ACTIVE

Pro Groep Holding

Financial year 2025 · Closed on 31/12/2025

Net result824,3 k €-75,9 %over 1 year
Revenue2,1 M €+10,2 %over 1 year
Equity50,2 M €+1,6 %over 1 year

Identity

Source · BCE/KBO

Pro Groep Holding is a Private limited company incorporated in 2017. Its main activity is: Activities of holding companies. Its registered office is in Hamont-Achel.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0667.750.374
Incorporation
05/01/2017
Legal form
Private limited company
Registered office
Oude Pastorijstraat 11
3930 Hamont-Achel · FlandreSee on map
Contributed capital
3 261 990,00 €
Latest accounts
31/12/2025
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowHigh revenue

Financials

Source · NBB, 20 filings

Trend over 9 financial years

20252024202320222021
Income statement
Revenue2,1 M €1,9 M €1,9 M €1,7 M €1,3 M €
EBITDA-206,7 k €-82,2 k €-46,6 k €-85 k €-128,5 k €
Operating result-206,7 k €-82,2 k €-46,6 k €-85 k €-128,5 k €
Net result824,3 k €3,4 M €3,7 M €-1 M €60,1 M €
Balance sheet
Equity50,2 M €49,4 M €46 M €42,3 M €43,3 M €
Total assets50,8 M €50 M €50,7 M €46,9 M €48,5 M €
Cash246,4 k €450,2 k €331,1 k €510,5 k €221,4 k €
Debts540,7 k €468,2 k €4,6 M €4,4 M €5 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 50 M€ and 100 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

7 active · 5 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Edwin de Wolf
Director28/06/2024 → 25/06/2027
Jan Peeters
Director25/03/2021 → 25/06/2027
JDB-Consulting0663.672.614Represented by Johny De Baere
Director25/03/2021 → 25/06/2027
LARIX0644.794.335Represented by Karolien LAUWERS
Directorsince 21/12/2016Manager21/12/2016 → 2018 accountsended
LAUVLIE0644.795.523Represented by Willy LAUWERS
Directorsince 21/12/2016Manager21/12/2016 → 2018 accountsended
MYK0644.794.830Represented by Joris BESSEMANS
Directorsince 21/12/2016Manager21/12/2016 → 2018 accountsended
PACO0644.796.117Represented by Heleen LAUWERS
Directorsince 21/12/2016Manager21/12/2016 → 2018 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
CAPE-30821.854.373Represented by Jan De Moor
Director25/03/2021 → 2023 accounts
TRADE AND LOGISTICS CONSULTING0471.877.482Represented by Rudi Roex
Director12/12/2017 → 2019 accountsManager12/12/2017 → 2018 accounts
CLEMENT DE MEERSMAN0476.741.241Represented by Clement De Meersman
Director21/12/2016 → 2019 accounts

Other companies at this address

Oude Pastorijstraat 11 3930 Hamont-Achel
CompanyCBE no.
Alfra● Liquidation
0420.481.637
F.A.L.-ACHEL● Active
0425.134.370
LA.RU● Active
0420.396.614
PROFEL GROEP● Active
0841.653.162
0780.360.842

