICIPÉE DE LA SOCIÉTÉ
    PDF
  • Other24/09/2018
    (1) Transfert social : .
    PDF
  • Registered office06/12/2017
    Transfert du siège social i
    PDF
  • Mandates16/02/2017
    Renouvellement de mandat d'un administrateur :
    PDF
  • Mandates03/12/2013
    DEMISSION D'ADMINISTRATEURS |
    PDF
  • Other16/01/2012
    Modifications des statuts
    PDF
  • Other27/07/2011
    Constitution
    PDF

Similar companies

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

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Name
Registered office
Annual accounts
Filings13 filings
Mandates
S.D.M.
Pierre Thiry
OMIOS COOPSA
SIDERCOAT
A.L.L. Invest
Louis De Valensart
Georges Farnir
LOUVREX MANAGEMENT
2011201220132014201520162017201820192020202120222023202420252026
TECHNIQUES SPECIALES DU BATIMENT HOLDING
Rue de Tilleur 23, 4101 Jemeppe-sur-Meuse
Director
Liquidator
Managing director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Rue de Tilleur 23, 4101 Jemeppe-sur-Meuse
accounts 2019 → 2024
Accounts 2024 · 2025-00043304

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
TECHNIQUES SPECIALES DU BATIMENT HOLDING
accounts 2019 → 2024
Accounts 2024 · 2025-00043304

Events

  1. 2024
    Annual accounts 2024
  2. 2023
    Annual accounts 20230 €↑
  3. 2022
    Annual accounts 2022-1,2 k €↓
  4. 2021
    Annual accounts 2021-441,3 €↑
  5. 2020
    Annual accounts 2020-445,6 €↑
  6. 2019
    Annual accounts 2019-901 k €↓
  7. 2018
    Annual accounts 2018-17,2 k €↑
  8. 2017
    Annual accounts 2017-19,7 k €↑
  9. 2016
    Annual accounts 2016-126,9 k €↑
  10. 2015
    Annual accounts 2015-339,3 k €↓
  11. 2014
    Annual accounts 2014-29,7 k €↑
  12. 2013
    Annual accounts 2013-933,8 k €↓
  13. 2012
    Annual accounts 2012757,2 k €