ACTIVE

PROVIRON HOLDING

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Financial year 2025 · Closed on 31/12/2025

Net result520,8 k €-45,4 %over 1 year
Revenue3,7 M €+6,8 %over 1 year
Equity47,3 M €+1,1 %over 1 year

Identity

Source · BCE/KBO

PROVIRON 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
Contacts
1 public detail availableLog in to view
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHigh revenue

Financials

Source · NBB, 41 filings

Trend over 20 financial years

20252024202320222021
Income statement
Revenue3,7 M €3,4 M €4,3 M €4,2 M €3,5 M €
EBITDA477,1 k €334,7 k €1,4 M €1,2 M €802,7 k €
Operating result127,4 k €154,1 k €241,6 k €14,1 k €-382,6 k €
Net result520,8 k €954,1 k €1,9 M €984,4 k €747,9 k €
Balance sheet
Equity47,3 M €46,8 M €49,9 M €49,8 M €50,8 M €
Total assets59 M €59,5 M €61,9 M €59,1 M €55,7 M €
Cash9,1 k €12,3 k €308,1 k €15,9 k €7,7 k €
Debts11,6 M €12,6 M €12 M €9,3 M €4,9 M €
Other
Workforce–0,8 ETP1,0 ETP1,0 ETP–

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

6 active · 41 ended

Active mandates

Leo Michiels

Chairman of the board of directors · since 28 mai 2025 · until 28 mai 2031

Active
Mark Michiels

Managing director · since 28 mai 2025 · until 28 mai 2031

Active
Wim Michiels

Managing director · since 28 mai 2025 · until 28 mai 2031

Active
BATILINE

Director · since 22 mai 2024 · until 22 mai 2030 · 0427.047.547

Represented by Carl Van Camp

Active
IMbox

Director · since 24 mai 2022 · until 24 mai 2028 · 0537.243.507

Represented by Said El Majdoub

Active
THE DEWI CORP.

Director · since 24 mai 2022 · until 24 mai 2028 · 0742.591.319

Represented by Dewi Van De Vyver

Active

Ended mandates

Leo Michiels

Director · since 22 mai 2019 · until 28 mai 2025

Ended
Mark Michiels

Managing director · since 22 mai 2019 · until 28 mai 2025

Ended
Wim Michiels

Managing director · since 22 mai 2019 · until 28 mai 2025

Ended
BATILINE

Director · since 19 avril 2018 · until 22 mai 2024 · 0427.047.547

Represented by Carl Van Camp

Ended

Other companies at this address

Georges Gilliotstraat 60 2620 Hemiksem
CompanyCBE 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

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 date04/06/202623/06/202520/06/202413/06/202320/06/202221/06/2021
General meeting27/05/202628/05/202522/05/202424/05/202324/05/202226/05/2021
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, 41 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202527/05/202604/06/2026DutchPDF
Consolidated accounts31/12/2025—04/06/2026DutchPDF
Full model31/12/202428/05/202523/06/2025DutchPDF
Consolidated accounts31/12/202428/05/202525/06/2025DutchPDF
Full model31/12/202322/05/202420/06/2024DutchPDF
Consolidated accounts31/12/202322/05/202424/06/2024DutchPDF
Full model31/12/202224/05/202313/06/2023DutchPDF
Consolidated accounts31/12/202224/05/202316/06/2023DutchPDF
Full model31/12/202124/05/202220/06/2022DutchPDF
Consolidated accounts31/12/202124/05/202220/06/2022DutchPDF
Full model31/12/202026/05/202121/06/2021DutchPDF
Consolidated accounts31/12/202026/05/202121/06/2021DutchPDF
Full model31/12/201927/05/202017/06/2020DutchPDF
Consolidated accounts31/12/201927/05/202017/06/2020DutchPDF
Full model31/12/201822/05/201914/06/2019DutchPDF
Consolidated accounts31/12/201822/05/201927/06/2019DutchPDF
Full model31/12/201723/05/201801/06/2018DutchPDF
Consolidated accounts31/12/201723/05/201801/06/2018DutchPDF
Full model31/12/201624/05/201721/06/2017DutchPDF
Consolidated accounts31/12/201624/05/201727/06/2017DutchPDF
Full model31/12/201525/05/201607/06/2016DutchPDF
Consolidated accounts31/12/201525/05/201623/06/2016DutchPDF
Full modelCorrection31/12/201427/05/201523/07/2015DutchPDF
Full model31/12/201427/05/201510/06/2015DutchPDF
Consolidated accounts31/12/201424/05/201510/06/2015DutchPDF
Full model31/12/201328/05/201418/06/2014DutchPDF
Consolidated accounts31/12/201328/05/201418/06/2014DutchPDF
Full model31/12/201222/05/201318/06/2013DutchPDF
Consolidated accounts31/12/201222/05/201318/06/2013DutchPDF
Full model31/12/201123/05/201219/06/2012DutchPDF
Consolidated accounts31/12/201123/05/201219/06/2012DutchPDF
Full model31/12/201025/05/201122/06/2011DutchPDF
Consolidated accounts31/12/201025/05/201121/06/2011DutchPDF
Full model31/12/200926/05/201024/06/2010DutchPDF
Consolidated accounts31/12/200926/05/201028/06/2010DutchPDF
Full model31/12/200827/05/200925/06/2009DutchPDF
Consolidated accounts31/12/200827/05/200925/06/2009DutchPDF
Full model31/12/200728/05/200817/06/2008DutchPDF
Consolidated accounts31/12/200728/05/200823/06/2008DutchPDF
Full model31/12/200623/05/200720/06/2007DutchPDF
Consolidated accounts31/12/200623/05/200720/06/2007DutchPDF

