ACTIVE

HistoGeneX Holding

Financial year 2025 · Closed on 31/12/2025

Net result24,7 k €-79,0 %over 1 year

Equity65,9 M €+0,0 %over 1 year

Identity

Source · BCE/KBO

HistoGeneX Holding is a Public limited company incorporated in 2015. Its main activity is: Activities of holding companies. Its registered office is in Antwerpen.

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0643.686.060
Incorporation: 27/11/2015
Legal form: Public limited company
Registered office: Sint-Bavostraat 78
2610 Antwerpen · FlandreSee on map
Contributed capital: 57 482 386,21 €
Latest accounts: 31/12/2025

Activities (NACE)

64200Activities of holding companies· main 64210Activities of holding companies 70200Management consultancy activities 70220Business and other management consultancy activities 82990Other business support service activities n.e.c.82990Other business support service activities n.e.c.

Signals

ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 12 filings

Trend over 11 financial years

	2025		2024		2023		2022		2021
Income statement
Revenue	–		–		–		0 €	-100%	945 k €
EBITDA	28,9 k €	-76.2%	121,4 k €	-6.8%	130,2 k €	-4.0%	135,5 k €	-11.2%	152,6 k €
Operating result	28,4 k €	-76.5%	120,9 k €	-6.8%	129,7 k €	-4.0%	135,1 k €	-11.2%	152,1 k €
Net result	24,7 k €	-79.0%	117,6 k €	-6.6%	125,9 k €	-4.7%	132,2 k €	-97.3%	5 M €
Balance sheet
Equity	65,9 M €	+0.0%	65,8 M €	+0.2%	65,7 M €	+0.2%	65,6 M €	+0.2%	65,5 M €
Total assets	66,4 M €	+0.4%	66,1 M €	+0.2%	65,9 M €	+0.1%	65,9 M €	+0.1%	65,8 M €
Cash	174,4 k €	+4.9%	166,3 k €	-6.6%	178 k €	-2.1%	181,8 k €	+82.2%	99,8 k €
Debts	521,9 k €	+98.5%	262,9 k €	+11.7%	235,3 k €	-12.5%	268,9 k €	-25.8%	362,2 k €

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

7 active · 8 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Elliot Miller	Director08/07/2025 → 08/07/2031
Joshua Schultz	Director06/02/2025 → 08/05/2030
Maurice Tenney III	Director30/08/2023 → 13/05/2026
Anthony L. Mattacchione	Director15/03/2022 → 12/05/2027
Hendriks Consulting Company0832.653.047Represented by Dirk HENDRIKS	Managing director25/01/2016 → 12/05/2027
KOCKX-CONSULTING0882.632.197Represented by Mark KOCKX	Managing director25/01/2016 → 12/05/2027
David Spaight	Director01/08/2019 → 13/05/2025

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Martin Leblanc	Managing director01/08/2019 → 2022 accounts
Nicolas D'heygere0683.618.782Represented by Nicolas D'heygere	Director12/12/2017 → 2017 accounts

Other companies at this address

Sint-Bavostraat 78 2610 Antwerpen

Company	CBE no.
Arsenal IO Belgium● Active	0726.786.752
CellCarta● Active	0474.654.355

Full financial information

Source · NBB

	2025	2024	2023	2022	2021	2020
Type of account	Full model	Full model	Full model	Full model	Full model	Full model
Start of the financial year	01/01/2025	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020
Closing of the financial year	31/12/2025	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	09/06/2026	25/09/2025	28/06/2024	31/08/2023	20/06/2022	07/06/2021
General meeting	13/05/2026	11/09/2025	08/05/2024	31/08/2023	11/05/2022	12/05/2021
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 12 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2025	13/05/2026	09/06/2026	Dutch	PDF
Full model	31/12/2024	11/09/2025	25/09/2025	Dutch	PDF
Full model	31/12/2023	08/05/2024	28/06/2024	Dutch	PDF
Full model	31/12/2022	31/08/2023	31/08/2023	Dutch	PDF
Full model	31/12/2021	11/05/2022	20/06/2022	Dutch	PDF
Full model	31/12/2020	12/05/2021	07/06/2021	Dutch	PDF
Full model	31/12/2019	29/06/2020	16/07/2020	Dutch	PDF
Full modelCorrection	31/12/2018	06/05/2019	17/06/2020	Dutch	PDF
Full model	31/12/2018	06/05/2019	03/06/2019	Dutch	PDF
Full model	31/12/2017	09/05/2018	07/06/2018	Dutch	PDF
Full model	31/12/2016	10/05/2017	09/06/2017	Dutch	PDF
Full model	31/12/2015	30/06/2016	10/11/2016	Dutch	PDF

