ACTIVE

Liantis group

Financial year 2025 · Closed on 31/12/2025

Net result14,2 M €+32,2 %over 1 year
Equity47,5 M €+42,4 %over 1 year

Identity

Source · BCE/KBO

Liantis group is a Non-profit organization incorporated in 1956. Its main activity is: Management of real estate on a fee or contract basis. Its registered office is in Brugge.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0408.002.685
Incorporation
04/06/1956
Legal form
Non-profit organization
Registered office
Sint-Clarastraat 48
8000 Brugge · FlandreSee on map
Latest accounts
31/12/2025
Joint committees (4)
  • 100
  • 200
  • 302
  • 335
Contacts
3 public details availableLog in to view
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 20 filings

Trend over 18 financial years

20252024202320222021
Income statement
Gross margin–––––
EBITDA14,5 M €10,6 M €10,3 M €6,2 M €5,5 M €
Operating result14,5 M €10,6 M €10,3 M €4,8 M €3,2 M €
Net result14,2 M €10,7 M €10,7 M €1,1 M €7,2 M €
Balance sheet
Equity47,5 M €33,4 M €22,7 M €145,9 M €144,8 M €
Total assets47,6 M €33,4 M €22,7 M €162,1 M €155,4 M €
Cash280,1 k €540,7 k €2,1 M €70,8 M €3,5 M €
Debts7,2 k €5,9 k €6,6 k €16,1 M €10,5 M €
Other
Workforce–––––

Valuation

Indicative valuation

As an indication, this company is worth

between 100 M€ and 250 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

15 active · 32 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Mathcha0717.939.857Represented by Christophe Wels
Director01/08/2025 → 11/06/2030
Minding Matters1019.629.257Represented by Els Clays
Director01/08/2025 → 11/06/2030
Rita Barilla
Director01/08/2025 → 11/06/2030
ADAGIA FISCALIA0436.395.278Represented by Jan Verhoeye
Chairman of the board of directors01/06/2018 → 13/06/2028Director01/06/2018 → 2020 accountsended
FOUNDATION TECHNOLOGIES0462.620.417Represented by Alain Peirens
Director13/06/2023 → 13/06/2028
GEERT LAMBRECHTS0472.552.623Represented by Geert Lambrechts
Director08/03/2022 → 13/06/2028
Joannes Steverlynck
Director01/06/2018 → 08/07/2025
Jozef Vandenberghe
Director01/06/2018 → 24/06/2025Chairman of the board of directors24/05/2003 → 2020 accountsended
Karl Verlinden
Director01/06/2018 → 13/06/2028
Kathleen Peeters
Vice-chairman of the board of directors13/06/2023 → 13/06/2028Director21/05/2011 → 2023 accountsended
PHILIP VAN EECKHOUTE0826.592.824Represented by Philip Van Eeckhoute
Managing director01/06/2018 → 13/06/2028Director05/07/2010 → 2016 accountsended
VANDEPUTTE & HOZEE0715.982.338Represented by Piet Vandeputte
Vice-chairman of the board of directors01/01/2019 → 08/01/2025
VEDECO PUURS0457.545.040Represented by Peter Verhaegen
Director01/01/2019 → 13/06/2028
Vijverbos0405.551.753Represented by Herwig Dejonghe
Vice-chairman of the board of directors01/06/2018 → 13/06/2028
Volker Klinges
Director01/06/2018 → 13/06/2028

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
ACE0443.721.847Represented by Philippe Bijnens
Director01/06/2018 → 2022 accounts
Jozef Vandenberghe.
Chairman of the board of directors01/06/2018 → 08/06/2021

Other companies at this address

Sint-Clarastraat 48 8000 Brugge
CompanyCBE no.
0687.467.902
LIANTIS● Active
0848.354.476
1024.106.105
Liantis consult● Active
0475.397.889
0436.534.147
0698.844.418
Liantis invest● Active
0790.775.969
0406.558.771
0461.724.354
PREVIUS● Active
0785.504.218
0422.624.545

