ACTIVE

Aviapartner Holding

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Financial year 2024 · Closed on 31/12/2024

Net result-2,9 M €-2,1 %over 1 year
Revenue44 M €+13,1 %over 1 year
Equity9 M €-24,5 %over 1 year

Identity

Source · BCE/KBO

Aviapartner Holding is a Public limited company incorporated in 1987. Its main activity is: Management consultancy activities. Its registered office is in Zaventem.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0432.388.386
Incorporation
10/11/1987
Legal form
Public limited company
Registered office
Luchthaven Brussel Nationaal ZN
1930 Zaventem · FlandreSee on map
Contributed capital
61 682 244,00 €
Latest accounts
31/12/2024
Joint committees (1)
  • 226
Signals
Positive EBITDAHigh revenue

Financials

Source · NBB, 26 filings

Trend over 16 financial years

20242023202220212020
Income statement
Revenue44 M €38,9 M €34,5 M €28 M €21,2 M €
EBITDA1,6 M €3,6 M €5,8 M €4,3 M €1,9 M €
Operating result834,7 k €584,7 k €2,6 M €864,2 k €158,6 k €
Net result-2,9 M €-2,9 M €2,3 M €-294 k €-21,5 M €
Balance sheet
Equity9 M €11,9 M €14,7 M €12,4 M €12,7 M €
Total assets175,8 M €128,8 M €121,2 M €128,6 M €165,3 M €
Cash2,9 M €2,6 M €3 M €9,3 M €2,9 M €
Debts164,3 M €115 M €103,7 M €113,4 M €150,4 M €
Other
Workforce–––––

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 31/12/2024

1 active · 43 ended

Active mandates

LYS CONSEIL

Director · since 19 décembre 2019 · until 26 mai 2026 · 0473.618.039

Represented by Laurent Levaux

Active

Ended mandates

Maurits Beerepoot

Director · since 21 mars 2020 · until 26 mai 2026

Ended
LYS CONSEIL

Managing director · since 19 décembre 2019 · until 26 mai 2026 · 0473.618.039

Represented by Laurent Levaux

Ended
Alba Ferracci

Director · since 10 septembre 2019 · until 21 mars 2020

Ended
Emeric Démaraux

Director · since 24 janvier 2017 · until 21 mars 2020

Ended

Other companies at this address

Luchthaven Brussel Nationaal ZN 1930 Zaventem
CompanyCBE no.
ABELAG HANDLING● Active
0400.366.114
Aeronautique 58● Active
0406.561.642
AVIAPARTNER GROUP SHARED SERVICES● Active
0643.921.632
Aviapartner Solidarity Association● Active
1004.015.029
BRUSSELS AIRPORT HOTEL● Active
0428.116.626
DE LUCHTHAVEN APOTHEEK● Active
0873.145.696
Distributienet- Beheer Brussels Airport● Active
0863.269.712
International Airport Coordination Support● Active
0630.944.715
WFS CARGO NV● Active
0563.910.290

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date09/12/202516/12/202413/10/202305/07/202224/12/202107/06/2021
General meeting08/12/202516/12/202406/10/202330/06/202224/12/202101/06/2021
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, 26 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202408/12/202509/12/2025DutchPDF
Full model31/12/202316/12/202416/12/2024DutchPDF
Full model31/12/202206/10/202313/10/2023DutchPDF
Full model31/12/202130/06/202205/07/2022DutchPDF
Full model31/12/202024/12/202124/12/2021DutchPDF
Full model31/12/201901/06/202107/06/2021DutchPDF
Full model31/12/201827/09/201930/09/2019DutchPDF
Full model31/12/201730/11/201820/12/2018DutchPDF
Full model31/12/201606/11/201705/04/2018DutchPDF
Full model31/12/201506/11/201704/04/2018DutchPDF
Full model31/12/201415/12/201529/01/2016DutchPDF
Full model31/12/201323/04/201526/08/2015DutchPDF
Full model31/12/201207/05/201428/05/2014DutchPDF
Full model31/12/201129/05/201207/06/2012DutchPDF
Consolidated accounts31/12/201129/05/201217/07/2012DutchPDF
Full model31/12/201024/05/201115/06/2011DutchPDF
Consolidated accountsCorrection31/12/201025/05/201116/12/2011DutchPDF
Consolidated accounts31/12/201025/05/201115/06/2011DutchPDF
Full model31/12/200925/05/201007/06/2010DutchPDF
Consolidated accounts31/12/200925/05/201004/06/2010DutchPDF
Full model31/12/200826/05/200903/06/2009DutchPDF
Consolidated accounts31/12/200819/06/200922/06/2009DutchPDF
Full model31/12/200727/05/200813/06/2008DutchPDF
Consolidated accounts31/12/200720/06/200802/07/2008DutchPDF

View all 26 filings

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 31/12/2024

1 active · 43 ended

Active mandates

LYS CONSEIL

Director · since 19 décembre 2019 · until 26 mai 2026 · 0473.618.039

Represented by Laurent Levaux

Active

Ended mandates

Maurits Beerepoot

Director · since 21 mars 2020 · until 26 mai 2026

Ended
LYS CONSEIL

Managing director · since 19 décembre 2019 · until 26 mai 2026 · 0473.618.039

Represented by Laurent Levaux

Ended
Alba Ferracci

Director · since 10 septembre 2019 · until 21 mars 2020

Ended
Emeric Démaraux

Director · since 24 janvier 2017 · until 21 mars 2020

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Capital / shares09/06/2026
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Mandates22/05/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares02/01/2026
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Capital / shares23/12/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Mandates23/04/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates08/07/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates25/05/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates20/10/2020
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 04/06/2026
    reduction_capital
  2. 13/01/2026
    nominationLaurent Van der Linden — commissaris voor de geconsolideerde jaarrekening
  3. 18/12/2025
    reduction_capital
  4. 18/12/2025
    augmentation_capital
  5. 18/12/2025
    apport
  6. 2024
    Annual accounts 2024-2,9 M €↓
  7. 16/12/2024
    nominationLaurent Van der Linden — commissaris
  8. 2023
    Annual accounts 2023-2,9 M €↓
  9. 2022
    Annual accounts 20222,3 M €↑
  10. 22/06/2022
    nominationLYS CONSEIL SRL — bestuurder
  11. 2021
    Annual accounts 2021-294 k €↑
  12. 24/12/2021
    nominationThierry Lejuste — commissaris
  13. 24/12/2021
    nominationLaurent Van der Linden — commissaris
  14. 2020
    Annual accounts 2020-21,5 M €↓
  15. 2018
    Annual accounts 20181,6 M €↑
  16. 2017
    Annual accounts 2017-6,2 M €↓
  17. 2016
    Annual accounts 2016-496,8 k €↑
  18. 2015
    Annual accounts 2015-1,6 M €↓
  19. 2014
    Annual accounts 2014159,3 k €↓
  20. 2013
    Annual accounts 2013503,3 k €↑
  21. 2012
    Annual accounts 2012-46,8 M €↓
  22. 2011
    Annual accounts 20115,9 M €↓
  23. 2010
    Annual accounts 201012 M €↑
  24. 2008
    Annual accounts 2008-99,9 M €↓
  25. 2007
    Annual accounts 2007-6,5 M €
  26. 10/11/1987
    IncorporationPublic limited company