ACTIVE

Advanced Power Solutions

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Financial year 2025 · Closed on 31/12/2025

Net result
-5,3 M €
-448,6 %over 1 year
Revenue
168,3 M €
+7,0 %over 1 year
Equity
-394,2 k €
-108,0 %over 1 year
Workforce
25,7 ETP
+5,8 %over 1 year

Identity

Source · BCE/KBO

Advanced Power Solutions is a Public limited company incorporated in 1974. Its main activity is: Wholesale of other household goods. Its registered office is in Dilbeek. It employs on average 25,7 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0414.688.361
Incorporation
06/12/1974
Legal form
Public limited company
Registered office
Nieuwe Gentsesteenweg 21
1702 Dilbeek · FlandreSee on map
Contributed capital
750 000,00 €
Latest accounts
31/12/2025
Average workforce
25,7 ETP
Joint committees (2)
  • 200
  • 218
Signals
Positive EBITDAHigh revenue

Financials

Source · NBB, 24 filings

Trend over 18 financial years

20252024202320222021
Income statement
Revenue168,3 M €157,3 M €153,8 M €203,6 M €165,7 M €
EBITDA284,6 k €4,4 M €-1,2 M €5,5 M €4,3 M €
Operating result-1,7 M €3,1 M €-595 k €5,5 M €3,8 M €
Net result-5,3 M €-969,7 k €-3 M €2,5 M €1,6 M €
Balance sheet
Equity-394,2 k €4,9 M €5,9 M €8,9 M €6,4 M €
Total assets75,7 M €180,1 M €201,8 M €103,7 M €46,7 M €
Cash1,1 M €4,8 M €3,5 M €4,6 M €5,7 M €
Debts76,1 M €175,2 M €195,9 M €92,5 M €40,3 M €
Other
Workforce25,7 ETP24,3 ETP32,8 ETP41,6 ETP51,9 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

4 active · 49 ended

Active mandates

Jonathan Peter Poldan

Managing director · since 02 mai 2025 · until 31 mai 2029

Active
Kathryn Alexis Dugan

Managing director · since 02 mai 2025 · until 31 mai 2029

Active
Sara Hampton

Managing director · since 02 mai 2025 · until 31 mai 2029

Active
Marco Grohmann

Managing director · since 04 juin 2021 · until 31 octobre 2025

Active

Ended mandates

Andrew Thorndike

Director · since 20 mars 2023 · until 07 octobre 2023

Ended
Andrew Thorndike

Director · since 20 mars 2023 · until 20 mars 2028

Ended
Jacek Pniewski

Director · since 30 avril 2022 · until 30 avril 2028

Ended
Kay Michel

Director · since 04 juin 2021 · until 30 avril 2022

Ended

Other companies at this address

Nieuwe Gentsesteenweg 21 1702 Dilbeek
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0454.709.472
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0823.593.148
MEDIAGENIX● Active
0479.295.311
MEDIAGENIX GROUP● Active
0695.487.030
METASAFE INTERNATIONAL● Active
0553.756.271
ROYAL TRANS● Active
0718.930.643

Full financial information

Source · NBB
202520242023202220212021
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/04/202101/04/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/03/2021
Length of the financial year12 months12 months12 months12 months9 months12 months
Filing date27/05/202621/05/202517/06/202421/09/202314/07/202216/09/2021
General meeting15/05/202630/04/202524/05/202413/09/202315/06/202231/08/2021
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, 24 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202515/05/202627/05/2026DutchPDF
Full model31/12/202430/04/202521/05/2025DutchPDF
Full model31/12/202324/05/202417/06/2024DutchPDF
Full model31/12/202213/09/202321/09/2023DutchPDF
Full model31/12/202115/06/202214/07/2022DutchPDF
Full model31/03/202131/08/202116/09/2021DutchPDF
Full modelCorrection31/03/202017/06/202006/10/2020DutchPDF
Full model31/03/202017/06/202026/06/2020DutchPDF
Full model31/03/201919/06/201905/07/2019DutchPDF
Full model31/03/201827/06/201805/07/2018DutchPDF
Full model31/03/201721/06/201731/08/2017DutchPDF
Full model31/03/201615/07/201608/11/2016DutchPDF
Full model31/03/201516/06/201507/09/2015DutchPDF
Full model31/03/201418/06/201431/07/2014DutchPDF
Full model31/03/201319/06/201330/09/2013DutchPDF
Full model31/03/201220/06/201218/07/2012DutchPDF
Full modelCorrection31/03/201115/06/201107/09/2011DutchPDF
Full model31/03/201115/06/201108/07/2011DutchPDF
Full modelCorrection31/03/201016/06/201004/02/2011DutchPDF
Full model31/03/201016/06/201001/07/2010DutchPDF
Full modelCorrection31/03/200917/06/200901/07/2010DutchPDF
Full model31/03/200917/06/200901/07/2009DutchPDF
Full model31/03/200818/06/200826/09/2008DutchPDF
Full model31/03/200720/06/200709/11/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

