ACTIVE

Peltzer & Fils SA

Financial year 2025 · Closed on 31/12/2025

Net result7 M €-39,1 %over 1 year

Equity80,1 M €+7,0 %over 1 year

Identity

Source · BCE/KBO

Peltzer & Fils SA is a Public limited company incorporated in 1968. Its main activity is: Activities of holding companies. Its registered office is in Dison.

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0402.295.721
Incorporation: 01/01/1968
Legal form: Public limited company
Registered office: Rue de Renoupré 2
4821 Dison · WallonieSee on map
Contributed capital: 3 621 112,52 €
Latest accounts: 31/12/2025

Activities (NACE)

64200Activities of holding companies· main 64210Activities of holding companies 68201Rental and operating of own or leased real estate 68201Rental and operating of own or leased real estate

Signals

ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 39 filings

Trend over 20 financial years

	2025		2024		2023		2022		2021
Income statement
Revenue	–		–		–		–		313 €
EBITDA	209,5 k €	+98.2%	105,7 k €	-50.2%	212,3 k €	-20.1%	265,6 k €	-39.2%	437,1 k €
Operating result	209,5 k €	+98.2%	105,7 k €	-50.2%	212,3 k €	-20.1%	265,6 k €	-39.2%	437,1 k €
Net result	7 M €	-39.1%	11,4 M €	+107%	5,5 M €	+1.0%	5,5 M €	-80.5%	28,1 M €
Balance sheet
Equity	80,1 M €	+7.0%	74,8 M €	+15.0%	65 M €	+6.5%	61,1 M €	+6.9%	57,1 M €
Total assets	81,9 M €	+5.1%	77,9 M €	+15.1%	67,7 M €	+7.8%	62,8 M €	+6.4%	59 M €
Cash	6,4 M €	-36.8%	10,2 M €	+56.4%	6,5 M €	-24.7%	8,6 M €	+78.9%	4,8 M €
Debts	1,8 M €	-41.1%	3,1 M €	+16.6%	2,7 M €	+54.2%	1,7 M €	-8.4%	1,9 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 25 M€ and 50 M€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

9 active · 12 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Benoît MAURISSEN	Director10/06/2025 → 10/06/2031
Fabrice DELVILLE	Director21/05/2013 → 10/06/2031
Frédéric SIMONIS	Director10/06/2025 → 10/06/2031
IMMO de ROYE de WICHEM0445.220.595Represented by Christopher PHILLIPS	Director10/06/2025 → 10/06/2031Managing director01/10/2018 → 2024 accountsended
KANNUNIKEN HOEVE0445.217.033Represented by Alan PHILLIPS	Director10/06/2025 → 10/06/2031
CARABI0881.941.717Represented by Emmanuel SCHELLEKENS	Managing director16/05/2017 → 12/06/2029
Etienne SNYERS	Director17/05/2005 → 12/06/2029
Loïc PELTZER	Director16/05/2017 → 12/06/2029
Luc DELVAUX	Director14/06/2023 → 13/06/2029

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
SIMONIS et Associés0447.859.490Represented by Marc SIMONIS	Director17/05/2016 → 2024 accounts
VALUEFIN0812.262.657Represented by Robert MAURISSEN	Director14/06/2022 → 2024 accounts

Other companies at this address

Rue de Renoupré 2 4821 Dison

Company	CBE no.
IWAN SIMONIS● Active	0428.960.130
Peltzer Unité● Active	0715.835.056
PRECISION BALL GROUP● Active	0402.297.206

Full financial information

Source · NBB

	2025	2024	2023	2022	2021	2020
Type of account	Full model	Full model	Full model	Full model	Full model	Full model
Start of the financial year	01/01/2025	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020
Closing of the financial year	31/12/2025	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	06/07/2026	12/06/2025	19/06/2024	31/08/2023	25/08/2022	26/08/2021
General meeting	09/06/2026	10/06/2025	11/06/2024	13/06/2023	14/06/2022	08/06/2021
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	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, 39 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2025	09/06/2026	06/07/2026	French	PDF
Full model	31/12/2024	10/06/2025	12/06/2025	French	PDF
Consolidated accounts	31/12/2024	10/06/2025	20/06/2025	French	PDF
Full model	31/12/2023	11/06/2024	19/06/2024	French	PDF
Consolidated accounts	31/12/2023	11/06/2024	27/06/2024	French	PDF
Full model	31/12/2022	13/06/2023	31/08/2023	French	PDF
Consolidated accounts	31/12/2022	13/06/2023	31/08/2023	French	PDF
Full model	31/12/2021	14/06/2022	25/08/2022	French	PDF
Consolidated accounts	31/12/2021	—	25/08/2022	French	PDF
Full model	31/12/2020	08/06/2021	26/08/2021	French	PDF
Consolidated accounts	31/12/2020	08/06/2021	26/08/2021	French	PDF
Full model	31/12/2019	29/06/2020	27/08/2020	French	PDF
Consolidated accounts	31/12/2019	29/06/2020	27/08/2020	French	PDF
Full model	31/12/2018	21/05/2019	05/08/2019	French	PDF
Consolidated accounts	31/12/2018	21/05/2019	12/08/2019	French	PDF
Full model	31/12/2017	15/05/2018	24/08/2018	French	PDF
Consolidated accounts	31/12/2017	15/05/2018	29/08/2018	French	PDF
Full model	31/12/2016	16/05/2017	23/05/2017	French	PDF
Consolidated accounts	31/12/2016	16/05/2017	02/06/2017	French	PDF
Full model	31/12/2015	17/05/2016	12/08/2016	French	PDF
Consolidated accounts	31/12/2015	17/05/2016	31/08/2016	French	PDF
Full model	31/12/2014	19/05/2015	19/06/2015	French	PDF
Consolidated accounts	31/12/2014	19/05/2015	22/06/2015	French	PDF
Full model	31/12/2013	20/05/2014	31/07/2014	French	PDF

