ACTIVE

DEFIAC

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Financial year 2025 · Closed on 30/11/2025

Net result359,4 k €-78,9 %over 1 year

Gross margin984,1 k €-12,4 %over 1 year

Equity18,6 M €+2,0 %over 1 year

Workforce0,0 ETP

Identity

Source · BCE/KBO

DEFIAC is a Public limited company incorporated in 1999. Its main activity is: Rental and operating of own or leased real estate. Its registered office is in Sint-Martens-Latem.

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0465.168.151
Incorporation: 06/01/1999
Legal form: Public limited company
Registered office: Bogaertstraat 15
9830 Sint-Martens-Latem · FlandreSee on map
Contributed capital: 11 000 000,00 €
Latest accounts: 30/11/2025
Average workforce: 0,0 ETP

Activities (NACE)

68201Rental and operating of own or leased real estate· main 68201Rental and operating of own or leased real estate 68203Rental and operating of own or leased real estate 68203Rental and operating of own or leased real estate 68204Rental and operating of own or leased real estate 68204Rental and operating of own or leased real estate+2

Joint committees (1)

Signals

ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 20 filings

Trend over 18 financial years

	2025		2024		2023		2022		2021
Income statement
Gross margin	984,1 k €	-12.4%	1,1 M €	-15.2%	1,3 M €	+1.6%	1,3 M €	+129%	569,6 k €
EBITDA	710,8 k €	-22.7%	919,8 k €	-22.5%	1,2 M €	+0.4%	1,2 M €	+316%	283,9 k €
Operating result	241,8 k €	-47.8%	463,7 k €	-26.9%	634 k €	-3.2%	654,8 k €	+358%	-253,7 k €
Net result	359,4 k €	-78.9%	1,7 M €	+143%	700,8 k €	+3.3%	678,5 k €	+324%	-302,8 k €
Balance sheet
Equity	18,6 M €	+2.0%	18,3 M €	+10.3%	16,6 M €	+4.4%	15,9 M €	+4.5%	15,2 M €
Total assets	19,6 M €	+2.6%	19,1 M €	+9.7%	17,4 M €	+3.8%	16,8 M €	+4.4%	16,1 M €
Cash	263,5 k €	+4.4%	252,3 k €	-76.2%	1,1 M €	-65.8%	3,1 M €	+11.5%	2,8 M €
Debts	885,3 k €	+20.1%	737 k €	+3.5%	711,8 k €	-9.1%	783,4 k €	+1.8%	769,3 k €
Other
Workforce	0,0 ETP		0,0 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 30/11/2025

4 active · 5 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
FIDEC0832.200.513Represented by Frank DECEUNINCK	Managing director01/07/2011 → 29/05/2028Director01/04/2022 → 2023 accountsended
Justine DECEUNINCK	Director01/09/2016 → 29/05/2028
Marie-Emilie DECEUNINCK	Director01/07/2012 → 29/05/2028
Sabine Vanden Weghe	Director07/06/2004 → 29/05/2028

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Maria Ghislaine VAN MIDDELEM	Director31/05/2010 → 2019 accounts
Maria Van Middelem	Director30/05/2016 → 2020 accounts
FRANK DECEUNINCK	Managing director31/05/2010 → 2011 accounts

Other companies at this address

Bogaertstraat 15 9830 Sint-Martens-Latem

Company	CBE no.
HOOGBEVEREN● Active	0636.744.721
Industria● Active	0726.872.864
PATRIDEC● Active	0432.317.221

