P.P.G.-GROUP
Voor P.P.G.-GROUP is een faillissementsprocedure geopend volgens publicaties in het Belgisch Staatsblad. De jaarrekening over 2019 toont een negatief eigen vermogen (€-1,15M) en een nettoresultaat van €-3,42M.
| Eigen vermogen | €-1,15M |
| Netto resultaat | €-3,42M |
| Actief | 37 jaar |
| Vestigingen | 1 |
Gemengd profiel: sterk in rentabiliteit, zwakker in stabiliteit.
Berekend op 4 van 5 assen. Niet gemeten: gezondheid. Een niet gemeten as is geen nul: hiervoor zijn geen gegevens ingelezen.
Faillissement geopend
Er loopt al een faillissementsprocedure, een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.
Toon 1 andere kengetallen
| Boekjaar | 2019 |
|---|---|
| Neerlegging | verkort |
| Omzet | n.v.t. |
| EBITDA | n.v.t. |
| Nettoresultaat | €-3,42M |
| Cashflow | n.v.t. |
| Personeelskosten | - |
| Belastingen op het resultaat | - |
| Dividenden | - |
| Totaal activa | €4k |
| Eigen vermogen | €-1,15M |
| Schulden | €1,16M |
| waarvan ≤ 1 jaar | - |
| waarvan > 1 jaar | €1,16M |
| Werkkapitaal | n.v.t. |
| Werknemers (VTE) | - |
| 2019 | |
|---|---|
| Current ratio | n.v.t. |
| Quick ratio | n.v.t. |
| Werkkapitaalratio | n.v.t. |
| Solvabiliteit | -30519,9% |
| Debt / equity | n.v.t. |
| Langetermijnschuldgraad | n.v.t. |
| Interest coverage | n.v.t. |
| Bruto rentabiliteit | n.v.t. |
| Netto rentabiliteit | n.v.t. |
| ROA | -90685,5% |
| ROE | 297,1% |
| EBITDA-marge | n.v.t. |
| Klantenkrediet (DSO) | n.v.t. |
| Leverancierskrediet (DPO) | n.v.t. |
| Voorraadrotatie | n.v.t. |
| Voorraaddagen (DSI) | n.v.t. |
Volledige jaarrekening (17 posten)
| Post | Code | 2019 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €4k |
| Vlottende activa | 29/58 | €4k |
| Vorderingen op ten hoogste één jaar | 40/41 | €2k |
| Liquide middelen | 54/58 | €2k |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €4k |
| Eigen vermogen | 10/15 | €-1,15M |
| Inbreng / kapitaal | 10/11 | €2,06M |
| Reserves | 13 | €206k |
| Overgedragen winst (verlies) | 14 | €-3,42M |
| Schulden | 17/49 | €1,16M |
| Schulden op meer dan één jaar | 17 | €1,16M |
| Resultatenrekening | ||
| Bruto bedrijfsmarge | 9900 | €6k |
| Bedrijfsresultaat | 9901 | €-302k |
| Financiële kosten | 65 | €8k |
| Resultaat vóór belasting | 9903 | €-324k |
| Resultaat van het boekjaar | 9904 | €-324k |
| Te bestemmen resultaat | 9905 | €-324k |
| Rol | Naam | Periode | Bron |
|---|---|---|---|
| Curator | Peter SUSTRONCK Burg Nolfstraat 10, 8500 KORTRIJK- |
10-10-2019 → heden | Belgisch Staatsblad |
| NACE primair | Activiteiten van holdings(64210) |
| Rechtsvorm | BVBA(015) |
| Oprichtingsdatum | 14-07-1989 |
| Status | Actief |
| Postcode | 8510 |
| Eerste BS-signaal | 17-10-2019 |
| Laatste BS-signaal | 17-10-2019 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 34026A0301/03V000 | Vlaanderen | 9.747 m² | 1 · 6.061 m² | 8,4 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 2 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
27-12-2016 Act object · General meeting · Officer reappointment · Officer resignation
- Act object: Renouvellement mandats d'administrateurs - Démission et nomination d'administrateurs - Composition du Conseil d'Administration - Gestion journalière - Président et Vice-Président - Signatures sociales - Délégation de pouvoirs pour bpost. · GROUP S - Secrétariat Social
- Publication: 27/12/2016 · GROUP S - Secrétariat Social
- Filing: 14/12/2016 · GROUP S - Secrétariat Social
- General meeting: 24/11/2016 · GROUP S - Secrétariat Social
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2019), start_date: 2016-11-24 · V. Favier
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2019), start_date: 2016-11-24 · J. De Meester
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2019), start_date: 2016-11-24 · M. D'Hooge
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2019), start_date: 2016-11-24 · T. Potteau
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2019), start_date: 2016-11-24 · E. Devos
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2019), start_date: 2016-11-24 · F. Goes
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2019), start_date: 2016-11-24 · E. Vandewiele
