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EDUINVEST

Inactive KBO/BCE: BE 0597.768.438
EDUINVEST
Follow Report

Overview

Lifetime

6 annual accounts with figures on one time axis
peak €7,596 (2019)
-€103,359▼ €110,955
lowest -€104,688 (2020)
-€104,688▼ €15.5m
peak €3.0m (2019)
€2.9m▼ 3.5%
€516,520▼ 96.6%
Board5 names since 2019
2 directorsFERRADOR EUROPE and 1 other
Owners2 names in the annual accounts
33%TOVA INVESTMENT and 1 other
Documentsfilings and deeds
26-08-202126 days late
2020financial year
Gross margin from €7,596 to -€103,359Loss of €104,688Resignation: Michel HAAG (managing director) 27-10Debts from €15.0m to €516,520Cash from €533,267 to €98,476

Key points

from the 2020 annual accounts, the last ones filed

Result

-€104,688 -€104,688
€15m2019-€105,0002020

From profit to loss in 2020, after a profit of €15.4m in 2019.

Liquidity

0.23 was 1.01 in 2019

Short-term debts fell from €15.0m to €516,520.

Filings

6 annual accounts 5 late
AprilJune31 JulyOctober201620182020

The 2019 accounts came latest: 90 days after the end of the period.

No score

Board and ownership

S
SFT
Chair
Board & ownership

Recent changes

1 director appointed, 2 resignations Resignations: FERRADOR EUROPE and TOVA INVESTMENT · Appointment: SFT (président de la société sous forme nouvelle de société par actions simplifiée de droit français) · TOVA INVESTMENT holds 210 shares · General meeting of 22-07-2021 · Gazette deed
Restructuring Board composition: FERRADOR EUROPE (director) · Board composition: TOVA INVESTMENT (director) · Gazette deed
Resignation: Michel HAAG (managing director) Gazette deed
Capital increase of €33,000 to €63,000 Capital from €30,000 to €63,000, 330 new shares · Resignation: MICHEL HAAG Administrateur Indépendant (manager) · Appointments: HAAG Michel Victor Jules Joseph, FERRADOR EUROPE and TOVA INVESTMENT · General meeting of 19-12-2018 · Gazette deed
All 16 events

Official details

Source: KBO
Status
Inactivedeed of incorporation of 10-02-2015 · last publication under the heading Restructuring on 22-04-2021
Activity
“Achat,administration,vente de toutes valeurs mobilières et immobilières,de tous droits sociaux et toutes opérations de…” (deed in French)From the articles, 7 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2020

-€103,359
€104,688
€2.9m▼ 3.5%
€3.4m▼ 81.1%
Filing
Filed on 26-08-2021
Financials

Insights on EDUINVEST

Inactive. The last annual accounts are for financial year 2020.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2020

full format, filed on 26-08-2021, 26 days late
-€103,359
▼ €110,955
-€104,227
▼ €111,475
-€104,688
▼ €15.5m
-€398,417
▼ €586,038
84.9%
▲ 68.2 percentage points
0.23
▼ 0.78

Turnover: not included in this filing.

