ACTIVE

TIMELESS

Financial year 2025 · closed on 31/12/2025
Net result
-4 k €
+45.2% YoY
Gross margin
-2,1 k €
+30.6% YoY
Equity
-11,7 k €
-51.3% YoY

What does TIMELESS do?

TIMELESS is a Public limited company incorporated in 1998. Its registered office is in Retie.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0463.124.025
Incorporation
09/04/1998
Legal form
Public limited company
Registered office
Biezenstraat 1A
2470 Retie · FlandreSee on map
Contributed capital
61 973,38 €
Latest accounts
31/12/2025
Joint committees (3)
  • 100
  • 126
  • 201
Health score
Available with a Rovalta subscriptionTry for 7 days
Recommended credit limit
✦ Verdict · Analyst summary
Financials

Trend over 10 financial years

2025202420232022202120102009200820072006
Income statement
Gross margin-2,1 k €-3 k €-2,7 k €1,2 k €-4 k €81,7 k €85 k €91,8 k €97 k €73,2 k €
EBITDA-3,8 k €-7,1 k €-4,3 k €-1,3 k €-4,2 k €9,2 k €23,7 k €44,1 k €58,7 k €39,9 k €
Operating result-3,8 k €-7,1 k €-4,3 k €-4,6 k €-7,4 k €-7,8 k €12,5 k €32,5 k €51,5 k €33,2 k €
Net result-4 k €-7,2 k €-4,5 k €-4,7 k €-7,5 k €-13,5 k €5,4 k €20 k €32,9 k €25 k €
Balance sheet
Equity-11,7 k €-7,7 k €-481,8 €4 k €8,7 k €178,2 k €191,7 k €186,3 k €166,3 k €133,4 k €
Total assets105,6 k €105,1 k €97 k €97,2 k €94,4 k €332,5 k €291,9 k €324 k €325,9 k €267,4 k €
Cash3,3 k €2,3 k €4,3 k €1,7 k €725,8 €12,1 k €17,5 k €10 k €19,7 k €20,4 k €
Debts115,5 k €112,2 k €97,3 k €93,2 k €85,7 k €149,3 k €95,1 k €133,9 k €154,1 k €126,8 k €
Other
Workforce2,3 ETP2,5 ETP1,9 ETP1,3 ETP1,0 ETP
Governance

Board of directors

Seen on filing of 31/12/2025 · 3 active · 16 ended

Active mandates

Antonius Van Kemenade

Director · since 30 septembre 2023 · until 30 septembre 2029

Active
Ester Van Boxtel

Director · since 30 septembre 2023 · until 30 septembre 2029

Active
Helena Van Kemenade

Managing director · since 30 septembre 2023 · until 30 septembre 2029

Active

Ended mandates

Antonius Van Kemenade

Director · since 30 septembre 2017 · until 30 septembre 2023

Ended
Ester Van Boxtel

Director · since 30 septembre 2017 · until 30 août 2023

Ended
Helena Van Kemenade

Director · since 30 septembre 2017 · until 30 septembre 2023

Ended
Helena Van Kemenade

Managing director · since 30 septembre 2017 · until 30 septembre 2023

Ended
Annual accounts

Full financial information

202520242023202220212020
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro 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 date24/08/202628/08/202530/08/202417/08/202301/07/202230/08/2021
General meeting30/06/202631/07/202531/07/202428/07/202301/06/202231/07/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

Looking for more information about this company?

Try for 7 days
Filings

Annual accounts filings

20 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/202530/06/202624/08/2026DutchPDF
Micro model31/12/202431/07/202528/08/2025DutchPDF
Micro model31/12/202331/07/202430/08/2024DutchPDF
Micro model31/12/202228/07/202317/08/2023DutchPDF
Micro model31/12/202101/06/202201/07/2022DutchPDF
Micro model31/12/202031/07/202130/08/2021DutchPDF
Micro model31/12/201902/06/202013/08/2020DutchPDF
Micro model31/12/201801/06/201912/08/2019DutchPDF
Micro model31/12/201701/06/201830/07/2018DutchPDF
Micro model31/12/201616/10/201723/10/2017DutchPDF
Abridged model31/12/201530/08/201631/08/2016DutchPDF
Abridged model31/12/201402/06/201525/08/2015DutchPDF
Abridged model31/12/201302/06/201422/08/2014DutchPDF
Abridged model31/12/201201/06/201302/08/2013DutchPDF
Abridged model31/12/201101/06/201214/08/2012DutchPDF
Abridged model31/12/201001/06/201108/08/2011DutchPDF
Abridged model31/12/200901/06/201030/06/2010DutchPDF
Abridged model31/12/200802/06/200925/08/2009DutchPDF
Abridged model31/12/200702/06/200829/08/2008DutchPDF
Abridged model31/12/200601/06/200714/08/2007DutchPDF
Estimate

Indicative valuation

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.

Governance

Board of directors

Seen on filing of 31/12/2025 · 3 active · 16 ended

Active mandates

Antonius Van Kemenade

Director · since 30 septembre 2023 · until 30 septembre 2029

Active
Ester Van Boxtel

Director · since 30 septembre 2023 · until 30 septembre 2029

Active
Helena Van Kemenade

Managing director · since 30 septembre 2023 · until 30 septembre 2029

Active

Ended mandates

Antonius Van Kemenade

Director · since 30 septembre 2017 · until 30 septembre 2023

Ended
Ester Van Boxtel

Director · since 30 septembre 2017 · until 30 août 2023

Ended
Helena Van Kemenade

Director · since 30 septembre 2017 · until 30 septembre 2023

Ended
Helena Van Kemenade

Managing director · since 30 septembre 2017 · until 30 septembre 2023

Ended
Shareholders

Ownership and network

Looking for more information about this company?

Try for 7 days
Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates07/09/2026
    ONTSLAGEN, BENOEMINGEN
    PDF

Source: Belgian Official Gazette

Competition

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 2025-4 k €
  2. 2024
    Annual accounts 2024-7,2 k €
  3. 2023
    Annual accounts 2023-4,5 k €
  4. 2022
    Annual accounts 2022-4,7 k €
  5. 2021
    Annual accounts 2021-7,5 k €
  6. 2010
    Annual accounts 2010-13,5 k €
  7. 2009
    Annual accounts 20095,4 k €
  8. 2008
    Annual accounts 200820 k €
  9. 2007
    Annual accounts 200732,9 k €
  10. 2006
    Annual accounts 200625 k €
  11. 09/04/1998
    IncorporationPublic limited company