ACTIVE

HOLDING VAN DEN BERGHE

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Financial year 2025 · closed on 31/12/2025
Net result
589,9 k €
-4.5% YoY
Revenue
1,6 M €
0.0% YoY
Equity
11,8 M €
+0.3% YoY

What does HOLDING VAN DEN BERGHE do?

HOLDING VAN DEN BERGHE is a Public limited company incorporated in 2015. Its main activity is: Activities of holding companies. Its registered office is in Beveren-Kruibeke-Zwijndrecht.

Legal situation
● Normal situation
BCE/KBO no. / VAT
BE 0631.910.458
Incorporation
10/06/2015
Legal form
Public limited company
Registered office
Aven Ackers(VER) 7
9130 Beveren-Kruibeke-Zwijndrecht · FlandreSee on map
Contributed capital
5 557 354,78 €
Latest accounts
31/12/2025
Activities (NACE)
64200Activities of holding companies· main64210Activities of holding companies64300Trusts, funds and similar financial entities64310Trusts, funds and similar financial entities69101Legal activities69101Legal activities+2
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHigh revenue
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Health score
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✦ Verdict · Analyst summary
Financials

Trend over 9 financial years

202520242023202220212020201920182017
Income statement
Revenue1,6 M €1,6 M €904,5 k €99 k €99 k €––––
EBITDA581,1 k €617,1 k €102,3 k €85,9 k €94,7 k €95 k €96,5 k €90,2 k €38,6 k €
Operating result581,1 k €617,1 k €102,3 k €85,9 k €94,7 k €95 k €96,5 k €90,2 k €38,6 k €
Net result589,9 k €617,9 k €3,5 M €64,1 k €2,4 M €62,8 k €61,9 k €51,3 k €15,3 k €
Balance sheet
Equity11,8 M €11,8 M €11,7 M €8,2 M €8,1 M €5,7 M €5,7 M €5,6 M €77,3 k €
Total assets12,4 M €12,3 M €11,8 M €8,7 M €8,3 M €8,2 M €8,2 M €8,3 M €2,8 M €
Cash2,4 M €3 M €2,1 M €128,3 k €3,2 k €689 €4 k €19,8 k €36,2 k €
Debts563,6 k €570,7 k €78,6 k €567,2 k €134 k €2,5 M €2,6 M €2,6 M €2,8 M €
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 · 5 active · 7 ended

Active mandates

Bergha

Director · since 27 février 2023 · until 27 février 2029 · 0795.087.125

Represented by Cleo Vanden Berghe

Active
DIMARAN

Director · since 27 février 2023 · until 27 février 2029 · 0795.114.839

Represented by Dirk Vanden Berghe

Active
Dimonti

Director · since 27 février 2023 · until 27 février 2029 · 0795.120.381

Represented by Philippe Vanden Berghe

Active
Gimino

Director · since 27 février 2023 · until 27 février 2029 · 0795.098.409

Represented by Isabel Van Den Berghe

Active
Strucabel

Director · since 27 février 2023 · until 27 février 2029 · 0795.108.307

Represented by Stijn Van Den Berghe

Active

Ended mandates

Dirk Vanden Berghe

Director · since 09 juin 2021 · until 08 juin 2027

Ended
Isabel Van Den Berghe

Director · since 09 juin 2021 · until 08 juin 2027

Ended
Stijn Van Den Berghe

Director · since 09 juin 2021 · until 08 juin 2027

Ended
Dirk Van den Berghe

Director · until 08 juin 2021

Ended
At this address

Other companies at this address

CompanyCBE no.
B-BETON● Active
0783.190.074
Gebroeders Van den Berghe● Active
0416.673.002
PRIMO INDUSTRIAL DOORS● Active
0479.128.134
R.A.S.● Active
0889.484.456
TM Van den Berghe - Mols● Active
0773.901.929
Annual accounts

Full financial information

202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelAbridged model
Start of the financial year01/01/202501/01/202401/04/202201/04/202101/04/202001/04/2019
Closing of the financial year31/12/202531/12/202431/12/202331/03/202231/03/202131/03/2020
Length of the financial year12 months12 months21 months12 months12 months12 months
Filing date22/07/202628/07/202522/07/202406/10/202214/10/202115/10/2020
General meeting30/06/202630/06/202512/07/202416/09/202217/09/202118/09/2020
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

9 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202530/06/202622/07/2026DutchPDF
Full model31/12/202430/06/202528/07/2025DutchPDF
Full model31/12/202312/07/202422/07/2024DutchPDF
Full model31/03/202216/09/202206/10/2022DutchPDF
Full model31/03/202117/09/202114/10/2021DutchPDF
Abridged model31/03/202018/09/202015/10/2020DutchPDF
Abridged model31/03/201920/09/201923/10/2019DutchPDF
Abridged model31/03/201821/09/201817/10/2018DutchPDF
Abridged model31/03/201730/09/201731/10/2017DutchPDF
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 · 5 active · 7 ended

Active mandates

Bergha

Director · since 27 février 2023 · until 27 février 2029 · 0795.087.125

Represented by Cleo Vanden Berghe

Active
DIMARAN

Director · since 27 février 2023 · until 27 février 2029 · 0795.114.839

Represented by Dirk Vanden Berghe

Active
Dimonti

Director · since 27 février 2023 · until 27 février 2029 · 0795.120.381

Represented by Philippe Vanden Berghe

Active
Gimino

Director · since 27 février 2023 · until 27 février 2029 · 0795.098.409

Represented by Isabel Van Den Berghe

Active
Strucabel

Director · since 27 février 2023 · until 27 février 2029 · 0795.108.307

Represented by Stijn Van Den Berghe

Active

Ended mandates

Dirk Vanden Berghe

Director · since 09 juin 2021 · until 08 juin 2027

Ended
Isabel Van Den Berghe

Director · since 09 juin 2021 · until 08 juin 2027

Ended
Stijn Van Den Berghe

Director · since 09 juin 2021 · until 08 juin 2027

Ended
Dirk Van den Berghe

Director · until 08 juin 2021

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates08/11/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates02/03/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - BOEKJAAR
    PDF
  • Mandates09/12/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares05/01/2018
    KAPITAAL - AANDELEN
    PDF
  • Other12/06/2015
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    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 2025589,9 k €↓
  2. 2024
    Annual accounts 2024617,9 k €↓
  3. 2023
    Annual accounts 20233,5 M €↑
  4. 2022
    Annual accounts 202264,1 k €↓
  5. 2021
    Annual accounts 20212,4 M €↑
  6. 2020
    Annual accounts 202062,8 k €↑
  7. 2019
    Annual accounts 201961,9 k €↑
  8. 2018
    Annual accounts 201851,3 k €↑
  9. 2017
    Annual accounts 201715,3 k €
  10. 10/06/2015
    IncorporationPublic limited company