Full financial information

Source · NBB

	2025	2024	2023	2022	2021	2020
Type of account	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model
Start of the financial year	01/12/2024	01/12/2023	01/12/2022	01/12/2021	01/12/2020	01/12/2019
Closing of the financial year	30/11/2025	30/11/2024	30/11/2023	30/11/2022	30/11/2021	30/11/2020
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	23/06/2026	24/06/2025	06/06/2024	11/07/2023	17/02/2023	15/06/2021
General meeting	24/05/2026	26/05/2025	27/05/2024	29/05/2023	30/05/2022	31/05/2021
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 20 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged model	30/11/2025	24/05/2026	23/06/2026	Dutch	PDF
Abridged model	30/11/2024	26/05/2025	24/06/2025	Dutch	PDF
Abridged model	30/11/2023	27/05/2024	06/06/2024	Dutch	PDF
Abridged model	30/11/2022	29/05/2023	11/07/2023	Dutch	PDF
Abridged model	30/11/2021	30/05/2022	17/02/2023	Dutch	PDF
Abridged model	30/11/2020	31/05/2021	15/06/2021	Dutch	PDF
Abridged model	30/11/2019	25/05/2020	18/06/2020	Dutch	PDF
Abridged model	30/11/2018	27/05/2019	20/06/2019	Dutch	PDF
Abridged model	30/11/2017	28/05/2018	18/06/2018	Dutch	PDF
Abridged model	30/11/2016	29/05/2017	22/06/2017	Dutch	PDF
Abridged model	30/11/2015	30/05/2016	30/05/2016	Dutch	PDF
Abridged model	30/11/2014	25/05/2015	29/05/2015	Dutch	PDF
Full model	30/11/2013	26/05/2014	26/06/2014	Dutch	PDF
Full model	30/11/2012	27/05/2013	24/06/2013	Dutch	PDF
Full model	30/11/2011	29/05/2012	11/06/2012	Dutch	PDF
Full model	30/11/2010	30/05/2011	01/06/2011	Dutch	PDF
Abridged model	30/11/2009	31/05/2010	22/06/2010	Dutch	PDF
Abridged model	30/11/2008	25/05/2009	29/06/2009	Dutch	PDF
Abridged model	30/11/2007	26/05/2008	30/05/2008	Dutch	PDF
Abridged model	30/11/2006	29/05/2007	07/06/2007	Dutch	PDF

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 30/11/2025

4 active · 5 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
FIDEC0832.200.513Represented by Frank DECEUNINCK	Managing director01/07/2011 → 29/05/2028Director01/04/2022 → 2023 accountsended
Justine DECEUNINCK	Director01/09/2016 → 29/05/2028
Marie-Emilie DECEUNINCK	Director01/07/2012 → 29/05/2028
Sabine Vanden Weghe	Director07/06/2004 → 29/05/2028

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Maria Ghislaine VAN MIDDELEM	Director31/05/2010 → 2019 accounts
Maria Van Middelem	Director30/05/2016 → 2020 accounts
FRANK DECEUNINCK	Managing director31/05/2010 → 2011 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Other01/03/2024
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, )
PDF
Mandates27/10/2022
ONTSLAGEN - BENOEMINGEN
PDF
Registered office04/07/2019
MAATSCHAPPELIJKE ZETEL
PDF
Restructuring01/09/2017
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
PDF
Restructuring22/05/2017
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
PDF
Mandates07/10/2016
ONTSLAGEN - BENOEMINGEN
PDF
Mandates23/06/2016
ONTSLAGEN - BENOEMINGEN
PDF
Capital / shares25/01/2013
KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, )
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

Filings18 filings

Mandates

FIDEC

Sabine Vanden Weghe

Justine DECEUNINCK

Marie-Emilie DECEUNINCK

Maria Ghislaine VAN MIDDELEM

Maria Van Middelem

FRANK DECEUNINCK

MARIA GHISLAINE VAN MIDDELEN

Ghislaine VAN MIDDELEM

199920002001200220032004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028

DEFIAC

Bogaertstraat 15, 9830 Sint-Martens-Latem

Managing directorDirector

Director

Managing director

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Bogaertstraat 15, 9830 Sint-Martens-LatemCurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00187567

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
DEFIACCurrent	accounts 2007 → 2025	Accounts 2025 · 2026-00187567

Events

2025
Annual accounts 2025359,4 k €↓
2024
Annual accounts 20241,7 M €↑
2023
Annual accounts 2023700,8 k €↑
2022
Annual accounts 2022678,5 k €↑
01/04/2022
reconductionNV FIDEC · bestuurder
01/04/2022
reconductionVanden Weghe Sabine · bestuurder
01/04/2022
reconductionDeceuninck Marie-Emilie · bestuurder
01/04/2022
reconductionDeceuninck Justine · bestuurder
2021
Annual accounts 2021-302,8 k €↓
2019
Annual accounts 2019-269,9 k €↓
2018
Annual accounts 2018484,5 k €↑
2017
Annual accounts 2017-596,9 k €↓
2016
Annual accounts 2016-76,2 k €↓
2015
Annual accounts 2015-62,7 k €↑
2014
Annual accounts 2014-347,1 k €↓
2013
Annual accounts 201326,4 k €↓
2012
Annual accounts 2012341,8 k €↓
2011
Annual accounts 20115 M €↑
2010
Annual accounts 2010-4,9 M €↓
2009
Annual accounts 2009-3,3 M €↑
2008
Annual accounts 2008-31,3 M €↓
2007
Annual accounts 2007-57 k €
06/01/1999
IncorporationPublic limited company

DEFIAC

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events