ACTIVE

Unibreda

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Financial year 2025 · Closed on 31/12/2025

Net result42,2 M €+25,5 %over 1 year
Equity46,9 M €+89,0 %over 1 year

Identity

Source · BCE/KBO

Unibreda is a Public limited company incorporated in 1972. Its main activity is: Activities of holding companies. Its registered office is in Antwerpen.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0412.535.357
Incorporation
23/06/1972
Legal form
Public limited company
Registered office
Plantin en Moretuslei 303
2140 Antwerpen · FlandreSee on map
Contributed capital
2 400 000,00 €
Latest accounts
31/12/2025
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflow

Financials

Source · NBB, 26 filings

Trend over 13 financial years

20252024202320222021
Income statement
EBITDA-614,5 k €248 k €-382,2 k €-516,2 k €298,9 k €
Operating result-614,5 k €248 k €-382,2 k €-516,2 k €298,9 k €
Net result42,2 M €33,6 M €25 M €17,2 M €9,9 M €
Balance sheet
Equity46,9 M €24,8 M €17,1 M €11,6 M €9,6 M €
Total assets68,1 M €50,8 M €36,9 M €36,4 M €33,1 M €
Cash195,1 k €1,6 M €64,7 k €1 M €7,1 M €
Debts21,2 M €26 M €19,8 M €24,8 M €23,5 M €
Other
Workforce––0,1 ETP0,4 ETP1,6 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 25 M€ and 50 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

7 active · 6 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Unibreda0412.535.357Represented by Lieve Creten
Chairman of the board of directors28/04/2023 → 16/04/2027Director06/05/2022 → 24/04/2026
Elizabeth Sinke
Director01/05/2024 → 24/04/2026
BUYSSE & PARTNERS0899.649.264Represented by Frank Buysse
Managing director23/09/2013 → 24/04/2026
Marc Leysen
Managing director23/09/2013 → 24/04/2026
TRILACK0736.422.515Represented by Tom van Lier
Director06/05/2022 → 24/04/2026
VENATIO0538.570.625Represented by Bart Deckers
Director23/09/2013 → 24/04/2026
Wouter De Ploey
Director01/07/2017 → 24/04/2026

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
ILUXIS0892.584.003Represented by Geert Van Hove
Director06/05/2022 → 01/05/2024
Herman Daems
Director06/05/2022 → 2022 accounts
B4Hotels0536.559.062Represented by Didier Boehlen
Director04/05/2020 → 2021 accounts

Other companies at this address

Plantin en Moretuslei 303 2140 Antwerpen
CompanyCBE no.
VANBREDA SERVICES● Active
0424.808.332

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 date05/05/202627/05/202511/06/202430/06/202301/06/202202/06/2021
General meeting24/04/202609/05/202519/04/202428/04/202306/05/202223/04/2021
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, 26 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202524/04/202605/05/2026DutchPDF
Consolidated accounts31/12/202524/04/202612/05/2026DutchPDF
Full model31/12/202409/05/202527/05/2025DutchPDF
Consolidated accounts31/12/202409/05/202521/05/2025DutchPDF
Full model31/12/202319/04/202411/06/2024DutchPDF
Consolidated accounts31/12/202319/04/202411/06/2024DutchPDF
Full model31/12/202228/04/202330/06/2023DutchPDF
Consolidated accounts31/12/202228/04/202330/06/2023DutchPDF
Full model31/12/202106/05/202201/06/2022DutchPDF
Consolidated accounts31/12/202106/05/202201/06/2022DutchPDF
Full model31/12/202023/04/202120/05/2021DutchPDF
Consolidated accounts31/12/202023/04/202102/06/2021DutchPDF
Full model31/12/201925/06/202029/06/2020DutchPDF
Consolidated accounts31/12/201925/06/202029/06/2020DutchPDF
Full model31/12/201810/05/201914/05/2019DutchPDF
Consolidated accounts31/12/201810/05/201914/05/2019DutchPDF
Full model31/12/201720/04/201824/04/2018DutchPDF
Consolidated accounts31/12/201720/04/201824/04/2018DutchPDF
Full model31/12/201605/05/201708/05/2017DutchPDF
Consolidated accounts31/12/201605/05/201708/05/2017DutchPDF
Full model31/12/201515/04/201618/04/2016DutchPDF
Consolidated accounts31/12/201515/04/201618/04/2016DutchPDF
Full model31/12/201424/04/201527/04/2015DutchPDF
Consolidated accounts31/12/201424/04/201527/04/2015DutchPDF

View all 26 filings

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 25 M€ and 50 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

