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BERKENHOF RUSTHUIS

Absorbed by WELFARE ESTATES KBO/BCE: BE 0472.119.586 subsidiary of Welfare Estates

Lifetime

14 annual accounts with figures on one time axis, 21 filings since 2000
peak €1.1m (2009)
€333,342▲ 45.0%
peak €483,378 (2013)
€152,388▲ 72.5%
peak €3.1m (2019)
€3.1m▲ 109%
€18.0m▲ 20×
peak 21.7 FTE (2009)
-not published
Board5 names since 2020
- 
Owners2 names in the annual accounts
Documentsfilings and deeds
17-07-202014 days before the deadline
2019abbreviated format
Gross margin from €229,838 to €333,342Result from €88,321 to €152,388Demerger: VSP LUMMEN splits off to BERKENHOF RUSTHUIS 12-12Demerger proposal: BVBA VSP LUMMEN splits off to NV BERKENHOF… 02-10Equity from €1.5m to €3.1mDebts from €911,649 to €18.0m

Key points

from the 2019 annual accounts, the last ones filed

Equity

€3.1m ▲ 109%
€1.5m2018€3.1m2019

Equity rose in 2019: capital increase.

Debts

€18.0m 84% of the balance sheet
Financial debts 4%Suppliers 95%

€706,771 of the debts are secured on the company's own assets.

Filings

21 annual accounts since 2000
deadline20002005201020152020

Five of the last ten came late. The 2020 accounts came latest: 255 days after the end of the period.

No score

Board and ownership

last known board
KP
Director, until 2020
KI
Director, until 2020
KB
Director, until 2020
SP
Director, until 2020
Board & ownership

Recent changes

Merger: absorbed by WELFARE ESTATES Dissolution of the company · Dissolved without liquidation · Resignation: SENIOR LIVING GROUP (sole director) · General meeting of 03-09-2020 · Gazette deed
Merger proposal: to be absorbed by Welfare Estates NV Welfare Estates NV holds all the shares · Gazette deed
1 director appointed, 1 statutory auditor appointed, 3 resignations Resignations: KERKHOFS Patrick, SYEN Patrick and KONRAD HOLDING · Permanent representatives: SYEN Patrick and BEELEN Dominiek Emilie Alfons · Appointments: SENIOR LIVING GROUP (sole director) and Ernst en Young Bedrijfsrevisoren (statutory auditor) · Gazette deed
Registered office moved to Kontich New registered office: Satenrozen 1B, 2550 Kontich · Board meeting of 28-02-2020 · Gazette deed
All 34 events

Official details

Source: KBO
Status
Absorbed by WELFARE ESTATESmerger by absorption, September 2020
Activity
“De vennootschap heeft als voorwerp het beleggen van haar activa in vastgoed.” (deed in Dutch)From the articles, 11 activitiesNo NACE code in the KBO yet
Financial year end
6 April
Peppol
Reachable
Company details

Annual accounts 2019

≈ €780,000estimated
€21.3m▲ 717%
Filing
Annual accounts to 06-04-2020 filed on 19-07-2021
Financials

Companies linked to BERKENHOF RUSTHUIS

Insights on BERKENHOF RUSTHUIS

Absorbed by WELFARE ESTATES in September 2020. The last annual accounts are for financial year 2020. The company was dissolved without liquidation.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about BERKENHOF RUSTHUIS

What is the company number of BERKENHOF RUSTHUIS?
The company number of BERKENHOF RUSTHUIS is 0472.119.586. The VAT number is the same number with BE in front: BE 0472.119.586.
What is the legal form of BERKENHOF RUSTHUIS?
Legal form of BERKENHOF RUSTHUIS: NV.
Is BERKENHOF RUSTHUIS still active?
No. BERKENHOF RUSTHUIS is inactive in the KBO register.Company details
What is the turnover of BERKENHOF RUSTHUIS?
The turnover in financial year 2019 is ≈ €780,000. This figure is estimated from the gross margin of €333,342 and 2,275 comparable companies of the same size. It probably lies between €470,000 and €1.3m. It is a rough estimate.Financials
Is BERKENHOF RUSTHUIS profitable?
In financial year 2019, BERKENHOF RUSTHUIS made a profit of €152,388.
Where can I find the annual accounts of BERKENHOF RUSTHUIS?
BERKENHOF RUSTHUIS filed 21 annual accounts with the National Bank of Belgium, the latest for financial year 2020.

Next steps

Keep this company with today's facts in a case file.