ACTIVE

VERGALLE INVEST

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Financial year 2025 · Closed on 31/12/2025

Net result572,9 k €-93,8 %over 1 year
Revenue4 M €-72,4 %over 1 year
Equity135,7 M €+0,6 %over 1 year
Workforce3,8 ETP+5,6 %over 1 year

Identity

Source · BCE/KBO

VERGALLE INVEST is a Public limited company incorporated in 2000. Its main activity is: Activities of holding companies. Its registered office is in Waregem. It employs on average 3,8 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0472.715.147
Incorporation
08/09/2000
Legal form
Public limited company
Registered office
Warandestraat 45
8790 Waregem · FlandreSee on map
Contributed capital
11 959 868,82 €
Latest accounts
31/12/2025
Average workforce
3,8 ETP
Joint committees (4)
  • 14904
  • 200
  • 2000
  • 218
Signals
ProfitableSolid equityLow riskPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 40 filings

Trend over 18 financial years

20252024202320222021
Income statement
Revenue4 M €14,5 M €7 M €17,8 M €7,8 M €
EBITDA1,6 M €12,3 M €5,1 M €13,4 M €6,3 M €
Operating result1,5 M €12,1 M €4,9 M €12,8 M €6,1 M €
Net result572,9 k €9,2 M €3 M €9,1 M €4,1 M €
Balance sheet
Equity135,7 M €134,8 M €125,9 M €112,8 M €93,7 M €
Total assets179,4 M €172,4 M €149,5 M €127,7 M €119,6 M €
Cash240,9 k €183,8 k €107,2 k €146,7 k €109,3 k €
Debts43,2 M €37,1 M €23,1 M €14,4 M €25,8 M €
Other
Workforce3,8 ETP3,6 ETP2,7 ETP2,8 ETP2,8 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 25 M€ and 50 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

6 active · 66 ended

Active mandates

Frank Vergalle

Managing director · since 27 juin 2024 · until 27 juin 2030

Active
Hercon

Director · since 27 juin 2024 · until 27 juin 2030 · 0878.972.329

Represented by Hertegonne MARIO

Active
LV-Consulting

Director · since 27 juin 2024 · until 27 juin 2030 · 0848.490.276

Represented by Vergalle LIEVEN

Active
CISKON

Director · since 30 juin 2022 · until 30 juin 2028 · 0826.042.991

Represented by Vergalle FRANCIS

Active
VEKA CONSULT

Director · since 30 juin 2022 · until 30 juin 2028 · 0826.288.065

Represented by Vergalle KAATJE

Active
VEROCON

Director · since 30 juin 2022 · until 30 juin 2028 · 0824.620.259

Represented by Verslycken RONY

Active

Ended mandates

Hercon

Director · since 28 octobre 2021 · until 30 juin 2027 · 0878.972.329

Represented by Hertegonne MARIO

Ended
Frank Vergalle

Director · since 29 juin 2018 · until 29 juin 2024

Ended
Frank Vergalle

Managing director · since 29 juin 2018 · until 27 juin 2024

Ended
Frank Vergalle

Managing director · since 29 juin 2018 · until 29 juin 2024

Ended

Other companies at this address

Warandestraat 45 8790 Waregem
CompanyCBE no.
MIMMO● Active
0433.084.412
Mimmosol● Active
0758.924.733

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull 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 date16/07/202618/07/202516/07/202414/07/202315/07/202216/11/2021
General meeting10/07/202611/07/202527/06/202430/06/202330/06/202228/10/2021
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, 40 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202510/07/202616/07/2026DutchPDF
Full model31/12/202411/07/202518/07/2025DutchPDF
Consolidated accounts31/12/202428/11/202515/12/2025DutchPDF
Full model31/12/202327/06/202416/07/2024DutchPDF
Consolidated accounts31/12/202312/09/202413/11/2024DutchPDF
Full model31/12/202230/06/202314/07/2023DutchPDF
Consolidated accounts31/12/202217/11/202307/12/2023DutchPDF
Full model31/12/202130/06/202215/07/2022DutchPDF
Consolidated accounts31/12/202106/09/202230/09/2022DutchPDF
Full model31/12/202028/10/202116/11/2021DutchPDF
Consolidated accounts31/12/202028/10/202116/11/2021DutchPDF
Full model31/12/201908/09/202007/10/2020DutchPDF
Consolidated accounts31/12/201908/09/202008/10/2020DutchPDF
Full model31/12/201828/06/201909/07/2019DutchPDF
Consolidated accounts31/12/201816/07/201917/07/2019DutchPDF
Full model31/12/201729/06/201817/07/2018DutchPDF
Consolidated accounts31/12/201729/06/201816/07/2018DutchPDF
Full model31/12/201630/06/201711/07/2017DutchPDF
Consolidated accounts31/12/201613/07/201717/07/2017DutchPDF
Full model31/12/201530/06/201611/07/2016DutchPDF
Consolidated accounts31/12/201530/06/201622/08/2016DutchPDF
Full model31/12/201414/07/201522/12/2015DutchPDF
Consolidated accounts31/12/201414/07/201522/12/2015DutchPDF
Full model31/12/201330/06/201409/07/2014DutchPDF

