MAPROBEL
InactiveOverview
Overview
Official details
Source: KBO- Status
- Inactive deed of incorporation of 26-06-2008 · last publication under the heading End on 17-04-2024
- Activity
- “Études de faisabilité” (deed in French)From the articles, 13 activitiesNo NACE code in the KBO yet
- Financial year end
- 25 March
- Peppol
- Not found in the Peppol Directory
Financial position
No score
Annual accounts to 25-03-2024
- Gross margin
- -€5,227
- Loss
- €77
- Equity
- €88,993
- ▼ 0.1%
- Total assets
- €89,211
- ▼ 13.7%
Turnover not published (micro format)
Financials
Financials · financial year 2024, micro format
Annual accounts 2024 filed on 01-07-2024 PDF all 16 filings
Equity
€88,993▼ 0.1%
2023 · €89,070
Total assets
€89,211▼ 13.7%
2023 · €103,427
Net result
-€77
2023 · €7,111
Working capital
€89,084▼ 5.5%
2023 · €94,223
Multi-year overview
2018 to 2024, 7 financial yearsOperating result
-€227
2024
20182024
Net result
-€77
2024
20182024
Equity
€88,993
▼ 0.1%
2024
20182024
Total assets
€89,211
▼ 13.7%
2024
20182024
Debt
€219
▼ 97.7%
2024
20182024
Working capital
€89,084
▼ 5.5%
2024
20182024
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line2018201920202021202220232024
Operating result€91,907-€108,908▲ 18.5%€115,934▲ 6.5%€108,668▼ 6.3%€112,493▲ 3.5%€11,609▼ 89.7%-€227
Net result€68,383-€74,437▲ 8.9%€84,489▲ 13.5%€78,871▼ 6.6%€74,797▼ 5.2%€7,111▼ 90.5%-€77
Equity-€140,635--€66,198▲ 52.9%€18,291€97,162▲ 431%€81,959▼ 15.6%€89,070▲ 8.7%€88,993▼ 0.1%
Total assets€63,473-€78,471▲ 23.6%€84,729▲ 8.0%€106,767▲ 26.0%€99,456▼ 6.8%€103,427▲ 4.0%€89,211▼ 13.7%
Debt€204,108-€144,668▼ 29.1%€66,437▼ 54.1%€9,605▼ 85.5%€17,497▲ 82.2%€9,357▼ 46.5%€219▼ 97.7%
Working capital-€160,678--€86,615▲ 46.1%-€364▲ 99.6%€87,174€80,453▼ 7.7%€94,223▲ 17.1%€89,084▼ 5.5%
The operating result for 2024 is a loss of €227, after a profit of €11,609 in 2023. It is the lowest result since 2020.
Turnover and EBIT margin are not published. The micro format does not require them.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Equity and liabilities €89,211
Equity
€88,993 ▼ 0.1%
Provisions
€0 ▼ 100%
Debt
€219 ▼ 97.7%
Debt's share of the balance-sheet total falls from 9.0% to 0.2%. Equity and debt are lower.
Key figures and ratios
Debt to equity
0.00▼
2023 · 0.11
ROE
-0.1%▼
2023 · 8.0%
ROA
-0.1%▼
2023 · 6.9%
Debt ≤ 1 year
€128▼
2023 · €9,204
A ratio outside any meaningful range has been withheld (balance sheet total €89,211, equity €88,993).
