ACTIVE

TER POORTEN II

Financial year 2025 · Closed on 31/12/2025

Net result81,1 k €+127,8 %over 1 year
Gross margin128,6 k €+33,4 %over 1 year
Equity1,1 M €0,0 %over 1 year

Identity

Source · BCE/KBO

TER POORTEN II is a Public limited company incorporated in 2015. Its main activity is: Activities of holding companies. Its registered office is in Hasselt.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0634.849.162
Incorporation
04/08/2015
Legal form
Public limited company
Registered office
Diepenbekerweg 65
3500 Hasselt · FlandreSee on map
Contributed capital
61 500,00 €
Latest accounts
31/12/2025
Signals
ProfitableSolid equityPositive cashflowPositive EBITDA

Financials

Source · NBB, 11 filings

Trend over 11 financial years

20252024202320222021
Income statement
Gross margin128,6 k €96,4 k €49,3 k €57,2 k €63,9 k €
EBITDA127,6 k €95,4 k €48,3 k €56,2 k €63 k €
Operating result127,6 k €95,4 k €48,3 k €56,2 k €63 k €
Net result81,1 k €35,6 k €8,1 k €13,8 k €33,8 k €
Balance sheet
Equity1,1 M €1,1 M €1,1 M €1,1 M €1,1 M €
Total assets3,2 M €3,2 M €3,2 M €3,2 M €3,2 M €
Cash–––––
Debts2,1 M €2 M €2 M €2 M €2,1 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 500 k€ and 1 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

6 active · 17 ended

Active mandates

Tangram HR Advice

Director · since 06 janvier 2025 · until 24 décembre 2027 · 0674.472.078

Represented by Elke Sweldens

Active
M.K. Consult

Director · since 01 janvier 2024 · until 24 décembre 2027 · 0716.814.063

Represented by Veronique Kmetyko

Active
AM Consulting

Director · since 24 septembre 2022 · until 24 décembre 2027 · 0681.916.136

Represented by Anna Mordkowicz

Active
GEUENS LEGAL CONSULTING

Director · since 24 septembre 2022 · until 24 décembre 2027 · 0670.486.566

Represented by Jan Geuens

Active
K2M Consulting

Managing director · since 24 septembre 2022 · until 24 décembre 2027 · 0833.528.522

Represented by Kristof Meesters

Active
LegalCon

Managing director · since 24 septembre 2022 · until 24 décembre 2027 · 0841.145.594

Represented by Peter Vandeput

Active

Ended mandates

AM Consulting

Director · since 24 septembre 2022 · until 24 décembre 2027 · 0681.916.136

Represented by Anna Mordkowicz

Ended
LegalCon

Director · since 24 septembre 2022 · until 24 décembre 2027 · 0841.145.594

Represented by Peter Vandeput

Ended
GEUENS LEGAL CONSULTING

Director · since 24 décembre 2021 · until 24 décembre 2027 · 0670.486.566

Represented by Jan Geuens

Ended
AM Consulting

Director · since 10 août 2020 · until 29 juin 2021 · 0681.916.136

Represented by Anna Mordkowicz

Ended

Other companies at this address

Diepenbekerweg 65 3500 Hasselt
CompanyCBE no.
CARL ANDREAS● Active
0428.135.729
0413.169.421
EPG● Active
0808.625.751
0426.155.444
Immoco● Active
0424.128.441
0424.728.950
IMMO WESTEL● Active
0760.554.432
INTRA CHARINCO● Active
0437.088.730
LEXIUS ADVIES● Active
0866.138.239
0664.562.539
TER POORTEN I● Active
0633.890.743
VAN HAVERMAET● Active
0428.179.774
0459.977.067
0434.036.891
0429.176.104
0877.837.825
0871.435.825
0794.707.439
0449.399.317
0451.580.827

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelMicro modelMicro modelMicro modelMicro modelMicro 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 date27/07/202625/07/202525/07/202420/07/202322/07/202223/07/2021
General meeting26/06/202627/06/202528/06/202423/06/202324/06/202225/06/2021
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, 11 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202526/06/202627/07/2026DutchPDF
Micro model31/12/202427/06/202525/07/2025DutchPDF
Micro model31/12/202328/06/202425/07/2024DutchPDF
Micro model31/12/202223/06/202320/07/2023DutchPDF
Micro model31/12/202124/06/202222/07/2022DutchPDF
Micro model31/12/202025/06/202123/07/2021DutchPDF
Micro model31/12/201926/06/202024/07/2020DutchPDF
Micro model31/12/201828/06/201919/07/2019DutchPDF
Abridged model31/12/201722/06/201820/07/2018DutchPDF
Abridged model31/12/201623/06/201720/07/2017DutchPDF
Abridged model31/12/201524/06/201619/07/2016DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 500 k€ and 1 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

6 active · 17 ended

Active mandates

Tangram HR Advice

Director · since 06 janvier 2025 · until 24 décembre 2027 · 0674.472.078

Represented by Elke Sweldens

Active
M.K. Consult

Director · since 01 janvier 2024 · until 24 décembre 2027 · 0716.814.063

Represented by Veronique Kmetyko

Active
AM Consulting

Director · since 24 septembre 2022 · until 24 décembre 2027 · 0681.916.136

Represented by Anna Mordkowicz

Active
GEUENS LEGAL CONSULTING

Director · since 24 septembre 2022 · until 24 décembre 2027 · 0670.486.566

Represented by Jan Geuens

Active
K2M Consulting

Managing director · since 24 septembre 2022 · until 24 décembre 2027 · 0833.528.522

Represented by Kristof Meesters

Active
LegalCon

Managing director · since 24 septembre 2022 · until 24 décembre 2027 · 0841.145.594

Represented by Peter Vandeput

Active

Ended mandates

AM Consulting

Director · since 24 septembre 2022 · until 24 décembre 2027 · 0681.916.136

Represented by Anna Mordkowicz

Ended
LegalCon

Director · since 24 septembre 2022 · until 24 décembre 2027 · 0841.145.594

Represented by Peter Vandeput

Ended
GEUENS LEGAL CONSULTING

Director · since 24 décembre 2021 · until 24 décembre 2027 · 0670.486.566

Represented by Jan Geuens

Ended
AM Consulting

Director · since 10 août 2020 · until 29 juin 2021 · 0681.916.136

Represented by Anna Mordkowicz

Ended

Ownership and network

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Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates16/06/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates16/04/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates11/12/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates12/12/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates31/01/2022
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates18/11/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates30/11/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates31/12/2018
    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 202581,1 k €↑
  2. 2024
    Annual accounts 202435,6 k €↑
  3. 2023
    Annual accounts 20238,1 k €↓
  4. 2022
    Annual accounts 202213,8 k €↓
  5. 2021
    Annual accounts 202133,8 k €↑
  6. 2020
    Annual accounts 202016,5 k €↑
  7. 2019
    Annual accounts 201911,7 k €↓
  8. 2018
    Annual accounts 201813,4 k €↑
  9. 2017
    Annual accounts 20176,5 k €↑
  10. 2016
    Annual accounts 2016-9,8 k €↓
  11. 2015
    Annual accounts 20151 M €
  12. 04/08/2015
    IncorporationPublic limited company