ACTIVE

MASTERCARD JUPITER INVESTMENTS

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Financial year 2023 · Closed on 31/12/2023

Net result-7,5 M €+1,2 %over 1 year

Equity-177,9 M €-4,4 %over 1 year

Identity

Source · BCE/KBO

MASTERCARD JUPITER INVESTMENTS is a Private limited company incorporated in 2010. Its registered office is in Waterloo.

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0830.805.493
Incorporation: 02/11/2010
Legal form: Private limited company
Registered office: Chaussée de Tervuren 198A
1410 Waterloo · WallonieSee on map
Contributed capital: 61 409 931,00 €
Latest accounts: 31/12/2023

Financials

Source · NBB, 26 filings

Trend over 13 financial years

	2023		2022		2021		2020		2019
Income statement
EBITDA	-25,1 k €	-16.2%	-21,6 k €	+25.5%	-29 k €	+35.0%	-44,6 k €	-192%	-15,2 k €
Operating result	-25,1 k €	-16.2%	-21,6 k €	+25.5%	-29 k €	+35.0%	-44,6 k €	-192%	-15,2 k €
Net result	-7,5 M €	+1.2%	-7,6 M €	+3.3%	-7,9 M €	-1.1%	-7,8 M €	-3.6%	-7,5 M €
Balance sheet
Equity	-177,9 M €	-4.4%	-170,4 M €	-4.6%	-162,9 M €	-5.1%	-155 M €	-5.1%	-147,4 M €
Total assets	466,7 €	-68.6%	1,5 k €	-58.2%	3,6 k €	-24.2%	4,7 k €	-19.5%	5,8 k €
Cash	466,7 €	-68.6%	1,5 k €	-58.2%	3,6 k €	-24.2%	4,7 k €	-19.5%	5,8 k €
Debts	177,9 M €	+4.4%	170,4 M €	+4.6%	162,9 M €	+5.1%	155 M €	+5.1%	147,4 M €

Board of directors

Source · NBB, accounts to 31/12/2023

2 active · 9 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Roy GONZALEZ	Directorsince 10/02/2022
Enrique Martinez Santiago	Directorsince 29/10/2018Manager29/10/2018 → 2018 accountsended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Jorge Anibal Noguera	Manager26/01/2016 → 2017 accounts
Jorge Anibal Noguera	Manager26/01/2016 → 2018 accountsDirector26/01/2016 → 2021 accounts

Other companies at this address

Chaussée de Tervuren 198A 1410 Waterloo

Company	CBE no.
Mastercard Europe● Active	0448.038.446
Mastercard Transaction Services (Europe)● Active	0549.987.921

Full financial information

Source · NBB

	2024	2023	2022	2021	2020	2019
Type of account	Consolidated accounts	Full model	Full model	Full model	Consolidated accounts	Full model
Start of the financial year	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020	01/01/2019
Closing of the financial year	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020	31/12/2019
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	27/06/2025	11/06/2024	02/06/2023	02/06/2022	07/06/2021	12/06/2020
General meeting	12/02/2025	28/05/2024	30/05/2023	31/05/2022	01/01/9999	26/05/2020
Currency of the financial year	USD	EUR	EUR	EUR	USD	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 26 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2024	27/05/2025	18/06/2025	French	PDF
Consolidated accounts	31/12/2024	12/02/2025	27/06/2025	French	PDF
Full model	31/12/2023	28/05/2024	11/06/2024	French	PDF
Consolidated accounts	31/12/2023	13/02/2024	30/08/2024	French	PDF
Full model	31/12/2022	30/05/2023	02/06/2023	French	PDF
Consolidated accounts	31/12/2022	14/02/2023	09/05/2023	French	PDF
Full model	31/12/2021	31/05/2022	02/06/2022	French	PDF
Consolidated accounts	31/12/2021	11/02/2022	09/05/2022	French	PDF
Full model	31/12/2020	25/05/2021	02/06/2021	French	PDF
Consolidated accounts	31/12/2020	01/01/9999	07/06/2021	French	PDF
Full model	31/12/2019	26/05/2020	12/06/2020	French	PDF
Consolidated accounts	31/12/2019	01/01/9999	12/06/2020	French	PDF
Full model	31/12/2018	28/05/2019	11/06/2019	French	PDF
Consolidated accounts	31/12/2018	28/05/2019	14/06/2019	French	PDF
Full model	31/12/2017	29/05/2018	01/08/2018	French	PDF
Consolidated accounts	31/12/2017	12/07/2018	10/08/2018	French	PDF
Full model	31/12/2016	28/07/2017	08/08/2017	French	PDF
Consolidated accounts	31/12/2016	01/01/9999	31/08/2017	French	PDF
Full model	31/12/2015	29/07/2016	17/08/2016	French	PDF
Consolidated accounts	31/12/2015	01/01/9999	03/08/2016	French	PDF
Full model	31/12/2014	30/06/2015	27/07/2015	French	PDF
Consolidated accounts	31/12/2014	01/01/9999	03/08/2016	French	PDF
Full model	31/12/2013	30/06/2014	02/07/2014	French	PDF
Consolidated accounts	31/12/2013	01/01/9999	03/08/2016	French	PDF

