ACTIVE

1974 B.V.

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Financial year 2018 · Closed on 31/12/2018

Net result10,7 k €-99,0 %over 1 year
Gross margin-13,5 k €-37,7 %over 1 year
Equity7,9 M €-10,7 %over 1 year

Identity

Source · BCE/KBO

1974 B.V. is a Foreign company incorporated in 2007. Its registered office is in Haarlem.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0887.976.404
Incorporation
15/03/2007
Legal form
Foreign company
Registered office
Tappersweg 49
2031ET Haarlem · Flandre
Latest accounts
31/12/2019
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowHealthy social debts

Financials

Source · NBB, 14 filings

Trend over 4 financial years

2018200920082007
Income statement
Gross margin-13,5 k €-9,8 k €-16,2 k €-24,3 k €
EBITDA-14,5 k €-10,9 k €-18,5 k €-24,7 k €
Operating result-14,5 k €-12 k €-19,7 k €-25,7 k €
Net result10,7 k €1 M €1,1 M €160,9 k €
Balance sheet
Equity7,9 M €8,8 M €8,8 M €7,7 M €
Total assets7,9 M €8,8 M €8,8 M €7,7 M €
Cash2,9 M €3,9 M €2,4 M €1,3 M €
Debts45,1 k €564 €3,8 k €63,4 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 5 M€ and 10 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2019

1 active · 4 ended

Active mandates

TSS Belgium

Director · since 02 juillet 2018 · 0479.309.662

Represented by Westen Didier

Active

Ended mandates

TSS Belgium

Manager · since 02 juillet 2018 · 0479.309.662

Represented by Westen Didier

Ended
CRESCENDA

Manager · since 08 décembre 2011 · 0865.958.392

Represented by Michel Ramioul

Ended
Tominvest NV

Manager · since 01 janvier 2008 · 0455.921.279

Represented by Robert ALENS

Ended
TOMINVEST NV

Manager · since 01 janvier 2008 · 0455.921.279

Represented by Robert Alens

Ended

Full financial information

Source · NBB
202020192018201720162015
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202001/01/201901/01/201801/01/201701/01/201601/01/2015
Closing of the financial year06/11/202031/12/201931/12/201831/12/201731/12/201631/12/2015
Length of the financial year11 months12 months12 months12 months12 months12 months
Filing date13/12/202104/05/202004/06/201929/03/201802/06/201702/06/2016
General meeting04/02/202130/04/202003/06/201923/03/201801/06/201701/06/2016
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, 14 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model06/11/202004/02/202113/12/2021DutchPDF
Abridged model31/12/201930/04/202004/05/2020DutchPDF
Abridged model31/12/201803/06/201904/06/2019DutchPDF
Abridged model31/12/201723/03/201829/03/2018DutchPDF
Abridged model31/12/201601/06/201702/06/2017DutchPDF
Abridged model31/12/201501/06/201602/06/2016DutchPDF
Abridged model31/12/201401/06/201502/06/2015DutchPDF
Abridged model31/12/201302/06/201412/06/2014DutchPDF
Abridged model31/12/201203/06/201305/06/2013DutchPDF
Abridged model31/12/201101/06/201218/06/2012DutchPDF
Abridged model31/12/201001/06/201107/06/2011DutchPDF
Abridged model31/12/200901/06/201016/06/2010DutchPDF
Abridged model31/12/200823/06/200924/07/2009DutchPDF
Abridged model31/12/200701/08/200827/08/2008DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 5 M€ and 10 M€

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 31/12/2019

1 active · 4 ended

Active mandates

TSS Belgium

Director · since 02 juillet 2018 · 0479.309.662

Represented by Westen Didier

Active

Ended mandates

TSS Belgium

Manager · since 02 juillet 2018 · 0479.309.662

Represented by Westen Didier

Ended
CRESCENDA

Manager · since 08 décembre 2011 · 0865.958.392

Represented by Michel Ramioul

Ended
Tominvest NV

Manager · since 01 janvier 2008 · 0455.921.279

Represented by Robert ALENS

Ended
TOMINVEST NV

Manager · since 01 janvier 2008 · 0455.921.279

Represented by Robert Alens

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other07/12/2021
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM
    PDF
  • Mandates21/08/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office14/05/2018
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates11/01/2012
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates27/02/2008
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other23/03/2007
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2018
    Annual accounts 201810,7 k €↓
  2. 2009
    Annual accounts 20091 M €↓
  3. 2008
    Annual accounts 20081,1 M €↑
  4. 2007
    Annual accounts 2007160,9 k €
  5. 15/03/2007
    IncorporationForeign company