ACTIVE

Duomed Holding Benelux

Financial year 2025 · Closed on 31/12/2025

Net result-538,7 k €+31,2 %over 1 year
Equity17,8 M €-2,9 %over 1 year
Workforce13,9 ETP-23,6 %over 1 year

Identity

Source · BCE/KBO

Duomed Holding Benelux is a Public limited company incorporated in 2015. Its main activity is: Activities of holding companies. Its registered office is in Mechelen. It employs on average 13,9 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0628.963.836
Incorporation
29/04/2015
Legal form
Public limited company
Registered office
Vaartdijk 90
2800 Mechelen · FlandreSee on map
Contributed capital
21 194 457,49 €
Latest accounts
31/12/2025
Average workforce
13,9 ETP
Joint committees (1)
  • 200
Signals
Solid equityLow riskGood liquidityPositive EBITDAHealthy social debts

Financials

Source · NBB, 11 filings

Trend over 10 financial years

20252024202320222021
Income statement
EBITDA123 k €-64 €60,6 k €32,2 k €242 k €
Operating result50,2 k €-54 k €34,5 k €25,9 k €237 k €
Net result-538,7 k €-782,7 k €-640,8 k €-217,4 k €-95,9 k €
Balance sheet
Equity17,8 M €18,3 M €19,1 M €19,8 M €20 M €
Total assets26,8 M €27,6 M €27,3 M €26,9 M €23,8 M €
Cash–––––
Debts8,9 M €9,2 M €8,2 M €7,2 M €3,8 M €
Other
Workforce13,9 ETP18,2 ETP16,1 ETP15,1 ETP12,7 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

4 active · 13 ended

Active mandates

Lana Gybels

Director · since 11 décembre 2025 · until 13 juin 2031

Active
LEVICO

Managing director · since 11 décembre 2025 · until 13 juin 2031 · 0881.737.522

Represented by Geert Kuys

Active
D&Q FINEXPERTS

Director · since 28 février 2024 · until 11 décembre 2025 · 0667.576.566

Represented by Kristof Marivoet

Active
FH IMPACT MANAGEMENT

Managing director · since 28 février 2024 · until 11 décembre 2025 · 0797.340.691

Represented by Frédéric Hoffmann

Active

Ended mandates

D&Q FINEXPERTS

Director · since 28 février 2024 · until 28 février 2030 · 0667.576.566

Represented by Kristof Marivoet

Ended
FH IMPACT MANAGEMENT

Managing director · since 28 février 2024 · until 28 février 2030 · 0797.340.691

Represented by Frédéric Hoffmann

Ended
Reinier Van der List

Chairman of the board of directors · since 01 juin 2018 · until 31 mai 2024

Ended
Reinier Van der List

Director · since 01 juin 2018 · until 31 mai 2024

Ended

Other companies at this address

Vaartdijk 90 2800 Mechelen
CompanyCBE no.
AMISTA● Active
0555.993.013
0794.652.209
1039.132.888
Ando Group● Active
0778.297.019
0724.841.705
AXI● Active
0407.653.980
Blents● Active
0715.808.332
BLUEBITS● Active
0812.125.669
DUOMA INVEST● Active
1014.000.782
DUOMED BELGIUM● Active
0416.834.437
GP DUOMA● Active
1013.858.450
Legile● Active
0737.870.189
NESSI● Active
0631.880.566
NESSI HOLDING● Active
0630.676.677
NESSI TECH● Active
0682.474.182
ORTHOSPINE● Active
0403.015.402
1007.767.345
1010.954.586

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 date06/07/202604/07/202501/07/202403/07/202324/06/202222/06/2021
General meeting29/06/202630/06/202528/06/202430/06/202323/06/202211/06/2021
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
Full model31/12/202529/06/202606/07/2026DutchPDF
Full model31/12/202430/06/202504/07/2025DutchPDF
Full model31/12/202328/06/202401/07/2024DutchPDF
Full model31/12/202230/06/202303/07/2023DutchPDF
Full model31/12/202123/06/202224/06/2022DutchPDF
Full model31/12/202011/06/202122/06/2021DutchPDF
Full model31/12/201913/10/202019/10/2020DutchPDF
Full model31/12/201831/10/201917/03/2020DutchPDF
Full model31/12/201708/06/201812/07/2018DutchPDF
Full model31/12/201609/06/201716/06/2017DutchPDF
Full model31/12/201510/06/201617/06/2016DutchPDF

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

4 active · 13 ended

Active mandates

Lana Gybels

Director · since 11 décembre 2025 · until 13 juin 2031

Active
LEVICO

Managing director · since 11 décembre 2025 · until 13 juin 2031 · 0881.737.522

Represented by Geert Kuys

Active
D&Q FINEXPERTS

Director · since 28 février 2024 · until 11 décembre 2025 · 0667.576.566

Represented by Kristof Marivoet

Active
FH IMPACT MANAGEMENT

Managing director · since 28 février 2024 · until 11 décembre 2025 · 0797.340.691

Represented by Frédéric Hoffmann

Active

Ended mandates

D&Q FINEXPERTS

Director · since 28 février 2024 · until 28 février 2030 · 0667.576.566

Represented by Kristof Marivoet

Ended
FH IMPACT MANAGEMENT

Managing director · since 28 février 2024 · until 28 février 2030 · 0797.340.691

Represented by Frédéric Hoffmann

Ended
Reinier Van der List

Chairman of the board of directors · since 01 juin 2018 · until 31 mai 2024

Ended
Reinier Van der List

Director · since 01 juin 2018 · until 31 mai 2024

Ended

Ownership and network

Looking for more information about this company?

Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Registered office27/05/2026
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates12/02/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates15/01/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates17/12/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates01/07/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates02/10/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other23/06/2022
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - BENAMING
    PDF
  • Mandates02/04/2021
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2025
    Annual accounts 2025-538,7 k €↑
  2. 2024
    Annual accounts 2024-782,7 k €↓
  3. 2023
    Annual accounts 2023-640,8 k €↓
  4. 2022
    Annual accounts 2022-217,4 k €↓
  5. 2022
    Name changeDuomed Holding Benelux
  6. 2021
    Annual accounts 2021-95,9 k €↑
  7. 2020
    Annual accounts 2020-376,1 k €↓
  8. 2019
    Annual accounts 2019-123,5 k €↑
  9. 2019
    Name changeDuo-Med Group Belgium
  10. 2017
    Annual accounts 2017-175,6 k €↑
  11. 2016
    Annual accounts 2016-317,8 k €↓
  12. 2015
    Annual accounts 2015-117 k €
  13. 29/04/2015
    IncorporationPublic limited company
  14. 2015
    Name changeACERTYS HOLDING