ACTIVE

Tastelink Holding

Financial year 2025 · Closed on 31/12/2025

Net result1,9 M €+300 799,0 %over 1 year
Equity2,7 M €-10,1 %over 1 year

Identity

Source · BCE/KBO

Tastelink Holding is a Public limited company incorporated in 2002. Its main activity is: Activities of holding companies. Its registered office is in Herzele.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0477.405.591
Incorporation
24/04/2002
Legal form
Public limited company
Registered office
Provincieweg 14
9550 Herzele · FlandreSee on map
Contributed capital
1 461 170,35 €
Latest accounts
31/12/2025
Joint committees (2)
  • 118
  • 220
Signals
ProfitableSolid equityLow riskPositive cashflow

Financials

Source · NBB, 20 filings

Trend over 18 financial years

20252024202320222021
Income statement
Gross margin–––-70,2 k €125 k €
EBITDA-6 k €-8,2 k €-128,2 k €-114,4 k €12,9 k €
Operating result-6,1 k €-8,3 k €-128,3 k €-114,5 k €12,9 k €
Net result1,9 M €-642,3 €-120,5 k €-291,1 k €-70,8 k €
Balance sheet
Equity2,7 M €3,1 M €3,1 M €3,2 M €3,5 M €
Total assets2,8 M €3,1 M €3,1 M €3,2 M €3,6 M €
Cash633,3 €6,4 k €0 €624,1 €4,1 k €
Debts2,9 k €2 k €11,3 €1,6 k €115,8 k €
Other
Workforce–––0,0 ETP0,0 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 2,5 M€ and 5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 24 ended

Active mandates

Axelod

Director · since 01 janvier 2024 · until 31 décembre 2029 · 1000.116.916

Represented by Meert Tom

Active
GIDACO

Director · since 01 janvier 2024 · until 31 décembre 2029 · 0842.951.972

Represented by Gielen Danny

Active

Ended mandates

Tom Meert

Director · since 24 novembre 2022 · until 02 avril 2029

Ended
Marco Tschanz

Managing director · since 15 août 2021 · until 05 avril 2027

Ended
Marco TSCHANZ

Director · since 15 août 2021 · until 01 janvier 2024

Ended
Marko Tschanz

Director · since 15 août 2021 · until 05 avril 2027

Ended

Other companies at this address

Provincieweg 14 9550 Herzele
CompanyCBE no.
Tastelink● Active
0433.141.919

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelAbridged modelAbridged modelAbridged 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 date24/08/202629/07/202515/07/202421/08/202317/10/202224/02/2022
General meeting30/06/202630/06/202528/06/202430/06/202310/10/202207/02/2022
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, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202530/06/202624/08/2026DutchPDF
Full model31/12/202430/06/202529/07/2025DutchPDF
Full model31/12/202328/06/202415/07/2024DutchPDF
Abridged model31/12/202230/06/202321/08/2023DutchPDF
Abridged model31/12/202110/10/202217/10/2022DutchPDF
Abridged model31/12/202007/02/202224/02/2022DutchPDF
Abridged model31/12/201928/01/202111/02/2021DutchPDF
Abridged model31/12/201830/06/201903/09/2019FrenchPDF
Abridged model31/12/201715/06/201802/07/2018FrenchPDF
Abridged model31/12/201630/06/201731/08/2017FrenchPDF
Abridged model31/12/201530/06/201630/08/2016FrenchPDF
Full model31/12/201430/06/201531/08/2015FrenchPDF
Full model31/12/201307/04/201429/08/2014FrenchPDF
Full model31/12/201201/04/201316/07/2013FrenchPDF
Full model31/12/201102/04/201227/08/2012FrenchPDF
Full model31/12/201004/04/201103/05/2011FrenchPDF
Full model31/12/200905/04/201027/04/2010FrenchPDF
Full model31/12/200806/04/200927/04/2009FrenchPDF
Abridged model31/12/200707/04/200828/08/2008FrenchPDF
Abridged model31/12/200602/04/200728/09/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 2,5 M€ and 5 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

2 active · 24 ended

Active mandates

Axelod

Director · since 01 janvier 2024 · until 31 décembre 2029 · 1000.116.916

Represented by Meert Tom

Active
GIDACO

Director · since 01 janvier 2024 · until 31 décembre 2029 · 0842.951.972

Represented by Gielen Danny

Active

Ended mandates

Tom Meert

Director · since 24 novembre 2022 · until 02 avril 2029

Ended
Marco Tschanz

Managing director · since 15 août 2021 · until 05 avril 2027

Ended
Marco TSCHANZ

Director · since 15 août 2021 · until 01 janvier 2024

Ended
Marko Tschanz

Director · since 15 août 2021 · until 05 avril 2027

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Registered office04/08/2026
    SIEGE SOCIAL
    PDF
  • Other12/07/2024
    BENAMING - DIVERSEN
    PDF
  • Capital / shares05/04/2024
    KAPITAAL - AANDELEN
    PDF
  • Mandates28/03/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates12/01/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates26/08/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Restructuring14/07/2021
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring19/05/2021
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    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 20251,9 M €↑
  2. 2024
    Annual accounts 2024-642,3 €↑
  3. 2024
    Name changeTastelink Holding
  4. 2023
    Annual accounts 2023-120,5 k €↑
  5. 2022
    Annual accounts 2022-291,1 k €↓
  6. 2021
    Annual accounts 2021-70,8 k €↓
  7. 2021
    Name changeAbraham Benelux
  8. 2018
    Annual accounts 2018190,9 k €↑
  9. 2017
    Annual accounts 2017135,7 k €↑
  10. 2016
    Annual accounts 2016-70 k €↑
  11. 2015
    Annual accounts 2015-297,5 k €↓
  12. 2014
    Annual accounts 2014-88,9 k €↑
  13. 2013
    Annual accounts 2013-751,7 k €↓
  14. 2012
    Annual accounts 2012-391 k €↑
  15. 2011
    Annual accounts 2011-693,1 k €↓
  16. 2010
    Annual accounts 2010-8,8 k €↓
  17. 2009
    Annual accounts 2009421,9 k €↑
  18. 2008
    Annual accounts 2008163,3 k €↑
  19. 2007
    Annual accounts 200724,5 k €↓
  20. 2006
    Annual accounts 2006148,3 k €
  21. 24/04/2002
    IncorporationPublic limited company