EURASIA DEVELOPMENT

Absorbed by CO-HOMING KBO/BCE: BE 0883.375.832

EURASIA DEVELOPMENT

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Overview

Lifetime

13 annual accounts with figures on one time axis

peak €192,741 (2019)

€192,741▲ €192,871

lowest -€11,971 (2013)

€2,545▲ €3,116

peak €61,571 (2019)

€61,571▲ 4.3%

€993,882▲ 19,878×

Board2 names since 2019

Owners

Documentsfilings and deeds

14-08-202014 days late

2019micro format

Gross margin from -€130 to €192,741Back to profit: €2,545Registered office moved from Gembloux to Saint-Gilles 04-102 directors reappointed 08-08Debts from €50 to €993,882Cash from €59,076 to €106,748

Key points

from the 2019 annual accounts, the last ones filed

Debts

€993,882 94% of the balance sheet

Filings

13 annual accounts since 2007

Nine of the last ten came late. The 2010 accounts came latest: 153 days after the end of the period.

No score

Board and ownership

last known board

ETS VERVIERS

Director, last mentioned in 2019

L.S.C.

Director, last mentioned in 2019

Board & ownership

Recent changes

23-07-2020

Merger: absorbed by CO-HOMING Dissolution of the company · Dissolved without liquidation · General meeting of 30-06-2020 · Gazette deed

27-05-2020

Merger proposal: to be absorbed by CO-HOMING Capital increase of €61,500 · Gazette deed

04-10-2019

Registered office moved from Gembloux to Saint-Gilles New registered office: chaussée de Charleroi 204 à 1060 SAINT-GILLES · Previous registered office: Chaussée de Tirlemont 75, à 5030 Gembloux · General meeting of 24-09-2019 · Gazette deed

08-08-2019

2 directors reappointed ETS VERVIERS sprl (managing director) and L.S.C. sca · Permanent representative: Marc Louis · General meeting of 01-06-2019 · Gazette deed

All 25 events

Official details

Source: KBO

Status: Absorbed by CO-HOMINGmerger by absorption, April 2020
Activity: “L'investissement,la souscription,la prise ferme,le placement,la vente,l'achat et le négoce d'actions,participations,obligations,certificats,crédits,valeurs monétaires et autres mobilières…” (deed in French)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

: €219,000
: €2,545
: €61,571▲ 4.3%
: €1.1m▲ 18×
Filing: Filed on 14-08-2020

Financials

Insights on EURASIA DEVELOPMENT

Absorbed by CO-HOMING in April 2020. The last annual accounts are for financial year 2019. The company was dissolved without liquidation.

