ACTIVE

COVETRUS HOLDING

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Financial year 2025 · Closed on 31/12/2025

Net result24,7 k €-8,2 %over 1 year

Revenue5,6 M €+3,6 %over 1 year

Equity8,2 M €+0,3 %over 1 year

Workforce2,8 ETP-17,6 %over 1 year

Identity

Source · BCE/KBO

COVETRUS HOLDING is a Public limited company incorporated in 2002. Its main activity is: Activities of holding companies. Its registered office is in Beringen. It employs on average 2,8 ETP workers (FTE).

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0479.158.719
Incorporation: 26/12/2002
Legal form: Public limited company
Registered office: Industrieweg 135 box 1
3583 Beringen · FlandreSee on map
Contributed capital: 3 441 968,00 €
Latest accounts: 31/12/2025
Average workforce: 2,8 ETP

Activities (NACE)

64200Activities of holding companies· main 64210Activities of holding companies 70200Management consultancy activities 70220Business and other management consultancy activities 74142Specialised design activities 74151Specialised design activities+3

Joint committees (3)

Signals

ProfitableSolid equityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 21 filings

Trend over 20 financial years

	2025		2024		2023		2022		2021
Income statement
Revenue	5,6 M €	+3.6%	5,4 M €	+1.8%	5,3 M €	+29.6%	4,1 M €	+27.5%	3,2 M €
EBITDA	961,9 k €	+1.2%	950,5 k €	+38.9%	684,5 k €	+680%	87,7 k €	-41.7%	150,5 k €
Operating result	122,3 k €	-28.4%	170,8 k €	+320%	40,7 k €	-3.8%	42,2 k €	-48.4%	81,9 k €
Net result	24,7 k €	-8.2%	26,9 k €	-63.7%	74,1 k €	+240%	21,8 k €	+172%	8 k €
Balance sheet
Equity	8,2 M €	+0.3%	8,1 M €	+0.3%	8,1 M €	+0.9%	8 M €	+0.3%	8 M €
Total assets	11,3 M €	+3.3%	11 M €	-4.0%	11,4 M €	-9.9%	12,7 M €	+23.6%	10,3 M €
Cash	15 k €	-75.4%	60,8 k €	+466%	10,8 k €	-99.6%	2,6 M €	-5.8%	2,7 M €
Debts	3,2 M €	+11.5%	2,8 M €	-9.4%	3,1 M €	-31.3%	4,5 M €	+108%	2,2 M €
Other
Workforce	2,8 ETP	-17.6%	3,4 ETP	+6.2%	3,2 ETP	-20.0%	4,0 ETP	-34.4%	6,1 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 · 8 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Bernardus Stephanus Gerardus Fierkens	Director13/02/2023 → 28/03/2027
Graham Rhodes	Director13/02/2023 → 28/03/2027

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
COVETRUS HOLDING BVRepresented by Linda BERIX	Chairman of the board of directors01/06/2021 → 2023 accounts
Frederik De Vos	Managing director19/05/2020 → 2021 accounts
AUV VETERINARY SERVICES BVRepresented by Linda BERIX	Chairman of the board of directors24/02/2014 → 2018 accounts

Other companies at this address

Industrieweg 135 3583 Beringen

Company	CBE no.
COVETRUS● Active	0429.026.446
ProVet Belgium Finance● Active	0632.775.837
VETERINARY SERVICES & LOGISTICS● Active	0896.460.637

