MAPCO
InactiveOverview
Overview
Official details
Source: KBO- Status
- Absorbed by WIEMAR merger by absorption, July 2024
- Activity
- “Uitbating, het beheer, de opbouw, de verwerving en administratie van hotels, motels, b&b's, kamer…” (deed in Dutch)From the articles, 13 activitiesNo NACE code in the KBO yet
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Board and ownership
Last known board
- MARTENS WiebeDirector · until 2024
- PEETERS AnnDirector · until 2024
Shareholders
- Wiemar100%· score 78act of 30-07-2024
Financial position
No score
Annual accounts 2023
- Gross margin
- €86,420
- Turnover
- ≈ €260,000
- estimated
- Profit
- €266
- Equity
- -€752
- Total assets
- €455,796
- Staff
- ≈ 0.3 FTE
- estimated
Financials
Financials · financial year 2023, micro format
Annual accounts 2023 filed on 16-07-2024 at the NBB
Turnover
≈ €260,000
Estimated: probably between €170,000 and €450,000
Total assets
€455,796
Net result
€266
Working capital
-€82,156
Turnover and EBIT margin are not published. The micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
Assets €455,796
Fixed assets
€432,454
Current assets
€23,342
Equity and liabilities
Equity-€752
Debt€456,548
Equity is negative. Debt (€456,548) exceeds the balance-sheet total (€455,796).
Key figures and ratios
EBITDA
€75,218
Cash flow
€65,961
Solvency
-0.2%
Current ratio
0.22
ROA
0.1%
Interest coverage
8.54
Debt
€456,548
Debt ≤ 1 year
€105,498
Debt > 1 year
€343,051
Income taxes
€454
Staff costs
€7,534
The equity ratios are withheld because equity of -€752 is too small for a meaningful ratio.
Investments
| Item | 2023 |
|---|---|
| Tangible fixed assets | €19,281 |
| Depreciation and write-downs of the year | €65,694 |
Source: notes to the 2023 annual accounts (statement of fixed assets)
Subsidies and aid
Flemish government
2023 · 1 entry · €347 awarded · €280 paidAnnual accounts
| Line | 2023 |
|---|---|
| Remuneration, social security and pensions62 | €7,534 |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €65,694 |
| Other operating charges640/8 | €3,668 |
| Gross operating margin9900 | €86,420 |
| Operating profit (loss)9901 | €9,524 |
| Financial income75/76B | €4 |
| Recurring financial income75 | €4 |
| Financial charges65/66B | €8,808 |
| Recurring financial charges65 | €8,808 |
| Profit (loss) for the period before taxes9903 | €720 |
| Income taxes67/77 | €454 |
| Profit (loss) for the period9904 | €266 |
| Profit (loss) for the period to be appropriated9905 | €266 |
| Line | 2023 | |
|---|---|---|
| Assets | ||
| Total assets20/58 | €455,796 | |
| Fixed assets21/28 | €432,454 | |
| Tangible fixed assets22/27 | €432,454 | |
| Land and buildings22 | €306,404 | |
| Plant, machinery and equipment23 | €43,127 | |
| Furniture and vehicles24 | €82,924 | |
| Current assets29/58 | €23,342 | |
| Amounts receivable within one year40/41 | €21,352 | |
| Trade receivables40 | €21,180 | |
| Other amounts receivable41 | €172 | |
| Cash at bank and in hand54/58 | €543 | |
| Deferred charges and accrued income490/1 | €1,447 | |
| Equity and liabilities | ||
| Total equity and liabilities10/49 | €455,796 | |
| Equity10/15 | -€752 | |
| Contributions10/11 | €1,000 | |
| Profit (loss) carried forward14 | -€1,752 | |
| Amounts payable17/49 | €456,548 | |
| Amounts payable after more than one year17 | €343,051 | |
| Financial debts170/4 | €343,051 | |
| Amounts payable within one year42/48 | €105,498 | |
| Current portion of amounts payable after more than one year42 | €32,603 | |
| Trade debts44 | €15,068 | |
| Suppliers440/4 | €15,068 | |
| Taxes, remuneration and social security45 | €926 | |
| Taxes450/3 | €454 | |
| Remuneration and social security454/9 | €472 | |
| Other amounts payable47/48 | €56,900 | |
| Accrued charges and deferred income492/3 | €8,000 | |
| Line | 2023 |
|---|---|
| Profit (loss) for the period9904 | €266 |
| + Depreciation and write-downs630 | €65,694 |
| Operating cash flow (approximation) | €65,961 |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Filings with the National Bank (1)
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2023 | micro format | 16-07-2024 | 2024-00253899 |
Board & ownership
Directors
Directors
Last change in 2024
Owners and capital
Shareholders
1 ownerCapital transactions
Shareholders according to the deeds
Stated in the act
act of 25-07-2024 ↗
- WIEMAR (BE 0843.758.854) all shares
Stated in the act
act of 14-05-2024 ↗
- WIEMAR (BE 0843.758.854) all shares
Mandate history
2 people, 0 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| MARTENS Wiebe |
|
| PEETERS Ann |
|
Network & group
Acquisitions and mergers
1 transactionTaken over by:WIEMAR
Connections & network
The network starts from the shareholders of MAPCO. Every company they also own or run is a node.
