ACTIVE

HOLDING VAN DEN BERGHE

Financial year 2025 · Closed on 31/12/2025

Net result589,9 k €-4,5 %over 1 year
Revenue1,6 M €0,0 %over 1 year
Equity11,8 M €+0,3 %over 1 year

Identity

Source · BCE/KBO

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
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHigh revenue

Financials

Source · NBB, 9 filings

Trend over 9 financial years

20252024202320222021
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 €
Operating result581,1 k €617,1 k €102,3 k €85,9 k €94,7 k €
Net result589,9 k €617,9 k €3,5 M €64,1 k €2,4 M €
Balance sheet
Equity11,8 M €11,8 M €11,7 M €8,2 M €8,1 M €
Total assets12,4 M €12,3 M €11,8 M €8,7 M €8,3 M €
Cash2,4 M €3 M €2,1 M €128,3 k €3,2 k €
Debts563,6 k €570,7 k €78,6 k €567,2 k €134 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 5 M€ and 10 M€
See the valuation

Board of directors

Source · NBB, accounts to 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

Other companies at this address

Aven Ackers(VER) 7 9130 Beveren-Kruibeke-Zwijndrecht
CompanyCBE no.
B-BETON● Active
0783.190.074
0416.673.002
0479.128.134
R.A.S.● Active
0889.484.456
0773.901.929

Full financial information

Source · NBB
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

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 9 filings
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

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.

Board of directors

Source · NBB, accounts to 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

Ownership and network

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Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • 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

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