View all 39 filings

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 25 M€ and 50 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

9 active · 12 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Benoît MAURISSEN	Director10/06/2025 → 10/06/2031
Fabrice DELVILLE	Director21/05/2013 → 10/06/2031
Frédéric SIMONIS	Director10/06/2025 → 10/06/2031
IMMO de ROYE de WICHEM0445.220.595Represented by Christopher PHILLIPS	Director10/06/2025 → 10/06/2031Managing director01/10/2018 → 2024 accountsended
KANNUNIKEN HOEVE0445.217.033Represented by Alan PHILLIPS	Director10/06/2025 → 10/06/2031
CARABI0881.941.717Represented by Emmanuel SCHELLEKENS	Managing director16/05/2017 → 12/06/2029
Etienne SNYERS	Director17/05/2005 → 12/06/2029
Loïc PELTZER	Director16/05/2017 → 12/06/2029
Luc DELVAUX	Director14/06/2023 → 13/06/2029

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
SIMONIS et Associés0447.859.490Represented by Marc SIMONIS	Director17/05/2016 → 2024 accounts
VALUEFIN0812.262.657Represented by Robert MAURISSEN	Director14/06/2022 → 2024 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates24/06/2025
DEMISSIONS, NOMINATIONS
PDF
Mandates10/02/2025
DEMISSIONS, NOMINATIONS
PDF
Mandates02/08/2024
DEMISSIONS, NOMINATIONS
PDF
Mandates10/07/2023
DEMISSIONS, NOMINATIONS
PDF
Mandates11/07/2022
DEMISSIONS, NOMINATIONS
PDF
Other05/07/2019
ASSEMBLEE GENERALE
PDF
Mandates07/06/2019
DEMISSIONS, NOMINATIONS
PDF
Mandates05/04/2019
DEMISSIONS, NOMINATIONS
PDF

Similar companies

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

See the Business plan

Timeline

Source · CBE, NBB annual accounts

Year

Identity

Incorporation

Name

Registered office

Annual accounts

Filings20 filings

Mandates

KANNUNIKEN HOEVE

IMMO de ROYE de WICHEM

Fabrice DELVILLE

Benoît MAURISSEN

Frédéric SIMONIS

CARABI

Luc DELVAUX

Loïc PELTZER

Etienne SNYERS

SIMONIS et Associés

VALUEFIN

Alan PHILLIPS

Show the 9 other mandates

1968196919701971197219731974197519761977197819791980198119821983198419851986198719881989199019911992199319941995199619971998199920002001200220032004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028202920302031

PELTZER ET FILSPeltzer & Fils SA

Rue de Renoupré 2, 4821 Andrimont

Director

DirectorManaging director

Director

Managing director

Director

Managing director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Rue de Renoupré 2, 4821 AndrimontCurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00271258

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
Peltzer & Fils SACurrent		CBE
PELTZER ET FILS	accounts 2021 → 2025	Accounts 2025 · 2026-00271258
Peltzer & Fils SA	accounts 2006 → 2020	Accounts 2020 · 2021-53400447

Events

2025
Annual accounts 20257 M €↓
10/06/2025
nominationKANNUNIKEN HOEVE NV · administrateur
10/06/2025
nominationImmo de Roye de Wichem NV · administrateur
10/06/2025
nominationBenoît Maurissen · administrateur
10/06/2025
nominationFrédéric Simonis · administrateur
10/06/2025
reconductionFabrice Delville · administrateur
10/06/2025
reconductionBDO · commissaire
2024
Annual accounts 202411,4 M €↑
11/06/2024
reconductionNV Immo de Roye de Wichem · administrateur délégué
2023
Annual accounts 20235,5 M €↑
13/06/2023
reconductionEtienne SNYERS · Administrateur
13/06/2023
reconductionLoïc PELTZER · Administrateur
13/06/2023
reconductionSPRL CARABI · Administrateur-délégué
13/06/2023
nominationLuc Delvaux · administrateur
2022
Annual accounts 20225,5 M €↓
14/06/2022
reconductionSPRL Simonis et Associes · administrateur
14/06/2022
reconductionBvba ValueFin · administrateur
14/06/2022
reconductionBDO Reviseurs d'Entreprises · commissaire Réviseur d'Entreprises
14/06/2022
nominationChristian Schmetz · représentant permanent
2021
Annual accounts 202128,1 M €↑
2021
Name changePELTZER ET FILS
2020
Annual accounts 20202,6 M €↑
2019
Annual accounts 20191,6 M €↓
2018
Annual accounts 20181,9 M €↑
2017
Annual accounts 20171,4 M €↑
2016
Annual accounts 20161,4 M €↑
2015
Annual accounts 20151,2 M €↑
2014
Annual accounts 20141,1 M €↓
2013
Annual accounts 20131,9 M €↑
2012
Annual accounts 20121,4 M €↑
2011
Annual accounts 20111,2 M €↓
2010
Annual accounts 20105,4 M €↑
2009
Annual accounts 2009856,7 k €↓
2008
Annual accounts 20087 M €↑
2007
Annual accounts 2007561,7 k €↓
2006
Annual accounts 20064,6 M €
01/01/1968
IncorporationPublic limited company

Peltzer & Fils SA

Overview

Identity

Financials

Valuation

Indicative valuation

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