ACTIVE

FINANCIERE DE TUBIZE

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Financial year 2025 · Closed on 31/12/2025

Net result93,2 M €+3,5 %over 1 year
Equity1,9 Md €+2,5 %over 1 year

Identity

Source · BCE/KBO

FINANCIERE DE TUBIZE is a Public limited company incorporated in 1928. Its registered office is in Ixelles.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0403.216.429
Incorporation
01/01/1928
Legal form
Public limited company
Registered office
Place du Champ de Mars 5
1050 Ixelles · BruxellesSee on map
Contributed capital
236 224 992,36 €
Latest accounts
31/12/2025
Joint committees (2)
  • 100
  • 218
Contacts
3 public details availableLog in to view
Signals
ProfitableSolid equityPositive cashflow

Financials

Source · NBB, 48 filings

Trend over 15 financial years

20252024202320222021
Income statement
EBITDA-3 M €-2,2 M €-2,1 M €-1,8 M €-1,5 M €
Operating result-3 M €-2,2 M €-2,1 M €-1,8 M €-1,5 M €
Net result93,2 M €90,1 M €88,2 M €85,2 M €83,6 M €
Balance sheet
Equity1,9 Md €1,8 Md €1,8 Md €1,8 Md €1,7 Md €
Total assets1,9 Md €1,9 Md €1,9 Md €1,8 Md €1,8 Md €
Cash368,1 k €1,4 M €574,8 k €1,1 M €15,9 M €
Debts48,4 M €88,1 M €122,7 M €86,7 M €54,3 M €
Other
Workforce–––––

Valuation

Indicative valuation

As an indication, this company is worth

more than 1.000 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

12 active · 69 ended

Active mandates

Carinne Knoche-Brouillon

Director · since 06 juin 2025 · until 27 avril 2029

Active
Iris Löw-Friedrich

Director · since 06 juin 2025 · until 27 avril 2029

Active
AlgoScient SARL

Director · since 25 avril 2025 · until 27 avril 2029

Represented by Cédric VAN RIJCKEVORSEL

Active
NIKITA

Director · since 25 avril 2025 · until 27 avril 2029 · 0473.566.767

Represented by Cyril JANSSEN

Active
PRAKSIS

Chairman of the board of directors · since 25 avril 2025 · until 27 avril 2029 · 0451.476.206

Represented by Bruno HOLTHOF

Active
BERGENDAL & CO

Director · since 26 avril 2024 · until 28 avril 2028 · 0478.521.190

Represented by Tanguy DU MONCEAU

Active
Sandrine Flory

Director · since 26 avril 2024 · until 28 avril 2028

Active
Bringing Light To Business

Director · since 28 avril 2023 · until 30 avril 2027 · 0500.844.454

Represented by Charles-Antoine JANSSEN

Active
Evelyn du Monceau

Director · since 28 avril 2023 · until 30 avril 2027

Active
Cynthia Favre d'Echallens

Director · since 29 avril 2022 · until 24 avril 2026

Active
Eric Cornut

Director · since 29 avril 2022 · until 24 avril 2026

Active
VAUBAN

Chairman of the board of directors · since 30 avril 2021 · until 25 avril 2025 · 0838.114.246

Represented by Gaetan HANNECART

Active

Ended mandates

AlgoScient SARL

Director · since 11 septembre 2024 · until 25 avril 2025

Represented by Cédric VAN RIJCKEVORSEL

Ended
A.V.O. - MANAGEMENT

Director · since 28 avril 2023 · until 26 avril 2024 · 0462.974.466

Represented by Annick VAN OVERSTRAETEN

Ended
A.V.O. - MANAGEMENT

Director · since 28 avril 2023 · until 30 avril 2027 · 0462.974.466

Represented by Annick VAN OVERSTRAETEN

Ended
Bringing Light To Business

Director · since 30 juillet 2022 · until 30 avril 2027 · 0500.844.454

Represented by Charles-Antoine JANSSEN

Ended

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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 date13/05/202608/05/202507/06/202426/05/202330/05/202231/05/2021
General meeting24/04/202625/04/202526/04/202428/04/202329/04/202230/04/2021
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, 48 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202524/04/202613/05/2026DutchPDF
Full model31/12/202524/04/202613/05/2026FrenchPDF
Full model31/12/202425/04/202508/05/2025DutchPDF
Full model31/12/202425/04/202508/05/2025FrenchPDF
Full model31/12/202326/04/202407/06/2024FrenchPDF
Full model31/12/202326/04/202407/06/2024DutchPDF
Full model31/12/202228/04/202326/05/2023DutchPDF
Full model31/12/202228/04/202325/05/2023FrenchPDF
Full model31/12/202129/04/202230/05/2022DutchPDF
Full model31/12/202129/04/202230/05/2022FrenchPDF
Full model31/12/202030/04/202131/05/2021FrenchPDF
Full model31/12/202030/04/202128/05/2021DutchPDF
Full model31/12/201922/04/202012/06/2020FrenchPDF
Full model31/12/201922/04/202026/05/2020DutchPDF
Full model31/12/201824/04/201914/06/2019DutchPDF
Full model31/12/201824/04/201914/06/2019FrenchPDF
Full model31/12/201725/04/201830/05/2018DutchPDF
Full model31/12/201725/04/201825/05/2018FrenchPDF
Full modelCorrection31/12/201626/04/201718/07/2018FrenchPDF
Full modelCorrection31/12/201626/04/201726/06/2018DutchPDF
Full model31/12/201631/12/201620/05/2017DutchPDF
Full model31/12/201631/12/201619/05/2017FrenchPDF
Full model31/12/201527/04/201604/05/2016DutchPDF
Full model31/12/201527/04/201604/05/2016FrenchPDF

