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FORM

Inactive
KBO/BCE: BE 0809.487.071

Inactive. The last annual accounts are for financial year 2023.

FORMInactive

Overview

Overview

Official details

Source: KBO
Status
Inactive deed of incorporation of 04-02-2009 · last publication under the heading End on 26-01-2024
Activity
“Toutes fonctions de consultance et/ou de service liées aux domaines de gestion de sociétés,marketing,gestion…” (deed in French)From the articles, 9 activitiesNo NACE code in the KBO yet
Financial year end
30 September
Peppol
Not found in the Peppol Directory

Board and ownership

Board
  • KERVYN de MARCKE ten DRIESSCHE EmanuelDirector · since 30-01-2009

Financial position

No score
Annual accounts to 30-09-2023
Gross margin
-€7,805
Loss
€9,370
Equity
€125,330
▼ 7.0%
Total assets
€286,212
▼ 3.2%
Filed on 04-03-2024

Financials

Financials · financial year 2023, full format

Annual accounts 2023 filed on 04-03-2024 PDF all 15 filings

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
-€9,370
2022 · €900
Working capital
-€33,846▼ 33.0%
2022 · -€25,440
Trend over the years

2019 to 2023, 5 financial years 2018 to 2023, 6 financial years

The operating result for 2023 is a loss of €9,052, after a profit of €2,804 in 2022. It is the lowest result since 2019.

Operating result-€9,052 2023 Net result-€9,370 2023

Turnover is what the company sold, the result is what was left of it. A loss stands below the zero line.

Use the arrow keys on the chart for the figures per year.

Every figure with its change against the financial year before
favourable unfavourable
Line201820192020202120222023
Operating result-€3,502-€21,772€884▼ 95.9%-€655€2,804-€9,052
Net result-€4,577-€14,540-€596-€1,587▼ 166%€900-€9,370
Equity€183,443-€135,983▼ 25.9%€135,387▼ 0.4%€133,801▼ 1.2%€134,700▲ 0.7%€125,330▼ 7.0%
Total assets€303,532-€329,878▲ 8.7%€247,743▼ 24.9%€244,439▼ 1.3%€295,693▲ 21.0%€286,212▼ 3.2%
Debt€24,664-€98,470▲ 299%€16,931▼ 82.8%€15,214▼ 10.1%€65,568▲ 331%€65,457▼ 0.2%
Working capital€68,161-€21,987▼ 67.7%€22,676▲ 3.1%€22,375▼ 1.3%-€25,440-€33,846▼ 33.0%
Balance-sheet composition
2023 in colour, 2022 as the grey bar beneath
Assets €286,212
Fixed assets €254,602 ▼ 0.4%
Current assets €31,611 ▼ 21.2%
Equity and liabilities €286,212
Equity €125,330 ▼ 7.0%
Provisions €95,425 =
Debt €65,457 ▼ 0.2%
Debt's share of the balance-sheet total rises from 22.2% to 22.9%. Equity and debt are lower.
Key figures and ratios
2023 value · change against 2022
EBITDA
-€8,088▼
2022 · €4,089
Cash flow
-€8,406▼
2022 · €2,185
Current ratio
0.48▼
2022 · 0.61
Debt to equity
0.52▲
2022 · 0.49
ROE
-7.5%▼
2022 · 0.7%
ROA
-3.3%▼
2022 · 0.3%
Interest coverage
-74.27▼
2022 · 19.79
Debt ≤ 1 year
€65,457▼
2022 · €65,568
Income taxes
€209▼
2022 · €1,698
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2023 against 2022 · 41 lines

Source: Annual accounts 2023 (PDF), filed on 04-03-2024.

