ACTIVE

Mace International Construction (Belgium) BV

Financial year 2025 · Closed on 31/12/2025

Net result-32,7 M €-5 662,0 %over 1 year
Equity-64,1 M €-104,5 %over 1 year

Identity

Source · BCE/KBO

Mace International Construction (Belgium) BV is a Private limited company incorporated in 2020. Its main activity is: Construction of buildings. Its registered office is in Bruxelles.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0742.904.291
Incorporation
04/02/2020
Legal form
Private limited company
Registered office
Avenue Marnix 23
1000 Bruxelles · BruxellesSee on map
Contributed capital
100,00 €
Latest accounts
31/12/2025
Signals
Good liquidity

Financials

Source · NBB, 6 filings

Trend over 6 financial years

20252024202320222021
Income statement
Revenue–––40,9 M €105,6 M €
EBITDA-32,8 M €1,4 M €-3,4 M €-20,3 M €-6,1 M €
Operating result-32,8 M €1,4 M €-3,4 M €-20,3 M €-8,5 M €
Net result-32,7 M €-568,1 k €-2,6 M €-19,8 M €-8,4 M €
Balance sheet
Equity-64,1 M €-31,3 M €-30,8 M €-28,2 M €-8,4 M €
Total assets70,3 M €53 M €56,3 M €58,4 M €29,9 M €
Cash259,2 k €214,8 k €127,9 k €236,9 k €3,8 M €
Debts32,3 M €16 M €18 M €16,2 M €12,3 M €
Other
Workforce–––12,3 ETP50,3 ETP

Board of directors

Source · NBB, accounts to 31/12/2025

1 active · 4 ended

Active mandates

Alister GREY

Bestuurder · since 31 mai 2021

Active

Ended mandates

Alister Grey

Director · since 31 mai 2021

Ended
Stephen Henley

Director · since 04 juin 2020

Ended
Stephen HENLEY

Director · since 06 avril 2020 · until 12 mai 2023

Ended
John Hennessy

Director · since 04 février 2020 · until 31 mai 2021

Ended

Other companies at this address

Avenue Marnix 23 1000 Bruxelles
CompanyCBE no.
0557.954.787
0789.792.311
0425.773.976
1011.287.356
AGP Belgium● Active
0696.989.441
0474.417.201
1024.126.394
Andreas TopCo● Active
1016.625.029
1022.044.260
1038.339.270
0700.966.342
0890.423.970
B-ARENA● Active
0882.540.048
0898.307.694
BAYREUTH● Active
0475.231.209
BCEI Belgium● Active
0764.855.688
BELGIAN LION● Active
0808.394.535
1042.714.069
1042.615.089
1042.464.938

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202104/02/2020
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 months11 months
Filing date15/04/202622/07/202512/08/202426/07/202310/10/202231/08/2021
General meeting09/04/202615/07/202518/07/202424/07/202326/09/202231/08/2021
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
Full model31/12/202509/04/202615/04/2026DutchPDF
Full model31/12/202415/07/202522/07/2025DutchPDF
Full model31/12/202318/07/202412/08/2024DutchPDF
Full model31/12/202224/07/202326/07/2023DutchPDF
Full model31/12/202126/09/202210/10/2022DutchPDF
Full model31/12/202031/08/202131/08/2021DutchPDF

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.

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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

1 active · 4 ended

Active mandates

Alister GREY

Bestuurder · since 31 mai 2021

Active

Ended mandates

Alister Grey

Director · since 31 mai 2021

Ended
Stephen Henley

Director · since 04 juin 2020

Ended
Stephen HENLEY

Director · since 06 avril 2020 · until 12 mai 2023

Ended
John Hennessy

Director · since 04 février 2020 · until 31 mai 2021

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates17/08/2026
    Benoeming commissaris - Ontslag/Benoeming van een bestuurder
    PDF
  • Mandates10/11/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates15/05/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates06/10/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates02/07/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other06/02/2020
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    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 2025-32,7 M €↓
  2. 2024
    Annual accounts 2024-568,1 k €↑
  3. 2023
    Annual accounts 2023-2,6 M €↑
  4. 24/07/2023
    reconductionBV MAZARS BEDRIJFSREVISOREN — commissaris
  5. 2022
    Annual accounts 2022-19,8 M €↓
  6. 2021
    Annual accounts 2021-8,4 M €↓
  7. 2020
    Annual accounts 202071,5 k €
  8. 04/02/2020
    IncorporationPrivate limited company