ACTIVE

Mare Nostra

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Financial year 2025 · Closed on 31/12/2025

Net result1,2 M €-10,7 %over 1 year
Gross margin1,5 M €-18,3 %over 1 year
Equity3,7 M €-0,0 %over 1 year
Workforce0,0 ETP

Identity

Source · BCE/KBO

Mare Nostra is a Public limited company incorporated in 1999. Its main activity is: Construction of buildings. Its registered office is in Roeselare.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0467.209.606
Incorporation
05/11/1999
Legal form
Public limited company
Registered office
Koestraat 175A box 2.1
8800 Roeselare · FlandreSee on map
Contributed capital
1 862 000,00 €
Latest accounts
31/12/2025
Average workforce
0,0 ETP
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 20 filings

Trend over 19 financial years

20252024202320222021
Income statement
Gross margin1,5 M €1,9 M €1,9 M €4,6 M €1,2 M €
EBITDA1,5 M €1,9 M €1,8 M €4,5 M €1,2 M €
Operating result1,7 M €2 M €1,9 M €4,8 M €1,2 M €
Net result1,2 M €1,4 M €1,1 M €985,4 k €771,9 k €
Balance sheet
Equity3,7 M €3,7 M €3,7 M €2,7 M €2,7 M €
Total assets5,6 M €5,8 M €6,3 M €8,4 M €12,7 M €
Cash18 k €213,4 k €21,5 k €121,7 k €2 M €
Debts1,8 M €2 M €2,6 M €5,8 M €10 M €
Other
Workforce0,0 ETP0,0 ETP0,0 ETP––

Valuation

Indicative valuation

As an indication, this company is worth

between 10 M€ and 25 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

10 active · 14 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
GRAAFJANSHOEVE CONSTRUCT0867.502.078Represented by Siska Dedeyne
Director14/05/2018 → 05/06/2027
Despiegelaere Promotions0878.167.130Represented by Arthur Despiegelaere
Director09/01/2007 → 02/06/2029
DUBACO0439.633.494Represented by Luc Dubaere
Director09/01/2007 → 02/06/2029
GT & Co0832.433.907Represented by Sofie Vandermarliere
Director26/06/2020 → 02/06/2029
JLD0881.622.310Represented by Jean-Luc Desmet
Director01/07/2021 → 02/06/2029
LUCA INVEST0435.519.409Represented by Carole Maes
Director05/11/2020 → 02/06/2029
POC Partners0456.684.710Represented by Elisabeth Van Damme
Managing director01/07/2021 → 02/06/2029
SICORP0468.934.622Represented by Pascale Sioen
Director23/06/2020 → 02/06/2029
TDHC0770.420.718Represented by Thibaut Duboccage
Director01/07/2021 → 02/06/2029
TOSALU0442.122.535Represented by Lucie Desimpel
Director09/01/2007 → 02/06/2029

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
IMDOMA0425.371.526Represented by Robert Donck
Director01/07/2021 → 2023 accounts
MLCC0653.922.530Represented by Jan Van De Voorde
Persoon belast met dagelijks bestuur20/03/2020 → 01/07/2021
VDM Management BV0662.663.913Represented by Guido Vandermarliere
Director02/06/2018 → 26/06/2020

Other companies at this address

Koestraat 175A 8800 Roeselare
CompanyCBE no.
AIL Invest● Active
1029.377.955
Architectenbureau Schepens● Active
0423.090.739
De Haan Construct● Active
0827.447.711
De Vrije● Active
0873.502.717
GRAAF JANSDIJK CONSTRUCT● Active
0835.183.658
Graafjanshoeve● Active
0874.148.855
GROEP MIDAN● Active
0655.968.537
HEYS BOUW● Active
1005.707.183
HEYS CONSTRUCT● Active
1005.706.886
HEYS INVEST● Active
1005.707.480
LA MER BOUW● Active
0829.628.429
MERCATOR BOUW● Active
0793.989.144
MERCATOR CONSTRUCT● Active
0794.112.076
MERCATOR INVEST● Active
0547.789.682
MIDAN● Active
0435.485.656
NORMON IT SERVICES● Active
0727.815.051
OOSTKUST INVEST● Active
1040.681.524
POC Partners● Active
0456.684.710
ROYAL NAVY CONSTRUCT● Active
0829.577.157
Schepens Claeys Architects● Active
0480.079.922

