ACTIVE

SEGRO BELGIUM

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Financial year 2025 · Closed on 31/12/2025

Net result-71,1 k €+60,1 %over 1 year
Gross margin-35,3 k €+35,6 %over 1 year
Equity74,9 M €-0,1 %over 1 year
Workforce0,0 ETP

Identity

Source · BCE/KBO

SEGRO BELGIUM is a Public limited company incorporated in 1972. Its registered office is in Etterbeek.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0412.721.142
Incorporation
26/10/1972
Legal form
Public limited company
Registered office
Boulevard Louis Schmidt 87
1040 Etterbeek · BruxellesSee on map
Contributed capital
36 692 041,72 €
Latest accounts
31/12/2025
Average workforce
0,0 ETP
Joint committees (1)
  • 218
Signals
Solid equityLow risk

Financials

Source · NBB, 22 filings

Trend over 10 financial years

20252024202320222021
Income statement
Gross margin-35,3 k €-54,8 k €-39,7 k €-6,8 k €391,1 k €
EBITDA-62,3 k €-118,2 k €-39,7 k €-403,4 k €373,2 k €
Operating result-62,3 k €-118,2 k €-39,7 k €-403,4 k €373,2 k €
Net result-71,1 k €-178 k €-237,7 k €-483,8 k €300,7 k €
Balance sheet
Equity74,9 M €75 M €75,1 M €75,4 M €75,9 M €
Total assets74,9 M €75,9 M €76 M €76,3 M €76,8 M €
Cash1,5 M €1,5 M €1,7 M €1,8 M €1,8 M €
Debts0 €874 k €874 k €882,1 k €882,7 k €
Other
Workforce0,0 ETP0,0 ETP0,0 ETP––

Valuation

Indicative valuation

As an indication, this company is worth

between 50 M€ and 100 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 40 ended

Active mandates

Hartley James

Director · since 29 juin 2024 · until 11 juin 2030

Active
Philipp Oevermann

Director · since 13 mars 2024 · until 12 juin 2029

Active

Ended mandates

Ann Octavia Peters

Director · since 29 juin 2024 · until 17 janvier 2025

Ended
Henry Armstrong Allen Stokes

Director · since 29 juin 2024 · until 17 janvier 2025

Ended
André Hintzen

Director · since 12 septembre 2023 · until 13 mars 2024

Ended
Henry Armstrong Allen Stokes

Director · since 18 décembre 2018 · until 28 juin 2024

Ended

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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 date29/06/202630/06/202503/10/202420/09/202330/12/202218/08/2021
General meeting09/06/202613/06/202528/06/202412/09/202319/12/202230/06/2021
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, 22 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202509/06/202629/06/2026DutchPDF
Abridged model31/12/202413/06/202530/06/2025DutchPDF
Abridged modelCorrection31/12/202328/06/202403/10/2024DutchPDF
Abridged model31/12/202328/06/202404/07/2024DutchPDF
Abridged model31/12/202212/09/202320/09/2023DutchPDF
Abridged model31/12/202119/12/202230/12/2022DutchPDF
Abridged model31/12/202030/06/202118/08/2021DutchPDF
Full model31/12/201930/11/202011/12/2020DutchPDF
Full model31/12/201815/07/201913/08/2019DutchPDF
Full model31/12/201702/07/201813/08/2018DutchPDF
Full model31/12/201611/04/201717/04/2018DutchPDF
Full model31/12/201515/06/201629/08/2016DutchPDF
Full modelCorrection31/12/201418/11/201515/08/2016DutchPDF
Full model31/12/201418/11/201511/02/2016DutchPDF
Full model31/12/201310/10/201431/10/2014DutchPDF
Full model31/12/201220/06/201327/08/2013DutchPDF
Full model31/12/201116/04/201208/05/2012DutchPDF
Full model31/12/201024/05/201130/06/2011DutchPDF
Full model31/12/200925/05/201008/07/2010DutchPDF
Full model31/12/200814/04/200916/06/2009DutchPDF
Full model31/12/200708/04/200807/08/2008DutchPDF
Full model31/12/200610/04/200723/04/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 50 M€ and 100 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

2 active · 40 ended

Active mandates

Hartley James

Director · since 29 juin 2024 · until 11 juin 2030

Active
Philipp Oevermann

Director · since 13 mars 2024 · until 12 juin 2029

Active

Ended mandates

Ann Octavia Peters

Director · since 29 juin 2024 · until 17 janvier 2025

Ended
Henry Armstrong Allen Stokes

Director · since 29 juin 2024 · until 17 janvier 2025

Ended
André Hintzen

Director · since 12 septembre 2023 · until 13 mars 2024

Ended
Henry Armstrong Allen Stokes

Director · since 18 décembre 2018 · until 28 juin 2024

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates02/02/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates30/01/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/11/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates14/11/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates25/06/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other05/01/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ALGEMENE VERGADERING
    PDF
  • Mandates18/12/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/02/2023
    ONTSLAGEN - BENOEMINGEN
    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 2025-71,1 k €↑
  2. 13/06/2025
    nominationPKF Bofidi Audit — commissaris
  3. 13/06/2025
    nominationJeroen Rans — vast vertegenwoordiger
  4. 2024
    Annual accounts 2024-178 k €↑
  5. 29/06/2024
    reconductionAnn Peters — bestuurder
  6. 29/06/2024
    reconductionJames Hartley — bestuurder
  7. 29/06/2024
    reconductionHenry Stokes — bestuurder
  8. 21/03/2024
    nominationPhilipp Oevermann — bestuurder
  9. 2023
    Annual accounts 2023-237,7 k €↑
  10. 12/09/2023
    reconductionAndré Hintzen — bestuurder
  11. 2022
    Annual accounts 2022-483,8 k €↓
  12. 19/12/2022
    reconductionBofidi Audit BV — commissaris
  13. 2021
    Annual accounts 2021300,7 k €↓
  14. 2011
    Annual accounts 2011679,8 k €↓
  15. 2010
    Annual accounts 20105,3 M €↓
  16. 2009
    Annual accounts 200910,2 M €↑
  17. 2008
    Annual accounts 20082,5 M €↓
  18. 2007
    Annual accounts 200737 M €
  19. 26/10/1972
    IncorporationPublic limited company