View all 48 filings

Indicative valuation

Order of magnitude

As an indication, this company is worth

more than 1.000 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

12 active · 69 ended

Active mandates

Carinne Knoche-Brouillon

Director · since 06 juin 2025 · until 27 avril 2029

Active
Iris Löw-Friedrich

Director · since 06 juin 2025 · until 27 avril 2029

Active
AlgoScient SARL

Director · since 25 avril 2025 · until 27 avril 2029

Represented by Cédric VAN RIJCKEVORSEL

Active
NIKITA

Director · since 25 avril 2025 · until 27 avril 2029 · 0473.566.767

Represented by Cyril JANSSEN

Active
PRAKSIS

Chairman of the board of directors · since 25 avril 2025 · until 27 avril 2029 · 0451.476.206

Represented by Bruno HOLTHOF

Active
BERGENDAL & CO

Director · since 26 avril 2024 · until 28 avril 2028 · 0478.521.190

Represented by Tanguy DU MONCEAU

Active
Sandrine Flory

Director · since 26 avril 2024 · until 28 avril 2028

Active
Bringing Light To Business

Director · since 28 avril 2023 · until 30 avril 2027 · 0500.844.454

Represented by Charles-Antoine JANSSEN

Active
Evelyn du Monceau

Director · since 28 avril 2023 · until 30 avril 2027

Active
Cynthia Favre d'Echallens

Director · since 29 avril 2022 · until 24 avril 2026

Active
Eric Cornut

Director · since 29 avril 2022 · until 24 avril 2026

Active
VAUBAN

Chairman of the board of directors · since 30 avril 2021 · until 25 avril 2025 · 0838.114.246

Represented by Gaetan HANNECART

Active

Ended mandates

AlgoScient SARL

Director · since 11 septembre 2024 · until 25 avril 2025

Represented by Cédric VAN RIJCKEVORSEL

Ended
A.V.O. - MANAGEMENT

Director · since 28 avril 2023 · until 26 avril 2024 · 0462.974.466

Represented by Annick VAN OVERSTRAETEN

Ended
A.V.O. - MANAGEMENT

Director · since 28 avril 2023 · until 30 avril 2027 · 0462.974.466

Represented by Annick VAN OVERSTRAETEN

Ended
Bringing Light To Business

Director · since 30 juillet 2022 · until 30 avril 2027 · 0500.844.454

Represented by Charles-Antoine JANSSEN

Ended

Ownership and network

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Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates27/05/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates15/10/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office05/09/2025
    SIEGE SOCIAL
    PDF
  • Mandates05/08/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Other15/05/2025
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates27/06/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates27/06/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates04/04/2024
    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. 24/04/2026
    reconductionEric Cornut — administrateur
  2. 24/04/2026
    nominationCorisatis SRL — administrateur
  3. 24/04/2026
    nominationHeygieia Consulting BV — administrateur
  4. 24/04/2026
    nominationStratRisk Partners GmbH — administrateur
  5. 2025
    Annual accounts 202593,2 M €↑
  6. 06/06/2025
    nominationCarinne Brouillon — administratrice
  7. 06/06/2025
    nominationIris Löw-Friedrich — administratrice
  8. 25/04/2025
    reconductionNikita SRL — administrateur
  9. 25/04/2025
    reconductionPraksis BV — administrateur
  10. 25/04/2025
    nominationPraksis BV — administrateur indépendant
  11. 25/04/2025
    nominationAlgoscient SARL — administrateur
  12. 2024
    Annual accounts 202490,1 M €↑
  13. 26/04/2024
    nominationSandrine Flory — administrateur indépendant
  14. 26/04/2024
    nominationBergendal & Co SRL — administrateur
  15. 26/04/2024
    reconductionBDO BEDRIJFREVISOREN-BDO REVISEURS D'ENTREPRISES S.C.R.L. — commissaire
  16. 26/04/2024
    nominationSandrine Flory — onafhankelijk bestuurder
  17. 26/04/2024
    nominationBergendal & Co BV — bestuurder
  18. 26/04/2024
    nominationBDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES CVBA — commissaris
  19. 26/04/2024
    nominationSandrine Flory — administrateur
  20. 2023
    Annual accounts 202388,2 M €↑
  21. 28/04/2023
    reconductionEvelyn de Monceau — administrateur
  22. 28/04/2023
    reconductionAVO Management V — administrateur
  23. 28/04/2023
    nominationAVO Management BV — administrateur indépendant
  24. 28/04/2023
    nominationBLTB srl — administrateur
  25. 2022
    Annual accounts 202285,2 M €↑
  26. 29/04/2022
    reconductionCynthia Favre d’Echallens — administrateur
  27. 29/04/2022
    nominationBiofina SRL — administrateur
  28. 29/04/2022
    nominationEric Cornut — administrateur
  29. 29/04/2022
    nominationEJ Management SRL — administrateur
  30. 2021
    Annual accounts 202183,6 M €↑
  31. 2019
    Annual accounts 201980 M €↑
  32. 2018
    Annual accounts 201877 M €↑
  33. 2017
    Annual accounts 201772,7 M €↑
  34. 2016
    Annual accounts 201669 M €↑
  35. 2015
    Annual accounts 201563,1 M €↑
  36. 2013
    Annual accounts 201356,7 M €↑
  37. 2011
    Annual accounts 201151,5 M €↑
  38. 2010
    Annual accounts 201048,9 M €↑
  39. 2009
    Annual accounts 200935,2 M €↓
  40. 2008
    Annual accounts 200844,9 M €
  41. 01/01/1928
    IncorporationPublic limited company