PROVIRON HOLDING
0476.342.947 · rovalta.com · 09/11/2026
PROVIRON HOLDING
Financial year 2025 · Closed on 31/12/2025
Overview
Identity
Source · BCE/KBOPROVIRON HOLDING is a Public limited company incorporated in 2001. Its main activity is: Activities of holding companies. Its registered office is in Hemiksem.
- Legal situation
- Normal situation
- BCE/KBO no. / VAT
- BE 0476.342.947
- Incorporation
- 13/12/2001
- Legal form
- Public limited company
- Registered office
- Georges Gilliotstraat 60
2620 Hemiksem · FlandreSee on map - Contributed capital
- 46 099 952,38 €
- Latest accounts
- 31/12/2025
Joint committees (1)
- 207
Financials
Source · NBB, 41 filingsTrend over 20 financial years
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Income statement | |||||||||
| Revenue | 3,7 M € | +6.8% | 3,4 M € | -20.4% | 4,3 M € | +2.7% | 4,2 M € | +21.1% | 3,5 M € |
| EBITDA | 477,1 k € | +42.6% | 334,7 k € | -76.1% | 1,4 M € | +16.2% | 1,2 M € | +50.1% | 802,7 k € |
| Operating result | 127,4 k € | -17.3% | 154,1 k € | -36.2% | 241,6 k € | +1616% | 14,1 k € | +104% | -382,6 k € |
| Net result | 520,8 k € | -45.4% | 954,1 k € | -50.1% | 1,9 M € | +94.0% | 984,4 k € | +31.6% | 747,9 k € |
| Balance sheet | |||||||||
| Equity | 47,3 M € | +1.1% | 46,8 M € | -6.1% | 49,9 M € | +0.2% | 49,8 M € | -2.0% | 50,8 M € |
| Total assets | 59 M € | -0.8% | 59,5 M € | -3.9% | 61,9 M € | +4.8% | 59,1 M € | +6.0% | 55,7 M € |
| Cash | 9,1 k € | -25.9% | 12,3 k € | -96.0% | 308,1 k € | +1837% | 15,9 k € | +108% | 7,7 k € |
| Debts | 11,6 M € | -7.7% | 12,6 M € | +5.1% | 12 M € | +29.2% | 9,3 M € | +90.8% | 4,9 M € |
| Other | |||||||||
| Workforce | – | 0,8 ETP | -20.0% | 1,0 ETP | 0.0% | 1,0 ETP | – | ||
Valuation
Indicative valuation
As an indication, this company is worth
Board of directors
Source · NBB, accounts to 31/12/20256 active · 10 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Leo Michiels | Chairman of the board of directors28/05/2025 → 28/05/2031Director01/10/2005 → 2024 accountsended | ||
Mark Michiels | Managing director01/10/2005 → 28/05/2031 | ||
Wim Michiels | Managing director01/10/2005 → 28/05/2031 | ||
| Director19/04/2018 → 22/05/2030 | |||
| Director24/05/2022 → 24/05/2028 | |||
| Director24/05/2022 → 24/05/2028 |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Karen van Griensven | Director19/04/2018 → 2020 accounts | ||
| Director22/05/2013 → 2016 accounts | |||
Edouard Croufer | Director22/05/2013 → 2015 accounts |
Other companies at this address
Georges Gilliotstraat 60 2620 Hemiksem| Company | CBE no. |
|---|---|
AFPLAKA● Liquidation | 0425.806.739 |
ALMARINE● Liquidation | 0445.194.465 |
IMMOMI● Active | 0456.852.182 |
INDUSTRIETERREINEN DE CLUYSE● Active | 0429.400.885 |
INTERCAN● Active | 0432.862.696 |
OILSCOPE● Active | 0448.260.259 |
PHILCOTRANS● Active | 0449.392.486 |
PROVIPAR● Active | 0458.522.166 |
PROVIRON● Active | 0845.819.214 |
PROVIRON CAPITAL● Active | 0423.314.532 |
PROVIRON INDUSTRIES● Active | 0425.193.758 |
Financials
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 | 04/06/2026 | 23/06/2025 | 20/06/2024 | 13/06/2023 | 20/06/2022 | 21/06/2021 |
| General meeting | 27/05/2026 | 28/05/2025 | 22/05/2024 | 24/05/2023 | 24/05/2022 | 26/05/2021 |
| 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 · NBBLooking for more information about this company?
