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EUGENE

Absorbed by Société de Réalisations et Etudes Immobilières KBO/BCE: BE 0452.960.009
EUGENE
Follow Report

Overview

Lifetime

14 annual accounts with figures on one time axis, 26 filings since 1995
peak €291,303 (2007)
€216▲ €5,148
lowest -€49,013 (2010)
€8,174▲ €9,377
peak €429,820 (2017)
€424,093▲ 2.0%
€30,687▲ 2.6%
Board6 names since 2020
1 directorBob Desmet
Documentsfilings and deeds
29-12-202033 days before the deadline
2020micro format
Gross margin from -€4,932 to €216Back to profit: €8,174Appointment: Bob Desmet (director) 31-121 director appointed, 3 resignations 04-09Registered office moved from Ghent to Knokke-Heist 18-06

Key points

from the 2020 annual accounts, the last ones filed

Filings

26 annual accounts since 1995
deadline200020102020

The 2013 accounts came 3 days late. The other nine of the last ten were filed on time.

No score

Board and ownership

S
SOMARIX
Director, John Debaene

Shares in 1 company, Société de Réalisations et d'Etudes immobilières

Board & ownership

Recent changes

Publication in the Belgian Official Gazette Gazette deed
Merger: absorbed by SOCIETE DE REALISATIONS ET D'ETUDES IMMOBILIERES General meeting of 30-06-2021 · Gazette deed
1 director appointed, 1 resignation Resignation: Bob Desmet · Appointment: Somarix · Permanent representative: John Debaene · General meeting of 30-04-2021 · Gazette deed
Merger proposal: to be absorbed by Société de Réalisations et Etudes Immobilières Société de Réalisations et Etudes Immobilières holds 502 shares · Gazette deed
All 43 events

Official details

Source: KBO
Status
Absorbed by Société de Réalisations et Etudes Immobilièresmerger by absorption, July 2021
Activity
“1) L'achat, la vente, l'échange, la commis-sion, le courtage, la prise à bail ou…” (deed in Dutch)From the articles, 4 activitiesNo NACE code in the KBO yet
Financial year end
30 June
Peppol
Not found in the Peppol Directory
Company details

Annual accounts to 30-06-2020

€216
≈ €1,600estimated
€8,174
€424,093▲ 2.0%
€454,779▲ 2.0%
Filing
Filed on 29-12-2020
Financials

Insights on EUGENE

Absorbed by Société de Réalisations et Etudes Immobilières in July 2021. The last annual accounts are for financial year 2020.

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

Financials

Annual accounts 2020

micro format, filed on 29-12-2020, 33 days before the deadline
€216
▲ €5,148
-€5,102
▲ €6,654
€8,174
▲ €9,377
€348,665
▲ 3.4%
93.3%
unchanged
13.44
▲ 0.06

Turnover and EBIT margin are not published. The micro format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €1,600. Estimated: probably between €750 and €3,900.

Balance sheet

balance sheet total €454,779 on 30-06-2020
What the company ownsHow it is paid for

