ACTIVE

VLAAMSE ENERGIEHOLDING

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Financial year 2025 · Closed on 30/09/2025

Net result29,7 M €+60,8 %over 1 year
Revenue6,5 k €-44,0 %over 1 year
Equity601,2 M €+0,3 %over 1 year

Identity

Source · BCE/KBO

VLAAMSE ENERGIEHOLDING is a Private limited company incorporated in 1992. Its main activity is: Activities of holding companies. Its registered office is in Torhout.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0448.632.324
Incorporation
30/10/1992
Legal form
Private limited company
Registered office
Noordlaan 9
8820 Torhout · FlandreSee on map
Contributed capital
377 308 157,00 €
Latest accounts
30/09/2025
Contacts
2 public details availableLog in to view
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflow

Financials

Source · NBB, 20 filings

Trend over 17 financial years

20252024202320222021
Income statement
Revenue6,5 k €11,6 k €––34 k €
EBITDA-307,3 k €-419,6 k €-268,7 k €27,2 M €49,8 k €
Operating result-307,3 k €-419,6 k €-268,7 k €27,2 M €48 k €
Net result29,7 M €18,4 M €21,9 M €50,6 M €23,5 M €
Balance sheet
Equity601,2 M €599,5 M €271,4 M €268,5 M €235,9 M €
Total assets646,7 M €638,7 M €302,9 M €318,6 M €264,8 M €
Cash271,1 k €595,5 k €249,1 k €5,5 M €3,8 M €
Debts45,4 M €39 M €31,1 M €50,1 M €28,8 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 500 M€ and 1.000 M€
See the valuation

Board of directors

Source · NBB, accounts to 30/09/2025

14 active · 24 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Habib El Ouakili
Director13/06/2025 → 16/12/2027
Mark Vanleeuw
Director06/02/2025 → 16/12/2027
Dirk Hermans
Director19/12/2024 → 16/12/2027
Joris Laenen
Director19/12/2024 → 16/12/2027
Lies Laridon
Director19/12/2024 → 16/12/2027
Michel Lüttgens
Director10/06/2021 → 16/12/2027
Dieter De Waegeneer
Director25/04/2024 → 29/10/2024
Sven VLIETINCK
Director16/06/2022 → 16/12/2027
Wim Aurousseau
Director15/12/2022 → 16/12/2027
Christophe PEETERS
Chairman of the board of directors18/04/2019 → 16/12/2027
Eric SPIESSENS
Vice-chairman of the board of directors14/12/2017 → 16/12/2027Director09/12/2009 → 2018 accountsended
Guy DUMST
Director15/06/2017 → 16/12/2027
Ludo KELCHTERMANS
Managing director09/12/2021 → 16/12/2027Director18/12/2012 → 2023 accountsended
Ronny NECKEBROECK
Director17/09/2020 → 16/12/2027

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Benoït VERWILGHEN
Director09/12/2021 → 2024 accounts
Katrien VERBEKE
Director09/12/2021 → 2024 accounts

Other companies at this address

Noordlaan 9 8820 Torhout
CompanyCBE no.
EFIN● Active
0472.244.597
SUNFIN● Active
0749.835.635
V2Hfin● Active
0760.683.403

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/10/202401/10/202301/10/202201/10/202101/10/202001/10/2019
Closing of the financial year30/09/202530/09/202430/09/202330/09/202230/09/202130/09/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date19/01/202610/01/202522/12/202320/12/202213/12/202116/12/2020
General meeting18/12/202519/12/202421/12/202315/12/202209/12/202111/12/2020
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 model30/09/202518/12/202519/01/2026DutchPDF
Full model30/09/202419/12/202410/01/2025DutchPDF
Full model30/09/202321/12/202322/12/2023DutchPDF
Full model30/09/202215/12/202220/12/2022DutchPDF
Full model30/09/202109/12/202113/12/2021DutchPDF
Full model30/09/202011/12/202016/12/2020DutchPDF
Full model30/09/201920/12/201924/12/2019DutchPDF
Full model30/09/201819/12/201827/12/2018DutchPDF
Full model30/09/201714/12/201721/12/2017DutchPDF
Full model30/09/201615/12/201620/12/2016DutchPDF
Full model30/09/201515/12/201522/12/2015DutchPDF
Full model30/09/201416/12/201407/01/2015DutchPDF
Full model30/09/201317/12/201331/12/2013DutchPDF
Full model30/09/201218/12/201214/01/2013DutchPDF
Full model30/09/201121/12/201112/01/2012DutchPDF
Full model30/09/201020/12/201011/01/2011DutchPDF
Full model30/09/200909/12/200923/12/2009DutchPDF
Full model30/09/200810/12/200823/01/2009DutchPDF
Full model30/09/200712/12/200724/12/2007DutchPDF
Full model30/09/200613/12/200608/01/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 500 M€ and 1.000 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 30/09/2025