This company
Company
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Shareholding
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Timeline
Acts, filings and financial milestones
2024
25-07
Gazette deed
Merger: absorbed by WIEMARResignations: MARTENS Wiebe (director) and PEETERS Ann (director) · Declaration · Shareholding11 points ▸
Gazette deed
Merger: absorbed by WIEMAR
Resignations: MARTENS Wiebe (director) and PEETERS Ann (director) · Declaration · Shareholding11 points ▸
- General meeting, 21-06-2024, mentioned 2 times in the deed
- Other provision, “afzonderlijk, eenparige afzonderlijke besluitvorming” (deed in Dutch)
- Declaration, “onderzoek fusievoorstel, aandeelhouders van onderscheiden vennootschappen” (deed in Dutch)
- Other provision, “verzaking aan tussentijdse cijfers, aandeelhouders van onderscheiden vennootschappen” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen MAPCO rechten en verplichtingen gaat over op WIEMAR door ontbinding zonder vereffening” (deed in Dutch)
- WIEMAR holds all the shares
- Accounting effect, 01-01-2024
- Director resignation, MARTENS Wiebe (director (not named in the articles))
- Director resignation, PEETERS Ann (director (not named in the articles))
- Purpose change
- Power of attorney
16-07
micro format · 15 days before the deadline
14-05
Gazette deed
Merger proposal: to be absorbed by WIEMARPurpose change · Accounting effect · Board composition18 points ▸
Gazette deed
Merger proposal: to be absorbed by WIEMAR
Purpose change · Accounting effect · Board composition18 points ▸
- Purpose change
- Accounting effect, 01-01-2024
- Other provision, 31-12-2023, mentioned 2 times in the deed
- Other provision, “tussentijdse cijfers, geen tussentijdse cijfers opmaken” (deed in Dutch)
- Other provision, “rechten voor houders bijzondere rechten en andere effecten dan aandelen, geen” (deed in Dutch)
- Other provision, “bijzondere voordelen aan leden bestuursorganen” (deed in Dutch)
- Other provision, “beschrijving over te dragen zakelijke rechten of onroerende goederen” (deed in Dutch)
- Other provision, “statutenwijziging ten gevolge van geruisloze fusie” (deed in Dutch)
- Other provision, “ontvangst getekende exemplaren, door of namens alle bestuursorganen” (deed in Dutch)
- Other provision, 06-06-2019
- Other provision, 16-02-2012
- Board composition, MARTENS Wiebe Friso Ysbrand (director), mentioned 2 times in the deed
- The act holds 6 more points.
2019
12-06
3 publications in the Belgian Official Gazette, the last on 25-07-2024
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Inactive
Absorbed by WIEMAR in July 2024
MAPCO is no longer in the KBO register. WIEMAR took it over in a merger by absorption, published in the Belgian Official Gazette on 30 July 2024.
- Status
- Inactive
- Reason
- Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 30 July 2024 · act
- Absorbed by
- WIEMAR · 0843.758.854
- Last annual accounts
- financial year to 31 December 2023
- Last registered office
- Holt 53, 3740 Bilzen-Hoeseltas published on 25 July 2024
- Legal form
- Private limited company
- First annual accounts
- financial year 2023
Purpose according to the articles of association
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Uitbating, het beheer, de opbouw, de verwerving en administratie van hotels, motels, b&b's, kamer gerelateerde logies, glamping…”
13 activities
- Uitbating, het beheer, de opbouw, de verwerving en administratie van hotels, motels, b&b's, kamer gerelateerde logies, glamping, paardenlogies, wellnesscentra, massagecentra, restaurants, tavernes, snackbars, verbruikerssalons, tearooms, cafetaria's, cafés, bars, dancings, discotheken, feestzalen en drankgelegenheden evenals alle andere gelijkaardige etablissementen.
- De handel, onder al haar vormen, en meer bepaald de invoer en uitvoer, aankoop en verkoop, in groot- of kleinhandel, vervoer, verhuur van alle goederen en producten, in de meest ruime zin van het woord, waaronder bijvoorbeeld alle voedingswaren en dranken, evenals alle materiaal verband houdend met de sector van de horeca.
- De ontwikkeling, de organisatie, de promotie van alle mogelijke evenementen, concerten, spektakels, reuniës, conferenties, beurzen en salons, evenals alle mogelijke commerciële en administratieve activiteiten die verband houden met bovenvermelde activiteiten.
- Verkoop, verhuur en beheer van plezierjachten, zeilboten en aanverwanten.
- Verkoop, verhuur en beheer van feestmateriaal, springkastelen en aanverwanten.
- Verkoop, verhuur, productie en beheer van mobiele sauna's, sauna's, jacuzzi's er aanverwanten.
- Verkoop, verhuur en beheer van fietsen, elektrische fietsen, bromfietsen en aanverwanten.
- Verkoop en verhuur van daktenten, terten, campingtoebehoren en aanverwanten.
- Daartoe kan de vennootschap samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in andere ondernemingen.
- De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak.
- De vennootschap kan in het algemeen alle commerciële, industriële, financiële, roerende of onroerende handelingen verrichten in rechtstreeks of onrechtstreeks verband met haar voorwerp of die van aard zouden zijn de verwezenlijking ervan geheel of ten dele te vergemakkelijken.
- Zij heeft in het algemeen de volle rechtsbekwaamheid om alle handelingen en verrichtingen te voltrekken die een rechtstreeks of onrechtstreeks verband houden met haar voorwerp of welke van die aard zouden zijn dat zij de verwezenlijking van dit voorwerp, rechtstreeks of onrechtstreeks, geheel of ten dele vergemakkelijken.
- Zij kan belangen nemen door associatie, inbreng, fusie, financiële tussenkomst of op gelijk welke andere wijze, in alle vennootschappen, verenigingen of ondernemingen met een identiek, gelijklopend of samenhangend voorwerp met het hare of die van aard kunnen zijn de ontwikkeling van haar onderneming te begunstigen of een bron van afzetten te vormen.
Articles of association, deed of 14-05-2024 (in Dutch)