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

Financials

Annual accounts 2019

micro format, filed on 14-08-2020, 14 days late

€219,000

€8,165

▲ €8,643

€185,728

€180,108

5.8%

▼ 94.1 percentage points

0.11

Money flows

of every €100 of turnover, €1.16 remains as profit in 2019

Balance sheet

balance sheet total €1.1m on 31-12-2019

What the company ownsHow it is paid for

in euro

in €m

Filed annual accounts

as filed with the National Bank, click a year to choose it

Line	2019	2018	2017	2016	2015	2014	2013	2012	2011	2010	2009	2008	2007
Balance sheet: assets
`20/58`	1.1m	59,076	60,247	32,448	17,493	279,617	287,909	279,159	281,556	278,867	267,617	199,217	159,429
`21/28`	945,364	-	-	-	-	277,595	277,594	277,594	277,594	277,594	263,385	197,310	158,945
`21`	51,300	-	-	-	-	-	-	-	-	-	-	-	-
`22/27`	894,064	-	-	-	-	-	-	-	-	-	-	-	-
`22`	769,312	-	-	-	-	-	-	-	-	-	-	-	-
`23`	123,853	-	-	-	-	-	-	-	-	-	-	-	-
`24`	899	-	-	-	-	-	-	-	-	-	-	-	-
`28`	-	-	-	-	-	277,595	277,594	277,594	277,594	277,594	263,385	197,310	158,945
`29/58`	110,089	59,076	60,247	32,448	17,493	2,022	10,315	1,565	3,962	1,273	4,232	1,907	484
`40/41`	3,341	-	60,204	32,206	15,000	-	-	-	-	-	-	-	-
`40`	3,341	-	28,000	-	-	-	-	-	-	-	-	-	-
`41`	-	-	32,204	32,206	15,000	-	-	-	-	-	-	-	-
`54/58`	106,748	59,076	43	242	2,493	2,022	10,315	1,565	3,962	1,273	4,232	1,907	484
Balance sheet: equity and liabilities
`10/49`	1.1m	59,076	60,247	32,448	17,493	279,617	287,909	279,159	281,556	278,867	267,617	199,217	159,429
`10/15`	61,571	59,026	59,597	32,142	2,586	-22,175	-13,882	-1,911	9,484	20,729	30,428	39,808	51,482
`10/11`	61,500	61,500	61,500	61,500	61,500	61,500	61,500	61,500	61,500	61,500	61,500	61,500	61,500
`100`	61,500	61,500	61,500	61,500	61,500	61,500	61,500	61,500	61,500	61,500	61,500	61,500	61,500
`14`	71	-2,474	-1,903	-29,358	-58,914	-83,675	-75,382	-63,411	-52,016	-40,771	-31,072	-21,692	-10,018
`17/49`	993,882	50	650	306	14,907	301,792	301,791	281,070	272,072	258,138	237,189	159,409	107,947
`42/48`	993,882	50	650	306	14,907	298,872	298,871	260,102	259,219	246,871	235,101	154,587	107,947
`43`	890,000	-	-	-	1	-	-	-	-	-	-	-	-
`430/8`	890,000	-	-	-	1	-	-	-	-	-	-	-	-
`44`	72,075	-	-	-	396	-	-	1,231	347	-	2,439	-	-
`440/4`	72,075	-	-	-	396	-	-	1,231	347	-	2,439	-	-
`45`	27,389	-	100	306	4,905	-	-	-	-	-	-	-	-
`450/3`	27,389	-	100	306	4,905	-	-	-	-	-	-	-	-
`47/48`	4,418	50	550	-	9,605	298,872	298,871	258,871	258,872	246,871	232,662	154,587	107,947
`492/3`	-	-	-	-	-	2,920	2,920	20,968	12,853	11,267	2,088	4,822	-
Income statement
`70`	219,000	-	28,000	30,450	26,270	-	-	-	-	-	-	-	-
`9900`	192,741	-130	28,000	30,259	25,184	-7,964	-11,344	-10,799	-10,765	-9,179	-8,703	-11,085	-9,213
`60/61`	26,259	130	-	191	1,086	7,964	11,344	10,799	10,765	9,179	8,703	11,085	9,213
`630`	177,563	-	-	-	-	-	-	-	-	-	-	-	-
`640/8`	7,013	348	348	347	436	436	437	436	437	437	437	448	784
`9901`	8,165	-478	27,652	29,912	24,748	-8,400	-11,781	-11,235	-11,202	-9,616	-9,140	-11,533	-9,997
`75/76B`	158	-	-	-	78	153	44	-	-	3	5	-	12
`75`	158	-	-	-	78	153	44	-	-	3	5	-	12
`65/66B`	5,157	93	197	356	65	46	234	160	43	86	245	141	33
`65`	5,157	93	197	356	65	46	234	160	43	86	245	141	33
`9903`	3,166	-571	27,455	29,556	24,761	-8,293	-11,971	-11,395	-11,245	-9,699	-9,380	-11,674	-10,018
`67/77`	621	-	-	-	-	-	-	-	-	-	-	-	-
`9904`	2,545	-571	27,455	29,556	24,761	-8,293	-11,971	-11,395	-11,245	-9,699	-9,380	-11,674	-10,018
`9905`	2,545	-571	27,455	29,556	24,761	-8,293	-11,971	-11,395	-11,245	-9,699	-9,380	-11,674	-10,018
Appropriation of the result
`9906`	71	-2,474	-1,903	-29,358	-58,914	-83,675	-75,382	-63,411	-52,016	-40,771	-31,072	-21,692	-10,018
Document	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF

Source: Annual accounts 2019 (PDF), filed on 14-08-2020.