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 date10/06/202624/06/202524/06/202423/06/202328/06/202222/06/2021
General meeting09/06/202610/06/202511/06/202413/06/202307/06/202208/06/2021
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 model31/12/202509/06/202610/06/2026DutchPDF
Full model31/12/202410/06/202524/06/2025DutchPDF
Full model31/12/202311/06/202424/06/2024DutchPDF
Full model31/12/202213/06/202323/06/2023DutchPDF
Full model31/12/202107/06/202228/06/2022DutchPDF
Full model31/12/202008/06/202122/06/2021DutchPDF
Full model31/12/201909/06/202029/06/2020DutchPDF
Full model31/12/201811/06/201925/06/2019DutchPDF
Full model31/12/201701/06/201806/06/2018DutchPDF
Full model31/12/201602/06/201705/07/2017DutchPDF
Abridged model31/12/201527/05/201601/07/2016DutchPDF
Abridged model31/12/201429/05/201518/06/2015DutchPDF
Abridged model31/12/201313/06/201424/06/2014DutchPDF
Abridged model31/12/201224/05/201313/06/2013DutchPDF
Abridged model31/12/201109/06/201228/06/2012DutchPDF
Abridged model31/12/201021/05/201130/05/2011DutchPDF
Abridged model31/12/200905/06/201025/06/2010DutchPDF
Abridged model31/12/200830/05/200913/07/2009DutchPDF
Abridged model31/12/200731/05/200801/07/2008DutchPDF
Abridged model31/12/200626/05/200702/07/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 M€ and 250 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

15 active · 32 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Mathcha0717.939.857Represented by Christophe Wels
Director01/08/2025 → 11/06/2030
Minding Matters1019.629.257Represented by Els Clays
Director01/08/2025 → 11/06/2030
Rita Barilla
Director01/08/2025 → 11/06/2030
ADAGIA FISCALIA0436.395.278Represented by Jan Verhoeye
Chairman of the board of directors01/06/2018 → 13/06/2028Director01/06/2018 → 2020 accountsended
FOUNDATION TECHNOLOGIES0462.620.417Represented by Alain Peirens
Director13/06/2023 → 13/06/2028
GEERT LAMBRECHTS0472.552.623Represented by Geert Lambrechts
Director08/03/2022 → 13/06/2028
Joannes Steverlynck
Director01/06/2018 → 08/07/2025
Jozef Vandenberghe
Director01/06/2018 → 24/06/2025Chairman of the board of directors24/05/2003 → 2020 accountsended
Karl Verlinden
Director01/06/2018 → 13/06/2028
Kathleen Peeters
Vice-chairman of the board of directors13/06/2023 → 13/06/2028Director21/05/2011 → 2023 accountsended
PHILIP VAN EECKHOUTE0826.592.824Represented by Philip Van Eeckhoute
Managing director01/06/2018 → 13/06/2028Director05/07/2010 → 2016 accountsended
VANDEPUTTE & HOZEE0715.982.338Represented by Piet Vandeputte
Vice-chairman of the board of directors01/01/2019 → 08/01/2025
VEDECO PUURS0457.545.040Represented by Peter Verhaegen
Director01/01/2019 → 13/06/2028
Vijverbos0405.551.753Represented by Herwig Dejonghe
Vice-chairman of the board of directors01/06/2018 → 13/06/2028
Volker Klinges
Director01/06/2018 → 13/06/2028

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
ACE0443.721.847Represented by Philippe Bijnens
Director01/06/2018 → 2022 accounts
Jozef Vandenberghe.
Chairman of the board of directors01/06/2018 → 08/06/2021

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates23/06/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates10/07/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/07/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/06/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares16/01/2023
    KAPITAAL - AANDELEN - DIVERSEN
    PDF
  • Other05/01/2023
    DOEL - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Capital / shares27/10/2022
    KAPITAAL - AANDELEN
    PDF
  • Mandates26/09/2022
    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
Incorporation1956
Name
Registered office
Annual accounts
Filings18 filings
Mandates
Mathcha
Minding Matters
Rita Barilla
Vijverbos
ADAGIA FISCALIA
VEDECO PUURS
FOUNDATION TECHNOLOGIES
GEERT LAMBRECHTS
VANDEPUTTE & HOZEE
PHILIP VAN EECKHOUTE
Kathleen Peeters
Volker Klinges
19661967196819691970197119721973197419751976197719781979198019811982198319841985198619871988198919901991199219931994199519961997199819992000200120022003200420052006200720082009201020112012201320142015201620172018201920202021202220232024202520262027202820292030
Liantis group
Sint-Clarastraat 48, 8000 Brugge
Director
Director
Director
Vice-chairman of the board of directors
Chairman of the board of directorsDirector
Director
Director
Director
Vice-chairman of the board of directors
Managing directorDirector
Vice-chairman of the board of directorsDirector
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Sint-Clarastraat 48, 8000 BruggeCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00150232