7 active · 6 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Unibreda0412.535.357Represented by Lieve Creten
Chairman of the board of directors28/04/2023 → 16/04/2027Director06/05/2022 → 24/04/2026
Elizabeth Sinke
Director01/05/2024 → 24/04/2026
BUYSSE & PARTNERS0899.649.264Represented by Frank Buysse
Managing director23/09/2013 → 24/04/2026
Marc Leysen
Managing director23/09/2013 → 24/04/2026
TRILACK0736.422.515Represented by Tom van Lier
Director06/05/2022 → 24/04/2026
VENATIO0538.570.625Represented by Bart Deckers
Director23/09/2013 → 24/04/2026
Wouter De Ploey
Director01/07/2017 → 24/04/2026

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
ILUXIS0892.584.003Represented by Geert Van Hove
Director06/05/2022 → 01/05/2024
Herman Daems
Director06/05/2022 → 2022 accounts
B4Hotels0536.559.062Represented by Didier Boehlen
Director04/05/2020 → 2021 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates27/05/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/05/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates17/07/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates27/06/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates07/06/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates27/05/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other17/05/2021
    DOEL - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates11/08/2020
    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
Incorporation
Name
Registered office
Annual accounts
Filings13 filings
Mandates
Unibreda
Elizabeth Sinke
VENATIO
TRILACK
BUYSSE & PARTNERS
Marc Leysen
Wouter De Ploey
ILUXIS
Herman Daems
B4Hotels
FORTINO CAPITAL PARTNERS
EZERT
19721973197419751976197719781979198019811982198319841985198619871988198919901991199219931994199519961997199819992000200120022003200420052006200720082009201020112012201320142015201620172018201920202021202220232024202520262027
Unibreda
Plantin en Moretuslei 303, 2140 Borgerhout (Antwerp)
Chairman of the board of directorsDirector
Director
Director
Director
Managing director
Managing director
Director
Director
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Plantin en Moretuslei 303, 2140 Borgerhout (Antwerp)Current
accounts 2021 → 2025
Accounts 2025 · 2026-00102512

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
UnibredaCurrent
accounts 2013 → 2025
Accounts 2025 · 2026-00102512

Events

  1. 24/04/2026
    nominationSEM Invest CommV. · soort A-bestuurder
  2. 24/04/2026
    reconductionBuysse & Partners CommV · klasse B-bestuurder
  3. 24/04/2026
    reconductionWouter De Ploey · klasse A-bestuurder
  4. 24/04/2026
    reconductionElizabeth Sinke · klasse B-bestuurder
  5. 24/04/2026
    reconductionTrilack BV · klasse B-bestuurder
  6. 24/04/2026
    reconductionVenatio BV · klasse A-bestuurder en gedelegeerd bestuurder
  7. 2025
    Annual accounts 202542,2 M €↑
  8. 09/05/2025
    reconductionLieve Creten BV · onafhankelijk bestuurder
  9. 09/05/2025
    reconductionBDO Bedrijfsrevisoren BV · commissaris
  10. 2024
    Annual accounts 202433,6 M €↑
  11. 01/05/2024
    nominationElizabeth Sinke · klasse B-bestuurder
  12. 19/04/2024
    reconductionBuysse & Partners CommV · klasse B-bestuurder
  13. 19/04/2024
    reconductionWouter De Ploey · klasse A-bestuurder
  14. 19/04/2024
    reconductionFinedit NV · onafhankelijk bestuurder
  15. 19/04/2024
    reconductionIluxis BV · klasse B-bestuurder
  16. 19/04/2024
    reconductionMarc Leysen · klasse A-bestuurder
  17. 19/04/2024
    reconductionTrilack BV · klasse B-bestuurder
  18. 19/04/2024
    reconductionVenatio BV · klasse A-bestuurder
  19. 21/03/2024
    nominationLieve Creten BV · voorzitter van de raad van bestuur
  20. 2023
    Annual accounts 202325 M €↑
  21. 28/04/2023
    nominationLieve Creten BV · onafhankelijk bestuurder
  22. 2022
    Annual accounts 202217,2 M €↑
  23. 06/05/2022
    nominationPeter Vandekerckhove · onafhankelijk bestuurder
  24. 06/05/2022
    nominationTom van Lier · klasse B-bestuurder
  25. 06/05/2022
    nominationPhilippe Venken · commissaris
  26. 2021
    Annual accounts 20219,9 M €↑
  27. 2020
    Annual accounts 20201,5 M €↓
  28. 2019
    Annual accounts 201916,3 M €↑
  29. 2018
    Annual accounts 201810,7 M €↑
  30. 2017
    Annual accounts 2017111,6 k €↓
  31. 2016
    Annual accounts 201610,3 M €↓
  32. 2015
    Annual accounts 201511,2 M €↓
  33. 2014
    Annual accounts 201412,6 M €↑
  34. 2013
    Annual accounts 201311,5 M €
  35. 23/06/1972
    IncorporationPublic limited company