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

4 active · 49 ended

Active mandates

Jonathan Peter Poldan

Managing director · since 02 mai 2025 · until 31 mai 2029

Active
Kathryn Alexis Dugan

Managing director · since 02 mai 2025 · until 31 mai 2029

Active
Sara Hampton

Managing director · since 02 mai 2025 · until 31 mai 2029

Active
Marco Grohmann

Managing director · since 04 juin 2021 · until 31 octobre 2025

Active

Ended mandates

Andrew Thorndike

Director · since 20 mars 2023 · until 07 octobre 2023

Ended
Andrew Thorndike

Director · since 20 mars 2023 · until 20 mars 2028

Ended
Jacek Pniewski

Director · since 30 avril 2022 · until 30 avril 2028

Ended
Kay Michel

Director · since 04 juin 2021 · until 30 avril 2022

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Registered office01/09/2026
    Verplaatsing zetel - Volmacht
    PDF
  • Other27/08/2026
    BENAMING
    PDF
  • Mandates23/02/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/02/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other22/01/2026
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ALGEMENE VERGADERING - BOEKJAAR
    PDF
  • Mandates31/10/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates14/07/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates17/06/2025
    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 2025-5,3 M €↓
  2. 02/05/2025
    nominationKathryn Alexis Dugan — bestuurder
  3. 02/05/2025
    nominationSara Hampton — bestuurder
  4. 02/05/2025
    nominationJonathan Peter Poldan — bestuurder
  5. 2024
    Annual accounts 2024-969,7 k €↑
  6. 24/05/2024
    reconductionKPMG Bedrijfsrevisoren BV — commissaris
  7. 24/05/2024
    nominationJos Briers — vaste vertegenwoordiger van het commissarismandaat
  8. 01/01/2024
    nominationAstrid VAN LANGENHOVEN — gevolmachtigde
  9. 01/01/2024
    nominationKurt DE SMET — gevolmachtigde
  10. 2023
    Annual accounts 2023-3 M €↓
  11. 07/10/2023
    reconductionGROHMANN Marco — bestuurder
  12. 20/03/2023
    nominationTHORNDIKE Andrew — bestuurder
  13. 2022
    Annual accounts 20222,5 M €↑
  14. 30/04/2022
    nominationJacek Pniewski — bestuurder
  15. 2021
    Annual accounts 20211,6 M €↓
  16. 2021
    Annual accounts 20214 M €↑
  17. 2020
    Annual accounts 20201,8 M €↑
  18. 2019
    Annual accounts 20191,5 M €↑
  19. 2018
    Annual accounts 2018998,4 k €↓
  20. 2017
    Annual accounts 20171,1 M €↓
  21. 2016
    Annual accounts 20161,9 M €↑
  22. 2015
    Annual accounts 20151,9 M €↑
  23. 2014
    Annual accounts 2014978,9 k €↑
  24. 2013
    Annual accounts 2013179 k €↑
  25. 2012
    Annual accounts 2012-2,4 M €↓
  26. 2010
    Annual accounts 2010-887,8 k €↓
  27. 2009
    Annual accounts 2009-451,6 k €↓
  28. 2007
    Annual accounts 2007919,4 k €
  29. 06/12/1974
    IncorporationPublic limited company