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MODELKA

Absorbed by HOMIKRA KBO/BCE: BE 0440.940.620

Overview

Lifetime

17 annual accounts with figures on one time axis, 32 filings since 1991
peak €133,872 (2012)
€17,121▼ 23.6%
lowest -€6,442 (2018)
€5,738▼ 72.2%
peak €240,196 (2022)
€240,196▲ 2.4%
€11,423▲ 10.0%
peak 0 FTE (2022)
0 FTE 
Board2 names since 1999
2 directors and 1 other
Owners
20%
Documentsfilings and deeds
22-08-202322 days late
2022financial year
Gross margin from €22,408 to €17,121Result from €20,604 to €5,738

Key points

from the 2022 annual accounts, the last ones filed

Filings

32 annual accounts since 1991
AprilJune31 JulyOctober200020102020

Nine of the last ten came late. The 2019 accounts came latest: 59 days after the end of the period.

Board and ownership

Director, since 28-06-1999
Manager, since 05-12-2017
Board & ownership

Recent changes

Merger: absorbed by HOMIKRA Dissolution of the company · Dissolved without liquidation · HOMIKRA holds all the shares · General meeting of 13-12-2023 · Gazette deed
Merger proposal: to be absorbed by HOMIKRA Permanent representative: · HOMIKRA holds all the shares · HOMIKRA holds 99.92% of the shares · Gazette deed
Appointment: (manager) General meeting of 05-12-2017 · Gazette deed
Incorporation 20 publications in the Belgian Official Gazette, the last on 12-01-2024 · Gazette deed
All 47 events

Official details

Source: KBO
Status
Absorbed by HOMIKRAmerger by absorption, January 2024
Activity
“L'achat, la vente, l'exploitation ou la location de tout biens meubles et de tout…” (deed in French)From the articles, 8 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2022

€17,121▼ 23.6%
≈ €120,000estimated
€5,738▼ 72.2%
€240,196▲ 2.4%
€251,619▲ 2.8%
Filing
Filed on 22-08-2023
Financials

Insights on MODELKA

Absorbed by HOMIKRA in January 2024. The last annual accounts are for financial year 2022. The company was dissolved without liquidation.

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

Financials

Annual accounts 2022

full format, filed on 22-08-2023, 22 days late
€17,121
▼ 23.6%
€8,296
▼ 69.2%
€5,738
▼ 72.2%
€231,848
▲ 14.7%
95.5%
▼ 0.3 percentage points
21.36
▲ 0.81

The turnover shown is an estimate from the gross margin.

Turnover ≈ €120,000. Estimated: probably between €48,000 and €290,000.

