ACTIVE

Luithagen

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Financial year 2025 · Closed on 31/12/2025

Net result847,8 k €+10,7 %over 1 year

Revenue4,9 M €0,0 %over 1 year

Equity10 M €-14,2 %over 1 year

Identity

Source · BCE/KBO

Luithagen is a Public limited company incorporated in 1983. Its registered office is in Mortsel.

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0425.745.668
Incorporation: 14/12/1983
Legal form: Public limited company
Registered office: Septestraat 27
2640 Mortsel · FlandreSee on map
Contributed capital: 8 257 000,00 €
Latest accounts: 31/12/2025

Signals

ProfitableSolid equityLow riskPositive cashflowPositive EBITDAHigh revenue

Financials

Source · NBB, 22 filings

Trend over 18 financial years

	2025		2024		2023		2022		2021
Income statement
Revenue	4,9 M €	0.0%	4,9 M €	0.0%	4,9 M €	0.0%	4,9 M €	0.0%	4,9 M €
EBITDA	1,1 M €	-6.3%	1,2 M €	-27.0%	1,6 M €	-18.2%	2 M €	-77.5%	8,9 M €
Operating result	1,1 M €	-6.3%	1,2 M €	-27.0%	1,6 M €	-18.2%	2 M €	-77.4%	8,9 M €
Net result	847,8 k €	+10.7%	765,5 k €	-31.1%	1,1 M €	-21.4%	1,4 M €	-82.1%	7,9 M €
Balance sheet
Equity	10 M €	-14.2%	11,6 M €	+7.0%	10,9 M €	-7.6%	11,8 M €	-24.8%	15,7 M €
Total assets	12,8 M €	+8.9%	11,8 M €	-0.4%	11,8 M €	-6.2%	12,6 M €	-70.3%	42,3 M €
Cash	–		–		–		–		–
Debts	2,8 M €	+2422%	111,4 k €	-88.0%	926,8 k €	+13.4%	817,1 k €	-96.9%	26,5 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 5 M€ and 10 M€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 7 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
LOI IENG (FIONA) LAM	Director19/11/2024 → 14/05/2030
BERT HEYLEN	Director06/05/2024 → 14/05/2030
Peter Deelen	Director03/10/2019 → 12/05/2026

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
LOI LENG	Director19/11/2024 → 2024 accounts
Bart Van Isterdael	Director13/05/2020 → 2022 accounts
Dirk De Man	Director13/05/2020 → 2023 accounts

Other companies at this address

Septestraat 27 2640 Mortsel

Company	CBE no.
AGFA● Active	0456.366.588
Agfa DPS● Active	1042.859.371
AGFA FINANCE● Active	0436.501.879
Agfa-Gevaert● Active	0404.021.727
Agfa - Gevaert Bedrijfsclubs● Active	0409.700.383
Agfa-Gevaert Group (P2)● Active	1011.663.874
Agfa-Gevaert Informatica-Club● Active	0449.189.083
Agfa HealthCare● Active	0403.003.524
ECO3● Active	0762.496.610
Pensioenfonds Agfa-Gevaert● Active	0429.231.631

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	06/07/2026	02/06/2025	14/06/2024	02/06/2023	09/06/2022	25/05/2021
General meeting	12/05/2026	13/05/2025	14/05/2024	09/05/2023	10/05/2022	11/05/2021
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, 22 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2025	12/05/2026	06/07/2026	Dutch	PDF
Full model	31/12/2024	13/05/2025	02/06/2025	Dutch	PDF
Full model	31/12/2023	14/05/2024	14/06/2024	Dutch	PDF
Full model	31/12/2022	09/05/2023	02/06/2023	Dutch	PDF
Full model	31/12/2021	10/05/2022	09/06/2022	Dutch	PDF
Full model	31/12/2020	11/05/2021	25/05/2021	Dutch	PDF
Full model	31/12/2019	12/05/2020	10/06/2020	Dutch	PDF
Full model	31/12/2018	14/05/2019	27/05/2019	Dutch	PDF
Full modelCorrection	31/12/2017	08/05/2018	30/04/2019	Dutch	PDF
Full model	31/12/2017	08/05/2018	03/09/2018	Dutch	PDF
Full model	31/12/2016	09/05/2017	08/06/2017	Dutch	PDF
Full model	31/12/2015	10/05/2016	24/05/2016	Dutch	PDF
Full model	31/12/2014	12/05/2015	19/05/2015	Dutch	PDF
Full model	31/12/2013	13/05/2014	22/05/2014	Dutch	PDF
Full model	31/12/2012	04/03/2013	27/05/2013	Dutch	PDF
Full model	31/12/2011	20/03/2012	11/05/2012	Dutch	PDF
Full model	31/12/2010	22/02/2011	28/03/2011	Dutch	PDF
Full model	31/12/2009	23/02/2010	25/02/2010	Dutch	PDF
Full modelCorrection	31/12/2008	24/02/2009	12/06/2009	Dutch	PDF
Full model	31/12/2008	24/02/2009	24/03/2009	Dutch	PDF
Full model	31/12/2007	26/02/2008	26/03/2008	Dutch	PDF
Full model	31/12/2006	27/02/2007	22/03/2007	Dutch	PDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 5 M€ and 10 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

