ACTIVE

Mare Nostra

Financial year 2025 · closed on 31/12/2025
Net result
1,2 M €
-10.7% YoY
Gross margin
1,5 M €
-18.3% YoY
Equity
3,7 M €
-0.0% YoY
Workforce
0,0 ETP

What does Mare Nostra do?

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
Health score
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Recommended credit limit
✦ Verdict · Analyst summary
Financials

Trend over 19 financial years

2025202420232022202120192018201720162015201420132012201120102009200820072006
Income statement
Gross margin1,5 M €1,9 M €1,9 M €4,6 M €1,2 M €4,6 M €4,9 M €2,7 M €2,8 M €2,4 M €1,3 M €694,3 k €1,5 M €2,6 M €2,4 M €2,3 M €1,7 M €1,8 M €3,7 M €
EBITDA1,5 M €1,9 M €1,8 M €4,5 M €1,2 M €4,6 M €4,9 M €2,7 M €2,8 M €2,3 M €1,3 M €675,6 k €1,5 M €2,2 M €2,4 M €2,3 M €1,6 M €1,8 M €3,6 M €
Operating result1,7 M €2 M €1,9 M €4,8 M €1,2 M €4,9 M €3,5 M €2,7 M €2,8 M €2,3 M €1,3 M €675,3 k €1,5 M €2,2 M €2,4 M €2,3 M €1,6 M €1,8 M €3,5 M €
Net result1,2 M €1,4 M €1,1 M €985,4 k €771,9 k €218,1 k €2,5 M €752,5 k €811 k €658,2 k €78,8 k €41,8 k €756,7 k €1,3 M €1,9 M €1,7 M €884,8 k €1,4 M €3 M €
Balance sheet
Equity3,7 M €3,7 M €3,7 M €2,7 M €2,7 M €4,5 M €4,4 M €2,9 M €2,9 M €2,1 M €2,1 M €2 M €1,9 M €89,5 k €86,5 k €85,6 k €87,6 k €84,8 k €82,8 k €
Total assets5,6 M €5,8 M €6,3 M €8,4 M €12,7 M €14,1 M €16,2 M €17,2 M €18,9 M €21 M €22,5 M €23,8 M €23,9 M €27,5 M €15,8 M €14,3 M €12,8 M €8,8 M €9,1 M €
Cash18 k €213,4 k €21,5 k €121,7 k €2 M €2,5 k €958,7 k €37,4 k €67,3 k €57,4 k €51,1 k €23,4 k €20,6 k €16,9 k €47,5 k €75,6 k €
Debts1,8 M €2 M €2,6 M €5,8 M €10 M €9,7 M €11,8 M €14,3 M €16 M €18,9 M €20,4 M €21,8 M €22 M €27,4 M €15,7 M €14,2 M €12,7 M €8,7 M €9 M €
Other
Workforce0,0 ETP0,0 ETP0,0 ETP
Estimate

Indicative valuation

As an indication, this company is worth

between 10 M€ and 25 M€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2025 · 10 active · 88 ended