Balance sheet

balance sheet total €251,619 on 31-12-2022
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 Trend20222021202020192018201720162015201420132012201120102009200820072006
Balance sheet: assets
20/58 251,619244,838219,693194,059200,741207,091198,840214,374223,323228,740268,085285,569287,026303,214278,433333,804218,148
21/28 8,38532,32047,28553,80378,38583,30658,91050,22639,76947,53678,747108,402160,591168,059105,785168,31092,270
22/27 8,38532,32047,28553,80378,38583,30658,91050,22639,76947,53678,747108,402160,591168,059105,785168,31092,270
23 6,33124,10133,14144,33062,58575,38649,64037,30129,20232,24551,26170,582102,140132,49972,612111,71951,265
24 2,0545,4709,2133,6378,0197,9209,27011,9698,6533,4162,7935,09213,86224,13633,17456,59241,005
26 02,7494,9315,8367,781009571,9138,54315,17217,01822,691-00-
27 ------------0----
29/58 243,234212,518172,408140,256122,356123,785139,929164,148183,554181,204189,338177,167126,436135,156172,647165,493125,878
40/41 114,659110,081126,05737,63388,65832,20565,86595,290106,188117,847108,96399,26433,84321,44440,60521,38027,681
40 7,4634,68320,65927,86532,97527,21865,37395,28337,373101,676102,66487,36833,48021,44427,46815,68627,681
41 107,195105,398105,3989,76955,6834,987492768,81516,1706,29911,895363013,1365,694-
54/58 128,324100,82445,961102,09032,32390,07570,52965,34171,16254,35967,91359,37178,36696,983116,567127,85084,334
490/1 2521,6133895331,3751,5043,5353,5166,2048,99912,46218,53314,22716,72915,47616,26413,864
Balance sheet: equity and liabilities
10/49 251,619244,838219,693194,059200,741207,091198,840214,374223,323228,740268,085285,569287,026303,214278,433333,804218,148
10/15 240,196234,458213,854192,309195,227201,669198,217193,423194,892183,533189,897180,887166,893131,244106,10893,41171,035
10/11 18,59218,59218,59218,59218,59218,59218,59218,59218,59218,59218,59218,59218,59218,59218,59218,59218,592
100 ---18,59218,59218,59218,59218,59218,59218,59218,59218,59218,59218,59218,59218,59218,592
13 1,8591,8591,8591,8591,8591,8591,8591,8591,8591,8591,8591,8591,8591,8591,8591,8591,859
130/1 1,8591,8591,859--------------
130 ---1,8591,8591,8591,8591,8591,8591,8591,8591,8591,8591,8591,8591,8591,859
1311 1,8591,8591,859--------------
14 219,745214,007193,403171,857174,776181,218177,766172,972174,441163,081169,446160,436146,441110,79385,65772,95950,584
17/49 11,42310,3805,8391,7505,5145,42162220,95128,43145,20878,188104,682120,134171,970172,325240,393147,112
17 -------05,64316,92929,96962,56045,89293,775102,699164,69775,120
170/4 -------05,64316,92929,96962,56045,89293,775102,699164,69775,120
42/48 11,38710,3425,8121,7255,4895,39659720,92522,76228,27948,19442,09874,20277,96869,04474,84071,241
42 ------08,14314,11216,34731,11330,43357,84864,46158,89366,47242,258
44 2,3895942,7711,7253,3713,95923410,8566,2279,38510,6664,8841,1986,9653,58112312,361
440/4 2,3895942,7711,7253,3713,95923410,8566,2279,38510,6664,8841,1986,9653,58112312,361
45 8,9989,7483,04102,1181,4373631,9272,4232,5466,4146,78015,1575,7256,5708,24516,622
450/3 8,9989,7483,04102,1181,4373631,9272,4232,5466,4146,78015,1575,7256,5708,24516,622
47/48 ------------0817---
492/3 3738272525252525250252540227582856751
Income statement
76A --------2,170-464------
9900 17,12122,40831,27031,85133,33211,37123,27233,36955,15543,411133,872122,848131,351123,996102,938129,220131,975
630 8,54425,02230,07833,41237,11834,33026,38731,37931,81541,83250,92072,84169,71174,61179,15483,12375,886
631/4 -1,344-32,482-27,728-1,236-28,758-11,240-9,6961,24266,49025,763--96--
640/8 1,5812,9265,6801,0281,0871,0152,3801,3702,8782,9303,2484,2602,6844,3223,0463,6559,262
66A 45----225210180100-140230353230410282-
9901 8,29626,94323,240-2,588-6,1094,5605,53362010,766-2,59313,21519,98458,95645,06320,64142,44246,826
75/76B 03501,7844-23241474641373962597242,2651,6311,413
75 03501,7844-23241474641373962597242,2651,6311,413
65/66B 3704034383353343383792,0641,0273,7334,5654,2279,15610,49610,40211,8657,607
65 3704034383353343383792,0641,0273,7334,5654,2279,15610,49610,40211,8657,607
9903 7,92626,88924,586-2,919-6,4424,4535,158-1,47711,855-6,2859,01015,92249,70735,06012,09531,92640,632
67/77 2,1886,2853,041--1,001364-84958001,92814,0589,925-6039,55115,905
9904 5,73820,60421,546-2,919-6,4423,4524,794-1,46911,360-6,3649,01013,99435,64925,13612,69722,37524,727
9905 5,73820,60421,546-2,919-6,4423,4524,794-1,46911,360-6,3649,01013,99435,64925,13612,69722,37524,727
Appropriation of the result
9906 219,745214,007193,403171,857174,776181,218177,766172,972174,441163,081169,446160,436146,441110,79385,65772,95950,584
14P 214,007193,403---------------
Social balance sheet
9087 0----------------
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 15 older financial years (1991-2005) were filed as documents without figures as data, scans for example.