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	13/07/2026	10/07/2025	17/07/2024	30/05/2024	16/06/2022	05/07/2021
General meeting	24/06/2026	25/06/2025	26/06/2024	23/06/2023	07/06/2022	30/06/2021
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, 21 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2025	24/06/2026	13/07/2026	Dutch	PDF
Full model	31/12/2024	25/06/2025	10/07/2025	Dutch	PDF
Full model	31/12/2023	26/06/2024	17/07/2024	Dutch	PDF
Full modelCorrection	31/12/2022	23/06/2023	30/05/2024	Dutch	PDF
Full model	31/12/2022	23/06/2023	29/08/2023	Dutch	PDF
Full model	31/12/2021	07/06/2022	16/06/2022	Dutch	PDF
Full model	31/12/2020	30/06/2021	05/07/2021	Dutch	PDF
Full model	31/12/2019	30/06/2020	06/07/2020	Dutch	PDF
Full model	29/12/2018	27/06/2019	03/07/2019	Dutch	PDF
Full model	30/12/2017	28/06/2018	29/06/2018	Dutch	PDF
Full model	31/12/2016	21/06/2017	30/06/2017	Dutch	PDF
Full model	26/12/2015	17/05/2016	07/06/2016	Dutch	PDF
Full model	27/12/2014	26/06/2015	09/07/2015	Dutch	PDF
Full model	28/12/2013	24/02/2014	12/03/2014	Dutch	PDF
Full model	29/12/2012	14/03/2013	22/04/2013	Dutch	PDF
Full model	31/12/2011	04/04/2012	23/05/2012	Dutch	PDF
Full model	31/12/2010	28/04/2011	21/06/2011	Dutch	PDF
Full model	31/12/2009	26/04/2010	20/05/2010	Dutch	PDF
Full model	31/12/2008	04/05/2009	23/06/2009	Dutch	PDF
Full model	31/12/2007	03/06/2008	28/07/2008	Dutch	PDF
Full model	31/12/2006	20/04/2007	05/06/2007	Dutch	PDF

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 · 8 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Bernardus Stephanus Gerardus Fierkens	Director13/02/2023 → 28/03/2027
Graham Rhodes	Director13/02/2023 → 28/03/2027

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
COVETRUS HOLDING BVRepresented by Linda BERIX	Chairman of the board of directors01/06/2021 → 2023 accounts
Frederik De Vos	Managing director19/05/2020 → 2021 accounts
AUV VETERINARY SERVICES BVRepresented by Linda BERIX	Chairman of the board of directors24/02/2014 → 2018 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates10/07/2026
Herbenoeming commissaris -
PDF
Mandates08/04/2025
ONTSLAGEN - BENOEMINGEN
PDF
Mandates24/10/2024
ONTSLAGEN - BENOEMINGEN
PDF
Mandates09/04/2024
ONTSLAGEN - BENOEMINGEN
PDF
Mandates06/03/2023
ONTSLAGEN - BENOEMINGEN
PDF
Mandates05/07/2022
ONTSLAGEN - BENOEMINGEN
PDF
Mandates24/07/2020
ONTSLAGEN - BENOEMINGEN
PDF
Mandates04/12/2019
ONTSLAGEN - BENOEMINGEN
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

Graham Rhodes

Bernardus Stephanus Gerardus Fierkens

COVETRUS HOLDING BV

Frederik De Vos

BVBA SOGEPI

AUV VETERINARY SERVICES BV

Marc WAGEMANS

Georges HALES

A.U.V. INTERNATIONAAL BV

Willy Vanheusden

20022003200420052006200720082009201020112012201320142015201620172018201920202021202220232024202520262027

COVETRUS HOLDINGAUV BELGIUM HOLDING

Industrieweg 135 bte 1, 3583 Paal

Director

Chairman of the board of directors

Managing director

Chairman of the board of directors

Managing director

Chairman of the board of directors

DirectorManaging director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Industrieweg 135 bte 1, 3583 PaalCurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00284767

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
COVETRUS HOLDINGCurrent	accounts 2018 → 2025	Accounts 2025 · 2026-00284767
AUV BELGIUM HOLDING	accounts 2006 → 2017	Accounts 2017 · 2018-25500053

Events

2025
Annual accounts 202524,7 k €↓
2024
Annual accounts 202426,9 k €↓
2023
Annual accounts 202374,1 k €↑
2022
Annual accounts 202221,8 k €↑
2021
Annual accounts 20218 k €↓
2020
Annual accounts 2020114,9 k €↑
2019
Annual accounts 2019101,6 k €↑
2018
Annual accounts 201869,8 k €↑
2018
Name changeCOVETRUS HOLDING
2017
Annual accounts 201751 k €↑
2016
Annual accounts 201642,6 k €↑
2015
Annual accounts 201537,8 k €↓
2014
Annual accounts 2014612,3 k €↑
2013
Annual accounts 2013107 k €↑
2012
Annual accounts 201256,8 k €↑
2011
Annual accounts 201145,6 k €↓
2010
Annual accounts 2010444,3 k €↑
2009
Annual accounts 200925,3 k €↓
2008
Annual accounts 2008121,9 k €↑
2007
Annual accounts 200735,2 k €↓
2006
Annual accounts 2006268,8 k €
26/12/2002
IncorporationPublic limited company

COVETRUS HOLDING

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