ACTIVE

Thys Holding

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Financial year 2025 · Closed on 31/12/2025

Net result3 M €-14,4 %over 1 year
Revenue3,5 M €0,0 %over 1 year
Equity37,3 M €-5,2 %over 1 year
Workforce5,9 ETP-14,5 %over 1 year

Identity

Source · BCE/KBO

Thys Holding is a Public limited company incorporated in 2014. Its main activity is: Activities of holding companies. Its registered office is in Kapellen. It employs on average 5,9 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0505.830.650
Incorporation
01/12/2014
Legal form
Public limited company
Registered office
Kapelsestraat 127
2950 Kapellen · FlandreSee on map
Contributed capital
10 500 000,00 €
Latest accounts
31/12/2025
Average workforce
5,9 ETP
Joint committees (1)
  • 200
Signals
ProfitableSolid equityPositive cashflowPositive EBITDAHigh revenue

Financials

Source · NBB, 12 filings

Trend over 10 financial years

20252024202320222021
Income statement
Revenue3,5 M €3,5 M €3,5 M €3,2 M €3,1 M €
EBITDA1,2 M €1,2 M €596 k €441,2 k €492,2 k €
Operating result1,2 M €1,2 M €592,4 k €438,7 k €483,7 k €
Net result3 M €3,5 M €3,1 M €4,9 M €2,2 M €
Balance sheet
Equity37,3 M €39,4 M €38,9 M €41,9 M €36,9 M €
Total assets54 M €53,9 M €53,4 M €53,4 M €53,6 M €
Cash24,6 k €38,6 k €277,2 k €94,8 k €396,9 k €
Debts16,1 M €14 M €14 M €11,6 M €16,6 M €
Other
Workforce5,9 ETP6,9 ETP8,0 ETP9,1 ETP10,6 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

5 active · 10 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Alcopa Capital Development0447.763.183Represented by Damien Heymans
Director01/10/2025 → 16/04/2027
THYS CONSULTING0505.962.094Represented by Luc Thys
Director06/03/2024 → 16/04/2027Managing director23/12/2014 → 2022 accountsended
AUTOMOTIVE & MARKETING CONSULTING0477.146.364Represented by Olivier Heymans
Director10/09/2021 → 16/04/2027
Pacioli Consulting0719.685.263Represented by Kurt Heene
Director12/08/2020 → 16/04/2027
Sabine Kreusch
Director23/12/2014 → 16/04/2027

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
HEYMANS & CO.0475.281.093Represented by Damien Heymans
Director01/01/2021 → 2024 accounts
Belgravia Partners0825.164.152Represented by Laurent Van Steirtegem
Director12/08/2020 → 10/09/2021
Kurt Heene
Director25/05/2018 → 2019 accounts

Other companies at this address

Kapelsestraat 127 2950 Kapellen
CompanyCBE no.
GROUP THYS● Active
0433.355.121

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 date09/07/202626/06/202526/06/202414/06/202318/05/202209/07/2021
General meeting30/06/202623/06/202525/06/202431/05/202306/05/202225/06/2021
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, 12 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202530/06/202609/07/2026DutchPDF
Full model31/12/202423/06/202526/06/2025DutchPDF
Full model31/12/202325/06/202426/06/2024DutchPDF
Full model31/12/202231/05/202314/06/2023DutchPDF
Full model31/12/202106/05/202218/05/2022DutchPDF
Full model31/12/202025/06/202109/07/2021DutchPDF
Full model31/12/201924/07/202017/08/2020DutchPDF
Full model31/12/201828/06/201901/07/2019DutchPDF
Full model31/12/201725/05/201804/06/2018DutchPDF
Full model31/12/201621/04/201728/04/2017DutchPDF
Full modelCorrection31/12/201515/04/201603/08/2016DutchPDF
Full model31/12/201515/04/201622/04/2016DutchPDF

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

5 active · 10 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Alcopa Capital Development0447.763.183Represented by Damien Heymans
Director01/10/2025 → 16/04/2027
THYS CONSULTING0505.962.094Represented by Luc Thys
Director06/03/2024 → 16/04/2027Managing director23/12/2014 → 2022 accountsended
AUTOMOTIVE & MARKETING CONSULTING0477.146.364Represented by Olivier Heymans
Director10/09/2021 → 16/04/2027
Pacioli Consulting0719.685.263Represented by Kurt Heene
Director12/08/2020 → 16/04/2027
Sabine Kreusch
Director23/12/2014 → 16/04/2027

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
HEYMANS & CO.0475.281.093Represented by Damien Heymans
Director01/01/2021 → 2024 accounts
Belgravia Partners0825.164.152Represented by Laurent Van Steirtegem
Director12/08/2020 → 10/09/2021
Kurt Heene
Director25/05/2018 → 2019 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other21/10/2026
    Hernieuwing van het mandaat van de commissaris
    PDF
  • Mandates31/12/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates27/03/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/03/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates15/09/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates21/12/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates21/10/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates30/07/2021
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

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

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings10 filings
Mandates
Alcopa Capital Development
AUTOMOTIVE & MARKETING CONSULTING
THYS CONSULTING
Pacioli Consulting
Sabine Kreusch
HEYMANS & CO.
Belgravia Partners
T.E.C. CONSULT
Kurt Heene
CPM-Partners
Paul Mariën
Paul Jozef Mariën
20142015201620172018201920202021202220232024202520262027
Thys Holding
Kapelsestraat 127, 2950 Kapellen
Director
Director
DirectorManaging director
Director
Director
Director
Director
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Kapelsestraat 127, 2950 KapellenCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00272115

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Thys HoldingCurrent
accounts 2015 → 2025
Accounts 2025 · 2026-00272115

Events

  1. 2025
    Annual accounts 20253 M €↓
  2. 01/10/2025
    nominationAlcopa Capital Development NV · bestuurder
  3. 2024
    Annual accounts 20243,5 M €↑
  4. 01/01/2024
    nominationSabine Kreusch · dagelijks bestuurder
  5. 01/01/2024
    nominationCapt Consulting BV · dagelijks bestuurder
  6. 2023
    Annual accounts 20233,1 M €↓
  7. 31/05/2023
    reconductionDeloitte Bedrijfsrevisoren CV · commissaris
  8. 2022
    Annual accounts 20224,9 M €↑
  9. 2021
    Annual accounts 20212,2 M €↓
  10. 2019
    Annual accounts 20193 M €↓
  11. 2018
    Annual accounts 20183,1 M €↑
  12. 2017
    Annual accounts 20171,1 M €↓
  13. 2016
    Annual accounts 20163,9 M €↓
  14. 2015
    Annual accounts 201517,8 M €
  15. 01/12/2014
    IncorporationPublic limited company