ACTIVE

Peltzer & Fils SA

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Financial year 2025 · closed on 31/12/2025
Net result
7 M €
-39.1% YoY
Equity
80,1 M €
+7.0% YoY

What does Peltzer & Fils SA do?

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· main64210Activities of holding companies68201Rental and operating of own or leased real estate68201Rental and operating of own or leased real estate
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA
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Health score
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✦ Verdict · Analyst summary
Financials

Trend over 20 financial years

20252024202320222021202020192018201720162015201420132012201120102009200820072006
Income statement
Revenue––––313 €–––––––––––––––
EBITDA209,5 k €105,7 k €212,3 k €265,6 k €437,1 k €256,9 k €215 k €361,6 k €20,5 k €151,4 k €130 k €158,4 k €140 k €396,7 k €98,5 k €114,4 k €125,2 k €124,1 k €197,5 k €130,3 k €
Operating result209,5 k €105,7 k €212,3 k €265,6 k €437,1 k €256,9 k €215 k €361,6 k €14,7 k €145,6 k €124,2 k €152,6 k €134,2 k €390,8 k €67,3 k €83,2 k €94 k €92,8 k €166,3 k €99 k €
Net result7 M €11,4 M €5,5 M €5,5 M €28,1 M €2,6 M €1,6 M €1,9 M €1,4 M €1,4 M €1,2 M €1,1 M €1,9 M €1,4 M €1,2 M €5,4 M €856,7 k €7 M €561,7 k €4,6 M €
Balance sheet
Equity80,1 M €74,8 M €65 M €61,1 M €57,1 M €30,5 M €29,3 M €28,9 M €28,3 M €28,2 M €28,1 M €28 M €28,1 M €27,4 M €27,1 M €27 M €22,7 M €23 M €17,2 M €18,9 M €
Total assets81,9 M €77,9 M €67,7 M €62,8 M €59 M €33,5 M €31,4 M €31 M €30,4 M €29,5 M €30,9 M €31,4 M €31,3 M €28,7 M €28,4 M €28,3 M €24 M €24,7 M €19,3 M €20,9 M €
Cash6,4 M €10,2 M €6,5 M €8,6 M €4,8 M €4,4 M €8,4 M €5,5 M €5,3 M €3,4 M €5,6 M €6,2 M €6,2 M €2,6 M €179,7 k €38,6 k €55,1 k €70 k €267,7 k €255,5 k €
Debts1,8 M €3,1 M €2,7 M €1,7 M €1,9 M €2,9 M €1,5 M €1,4 M €1,4 M €496,2 k €1,3 M €1,4 M €1,4 M €1,3 M €1,2 M €1,3 M €1,3 M €1,5 M €1,4 M €1,3 M €
Estimate

Indicative valuation

As an indication, this company is worth

between 25 M€ and 50 M€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2025 · 9 active · 49 ended

Active mandates

Benoît MAURISSEN

Director · since 10 juin 2025 · until 10 juin 2031

Active
Fabrice DELVILLE

Director · since 10 juin 2025 · until 10 juin 2031

Active
Frédéric SIMONIS

Director · since 10 juin 2025 · until 10 juin 2031

Active
IMMO de ROYE de WICHEM

Director · since 10 juin 2025 · until 10 juin 2031 · 0445.220.595

Represented by Christopher PHILLIPS

Active
KANNUNIKEN HOEVE

Director · since 10 juin 2025 · until 10 juin 2031 · 0445.217.033

Represented by Alan PHILLIPS

Active
CARABI

Managing director · since 14 juin 2023 · until 12 juin 2029 · 0881.941.717

Represented by Emmanuel SCHELLEKENS

Active
Etienne SNYERS

Director · since 14 juin 2023 · until 12 juin 2029

Active
Loïc PELTZER

Director · since 14 juin 2023 · until 12 juin 2029

Active
Luc DELVAUX

Director · since 14 juin 2023 · until 12 juin 2029

Active

Ended mandates

IMMO de ROYE de WICHEM

Managing director · since 11 juin 2024 · until 10 juin 2030 · 0445.220.595

Represented by Alan PHILLIPS

Ended
Luc DELVAUX

Director · since 14 juin 2023 · until 13 juin 2029

Ended
SIMONIS et Associés

Director · since 14 juin 2022 · until 20 décembre 2024 · 0447.859.490

Represented by Marc SIMONIS

Ended
SIMONIS et Associés

Director · since 14 juin 2022 · until 13 juin 2028 · 0447.859.490

Represented by Marc SIMONIS

Ended
At this address

Other companies at this address

CompanyCBE no.
IWAN SIMONIS● Active
0428.960.130
Peltzer Unité● Active
0715.835.056
PRECISION BALL GROUP● Active
0402.297.206
Annual accounts

Full financial information

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 date06/07/202612/06/202519/06/202431/08/202325/08/202226/08/2021
General meeting09/06/202610/06/202511/06/202413/06/202314/06/202208/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