View all 26 filings

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 31/12/2023

2 active · 9 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Roy GONZALEZ	Directorsince 10/02/2022
Enrique Martinez Santiago	Directorsince 29/10/2018Manager29/10/2018 → 2018 accountsended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Jorge Anibal Noguera	Manager26/01/2016 → 2017 accounts
Jorge Anibal Noguera	Manager26/01/2016 → 2018 accountsDirector26/01/2016 → 2021 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Other02/07/2026
—
PDF
Mandates29/04/2025
DEMISSIONS, NOMINATIONS
PDF
Mandates14/02/2025
DEMISSIONS, NOMINATIONS
PDF
Mandates07/02/2024
DEMISSIONS, NOMINATIONS
PDF
Mandates21/09/2023
DEMISSIONS, NOMINATIONS
PDF
Capital / shares13/10/2022
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, ) - DIVERS - CAPITAL, ACTIONS
PDF
Mandates04/03/2022
DEMISSIONS, NOMINATIONS
PDF
Mandates13/11/2020
DEMISSIONS, NOMINATIONS
PDF

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A company's peers, by sector and size, are included in the Business plan.

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Timeline

Source · CBE, NBB annual accounts

Year

Identity

Incorporation

Name

Registered office

Annual accounts

Filings13 filings

Mandates

Roy GONZALEZ

Enrique MARTINEZ SANTIAGO

Jorge Anibal Noguera

Jorge ANIBAL NOGUERA

Daniel Cohen

Daniel M. Cohen

Mung Ki Woo

Max Chion

Richard Alan Hartzell

Edward Grunde Mc Laughlin

20102011201220132014201520162017201820192020202120222023202420252026

MASTERCARD JUPITER INVESTMENTS

Chaussée de Tervuren 198 bte A, 1410 Waterloo

Director

Manager

DirectorManager

Manager

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Chaussée de Tervuren 198A, 1410 WaterlooCurrent		CBE
Chaussée de Tervuren 198 bte A, 1410 Waterloo	accounts 2021 → 2023	Accounts 2023 · 2024-00125085

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
MASTERCARD JUPITER INVESTMENTSCurrent	accounts 2011 → 2023	Accounts 2023 · 2024-00125085

Events

09/04/2025
nominationRegina Coeli Cabral De Lima · administrateur
06/01/2025
nominationGriet Helsen · représentant du commissaire
15/07/2024
nominationPeter D'hondt · représentant du commissaire
2023
Annual accounts 2023-7,5 M €↑
26/09/2023
nominationGriet Helsen · représentant du commissaire PwC Bedrijfsrevisoren BV/PwC Reviseurs d'Entreprises SRL
30/05/2023
nominationPWC RÉVISEURS D'ENTREPRISE SRL · commissaire
30/05/2023
nominationPeter D'hondt · représentant du commissaire
2022
Annual accounts 2022-7,6 M €↑
10/10/2022
augmentation_capital
2021
Annual accounts 2021-7,9 M €↓
2020
Annual accounts 2020-7,8 M €↓
2019
Annual accounts 2019-7,5 M €↑
2018
Annual accounts 2018-10,5 M €↑
2017
Annual accounts 2017-31,4 M €↓
2016
Annual accounts 2016-17,7 M €↑
2015
Annual accounts 2015-77,4 M €↓
2014
Annual accounts 2014-19,2 M €↑
2013
Annual accounts 2013-23,3 M €↓
2012
Annual accounts 2012-19,3 M €↓
2011
Annual accounts 2011-2,2 M €
02/11/2010
IncorporationPrivate limited company

MASTERCARD JUPITER INVESTMENTS

Overview

Identity

Financials

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events