JUDICIAL DISSOLUTION OR NULLITY

MARAMBER INVESTISSEMENTS

Company — Judicial dissolution or nullity.

Financial year 2017 · Closed on 31/12/2017

Net result-11,2 k €+69,0 %over 1 year
Gross margin-8,3 k €+4,2 %over 1 year
Equity2 M €-0,6 %over 1 year

Identity

Source · BCE/KBO

MARAMBER INVESTISSEMENTS is a Public limited company incorporated in 2010. Its registered office is in Etterbeek.

Legal situation
Judicial dissolution or nullity
BCE/KBO no. / VAT
BE 0825.385.470
Incorporation
27/04/2010
Legal form
Public limited company
Registered office
Rue Major Pétillon 72
1040 Etterbeek · BruxellesSee on map
Latest accounts
31/12/2017
Signals
Solid equityGood liquidity

Financials

Source · NBB, 7 filings

Trend over 7 financial years

20172016201520142013
Income statement
Gross margin-8,3 k €-8,7 k €-11,1 k €9,8 k €-8,8 k €
EBITDA-10,9 k €-10,8 k €-14,2 k €6,7 k €-11,3 k €
Operating result-10,9 k €-10,8 k €-14,2 k €4,8 k €-13,2 k €
Net result-11,2 k €-36,1 k €-14,4 k €17,4 k €16,4 k €
Balance sheet
Equity2 M €2 M €2,1 M €2,1 M €2,1 M €
Total assets2,2 M €2,2 M €2,3 M €2,3 M €2,3 M €
Cash19,2 k €30,4 k €232,8 k €230,8 k €85 k €
Debts218 k €218 k €242,8 k €229,5 k €224,8 k €

Board of directors

Source · NBB, accounts to 31/12/2017

3 active · 9 ended

Active mandates

CHRISTIAN BUHLMANN

Director · since 25 juillet 2016 · until 18 juin 2021

Active
JEAN-RENE CATALAN

Director · since 25 juillet 2016 · until 18 juin 2021

Active
TRUSTCONSULT BELGIUM

Director · since 23 décembre 2015 · until 18 juin 2021 · 0889.428.236

Represented by Christian BÜHLMANN

Active

Ended mandates

TRUSTCONSULT BELGIUM

Director · since 23 décembre 2015 · until 18 juin 2021 · 0889.428.236

Ended
ALEXANDRE TASKIRAN

Director · since 15 février 2011 · until 23 avril 2016

Ended
ALEXANDRE TASKIRAN

Director · since 15 février 2011 · until 20 juin 2016

Ended
CHRISTIAN BUHLMANN

Director · since 23 avril 2010 · until 23 avril 2016

Ended

Other companies at this address

Rue Major Pétillon 72 1040 Etterbeek
CompanyCBE no.
0681.754.701
0885.602.377
GLENN STEEL● Active
0472.103.849
0816.629.637
0716.697.861
HIGHFI BENELUX● Active
0568.791.172
MONLOR● Active
0670.457.862
PENDRINE● Active
0644.718.121
0887.955.123
0821.413.618
ZEPOL● Active
0899.558.303

Full financial information

Source · NBB
201720162015201420132012
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/201701/01/201601/01/201501/01/201401/01/201301/01/2012
Closing of the financial year31/12/201731/12/201631/12/201531/12/201431/12/201331/12/2012
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date31/08/201830/08/201711/08/201611/08/201623/09/201401/08/2013
General meeting15/06/201816/06/201725/07/201602/06/201620/06/201421/06/2013
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, 7 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/201715/06/201831/08/2018FrenchPDF
Abridged model31/12/201616/06/201730/08/2017FrenchPDF
Abridged model31/12/201525/07/201611/08/2016FrenchPDF
Abridged model31/12/201402/06/201611/08/2016FrenchPDF
Abridged model31/12/201320/06/201423/09/2014FrenchPDF
Abridged model31/12/201221/06/201301/08/2013FrenchPDF
Abridged model31/12/201121/06/201201/08/2013FrenchPDF

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 31/12/2017

3 active · 9 ended

Active mandates

CHRISTIAN BUHLMANN

Director · since 25 juillet 2016 · until 18 juin 2021

Active
JEAN-RENE CATALAN

Director · since 25 juillet 2016 · until 18 juin 2021

Active
TRUSTCONSULT BELGIUM

Director · since 23 décembre 2015 · until 18 juin 2021 · 0889.428.236

Represented by Christian BÜHLMANN

Active

Ended mandates

TRUSTCONSULT BELGIUM

Director · since 23 décembre 2015 · until 18 juin 2021 · 0889.428.236

Ended
ALEXANDRE TASKIRAN

Director · since 15 février 2011 · until 23 avril 2016

Ended
ALEXANDRE TASKIRAN

Director · since 15 février 2011 · until 20 juin 2016

Ended
CHRISTIAN BUHLMANN

Director · since 23 avril 2010 · until 23 avril 2016

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates04/10/2016
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates14/06/2013
    DEMISSIONS, NOMINATIONS
    PDF
  • Other07/05/2010
    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. 2017
    Annual accounts 2017-11,2 k €↑
  2. 2016
    Annual accounts 2016-36,1 k €↓
  3. 2015
    Annual accounts 2015-14,4 k €↓
  4. 2014
    Annual accounts 201417,4 k €↑
  5. 2013
    Annual accounts 201316,4 k €↑
  6. 2012
    Annual accounts 2012-35 k €↓
  7. 2011
    Annual accounts 201121,8 k €
  8. 27/04/2010
    IncorporationPublic limited company