ACTIVE

FUGRO HOLDING BELGIUM

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

Activities (NACE)

64200Activities of holding companies· main 64210Activities of holding companies 41001Construction of buildings 41201Construction of residential and non-residential buildings

Signals

Solid equityLow riskGood liquidity

Financials

Source · NBB, 26 filings

Trend over 20 financial years

	2025		2024		2023		2022		2021
Income statement
Gross margin	–		–		–		–		–
EBITDA	-29,5 k €	-36.7%	-21,6 k €	-110%	220 k €	-0.9%	222,1 k €	+3.1%	215,3 k €
Operating result	-29,5 k €	-36.7%	-21,6 k €	-110%	220 k €	-0.9%	222,1 k €	+3.1%	215,3 k €
Net result	-40,2 k €	-375%	-8,5 k €	-105%	165,8 k €	-22.3%	213,5 k €	+796%	-30,7 k €
Balance sheet
Equity	6,7 M €	-0.6%	6,7 M €	-0.1%	6,7 M €	+2.5%	6,6 M €	+0.5%	6,5 M €
Total assets	6,8 M €	-0.4%	6,8 M €	-0.6%	6,8 M €	+0.3%	6,8 M €	-11.1%	7,7 M €
Cash	0 €	-100%	3,8 k €	-17.2%	4,6 k €	-14.4%	5,4 k €	-12.5%	6,1 k €
Debts	87,1 k €	+14.4%	76,2 k €	-30.6%	109,7 k €	-57.5%	258,1 k €	-77.4%	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

2 active · 11 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Jaco Stemmet	Managing director27/11/2025 → 28/05/2031
Fugro Consultants International NVRepresented by Barbara Geelen	Managing director12/05/2021 → 28/05/2031

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Fugro Consultants International BVRepresented by Barbara Geelen	Managing director12/05/2021 → 28/05/2031
Jean-François Vanden Berghe	Managing director05/09/2019 → 27/11/2025
Jean-Françcois Vanden Berghe	Managing director12/08/2019 → 21/03/2022

Other companies at this address

Rue du Bosquet 9 1348 Ottignies-Louvain-la-Neuve

Company	CBE 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

	2025	2024	2023	2022	2021	2020
Type of account	Full model	Full model	Full model	Full model	Full model	Full model
Start of the financial year	01/01/2025	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020
Closing of the financial year	31/12/2025	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	01/09/2026	05/03/2026	05/03/2026	10/03/2026	10/03/2026	10/03/2026
General meeting	31/08/2026	26/02/2026	26/02/2026	26/02/2026	26/02/2026	26/02/2026
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 26 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2025	31/08/2026	01/09/2026	French	PDF
Full model	31/12/2024	26/02/2026	05/03/2026	French	PDF
Full model	31/12/2023	26/02/2026	05/03/2026	French	PDF
Full model	31/12/2022	26/02/2026	10/03/2026	French	PDF
Full model	31/12/2022	25/07/2023	23/01/2024	Dutch	PDF
Full model	31/12/2021	26/02/2026	10/03/2026	French	PDF
Full model	31/12/2021	20/07/2022	31/08/2022	Dutch	PDF
Full model	31/12/2020	26/02/2026	10/03/2026	French	PDF
Full model	31/12/2020	22/10/2021	25/10/2021	Dutch	PDF
Full model	31/12/2019	26/02/2026	10/03/2026	French	PDF
Full model	31/12/2019	04/05/2020	30/09/2020	Dutch	PDF
Full model	31/12/2018	26/02/2026	10/03/2026	French	PDF
Full model	31/12/2018	16/09/2019	20/12/2019	Dutch	PDF
Full modelCorrection	31/12/2017	31/07/2019	19/03/2020	Dutch	PDF
Full model	31/12/2017	25/09/2018	28/09/2018	Dutch	PDF
Full model	31/12/2016	30/06/2017	30/08/2017	Dutch	PDF
Full model	31/12/2015	20/06/2016	16/08/2016	Dutch	PDF
Abridged model	31/12/2014	27/05/2015	11/08/2015	Dutch	PDF
Abridged model	31/12/2013	28/05/2014	11/06/2014	Dutch	PDF
Abridged model	31/12/2012	29/05/2013	25/06/2013	Dutch	PDF
Abridged model	31/12/2011	30/05/2012	13/07/2012	Dutch	PDF
Abridged model	31/12/2010	25/05/2011	03/08/2011	Dutch	PDF
Full model	31/12/2009	26/05/2010	24/06/2010	Dutch	PDF
Full model	31/12/2008	27/05/2009	12/08/2009	Dutch	PDF
Full model	31/12/2007	28/05/2008	18/07/2008	Dutch	PDF
Full model	31/12/2006	30/05/2007	03/08/2007	Dutch	PDF

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

2 active · 11 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Jaco Stemmet	Managing director27/11/2025 → 28/05/2031
Fugro Consultants International NVRepresented by Barbara Geelen	Managing director12/05/2021 → 28/05/2031

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Fugro Consultants International BVRepresented by Barbara Geelen	Managing director12/05/2021 → 28/05/2031
Jean-François Vanden Berghe	Managing director05/09/2019 → 27/11/2025
Jean-Françcois Vanden Berghe	Managing director12/08/2019 → 21/03/2022

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

Source · CBE, NBB annual accounts

Year

Identity

Incorporation

Name

Registered office

Annual accounts

Filings20 filings

Mandates

Jaco Stemmet

Fugro Consultants International NV

Fugro Consultants International BV

Jean-François Vanden Berghe

Jean-Françcois Vanden Berghe

FUGRO CONSULTANTS INTERNATIONAL

Fugro Consultants International BO

Frank Koopman

Christiaan Vermeijden

Paul Verhagen

Walter Scott Rainey

Klaas Sjoerd Wester

and 1 more mandate

197819791980198119821983198419851986198719881989199019911992199319941995199619971998199920002001200220032004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028202920302031

FUGRO HOLDING BELGIUM

Rue du Bosquet 9, 1348 Louvain-la-Neuve

Managing director

Director

Managing director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Rue du Bosquet 9, 1348 Louvain-la-NeuveCurrent	accounts 2018 → 2025	Accounts 2025 · 2026-00486187

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
FUGRO HOLDING BELGIUMCurrent	accounts 2018 → 2025	Accounts 2025 · 2026-00486187

Events

2025
Annual accounts 2025-40,2 k €↓
2024
Annual accounts 2024-8,5 k €↓
2023
Annual accounts 2023165,8 k €↓
2022
Annual accounts 2022213,5 k €↑
2021
Annual accounts 2021-30,7 k €↓
2020
Annual accounts 202033 k €↓
2019
Annual accounts 2019192,1 k €↑
2018
Annual accounts 2018-684,6 k €↓
2017
Annual accounts 2017287,8 k €↓
2016
Annual accounts 2016522,1 k €↑
2015
Annual accounts 2015337,5 k €↓
2014
Annual accounts 2014597,7 k €↑
2013
Annual accounts 2013436,8 k €↓
2012
Annual accounts 2012449,4 k €↑
2011
Annual accounts 2011319,5 k €↑
2010
Annual accounts 201076,7 k €↑
2009
Annual accounts 200942,2 k €↑
2008
Annual accounts 2008-250,9 k €↑
2007
Annual accounts 2007-419,5 k €↓
2006
Annual accounts 200629,9 k €
18/08/1978
IncorporationPublic limited company

FUGRO HOLDING BELGIUM

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events