in euro

in euro

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend20202019201820172016201520142013201220112010200920082007
Balance sheet: assets
20/58 454,779445,818450,993486,580392,405412,025529,021514,636552,111449,579421,282455,875409,027459,187
21/28 78,07781,31484,55086,533181,144167,527224,742483,574491,282206,219408,195164,974145,529228,805
22/27 78,07781,31484,55086,533181,144167,527224,742483,199490,907205,594407,570164,599145,154228,805
22 78,07780,89683,71486,533181,144167,527224,742483,199490,767205,594407,570164,599145,065228,626
24 -418836-----140---89179
28 -------375375625625375375-
29/58 376,702364,504366,443400,047211,261244,498304,27931,06260,829243,36013,087290,901263,498230,382
40/41 353,769327,062132,562132,571128,744128,7351102412,000122,84091798,36585,0008,822
40 --------12,000-84013,365--
41 353,769327,062132,562132,571128,744128,73511024-122,8407785,00085,0008,822
50/53 -----------180,019150,000-
54/58 8,92310,736217,830255,18270,402101,791304,01329,38347,173116,1221,2892,54724,309221,560
490/1 14,01026,70716,05112,29412,11513,9721561,6551,6564,39810,8819,9704,189-
Balance sheet: equity and liabilities
10/49 454,779445,818450,993486,580392,405412,025529,021514,636552,111449,579421,282455,875409,027459,187
10/15 424,093415,919417,121429,820359,811377,466372,626343,747368,079352,480261,404310,417271,030248,952
10/11 62,02362,02362,02362,02362,02362,02362,02362,02362,02362,02362,02362,02362,02362,023
100 62,02362,02362,02362,02362,02362,02362,02362,02362,02362,02362,02362,02362,02362,023
13 326,202326,202326,202326,202276,202276,202276,202276,202276,202276,202196,202206,202186,202156,202
130 6,2026,2026,2026,2026,2026,2026,2026,2026,2026,2026,2026,2026,2026,202
133 320,000320,000320,000320,000270,000270,000270,000270,000270,000270,000190,000200,000180,000150,000
14 35,86727,69328,89641,59521,58639,24134,4015,52229,85414,2553,17942,19222,80530,727
17/49 30,68729,90033,87256,76032,59434,559156,395170,889184,03297,099159,878145,458137,997210,235
17 -------11,79028,59244,38859,23273,19586,32498,666
170/4 -------11,79028,59244,38859,23273,19586,32498,666
42/48 28,03727,25031,22254,11028,34733,135144,475152,267154,57151,60699,68272,25550,014109,964
42 ------11,79016,80215,79714,84413,96313,12812,34311,588
43 ------99,37599,37599,375-48,4105,000-35,000
439 ------99,37599,37599,375-48,4105,000-35,000
44 4,8213,6143,0571,0991824,9705,1457,9258,8558,5979,1443,8402,96510,211
440/4 4,8213,6143,0571,0991824,9705,1457,9258,8558,5979,1443,8402,96510,211
46 --------1,500----15,000
45 ---24,346----879--22,1226,541-
450/3 ---24,346----879--22,1226,541-
47/48 23,21623,63528,16528,66528,16528,16528,16528,16528,16528,16528,16528,16528,16538,165
492/3 2,6502,6502,6502,6504,2471,42411,9206,8328691,10596481,6591,605
Income statement
9900 216-4,932-9,55297,331-8,81715,14856,62923865,616125,231-1,45669,06837,331291,303
630 3,2363,2363,5005,25812,9237,492--------
631/4 ------17,43913,64246,59021,84238,50816,6564,59517,926
640/8 2,0823,5887214,1492,4542,6053,0702,7772,8474,3444,3781,9082,8983,337
66A --5,348-----------
9901 -5,102-11,756-19,12187,924-24,1945,05136,120-16,18116,17999,045-44,34250,50429,838270,040
75/76B 14,01010,6556,4316,4316,539106201154,4554,3911,40510,5845,551158
75 14,01010,6556,4316,4316,539106201154,4554,3911,40510,5845,551158
65/66B 734219--3177,2618,2664,1264,4386,0765,6596,56716,490
65 734219--3177,2618,2664,1264,4386,0765,6596,56716,490
9903 8,174-1,122-12,69994,355-17,6554,84028,879-24,33216,50898,998-49,01355,42928,822253,708
67/77 -81-24,346----9097,922-16,0426,74481,193
9904 8,174-1,203-12,69970,009-17,6554,84028,879-24,33215,59991,076-49,01339,38722,078172,515
9905 8,174-1,203-12,69970,009-17,6554,84028,879-24,33215,59991,076-49,01339,38722,078172,515
Appropriation of the result
9906 35,86727,69328,89691,59521,58639,24134,4015,52229,85494,255-6,82162,19252,805180,727
791/2 ----------10,000---
691/2 ---50,000-----80,000-20,00030,000150,000
6921 ---50,000-----80,000-20,00030,000150,000
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 12 older financial years (1995-2006) were filed as documents without figures as data, scans for example.