Active mandates

GRAAFJANSHOEVE CONSTRUCT

Director · since 16 juillet 2024 · until 05 juin 2027 · 0867.502.078

Represented by Siska Dedeyne

Active
Despiegelaere Promotions

Director · since 22 décembre 2023 · until 02 juin 2029 · 0878.167.130

Represented by Arthur Despiegelaere

Active
DUBACO

Director · since 22 décembre 2023 · until 02 juin 2029 · 0439.633.494

Represented by Luc Dubaere

Active
GT & Co

Director · since 22 décembre 2023 · until 02 juin 2029 · 0832.433.907

Represented by Sofie Vandermarliere

Active
JLD

Director · since 22 décembre 2023 · until 02 juin 2029 · 0881.622.310

Represented by Jean-Luc Desmet

Active
LUCA INVEST

Director · since 22 décembre 2023 · until 02 juin 2029 · 0435.519.409

Represented by Carole Maes

Active
POC Partners

Managing director · since 22 décembre 2023 · until 02 juin 2029 · 0456.684.710

Represented by Elisabeth Van Damme

Active
SICORP

Director · since 22 décembre 2023 · until 02 juin 2029 · 0468.934.622

Represented by Pascale Sioen

Active
TDHC

Director · since 22 décembre 2023 · until 02 juin 2029 · 0770.420.718

Represented by Thibaut Duboccage

Active
TOSALU

Director · since 22 décembre 2023 · until 02 juin 2029 · 0442.122.535

Represented by Lucie Desimpel

Active

Ended mandates

IMDOMA

Director · since 22 décembre 2023 · until 02 juin 2029 · 0425.371.526

Represented by Robert Donck

Ended
Despiegelaere Promotions

Director · since 01 juillet 2021 · until 05 juin 2027 · 0878.167.130

Represented by Arthur Despiegelaere

Ended
DUBACO

Director · since 01 juillet 2021 · until 05 juin 2027 · 0439.633.494

Represented by Luc Dubaere

Ended
GT & Co

Director · since 01 juillet 2021 · until 05 juin 2027 · 0832.433.907

Represented by Sofie Vandermarliere

Ended
At this address

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De VrijeActive
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GraafjanshoeveActive
0874.148.855
GROEP MIDANActive
0655.968.537
HEYS BOUWActive
1005.707.183
HEYS CONSTRUCTActive
1005.706.886
HEYS INVESTActive
1005.707.480
LA MER BOUWActive
0829.628.429
MERCATOR BOUWActive
0793.989.144
0794.112.076
MERCATOR INVESTActive
0547.789.682
MIDANActive
0435.485.656
0727.815.051
OOSTKUST INVESTActive
1040.681.524
POC PartnersActive
0456.684.710
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Annual accounts

Full financial information

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
Ratios

Financial ratios

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Filings

Annual accounts filings

20 filings with the NBB

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
Estimate

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.

Governance

Board of directors

Seen on filing of 31/12/2025 · 10 active · 88 ended

Active mandates

GRAAFJANSHOEVE CONSTRUCT

Director · since 16 juillet 2024 · until 05 juin 2027 · 0867.502.078

Represented by Siska Dedeyne

Active
Despiegelaere Promotions

Director · since 22 décembre 2023 · until 02 juin 2029 · 0878.167.130

Represented by Arthur Despiegelaere

Active
DUBACO

Director · since 22 décembre 2023 · until 02 juin 2029 · 0439.633.494

Represented by Luc Dubaere

Active
GT & Co

Director · since 22 décembre 2023 · until 02 juin 2029 · 0832.433.907

Represented by Sofie Vandermarliere

Active
JLD

Director · since 22 décembre 2023 · until 02 juin 2029 · 0881.622.310

Represented by Jean-Luc Desmet

Active
LUCA INVEST

Director · since 22 décembre 2023 · until 02 juin 2029 · 0435.519.409

Represented by Carole Maes

Active
POC Partners

Managing director · since 22 décembre 2023 · until 02 juin 2029 · 0456.684.710

Represented by Elisabeth Van Damme

Active
SICORP

Director · since 22 décembre 2023 · until 02 juin 2029 · 0468.934.622

Represented by Pascale Sioen

Active
TDHC

Director · since 22 décembre 2023 · until 02 juin 2029 · 0770.420.718

Represented by Thibaut Duboccage

Active
TOSALU

Director · since 22 décembre 2023 · until 02 juin 2029 · 0442.122.535

Represented by Lucie Desimpel

Active

Ended mandates

IMDOMA

Director · since 22 décembre 2023 · until 02 juin 2029 · 0425.371.526

Represented by Robert Donck

Ended
Despiegelaere Promotions

Director · since 01 juillet 2021 · until 05 juin 2027 · 0878.167.130

Represented by Arthur Despiegelaere

Ended
DUBACO

Director · since 01 juillet 2021 · until 05 juin 2027 · 0439.633.494

Represented by Luc Dubaere

Ended
GT & Co

Director · since 01 juillet 2021 · until 05 juin 2027 · 0832.433.907

Represented by Sofie Vandermarliere

Ended
Shareholders

Ownership and network

Looking for more information about this company?

Try for 7 days
Belgian Official Gazette

Belgian Official Gazette publications

  • 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

Source: Belgian Official Gazette

Competition

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 20251,2 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