JUDICIAL DISSOLUTION OR NULLITY

BLUESHIELD BELGIQUE

Company — Judicial dissolution or nullity.

Financial year 2019 · Closed on 31/12/2019

Net result-60,5 k €-332,7 %over 1 year
Gross margin-16,8 k €-144,6 %over 1 year
Equity869,2 k €-6,5 %over 1 year
Workforce0,5 ETP0,0 %over 1 year

Identity

Source · BCE/KBO

BLUESHIELD BELGIQUE is a Public limited company incorporated in 2007. Its registered office is in Uccle. It employs on average 0,5 ETP workers (FTE).

Legal situation
Judicial dissolution or nullity
BCE/KBO no. / VAT
BE 0890.369.235
Incorporation
27/06/2007
Legal form
Public limited company
Registered office
Avenue Dolez 478
1180 Uccle · BruxellesSee on map
Latest accounts
31/12/2019
Average workforce
0,5 ETP
Joint committees (1)
  • 100
Signals
Solid equityGood liquidityHealthy social debts

Financials

Source · NBB, 13 filings

Trend over 13 financial years

20192018201720162015
Income statement
Gross margin-16,8 k €37,6 k €42 k €-18 k €-26,2 k €
EBITDA-36,6 k €-36,1 k €27,6 k €-33,2 k €-41,3 k €
Operating result-42,7 k €-42,2 k €21,3 k €-36,5 k €-73,9 k €
Net result-60,5 k €-14 k €30,9 k €-33,5 k €-56,5 k €
Balance sheet
Equity869,2 k €929,7 k €943,7 k €912,8 k €946,3 k €
Total assets1,1 M €938,4 k €1,3 M €933,2 k €967 k €
Cash222,2 k €70,6 k €251,3 k €21,9 k €37,9 k €
Debts262,6 k €8,7 k €348 k €20,4 k €20,7 k €
Other
Workforce0,5 ETP0,5 ETP0,5 ETP0,5 ETP0,5 ETP

Board of directors

Source · NBB, accounts to 31/12/2019

2 active · 5 ended

Active mandates

BLUESHIELD MANAGEMENT SA

Director · since 01 août 2019 · until 01 août 2025

Represented by JEAN-MARIE VALICON

Active
JEAN-MARIE VALICON

Managing director · since 01 août 2019 · until 01 août 2025

Active

Ended mandates

BLUESHIELD MANAGEMENT SA

Director · since 01 août 2013 · until 01 août 2019

Represented by JEAN-MARIE VALICON

Ended
JEAN-MARIE VALICON

Managing director · since 01 août 2013 · until 01 août 2019

Ended
BLUESHIELD MANAGEMENT SA

Director · since 27 juin 2007 · until 30 juin 2013

Represented by JEAN-MARIE VALICON

Ended
JEAN-MARIE VALICON

Director · since 27 juin 2007 · until 30 juin 2013

Ended

Full financial information

Source · NBB
201920182017201620152014
Type of accountAbridged modelAbridged modelAbridged modelAbridged 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 date26/11/202026/11/202011/06/201911/06/201913/05/201913/05/2019
General meeting10/06/202012/06/201913/06/201814/06/201715/06/201617/06/2015
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 model31/12/201910/06/202026/11/2020FrenchPDF
Abridged model31/12/201812/06/201926/11/2020FrenchPDF
Abridged model31/12/201713/06/201811/06/2019FrenchPDF
Abridged model31/12/201614/06/201711/06/2019FrenchPDF
Abridged model31/12/201515/06/201613/05/2019FrenchPDF
Abridged model31/12/201417/06/201513/05/2019FrenchPDF
Abridged model31/12/201318/06/201422/10/2015FrenchPDF
Abridged model31/12/201230/06/201330/09/2013FrenchPDF
Abridged model31/12/201130/06/201231/08/2012FrenchPDF
Abridged model31/12/201030/06/201129/02/2012FrenchPDF
Abridged model31/12/200930/06/201030/09/2010FrenchPDF
Abridged model31/12/200830/06/200930/09/2009FrenchPDF
Abridged model31/12/200730/06/200831/08/2008FrenchPDF

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

2 active · 5 ended

Active mandates

BLUESHIELD MANAGEMENT SA

Director · since 01 août 2019 · until 01 août 2025

Represented by JEAN-MARIE VALICON

Active
JEAN-MARIE VALICON

Managing director · since 01 août 2019 · until 01 août 2025

Active

Ended mandates

BLUESHIELD MANAGEMENT SA

Director · since 01 août 2013 · until 01 août 2019

Represented by JEAN-MARIE VALICON

Ended
JEAN-MARIE VALICON

Managing director · since 01 août 2013 · until 01 août 2019

Ended
BLUESHIELD MANAGEMENT SA

Director · since 27 juin 2007 · until 30 juin 2013

Represented by JEAN-MARIE VALICON

Ended
JEAN-MARIE VALICON

Director · since 27 juin 2007 · until 30 juin 2013

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution03/08/2026
    RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...)
    PDF
  • Mandates04/11/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office24/02/2015
    SIEGE SOCIAL
    PDF
  • Capital / shares21/05/2014
    CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Capital / shares19/12/2013
    CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates10/12/2013
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office19/11/2007
    SIEGE SOCIAL
    PDF
  • Other06/07/2007
    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

  1. 2019
    Annual accounts 2019-60,5 k €↓
  2. 2018
    Annual accounts 2018-14 k €↓
  3. 2017
    Annual accounts 201730,9 k €↑
  4. 2016
    Annual accounts 2016-33,5 k €↑
  5. 2015
    Annual accounts 2015-56,5 k €↑
  6. 2014
    Annual accounts 2014-70,3 k €↓
  7. 2013
    Annual accounts 201362,3 k €↑
  8. 2012
    Annual accounts 2012-21 k €↓
  9. 2011
    Annual accounts 201135,6 k €↑
  10. 2010
    Annual accounts 20106,8 k €↓
  11. 2009
    Annual accounts 200964,1 k €↓
  12. 2008
    Annual accounts 200895,1 k €↑
  13. 2007
    Annual accounts 200710,3 k €
  14. 27/06/2007
    IncorporationPublic limited company