ACTIVE

FALCON AUTOMATION

Financial year 2025 · Closed on 31/12/2025

Net result-274,1 k €-12,0 %over 1 year
Revenue4,5 M €+9,7 %over 1 year
Equity-238,3 k €-11,3 %over 1 year
Workforce19,8 ETP-23,0 %over 1 year

Identity

Source · BCE/KBO

FALCON AUTOMATION is a Public limited company incorporated in 1991. Its main activity is: Other information technology and computer service activities. Its registered office is in Genk. It employs on average 19,8 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0445.436.470
Incorporation
14/10/1991
Legal form
Public limited company
Registered office
Troisdorflaan 6
3600 Genk · FlandreSee on map
Contributed capital
315 000,00 €
Latest accounts
31/12/2025
Average workforce
19,8 ETP
Joint committees (3)
  • 14904
  • 200
  • 218
Signals
Healthy social debts

Financials

Source · NBB, 20 filings

Trend over 20 financial years

20252024202320222021
Income statement
Revenue4,5 M €4,1 M €3,9 M €1,9 M €1,5 M €
EBITDA-221,2 k €-166,5 k €-49,8 k €86,6 k €53,3 k €
Operating result-253,4 k €-190 k €-62,3 k €86,3 k €53,3 k €
Net result-274,1 k €-244,7 k €-91,7 k €50,7 k €27 k €
Balance sheet
Equity-238,3 k €-214,2 k €30,6 k €122,2 k €1,2 M €
Total assets918,8 k €883,5 k €1,4 M €1,1 M €1,5 M €
Cash127,6 k €100,9 k €30 k €123 k €53,3 k €
Debts1,2 M €1,1 M €1,3 M €936,5 k €259 k €
Other
Workforce19,8 ETP25,7 ETP24,6 ETP6,8 ETP8,1 ETP

Board of directors

Source · NBB, accounts to 31/12/2025

5 active · 20 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Straight Business Partners0847.269.858Represented by Hendrikx José
Director01/01/2026 → 04/06/2031
Biesmans Group0406.884.811Represented by Biesmans Yves
Director05/06/2024 → 06/06/2029Managing director05/06/2024 → 2024 accountsended
BRECON0760.498.113Represented by Stijn Panis
Director11/10/2022 → 11/10/2028
LITOMA0478.838.025Represented by Rudi Evens
Director04/06/2014 → 11/10/2028
Valery Franchois
Director11/10/2022 → 11/10/2028

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
G.J. VOGELS BEHEER BV0749.948.966Represented by GERARDUS JOHANNES VOGELS
Director11/10/2022 → 2023 accounts
HPE Management0812.344.316Represented by HILDE PEERLINGS
Director11/10/2022 → 2024 accounts
OPGROENINGEN0745.439.060Represented by BART DESSENT
Director11/10/2022 → 2024 accounts

Other companies at this address

Troisdorflaan 6 3600 Genk
CompanyCBE no.
Biesmans Group● Active
0691.607.525
Biesmans Group● Active
0406.884.811
0434.353.726
DAVIS● Active
0433.679.476
GROEP BIESMANS● Active
0835.031.626
Maatschap JYF● Active
0801.764.683
RoofYou Belgium● Active
1010.227.680
Sapittel RE● Active
0805.040.018
Tectum Group● Active
1010.227.581
TECTUM PLUS● Active
0827.541.939
0477.237.624
0630.692.911
TeVa RE● Active
0832.228.821

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged 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 date07/07/202623/06/202501/07/202415/06/202313/06/202223/06/2021
General meeting25/06/202620/06/202503/06/202401/06/202302/06/202203/06/2021
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
Abridged model31/12/202525/06/202607/07/2026DutchPDF
Abridged model31/12/202420/06/202523/06/2025DutchPDF
Full model31/12/202303/06/202401/07/2024DutchPDF
Full model31/12/202201/06/202315/06/2023DutchPDF
Full model31/12/202102/06/202213/06/2022DutchPDF
Full model31/12/202003/06/202123/06/2021DutchPDF
Full model31/12/201904/06/202022/06/2020DutchPDF
Full model31/12/201805/06/201914/06/2019DutchPDF
Full model31/12/201706/06/201812/06/2018DutchPDF
Full model31/12/201601/06/201726/06/2017DutchPDF
Full model31/12/201501/06/201617/06/2016DutchPDF
Full model31/12/201403/06/201512/06/2015DutchPDF
Full model31/12/201304/06/201424/06/2014DutchPDF
Full model31/12/201205/06/201324/06/2013DutchPDF
Full model31/12/201107/06/201220/06/2012DutchPDF
Full model31/12/201008/06/201123/08/2011DutchPDF
Full model31/12/200903/06/201014/06/2010DutchPDF
Full model31/12/200804/06/200915/06/2009DutchPDF
Full model31/12/200704/06/200809/06/2008DutchPDF
Full model31/12/200607/06/200711/06/2007DutchPDF

