ACTIVE

GENAXIS

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Financial year 2025 · Closed on 31/12/2025

Net result7,5 M €+185,4 %over 1 year
Gross margin12 M €+190,8 %over 1 year
Equity15,1 M €+80,8 %over 1 year
Workforce0,8 ETP0,0 %over 1 year

Identity

Source · BCE/KBO

GENAXIS is a Public limited company incorporated in 1998. Its main activity is: Activities of holding companies. Its registered office is in Sint-Martens-Latem. It employs on average 0,8 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0463.935.657
Incorporation
04/08/1998
Legal form
Public limited company
Registered office
Lindenstraat 15
9831 Sint-Martens-Latem · FlandreSee on map
Contributed capital
156 973,38 €
Latest accounts
31/12/2025
Average workforce
0,8 ETP
Joint committees (2)
  • 200
  • 218
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 20 filings

Trend over 13 financial years

20252024202320232022
Income statement
Gross margin12 M €4,1 M €3,8 M €885 k €1,3 M €
EBITDA11,9 M €4,1 M €3,7 M €866,5 k €1,2 M €
Operating result10,7 M €3,8 M €3,6 M €651 k €1,2 M €
Net result7,5 M €2,6 M €2,4 M €445,8 k €844,8 k €
Balance sheet
Equity15,1 M €8,3 M €5,8 M €3,5 M €3,1 M €
Total assets17,7 M €9,1 M €6,7 M €4 M €4 M €
Cash87,9 k €658,3 k €229,6 k €730,4 k €2,2 M €
Debts2,3 M €374,2 k €407,3 k €79,3 k €412,5 k €
Other
Workforce0,8 ETP0,8 ETP–1,0 ETP1,0 ETP

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

1 active · 3 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Yves Willems
Directorsince 29/06/2010Gedelegeerd bestuurder31/08/2016 → 2022 accountsendedManaging director29/06/2010 → 2021 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Aurélie Willems
Bestuurder31/08/2016 → 2022 accountsDirector31/08/2016 → 21/06/2022
Karolien Verleyen
Director18/01/2011 → 21/06/2022

Full financial information

Source · NBB
202520242023202320222021
Type of accountAbridged modelAbridged modelMicro modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/03/202301/03/202201/03/202101/03/2020
Closing of the financial year31/12/202531/12/202431/12/202328/02/202328/02/202228/02/2021
Length of the financial year12 months12 months10 months12 months12 months12 months
Filing date30/07/202629/08/202530/07/202429/09/202330/09/202230/09/2021
General meeting30/06/202628/08/202530/06/202431/08/202331/08/202231/08/2021
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
Abridged model31/12/202530/06/202630/07/2026DutchPDF
Abridged model31/12/202428/08/202529/08/2025DutchPDF
Micro model31/12/202330/06/202430/07/2024DutchPDF
Abridged model28/02/202331/08/202329/09/2023DutchPDF
Abridged model28/02/202231/08/202230/09/2022DutchPDF
Abridged model28/02/202131/08/202130/09/2021DutchPDF
Micro model29/02/202013/10/202010/11/2020DutchPDF
Micro model28/02/201930/08/201930/09/2019DutchPDF
Micro model28/02/201827/08/201827/09/2018DutchPDF
Micro model28/02/201725/08/201727/10/2017DutchPDF
Abridged model29/02/201631/08/201621/10/2016DutchPDF
Abridged model28/02/201531/08/201530/10/2015DutchPDF
Abridged model28/02/201430/08/201430/09/2014DutchPDF
Abridged model28/02/201331/08/201331/10/2013DutchPDF
Abridged model29/02/201231/08/201231/10/2012DutchPDF
Abridged model28/02/201130/08/201130/09/2011DutchPDF
Abridged model28/02/201030/08/201030/09/2010DutchPDF
Abridged model28/02/200928/08/200930/10/2009DutchPDF
Abridged model29/02/200829/08/200829/09/2008DutchPDF
Abridged model28/02/200728/08/200731/10/2007DutchPDF

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

1 active · 3 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Yves Willems
Directorsince 29/06/2010Gedelegeerd bestuurder31/08/2016 → 2022 accountsendedManaging director29/06/2010 → 2021 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Aurélie Willems
Bestuurder31/08/2016 → 2022 accountsDirector31/08/2016 → 21/06/2022
Karolien Verleyen
Director18/01/2011 → 21/06/2022

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates17/11/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - DIVERSEN - DOEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office14/12/2022
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates09/12/2016
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares13/11/2012
    ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates15/02/2011
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office15/02/2010
    Zetelverplaatsing
    PDF
  • Registered office28/09/2007
    ZETELVERPLAATSING
    PDF
  • Mandates01/07/2005
    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
Filings13 filings
Mandates
Yves Willems
Karolien Verleyen
Aurélie Willems
Caroline SAGAERT
19981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
GENAXIS
Lindenstraat 15, 9831 Deurle
DirectorGedelegeerd bestuurderManaging director
Director
BestuurderDirector
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Lindenstraat 15, 9831 DeurleCurrent
accounts 2023 → 2025
Accounts 2025 · 2026-00371552
Bommelsrede 3, 9070 Destelbergen
accounts 2022
Accounts 2022 · 2022-20446876

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
GENAXISCurrent
accounts 2022 → 2025
Accounts 2025 · 2026-00371552

Events

  1. 2025
    Annual accounts 20257,5 M €↑
  2. 2024
    Annual accounts 20242,6 M €↑
  3. 2023
    Annual accounts 20232,4 M €↑
  4. 2023
    Annual accounts 2023445,8 k €↓
  5. 2022
    Annual accounts 2022844,8 k €↑
  6. 2014
    Annual accounts 2014-37,5 k €↓
  7. 2013
    Annual accounts 2013-34,6 k €↓
  8. 2012
    Annual accounts 201215,1 k €↑
  9. 2011
    Annual accounts 2011-47,3 k €↓
  10. 2010
    Annual accounts 2010112,9 k €↑
  11. 2009
    Annual accounts 200953,4 k €↓
  12. 2008
    Annual accounts 2008147,9 k €↑
  13. 2007
    Annual accounts 200751 k €
  14. 04/08/1998
    IncorporationPublic limited company