ACTIVE

Unibra

Financial year 2025 · Closed on 31/12/2025

Net result550,9 k €+47,5 %over 1 year
Revenue3,7 M €+12,2 %over 1 year
Equity91,3 M €-5,1 %over 1 year
Workforce9,8 ETP+32,4 %over 1 year

Identity

Source · BCE/KBO

Unibra is a Public limited company incorporated in 1968. Its main activity is: Activities of holding companies. Its registered office is in Watermael-Boitsfort. It employs on average 9,8 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0402.833.179
Incorporation
01/01/1968
Legal form
Public limited company
Registered office
Boulevard du Souverain 25 box 9
1170 Watermael-Boitsfort · BruxellesSee on map
Contributed capital
16 000 000,00 €
Latest accounts
31/12/2025
Average workforce
9,8 ETP
Joint committees (3)
  • 100
  • 200
  • 218
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 31 filings

Trend over 20 financial years

20252024202320222021
Income statement
Revenue3,7 M €3,3 M €3,1 M €3,8 M €3,2 M €
EBITDA171,7 k €15,6 k €-336,8 k €684,5 k €-339,4 k €
Operating result60,6 k €-94,3 k €-414,2 k €636,7 k €-380 k €
Net result550,9 k €373,6 k €3,9 M €1,7 M €926,7 k €
Balance sheet
Equity91,3 M €96,2 M €101,6 M €100,3 M €103 M €
Total assets109,5 M €117,3 M €116,2 M €111,8 M €111,2 M €
Cash6,8 M €1,7 M €1,2 M €3,1 M €4,2 M €
Debts18,1 M €21 M €14,4 M €11,5 M €8,2 M €
Other
Workforce9,8 ETP7,4 ETP6,6 ETP5,8 ETP5,5 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 5 M€ and 10 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

5 active · 54 ended

Active mandates

Jean-Paul VAN HOLLEBEKE

Chairman of the board of directors · since 28 mai 2025 · until 31 mai 2028

Active
Jean Müller

Director · since 01 septembre 2024 · until 26 mai 2027

Active
Bruno COLMANT

Director · since 22 mai 2024 · until 26 mai 2027

Active
Maïté RELECOM

Vice-chairman of the board of directors · since 22 mai 2024 · until 26 mai 2027

Active
Thibault RELECOM

Managing director · since 22 mai 2024 · until 26 mai 2027

Active

Ended mandates

Jean-Paul VAN HOLLEBEKE

Chairman of the board of directors · since 25 mai 2022 · until 16 mai 2025

Ended
Jean-Paul VAN HOLLEBEKE

Chairman of the board of directors · since 25 mai 2022 · until 28 mai 2025

Ended
Bruno COLMANT

Director · since 26 mai 2021 · until 17 mai 2024

Ended
GEREFIS

Director · since 26 mai 2021 · until 17 mai 2024 · 0470.099.018

Ended

Other companies at this address

Boulevard du Souverain 25 1170 Watermael-Boitsfort
CompanyCBE no.
0833.415.288
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AI BY CHA● Active
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ALLYUM● Active
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ANNE WILS● Active
0745.546.651
0448.745.457
AUXIPRESS● Active
0403.529.995
AVOSIAL● Active
1007.397.656
BIVOUWAGG● Active
0744.606.741
BIZIMMO● Active
0667.687.622
BLUE 2 PURPLE● Active
0895.341.078
BRDB● Active
0881.300.527
Buildingnest● Active
0677.607.950
1022.700.296
CHARLOTTE PIL● Active
0794.637.658
CHRIS ENGELS● Active
0473.142.937
CLAEYS & ENGELS● Active
0473.547.070
Commerce 123● Active
0885.073.332
Coopérative U.P.B.● Liquidation
0402.833.674

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelConsolidated accounts
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 date29/06/202630/06/202514/06/202429/06/202315/06/202212/07/2021
General meeting27/05/202628/05/202522/05/202424/05/202325/05/202226/05/2021
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, 31 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202527/05/202629/06/2026FrenchPDF
Full model31/12/202428/05/202530/06/2025FrenchPDF
Consolidated accounts31/12/202428/05/202512/12/2025FrenchPDF
Full model31/12/202322/05/202414/06/2024FrenchPDF
Consolidated accounts31/12/202322/05/202418/07/2024FrenchPDF
Full model31/12/202224/05/202329/06/2023FrenchPDF
Consolidated accounts31/12/202224/05/202328/12/2023FrenchPDF
Full model31/12/202125/05/202215/06/2022FrenchPDF
Consolidated accounts31/12/2021—26/08/2022FrenchPDF
Full model31/12/202026/05/202110/06/2021FrenchPDF
Consolidated accounts31/12/202026/05/202112/07/2021FrenchPDF
Full model31/12/201927/05/202018/06/2020FrenchPDF
Full model31/12/201822/05/201912/06/2019FrenchPDF
Full model31/12/201723/05/201828/05/2018FrenchPDF
Full model31/12/201624/05/201706/07/2017FrenchPDF
Full model31/12/201525/05/201626/08/2016FrenchPDF
Full model31/12/201427/05/201528/08/2015FrenchPDF
Full model31/12/201328/05/201423/06/2014FrenchPDF
Full model31/12/201222/05/201328/06/2013FrenchPDF
Full model31/12/201122/05/201220/06/2012FrenchPDF
Consolidated accounts31/12/201123/05/201221/06/2012FrenchPDF
Full model31/12/201025/05/201108/06/2011FrenchPDF
Consolidated accounts31/12/201025/05/201114/06/2011FrenchPDF
Full model31/12/200926/05/201026/05/2010FrenchPDF
Consolidated accounts31/12/200926/05/201027/05/2010FrenchPDF
Full model31/12/200827/05/200918/06/2009FrenchPDF
Consolidated accounts31/12/200827/05/200910/08/2009FrenchPDF
Full model31/12/200728/05/200812/06/2008FrenchPDF
Consolidated accounts31/12/200728/05/200817/06/2008FrenchPDF
Full model31/12/200623/05/200703/10/2007FrenchPDF
Consolidated accounts31/12/200623/05/200703/07/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 5 M€ and 10 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

