VOLUNTARY DISSOLUTION - LIQUIDATION

TELEMATICS AND SERVICES FINANCE SA

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Company — Voluntary dissolution - liquidation.

Financial year 2023 · Closed on 30/06/2023

Net result36,7 k €+3 337,7 %over 1 year
Gross margin36,7 k €+4 008,7 %over 1 year
Equity-1,8 M €+2,0 %over 1 year

Identity

Source · BCE/KBO

TELEMATICS AND SERVICES FINANCE SA is a Public limited company incorporated in 2003. Its main activity is: Computer consultancy activities. Its registered office is in Molenbeek-Saint-Jean.

Legal situation
Voluntary dissolution - liquidation
BCE/KBO no. / VAT
BE 0861.620.613
Incorporation
04/06/2003
Legal form
Public limited company
Registered office
Boulevard du Jubilé 71 box 3
1080 Molenbeek-Saint-Jean · BruxellesSee on map
Contributed capital
71 000,00 €
Latest accounts
30/06/2023
Joint committees (1)
  • 218
Signals
ProfitablePositive cashflowPositive EBITDA

Financials

Source · NBB, 19 filings

Trend over 17 financial years

20232022202120202019
Income statement
Gross margin36,7 k €-938,9 €-2 k €-2,9 k €-3,8 k €
EBITDA46,7 k €-938,9 €-2 k €-2,9 k €-3,8 k €
Operating result36,7 k €-938,9 €17 k €-2,9 k €5,3 k €
Net result36,7 k €-1,1 k €16,9 k €-3 k €5,1 k €
Balance sheet
Equity-1,8 M €-1,8 M €-1,8 M €-1,8 M €-1,8 M €
Total assets44,2 k €63,3 k €63,7 k €53,8 k €56,6 k €
Cash44,2 k €857,1 €44,4 k €52,4 k €55,8 k €
Debts1,8 M €1,8 M €1,8 M €1,8 M €1,8 M €
Other
Workforce–––––

Board of directors

Source · NBB, accounts to 30/06/2023

1 active · 8 ended

Active mandates

Etienne CLAES

Liquidator · since 14 novembre 2012

Active

Ended mandates

JEAN-CLAUDE MUNSTER

Director · since 20 novembre 2008 · until 14 novembre 2012

Ended
JEAN-CLAUDE MUNSTER

Director · since 20 novembre 2008 · until 02 septembre 2014

Ended
JOSIANNE SOPHIE JORDENS-MUNSTER

Director · since 20 novembre 2008 · until 14 novembre 2012

Ended
JOSIANNE SOPHIE JORDENS-MUNSTER

Director · since 20 novembre 2008 · until 02 septembre 2014

Ended

Other companies at this address

Boulevard du Jubilé 71 1080 Molenbeek-Saint-Jean
CompanyCBE no.
ACP- " Fulton House"- 1080 Molenbeek-St-Jean● Liquidation
0789.420.147
ACP Résidence Fulton House - immeuble à Molenbeek-St-Jean, angle bd du Jubilé et rue Picard● Active
0788.475.089
Benckiser S.A.● Liquidation
0402.194.365
CASHCOPS● Active
0463.720.079
COLLEGE NATIONAL DES EXPERTS JUDICIAIRES DE BELGIQUE● Active
0472.443.448
Coordination, Etudes et Recherche-Action - Coördinatie, Studie en Terreinonderzoek● Liquidation
0424.534.554
COSMOS TRADING● Active
0434.991.154
EUROPEAN PUBLIC RELATIONS EDUCATION AND RESEARCH ASSOCIATION● Active
0478.953.039
MC-SOLUTIONS● Active
0817.567.567

