ACTIVE

LEASEPLAN PARTNERSHIPS & ALLIANCES

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Financial year 2025 · Closed on 31/12/2025

Net result114,4 k €-90,8 %over 1 year
Revenue1,2 M €-94,1 %over 1 year
Equity5,9 M €-69,7 %over 1 year

Identity

Source · BCE/KBO

LEASEPLAN PARTNERSHIPS & ALLIANCES is a Public limited company incorporated in 1994. Its main activity is: Architectural and engineering activities and related technical consultancy. Its registered office is in Machelen (Brab.).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0453.566.951
Incorporation
06/10/1994
Legal form
Public limited company
Registered office
Telecomlaan 9 box 6
1831 Machelen (Brab.) · FlandreSee on map
Contributed capital
1 127 843,00 €
Latest accounts
31/12/2025
Joint committees (1)
  • 218
Contacts
3 public details availableLog in to view
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHigh revenue

Financials

Source · NBB, 20 filings

Trend over 17 financial years

20252021202020192018
Income statement
Revenue1,2 M €20,7 M €16,8 M €15,2 M €15,4 M €
EBITDA1 M €13,4 M €10,8 M €9,3 M €9,7 M €
Operating result155,4 k €1,9 M €2 M €1,5 M €1,6 M €
Net result114,4 k €1,2 M €1,3 M €805,7 k €856,4 k €
Balance sheet
Equity5,9 M €19,4 M €18,2 M €16,9 M €16,1 M €
Total assets6,8 M €73,6 M €58,2 M €49,9 M €47,1 M €
Cash18,3 k €––––
Debts925,8 k €49,9 M €36,7 M €30 M €28,6 M €
Other
Workforce–––––

Valuation

Indicative valuation

As an indication, this company is worth

between 50 M€ and 100 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

4 active · 59 ended

Active mandates

Pieter Waegenaer

Director · since 31 mars 2026 · until 31 mars 2032

Active
Pieter Waegenaer

Director · since 28 juin 2022 · until 15 avril 2025

Active
Johan Portier

Director · since 22 juin 2021 · until 31 mars 2026

Active
Werner Stevens

Director · since 22 juin 2021 · until 22 juin 2027

Active

Ended mandates

Johan Portier

Director · since 22 juin 2021 · until 22 juin 2027

Ended
Pieter Waegenaer

Director · since 11 avril 2017 · until 10 mai 2022

Ended
Pieter Waegenaer

Director · since 11 avril 2017 · until 28 juin 2022

Ended
Werner Stevens

Director · since 28 juin 2016 · until 22 juin 2021

Ended

Other companies at this address

Telecomlaan 9 1831 Machelen (Brab.)
CompanyCBE no.
BT Global Services Belgium● Active
0719.724.459
European Registry for Internet Domains● Active
0864.240.405
LEASEPLAN FLEET MANAGEMENT● Active
0424.632.148
Modere Europe● Bankrupt
0893.292.596
UNISYS BELGIUM● Active
0405.914.514
UNISYS CONSULTING● Active
0465.878.231

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 date25/06/202615/05/202528/06/202428/06/202308/07/202202/07/2021
General meeting23/06/202605/05/202525/06/202427/06/202328/06/202222/06/2021
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 model31/12/202523/06/202625/06/2026DutchPDF
Full model31/12/202405/05/202515/05/2025DutchPDF
Full model31/12/202325/06/202428/06/2024DutchPDF
Full model31/12/202227/06/202328/06/2023DutchPDF
Full model31/12/202128/06/202208/07/2022DutchPDF
Full model31/12/202022/06/202102/07/2021DutchPDF
Full model31/12/201903/07/202017/07/2020DutchPDF
Full model31/12/201825/06/201915/07/2019DutchPDF
Full model31/12/201726/06/201816/07/2018DutchPDF
Full model31/12/201630/06/201711/07/2017DutchPDF
Full model31/12/201528/06/201604/07/2016DutchPDF
Full model31/12/201430/06/201509/09/2015DutchPDF
Full model31/12/201312/05/201423/05/2014DutchPDF
Full model31/12/201218/06/201319/06/2013DutchPDF
Full model31/12/201121/06/201222/06/2012DutchPDF
Full model31/12/201008/06/201120/06/2011DutchPDF
Full model31/12/200930/06/201008/07/2010DutchPDF
Full model31/12/200825/06/200906/07/2009DutchPDF
Full model31/12/200711/06/200804/07/2008DutchPDF
Full model31/12/200629/06/200722/05/2008DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 50 M€ and 100 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

4 active · 59 ended

Active mandates

Pieter Waegenaer

Director · since 31 mars 2026 · until 31 mars 2032

Active
Pieter Waegenaer

Director · since 28 juin 2022 · until 15 avril 2025

Active
Johan Portier

Director · since 22 juin 2021 · until 31 mars 2026

Active
Werner Stevens

Director · since 22 juin 2021 · until 22 juin 2027

Active

Ended mandates

Johan Portier

Director · since 22 juin 2021 · until 22 juin 2027

Ended
Pieter Waegenaer

Director · since 11 avril 2017 · until 10 mai 2022

Ended
Pieter Waegenaer

Director · since 11 avril 2017 · until 28 juin 2022

Ended
Werner Stevens

Director · since 28 juin 2016 · until 22 juin 2021

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other02/07/2026
    —
    PDF
  • Mandates11/07/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares04/07/2025
    KAPITAAL - AANDELEN
    PDF
  • Restructuring27/05/2025
    KAPITAAL - AANDELEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring24/03/2025
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Other22/02/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates20/09/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/09/2021
    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. 2025
    Annual accounts 2025114,4 k €↓
  2. 05/05/2025
    nominationSteven Van Campenhout — vaste vertegenwoordiger
  3. 04/04/2025
    autre
  4. 01/01/2025
    split
  5. 01/01/2025
    reduction_capital
  6. 01/01/2022
    nominationJos Briers — commissaris
  7. 2021
    Annual accounts 20211,2 M €↓
  8. 2020
    Annual accounts 20201,3 M €↑
  9. 2019
    Annual accounts 2019805,7 k €↓
  10. 2018
    Annual accounts 2018856,4 k €↓
  11. 2017
    Annual accounts 20171,6 M €↑
  12. 2016
    Annual accounts 2016196,9 k €↑
  13. 2015
    Annual accounts 2015-259,3 k €↑
  14. 2015
    Name changeLEASEPLAN PARTNERSHIPS & ALLIANCES
  15. 2014
    Annual accounts 2014-1,5 M €↓
  16. 2013
    Annual accounts 2013353,8 k €↑
  17. 2012
    Annual accounts 2012-104,7 k €↓
  18. 2011
    Annual accounts 2011588,9 k €↓
  19. 2010
    Annual accounts 2010982,1 k €↑
  20. 2009
    Annual accounts 2009826 k €↓
  21. 2008
    Annual accounts 20082,6 M €↓
  22. 2007
    Annual accounts 20072,6 M €↑
  23. 2006
    Annual accounts 20062,4 M €
  24. 2006
    Name changeEXCELEASE
  25. 06/10/1994
    IncorporationPublic limited company