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STRUCTURE

Dissolved and wound up KBO/BCE: BE 0450.957.453
STRUCTURE
Follow Report

Overview

Lifetime

12 annual accounts with figures on one time axis
peak €223,669 (2014)
€223,656▲ 3.3%
lowest -€32,612 (2012)
-€520▼ €4,688
peak €150,434 (2006)
€136,076▼ 0.5%
€56,314▼ 8.1%
peak 6.4 FTE (2006)
5 FTE▲ 2.0%
Board4 names since 2017
1 directorHANOT Brigitte
Documentsfilings and deeds
03-09-201834 days late
2017financial year
Turnover from €202 to €117Loss of €520Cash from €130,558 to €171,540

Key points

from the 2017 annual accounts, the last ones filed

Payment terms

40,788 days from customers
Customers
104955 to 40788

Customers pay 64,167 days earlier.

Filings

12 annual accounts since 2006
AprilJune31 JulyOctober20102015

The 2017 accounts came 34 days late. The other nine of the last ten were filed on time.

No score

Board and ownership

last known board
PB
PODEVYN Brigitte
Director, last mentioned in 2019
QL
QUEBELLA Lionel
Director, until 2019
SP
SOLAU Patrick
Director, last mentioned in 2019
Board & ownership

Recent changes

Transfer: STRUCTURE transfers a universality to S.A.F.S.B. Dissolution with immediate closure of the liquidation · Dissolved and wound up in a single deed · No liquidator appointed · Gazette deed
1 director resigning, 2 reappointments Reappointments: PODEVYN Brigitte and SOLAU Patrick · Resignation: QUEBELLA Lionel · Withdrawal: QUEBELLA Lionel (member) · Board meeting of 20-12-2018 · Gazette deed
Transfer proposal: STRUCTURE transfers a universality to SERVICE D'AIDE AUX FAMILLES ET SENIORS DU BORINAGE Gazette deed
Appointment: HANOT Brigitte (director) General meeting of 05-12-2017 · Gazette deed
All 20 events

Official details

Source: KBO
Status
Dissolved and wound updeed of 11-02-2019
Activity
No activity registered in the KBO
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2017

€117▼ 41.8%
€520
€136,076▼ 0.5%
€192,390▼ 2.9%
5 FTE▲ 2.0%
Filing
Filed on 03-09-2018
Financials

Insights on STRUCTURE

Inactive. The last annual accounts are for financial year 2017. The company was dissolved and wound up in a single deed. No liquidator was appointed.

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

Financials

Annual accounts 2017

full format, filed on 03-09-2018, 34 days late
€315,575
▲ 0.2%
-€284
▼ €2,498
€3,307
▼ 58.6%
€3,071
▼ 69.1%
70.7%
▲ 1.7 percentage points
4.38
▲ 0.40

Money flows

turnover is 0.0% of income in 2017

Balance sheet

balance sheet total €192,390 on 31-12-2017
What the company ownsHow it is paid for

in euro

in euro

Staff

€44,024

Staff costs divided by the average number of full-time equivalents.

+4 people

people who joined people who left

In 2017, 8 people joined and 4 left. Training hours in 2017: 207.