The notes to these accounts have 8 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2022 (PDF), filed on 22-08-2023.

Download as CSV

Filings

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

2022 annual accounts filed 22 days after the deadline. Filed on 22 August 2023, deadline 31 July 2023 (7 months after the close on 31 December 2022, Companies Code art. 3:10). Source: NBB, 2023-00355003.

Financial year Type Filed Reference Document
31-12-2022 full format 22-08-2023 2023-00355003 PDF
31-12-2021 full format 30-08-2022 2022-20396334 PDF
31-12-2020 full format 27-08-2021 2021-56700121 PDF
31-12-2019 full format 28-09-2020 2020-56400493 PDF
31-12-2018 full format 30-08-2019 2019-57600154 PDF
31-12-2017 full format 28-08-2018 2018-55700057 PDF
31-12-2016 micro format 30-06-2017 2017-26200463 PDF
31-12-2015 full format 19-08-2016 2016-44600404 PDF
31-12-2014 full format 14-08-2015 2015-42900353 PDF
31-12-2013 full format 26-08-2014 2014-48900115 PDF
31-12-2012 full format 27-06-2013 2013-25900537 PDF
31-12-2011 full format 29-08-2012 2012-50600011 PDF
31-12-2010 full format 03-08-2011 2011-37600429 PDF
31-12-2009 full format 07-07-2010 2010-28000227 PDF
31-12-2008 full format 26-06-2009 2009-31400360 PDF
31-12-2007 full format 22-08-2008 2008-60300306 PDF
31-12-2006 full format 23-08-2007 2007-59800102 PDF
31-12-2005 full format 18-08-2006 2006-64400521 PDF
31-12-2004 full format 04-07-2005 2005-41600073 PDF
31-12-2003 full format 15-07-2004 2004-46601503 PDF
31-12-2002 full format 30-06-2003 2003-35701157 PDF
31-12-2001 full format 15-07-2002 2002-38105014 PDF
31-12-2000 full format 25-06-2001 2001-26304725 PDF
31-12-1999 full format 05-07-2000 2000-37603044 PDF
31-12-1998 full format 22-10-1999 1999-54204481 PDF
31-12-1997 full format 05-02-1999 1999-02304785 PDF
31-12-1996 full format 04-12-1997 1997-55304311 PDF
31-12-1995 full format 04-12-1996 1996-52402808 PDF
31-12-1994 full format 11-10-1995 1995-53501645 PDF
31-12-1993 full format 14-10-1994 1994-43903202 PDF
31-12-1992 full format 03-09-1993 1993-34303346 PDF
31-12-1991 full format 30-07-1992 1992-25704379 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend20222021202020192018201720162015201420132012201120102009200820072006
16,83951,96553,31830,82431,00938,88931,92131,99942,58139,23964,13592,825128,667119,67499,795125,565122,713
14,28145,62651,62330,49330,67637,78231,18129,91043,17535,46759,93086,836105,36099,74791,851105,498100,614
-15,39211,94523,5608,82932,19758,72535,07142,35424,04825,88021,26520,65362,243136,88416,629159,28947,497
27,50054,862-56,12869,767-57,75219,5465,188-5,82116,803-13,5548,542-18,995-18,617-19,584-11,28343,517-
231,848202,176166,596138,531116,867118,389139,332143,223160,792152,926141,144135,07052,23357,188103,60490,65454,636
95.5%95.8%97.3%99.1%97.3%97.4%99.7%90.2%87.3%80.2%70.8%63.3%58.1%43.3%38.1%28.0%32.6%
21.3620.5529.6681.3022.2922.94-7.848.066.413.934.211.701.732.502.211.77
0.050.040.030.010.030.030.000.110.150.250.410.580.721.311.622.572.07
2.4%8.8%10.1%-1.5%-3.3%1.7%2.4%-0.8%5.8%-3.5%4.7%7.7%21.4%19.2%12.0%24.0%34.8%
2.3%8.4%9.8%-1.5%-3.2%1.7%2.4%-0.7%5.1%-2.8%3.4%4.9%12.4%8.3%4.6%6.7%11.3%
45.49over 100---------------

EBIT margin: not included in this filing.

