ACTIVE

ACKERMANS & VAN HAAREN

Financial year 2024 · Closed on 31/12/2024

Net result164,6 M €-38,2 %over 1 year
Revenue1,9 M €+2,9 %over 1 year
Equity2,5 Md €-0,4 %over 1 year
Workforce28,7 ETP-1,0 %over 1 year

Identity

Source · BCE/KBO

ACKERMANS & VAN HAAREN is a Public limited company incorporated in 1924. Its main activity is: Activities of holding companies. Its registered office is in Antwerpen. It employs on average 28,7 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0404.616.494
Incorporation
30/12/1924
Legal form
Public limited company
Registered office
Begijnenvest 113
2000 Antwerpen · FlandreSee on map
Contributed capital
113 907 318,42 €
Latest accounts
31/12/2024
Average workforce
28,7 ETP
Joint committees (2)
  • 200
  • 218
Contacts
2 public details availableLog in to view
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowHigh revenue

Financials

Source · NBB, 42 filings

Trend over 17 financial years

20242023202220212020
Income statement
Revenue1,9 M €1,8 M €1,9 M €2 M €2 M €
EBITDA-19,3 M €-14,6 M €-15,6 M €-10,8 M €-8,9 M €
Operating result-20,1 M €-15,4 M €-27,1 M €-11,5 M €-9,6 M €
Net result164,6 M €266,4 M €370,7 M €234,4 M €10,3 M €
Balance sheet
Equity2,5 Md €2,5 Md €2,3 Md €2,1 Md €1,9 Md €
Total assets2,6 Md €2,7 Md €2,6 Md €2,2 Md €2 Md €
Cash10,7 M €69,5 M €38,3 M €17,9 M €5,2 M €
Debts139,8 M €166,4 M €226,2 M €151 M €118,6 M €
Other
Workforce28,7 ETP29,0 ETP22,1 ETP21,9 ETP20,1 ETP

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 31/12/2024

6 active · 11 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Marion Debruyne0808.178.264Represented by Marion DEBRUYNE
Director23/05/2016 → 22/05/2028
Pierre WILLAERT
Director28/05/2008 → 22/05/2028
DE LIER0776.975.839Represented by François VAN LIERDE
Director22/05/2023 → 24/05/2027
Deborah JANSSENS
Director22/05/2023 → 24/05/2027
Julien PESTIAUX
Director23/05/2011 → 24/05/2027
Sonali CHANDMAL
Director22/05/2023 → 24/05/2027

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Jacques DELEN
Director23/05/2022 → 26/05/2025
Luc BERTRAND
Chairman of the board of directors22/05/2023 → 26/05/2025

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BELFIMAS● Active
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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 date10/06/202611/06/202525/06/202419/06/202315/06/202215/06/2021
General meeting26/05/202626/05/202527/05/202422/05/202323/05/202225/05/2021
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, 42 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202526/05/202610/06/2026DutchPDF
Consolidated accounts31/12/202526/05/202609/06/2026DutchPDF
Full model31/12/202426/05/202511/06/2025DutchPDF
Consolidated accounts31/12/202426/05/202528/07/2025DutchPDF
Full model31/12/202327/05/202425/06/2024DutchPDF
Consolidated accounts31/12/202327/05/202426/06/2024DutchPDF
Full model31/12/202222/05/202319/06/2023DutchPDF
Consolidated accounts31/12/202222/05/202306/06/2023DutchPDF
Full model31/12/202123/05/202215/06/2022DutchPDF
Consolidated accounts31/12/202123/05/202215/06/2022DutchPDF
Full model31/12/202025/05/202115/06/2021DutchPDF
Consolidated accounts31/12/202025/05/202115/06/2021DutchPDF
Full model31/12/201925/05/202010/06/2020DutchPDF
Consolidated accounts31/12/201925/05/202010/06/2020DutchPDF
Full model31/12/201827/05/201918/06/2019DutchPDF
Consolidated accounts31/12/201827/05/201918/06/2019DutchPDF
Full model31/12/201728/05/201811/06/2018DutchPDF
Consolidated accounts31/12/201728/05/201811/06/2018DutchPDF
Full model31/12/201622/05/201701/06/2017DutchPDF
Consolidated accounts31/12/201622/05/201701/06/2017DutchPDF
Full model31/12/201523/05/201602/06/2016DutchPDF
Consolidated accounts31/12/201501/01/999902/06/2016DutchPDF
Full model31/12/201426/05/201501/06/2015DutchPDF
Consolidated accounts31/12/201426/05/201501/06/2015DutchPDF
Full model31/12/201326/05/201410/06/2014DutchPDF
Consolidated accounts31/12/201326/05/201410/06/2014DutchPDF
Full model31/12/201227/05/201304/06/2013DutchPDF
Consolidated accounts31/12/201227/05/201304/06/2013DutchPDF
Full model31/12/201129/05/201208/06/2012DutchPDF
Consolidated accounts31/12/201129/05/201208/06/2012DutchPDF
Full model31/12/201023/05/201107/06/2011DutchPDF
Consolidated accounts31/12/201023/05/201107/06/2011DutchPDF
Full model31/12/200925/05/201002/06/2010DutchPDF
Consolidated accounts31/12/200925/05/201007/06/2010DutchPDF
Full model31/12/200825/05/200905/06/2009DutchPDF
Consolidated accounts31/12/200825/05/200905/06/2009DutchPDF
Full modelCorrection31/12/200726/05/200807/08/2008DutchPDF
Full model31/12/200726/05/200805/06/2008DutchPDF
Consolidated accounts31/12/200726/05/200805/06/2008DutchPDF
Full modelCorrection31/12/200629/05/200706/07/2007DutchPDF
Full model31/12/200629/05/200701/06/2007DutchPDF
Consolidated accounts31/12/200629/05/200701/06/2007DutchPDF

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 31/12/2024

6 active · 11 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Marion Debruyne0808.178.264Represented by Marion DEBRUYNE
Director23/05/2016 → 22/05/2028
Pierre WILLAERT
Director28/05/2008 → 22/05/2028
DE LIER0776.975.839Represented by François VAN LIERDE
Director22/05/2023 → 24/05/2027
Deborah JANSSENS
Director22/05/2023 → 24/05/2027
Julien PESTIAUX
Director23/05/2011 → 24/05/2027
Sonali CHANDMAL
Director22/05/2023 → 24/05/2027

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Jacques DELEN
Director23/05/2022 → 26/05/2025
Luc BERTRAND
Chairman of the board of directors22/05/2023 → 26/05/2025

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other06/07/2026
    —
    PDF
  • Mandates09/07/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates22/07/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares17/04/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Registered office03/01/2024
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Other31/10/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates26/06/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/12/2022
    ONTSLAGEN - BENOEMINGEN
    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
Incorporation1924
Name
Registered office
Annual accounts
Filings17 filings
Mandates
Marion Debruyne
Pierre WILLAERT
DE LIER
Deborah JANSSENS
Julien PESTIAUX
Sonali CHANDMAL
Jacques DELEN
Luc BERTRAND
VENATIO
MENLO PARK
Thierry VAN BAREN
Alexia BERTRAND
and 5 more mandates
196619671968196919701971197219731974197519761977197819791980198119821983198419851986198719881989199019911992199319941995199619971998199920002001200220032004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028
ACKERMANS & VAN HAAREN
Begijnenvest 113, 2000 Antwerp
Director
Director
Director
Director
Director
Director
DirectorChairman of the board of directors
Chairman of the board of directorsDirector
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Begijnenvest 113, 2000 AntwerpCurrent
accounts 2021 → 2024
Accounts 2024 · 2025-00137845

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
ACKERMANS & VAN HAARENCurrent
accounts 2008 → 2025
Accounts 2025 · 2026-00162131

Events

  1. 26/05/2025
    reconductionLuc Bertrand · niet-uitvoerend bestuursmandaat
  2. 26/05/2025
    reconductionJacques Delen · niet-uitvoerend bestuursmandaat
  3. 26/05/2025
    reconductionFrederic van Haaren · niet-uitvoerend bestuursmandaat
  4. 2024
    Annual accounts 2024164,6 M €↓
  5. 27/05/2024
    reconductionJacques Delen · bestuurder
  6. 27/05/2024
    reconductionPierre Willaert · bestuurder
  7. 27/05/2024
    reconductionMarion Debruyne BV · onafhankelijk bestuurder
  8. 27/05/2024
    nominationDeloitte Bedrijfsrevisoren BV · commissaris
  9. 26/02/2024
    reduction_capital
  10. 2023
    Annual accounts 2023266,4 M €↓
  11. 22/05/2023
    reconductionLuc Bertrand · bestuurder
  12. 22/05/2023
    reconductionJacques Delen · bestuurder
  13. 22/05/2023
    reconductionJulien Pestiaux · bestuurder
  14. 22/05/2023
    nominationSonali Chandmal · onafhankelijk bestuurder
  15. 22/05/2023
    nominationDeborah Janssens · niet-uitvoerend bestuurder
  16. 2022
    Annual accounts 2022370,7 M €↑
  17. 23/05/2022
    nominationPiet Dejonghe · co-CEO / co-Voorzitter van het Executief Comité
  18. 23/05/2022
    nominationJohn-Eric Bertrand · co-CEO / co-Voorzitter van het Executief Comité
  19. 23/05/2022
    reconductionJacques Delen · bestuursmandaat
  20. 23/05/2022
    reconductionThierry van Baren · bestuursmandaat
  21. 23/05/2022
    reconductionVictoria Vandeputte · onafhankelijk bestuurder (vertegenwoordiger Menlo Park BV)
  22. 23/05/2022
    nominationBart Deckers · onafhankelijk bestuurder (vertegenwoordiger Venatio BV)
  23. 23/05/2022
    reconductionChristel Weymeersch · commissaris (vertegenwoordiger Ernst & Young)
  24. 2021
    Annual accounts 2021234,4 M €↑
  25. 2020
    Annual accounts 202010,3 M €↓
  26. 2019
    Annual accounts 2019213,5 M €↑
  27. 2018
    Annual accounts 201862,6 M €↓
  28. 2017
    Annual accounts 2017263,5 M €↓
  29. 2016
    Annual accounts 2016322,5 M €↑
  30. 2015
    Annual accounts 201567,8 M €↑
  31. 2014
    Annual accounts 201460,3 M €↑
  32. 2013
    Annual accounts 2013-155,5 M €↓
  33. 2012
    Annual accounts 201240,1 M €↓
  34. 2011
    Annual accounts 2011948,8 M €↑
  35. 2010
    Annual accounts 201053,1 M €↓
  36. 2009
    Annual accounts 2009165,6 M €↑
  37. 2008
    Annual accounts 2008-14,2 M €
  38. 30/12/1924
    IncorporationPublic limited company