JUDICIAL DISSOLUTION OR NULLITY

SA AGERIS - Gestion Immobilière

Company — Judicial dissolution or nullity.

Financial year 2019 · Closed on 31/12/2019

Net result-30 k €-224,4 %over 1 year
Gross margin-14 k €-120,4 %over 1 year
Equity16,2 k €-65,0 %over 1 year

Identity

Source · BCE/KBO

SA AGERIS - Gestion Immobilière is a Public limited company incorporated in 2007. Its registered office is in Liège.

Legal situation
Judicial dissolution or nullity
BCE/KBO no. / VAT
BE 0887.328.284
Incorporation
19/02/2007
Legal form
Public limited company
Registered office
Quai de-Gaulle 7
4020 Liège · WallonieSee on map
Contributed capital
61 500,00 €
Latest accounts
31/12/2019

Financials

Source · NBB, 13 filings

Trend over 6 financial years

20192018201720092008
Income statement
Gross margin-14 k €68,4 k €188,7 k €169,5 k €123,1 k €
EBITDA-14,5 k €38 k €75,8 k €25,5 k €11,2 k €
Operating result-24,7 k €25,5 k €67,9 k €-1,8 k €-15,4 k €
Net result-30 k €24,1 k €44,8 k €-9,5 k €-36,6 k €
Balance sheet
Equity16,2 k €46,2 k €22,1 k €9,8 k €19,3 k €
Total assets55,9 k €69,7 k €121,1 k €238 k €253,5 k €
Cash82,5 €9,7 k €268,4 €16,4 k €1,8 k €
Debts39,8 k €23,5 k €97,3 k €227,2 k €229,7 k €
Other
Workforce–1,0 ETP3,5 ETP4,0 ETP3,0 ETP

Board of directors

Source · NBB, accounts to 31/12/2019

1 active · 20 ended

Active mandates

ISABELLE BIEMAR

Mandate

Active

Ended mandates

Alexandre Thilmany

Director · since 19 février 2013 · until 10 avril 2019

Ended
Anne-Marie Guiot

Director · since 19 février 2013 · until 10 avril 2019

Ended
Christophe Thilmany

Managing director · since 19 février 2013 · until 10 avril 2019

Ended
Michaël Thilmany

Director · since 19 février 2013 · until 10 avril 2019

Ended

Other companies at this address

Quai de-Gaulle 7 4020 Liège
CompanyCBE no.
0553.834.564

Full financial information

Source · NBB
201920182017201620152014
Type of accountAbridged modelAbridged modelAbridged modelMicro modelAbridged modelAbridged model
Start of the financial year01/01/201901/01/201801/01/201701/01/201601/01/201501/01/2014
Closing of the financial year31/12/201931/12/201831/12/201731/12/201631/12/201531/12/2014
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date15/05/202311/05/202310/08/202212/04/201805/05/201705/04/2016
General meeting03/10/202003/10/201903/10/201930/03/201826/04/201721/03/2016
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, 13 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/201903/10/202015/05/2023FrenchPDF
Abridged model31/12/201803/10/201911/05/2023FrenchPDF
Abridged model31/12/201703/10/201910/08/2022FrenchPDF
Micro model31/12/201630/03/201812/04/2018FrenchPDF
Abridged model31/12/201526/04/201705/05/2017FrenchPDF
Abridged model31/12/201421/03/201605/04/2016FrenchPDF
Abridged model31/12/201321/10/201430/10/2014FrenchPDF
Abridged model31/12/201215/09/201330/09/2013FrenchPDF
Abridged model31/12/201123/07/201325/07/2013FrenchPDF
Abridged model31/12/201011/04/201114/09/2012FrenchPDF
Abridged model31/12/200931/05/201201/06/2012FrenchPDF
Abridged model31/12/200802/06/200929/09/2009FrenchPDF
Abridged model31/12/200722/04/200912/05/2009FrenchPDF

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 31/12/2019

1 active · 20 ended

Active mandates

ISABELLE BIEMAR

Mandate

Active

Ended mandates

Alexandre Thilmany

Director · since 19 février 2013 · until 10 avril 2019

Ended
Anne-Marie Guiot

Director · since 19 février 2013 · until 10 avril 2019

Ended
Christophe Thilmany

Managing director · since 19 février 2013 · until 10 avril 2019

Ended
Michaël Thilmany

Director · since 19 février 2013 · until 10 avril 2019

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates20/09/2013
    DEMISSIONS, NOMINATIONS
    PDF
  • Other27/02/2007
    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. 2019
    Annual accounts 2019-30 k €↓
  2. 2018
    Annual accounts 201824,1 k €↓
  3. 2017
    Annual accounts 201744,8 k €↑
  4. 2017
    Name changeAGERIS
  5. 2009
    Annual accounts 2009-9,5 k €↑
  6. 2008
    Annual accounts 2008-36,6 k €↓
  7. 2007
    Annual accounts 2007-5,6 k €
  8. 19/02/2007
    IncorporationPublic limited company
  9. 2007
    Name changeSA AGERIS - Gestion Immobilière