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.

Investments

fixed assets acquired
Item20222021
Tangible fixed assets-€11,945
€8,544€25,022

Source: notes to the 2021 to 2022 annual accounts (statement of fixed assets)

Insights on MODELKA

The operating result for 2022 is 69% lower than in 2021 and the lowest since 2019.

Debt's share of the balance-sheet total rises from 4.2% to 4.5%. Equity and debt are higher.

Board & ownership

Last board

2 directors, no change since 2018
Director
since 28-06-1999
listed in the 2022 annual accounts, filed on 22-08-2023
Manager
since 05-12-2017 term without a fixed end
listed in the 2022 annual accounts, filed on 22-08-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Manager
Board
Mandates as a list
    • Director, from 28-06-1999 to date
    • Manager, from 05-12-2017 to date

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

Control

Shareholder
This company
MODELKA
Equity €240,196
Profit €5,738 in 2022

Capital

Contribution
€18,592.01
Source
2022 annual accounts

Owners through the years

as the annual accounts name them
20%
Owners as a list
    • 2017 to 2022: 20%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 12-01-2024 ↗
  • all shares
Stated in the deed deed of 09-10-2023 ↗
  • all shares · 100%

Network & group

No group

MODELKA has no parent and no holdings in its annual accounts.

Acquisitions and mergers

1 transaction
Taken over by:HOMIKRA
BE 0466.521.401operation treated as a merger by absorption · Gazette deed of 12-01-2024 (3 deeds)

Connections & network

2 last directors
Depth

The network starts from the directors of MODELKA. 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

Timeline

47 events since 1990
2024
Merger: absorbed by HOMIKRADissolution of the company · Dissolved without liquidation · HOMIKRA holds all the shares · General meeting of 13-12-20233 points ▸
  • General meeting, 13-12-2023
  • HOMIKRA holds all the shares
  • Accounting effect, 01-07-2023
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

2023
Merger proposal: to be absorbed by HOMIKRAPermanent representative: · HOMIKRA holds all the shares · HOMIKRA holds 99.92% of the shares4 points ▸
  • HOMIKRA holds all the shares, mentioned twice in the deed
  • HOMIKRA holds 99.92% of the shares
  • Accounting effect, 01-01-2023
  • Permanent representative,
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 22 days late
2022
Annual accounts 2021 filed PDFfull format · 30 days late
2021
Annual accounts 2020 filed PDFfull format · 27 days late
2020
Back to profit net €21,546 The net result is €21,546, after 2 loss-making years.
Annual accounts 2019 filed PDFfull format · 59 days late
2019
Liquidity more than triples current ratio 81.30 The current ratio rises from 22.29 to 81.30. Short-term debt falls from €5,489 to €1,725.
Annual accounts 2018 filed PDFfull format · 30 days late
2018
Weakest financial year net -€6,442 The net result drops to -€6,442, the lowest from 2006 to 2022.
Annual accounts 2017 filed PDFfull format · 28 days late
Appointment: (manager)General meeting of 05-12-20172 points ▸
  • General meeting, 05-12-2017
  • Director appointment, (manager)