3 active · 7 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
LOI IENG (FIONA) LAM	Director19/11/2024 → 14/05/2030
BERT HEYLEN	Director06/05/2024 → 14/05/2030
Peter Deelen	Director03/10/2019 → 12/05/2026

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
LOI LENG	Director19/11/2024 → 2024 accounts
Bart Van Isterdael	Director13/05/2020 → 2022 accounts
Dirk De Man	Director13/05/2020 → 2023 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates23/09/2026
Ontslag en benoeming bestuurder
PDF
Mandates23/06/2026
ONTSLAGEN - BENOEMINGEN
PDF
Mandates09/01/2025
ONTSLAGEN - BENOEMINGEN
PDF
Mandates12/09/2024
ONTSLAGEN - BENOEMINGEN
PDF
Mandates04/07/2024
ONTSLAGEN - BENOEMINGEN
PDF
Mandates27/05/2022
ONTSLAGEN - BENOEMINGEN
PDF
Capital / shares18/05/2022
KAPITAAL - AANDELEN
PDF
Mandates04/06/2020
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

Filings18 filings

Mandates

LOI IENG (FIONA) LAM

BERT HEYLEN

PETER DEELEN

LOI LENG

DIRK DE MAN

BART VAN ISTERDAEL

KPMG Réviseurs d'Entreprises

Jan De Smet

Kris Hoornaert

Anne Vleminckx

198319841985198619871988198919901991199219931994199519961997199819992000200120022003200420052006200720082009201020112012201320142015201620172018201920202021202220232024202520262027202820292030

Luithagen

Septestraat 27, 2640 Mortsel

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Septestraat 27, 2640 MortselCurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00264277

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
LuithagenCurrent	accounts 2007 → 2025	Accounts 2025 · 2026-00264277

Events

12/05/2026
reconductionPeter Deelen · bestuurder
2025
Annual accounts 2025847,8 k €↑
2024
Annual accounts 2024765,5 k €↓
19/11/2024
nominationLoi leng Lam · bestuurder
14/05/2024
reconductionBert Heylen · bestuurder
14/05/2024
nominationPwC Bedrijfsrevisoren BV · commissaris
06/05/2024
nominationBert Heylen · bestuurder
2023
Annual accounts 20231,1 M €↓
2022
Annual accounts 20221,4 M €↓
10/05/2022
reconductionKPMG Bedrijfsrevisoren · commissaris
10/05/2022
nominationFrederic Poesen · vaste vertegenwoordiger
10/05/2022
reduction_capital
2021
Annual accounts 20217,9 M €↑
2020
Annual accounts 2020975,5 k €↓
2019
Annual accounts 20191,8 M €↑
2018
Annual accounts 2018-1,5 M €↓
2017
Annual accounts 2017898,7 k €↓
2016
Annual accounts 20162,8 M €↑
2015
Annual accounts 2015-857,5 k €↑
2014
Annual accounts 2014-2,1 M €↑
2012
Annual accounts 2012-14,9 M €↓
2011
Annual accounts 2011-1,8 M €↓
2010
Annual accounts 2010-1,2 M €↓
2009
Annual accounts 200920,6 M €↑
2008
Annual accounts 200879 k €↓
2007
Annual accounts 200714 M €
14/12/1983
IncorporationPublic limited company

Luithagen

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