Download as CSV

Filings

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

2019 annual accounts filed 14 days after the deadline. Filed on 14 August 2020, deadline 31 July 2020 (7 months after the close on 31 December 2019, Companies Code art. 3:10). Source: NBB, 2020-41300285.

Financial year	Type	Filed	Reference	Document
31-12-2019	micro format	14-08-2020	2020-41300285	PDF
31-12-2018	micro format	31-07-2019	2019-42000500	PDF
31-12-2017	micro format	31-08-2018	2018-61900465	PDF
31-12-2016	full format	30-09-2017	2017-65900223	PDF
31-12-2015	full format	30-09-2016	2016-64500517	PDF
31-12-2014	full format	31-08-2015	2015-57900405	PDF
31-12-2013	full format	31-12-2014	2014-71400246	PDF
31-12-2012	full format	31-12-2013	2013-70700101	PDF
31-12-2011	full format	31-12-2012	2012-68600313	PDF
31-12-2010	full format	31-12-2011	2011-66100142	PDF
31-12-2009	full format	31-12-2010	2010-65200512	PDF
31-12-2008	full format	12-10-2009	2009-81300350	PDF
31-12-2007	full format	31-12-2008	2008-88100087	PDF

Key figures and ratios

per financial year, computed from the annual accounts

2019	2018	2017	2016	2015	2014	2013	2012	2011	2010	2009	2008	2007
185,728	-	-	-	-	-	-	-	-	-	-	-	-
180,108	-	-	-	-	-	-	-	-	-	-	-	-
1.1m	-	-	-	-	-	-	-	-	14,209	66,075	38,365	158,945
47,672	59,033	-199	-2,251	471	-8,293	8,750	-2,397	2,689	-2,959	2,325	1,423	-
-883,793	59,026	59,597	32,142	2,586	-296,850	-288,556	-258,537	-255,257	-245,598	-230,869	-152,680	-107,463
3.7%	-	98.8%	98.2%	94.2%	-	-	-	-	-	-	-	-
5.8%	99.9%	98.9%	99.1%	14.8%	-7.9%	-4.8%	-0.7%	3.4%	7.4%	11.4%	20.0%	32.3%
0.11	-	92.69	-	1.17	0.01	0.03	0.01	0.02	0.01	0.02	0.01	0.00
16.14	0.00	0.01	0.01	5.76	-	-	-	28.69	12.45	7.80	4.00	2.10
4.1%	-1.0%	46.1%	92.0%	957.5%	-	-	-	-118.6%	-46.8%	-30.8%	-29.3%	-19.5%
0.2%	-1.0%	45.6%	91.1%	141.5%	-3.0%	-4.2%	-4.1%	-4.0%	-3.5%	-3.5%	-5.9%	-6.3%
6 days	-	365 days	386 days	208 days	-	-	-	-	-	-	-	-
1002 days	-	-	-	133 days	-	-	42 days	12 days	-	102 days	-	-

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 EURASIA DEVELOPMENT

The operating result for 2019 is a profit of €8,165, after a loss of €478 in 2018.

Debt's share of the balance-sheet total rises from 0.1% to 94.2%. Equity and debt are higher.

Board & ownership

Mandates through the years

2 names

ETS VERVIERS
Managing director

L.S.C.
Director

Earliermandate already running before its first mentionend not dated

Mandates as a list

ETS VERVIERS
- Director, from before 01-06-2019, last mentioned in 2019
- Managing director, from before 01-06-2019, last mentioned in 2019
L.S.C.
- Director, from before 01-06-2019, last mentioned in 2019

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

Control

Shareholder in 2009

L.S.C.

99.84%

This company

EURASIA DEVELOPMENT

Equity €61,571

Profit €2,545 in 2019

Capital

Capital: €61,500
Shares: 615
Contribution per share: €100
Equity per share: €100 in 2019
Source: deed of 27-05-2020

Owners through the years

as the annual accounts name them

L.S.C.

