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CENTRAL AUTO

Absorbed by NV IMES DEXIS KBO/BCE: BE 0404.939.465 subsidiary of Descours & Cabaud SA

Lifetime

15 annual accounts with figures on one time axis, 44 filings since 1977
peak €15.7m (2008)
€11.0m▼ 17.6%
peak €1.6m (2007)
€338,329▼ 70.1%
peak €14.7m (2015)
€8.8m▼ 8.3%
€1.6m▲ 33.2%
peak 62 FTE (2006)
44.2 FTE▼ 13.3%
Board8 names since 2019
- 
Owners2 names in the annual accounts
100%DC Netherlands and 1 other
Documentsfilings and deeds
11-06-202150 days before the deadline
2020financial year
Turnover from €13.4m to €11.0mResult from €1.1m to €338,329Staff from 51 FTE to 44.2 FTEMerger proposal: to be absorbed by NV IMES DEXIS 24-12Registered office moved within Antwerp 19-063 directors resigning 10-03

Key points

from the 2020 annual accounts, the last ones filed

Equity

€8.8m ▼ 8.3%
9.62019+0.3Profit-1.1Dividend8.82020

CENTRAL AUTO paid out €1.1m in dividends. That is 337% of the 2020 profit.

Payment terms

231 days from customers
Customers
66 to 231

Customers pay 165 days later.

Filings

44 annual accounts since 1977
AprilJune31 JulyOctober198019952010

The last five annual accounts were filed 1 to 63 days before the end of the period.

No scoreNet result -70%: absorbed

Board and ownership

last known board
JV
Chair, last mentioned in 2020
BG
Director, until 2020
BS
BVBA Skygroup Vlaanderen
Director, until 2020
DG
Director, until 2020
JT
Director, last mentioned in 2020
SG
Director, until 2020
Board & ownership

Recent changes

Merger: absorbed by DEXIS BELGIUM (formerly IMES DEXIS) “Fabricatie en herstelling van landbouwmachines en materieel; Fabricatie van drijfkrachtmachines: omvat onder…” (deed in Dutch) · Capital increase of €3,224,640.08 · Name change: DEXIS BELGIUM · General meeting of 19-02-2021 · Gazette deed
Merger proposal: to be absorbed by NV IMES DEXIS DC Netherlands BV holds 100% of the shares · Board meeting of 14-10-2020 · Gazette deed
Registered office moved within Antwerp New registered office: Noorderlaan 77 te 2030 Antwerpen · Previous registered office: Italiëlei 103 te 2000 Antwerpen · Board meeting of 25-05-2020 · Gazette deed
3 directors resigning Sky Groep Vlaanderen BVBA (managing director), Bruno Genbrugge and Dirk Genbrugge (managing director) · Permanent representative: Luc Genbrugge · Director discharge: Sky Groep Vlaanderen BVBA · General meeting of 01-10-2019 · Gazette deed
All 54 events

Official details

Source: KBO
Status
Absorbed by NV IMES DEXISmerger by absorption, February 2021
Activity
“De handel en de nijverheid onder alle vormen,met inbegrip van aankoop en verkoop,be- en…” (deed in Dutch)From the articles, 3 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2020

€10.4m▼ 3.8%
Filing
Filed on 11-06-2021
Financials

Insights on CENTRAL AUTO

CENTRAL AUTO reached its highest turnover since 2006 in 2008: €15.7m. A year later it was €12.3m.

Equity fell from €14.7m in 2015 to €8.8m in 2020.

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 CENTRAL AUTO

What is the company number of CENTRAL AUTO?
The company number of CENTRAL AUTO is 0404.939.465. The VAT number is the same number with BE in front: BE 0404.939.465.
What is the legal form of CENTRAL AUTO?
Legal form of CENTRAL AUTO: NV.
Is CENTRAL AUTO still active?
No. CENTRAL AUTO is inactive in the KBO register.Company details
How many employees did CENTRAL AUTO have?
CENTRAL AUTO had an average of 44.2 full-time equivalents in financial year 2020, according to the filed annual accounts.Financials
What is the turnover of CENTRAL AUTO?
The turnover of CENTRAL AUTO was €11.0m in financial year 2020, according to the filed annual accounts.
Is CENTRAL AUTO profitable?
In financial year 2020, CENTRAL AUTO made a profit of €338,329.
Where can I find the annual accounts of CENTRAL AUTO?
CENTRAL AUTO filed 44 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.