ACTIVE

PROPERTY HOLDER GROUP

Financial year 2025 · Closed on 31/12/2025

Net result211,3 k €+629,1 %over 1 year
Gross margin396,3 k €+173,1 %over 1 year
Equity734,4 k €+40,4 %over 1 year

Identity

Source · BCE/KBO

PROPERTY HOLDER GROUP is a Public limited company incorporated in 1985. Its registered office is in Waterloo.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0427.929.554
Incorporation
30/10/1985
Legal form
Public limited company
Registered office
Avenue Beau Vallon 35
1410 Waterloo · WallonieSee on map
Contributed capital
320 300,00 €
Latest accounts
31/12/2025
Joint committees (1)
  • 14904
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 21 filings

Trend over 20 financial years

20252024202320222021
Income statement
Gross margin396,3 k €145,1 k €141,6 k €99,4 k €137,7 k €
EBITDA379 k €121,2 k €115,2 k €82,6 k €117,3 k €
Operating result315,5 k €59,8 k €79,4 k €18,9 k €40,9 k €
Net result211,3 k €29 k €52,7 k €4,2 k €19,3 k €
Balance sheet
Equity734,4 k €523,2 k €494,2 k €441,5 k €437,3 k €
Total assets1,1 M €1,1 M €1,2 M €1,1 M €1,2 M €
Cash147,3 k €70,3 k €59,7 k €44,7 k €41,7 k €
Debts414,5 k €584 k €654 k €699,5 k €758,2 k €
Other
Workforce–––––

Valuation

Indicative valuation

As an indication, this company is worth

between 1 M€ and 2,5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 12 ended

Active mandates

Anthony Philippe Grégory GENELLI

Director · since 17 février 2025

Active
Philippe GENELLI

Managing director · since 17 février 2025

Active
RITA JEANLIN

Director · since 17 février 2025

Active

Ended mandates

Anthony Philippe Grégory GENELLI

Director · since 11 mars 2019 · until 20 mai 2025

Ended
Philippe GENELLI

Director · since 11 mars 2019 · until 20 mai 2025

Ended
Philippe GENELLI

Managing director · since 11 mars 2019 · until 20 mai 2025

Ended
RITA JEANLIN

Director · since 11 mars 2019 · until 20 mai 2025

Ended

Full financial information

Source · NBB
202520242023202220212020
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro 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 date31/07/202625/06/202521/06/202431/05/202329/06/202227/08/2021
General meeting30/06/202610/06/202521/05/202416/05/202317/05/202218/05/2021
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, 21 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/202530/06/202631/07/2026FrenchPDF
Micro model31/12/202410/06/202525/06/2025FrenchPDF
Micro model31/12/202321/05/202421/06/2024FrenchPDF
Micro model31/12/202216/05/202331/05/2023FrenchPDF
Micro model31/12/202117/05/202229/06/2022FrenchPDF
Micro model31/12/202018/05/202127/08/2021FrenchPDF
Micro model31/12/201919/05/202021/10/2020FrenchPDF
Micro model31/12/201821/05/201906/07/2019FrenchPDF
Abridged model31/12/201715/05/201830/08/2018FrenchPDF
Abridged model31/12/201616/05/201710/06/2017FrenchPDF
Abridged model31/12/201517/05/201622/06/2016FrenchPDF
Abridged model31/12/201419/05/201522/06/2015FrenchPDF
Abridged model31/12/201320/05/201425/06/2014FrenchPDF
Abridged model31/12/201221/05/201326/08/2013FrenchPDF
Abridged modelCorrection31/12/201115/05/201211/09/2012FrenchPDF
Abridged model31/12/201115/05/201208/09/2012FrenchPDF
Abridged model31/12/201017/05/201130/08/2011FrenchPDF
Abridged model31/12/200930/06/201022/10/2010FrenchPDF
Abridged model31/12/200819/05/200931/08/2009FrenchPDF
Abridged model31/12/200730/06/200828/08/2008FrenchPDF
Abridged model31/12/200615/05/200711/07/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 1 M€ and 2,5 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 · 12 ended

Active mandates

Anthony Philippe Grégory GENELLI

Director · since 17 février 2025

Active
Philippe GENELLI

Managing director · since 17 février 2025

Active
RITA JEANLIN

Director · since 17 février 2025

Active

Ended mandates

Anthony Philippe Grégory GENELLI

Director · since 11 mars 2019 · until 20 mai 2025

Ended
Philippe GENELLI

Director · since 11 mars 2019 · until 20 mai 2025

Ended
Philippe GENELLI

Managing director · since 11 mars 2019 · until 20 mai 2025

Ended
RITA JEANLIN

Director · since 11 mars 2019 · until 20 mai 2025

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates24/02/2025
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE
    PDF
  • Mandates21/03/2019
    DENOMINATION
    PDF
  • Mandates03/01/2014
    CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates23/03/2010
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates24/06/2004
    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 2025211,3 k €↑
  2. 2024
    Annual accounts 202429 k €↓
  3. 2023
    Annual accounts 202352,7 k €↑
  4. 2022
    Annual accounts 20224,2 k €↓
  5. 2021
    Annual accounts 202119,3 k €↓
  6. 2020
    Annual accounts 202035,6 k €↑
  7. 2019
    Annual accounts 20199,3 k €↑
  8. 2018
    Annual accounts 2018-2,2 k €↓
  9. 2018
    Name changePROPERTY HOLDER GROUP
  10. 2017
    Annual accounts 201771,8 k €↑
  11. 2016
    Annual accounts 2016-48,6 k €↓
  12. 2015
    Annual accounts 20156,9 k €↑
  13. 2014
    Annual accounts 2014330 €↑
  14. 2013
    Annual accounts 2013-1,5 k €↓
  15. 2012
    Annual accounts 20129,2 k €↑
  16. 2011
    Annual accounts 20113,6 k €↓
  17. 2010
    Annual accounts 201011,3 k €↓
  18. 2009
    Annual accounts 200913 k €↑
  19. 2008
    Annual accounts 200811,7 k €↑
  20. 2007
    Annual accounts 200711,6 k €↓
  21. 2006
    Annual accounts 200614,2 k €
  22. 2006
    Name changePRODUCT HEATING GENERAL
  23. 30/10/1985
    IncorporationPublic limited company