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

Activities (NACE)

64200Activities of holding companies· main 64210Activities of holding companies 74151Specialised design activities 70200Management consultancy activities 70220Business and other management consultancy activities 74142Specialised design activities

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

	2025		2024		2023		2022		2021
Income statement
Revenue	4 M €	-72.4%	14,5 M €	+106%	7 M €	-60.5%	17,8 M €	+129%	7,8 M €
EBITDA	1,6 M €	-87.0%	12,3 M €	+142%	5,1 M €	-62.3%	13,4 M €	+114%	6,3 M €
Operating result	1,5 M €	-88.0%	12,1 M €	+146%	4,9 M €	-61.4%	12,8 M €	+109%	6,1 M €
Net result	572,9 k €	-93.8%	9,2 M €	+211%	3 M €	-67.3%	9,1 M €	+121%	4,1 M €
Balance sheet
Equity	135,7 M €	+0.6%	134,8 M €	+7.1%	125,9 M €	+11.6%	112,8 M €	+20.3%	93,7 M €
Total assets	179,4 M €	+4.1%	172,4 M €	+15.3%	149,5 M €	+17.1%	127,7 M €	+6.8%	119,6 M €
Cash	240,9 k €	+31.1%	183,8 k €	+71.4%	107,2 k €	-26.9%	146,7 k €	+34.2%	109,3 k €
Debts	43,2 M €	+16.6%	37,1 M €	+60.2%	23,1 M €	+60.6%	14,4 M €	-44.2%	25,8 M €
Other
Workforce	3,8 ETP	+5.6%	3,6 ETP	+33.3%	2,7 ETP	-3.6%	2,8 ETP	0.0%	2,8 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 · 5 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Frank Vergalle	Managing director30/06/2006 → 27/06/2030Director29/06/2018 → 29/06/2024endedMandate30/06/2006 → 29/06/2024ended
Hercon0878.972.329Represented by Hertegonne MARIO	Director30/06/2006 → 27/06/2030Mandate01/07/2012 → 29/06/2024ended
LV-Consulting0848.490.276Represented by Vergalle LIEVEN	Director01/07/2012 → 27/06/2030Mandate01/07/2012 → 29/06/2024ended
CISKON0826.042.991Represented by Vergalle FRANCIS	Director17/05/2010 → 30/06/2028Mandate17/05/2010 → 30/06/2022ended
VEKA CONSULT0826.288.065Represented by Vergalle KAATJE	Director17/05/2010 → 30/06/2028Mandate17/05/2010 → 30/06/2022ended
VEROCON0824.620.259Represented by Verslycken RONY	Director01/04/2010 → 30/06/2028Mandate01/04/2010 → 30/06/2016ended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
VERGALLE INVEST0472.715.147Represented by Verslycken Rony	Director30/06/2016 → 30/06/2022Mandate30/06/2016 → 30/06/2022
Moore Audit0453.925.059Represented by Wendy Van der Biest	Mandate08/07/2013 → 24/06/2016

Other companies at this address

Warandestraat 45 8790 Waregem

Company	CBE no.
MIMMO● Active	0433.084.412
Mimmosol● Active	0758.924.733

Full financial information

Source · NBB

	2025	2024	2023	2022	2021	2020
Type of account	Full model	Full model	Full model	Full model	Full model	Full model
Start of the financial year	01/01/2025	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020
Closing of the financial year	31/12/2025	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	16/07/2026	18/07/2025	16/07/2024	14/07/2023	15/07/2022	16/11/2021
General meeting	10/07/2026	11/07/2025	27/06/2024	30/06/2023	30/06/2022	28/10/2021
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, 40 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2025	10/07/2026	16/07/2026	Dutch	PDF
Full model	31/12/2024	11/07/2025	18/07/2025	Dutch	PDF
Consolidated accounts	31/12/2024	28/11/2025	15/12/2025	Dutch	PDF
Full model	31/12/2023	27/06/2024	16/07/2024	Dutch	PDF
Consolidated accounts	31/12/2023	12/09/2024	13/11/2024	Dutch	PDF
Full model	31/12/2022	30/06/2023	14/07/2023	Dutch	PDF
Consolidated accounts	31/12/2022	17/11/2023	07/12/2023	Dutch	PDF
Full model	31/12/2021	30/06/2022	15/07/2022	Dutch	PDF
Consolidated accounts	31/12/2021	06/09/2022	30/09/2022	Dutch	PDF
Full model	31/12/2020	28/10/2021	16/11/2021	Dutch	PDF
Consolidated accounts	31/12/2020	28/10/2021	16/11/2021	Dutch	PDF
Full model	31/12/2019	08/09/2020	07/10/2020	Dutch	PDF
Consolidated accounts	31/12/2019	08/09/2020	08/10/2020	Dutch	PDF
Full model	31/12/2018	28/06/2019	09/07/2019	Dutch	PDF
Consolidated accounts	31/12/2018	16/07/2019	17/07/2019	Dutch	PDF
Full model	31/12/2017	29/06/2018	17/07/2018	Dutch	PDF
Consolidated accounts	31/12/2017	29/06/2018	16/07/2018	Dutch	PDF
Full model	31/12/2016	30/06/2017	11/07/2017	Dutch	PDF
Consolidated accounts	31/12/2016	13/07/2017	17/07/2017	Dutch	PDF
Full model	31/12/2015	30/06/2016	11/07/2016	Dutch	PDF
Consolidated accounts	31/12/2015	30/06/2016	22/08/2016	Dutch	PDF
Full model	31/12/2014	14/07/2015	22/12/2015	Dutch	PDF
Consolidated accounts	31/12/2014	14/07/2015	22/12/2015	Dutch	PDF
Full model	31/12/2013	30/06/2014	09/07/2014	Dutch	PDF
Consolidated accountsCorrection	31/12/2013	07/07/2014	30/09/2014	Dutch	PDF
Consolidated accounts	31/12/2013	07/07/2014	10/07/2014	Dutch	PDF
Full model	31/12/2012	08/07/2013	31/07/2013	Dutch	PDF
Consolidated accounts	31/12/2012	08/07/2013	20/08/2013	Dutch	PDF
Full model	31/12/2011	13/07/2012	20/07/2012	Dutch	PDF
Consolidated accounts	31/12/2011	13/07/2012	30/07/2012	Dutch	PDF
Full model	31/12/2010	30/06/2011	25/08/2011	Dutch	PDF
Consolidated accounts	31/12/2010	19/07/2011	25/08/2011	Dutch	PDF
Full model	31/12/2009	16/07/2010	19/07/2010	Dutch	PDF
Consolidated accounts	31/12/2009	16/07/2010	28/07/2010	Dutch	PDF
Full model	31/12/2008	16/07/2009	26/08/2009	Dutch	PDF
Consolidated accounts	31/12/2008	28/08/2009	28/08/2009	Dutch	PDF
Full model	31/12/2007	29/06/2008	30/06/2008	Dutch	PDF
Consolidated accounts	31/12/2007	01/01/9999	28/08/2008	Dutch	PDF
Full model	31/12/2006	29/06/2007	03/07/2007	Dutch	PDF
Consolidated accounts	31/12/2006	19/12/2007	31/12/2007	Dutch	PDF

