NORMAL SITUATION

GENIUS TOOLS EUROPE

Company — Normal situation.

Financial year 2021 · Closed on 31/12/2021

Net result-4,2 k €-250,2 %over 1 year
Gross margin-3,8 k €-285,8 %over 1 year
Equity47,4 k €-8,1 %over 1 year

Identity

Source · BCE/KBO

GENIUS TOOLS EUROPE is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0867.397.853
Legal form
Public limited company
Contributed capital
62 450,00 €
Latest accounts
31/12/2021
Joint committees (1)
  • 218
Signals
Solid equityGood liquidity

Financials

Source · NBB, 16 filings

Trend over 14 financial years

20212020201920172016
Income statement
Gross margin-3,8 k €-991,5 €-5,5 k €-1,5 k €-2,1 k €
EBITDA-4 k €-991,5 €-5,8 k €-1,5 k €-2,4 k €
Operating result-4 k €-991,5 €-5,8 k €-2 k €-2,8 k €
Net result-4,2 k €-1,2 k €-5,8 k €-2 k €-2,9 k €
Balance sheet
Equity47,4 k €51,6 k €52,8 k €61 k €63 k €
Total assets52,5 k €55,7 k €55,3 k €61 k €63 k €
Cash41,2 k €44,5 k €47,2 k €45,4 k €48,6 k €
Debts5,1 k €4,1 k €2,5 k €––

Board of directors

Source · NBB, accounts to 31/12/2021

3 active · 9 ended

Active mandates

TIEN-HSI MARK CHANG

Director · since 05 juin 2021 · until 05 juin 2027

Active
WEI-CHUNG HENRY CHANG

Managing director · since 05 juin 2021 · until 05 juin 2027

Active
YI-HSUN WINNI CHANG

Director · since 05 juin 2021 · until 05 juin 2027

Active

Ended mandates

Tien-Hsi Mark CHANG

Director · since 05 juin 2015 · until 05 juin 2021

Ended
WEI-CHUNG HENRY CHANG

Managing director · since 05 juin 2015 · until 05 juin 2021

Ended
Yi-Hsun Winni CHANG

Director · since 05 juin 2015 · until 05 juin 2021

Ended
Tien-Hsi Mark CHANG

Director · since 05 mai 2009 · until 05 mai 2015

Ended

Full financial information

Source · NBB
202120202019201720162015
Type of accountMicro modelMicro modelMicro modelMicro modelAbridged modelAbridged model
Start of the financial year01/01/202101/01/202001/01/201901/01/201701/01/201601/01/2015
Closing of the financial year31/12/202131/12/202031/12/201931/12/201731/12/201631/12/2015
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date09/06/202231/08/202107/10/202017/07/201817/07/201711/08/2016
General meeting03/05/202204/06/202105/06/202001/06/201802/06/201703/06/2016
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
Micro model31/12/202103/05/202209/06/2022FrenchPDF
Micro model31/12/202004/06/202131/08/2021FrenchPDF
Micro model31/12/201905/06/202007/10/2020FrenchPDF
Micro model31/12/201701/06/201817/07/2018FrenchPDF
Abridged model31/12/201602/06/201717/07/2017FrenchPDF
Abridged model31/12/201503/06/201611/08/2016FrenchPDF
Abridged model31/12/201405/06/201522/07/2015FrenchPDF
Abridged model31/12/201306/06/201424/06/2014FrenchPDF
Abridged model31/12/201207/06/201329/07/2013FrenchPDF
Abridged model31/12/201101/06/201208/06/2012FrenchPDF
Abridged modelCorrection31/12/201003/06/201104/07/2011FrenchPDF
Abridged model31/12/201003/06/201127/06/2011FrenchPDF
Abridged model31/12/200904/06/201010/06/2010FrenchPDF
Abridged model31/12/200805/06/200909/06/2009FrenchPDF
Abridged model31/12/200706/06/200806/06/2008FrenchPDF
Abridged model31/12/200601/06/200715/06/2007FrenchPDF

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 31/12/2021

3 active · 9 ended

Active mandates

TIEN-HSI MARK CHANG

Director · since 05 juin 2021 · until 05 juin 2027

Active
WEI-CHUNG HENRY CHANG

Managing director · since 05 juin 2021 · until 05 juin 2027

Active
YI-HSUN WINNI CHANG

Director · since 05 juin 2021 · until 05 juin 2027

Active

Ended mandates

Tien-Hsi Mark CHANG

Director · since 05 juin 2015 · until 05 juin 2021

Ended
WEI-CHUNG HENRY CHANG

Managing director · since 05 juin 2015 · until 05 juin 2021

Ended
Yi-Hsun Winni CHANG

Director · since 05 juin 2015 · until 05 juin 2021

Ended
Tien-Hsi Mark CHANG

Director · since 05 mai 2009 · until 05 mai 2015

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution01/09/2022
    RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...)
    PDF
  • Mandates20/06/2022
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates17/02/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office30/03/2016
    SIEGE SOCIAL
    PDF
  • Mandates10/08/2015
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates29/07/2009
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2021
    Annual accounts 2021-4,2 k €↓
  2. 2020
    Annual accounts 2020-1,2 k €↑
  3. 2019
    Annual accounts 2019-5,8 k €↓
  4. 2017
    Annual accounts 2017-2 k €↑
  5. 2016
    Annual accounts 2016-2,9 k €↑
  6. 2015
    Annual accounts 2015-3,2 k €↑
  7. 2014
    Annual accounts 2014-3,4 k €↓
  8. 2013
    Annual accounts 201347 k €↑
  9. 2012
    Annual accounts 2012-5,8 k €↑
  10. 2011
    Annual accounts 2011-11 k €↓
  11. 2010
    Annual accounts 20102,8 k €↑
  12. 2009
    Annual accounts 2009-16,1 k €↓
  13. 2008
    Annual accounts 200830,3 k €↑
  14. 2007
    Annual accounts 200710,5 k €