OPENING OF BANKRUPTCY

ADVANCED MEDICAL DIAGNOSTICS

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Company — Opening of bankruptcy.

Financial year 2012 · Closed on 31/12/2012

Net result-2,7 M €-206,5 %over 1 year
Gross margin226,8 k €+117,7 %over 1 year
Equity1,8 M €-68,5 %over 1 year
Workforce18,2 ETP-4,7 %over 1 year

Identity

Source · BCE/KBO

ADVANCED MEDICAL DIAGNOSTICS is a Public limited company incorporated in 2003. Its main activity is: Research and experimental development on natural sciences and engineering. Its registered office is in Waterloo. It employs on average 18,2 ETP workers (FTE).

Legal situation
Opening of bankruptcy
BCE/KBO no. / VAT
BE 0861.161.446
Incorporation
20/10/2003
Legal form
Public limited company
Registered office
Drève Richelle 161
1410 Waterloo · WallonieSee on map
Latest accounts
31/12/2012
Average workforce
18,2 ETP
Joint committees (1)
  • 218
Contacts
2 public details availableLog in to view
Signals
Healthy social debts

Financials

Source · NBB, 7 filings

Trend over 7 financial years

20122011201020092008
Income statement
Gross margin226,8 k €-1,3 M €-583,9 k €-668,8 k €-1,5 M €
EBITDA-1,8 M €-3,1 M €-2 M €-1,9 M €-2,3 M €
Operating result-3,6 M €-5,3 M €-3,3 M €-2,8 M €-2,8 M €
Net result-2,7 M €2,6 M €-3,4 M €-3,2 M €-3,2 M €
Balance sheet
Equity1,8 M €5,6 M €-2,6 M €-169,4 k €-7,7 M €
Total assets7,4 M €9,4 M €7 M €6 M €4,4 M €
Cash202,7 k €2 M €467 k €799,3 k €248,4 k €
Debts5,5 M €3,6 M €9,1 M €5,7 M €11,5 M €
Other
Workforce18,2 ETP19,1 ETP16,8 ETP14,2 ETP10,3 ETP

Board of directors

Source · NBB, accounts to 31/12/2012

4 active · 5 ended

Active mandates

Geraldine Otto

Director · since 31 janvier 2013 · until 04 juin 2018

Active
Advanced Medical Diagnostics Holding

Director · since 07 juillet 2012 · 0876.657.888

Represented by Johan van den Berge

Active
Jef Van Dam

Director · since 12 janvier 2012

Active
Jan Emmens Dirk

Director · since 29 décembre 2011

Active

Ended mandates

Jan Emmens Dirk

Director · since 07 juillet 2011 · until 07 juillet 2012

Ended
Dror Nir

Managing director · since 01 juin 2009 · until 06 juillet 2015

Ended
Advanced Medical Diagnostics Holding

Director · since 29 décembre 2005 · until 29 décembre 2011 · 0876.657.888

Represented by Joop Vanden Berge

Ended
Advanced Medical Diagnostics Holding SA

Director · since 29 décembre 2005 · until 29 décembre 2011 · 0876.657.888

Represented by Emmanuel Van Thillo

Ended

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Full financial information

Source · NBB
201220112010200920082007
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/201201/01/201101/01/201001/01/200901/01/200801/01/2007
Closing of the financial year31/12/201231/12/201131/12/201031/12/200931/12/200831/12/2007
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date23/12/201304/06/201329/06/201106/07/201018/06/200905/06/2008
General meeting10/12/201330/05/201306/06/201107/06/201001/06/200902/06/2008
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, 7 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/201210/12/201323/12/2013FrenchPDF
Abridged model31/12/201130/05/201304/06/2013FrenchPDF
Abridged model31/12/201006/06/201129/06/2011FrenchPDF
Abridged model31/12/200907/06/201006/07/2010FrenchPDF
Abridged model31/12/200801/06/200918/06/2009FrenchPDF
Abridged model31/12/200702/06/200805/06/2008FrenchPDF
Abridged model31/12/200604/06/200711/06/2007FrenchPDF

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 31/12/2012

4 active · 5 ended

Active mandates

Geraldine Otto

Director · since 31 janvier 2013 · until 04 juin 2018

Active
Advanced Medical Diagnostics Holding

Director · since 07 juillet 2012 · 0876.657.888

Represented by Johan van den Berge

Active
Jef Van Dam

Director · since 12 janvier 2012

Active
Jan Emmens Dirk

Director · since 29 décembre 2011

Active

Ended mandates

Jan Emmens Dirk

Director · since 07 juillet 2011 · until 07 juillet 2012

Ended
Dror Nir

Managing director · since 01 juin 2009 · until 06 juillet 2015

Ended
Advanced Medical Diagnostics Holding

Director · since 29 décembre 2005 · until 29 décembre 2011 · 0876.657.888

Represented by Joop Vanden Berge

Ended
Advanced Medical Diagnostics Holding SA

Director · since 29 décembre 2005 · until 29 décembre 2011 · 0876.657.888

Represented by Emmanuel Van Thillo

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates23/07/2013
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates18/03/2013
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates01/03/2012
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates15/09/2011
    CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates24/06/2011
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares21/01/2010
    CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates03/09/2009
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates12/03/2008
    DEMISSIONS, NOMINATIONS
    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. 2012
    Annual accounts 2012-2,7 M €↓
  2. 2011
    Annual accounts 20112,6 M €↑
  3. 2010
    Annual accounts 2010-3,4 M €↓
  4. 2009
    Annual accounts 2009-3,2 M €↓
  5. 2008
    Annual accounts 2008-3,2 M €↓
  6. 2007
    Annual accounts 2007-878,5 k €↑
  7. 2006
    Annual accounts 2006-1,5 M €
  8. 20/10/2003
    IncorporationPublic limited company