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ETAC GENT

Absorbed by STANLEY SECURITY BELGIUM KBO/BCE: BE 0473.376.925 subsidiary of Securitas Technology

Lifetime

14 annual accounts with figures on one time axis, 19 filings since 2001
peak €1.2m (2018)
€1.1m▼ 9.3%
peak €306,859 (2018)
€158,013▼ 48.5%
peak €1.9m (2019)
€1.9m▲ 9.2%
€504,583▼ 4.3%
peak 13.2 FTE (2019)
13.2 FTE▲ 5.6%
Board6 names since 2018
1 directorCONNEXGROUP nv
Owners2 names in the annual accounts
100%CONNEX GROUP and 1 other
Documentsfilings and deeds
05-10-202066 days late
2019abbreviated format
Result from €306,859 to €158,013Reappointment: BST bedrijfsrevisoren (statutory auditor) 09-12New managing director 06-08Resignation: Peter D'hondt (director) 13-02Cash from €171,112 to €79,205

Key points

from the 2019 annual accounts, the last ones filed

Result

€158,013 ▼ 48.5%
€307,0002018€158,0002019

The result fell in 2019 from €306,859 to €158,013.

Filings

19 annual accounts since 2001
AprilJune31 JulyOctober200520102015

Two of the last ten came late. The 2019 accounts came latest: 66 days after the end of the period.

No score

Board and ownership

last known board
CN
CONNEXGROUP nv
Director, until 2020
Board & ownership

Recent changes

Merger: absorbed by STANLEY SECURITY BELGIUM Dissolution of the company · Dissolved without liquidation · Books and records kept by STANLEY SECURITY BELGIUM · General meeting of 31-03-2020 · Gazette deed
Merger proposal: to be absorbed by Stanley Security Belgium BV Appointments: EY Bedrijfsrevisoren BV (statutory auditor) and BST Bedrijfsrevisoren BV (statutory auditor) · Stanley Security Europe BV holds all the shares · Stanley Security Belgium BV holds all the shares · Gazette deed
Resignation: Connex Group NV (director) General meeting of 31-12-2019 · Gazette deed
Reappointment: BST bedrijfsrevisoren (statutory auditor) General meeting of 02-10-2019 · Gazette deed
All 35 events

Official details

Source: KBO
Status
Absorbed by STANLEY SECURITY BELGIUMmerger by absorption, February 2020
Activity
“Het plaatsen,onderhouden en herstellen van alle electronische systemen díe betrekking hebben op de veiligheid…” (deed in Dutch)From the articles, 4 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2019

≈ €1.9mestimated
€2.4m▲ 6.1%
Filing
Filed on 05-10-2020
Financials

Companies linked to ETAC GENT

Insights on ETAC GENT

Absorbed by STANLEY SECURITY BELGIUM in February 2020. The last annual accounts are for financial year 2019. The company was dissolved without liquidation. The books and records are kept by STANLEY SECURITY BELGIUM.

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 ETAC GENT

What is the company number of ETAC GENT?
The company number of ETAC GENT is 0473.376.925. The VAT number is the same number with BE in front: BE 0473.376.925.
What is the legal form of ETAC GENT?
Legal form of ETAC GENT: NV.
Is ETAC GENT still active?
No. ETAC GENT is inactive in the KBO register.Company details
How many employees did ETAC GENT have?
ETAC GENT had an average of 13.2 full-time equivalents in financial year 2019, according to the filed annual accounts.Financials
What is the turnover of ETAC GENT?
The turnover in financial year 2019 is ≈ €1.9m. This figure is estimated from the gross margin of €1.1m and 1,585 comparable companies of the same size. It probably lies between €1.3m and €3.1m. It is a rough estimate.
Is ETAC GENT profitable?
In financial year 2019, ETAC GENT made a profit of €158,013.
Where can I find the annual accounts of ETAC GENT?
ETAC GENT filed 19 annual accounts with the National Bank of Belgium, the latest for financial year 2019.

Next steps

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