Balance sheet

balance sheet total €3.4m on 31-12-2020
What the company ownsHow it is paid for

in €m

in euro

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend202020192018201720162015
Balance sheet: assets
20/58 3.4m18.0m3.0m352,955350,808351,182
21/28 3.3m2.8m2.8m350,000350,000350,000
28 3.3m2.8m2.8m350,000350,000350,000
29/58 118,10315.2m156,9352,9558081,182
40/41 19,62714.7m----
40 19,62715,000----
41 -14.7m----
54/58 98,476533,267156,9352,9558081,182
Balance sheet: equity and liabilities
10/49 3.4m18.0m3.0m352,955350,808351,182
10/15 2.9m3.0m2.6m26,95221,52224,590
10/11 63,00063,00063,00030,00030,00030,000
100 63,00063,00063,00030,00030,00030,000
13 6,3006,3006,300---
130/1 6,300-----
130 6,3006,3006,300---
14 2.8m2.9m2.6m-3,048-8,478-5,410
17/49 516,52015.0m321,296326,003329,286326,592
42/48 516,52015.0m321,296326,003329,286326,592
44 28,50934,6436,293-3,283589
440/4 28,50934,6436,293-3,283589
45 2,011-----
450/3 2,011-----
47/48 486,00015.0m315,003326,003326,003326,003
Income statement
9900 -103,3597,596-23,7115,820-2,694-5,045
640/8 868348498365361354
9901 -104,2277,248-24,2085,455-3,056-5,400
75/76B -15.4m17.5m-113
75 -15.4m17.5m-113
65/66B 461221105251320
65 461221105251320
9903 -104,68815.4m17.4m5,430-3,068-5,407
67/77 ----02
9904 -104,68815.4m17.4m5,430-3,068-5,410
9905 -104,68815.4m17.4m5,430-3,068-5,410
Appropriation of the result
9906 2.8m17.9m17.4m-3,048-8,478-5,410
691/2 --6,300---
6920 --6,300---
694/7 -15.0m14.9m---
694 -15.0m14.9m---
Document PDFPDFPDFPDFPDFPDF

Source: Annual accounts 2020 (PDF), filed on 26-08-2021.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

2020 annual accounts filed 26 days after the deadline. Filed on 26 August 2021, deadline 31 July 2021 (7 months after the close on 31 December 2020, Companies Code art. 3:10). Source: NBB, 2021-53400417.

Financial year Type Filed Reference Document
31-12-2020 full format 26-08-2021 2021-53400417 PDF
31-12-2019 full format 29-10-2020 2020-64300148 PDF
31-12-2018 micro format 29-08-2019 2019-53300153 PDF
31-12-2017 micro format 02-08-2018 2018-42000382 PDF
31-12-2016 micro format 25-07-2017 2017-34600400 PDF
31-12-2015 full format 24-08-2016 2016-45400452 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend202020192018201720162015
481,3502.1m2.8m--350,000
-434,791376,332153,9802,147-373-
-398,417187,621-164,361-323,048-328,478-325,410
84.9%16.7%89.1%7.6%6.1%7.0%
0.231.010.490.010.000.00
0.185.010.1212.1015.3013.28
-3.6%511.6%661.2%20.1%-14.3%-22.0%
-3.1%85.2%589.3%1.5%-0.9%-1.5%

EBIT margin: not included in this filing.

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on EDUINVEST

The operating result for 2020 is a loss of €104,227, after a profit of €7,248 in 2019. It is the lowest result since 2015.

Debt's share of the balance-sheet total falls from 83.3% to 15.1%. Equity and debt are lower.

Board & ownership

Last board

1 director, last change in 2021
SFT
Président de la société sous forme nouvelle de société par actions simplifiée de droit français
appointed by deed of 15-10-2021 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 14.- RÈPRESENTATION DE LA SOCIETE DANS LES ACTES ET EN JUSTICE La société est valablement représentée vis-à-vis des tiers, en…”
deed of 31-01-2019

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
SFT
Président de la société sous forme nouvelle de société par actions simplifiée de droit français
FERRADOR EUROPE
Director
TOVA INVESTMENT
Director
Michel HAAG, Victor, Jules, Joseph
Director
Michel HAAG, Administrateur indépendant (en liquidation)
Manager
LeadershipEarliermandate already running before its first mention
Mandates as a list
  • SFT
    • Président de la société sous forme nouvelle de société par actions simplifiée de droit français, appointed by deed of 15-10-2021, still in office
  • FERRADOR EUROPE
    • Director, appointed by deed of 31-01-2019, until 15-10-2021
  • TOVA INVESTMENT
    • Director, appointed by deed of 31-01-2019, until 15-10-2021
  • Michel HAAG, Victor, Jules, Joseph
    • Director, appointed by deed of 31-01-2019, until 27-10-2020
  • Michel HAAG, Administrateur indépendant (en liquidation)
    • Manager, until 31-01-2019

