ACTIVE

BELUX INNOVATION HOLDING

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Financial year 2025 · closed on 31/12/2025
Net result
-18,1 M €
-2623.9% YoY
Equity
-7,1 k €
-100.1% YoY

What does BELUX INNOVATION HOLDING do?

BELUX INNOVATION HOLDING is a Public limited company incorporated in 2016. Its registered office is in Bruxelles.

Legal situation
● Normal situation
BCE/KBO no. / VAT
BE 0664.799.495
Incorporation
19/10/2016
Legal form
Public limited company
Registered office
Boulevard Simon Bolivar 36
1000 Bruxelles · BruxellesSee on map
Contributed capital
43 250 000,00 €
Latest accounts
31/12/2025
Joint committees (1)
  • 200
Contacts
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✦ Verdict · Analyst summary
Financials

Trend over 8 financial years

20252024202320222021201920182017
Income statement
Gross margin––––––-58,2 k €-283,2 k €
EBITDA-18,0 k €-107,3 k €-45,6 k €-14,6 k €-35,4 k €-166,3 k €-59,1 k €-294,9 k €
Operating result-18,4 k €-107,3 k €-45,6 k €-14,6 k €-35,4 k €-166,3 k €-59,1 k €-298,8 k €
Net result-18,1 M €-663,8 k €-23,3 M €6,2 k €-550,4 k €-222,2 k €-95,2 k €-298,6 k €
Balance sheet
Equity-7,1 k €5,1 M €5,7 M €26,6 M €24,6 M €22,1 M €3,6 M €3,7 M €
Total assets6,6 k €6,6 M €10,0 M €29,9 M €26,4 M €22,7 M €19,0 M €4,2 M €
Cash–––0,0 €564,6 €1,2 k €2,3 k €2,8 k €
Debts13,7 k €1,5 M €4,2 M €3,2 M €1,8 M €607,6 k €15,4 M €504,5 k €
Other
Workforce–––––––0,2 ETP
Governance

Board of directors

Seen on filing of 31/12/2025 · 4 active · 9 ended

Active mandates

Bruno Defrasnes

Director · since 15 juin 2022 · until 30 juin 2028

Active
Catherine Levy

Director · since 15 juin 2022 · until 30 juin 2028

Active
Olivier De Riemaecker

Chairman of the board of directors · since 15 juin 2022 · until 30 juin 2028

Active
Bruno Detavernier

Director · since 30 juin 2021 · until 30 juin 2027

Active

Ended mandates

Geert Magerman

Director · since 21 septembre 2017 · until 15 juin 2021

Ended
Geert Magerman

Director · since 21 septembre 2017 · until 15 juin 2022

Ended
Peter Van Praet

Director · since 09 novembre 2016 · until 21 septembre 2017

Ended
Bruno Defrasnes

Director · since 18 octobre 2016 · until 15 juin 2022

Ended
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Annual accounts

Full financial information

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 date15/07/202615/07/202502/07/202419/06/202330/06/202205/07/2021
General meeting30/06/202630/06/202527/06/202415/05/202330/06/202230/06/2021
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 model31/12/202530/06/202615/07/2026FrenchPDF
Full model31/12/202430/06/202515/07/2025FrenchPDF
Full model31/12/202327/06/202402/07/2024FrenchPDF
Full model31/12/202215/05/202319/06/2023FrenchPDF
Full model31/12/202130/06/202230/06/2022FrenchPDF
Full model31/12/202030/06/202105/07/2021FrenchPDF
Full model31/12/201927/07/202003/08/2020FrenchPDF
Abridged model31/12/201823/09/201901/10/2019FrenchPDF
Abridged model31/12/201710/08/201828/08/2018FrenchPDF
Estimate

Indicative valuation

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 · 4 active · 9 ended

Active mandates

Bruno Defrasnes

Director · since 15 juin 2022 · until 30 juin 2028

Active
Catherine Levy

Director · since 15 juin 2022 · until 30 juin 2028

Active
Olivier De Riemaecker

Chairman of the board of directors · since 15 juin 2022 · until 30 juin 2028

Active
Bruno Detavernier

Director · since 30 juin 2021 · until 30 juin 2027

Active

Ended mandates

Geert Magerman

Director · since 21 septembre 2017 · until 15 juin 2021

Ended
Geert Magerman

Director · since 21 septembre 2017 · until 15 juin 2022

Ended
Peter Van Praet

Director · since 09 novembre 2016 · until 21 septembre 2017

Ended
Bruno Defrasnes

Director · since 18 octobre 2016 · until 15 juin 2022

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Capital / shares17/12/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Capital / shares17/12/2025
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Capital / shares30/10/2023
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Capital / shares30/10/2023
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Other10/08/2023
    DIVERSEN
    PDF
  • Other10/08/2023
    DIVERS
    PDF
  • Capital / shares13/07/2023
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - DIVERSEN
    PDF
  • Capital / shares13/07/2023
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DIVERS - CAPITAL, ACTIONS
    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 2025-18,1 M €↓
  2. 2024
    Annual accounts 2024-663,8 k €↑
  3. 2023
    Annual accounts 2023-23,3 M €↓
  4. 2022
    Annual accounts 20226,2 k €↑
  5. 2021
    Annual accounts 2021-550,4 k €↓
  6. 2019
    Annual accounts 2019-222,2 k €↓
  7. 2018
    Annual accounts 2018-95,2 k €↑
  8. 2017
    Annual accounts 2017-298,6 k €
  9. 19/10/2016
    IncorporationPublic limited company