VOLUNTARY DISSOLUTION - LIQUIDATION

SAN MARCO

Financial year 2024 · closed on 31/12/2024
Net result
-58,6 k €
-1624.3% YoY
Gross margin
75,2 k €
-61.2% YoY
Equity
2,3 k €
-96.3% YoY

Company — Voluntary dissolution - liquidation.

What does SAN MARCO do?

SAN MARCO is a Public limited company incorporated in 2002. Its main activity is: Camping grounds, recreational vehicle parks and trailer parks. Its registered office is in Liège.

Legal situation
Voluntary dissolution - liquidation
BCE/KBO no. / VAT
BE 0478.630.365
Incorporation
23/10/2002
Legal form
Public limited company
Registered office
Place du Haut Pré 10
4000 Liège · WallonieSee on map
Contributed capital
61 500,00 €
Latest accounts
31/12/2024
Joint committees (1)
  • 302
Signals
Healthy social debts
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 19 financial years

2024202320222021202020192018201720162015201420132012201120102009200820072006
Income statement
Gross margin75,2 k €193,6 k €183,9 k €148,2 k €158,4 k €264,7 k €251,8 k €259,5 k €272,3 k €247,3 k €232,6 k €227,5 k €215,7 k €227,7 k €224,8 k €200,1 k €216,2 k €207,2 k €239,7 k €
EBITDA-55,5 k €811,1 €8 k €37,9 k €14,6 k €-1,6 k €-7,3 k €3,3 k €51,4 k €23,7 k €11,2 k €4,7 k €4,3 k €4,7 k €6,7 k €-9,9 k €11 k €-21 k €18,4 k €
Operating result-57,8 k €-1,8 k €4,1 k €34,8 k €12 k €-5,5 k €-11,9 k €-366,2 €48,5 k €19,7 k €6,7 k €-1,7 k €-2,6 k €-2,2 k €547,1 €-18,4 k €2,1 k €-29,7 k €10,3 k €
Net result-58,6 k €-3,4 k €3,1 k €2,9 k €10,9 k €-6,8 k €-14 k €-2,5 k €42,2 k €18 k €3,7 k €-4,3 k €-5 k €-4,9 k €-2,4 k €-21,2 k €-2,7 k €-32,9 k €5,7 k €
Balance sheet
Equity2,3 k €60,9 k €64,3 k €61,2 k €58,3 k €47,4 k €54,2 k €68,2 k €70,8 k €28,6 k €10,5 k €6,9 k €11,2 k €16,2 k €21,1 k €23,5 k €44,7 k €47,4 k €80,3 k €
Total assets27,6 k €103,9 k €103,1 k €114,4 k €93,4 k €112,8 k €110,9 k €126,2 k €133,1 k €94,2 k €73,6 k €68,7 k €80,1 k €85,3 k €82,5 k €84 k €113,3 k €116,6 k €129,8 k €
Cash11,5 k €68,7 k €62,8 k €78 k €28 k €27,9 k €29,7 k €50,3 k €66,5 k €22,3 k €16 k €11,3 k €28,5 k €18,9 k €18,5 k €14,3 k €23,6 k €30,1 k €47,1 k €
Debts23,3 k €40,2 k €36,2 k €50,7 k €35,1 k €65,4 k €56,7 k €58 k €62,3 k €65,6 k €63 k €61,8 k €69 k €69,1 k €61,4 k €56,6 k €60,7 k €62,1 k €49,1 k €
Other
Workforce5,5 ETP4,8 ETP5,6 ETP6,4 ETP6,2 ETP6,0 ETP6,7 ETP6,9 ETP7,1 ETP7,6 ETP
Governance

Board of directors

Seen on filing of 31/12/2024 · 1 active · 16 ended

Active mandates

Giancarlo IANNI

Managing director · since 23 mai 2023 · until 23 mai 2029

Active

Ended mandates

Anna MARTENS

Director · since 18 mars 2022 · until 23 mai 2023

Ended
Anna MARTENS

Director · since 18 mars 2022 · until 13 juin 2028

Ended
Giancarlo IANNI

Managing director · since 18 mars 2022 · until 13 juin 2028

Ended
Anna MARTENS

Director · since 14 juin 2016 · until 14 juin 2022

Ended
At this address

Other companies at this address

CompanyCBE no.
ACTOSLiquidation
0763.362.383
0415.657.965
BRASSERIES DE LIEGELiquidation
0715.926.316
CAVENAILEActive
0834.457.247
CUYPERSLiquidation
0423.790.327
CUYPERS LOGISTICSLiquidation
0478.922.850
D & D IMMOActive
0872.054.546
DE RODELiquidation
0834.807.437
0479.342.128
EUROCONCEPT CONSTRUCTLiquidation
0899.721.124
HIGH FIELD IMMOActive
0715.607.305
0718.907.580
i-GottActive
0890.924.214
IMMO ALLEURActive
0459.933.319
IMMO D.A.B.Liquidation
0886.797.160
0672.520.992
LE GLACIER ACHILLELiquidation
0866.446.857
MYSKILLCAMPLiquidation
0543.703.707
SLP CONSULT HOLDINGLiquidation
0783.466.426
SUPERBELiquidation
0740.971.914
Annual accounts

