ACTIVE

NOVEXEM ADVANCED RESEARCH GROUP

Financial year 2009 · Closed on 31/12/2009

Net result-1,8 k €+4,7 %over 1 year
Gross margin-1,8 k €+4,6 %over 1 year
Equity1,1 k €-61,0 %over 1 year

Identity

Source · BCE/KBO

NOVEXEM ADVANCED RESEARCH GROUP is a Europ. Econ. assoc wo reg.seat but with est. unit in Belgium incorporated in 2006. Its registered office is in Gent.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0880.406.147
Incorporation
31/03/2006
Legal form
Europ. Econ. assoc wo reg.seat but with est. unit in Belgium
Registered office
Ferdinand Lousbergskaai 106
9000 Gent · FlandreSee on map
Latest accounts
31/12/2009
Signals
Good liquidity

Financials

Source · NBB, 4 filings

Trend over 4 financial years

2009200820072006
Income statement
Gross margin-1,8 k €-1,9 k €6,4 k €-36,7 k €
EBITDA-1,8 k €-1,9 k €6,4 k €-36,7 k €
Operating result-1,8 k €-1,9 k €6,4 k €-36,7 k €
Net result-1,8 k €-1,9 k €6,4 k €-36,7 k €
Balance sheet
Equity1,1 k €2,9 k €4,7 k €-11,7 k €
Total assets4,5 k €4,5 k €5,1 k €3,2 k €
Cash3 k €3 k €4,7 k €3 k €
Debts3,3 k €1,6 k €–14,8 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2009

3 active · 8 ended

Active mandates

STEFANO ALVERGNA

Director · since 15 mai 2007 · until 04 juin 2011

Active
JOSEPH ROS AMETTLER

Director · since 14 juillet 2006 · until 04 juin 2011

Active
FRANK EX

Chairman of the board of directors

Active

Ended mandates

Alain VANDENBERGHE

Director · since 14 juillet 2006 · until 04 juin 2011

Ended
Franciscus Ferdinand EX

Vice-chairman of the board of directors · since 14 juillet 2006 · until 04 juin 2011

Ended
Josep Oriol ROS AMETLLER

Chairman of the board of directors · since 14 juillet 2006 · until 04 juin 2011

Ended
Marie-Paule DERDE

Director · since 14 juillet 2006 · until 04 juin 2011

Ended

Other companies at this address

Ferdinand Lousbergskaai 106 9000 Gent
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0767.889.612
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MEDIACTIEF● Active
0460.852.146
NM Consult● Active
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NorthHorizon● Active
1034.191.531
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Full financial information

Source · NBB
2009200820072006
Type of accountAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/200901/01/200801/01/200716/03/2006
Closing of the financial year31/12/200931/12/200831/12/200731/12/2006
Length of the financial year12 months12 months12 months10 months
Filing date29/06/201029/07/200912/12/200826/06/2007
General meeting07/06/201001/06/200902/06/200804/06/2007
Currency of the financial yearEUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 4 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/200907/06/201029/06/2010DutchPDF
Abridged model31/12/200801/06/200929/07/2009DutchPDF
Abridged model31/12/200702/06/200812/12/2008DutchPDF
Abridged model31/12/200604/06/200726/06/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

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 31/12/2009

3 active · 8 ended

Active mandates

STEFANO ALVERGNA

Director · since 15 mai 2007 · until 04 juin 2011

Active
JOSEPH ROS AMETTLER

Director · since 14 juillet 2006 · until 04 juin 2011

Active
FRANK EX

Chairman of the board of directors

Active

Ended mandates

Alain VANDENBERGHE

Director · since 14 juillet 2006 · until 04 juin 2011

Ended
Franciscus Ferdinand EX

Vice-chairman of the board of directors · since 14 juillet 2006 · until 04 juin 2011

Ended
Josep Oriol ROS AMETLLER

Chairman of the board of directors · since 14 juillet 2006 · until 04 juin 2011

Ended
Marie-Paule DERDE

Director · since 14 juillet 2006 · until 04 juin 2011

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates11/02/2009
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates25/05/2007
    DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Other10/04/2006
    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.

See the Business plan

Timeline

  1. 2009
    Annual accounts 2009-1,8 k €↑
  2. 2008
    Annual accounts 2008-1,9 k €↓
  3. 2007
    Annual accounts 20076,4 k €↑
  4. 2006
    Annual accounts 2006-36,7 k €
  5. 31/03/2006
    IncorporationEurop. Econ. assoc wo reg.seat but with est. unit in Belgium