ACTIVE

BELUX INNOVATION HOLDING

Financial year 2025 · Closed on 31/12/2025

Net result-18,1 M €-2 623,9 %over 1 year
Equity-7,1 k €-100,1 %over 1 year

Identity

Source · BCE/KBO

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
1 public detail availableLog in to view

Financials

Source · NBB, 9 filings

Trend over 8 financial years

20252024202320222021
Income statement
Gross margin–––––
EBITDA-18 k €-107,3 k €-45,6 k €-14,6 k €-35,4 k €
Operating result-18,4 k €-107,3 k €-45,6 k €-14,6 k €-35,4 k €
Net result-18,1 M €-663,8 k €-23,3 M €6,2 k €-550,4 k €
Balance sheet
Equity-7,1 k €5,1 M €5,7 M €26,6 M €24,6 M €
Total assets6,6 k €6,6 M €10 M €29,9 M €26,4 M €
Cash–––0 €564,6 €
Debts13,7 k €1,5 M €4,2 M €3,2 M €1,8 M €
Other
Workforce–––––

Board of directors

Source · NBB, accounts to 31/12/2025

4 active · 5 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Bruno Defrasnes
Director18/10/2016 → 30/06/2028
Catherine Levy
Director18/10/2016 → 30/06/2028
Olivier De Riemaecker
Chairman of the board of directors18/10/2016 → 30/06/2028
Bruno Detavernier
Director30/06/2021 → 30/06/2027

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Geert Magerman
Director21/09/2017 → 2021 accounts
Peter Van Praet
Director09/11/2016 → 21/09/2017
Geert Fostier
Director18/10/2016 → 09/11/2016

Other companies at this address

Boulevard Simon Bolivar 36 1000 Bruxelles
CompanyCBE no.
0760.370.429
BELGONUCLEAIRE● Active
0403.126.258
BLOMHOF● Active
0405.671.420
0725.783.296
CoGreen● Active
0525.640.426
0697.691.997
ELECTRABEL● Active
0403.170.701
0465.399.763
0479.612.837
1027.867.824
0475.635.144
0831.958.211
0403.108.145
0505.619.626
0724.730.649
0825.952.921
1014.115.204
GREENSKY● Active
0817.203.422
0687.519.370
0403.203.264

Full financial information

Source · NBB
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

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 9 filings
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

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.

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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

4 active · 5 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Bruno Defrasnes
Director18/10/2016 → 30/06/2028
Catherine Levy
Director18/10/2016 → 30/06/2028
Olivier De Riemaecker
Chairman of the board of directors18/10/2016 → 30/06/2028
Bruno Detavernier
Director30/06/2021 → 30/06/2027

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Geert Magerman
Director21/09/2017 → 2021 accounts
Peter Van Praet
Director09/11/2016 → 21/09/2017
Geert Fostier
Director18/10/2016 → 09/11/2016

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • 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

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
Filings8 filings
Mandates
Catherine Levy
Olivier De Riemaecker
Bruno Defrasnes
Bruno Detavernier
Geert Magerman
Peter Van Praet
Geert Fostier
Natalie Dewulf
Nathalie Dewulf
2016201720182019202020212022202320242025202620272028
BELUX INNOVATION HOLDING
Boulevard Simon Bolivar 36, 1000 Brussels
Director
Chairman of the board of directors
Director
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Boulevard Simon Bolivar 36, 1000 BrusselsCurrent
accounts 2022 → 2025
Accounts 2025 · 2026-00299480
Boulevard Simon 34-36, 1000 Brussels
accounts 2021
Accounts 2021 · 2022-20122825

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
BELUX INNOVATION HOLDINGCurrent
accounts 2017 → 2025
Accounts 2025 · 2026-00299480

Events

  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