ACTIVE

Hannover Leasing Holding Management

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Financial year 2025 · closed on 31/12/2025
Net result
253,7 €
-60.2% YoY
Gross margin
1,1 k €
-33.5% YoY
Equity
73,6 k €
+0.3% YoY

What does Hannover Leasing Holding Management do?

Hannover Leasing Holding Management is a Public limited company incorporated in 2013. Its main activity is: Management consultancy activities. Its registered office is in Bruxelles.

Legal situation
● Normal situation
BCE/KBO no. / VAT
BE 0534.750.112
Incorporation
28/05/2013
Legal form
Public limited company
Registered office
Avenue Marnix 23
1000 Bruxelles · BruxellesSee on map
Contributed capital
61 500,00 €
Latest accounts
31/12/2025
Activities (NACE)
70200Management consultancy activities· main70220Business and other management consultancy activities
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA
View the BCE/KBO Public Search record →
Health score
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Recommended credit limit
✦ Verdict · Analyst summary
Financials

Trend over 11 financial years

20252024202320222021201820172016201520142013
Income statement
Gross margin1,1 k €1,7 k €1,9 k €7,2 k €7 k €6,7 k €9 k €––––
EBITDA701,5 €1,3 k €1,4 k €6,9 k €6,6 k €6,4 k €8,7 k €-9,1 k €5 k €-8,9 k €-7,5 k €
Operating result701,5 €1,3 k €1,4 k €6,9 k €6,6 k €6,4 k €8,7 k €-9,1 k €5 k €-8,9 k €-7,5 k €
Net result253,7 €637,8 €855 €4,8 k €4,6 k €6,1 k €8,5 k €-9,3 k €5 k €-9 k €-7,6 k €
Balance sheet
Equity73,6 k €73,4 k €72,7 k €71,9 k €67,1 k €55,1 k €49 k €40,5 k €49,9 k €44,9 k €53,9 k €
Total assets80,9 k €80 k €79,8 k €76 k €70,5 k €59 k €50,1 k €46,9 k €57,8 k €48,2 k €58,2 k €
Cash80,7 k €79,8 k €79,3 k €75,7 k €70 k €59 k €25,8 k €46,9 k €42,6 k €48,2 k €58,1 k €
Debts7,3 k €6,7 k €7 k €4,1 k €3,4 k €3,9 k €478,2 €5,9 k €7,3 k €2,8 k €4,2 k €
Estimate

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2025 · 4 active · 20 ended

Active mandates

Thomaz Pentz

Director · since 24 juin 2026

Active
Stefan Ziegler

Director · since 11 septembre 2024 · until 31 mai 2030

Active
Michael Krywko

Director · since 15 mars 2022 · until 31 mai 2027

Active
CSC Global Solutions (BELGIUM)

Persoon belast met dagelijks bestuur · since 31 mai 2021 · until 31 mai 2027 · 0435.177.929

Represented by Tans Christophe

Active

Ended mandates

Michael Kitzing

Director · since 31 mai 2022 · until 31 mai 2027

Ended
Michael Krywko

Director · since 15 mars 2022

Ended
CSC Global Solutions (BELGIUM)

Persoon belast met dagelijks bestuur · since 31 mai 2021 · until 31 mai 2027 · 0435.177.929

Represented by Christophe Tans

Ended
Andreas Stegmann

Director · since 28 juin 2019 · until 15 mars 2023

Ended
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Annual accounts

Full financial information

202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged 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 date02/07/202624/10/202530/08/202401/08/202301/07/202208/07/2021
General meeting26/06/202617/10/202529/08/202427/07/202331/05/202231/05/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

13 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202526/06/202602/07/2026DutchPDF
Abridged model31/12/202417/10/202524/10/2025DutchPDF
Abridged model31/12/202329/08/202430/08/2024DutchPDF
Abridged model31/12/202227/07/202301/08/2023DutchPDF
Abridged model31/12/202131/05/202201/07/2022DutchPDF
Abridged model31/12/202031/05/202108/07/2021DutchPDF
Abridged model31/12/201929/05/202010/09/2020DutchPDF
Abridged model31/12/201828/06/201922/07/2019DutchPDF
Abridged model31/12/201706/07/201819/07/2018DutchPDF
Full model31/12/201602/06/201730/06/2017DutchPDF
Full model31/12/201514/07/201628/07/2016DutchPDF
Full model31/12/201426/06/201506/07/2015DutchPDF
Full model31/12/201330/05/201427/08/2014DutchPDF
Estimate

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.

Governance

Board of directors

Seen on filing of 31/12/2025 · 4 active · 20 ended

Active mandates

Thomaz Pentz

Director · since 24 juin 2026

Active
Stefan Ziegler

Director · since 11 septembre 2024 · until 31 mai 2030

Active
Michael Krywko

Director · since 15 mars 2022 · until 31 mai 2027

Active
CSC Global Solutions (BELGIUM)

Persoon belast met dagelijks bestuur · since 31 mai 2021 · until 31 mai 2027 · 0435.177.929

Represented by Tans Christophe

Active

Ended mandates

Michael Kitzing

Director · since 31 mai 2022 · until 31 mai 2027

Ended
Michael Krywko

Director · since 15 mars 2022

Ended
CSC Global Solutions (BELGIUM)

Persoon belast met dagelijks bestuur · since 31 mai 2021 · until 31 mai 2027 · 0435.177.929

Represented by Christophe Tans

Ended
Andreas Stegmann

Director · since 28 juin 2019 · until 15 mars 2023

Ended
Shareholders

Ownership and network

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Try for 7 days
Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates03/03/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other04/08/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates04/07/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates14/06/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates15/10/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates09/03/2020
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates26/09/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates18/09/2018
    ONTSLAGEN - BENOEMINGEN
    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

Timeline

  1. 2025
    Annual accounts 2025253,7 €↓
  2. 2024
    Annual accounts 2024637,8 €↓
  3. 2023
    Annual accounts 2023855 €↓
  4. 2022
    Annual accounts 20224,8 k €↑
  5. 2021
    Annual accounts 20214,6 k €↓
  6. 2018
    Annual accounts 20186,1 k €↓
  7. 2017
    Annual accounts 20178,5 k €↑
  8. 2016
    Annual accounts 2016-9,3 k €↓
  9. 2015
    Annual accounts 20155 k €↑
  10. 2014
    Annual accounts 2014-9 k €↓
  11. 2013
    Annual accounts 2013-7,6 k €
  12. 28/05/2013
    IncorporationPublic limited company