Indicative valuation

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

5 active · 20 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Straight Business Partners0847.269.858Represented by Hendrikx José
Director01/01/2026 → 04/06/2031
Biesmans Group0406.884.811Represented by Biesmans Yves
Director05/06/2024 → 06/06/2029Managing director05/06/2024 → 2024 accountsended
BRECON0760.498.113Represented by Stijn Panis
Director11/10/2022 → 11/10/2028
LITOMA0478.838.025Represented by Rudi Evens
Director04/06/2014 → 11/10/2028
Valery Franchois
Director11/10/2022 → 11/10/2028

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
G.J. VOGELS BEHEER BV0749.948.966Represented by GERARDUS JOHANNES VOGELS
Director11/10/2022 → 2023 accounts
HPE Management0812.344.316Represented by HILDE PEERLINGS
Director11/10/2022 → 2024 accounts
OPGROENINGEN0745.439.060Represented by BART DESSENT
Director11/10/2022 → 2024 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates22/10/2026
    ONTSLAGEN, BENOEMINGEN
    PDF
  • Mandates21/10/2026
    Benoemingen - Ontslagen
    PDF
  • Capital / shares01/09/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Mandates17/07/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates24/06/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other05/01/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates28/07/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office13/03/2023
    MAATSCHAPPELIJKE ZETEL
    PDF

Similar companies

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

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings20 filings
Mandates
Straight Business Partners
Biesmans Group
LITOMA
BRECON
Valery Franchois
G.J. VOGELS BEHEER BV
OPGROENINGEN
HPE Management
BM GROTIUS
PROFUMO BELGIUM
BERNARD HALLEMANS
JOHN HAENRAETS
19911992199319941995199619971998199920002001200220032004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028202920302031
Falcon Automation NV
Troisdorflaan 6, 3600 Genk
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Chairman of the board of directors
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Troisdorflaan 6, 3600 GenkCurrent
accounts 2022 → 2025
Accounts 2025 · 2026-00263615
DIJKSTRAAT 3, 3690 Zutendaal
accounts 2021
Accounts 2021 · 2022-20061517

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
FALCON AUTOMATIONCurrent
CBE
Falcon Automotion
accounts 2025
Accounts 2025 · 2026-00263615
Falcon Automation NV
accounts 2006 → 2024
Accounts 2024 · 2025-00170391

Events

  1. 2025
    Annual accounts 2025-274,1 k €↓
  2. 2025
    Name changeFalcon Automotion
  3. 2024
    Annual accounts 2024-244,7 k €↓
  4. 2023
    Annual accounts 2023-91,7 k €↓
  5. 2022
    Annual accounts 202250,7 k €↑
  6. 2021
    Annual accounts 202127 k €↓
  7. 2020
    Annual accounts 202090,7 k €↑
  8. 2019
    Annual accounts 20195,3 k €↓
  9. 2018
    Annual accounts 201866,4 k €↑
  10. 2017
    Annual accounts 201746,6 k €↑
  11. 2016
    Annual accounts 201624 k €↓
  12. 2015
    Annual accounts 201568,9 k €↑
  13. 2014
    Annual accounts 201436,2 k €↓
  14. 2013
    Annual accounts 201388,3 k €↑
  15. 2012
    Annual accounts 201272,3 k €↓
  16. 2011
    Annual accounts 2011129 k €↑
  17. 2010
    Annual accounts 201042,1 k €↓
  18. 2009
    Annual accounts 200968,9 k €↑
  19. 2008
    Annual accounts 200863,9 k €↓
  20. 2007
    Annual accounts 2007131,3 k €↑
  21. 2006
    Annual accounts 200649,8 k €
  22. 14/10/1991
    IncorporationPublic limited company