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2019), start_date: 2016-11-24 · C. Golinvaux
- Officer reappointment: role: administrateur représentant de l'organisation professionnelle fondatrice, start_date: 2016-11-24 · Léon Stroeykens
- Officer reappointment: role: administrateur représentant de l'organisation professionnelle fondatrice, start_date: 2016-11-24 · Etienne De Kempeneer
- Officer resignation: date: 2016-11-24, role: administrateur · J. Willemen
- Officer resignation: date: 2016-11-24, role: administrateur · PPG Group CVA
- Officer appointment: role: administrateur, term: jusque fin 2018, start_date: 2016-11-24 · Studio Rigole NV
- Officer resignation: date: 2016-11-24, role: administrateur · DC.F NV
- Officer appointment: role: administrateur, term: jusque fin 2019, start_date: 2016-11-24 · De Coene Interior Decoration NV
- Officer resignation: date: 2016-11-24, role: administrateur · SA Fameco
- Officer appointment: role: administrateur, term: jusque fin 2019, start_date: 2016-11-24 · SA Entreprise Favier
- Officer resignation: date: 2016-01-01, role: administrateur · NV Ready Beton
- Board meeting: 24/11/2016 · GROUP S - Secrétariat Social
- Officer appointment: role: Président du Conseil d'Administration, term: 1 an, start_date: 2016-11-24 · Paul Potteau
- Officer appointment: role: Vice-Président, term: 1 an, start_date: 2016-11-24 · Vincent Favier
- Officer appointment: role: Vice-Président, term: 1 an, start_date: 2016-11-24 · Jacques De Meester
- Officer appointment: role: Vice-Président, term: 1 an, start_date: 2016-11-24 · Léon Vaessen
- Officer appointment: role: administrateur délégué, start_date: 2016-11-24 · Gonzales Stubbe
- Officer appointment: role: secrétaire général, start_date: 2016-11-24 · Dominique Feys
- Power of attorney: scope: donner valablement quittance ou décharge vis-à-vis de bpost, de signer tout document et conventions en rapport avec les services d'expédition et d'enlèvement de courrier prestés par bpost, en ce compris les demandes de cartes de procuration, de réceptionner les envois recommandés adressés au siège social · Dominique Feys
- Power of attorney: scope: représentants de l'association · Paul Potteau
- Power of attorney: scope: représentants de l'association · Jacques De Meester
Technische details
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}27-12-2016 General meeting · Board meeting · Officer reappointment · Officer resignation
- Publication: 27/12/2016 · Group S - Sociaal Secretariaat
- Filing: 14/12/2016 · Group S - Sociaal Secretariaat
- General meeting: 24/11/2016 · Group S - Sociaal Secretariaat
- Board meeting: 24/11/2016 · Group S - Sociaal Secretariaat
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2019), start_date: 2016-11-24 · V. Favier
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2019), start_date: 2016-11-24 · J. De Meester
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2019), start_date: 2016-11-24 · M. D'Hooge
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2019), start_date: 2016-11-24 · T. Potteau
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2019), start_date: 2016-11-24 · E. Devos
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2019), start_date: 2016-11-24 · F. Goes
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2019), start_date: 2016-11-24 · E. Vandewiele
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2019), start_date: 2016-11-24 · C. Golinvaux
- Officer reappointment: role: bestuurder, start_date: 2016-11-24 · Léon Stroeykens
- Officer reappointment: role: bestuurder, start_date: 2016-11-24 · Etienne De Kempeneer
- Officer resignation: date: 2016-11-24, role: bestuurder · J. Willemen
- Officer resignation: date: 2016-11-24, role: bestuurder · PPG Group CVA
- Officer appointment: role: bestuurder, term: tot einde 2018, start_date: 2016-11-24 · Studio Rigole NV
- Officer resignation: date: 2016-11-24, role: bestuurder · DC.F NV
- Officer appointment: role: bestuurder, term: tot einde 2019, start_date: 2016-11-24 · De Coene Interior Decoration NV
- Officer resignation: date: 2016-11-24, role: bestuurder · SA Fameco
- Officer appointment: role: bestuurder, term: tot einde 2019, start_date: 2016-11-24 · SA Entreprise Favier
