VOLUNTARY DISSOLUTION - LIQUIDATION

POLARIS WORLD BELGIUM

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Company — Voluntary dissolution - liquidation.

Financial year 2012 · Closed on 31/12/2012

Net result-1,9 k €+60,3 %over 1 year
Equity-1,3 M €-0,1 %over 1 year

Identity

Source · BCE/KBO

POLARIS WORLD BELGIUM is a Public limited company incorporated in 2004. Its registered office is in Etterbeek.

Legal situation
Voluntary dissolution - liquidation
BCE/KBO no. / VAT
BE 0864.402.236
Incorporation
30/03/2004
Legal form
Public limited company
Registered office
Rue Belliard 20
1040 Etterbeek · BruxellesSee on map
Latest accounts
31/12/2012
Joint committees (1)
  • 218

Financials

Source · NBB, 7 filings

Trend over 7 financial years

20122011201020092008
Income statement
Revenue–––––
EBITDA-1,8 k €-4,7 k €-7,8 k €-4,6 k €-13,7 k €
Operating result-1,8 k €-4,7 k €-7,8 k €-4,6 k €-13,7 k €
Net result-1,9 k €-4,7 k €-31,3 k €-47,4 k €-49,3 k €
Balance sheet
Equity-1,3 M €-1,3 M €-1,3 M €-1,3 M €-1,2 M €
Total assets152,7 k €169,6 k €178 k €182,8 k €187 k €
Cash50,2 k €67,1 k €74,5 k €74,5 k €77,4 k €
Debts1,5 M €1,5 M €1,5 M €1,5 M €1,4 M €
Other
Workforce–––––

Board of directors

Source · NBB, accounts to 31/12/2012

1 active · 9 ended

Active mandates

Miguel Troncoso Ferrer

Liquidator · since 30 juillet 2007

Active

Ended mandates

Miguel Troncoso Ferrer

Liquidator · since 31 juillet 2008

Ended
Francisco Sardin Costa

Director · since 29 janvier 2007 · until 04 novembre 2009

Ended
Francisco Javier Navarro Vàsquez

Director · since 03 mars 2004 · until 31 juillet 2008

Ended
Francisco Javier Navarro Vàsquez

Director · since 03 mars 2004 · until 03 mars 2010

Ended

Other companies at this address

Rue Belliard 20 1040 Etterbeek
CompanyCBE no.
A.C.P. RUE BELLIARD 20● Active
0850.110.275
AEROMAXX● Active
0460.145.036
AGROSYNERGIE● Active
0877.096.566
Association des copropriétaires de l'immeuble "Résidence des Académies" à Bruxelles, rue Belliard 20● Active
0824.436.355
Association des Héliograveurs Imprimeurs de Périodiques-Vereniging van Diepdrukkerij en Van Tijdschriften● Active
0412.850.113
Btech Automotive Engineering Belgium● Active
0748.996.584
CENTR● Active
0885.419.166
Centre d'Etudes des Supports de l'Information, Association internationale à but scientifique● Active
0413.865.643
CERVED INTERNATIONAL● Liquidation
0446.951.947
Cloth Import Belux● Liquidation
0400.423.027
Distribution des Journaux belges - Belgische Dagbladen Distributie● Active
0445.838.823
Europe - Afrique australe● Active
0420.785.010
EUROPEAN NOISE BARRIER FEDERATION● Active
0817.488.680
European Painting Partners● Active
0650.922.854
European Union Of Private Higher Education● Active
0715.444.977
EUROPEAN UNION ROAD FEDERATION● Liquidation
0470.591.441
Fédération Internationale de Camping, Caravaning et Autocaravaning A.I.S.B.L.● Active
0434.924.838
FEDERATION OF European Industrial Editors Association● Liquidation
0412.916.924
FEDIPLUS● Active
0423.489.330
FTA INVEST● Active
0755.893.680

Full financial information

Source · NBB
201220112010200920082007
Type of accountFull modelFull modelFull modelFull modelFull modelFull 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 date27/09/201329/08/201215/11/201131/08/201006/11/200929/08/2008
General meeting01/01/999901/01/999901/01/999901/01/999901/01/999901/01/9999
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, 7 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/201201/01/999927/09/2013FrenchPDF
Full model31/12/201101/01/999929/08/2012FrenchPDF
Full model31/12/201001/01/999915/11/2011FrenchPDF
Full model31/12/200901/01/999931/08/2010FrenchPDF
Full model31/12/200801/01/999906/11/2009FrenchPDF
Full model31/12/200701/01/999929/08/2008FrenchPDF
Full model31/12/200615/06/200727/08/2007FrenchPDF

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 31/12/2012

1 active · 9 ended

Active mandates

Miguel Troncoso Ferrer

Liquidator · since 30 juillet 2007

Active

Ended mandates

Miguel Troncoso Ferrer

Liquidator · since 31 juillet 2008

Ended
Francisco Sardin Costa

Director · since 29 janvier 2007 · until 04 novembre 2009

Ended
Francisco Javier Navarro Vàsquez

Director · since 03 mars 2004 · until 31 juillet 2008

Ended
Francisco Javier Navarro Vàsquez

Director · since 03 mars 2004 · until 03 mars 2010

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution19/08/2008
    RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates31/08/2007
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office20/10/2006
    SIEGE SOCIAL
    PDF
  • Other08/04/2004
    RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
    PDF

Similar companies

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

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Timeline

  1. 2012
    Annual accounts 2012-1,9 k €↑
  2. 2011
    Annual accounts 2011-4,7 k €↑
  3. 2010
    Annual accounts 2010-31,3 k €↑
  4. 2009
    Annual accounts 2009-47,4 k €↑
  5. 2008
    Annual accounts 2008-49,3 k €↑
  6. 2007
    Annual accounts 2007-197,1 k €↑
  7. 2006
    Annual accounts 2006-276,7 k €
  8. 30/03/2004
    IncorporationPublic limited company