IGNIX CONSTRUCT
InactiveOverview
Overview
Official details
Source: KBO- Status
- Absorbed by IGNIX NV merger by absorption, November 2024
- Activity
- “1) Het uitbaten van een onderneming zowel voor eigen rekening of voor rekening van…” (deed in Dutch)From the articles, 4 activitiesNo NACE code in the KBO yet
- Joint committees
- 124 Paritair Comité voor het bouwbedrijf
- 200 Aanvullend Paritair Comité voor de bedienden · annual accounts 2023
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Board and ownership
- IGNIS FINANCE BVManaging director · permanent representative Stijn Langeraert
- IGNIS INVESTManaging director · permanent representative Julien Esquenet
- Holdings
- Shares in 1 company Ignix
Financial position
- Gross margin
- €1.7m
- ▲ 24.3%
- Turnover
- ≈ €3.0m
- estimated
- Profit
- €308,235
- ▲ 26×
- Equity
- €497,822
- ▲ 1.7%
- Total assets
- €1.6m
- ▲ 47.3%
- Employees on 31-12-2023
- 25
- =
Financials
Financials · financial year 2023, abbreviated format
Annual accounts 2023 filed on 19-07-2024 PDF all 42 filings
Every figure per financial year
The operating result for 2023 is over 10 times that of 2022. It is a recovery after the fall in 2022.
Turnover and EBIT margin are not published. The abbreviated format does not require them. The turnover shown is an estimate from the gross margin.
Staff
| Item | 31-12-2021 | 31-12-2022 | 31-12-2023 |
|---|---|---|---|
| Employees at the balance-sheet date | 23 | 25 | 25 |
| full-time | 23 | 25 | 25 |
| part-time | 0 | 0 | 0 |
| in full-time equivalents | 23 | 25 | 25 |
| Average over the year, in full-time equivalents | 21.5 | 25.6 | 24.5 |
| On a permanent contract | 23 | 25 | 25 |
| Joined | 12 | 14 | 6 |
| Left | 4 | 12 | 6 |
| Training hours | 934 | 1,019 | 1,136 |
Source: social balance sheet in the 2021 to 2023 annual accounts
Securities and guarantees
| Item | 2021 | 2022 | 2023 |
|---|---|---|---|
| Debts secured on the company's own assets | - | €326,486 | €246,017 |
| Pledge on the business | - | - | €250,000 |
| Pledge on other assets, amount secured | - | €300,245 | €246,017 |
| Carrying value of the other pledged assets | - | €300,245 | €248,524 |
Source: notes to the 2021 to 2023 annual accounts (statement of debts and off-balance-sheet rights and commitments)
Investments
| Item | 2021 | 2022 | 2023 |
|---|---|---|---|
| Tangible fixed assets | €145,029 | €284,994 | €112,185 |
| Depreciation and write-downs of the year | €86,404 | €120,374 | €153,124 |
Source: notes to the 2021 to 2023 annual accounts (statement of fixed assets)
Subsidies and aid
Flemish government
2022 to 2024 · 3 entries · €3,270 awarded · €5,285 paid| Year | Entries | Awarded | Paid |
|---|---|---|---|
| 2024 | 1 | €1,094 | €1,211 |
| 2023 | 1 | €1,598 | €3,496 |
| 2022 | 1 | €578 | €578 |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Change |
|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | €0.4m | €0.009m | €0.01m | ▲ 27.0% |
| Remuneration, social security and pensions62 | - | - | - | €1.1m | €1.3m | €1.4m | ▲ 9.6% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.1m | €0.07m | €0.07m | €0.09m | €0.1m | €0.2m | ▲ 27.2% |
| Other operating charges640/8 | - | - | - | €0.004m | €0.003m | €0.007m | ▲ 103% |
| Non-recurring operating charges66A | - | - | - | €0.005m | €0 | €0.005m | - |
