Equity
€8,153 from €62,398 in 2016
Equity fell by 87% in 5 years.
NOBEL POOL CONSTRUCT
Overview
Lifetime
9 annual accounts with figures on one time axispeak €244,704 (2009)
€35,136▲ €64,889
lowest -€53,324 (2017)
€21,790▲ €57,264
peak €62,398 (2016)
€8,153▲ €21,790
€150,853▲ 9.0%
peak 5 FTE (2009)
-not published
Board2 names since 2019
-
Documentsfilings and deeds
24-03-202237 days before the deadline
2021micro format
Gross margin from -€29,753 to €35,136Back to profit: €21,790Equity from -€13,636 to €8,153Investments €3,980
Key points
from the 2021 annual accounts, the last ones filedDebts
€150,853 93% of the balance sheet
Filings
9 annual accounts 4 late
The 2016 accounts came latest: 46 days after the end of the period.
No score
Recent changes
Bankruptcy closure (insufficient assets)
Enterprise Court of Brussels · judgment of 17-10-2023 · Bankruptcy
Bankruptcy published
Enterprise Court of Brussels · judgment of 13-12-2022 · Bankruptcy
Company renamed from NOBEL POOL CONSTRUCT to GROUP ALL CONSTRUCTIONS
Registered office moved from Begijnendijk to Brussels · New registered office: Kolonel Bourgstraat 123-125 bus 14, Evere, 1140 Brussel · Previous registered office: Betekomsesteenweg 75, 3130 Begijnendijk · General meeting of 13-10-2020 · Gazette deed
Registered office moved from Steenokkerzeel to Begijnendijk
New registered office: Betekomsesteenweg 75, 3130 Begijnendijk · Previous registered office: Esdoornlaan 11, 1820 Steenokkerzeel · General meeting of 26-11-2019 · Gazette deed
Official details
Source: KBO- Status
- Inactivedeed of incorporation of 14-10-2008 · bankruptcy closed on 17-10-2023
- Activity
- “Diverse reinigingsactiviteiten,waaronder het reinigen en het onderhoud van zwembaden” (deed in Dutch)From the articles, 6 activitiesNo NACE code in the KBO yet
- Financial year end
- 30 September
- Peppol
- Not found in the Peppol Directory
Annual accounts to 30-09-2021
- €35,136
- ≈ €140,000estimated
- €21,790
- €8,153
- €162,507▲ 26.7%
- Filing
- Filed on 24-03-2022
Insights on NOBEL POOL CONSTRUCT
Equity fell from €62,398 in 2016 to €8,153 in 2021.
On 13 December 2022 the court declared NOBEL POOL CONSTRUCT bankrupt.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2021
micro format, filed on 24-03-2022, 37 days before the deadline€35,136
▲ €64,889
€23,135
▲ €57,564
€21,790
▲ €57,264
-€5,153
▲ €19,523
5.0%
▲ 15.6 percentage points
0.97
▲ 0.14
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 ≈ €140,000. Estimated: probably between €85,000 and €250,000.
Balance sheet
balance sheet total €162,507 on 30-09-2021What the company ownsHow it is paid for
in euro
Staff
Staff costs divided by the average number of full-time equivalents.
Blue and white collar
Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2021 | 2020 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2009 |
|---|---|---|---|---|---|---|---|---|---|---|
| Balance sheet: assets | ||||||||||
20/58 |
162,507 | 128,296 | 79,852 | 41,123 | 383,296 | 329,232 | 376,992 | 248,458 | 284,748 | |
21/28 |
16,806 | 14,540 | 17,487 | 21,389 | 12,150 | 150 | 150 | 150 | 150 | |
22/27 |