Full financial information

202420232022202120202019
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro 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 date26/02/202526/02/202414/03/202328/04/202227/08/202119/08/2020
General meeting28/01/202523/02/202410/03/202318/03/202208/06/202109/06/2020
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

19 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/202428/01/202526/02/2025FrenchPDF
Micro model31/12/202323/02/202426/02/2024FrenchPDF
Micro model31/12/202210/03/202314/03/2023FrenchPDF
Micro model31/12/202118/03/202228/04/2022FrenchPDF
Micro model31/12/202008/06/202127/08/2021FrenchPDF
Micro model31/12/201909/06/202019/08/2020FrenchPDF
Micro model31/12/201811/06/201917/06/2019FrenchPDF
Micro model31/12/201712/06/201805/07/2018FrenchPDF
Micro model31/12/201613/06/201721/08/2017FrenchPDF
Abridged model31/12/201514/06/201602/08/2016FrenchPDF
Abridged model31/12/201409/08/201529/08/2015FrenchPDF
Abridged model31/12/201310/06/201424/09/2014FrenchPDF
Abridged model31/12/201229/06/201331/07/2013FrenchPDF
Abridged model31/12/201130/06/201231/08/2012FrenchPDF
Abridged model31/12/201025/06/201123/08/2011FrenchPDF
Abridged model31/12/200926/06/201030/07/2010FrenchPDF
Abridged model31/12/200827/06/200930/07/2009FrenchPDF
Abridged model31/12/200728/06/200824/07/2008FrenchPDF
Abridged model31/12/200623/06/200711/07/2007FrenchPDF
Estimate

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.

Governance

Board of directors

Seen on filing of 31/12/2024 · 1 active · 16 ended

Active mandates

Giancarlo IANNI

Managing director · since 23 mai 2023 · until 23 mai 2029

Active

Ended mandates

Anna MARTENS

Director · since 18 mars 2022 · until 23 mai 2023

Ended
Anna MARTENS

Director · since 18 mars 2022 · until 13 juin 2028

Ended
Giancarlo IANNI

Managing director · since 18 mars 2022 · until 13 juin 2028

Ended
Anna MARTENS

Director · since 14 juin 2016 · until 14 juin 2022

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Registered office12/08/2026
    Changement de siège social
    PDF
  • Mandates28/05/2025
    RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates30/06/2023
    SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN, …) - VERSCHIEDENES - KAPITAL - AKTIEN - ENTLASSUNG - ERNENNUNG - GENERALVERSAMMLUNG
    PDF
  • Mandates24/05/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates16/11/2017
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates06/02/2009
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates13/12/2002
    ENTLASSUNG - ERNENNUNG
    PDF
  • Other30/10/2002
    RUBRIK GRUENDUNG (NEUE RECHTSPERSON, EROEFFNUNG FILIALE, USW)
    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. 2024
    Annual accounts 2024-58,6 k €
  2. 2023
    Annual accounts 2023-3,4 k €
  3. 2022
    Annual accounts 20223,1 k €
  4. 2021
    Annual accounts 20212,9 k €
  5. 2020
    Annual accounts 202010,9 k €
  6. 2019
    Annual accounts 2019-6,8 k €
  7. 2018
    Annual accounts 2018-14 k €
  8. 2017
    Annual accounts 2017-2,5 k €
  9. 2016
    Annual accounts 201642,2 k €
  10. 2015
    Annual accounts 201518 k €
  11. 2014
    Annual accounts 20143,7 k €
  12. 2013
    Annual accounts 2013-4,3 k €
  13. 2012
    Annual accounts 2012-5 k €
  14. 2011
    Annual accounts 2011-4,9 k €
  15. 2010
    Annual accounts 2010-2,4 k €
  16. 2009
    Annual accounts 2009-21,2 k €
  17. 2008
    Annual accounts 2008-2,7 k €
  18. 2007
    Annual accounts 2007-32,9 k €
  19. 2006
    Annual accounts 20065,7 k €
  20. 23/10/2002
    IncorporationPublic limited company