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

7 active · 8 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Elliot Miller	Director08/07/2025 → 08/07/2031
Joshua Schultz	Director06/02/2025 → 08/05/2030
Maurice Tenney III	Director30/08/2023 → 13/05/2026
Anthony L. Mattacchione	Director15/03/2022 → 12/05/2027
Hendriks Consulting Company0832.653.047Represented by Dirk HENDRIKS	Managing director25/01/2016 → 12/05/2027
KOCKX-CONSULTING0882.632.197Represented by Mark KOCKX	Managing director25/01/2016 → 12/05/2027
David Spaight	Director01/08/2019 → 13/05/2025

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Martin Leblanc	Managing director01/08/2019 → 2022 accounts
Nicolas D'heygere0683.618.782Represented by Nicolas D'heygere	Director12/12/2017 → 2017 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates11/08/2026
Beëindiging van mandaat van bestuurder - Herbenoeming van bestuurder
PDF
Mandates12/01/2026
ONTSLAGEN - BENOEMINGEN
PDF
Mandates03/06/2025
ONTSLAGEN - BENOEMINGEN
PDF
Mandates09/10/2024
ONTSLAGEN - BENOEMINGEN
PDF
Mandates06/12/2023
ONTSLAGEN - BENOEMINGEN
PDF
Mandates27/02/2023
ONTSLAGEN - BENOEMINGEN
PDF
Mandates02/08/2022
ONTSLAGEN - BENOEMINGEN
PDF
Mandates19/04/2022
ONTSLAGEN - BENOEMINGEN
PDF

Similar companies

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

See the Business plan

Timeline

Source · CBE, NBB annual accounts

Year

Identity

Incorporation

Name

Registered office

Annual accounts

Filings11 filings

Mandates

Elliot Miller

Joshua Schultz

Maurice Tenney III

Anthony L. Mattacchione

Hendriks Consulting Company

KOCKX-CONSULTING

David Spaight

Martin Leblanc

Nicolas D'heygere

WPEF VI Holdco II BE bv

WPEF VI Holdco ll BE BV

Nicolas D'heygere

Show the 3 other mandates

20152016201720182019202020212022202320242025202620272028202920302031

HistoGeneX Holding

Sint-Bavostraat 78, 2610 Wilrijk (Antwerp)

Director

Managing director

Director

Managing director

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Sint-Bavostraat 78, 2610 Wilrijk (Antwerp)Current	accounts 2021 → 2025	Accounts 2025 · 2026-00154539

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
HistoGeneX HoldingCurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00154539

Events

2025
Annual accounts 202524,7 k €↓
08/07/2025
nominationElliott Miller · bestuurder
06/02/2025
nominationJoshua Schultz · bestuurder
2024
Annual accounts 2024117,6 k €↓
2023
Annual accounts 2023125,9 k €↓
30/08/2023
nominationMaurice Tenney Ill · bestuurder
18/01/2023
nominationRoel Boons · commissaris
18/01/2023
nominationPricewaterhouseCoopers Bedrijfsrevisoren BV · commissaris
2022
Annual accounts 2022132,2 k €↓
11/05/2022
reconductionBDO Bedrijfsrevisoren CVBA · commissaris
15/03/2022
reconductionHendriks Consulting Company BV · bestuurder
15/03/2022
reconductionKockx-Consulting BV · bestuurder
15/03/2022
nominationAnthony L. Mattacchione · bestuurder
2021
Annual accounts 20215 M €↑
2020
Annual accounts 20201,2 M €↑
2019
Annual accounts 2019-674,9 k €↓
2018
Annual accounts 20183,8 M €↑
2017
Annual accounts 2017-281,2 k €↓
2016
Annual accounts 20163,7 M €↑
2015
Annual accounts 2015-24,1 k €
27/11/2015
IncorporationPublic limited company

HistoGeneX Holding

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events