Balance sheet Code20222023
Assets
Total assets20/58€295,693€286,212▼
Fixed assets21/28€255,566€254,602▼
Tangible fixed assets22/27€2,571€1,607▼
Other tangible fixed assets26€2,571€1,607▼
Financial fixed assets28€252,995€252,995=
Current assets29/58€40,127€31,611▼
Amounts receivable within one year40/41€18,452€705▼
Trade receivables40€17,000-
Other amounts receivable41€1,452€705▼
Cash at bank and in hand54/58€21,048€30,180▲
Deferred charges and accrued income490/1€628€726▲
Equity and liabilities
Total equity and liabilities10/49€295,693€286,212▼
Equity10/15€134,700€125,330▼
Contributions10/11€6,200€6,200=
Reserves13€38,660€38,660=
Non-distributable reserves130/1€1,860€1,860=
Reserves not available under the articles1311€1,860€1,860=
Distributable reserves133€36,800€36,800=
Profit (loss) carried forward14€89,840€80,470▼
Provisions and deferred taxes16€95,425€95,425=
Provisions for liabilities and charges160/5€95,425€95,425=
Pensions and similar obligations160€95,425€95,425=
Amounts payable17/49€65,568€65,457▼
Amounts payable within one year42/48€65,568€65,457▼
Trade debts44€424€104▼
Suppliers440/4€424€104▼
Taxes, remuneration and social security45€1,698€1,907▲
Taxes450/3€1,698€1,907▲
Other amounts payable47/48€63,447€63,447=
Income statement Code20222023
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1,285€964▼
Other operating charges640/8€810€284▼
Gross operating margin9900€4,900-€7,805▼
Operating profit (loss)9901€2,804-€9,052▼
Financial charges65/66B€207€109▼
Recurring financial charges65€207€109▼
Profit (loss) for the period before taxes9903€2,597-€9,161▼
Income taxes67/77€1,698€209▼
Profit (loss) for the period9904€900-€9,370▼
Profit (loss) for the period to be appropriated9905€900-€9,370▼
Appropriation of the result
Profit (loss) to be appropriated9906€89,840€80,470▼
Profit (loss) brought forward from the previous period14P€88,941€89,840▲

The notes to these accounts have 6 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Line201820192020202120222023Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€9,031€1,285€1,285€1,285€1,285€964▼ 25.0%
Other operating charges640/8---€790€810€284▼ 65.0%
Gross operating margin9900€6,778€23,838€2,955€1,420€4,900-€7,805-
Operating profit (loss)9901-€3,502€21,772€884-€655€2,804-€9,052-
Financial charges65/66B---€208€207€109▼ 47.3%
Recurring financial charges65€221€681€332€208€207€109▼ 47.3%
Profit (loss) for the period before taxes9903-€3,723€21,092€551-€863€2,597-€9,161-
Income taxes67/77€855€6,551€1,147€724€1,698€209▼ 87.7%
Profit (loss) for the period9904-€4,577€14,540-€596-€1,587€900-€9,370-
Profit (loss) for the period to be appropriated9905-€4,577€14,540-€596-€1,587€900-€9,370-
Line201820192020202120222023Change
Assets
Total assets20/58€303,532€329,878€247,743€244,439€295,693€286,212▼ 3.2%
Fixed assets21/28€210,707€209,422€208,136€206,851€255,566€254,602▼ 0.4%
Tangible fixed assets22/27€7,712€6,427€5,141€3,856€2,571€1,607▼ 37.5%
Other tangible fixed assets26---€3,856€2,571€1,607▼ 37.5%
Financial fixed assets28€202,995€202,995€202,995€202,995€252,995€252,995=
Current assets29/58€92,825€120,457€39,607€37,588€40,127€31,611▼ 21.2%
Amounts receivable within one year40/41€29,974€2,053€358€348€18,452€705▼ 96.2%
Trade receivables40----€17,000--
Other amounts receivable41---€348€1,452€705▼ 51.5%
Cash at bank and in hand54/58€62,260€117,440€38,654€36,650€21,048€30,180▲ 43.4%
Deferred charges and accrued income490/1---€591€628€726▲ 15.6%
Equity and liabilities
Total equity and liabilities10/49€303,532€329,878€247,743€244,439€295,693€286,212▼ 3.2%
Equity10/15€183,443€135,983€135,387€133,801€134,700€125,330▼ 7.0%
Contributions10/11€6,200€6,200-€6,200€6,200€6,200=
Reserves13€86,660€38,660€38,660€38,660€38,660€38,660=
Non-distributable reserves130/1---€1,860€1,860€1,860=
Reserves not available under the articles1311---€1,860€1,860€1,860=
Distributable reserves133---€36,800€36,800€36,800=
Profit (loss) carried forward14€90,583€91,123€90,527€88,941€89,840€80,470▼ 10.4%
Provisions and deferred taxes16€95,425€95,425€95,425€95,425€95,425€95,425=
Provisions for liabilities and charges160/5---€95,425€95,425€95,425=
Pensions and similar obligations160---€95,425€95,425€95,425=
Amounts payable17/49€24,664€98,470€16,931€15,214€65,568€65,457▼ 0.2%
Amounts payable within one year42/48€24,664€98,470€16,931€15,214€65,568€65,457▼ 0.2%
Trade debts44€5,383€1,953€327€142€424€104▼ 75.5%
Suppliers440/4---€142€424€104▼ 75.5%
Taxes, remuneration and social security45---€1,625€1,698€1,907▲ 12.3%
Taxes450/3---€1,625€1,698€1,907▲ 12.3%
Other amounts payable47/48---€13,447€63,447€63,447=
Line201820192020202120222023Change
Profit (loss) for the period9904-€4,577€14,540-€596-€1,587€900-€9,370-
+ Depreciation and write-downs630€9,031€1,285€1,285€1,285€1,285€964▼ 25.0%
Operating cash flow (approximation)€4,454€15,826€689-€301€2,185-€8,406-
Investment in fixed assets (approximation)-€0€0€0-€50,000€0-
Change in cash-€55,180-€78,786-€2,004-€15,602€9,132-

