NORMAL SITUATION

BOTTEGA ROMANA

Company — Normal situation.

Financial year 2024 · Closed on 31/12/2024

Net result-1,4 k €-6,2 %over 1 year
Gross margin-957,8 €-7,2 %over 1 year
Equity-28,5 k €-5,1 %over 1 year

Identity

Source · BCE/KBO

BOTTEGA ROMANA is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0545.995.578
Legal form
Public limited company
Contributed capital
62 000,00 €
Latest accounts
31/12/2024

Financials

Source · NBB, 10 filings

Trend over 10 financial years

20242023202220212019
Income statement
Gross margin-957,8 €-893,1 €-9,1 k €-1,5 k €-2,9 k €
EBITDA-1,3 k €-1,3 k €-9,5 k €-1,8 k €-3,6 k €
Operating result-1,3 k €-1,3 k €-9,5 k €-1,8 k €-3,6 k €
Net result-1,4 k €-1,3 k €-9,6 k €443,2 k €-3,7 k €
Balance sheet
Equity-28,5 k €-27,1 k €-25,8 k €-16,2 k €-457,1 k €
Total assets––––346,1 k €
Cash––––890 €
Debts28,5 k €27,1 k €25,8 k €16,2 k €803,2 k €

Board of directors

Source · NBB, accounts to 31/12/2024

5 active · 9 ended

Active mandates

Adrien Quoniam de Schompré

Director · since 03 mai 2019 · until 02 mai 2024

Active
Gregory Marciano

Director · since 03 mai 2019 · until 02 mai 2024

Active
Louis Hervé

Director · since 03 mai 2019 · until 02 mai 2024

Active
Naxicap Partners

Director · since 03 mai 2019 · until 02 mai 2024

Represented by Eric Aveillan

Active
Emanuele Conti Vecchi

Managing director · since 03 mai 2015 · until 02 mai 2024

Active

Ended mandates

Naxicap Partners SA

Director · since 03 mai 2019 · until 02 mai 2024

Represented by Eric Aveillan

Ended
ADRIEN QUONIAM de SCHOMPRE

Director · since 04 février 2014 · until 02 mai 2019

Ended
Emanuele CONTI VECCHI

Director · since 04 février 2014 · until 02 mai 2019

Ended
EMANUELE CONTI VECCHI

Managing director · since 04 février 2014 · until 02 mai 2019

Ended

Full financial information

Source · NBB
202420232022202120192018
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/201901/01/2018
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/201931/12/2018
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date23/07/202519/09/202401/09/202331/10/202209/11/202018/09/2019
General meeting31/03/202502/09/202430/08/202314/10/202205/11/202012/09/2019
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, 10 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/202431/03/202523/07/2025FrenchPDF
Micro model31/12/202302/09/202419/09/2024FrenchPDF
Micro model31/12/202230/08/202301/09/2023FrenchPDF
Micro model31/12/202114/10/202231/10/2022FrenchPDF
Micro model31/12/201905/11/202009/11/2020FrenchPDF
Micro model31/12/201812/09/201918/09/2019FrenchPDF
Micro model31/12/201702/05/201825/09/2018FrenchPDF
Micro model31/12/201630/06/201705/12/2017FrenchPDF
Abridged model31/12/201504/05/201629/08/2016FrenchPDF
Abridged model31/12/201406/05/201512/10/2015FrenchPDF

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

5 active · 9 ended

Active mandates

Adrien Quoniam de Schompré

Director · since 03 mai 2019 · until 02 mai 2024

Active
Gregory Marciano

Director · since 03 mai 2019 · until 02 mai 2024

Active
Louis Hervé

Director · since 03 mai 2019 · until 02 mai 2024

Active
Naxicap Partners

Director · since 03 mai 2019 · until 02 mai 2024

Represented by Eric Aveillan

Active
Emanuele Conti Vecchi

Managing director · since 03 mai 2015 · until 02 mai 2024

Active

Ended mandates

Naxicap Partners SA

Director · since 03 mai 2019 · until 02 mai 2024

Represented by Eric Aveillan

Ended
ADRIEN QUONIAM de SCHOMPRE

Director · since 04 février 2014 · until 02 mai 2019

Ended
Emanuele CONTI VECCHI

Director · since 04 février 2014 · until 02 mai 2019

Ended
EMANUELE CONTI VECCHI

Managing director · since 04 février 2014 · until 02 mai 2019

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution20/05/2025
    RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...)
    PDF
  • Mandates07/11/2016
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Other21/02/2014
    RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
    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 2024-1,4 k €↓
  2. 2023
    Annual accounts 2023-1,3 k €↑
  3. 2022
    Annual accounts 2022-9,6 k €↓
  4. 2021
    Annual accounts 2021443,2 k €↑
  5. 2019
    Annual accounts 2019-3,7 k €↓
  6. 2018
    Annual accounts 2018-3,4 k €↑
  7. 2017
    Annual accounts 2017-4 k €↑
  8. 2016
    Annual accounts 2016-488,6 k €↓
  9. 2015
    Annual accounts 2015-9 k €↑
  10. 2014
    Annual accounts 2014-10,6 k €