NORMAL SITUATION

REMA 5

Company — Normal situation.

Financial year 2023 · Closed on 31/12/2023

Net result14,9 k €-37,6 %over 1 year
Gross margin18,8 k €-51,4 %over 1 year
Equity252,4 k €+6,3 %over 1 year

Identity

Source · BCE/KBO

REMA 5 is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0440.512.731
Legal form
Public limited company
Contributed capital
62 000,00 €
Latest accounts
31/12/2023
Signals
ProfitableSolid equityGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 34 filings

Trend over 14 financial years

20232022202120162015
Income statement
Gross margin18,8 k €38,7 k €33,8 k €12,5 k €10,2 k €
EBITDA13,7 k €33,8 k €29,7 k €9 k €6,6 k €
Operating result11,1 k €32,1 k €28,1 k €2,5 k €-3 k €
Net result14,9 k €23,9 k €20,6 k €2,5 k €-3 k €
Balance sheet
Equity252,4 k €237,5 k €213,6 k €113,7 k €111,2 k €
Total assets488,9 k €262,2 k €222,4 k €116,7 k €113,2 k €
Cash2,4 k €9,9 k €155,6 k €83,5 k €73,5 k €
Debts235,2 k €24,1 k €8,2 k €882,2 €882,2 €

Board of directors

Source · NBB, accounts to 31/12/2023

2 active · 10 ended

Active mandates

JEAN-PAUL DE COSTER

Director · since 15 novembre 2022 · until 17 juin 2028

Active
LEVAN DE COSTER

Director · since 15 novembre 2022 · until 17 juin 2028

Active

Ended mandates

Jozef Fissette

Director · since 17 juin 2017 · until 17 juin 2023

Ended
Jozef Guido Fissette

Director · since 17 juin 2017 · until 17 juin 2023

Ended
Monique Roes

Managing director · since 17 juin 2017 · until 17 juin 2023

Ended
Jozef FISETTE

Director

Ended

Full financial information

Source · NBB
202320222021202020192018
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelMicro modelMicro model
Start of the financial year01/01/202301/01/202201/01/202101/01/202001/01/201901/01/2018
Closing of the financial year31/12/202331/12/202231/12/202131/12/202031/12/201931/12/2018
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date17/07/202425/07/202323/06/202229/06/202122/06/202028/06/2019
General meeting05/07/202413/07/202318/06/202219/06/202120/06/202015/06/2019
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, 34 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202305/07/202417/07/2024FrenchPDF
Abridged model31/12/202213/07/202325/07/2023FrenchPDF
Abridged model31/12/202118/06/202223/06/2022DutchPDF
Abridged model31/12/202019/06/202129/06/2021DutchPDF
Micro model31/12/201920/06/202022/06/2020DutchPDF
Micro model31/12/201815/06/201928/06/2019DutchPDF
Micro model31/12/201731/07/201830/08/2018DutchPDF
Micro model31/12/201617/06/201730/08/2017DutchPDF
Abridged model31/12/201518/06/201628/08/2016DutchPDF
Abridged model31/12/201420/06/201528/08/2015DutchPDF
Abridged model31/12/201321/06/201428/08/2014DutchPDF
Abridged model31/12/201215/06/201329/08/2013DutchPDF
Abridged model31/12/201116/06/201228/08/2012DutchPDF
Abridged model31/12/201018/06/201119/09/2011DutchPDF
Abridged model31/12/200919/06/201030/09/2010DutchPDF
Abridged model31/12/200820/06/200931/08/2009DutchPDF
Abridged model31/12/200721/06/200829/08/2008DutchPDF
Abridged model31/12/200616/06/200730/08/2007DutchPDF
Abridged model31/12/200517/06/200628/08/2006DutchPDF
Abridged model31/12/200418/06/200523/09/2005DutchPDF
Abridged model31/12/200319/06/200414/09/2004DutchPDF
Abridged model31/12/200231/08/200311/09/2003DutchPDF
Abridged model31/12/200115/06/200224/09/2002DutchPDF
Abridged model31/12/200016/06/200131/08/2001DutchPDF

View all 34 filings

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.

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 31/12/2023

2 active · 10 ended

Active mandates

JEAN-PAUL DE COSTER

Director · since 15 novembre 2022 · until 17 juin 2028

Active
LEVAN DE COSTER

Director · since 15 novembre 2022 · until 17 juin 2028

Active

Ended mandates

Jozef Fissette

Director · since 17 juin 2017 · until 17 juin 2023

Ended
Jozef Guido Fissette

Director · since 17 juin 2017 · until 17 juin 2023

Ended
Monique Roes

Managing director · since 17 juin 2017 · until 17 juin 2023

Ended
Jozef FISETTE

Director

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution26/08/2024
    RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Restructuring24/06/2024
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Mandates14/12/2022
    DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Registered office12/12/2022
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Registered office15/01/2021
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates15/01/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates02/01/2012
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates07/09/2006
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2023
    Annual accounts 202314,9 k €↓
  2. 2022
    Annual accounts 202223,9 k €↑
  3. 2021
    Annual accounts 202120,6 k €↑
  4. 2016
    Annual accounts 20162,5 k €↑
  5. 2015
    Annual accounts 2015-3 k €↑
  6. 2014
    Annual accounts 2014-11,9 k €↓
  7. 2013
    Annual accounts 2013-4,4 k €↓
  8. 2012
    Annual accounts 201212,7 k €↓
  9. 2011
    Annual accounts 201116,4 k €↑
  10. 2010
    Annual accounts 20104,2 k €↑
  11. 2009
    Annual accounts 2009-20,6 k €↓
  12. 2008
    Annual accounts 20088,3 k €↑
  13. 2007
    Annual accounts 20078,2 k €↑
  14. 2006
    Annual accounts 20068 k €