14 active · 24 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Habib El Ouakili
Director13/06/2025 → 16/12/2027
Mark Vanleeuw
Director06/02/2025 → 16/12/2027
Dirk Hermans
Director19/12/2024 → 16/12/2027
Joris Laenen
Director19/12/2024 → 16/12/2027
Lies Laridon
Director19/12/2024 → 16/12/2027
Michel Lüttgens
Director10/06/2021 → 16/12/2027
Dieter De Waegeneer
Director25/04/2024 → 29/10/2024
Sven VLIETINCK
Director16/06/2022 → 16/12/2027
Wim Aurousseau
Director15/12/2022 → 16/12/2027
Christophe PEETERS
Chairman of the board of directors18/04/2019 → 16/12/2027
Eric SPIESSENS
Vice-chairman of the board of directors14/12/2017 → 16/12/2027Director09/12/2009 → 2018 accountsended
Guy DUMST
Director15/06/2017 → 16/12/2027
Ludo KELCHTERMANS
Managing director09/12/2021 → 16/12/2027Director18/12/2012 → 2023 accountsended
Ronny NECKEBROECK
Director17/09/2020 → 16/12/2027

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Benoït VERWILGHEN
Director09/12/2021 → 2024 accounts
Katrien VERBEKE
Director09/12/2021 → 2024 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates04/05/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates04/03/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates25/07/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates06/06/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates24/12/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates12/07/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates12/07/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/02/2023
    ONTSLAGEN - BENOEMINGEN
    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
Filings17 filings
Mandates
Habib El Ouakili
Mark Vanleeuw
Dirk Hermans
Lies Laridon
Michel Lüttgens
Joris Laenen
Dieter De Waegeneer
Sven VLIETINCK
Wim Aurousseau
Christophe PEETERS
Ronny NECKEBROECK
Ludo KELCHTERMANS
199219931994199519961997199819992000200120022003200420052006200720082009201020112012201320142015201620172018201920202021202220232024202520262027
VLAAMSE ENERGIEHOLDING
Noordlaan 9, 8820 Torhout
Director
Director
Director
Director
Director
Director
Director
Director
Director
Chairman of the board of directors
Director
Managing directorDirector
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Noordlaan 9, 8820 TorhoutCurrent
accounts 2022 → 2025
Accounts 2025 · 2026-00011258

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
VLAAMSE ENERGIEHOLDINGCurrent
accounts 2022 → 2025
Accounts 2025 · 2026-00011258

Events

  1. 15/04/2026
    augmentation_capital
  2. 15/04/2026
    apport
  3. 15/04/2026
    apport
  4. 15/04/2026
    apport
  5. 15/04/2026
    apport
  6. 15/04/2026
    apport
  7. 15/04/2026
    apport
  8. 15/04/2026
    apport
  9. 15/04/2026
    apport
  10. 15/04/2026
    apport
  11. 18/12/2025
    nominationChristophe Peeters · bestuurder
  12. 18/12/2025
    nominationGwendoline Hoorelbeke · bestuurder
  13. 18/12/2025
    nominationHabib EI Ouakili · bestuurder
  14. 18/12/2025
    nominationMark Vanleeuw · bestuurder
  15. 18/12/2025
    reconductionJurgen Lelie · commissaris
  16. 2025
    Annual accounts 202529,7 M €↑
  17. 13/06/2025
    nominationLudo Kelchtermans · persoon belast met het dagelijks bestuur (Algemeen Directeur)
  18. 13/06/2025
    nominationHabib El Ouakili · bestuurder
  19. 17/04/2025
    nominationLudo Kelchtermans · gedelegeerd bestuurder
  20. 06/02/2025
    nominationMarc Vanleeuw · bestuurder
  21. 2024
    Annual accounts 202418,4 M €↓
  22. 27/06/2024
    augmentation_capitalNUHMA AC
  23. 27/06/2024
    augmentation_capitalEFIN
  24. 27/06/2024
    augmentation_capitalFINEG
  25. 27/06/2024
    augmentation_capitalCREADIV
  26. 27/06/2024
    augmentation_capitalP & V VERZEKERINGEN
  27. 27/06/2024
    augmentation_capitalEthiasCo
  28. 27/06/2024
    augmentation_capitalBELFIUS BANK
  29. 27/06/2024
    apportNUHMA AC
  30. 27/06/2024
    apportEFIN
  31. 27/06/2024
    apportCREADIV
  32. 2023
    Annual accounts 202321,9 M €↓
  33. 20/04/2023
    nominationLudo Kelchtermans · co-gedelegeerd bestuurder
  34. 15/12/2022
    nominationWim Aurousseau · bestuurder
  35. 15/12/2022
    nominationSven Vlietinck · bestuurder
  36. 15/12/2022
    reconductionJurgen Lelie · commissaris
  37. 2022
    Annual accounts 202250,6 M €↑
  38. 2021
    Annual accounts 202123,5 M €↑
  39. 2020
    Annual accounts 202023,2 M €↑
  40. 2019
    Annual accounts 201922,1 M €↑
  41. 2018
    Annual accounts 201821,5 M €↑
  42. 2017
    Annual accounts 201719,4 M €↓
  43. 2016
    Annual accounts 201628,4 M €↑
  44. 2015
    Annual accounts 201516,6 M €↑
  45. 2014
    Annual accounts 201416,2 M €↓
  46. 2013
    Annual accounts 201317 M €↑
  47. 2012
    Annual accounts 201215,2 M €↑
  48. 2011
    Annual accounts 20116,6 M €↓
  49. 2010
    Annual accounts 2010133,4 M €↑
  50. 2009
    Annual accounts 20097,8 M €
  51. 30/10/1992
    IncorporationPrivate limited company