ACTIVE

GROUP VERBEKE

Financial year 2025 · Closed on 31/12/2025

Net result
660,2 k €
+336,7 %over 1 year
Revenue
832,3 k €
-17,8 %over 1 year
Equity
1,1 M €
+166,3 %over 1 year
Workforce
5,0 ETP
-12,3 %over 1 year

Identity

Source · BCE/KBO

GROUP VERBEKE is a Public limited company incorporated in 1990. Its main activity is: Activities of holding companies. Its registered office is in Ledegem. It employs on average 5,0 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0441.823.419
Incorporation
31/10/1990
Legal form
Public limited company
Registered office
't Lindeke 13
8880 Ledegem · FlandreSee on map
Contributed capital
62 000,00 €
Latest accounts
31/12/2025
Average workforce
5,0 ETP
Joint committees (6)
  • 100
  • 124
  • 1240
  • 200
  • 2000
  • 218
Signals
ProfitableSolid equityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 20 filings

Trend over 19 financial years

20252024202320222021
Income statement
Revenue832,3 k €1 M €983,4 k €1,1 M €1,1 M €
EBITDA116,2 k €181,8 k €45,1 k €182,8 k €235,4 k €
Operating result108,1 k €196,9 k €-241 k €168,4 k €220,3 k €
Net result660,2 k €151,2 k €-2,4 M €-1,1 M €198 k €
Balance sheet
Equity1,1 M €397 k €245,8 k €969,3 k €2 M €
Total assets2,6 M €2,4 M €2,8 M €3,8 M €3,3 M €
Cash28,3 k €13 k €4,1 k €128 k €24,6 k €
Debts1,6 M €2 M €2,5 M €2,8 M €1,3 M €
Other
Workforce5,0 ETP5,7 ETP8,1 ETP8,3 ETP8,6 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 27 ended

Active mandates

GEOTEC HOLDING

Managing director · since 28 juin 2022 · until 28 juin 2028

Represented by BARNOUD FRÉDÉRIC

Active
GROUPE GEOTEC

Director · since 28 juin 2022 · until 28 juin 2028

Represented by Olivier BARNOUD

Active
Philippe Balcon

Director · since 28 juin 2022 · until 28 juin 2028

Active

Ended mandates

GEOTEC HOLDING ANDERE

Managing director · since 28 juin 2022 · until 28 juin 2028

Represented by Frédéric Barnoud

Ended
GROUPE GEOTEC ANDERE

Director · since 28 juin 2022 · until 28 juin 2028

Represented by Olivier Barnoud

Ended
PHILIPPE BALCON

Director · since 30 septembre 2021 · until 28 juin 2022

Ended
Geotec Holding SA

Managing director · since 07 septembre 2017 · until 28 décembre 2022

Represented by Frédéric Barnoud

Ended

Other companies at this address

't Lindeke 13 8880 Ledegem
CompanyCBE no.
0843.750.837
ENERGIE-VERBEKE● Liquidation
0874.427.482
GH IMMO BE● Active
1033.465.219
0845.846.829

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 date15/07/202603/07/202518/07/202425/07/202314/07/202219/07/2021
General meeting29/06/202628/06/202528/06/202428/06/202328/06/202228/06/2021
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 model31/12/202529/06/202615/07/2026DutchPDF
Full model31/12/202428/06/202503/07/2025DutchPDF
Full model31/12/202328/06/202418/07/2024DutchPDF
Full model31/12/202228/06/202325/07/2023DutchPDF
Full model31/12/202128/06/202214/07/2022DutchPDF
Full model31/12/202028/06/202119/07/2021DutchPDF
Full model31/12/201928/06/202027/07/2020DutchPDF
Full model31/12/201828/06/201929/07/2019DutchPDF
Abridged model30/06/201728/12/201722/01/2018DutchPDF
Abridged model30/06/201628/12/201630/01/2017DutchPDF
Abridged model30/06/201528/12/201511/01/2016DutchPDF
Abridged model30/06/201429/12/201412/01/2015DutchPDF
Abridged model30/06/201328/12/201309/01/2014DutchPDF
Abridged model30/06/201228/12/201217/01/2013DutchPDF
Abridged model30/06/201128/12/201105/01/2012DutchPDF
Abridged model30/06/201028/12/201003/01/2011DutchPDF
Abridged model30/06/200928/12/200927/01/2010DutchPDF
Abridged model30/06/200829/12/200827/01/2009DutchPDF
Abridged model30/06/200728/12/200708/02/2008DutchPDF
Abridged model30/06/200628/12/200629/01/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

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 · 27 ended

Active mandates

GEOTEC HOLDING

Managing director · since 28 juin 2022 · until 28 juin 2028

Represented by BARNOUD FRÉDÉRIC

Active
GROUPE GEOTEC

Director · since 28 juin 2022 · until 28 juin 2028

Represented by Olivier BARNOUD

Active
Philippe Balcon

Director · since 28 juin 2022 · until 28 juin 2028

Active

Ended mandates

GEOTEC HOLDING ANDERE

Managing director · since 28 juin 2022 · until 28 juin 2028

Represented by Frédéric Barnoud

Ended
GROUPE GEOTEC ANDERE

Director · since 28 juin 2022 · until 28 juin 2028

Represented by Olivier Barnoud

Ended
PHILIPPE BALCON

Director · since 30 septembre 2021 · until 28 juin 2022

Ended
Geotec Holding SA

Managing director · since 07 septembre 2017 · until 28 décembre 2022

Represented by Frédéric Barnoud

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates24/02/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other06/03/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates02/09/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/12/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates10/09/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Restructuring28/08/2018
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Capital / shares05/07/2018
    KAPITAAL - AANDELEN - ALGEMENE VERGADERING - BOEKJAAR
    PDF
  • Restructuring13/06/2018
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    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 2025660,2 k €↑
  2. 2024
    Annual accounts 2024151,2 k €↑
  3. 2023
    Annual accounts 2023-2,4 M €↓
  4. 2022
    Annual accounts 2022-1,1 M €↓
  5. 2021
    Annual accounts 2021198 k €↑
  6. 2020
    Annual accounts 202075,1 k €↑
  7. 2019
    Annual accounts 201956,8 k €↓
  8. 2018
    Annual accounts 20181,5 M €↑
  9. 2017
    Annual accounts 2017-6,9 k €↓
  10. 2016
    Annual accounts 2016-6,6 k €↓
  11. 2015
    Annual accounts 2015-5,9 k €↓
  12. 2014
    Annual accounts 2014-5,1 k €↓
  13. 2013
    Annual accounts 20135,4 k €↑
  14. 2012
    Annual accounts 2012-58,8 k €↓
  15. 2011
    Annual accounts 201146,2 k €↑
  16. 2011
    Name changeGROUP VERBEKE
  17. 2010
    Annual accounts 2010-8,4 k €↓
  18. 2009
    Annual accounts 20091,2 k €↓
  19. 2008
    Annual accounts 20084,1 k €↑
  20. 2007
    Annual accounts 2007323,5 €
  21. 2007
    Name changeBODEM - MILIEU ONDERZOEK VERCRUYSSE
  22. 31/10/1990
    IncorporationPublic limited company