JUDICIAL DISSOLUTION OR NULLITY

JAZ HOLDING BELGIUM

Company — Judicial dissolution or nullity.

Strike-off: 24 juin 2026

Financial year 2023 · Closed on 31/12/2023

Net result-20 k €+54,7 %over 1 year
Gross margin-4,7 k €-9,5 %over 1 year
Equity-363,4 k €-5,8 %over 1 year

Identity

Source · BCE/KBO

JAZ HOLDING BELGIUM is a Private company with limited liability incorporated in 2008. Its registered office is in Bruxelles.

Legal situation
Judicial dissolution or nullity
BCE/KBO no. / VAT
BE 0899.403.695
Incorporation
22/07/2008
Legal form
Private company with limited liability
Registered office
Esplanade 1 box 86
1020 Bruxelles · BruxellesSee on map
Contributed capital
18 650,00 €
Latest accounts
31/12/2023
Signals
Good liquidity

Financials

Source · NBB, 14 filings

Trend over 11 financial years

20232022202120182015
Income statement
Gross margin-4,7 k €-4,3 k €-4,1 k €-2,1 k €-4 k €
EBITDA-6,1 k €-4,7 k €-4,5 k €-3,1 k €-5 k €
Operating result-6,1 k €-4,7 k €-4,5 k €-3,1 k €-5 k €
Net result-20 k €-44,1 k €-45 k €-33 k €-38,9 k €
Balance sheet
Equity-363,4 k €-343,4 k €-299,3 k €-214,6 k €-139,4 k €
Total assets1,4 M €1,4 M €1,3 M €1,3 M €1,2 M €
Cash152,7 €152,7 €152,7 €152,7 €1,3 k €
Debts1,5 M €1,6 M €1,4 M €1,3 M €1,3 M €

Board of directors

Source · NBB, accounts to 31/12/2023

1 active · 6 ended

Active mandates

MISSION BAY SARL

Director · since 16 février 2015 · 0628.533.274

Represented by PATRICIO AGUSTIN RUBINSTEIN

Active

Ended mandates

Mission Bay s.a.r.l.

Manager · since 16 février 2015

Represented by Patricio Augustin Rubinstein

Ended
Mission Bay SA

Manager · since 16 février 2015

Represented by Patricio Augustin Rubinstein

Ended
Mission Bay SARL

Manager · since 16 février 2015 · 0628.533.274

Represented by Rubinstein PATRICIO AGUSTIN

Ended
Mission Bay SARL

Manager · since 16 février 2015

Represented by Rubinstein Patricio Agustin

Ended

Other companies at this address

Esplanade 1 1020 Bruxelles
CompanyCBE no.
ABERGAVENNY● Active
0436.206.921
ACERTA● Active
0473.394.345
ACERTA Consult● Active
0428.939.740
0480.513.551
Acerta Services● Active
0453.045.428
0473.329.910
0416.377.646
0703.952.160
Acorn● Active
0560.722.257
0875.339.282
0872.903.097
AGUETTANT SA/NV● Active
0451.778.983
AMEXIO BELGIQUE● Active
0477.442.413
AO.BE● Active
0598.689.344
ARAS EXPRESS● Bankrupt
0682.562.274
Asfalys● Active
0536.866.690
0537.411.969
0440.792.051
0899.863.654
B DOT A● Active
0479.906.609

Full financial information

Source · NBB
202320222021201820172016
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelMicro model
Start of the financial year01/01/202301/01/202201/01/202101/01/201801/01/201701/01/2016
Closing of the financial year31/12/202331/12/202231/12/202131/12/201831/12/201731/12/2016
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date08/10/202404/12/202330/08/202227/08/201908/11/201810/11/2017
General meeting03/10/202423/11/202320/04/202223/08/201907/05/201802/05/2017
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 model31/12/202303/10/202408/10/2024FrenchPDF
Abridged model31/12/202223/11/202304/12/2023FrenchPDF
Abridged model31/12/202120/04/202230/08/2022FrenchPDF
Abridged model31/12/201823/08/201927/08/2019FrenchPDF
Abridged model31/12/201707/05/201808/11/2018FrenchPDF
Micro model31/12/201602/05/201710/11/2017FrenchPDF
Abridged model31/12/201502/05/201604/10/2016FrenchPDF
Abridged model31/12/201404/05/201521/08/2015FrenchPDF
Abridged model31/12/201328/06/201429/08/2014FrenchPDF
Abridged model31/12/201228/06/201329/08/2013FrenchPDF
Abridged model31/12/201130/06/201216/07/2012FrenchPDF
Abridged modelCorrection31/12/201030/08/201127/09/2011FrenchPDF
Abridged model31/12/201002/05/201123/06/2011FrenchPDF
Abridged model31/12/200903/05/201025/06/2010FrenchPDF

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

1 active · 6 ended

Active mandates

MISSION BAY SARL

Director · since 16 février 2015 · 0628.533.274

Represented by PATRICIO AGUSTIN RUBINSTEIN

Active

Ended mandates

Mission Bay s.a.r.l.

Manager · since 16 février 2015

Represented by Patricio Augustin Rubinstein

Ended
Mission Bay SA

Manager · since 16 février 2015

Represented by Patricio Augustin Rubinstein

Ended
Mission Bay SARL

Manager · since 16 février 2015 · 0628.533.274

Represented by Rubinstein PATRICIO AGUSTIN

Ended
Mission Bay SARL

Manager · since 16 février 2015

Represented by Rubinstein Patricio Agustin

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates09/11/2016
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates23/04/2015
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office20/03/2015
    SIEGE SOCIAL
    PDF
  • Mandates05/09/2014
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office09/03/2012
    SIEGE SOCIAL
    PDF
  • Other31/07/2008
    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. 2023
    Annual accounts 2023-20 k €↑
  2. 2022
    Annual accounts 2022-44,1 k €↑
  3. 2021
    Annual accounts 2021-45 k €↓
  4. 2018
    Annual accounts 2018-33 k €↑
  5. 2015
    Annual accounts 2015-38,9 k €↓
  6. 2014
    Annual accounts 2014-34,9 k €↓
  7. 2013
    Annual accounts 2013-21,5 k €↑
  8. 2012
    Annual accounts 2012-22,9 k €↓
  9. 2011
    Annual accounts 2011-20,8 k €↓
  10. 2010
    Annual accounts 2010-9 k €↑
  11. 2009
    Annual accounts 2009-10 k €
  12. 22/07/2008
    IncorporationPrivate company with limited liability