See the board, name and registered office on a given date →

Control

Shareholder
FERRADOR EUROPE
share not stated
This company
EDUINVEST
Equity €2.9m
Loss €104,688 in 2020

and 1 other shareholder

Capital

Capital
€63,000
Shares
630
Contribution per share
€100
Equity per share
€4,602 in 2020
Source
deed of 22-04-2021

Owners through the years

as the annual accounts name them
TOVA INVESTMENT
33%
33.33%
FERRADOR EUROPE
33.33%
33.33% until 2020
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 31-01-2019 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 18:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 15-10-2021 ↗
After the capital increase deed of 31-01-2019 ↗
Stated in the deed deed of 31-01-2019 ↗
Capital over time
  1. 15-10-2021 Capital stated in the deed · 630 shares
  2. 22-04-2021 Capital stated in the deed · €63,000 · 630 shares
  3. 31-01-2019 Capital increase of €33,000 · to €63,000 · 330 new shares at €100 per share, 52.4% of the 630 shares after the increase · in cash

Network & group

Holdings

own 2020 accounts, the bar shows equity in euros
This companyEDUINVEST2 holdings, 1 country 2020 accounts

Europe 2 Equity Result

  • FR MCP Education International II45% €24.2m result -€22.3m
  • FR MCP EDUCATION INTERNATIONAL11% €7.6m result -€97,810

Source: list of holdings in its own 2020 accounts. The amounts are in that list and come from the holdings' accounts at 31-07-2020, in their own currency.

Holdings through the years

2015 to 2020
Holdings through the years
Name201520162017201820192020
MCP Education International IIFR 45%
MCP EDUCATION INTERNATIONALFR 22.53%11%
MCP EDUCATION SASUFR 10.45%

Source: list of holdings in its own accounts

Connections & network

1 last director
Depth

The network lets you explore the ties of EDUINVEST.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

16 events since 2015
2021
1 director appointed, 2 resignationsResignations: FERRADOR EUROPE and TOVA INVESTMENT · Appointment: SFT (président de la société sous forme nouvelle de société par actions simplifiée de droit français) · TOVA INVESTMENT holds 210 shares · General meeting of 22-07-20219 points ▸
  • TOVA INVESTMENT holds 210 shares
  • FERRADOR EUROPE holds 210 shares
  • PUISSANCE 4 holds 210 shares
  • 630 shares
  • General meeting, 22-07-2021
  • Registered-office move, F-75008 Paris, rue de la Baume, 7 (France)
  • Director resignation, FERRADOR EUROPE
  • Director resignation, TOVA INVESTMENT
  • Director appointment, SFT (président de la société sous forme nouvelle de société par actions simplifiée de droit français)
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 26 days late
RestructuringBoard composition: FERRADOR EUROPE (director) · Board composition: TOVA INVESTMENT (director)4 points ▸
  • Incorporation, 26-01-2015
  • Capital, €63,000, 630 shares
  • Board composition, FERRADOR EUROPE (director)
  • Board composition, TOVA INVESTMENT (director)
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2020
Weakest financial year net -€104,688 The net result drops to -€104,688, the lowest from 2015 to 2020.
Annual accounts 2019 filed PDFfull format · 90 days late
Resignation: Michel HAAG (managing director)1 point ▸
  • Director resignation, Michel HAAG (managing director)

