ACTIVE

Agence Maritime Minne

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Financial year 2024 · Closed on 31/12/2024

Net result231,5 k €+31,1 %over 1 year
Gross margin282,6 k €+19,9 %over 1 year
Equity3 M €+0,5 %over 1 year

Identity

Source · BCE/KBO

Agence Maritime Minne is a Public limited company incorporated in 1904. Its registered office is in Ixelles.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0400.098.670
Incorporation
03/01/1904
Legal form
Public limited company
Registered office
Avenue Louise 505 box 20
1050 Ixelles · BruxellesSee on map
Contributed capital
123 946,76 €
Latest accounts
31/12/2024
Joint committees (4)
  • 100
  • 214
  • 226
  • 30102
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 47 filings

Trend over 19 financial years

20242023202220212020
Income statement
Gross margin282,6 k €235,6 k €177,7 k €157,1 k €146,8 k €
EBITDA247,1 k €186,1 k €174,2 k €155,1 k €144,6 k €
Operating result201,2 k €151 k €174,2 k €155,1 k €144,6 k €
Net result231,5 k €176,7 k €170,4 k €56,1 k €146,2 k €
Balance sheet
Equity3 M €3 M €3 M €3 M €2,9 M €
Total assets3,3 M €3,3 M €3,2 M €3 M €2,9 M €
Cash1,5 M €1,6 M €1,6 M €1,4 M €1,2 M €
Debts277,2 k €219,8 k €160 k €378,3 €72,1 €

Valuation

Indicative valuation

As an indication, this company is worth

between 2,5 M€ and 5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

3 active · 43 ended

Active mandates

Guillaume d'Udekem d'Acoz

Managing director · since 20 juin 2024 · until 25 avril 2028

Active
Thibault de Ghellinck d'Elsemghem

Director · since 20 juin 2024 · until 28 avril 2028

Active
Thierry d'Udekem d'Acoz

Managing director · since 20 juin 2024 · until 25 avril 2028

Active

Ended mandates

Guillaume d'Udekem d'Acoz

Managing director · since 07 décembre 2022 · until 20 juin 2024

Ended
Thibault de Ghellinck d'Elseghem

Director · since 07 décembre 2022 · until 20 juin 2024

Ended
Thierry d'Udekem d'Acoz

Managing director · since 07 décembre 2022 · until 20 juin 2024

Ended
Alexandre DE SCHAETSEN

Director · since 12 octobre 2020 · until 07 décembre 2022

Ended

Other companies at this address

Avenue Louise 505 1050 Ixelles
CompanyCBE no.
ACTION CONSULTANTS● Active
0405.718.237
ARM STONES PARTNERSHIP● Active
0477.149.136
ARSOC● Liquidation
0405.970.536
Belgian Group for Clinical and Educational Development of Bone Diseases● Active
0448.114.759
BELGISCHE DELFSTOFFEN MAATSCHAPPIJ● Active
0462.812.635
CORQUEST MEDICAL● Active
0525.850.460
Denise Gendry● Liquidation
0400.561.795
Englebert & Partners● Active
1015.601.381
GUARTIS● Active
1000.469.579
HIRONDELLES CONSEIL ET FINANCE● Active
0477.856.642
IMMOKIR● Active
0427.978.450
Labo Louiza● Liquidation
0419.743.645
Le Brun et Associates s.a., Eurosearch Consultants● Active
0412.472.704
MS 505● Active
1026.597.322
NKTT● Active
0629.725.285
VALINVEST● Liquidation
0415.313.418

