ACTIVE

VENTIS

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Financial year 2025 · closed on 31/12/2025

Net result

9,5 M €

-4.5% YoY

Revenue

1,7 M €

-55.6% YoY

Equity

64 M €

+13.2% YoY

Workforce

6,8 ETP

-11.7% YoY

What does VENTIS do?

VENTIS is a Public limited company incorporated in 2002. Its main activity is: Activities of holding companies. Its registered office is in Tournai. It employs on average 6,8 ETP workers (FTE).

Legal situation

● Normal situation

BCE/KBO no. / VAT

BE 0477.540.896

Incorporation

14/05/2002

Legal form

Public limited company

Registered office

Rue As-Pois(TOU) 4A
7500 Tournai · WallonieSee on map

Contributed capital

36 750 670,00 €

Latest accounts

31/12/2025

Average workforce

6,8 ETP

Activities (NACE)

64200Activities of holding companies· main 64210Activities of holding companies 71121Engineering activities and related technical consultancy 71121Engineering activities and related technical consultancy 74203Photographic activities

Joint committees (1)

Contacts

2 public details availableLog in to view

Signals

ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

View the BCE/KBO Public Search record →

Health score

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✦ Verdict · Analyst summary

Financials

Trend over 20 financial years

	2025		2024		2023		2022		2021		2020		2019		2018		2017		2016		2015		2014		2013		2012		2011		2010		2009		2008		2007		2006
Income statement
Revenue	1,7 M €	-55.6%	3,8 M €	+21.7%	3,1 M €	+71.7%	1,8 M €	+263%	504,7 k €	-18.4%	618,3 k €	+6.0%	583,1 k €	+2.7%	568 k €	+18.6%	478,9 k €	+9.8%	436,3 k €		–		–		–		–		–		–		–		–		–		–
EBITDA	1,2 M €	+335%	-508,1 k €	-158%	879,9 k €	+84.8%	476 k €	-84.7%	3,1 M €	+952%	-364,6 k €	+69.2%	-1,2 M €	-454%	333,7 k €	+171%	-472 k €	-25.9%	-374,8 k €	-19439%	-1,9 k €	-101%	202,1 k €	+411%	39,5 k €	+141%	-96,7 k €	-162%	-36,9 k €	-553%	8,1 k €	-79.1%	38,9 k €	+183%	-46,7 k €	-95.1%	-23,9 k €	-328%	10,5 k €
Operating result	1,1 M €	+295%	-562,6 k €	-167%	845,9 k €	+97.5%	428,3 k €	-86.0%	3,1 M €	+857%	-404,6 k €	+66.8%	-1,2 M €	-514%	294,9 k €	+160%	-494,9 k €	-24.5%	-397,6 k €	-2718%	-14,1 k €	-107%	194 k €	+406%	38,3 k €	+139%	-97,9 k €	-157%	-38,1 k €	-568%	8,1 k €	-78.6%	38,2 k €	+180%	-47,6 k €	-91.2%	-24,9 k €	-344%	10,2 k €
Net result	9,5 M €	-4.5%	9,9 M €	+35.0%	7,3 M €	+131%	3,2 M €	-70.2%	10,7 M €	+157%	4,2 M €	+74.5%	2,4 M €	+0.2%	2,4 M €	+38.1%	1,7 M €	-51.9%	3,6 M €	+90.1%	1,9 M €	-27.3%	2,6 M €	+435%	484,2 k €	-75.4%	2 M €	+4036%	-50,1 k €	-1612%	3,3 k €	-91.3%	38,1 k €	+180%	-47,6 k €	-90.7%	-25 k €	-346%	10,1 k €
Balance sheet
Equity	64 M €	+13.2%	56,6 M €	+16.3%	48,6 M €	+6.8%	45,5 M €	-1.8%	46,4 M €	+19.2%	38,9 M €	-13.3%	44,9 M €	+5.3%	42,6 M €	+1.8%	41,9 M €	+0.4%	41,7 M €	+5.4%	39,6 M €	+1.2%	39,1 M €	+3.4%	37,8 M €	-0.1%	37,9 M €	+37186%	-102,1 k €	-96.1%	-52,1 k €	+6.0%	-55,4 k €	+40.8%	-93,5 k €	-104%	-45,9 k €	-119%	-21 k €
Total assets	68,4 M €	+11.7%	61,3 M €	+11.3%	55,1 M €	+8.4%	50,8 M €	-0.6%	51,1 M €	+3.3%	49,5 M €	+8.5%	45,6 M €	+1.4%	45 M €	+1.6%	44,3 M €	+0.6%	44 M €	+6.3%	41,4 M €	+1.7%	40,7 M €	+5.8%	38,5 M €	-0.1%	38,5 M €	+3320%	1,1 M €	+120%	513 k €	+5.6%	485,8 k €	+30.3%	372,9 k €	+1348%	25,8 k €	+19.6%	21,5 k €
Cash	10,8 M €	+1525%	662,3 k €	-28.8%	930,1 k €	-65.9%	2,7 M €	+448%	497,4 k €	-93.2%	7,3 M €	+23.9%	5,9 M €	+54.8%	3,8 M €	+1.3%	3,8 M €	+26.4%	3 M €	+65.9%	1,8 M €	-21.6%	2,3 M €	+298%	577,2 k €	-36.2%	904,3 k €	+8818%	10,1 k €	-78.7%	47,7 k €	+7506%	627 €	-90.8%	6,8 k €	-45.6%	12,5 k €	+1491%	785 €
Debts	4,2 M €	-9.0%	4,6 M €	-28.1%	6,4 M €	+22.0%	5,3 M €	+10.1%	4,8 M €	-55.0%	10,7 M €	+1251%	788,2 k €	-67.4%	2,4 M €	-0.7%	2,4 M €	+4.6%	2,3 M €	+25.8%	1,8 M €	+16.0%	1,6 M €	+145%	650,4 k €	+2.0%	637,8 k €	-48.1%	1,2 M €	+117%	565,1 k €	+4.4%	541,2 k €	+16.0%	466,5 k €	+551%	71,7 k €	+68.7%	42,5 k €
Other
Workforce	6,8 ETP	-11.7%	7,7 ETP	+42.6%	5,4 ETP	+100%	2,7 ETP	+286%	0,7 ETP	+40.0%	0,5 ETP	0.0%	0,5 ETP	-58.3%	1,2 ETP	-20.0%	1,5 ETP	-6.3%	1,6 ETP	+6.7%	1,5 ETP		–		–		–		–		–		–		–		–		–

