ACTIVE

GROUPE MECA

Financial year 2025 · Closed on 30/06/2025

Net result673,6 k €+7,5 %over 1 year
Gross margin1,1 M €+15,3 %over 1 year
Equity8,4 M €+8,7 %over 1 year
Workforce4,3 ETP

Identity

Source · BCE/KBO

GROUPE MECA is a Public limited company incorporated in 2018. Its main activity is: Activities of holding companies. Its registered office is in Ottignies-Louvain-la-Neuve. It employs on average 4,3 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0715.708.560
Incorporation
11/12/2018
Legal form
Public limited company
Registered office
Rue du Charnois 6
1342 Ottignies-Louvain-la-Neuve · WallonieSee on map
Contributed capital
4 500 000,00 €
Latest accounts
30/06/2025
Average workforce
4,3 ETP
Signals
ProfitableSolid equityLow riskPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 6 filings

Trend over 6 financial years

20252024202320222021
Income statement
Gross margin1,1 M €922 k €815,2 k €471,2 k €348,4 k €
EBITDA905,1 k €921 k €814,3 k €470,5 k €348,4 k €
Operating result905,1 k €921 k €814,3 k €470,5 k €348,4 k €
Net result673,6 k €626,6 k €524,5 k €316,3 k €150,6 k €
Balance sheet
Equity8,4 M €7,7 M €7,1 M €6,6 M €6,3 M €
Total assets11,9 M €11,9 M €11,9 M €12 M €12,2 M €
Cash34,5 k €44 k €27 k €101,1 k €391,1 k €
Debts3,5 M €4,2 M €4,8 M €5,4 M €5,9 M €
Other
Workforce4,3 ETP––––

Valuation

Indicative valuation

As an indication, this company is worth

between 1 M€ and 2,5 M€
See the valuation

Board of directors

Source · NBB, accounts to 30/06/2025

3 active · 7 ended

Active mandates

CARABI

Director · since 23 mars 2021 · until 23 mars 2027 · 0881.941.717

Represented by Emmanuel SCHELLEKENS

Active
CERESCOR

Managing director · since 23 mars 2021 · until 23 mars 2027 · 0455.210.508

Represented by Jean-Michel GHEERAERDTS

Active
VALERIE GENDEBIEN

Director · since 23 mars 2021 · until 23 mars 2027

Active

Ended mandates

CARABI

Director · since 23 mars 2021 · until 31 décembre 2024 · 0881.941.717

Ended
CERESCOR

Managing director · since 23 mars 2021 · until 31 décembre 2024 · 0455.210.508

Represented by Jean-Michel GHEERAERDTS

Ended
SPARAXIS

Director · since 23 mars 2021 · until 31 décembre 2024 · 0452.116.307

Ended
SPARAXIS

Managing director · since 23 mars 2021 · until 31 décembre 2024 · 0452.116.307

Represented by Sarah KRINS

Ended

Other companies at this address

Rue du Charnois 6 1342 Ottignies-Louvain-la-Neuve
CompanyCBE no.
ARNALYSIS● Active
1019.343.504
CARABI● Active
0881.941.717
GEM INVEST● Active
0889.984.403
HUSIBO● Active
0677.500.854
TIVATOME● Active
0681.612.862

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/07/202401/07/202301/07/202201/07/202101/07/202011/12/2018
Closing of the financial year30/06/202530/06/202430/06/202330/06/202230/06/202130/06/2020
Length of the financial year12 months12 months12 months12 months12 months19 months
Filing date10/02/202621/02/202508/02/202421/02/202323/02/202226/02/2021
General meeting20/01/202627/12/202419/01/202426/01/202329/12/202116/02/2021
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, 6 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model30/06/202520/01/202610/02/2026FrenchPDF
Abridged model30/06/202427/12/202421/02/2025FrenchPDF
Abridged model30/06/202319/01/202408/02/2024FrenchPDF
Abridged model30/06/202226/01/202321/02/2023FrenchPDF
Abridged model30/06/202129/12/202123/02/2022FrenchPDF
Abridged model30/06/202016/02/202126/02/2021FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 1 M€ and 2,5 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 30/06/2025

3 active · 7 ended

Active mandates

CARABI

Director · since 23 mars 2021 · until 23 mars 2027 · 0881.941.717

Represented by Emmanuel SCHELLEKENS

Active
CERESCOR

Managing director · since 23 mars 2021 · until 23 mars 2027 · 0455.210.508

Represented by Jean-Michel GHEERAERDTS

Active
VALERIE GENDEBIEN

Director · since 23 mars 2021 · until 23 mars 2027

Active

Ended mandates

CARABI

Director · since 23 mars 2021 · until 31 décembre 2024 · 0881.941.717

Ended
CERESCOR

Managing director · since 23 mars 2021 · until 31 décembre 2024 · 0455.210.508

Represented by Jean-Michel GHEERAERDTS

Ended
SPARAXIS

Director · since 23 mars 2021 · until 31 décembre 2024 · 0452.116.307

Ended
SPARAXIS

Managing director · since 23 mars 2021 · until 31 décembre 2024 · 0452.116.307

Represented by Sarah KRINS

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates06/06/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates30/10/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates14/04/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates29/03/2021
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
    PDF
  • Other13/12/2018
    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. 2025
    Annual accounts 2025673,6 k €↑
  2. 2024
    Annual accounts 2024626,6 k €↑
  3. 2023
    Annual accounts 2023524,5 k €↑
  4. 2022
    Annual accounts 2022316,3 k €↑
  5. 2021
    Annual accounts 2021150,6 k €↓
  6. 2020
    Annual accounts 20201,6 M €
  7. 11/12/2018
    IncorporationPublic limited company