Try for freeAnnual accounts filings
Source · NBB, 41 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Full model | 31/12/2025 | 27/05/2026 | 04/06/2026 | Dutch | |
| Consolidated accounts | 31/12/2025 | — | 04/06/2026 | Dutch | |
| Full model | 31/12/2024 | 28/05/2025 | 23/06/2025 | Dutch | |
| Consolidated accounts | 31/12/2024 | 28/05/2025 | 25/06/2025 | Dutch | |
| Full model | 31/12/2023 | 22/05/2024 | 20/06/2024 | Dutch | |
| Consolidated accounts | 31/12/2023 | 22/05/2024 | 24/06/2024 | Dutch | |
| Full model | 31/12/2022 | 24/05/2023 | 13/06/2023 | Dutch | |
| Consolidated accounts | 31/12/2022 | 24/05/2023 | 16/06/2023 | Dutch | |
| Full model | 31/12/2021 | 24/05/2022 | 20/06/2022 | Dutch | |
| Consolidated accounts | 31/12/2021 | 24/05/2022 | 20/06/2022 | Dutch | |
| Full model | 31/12/2020 | 26/05/2021 | 21/06/2021 | Dutch | |
| Consolidated accounts | 31/12/2020 | 26/05/2021 | 21/06/2021 | Dutch | |
| Full model | 31/12/2019 | 27/05/2020 | 17/06/2020 | Dutch | |
| Consolidated accounts | 31/12/2019 | 27/05/2020 | 17/06/2020 | Dutch | |
| Full model | 31/12/2018 | 22/05/2019 | 14/06/2019 | Dutch | |
| Consolidated accounts | 31/12/2018 | 22/05/2019 | 27/06/2019 | Dutch | |
| Full model | 31/12/2017 | 23/05/2018 | 01/06/2018 | Dutch | |
| Consolidated accounts | 31/12/2017 | 23/05/2018 | 01/06/2018 | Dutch | |
| Full model | 31/12/2016 | 24/05/2017 | 21/06/2017 | Dutch | |
| Consolidated accounts | 31/12/2016 | 24/05/2017 | 27/06/2017 | Dutch | |
| Full model | 31/12/2015 | 25/05/2016 | 07/06/2016 | Dutch | |
| Consolidated accounts | 31/12/2015 | 25/05/2016 | 23/06/2016 | Dutch | |
| Full modelCorrection | 31/12/2014 | 27/05/2015 | 23/07/2015 | Dutch | |
| Full model | 31/12/2014 | 27/05/2015 | 10/06/2015 | Dutch |
Valuation
Indicative valuation
As an indication, this company is worth
between 0 € and 100 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.
Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.
Directors & structure
Board of directors
Source · NBB, accounts to 31/12/20256 active · 10 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Leo Michiels | Chairman of the board of directors28/05/2025 → 28/05/2031Director01/10/2005 → 2024 accountsended | ||
Mark Michiels | Managing director01/10/2005 → 28/05/2031 | ||
Wim Michiels | Managing director01/10/2005 → 28/05/2031 | ||
| Director19/04/2018 → 22/05/2030 | |||
| Director24/05/2022 → 24/05/2028 | |||
| Director24/05/2022 → 24/05/2028 |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Karen van Griensven | Director19/04/2018 → 2020 accounts | ||
| Director22/05/2013 → 2016 accounts | |||
Edouard Croufer | Director22/05/2013 → 2015 accounts |
Ownership and network
Looking for more information about this company?
Try for freePublications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Mandates16/02/2026ONTSLAGEN - BENOEMINGEN
- Mandates14/03/2025ONTSLAGEN - BENOEMINGEN
- Restructuring08/08/2024KAPITAAL - AANDELEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
- Restructuring10/06/2024RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
- Other17/11/2023STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - DOEL
- Mandates06/10/2022ONTSLAGEN - BENOEMINGEN
- Mandates27/01/2022ONTSLAGEN - BENOEMINGEN
- Mandates04/06/2021ONTSLAGEN - BENOEMINGEN
Similar companies
Similar companies
A company's peers, by sector and size, are included in the Business plan.
See the Business planTimeline
Timeline
Source · CBE, NBB annual accountsRegistered offices
Source · NBB annual accounts, CBE| Registered address | Period | Source |
|---|---|---|
| Georges Gilliotstraat 60, 2620 HemiksemCurrent | accounts 2021 → 2025 | Accounts 2025 · 2026-00145065 |
Company names
Source · NBB annual accounts, CBE| Name | Period | Source |
|---|---|---|
| PROVIRON HOLDINGCurrent | accounts 2021 → 2025 | Accounts 2025 · 2026-00145065 |
Events
- 2025Annual accounts 2025520,8 k €↓
- 28/05/2025reconductionLeo Michiels · bestuurder
- 28/05/2025reconductionWim Michiels · bestuurder
- 28/05/2025reconductionMark Michiels · bestuurder
- 2024Annual accounts 2024954,1 k €↓
- 22/05/2024reconductionBatiline bv · bestuurder
- 01/01/2024split
- 2023Annual accounts 20231,9 M €↑
- 2022Annual accounts 2022984,4 k €↑
- 24/05/2022nominationSaid El Majdoub · bestuurder (vaste vertegenwoordiger van IMbox bv)
- 24/05/2022nominationDewi Van De Vyver · bestuurder (vaste vertegenwoordiger van The Dewi Corp. bv)
- 2021Annual accounts 2021747,9 k €↓
- 2020Annual accounts 20201,5 M €↑
- 2019Annual accounts 2019904,3 k €↓
- 2018Annual accounts 20181,1 M €↑
- 2017Annual accounts 2017554,9 k €↑
- 2016Annual accounts 2016-5,3 M €↓
- 2015Annual accounts 2015138,7 k €↓
- 2014Annual accounts 2014801,8 k €↑
- 2013Annual accounts 2013561,6 k €↑
- 2012Annual accounts 201271,1 k €↓
- 2011Annual accounts 2011578,4 k €↑
- 2010Annual accounts 20105,3 k €↓
- 2009Annual accounts 200948,3 k €↓
- 2008Annual accounts 200898,9 k €↓
- 2007Annual accounts 2007195,9 k €↑
- 2006Annual accounts 20068,2 k €
- 13/12/2001IncorporationPublic limited company