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Liantis groupCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00150232

Events

  1. 26/05/2026
    reconductionJan Verhoeye · voorzitter van de raad van bestuur
  2. 2025
    Annual accounts 202514,2 M €↑
  3. 01/08/2025
    nominationBV Mathcha · bestuurder
  4. 01/08/2025
    nominationVOF Minding Matters · bestuurder
  5. 01/08/2025
    nominationRita Barilla · bestuurder
  6. 08/01/2025
    nominationKathleen Peeters · vicevoorzitter van de raad van bestuur
  7. 2024
    Annual accounts 202410,7 M €↑
  8. 01/01/2024
    reconductionAnn De Causmaecker · commissaris
  9. 2023
    Annual accounts 202310,7 M €↑
  10. 13/06/2023
    reconductionBV Adagia Fiscalia · bestuurder / voorzitter van de raad van bestuur
  11. 13/06/2023
    reconductionNV Vijverbos · bestuurder / vicevoorzitter van de raad van bestuur
  12. 13/06/2023
    reconductionCommV Philip Van Eeckhoute · bestuurder / gedelegeerd bestuurder
  13. 13/06/2023
    reconductionVolker Klinges · bestuurder
  14. 13/06/2023
    reconductionKarl Verlinden · bestuurder
  15. 13/06/2023
    reconductionBV Vedeco Puurs · bestuurder
  16. 13/06/2023
    reconductionKathleen Peeters · bestuurder
  17. 13/06/2023
    reconductionBV Geert Lambrechts · bestuurder
  18. 13/06/2023
    reconductionBV Vandeputte & Hozee · bestuurder / vicevoorzitter van de raad van bestuur
  19. 13/06/2023
    reconductionJoannes Steverlynck · bestuurder
  20. 13/06/2023
    reconductionJozef Vandenberghe · bestuurder
  21. 13/06/2023
    nominationBV Foundation Technologies · bestuurder
  22. 01/01/2023
    apport
  23. 2022
    Annual accounts 20221,1 M €↓
  24. 26/06/2022
    nominationBV Adagia Fiscalla · voorzitter van de raad van bestuur
  25. 26/06/2022
    nominationNV Vijverbos · ondervoorzitter van de raad van bestuur
  26. 26/06/2022
    nominationBV Vandeputte & Hozee · ondervoorzitter van de raad van bestuur
  27. 26/06/2022
    nominationCommV Philip Van Eeckhoute · gedelegeerd bestuurder
  28. 26/06/2022
    nominationJoannes Steverlynck · bestuurder
  29. 26/06/2022
    nominationJozef Vandenberghe · bestuurder
  30. 26/06/2022
    nominationVolker Klinges · bestuurder
  31. 26/06/2022
    nominationKarl Verlinden · bestuurder
  32. 26/06/2022
    nominationBV Vedeco Puurs · bestuurder
  33. 26/06/2022
    nominationKathleen Peeters · bestuurder
  34. 26/06/2022
    nominationBV Geert Lambrechts · bestuurder
  35. 2021
    Annual accounts 20217,2 M €↑
  36. 2020
    Annual accounts 20203,9 M €↓
  37. 2019
    Annual accounts 201913 M €↑
  38. 2018
    Annual accounts 2018-2,3 M €↓
  39. 2016
    Annual accounts 201615,7 M €↑
  40. 2015
    Annual accounts 201512,2 M €↑
  41. 2014
    Annual accounts 20148,1 M €↑
  42. 2013
    Annual accounts 2013351,1 k €↑
  43. 2012
    Annual accounts 2012-1,2 M €↓
  44. 2011
    Annual accounts 201139,8 k €↑
  45. 2010
    Annual accounts 2010-128 k €↓
  46. 2009
    Annual accounts 2009124,2 k €↑
  47. 2008
    Annual accounts 2008-213,9 k €↓
  48. 2007
    Annual accounts 2007-2 k €
  49. 04/06/1956
    IncorporationNon-profit organization