| Gross operating margin9900 | €0.7m | €0.7m | €0.8m | €1.5m | €1.4m | €1.7m | ▲ 24.3% |
| Operating profit (loss)9901 | €0.1m | €0.1m | €0.1m | €0.3m | €0.02m | €0.2m | ▲ 920% |
| Financial income75/76B | - | - | - | €0.001m | €0.001m | €0.2m | ▲ 183× |
| Recurring financial income75 | €7 | €473 | €404 | €0.001m | €0.001m | €0.004m | ▲ 378% |
| Non-recurring financial income76B | - | - | - | - | - | €0.2m | - |
| Financial charges65/66B | - | - | - | €0.003m | €0.008m | €0.02m | ▲ 169% |
| Recurring financial charges65 | €0.008m | €0.005m | €0.004m | €0.003m | €0.008m | €0.02m | ▲ 169% |
| Profit (loss) for the period before taxes9903 | €0.1m | €0.1m | €0.1m | €0.3m | €0.01m | €0.3m | ▲ 28× |
| Income taxes67/77 | €0.03m | €0.03m | €0.02m | €0.08m | €0 | €0.03m | - |
| Profit (loss) for the period9904 | €0.07m | €0.08m | €0.09m | €0.3m | €0.01m | €0.3m | ▲ 26× |
| Transfer from tax-exempt reserves789 | - | - | - | €0.04m | €0 | - | - |
| Profit (loss) for the period to be appropriated9905 | €0.07m | €0.08m | €0.09m | €0.3m | €0.01m | €0.3m | ▲ 26× |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Change |
|---|---|---|---|---|---|---|---|
| Assets | |||||||
| Total assets20/58 | €0.9m | €0.9m | €0.8m | €0.9m | €1.1m | €1.6m | ▲ 47.3% |
| Fixed assets21/28 | €0.3m | €0.2m | €0.3m | €0.3m | €0.4m | €0.3m | ▼ 22.2% |
| Tangible fixed assets22/27 | €0.2m | €0.2m | €0.2m | €0.2m | €0.4m | €0.3m | ▼ 12.1% |
| Land and buildings22 | - | - | - | €0 | - | - | - |
| Plant, machinery and equipment23 | - | - | - | €0.04m | €0.03m | €0.02m | ▼ 23.7% |
| Furniture and vehicles24 | - | - | - | €0.03m | €0.07m | €0.08m | ▲ 16.0% |
| Leasing and similar rights25 | - | - | - | €0.2m | €0.3m | €0.2m | ▼ 17.2% |
| Financial fixed assets28 | €0.05m | €0.05m | €0.05m | €0.05m | €0.05m | €0 | ▼ 100% |
| Current assets29/58 | €0.7m | €0.7m | €0.5m | €0.7m | €0.7m | €1.3m | ▲ 93.7% |
| Stocks and contracts in progress3 | €0.004m | €0.02m | €0 | - | - | - | - |
| Amounts receivable within one year40/41 | €0.6m | €0.5m | €0.4m | €0.5m | €0.6m | €1.2m | ▲ 111% |
| Trade receivables40 | - | - | - | €0.4m | €0.4m | €0.8m | ▲ 102% |
| Other amounts receivable41 | - | - | - | €0.04m | €0.2m | €0.4m | ▲ 132% |
| Cash at bank and in hand54/58 | €0.1m | €0.2m | €0.1m | €0.2m | €0.07m | €0.05m | ▼ 26.6% |
| Deferred charges and accrued income490/1 | - | - | - | €0.02m | €0.03m | €0.03m | ▲ 27.9% |
| Equity and liabilities | |||||||
| Total equity and liabilities10/49 | €0.9m | €0.9m | €0.8m | €0.9m | €1.1m | €1.6m | ▲ 47.3% |
| Equity10/15 | €0.6m | €0.3m | €0.4m | €0.5m | €0.5m | €0.5m | ▲ 1.7% |
| Contributions10/11 | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | = |
| Capital10 | - | - | - | €0.06m | €0.06m | €0.06m | = |
| Issued capital100 | - | - | - | €0.06m | €0.06m | €0.06m | = |
| Reserves13 | €0.6m | €0.3m | €0.3m | €0.5m | €0.4m | €0.4m | ▲ 1.9% |
| Non-distributable reserves130/1 | - | - | - | €0.006m | €0.006m | €0.006m | = |
| Legal reserve130 | - | - | - | €0.006m | €0.006m | €0.006m | = |
| Tax-exempt reserves132 | - | - | - | €0 | - | - | - |
| Distributable reserves133 | - | - | - | €0.5m | €0.4m | €0.4m | ▲ 2.0% |
| Profit (loss) carried forward14 | €0.002m | €0.006m | €0 | €0 | €0 | €0 | - |
