ACTIVE

BELFIUS AUTO LEASE

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Financial year 2024 · Closed on 31/12/2024

Net result-1,3 M €-133,9 %over 1 year
Revenue201,8 M €+25,2 %over 1 year
Equity17,7 M €-6,8 %over 1 year
Workforce54,0 ETP+18,7 %over 1 year

Identity

Source · BCE/KBO

BELFIUS AUTO LEASE is a Public limited company incorporated in 1997. Its main activity is: Architectural and engineering activities and related technical consultancy. Its registered office is in Zaventem. It employs on average 54,0 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0461.783.247
Incorporation
29/10/1997
Legal form
Public limited company
Registered office
Luchthaven Brussel Nationaal 1K
1930 Zaventem · FlandreSee on map
Contributed capital
1 239 468,00 €
Latest accounts
31/12/2024
Average workforce
54,0 ETP
Joint committees (4)
  • 100
  • 200
  • 218
  • 310
Contacts
1 public detail availableLog in to view
Signals
Positive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 19 filings

Trend over 8 financial years

20242023202220212020
Income statement
Revenue201,8 M €161,2 M €167,3 M €150,6 M €135,6 M €
EBITDA130,6 M €100,1 M €91,2 M €63,7 M €65,6 M €
Operating result22,7 M €14 M €14,9 M €-3,1 M €-1,6 M €
Net result-1,3 M €3,8 M €10,2 M €-5,6 M €-3,3 M €
Balance sheet
Equity17,7 M €19 M €15,2 M €5 M €10,5 M €
Total assets830 M €662,9 M €505,4 M €447,2 M €433,3 M €
Cash39,6 M €15,7 k €–2,3 M €–
Debts778 M €618,6 M €464,3 M €407,7 M €389 M €
Other
Workforce54,0 ETP45,5 ETP44,8 ETP44,5 ETP42,7 ETP

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 31/12/2024

5 active · 34 ended

Active mandates

Mario De Vry

Director · since 06 novembre 2024 · until 17 juin 2025

Active
Ann Bouchet

Director · since 08 novembre 2023 · until 16 juin 2026

Active
Lies Gevaert

Director · since 08 novembre 2023 · until 16 juin 2026

Active
Guy De Ceuster

Managing director · since 28 avril 2021 · until 16 juin 2026

Active
Jan Aertgeerts

Director · since 16 juin 2020 · until 16 juin 2026

Active

Ended mandates

Heleen de Jager

Director · since 06 mars 2024 · until 16 juin 2026

Ended
Arnaud Delputz

Director · since 02 septembre 2020 · until 25 mars 2022

Ended
Arnaud Delputz

Director · since 02 septembre 2020 · until 16 juin 2026

Ended
Florent Istace

Director · since 02 septembre 2020 · until 16 juin 2026

Ended

Other companies at this address

Luchthaven Brussel Nationaal 1K 1930 Zaventem
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0801.459.926
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DAIMLER TRUCK FINANCIAL SERVICES BELGIUM● Active
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Etex New Ways● Active
0416.906.988
Etex P2 Belgium● Active
1014.417.387
KPMG ADVISORY● Active
0439.819.279
KPMG BELGIUM● Active
0546.789.988
KPMG Certification● Active
0444.646.713
KPMG Deal Advisory● Active
0719.807.702
KPMG Forensic● Active
1022.895.088
KPMG Réviseurs d'Entreprises● Active
0419.122.548
KPMG Tax, Legal & Accountancy● Active
0444.333.739
KPMG TAX SERVICES● Active
0474.483.913
MICROSOFT● Active
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Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date24/06/202527/06/202401/08/202307/07/202230/06/202130/06/2020
General meeting17/06/202518/06/202420/06/202321/06/202215/06/202116/06/2020
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
Full model31/12/202417/06/202524/06/2025DutchPDF
Full model31/12/202318/06/202427/06/2024DutchPDF
Full model31/12/202220/06/202301/08/2023DutchPDF
Full model31/12/202121/06/202207/07/2022DutchPDF
Full model31/12/202015/06/202130/06/2021DutchPDF
Full model31/12/201916/06/202030/06/2020DutchPDF
Full model31/12/201818/06/201926/06/2019DutchPDF
Full model31/12/201719/06/201825/06/2018DutchPDF
Full model31/12/201620/06/201723/06/2017DutchPDF
Full model31/12/201521/06/201629/06/2016DutchPDF
Full model31/12/201416/06/201514/07/2015DutchPDF
Full model31/12/201317/06/201409/07/2014DutchPDF
Full model31/12/201218/06/201327/06/2013DutchPDF
Full model31/12/201119/06/201210/07/2012DutchPDF
Full model31/12/201021/06/201129/06/2011DutchPDF
Full model31/12/200917/06/201007/07/2010DutchPDF
Full model31/12/200830/06/200914/07/2009DutchPDF
Full model31/12/200727/06/200824/07/2008DutchPDF
Full model31/12/200629/06/200729/06/2007DutchPDF