Source: Annual accounts 2020 (PDF), filed on 29-12-2020.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
30-06-2020 micro format 29-12-2020 2020-77200278 PDF
30-06-2019 micro format 26-11-2019 2019-74200542 PDF
30-06-2018 micro format 10-01-2019 2019-00900565 PDF
30-06-2017 micro format 03-01-2018 2018-00200373 PDF
30-06-2016 full format 20-12-2016 2016-70600204 PDF
30-06-2015 full format 22-12-2015 2015-70100279 PDF
30-06-2014 full format 27-01-2015 2015-02500259 PDF
30-06-2013 full format 03-02-2014 2014-02400171 PDF
30-06-2012 full format 24-01-2013 2013-01400388 PDF
30-06-2011 full format 30-01-2012 2012-02000268 PDF
30-06-2010 full format 04-02-2011 2011-02600047 PDF
30-06-2009 full format 29-01-2010 2010-03300234 PDF
30-06-2008 full format 29-12-2008 2008-87800034 PDF
30-06-2007 full format 30-01-2008 2008-03300373 PDF
30-06-2006 full format 24-01-2007 2007-02700959 PDF
30-06-2005 full format 24-01-2006 2006-02504537 PDF
30-06-2004 full format 31-01-2005 2005-03604634 PDF
30-06-2003 full format 28-01-2004 2004-02802095 PDF
30-06-2002 full format 25-03-2003 2003-08302429 PDF
30-06-2001 full format 28-06-2002 2002-29801356 PDF
30-06-2000 full format 22-02-2001 2001-04704666 PDF
30-06-1999 abbreviated format 28-07-2000 2000-46500138 PDF
30-06-1998 abbreviated format 29-03-2000 2000-07400323 PDF
30-06-1997 abbreviated format 09-09-1998 1998-45800606 PDF
30-06-1996 abbreviated format 26-03-1997 1997-03904802 PDF
30-06-1995 abbreviated format 19-04-1996 1996-06303092 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend20202019201820172016201520142013201220112010200920082007
-1,866-8,520-15,62193,182-11,27112,543--------
11,4102,033-9,19975,267-4,73212,332--------
001,51716,21326,540-49,72384,11215,579477,315203,704281,729116,148375191,614
-1,812-207,094-37,352184,780-31,389-202,222274,630-17,790-68,949114,833-1,258-21,762-197,251-
348,665337,255335,221345,937182,914211,363159,804-121,205-93,742191,754-86,595218,646213,484120,418
93.3%93.3%92.5%88.3%91.7%91.6%70.4%66.8%66.7%78.4%62.0%68.1%66.3%54.2%
13.4413.3811.747.397.457.382.110.200.394.720.134.035.272.10
0.070.070.080.130.090.090.420.500.500.280.610.470.510.84
1.9%-0.3%-3.0%16.3%-4.9%1.3%7.8%-7.1%4.2%25.8%-18.7%12.7%8.1%69.3%
1.8%-0.3%-2.8%14.4%-4.5%1.2%5.5%-4.7%2.8%20.3%-11.6%8.6%5.4%37.6%

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 EUGENE

The operating result for 2020 is a loss of €5,102, smaller than the loss of €11,756 in 2019.

Debt's share of the balance-sheet total stays at 6.7%.

Board & ownership

Last board

1 director, last change in 2021
SOMARIX
Director, permanent representative John Debaene
appointed by deed of 21-05-2021
also on the board of 1 other company
Permanent representatives 1
John Debaene
Permanent representative, for SOMARIX
appointed by deed of 21-05-2021