39 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202509/06/202606/07/2026FrenchPDF
Full model31/12/202410/06/202512/06/2025FrenchPDF
Consolidated accounts31/12/202410/06/202520/06/2025FrenchPDF
Full model31/12/202311/06/202419/06/2024FrenchPDF
Consolidated accounts31/12/202311/06/202427/06/2024FrenchPDF
Full model31/12/202213/06/202331/08/2023FrenchPDF
Consolidated accounts31/12/202213/06/202331/08/2023FrenchPDF
Full model31/12/202114/06/202225/08/2022FrenchPDF
Consolidated accounts31/12/2021—25/08/2022FrenchPDF
Full model31/12/202008/06/202126/08/2021FrenchPDF
Consolidated accounts31/12/202008/06/202126/08/2021FrenchPDF
Full model31/12/201929/06/202027/08/2020FrenchPDF
Consolidated accounts31/12/201929/06/202027/08/2020FrenchPDF
Full model31/12/201821/05/201905/08/2019FrenchPDF
Consolidated accounts31/12/201821/05/201912/08/2019FrenchPDF
Full model31/12/201715/05/201824/08/2018FrenchPDF
Consolidated accounts31/12/201715/05/201829/08/2018FrenchPDF
Full model31/12/201616/05/201723/05/2017FrenchPDF
Consolidated accounts31/12/201616/05/201702/06/2017FrenchPDF
Full model31/12/201517/05/201612/08/2016FrenchPDF
Consolidated accounts31/12/201517/05/201631/08/2016FrenchPDF
Full model31/12/201419/05/201519/06/2015FrenchPDF
Consolidated accounts31/12/201419/05/201522/06/2015FrenchPDF
Full model31/12/201320/05/201431/07/2014FrenchPDF

View all 39 filings

Estimate

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.

Governance

Board of directors

Seen on filing of 31/12/2025 · 9 active · 49 ended

Active mandates

Benoît MAURISSEN

Director · since 10 juin 2025 · until 10 juin 2031

Active
Fabrice DELVILLE

Director · since 10 juin 2025 · until 10 juin 2031

Active
Frédéric SIMONIS

Director · since 10 juin 2025 · until 10 juin 2031

Active
IMMO de ROYE de WICHEM

Director · since 10 juin 2025 · until 10 juin 2031 · 0445.220.595

Represented by Christopher PHILLIPS

Active
KANNUNIKEN HOEVE

Director · since 10 juin 2025 · until 10 juin 2031 · 0445.217.033

Represented by Alan PHILLIPS

Active
CARABI

Managing director · since 14 juin 2023 · until 12 juin 2029 · 0881.941.717

Represented by Emmanuel SCHELLEKENS

Active
Etienne SNYERS

Director · since 14 juin 2023 · until 12 juin 2029

Active
Loïc PELTZER

Director · since 14 juin 2023 · until 12 juin 2029

Active
Luc DELVAUX

Director · since 14 juin 2023 · until 12 juin 2029

Active

Ended mandates

IMMO de ROYE de WICHEM

Managing director · since 11 juin 2024 · until 10 juin 2030 · 0445.220.595

Represented by Alan PHILLIPS

Ended
Luc DELVAUX

Director · since 14 juin 2023 · until 13 juin 2029

Ended
SIMONIS et Associés

Director · since 14 juin 2022 · until 20 décembre 2024 · 0447.859.490

Represented by Marc SIMONIS

Ended
SIMONIS et Associés

Director · since 14 juin 2022 · until 13 juin 2028 · 0447.859.490

Represented by Marc SIMONIS

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • 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

Source: Belgian Official Gazette

Competition

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 20257 M €↓
  2. 10/06/2025
    nominationKANNUNIKEN HOEVE NV — administrateur
  3. 10/06/2025
    nominationImmo de Roye de Wichem NV — administrateur
  4. 10/06/2025
    nominationBenoît Maurissen — administrateur
  5. 10/06/2025
    nominationFrédéric Simonis — administrateur
  6. 10/06/2025
    reconductionFabrice Delville — administrateur
  7. 10/06/2025
    reconductionBDO — commissaire
  8. 2024
    Annual accounts 202411,4 M €↑
  9. 11/06/2024
    reconductionNV Immo de Roye de Wichem — administrateur délégué
  10. 2023
    Annual accounts 20235,5 M €↑
  11. 13/06/2023
    reconductionEtienne SNYERS — Administrateur
  12. 13/06/2023
    reconductionLoïc PELTZER — Administrateur
  13. 13/06/2023
    reconductionSPRL CARABI — Administrateur-délégué
  14. 13/06/2023
    nominationLuc Delvaux — administrateur
  15. 2022
    Annual accounts 20225,5 M €↓
  16. 14/06/2022
    reconductionSPRL Simonis et Associes — administrateur
  17. 14/06/2022
    reconductionBvba ValueFin — administrateur
  18. 14/06/2022
    reconductionBDO Reviseurs d'Entreprises — commissaire Réviseur d'Entreprises
  19. 14/06/2022
    nominationChristian Schmetz — représentant permanent
  20. 2021
    Annual accounts 202128,1 M €↑
  21. 2021
    Name changePELTZER ET FILS
  22. 2020
    Annual accounts 20202,6 M €↑
  23. 2019
    Annual accounts 20191,6 M €↓
  24. 2018
    Annual accounts 20181,9 M €↑
  25. 2017
    Annual accounts 20171,4 M €↑
  26. 2016
    Annual accounts 20161,4 M €↑
  27. 2015
    Annual accounts 20151,2 M €↑
  28. 2014
    Annual accounts 20141,1 M €↓
  29. 2013
    Annual accounts 20131,9 M €↑
  30. 2012
    Annual accounts 20121,4 M €↑
  31. 2011
    Annual accounts 20111,2 M €↓
  32. 2010
    Annual accounts 20105,4 M €↑
  33. 2009
    Annual accounts 2009856,7 k €↓
  34. 2008
    Annual accounts 20087 M €↑
  35. 2007
    Annual accounts 2007561,7 k €↓
  36. 2006
    Annual accounts 20064,6 M €
  37. 2006
    Name changePeltzer & Fils SA
  38. 01/01/1968
    IncorporationPublic limited company