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 31/12/2024

5 active · 34 ended

Active mandates

Mario De Vry

Director · since 06 novembre 2024 · until 17 juin 2025

Active
Ann Bouchet

Director · since 08 novembre 2023 · until 16 juin 2026

Active
Lies Gevaert

Director · since 08 novembre 2023 · until 16 juin 2026

Active
Guy De Ceuster

Managing director · since 28 avril 2021 · until 16 juin 2026

Active
Jan Aertgeerts

Director · since 16 juin 2020 · until 16 juin 2026

Active

Ended mandates

Heleen de Jager

Director · since 06 mars 2024 · until 16 juin 2026

Ended
Arnaud Delputz

Director · since 02 septembre 2020 · until 25 mars 2022

Ended
Arnaud Delputz

Director · since 02 septembre 2020 · until 16 juin 2026

Ended
Florent Istace

Director · since 02 septembre 2020 · until 16 juin 2026

Ended

Ownership and network

Looking for more information about this company?

Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates06/08/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates10/06/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/02/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/02/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/08/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates26/03/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office17/12/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - MAATSCHAPPELIJKE ZETEL
    PDF
  • Registered office17/12/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - SIEGE SOCIAL
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 24/03/2026
    nominationPhilippe Crevits — bestuurder
  2. 20/10/2025
    nominationVanessa Cordonnier — vaste vertegenwoordiger
  3. 2024
    Annual accounts 2024-1,3 M €↓
  4. 06/11/2024
    nominationMario De Vry — bestuurder
  5. 06/03/2024
    nominationHeleen de Jager — bestuurder
  6. 06/03/2024
    nominationHeleen de Jager — administrateur
  7. 06/03/2024
    nominationHeleen De Jager — administratrice
  8. 2023
    Annual accounts 20233,8 M €↓
  9. 08/11/2023
    nominationJan AERTGEERTS — voorzitter van de Raad van Bestuur
  10. 08/11/2023
    nominationAnn BOUCHET — bestuurster
  11. 08/11/2023
    nominationLies GEVAERT — bestuurster
  12. 08/11/2023
    nominationAnn Bouchet — bestuurder
  13. 08/11/2023
    nominationLies Gevaert — bestuurder
  14. 08/11/2023
    nominationAnn Bouchet — administrateur
  15. 08/11/2023
    nominationLies Gevaert — administrateur
  16. 08/11/2023
    nominationAnn BOUCHET — administratrice
  17. 08/11/2023
    nominationLies GEVAERT — administratrice
  18. 08/11/2023
    nominationJan Aertgeerts — voorzitter van de raad van bestuur
  19. 08/11/2023
    nominationAnn Bouchet — administratrice cooptée
  20. 08/11/2023
    nominationLies Gevaert — administratrice cooptée
  21. 08/11/2023
    nominationJan Aertgeerts — président du conseil d'administration
  22. 15/02/2023
    nominationSofie De Loecker — présidente du conseil d'administration
  23. 15/02/2023
    nominationSofie De Loecker — voorzitter van de raad van bestuur
  24. 01/01/2023
    reconductionKPMG Bedrijfsrevisoren — commissaris
  25. 01/01/2023
    reconductionKPMG Bedrijfsrevisoren — commissaire
  26. 2022
    Annual accounts 202210,2 M €↑
  27. 2021
    Annual accounts 2021-5,6 M €↓
  28. 28/04/2021
    nominationGuy DE CEUSTER — gedelegeerd bestuurder
  29. 28/04/2021
    unknownGuy DE CEUSTER — administrateur et administrateur délégué
  30. 2020
    Annual accounts 2020-3,3 M €↓
  31. 01/09/2020
    demissionFlorent Istace — bestuurder
  32. 01/09/2020
    demissionFlorent Istace — administrateur
  33. 2015
    Annual accounts 20152,6 M €↓
  34. 2015
    Name changeBELFIUS AUTO LEASE
  35. 10/12/2012
    unknownJan AERTGEERTS — administrateur et président du Conseil d'Administration
  36. 2007
    Annual accounts 20072,7 M €↑
  37. 2006
    Annual accounts 20061,7 M €
  38. 2006
    Name changeDEXIA AUTO LEASE BELGIUM
  39. 29/10/1997
    IncorporationPublic limited company