ACTIVE

VERMEIRE TRANSMISSIONS

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Financial year 2025 · Closed on 31/12/2025

Net result2,5 M €-16,6 %over 1 year
Revenue22,8 M €-9,2 %over 1 year
Equity5,4 M €-74,9 %over 1 year
Workforce39,5 ETP-3,4 %over 1 year

Identity

Source · BCE/KBO

VERMEIRE TRANSMISSIONS is a Public limited company incorporated in 1946. Its main activity is: Wholesale trade of motor vehicle parts and accessories. Its registered office is in Verviers. It employs on average 39,5 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0402.475.467
Incorporation
02/04/1946
Legal form
Public limited company
Registered office
Rue de la Filature 41
4800 Verviers · WallonieSee on map
Contributed capital
372 000,00 €
Latest accounts
31/12/2025
Average workforce
39,5 ETP
Joint committees (3)
  • 14904
  • 200
  • 218
Signals
ProfitableLow riskPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 20 filings

Trend over 20 financial years

20252024202320222021
Income statement
Revenue22,8 M €25,1 M €24,9 M €27,2 M €23,7 M €
EBITDA2,4 M €2,8 M €2,9 M €3,9 M €2,7 M €
Operating result2,6 M €3,3 M €2,7 M €3,8 M €2,8 M €
Net result2,5 M €2,9 M €2,4 M €3 M €2,1 M €
Balance sheet
Equity5,4 M €21,4 M €18,5 M €16,1 M €13,1 M €
Total assets28,6 M €26 M €22,1 M €19,7 M €17 M €
Cash1,4 M €1,6 M €1 M €1,3 M €6 M €
Debts23,2 M €4,6 M €3,6 M €3,6 M €3,9 M €
Other
Workforce39,5 ETP40,9 ETP43,6 ETP42,5 ETP42,3 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 10 M€ and 25 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 31 ended

Active mandates

Paul VAN DER REST

Director · since 21 juin 2022 · until 03 juin 2028

Active
Willem Frederik BAAN

Director · since 21 juin 2022 · until 03 juin 2028

Active

Ended mandates

Paul VAN DER REST

Director · since 21 juin 2022 · until 21 juin 2028

Ended
Willem Frederik BAAN

Director · since 21 juin 2022 · until 21 juin 2028

Ended
COV CONSULT

Managing director · since 16 juin 2018 · until 21 juin 2022 · 0890.297.276

Represented by Benoit VERMEIRE

Ended
COV CONSULT

Managing director · since 16 juin 2018 · until 01 juin 2024 · 0890.297.276

Represented by Benoit VERMEIRE

Ended

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 date09/06/202616/06/202523/07/202426/07/202324/08/202214/07/2021
General meeting06/06/202607/06/202501/06/202403/06/202325/05/202205/06/2021
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, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202506/06/202609/06/2026FrenchPDF
Full model31/12/202407/06/202516/06/2025FrenchPDF
Full model31/12/202301/06/202423/07/2024FrenchPDF
Full model31/12/202203/06/202326/07/2023FrenchPDF
Full model31/12/202125/05/202224/08/2022FrenchPDF
Full model31/12/202005/06/202114/07/2021FrenchPDF
Full model31/12/201906/06/202025/08/2020FrenchPDF
Full model31/12/201815/06/201908/07/2019FrenchPDF
Full model31/12/201716/06/201828/06/2018FrenchPDF
Full model31/12/201603/06/201710/07/2017FrenchPDF
Full model31/12/201504/06/201620/06/2016FrenchPDF
Full model31/12/201406/06/201525/06/2015FrenchPDF
Full model31/12/201307/06/201408/07/2014FrenchPDF
Full model31/12/201201/06/201317/06/2013FrenchPDF
Full model31/12/201102/06/201219/06/2012FrenchPDF
Full model31/12/201004/06/201123/06/2011FrenchPDF
Full model31/12/200905/06/201002/07/2010FrenchPDF
Full model31/12/200806/06/200906/07/2009FrenchPDF
Full model31/12/200728/06/200822/07/2008FrenchPDF
Full model31/12/200616/06/200709/07/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 10 M€ and 25 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

2 active · 31 ended

Active mandates

Paul VAN DER REST

Director · since 21 juin 2022 · until 03 juin 2028

Active
Willem Frederik BAAN

Director · since 21 juin 2022 · until 03 juin 2028

Active

Ended mandates

Paul VAN DER REST

Director · since 21 juin 2022 · until 21 juin 2028

Ended
Willem Frederik BAAN

Director · since 21 juin 2022 · until 21 juin 2028

Ended
COV CONSULT

Managing director · since 16 juin 2018 · until 21 juin 2022 · 0890.297.276

Represented by Benoit VERMEIRE

Ended
COV CONSULT

Managing director · since 16 juin 2018 · until 01 juin 2024 · 0890.297.276

Represented by Benoit VERMEIRE

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates04/09/2026
    Mandat commissaire
    PDF
  • Mandates22/07/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates06/06/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Other26/02/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates13/11/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates02/08/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Other14/02/2022
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates19/10/2020
    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 20252,5 M €↓
  2. 2024
    Annual accounts 20242,9 M €↑
  3. 2023
    Annual accounts 20232,4 M €↓
  4. 2022
    Annual accounts 20223 M €↑
  5. 2021
    Annual accounts 20212,1 M €↑
  6. 2020
    Annual accounts 20201,3 M €↑
  7. 2019
    Annual accounts 20191,2 M €↓
  8. 2018
    Annual accounts 20182 M €↑
  9. 2017
    Annual accounts 2017915,2 k €↑
  10. 2016
    Annual accounts 2016548 k €↓
  11. 2015
    Annual accounts 2015767,1 k €↑
  12. 2014
    Annual accounts 2014706,6 k €↓
  13. 2013
    Annual accounts 20131,2 M €↓
  14. 2012
    Annual accounts 20121,3 M €↓
  15. 2011
    Annual accounts 20112,8 M €↑
  16. 2010
    Annual accounts 20101,3 M €↓
  17. 2009
    Annual accounts 20091,4 M €↑
  18. 2008
    Annual accounts 20081,1 M €↓
  19. 2007
    Annual accounts 20071,4 M €↑
  20. 2006
    Annual accounts 20061,1 M €
  21. 02/04/1946
    IncorporationPublic limited company