ACTIVE

GREEN RETRO HOLDING

Financial year 2025 · Closed on 31/12/2025

Net result-62,9 k €+96,8 %over 1 year
Gross margin31,9 k €-81,3 %over 1 year
Equity1,1 M €-3,7 %over 1 year

Identity

Source · BCE/KBO

GREEN RETRO HOLDING is a Public limited company incorporated in 2014. Its main activity is: Activities of holding companies. Its registered office is in Mechelen.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0552.997.988
Incorporation
23/05/2014
Legal form
Public limited company
Registered office
Zandvoortstraat 53
2800 Mechelen · FlandreSee on map
Contributed capital
1 000 000,00 €
Latest accounts
31/12/2025
Signals
Solid equityLow riskGood liquidityPositive EBITDA

Financials

Source · NBB, 11 filings

Trend over 11 financial years

20252024202320222021
Income statement
Gross margin31,9 k €170,5 k €113,3 k €102,1 k €61 k €
EBITDA30,2 k €162 k €111,6 k €100,8 k €59,8 k €
Operating result-6,5 k €125,2 k €98,7 k €98,3 k €57,3 k €
Net result-62,9 k €-2 M €1,9 M €-31,3 k €-68,6 k €
Balance sheet
Equity1,1 M €1,1 M €3 M €1,2 M €1,2 M €
Total assets2 M €2,1 M €4,5 M €3,6 M €3,5 M €
Cash19,4 k €15,4 k €147 k €583,1 €951 €
Debts910,3 k €729,6 k €1,1 M €2,1 M €2,1 M €

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

3 active · 14 ended

Active mandates

BEMACX

Director · since 12 septembre 2023 · 0866.366.485

Represented by Bert Godefroid

Active
De Berken

Director · since 12 septembre 2023 · 0553.958.585

Represented by Marc VAN DE VIJVER

Active
SUFINA

Director · since 12 septembre 2023 · 0436.303.030

Represented by Jochen MOORTGAT

Active

Ended mandates

BEMACX

Director · since 25 juin 2020 · until 28 mai 2025 · 0866.366.485

Represented by Bert Godefroid

Ended
BEMACX

Director · since 25 juin 2020 · until 28 mai 2025 · 0866.366.485

Represented by Godefroid BERT

Ended
De Berken

Managing director · since 25 juin 2020 · until 28 mai 2025 · 0553.958.585

Represented by Marc van de Vijver

Ended
De Berken

Managing director · since 25 juin 2020 · until 28 mai 2025 · 0553.958.585

Represented by Van DE VIJVER MARC

Ended

Other companies at this address

Zandvoortstraat 53 2800 Mechelen
CompanyCBE no.
ANGLO - PARTS● Active
0445.926.123
0886.768.951

Full financial information

Source · NBB
202520242023202220212020
Type of accountMicro modelMicro modelMicro 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 date13/07/202615/04/202515/07/202403/07/202327/06/202225/06/2021
General meeting09/07/202614/04/202512/07/202431/05/202325/05/202226/05/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for free

Annual accounts filings

Source · NBB, 11 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/202509/07/202613/07/2026DutchPDF
Micro model31/12/202414/04/202515/04/2025DutchPDF
Micro model31/12/202312/07/202415/07/2024DutchPDF
Abridged model31/12/202231/05/202303/07/2023DutchPDF
Abridged model31/12/202125/05/202227/06/2022DutchPDF
Abridged model31/12/202026/05/202125/06/2021DutchPDF
Abridged model31/12/201925/06/202027/07/2020DutchPDF
Abridged model31/12/201829/05/201919/08/2019DutchPDF
Abridged model31/12/201730/05/201829/06/2018DutchPDF
Abridged model31/12/201631/05/201704/07/2017DutchPDF
Abridged model31/12/201530/06/201615/07/2016DutchPDF

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

3 active · 14 ended

Active mandates

BEMACX

Director · since 12 septembre 2023 · 0866.366.485

Represented by Bert Godefroid

Active
De Berken

Director · since 12 septembre 2023 · 0553.958.585

Represented by Marc VAN DE VIJVER

Active
SUFINA

Director · since 12 septembre 2023 · 0436.303.030

Represented by Jochen MOORTGAT

Active

Ended mandates

BEMACX

Director · since 25 juin 2020 · until 28 mai 2025 · 0866.366.485

Represented by Bert Godefroid

Ended
BEMACX

Director · since 25 juin 2020 · until 28 mai 2025 · 0866.366.485

Represented by Godefroid BERT

Ended
De Berken

Managing director · since 25 juin 2020 · until 28 mai 2025 · 0553.958.585

Represented by Marc van de Vijver

Ended
De Berken

Managing director · since 25 juin 2020 · until 28 mai 2025 · 0553.958.585

Represented by Van DE VIJVER MARC

Ended

Ownership and network

Looking for more information about this company?

Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates22/09/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - DIVERSEN - ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates25/01/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates30/04/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office21/12/2015
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates12/08/2015
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other10/06/2014
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    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 2025-62,9 k €↑
  2. 2024
    Annual accounts 2024-2 M €↓
  3. 2023
    Annual accounts 20231,9 M €↑
  4. 2022
    Annual accounts 2022-31,3 k €↑
  5. 2021
    Annual accounts 2021-68,6 k €↓
  6. 2020
    Annual accounts 202042,5 k €↑
  7. 2019
    Annual accounts 2019-113,1 k €↓
  8. 2018
    Annual accounts 2018-37,7 k €↓
  9. 2017
    Annual accounts 2017-7,6 k €↓
  10. 2016
    Annual accounts 201644,8 k €↓
  11. 2015
    Annual accounts 2015169,4 k €
  12. 23/05/2014
    IncorporationPublic limited company