NORMAL SITUATION

DENTSU AEGIS NETWORK BELGIUM

Company — Normal situation.

Financial year 2023 · Closed on 31/12/2023

Net result-44 k €-108,7 %over 1 year
Equity-12,1 M €-0,4 %over 1 year

Identity

Source · BCE/KBO

DENTSU AEGIS NETWORK BELGIUM is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0861.999.606
Legal form
Public limited company
Contributed capital
3 219 100,00 €
Latest accounts
31/12/2023
Joint committees (2)
  • 200
  • 218
Signals
Good liquidity

Financials

Source · NBB, 19 filings

Trend over 14 financial years

20232022202120212018
Income statement
Revenue–98,1 k €30,6 M €17,1 M €127,4 M €
EBITDA-148,1 k €670,8 k €1,2 M €-1,8 M €236,3 k €
Operating result-168,1 k €617,2 k €1,3 M €-1,7 M €-263,3 k €
Net result-44 k €507,1 k €1,2 M €-1,7 M €-309,4 k €
Balance sheet
Equity-12,1 M €-12 M €-12,6 M €-13,7 M €6,2 M €
Total assets6 M €6,7 M €12,3 M €25,2 M €53,8 M €
Cash2 M €5,9 M €4,3 M €4,6 M €1,8 M €
Debts16,8 M €17,2 M €22,4 M €29,3 M €47,4 M €
Other
Workforce––21,4 ETP59,5 ETP67,4 ETP

Board of directors

Source · NBB, accounts to 31/12/2023

1 active · 13 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
ADVOCATENKANTOOR ERIK GREEVE0453.962.968Represented by Erik Greeve
Liquidatorsince 31/03/2021

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Fredrik Taranger
Director01/07/2020 → 31/03/2021
Paal Fure
Director01/07/2020 → 31/03/2021
Jan Oscar POMPER
Managing directorlisted until the 2018 accounts
Minnaar Julius Johannes
Directorlisted until the 2018 accounts

Full financial information

Source · NBB
202320222021202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202301/01/202201/04/202101/01/202101/01/202001/01/2019
Closing of the financial year31/12/202331/12/202231/12/202131/03/202131/12/202031/12/2019
Length of the financial year12 months12 months9 months3 months12 months12 months
Filing date18/10/202424/10/202313/02/202314/07/202201/04/202101/04/2021
General meeting07/10/2024–––31/03/202131/03/2021
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
Full model31/12/202307/10/202418/10/2024DutchPDF
Full model31/12/2022—24/10/2023DutchPDF
Full model31/12/2021—13/02/2023DutchPDF
Full model31/03/2021—14/07/2022DutchPDF
Full model31/12/202031/03/202101/04/2021FrenchPDF
Full model31/12/201931/03/202101/04/2021FrenchPDF
Full model31/12/201828/06/201930/09/2019FrenchPDF
Full model31/12/201729/06/201829/06/2018FrenchPDF
Full model31/12/201629/06/201730/06/2017FrenchPDF
Full model31/12/201526/05/201628/06/2016FrenchPDF
Full model31/12/201430/06/201525/08/2015FrenchPDF
Full model31/12/201322/05/201428/08/2014FrenchPDF
Full model31/12/201231/05/201316/07/2013FrenchPDF
Full model31/12/201131/05/201227/06/2012FrenchPDF
Full model31/12/201026/05/201128/07/2011FrenchPDF
Full model31/12/200927/05/201014/07/2010FrenchPDF
Full model31/12/200810/09/200916/10/2009FrenchPDF
Full model31/12/200729/08/200810/09/2008FrenchPDF
Full model31/12/200631/05/200702/07/2007FrenchPDF

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 31/12/2023

1 active · 13 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
ADVOCATENKANTOOR ERIK GREEVE0453.962.968Represented by Erik Greeve
Liquidatorsince 31/03/2021

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Fredrik Taranger
Director01/07/2020 → 31/03/2021
Paal Fure
Director01/07/2020 → 31/03/2021
Jan Oscar POMPER
Managing directorlisted until the 2018 accounts
Minnaar Julius Johannes
Directorlisted until the 2018 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution06/02/2025
    akte afsluiting vereffening
    PDF
  • Mandates04/07/2024
    benoeming commissaris
    PDF
  • Registered office08/11/2021
    Verplaatsing maatschappelijke zetel É
    PDF
  • Dissolution19/04/2021
    VERVROEGDE ONTBINDING EN INVEREFFENINGSTELLING VAN DE
    PDF
  • Mandates15/02/2021
    Nominations et demissions des administrateurs
    PDF
  • Restructuring04/11/2020
    FUSION PAR ABSORPTION DE (1) LA SOCIETE ANONYME « VIZEUM
    PDF
  • Mandates24/09/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates17/09/2020
    Démission-nomination
    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
Filings14 filings
Mandates
ADVOCATENKANTOOR ERIK GREEVE
Fredrik Taranger
Paal Fure
Jan Oscar POMPER
Minnaar Julius Johannes
Philippe Cavadini
Laurent Lejeune
Thierry Jadot
Anne Bataille-Lheureux
Nicolas Keusters
Anne Lheureux
Mark Jamison
200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
Dentsu Aegis Network Belgium (in vereffening)
Koninklijkelaan 60, 2600 Berchem (Antwerp)
Liquidator
Managing director
Director
Managing director
Director
Managing director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Koninklijkelaan 60, 2600 Berchem (Antwerp)
accounts 2021 → 2023
Accounts 2023 · 2024-00509913

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Dentsu Aegis Network Belgium (in vereffening)
accounts 2021 → 2023
Accounts 2023 · 2024-00509913
Dentsu Aegis Network Belgium
accounts 2021
Accounts 2021 · 2022-20184142

Events

  1. 2023
    Annual accounts 2023-44 k €↓
  2. 2022
    Annual accounts 2022507,1 k €↓
  3. 2021
    Annual accounts 20211,2 M €↑
  4. 2021
    Name changeDentsu Aegis Network Belgium (in vereffening)
  5. 2021
    Annual accounts 2021-1,7 M €↓
  6. 2018
    Annual accounts 2018-309,4 k €↑
  7. 2017
    Annual accounts 2017-1,2 M €↓
  8. 2016
    Annual accounts 2016-515,8 k €↓
  9. 2015
    Annual accounts 20151,5 M €↑
  10. 2014
    Annual accounts 20141,2 M €↑
  11. 2013
    Annual accounts 20131,1 M €↓
  12. 2012
    Annual accounts 20121,7 M €↑
  13. 2011
    Annual accounts 20111,3 M €↓
  14. 2010
    Annual accounts 20102,1 M €↑
  15. 2006
    Annual accounts 2006202,9 k €