ACTIVE

KINGSPAN HOLDING BELGIUM

Financial year 2025 · Closed on 31/12/2025

Net result2,2 k €-89,5 %over 1 year
Equity127,1 M €+0,0 %over 1 year

Identity

Source · BCE/KBO

KINGSPAN HOLDING BELGIUM is a Public limited company incorporated in 1996. Its registered office is in Grobbendonk.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0457.212.963
Incorporation
30/01/1996
Legal form
Public limited company
Registered office
Bouwelven 17
2280 Grobbendonk · FlandreSee on map
Contributed capital
123 238 562,38 €
Latest accounts
31/12/2025
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflow

Financials

Source · NBB, 21 filings

Trend over 19 financial years

20252024202320222021
Income statement
Revenue–––––
EBITDA-20,8 k €-20,1 k €-31,6 k €-169,4 k €-14,5 k €
Operating result-20,8 k €-20,1 k €-31,6 k €-169,4 k €-14,5 k €
Net result2,2 k €21 k €4 M €-170,5 k €-14,7 k €
Balance sheet
Equity127,1 M €127,1 M €127,1 M €123,1 M €7,3 M €
Total assets127,1 M €127,1 M €127,1 M €125,9 M €10,1 M €
Cash–––0 €7,2 k €
Debts28,7 k €23,9 k €20,7 k €2,9 M €2,8 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 100 M€ and 250 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

5 active · 9 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Cédric Bruge
Director01/11/2025 → 01/06/2030
Justine Marsal
Director01/11/2025 → 01/06/2030
Geoffrey Doherty
Director28/01/2011 → 01/06/2030
Gilbert Mc Carthy
Director06/06/2009 → 01/06/2030Managing director31/07/2009 → 2017 accountsended
Steven De Rynck
Director01/03/2019 → 01/06/2030

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Geoffrey Patrick Doherty
Directorlisted until the 2018 accounts
Michel van der Helm
Director01/03/2019 → 2022 accountsManaging director01/03/2019 → 2019 accounts

Other companies at this address

Bouwelven 17 2280 Grobbendonk
CompanyCBE no.
KINGSPAN● Active
0453.648.016
Kingspan Unidek● Active
0402.031.148

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 date26/08/202621/08/202515/07/202428/06/202301/08/202222/08/2022
General meeting06/06/202631/07/202528/06/202403/06/202329/07/202229/07/2022
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, 21 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202506/06/202626/08/2026DutchPDF
Full model31/12/202431/07/202521/08/2025DutchPDF
Full model31/12/202328/06/202415/07/2024DutchPDF
Full model31/12/202203/06/202328/06/2023DutchPDF
Full model31/12/202129/07/202201/08/2022DutchPDF
Full model31/12/202029/07/202222/08/2022DutchPDF
Full model31/12/201930/06/202118/08/2021DutchPDF
Full model31/12/201830/06/202118/08/2021DutchPDF
Full model31/12/201707/09/201829/09/2018DutchPDF
Full model31/12/201630/06/201729/08/2017DutchPDF
Full model31/12/201530/06/201628/07/2016DutchPDF
Full model31/12/201430/06/201528/07/2015DutchPDF
Full modelCorrection31/12/201330/06/201423/10/2014DutchPDF
Full model31/12/201330/06/201429/08/2014DutchPDF
Full model31/12/201230/06/201330/08/2013DutchPDF
Full model31/12/201101/06/201228/06/2012DutchPDF
Full model31/12/201030/06/201122/07/2011DutchPDF
Full model31/12/200930/06/201027/07/2010DutchPDF
Full model31/12/200806/06/200907/07/2009DutchPDF
Full model31/12/200707/06/200804/07/2008DutchPDF
Full model31/12/200602/06/200702/07/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 M€ and 250 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

5 active · 9 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Cédric Bruge
Director01/11/2025 → 01/06/2030
Justine Marsal
Director01/11/2025 → 01/06/2030
Geoffrey Doherty
Director28/01/2011 → 01/06/2030
Gilbert Mc Carthy
Director06/06/2009 → 01/06/2030Managing director31/07/2009 → 2017 accountsended
Steven De Rynck
Director01/03/2019 → 01/06/2030

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Geoffrey Patrick Doherty
Directorlisted until the 2018 accounts
Michel van der Helm
Director01/03/2019 → 2022 accountsManaging director01/03/2019 → 2019 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates09/05/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates10/08/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates31/03/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares14/10/2022
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Mandates22/11/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/09/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates09/01/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates09/03/2015
    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
Filings19 filings
Mandates
Justine Marsal
Cédric Bruge
Steven De Rynck
Geoffrey Doherty
Gilbert Mc Carthy
Geoffrey Patrick Doherty
Michel van der Helm
Ben Claaszen
Peter Bullough
Frank Donkers
Louis Eperjesi
Gerald VANLEDE
19961997199819992000200120022003200420052006200720082009201020112012201320142015201620172018201920202021202220232024202520262027202820292030
KINGSPAN HOLDING BELGIUM
Bouwelven 17, 2280 Grobbendonk
Director
Director
Director
Director
DirectorManaging director
Director
Director
Managing director
Director
Managing director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Bouwelven 17, 2280 GrobbendonkCurrent
accounts 2020 → 2025
Accounts 2025 · 2026-00428744

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
KINGSPAN HOLDING BELGIUMCurrent
accounts 2020 → 2025
Accounts 2025 · 2026-00428744

Events

  1. 2025
    Annual accounts 20252,2 k €↓
  2. 2024
    Annual accounts 202421 k €↓
  3. 28/06/2024
    reconductionSteven De Rynck · bestuurder
  4. 28/06/2024
    reconductionGeoffrey Doherty · bestuurder
  5. 28/06/2024
    reconductionGilbert Mc Carthy · bestuurder
  6. 28/06/2024
    reconductionMichel van der Helm · bestuurder
  7. 28/06/2024
    reconductionMichel van der Helm · gedelegeerd bestuurder
  8. 2023
    Annual accounts 20234 M €↑
  9. 03/06/2023
    reconductionEY Bedrijfsrevisoren · commissaris
  10. 2022
    Annual accounts 2022-170,5 k €↓
  11. 03/10/2022
    augmentation_capital
  12. 03/10/2022
    augmentation_capital
  13. 2021
    Annual accounts 2021-14,7 k €↓
  14. 2020
    Annual accounts 2020-2 k €↑
  15. 2018
    Annual accounts 2018-5,8 k €↓
  16. 2017
    Annual accounts 2017-1,8 k €↑
  17. 2016
    Annual accounts 2016-2,1 k €↓
  18. 2015
    Annual accounts 20152,9 k €↑
  19. 2014
    Annual accounts 2014-0,3 €↑
  20. 2013
    Annual accounts 2013-3,9 k €↓
  21. 2012
    Annual accounts 20122,9 k €↑
  22. 2011
    Annual accounts 2011998,6 €↓
  23. 2010
    Annual accounts 20101,3 k €↓
  24. 2009
    Annual accounts 20093 k €↑
  25. 2008
    Annual accounts 2008-1,2 k €↓
  26. 2007
    Annual accounts 20076,2 k €↑
  27. 2006
    Annual accounts 20062,9 k €
  28. 30/01/1996
    IncorporationPublic limited company