Open the deed in the Belgian Official Gazette

2017
Equity above €200,000 equity €201,669 ▲1.7% After 2 profitable years in a row, equity reaches €201,669.
Annual accounts 2016 filed PDFmicro format · 31 days before the deadline
2016
Back to profit net €4,794 The net result is €4,794, after one loss-making year.
Liquidity more than 29 times current ratio 234.32 The current ratio rises from 7.84 to 234.32. Short-term debt falls from €20,925 to €597.
Annual accounts 2015 filed PDFfull format · 19 days late
2015
Annual accounts 2014 filed PDFfull format · 14 days late
2014
Back to profit net €11,360 The net result is €11,360, after one loss-making year.
Annual accounts 2013 filed PDFfull format · 26 days late
2013
Annual accounts 2012 filed PDFfull format · 34 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 29 days late
2011
Liquidity more than doubled current ratio 4.21 The current ratio rises from 1.70 to 4.21. Short-term debt falls from €74,202 to €42,098.
Annual accounts 2010 filed PDFfull format · 3 days late
2010
Highest result from 2006 to 2022 net €35,649 ▲41.8% The operating result of €58,956 and the net result of €35,649 are both a record.
Equity above €150,000 equity €166,893 ▲27.2% With a profit in every financial year since 2006, equity grows to €166,893.
Annual accounts 2009 filed PDFfull format · 24 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 35 days before the deadline
2008
Equity above €100,000 equity €106,108 ▲13.6% With a profit in every financial year since 2006, equity grows to €106,108.
Annual accounts 2007 filed PDFfull format · 22 days late
2007
Annual accounts 2006 filed PDFfull format · 23 days late
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 PDFfull format
1999
Annual accounts 1998 filed PDFfull format
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1990
Incorporation 20 publications in the Belgian Official Gazette, the last on 12-01-2024

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 board currently has 2 members. has served longest, since 1999.1 MODELKA has filed 32 sets of annual accounts, the latest for financial year 2022.2 In 2024 the company was absorbed by merger into HOMIKRA.3

  1. 1National Bank, annual accounts 2022
  2. 2National Bank, annual accounts 2022
  3. 3Belgian Official Gazette, 12-01-2024

Company details

Purpose according to the articles of association

PurposeThe purpose describes the activities the company may carry out under its articles.
“L'achat, la vente, l'exploitation ou la location de tout biens meubles et de tout fonds de commerce; Toutes prestations de service, et en…”
8 activities
  1. L'achat, la vente, l'exploitation ou la location de tout biens meubles et de tout fonds de commerce;
  2. Toutes prestations de service, et en particulier, l'ingénierie et les études, le conseil, l'assistance, l'organisation destinées aux entreprises industrielles, commerciales, de servíces ou autres, y compris les services d'assistance à la conception, la mise en service et l'amélioration d'équipements et de systèmes d'automatisation de processus industriels ou commerciaux;
  3. La recherche, la conception, la fabrication, l'achat, la vente, la location et l'importation de biens meubles et toutes prestations de services, ainsi que plus généralement toutes opérations financières, commerciales, industrielles, mobilières ou immobilières ou autres qui se rapportent directement ou indirectement, totalement ou partiellement au commerce de biens meubies;
  4. La formation de personnes en tout domaine;
  5. L'organisation de manifestations en tout genre.
  6. Dans le cadre de son objet social, la société peut notamment s'intéresser par voie d'apport, de fusion, de souscription, d'intervention financière ou par tout autre mode, dans toutes sociétés, associations ou entreprises ayant en tout ou en partie, un objet similaire ou connexe au sien ou susceptible d'en favoriser l'extension et le développement.
  7. Elle peut en outre faire toutes opérations commerciales, industrielles, mobilières, immobilières ou financières se rattachant directement ou indirectement à son objet social.
  8. Elle peut notamment s'intéresser par voie d'apport, de fusion, de souscription, d'intervention financière ou par tout autre mode, dans toutes sociétés, associations ou entreprises ayant en tout ou en partie, un objet similaire ou connexe au sien ou susceptible d'en favoriser l'extension et le développement.

Articles of association, deed of 09-10-2023 (in French)

Inactive

Absorbed by HOMIKRA in January 2024

MODELKA is no longer in the KBO register. HOMIKRA took it over in a merger by absorption, published in the Belgian Official Gazette on 12 January 2024.

Status
Inactive
Reason
Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 12 January 2024 · deed
Absorbed by
HOMIKRA · 0466.521.401
Last annual accounts
financial year to 31 December 2022
Last registered office
Rue Jules Beaumont 11, 4400 Awirs-Flemalleas published on 12 January 2024
Legal form
Private limited company (pre-2019)
First annual accounts
financial year 1991
Official KBO record