ACTIVE

VENTIS

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Financial year 2025 · Closed on 31/12/2025

Net result9,5 M €-4,5 %over 1 year

Revenue1,7 M €-55,6 %over 1 year

Equity64 M €+13,2 %over 1 year

Workforce6,8 ETP-11,7 %over 1 year

Identity

Source · BCE/KBO

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

Financials

Source · NBB, 20 filings

Trend over 20 financial years

	2025		2024		2023		2022		2021
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 €
EBITDA	1,2 M €	+335%	-508,1 k €	-158%	879,9 k €	+84.8%	476 k €	-84.7%	3,1 M €
Operating result	1,1 M €	+295%	-562,6 k €	-167%	845,9 k €	+97.5%	428,3 k €	-86.0%	3,1 M €
Net result	9,5 M €	-4.5%	9,9 M €	+35.0%	7,3 M €	+131%	3,2 M €	-70.2%	10,7 M €
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 €
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 €
Cash	10,8 M €	+1525%	662,3 k €	-28.8%	930,1 k €	-65.9%	2,7 M €	+448%	497,4 k €
Debts	4,2 M €	-9.0%	4,6 M €	-28.1%	6,4 M €	+22.0%	5,3 M €	+10.1%	4,8 M €
Other
Workforce	6,8 ETP	-11.7%	7,7 ETP	+42.6%	5,4 ETP	+100%	2,7 ETP	+286%	0,7 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 10 M€ and 25 M€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

5 active · 10 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
BMV INVEST0842.737.087Represented by Benoit Mat	Director02/11/2024 → 02/11/2029
APAGA Management0830.647.028Represented by Pierre Mat	Managing director13/01/2012 → 30/04/2027
HERISSON0453.041.567	Director30/04/2021 → 30/04/2027
MACG0792.527.810Represented by Philippe Berthe	Director30/04/2021 → 30/04/2027
Marc Vander Massen	Director13/01/2012 → 30/04/2027

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
BOIS CAHU0829.229.442Represented by Benoit Mat	Managing director30/04/2021 → 2023 accounts
Philippe Berte	Director30/04/2021 → 2023 accounts
Philippe Berthe	Director30/04/2021 → 2024 accounts
Christian Verdonck	Director27/04/2018 → 2020 accounts

Other companies at this address

Rue As-Pois(TOU) 4A 7500 Tournai

Company	CBE no.
Eole Agri Enviro● Active	0682.408.559
EOLIENNES DE LA FONTAINE● Active	0737.767.944
FRASNES-LES-VENTS● Active	0536.795.921
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

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	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

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 20 filings

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

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.

Board of directors

Source · NBB, accounts to 31/12/2025

5 active · 10 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
BMV INVEST0842.737.087Represented by Benoit Mat	Director02/11/2024 → 02/11/2029
APAGA Management0830.647.028Represented by Pierre Mat	Managing director13/01/2012 → 30/04/2027
HERISSON0453.041.567	Director30/04/2021 → 30/04/2027
MACG0792.527.810Represented by Philippe Berthe	Director30/04/2021 → 30/04/2027
Marc Vander Massen	Director13/01/2012 → 30/04/2027

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
BOIS CAHU0829.229.442Represented by Benoit Mat	Managing director30/04/2021 → 2023 accounts
Philippe Berte	Director30/04/2021 → 2023 accounts
Philippe Berthe	Director30/04/2021 → 2024 accounts
Christian Verdonck	Director27/04/2018 → 2020 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

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

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

Filings20 filings

Mandates

BMV INVEST

HERISSON

MACG

APAGA Management

Marc Vander Massen

BOIS CAHU

Philippe Berte

Philippe Berthe

SPARAXIS

SOCOFE

Jacques Delaume

Christian Verdonck

Show the 3 other mandates

2002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026202720282029

VENTIS

Rue As-Pois 4 bte A, 7500 Tournai

Director

Managing director

Director

Managing director

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Rue As-Pois(TOU) 4A, 7500 TournaiCurrent		CBE
Rue As-Pois 4 bte A, 7500 Tournai	accounts 2021 → 2025	Accounts 2025 · 2026-00106367

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
VENTISCurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00106367

Events

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

VENTIS

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