Cartamundi
0437.358.548 · rovalta.com · 08/11/2026
Cartamundi
Financial year 2025 · Closed on 31/12/2025
Overview
Identity
Source · BCE/KBOCartamundi is a Public limited company incorporated in 1989. Its main activity is: Activities of holding companies. Its registered office is in Turnhout.
- Legal situation
- Normal situation
- BCE/KBO no. / VAT
- BE 0437.358.548
- Incorporation
- 19/05/1989
- Legal form
- Public limited company
- Registered office
- Turnovatoren 14 box 1
2300 Turnhout · FlandreSee on map - Contributed capital
- 25 059 741,35 €
- Latest accounts
- 31/12/2025
Joint committees (2)
- 136
- 222
Financials
Source · NBB, 21 filingsTrend over 16 financial years
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Income statement | |||||||||
| EBITDA | -2,5 M € | -14.6% | -2,2 M € | +40.6% | -3,7 M € | -125% | -1,7 M € | -10.7% | -1,5 M € |
| Operating result | -2,5 M € | -14.6% | -2,2 M € | +40.6% | -3,7 M € | -125% | -1,7 M € | -10.7% | -1,5 M € |
| Net result | 29,1 M € | +103% | 14,3 M € | +77.1% | 8,1 M € | -9.4% | 8,9 M € | +258% | 2,5 M € |
| Balance sheet | |||||||||
| Equity | 94 M € | +22.3% | 76,8 M € | +6.0% | 72,5 M € | +9.2% | 66,4 M € | +9.8% | 60,4 M € |
| Total assets | 202,7 M € | +3.9% | 195 M € | +12.8% | 172,9 M € | +25.9% | 137,4 M € | -5.0% | 144,5 M € |
| Cash | 12,2 M € | +847% | 1,3 M € | -94.6% | 23,6 M € | +54.9% | 15,2 M € | -11.7% | 17,3 M € |
| Debts | 108,6 M € | -8.0% | 117,9 M € | +17.7% | 100,2 M € | +41.6% | 70,8 M € | -15.7% | 84 M € |
Valuation
Indicative valuation
As an indication, this company is worth
Board of directors
Source · NBB, accounts to 31/12/20259 active · 11 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
| Managing director09/05/2018 → 08/05/2028 | |||
Jean-Louis de Cartier de Marchienne | Chairman of the board of directors08/05/2013 → 08/05/2028Managing director25/04/2007 → 2010 accountsended | ||
| Director11/05/2022 → 08/05/2028 | |||
| Director10/05/2017 → 08/05/2028 | |||
| Director13/05/2020 → 08/05/2028 | |||
| Director11/05/2022 → 08/05/2028 | |||
Eighteen Finch Court BV | Director19/12/2023 → 11/05/2026 | ||
Vicomte BV | Director19/12/2023 → 11/05/2026 | ||
| Director19/12/2023 → 11/05/2026 |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Dimitri de Somer | Director27/10/2017 → 2022 accounts | ||
Emile de Cartier de Marchienne | Director09/05/2019 → 2021 accounts |
Other companies at this address
Turnovatoren 14 2300 Turnhout| Company | CBE no. |
|---|---|
Cartamundi Benelux● Active | 0825.550.667 |
Cartamundi Digital Ventures● Active | 0789.254.653 |
Cartamundi Services● Active | 0877.568.403 |
CM● Active | 0826.025.967 |
Financials
Full financial information
Source · NBB| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Type of account | Full model | Full model | Full model | Full model | Full model | Full model |
| Start of the financial year | 01/01/2025 | 01/01/2024 | 01/01/2023 | 01/01/2022 | 01/01/2021 | 01/01/2020 |
| Closing of the financial year | 31/12/2025 | 31/12/2024 | 31/12/2023 | 31/12/2022 | 31/12/2021 | 31/12/2020 |
| Length of the financial year | 12 months | 12 months | 12 months | 12 months | 12 months | 12 months |
| Filing date | 02/06/2026 | 05/06/2025 | 05/06/2024 | 02/06/2023 | 08/06/2022 | 07/06/2021 |
| General meeting | 11/05/2026 | 12/05/2025 | 13/05/2024 | 10/05/2023 | 11/05/2022 | 12/05/2021 |
| Currency of the financial year | EUR | EUR | EUR | EUR | EUR | EUR |
| NBB quality label | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls |
Financial ratios
Source · NBBLooking for more information about this company?