2,103 | 1,753 | - | - | - | - | - | - | - | |
23 |
412 | 1,753 | - | - | - | - | - | - | - | |
26 |
1,691 | - | - | - | - | - | - | - | - | |
28 |
14,703 | 12,787 | 17,487 | 21,389 | 12,150 | 150 | 150 | 150 | 150 | |
29/58 |
145,700 | 113,756 | 62,365 | 19,734 | 371,146 | 329,082 | 376,842 | 248,308 | 284,598 | |
3 |
- | - | - | - | - | - | 8,250 | 8,250 | - | |
30/36 |
- | - | - | - | - | - | 8,250 | 8,250 | - | |
40/41 |
145,700 | 113,501 | 62,050 | 13,031 | 197,087 | 165,181 | 243,577 | 132,846 | 278,829 | |
40 |
127,316 | 48,691 | 31,279 | 12,372 | 197,087 | 165,181 | 129,585 | 113,054 | 140,182 | |
41 |
18,384 | 64,810 | 30,771 | 659 | - | - | 113,992 | 19,792 | 138,647 | |
50/53 |
- | - | - | 6,702 | - | - | - | - | - | |
54/58 |
- | 255 | 315 | - | 13,214 | 6,734 | 3,103 | 21,253 | 5,769 | |
490/1 |
- | - | - | - | 160,845 | 157,166 | 121,912 | 85,959 | - | |
| Balance sheet: equity and liabilities | ||||||||||
10/49 |
162,507 | 128,296 | 79,852 | 41,123 | 383,296 | 329,232 | 376,992 | 248,458 | 284,748 | |
10/15 |
8,153 | -13,636 | 23,194 | 12,174 | 62,398 | 52,321 | 45,204 | 41,001 | 32,270 | |
10/11 |
18,600 | 18,600 | 18,600 | 18,600 | 15,500 | 15,500 | 12,500 | 12,500 | 12,500 | |
100 |
- | 18,600 | 18,600 | 18,600 | 18,600 | 18,600 | 18,600 | 18,600 | 18,600 | |
101 |
- | - | - | - | 3,100 | 3,100 | 6,100 | 6,100 | 6,100 | |
13 |
46,898 | 46,898 | 46,898 | 46,898 | 46,898 | 36,821 | 32,704 | 28,501 | 16,860 | |
130/1 |
1,860 | 1,860 | - | - | - | - | - | - | - | |
130 |
- | 1,860 | 1,860 | 1,860 | 1,860 | 1,860 | 1,860 | 1,860 | 1,860 | |
1311 |
1,860 | - | - | - | - | - | - | - | - | |
133 |
45,038 | 45,038 | 45,038 | 45,038 | 45,038 | 34,961 | 30,844 | 26,641 | 15,000 | |
14 |
-57,345 | -79,134 | -42,304 | -53,324 | - | - | - | - | 2,910 | |
16 |
3,500 | 3,500 | - | - | - | - | - | - | - | |
160/5 |
3,500 | 3,500 | - | - | - | - | - | - | - | |
164/5 |
3,500 | 3,500 | - | - | - | - | - | - | - | |
17/49 |
150,853 | 138,432 | 56,658 | 28,949 | 320,898 | 276,911 | 331,789 | 207,457 | 252,478 | |
42/48 |
150,853 | 138,432 | 56,658 | 28,949 | 320,898 | 276,911 | 326,935 | 207,457 | 252,478 | |
44 |
51,020 | 32,923 | 22,475 | 8,235 | 131,732 | 217,277 | 131,712 | 116,549 | 216,339 | |
440/4 |
51,020 | 32,923 | 22,475 | 8,235 | 131,732 | 217,277 | 131,712 | 116,549 | 216,339 | |
46 |
- | - | - | - | 34,838 | 23,856 | 23,856 | 23,856 | 12,321 | |
45 |
4,780 | 8,137 | 22,986 | 11,793 | 13,563 | 35,777 | 33,701 | 67,052 | 16,723 | |
450/3 |
4,780 | 8,137 | 22,986 | 10,990 | 12,760 | 34,199 | 33,701 | 67,052 | 11,002 | |
454/9 |
- | - | - | 803 | 803 | 1,578 | - | - | 5,721 | |
47/48 |
95,053 | 97,373 | 11,197 | 8,921 | 140,764 | - | 137,665 | - | 7,096 | |
492/3 |
- | - | - | - | - | - | 4,854 | - | - | |
| Income statement | ||||||||||
9900 |
35,136 | -29,753 | 16,258 | 7,222 | 33,822 | 63,544 | 91,930 | 88,703 | 244,704 | |
62 |
- | - | - | - | 15,207 | 47,007 | 81,649 | 90,019 | 216,242 | |
630 |
1,714 | 1,341 | - | - | - | - | - | - | - | |
640/8 |
10,287 | 3,335 | 1,265 | 1,916 | 136 | 4,159 | 1,858 | 39 | 1,134 | |
66A |
- | - | 47 | 56,564 | - | - | - | - | - | |
9901 |