Full financial information

Source · NBB
202420232022202120202019
Type of accountAbridged modelMicro modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date06/05/202513/07/202404/05/202320/05/202225/05/202117/10/2020
General meeting29/04/202520/06/202426/04/202326/04/202227/04/202112/10/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 47 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202429/04/202506/05/2025DutchPDF
Micro model31/12/202320/06/202413/07/2024FrenchPDF
Abridged model31/12/202226/04/202304/05/2023DutchPDF
Abridged model31/12/202126/04/202220/05/2022DutchPDF
Abridged model31/12/202027/04/202125/05/2021DutchPDF
Abridged model31/12/201912/10/202017/10/2020DutchPDF
Abridged model31/12/201829/07/201930/07/2019DutchPDF
Abridged model31/12/201724/04/201805/07/2018DutchPDF
Abridged model31/12/201625/04/201712/06/2017DutchPDF
Abridged model31/12/201526/04/201617/06/2016DutchPDF
Abridged model31/12/201428/04/201507/07/2015DutchPDF
Abridged model31/12/201329/04/201407/07/2014DutchPDF
Abridged model31/12/201230/04/201302/07/2013DutchPDF
Abridged model31/12/201124/04/201203/07/2012DutchPDF
Abridged model31/12/201026/04/201104/07/2011DutchPDF
Abridged model31/12/200927/04/201028/06/2010DutchPDF
Abridged model31/12/200828/04/200929/06/2009DutchPDF
Abridged model31/12/200729/04/200827/05/2008DutchPDF
Abridged model31/12/200624/04/200722/05/2007DutchPDF
Abridged model31/12/200525/04/200619/05/2006DutchPDF
Abridged model31/12/200426/04/200520/05/2005DutchPDF
Abridged model31/12/200327/04/200429/06/2004DutchPDF
Abridged model31/12/200229/04/200330/04/2003DutchPDF
Abridged model31/12/200130/04/200202/05/2002DutchPDF

View all 47 filings

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 2,5 M€ and 5 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2024

3 active · 43 ended

Active mandates

Guillaume d'Udekem d'Acoz

Managing director · since 20 juin 2024 · until 25 avril 2028

Active
Thibault de Ghellinck d'Elsemghem

Director · since 20 juin 2024 · until 28 avril 2028

Active
Thierry d'Udekem d'Acoz

Managing director · since 20 juin 2024 · until 25 avril 2028

Active

Ended mandates

Guillaume d'Udekem d'Acoz

Managing director · since 07 décembre 2022 · until 20 juin 2024

Ended
Thibault de Ghellinck d'Elseghem

Director · since 07 décembre 2022 · until 20 juin 2024

Ended
Thierry d'Udekem d'Acoz

Managing director · since 07 décembre 2022 · until 20 juin 2024

Ended
Alexandre DE SCHAETSEN

Director · since 12 octobre 2020 · until 07 décembre 2022

Ended

Ownership and network

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Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates03/07/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates17/05/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates03/02/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates09/11/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office18/12/2018
    MAATSCHAPPELIJKE ZETEL - DIVERSEN
    PDF
  • Mandates25/07/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates03/07/2015
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other16/06/2011
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2024
    Annual accounts 2024231,5 k €↑
  2. 2023
    Annual accounts 2023176,7 k €↑
  3. 2022
    Annual accounts 2022170,4 k €↑
  4. 2021
    Annual accounts 202156,1 k €↓
  5. 2020
    Annual accounts 2020146,2 k €↓
  6. 2019
    Annual accounts 2019155,2 k €↑
  7. 2018
    Annual accounts 2018143,3 k €↓
  8. 2017
    Annual accounts 2017243,1 k €↑
  9. 2016
    Annual accounts 201686,2 k €↓
  10. 2015
    Annual accounts 201592,1 k €↑
  11. 2014
    Annual accounts 201476,2 k €↓
  12. 2013
    Annual accounts 201390,1 k €↓
  13. 2012
    Annual accounts 2012110,2 k €↓
  14. 2011
    Annual accounts 2011201,4 k €↑
  15. 2010
    Annual accounts 201039,9 k €↓
  16. 2009
    Annual accounts 2009115,9 k €↓
  17. 2008
    Annual accounts 2008186,9 k €↓
  18. 2007
    Annual accounts 2007484 k €↑
  19. 2006
    Annual accounts 20066,2 k €
  20. 03/01/1904
    IncorporationPublic limited company