ACTIVE

Miramar

Financial year 2016 · Closed on 31/12/2016

Net result26,5 k €+443,4 %over 1 year
Gross margin60,8 k €+57,0 %over 1 year
Equity882 k €+3,1 %over 1 year
Workforce0,8 ETP+14,3 %over 1 year

Identity

Source · BCE/KBO

Miramar is a Non-profit organization incorporated in 1963. Its main activity is: Gambling and betting activities. Its registered office is in Dessel. It employs on average 0,8 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0410.277.930
Incorporation
26/04/1963
Legal form
Non-profit organization
Registered office
Warande 53 box A
2480 Dessel · FlandreSee on map
Latest accounts
31/12/2016
Average workforce
0,8 ETP
Joint committees (1)
  • 32901
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 10 filings

Trend over 10 financial years

20162015201420132012
Income statement
Gross margin60,8 k €38,8 k €69,5 k €19,4 k €52,6 k €
EBITDA28,8 k €9,7 k €43,2 k €10,1 k €14,4 k €
Operating result26,5 k €4,7 k €41 k €7,6 k €12 k €
Net result26,5 k €4,9 k €41,2 k €7,9 k €12,7 k €
Balance sheet
Equity882 k €855,5 k €850,6 k €809,4 k €801,5 k €
Total assets892,1 k €859,2 k €855,5 k €814,6 k €819,7 k €
Cash224,5 k €193,7 k €195,7 k €153,2 k €158,3 k €
Debts10,2 k €3,7 k €4,9 k €4,7 k €3,2 k €
Other
Workforce0,8 ETP0,7 ETP0,7 ETP0,7 ETP0,6 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 250 k€ and 500 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2016

11 active · 4 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Jan Van den Brande
Directorsince 15/04/2016
Philip Ottaer
Directorsince 15/04/2016
Alain Schuermans
Directorsince 26/03/2004
Annick Nys
Directorsince 23/04/2010
Gina Geerts
Directorsince 23/04/2010
Jacques Vueghs
Directorsince 26/03/2004
Johan Van Ermengem
Directorsince 26/03/2004
Luc Claes
Directorsince 26/03/2004
Marc Douwen
Directorsince 23/04/2010
Maria Vanderlinden
Directorsince 23/04/2010
Walter Van Genechten
Director26/03/2004 → 15/04/2016

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Raymond Van Gestel
Director23/04/2010 → 2014 accounts
André Martens
Director26/03/2004 → 23/04/2010
Henri Moens
Director26/03/2004 → 23/04/2010

Other companies at this address

Warande 53 2480 Dessel
CompanyCBE no.
0413.114.585

Full financial information

Source · NBB
201620152014201320122011
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/201601/01/201501/01/201401/01/201301/01/201201/01/2011
Closing of the financial year31/12/201631/12/201531/12/201431/12/201331/12/201231/12/2011
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date21/04/201713/05/201624/04/201515/04/201402/05/201315/05/2012
General meeting24/03/201715/04/201627/03/201528/03/201419/04/201320/04/2012
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, 10 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/201624/03/201721/04/2017DutchPDF
Abridged model31/12/201515/04/201613/05/2016DutchPDF
Abridged model31/12/201427/03/201524/04/2015DutchPDF
Abridged model31/12/201328/03/201415/04/2014DutchPDF
Abridged model31/12/201219/04/201302/05/2013DutchPDF
Abridged model31/12/201120/04/201215/05/2012DutchPDF
Abridged model31/12/201001/04/201119/04/2011DutchPDF
Abridged model31/12/200923/04/201015/06/2010DutchPDF
Abridged model31/12/200824/04/200915/05/2009DutchPDF
Abridged model31/12/200717/04/200815/05/2009DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 250 k€ and 500 k€

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 31/12/2016

11 active · 4 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Jan Van den Brande
Directorsince 15/04/2016
Philip Ottaer
Directorsince 15/04/2016
Alain Schuermans
Directorsince 26/03/2004
Annick Nys
Directorsince 23/04/2010
Gina Geerts
Directorsince 23/04/2010
Jacques Vueghs
Directorsince 26/03/2004
Johan Van Ermengem
Directorsince 26/03/2004
Luc Claes
Directorsince 26/03/2004
Marc Douwen
Directorsince 23/04/2010
Maria Vanderlinden
Directorsince 23/04/2010
Walter Van Genechten
Director26/03/2004 → 15/04/2016

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Raymond Van Gestel
Director23/04/2010 → 2014 accounts
André Martens
Director26/03/2004 → 23/04/2010
Henri Moens
Director26/03/2004 → 23/04/2010

Ownership and network

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Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates11/08/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates27/11/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office01/10/2021
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates12/10/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other23/08/2016
    VZW: wijziging
    PDF
  • Other18/05/2016
    VZW: wijziging
    PDF
  • Other09/03/2016
    VZW: samenstelling raad van bestuur
    PDF
  • Mandates24/12/2010
    ONTSLAGEN - BENOEMINGEN - 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

Source · CBE, NBB annual accounts
Year
Identity
Incorporation1963
Name
Registered office
Annual accounts
Filings10 filings
Mandates
Philip Ottaer
Jan Van den Brande
Jacques Vueghs
Maria Vanderlinden
Gina Geerts
Walter Van Genechten
Marc Douwen
Alain Schuermans
Johan Van Ermengem
Annick Nys
Luc Claes
Raymond Van Gestel
1966196719681969197019711972197319741975197619771978197919801981198219831984198519861987198819891990199119921993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
Miramar
No data
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Warande 53 bte A, 2480 DesselCurrent
CBE

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
MiramarCurrent
accounts 2007 → 2016
Accounts 2016 · 2017-09700435

Events

  1. 2016
    Annual accounts 201626,5 k €↑
  2. 2015
    Annual accounts 20154,9 k €↓
  3. 2014
    Annual accounts 201441,2 k €↑
  4. 2013
    Annual accounts 20137,9 k €↓
  5. 2012
    Annual accounts 201212,7 k €↑
  6. 2011
    Annual accounts 2011-1,8 k €↓
  7. 2010
    Annual accounts 20106,5 k €↑
  8. 2009
    Annual accounts 2009-5,6 k €↓
  9. 2008
    Annual accounts 200824,7 k €↑
  10. 2007
    Annual accounts 200721,9 k €
  11. 26/04/1963
    IncorporationNon-profit organization