ACTIVE

Ad Rem Consulting

Financial year 2025 · Closed on 31/12/2025

Net result51,6 k €+3,6 %over 1 year
Gross margin71,8 k €-13,8 %over 1 year
Equity437,2 k €+13,4 %over 1 year

Identity

Source · BCE/KBO

Ad Rem Consulting is a Private limited company incorporated in 1995. Its main activity is: Management consultancy activities. Its registered office is in Kalmthout.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0455.561.983
Incorporation
03/07/1995
Legal form
Private limited company
Registered office
De Vletlaan (Dp) 15
2920 Kalmthout · FlandreSee on map
Contributed capital
26 459,20 €
Latest accounts
31/12/2025
Signals
ProfitableLow riskGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 20 filings

Trend over 19 financial years

20252024202320222021
Income statement
Gross margin71,8 k €83,3 k €37,7 k €-6,3 k €461,6 k €
EBITDA67,9 k €81,6 k €36,2 k €-7,7 k €456,2 k €
Operating result65,9 k €79,6 k €34,2 k €-14,7 k €446 k €
Net result51,6 k €49,8 k €21,8 k €-2,7 k €386,3 k €
Balance sheet
Equity437,2 k €385,7 k €335,9 k €314 k €316,8 k €
Total assets1,7 M €1,6 M €1,4 M €1,1 M €774,7 k €
Cash534 €346,3 €48,3 €200 €6,5 €
Debts1,3 M €1,2 M €1,1 M €748,1 k €458 k €

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 31/12/2025

1 active · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Stefaan LAMBRECHT
Directorsince 01/10/2012Manager01/10/2012 → 31/03/2010ended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
CARINE VANHOOREBEECK
Manageruntil 30/09/2012

Full financial information

Source · NBB
202520242023202220212020
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/10/202001/10/2019
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202130/09/2020
Length of the financial year12 months12 months12 months12 months15 months12 months
Filing date28/08/202631/07/202527/08/202431/08/202328/12/202230/03/2021
General meeting25/08/202631/07/202531/07/202416/08/202316/12/202229/03/2021
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, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/202525/08/202628/08/2026DutchPDF
Micro model31/12/202431/07/202531/07/2025DutchPDF
Micro model31/12/202331/07/202427/08/2024DutchPDF
Micro model31/12/202216/08/202331/08/2023DutchPDF
Micro model31/12/202116/12/202228/12/2022DutchPDF
Micro model30/09/202029/03/202130/03/2021DutchPDF
Micro model30/09/201924/04/202028/04/2020DutchPDF
Micro model30/09/201825/02/201929/04/2019DutchPDF
Micro model30/09/201727/02/201822/06/2018DutchPDF
Abridged model30/09/201627/02/201731/03/2017DutchPDF
Abridged model30/09/201527/02/201611/04/2016DutchPDF
Abridged model30/09/201426/02/201509/04/2015DutchPDF
Abridged model30/09/201327/02/201424/04/2014DutchPDF
Abridged model30/09/201227/03/201329/04/2013DutchPDF
Abridged model30/09/201127/02/201219/03/2012DutchPDF
Abridged model30/09/201028/02/201126/04/2011DutchPDF
Abridged model30/09/200927/02/201018/03/2010DutchPDF
Abridged model30/09/200815/12/200809/03/2009DutchPDF
Abridged model30/09/200719/03/200828/03/2008DutchPDF
Abridged model30/09/200606/02/200719/02/2007DutchPDF

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 31/12/2025

1 active · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Stefaan LAMBRECHT
Directorsince 01/10/2012Manager01/10/2012 → 31/03/2010ended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
CARINE VANHOOREBEECK
Manageruntil 30/09/2012

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates06/10/2021
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM - DIVERSEN - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - BOEKJAAR
    PDF
  • Registered office28/04/2021
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Registered office14/05/2020
    MAATSCHAPPELIJKE ZETEL - WIJZIGING RECHTSVORM
    PDF
  • Other28/10/2014
    BEVESTIGING UITKERING DIVIDEND UIT OVERGEDRAGEN WINST —
    PDF
  • Mandates10/10/2012
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates04/06/2010
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares20/02/2007
    REËLE KAPITAALVERMINDERING - STATUTENWIJZIGING
    PDF
  • Capital / shares22/09/2005
    KAPITAAL - AANDELEN - BOEKJAAR - 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
Incorporation
Name
Registered office
Annual accounts
Filings19 filings
Mandates
Stefaan LAMBRECHT
CARINE VANHOOREBEECK
19951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
Ad Rem Consulting
De Vletlaan (Dp) 15, 2920 Kalmthout
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
De Vletlaan (Dp) 15, 2920 KalmthoutCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00444642

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Ad Rem ConsultingCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00444642

Events

  1. 2025
    Annual accounts 202551,6 k €↑
  2. 2024
    Annual accounts 202449,8 k €↑
  3. 2023
    Annual accounts 202321,8 k €↑
  4. 2022
    Annual accounts 2022-2,7 k €↓
  5. 2021
    Annual accounts 2021386,3 k €↑
  6. 2020
    Annual accounts 2020-34,9 k €↑
  7. 2019
    Annual accounts 2019-58,8 k €↓
  8. 2018
    Annual accounts 2018-3,7 k €↓
  9. 2017
    Annual accounts 2017-3,4 k €↓
  10. 2016
    Annual accounts 2016-1,7 k €↑
  11. 2015
    Annual accounts 2015-4,6 k €↑
  12. 2014
    Annual accounts 2014-7,4 k €↑
  13. 2013
    Annual accounts 2013-11,6 k €↑
  14. 2012
    Annual accounts 2012-39,8 k €↑
  15. 2011
    Annual accounts 2011-47,1 k €↓
  16. 2010
    Annual accounts 2010-25,7 k €↓
  17. 2009
    Annual accounts 2009253,3 k €↓
  18. 2008
    Annual accounts 2008682,2 k €↑
  19. 2007
    Annual accounts 2007-52,4 k €
  20. 03/07/1995
    IncorporationPrivate limited company