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 · 5 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Frank Vergalle	Managing director30/06/2006 → 27/06/2030Director29/06/2018 → 29/06/2024endedMandate30/06/2006 → 29/06/2024ended
Hercon0878.972.329Represented by Hertegonne MARIO	Director30/06/2006 → 27/06/2030Mandate01/07/2012 → 29/06/2024ended
LV-Consulting0848.490.276Represented by Vergalle LIEVEN	Director01/07/2012 → 27/06/2030Mandate01/07/2012 → 29/06/2024ended
CISKON0826.042.991Represented by Vergalle FRANCIS	Director17/05/2010 → 30/06/2028Mandate17/05/2010 → 30/06/2022ended
VEKA CONSULT0826.288.065Represented by Vergalle KAATJE	Director17/05/2010 → 30/06/2028Mandate17/05/2010 → 30/06/2022ended
VEROCON0824.620.259Represented by Verslycken RONY	Director01/04/2010 → 30/06/2028Mandate01/04/2010 → 30/06/2016ended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
VERGALLE INVEST0472.715.147Represented by Verslycken Rony	Director30/06/2016 → 30/06/2022Mandate30/06/2016 → 30/06/2022
Moore Audit0453.925.059Represented by Wendy Van der Biest	Mandate08/07/2013 → 24/06/2016

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

Source · CBE, NBB annual accounts

Year

Identity

Incorporation

Name

Registered office

Annual accounts

Filings18 filings

Mandates

LV-Consulting

Hercon

Frank Vergalle

VEROCON

CISKON

VEKA CONSULT

VERGALLE INVEST

Moore Audit

Lieven Vergalle

Francis Vergalle

Kaatje Vergalle

2000200120022003200420052006200720082009201020112012201320142015201620172018201920202021202220232024202520262027202820292030

VERGALLE INVEST

Warandestraat 45, 8790 Waregem

Director

Managing directorDirector

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Warandestraat 45, 8790 WaregemCurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00306479

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
VERGALLE INVESTCurrent	accounts 2006 → 2025	Accounts 2025 · 2026-00306479

Events

2025
Annual accounts 2025572,9 k €↓
2024
Annual accounts 20249,2 M €↑
27/06/2024
reconductionEV-Consulting BV · bestuurder
27/06/2024
reconductionFrank Vergalle · bestuurder
27/06/2024
reconductionHercon BV · bestuurder
27/06/2024
reconductionFrank Vergalle · gedelegeerd bestuurder
2023
Annual accounts 20233 M €↓
2022
Annual accounts 20229,1 M €↑
30/06/2022
reconductionCISKON BV · bestuurder
30/06/2022
reconductionVEKA CONSULT BV · bestuurder
30/06/2022
reconductionVEROCON BV · bestuurder
30/06/2022
unknownHercon BV · bestuurder
30/06/2022
unknownLV-Consulting BV · bestuurder
30/06/2022
unknownFrank VERGALLE · bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur
2021
Annual accounts 20214,1 M €↓
2018
Annual accounts 20184,4 M €↑
2017
Annual accounts 20171,7 M €↓
2016
Annual accounts 20163,8 M €↑
2015
Annual accounts 2015-2,9 M €↓
2014
Annual accounts 2014155,8 k €↓
2013
Annual accounts 20131,7 M €↑
2012
Annual accounts 20121,2 M €↑
2011
Annual accounts 2011-5,8 M €↓
2010
Annual accounts 2010150,8 k €↓
2009
Annual accounts 2009274,4 k €↓
2008
Annual accounts 2008477 k €↓
2007
Annual accounts 2007683,6 k €↓
2006
Annual accounts 20066,9 M €
08/09/2000
IncorporationPublic limited company

VERGALLE INVEST

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