Try for freeAnnual accounts filings
Source · NBB, 21 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Full model | 31/12/2025 | 11/05/2026 | 02/06/2026 | Dutch | |
| Full model | 31/12/2024 | 12/05/2025 | 05/06/2025 | Dutch | |
| Full model | 31/12/2023 | 13/05/2024 | 05/06/2024 | Dutch | |
| Full model | 31/12/2022 | 10/05/2023 | 02/06/2023 | Dutch | |
| Full model | 31/12/2021 | 11/05/2022 | 08/06/2022 | Dutch | |
| Full model | 31/12/2020 | 12/05/2021 | 07/06/2021 | Dutch | |
| Full model | 31/12/2019 | 13/05/2020 | 03/06/2020 | Dutch | |
| Full model | 31/12/2018 | 08/05/2019 | 05/06/2019 | Dutch | |
| Full model | 31/12/2017 | 09/05/2018 | 05/06/2018 | Dutch | |
| Full model | 31/12/2016 | 10/05/2017 | 02/06/2017 | Dutch | |
| Full model | 31/12/2015 | 11/05/2016 | 10/06/2016 | Dutch | |
| Full model | 31/12/2014 | 13/05/2015 | 09/06/2015 | Dutch | |
| Full model | 31/12/2013 | 15/05/2014 | 04/06/2014 | Dutch | |
| Full model | 31/12/2012 | 08/05/2013 | 05/06/2013 | Dutch | |
| Full model | 31/12/2011 | 09/05/2012 | 05/06/2012 | Dutch | |
| Full model | 31/12/2010 | 11/05/2011 | 08/06/2011 | Dutch | |
| Full modelCorrection | 31/12/2009 | 08/10/2010 | 04/11/2010 | Dutch | |
| Full model | 31/12/2009 | 12/05/2010 | 02/06/2010 | Dutch | |
| Full model | 31/12/2008 | 13/05/2009 | 02/06/2009 | Dutch | |
| Full model | 31/12/2007 | 14/05/2008 | 03/06/2008 | Dutch | |
| Full model | 31/12/2006 | 09/05/2007 | 30/05/2007 | Dutch |
Valuation
Indicative valuation
As an indication, this company is worth
between 50 M€ and 100 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.
Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.
Directors & structure
Board of directors
Source · NBB, accounts to 31/12/20259 active · 11 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
| Managing director09/05/2018 → 08/05/2028 | |||
Jean-Louis de Cartier de Marchienne | Chairman of the board of directors08/05/2013 → 08/05/2028Managing director25/04/2007 → 2010 accountsended | ||
| Director11/05/2022 → 08/05/2028 | |||
| Director10/05/2017 → 08/05/2028 | |||
| Director13/05/2020 → 08/05/2028 | |||
| Director11/05/2022 → 08/05/2028 | |||
Eighteen Finch Court BV | Director19/12/2023 → 11/05/2026 | ||
Vicomte BV | Director19/12/2023 → 11/05/2026 | ||
| Director19/12/2023 → 11/05/2026 |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Dimitri de Somer | Director27/10/2017 → 2022 accounts | ||
Emile de Cartier de Marchienne | Director09/05/2019 → 2021 accounts |
Ownership and network
Looking for more information about this company?
