ACTIVE

AMR Capital

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Financial year 2025 · Closed on 31/12/2025

Net result
-314,2 k €
-264,8 %over 1 year
Equity
4,9 M €
-15,6 %over 1 year
Workforce
0,4 ETP
0,0 %over 1 year

Identity

Source · BCE/KBO

AMR Capital is a Public limited company incorporated in 2006. Its main activity is: Activities of holding companies. Its registered office is in Nandrin. It employs on average 0,4 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0883.144.418
Incorporation
24/08/2006
Legal form
Public limited company
Registered office
Chemin du Meunier 34
4550 Nandrin · WallonieSee on map
Contributed capital
1 156 174,27 €
Latest accounts
31/12/2025
Average workforce
0,4 ETP
Joint committees (2)
  • 100
  • 200
Signals
Solid equityLow riskGood liquidityHealthy social debts

Financials

Source · NBB, 19 filings

Trend over 18 financial years

20252024202320222021
Income statement
EBITDA-15 k €-14,2 k €-14 k €-12,8 k €-12,6 k €
Operating result-15 k €-14,2 k €-14 k €-12,8 k €-12,6 k €
Net result-314,2 k €190,6 k €266 k €148,8 k €1,2 M €
Balance sheet
Equity4,9 M €5,8 M €5,6 M €5,3 M €5,2 M €
Total assets5,5 M €5,8 M €5,6 M €5,3 M €5,2 M €
Cash226,2 k €208,7 k €256,9 k €61,5 k €4,5 M €
Debts584,7 k €2,4 k €2,4 k €2,4 k €1,9 k €
Other
Workforce0,4 ETP0,4 ETP0,4 ETP0,4 ETP0,4 ETP

Valuation

Indicative valuation

As an indication, this company is worth

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

Board of directors

Source · NBB, accounts to 31/12/2025

1 active · 8 ended

Active mandates

Coline RINALDI

Director · since 20 mai 2025 · until 28 juin 2031

Active

Ended mandates

Ivo RINALDI

Director · since 29 décembre 2020 · until 20 mai 2025

Ended
Ivo RINALDI

Director · since 29 décembre 2020 · until 27 juin 2026

Ended
Anne-Marie RINALDI

Managing director · since 30 juin 2018 · until 29 juin 2024

Ended
BUSINESS DEVELOPMENT COMPANY

Director · since 30 juin 2018 · until 29 juin 2024 · 0468.054.692

Represented by Guibert de Spirlet

Ended

Other companies at this address

Chemin du Meunier 34 4550 Nandrin
CompanyCBE no.
ANSACO● Active
0727.941.943
ANSACO BIS● Active
0727.942.042
I2R Capital● Active
0473.679.110
KPP INVEST● Active
0792.842.960

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
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 months12 months
Filing date10/07/202611/07/202512/07/202407/07/202329/06/202230/08/2021
General meeting09/07/202610/07/202511/07/202430/06/202325/06/202217/08/2021
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, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202509/07/202610/07/2026FrenchPDF
Full model31/12/202410/07/202511/07/2025FrenchPDF
Full model31/12/202311/07/202412/07/2024FrenchPDF
Full model31/12/202230/06/202307/07/2023FrenchPDF
Full model31/12/202125/06/202229/06/2022FrenchPDF
Full model31/12/202017/08/202130/08/2021FrenchPDF
Full model31/12/201911/09/202022/09/2020FrenchPDF
Full model31/12/201830/06/201902/07/2019FrenchPDF
Full model31/12/201730/06/201804/07/2018FrenchPDF
Full model31/12/201624/06/201729/08/2017FrenchPDF
Full model31/12/201525/06/201606/07/2016FrenchPDF
Full model31/12/201427/06/201509/07/2015FrenchPDF
Full model31/12/201317/09/201429/09/2014FrenchPDF
Full model31/12/201229/06/201304/07/2013FrenchPDF
Full model31/12/201130/06/201204/07/2012FrenchPDF
Full model31/12/201025/06/201108/07/2011FrenchPDF
Full model31/12/200926/06/201008/07/2010FrenchPDF
Full model31/12/200827/06/200908/07/2009FrenchPDF
Full model31/12/200728/06/200808/08/2008FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 2,5 M€ and 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 31/12/2025

1 active · 8 ended

Active mandates

Coline RINALDI

Director · since 20 mai 2025 · until 28 juin 2031

Active

Ended mandates

Ivo RINALDI

Director · since 29 décembre 2020 · until 20 mai 2025

Ended
Ivo RINALDI

Director · since 29 décembre 2020 · until 27 juin 2026

Ended
Anne-Marie RINALDI

Managing director · since 30 juin 2018 · until 29 juin 2024

Ended
BUSINESS DEVELOPMENT COMPANY

Director · since 30 juin 2018 · until 29 juin 2024 · 0468.054.692

Represented by Guibert de Spirlet

Ended

Ownership and network

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Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates11/08/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates26/01/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Restructuring22/01/2021
    DENOMINATION - SIEGE SOCIAL - OBJET - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Registered office17/12/2020
    SIEGE SOCIAL
    PDF
  • Restructuring07/12/2020
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DIVERS
    PDF
  • Mandates22/10/2018
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares03/01/2014
    CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates08/11/2012
    DEMISSIONS, NOMINATIONS
    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 2025-314,2 k €↓
  2. 2024
    Annual accounts 2024190,6 k €↓
  3. 2023
    Annual accounts 2023266 k €↑
  4. 2022
    Annual accounts 2022148,8 k €↓
  5. 2021
    Annual accounts 20211,2 M €↑
  6. 2021
    Name changeAMR CAPITAL
  7. 2019
    Annual accounts 2019334,8 k €↑
  8. 2018
    Annual accounts 2018256,8 k €↓
  9. 2017
    Annual accounts 2017439,4 k €↑
  10. 2016
    Annual accounts 2016285,8 k €↓
  11. 2015
    Annual accounts 2015462,6 k €↑
  12. 2014
    Annual accounts 2014316,6 k €↑
  13. 2013
    Annual accounts 2013226,8 k €↓
  14. 2012
    Annual accounts 2012608,7 k €↑
  15. 2011
    Annual accounts 2011443,3 k €↓
  16. 2010
    Annual accounts 2010513,4 k €↑
  17. 2009
    Annual accounts 2009477,1 k €↑
  18. 2008
    Annual accounts 2008144,7 k €↑
  19. 2007
    Annual accounts 2007141,3 k €
  20. 2007
    Name changeAMERIS
  21. 24/08/2006
    IncorporationPublic limited company