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend201720162015201420132012201120102009200820072006
Balance sheet: assets
20/58 192,390198,078183,449201,917212,653261,734224,975214,779215,060191,181219,526244,002
21/28 5,6208,5639,84823,42232,64938,81944,78938,87939,22439,72755,351-
21 -0--1144167190079317556
22/27 5,6208,5639,84815,49024,60230,47136,13830,94631,29131,71540,65646,074
23 --1,5293,3695,2397,1239,007160242341440607
24 2,5034,5853,4455,32110,63612,69114,54616,27314,60712,89619,61022,734
26 3,1173,9784,8736,7998,72810,65612,58514,51316,44218,47820,60622,734
28 -007,9337,9337,9337,9337,9337,9337,93314,37814,378
29/58 186,770189,515173,601178,495180,005222,915180,186175,899175,836151,454164,175182,994
3 -02274443731,079------
30/36 -02274443731,079------
40/41 13,12858,04768,78477,36476,09575,65436,30634,52055,078112,570102,03698,472
40 ---6,0963,4685,178----5,514317
41 13,12858,04768,78471,26872,62770,47636,30634,52055,078112,57096,52298,155
50/53 -040,000---------
54/58 171,540130,55864,591100,686102,749146,181143,766141,270120,75835,83958,01581,024
490/1 2,101909--787-11510903,0454,1243,498
Balance sheet: equity and liabilities
10/49 192,390198,078183,449201,917212,653261,734224,975214,779215,060191,181219,526244,002
10/15 136,076136,797129,637126,01997,182100,150133,605142,925133,207107,864126,524150,434
13 -----------131,905
14 -5204,1673,01931,487726-------
15 2,8813,592599-1,9255,6186,46110,66819,3089,59115,83718,151
17/49 56,31461,28053,81375,899115,471161,58491,37071,85381,85383,31793,00293,567
42/48 42,64647,61334,91556,84396,342137,89461,27840,14632,79935,16644,58330,988
44 16,34417,3375,6359,62445,56780,34010,8517,0652,8863,4539,1683,338
440/4 16,34417,3375,6359,62445,56780,34010,8517,0652,8863,4539,1683,338
45 23,54125,75524,29924,13727,40621,37025,85218,68922,84127,85131,42427,491
450/3 2283,8072,1761,6866,694275,2254,6304,1613,1712,7033,159
454/9 23,31221,94822,12322,45020,71221,34420,62714,05918,68024,68028,72124,332
47/48 -----------159
492/3 13,66813,66818,89719,05619,12923,69130,09231,70749,05448,15148,41962,579
Income statement
70/76A 315,575314,944331,677374,903363,479367,132274,536279,611272,472246,174260,211-
70 1172021981842312284,1734,952----
76A 1176118,83760311,4493,5359712,697865---
9900 223,656216,526197,437223,669200,802175,590173,838184,718188,577159,274162,963-
60/61 91,91998,418134,240151,234162,678193,701100,69894,89283,89686,9001,929-
62 220,120208,378203,873184,794201,373204,062175,511173,523171,090162,216179,998-
630 3,5925,7747,41910,46711,68714,70810,75212,1529,70010,44810,565-
640/8 22816024967-272032252061851,630-
66A 814112,1854462,5551,0623142,49406,5116-
9901 -2842,214-14,10528,342-12,258-43,206-12,628-1,1817,581-13,575-29,230-
75/76B 7111,8325842,3694,4558,7848,3009,7048,0427,9077,888-
75 7111,8325842,3694,4558,7848,3009,7048,0427,9077,8887,380
65/66B 145118112106365663569367824272248-
65 145118112106365663569367824272248-
9903 2823,927-13,63230,604-8,168-35,086-4,8978,15514,799-5,940-21,590-
9904 -5204,1673,01930,761726-32,612-5,11318,35815,664-12,451-21,596-
9905 -5204,1673,01930,761726-------
Appropriation of the result
9906 3,6477,18734,50631,487726-------
Social balance sheet
9087 54.94.64.64.85.14.64.65.75.266.4
Hours worked1013 6,9237,8767,9887,4267,9628,0606,7037,5017,0957,5179,469-
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

Source: Annual accounts 2017 (PDF), filed on 03-09-2018.

Download as CSV

Filings

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

2017 annual accounts filed 34 days after the deadline. Filed on 3 September 2018, deadline 31 July 2018 (7 months after the close on 31 December 2017, Companies Code art. 3:10). Source: NBB, 2018-61000585.

Financial year Type Filed Reference Document
31-12-2017 full format 03-09-2018 2018-61000585 PDF
31-12-2016 full format 19-06-2017 2017-20200223 PDF
31-12-2015 full format 17-06-2016 2016-19100111 PDF
31-12-2014 full format 22-06-2015 2015-19900456 PDF
31-12-2013 full format 25-06-2014 2014-23000309 PDF
31-12-2012 full format 24-06-2013 2013-23600090 PDF
31-12-2011 full format 13-06-2012 2012-17000520 PDF
31-12-2010 full format 20-07-2011 2011-32700420 PDF
31-12-2009 full format 30-06-2010 2010-25400313 PDF
31-12-2008 full format 18-06-2009 2009-25300026 PDF
31-12-2007 full format 15-07-2008 2008-41800296 PDF
31-12-2006 full format 18-07-2007 2007-43100092 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend201720162015201420132012201120102009200820072006
3,3077,988-6,68538,809-571-28,498-1,87610,97117,281-3,127-18,665-
3,0719,94210,43941,22812,413-17,9045,63830,51025,364-2,003-11,031-
6494,4901,7771,2415,5178,73816,66211,8089,1971,2694,908-
40,98265,967-36,095-2,063-43,4312,4152,49520,51284,919-22,176-23,009-
144,124141,902138,686121,65283,66385,021118,908135,753143,037116,288119,592152,006
--------23.9%----
70.7%69.1%70.7%62.4%45.7%38.3%59.4%66.5%61.9%56.4%57.6%61.7%
4.383.984.973.141.871.622.944.385.364.313.685.91
4.383.984.973.131.861.612.944.385.364.313.685.91
0.410.450.420.601.191.610.680.500.610.770.740.62
-0.4%3.0%2.3%24.4%0.7%-32.6%-3.8%12.8%11.8%-11.5%-17.1%-
-0.3%2.1%1.6%15.2%0.3%-12.5%-2.3%8.5%7.3%-6.5%-9.8%-
40788 days104955 days126721 days12074 days5491 days8284 days3176 days2545 days----
65 days64 days15 days23 days102 days151 days39 days27 days13 days15 days1735 days-

EBIT margin. Not meaningful: turnover is only a small part of operating income.