| Amounts payable17/49 | €0.3m | €0.6m | €0.4m | €0.4m | €0.6m | €1.1m | ▲ 83.7% |
| Amounts payable after more than one year17 | €0.05m | €0.04m | €0.1m | €0.1m | €0.2m | €0.1m | ▼ 34.5% |
| Financial debts170/4 | - | - | - | €0.1m | €0.2m | €0.1m | ▼ 34.5% |
| Amounts payable within one year42/48 | €0.2m | €0.5m | €0.3m | €0.3m | €0.4m | €1.0m | ▲ 138% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.05m | €0.1m | €0.1m | ▼ 9.8% |
| Financial debts43 | - | - | - | €0.06m | €0 | €0.4m | - |
| Credit institutions430/8 | - | - | - | €0.06m | €0 | €0.4m | - |
| Trade debts44 | €0.04m | €0.04m | €0.05m | €0.02m | €0.1m | €0.2m | ▲ 37.2% |
| Suppliers440/4 | - | - | - | €0.02m | €0.1m | €0.2m | ▲ 37.2% |
| Taxes, remuneration and social security45 | - | - | - | €0.03m | €0.01m | €0.002m | ▼ 78.7% |
| Taxes450/3 | - | - | - | €0.03m | €0.01m | €0.001m | ▼ 90.5% |
| Remuneration and social security454/9 | - | - | - | €0 | - | €0.001m | - |
| Other amounts payable47/48 | - | - | - | €0.1m | €0.1m | €0.3m | ▲ 150% |
| Accrued charges and deferred income492/3 | - | - | - | €0 | - | €0.004m | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Change |
|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €70,088 | €78,918 | €85,969 | €260,076 | €12,072 | €308,235 | ▲ 26× |
| + Depreciation and write-downs630 | €96,201 | €74,929 | €68,769 | €86,404 | €120,374 | €153,124 | ▲ 27.2% |
| Operating cash flow (approximation) | €166,289 | €153,847 | €154,738 | €346,480 | €132,446 | €461,359 | ▲ 248% |
| Investment in fixed assets (approximation) | - | -€11,352 | -€125,302 | -€96,185 | -€282,494 | -€54,994 | ▲ 80.5% |
| Change in cash | - | €109,939 | -€121,545 | €74,462 | -€103,942 | -€18,080 | ▲ 82.6% |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Latest 10 of 42 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2023 | abbreviated format | 19-07-2024 | 2024-00277483 | |
| 31-12-2022 | abbreviated format | 16-08-2023 | 2023-00347025 | |
| 31-12-2021 | abbreviated format | 30-05-2022 | 2022-20037185 | |
| 31-12-2020 | abbreviated format | 23-11-2021 | 2021-78100094 | |
| 31-12-2019 | abbreviated format | 23-07-2020 | 2020-32900598 | |
| 31-12-2018 | abbreviated format | 12-09-2019 | 2019-64300471 | |
| 31-12-2017 | abbreviated format | 13-07-2018 | 2018-33000122 | |
| 31-12-2016 | micro format | 20-07-2017 | 2017-34100424 | |
| 31-12-2015 | abbreviated format | 23-08-2016 | 2016-45900013 | |
| 31-12-2014 | abbreviated format | 31-08-2015 | 2015-55900157 |
Board & ownership
Directors
Board 2
Day-to-day management 2
Permanent representatives 2
Owners and capital
Shareholders
- Ignis Finance BV all shares · 100%
Capital transactions
- 14-08-2024 Capital stated in 2 acts · €61,973.38 · 125 shares
Mandate history
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| IGNIS FINANCE BV |
|
| IGNIS INVEST |
|
| CONTENT |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “6 jaar, 3”
Articles of association, deed of 25-04-2022 (in Dutch)
Network & group
Holdings and subsidiaries
1 holdingHoldings 1
- Sourceown accounts 2022Equity €1.3m Profit of €194,224 in 2025 (profit of €184,198 in 2024) Checked score 6925.9%
Acquisitions and mergers
1 transactionConnections & network
1 connected companyThe connected companies are in the list below.