99.84%

Owners as a list

L.S.C.
- 2008 to 2009: 99.84%

Source: lists of holdings in the owners' accounts

Office holders in the KBO →

Network & group

Holdings

own 2014 accounts

This companyEURASIA DEVELOPMENT1 holding, 1 country 2014 accounts

Asia and Oceania 1 Equity Result

LA HILL TOP Ltd45% USD 982,986 result -USD 12,128

Source: list of holdings in its own 2014 accounts. The amounts are in that list and come from the holdings' accounts at 31-12-2009, in their own currency.

Earlier ties

VLAAMS VERBOND VOOR INVESTERINGEN

via ETS VERVIERS, at EURASIA DEVELOPMENT, last mentioned in 2019 · Director · deed of 25-06-2019

No longer active

total assets €213,533 (2018)

Holdings through the years

2007 to 2014

Holdings through the years
Name	2007	2008	2009	2010	2011	2012	2013	2014
HILL TOP LtdLA 2008 to 2014: 45%		45%
HILL TOP Co., LtdLA 2007: 33.33%	33.33%

Source: list of holdings in its own accounts

Acquisitions and mergers

1 transaction

Taken over by:CO-HOMING

BE 0725.842.684Gazette deed of 23-07-2020 (4 deeds) · effective 08-04-2020

Connections & network

Depth

The network starts from the earlier ties.

This company Company Director Shareholding +N: links not shown yet

Timeline

25 events since 2006

Board

Capital

Filings

Financial

End

Address

20062008201020122014201620182020202220242026

2020

14-08-2020

Annual accounts 2019 filed PDFmicro format · 14 days late

23-07-2020

Merger: absorbed by CO-HOMINGDissolution of the company · Dissolved without liquidation · General meeting of 30-06-20202 points ▸

General meeting, 30-06-2020
Power of attorney, Marc LOUIS
The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

27-05-2020

Merger proposal: to be absorbed by CO-HOMINGCapital increase of €61,50012 points ▸

Incorporation, 26-04-2019
Capital, €4,000,000, 4,000 shares
Board composition, Marc LOUIS (director)
Board composition, P2N (director)
Incorporation, 01-09-2006
Capital, €61,500, 615 shares
Board composition, ETS VERVIERS (managing director)
Board composition, L.S.C. (director)
Merger, -118773, 0.3
Capital increase, €61,500
Accounting effect, 01-01-2020
Amendment of the articles, article 5
The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

2019

31-12-2019

Back to profit net €2,545 The net result is €2,545, after one loss-making year.

04-10-2019

Registered office moved from Gembloux to Saint-GillesNew registered office: chaussée de Charleroi 204 à 1060 SAINT-GILLES · Previous registered office: Chaussée de Tirlemont 75, à 5030 Gembloux · General meeting of 24-09-20192 points ▸

General meeting, 24-09-2019
Registered-office move, chaussée de Charleroi 204 à 1060 SAINT-GILLES

Open the deed in the Belgian Official Gazette

08-08-2019

2 directors reappointedETS VERVIERS sprl (managing director) and L.S.C. sca · Permanent representative: Marc Louis · General meeting of 01-06-20195 points ▸

General meeting, 01-06-2019
Director reappointment, ETS VERVIERS sprl
Director reappointment, L.S.C. sca
Director reappointment, ETS VERVIERS sprl (managing director)
Permanent representative, Marc Louis, mentioned twice in the deed

Open the deed in the Belgian Official Gazette

31-07-2019

Annual accounts 2018 filed PDFmicro format · on the deadline day

2018

31-12-2018

Liquidity more than 12 times current ratio 1181.52 The current ratio rises from 92.69 to 1181.52. Short-term debt falls from €650 to €50.

31-08-2018

Annual accounts 2017 filed PDFmicro format · 31 days late

2017

30-09-2017

Annual accounts 2016 filed PDFfull format · 61 days late

2016

31-12-2016

Highest result from 2007 to 2019 net €29,556 ▲19.4% The operating result of €29,912 and the net result of €29,556 are both a record.

31-12-2016

Liquidity more than 90 times current ratio 106.04 The current ratio rises from 1.17 to 106.04. Short-term debt falls from €14,907 to €306.

