ACTIVE

SB Holdings

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Financial year 2025 · Closed on 31/12/2025

Net result2 M €-1,4 %over 1 year
Equity33,6 M €-0,0 %over 1 year

Identity

Source · BCE/KBO

SB Holdings is a Public limited company incorporated in 1980. Its registered office is in Hoeilaart.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0420.268.435
Incorporation
29/01/1980
Legal form
Public limited company
Registered office
Ildefonse Vandammestraat 5-7
1560 Hoeilaart · FlandreSee on map
Contributed capital
7 489 940,53 €
Latest accounts
31/12/2025
Signals
ProfitableSolid equityPositive cashflow

Financials

Source · NBB, 20 filings

Trend over 12 financial years

20252024202320202019
Income statement
EBITDA-27,4 k €-18,1 k €-12,8 k €-16,9 k €-9,5 k €
Operating result-27,4 k €-18,1 k €-12,8 k €-16,9 k €-9,5 k €
Net result2 M €2 M €1,9 M €1,2 M €601,5 k €
Balance sheet
Equity33,6 M €33,6 M €33,6 M €33,6 M €33,6 M €
Total assets33,6 M €33,6 M €33,6 M €33,7 M €33,7 M €
Cash15,4 k €23,2 k €22,6 k €32 k €45 k €
Debts51,9 k €53,7 k €56,1 k €53,9 k €49,8 k €

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

4 active · 25 ended

Active mandates

Jaimé Lago De Lanzos Bunzl

Managing director · since 01 octobre 2025 · until 17 juin 2026

Active
François Bruch

Managing director · since 30 avril 2025 · until 01 octobre 2025

Active
Maurine Ferri

Director · since 01 janvier 2024 · until 15 juin 2029

Active
Frank Ceulemans

Managing director · since 21 juillet 2022 · until 30 avril 2025

Active

Ended mandates

François Bruch

Managing director · since 30 avril 2025 · until 17 juin 2026

Ended
Frank Ceulemans

Managing director · since 21 juillet 2022 · until 21 juin 2028

Ended
Olivier Lardier

Director · since 21 juillet 2022 · until 31 décembre 2023

Ended
Frank Ceulemans

Managing director · since 17 août 2020 · until 15 juin 2022

Ended

Other companies at this address

Ildefonse Vandammestraat 5-7 1560 Hoeilaart
CompanyCBE no.
OMG Belgium● Active
0821.118.559
OMNICOM MEDIA GROUP● Active
0439.833.038
SCHWEPPES SUNTORY BENELUX● Active
0434.395.791
SPACEBEL VLAANDEREN● Active
0644.696.345

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 date03/08/202608/07/202504/07/202413/07/202312/08/202230/07/2021
General meeting25/06/202627/06/202528/06/202428/06/202320/07/202206/07/2021
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, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202525/06/202603/08/2026DutchPDF
Full model31/12/202427/06/202508/07/2025FrenchPDF
Full model31/12/202328/06/202404/07/2024FrenchPDF
Full model31/12/202228/06/202313/07/2023FrenchPDF
Full model31/12/202120/07/202212/08/2022FrenchPDF
Full model31/12/202006/07/202130/07/2021FrenchPDF
Full model31/12/201906/07/202018/08/2020FrenchPDF
Full model31/12/201819/06/201930/07/2019FrenchPDF
Full model31/12/201720/06/201823/08/2018FrenchPDF
Full model31/12/201621/06/201720/07/2017FrenchPDF
Full model31/12/201529/06/201620/07/2016FrenchPDF
Full model31/12/201417/06/201531/07/2015FrenchPDF
Full model31/12/201318/06/201430/06/2014FrenchPDF
Full model31/12/201219/06/201312/09/2013FrenchPDF
Full model31/12/201120/06/201209/07/2012FrenchPDF
Full model31/12/201015/06/201117/06/2011FrenchPDF
Full model31/12/200917/06/201006/07/2010FrenchPDF
Full model31/12/200822/07/200924/07/2009FrenchPDF
Full model31/12/200718/06/200827/08/2008FrenchPDF
Full model31/12/200620/06/200709/07/2007FrenchPDF

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

4 active · 25 ended

Active mandates

Jaimé Lago De Lanzos Bunzl

Managing director · since 01 octobre 2025 · until 17 juin 2026

Active
François Bruch

Managing director · since 30 avril 2025 · until 01 octobre 2025

Active
Maurine Ferri

Director · since 01 janvier 2024 · until 15 juin 2029

Active
Frank Ceulemans

Managing director · since 21 juillet 2022 · until 30 avril 2025

Active

Ended mandates

François Bruch

Managing director · since 30 avril 2025 · until 17 juin 2026

Ended
Frank Ceulemans

Managing director · since 21 juillet 2022 · until 21 juin 2028

Ended
Olivier Lardier

Director · since 21 juillet 2022 · until 31 décembre 2023

Ended
Frank Ceulemans

Managing director · since 17 août 2020 · until 15 juin 2022

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates20/07/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates27/10/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other17/10/2025
    DIVERS
    PDF
  • Registered office17/10/2025
    MAATSCHAPPELIJKE ZETEL - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates14/07/2025
    DEMISSIONS, NOMINATIONS - DIVERS
    PDF
  • Mandates12/05/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates25/07/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office24/04/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - SIEGE SOCIAL
    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 20252 M €↓
  2. 2024
    Annual accounts 20242 M €↑
  3. 2023
    Annual accounts 20231,9 M €↑
  4. 2020
    Annual accounts 20201,2 M €↑
  5. 2019
    Annual accounts 2019601,5 k €↑
  6. 2018
    Annual accounts 2018-6,6 k €↑
  7. 2017
    Annual accounts 2017-10 k €↓
  8. 2016
    Annual accounts 2016-10 k €↓
  9. 2015
    Annual accounts 2015-8,5 k €↓
  10. 2014
    Annual accounts 20143,2 M €↑
  11. 2013
    Annual accounts 2013805,8 k €↓
  12. 2012
    Annual accounts 20121,1 M €
  13. 29/01/1980
    IncorporationPublic limited company