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 date27/07/202608/07/202525/07/202425/07/202313/06/202322/07/2021
General meeting30/06/202630/06/202528/06/202430/06/202330/06/202230/06/2021
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, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202530/06/202627/07/2026DutchPDF
Full model31/12/202430/06/202508/07/2025DutchPDF
Consolidated accounts31/12/202430/06/202515/07/2025DutchPDF
Full model31/12/202328/06/202425/07/2024DutchPDF
Consolidated accounts31/12/202328/06/202411/07/2024DutchPDF
Full model31/12/202230/06/202325/07/2023DutchPDF
Consolidated accounts31/12/202230/06/202313/07/2023DutchPDF
Full modelCorrection31/12/202130/06/202213/06/2023DutchPDF
Full modelCorrection31/12/202130/06/202209/08/2022DutchPDF
Consolidated accountsCorrection31/12/202130/06/202222/07/2022DutchPDF
Consolidated accounts31/12/202130/06/202220/07/2022DutchPDF
Full model31/12/202030/06/202122/07/2021DutchPDF
Consolidated accounts31/12/202030/06/202122/07/2021DutchPDF
Full model31/12/201930/06/202023/07/2020DutchPDF
Consolidated accounts31/12/201931/07/202028/08/2020DutchPDF
Full model31/12/201828/06/201924/07/2019DutchPDF
Consolidated accountsCorrection31/12/201828/06/201902/10/2019DutchPDF
Consolidated accounts31/12/201828/06/201925/07/2019DutchPDF
Full model31/12/201730/09/201830/10/2018DutchPDF
Consolidated accounts31/12/201731/12/201831/01/2019DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 50 M€ and 100 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 · 5 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Edwin de Wolf
Director28/06/2024 → 25/06/2027
Jan Peeters
Director25/03/2021 → 25/06/2027
JDB-Consulting0663.672.614Represented by Johny De Baere
Director25/03/2021 → 25/06/2027
LARIX0644.794.335Represented by Karolien LAUWERS
Directorsince 21/12/2016Manager21/12/2016 → 2018 accountsended
LAUVLIE0644.795.523Represented by Willy LAUWERS
Directorsince 21/12/2016Manager21/12/2016 → 2018 accountsended
MYK0644.794.830Represented by Joris BESSEMANS
Directorsince 21/12/2016Manager21/12/2016 → 2018 accountsended
PACO0644.796.117Represented by Heleen LAUWERS
Directorsince 21/12/2016Manager21/12/2016 → 2018 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
CAPE-30821.854.373Represented by Jan De Moor
Director25/03/2021 → 2023 accounts
TRADE AND LOGISTICS CONSULTING0471.877.482Represented by Rudi Roex
Director12/12/2017 → 2019 accountsManager12/12/2017 → 2018 accounts
CLEMENT DE MEERSMAN0476.741.241Represented by Clement De Meersman
Director21/12/2016 → 2019 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates20/10/2026
    ONTSLAGEN, BENOEMINGEN
    PDF
  • Mandates07/02/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates25/09/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/10/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other06/01/2023
    DIVERSEN
    PDF
  • Other20/01/2022
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Restructuring27/08/2021
    KAPITAAL - AANDELEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring24/06/2021
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    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
Filings9 filings
Mandates
JDB-Consulting
Edwin de Wolf
Jan Peeters
LARIX
MYK
LAUVLIE
PACO
CAPE-3
TRADE AND LOGISTICS CONSULTING
CLEMENT DE MEERSMAN
GESTEL
Peter Neger
201620172018201920202021202220232024202520262027
Pro Groep Holding
Oude Pastorijstraat 11, 3930 Hamont-Achel
Director
Director
Director
DirectorManager
DirectorManager
DirectorManager
DirectorManager
Director
Director
DirectorManager
DirectorManager
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Oude Pastorijstraat 11, 3930 Hamont-AchelCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00359769

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Pro Groep HoldingCurrent
accounts 2017 → 2025
Accounts 2025 · 2026-00359769

Events

  1. 2025
    Annual accounts 2025824,3 k €↓
  2. 2024
    Annual accounts 20243,4 M €↓
  3. 28/06/2024
    reconductionBV JDB-Consulting · bestuurder categorie B
  4. 28/06/2024
    reconductionJan Peeters · bestuurder categorie B
  5. 28/06/2024
    nominationEdwin de Wolf · bestuurder categorie B
  6. 2023
    Annual accounts 20233,7 M €↑
  7. 30/06/2023
    demissionTom Quittelier · vaste vertegenwoordiger - commissaris
  8. 30/06/2023
    reconductionQuittelier Tom · commissaris
  9. 2022
    Annual accounts 2022-1 M €↓
  10. 2021
    Annual accounts 202160,1 M €↑
  11. 2020
    Annual accounts 2020711,5 k €↓
  12. 2019
    Annual accounts 20193,3 M €↑
  13. 2018
    Annual accounts 2018-2,5 M €↓
  14. 2017
    Annual accounts 201773,7 k €
  15. 05/01/2017
    IncorporationPrivate limited company