ACTIVE

FUGRO HOLDING BELGIUM

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Financial year 2025 · Closed on 31/12/2025

Net result-40,2 k €-375,0 %over 1 year
Equity6,7 M €-0,6 %over 1 year

Identity

Source · BCE/KBO

FUGRO HOLDING BELGIUM is a Public limited company incorporated in 1978. Its main activity is: Activities of holding companies. Its registered office is in Ottignies-Louvain-la-Neuve.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0418.696.441
Incorporation
18/08/1978
Legal form
Public limited company
Registered office
Rue du Bosquet 9
1348 Ottignies-Louvain-la-Neuve · WallonieSee on map
Contributed capital
6 450 000,00 €
Latest accounts
31/12/2025
Signals
Solid equityLow riskGood liquidity

Financials

Source · NBB, 26 filings

Trend over 20 financial years

20252024202320222021
Income statement
Gross margin–––––
EBITDA-29,5 k €-21,6 k €220 k €222,1 k €215,3 k €
Operating result-29,5 k €-21,6 k €220 k €222,1 k €215,3 k €
Net result-40,2 k €-8,5 k €165,8 k €213,5 k €-30,7 k €
Balance sheet
Equity6,7 M €6,7 M €6,7 M €6,6 M €6,5 M €
Total assets6,8 M €6,8 M €6,8 M €6,8 M €7,7 M €
Cash0 €3,8 k €4,6 k €5,4 k €6,1 k €
Debts87,1 k €76,2 k €109,7 k €258,1 k €1,1 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 100 k€ and 250 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 21 ended

Active mandates

Jaco Stemmet

Managing director · since 27 novembre 2025 · until 28 mai 2031

Active
Fugro Consultants International NV

Managing director · since 12 mai 2021 · until 28 mai 2031

Represented by Barbara Geelen

Active
Jean-François VANDEN BERGHE

Managing director · since 05 septembre 2019 · until 27 novembre 2025

Active

Ended mandates

Fugro Consultants International BV

Managing director · since 12 mai 2021 · until 28 mai 2031

Represented by Barbara Geelen

Ended
Jean-François Vanden Berghe

Managing director · since 05 septembre 2019 · until 05 mai 2025

Ended
Jean-Françcois Vanden Berghe

Managing director · since 12 août 2019 · until 21 mars 2022

Ended
FUGRO CONSULTANTS INTERNATIONAL

Managing director · since 03 septembre 2018 · until 05 mai 2024

Represented by Paul Verhagen

Ended

Other companies at this address

Rue du Bosquet 9 1348 Ottignies-Louvain-la-Neuve
CompanyCBE no.
ALBEMARLE EUROPE● Active
0403.062.021
EMAsphere● Active
0538.597.349
Fugro Belgium● Active
0403.026.288
HIKE UP● Active
0733.660.983
TriAxis Invest● Active
1019.438.722

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 date01/09/202605/03/202605/03/202610/03/202610/03/202610/03/2026
General meeting31/08/202626/02/202626/02/202626/02/202626/02/202626/02/2026
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 model31/12/202531/08/202601/09/2026FrenchPDF
Full model31/12/202426/02/202605/03/2026FrenchPDF
Full model31/12/202326/02/202605/03/2026FrenchPDF
Full model31/12/202226/02/202610/03/2026FrenchPDF
Full model31/12/202225/07/202323/01/2024DutchPDF
Full model31/12/202126/02/202610/03/2026FrenchPDF
Full model31/12/202120/07/202231/08/2022DutchPDF
Full model31/12/202026/02/202610/03/2026FrenchPDF
Full model31/12/202022/10/202125/10/2021DutchPDF
Full model31/12/201926/02/202610/03/2026FrenchPDF
Full model31/12/201904/05/202030/09/2020DutchPDF
Full model31/12/201826/02/202610/03/2026FrenchPDF
Full model31/12/201816/09/201920/12/2019DutchPDF
Full modelCorrection31/12/201731/07/201919/03/2020DutchPDF
Full model31/12/201725/09/201828/09/2018DutchPDF
Full model31/12/201630/06/201730/08/2017DutchPDF
Full model31/12/201520/06/201616/08/2016DutchPDF
Abridged model31/12/201427/05/201511/08/2015DutchPDF
Abridged model31/12/201328/05/201411/06/2014DutchPDF
Abridged model31/12/201229/05/201325/06/2013DutchPDF
Abridged model31/12/201130/05/201213/07/2012DutchPDF
Abridged model31/12/201025/05/201103/08/2011DutchPDF
Full model31/12/200926/05/201024/06/2010DutchPDF
Full model31/12/200827/05/200912/08/2009DutchPDF

View all 26 filings

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 k€ and 250 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

3 active · 21 ended

Active mandates

Jaco Stemmet

Managing director · since 27 novembre 2025 · until 28 mai 2031

Active
Fugro Consultants International NV

Managing director · since 12 mai 2021 · until 28 mai 2031

Represented by Barbara Geelen

Active
Jean-François VANDEN BERGHE

Managing director · since 05 septembre 2019 · until 27 novembre 2025

Active

Ended mandates

Fugro Consultants International BV

Managing director · since 12 mai 2021 · until 28 mai 2031

Represented by Barbara Geelen

Ended
Jean-François Vanden Berghe

Managing director · since 05 septembre 2019 · until 05 mai 2025

Ended
Jean-Françcois Vanden Berghe

Managing director · since 12 août 2019 · until 21 mars 2022

Ended
FUGRO CONSULTANTS INTERNATIONAL

Managing director · since 03 septembre 2018 · until 05 mai 2024

Represented by Paul Verhagen

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates20/07/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates02/01/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares24/01/2022
    CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Registered office10/05/2021
    SIEGE SOCIAL - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates23/01/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/11/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office16/04/2018
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates13/12/2016
    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 2025-40,2 k €↓
  2. 2024
    Annual accounts 2024-8,5 k €↓
  3. 2023
    Annual accounts 2023165,8 k €↓
  4. 2022
    Annual accounts 2022213,5 k €↑
  5. 2021
    Annual accounts 2021-30,7 k €↓
  6. 2020
    Annual accounts 202033 k €↓
  7. 2019
    Annual accounts 2019192,1 k €↑
  8. 2018
    Annual accounts 2018-684,6 k €↓
  9. 2017
    Annual accounts 2017287,8 k €↓
  10. 2016
    Annual accounts 2016522,1 k €↑
  11. 2015
    Annual accounts 2015337,5 k €↓
  12. 2014
    Annual accounts 2014597,7 k €↑
  13. 2013
    Annual accounts 2013436,8 k €↓
  14. 2012
    Annual accounts 2012449,4 k €↑
  15. 2011
    Annual accounts 2011319,5 k €↑
  16. 2010
    Annual accounts 201076,7 k €↑
  17. 2009
    Annual accounts 200942,2 k €↑
  18. 2008
    Annual accounts 2008-250,9 k €↑
  19. 2007
    Annual accounts 2007-419,5 k €↓
  20. 2006
    Annual accounts 200629,9 k €
  21. 18/08/1978
    IncorporationPublic limited company