ACTIVE

SYNTHETRON

Financial year 2025 · Closed on 31/12/2025

Net result-9,2 k €-147,4 %over 1 year
Gross margin61,1 k €-25,0 %over 1 year
Equity97,3 k €-8,6 %over 1 year

Identity

Source · BCE/KBO

SYNTHETRON is a Public limited company incorporated in 1998. Its main activity is: Computer programming activities. Its registered office is in Brecht.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0464.953.464
Incorporation
22/12/1998
Legal form
Public limited company
Registered office
Ringlaan 17A
2960 Brecht · FlandreSee on map
Contributed capital
312 373,38 €
Latest accounts
31/12/2025
Joint committees (1)
  • 218
Signals
Solid equityPositive cashflowPositive EBITDA

Financials

Source · NBB, 20 filings

Trend over 20 financial years

20252024202320222021
Income statement
Gross margin61,1 k €81,5 k €102,6 k €13 k €112,6 k €
EBITDA58,9 k €81,1 k €86,9 k €-46,7 k €49,6 k €
Operating result-5 k €19,8 k €18,7 k €-121,1 k €-15,9 k €
Net result-9,2 k €19,4 k €17,6 k €-122,8 k €-14,9 k €
Balance sheet
Equity97,3 k €106,5 k €87,1 k €69,5 k €192,4 k €
Total assets191,8 k €240,1 k €233,4 k €281,8 k €374,9 k €
Cash14,7 k €31,5 k €38,8 k €41,8 k €36 k €
Debts94,4 k €133,5 k €146,3 k €149,7 k €182,5 k €
Other
Workforce–––1,2 ETP1,4 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 250 k€ and 500 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 4 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Hendrikus Dijkema
Managing director06/05/2022 → 12/12/2028Director06/12/2012 → 2021 accountsended
Joanne Celens
Director06/05/2022 → 12/12/2028Managing director07/05/2010 → 2021 accountsended
Saskia Van Amstel
Director06/12/2012 → 12/12/2028

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Catherine SHOVLIN
Director06/05/2016 → 2021 accounts
Felix POTVLIEGE
Director06/05/2016 → 2021 accounts

Other companies at this address

Ringlaan 17A 2960 Brecht
CompanyCBE no.
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0773.420.689
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HW BELGIUM● Active
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JM Waasland● Active
0801.934.137
Management MA● Bankrupt
0894.203.012
Masterwatt BE● Active
0775.982.776
MZVH Holding● Active
0794.911.238
PETERS SALES● Active
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Plugg Belgium● Active
0645.599.435

Full financial information

Source · NBB
202520242023202220212020
Type of accountMicro modelMicro modelMicro modelAbridged modelAbridged modelAbridged 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 date01/07/202630/08/202526/03/202508/03/202429/12/202211/10/2021
General meeting24/06/202629/08/202527/12/202424/11/202312/12/202225/09/2021
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
Micro model31/12/202524/06/202601/07/2026DutchPDF
Micro model31/12/202429/08/202530/08/2025DutchPDF
Micro model31/12/202327/12/202426/03/2025DutchPDF
Abridged model31/12/202224/11/202308/03/2024DutchPDF
Abridged model31/12/202112/12/202229/12/2022DutchPDF
Abridged model31/12/202025/09/202111/10/2021DutchPDF
Abridged model31/12/201902/05/202003/12/2020DutchPDF
Micro model31/12/201803/05/201913/11/2019DutchPDF
Micro model31/12/201704/05/201829/08/2018DutchPDF
Micro model31/12/201605/05/201725/07/2017DutchPDF
Abridged model31/12/201506/05/201630/05/2016DutchPDF
Abridged model31/12/201404/05/201530/10/2015DutchPDF
Abridged model31/12/201306/06/201419/08/2014DutchPDF
Abridged model31/12/201207/06/201305/08/2013DutchPDF
Abridged model31/12/201104/05/201214/06/2012DutchPDF
Abridged model31/12/201006/05/201115/07/2011DutchPDF
Abridged model31/12/200907/05/201013/08/2010DutchPDF
Abridged model31/12/200801/05/200923/07/2009DutchPDF
Abridged model31/12/200727/06/200809/07/2008DutchPDF
Abridged model31/12/200608/06/200728/06/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 250 k€ and 500 k€

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

3 active · 4 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Hendrikus Dijkema
Managing director06/05/2022 → 12/12/2028Director06/12/2012 → 2021 accountsended
Joanne Celens
Director06/05/2022 → 12/12/2028Managing director07/05/2010 → 2021 accountsended
Saskia Van Amstel
Director06/12/2012 → 12/12/2028

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Catherine SHOVLIN
Director06/05/2016 → 2021 accounts
Felix POTVLIEGE
Director06/05/2016 → 2021 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Registered office05/06/2026
    MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING,
    PDF
  • Mandates26/01/2024
    Benoeming bestuurder
    PDF
  • Mandates05/08/2016
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares08/01/2013
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates07/08/2012
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates22/10/2010
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates14/04/2006
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office22/12/2005
    MAATSCHAPPELIJKE ZETEL
    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
Filings20 filings
Mandates
Joanne CELENS
Saskia VAN AMSTEL
Hendrikus DIJKEMA
Catherine SHOVLIN
Felix POTVLIEGE
PAUL VERHAEGHE
GABRIELA PATINO-ROMERO
1998199920002001200220032004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028
SYNTHETRON
Ringlaan 17A, 2960 BrechtMeerlaan 38, 1910 Kampenhout
DirectorManaging director
Director
Managing directorDirector
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Ringlaan 17A, 2960 BrechtCurrent
accounts 2025
Accounts 2025 · 2026-00233928
Meerlaan 38, 1910 Kampenhout
accounts 2021 → 2024
Accounts 2024 · 2025-00466827

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
SYNTHETRONCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00233928

Events

  1. 2025
    Annual accounts 2025-9,2 k €↓
  2. 2024
    Annual accounts 202419,4 k €↑
  3. 2023
    Annual accounts 202317,6 k €↑
  4. 2022
    Annual accounts 2022-122,8 k €↓
  5. 2021
    Annual accounts 2021-14,9 k €↓
  6. 2020
    Annual accounts 202013 k €↑
  7. 2019
    Annual accounts 20193,3 k €↑
  8. 2018
    Annual accounts 2018-50,3 k €↓
  9. 2017
    Annual accounts 201774,8 k €↑
  10. 2016
    Annual accounts 2016-17,2 k €↑
  11. 2015
    Annual accounts 2015-30,6 k €↓
  12. 2014
    Annual accounts 20144,4 k €↑
  13. 2013
    Annual accounts 2013316,9 €↓
  14. 2012
    Annual accounts 20123,9 k €↑
  15. 2011
    Annual accounts 20111,4 k €↓
  16. 2010
    Annual accounts 20103,1 k €↓
  17. 2009
    Annual accounts 20097,3 k €↑
  18. 2008
    Annual accounts 2008-40,4 k €↓
  19. 2007
    Annual accounts 200710,2 k €↓
  20. 2006
    Annual accounts 200635,6 k €
  21. 22/12/1998
    IncorporationPublic limited company