A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 15 filings with the National Bank
Financial year Type Filed Reference Document
30-09-2023 full format 04-03-2024 2024-00038502 PDF
31-12-2022 full format 26-05-2023 2023-00098250 PDF
31-12-2021 micro format 31-05-2022 2022-20047366 PDF
31-12-2020 micro format 27-07-2021 2021-40500586 PDF
31-12-2019 micro format 30-07-2020 2020-36500008 PDF
31-12-2018 micro format 12-07-2019 2019-32400227 PDF
31-12-2017 micro format 19-06-2018 2018-20600302 PDF
31-12-2016 micro format 17-07-2017 2017-32300248 PDF
31-12-2015 full format 15-07-2016 2016-32200383 PDF
31-12-2014 full format 31-08-2015 2015-53900390 PDF

Show all 15 filings

Board & ownership

Directors

Directors
1 director
KERVYN de MARCKE ten DRIESSCHE Emanuel
Director · since 30-01-2009 · listed in the 2023 annual accounts, filed on 04-03-2024
Current

Owners and capital

Shareholders

Stated in the act act of 13-11-2023 ↗
  • Emanuel Kervyn de Marcke ten Driessche 80%
  • Yan Kervyn de Marcke ten Driessche 20%

Capital transactions

Capital over time
  1. 26-01-2024 Capital stated in the deed · 100 shares

Network & group

Holdings and subsidiaries

1 holding

Holdings 1

Acquisitions and mergers

1 transaction
Taken over by:HIVE Finances
BE 0840.488.568merger by absorption · proposal · Gazette deed of 26-01-2024 (4 acts)

Connections & network

1 current director
Depth

The network starts from the directors of FORM. Every other company they run is a node.

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

Acts, filings and financial milestones

2024
04-03
NBB filing Annual accounts 2023 filedPDF
full format · 57 days before the deadline
26-01
Gazette deed Merger: absorbed by HIVE Finances
Power of attorney · Capital · Accounting effect28 points ▸
  • General meeting, 22-12-2023
  • Other provision, “acte sous seing privé, projet de fusion” (deed in French)
  • Other provision, “dispense rapport écrit et circonstancié organe administration, accord ensemble des actionnaires” (deed in French)
  • Other provision, “dispense rapport écrit réviseur ou expert-comptable externe, accord ensemble des actionnaires” (deed in French)
  • Other provision, “dispense état comptable trois mois précédant projet, accord ensemble des actionnaires” (deed in French)
  • Other provision, “absorbante et/ou absorbée, communication modification importante patrimoine actif et passif” (deed in French)
  • Merger, “articles 2:44, 12:19 et 12:20, intégralité patrimoine actif et passif” (deed in French)
  • Other provision, “rapport échange des actions, ensemble des parts avoir social absorbante” (deed in French)
  • Other provision, “approbation premiers comptes annuels post-fusion par absorbante vaut décharge, modalités établissement approbation comptes exercice en cours et décharge” (deed in French)
  • Power of attorney
  • Other provision, “président, exemplaire projet et preuve dépôt greffe” (deed in French)
  • Other provision, “sans frais sur simple demande intégrale ou partielle, information actionnaires” (deed in French)
  • The act holds 16 more points.