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
SOMARIX
Director
Bob Desmet
Director
I.T.S. NV
Director
Luc Raymaekers
Director
M.S.P.P. BV
Director
Vera Raes
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • SOMARIX
    • Director, appointed by deed of 21-05-2021, still in office
  • Bob Desmet
    • Director, appointed by deed of 31-12-2020, until 30-04-2021
  • I.T.S. NV
    • Director, until 04-09-2020
  • Luc Raymaekers
    • Director, until 04-09-2020
  • M.S.P.P. BV
    • Director, until 04-09-2020
  • Vera Raes
    • Director, appointed by deed of 04-09-2020, last mentioned in 2020

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

Control

Shareholder
Société de Réalisations et d'Etudes immobilières
Equity €947,022
Loss €12,098 in 2025 (loss €20,728 in 2024)
Checked score 95
Source: deed 21-05-2021
share not stated
This company
EUGENE
Equity €424,093
Profit €8,174 in 2020

Capital

Capital
€62,022.95
Source
deed of 21-05-2021

Articles of association

deed of 21-05-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 21-05-2021 ↗
Capital over time
  1. 21-05-2021 Capital stated in the deed · €62,022.95

Network & group

Earlier ties

BOSINVEST
via SOMARIX, no longer at BOSINVEST · Director · deed of 14-06-2021
founded in 1975
 total assets €579,277 (2025)

Holdings and subsidiaries

1 holding

Holdings 1

Acquisitions and mergers

1 transaction
BE 0414.778.829merger by absorption · Gazette deed of 16-07-2021 (5 deeds)

Connections & network

Depth

The network starts from the earlier ties.

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

43 events since 1994
2021
Publication in the Belgian Official Gazette PDF
Merger: absorbed by SOCIETE DE REALISATIONS ET D'ETUDES IMMOBILIERESGeneral meeting of 30-06-20212 points ▸
  • General meeting, 30-06-2021, mentioned twice in the deed
  • Accounting effect, 01-01-2021
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

1 director appointed, 1 resignationResignation: Bob Desmet · Appointment: Somarix · Permanent representative: John Debaene · General meeting of 30-04-20214 points ▸
  • General meeting, 30-04-2021
  • Director resignation, Bob Desmet
  • Director appointment, Somarix
  • Permanent representative, John Debaene

Open the deed in the Belgian Official Gazette

  • Incorporation, 06-11-1974
  • Capital, €61,973.38
  • Incorporation, 25-06-1994
  • Capital, €62,022.95
  • Incorporation, 30-03-1982
  • Capital, €18,592.01
  • Société de Réalisations et Etudes Immobilières holds 502 shares
  • Accounting effect, 01-01-2021
  • The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

2020
Appointment: Bob Desmet (director)General meeting of 15-12-20202 points ▸
  • General meeting, 15-12-2020
  • Director appointment, Bob Desmet

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFmicro format · 33 days before the deadline
1 director appointed, 3 resignationsResignations: Luc Raymaekers, I.T.S. NV and M.S.P.P. BV · Permanent representative: Luc Raymaekers · Appointment: Vera Raes · General meeting of 30-06-20209 points ▸
  • General meeting, 30-06-2020
  • Director resignation, Luc Raymaekers
  • Director resignation, I.T.S. NV
  • Director resignation, M.S.P.P. BV
  • Permanent representative, Luc Raymaekers, mentioned twice in the deed
  • Director appointment, Vera Raes
  • Board meeting, 30-06-2020
  • Power of attorney, Luc Raymaekers
  • Power of attorney, Vera Raes

Open the deed in the Belgian Official Gazette

Back to profit net €8,174 The net result is €8,174, after 2 loss-making years.
Registered office moved from Ghent to Knokke-HeistNew registered office: Krommedijk 57 bus 814, 8301 Knokke-Heist · Previous registered office: Raas Van Gaverestraat 1A, 9000 Gent1 point ▸
  • Registered-office move, Krommedijk 57 bus 814, 8301 Knokke-Heist