- Officer resignation: date: 2016-01-01, role: bestuurder · NV Ready Beton
- Officer appointment: role: Voorzitter van de Raad van Bestuur, term: 1 jaar, start_date: 2016-11-24 · Paul Potteau
- Officer appointment: role: Ondervoorzitter, term: 1 jaar, start_date: 2016-11-24 · J. De Meester
- Officer appointment: role: Ondervoorzitter, term: 1 jaar, start_date: 2016-11-24 · V. Favier
- Officer appointment: role: Ondervoorzitter, term: 1 jaar, start_date: 2016-11-24 · Léon Vaessen
- Officer appointment: role: Gedelegeerd bestuurder, start_date: 2016-11-24 · Gonzales Stubbe
- Officer appointment: role: Secretaris-Generaal, start_date: 2016-11-24 · Dominique Feys
- Power of attorney: scope: bevoegdheid om geldig kwijting of ontheffing te geven ten opzichte van bpost, om elk document en overeenkomst te ondertekenen met betrekking tot de door bpost gepresteerde verzendings- en ophalingsdiensten van briefwisseling, met inbegrip van de aanvragen van volmachtkaarten, om de aangetekende zendingen geadresseerd aan de maatschappelijke zetel van de VZW Group S - Sociaal Secretariaat in ontvangst te nemen · Dominique Feys
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- Publication: 20/07/2010 · GROUPE S - Secrétariat Social, Secrétariat Social agrée d'Employeurs
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- General meeting: 24/06/2010 · GROUPE S - Secrétariat Social, Secrétariat Social agrée d'Employeurs
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- Officer resignation: role: administrateur, end_date: 2010-07-01 · Rudy van Eysendeyk
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- Permanent representative · Paul Potteau
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- Publication: 20/07/2010 · Groep S - Sociaal Secretariaat, Erkend Sociaal Secretariaat voor Werkgevers
- Filing: 09-07-2010 · Groep S - Sociaal Secretariaat, Erkend Sociaal Secretariaat voor Werkgevers
- General meeting: 24/06/2010 · Groep S - Sociaal Secretariaat, Erkend Sociaal Secretariaat voor Werkgevers
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}20-07-2010 General meeting · Purpose · Statute amendment · Officer resignation
- Publication: 20/07/2010 · GROUPE S - OFFICE PATRONAL DE COMPENSATION
- Filing: 09-07-2010 · GROUPE S - OFFICE PATRONAL DE COMPENSATION
- General meeting: 15/06/2010 · GROUPE S - OFFICE PATRONAL DE COMPENSATION
- General meeting: 15/06/2010 · GROUPE S - OFFICE PATRONAL DE COMPENSATION
- Purpose: L'association a pour objet d'assurer pour les entreprises du secteur de la construction sur base des conventions collectives de travail rendues obligatoires dans ledit secteur : 1. la compensation au titre de salaire garanti 2. le contrôle des incapacités de travail donnant lieu au paiement du salaire hebdomadaire garanti et de l'indemnité complémentaire à celle accordée par le régime de l'assurance maladie-invalidité en cas d'incapacité de travail 3. le financement et le paiement du salaire hebdomadaire garanti et de l'indemnité complémentaire à celle accordée par le régime de l'assurance maladie-invalídité en cas de încapacité de travail dus aux ouvriers des employeurs du secteur, en cas de carence ou de faillite de ces employeurs. · GROUPE S - OFFICE PATRONAL DE COMPENSATION
- Statute amendment: Modification de l'article 4, alinéas 1, 2 et 3 des statuts · GROUPE S - OFFICE PATRONAL DE COMPENSATION
- Officer resignation: date: 2010-06-15, role: administrateur · NV Potteau LABO
- Member resignation: date: 15/06/2010 · NV Potteau LABO
- Officer appointment: role: administrateur, start_date: 2010-06-15 · Commanditaire Vennootschap op Aandelen PPG Group
- Member admission: date: 15/06/2010 · Commanditaire Vennootschap op Aandelen PPG Group
- Permanent representative · Paul Potteau
- Board meeting: 15/06/2010 · GROUPE S - OFFICE PATRONAL DE COMPENSATION
- Officer appointment: role: Administrateur délégué, start_date: 2010-06-15 · Gonzales Stubbe
- Officer appointment: role: Secrétaire Général, start_date: 2010-06-15 · Dominique Feys
- Officer appointment: role: Directeur Financier, start_date: 2010-06-15 · Clément Ledoux
- Officer appointment: role: Président du Conseil d'Administration, term: 1 an, start_date: 2010-06-15 · Paul Potteau
