OPENING OF BANKRUPTCY

SUNSWITCH

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Company — Opening of bankruptcy.

Financial year 2012 · Closed on 31/12/2012

Net result539,7 k €-13,0 %over 1 year
Revenue32,6 M €+9,4 %over 1 year
Equity1,7 M €+42,3 %over 1 year
Workforce82,2 ETP+16,4 %over 1 year

Identity

Source · BCE/KBO

SUNSWITCH is a Public limited company incorporated in 2007. Its main activity is: Electrical installation. Its registered office is in Ottignies-Louvain-la-Neuve. It employs on average 82,2 ETP workers (FTE).

Legal situation
Opening of bankruptcy
BCE/KBO no. / VAT
BE 0890.449.112
Incorporation
27/06/2007
Legal form
Public limited company
Registered office
Avenue Jean Monnet 1
1348 Ottignies-Louvain-la-Neuve · WallonieSee on map
Latest accounts
31/12/2012
Average workforce
82,2 ETP
Joint committees (3)
  • 14901
  • 201
  • 218
Signals
ProfitablePositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 5 filings

Trend over 4 financial years

2012201120102009
Income statement
Revenue32,6 M €29,8 M €16,5 M €19,1 M €
EBITDA1,2 M €1,4 M €168,3 k €532,2 k €
Operating result966,1 k €1,2 M €37,4 k €475,2 k €
Net result539,7 k €620,1 k €24,7 k €197,1 k €
Balance sheet
Equity1,7 M €1,2 M €685,1 k €660,4 k €
Total assets8,6 M €11,5 M €6,5 M €4,2 M €
Cash358,4 k €993,8 k €401,9 k €154,8 k €
Debts6,4 M €10 M €5,7 M €3,4 M €
Other
Workforce82,2 ETP70,6 ETP62,9 ETP59,4 ETP

Board of directors

Source · NBB, accounts to 31/12/2012

5 active · 4 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
SunSwitch Group0508.675.126Represented by Jérôme Kervyn de Meerendré
Managing directorsince 20/12/2012
Damien BASSINE
Director12/06/2012 → 20/12/2012
Alain STRUMAN
Director31/03/2008 → 29/05/2014
JAF HOLDING0896.898.622Represented by Jérôme Kervyn de Meerendré
Managing director31/03/2008 → 31/03/2014
POTENTIA MANAGEMENT0862.694.937Represented by Yvan HELLA
Director31/03/2008 → 29/05/2014

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Arnaud ETIENNE
Director31/03/2008 → 20/05/2009
Eric VANDOORNE
Director31/03/2008 → 29/09/2009
François SONNET
Director31/03/2008 → 20/05/2009
SOCIETE D'INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON0430.636.943Represented by Bruno NORTIER
Director31/03/2008 → 29/09/2009

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Full financial information

Source · NBB
20122011201020092008
Type of accountFull modelFull modelFull modelFull modelAbridged model
Start of the financial year01/01/201201/01/201101/01/201001/01/200901/07/2007
Closing of the financial year31/12/201231/12/201131/12/201031/12/200931/12/2008
Length of the financial year12 months12 months12 months12 months18 months
Filing date10/07/201315/10/201218/07/201109/08/201012/06/2009
General meeting30/05/201312/06/201216/06/201117/06/201020/05/2009
Currency of the financial yearEUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 5 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/201230/05/201310/07/2013FrenchPDF
Full model31/12/201112/06/201215/10/2012FrenchPDF
Full model31/12/201016/06/201118/07/2011FrenchPDF
Full model31/12/200917/06/201009/08/2010FrenchPDF
Abridged model31/12/200820/05/200912/06/2009FrenchPDF

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 31/12/2012

5 active · 4 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
SunSwitch Group0508.675.126Represented by Jérôme Kervyn de Meerendré
Managing directorsince 20/12/2012
Damien BASSINE
Director12/06/2012 → 20/12/2012
Alain STRUMAN
Director31/03/2008 → 29/05/2014
JAF HOLDING0896.898.622Represented by Jérôme Kervyn de Meerendré
Managing director31/03/2008 → 31/03/2014
POTENTIA MANAGEMENT0862.694.937Represented by Yvan HELLA
Director31/03/2008 → 29/05/2014

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Arnaud ETIENNE
Director31/03/2008 → 20/05/2009
Eric VANDOORNE
Director31/03/2008 → 29/09/2009
François SONNET
Director31/03/2008 → 20/05/2009
SOCIETE D'INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON0430.636.943Represented by Bruno NORTIER
Director31/03/2008 → 29/09/2009

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates31/01/2013
    DEMISSIONS, NOMINATIONS - ANNEE COMPTABLE
    PDF
  • Mandates23/08/2012
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates21/11/2011
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates14/11/2011
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates20/01/2010
    CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates20/08/2009
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates14/04/2008
    CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Other10/07/2007
    RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
    PDF

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Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings4 filings
Mandates
SunSwitch Group
Damien BASSINE
POTENTIA MANAGEMENT
JAF HOLDING
Alain STRUMAN
SOCIETE D'INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON
François SONNET
Arnaud ETIENNE
Eric VANDOORNE
20072008200920102011201220132014201520162017201820192020202120222023202420252026
SUNSWITCH
No data
Managing director
Director
Director
Managing director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Avenue Jean Monnet 1, 1348 Louvain-la-NeuveCurrent
CBE

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
SUNSWITCHCurrent
accounts 2009 → 2012
Accounts 2012 · 2013-29400532

Events

  1. 2012
    Annual accounts 2012539,7 k €↓
  2. 2011
    Annual accounts 2011620,1 k €↑
  3. 2010
    Annual accounts 201024,7 k €↓
  4. 2009
    Annual accounts 2009197,1 k €
  5. 27/06/2007
    IncorporationPublic limited company