ACTIVE

ENVIRON BENELUX

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Financial year 2025 · Closed on 31/12/2025

Net result485,4 k €-5,9 %over 1 year
Gross margin2,2 M €+15,6 %over 1 year
Equity4,7 M €+8,4 %over 1 year
Workforce16,9 ETP+8,3 %over 1 year

Identity

Source · BCE/KBO

ENVIRON BENELUX is a Public limited company incorporated in 1996. Its main activity is: Wholesale of perfume and cosmetics. Its registered office is in Sint-Genesius-Rode. It employs on average 16,9 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0459.577.189
Incorporation
30/12/1996
Legal form
Public limited company
Registered office
Avenue de la Forêt de Soignes 48 box 201
1640 Sint-Genesius-Rode · FlandreSee on map
Contributed capital
62 000,00 €
Latest accounts
31/12/2025
Average workforce
16,9 ETP
Joint committees (1)
  • 207
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 19 filings

Trend over 19 financial years

20252024202320222021
Income statement
Gross margin2,2 M €1,9 M €1,9 M €3,6 M €1,5 M €
EBITDA1 M €871,3 k €800,2 k €1,8 M €590,2 k €
Operating result706,6 k €672,4 k €613,5 k €1,7 M €427,7 k €
Net result485,4 k €515,9 k €476,6 k €1,4 M €320,1 k €
Balance sheet
Equity4,7 M €4,4 M €4 M €3,6 M €3 M €
Total assets8,8 M €6,9 M €7,4 M €6,3 M €6,1 M €
Cash1,7 M €1 M €938,2 k €3,1 M €3,4 M €
Debts3,9 M €2,4 M €3,3 M €2,6 M €3 M €
Other
Workforce16,9 ETP15,6 ETP12,0 ETP12,8 ETP12,3 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 10 M€ and 25 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

4 active · 13 ended

Active mandates

Hélène V Invest

Director · since 01 décembre 2022 · 0795.491.357

Represented by Vanhoudt Hélène

Active
HELIOS INVEST

Director · since 01 décembre 2022 · 0878.417.449

Represented by Anne Catherine Kempeneers

Active
KALIXIA

Director · since 01 décembre 2022 · 0478.036.190

Represented by Kempeneers Charles

Active
MEDIVO

Director · since 01 décembre 2022 · 0442.914.965

Represented by Ivo Kempeneers

Active

Ended mandates

Hélène Vanhoudt

Managing director · since 06 janvier 2015 · until 06 janvier 2021

Ended
HELIOS INVEST

Director · since 06 janvier 2015 · until 06 janvier 2021 · 0878.417.449

Represented by Hélène VanHoudt

Ended
Ivo Kempeneers

Director · since 06 janvier 2015 · until 06 janvier 2021

Ended
AURELIE DERWEDUWEN

Director

Ended

Other companies at this address

Avenue de la Forêt de Soignes 48 1640 Sint-Genesius-Rode
CompanyCBE no.
JIM COSMETICS● Active
0879.716.061
Kabinet voor chirurgie en endoscopie – DR.I.Kempeneers● Active
0507.590.211

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/03/202101/03/202001/03/2019
Closing of the financial year31/12/202531/12/202431/12/202331/12/202228/02/202128/02/2020
Length of the financial year12 months12 months12 months22 months12 months12 months
Filing date19/08/202628/08/202529/08/202427/07/202327/10/202126/10/2020
General meeting30/06/202630/06/202530/06/202430/06/202329/08/202129/08/2020
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, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202530/06/202619/08/2026DutchPDF
Abridged model31/12/202430/06/202528/08/2025DutchPDF
Abridged model31/12/202330/06/202429/08/2024DutchPDF
Abridged model31/12/202230/06/202327/07/2023DutchPDF
Abridged model28/02/202129/08/202127/10/2021DutchPDF
Abridged model28/02/202029/08/202026/10/2020DutchPDF
Abridged model28/02/201927/08/201929/10/2019DutchPDF
Abridged model28/02/201828/08/201826/09/2018DutchPDF
Abridged model28/02/201729/08/201711/10/2017DutchPDF
Abridged model29/02/201630/08/201612/10/2016DutchPDF
Abridged model28/02/201525/08/201527/09/2015DutchPDF
Abridged model28/02/201426/08/201402/10/2014DutchPDF
Abridged model28/02/201323/08/201331/10/2013DutchPDF
Abridged model28/02/201224/08/201224/12/2012DutchPDF
Abridged model28/02/201124/08/201127/10/2011DutchPDF
Abridged model28/02/201025/08/201015/11/2010DutchPDF
Abridged model28/02/200926/08/200927/10/2009DutchPDF
Abridged model29/02/200827/08/200829/10/2008DutchPDF
Abridged model28/02/200728/08/200723/10/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 10 M€ and 25 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 · 13 ended

Active mandates

Hélène V Invest

Director · since 01 décembre 2022 · 0795.491.357

Represented by Vanhoudt Hélène

Active
HELIOS INVEST

Director · since 01 décembre 2022 · 0878.417.449

Represented by Anne Catherine Kempeneers

Active
KALIXIA

Director · since 01 décembre 2022 · 0478.036.190

Represented by Kempeneers Charles

Active
MEDIVO

Director · since 01 décembre 2022 · 0442.914.965

Represented by Ivo Kempeneers

Active

Ended mandates

Hélène Vanhoudt

Managing director · since 06 janvier 2015 · until 06 janvier 2021

Ended
HELIOS INVEST

Director · since 06 janvier 2015 · until 06 janvier 2021 · 0878.417.449

Represented by Hélène VanHoudt

Ended
Ivo Kempeneers

Director · since 06 janvier 2015 · until 06 janvier 2021

Ended
AURELIE DERWEDUWEN

Director

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates21/02/2023
    DIVERSEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Other08/03/2022
    ALGEMENE VERGADERING - BOEKJAAR - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates01/12/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other19/06/2017
    DOEL
    PDF
  • Mandates20/10/2015
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/02/2014
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates20/09/2007
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office12/09/2003
    MAATSCHAPPELIJKE ZETEL
    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 2025485,4 k €↓
  2. 2024
    Annual accounts 2024515,9 k €↑
  3. 2023
    Annual accounts 2023476,6 k €↓
  4. 2022
    Annual accounts 20221,4 M €↑
  5. 2021
    Annual accounts 2021320,1 k €↑
  6. 2020
    Annual accounts 2020263,8 k €↑
  7. 2019
    Annual accounts 2019248 k €↓
  8. 2018
    Annual accounts 2018257,5 k €↓
  9. 2017
    Annual accounts 2017362 k €↑
  10. 2016
    Annual accounts 2016360,9 k €↑
  11. 2015
    Annual accounts 2015192,9 k €↓
  12. 2014
    Annual accounts 2014347,5 k €↑
  13. 2013
    Annual accounts 2013216,5 k €↓
  14. 2012
    Annual accounts 2012439 k €↑
  15. 2011
    Annual accounts 2011362,1 k €↓
  16. 2010
    Annual accounts 2010375,4 k €↓
  17. 2009
    Annual accounts 2009396,9 k €↑
  18. 2008
    Annual accounts 2008242,2 k €↑
  19. 2007
    Annual accounts 20074,7 k €
  20. 30/12/1996
    IncorporationPublic limited company