23,135 | -34,428 | 14,947 | -51,258 | 18,480 | 12,378 | 8,424 | -1,355 | 27,328 | |
75/76B |
- | - | 2,902 | 0 | 4 | 5 | 501 | 6 | 24 | |
75 |
- | - | 13 | 0 | 4 | 5 | 501 | 6 | 24 | |
76B |
- | - | 2,889 | - | - | - | - | - | - | |
65/66B |
1,270 | 1,045 | 487 | 1,066 | 1,323 | 5,926 | 4,722 | -2,849 | 406 | |
65 |
1,270 | 1,045 | 487 | 1,066 | 1,323 | 5,926 | 4,722 | -2,849 | 406 | |
9903 |
21,866 | -35,474 | 17,362 | -52,324 | 17,161 | 6,456 | 4,202 | 1,500 | 26,946 | |
67/77 |
76 | - | 6,342 | 1,000 | 7,083 | 2,339 | - | -56 | 7,176 | |
9904 |
21,790 | -35,474 | 11,019 | -53,324 | 10,077 | 4,117 | 4,202 | 1,556 | 19,770 | |
9905 |
21,790 | -35,474 | 11,019 | -53,324 | 10,077 | 4,117 | 4,202 | 1,556 | 19,770 | |
| Appropriation of the result | ||||||||||
9906 |
-57,345 | -79,134 | -42,304 | -53,324 | 10,077 | 4,117 | 4,202 | 1,556 | 19,770 | |
691/2 |
- | - | - | - | 10,077 | 4,117 | 4,202 | 1,556 | 16,860 | |
6920 |
- | - | - | - | - | - | - | - | 1,860 | |
6921 |
- | - | - | - | 10,077 | 4,117 | 4,202 | 1,556 | 15,000 | |
| Social balance sheet | ||||||||||
9087 |
- | - | - | - | 1 | 1 | 2 | 2 | 5 | |
Hours worked1013 |
- | - | - | - | 450 | 1,560 | 3,770 | 3,520 | 4,403 | |
| Document | ||||||||||
Source: Annual accounts 2021 (PDF), filed on 24-03-2022.
Filings
each dot is a set of accounts, on the day it reached the National Bank| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 30-09-2021 | micro format | 24-03-2022 | 2022-08700141 | |
| 30-09-2020 | micro format | 28-04-2021 | 2021-11600193 | |
| 30-09-2018 | micro format | 15-04-2019 | 2019-10100132 | |
| 30-09-2017 | micro format | 02-05-2018 | 2018-12100238 | |
| 30-09-2016 | abbreviated format | 15-06-2017 | 2017-17500108 | |
| 30-09-2015 | abbreviated format | 29-04-2016 | 2016-11400336 | |
| 30-09-2014 | abbreviated format | 31-05-2015 | 2015-14500048 | |
| 30-09-2013 | abbreviated format | 30-04-2014 | 2014-11100131 | |
| 30-09-2009 | abbreviated format | 01-05-2010 | 2010-11000337 |
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2021 | 2020 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2009 |
|---|---|---|---|---|---|---|---|---|---|---|
| 24,849 | -33,088 | - | - | - | - | - | - | - | ||
| 23,503 | -34,133 | - | - | - | - | - | - | - | ||
| 3,980 | 687 | - | 9,239 | 12,000 | - | - | - | 150 | ||
| - | - | - | - | 6,480 | 3,631 | -18,150 | - | - | ||
| -5,153 | -24,676 | 5,707 | -9,215 | 50,248 | 52,171 | 49,908 | 40,851 | 32,120 | ||
| 5.0% | -10.6% | 29.0% | 29.6% | 16.3% | 15.9% | 12.0% | 16.5% | 11.3% | ||
| 0.97 | 0.82 | 1.10 | 0.68 | 1.16 | 1.19 | 1.15 | 1.20 | 1.13 | ||
| 0.97 | 0.82 | 1.10 | 0.68 | 1.16 | 1.19 | 1.13 | 1.16 | 1.13 | ||
| 18.50 | - | 2.44 | 2.38 | 5.14 | 5.29 | 7.34 | 5.06 | 7.82 | ||
| 267.2% | - | 47.5% | -438.0% | 16.2% | 7.9% | 9.3% | 3.8% | 61.3% | ||
| 13.4% | -27.7% | 13.8% | -129.7% | 2.6% | 1.3% | 1.1% | 0.6% | 6.9% |
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 NOBEL POOL CONSTRUCT
The operating result for 2021 is a profit of €23,135, after a loss of €34,428 in 2020. It is the highest result since 2009.
Debt's share of the balance-sheet total is 92.8%.