30-09-2016

Annual accounts 2015 filed PDFfull format · 61 days late

2015

31-12-2015

Back to profit net €24,761 The net result is €24,761, after 8 loss-making years.

31-12-2015

Liquidity more than 173 times current ratio 1.17 The current ratio rises from 0.01 to 1.17. Short-term debt falls from €298,872 to €14,907.

31-08-2015

Annual accounts 2014 filed PDFfull format · 31 days late

2014

31-12-2014

Annual accounts 2013 filed PDFfull format · 153 days late

2013

31-12-2013

Weakest financial year net -€11,971 The net result drops to -€11,971, the lowest from 2007 to 2019.

31-12-2013

Annual accounts 2012 filed PDFfull format · 153 days late

2012

31-12-2012

Annual accounts 2011 filed PDFfull format · 153 days late

2011

31-12-2011

Annual accounts 2010 filed PDFfull format · 153 days late

2010

31-12-2010

Annual accounts 2009 filed PDFfull format · 153 days late

2009

12-10-2009

Annual accounts 2008 filed PDFfull format · 73 days late

2008

31-12-2008

Annual accounts 2007 filed PDFfull format · 153 days late

2006

15-09-2006

Incorporation PDF9 publications in the Belgian Official Gazette, the last on 23-07-2020

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

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

The registered office was moved to Saint-Gilles in 2019.¹ EURASIA DEVELOPMENT has filed 13 sets of annual accounts, the latest for financial year 2019.² In 2020 the company was absorbed by merger into CO-HOMING.³

Company details

Purpose according to the articles of association

Purpose: “L'investissement,la souscription,la prise ferme,le placement,la vente,l'achat et le négoce…”
4 activities
L'investissement,la souscription,la prise ferme,le placement,la vente,l'achat et le négoce d'actions,participations,obligations,certificats,crédits,valeurs monétaires et autres mobilières émis par des sociétés belges ou étrangères ou par celles qui ont ou n'ont pas un statut juridique (semi) publique.
L'administration des investissements et des participations dans les sociétés filiales,l'exercice de fonctions d'administration,la dispense de conseils,le management et autres services de nature identique aux activités de la société. Ces services pourront être prestés sur une base contractuelle ou statutaire et en qualité de conseiller externe ou de l'organe de gestion.
L'achat,la vente,la production,la réalisation de biens immobiliers,l'acquisition la transmission d'options ou autres droits immobiliers.
L'octroi de prêts et avances sous quelque forme et pour quelque durée,à toutes les sociétés liées ou celles avec lesquelles il existe un lien de participation ainsi que la garantie de toutes obligations de ces mêmes sociétés.

Articles of association, deed of 27-05-2020 (in French)

Inactive

Absorbed by CO-HOMING in April 2020

EURASIA DEVELOPMENT is no longer in the KBO register. CO-HOMING took it over in a merger by absorption, published in the Belgian Official Gazette on 23 July 2020.

Status: Inactive
Reason: Merger by absorptionBelgian Official Gazette, 23 July 2020 · deed
Absorbed by: CO-HOMING · 0725.842.684
Last annual accounts: financial year to 31 December 2019
Last registered office: Chaussee De Charleroi 204, 1060 Saint-Gillesas published on 23 July 2020
Legal form: Public limited company
First annual accounts: financial year 2007

Official KBO record

Overview

Lifetime

Key points

Debts

Filings

Board and ownership

Recent changes

Official details

Annual accounts 2019

Insights on EURASIA DEVELOPMENT

Financials

Annual accounts 2019

Money flows

Balance sheet

Change in equityin euro

Change in cashin €m

Filed annual accounts

Filings

Key figures and ratios

Insights on EURASIA DEVELOPMENT

Board & ownership

Mandates through the years

Control

Capital

Owners through the years

Network & group

Holdings

Asia and Oceania 1 Equity Result

Earlier ties

Holdings through the years

Acquisitions and mergers

Connections & network

Timeline

Timeline

History

Company details

Purpose according to the articles of association

Absorbed by CO-HOMING in April 2020

in euro

in €m