ACTIVE

OPENLANE Europe Holding

Financial year 2025 · Closed on 31/12/2025

Net result3,7 k €-99,3 %over 1 year
Equity28,3 M €+0,0 %over 1 year

Identity

Source · BCE/KBO

OPENLANE Europe Holding is a Public limited company incorporated in 2016. Its main activity is: Activities of holding companies. Its registered office is in Tienen.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0667.644.664
Incorporation
12/12/2016
Legal form
Public limited company
Registered office
Grijpenlaan 19/A
3300 Tienen · FlandreSee on map
Contributed capital
26 223 182,00 €
Latest accounts
31/12/2025
Contacts
1 public detail availableLog in to view
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflow

Financials

Source · NBB, 18 filings

Trend over 5 financial years

20252024202320222021
Income statement
EBITDA-38 k €-37,4 k €-28,9 k €-11,9 k €7,9 k €
Operating result-38 k €-37,4 k €-28,9 k €-11,9 k €7,9 k €
Net result3,7 k €509,6 k €12,5 M €-2,7 k €12,7 k €
Balance sheet
Equity28,3 M €28,3 M €27,8 M €27,7 M €27,8 M €
Total assets28,4 M €28,4 M €40,3 M €27,8 M €27,8 M €
Cash––––49,9 €
Debts82,4 k €80,8 k €12,5 M €2,4 k €625 €

Valuation

Indicative valuation

As an indication, this company is worth

between 25 M€ and 50 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

5 active · 8 ended

Active mandates

Bradley Powell Herring

Director · since 27 mai 2025 · until 17 mai 2030

Active
Brad Lakhia

Director · since 31 juillet 2024 · until 01 mars 2025

Active
Dunboyne Consulting BV

Director · since 20 novembre 2023

Represented by Grainne van Berkum

Active
AJR Finance

Director · since 31 mai 2023 · until 18 mai 2029 · 0549.953.772

Represented by Peter Suy

Active
Peter Kelly

Director · since 30 novembre 2022 · until 21 mai 2027

Active

Ended mandates

Sriram Subrahmanyam

Director · since 30 novembre 2022 · until 31 juillet 2024

Ended
Sriram Subrahmanyam

Director · since 30 novembre 2022 · until 21 mai 2027

Ended
Benjamin Skuy

Director · since 31 janvier 2019 · until 30 novembre 2022

Ended
Benjamin Skuy

Director · since 31 janvier 2019 · until 17 mai 2024

Ended

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 date09/06/202608/07/202519/11/202425/05/202316/06/202209/07/2021
General meeting29/05/202616/05/202510/10/202419/05/202320/05/202221/05/2021
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, 18 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202529/05/202609/06/2026DutchPDF
Full model31/12/202416/05/202508/07/2025DutchPDF
Consolidated accounts31/12/202418/06/202529/07/2025DutchPDF
Full modelCorrection31/12/202310/10/202419/11/2024DutchPDF
Full model31/12/202317/05/202411/06/2024DutchPDF
Consolidated accounts31/12/202325/10/202419/11/2024DutchPDF
Full model31/12/202219/05/202325/05/2023DutchPDF
Consolidated accounts31/12/202219/05/202313/07/2023DutchPDF
Full model31/12/202120/05/202216/06/2022DutchPDF
Consolidated accounts31/12/202120/05/202216/06/2022DutchPDF
Full model31/12/202021/05/202109/07/2021DutchPDF
Consolidated accounts31/12/202021/05/202109/07/2021DutchPDF
Full model31/12/201930/06/202025/08/2020DutchPDF
Consolidated accounts31/12/201930/06/202025/08/2020DutchPDF
Full model31/12/201824/05/201907/08/2019DutchPDF
Consolidated accounts31/12/201824/05/201917/06/2019DutchPDF
Full model31/12/201718/05/201815/06/2018DutchPDF
Consolidated accounts31/12/201718/05/201815/06/2018DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 25 M€ and 50 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 · 8 ended

Active mandates

Bradley Powell Herring

Director · since 27 mai 2025 · until 17 mai 2030

Active
Brad Lakhia

Director · since 31 juillet 2024 · until 01 mars 2025

Active
Dunboyne Consulting BV

Director · since 20 novembre 2023

Represented by Grainne van Berkum

Active
AJR Finance

Director · since 31 mai 2023 · until 18 mai 2029 · 0549.953.772

Represented by Peter Suy

Active
Peter Kelly

Director · since 30 novembre 2022 · until 21 mai 2027

Active

Ended mandates

Sriram Subrahmanyam

Director · since 30 novembre 2022 · until 31 juillet 2024

Ended
Sriram Subrahmanyam

Director · since 30 novembre 2022 · until 21 mai 2027

Ended
Benjamin Skuy

Director · since 31 janvier 2019 · until 30 novembre 2022

Ended
Benjamin Skuy

Director · since 31 janvier 2019 · until 17 mai 2024

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates03/06/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/12/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates30/04/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates05/11/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates05/12/2023
    BENAMING - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates16/06/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates29/03/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates21/11/2022
    KAPITAAL - AANDELEN - 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 20253,7 k €↓
  2. 2024
    Annual accounts 2024509,6 k €↓
  3. 2023
    Annual accounts 202312,5 M €↑
  4. 2023
    Name changeOPENLANE Europe Holding NV
  5. 2022
    Annual accounts 2022-2,7 k €↓
  6. 2021
    Annual accounts 202112,7 k €
  7. 2021
    Name changeADESA Europe Holding NV
  8. 12/12/2016
    IncorporationPublic limited company