ACTIVE

EUROPAY BELGIUM

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Financial year 2025 · Closed on 31/12/2025

Net result71,6 k €-40,4 %over 1 year
Revenue6 M €+6,9 %over 1 year
Equity2 M €+3,6 %over 1 year
Workforce2,3 ETP-11,5 %over 1 year

Identity

Source · BCE/KBO

EUROPAY BELGIUM is a Private limited company incorporated in 1988. Its main activity is: Other professional, scientific and technical activities. Its registered office is in Saint-Josse-ten-Noode. It employs on average 2,3 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0434.197.536
Incorporation
27/04/1988
Legal form
Private limited company
Registered office
Boulevard du Roi Albert II 19
1210 Saint-Josse-ten-Noode · BruxellesSee on map
Contributed capital
834 614,40 €
Latest accounts
31/12/2025
Average workforce
2,3 ETP
Joint committees (1)
  • 200
Signals
ProfitableGood liquidityPositive cashflowHealthy social debtsHigh revenue

Financials

Source · NBB, 20 filings

Trend over 9 financial years

20252024202320222021
Income statement
Revenue6 M €5,6 M €5,5 M €5,4 M €4,1 M €
EBITDA-28,5 k €138,1 k €63,9 k €198,8 k €259,7 k €
Operating result-3,4 k €126,8 k €52,2 k €194 k €242,4 k €
Net result71,6 k €120,1 k €35,7 k €30,5 k €23,3 k €
Balance sheet
Equity2 M €1,9 M €1,8 M €1,8 M €1,7 M €
Total assets27,3 M €42,6 M €43,2 M €46,3 M €46,6 M €
Cash25,4 M €41,3 M €42,4 M €45,8 M €45,7 M €
Debts25,2 M €40,6 M €41,4 M €44,6 M €44,8 M €
Other
Workforce2,3 ETP2,6 ETP3,5 ETP3,5 ETP3,0 ETP