Open the act in the Belgian Official Gazette

2023
13-11
Gazette deed Merger proposal: to be absorbed by Hive Finances
Capital · Shareholding · Capital contribution16 points ▸
  • Merger, “annexe partie intégrante, fusion par absorption” (deed in French)
  • Capital
  • The company holds 3,000 shares of Hive Finances (100%)
  • Capital contribution, €6,200
  • Emanuel Kervyn de Marcke ten Driessche holds 80% of the shares
  • Yan Kervyn de Marcke ten Driessche holds 20% of the shares
  • Emanuel Kervyn de Marcke ten Driessche holds 2,400 shares
  • Yan Kervyn de Marcke ten Driessche holds 600 shares
  • Other provision, “inscription changement actionnariat au registre des actions, acte notarié de fusion par absorption” (deed in French)
  • Accounting effect, 01-10-2023
  • Other provision, “droits attribués aux associés/actionnaires à droits spéciaux et titulaires autres titres, aucun droit particulier” (deed in French)
  • Other provision, “rapport art.12:26”, 0 (deed in French)
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

30-09
Financial Weakest financial yearnet -€9,370
The net result drops to -€9,370, the lowest from 2018 to 2023.
26-05
NBB filing Annual accounts 2022 filedPDF
full format · 66 days before the deadline
2022
31-12
Financial Back to profitnet €900
The net result is €900, after 2 loss-making years.
31-05
NBB filing Annual accounts 2021 filedPDF
micro format · 61 days before the deadline
2021
27-07
NBB filing Annual accounts 2020 filedPDF
micro format · 4 days before the deadline
2020
30-07
NBB filing Annual accounts 2019 filedPDF
micro format · 1 day before the deadline
2019
31-12
Financial Back to profitnet €14,540
The net result is €14,540, after one loss-making year.
12-07
NBB filing Annual accounts 2018 filedPDF
micro format · 19 days before the deadline
2018
19-06
NBB filing Annual accounts 2017 filedPDF
micro format · 42 days before the deadline
Show earlier events
2017
17-07
NBB filing Annual accounts 2016 filedPDF
micro format · 14 days before the deadline
2016
15-07
NBB filing Annual accounts 2015 filedPDF
full format · 16 days before the deadline
2015
31-08
NBB filing Annual accounts 2014 filedPDF
full format · 31 days late
2009
04-02
Gazette deed IncorporationPDF
6 publications in the Belgian Official Gazette, the last on 26-01-2024
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

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

Company details

Inactive

Inactive

FORM is no longer in the KBO register.

Status
Inactive
Last annual accounts
financial year to 30 September 2023
Last registered office
Rue Raymond Clabecq 3, 6221 Saint-Amandas published on 26 January 2024
Legal form
Private limited company (pre-2019)
First annual accounts
financial year 2009
Official KBO record

Purpose according to the articles of association

PurposeThe purpose describes the activities the company may carry out under its articles.
“Toutes fonctions de consultance et/ou de service liées aux domaines de gestion de sociétés,marketing,gestion de personnel,gestion financière…”
9 activities
  1. Toutes fonctions de consultance et/ou de service liées aux domaines de gestion de sociétés,marketing,gestion de personnel,gestion financière et gestion commerciale au sens large
  2. Toutes prestations de services en matière financière,commerciale et de gestion
  3. Le commerce,à l'importation et à l'exportation,en gros et en détail,de tout bien meuble
  4. Le conseil,la formation,l'expertise technique et l'assistance dans les domaines précités
  5. La prestation de service de conseil en organisation et gestion d'entreprises actives dans ce ou ces domaines,la représentation et l'intervention en tant qu'intermédiaire commercial
  6. Toutes opérations immobilières,notamment l'achat,la vente,la location,la mise en valeur,la promotion,la construction,la transformation,la réparation,l'aménagement,le courtage et le lotissement de tous biens immeubles et meubles ainsi que toutes opérations immobilières ou de location
  7. Administrer et gérer,tant pour son compte que pour compte de tiers,comme syndic ou simple mandataire tous immeubles,prendre ou donner à bail tous biens immeubles,meublés ou non
  8. Accepter et exercer des mandats d'administrateur,de gérant ou de liquidateur dans d'autres sociétés
  9. Accomplir toutes opérations commerciales,industrielles,financières,mobilières ou immobilières se rapportant directement ou indirectement à son objet social ou qui seraient de nature à en faciliter directement ou indirectement,entièrement ou partiellement,la réalisation

Articles of association, deed of 13-11-2023 (in French)