Timeline
Acts, filings and financial milestones
05-11
Gazette deed
Merger: absorbed by IGNIX4 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Other provision, “zetel van de vennootschap, beschikbaarheid stukken voor aandeelhouders op zetel” (deed in Dutch)
- Merger, “ontbinding zonder vereffening met het oog op fusie door overneming”, EUR (deed in Dutch)
- Other provision, “verklaring pro fisco, fusie door overneming” (deed in Dutch)
14-08
Gazette deed
3 directors appointed, 1 director resigningResignation: CONTENT (director) · Permanent representatives: Julien Esquenet and Stijn Langeraert · Appointments: IGNIS INVEST (director) and IGNIS FINANCE BV (managing director)12 points ▸
- General meeting, 21-09-2023
- Director resignation, CONTENT (director)
- Permanent representative, Julien Esquenet (vaste vertegenwoordiger van de bestuurder rechtspersoon)
- Permanent representative, Stijn Langeraert (vaste vertegenwoordiger van de bestuurder rechtspersoon)
- Director appointment, IGNIS INVEST (director)
- Permanent representative, Julien Esquenet (vaste vertegenwoordiger voor het bestuursmandaat)
- Other provision, “bezoldigd of onbezoldigd karakter mandaat bestuurder, uitgesteld tot volgende algemene vergadering” (deed in Dutch)
- Other provision, “aandelenoverdracht dd. 06-02-2020”, 06-02-2020 (deed in Dutch)
- Power of attorney, mentioned 2 times in the deed
- Board meeting, “alle bestuurders aanwezig, bestuursorgaan” (deed in Dutch)
- Director appointment, IGNIS INVEST (managing director)
- Director appointment, IGNIS FINANCE BV (managing director)
14-08
Gazette deed
Merger proposal: to be absorbed by IGNIX NVPermanent representatives: Stijn Langeraert and Julien Esquenet · Incorporation · Capital24 points ▸
- Incorporation, 29-05-1984
- Capital, €123,943.76
- Board composition, Ignis Finance BV (director), mentioned 2 times in the deed
- Board composition, Ignis Invest BV (director), mentioned 2 times in the deed
- Permanent representative, Stijn Langeraert, mentioned 2 times in the deed
- Permanent representative, Julien Esquenet, mentioned 2 times in the deed
- Ignis Finance BV holds all the shares, mentioned 2 times in the deed
- Registered office clause, “DUMOLINLAAN 11/A,8510 KORTRIJKBRUGGE, rechtspersonenregister te Gent,afdeling Kortrijk” (deed in Dutch)
- Incorporation, 20-04-1982
- Capital, €61,973.38
- Board meeting, 17-06-2024, mentioned 2 times in the deed
- Merger, “fusie door overneming, IGNIX CONSTRUCT NV” (deed in Dutch)
- The act holds 12 more points.
25-04
Gazette deed
Company renamed from RIMARBO to Ignix ConstructReappointments: Ignis Finance (director) and CONTENT (director) · Permanent representatives: ESQUENET Julien Louis Eric and LANGERAERT Stijn Jan Jozef · Amendment of the articles12 points ▸
- General meeting, 21-04-2022
- Amendment of the articles, mentioned 2 times in the deed
- Name change, Ignix Construct
- Other provision, “kapitaal in statuten uitdrukken in euro”, EUR (deed in Dutch)
- Kind of shares, “op naam, VIERDE BESLUIT” (deed in Dutch)
- Capital, €61,973.38
- Director reappointment, Ignis Finance (director)
- Director reappointment, CONTENT (director)
- Permanent representative, ESQUENET Julien Louis Eric
- Permanent representative, LANGERAERT Stijn Jan Jozef
- Other provision, “vaststelling stemming” (deed in Dutch)
- Board meeting, “zes jaar, herbenoeming tot gedelegeerd bestuurder” (deed in Dutch)
Show earlier events
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Absorbed by IGNIX NV in November 2024
IGNIX CONSTRUCT is no longer in the KBO register. IGNIX NV took it over in a merger by absorption, published in the Belgian Official Gazette on 5 November 2024.
- Status
- Inactive
- Reason
- Merger by absorptionBelgian Official Gazette, 5 November 2024 · act
- Absorbed by
- IGNIX NV · 0425.816.043
- Last annual accounts
- financial year to 31 December 2023
- Last registered office
- Dumolinlaan 11, Bus A, 8510 Markeas published on 5 November 2024
- Legal form
- Public limited company
- First annual accounts
- financial year 1982
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.
- “1) Het uitbaten van een onderneming zowel voor eigen rekening of voor rekening van derden,van alle voegwerken,afbraak-,metsel- en…”deed of 14-08-2024 (in Dutch)
4 activities
- 1) Het uitbaten van een onderneming zowel voor eigen rekening of voor rekening van derden,van alle voegwerken,afbraak-,metsel- en betonwerken,marmer- en steenhouwwerken,grafzerken,sierschouwen en open haarden,tegelzetten,behangen en plaatsen van wand- en vloerbekledingen alsmede de handel in alle materialen betrekkelijk deze activiteiten.
- 2) De groot- en kleinhandel in alle bouwstoffen.
- 3) De promotie en valorisatie van alle onroerende goederen in de breedste zin van het woord,zoals: het aankopen,verkopen en ruilen,de exploitatie en valorisatie,het beheer,het huren en verhuren van alle onroerende goederen; het oprichten,herstellen,saneren,verbouwen,omvormen,de afbraak van alle gebouwde onroerende goederen en de nieuwbouw van alle constructies onder al zijn vormen.
- 4) Alle verrichtingen inzake investeringen en financieringen.
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-04-2022 (in Dutch)
- Name clauseThe company operates under this name according to its articles.
- Ignix Constructdeed of 25-04-2022 (in Dutch)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Vlaams Gewest”deed of 25-04-2022 (in Dutch)
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May
deed of 25-04-2022 (in Dutch)