JUDICIAL DISSOLUTION OR NULLITY

BELLIARD GROUP HOLDINGS

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Company — Judicial dissolution or nullity.

Financial year 2023 · Closed on 31/12/2023

Net result-138,7 €+99,9 %over 1 year

Equity-221,2 k €-0,1 %over 1 year

Identity

Source · BCE/KBO

BELLIARD GROUP HOLDINGS is a Public limited company incorporated in 2006. Its registered office is in Uccle.

Legal situation: Judicial dissolution or nullity
BCE/KBO no. / VAT: BE 0883.712.560
Incorporation: 25/09/2006
Legal form: Public limited company
Registered office: Avenue Winston Churchill 28 box 7
1180 Uccle · BruxellesSee on map
Contributed capital: 76 875,00 €
Latest accounts: 31/12/2023

Financials

Source · NBB, 17 filings

Trend over 17 financial years

	2023		2022		2021		2020		2019
Income statement
Gross margin	–		-1,5 k €	+13.2%	-1,8 k €	+72.0%	-6,4 k €	+99.1%	-707,1 k €
EBITDA	–		-183,4 k €	-10224%	-1,8 k €	+72.0%	-6,4 k €	+99.1%	-709,9 k €
Operating result	–		-183,4 k €	-10224%	-1,8 k €	+72.0%	-6,4 k €	+99.1%	-709,9 k €
Net result	-138,7 €	+99.9%	-183,5 k €	-9753%	-1,9 k €	+97.3%	-69,4 k €	-101%	5,1 M €
Balance sheet
Equity	-221,2 k €	-0.1%	-221 k €	-488%	-37,6 k €	-5.2%	-35,7 k €	-206%	33,7 k €
Total assets	5,3 M €	-0.0%	5,3 M €	-2.1%	5,4 M €	-15.4%	6,4 M €	-34.0%	9,7 M €
Cash	11,3 €	+113200%	0 €	-100.0%	1,9 k €	-49.7%	3,8 k €	-96.5%	109,5 k €
Debts	1,9 M €	0.0%	1,9 M €	+3.9%	1,8 M €	-35.4%	2,8 M €	-53.8%	6 M €

Board of directors

Source · NBB, accounts to 31/12/2023

4 active · 21 ended

Active mandates

Andrew PETTIT

Director

Active

Gerard CUNNINGHAM

Director

Active

THORNSETT BELGIUM

Managing director · 0876.022.143

Represented by Gerard CUNNINGHAM

Active

Will Killick

Director

Active

Ended mandates

Denis CUNNINGHAM

Director · since 18 avril 2007 · until 25 avril 2013

Ended

Denis CUNNINGHAM

Director · since 18 avril 2007 · until 29 juin 2013

Ended

Etienne VAUTHIER

Director · since 18 avril 2007 · until 29 mai 2009

Ended

Etienne VAUTHIER

Director · since 18 avril 2007 · until 24 mai 2013

Ended

Other companies at this address

Avenue Winston Churchill 28 1180 Uccle

Company	CBE no.
A.C.C.K● Active	0800.323.343
ARCHIMEDA● Active	0831.828.250
ASMODEE EDERN● Active	0474.344.549
FRANCART PROPERTY INVESTMENTS● Active	0876.021.945
NeoStory● Active	0792.207.314
Saphir Estate● Active	0500.500.402
TELOS EQUITY● Active	0816.602.319
THORNSETT BELGIUM● Active	0876.022.143
Waymont● Active	0882.748.597
WEMAERE WELLENS● Active	0881.173.932

Full financial information

Source · NBB

	2023	2022	2021	2020	2019	2018
Type of account	Micro model	Micro model	Micro model	Micro model	Abridged model	Micro model
Start of the financial year	01/01/2023	01/01/2022	01/01/2021	01/01/2020	01/01/2019	01/01/2018
Closing of the financial year	31/12/2023	31/12/2022	31/12/2021	31/12/2020	31/12/2019	31/12/2018
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	21/10/2024	30/09/2023	30/08/2022	29/10/2021	30/11/2020	15/07/2019
General meeting	07/10/2024	30/09/2023	30/06/2022	25/10/2021	08/09/2020	13/06/2019
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 17 filings