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2019 filed PDFmicro format · 66 days before the deadline
Annual accounts 2018 filed PDFmicro format · 21 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 28 days before the deadline
2017
Back to profit net €70,009 The net result is €70,009, after one loss-making year.
2016
Annual accounts 2016 filed PDFfull format · 42 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 40 days before the deadline
Liquidity more than triples current ratio 7.38 The current ratio rises from 2.11 to 7.38. Short-term debt falls from €144,475 to €33,135.
Annual accounts 2014 filed PDFfull format · 4 days before the deadline
2014
Back to profit net €28,879 The net result is €28,879, after one loss-making year.
Liquidity more than 10 times current ratio 2.11 The current ratio rises from 0.20 to 2.11. Short-term debt falls from €152,267 to €144,475.
Annual accounts 2013 filed PDFfull format · 3 days late
2013
Annual accounts 2012 filed PDFfull format · 7 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 1 day before the deadline
2011
Back to profit net €91,076 The net result is €91,076, after one loss-making year.
Liquidity more than 35 times current ratio 4.72 The current ratio rises from 0.13 to 4.72. Short-term debt falls from €99,682 to €51,606.
Annual accounts 2010 filed PDFfull format · 4 days late
2010
Weakest financial year net -€49,013 The net result drops to -€49,013, the lowest from 2007 to 2020.
Annual accounts 2009 filed PDFfull format · 2 days before the deadline
2008
Annual accounts 2008 filed PDFfull format · 33 days before the deadline
Liquidity more than doubled current ratio 5.27 The current ratio rises from 2.10 to 5.27. Short-term debt falls from €109,964 to €50,014.
Annual accounts 2007 filed PDFfull format · 1 day before the deadline
2007
Annual accounts 2006 filed PDFfull format · 7 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFabbreviated format
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1994
Incorporation 28 publications in the Belgian Official Gazette, the last on 08-10-2021

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

The registered office was moved to Knokke-Heist in 2020.1 EUGENE has filed 26 sets of annual accounts, the latest for financial year 2020.2 In 2021 the company was absorbed by merger into Société de Réalisations et Etudes Immobilières.3

  1. 1Belgian Official Gazette, 18-06-2020
  2. 2National Bank, annual accounts 2020
  3. 3Belgian Official Gazette, 16-07-2021

Company details

Purpose according to the articles of association

PurposeThe purpose describes the activities the company may carry out under its articles.
“1) L'achat, la vente, l'échange, la commis-sion, le courtage, la prise à bail ou en emphytéose, la loca tion, la construction…”
4 activities
  1. 1) L'achat, la vente, l'échange, la commis-sion, le courtage, la prise à bail ou en emphytéose, la loca tion, la construction, l'exploitation, la mise en valeur, la division, la gérance de tous biens immobi-liers de quelque nature qu'ils soient.
  2. 2) L'exécution de tous travaux d'infrastruc-ture et d'équipement de terrains en vue de leur lotissement et mise en valeur.
  3. 3) L'exécution de tous travaux de rénovation et de transformation d'immeubles construits, ainsi que la maintenance d'immeubles.
  4. 4) Enfin toutes entreprises dont le caractère ou le but principal serait de faire valoir les immeubles pour son compte et pour le compte de tiers, en s'occupant notamment de la construction d'im meubles à diviser par appartements ou autres, de leur aménagement, inté-rieur, tant immobilier que mobilier, et après parachè vement, de leur gérance et exploitation.
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Krommedijk 57 bus 814, 8301 Knokke-Heist”

Articles of association, deed of 21-05-2021 (in Dutch)

Inactive

Absorbed by Société de Réalisations et Etudes Immobilières in July 2021

EUGENE is no longer in the KBO register. Société de Réalisations et Etudes Immobilières took it over in a merger by absorption, published in the Belgian Official Gazette on 16 July 2021.

Status
Inactive
Reason
Merger by absorptionBelgian Official Gazette, 16 July 2021 · deed
Absorbed by
Société de Réalisations et Etudes Immobilières · 0414.778.829
Last annual accounts
financial year to 30 June 2020
Last registered office
Krommedijk 57, Bus 814, 8301 Knokke-Heistas published on 8 October 2021
Legal form
Public limited company
First annual accounts
financial year 1995
Official KBO record

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