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PORTMADE

Absorbed by PORTMADE CUSTOMS KBO/BCE: BE 0467.116.069

Lifetime

13 annual accounts with figures on one time axis, 22 filings since 1999
peak €2.9m (2013)
-not published
peak €975,363 (2013)
€451,078▼ 52.9%
peak €3.1m (2016)
€924,000unchanged
€3.2m▼ 1.3%
peak 45.4 FTE (2008)
29.1 FTE▲ 3.6%
Board9 names since 2019
- 
Owners2 names in the annual accounts
Documentsfilings and deeds
02-06-2020120 days before the deadline
2020abbreviated format
Gross margin from €3.9m to €651,279Result from €958,413 to €451,078Merger: absorbed by PORTMADE CUSTOMS 01-07Merger proposal: to be absorbed by PORTMADE CUSTOMS 06-041 director appointed, 5 resignations 03-03Cash from €1.2m to €733,150

Key points

from the 2020 annual accounts, the last ones filed

Equity

€924,000 from €3.1m in 2016

Equity fell by 70% in 4 years.

Staff

29.1 FTE from 45.4 in 2008

Between 2008 and 2020, 36% of the full-time equivalents disappeared.

Filings

22 annual accounts since 1999
deadline200020102020

Six of the last ten came late. The 2011 accounts came latest: 146 days after the end of the period.

No scoreNet result -53%: absorbed

Board and ownership

last known board
AD
Director, until 2020
D
Director, until 2020
HJ
Director, until 2020
PB
Director, until 2020
P
Director, until 2020
P
Director, until 2020
and 3 others
  • Dimitri Annys 0.5%annual accounts 2018
  • Dimitri Sérafimoff 0.5%annual accounts 2018
  • Guion Veraart 0.5%annual accounts 2018
and 1 other shareholderBoard & ownership

Recent changes

Merger: absorbed by PORTMADE CUSTOMS Resignations: PROPORT (managing director), PORTUSANN, DIMARLOG and PORTYMUNDO · Permanent representatives: HERMANS Jozef, ANNYS Dimitri, SÉRAFIMOFF Dimitri and VERAART Guion · General meeting of 29-05-2020 · Gazette deed
Merger proposal: to be absorbed by PORTMADE CUSTOMS Permanent representatives: Jozef Hermans, Guion Veraart, Dimitry Sérafimoff and Dimitri Annys · Appointments: PROPORT (managing director) and Jozef Hermans (managing director) · PORTUNES holds all the shares · Board meeting of 11-02-2020 · Gazette deed
1 director appointed, 5 resignations Resignations: Jozef Hermans (managing director), Guion Veraart, Dimitri Sérafimoff, Dimitri Annys and Portunes BV · Permanent representatives: Guion Veraart and Jozef Hermans · Appointment: Proport BV (managing director) · General meeting of 16-12-2019 · Gazette deed
Incorporation 37 publications in the Belgian Official Gazette, the last on 01-07-2020 · Gazette deed
All 28 events

Official details

Source: KBO
Status
Absorbed by PORTMADE CUSTOMSmerger by absorption, May 2020
Activity
“Alle verrichtingen in verband met de scheepvaart,de binnenvaart,de luchtvaart en het vervoer te land;de…” (deed in Dutch)From the articles, 6 activitiesNo NACE code in the KBO yet
Financial year end
29 February
Peppol
Not found in the Peppol Directory
Company details

Annual accounts to 29-02-2020

≈ €1.5mestimated
€5.0m▼ 0.9%
Filing
Filed on 02-06-2020
Financials

Insights on PORTMADE

PORTMADE reached its highest turnover since 2008 in 2013: €2.9m. A year later it was €2.2m.

Equity fell from €3.1m in 2016 to €924,000 in 2020, while debts rose from €2.5m to €3.2m.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about PORTMADE

What is the company number of PORTMADE?
The company number of PORTMADE is 0467.116.069. The VAT number is the same number with BE in front: BE 0467.116.069.
What is the legal form of PORTMADE?
Legal form of PORTMADE: NV.
Is PORTMADE still active?
No. PORTMADE is inactive in the KBO register.Company details
How many employees did PORTMADE have?
PORTMADE had an average of 29.1 full-time equivalents in financial year 2020, according to the filed annual accounts.Financials
What is the turnover of PORTMADE?
The turnover in financial year 2020 is ≈ €1.5m. This figure is estimated from the gross margin of €651,279 and 2,275 comparable companies of the same size. It probably lies between €920,000 and €2.6m. It is a rough estimate.
Is PORTMADE profitable?
In financial year 2020, PORTMADE made a profit of €451,078.
Where can I find the annual accounts of PORTMADE?
PORTMADE filed 22 annual accounts with the National Bank of Belgium, the latest for financial year 2020.

Next steps

Keep this company with today's facts in a case file.