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 date26/06/202624/06/202503/06/202430/06/202301/07/202224/06/2021
General meeting06/06/202607/06/202501/06/202403/06/202304/06/202205/06/2021
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
Abridged model31/12/202506/06/202626/06/2026DutchPDF
Abridged model31/12/202407/06/202524/06/2025DutchPDF
Abridged model31/12/202301/06/202403/06/2024DutchPDF
Abridged model31/12/202203/06/202330/06/2023DutchPDF
Abridged model31/12/202104/06/202201/07/2022DutchPDF
Abridged model31/12/202005/06/202124/06/2021DutchPDF
Abridged model31/12/201926/06/202023/10/2020DutchPDF
Abridged model31/12/201801/06/201925/06/2019DutchPDF
Abridged model30/12/201723/05/201829/06/2018DutchPDF
Abridged model30/12/201618/05/201726/06/2017DutchPDF
Abridged model30/12/201524/05/201626/05/2016DutchPDF
Abridged model30/12/201406/06/201516/07/2015DutchPDF
Abridged model30/12/201319/06/201416/07/2014DutchPDF
Abridged model30/12/201207/05/201310/07/2013DutchPDF
Abridged model30/12/201114/05/201225/06/2012DutchPDF
Abridged model30/12/201027/04/201106/06/2011DutchPDF
Abridged model30/12/200920/04/201025/06/2010DutchPDF
Abridged model30/12/200806/06/200922/06/2009DutchPDF
Abridged model30/12/200708/05/200827/06/2008DutchPDF
Abridged model31/12/200602/06/200712/07/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 10 M€ and 25 M€

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

10 active · 14 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
GRAAFJANSHOEVE CONSTRUCT0867.502.078Represented by Siska Dedeyne
Director14/05/2018 → 05/06/2027
Despiegelaere Promotions0878.167.130Represented by Arthur Despiegelaere
Director09/01/2007 → 02/06/2029
DUBACO0439.633.494Represented by Luc Dubaere
Director09/01/2007 → 02/06/2029
GT & Co0832.433.907Represented by Sofie Vandermarliere
Director26/06/2020 → 02/06/2029
JLD0881.622.310Represented by Jean-Luc Desmet
Director01/07/2021 → 02/06/2029
LUCA INVEST0435.519.409Represented by Carole Maes
Director05/11/2020 → 02/06/2029
POC Partners0456.684.710Represented by Elisabeth Van Damme
Managing director01/07/2021 → 02/06/2029
SICORP0468.934.622Represented by Pascale Sioen
Director23/06/2020 → 02/06/2029
TDHC0770.420.718Represented by Thibaut Duboccage
Director01/07/2021 → 02/06/2029
TOSALU0442.122.535Represented by Lucie Desimpel
Director09/01/2007 → 02/06/2029

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
IMDOMA0425.371.526Represented by Robert Donck
Director01/07/2021 → 2023 accounts
MLCC0653.922.530Represented by Jan Van De Voorde
Persoon belast met dagelijks bestuur20/03/2020 → 01/07/2021
VDM Management BV0662.663.913Represented by Guido Vandermarliere
Director02/06/2018 → 26/06/2020

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates13/12/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates25/01/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office09/02/2023
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates22/12/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/08/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/12/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates20/04/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates06/04/2020
    ONTSLAGEN - BENOEMINGEN
    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
GRAAFJANSHOEVE CONSTRUCT
LUCA INVEST
DUBACO
TOSALU
POC Partners
SICORP
TDHC
GT & Co
Despiegelaere Promotions
JLD
IMDOMA
MLCC
1999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026202720282029
Mare Nostra
Koestraat 175A bte 2.1, 8800 Roeselaere
Director
Director
Director
Director
Managing director
Director
Director
Director
Director
Director
Director
Persoon belast met dagelijks bestuur
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Koestraat 175A bte 2.1, 8800 RoeselaereCurrent
accounts 2022 → 2025
Accounts 2025 · 2026-00218052
Joos de ter Beerstlaan 64, 8740 Pittem
accounts 2021
Accounts 2021 · 2022-20153597

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Mare NostraCurrent
accounts 2006 → 2025
Accounts 2025 · 2026-00218052

Events

  1. 2025
    Annual accounts 20251,2 M €↓
  2. 2024
    Annual accounts 20241,4 M €↑
  3. 2023
    Annual accounts 20231,1 M €↑
  4. 2022
    Annual accounts 2022985,4 k €↑
  5. 2021
    Annual accounts 2021771,9 k €↑
  6. 2019
    Annual accounts 2019218,1 k €↓
  7. 2018
    Annual accounts 20182,5 M €↑
  8. 2017
    Annual accounts 2017752,5 k €↓
  9. 2016
    Annual accounts 2016811 k €↑
  10. 2015
    Annual accounts 2015658,2 k €↑
  11. 2014
    Annual accounts 201478,8 k €↑
  12. 2013
    Annual accounts 201341,8 k €↓
  13. 2012
    Annual accounts 2012756,7 k €↓
  14. 2011
    Annual accounts 20111,3 M €↓
  15. 2010
    Annual accounts 20101,9 M €↑
  16. 2009
    Annual accounts 20091,7 M €↑
  17. 2008
    Annual accounts 2008884,8 k €↓
  18. 2007
    Annual accounts 20071,4 M €↓
  19. 2006
    Annual accounts 20063 M €
  20. 05/11/1999
    IncorporationPublic limited company