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | - | - | €6 | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €10,172 | €10,172 | €10,267 | €8,455 | €8,455 | €0 | - | - |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | - | - | - | €5,000 | -€5,000 | - |
| Other operating charges640/8 | - | - | - | €852 | €873 | €1,396 | - | - |
| Non-recurring operating charges66A | - | - | - | - | - | €9 | - | - |
| Gross operating margin9900 | €103,876 | €119,888 | €127,020 | €117,975 | €121,821 | €18,014 | -€5,227 | - |
| Operating profit (loss)9901 | €91,907 | €108,908 | €115,934 | €108,668 | €112,493 | €11,609 | -€227 | - |
| Financial income75/76B | - | - | - | €9 | €711 | €624 | €267 | ▼ 57.1% |
| Recurring financial income75 | €0 | €2 | €2 | €9 | €711 | €624 | €267 | ▼ 57.1% |
| Financial charges65/66B | - | - | - | €952 | €769 | €659 | €117 | ▼ 82.2% |
| Recurring financial charges65 | €924 | €978 | €832 | €952 | €769 | €659 | €117 | ▼ 82.2% |
| Profit (loss) for the period before taxes9903 | €90,983 | €107,932 | €115,104 | €107,726 | €112,435 | €11,573 | -€77 | - |
| Income taxes67/77 | €22,600 | €33,495 | €30,615 | €28,855 | €37,639 | €4,462 | - | - |
| Profit (loss) for the period9904 | €68,383 | €74,437 | €84,489 | €78,871 | €74,797 | €7,111 | -€77 | - |
| Profit (loss) for the period to be appropriated9905 | €68,383 | €74,437 | €84,489 | €78,871 | €74,797 | €7,111 | -€77 | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €63,473 | €78,471 | €84,729 | €106,767 | €99,456 | €103,427 | €89,211 | ▼ 13.7% |
| Fixed assets21/28 | €34,696 | €24,524 | €18,656 | €10,201 | €1,746 | €0 | - | - |
| Tangible fixed assets22/27 | €34,696 | €24,524 | €18,656 | €10,201 | €1,746 | €0 | - | - |
| Furniture and vehicles24 | - | - | - | €10,201 | €1,746 | €0 | - | - |
| Current assets29/58 | €28,776 | €53,946 | €66,073 | €96,566 | €97,710 | €103,427 | €89,211 | ▼ 13.7% |
| Amounts receivable within one year40/41 | €11,512 | €11,798 | €14,913 | €1,745 | €16,983 | €21,568 | €87,808 | ▲ 307% |
| Trade receivables40 | - | - | - | €0 | €15,296 | €0 | - | - |
| Other amounts receivable41 | - | - | - | €1,745 | €1,686 | €21,568 | €87,808 | ▲ 307% |
| Cash at bank and in hand54/58 | €15,544 | €40,365 | €49,354 | €91,137 | €78,907 | €79,743 | €1,403 | ▼ 98.2% |
| Deferred charges and accrued income490/1 | - | - | - | €3,684 | €1,821 | €2,116 | - | - |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €63,473 | €78,471 | €84,729 | €106,767 | €99,456 | €103,427 | €89,211 | ▼ 13.7% |
| Equity10/15 | -€140,635 | -€66,198 | €18,291 | €97,162 | €81,959 | €89,070 | €88,993 | ▼ 0.1% |
| Contributions10/11 | €96,200 | €96,200 | - | €96,200 | €6,200 | €6,200 | €6,200 | = |
| Reserves13 | €10,860 | €10,860 | €10,860 | €10,860 | €75,759 | €82,870 | €82,870 | = |
| Non-distributable reserves130/1 | - | - | - | €10,860 | €0 | - | - | - |
| Reserves not available under the articles1311 | - | - | - | €10,860 | €0 | - | - | - |
| Distributable reserves133 | - | - | - | - | €75,759 | €82,870 | €82,870 | = |
| Profit (loss) carried forward14 | -€247,695 | -€173,258 | -€88,769 | -€9,898 | €0 | - | -€77 | - |
| Provisions and deferred taxes16 | - | - | - | - | - | €5,000 | - | - |
| Provisions for liabilities and charges160/5 | - | - | - | - | - | €5,000 | - | - |
| Other liabilities and charges164/5 | - | - | - | - | - | €5,000 | - | - |
| Amounts payable17/49 | €204,108 | €144,668 | €66,437 | €9,605 | €17,497 | €9,357 | €219 | ▼ 97.7% |
| Amounts payable after more than one year17 | €14,638 | €4,074 | €0 | - | - | - | - | - |
| Amounts payable within one year42/48 | €189,455 | €140,561 | €66,437 | €9,392 | €17,257 | €9,204 | €128 | ▼ 98.6% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0 | - | - | - | - |
| Financial debts43 | - | - | - | €906 | €374 | €0 | - | - |
| Credit institutions430/8 | - | - | - | €906 | €374 | €0 | - | - |
| Trade debts44 | €414 | €380 | €515 | €728 | €1,780 | €565 | €128 | ▼ 77.4% |
| Suppliers440/4 | - | - | - | €728 | €1,780 | €565 | €128 | ▼ 77.4% |