Indicative valuation

Order of magnitude

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.

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 · 41 ended

Active mandates

Leo Michiels

Chairman of the board of directors · since 28 mai 2025 · until 28 mai 2031

Active
Mark Michiels

Managing director · since 28 mai 2025 · until 28 mai 2031

Active
Wim Michiels

Managing director · since 28 mai 2025 · until 28 mai 2031

Active
BATILINE

Director · since 22 mai 2024 · until 22 mai 2030 · 0427.047.547

Represented by Carl Van Camp

Active
IMbox

Director · since 24 mai 2022 · until 24 mai 2028 · 0537.243.507

Represented by Said El Majdoub

Active
THE DEWI CORP.

Director · since 24 mai 2022 · until 24 mai 2028 · 0742.591.319

Represented by Dewi Van De Vyver

Active

Ended mandates

Leo Michiels

Director · since 22 mai 2019 · until 28 mai 2025

Ended
Mark Michiels

Managing director · since 22 mai 2019 · until 28 mai 2025

Ended
Wim Michiels

Managing director · since 22 mai 2019 · until 28 mai 2025

Ended
BATILINE

Director · since 19 avril 2018 · until 22 mai 2024 · 0427.047.547

Represented by Carl Van Camp

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates16/02/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates14/03/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Restructuring08/08/2024
    KAPITAAL - AANDELEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring10/06/2024
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Other17/11/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - DOEL
    PDF
  • Mandates06/10/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates27/01/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates04/06/2021
    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 2025520,8 k €↓
  2. 28/05/2025
    reconductionLeo Michiels — bestuurder
  3. 28/05/2025
    reconductionWim Michiels — bestuurder
  4. 28/05/2025
    reconductionMark Michiels — bestuurder
  5. 2024
    Annual accounts 2024954,1 k €↓
  6. 22/05/2024
    reconductionBatiline bv — bestuurder
  7. 01/01/2024
    split
  8. 2023
    Annual accounts 20231,9 M €↑
  9. 2022
    Annual accounts 2022984,4 k €↑
  10. 24/05/2022
    nominationSaid El Majdoub — bestuurder (vaste vertegenwoordiger van IMbox bv)
  11. 24/05/2022
    nominationDewi Van De Vyver — bestuurder (vaste vertegenwoordiger van The Dewi Corp. bv)
  12. 2021
    Annual accounts 2021747,9 k €↓
  13. 2020
    Annual accounts 20201,5 M €↑
  14. 2019
    Annual accounts 2019904,3 k €↓
  15. 2018
    Annual accounts 20181,1 M €↑
  16. 2017
    Annual accounts 2017554,9 k €↑
  17. 2016
    Annual accounts 2016-5,3 M €↓
  18. 2015
    Annual accounts 2015138,7 k €↓
  19. 2014
    Annual accounts 2014801,8 k €↑
  20. 2013
    Annual accounts 2013561,6 k €↑
  21. 2012
    Annual accounts 201271,1 k €↓
  22. 2011
    Annual accounts 2011578,4 k €↑
  23. 2010
    Annual accounts 20105,3 k €↓
  24. 2009
    Annual accounts 200948,3 k €↓
  25. 2008
    Annual accounts 200898,9 k €↓
  26. 2007
    Annual accounts 2007195,9 k €↑
  27. 2006
    Annual accounts 20068,2 k €
  28. 13/12/2001
    IncorporationPublic limited company