ACTIVE

VANDER HAEGHEN en Co

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Financial year 2025 · Closed on 31/12/2025

Net result1,4 M €+19,9 %over 1 year
Revenue12,4 M €+6,2 %over 1 year
Equity1,5 M €+813,7 %over 1 year
Workforce34,4 ETP+0,3 %over 1 year

Identity

Source · BCE/KBO

VANDER HAEGHEN en Co is a Public limited company incorporated in 1984. Its main activity is: Reinsurance. Its registered office is in Kraainem. It employs on average 34,4 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0427.765.248
Incorporation
20/12/1984
Legal form
Public limited company
Registered office
Chaussée de Malines 455 box 9
1950 Kraainem · FlandreSee on map
Contributed capital
70 000,00 €
Latest accounts
31/12/2025
Average workforce
34,4 ETP
Signals
ProfitableLow riskPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 22 filings

Trend over 20 financial years

20252024202320222021
Income statement
Revenue12,4 M €11,7 M €10,6 M €9,2 M €8,6 M €
EBITDA2,2 M €1,8 M €2,3 M €954 k €947,4 k €
Operating result1,9 M €1,6 M €2,1 M €868,7 k €812,3 k €
Net result1,4 M €1,1 M €1,5 M €600,8 k €555,2 k €
Balance sheet
Equity1,5 M €166,2 k €1 M €1,1 M €1,1 M €
Total assets8,1 M €8,3 M €7,5 M €5,2 M €5,3 M €
Cash3,4 M €3,3 M €3,9 M €2,5 M €2 M €
Debts6,2 M €7,8 M €6,2 M €3,8 M €4 M €
Other
Workforce34,4 ETP34,3 ETP30,0 ETP29,9 ETP29,0 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 10 M€ and 25 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 89 ended

Active mandates

MIRELLA

Director · since 20 octobre 2025 · 0805.513.932

Represented by Smeulders Joris

Active
ABCDH

Director · 0809.070.169

Represented by Frederic De Haan

Active
BVDH

Director · 0808.893.094

Represented by Bertrand Vander Haeghen Bertrand

Active

Ended mandates

Pierre CREUVEN

Director · since 02 décembre 2024

Ended
ABCDH

Director · since 16 octobre 2020 · until 12 juin 2026 · 0809.070.169

Represented by Frédéric De Haan

Ended
ABCDH

Director · since 16 octobre 2020 · until 12 juin 2026 · 0809.070.169

Represented by Frederic De Haan Frédéric

Ended
ABCDH

Director · since 16 octobre 2020 · until 12 juin 2026 · 0809.070.169

Represented by Frederic De Haan

Ended

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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 date01/07/202616/06/202529/07/202424/07/202325/07/202230/06/2021
General meeting25/06/202613/06/202514/06/202409/06/202310/06/202211/06/2021
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, 22 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202525/06/202601/07/2026DutchPDF
Full model31/12/202413/06/202516/06/2025DutchPDF
Full model31/12/202314/06/202429/07/2024DutchPDF
Full model31/12/202209/06/202324/07/2023DutchPDF
Full model31/12/202110/06/202225/07/2022FrenchPDF
Full modelCorrection31/12/202011/06/202130/06/2021FrenchPDF
Full model31/12/202011/06/202128/06/2021FrenchPDF
Full model31/12/201912/06/202012/06/2020FrenchPDF
Full model31/12/201814/06/201904/07/2019FrenchPDF
Full model31/12/201708/06/201829/06/2018FrenchPDF
Full model31/12/201623/03/201712/04/2017FrenchPDF
Full model30/09/201518/03/201604/04/2016FrenchPDF
Full model30/09/201416/01/201510/02/2015FrenchPDF
Full model30/09/201317/01/201418/02/2014FrenchPDF
Full model30/09/201218/01/201322/01/2013FrenchPDF
Full model30/09/201120/01/201230/03/2012FrenchPDF
Full model30/09/201021/01/201111/02/2011FrenchPDF
Full model30/09/200919/03/201004/06/2010FrenchPDF
Full modelCorrection30/09/200822/01/201020/04/2010FrenchPDF
Full model30/09/200816/01/200915/06/2009FrenchPDF
Full model30/09/200718/01/200829/02/2008FrenchPDF
Abridged model31/12/200601/06/200705/06/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 10 M€ and 25 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 · 89 ended

Active mandates

MIRELLA

Director · since 20 octobre 2025 · 0805.513.932

Represented by Smeulders Joris

Active
ABCDH

Director · 0809.070.169

Represented by Frederic De Haan

Active
BVDH

Director · 0808.893.094

Represented by Bertrand Vander Haeghen Bertrand

Active

Ended mandates

Pierre CREUVEN

Director · since 02 décembre 2024

Ended
ABCDH

Director · since 16 octobre 2020 · until 12 juin 2026 · 0809.070.169

Represented by Frédéric De Haan

Ended
ABCDH

Director · since 16 octobre 2020 · until 12 juin 2026 · 0809.070.169

Represented by Frederic De Haan Frédéric

Ended
ABCDH

Director · since 16 octobre 2020 · until 12 juin 2026 · 0809.070.169

Represented by Frederic De Haan

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates18/08/2026
    Benoeming commissaris
    PDF
  • Mandates06/11/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/08/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates03/02/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office22/08/2022
    MAATSCHAPPELIJKE ZETEL - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Other20/11/2020
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates12/11/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates21/10/2020
    DEMISSIONS, NOMINATIONS
    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 20251,4 M €↑
  2. 2024
    Annual accounts 20241,1 M €↓
  3. 2023
    Annual accounts 20231,5 M €↑
  4. 2022
    Annual accounts 2022600,8 k €↑
  5. 2021
    Annual accounts 2021555,2 k €↓
  6. 2021
    Name changeVander Haeghen
  7. 2020
    Annual accounts 2020720,9 k €↓
  8. 2019
    Annual accounts 2019747,9 k €↓
  9. 2018
    Annual accounts 2018828,2 k €↑
  10. 2017
    Annual accounts 2017643,2 k €↑
  11. 2016
    Annual accounts 201689,2 k €↓
  12. 2015
    Annual accounts 2015187,6 k €↑
  13. 2014
    Annual accounts 201429,6 k €↓
  14. 2013
    Annual accounts 201343 k €↓
  15. 2012
    Annual accounts 2012110,5 k €↓
  16. 2011
    Annual accounts 2011113,1 k €↑
  17. 2010
    Annual accounts 201097,4 k €↑
  18. 2009
    Annual accounts 200975,3 k €↑
  19. 2008
    Annual accounts 200870,2 k €↓
  20. 2007
    Annual accounts 200796,4 k €↓
  21. 2006
    Annual accounts 2006364,4 k €
  22. 2006
    Name changeVANDER HAEGHEN en Co
  23. 20/12/1984
    IncorporationPublic limited company