Full financial information

Source · NBB
202320222021202020192018
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro model
Start of the financial year01/07/202201/07/202101/07/202001/07/201901/07/201801/07/2017
Closing of the financial year30/06/202330/06/202230/06/202130/06/202030/06/201930/06/2018
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date16/04/202431/01/202331/01/202226/02/202115/02/202014/01/2019
General meeting––01/01/999901/01/999901/01/999901/01/9999
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, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model30/06/2023—16/04/2024FrenchPDF
Micro model30/06/2022—31/01/2023FrenchPDF
Micro model30/06/202101/01/999931/01/2022FrenchPDF
Micro model30/06/202001/01/999926/02/2021FrenchPDF
Micro model30/06/201901/01/999915/02/2020FrenchPDF
Micro model30/06/201801/01/999914/01/2019FrenchPDF
Micro model30/06/201701/01/999916/02/2018FrenchPDF
Abridged model30/06/201601/01/999924/01/2017FrenchPDF
Abridged model30/06/201401/01/999916/01/2015FrenchPDF
Abridged model30/06/201301/01/999929/01/2014FrenchPDF
Abridged model30/06/201226/12/201224/01/2013FrenchPDF
Abridged model30/06/201109/02/201229/02/2012FrenchPDF
Abridged model30/06/201014/12/201029/12/2010FrenchPDF
Abridged model30/06/200908/12/200922/01/2010FrenchPDF
Abridged modelCorrection30/06/200820/11/200831/08/2009FrenchPDF
Abridged modelCorrection30/06/200820/11/200802/04/2009FrenchPDF
Abridged model30/06/200820/11/200812/01/2009FrenchPDF
Abridged model30/06/200704/09/200717/10/2007FrenchPDF
Abridged modelCorrection30/06/200604/09/200605/09/2007FrenchPDF

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.

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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 30/06/2023

1 active · 8 ended

Active mandates

Etienne CLAES

Liquidator · since 14 novembre 2012

Active

Ended mandates

JEAN-CLAUDE MUNSTER

Director · since 20 novembre 2008 · until 14 novembre 2012

Ended
JEAN-CLAUDE MUNSTER

Director · since 20 novembre 2008 · until 02 septembre 2014

Ended
JOSIANNE SOPHIE JORDENS-MUNSTER

Director · since 20 novembre 2008 · until 14 novembre 2012

Ended
JOSIANNE SOPHIE JORDENS-MUNSTER

Director · since 20 novembre 2008 · until 02 septembre 2014

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates10/12/2012
    RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates15/03/2011
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates04/02/2011
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates02/04/2010
    DEMISSIONS, NOMINATIONS
    PDF
  • Other02/03/2010
    ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates21/01/2010
    DEMISSIONS, NOMINATIONS
    PDF
  • Other23/06/2003
    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. 2023
    Annual accounts 202336,7 k €↑
  2. 2022
    Annual accounts 2022-1,1 k €↓
  3. 2022
    Name changeTELEMATICS AND SERVICES FINANCE en liquidation
  4. 2021
    Annual accounts 202116,9 k €↑
  5. 2020
    Annual accounts 2020-3 k €↓
  6. 2019
    Annual accounts 20195,1 k €↑
  7. 2018
    Annual accounts 2018-8,3 k €↓
  8. 2017
    Annual accounts 20172,2 k €↑
  9. 2016
    Annual accounts 2016-31,6 k €↓
  10. 2014
    Annual accounts 2014-8,2 k €↑
  11. 2013
    Annual accounts 2013-51,3 k €↑
  12. 2012
    Annual accounts 2012-1,3 M €↓
  13. 2011
    Annual accounts 2011-480,2 k €↓
  14. 2010
    Annual accounts 201033,6 k €↑
  15. 2009
    Annual accounts 200926,6 k €↑
  16. 2008
    Annual accounts 20085,3 k €↑
  17. 2007
    Annual accounts 2007-26 k €↓
  18. 2006
    Annual accounts 20069,1 k €
  19. 2006
    Name changeTELEMATICS AND SERVICES FINANCE SA
  20. 04/06/2003
    IncorporationPublic limited company