JUDICIAL DISSOLUTION OR NULLITY

INTERNATIONAL INVESTMENT COMPANY

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Company — Judicial dissolution or nullity.

Financial year 2019 · Closed on 31/07/2019

Net result-280,1 k €-24 539,7 %over 1 year
Revenue5 k €+100,0 %over 1 year
Equity680,2 k €-29,2 %over 1 year

Identity

Source · BCE/KBO

INTERNATIONAL INVESTMENT COMPANY is a Public limited company incorporated in 2004. Its registered office is in Tournai.

Legal situation
Judicial dissolution or nullity
BCE/KBO no. / VAT
BE 0863.611.487
Incorporation
23/02/2004
Legal form
Public limited company
Registered office
Rue de la Terre à Briques(MAR) 29 box f
7522 Tournai · WallonieSee on map
Latest accounts
31/07/2019
Signals
Solid equityGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 16 filings

Trend over 15 financial years

20192018201720162015
Income statement
Revenue5 k €2,5 k €2,5 k €2,5 k €2,5 k €
EBITDA3 k €2,3 k €1,4 k €1,1 k €411,4 €
Operating result-421,1 k €2,3 k €1,4 k €1,1 k €411,4 €
Net result-280,1 k €1,1 k €-2,1 k €-3,2 k €-5 k €
Balance sheet
Equity680,2 k €960,3 k €959,2 k €961,2 k €964,5 k €
Total assets681 k €1,6 M €1,6 M €1,6 M €1,5 M €
Cash284,1 k €383,8 €149,9 €111,8 €729 €
Debts868 €617,8 k €607,9 k €591,1 k €574,1 k €

Board of directors

Source · NBB, accounts to 31/07/2019

3 active · 10 ended

Active mandates

CEDRIC POLLET

Managing director · since 11 septembre 2017 · until 11 septembre 2023

Active
SPRL ADN

Director · since 11 septembre 2017 · until 11 septembre 2023

Active
SUDHIR MULLICK

Director · since 11 septembre 2017 · until 11 septembre 2023

Active

Ended mandates

BASILE RICQUIER

Director · since 11 mars 2010 · until 08 septembre 2010

Ended
CEDRIC POLLET

Managing director · since 11 mars 2010 · until 12 septembre 2016

Ended
PIERRE KATCHYNSKY

Director · since 11 mars 2010 · until 12 septembre 2016

Ended
SUDHIR MULLICK

Director · since 11 mars 2010 · until 12 septembre 2016

Ended

Other companies at this address

Rue de la Terre à Briques(MAR) 29 7522 Tournai
CompanyCBE no.
AETIUS● Active
0898.909.886
AGD-Innov● Bankrupt
0547.985.761
AKW INTERNATIONAL● Active
0809.717.693
AQUA BUBBLE BOOM● Bankrupt
0751.476.717
ARDUS INVEST● Active
0880.288.757
Association des Installateurs en Chauffage central et Climatisation de la Région de Tournai et Environs● Liquidation
0412.545.057
Association Sportive Automobile Tornacum● Active
0418.458.493
ASTORIA PRODUCTION● Bankrupt
0842.859.427
ASTRID MANAGEMENT● Active
0455.619.391
BARTHY● Active
0898.957.594
BEITHIMA● Active
0462.758.888
BELCAR● Active
0464.867.847
BIOPARTICIPATIONS● Active
0885.409.169
BLUE LOTUS INVESTMENT● Active
0898.998.473
BUREAU SERVICE LAURENT & CIE● Active
0479.607.194
Cabex● Active
0422.056.106
CAPDEVILLE● Active
0432.818.156
CAP' HOME RENOVATION● Active
0727.751.507
CAPITALIZE - BANK'ENGEENERING - RUN-COOPERATE - C.B.R.C.● Active
0461.333.681
CONNEXION.● Active
0793.736.944

Full financial information

Source · NBB
201920182017201620152014
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/08/201801/08/201701/08/201601/08/201501/08/201401/08/2013
Closing of the financial year31/07/201931/07/201831/07/201731/07/201631/07/201531/07/2014
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date04/11/201919/10/201813/10/201726/10/201613/10/201517/02/2015
General meeting09/09/201910/09/201811/09/201725/10/201613/10/201527/01/2015
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, 16 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/07/201909/09/201904/11/2019FrenchPDF
Abridged model31/07/201810/09/201819/10/2018FrenchPDF
Abridged model31/07/201711/09/201713/10/2017FrenchPDF
Abridged model31/07/201625/10/201626/10/2016FrenchPDF
Abridged model31/07/201513/10/201513/10/2015FrenchPDF
Abridged model31/07/201427/01/201517/02/2015FrenchPDF
Abridged model31/07/201326/11/201329/11/2013FrenchPDF
Abridged model31/07/201226/08/201327/08/2013FrenchPDF
Abridged model31/07/201126/08/201327/08/2013FrenchPDF
Abridged model31/07/201015/06/201127/08/2013FrenchPDF
Abridged model31/07/200911/03/201027/08/2013FrenchPDF
Abridged model31/07/200815/09/200821/08/2009FrenchPDF
Abridged model31/07/200731/01/200813/03/2008FrenchPDF
Abridged model31/12/200627/08/200731/08/2007FrenchPDF
Abridged model31/12/200527/07/200731/08/2007FrenchPDF
Abridged model31/12/200413/06/200514/09/2007FrenchPDF

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 31/07/2019

3 active · 10 ended

Active mandates

CEDRIC POLLET

Managing director · since 11 septembre 2017 · until 11 septembre 2023

Active
SPRL ADN

Director · since 11 septembre 2017 · until 11 septembre 2023

Active
SUDHIR MULLICK

Director · since 11 septembre 2017 · until 11 septembre 2023

Active

Ended mandates

BASILE RICQUIER

Director · since 11 mars 2010 · until 08 septembre 2010

Ended
CEDRIC POLLET

Managing director · since 11 mars 2010 · until 12 septembre 2016

Ended
PIERRE KATCHYNSKY

Director · since 11 mars 2010 · until 12 septembre 2016

Ended
SUDHIR MULLICK

Director · since 11 mars 2010 · until 12 septembre 2016

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates06/12/2018
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates10/11/2017
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office16/09/2010
    SIEGE SOCIAL
    PDF
  • Mandates01/04/2010
    DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE
    PDF
  • Capital / shares05/10/2007
    CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Other01/03/2004
    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. 2019
    Annual accounts 2019-280,1 k €↓
  2. 2018
    Annual accounts 20181,1 k €↑
  3. 2017
    Annual accounts 2017-2,1 k €↑
  4. 2016
    Annual accounts 2016-3,2 k €↑
  5. 2015
    Annual accounts 2015-5 k €↓
  6. 2014
    Annual accounts 2014321 k €↑
  7. 2013
    Annual accounts 2013-12,9 k €↑
  8. 2012
    Annual accounts 2012-19,6 k €↓
  9. 2011
    Annual accounts 2011-18,6 k €↓
  10. 2010
    Annual accounts 2010-516,2 €↓
  11. 2009
    Annual accounts 2009214 €↓
  12. 2008
    Annual accounts 2008101,3 k €↑
  13. 2007
    Annual accounts 200737,3 k €↑
  14. 2006
    Annual accounts 2006-538,4 €↓
  15. 2004
    Annual accounts 2004-118,6 €
  16. 23/02/2004
    IncorporationPublic limited company