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

9 active · 95 ended

Active mandates

GUIDO JANSSENS

Director · since 22 mai 2025 · until 28 mai 2026

Active
JO BAETENS

Director · since 22 mai 2025 · until 28 mai 2026

Active
KRISTOF VAN DAELE

Director · since 22 mai 2025 · until 28 mai 2026

Active
NATACHA DUVIVIER

Director · since 22 mai 2025 · until 28 mai 2026

Active
PETER DE WIT

Director · since 22 mai 2025 · until 28 mai 2026

Active
SANDRINE SEMPELS

Director · since 22 mai 2025 · until 28 mai 2026

Active
SERGIO RIBEIRO

Director · since 22 mai 2025 · until 28 mai 2026

Active
TOM VERLINDE

Director · since 22 mai 2025 · until 28 mai 2026

Active
YANNICK WILLEMS

Director · since 22 mai 2025 · until 28 mai 2026

Active

Ended mandates

YANNICK WILLEMS

Director · since 03 septembre 2024 · until 22 mai 2025

Ended
DIRK VERHAEGHE

Director · since 30 mai 2024 · until 03 septembre 2024

Ended
GEERT VAN CAENEGEM

Director · since 30 mai 2024 · until 22 mai 2025

Ended
GUIDO JANSSENS

Director · since 30 mai 2024 · until 22 mai 2025

Ended

Other companies at this address

Boulevard du Roi Albert II 19 1210 Saint-Josse-ten-Noode
CompanyCBE no.
ACCESSO● Active
0506.857.563
ACV - CSC METEA● Active
0822.975.615
AIRPORT GLOBAL SERVICES● Active
0508.826.960
AM EQUANS-HYDROGAZ● Active
0799.845.271
ARIANE BUILDING● Active
0862.467.382
ASSOCIATION BELGE DES ASSET MANAGERS - BELGISCHE VERENIGING VAN ASSET MANAGERS● Active
0567.779.996
association des juristes de l'assurance● Active
0881.371.395
ASSOCIATION POUR LA LUTTE CONTRE LA FRAUDE A L'ASSURANCE● Active
0833.843.870
Association Professionnelle des Inspecteurs et Experts d'Assurance● Active
0466.327.401
ASSURALIA (union professionnelle des entreprises d'assurances)● Active
0407.878.367
ASTARCO● Active
0892.593.208
AZURE INVESTMENTS● Active
1040.469.609
AZURE REAL ESTATE● Active
1017.762.305
Becobra● Active
0443.023.249
BICL I● Liquidation
0437.516.817
CAROLEASE 12● Active
0508.640.185
Central Labelling Agency of the Belgian SRI label● Active
0730.567.475
CEPOM FONDS DE SECURITE D'EXISTENCE● Active
0878.980.247
Circul 2020● Active
0688.695.347
Consortium - JVSF● Active
0712.874.675

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 date01/06/202602/06/202505/06/202408/06/202320/06/202215/06/2021
General meeting28/05/202622/05/202530/05/202425/05/202324/05/202201/06/2021
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, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202528/05/202601/06/2026DutchPDF
Full model31/12/202422/05/202502/06/2025DutchPDF
Full model31/12/202330/05/202405/06/2024DutchPDF
Full model31/12/202225/05/202308/06/2023DutchPDF
Full model31/12/202124/05/202220/06/2022FrenchPDF
Full model31/12/202001/06/202115/06/2021FrenchPDF
Full model31/12/201902/06/202001/07/2020FrenchPDF
Full model31/12/201804/06/201906/01/2020FrenchPDF
Full model31/12/201729/05/201829/06/2018FrenchPDF
Full model31/12/201616/05/201720/06/2017FrenchPDF
Full model31/12/201524/05/201614/06/2016DutchPDF
Full model31/12/201419/05/201529/05/2015FrenchPDF
Full model31/12/201306/05/201415/05/2014FrenchPDF
Full model31/12/201207/05/201324/06/2013FrenchPDF
Full model31/12/201108/05/201206/06/2012DutchPDF
Full model31/12/201017/05/201108/06/2011DutchPDF
Full model31/12/200918/05/201025/06/2010DutchPDF
Full model31/12/200812/05/200928/05/2009FrenchPDF
Full model31/12/200713/05/200813/06/2008DutchPDF
Full model31/12/200615/05/200707/06/2007FrenchPDF