Board & ownership
Curator
1 mandateCurator, Bleekstraat 11/003, 2800 Mechelen
from 13-12-2022 to 17-10-2023
Also on 255 other cases
Last board
Last change in 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 04-11-2020
Mandates through the years
2 names, the dashed line is todayChantal Schruws
Manager
Manager
Marco Jansen
Manager
Manager
Earliermandate already running before its first mentionend not datedBankruptcy 13-12-2022
Mandates as a list
- Chantal Schruws
- Manager, until 18-11-2019
- Marco Jansen
- Manager, appointed by deed of 18-11-2019, last mentioned in 2019
Control
Capital
- Contribution
- €18,600
- Source
- deed of 04-11-2020
Articles of association
deed of 04-11-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) krachtens…”
Shareholders
Stated in the deed
deed of 18-11-2019 ↗
- Marco Jansen all shares
Network & group
No group
NOBEL POOL CONSTRUCT has no parent and no holdings in its annual accounts.
Connections & network
See the function holders in the KBO register.
Timeline
Timeline
18 events since 2008Board
Filings
Financial
Insolvency
Address
2008201020122014201620182020202220242026
2023
Bankruptcy closure (insufficient assets) Enterprise Court of Brussels · judgment of 17-10-2023
2022
Bankruptcy published Enterprise Court of Brussels · judgment of 13-12-2022
Annual accounts 2021 filed PDFmicro format · 37 days before the deadline
2021
Back to profit net €21,790 The net result is €21,790, after one loss-making year.
Annual accounts 2020 filed PDFmicro format · 2 days before the deadline
2020
Company renamed from NOBEL POOL CONSTRUCT to GROUP ALL CONSTRUCTIONSRegistered office moved from Begijnendijk to Brussels · New registered office: Kolonel Bourgstraat 123-125 bus 14, Evere, 1140 Brussel · Previous registered office: Betekomsesteenweg 75, 3130 Begijnendijk · General meeting of 13-10-20204 points ▸
- General meeting, 13-10-2020
- Name change, GROUP ALL CONSTRUCTIONS
- Registered-office move, Kolonel Bourgstraat 123-125 bus 14, Evere, 1140 Brussel
- Capital, €18,600, 186 shares
- The deed holds 4 more points.
2019
Registered office moved from Steenokkerzeel to BegijnendijkNew registered office: Betekomsesteenweg 75, 3130 Begijnendijk · Previous registered office: Esdoornlaan 11, 1820 Steenokkerzeel · General meeting of 26-11-20192 points ▸
- General meeting, 26-11-2019
- Registered-office move, Betekomsesteenweg 75, 3130 Begijnendijk
New managerMarco Jansen appointed, Chantal Schruws resigned · Director discharge: Chantal Schruws · Marco Jansen holds all the shares · General meeting of 23 10 20195 points ▸
- Director discharge, Chantal Schruws
- Marco Jansen holds all the shares
- General meeting, 23 10 2019
- Director resignation, Chantal Schruws (manager)
- Director appointment, Marco Jansen (manager)
Annual accounts 2018 filed PDFmicro format · 15 days before the deadline
2018
Back to profit net €11,019 The net result is €11,019, after one loss-making year.
Annual accounts 2017 filed PDFmicro format · 2 days late
2017
Weakest financial year net -€53,324 The net result drops to -€53,324, the lowest from 2009 to 2021.
Annual accounts 2016 filed PDFabbreviated format · 46 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 1 day before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2014
Annual accounts 2013 filed PDFabbreviated format · on the deadline day
2010
Annual accounts 2009 filed PDFabbreviated format · 1 day late
2008
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 04-11-2020
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
Company details
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.
- “Diverse reinigingsactiviteiten,waaronder het reinigen en het onderhoud van zwembaden; De nieuwbouw en de renovatie van zwembaden…”
6 activities
- Diverse reinigingsactiviteiten,waaronder het reinigen en het onderhoud van zwembaden
- De nieuwbouw en de renovatie van zwembaden
- Elektrotechnische installatiewerkzaamheden
- De installatie van domotica,toegangscontrole,parlofonie,videofonie
- Algemene en gespecialiseerde bouwwerkzaamheden,waaronder de algemene renovatie van woningen en andere gebouwen,onderneming voor de afwerking en de inrichting van gebouwen,de bouw en het onderhoud van wegen,aannemer plafonneerder,cementwerker en voor het aanbrengen van chape,gyprowerken,timmer– en schrijnwerk
- Landschapsverzorging,het aanleggen en verzorgen van tuinen
- 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.
- “Brussels Hoofdstedelijk Gewest”
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 17:00
Articles of association, deed of 04-11-2020 (in Dutch)
Inactive
NOBEL POOL CONSTRUCT is no longer in the KBO register.
- Last annual accounts
- financial year to 30 September 2021
- Last registered office
- Betekomsesteenweg 75, 3130 Begijnendijkas published on 4 November 2020
- Legal form
- Private limited company (pre-2019)
- First annual accounts
- financial year 2009