ACTIVE

MARINA

Export PDF

Financial year 2025 · Closed on 31/12/2025

Net result1,5 M €+33,8 %over 1 year
Gross margin1,4 M €-5,1 %over 1 year
Equity-26,6 M €+5,5 %over 1 year

Identity

Source · BCE/KBO

MARINA is a Public limited company incorporated in 1999. Its main activity is: Activities of holding companies. Its registered office is in Uccle.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0466.607.018
Incorporation
26/07/1999
Legal form
Public limited company
Registered office
Avenue Hamoir 23A
1180 Uccle · BruxellesSee on map
Contributed capital
160 246 170,14 €
Latest accounts
31/12/2025
Signals
ProfitablePositive cashflowPositive EBITDA

Financials

Source · NBB, 21 filings

Trend over 21 financial years

20252024202320222021
Income statement
Gross margin1,4 M €1,5 M €1,6 M €834,4 k €-53,8 k €
EBITDA1,4 M €1,5 M €1,6 M €833,5 k €-83,3 k €
Operating result1,4 M €1,5 M €1,6 M €833,5 k €-59,5 k €
Net result1,5 M €1,2 M €12,1 M €590 k €3,3 M €
Balance sheet
Equity-26,6 M €-28,1 M €-29,3 M €-41,4 M €-42 M €
Total assets54,8 M €71,8 M €55 M €50 M €52,9 M €
Cash4,1 k €174,7 k €1 M €346,3 k €273 k €
Debts81,4 M €99,9 M €84,3 M €91,4 M €94,9 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 16 ended

Active mandates

Antoinette FREDEAU-GROSMAN

Managing director · since 26 mai 2023 · until 15 mai 2029

Active
Marc GROSMAN

Managing director · since 26 mai 2023 · until 15 mai 2029

Active

Ended mandates

Antoinette FREDEAU-GROSMAN

Managing director · since 04 mai 2017 · until 09 mai 2023

Ended
Antoinette FREDEAU-GROSMAN

Managing director · since 04 mai 2017 · until 26 mai 2023

Ended
FIRST CIRCLE

Director · since 04 mai 2017 · until 09 mai 2023 · 0664.901.841

Represented by Antoinette FREDEAU-GROSMAN

Ended
FIRST CIRCLE

Mandate · since 04 mai 2017 · until 09 mai 2023 · 0664.901.841

Represented by Antoinette FREDEAU-GROSMAN

Ended

Other companies at this address

Avenue Hamoir 23A 1180 Uccle
CompanyCBE no.
23AH● Active
0891.985.670
7X● Active
0831.959.793
DUREVAL CORP● Active
0765.534.589
Explorers● Active
0726.454.576
FIRST CIRCLE● Active
0664.901.841
Marlow● Active
0726.465.068

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date16/06/202619/05/202517/06/202405/06/202301/07/202220/07/2021
General meeting12/06/202613/05/202529/05/202426/05/202328/06/202229/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for 7 days

Annual accounts filings

Source · NBB, 21 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202512/06/202616/06/2026FrenchPDF
Abridged model31/12/202413/05/202519/05/2025FrenchPDF
Abridged model31/12/202329/05/202417/06/2024FrenchPDF
Abridged model31/12/202226/05/202305/06/2023FrenchPDF
Abridged model31/12/202128/06/202201/07/2022FrenchPDF
Abridged model31/12/202029/06/202120/07/2021FrenchPDF
Abridged model31/12/201904/06/202017/06/2020FrenchPDF
Abridged model31/12/201826/06/201927/06/2019FrenchPDF
Abridged model31/12/201722/05/201825/09/2018FrenchPDF
Abridged model31/12/201604/05/201707/07/2017FrenchPDF
Full model31/12/201510/05/201618/07/2016FrenchPDF
Full model31/12/201430/06/201529/07/2015FrenchPDF
Abridged model31/12/201327/06/201429/07/2014FrenchPDF
Abridged model31/12/201228/06/201331/07/2013FrenchPDF
Abridged model31/12/201108/05/201206/06/2012FrenchPDF
Abridged model31/12/201010/05/201128/07/2011FrenchPDF
Abridged model31/12/200911/05/201010/06/2010FrenchPDF
Abridged model31/12/200804/06/200907/08/2009FrenchPDF
Abridged model31/12/200705/08/200828/08/2008FrenchPDF
Abridged model31/12/200608/05/200730/08/2007FrenchPDF
Abridged model31/12/200509/05/200630/08/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 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

2 active · 16 ended

Active mandates

Antoinette FREDEAU-GROSMAN

Managing director · since 26 mai 2023 · until 15 mai 2029

Active
Marc GROSMAN

Managing director · since 26 mai 2023 · until 15 mai 2029

Active

Ended mandates

Antoinette FREDEAU-GROSMAN

Managing director · since 04 mai 2017 · until 09 mai 2023

Ended
Antoinette FREDEAU-GROSMAN

Managing director · since 04 mai 2017 · until 26 mai 2023

Ended
FIRST CIRCLE

Director · since 04 mai 2017 · until 09 mai 2023 · 0664.901.841

Represented by Antoinette FREDEAU-GROSMAN

Ended
FIRST CIRCLE

Mandate · since 04 mai 2017 · until 09 mai 2023 · 0664.901.841

Represented by Antoinette FREDEAU-GROSMAN

Ended

Ownership and network

Looking for more information about this company?

Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other07/03/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates22/06/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office28/01/2022
    SIEGE SOCIAL
    PDF
  • Capital / shares05/02/2020
    CAPITAL, ACTIONS
    PDF
  • Mandates02/08/2017
    DEMISSIONS, NOMINATIONS
    PDF
  • Restructuring19/01/2017
    CAPITAL, ACTIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Capital / shares14/12/2016
    CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Restructuring04/11/2016
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2025
    Annual accounts 20251,5 M €↑
  2. 2024
    Annual accounts 20241,2 M €↓
  3. 2023
    Annual accounts 202312,1 M €↑
  4. 26/05/2023
    reconductionMarc GROSMAN — administrateur
  5. 26/05/2023
    reconductionAntoinette FREDEAU — administrateur
  6. 2022
    Annual accounts 2022590 k €↓
  7. 2021
    Annual accounts 20213,3 M €↑
  8. 2020
    Annual accounts 2020-99,9 M €↑
  9. 2019
    Annual accounts 2019-101,1 M €↓
  10. 2018
    Annual accounts 2018-31,1 M €↓
  11. 2017
    Annual accounts 2017-721,2 k €↓
  12. 2016
    Annual accounts 20162,3 M €↑
  13. 2015
    Annual accounts 2015-427,7 k €↓
  14. 2014
    Annual accounts 20146,4 M €↓
  15. 2013
    Annual accounts 201315,3 M €↑
  16. 2012
    Annual accounts 2012-268,8 k €↓
  17. 2012
    Name changeMARINA
  18. 2011
    Annual accounts 2011681 k €↑
  19. 2010
    Annual accounts 2010-32,7 k €↓
  20. 2009
    Annual accounts 2009-17,4 k €↑
  21. 2008
    Annual accounts 2008-28,2 k €↓
  22. 2007
    Annual accounts 2007-7 k €↑
  23. 2006
    Annual accounts 2006-8,2 k €↓
  24. 2005
    Annual accounts 2005-2,1 k €
  25. 2005
    Name changeCADIRA
  26. 26/07/1999
    IncorporationPublic limited company