Estimate

Indicative valuation

As an indication, this company is worth

between 10 M€ and 25 M€

See the valuation

Governance

Board of directors

Seen on filing of 31/12/2025 · 5 active · 43 ended

Active mandates

BMV INVEST

Director · since 02 novembre 2024 · until 02 novembre 2029 · 0842.737.087

Represented by Benoit Mat

Active

APAGA Management

Managing director · since 30 avril 2021 · until 30 avril 2027 · 0830.647.028

Represented by Pierre Mat

Active

HERISSON

Director · since 30 avril 2021 · until 30 avril 2027 · 0453.041.567

Active

MACG

Director · since 30 avril 2021 · until 30 avril 2027 · 0792.527.810

Represented by Philippe Berthe

Active

Marc Vander Massen

Director · since 23 avril 2021 · until 30 avril 2027

Active

Ended mandates

APAGA Management

Managing director · since 30 avril 2021 · until 30 avril 2027 · 0830.647.028

Represented by Pierre Mat

Ended

BOIS CAHU

Managing director · since 30 avril 2021 · until 30 avril 2027 · 0829.229.442

Represented by Benoit Mat

Ended

HERISSON

Director · since 30 avril 2021 · until 30 avril 2027 · 0453.041.567

Ended

Philippe Berte

Director · since 30 avril 2021 · until 30 avril 2027

Ended

At this address

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KVNRG● Active	0810.309.294
MADUF● Active	0775.335.351
MAGNA WIND PARK● Active	0568.568.567
PARC ÉOLIEN DU GAILLARD● Active	0450.241.336
TABNRG● Active	0823.789.326
WINDLOG● Active	0776.490.641

Annual accounts

Full financial information

	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	08/05/2026	15/05/2025	17/05/2024	27/04/2023	03/05/2022	03/05/2021
General meeting	24/04/2026	04/04/2025	26/04/2024	31/03/2023	06/04/2022	01/04/2021
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