Try for freePublications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Mandates15/07/2026Herbenoeming en benoeming bestuurders
- Mandates03/06/2025ONTSLAGEN - BENOEMINGEN
- Mandates26/06/2024ONTSLAGEN - BENOEMINGEN
- Mandates10/04/2024ONTSLAGEN - BENOEMINGEN
- Capital / shares08/01/2024STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - DOEL - KAPITAAL - AANDELEN
- Mandates21/06/2023MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
- Mandates02/06/2022ONTSLAGEN - BENOEMINGEN
- Mandates18/06/2021ONTSLAGEN - BENOEMINGEN
Similar companies
Similar companies
A company's peers, by sector and size, are included in the Business plan.
See the Business planTimeline
Timeline
Source · CBE, NBB annual accountsRegistered offices
Source · NBB annual accounts, CBE| Registered address | Period | Source |
|---|---|---|
| Turnovatoren 14 bte 1, 2300 TurnhoutCurrent | accounts 2023 → 2025 | Accounts 2025 · 2026-00135644 |
| Visbeekstraat 22, 2300 Turnhout | accounts 2021 → 2022 | Accounts 2022 · 2023-00104759 |
Company names
Source · NBB annual accounts, CBE| Name | Period | Source |
|---|---|---|
| CartamundiCurrent | accounts 2021 → 2025 | Accounts 2025 · 2026-00135644 |
Events
- 2025Annual accounts 202529,1 M €↑
- 12/05/2025reconductionJean-Louis de Cartier de Marchienne · bestuurder
- 12/05/2025reconductionFrédéric de Somer · vaste vertegenwoordiger (Frebrec BV)
- 12/05/2025reconductionDimitri de Somer · vaste vertegenwoordiger (Ladivi BV)
- 12/05/2025reconductionPierre Bosseloo · vaste vertegenwoordiger (Mopic BV)
- 12/05/2025reconductionArnaud de Cartier de Marchienne · vaste vertegenwoordiger (Pico 2.0 BV)
- 12/05/2025reconductionSybille de Cartier de Marchienne · vaste vertegenwoordiger (SyCaMar CV)
- 2024Annual accounts 202414,3 M €↑
- 13/05/2024reconductionRonald Van den Ecker · commissaris-revisor
- 01/01/2024nominationDimitri de Somer · bestuurder
- 2023Annual accounts 20238,1 M €↓
- 19/12/2023nominationHans Melotte · bestuurder
- 19/12/2023nominationDenis Zenner · bestuurder
- 19/12/2023nominationChris Burggraeve · bestuurder
- 10/05/2023reconductionArnaud de Cartier de Marchienne · vaste vertegenwoordiger (bestuurdersmandaat Pico 2.0)
- 10/05/2023reconductionPierre Bosseloo · vaste vertegenwoordiger (bestuursmandaat Mopic)
- 10/05/2023nominationJean-Louis de Cartier de Marchienne · voorzitter
- 10/05/2023nominationFrédéric de Somer · vaste vertegenwoordiger (gedelegeerd bestuurder FREBREC BV)
- 2022Annual accounts 20228,9 M €↑
- 11/05/2022reconductionJean-Louis de Cartier de Marchienne · bestuurder
- 11/05/2022reconductionDimitri de Somer · bestuurder
- 11/05/2022reconductionFrederic de Somer · vaste vertegenwoordiger (Frebrec BV)
- 11/05/2022nominationSybille de Cartier de Marchienne · vaste vertegenwoordiger (SyCaMar Comm.V)
- 2021Annual accounts 20212,5 M €↑
- 2020Annual accounts 20202 M €↑
- 2019Annual accounts 2019693,3 k €↓
- 2018Annual accounts 20181,8 M €↓
- 2017Annual accounts 20172,3 M €↓
- 2016Annual accounts 20162,4 M €↓
- 2015Annual accounts 20154,7 M €↑
- 2014Annual accounts 20141,5 M €↓
- 2010Annual accounts 20107,1 M €↑
- 2009Annual accounts 20096,8 M €↑
- 2007Annual accounts 20076 M €↑
- 2006Annual accounts 2006-153,5 k €
- 19/05/1989IncorporationPublic limited company