5 active · 54 ended

Active mandates

Jean-Paul VAN HOLLEBEKE

Chairman of the board of directors · since 28 mai 2025 · until 31 mai 2028

Active
Jean Müller

Director · since 01 septembre 2024 · until 26 mai 2027

Active
Bruno COLMANT

Director · since 22 mai 2024 · until 26 mai 2027

Active
Maïté RELECOM

Vice-chairman of the board of directors · since 22 mai 2024 · until 26 mai 2027

Active
Thibault RELECOM

Managing director · since 22 mai 2024 · until 26 mai 2027

Active

Ended mandates

Jean-Paul VAN HOLLEBEKE

Chairman of the board of directors · since 25 mai 2022 · until 16 mai 2025

Ended
Jean-Paul VAN HOLLEBEKE

Chairman of the board of directors · since 25 mai 2022 · until 28 mai 2025

Ended
Bruno COLMANT

Director · since 26 mai 2021 · until 17 mai 2024

Ended
GEREFIS

Director · since 26 mai 2021 · until 17 mai 2024 · 0470.099.018

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates22/07/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates30/09/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates13/08/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates31/01/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates29/01/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates03/09/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates27/02/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Other11/01/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    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 2025550,9 k €↑
  2. 2024
    Annual accounts 2024373,6 k €↓
  3. 02/09/2024
    nominationErlinde Eeman — membre du comité exécutif / General Counsel
  4. 02/09/2024
    unknownThibault Relecom — GEO
  5. 02/09/2024
    unknownRenaud BLAVIER — GM
  6. 02/09/2024
    unknownMarc LIMNEOS — CFO
  7. 02/09/2024
    unknownJean-Nicolas MONTRIEUX — Head of Real Estate
  8. 01/09/2024
    nominationJean Müller — administrateur
  9. 22/05/2024
    nominationThibault Relecom — CEO
  10. 22/05/2024
    nominationEric Gilson — directeur général
  11. 22/05/2024
    reconductionJean Paul VAN HOLLEKE — administrateur
  12. 22/05/2024
    reconductionMaïté RELECOM — administrateur
  13. 22/05/2024
    reconductionThibault RELECOM — administrateur-délégué
  14. 22/05/2024
    reconductionBruno COLMANT — administrateur
  15. 22/05/2024
    nominationJean-Paul VAN HOLLEBEKE — administrateur
  16. 01/01/2024
    nominationThibault Relecom — membre du comité exécutif (CEO)
  17. 01/01/2024
    nominationRenaud BLAVIER — membre du comité exécutif (représentant de Thalès Management SRL)
  18. 01/01/2024
    nominationMarc LIMNEOS — membre du comité exécutif (représentant de ML BUSINESS PARTNER SRL)
  19. 01/01/2024
    nominationMarjolein BEYNSBERGER — membre du comité exécutif (représentante de Immere BV)
  20. 2023
    Annual accounts 20233,9 M €↑
  21. 24/05/2023
    reconductionSCRL BDO Réviseurs d'Entreprises — Commissaire
  22. 2022
    Annual accounts 20221,7 M €↑
  23. 25/05/2022
    reconductionJean-Paul VAN HOLLEBEKE — administrateur
  24. 2021
    Annual accounts 2021926,7 k €↓
  25. 2020
    Annual accounts 20201,3 M €↓
  26. 2019
    Annual accounts 20191,3 M €↓
  27. 2018
    Annual accounts 201820,4 M €↑
  28. 2017
    Annual accounts 20178,1 M €↑
  29. 2016
    Annual accounts 20166,6 M €↑
  30. 2015
    Annual accounts 20153,3 M €↑
  31. 2014
    Annual accounts 2014214,8 k €↓
  32. 2013
    Annual accounts 201314,1 M €↑
  33. 2012
    Annual accounts 2012-1,4 M €↓
  34. 2011
    Annual accounts 20115,6 M €↓
  35. 2010
    Annual accounts 20107 M €↓
  36. 2009
    Annual accounts 20098,4 M €↑
  37. 2008
    Annual accounts 2008-10,5 M €↓
  38. 2007
    Annual accounts 20071,4 M €↓
  39. 2006
    Annual accounts 20067,3 M €
  40. 01/01/1968
    IncorporationPublic limited company