Ratios

Financial ratios

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Filings

Annual accounts filings

20 filings with the NBB

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2025	24/04/2026	08/05/2026	French	PDF
Full model	31/12/2024	04/04/2025	15/05/2025	French	PDF
Full model	31/12/2023	26/04/2024	17/05/2024	French	PDF
Full model	31/12/2022	31/03/2023	27/04/2023	French	PDF
Full model	31/12/2021	06/04/2022	03/05/2022	French	PDF
Full model	31/12/2020	01/04/2021	03/05/2021	French	PDF
Full model	31/12/2019	24/04/2020	28/05/2020	French	PDF
Full model	31/12/2018	26/04/2019	19/06/2019	French	PDF
Full model	31/12/2017	27/04/2018	03/05/2018	French	PDF
Full model	31/12/2016	25/04/2017	21/06/2017	French	PDF
Abridged model	31/12/2015	22/04/2016	30/05/2016	French	PDF
Abridged model	31/12/2014	24/04/2015	12/05/2015	French	PDF
Abridged model	31/12/2013	24/04/2014	28/04/2014	French	PDF
Abridged model	31/12/2012	26/04/2013	24/05/2013	French	PDF
Abridged model	31/12/2011	25/04/2012	19/06/2012	French	PDF
Abridged model	31/12/2010	04/06/2011	14/06/2011	French	PDF
Abridged model	31/12/2009	05/06/2010	24/06/2010	French	PDF
Abridged model	31/12/2008	06/06/2009	23/07/2009	French	PDF
Abridged model	31/12/2007	07/06/2008	14/08/2008	French	PDF
Abridged model	31/12/2006	02/06/2007	17/07/2007	French	PDF

Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 10 M€ and 25 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.

Governance

Board of directors

Seen on filing of 31/12/2025 · 5 active · 43 ended

Active mandates

BMV INVEST

Director · since 02 novembre 2024 · until 02 novembre 2029 · 0842.737.087

Represented by Benoit Mat

Active

APAGA Management

Managing director · since 30 avril 2021 · until 30 avril 2027 · 0830.647.028

Represented by Pierre Mat

Active

HERISSON

Director · since 30 avril 2021 · until 30 avril 2027 · 0453.041.567

Active

MACG

Director · since 30 avril 2021 · until 30 avril 2027 · 0792.527.810

Represented by Philippe Berthe

Active

Marc Vander Massen

Director · since 23 avril 2021 · until 30 avril 2027

Active

Ended mandates

APAGA Management

Managing director · since 30 avril 2021 · until 30 avril 2027 · 0830.647.028

Represented by Pierre Mat

Ended

BOIS CAHU

Managing director · since 30 avril 2021 · until 30 avril 2027 · 0829.229.442

Represented by Benoit Mat

Ended

HERISSON

Director · since 30 avril 2021 · until 30 avril 2027 · 0453.041.567

Ended

Philippe Berte

Director · since 30 avril 2021 · until 30 avril 2027

Ended

Shareholders

Ownership and network

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Try for 7 days

Belgian Official Gazette

Belgian Official Gazette publications

Mandates06/03/2026
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
PDF
Mandates06/11/2024
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, ) - OBJET - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
PDF
Registered office17/03/2023
SIEGE SOCIAL
PDF
Mandates27/07/2022
DEMISSIONS, NOMINATIONS
PDF
Mandates19/05/2021
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
PDF
Mandates14/01/2021
DEMISSIONS, NOMINATIONS
PDF
Mandates26/06/2019
DEMISSIONS, NOMINATIONS
PDF
Mandates31/05/2018
DEMISSIONS, NOMINATIONS
PDF

Source: Belgian Official Gazette

Competition

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

2025
Annual accounts 20259,5 M €↓
04/04/2025
nominationSRL J-L Prignon — commissaire
2024
Annual accounts 20249,9 M €↑
07/10/2024
autre
2023
Annual accounts 20237,3 M €↑
31/03/2023
nominationSRL MACG — administrateur
2022
Annual accounts 20223,2 M €↓
29/04/2022
reconductionSRL Jean-Louis Prignon Réviseurs d'Entreprises — commissaire-réviseur
2021
Annual accounts 202110,7 M €↑
2020
Annual accounts 20204,2 M €↑
2019
Annual accounts 20192,4 M €↑
2018
Annual accounts 20182,4 M €↑
2017
Annual accounts 20171,7 M €↓
2016
Annual accounts 20163,6 M €↑
2015
Annual accounts 20151,9 M €↓
2014
Annual accounts 20142,6 M €↑
2013
Annual accounts 2013484,2 k €↓
2012
Annual accounts 20122 M €↑
2011
Annual accounts 2011-50,1 k €↓
2010
Annual accounts 20103,3 k €↓
2009
Annual accounts 200938,1 k €↑
2008
Annual accounts 2008-47,6 k €↓
2007
Annual accounts 2007-25 k €↓
2006
Annual accounts 200610,1 k €
14/05/2002
IncorporationPublic limited company

10/15	1 240 000	1 180 000	1 050 000
70	8 630 000	8 120 000	7 940 000
9904	412 000	388 000	301 000
17/49	2 970 000	3 140 000	3 380 000
9087	24,3	23,1	21,8

VENTIS

Overview

What does VENTIS do?

Trend over 20 financial years

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