ACTIVE

BORETTI BEHEER BELGIÊ

Export PDF
Financial year 2025 · closed on 31/12/2025
Net result
-654,4 k €
-379.1% YoY
Equity
5,1 M €
-11.5% YoY

What does BORETTI BEHEER BELGIÊ do?

BORETTI BEHEER BELGIÊ is a Private limited company incorporated in 2014. Its main activity is: Activities of holding companies. Its registered office is in Herentals.

Legal situation
● Normal situation
BCE/KBO no. / VAT
BE 0545.775.646
Incorporation
05/02/2014
Legal form
Private limited company
Registered office
Diamantstraat (HRT) 8 box 214
2200 Herentals · FlandreSee on map
Contributed capital
18 600,00 €
Latest accounts
31/12/2025
Activities (NACE)
64200Activities of holding companies· main64210Activities of holding companies
Signals
Solid equity
View the BCE/KBO Public Search record →
Health score
Available with a Rovalta subscriptionTry for 7 days
Recommended credit limit
✦ Verdict · Analyst summary
Financials

Trend over 11 financial years

20252024202320222021202020192018201720162015
Income statement
Revenue––65,6 k €256 k €3 k €3,8 k €3 k €3 k €3 k €3 k €2,3 k €
EBITDA-643,6 k €38,6 k €55,3 k €70,8 k €-2,8 k €-5 k €-7,7 k €-49,1 k €-67,9 k €-32,4 k €-25,3 k €
Operating result-643,6 k €38,6 k €55,3 k €70,8 k €-2,8 k €-5 k €-7,7 k €-49,1 k €-67,9 k €-32,4 k €-26 k €
Net result-654,4 k €234,4 k €-135,9 k €-107,4 k €-173,7 k €-207,1 k €-132,2 k €-41,6 k €6,4 M €-59,8 k €-70,8 k €
Balance sheet
Equity5,1 M €5,7 M €5,5 M €5,6 M €5,7 M €5,9 M €6,1 M €6,2 M €6,3 M €-112 k €-52,2 k €
Total assets15,7 M €15,8 M €16,7 M €23,3 M €12,6 M €12,8 M €13,7 M €14,4 M €14,3 M €924 k €907,9 k €
Cash136,6 k €50,5 k €253,6 k €209,1 k €911,3 k €1,2 M €524,8 k €3,9 k €2,7 k €7,4 k €4,4 k €
Debts10,6 M €10,1 M €11,2 M €17,7 M €6,8 M €6,9 M €7,3 M €7,9 M €8 M €1 M €959 k €
Estimate

Indicative valuation

As an indication, this company is worth

between 5 M€ and 10 M€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2025 · 2 active · 9 ended

Active mandates

Didier Clerx

Director · since 23 septembre 2020

Active
Wim Heylen

Director · since 23 septembre 2020

Active

Ended mandates

Jorg Kleijssen

Director · since 23 septembre 2020 · until 28 février 2023

Ended
Jorg Kleijssen

Director · since 23 septembre 2020

Ended
Boretti Nederland Beheer

Manager · since 11 décembre 2015

Represented by Wim Heylen

Ended
Boretti Nederland Beheer BO

Director · since 11 décembre 2015 · until 23 septembre 2020

Represented by Wim Heylen

Ended
At this address

Other companies at this address

CompanyCBE no.
212 Degrees● Active
1039.552.265
ABW CONSULTING● Active
1007.238.991
ACCESS KING● Active
0847.621.533
Ace Of Actions● Active
1041.194.238
ACG²● Active
1033.636.948
AEP SOLAR 21● Active
0753.734.738
AG HEYLEN WAREHOUSES● Active
0633.928.058
Aluminium op Maat gemaakt● Active
0629.766.461
ALUNA WEST-EUROPE● Active
0890.382.497
Ambulancedienst Turnhout E.H.B.O.● Active
0419.498.175
ANTWERP EAST PORTSIDE 21● Active
0535.768.216
ASDP● Bankrupt
0740.843.834
Ashanti Group● Bankrupt
0635.520.244
AUXILIUM QUERCO● Active
0685.498.604
AVEST PROJECTONTWIKKELING● Bankrupt
0538.596.755
AZK● Active
1018.977.377
Azzura● Active
1023.419.878
BAKER & STANLEY● Active
0880.602.424
BALASEC SOLUTIONS● Active
0777.260.802
Basecamp België● Active
0836.741.893
Annual accounts

Full financial information

202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/10/2019
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 months15 months
Filing date30/06/202604/07/202509/07/202423/06/202316/06/202223/06/2021
General meeting17/06/202618/06/202519/06/202421/06/202315/06/202216/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

Looking for more information about this company?

Try for 7 days
Filings

Annual accounts filings

11 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202517/06/202630/06/2026DutchPDF
Full model31/12/202418/06/202504/07/2025DutchPDF
Full model31/12/202319/06/202409/07/2024DutchPDF
Full model31/12/202221/06/202323/06/2023DutchPDF
Full model31/12/202115/06/202216/06/2022DutchPDF
Full model31/12/202016/06/202123/06/2021DutchPDF
Full model30/09/201931/03/202030/04/2020DutchPDF
Full model30/09/201831/03/201929/04/2019DutchPDF
Full model30/09/201730/03/201831/05/2018DutchPDF
Full model30/09/201630/03/201730/03/2017DutchPDF
Full model30/09/201522/02/201613/04/2016DutchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 5 M€ and 10 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 · 2 active · 9 ended

Active mandates

Didier Clerx

Director · since 23 septembre 2020

Active
Wim Heylen

Director · since 23 septembre 2020

Active

Ended mandates

Jorg Kleijssen

Director · since 23 septembre 2020 · until 28 février 2023

Ended
Jorg Kleijssen

Director · since 23 septembre 2020

Ended
Boretti Nederland Beheer

Manager · since 11 décembre 2015

Represented by Wim Heylen

Ended
Boretti Nederland Beheer BO

Director · since 11 décembre 2015 · until 23 septembre 2020

Represented by Wim Heylen

Ended
Shareholders

Ownership and network

Looking for more information about this company?

Try for 7 days
Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates08/11/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/03/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates16/12/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates30/06/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/09/2020
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM - ONTSLAGEN - BENOEMINGEN - BOEKJAAR
    PDF
  • Mandates07/08/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/02/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates14/01/2016
    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 2025-654,4 k €↓
  2. 2024
    Annual accounts 2024234,4 k €↑
  3. 2023
    Annual accounts 2023-135,9 k €↓
  4. 2022
    Annual accounts 2022-107,4 k €↑
  5. 2021
    Annual accounts 2021-173,7 k €↑
  6. 2020
    Annual accounts 2020-207,1 k €↓
  7. 2019
    Annual accounts 2019-132,2 k €↓
  8. 2018
    Annual accounts 2018-41,6 k €↓
  9. 2017
    Annual accounts 20176,4 M €↑
  10. 2016
    Annual accounts 2016-59,8 k €↑
  11. 2015
    Annual accounts 2015-70,8 k €
  12. 05/02/2014
    IncorporationPrivate limited company