View all 40 filings

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 25 M€ and 50 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

6 active · 66 ended

Active mandates

Frank Vergalle

Managing director · since 27 juin 2024 · until 27 juin 2030

Active
Hercon

Director · since 27 juin 2024 · until 27 juin 2030 · 0878.972.329

Represented by Hertegonne MARIO

Active
LV-Consulting

Director · since 27 juin 2024 · until 27 juin 2030 · 0848.490.276

Represented by Vergalle LIEVEN

Active
CISKON

Director · since 30 juin 2022 · until 30 juin 2028 · 0826.042.991

Represented by Vergalle FRANCIS

Active
VEKA CONSULT

Director · since 30 juin 2022 · until 30 juin 2028 · 0826.288.065

Represented by Vergalle KAATJE

Active
VEROCON

Director · since 30 juin 2022 · until 30 juin 2028 · 0824.620.259

Represented by Verslycken RONY

Active

Ended mandates

Hercon

Director · since 28 octobre 2021 · until 30 juin 2027 · 0878.972.329

Represented by Hertegonne MARIO

Ended
Frank Vergalle

Director · since 29 juin 2018 · until 29 juin 2024

Ended
Frank Vergalle

Managing director · since 29 juin 2018 · until 27 juin 2024

Ended
Frank Vergalle

Managing director · since 29 juin 2018 · until 29 juin 2024

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates27/08/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates29/12/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates09/03/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates06/01/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates26/11/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates07/08/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares20/07/2018
    KAPITAAL - AANDELEN
    PDF
  • Mandates20/09/2016
    ONTSLAGEN - BENOEMINGEN
    PDF

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 2025572,9 k €↓
  2. 2024
    Annual accounts 20249,2 M €↑
  3. 27/06/2024
    reconductionEV-Consulting BV — bestuurder
  4. 27/06/2024
    reconductionFrank Vergalle — bestuurder
  5. 27/06/2024
    reconductionHercon BV — bestuurder
  6. 27/06/2024
    reconductionFrank Vergalle — gedelegeerd bestuurder
  7. 2023
    Annual accounts 20233 M €↓
  8. 2022
    Annual accounts 20229,1 M €↑
  9. 30/06/2022
    reconductionCISKON BV — bestuurder
  10. 30/06/2022
    reconductionVEKA CONSULT BV — bestuurder
  11. 30/06/2022
    reconductionVEROCON BV — bestuurder
  12. 30/06/2022
    unknownHercon BV — bestuurder
  13. 30/06/2022
    unknownLV-Consulting BV — bestuurder
  14. 30/06/2022
    unknownFrank VERGALLE — bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur
  15. 2021
    Annual accounts 20214,1 M €↓
  16. 2018
    Annual accounts 20184,4 M €↑
  17. 2017
    Annual accounts 20171,7 M €↓
  18. 2016
    Annual accounts 20163,8 M €↑
  19. 2015
    Annual accounts 2015-2,9 M €↓
  20. 2014
    Annual accounts 2014155,8 k €↓
  21. 2013
    Annual accounts 20131,7 M €↑
  22. 2012
    Annual accounts 20121,2 M €↑
  23. 2011
    Annual accounts 2011-5,8 M €↓
  24. 2010
    Annual accounts 2010150,8 k €↓
  25. 2009
    Annual accounts 2009274,4 k €↓
  26. 2008
    Annual accounts 2008477 k €↓
  27. 2007
    Annual accounts 2007683,6 k €↓
  28. 2006
    Annual accounts 20066,9 M €
  29. 08/09/2000
    IncorporationPublic limited company