REMA 3
0440.512.434 · rovalta.com · 27/09/2026
NORMAL SITUATION
REMA 3
Company — Normal situation.
Financial year 2023 · Closed on 31/12/2023
Net result136,6 k €+692,3 %over 1 year
Gross margin189,7 k €+422,9 %over 1 year
Equity294,1 k €+86,7 %over 1 year
Overview
Identity
Source · BCE/KBOREMA 3 is a company registered in Belgium.
- Legal situation
- Normal situation
- BCE/KBO no. / VAT
- BE 0440.512.434
- Legal form
- Private company with limited liability
- Contributed capital
- 20 000,00 €
- Latest accounts
- 31/12/2023
Signals
ProfitableSolid equityGood liquidityPositive cashflowPositive EBITDA
Financials
Source · NBB, 34 filingsTrend over 13 financial years
| 2023 | 2022 | 2021 | 2015 | 2014 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Income statement | |||||||||
| Gross margin | 189,7 k € | +423% | 36,3 k € | +25.3% | 28,9 k € | +122% | 13 k € | -33.8% | 19,7 k € |
| EBITDA | 184,9 k € | +487% | 31,5 k € | +27.2% | 24,8 k € | +164% | 9,4 k € | -44.5% | 16,9 k € |
| Operating result | 178,2 k € | +656% | 23,6 k € | +40.1% | 16,8 k € | +267% | -10,1 k € | -3242% | 321,1 € |
| Net result | 136,6 k € | +692% | 17,2 k € | +40.0% | 12,3 k € | +204% | -11,8 k € | -3473% | 350,2 € |
| Balance sheet | |||||||||
| Equity | 294,1 k € | +86.7% | 157,5 k € | +12.3% | 140,2 k € | +55.0% | 90,5 k € | -11.6% | 102,3 k € |
| Total assets | 356,1 k € | +115% | 165,4 k € | +8.7% | 152,2 k € | +35.5% | 112,3 k € | -3.8% | 116,7 k € |
| Cash | 79,3 k € | +810% | 8,7 k € | -58.3% | 20,9 k € | +1622% | 1,2 k € | -89.6% | 11,6 k € |
| Debts | 18,8 k € | +137% | 7,9 k € | -33.7% | 11,9 k € | -45.3% | 21,8 k € | +51.5% | 14,4 k € |
Board of directors
Source · NBB, accounts to 31/12/20231 active · 7 ended
Active mandates
| Director | Function | Mandate | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
JEAN-PAUL DE COSTER | Director | since 15/11/2022 | 0 |
Ended mandates
| Director | Function | Mandate | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Marleen Roes | Manager | since 13/12/2013 | |
Marleen Roes | Director | since 07/04/1990 | |
Marleen Roes | Manager | since 07/04/1990 | |
MARIA SEGERS | Director | 00 |
Financials
Full financial information
Source · NBB| 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | |
|---|---|---|---|---|---|---|
| Type of account | Abridged model | Abridged model | Micro model | Micro model | Micro model | Micro model |
| Start of the financial year | 01/01/2023 | 01/01/2022 | 01/01/2021 | 01/01/2020 | 01/01/2019 | 01/01/2018 |
| Closing of the financial year | 31/12/2023 | 31/12/2022 | 31/12/2021 | 31/12/2020 | 31/12/2019 | 31/12/2018 |
| Length of the financial year | 12 months | 12 months | 12 months | 12 months | 12 months | 12 months |
| Filing date | 17/07/2024 | 25/07/2023 | 22/06/2022 | 29/04/2021 | 02/06/2020 | 24/06/2019 |
| General meeting | 05/07/2024 | 13/07/2023 | 18/06/2022 | 29/04/2021 | 27/05/2020 | 15/06/2019 |
| 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, 34 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Abridged model | 31/12/2023 | 05/07/2024 | 17/07/2024 | French | |
| Abridged model | 31/12/2022 | 13/07/2023 | 25/07/2023 | French | |
| Micro model | 31/12/2021 | 18/06/2022 | 22/06/2022 | Dutch | |
| Micro model | 31/12/2020 | 29/04/2021 | 29/04/2021 | Dutch | |
| Micro model | 31/12/2019 | 27/05/2020 | 02/06/2020 | Dutch | |
| Micro model | 31/12/2018 | 15/06/2019 | 24/06/2019 | Dutch | |
| Micro model | 31/12/2017 | 28/02/2018 | 09/03/2018 | Dutch | |
| Micro model | 31/12/2016 | 17/06/2017 | 30/06/2017 | Dutch | |
| Abridged model | 31/12/2015 | 18/06/2016 | 26/08/2016 | Dutch | |
| Abridged model | 31/12/2014 | 20/06/2015 | 25/08/2015 | Dutch | |
| Abridged model | 31/12/2013 | 21/06/2014 | 16/07/2014 | Dutch | |
| Abridged model | 31/12/2012 | 15/06/2013 | 29/07/2013 | Dutch | |