Open the deed in the Belgian Official Gazette

2019
Liquidity more than doubled current ratio 1.01 The current ratio rises from 0.49 to 1.01.
Annual accounts 2018 filed PDFmicro format · 29 days late
Capital increase of €33,000 to €63,000Capital from €30,000 to €63,000, 330 new shares · Resignation: MICHEL HAAG Administrateur Indépendant (manager) · Appointments: HAAG Michel Victor Jules Joseph, FERRADOR EUROPE and TOVA INVESTMENT · General meeting of 19-12-201816 points ▸
  • TOVA INVESTMENT holds 100 shares
  • FERRADOR EUROPE holds 100 shares
  • PUISSANCE 4 holds 100 shares
  • Power of attorney, HAAG Michel Victor Jules Joseph, mentioned twice in the deed
  • General meeting, 19-12-2018
  • Capital increase, €33,000
  • Amendment of the articles, article 5
  • Auditor report, 14-12-2018
  • Net-asset statement, 30-09-2018, EUR
  • Purpose change, “objet social avec ajout” (deed in French)
  • Director resignation, MICHEL HAAG Administrateur Indépendant (manager)
  • Capital, €63,000, 630 shares
  • Director appointment, HAAG Michel Victor Jules Joseph
  • Director appointment, FERRADOR EUROPE
  • Director appointment, TOVA INVESTMENT
  • Legal-form conversion, from private limited company (pre-2019) to public limited company
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

2018
Highest result from 2015 to 2020 net €17.4m ▲320,820% The net result of €17.4m is the highest of those years.
Equity above €2m equity €2.6m ▲9,679% After 2 profitable years in a row, equity reaches €2.6m.
Annual accounts 2017 filed PDFmicro format · 2 days late
2017
Back to profit net €5,430 The net result is €5,430, after 2 loss-making years.
Annual accounts 2016 filed PDFmicro format · 6 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 24 days late
2015
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 15-10-2021

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

In 2019 the capital was increased by €33,000 to €63,000.1 SFT is président de la société sous forme nouvelle de société par actions simplifiée de droit français of EDUINVEST, appointed by deed of 15-10-2021.2 Total assets rose from €3.0m in 2018 to €3.4m in 2020.3

  1. 1Belgian Official Gazette, 31-01-2019
  2. 2Belgian Official Gazette, 15-10-2021
  3. 3National Bank, annual accounts 2018 and 2020

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“Achat,administration,vente de toutes valeurs mobilières et immobilières,de tous droits sociaux et toutes opérations de gestion du…”
7 activities
  1. Achat,administration,vente de toutes valeurs mobilières et immobilières,de tous droits sociaux et toutes opérations de gestion du portefeuille
  2. Prise de participation directe ou indirecte dans toutes sociétés ou entreprises commerciales,industrielles,financières,mobilières ou immobilières
  3. Exercer le contrôle de leurs gestions ou la participation par prise de tout mandat;peut exercer fonctions d'administrateur,de gérant ou de liquidateur
  4. Investissement dans un patrimoine immobilier
  5. Prestations de conseil en organisation et gestion d'entreprise pour compte propre,tiers ou participation en Belgique et à l'étranger;peut se porter caution et donner sûreté personnelle ou réelle en faveur de toute personne ou société liée ou non
  6. Activités concourant directement et exclusivement à coordonner et délivrer services à la personne dont mise en relation entre organismes agréés et particuliers et coordination et assistance ou service à domicile
  7. Peut se porter caution,donner sûreté personnelle ou réelle ou garantie,accorder prêts en faveur de toute personne,actionnaire ou société liée ou non;peut se porter caution au profit de ses administrateurs et actionnaires et assister sociétés à participation directe ou indirecte
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Place Mac Auliffe 19, 6600 Bastogne”

General meeting and financial year

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 18:00

Articles of association, deed of 31-01-2019 (in French)

Inactive

EDUINVEST is no longer in the KBO register.

Last annual accounts
financial year to 31 December 2020
Last registered office
Place Mac-Auliffe 19, 6600 Bastogneas published on 15 October 2021
Legal form
Public limited company
First annual accounts
financial year 2015
Official KBO record

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