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 STRUCTURE

The operating result for 2017 is a loss of €284, after a profit of €2,214 in 2016.

Debt's share of the balance-sheet total falls from 30.9% to 29.3%. Equity and debt are lower.

Board & ownership

Mandates through the years

4 names
PODEVYN Brigitte
Director
QUEBELLA Lionel
Director
SOLAU Patrick
Director
HANOT Brigitte
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • PODEVYN Brigitte
    • Director, from before 31-01-2019, last mentioned in 2019
  • QUEBELLA Lionel
    • Director, until 31-01-2019
  • SOLAU Patrick
    • Director, from before 31-01-2019, last mentioned in 2019
  • HANOT Brigitte
    • Director, appointed by deed of 29-01-2018, last mentioned in 2018

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

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Office holders in the KBO →

Network & group

Holdings

own 2014 accounts, the bar shows equity in euros
This companySTRUCTURE1 holding, 1 country 2014 accounts

Belgium 1 Equity Result

Source: list of holdings in its own 2014 accounts. Every holding stands with its own latest accounts.

Holdings through the years

2007 to 2014
Holdings through the years
Name20072008200920102011201220132014
POINT SANTE 2.9%
LA CALANDRE 10%

Source: list of holdings in its own accounts

Acquisitions and mergers

2 transactions
Contributed a universality to:S.A.F.S.B.
Gazette deed of 11-02-2019
BE 0410.482.917Gazette deed of 11-02-2019 (3 deeds)

Connections & network

See the function holders in the KBO register.

Timeline

Timeline

20 events since 2007
2019
Transfer: STRUCTURE transfers a universality to S.A.F.S.B.Dissolution with immediate closure of the liquidation · Dissolved and wound up in a single deed · No liquidator appointed3 points ▸
  • Accounting effect, 01-01-2019
  • Power of attorney, Françoise GHIOT
  • Power of attorney, Brigite PODEVYN
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

1 director resigning, 2 reappointmentsReappointments: PODEVYN Brigitte and SOLAU Patrick · Resignation: QUEBELLA Lionel · Withdrawal: QUEBELLA Lionel (member) · Board meeting of 20-12-201813 points ▸
  • Board meeting, 20-12-2018
  • General meeting, 20-12-2018
  • Director reappointment, PODEVYN Brigitte
  • Director reappointment, SOLAU Patrick
  • Board composition, DEVIVIERS Olivier (director)
  • Board composition, GHIOT Françoise (chair)
  • Board composition, HANOT Brigitte (director)
  • Board composition, PECRIAUX Sophie (director)
  • Board composition, PODEVYN Brigitte (director)
  • Board composition, ROSSION Kevin (director)
  • Board composition, SOLAU Patrick (director)
  • Director resignation, QUEBELLA Lionel
  • Member resignation, QUEBELLA Lionel

Open the deed in the Belgian Official Gazette

2018
Transfer proposal: STRUCTURE transfers a universality to SERVICE D'AIDE AUX FAMILLES ET SENIORS DU BORINAGE3 points ▸
  • Power of attorney, Olivier DEVIVIERS (managing director)
  • Power of attorney, Françoise GHIOT (chair)
  • Power of attorney, Brigitte PODEVYN (director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 34 days late
Appointment: HANOT Brigitte (director)General meeting of 05-12-20172 points ▸

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFfull format · 42 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 44 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 39 days before the deadline
2014
Highest result from 2007 to 2017 net €30,761 ▲4,137% The operating result of €28,342 and the net result of €30,761 are both a record.
Annual accounts 2013 filed PDFfull format · 36 days before the deadline
2013
Back to profit net €726 The net result is €726, after 2 loss-making years.
Annual accounts 2012 filed PDFfull format · 37 days before the deadline
2012
Weakest financial year net -€32,612 The net result drops to -€32,612, the lowest from 2007 to 2017.
Annual accounts 2011 filed PDFfull format · 48 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 11 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 31 days before the deadline
2009
Back to profit net €15,664 The net result is €15,664, after 2 loss-making years.
Annual accounts 2008 filed PDFfull format · 43 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 16 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 13 days before the deadline

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

STRUCTURE has filed 12 sets of annual accounts, the latest for financial year 2017.1 In 2019 the company was dissolved and its liquidation closed in a single deed.2

  1. 1National Bank, annual accounts 2017
  2. 2Belgian Official Gazette, 11-02-2019

Company details

Inactive

Dissolved and wound up

STRUCTURE is no longer in the KBO register.

Status
Inactive
Reason
Dissolved and wound up in a single deedBelgian Official Gazette, 11 February 2019 · deed
Last annual accounts
financial year to 31 December 2017
Last registered office
Rue Ferrer 114, 7170 La Hestreas published on 11 February 2019
Legal form
Non-profit association
First annual accounts
financial year 2006
Official KBO record

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