| Taxes, remuneration and social security45 | - | - | - | €7,758 | €15,103 | €8,638 | - | - |
| Taxes450/3 | - | - | - | €7,758 | €15,103 | €8,638 | - | - |
| Other amounts payable47/48 | - | - | - | €0 | - | - | - | - |
| Accrued charges and deferred income492/3 | - | - | - | €213 | €240 | €153 | €91 | ▼ 40.5% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €68,383 | €74,437 | €84,489 | €78,871 | €74,797 | €7,111 | -€77 | - |
| + Depreciation and write-downs630 | €10,172 | €10,172 | €10,267 | €8,455 | €8,455 | €0 | - | - |
| Operating cash flow (approximation) | €78,555 | €84,609 | €94,756 | €87,326 | €83,252 | €7,111 | -€77 | - |
| Investment in fixed assets (approximation) | - | €0 | -€4,399 | €0 | €0 | €1,746 | - | - |
| Change in cash | - | €24,821 | €8,989 | €41,783 | -€12,231 | €837 | -€78,340 | - |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Latest 10 of 16 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 25-03-2024 | micro format | 01-07-2024 | 2024-00186751 | |
| 31-12-2023 | micro format | 01-07-2024 | 2024-00186749 | |
| 31-12-2022 | micro format | 09-05-2023 | 2023-00084183 | |
| 31-12-2021 | micro format | 29-04-2022 | 2022-20015095 | |
| 31-12-2020 | micro format | 28-06-2021 | 2021-27200137 | |
| 31-12-2019 | micro format | 29-10-2020 | 2020-64600306 | |
| 31-12-2018 | micro format | 26-08-2019 | 2019-58400504 | |
| 31-12-2017 | micro format | 28-06-2018 | 2018-25800160 | |
| 31-12-2016 | micro format | 31-08-2017 | 2017-59300044 | |
| 31-12-2015 | full format | 30-08-2016 | 2016-52400574 |
Board & ownership
Directors
Directors
Last change in 2024
Statutory auditor 1
Benoit Steinier
Current
Reviseur d'entreprises · appointed in the act of 17-04-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11 - Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 30-09-2022Owners and capital
Capital transactions
Capital over time
- 30-09-2022 Converted to unavailable equity · €107,060
- 30-09-2022 Converted to uncalled contributions · €12,400
Mandate history
2 people, 1 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Benoit Steinier |
|
| Luc Vandeputte |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs,proportionnellement au nombre d’actions acquises s’ils sont plusieurs…”deed of 30-09-2022 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Avenue de la Galaxie, 21 1410 Waterloo, délai légal”deed of 17-04-2024 (in French)
Network & group
Connections & network
See the function holders in the KBO register.
Timeline
Acts, filings and financial milestones
2024
01-07
micro format · 116 days before the deadline
01-07
micro format · 30 days before the deadline
17-04
Gazette deed
Dissolution with immediate closure of the liquidationResignation: Luc Vandeputte (director) · Appointment: Benoit Steinier (reviseur d'entreprises) · Auditor report13 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Resignation: Luc Vandeputte (director) · Appointment: Benoit Steinier (reviseur d'entreprises) · Auditor report13 points ▸
- General meeting, 25-03-2024, mentioned 2 times in the deed
- Other provision, “pas plus de trois mois, rapport organe d'administration” (deed in French)
- Auditor report, “discontinuité”, 103426.81 (deed in French)
- Other provision, “parfaite connaissance, connaissance des rapports” (deed in French)
- Auditor report, “dettes à l'égard d'actionnaires ou de tiers, confirmation article 2:80 al.1.2°” (deed in French)
- Other provision, “délais légaux de communication, travaux nécessaires effectués” (deed in French)
- Other provision, “établissement de l'état, absence passif nouveau” (deed in French)
- Dissolution, “unanimité, toutes dettes remboursées” (deed in French)
- Other provision, “non-nomination de liquidateur” (deed in French)
- Liquidation closure, “unanimité, à concurrence de leur participation” (deed in French)
- Director resignation, Luc Vandeputte (director)
- Director discharge, Luc Vandeputte (director)
- The act holds 1 more point.
