ACTIVE

Merbraine I

Financial year 2024 · Closed on 31/12/2024

Net result-289,6 k €+81,3 %over 1 year
Gross margin-64,5 k €+94,3 %over 1 year
Equity-2,3 M €-14,1 %over 1 year

Identity

Source · BCE/KBO

Merbraine I is a Public limited company incorporated in 1996. Its main activity is: Development of building projects. Its registered office is in Uccle.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0458.259.870
Incorporation
17/06/1996
Legal form
Public limited company
Registered office
Chaussée d'Alsemberg 897
1180 Uccle · BruxellesSee on map
Contributed capital
61 973,38 €
Latest accounts
31/12/2024

Financials

Source · NBB, 20 filings

Trend over 18 financial years

20242023202220212020
Income statement
Gross margin-64,5 k €-1,1 M €16,5 k €––
EBITDA-67,6 k €-1,1 M €13,3 k €-15,4 k €-15,8 k €
Operating result-67,6 k €-1,1 M €13,3 k €-15,4 k €-15,8 k €
Net result-289,6 k €-1,5 M €-56,9 k €-43 k €-34,8 k €
Balance sheet
Equity-2,3 M €-2,1 M €-511,3 k €-454,4 k €-411,4 k €
Total assets3,7 M €10,2 M €11,6 M €11,6 M €11,6 M €
Cash14,7 k €–3,9 k €1,1 k €567,2 €
Debts6 M €12,2 M €12,1 M €12,1 M €12 M €

Board of directors

Source · NBB, accounts to 31/12/2024

4 active · 35 ended

Active mandates

ERNESTINE

Director · since 26 juin 2020 · until 23 mai 2025 · 0478.448.639

Represented by Louis-Dorsan Van Caloen

Active
JM Construction

Managing director · since 26 juin 2020 · until 23 mai 2025 · 0413.662.141

Represented by Staffan PALM

Active
LUPTON

Director · since 26 juin 2020 · until 23 mai 2025 · 0436.766.254

Represented by Alexandre Ernest Marie Ghislain baron van Caloen

Active
Vincent Lefebvre

Director · since 26 juin 2020 · until 23 mai 2025

Active

Ended mandates

JM Construction

Managing director · since 28 juin 2019 · until 19 avril 2022 · 0413.662.141

Represented by Martin ASP

Ended
Vincent Lefebvre

Director · since 29 juin 2018 · until 28 juin 2019

Ended
Alexandre van Caloen

Director · since 30 juin 2017 · until 26 juin 2020

Ended
Alexandre van Caloen

Director · since 30 juin 2017 · until 02 mai 2023

Ended

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Full financial information

Source · NBB
202420232022202120202019
Type of accountAbridged modelAbridged modelAbridged modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date30/09/202530/08/202426/07/202302/02/202319/10/202128/10/2020
General meeting30/09/202530/08/202430/06/202330/06/202230/09/202126/06/2020
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
Abridged model31/12/202430/09/202530/09/2025FrenchPDF
Abridged model31/12/202330/08/202430/08/2024FrenchPDF
Abridged model31/12/202230/06/202326/07/2023FrenchPDF
Full modelCorrection31/12/202130/06/202202/02/2023FrenchPDF
Full model31/12/202130/06/202210/08/2022FrenchPDF
Full model31/12/202030/09/202119/10/2021FrenchPDF
Full model31/12/201926/06/202028/10/2020FrenchPDF
Full model31/12/201828/06/201927/09/2019FrenchPDF
Full model31/12/201729/06/201830/08/2018FrenchPDF
Full model31/12/201630/06/201730/08/2017FrenchPDF
Full model31/12/201530/06/201616/08/2016FrenchPDF
Full model31/12/201426/06/201523/07/2015FrenchPDF
Full model31/12/201327/06/201425/08/2014FrenchPDF
Full model31/12/201228/06/201303/07/2013FrenchPDF
Full model31/12/201129/06/201207/08/2012FrenchPDF
Full model31/12/201013/06/201105/08/2011FrenchPDF
Full model31/12/200924/05/201006/08/2010FrenchPDF
Full model31/12/200829/05/200914/08/2009FrenchPDF
Full model31/12/200730/06/200805/08/2008FrenchPDF
Full model31/12/200619/01/200713/03/2007DutchPDF

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 31/12/2024

4 active · 35 ended

Active mandates

ERNESTINE

Director · since 26 juin 2020 · until 23 mai 2025 · 0478.448.639

Represented by Louis-Dorsan Van Caloen

Active
JM Construction

Managing director · since 26 juin 2020 · until 23 mai 2025 · 0413.662.141

Represented by Staffan PALM

Active
LUPTON

Director · since 26 juin 2020 · until 23 mai 2025 · 0436.766.254

Represented by Alexandre Ernest Marie Ghislain baron van Caloen

Active
Vincent Lefebvre

Director · since 26 juin 2020 · until 23 mai 2025

Active

Ended mandates

JM Construction

Managing director · since 28 juin 2019 · until 19 avril 2022 · 0413.662.141

Represented by Martin ASP

Ended
Vincent Lefebvre

Director · since 29 juin 2018 · until 28 juin 2019

Ended
Alexandre van Caloen

Director · since 30 juin 2017 · until 26 juin 2020

Ended
Alexandre van Caloen

Director · since 30 juin 2017 · until 02 mai 2023

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates06/02/2026
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Registered office02/06/2023
    SIEGE SOCIAL
    PDF
  • Mandates15/02/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates30/09/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office17/03/2020
    SIEGE SOCIAL
    PDF
  • Mandates01/10/2018
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates02/07/2018
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates07/11/2016
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2024
    Annual accounts 2024-289,6 k €↑
  2. 2023
    Annual accounts 2023-1,5 M €↓
  3. 2022
    Annual accounts 2022-56,9 k €↓
  4. 2021
    Annual accounts 2021-43 k €↓
  5. 2020
    Annual accounts 2020-34,8 k €↓
  6. 2019
    Annual accounts 2019-27,2 k €↑
  7. 2018
    Annual accounts 2018-115,3 k €↑
  8. 2017
    Annual accounts 2017-179,3 k €↓
  9. 2016
    Annual accounts 2016-55,9 k €↓
  10. 2015
    Annual accounts 2015-7,6 k €↓
  11. 2014
    Annual accounts 2014-621,4 €↑
  12. 2013
    Annual accounts 2013-650,4 €↓
  13. 2012
    Annual accounts 2012-581,2 €↑
  14. 2011
    Annual accounts 2011-994 €↓
  15. 2010
    Annual accounts 2010-644,8 €↓
  16. 2009
    Annual accounts 2009-468,9 €↓
  17. 2008
    Annual accounts 2008-181 €↑
  18. 2007
    Annual accounts 2007-554 €
  19. 17/06/1996
    IncorporationPublic limited company