ACTIVE

ALTERFACE HOLDINGS

Financial year 2025 · Closed on 31/12/2025

Net result0 €
Gross margin-3,2 k €-214,5 %over 1 year
Equity652,8 k €+0,8 %over 1 year

Identity

Source · BCE/KBO

ALTERFACE HOLDINGS is a Public limited company incorporated in 2014. Its main activity is: Publishing of computer games. Its registered office is in Wavre.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0547.974.972
Incorporation
11/03/2014
Legal form
Public limited company
Registered office
Avenue Pasteur 11
1300 Wavre · WallonieSee on map
Contributed capital
421 000,00 €
Latest accounts
31/12/2025
Signals
Solid equityLow riskGood liquidityPositive cashflow

Financials

Source · NBB, 12 filings

Trend over 12 financial years

20252024202320222021
Income statement
Gross margin-3,2 k €2,8 k €33,8 k €33,4 k €33,2 k €
EBITDA-4,3 k €1,7 k €32,8 k €32,4 k €32,2 k €
Operating result-7,6 k €-770,4 €-80,9 €444,3 €243,3 €
Net result0 €0 €0 €––
Balance sheet
Equity652,8 k €647,4 k €639,8 k €629,4 k €629,4 k €
Total assets852,7 k €864,2 k €925,2 k €924,9 k €977,8 k €
Cash148,3 €8,5 k €12,6 k €1,8 k €3,8 k €
Debts200 k €216,8 k €285,5 k €295,5 k €348,4 k €

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

4 active · 24 ended

Active mandates

BATTCO

Director · since 15 avril 2020 · until 17 juin 2030 · 0545.742.685

Represented by Stéphane BATTAILLE

Active
olharan

Director · since 13 avril 2020 · until 17 juin 2030 · 0893.128.686

Represented by Olivier Noël

Active
Hunter & Sable Holdings

Director · since 18 avril 2018 · until 17 juin 2030 · 0688.859.158

Represented by Stéphane BATTAILLE

Active
Holding GeRuKo B.V.

Chairman of the board of directors · since 28 septembre 2017 · until 17 juin 2030 · 0546.764.947

Represented by Rudolf Koppens

Active

Ended mandates

Holding GeRuKo B.V.

Chairman of the board of directors · since 13 avril 2020 · 0546.764.947

Represented by Rudolf Koppens

Ended
olharan

Director · since 13 avril 2020 · 0893.128.686

Represented by Olivier Noël

Ended
olharan

Director · since 13 avril 2020 · 0893.128.686

Represented by Olivier Noël

Ended
Hunter & Sable Holdings

Director · since 18 avril 2018 · 0688.859.158

Represented by Stéphane BATTAILLE

Ended

Other companies at this address

Avenue Pasteur 11 1300 Wavre
CompanyCBE no.
0548.877.270
Axentric● Active
0684.972.626
0688.859.158
0722.956.143
0733.938.919

Full financial information

Source · NBB
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 date23/07/202603/06/202501/07/202416/06/202301/08/202216/07/2021
General meeting01/07/202616/05/202514/05/202403/05/202330/06/202205/05/2021
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
Abridged model31/12/202501/07/202623/07/2026FrenchPDF
Abridged model31/12/202416/05/202503/06/2025FrenchPDF
Abridged model31/12/202314/05/202401/07/2024FrenchPDF
Abridged model31/12/202203/05/202316/06/2023FrenchPDF
Abridged model31/12/202130/06/202201/08/2022FrenchPDF
Abridged model31/12/202005/05/202116/07/2021FrenchPDF
Abridged model31/12/201916/06/202027/08/2020FrenchPDF
Abridged model31/12/201819/06/201916/08/2019FrenchPDF
Abridged model31/12/201702/05/201803/07/2018FrenchPDF
Abridged model31/12/201614/06/201720/07/2017FrenchPDF
Abridged model31/12/201504/05/201630/08/2016FrenchPDF
Abridged model31/12/201406/05/201531/08/2015FrenchPDF

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

4 active · 24 ended

Active mandates

BATTCO

Director · since 15 avril 2020 · until 17 juin 2030 · 0545.742.685

Represented by Stéphane BATTAILLE

Active
olharan

Director · since 13 avril 2020 · until 17 juin 2030 · 0893.128.686

Represented by Olivier Noël

Active
Hunter & Sable Holdings

Director · since 18 avril 2018 · until 17 juin 2030 · 0688.859.158

Represented by Stéphane BATTAILLE

Active
Holding GeRuKo B.V.

Chairman of the board of directors · since 28 septembre 2017 · until 17 juin 2030 · 0546.764.947

Represented by Rudolf Koppens

Active

Ended mandates

Holding GeRuKo B.V.

Chairman of the board of directors · since 13 avril 2020 · 0546.764.947

Represented by Rudolf Koppens

Ended
olharan

Director · since 13 avril 2020 · 0893.128.686

Represented by Olivier Noël

Ended
olharan

Director · since 13 avril 2020 · 0893.128.686

Represented by Olivier Noël

Ended
Hunter & Sable Holdings

Director · since 18 avril 2018 · 0688.859.158

Represented by Stéphane BATTAILLE

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates05/05/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates04/12/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates24/05/2018
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates27/10/2017
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates07/09/2017
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates27/07/2017
    DEMISSIONS, NOMINATIONS
    PDF
  • Other14/07/2017
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Other28/03/2014
    RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
    PDF

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 20250 €↑
  2. 2024
    Annual accounts 20240 €↑
  3. 2023
    Annual accounts 20230 €↓
  4. 2022
    Annual accounts 2022
  5. 2021
    Annual accounts 2021
  6. 2020
    Annual accounts 2020
  7. 2019
    Annual accounts 2019208,4 k €
  8. 2018
    Annual accounts 2018
  9. 2017
    Annual accounts 2017
  10. 2016
    Annual accounts 2016
  11. 2015
    Annual accounts 2015
  12. 2014
    Annual accounts 2014
  13. 11/03/2014
    IncorporationPublic limited company