25-03
Financial
Weakest financial yearnet -€77
The net result drops to -€77, the lowest from 2018 to 2024.
25-03
Financial
Liquidity more than 62 timescurrent ratio 699.15
The current ratio rises from 11.24 to 699.15. Short-term debt falls from €9,204 to €128.
2023
09-05
micro format · 83 days before the deadline
2022
30-09
Gazette deed
Change of role: Luc VANDEPUTTE, from manager to directorPermanent representative: Luc VANDEPUTTE · Amendment of the articles · Capital24 points ▸
Gazette deed
Change of role: Luc VANDEPUTTE, from manager to director
Permanent representative: Luc VANDEPUTTE · Amendment of the articles · Capital24 points ▸
- General meeting, 22-09-2022
- Amendment of the articles, mentioned 2 times in the deed
- Capital, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Capital conversion, “compte de capitaux propres apports non appelés” (deed in French)
- Reserve release, “unanimité, suppression” (deed in French)
- Other provision, “derniers comptes annuels,déclarations de l'administrateur, perte reportée constatée” (deed in French)
- Other provision, “unanimité, affectation des pertes reportées” (deed in French)
- Asset distribution, EUR, “actionnaires” (deed in French)
- Other provision, “test de solvabilité, assemblée générale” (deed in French)
- Other provision, “test de liquidité et rapport, rapport motivant la mise en œuvre de la distribution décidée par l'assemblée générale” (deed in French)
- Other provision, “double test et rapport de l'organe d'administration, conditions légales dispense et distribution remplies” (deed in French)
- The act holds 12 more points.
29-04
micro format · 93 days before the deadline
2021
31-12
Financial
Liquidity more than 10 timescurrent ratio 10.28
The current ratio rises from 0.99 to 10.28. Short-term debt falls from €66,437 to €9,392.
28-06
micro format · 33 days before the deadline
2020
31-12
Financial
Highest result from 2018 to 2024net €84,489 ▲13.5%
The operating result of €115,934 and the net result of €84,489 are both a record.
29-10
micro format · 90 days late
Show earlier events
2019
26-08
micro format · 26 days late
2018
28-06
micro format · 33 days before the deadline
2017
31-08
micro format · 31 days late
2016
30-08
full format · 30 days late
2008
26-06
5 publications in the Belgian Official Gazette, the last on 17-04-2024
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Inactive
Inactive
MAPROBEL is no longer in the KBO register.
- Status
- Inactive
- Last annual accounts
- financial year to 25 March 2024
- Last registered office
- Avenue De La Galaxie 21, 1410 Waterlooas published on 17 April 2024
- Legal form
- Private limited company
- First annual accounts
- financial year 2009
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Études de faisabilité; Consultance spécialisée; Recherche de sites; Évaluation,audit; Établissement de plannings financiers et d’exécution…”
13 activities
- Études de faisabilité
- Consultance spécialisée
- Recherche de sites
- Évaluation,audit
- Établissement de plannings financiers et d’exécution
- Élaboration de budgets
- Direction et supervision des études
- Mise en place de structures de gestion
- Organisation de soumission
- Représentation permanente du maître de l’ouvrage
- Contrôle de gestion financière
- Construction management
- Optimalisation des performances énergétique des bâtiments
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Peut avoir une adresse électronique,communication vers cette adresse par actionnaires,titulaires de titres et titulaires de certificats…”
General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 20:00
Articles of association, deed of 30-09-2022 (in French)