- Officer appointment: role: Vice-Président, term: 1 an, start_date: 2010-06-15 · Vincent Favier
- Officer appointment: role: représentant de l'association, start_date: 2010-06-15 · Paul Potteau
- Officer appointment: role: représentant de l'association, start_date: 2010-06-15 · Jacques De Meester
- Power of attorney: pouvoir de donner valablement quittance ou décharge vis-à-vis de La Poste, de signer tout document et conventions en rapport avec les services d'expédition et d'enlèvement de courrier prestés par La Poste, en ce compris les demandes de cartes de procuration, de réceptionner les envois recommandés adressés au siège social de l'ASBL Groupe S-Office Patronal de Compensation. · Dominique Feys
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}20-07-2010 Act object · General meeting · Purpose · Officer resignation
- Publication: 20/07/2010 · Groep S - Patronale Compensatiedienst
- Filing: 09-07-2010 · Groep S - Patronale Compensatiedienst
- Act object: Wijziging van artikel 4, paragrafen 1-2-3 van de statuten - ontslag en benoeming van een bestuurder - dagelijks bestuur - algemene vertegenwoordiging - voorzitter en ondervoorzitter - maatschappelijke handtekeningen. · Groep S - Patronale Compensatiedienst
- General meeting: 15/06/2010 · Groep S - Patronale Compensatiedienst
- Purpose: De vereniging heeft tot doel voor de ondernemingen van de bouwsector, op basis van de collectieve arbeidsovereenkomsten die bindend werden verklaard voor die sector, in te staan voor 1.de compensatie van het gewaarborgd loon; 2.de controle van de arbeidsongeschiktheden die aanleiding geven tot de betaling van het gewaarborgd weekloon en van de aanvullende vergoeding bij die welke door het stelsel van de Ziekte- en Invaliditeitsverzekering in geval van arbeidsongeschiktheid wordt toegekend; 3.de financiering en de betaling van het gewaarborgd weekloon en van de aanvullende vergoeding bij die welke door het stelsel van de Ziekte- en Invaliditeitsverzekering in geval van arbeidsongeschiktheid wordt toegekend, verschuldigd aan de werklieden die tewerkgesteld worden door werkgevers van de sector, ingeval deze werkgevers in gebreke blijven of in faling gaan. · Groep S - Patronale Compensatiedienst
- General meeting: 15/06/2010 · Groep S - Patronale Compensatiedienst
- Officer resignation: date: 2010-06-15, role: bestuurder · NV Potteau LABO
- Permanent representative · Paul Potteau
- Member admission: date: 15/06/2010, role: effectief lid · PPG Group
- Officer appointment: role: bestuurder, start_date: 2010-06-15 · PPG Group
- Permanent representative · Paul Potteau
- Board meeting: 15/06/2010 · Groep S - Patronale Compensatiedienst
- Officer appointment: role: gedelegeerd bestuurder, start_date: 2010-06-15 · Gonzales Stubbe
- Officer appointment: role: secretaris-generaal, start_date: 2010-06-15 · Dominique Feys
- Officer appointment: role: financieel directeur, start_date: 2010-06-15 · Clément Ledoux
- Officer appointment: role: voorzitter, term: 1 jaar, start_date: 2010-06-15 · Paul Potteau
- Officer appointment: role: ondervoorzitter, term: 1 jaar, start_date: 2010-06-15 · Vincent Favier
- Officer appointment: role: algemene vertegenwoordiger, start_date: 2010-06-15 · Paul Potteau
- Officer appointment: role: algemene vertegenwoordiger, start_date: 2010-06-15 · Jacques De Meester
- Power of attorney: bevoegdheid om geldig kwijting of ontheffing te geven ten opzichte van De Post, om elk document en overeenkomst te ondertekenen met betrekking tot de door De Post gepresteerde verzendings- en ophalingsdiensten van briefwisseling, met inbegrip van de aanvragen van volmachtkaarten, om de aangetekende zendingen geadresseerd aan de maatschappelijke zetel van de VZW Groep S - Patronale Compensatiedienst in ontvangst te nemen. · Dominique Feys
Technische details
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"quote": "Onderwerp akte: Wijziging van artikel 4, paragrafen 1-2-3 van de statuten - ontslag en benoeming van een bestuurder - dagelijks bestuur - algemene vertegenwoordiging - voorzitter en ondervoorzitter - maatschappelijke handtekeningen.",
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