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

9 active · 95 ended

Active mandates

GUIDO JANSSENS

Director · since 22 mai 2025 · until 28 mai 2026

Active
JO BAETENS

Director · since 22 mai 2025 · until 28 mai 2026

Active
KRISTOF VAN DAELE

Director · since 22 mai 2025 · until 28 mai 2026

Active
NATACHA DUVIVIER

Director · since 22 mai 2025 · until 28 mai 2026

Active
PETER DE WIT

Director · since 22 mai 2025 · until 28 mai 2026

Active
SANDRINE SEMPELS

Director · since 22 mai 2025 · until 28 mai 2026

Active
SERGIO RIBEIRO

Director · since 22 mai 2025 · until 28 mai 2026

Active
TOM VERLINDE

Director · since 22 mai 2025 · until 28 mai 2026

Active
YANNICK WILLEMS

Director · since 22 mai 2025 · until 28 mai 2026

Active

Ended mandates

YANNICK WILLEMS

Director · since 03 septembre 2024 · until 22 mai 2025

Ended
DIRK VERHAEGHE

Director · since 30 mai 2024 · until 03 septembre 2024

Ended
GEERT VAN CAENEGEM

Director · since 30 mai 2024 · until 22 mai 2025

Ended
GUIDO JANSSENS

Director · since 30 mai 2024 · until 22 mai 2025

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates15/06/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares10/11/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Mandates16/07/2025
    ONTSLAGEN - BENOEMINGEN - WIJZIGING RECHTSVORM
    PDF
  • Mandates06/06/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates05/12/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates14/08/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office19/07/2024
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Other20/12/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 28/05/2026
    reconductionPeter De Wit — Bestuurder
  2. 28/05/2026
    reconductionYannick Willems — Bestuurder
  3. 28/05/2026
    reconductionSergio Ribeiro — Bestuurder
  4. 28/05/2026
    reconductionGuido Janssens — Bestuurder
  5. 28/05/2026
    nominationPeter Van Steenkiste — Bestuurder
  6. 28/05/2026
    nominationNatacha Allard — Bestuurder
  7. 28/05/2026
    nominationMartin Brichet — Bestuurder
  8. 28/05/2026
    nominationAnne Nivard — Bestuurder
  9. 28/05/2026
    nominationEls Gerard — Bestuurder
  10. 2025
    Annual accounts 202571,6 k €↓
  11. 22/05/2025
    reconductionJo Baetens — Bestuurder
  12. 22/05/2025
    reconductionKristof Van Daele — Bestuurder
  13. 22/05/2025
    reconductionTom Verlinde — Bestuurder
  14. 22/05/2025
    reconductionSandrine Sempels — Bestuurder
  15. 22/05/2025
    reconductionPeter De Wit — Bestuurder
  16. 22/05/2025
    reconductionYannick Willems — Bestuurder
  17. 22/05/2025
    reconductionSergio Ribeiro — Bestuurder
  18. 22/05/2025
    reconductionNatacha Duvivier — Bestuurder
  19. 22/05/2025
    reconductionGuido Janssens — Bestuurder
  20. 2024
    Annual accounts 2024120,1 k €↑
  21. 03/09/2024
    nominationYannick Willems — bestuurder
  22. 30/05/2024
    reconductionJo Baetens — Bestuurder
  23. 30/05/2024
    reconductionKristof Van Daele — Bestuurder
  24. 30/05/2024
    reconductionTom Verlinde — Bestuurder
  25. 30/05/2024
    reconductionSandrine Sempels — Bestuurder
  26. 30/05/2024
    reconductionPeter De Wit — Bestuurder
  27. 30/05/2024
    reconductionDirk Verhaeghe — Bestuurder
  28. 30/05/2024
    reconductionSergio Ribeiro — Bestuurder
  29. 30/05/2024
    reconductionNatacha Duvivier — Bestuurder
  30. 30/05/2024
    reconductionGeert Van Caenegem — Bestuurder
  31. 30/05/2024
    reconductionGuido Janssens — Bestuurder
  32. 30/05/2024
    nominationKristof Van Linden — vaste vertegenwoordiger
  33. 01/01/2024
    nominationKristof Van Linden — Commissaris
  34. 2023
    Annual accounts 202335,7 k €↑
  35. 12/09/2023
    nominationKristof Van Daele — bestuurder
  36. 25/05/2023
    reconductionJo Baetens — Bestuurder
  37. 25/05/2023
    reconductionTom Verlinde — Bestuurder
  38. 25/05/2023
    reconductionSandrine Sempels — Bestuurder
  39. 25/05/2023
    reconductionPeter De Wit — Bestuurder
  40. 25/05/2023
    reconductionDirk Verhaeghe — Bestuurder
  41. 25/05/2023
    reconductionSergio Ribeiro — Bestuurder
  42. 25/05/2023
    reconductionNatacha Duvivier — Bestuurder
  43. 25/05/2023
    reconductionAngeline Maria Marx — Bestuurder
  44. 25/05/2023
    reconductionGeert Van Caenegem — Bestuurder
  45. 25/05/2023
    reconductionGuido Janssens — Bestuurder
  46. 2022
    Annual accounts 202230,5 k €↑
  47. 04/10/2022
    nominationSandrine Sempels — bestuurder
  48. 2021
    Annual accounts 202123,3 k €↑
  49. 2020
    Annual accounts 2020-10,9 k €↓
  50. 2019
    Annual accounts 2019257,2 k €↓
  51. 2018
    Annual accounts 2018360,6 k €↑
  52. 2017
    Annual accounts 201748 k €
  53. 27/04/1988
    IncorporationPrivate limited company