Model	Closing	General meeting	Filed	Language	Document
Micro model	31/12/2023	07/10/2024	21/10/2024	Dutch	PDF
Micro model	31/12/2022	30/09/2023	30/09/2023	French	PDF
Micro model	31/12/2021	30/06/2022	30/08/2022	French	PDF
Micro model	31/12/2020	25/10/2021	29/10/2021	French	PDF
Abridged model	31/12/2019	08/09/2020	30/11/2020	French	PDF
Micro model	31/12/2018	13/06/2019	15/07/2019	French	PDF
Micro model	31/12/2017	29/06/2018	30/08/2018	Dutch	PDF
Abridged model	31/12/2016	12/05/2017	27/07/2017	Dutch	PDF
Abridged model	31/12/2015	28/04/2016	15/07/2016	Dutch	PDF
Abridged model	31/12/2014	30/06/2015	28/09/2015	French	PDF
Abridged model	31/12/2013	30/06/2014	30/09/2014	French	PDF
Abridged model	31/12/2012	29/06/2013	29/08/2013	French	PDF
Abridged model	31/12/2011	09/01/2013	15/01/2013	French	PDF
Abridged model	31/12/2010	28/04/2011	28/10/2011	French	PDF
Abridged model	31/12/2009	29/04/2010	31/08/2010	French	PDF
Abridged model	31/12/2008	05/05/2009	13/07/2009	French	PDF
Abridged model	31/12/2007	28/05/2008	30/08/2008	French	PDF

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 31/12/2023

4 active · 21 ended

Active mandates

Andrew PETTIT

Director

Active

Gerard CUNNINGHAM

Director

Active

THORNSETT BELGIUM

Managing director · 0876.022.143

Represented by Gerard CUNNINGHAM

Active

Will Killick

Director

Active

Ended mandates

Denis CUNNINGHAM

Director · since 18 avril 2007 · until 25 avril 2013

Ended

Denis CUNNINGHAM

Director · since 18 avril 2007 · until 29 juin 2013

Ended

Etienne VAUTHIER

Director · since 18 avril 2007 · until 29 mai 2009

Ended

Etienne VAUTHIER

Director · since 18 avril 2007 · until 24 mai 2013

Ended

Ownership and network

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Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates11/05/2018
DEMISSIONS, NOMINATIONS
PDF
Mandates16/06/2016
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
PDF
Mandates30/06/2009
DEMISSIONS, NOMINATIONS
PDF
Capital / shares23/11/2007
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, )
PDF
Mandates04/06/2007
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
PDF
Mandates15/05/2007
DEMISSIONS, NOMINATIONS
PDF
Capital / shares11/05/2007
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, )
PDF
Other03/10/2006
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

2023
Annual accounts 2023-138,7 €↑
2022
Annual accounts 2022-183,5 k €↓
2021
Annual accounts 2021-1,9 k €↑
2020
Annual accounts 2020-69,4 k €↓
2019
Annual accounts 20195,1 M €↑
2018
Annual accounts 2018-21,3 k €↓
2017
Annual accounts 2017-7,5 k €↑
2016
Annual accounts 2016-35,2 k €↑
2015
Annual accounts 2015-49,1 k €↑
2014
Annual accounts 2014-79,2 k €↑
2013
Annual accounts 2013-84,5 k €↑
2012
Annual accounts 2012-92,9 k €↑
2011
Annual accounts 2011-1 M €↑
2010
Annual accounts 2010-1,2 M €↓
2009
Annual accounts 2009-713,7 k €↓
2008
Annual accounts 2008-704,3 k €↑
2007
Annual accounts 2007-1,2 M €
25/09/2006
IncorporationPublic limited company

BELLIARD GROUP HOLDINGS

Overview

Identity

Financials

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline