ACTIVE

AANNEMINGSBEDRIJF VERHAEGHE

Financial year 2025 · Closed on 31/12/2025

Net result77,9 k €-50,1 %over 1 year
Gross margin958,2 k €+40,0 %over 1 year
Equity6,3 M €+69,8 %over 1 year
Workforce2,9 ETP-37,0 %over 1 year

Identity

Source · BCE/KBO

AANNEMINGSBEDRIJF VERHAEGHE is a Public limited company incorporated in 1961. Its registered office is in Ledegem. It employs on average 2,9 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0405.455.644
Incorporation
06/01/1961
Legal form
Public limited company
Registered office
Kuipebosstraat 9
8880 Ledegem · FlandreSee on map
Contributed capital
352 547,37 €
Latest accounts
31/12/2025
Average workforce
2,9 ETP
Joint committees (3)
  • 124
  • 200
  • 218
Signals
ProfitableSolid equityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 20 filings

Trend over 19 financial years

20252024202320222021
Income statement
Gross margin958,2 k €684,2 k €848,6 k €796 k €234,8 k €
EBITDA706,7 k €387,4 k €662,1 k €693,4 k €211,9 k €
Operating result151,8 k €195,2 k €318,5 k €468,9 k €50,6 k €
Net result77,9 k €156,2 k €285,1 k €260,2 k €37,6 k €
Balance sheet
Equity6,3 M €3,7 M €3,5 M €3,2 M €3 M €
Total assets9 M €3,7 M €3,6 M €3,3 M €3 M €
Cash33,5 k €121,4 k €279,1 k €405,7 k €720,2 k €
Debts2,7 M €26,1 k €26,6 k €34,2 k €31,3 k €
Other
Workforce2,9 ETP4,6 ETP3,0 ETP1,5 ETP0,6 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 2,5 M€ and 5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 18 ended

Active mandates

Alexander Tibergyn

Director · since 22 mai 2025 · until 15 mai 2029

Active
Hans Tibergyn

Director · since 24 août 2023 · until 15 mai 2029

Active
Luc Tibergyn

Director · since 24 août 2023 · until 22 mai 2025

Active

Ended mandates

Hans Tibergyn

Managing director · since 24 août 2023 · until 15 mai 2029

Ended
Luc Tibergyn

Director · since 24 août 2023 · until 15 mai 2029

Ended
Hans Tibergyn

Managing director · since 21 mai 2019 · until 20 mai 2025

Ended
Luc Tibergyn

Director · since 21 mai 2019 · until 20 mai 2025

Ended

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged 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 date09/06/202625/06/202529/05/202419/06/202331/08/202218/06/2021
General meeting19/05/202620/06/202521/05/202416/05/202317/05/202218/05/2021
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, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202519/05/202609/06/2026DutchPDF
Abridged model31/12/202420/06/202525/06/2025DutchPDF
Abridged model31/12/202321/05/202429/05/2024DutchPDF
Abridged model31/12/202216/05/202319/06/2023DutchPDF
Abridged model31/12/202117/05/202231/08/2022DutchPDF
Abridged model31/12/202018/05/202118/06/2021DutchPDF
Abridged model31/12/201919/05/202015/07/2020DutchPDF
Abridged model31/12/201821/05/201925/07/2019DutchPDF
Abridged model31/12/201715/05/201817/05/2018DutchPDF
Abridged model31/12/201616/05/201718/05/2017DutchPDF
Abridged model31/12/201517/05/201623/05/2016DutchPDF
Abridged model31/12/201419/05/201521/05/2015DutchPDF
Abridged model31/12/201320/05/201422/05/2014DutchPDF
Abridged model31/12/201221/05/201323/05/2013DutchPDF
Abridged model31/12/201115/05/201221/05/2012DutchPDF
Abridged model31/12/201017/05/201119/05/2011DutchPDF
Abridged model31/12/200918/05/201020/05/2010DutchPDF
Abridged model31/12/200819/05/200925/05/2009DutchPDF
Abridged model31/12/200720/05/200826/05/2008DutchPDF
Abridged model31/12/200615/05/200722/05/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 2,5 M€ and 5 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

3 active · 18 ended

Active mandates

Alexander Tibergyn

Director · since 22 mai 2025 · until 15 mai 2029

Active
Hans Tibergyn

Director · since 24 août 2023 · until 15 mai 2029

Active
Luc Tibergyn

Director · since 24 août 2023 · until 22 mai 2025

Active

Ended mandates

Hans Tibergyn

Managing director · since 24 août 2023 · until 15 mai 2029

Ended
Luc Tibergyn

Director · since 24 août 2023 · until 15 mai 2029

Ended
Hans Tibergyn

Managing director · since 21 mai 2019 · until 20 mai 2025

Ended
Luc Tibergyn

Director · since 21 mai 2019 · until 20 mai 2025

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Restructuring30/10/2025
    KAPITAAL - AANDELEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring25/06/2025
    KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Mandates30/08/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates10/10/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates07/06/2013
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates31/05/2007
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office10/05/2006
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Registered office02/09/2004
    MAATSCHAPPELIJKE ZETEL - KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    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 202577,9 k €↓
  2. 2024
    Annual accounts 2024156,2 k €↓
  3. 2023
    Annual accounts 2023285,1 k €↑
  4. 2022
    Annual accounts 2022260,2 k €↑
  5. 2021
    Annual accounts 202137,6 k €↑
  6. 2019
    Annual accounts 201911,4 k €↓
  7. 2018
    Annual accounts 201846,5 k €↓
  8. 2017
    Annual accounts 201793 k €↓
  9. 2016
    Annual accounts 201696,3 k €↓
  10. 2015
    Annual accounts 2015121,5 k €↑
  11. 2014
    Annual accounts 201496,4 k €↓
  12. 2013
    Annual accounts 2013118,1 k €↑
  13. 2012
    Annual accounts 201271,4 k €↓
  14. 2011
    Annual accounts 2011155,5 k €↑
  15. 2010
    Annual accounts 201086 k €↓
  16. 2009
    Annual accounts 2009194,4 k €↑
  17. 2008
    Annual accounts 2008165,4 k €↓
  18. 2007
    Annual accounts 2007332,5 k €↓
  19. 2006
    Annual accounts 2006356,3 k €
  20. 06/01/1961
    IncorporationPublic limited company