| Abridged model | 31/12/2011 | 16/06/2012 | 01/08/2012 | Dutch | |
| Abridged model | 31/12/2010 | 18/06/2011 | 21/06/2011 | Dutch | |
| Abridged model | 31/12/2009 | 18/06/2010 | 31/08/2010 | Dutch | |
| Abridged model | 31/12/2008 | 20/06/2009 | 29/07/2009 | Dutch | |
| Abridged model | 31/12/2007 | 21/06/2008 | 29/08/2008 | Dutch | |
| Abridged model | 31/12/2006 | 16/06/2007 | 30/08/2007 | Dutch | |
| Abridged model | 31/12/2005 | 17/06/2006 | 28/08/2006 | Dutch | |
| Abridged model | 31/12/2004 | 18/06/2005 | 29/09/2005 | Dutch | |
| Abridged model | 31/12/2003 | 19/06/2004 | 14/09/2004 | Dutch | |
| Abridged model | 31/12/2002 | 31/08/2003 | 11/09/2003 | Dutch | |
| Abridged model | 31/12/2001 | 15/06/2002 | 24/09/2002 | Dutch | |
| Abridged model | 31/12/2000 | 16/06/2001 | 31/08/2001 | Dutch | |
| Abridged model | 31/12/1999 | 31/07/2000 | 25/08/2000 | Dutch | |
| Abridged model | 31/12/1998 | 30/09/1999 | 15/12/1999 | Dutch | |
| Abridged model | 31/12/1997 | 20/06/1998 | 03/11/1998 | Dutch | — |
| Abridged model | 31/12/1996 | 21/06/1997 | 09/12/1997 | Dutch | — |
| Abridged model | 31/12/1995 | 01/06/1996 | 30/07/1996 | Dutch | — |
| Abridged model | 31/12/1994 | 17/06/1995 | 01/09/1995 | Dutch | — |
| Abridged model | 31/12/1993 | 18/06/1994 | 15/11/1994 | Dutch | — |
| Abridged model | 31/12/1992 | 19/06/1993 | 24/12/1993 | Dutch | — |
| Abridged model | 31/12/1991 | 20/06/1992 | 14/09/1992 | Dutch | — |
| Abridged model | 31/12/1990 | 25/08/1991 | 27/09/1991 | Dutch | — |
Valuation
Indicative valuation
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.
Disclaimer
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 31/12/20231 active · 7 ended
Active mandates
| Director | Function | Mandate | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
JEAN-PAUL DE COSTER | Director | since 15/11/2022 | 0 |
Ended mandates
| Director | Function | Mandate | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Marleen Roes | Manager | since 13/12/2013 | |
Marleen Roes | Director | since 07/04/1990 | |
Marleen Roes | Manager | since 07/04/1990 | |
MARIA SEGERS | Director | 00 |
Ownership and network
Looking for more information about this company?
Try for freePublications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Restructuring26/08/2024ACTE 6 - FUSION PAR ABSORPTION — OPERATION ASSIMILEE - SOCIETE
- Restructuring24/06/2024RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
- Mandates09/12/2022DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, )
- Registered office02/12/2022MAATSCHAPPELIJKE ZETEL
- Capital / shares16/01/2014KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, )
- Mandates12/08/2011MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
- Mandates07/09/2006ONTSLAGEN - BENOEMINGEN
Similar companies
Similar companies
A company's peers, by sector and size, are included in the Business plan.
See the Business planTimeline
Timeline
- 2023Annual accounts 2023136,6 k €↑
- 2022Annual accounts 202217,2 k €↑
- 2021Annual accounts 202112,3 k €↑
- 2015Annual accounts 2015-11,8 k €↓
- 2014Annual accounts 2014350,2 €↑
- 2013Annual accounts 2013-2,9 k €↓
- 2012Annual accounts 20122,3 k €↓
- 2011Annual accounts 20116,9 k €↓
- 2010Annual accounts 20109,2 k €↑
- 2009Annual accounts 20097,7 k €↑
- 2008Annual accounts 20086,5 k €↓
- 2007Annual accounts 200710,7 k €↑
- 2006Annual accounts 20066,3 k €
Registered offices
Source · NBB annual accounts, CBE| Registered address | Period | Source |
|---|---|---|
| Avenue Louise 380, 1050 Ixelles | accounts 2022 → 2023 | Accounts 2023 · 2024-00260776 |
| Neerstraat 6/3, 2360 Oud-Turnhout | accounts 2021 | Accounts 2021 · 2022-20081187 |
Annual accounts date a value by the financial year it appears in. The CBE dates a change to the day, but its history has only been kept since 27/09/2026.