ACTIVE

FONDATION LEONARDO

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Financial year 2025 · Closed on 31/12/2025

Net result-1,2 M €-103,4 %over 1 year
Gross margin-1 M €-102,9 %over 1 year
Equity63 M €-1,9 %over 1 year

Identity

Source · BCE/KBO

FONDATION LEONARDO is a Private foundation incorporated in 2017. Its main activity is: Fund management activities. Its registered office is in Verviers.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0679.572.397
Incorporation
04/08/2017
Legal form
Private foundation
Registered office
Avenue du Parc 33
4800 Verviers · WallonieSee on map
Latest accounts
31/12/2025
Signals
Solid equityLow risk

Financials

Source · NBB, 8 filings

Trend over 8 financial years

20252024202320222021
Income statement
Gross margin-1 M €36,5 M €61,2 k €97,9 k €62,4 k €
EBITDA-1,3 M €36,3 M €13,9 k €50,7 k €15,2 k €
Operating result-1,3 M €36,3 M €13,9 k €50,7 k €15,2 k €
Net result-1,2 M €36,5 M €13,5 k €50,5 k €15,1 k €
Balance sheet
Equity63 M €64,3 M €27,8 M €27,8 M €27,8 M €
Total assets64,4 M €65,5 M €27,9 M €27,8 M €27,8 M €
Cash7,1 M €108,8 k €269,2 k €254,1 k €184,8 k €
Debts1,4 M €1,2 M €37,4 k €35,9 k €31,9 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 100 M€ and 250 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

4 active

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Frédéric PONGHIS
Director
Joël THEUNISSEN
Director
Olivier GOIES
Director
Vincent KLINGELEERS
Director

Other companies at this address

Avenue du Parc 33 4800 Verviers
CompanyCBE no.
AUTOSECURITE - BUREAU D'ETUDE ET DE CONTROLE EN VUE DE LA SECURITE ROUTIERE● Active
0444.402.332
GROUPE AUTOSECURITE● Active
0885.585.056
HALLIMMO● Active
0418.617.356
HALLINVEST● Active
0444.400.748
Leo Information Technology● Active
1017.329.466
Leo Invest● Active
1017.208.514
Leo Road Safety● Active
1017.226.627
Leo Special Building Techniques● Active
1017.210.294
OZ CONSTRUCT & CONSULT● Active
0719.623.303

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged 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 date13/07/202630/06/202523/08/202403/07/202324/06/202202/07/2021
General meeting18/06/202619/06/202520/06/202415/06/202316/06/202217/06/2021
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, 8 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202518/06/202613/07/2026FrenchPDF
Abridged model31/12/202419/06/202530/06/2025FrenchPDF
Abridged model31/12/202320/06/202423/08/2024FrenchPDF
Abridged model31/12/202215/06/202303/07/2023FrenchPDF
Abridged model31/12/202116/06/202224/06/2022FrenchPDF
Abridged model31/12/202017/06/202102/07/2021FrenchPDF
Abridged model31/12/201918/06/202019/06/2020FrenchPDF
Abridged model31/12/201820/06/201928/08/2019FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 M€ and 250 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

4 active

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Frédéric PONGHIS
Director
Joël THEUNISSEN
Director
Olivier GOIES
Director
Vincent KLINGELEERS
Director

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates24/10/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Other08/08/2017
    RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
    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
Olivier GOIES
Joël THEUNISSEN
Frédéric PONGHIS
Vincent KLINGELEERS
2017201820192020202120222023202420252026
FONDATION LEONARDO
Avenue du Parc 33, 4800 Verviers
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Avenue du Parc 33, 4800 VerviersCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00296780

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
FONDATION LEONARDOCurrent
accounts 2018 → 2025
Accounts 2025 · 2026-00296780

Events

  1. 2025
    Annual accounts 2025-1,2 M €↓
  2. 2024
    Annual accounts 202436,5 M €↑
  3. 2023
    Annual accounts 202313,5 k €↓
  4. 2022
    Annual accounts 202250,5 k €↑
  5. 2021
    Annual accounts 202115,1 k €↑
  6. 2020
    Annual accounts 202013,9 k €↑
  7. 2019
    Annual accounts 201912,1 k €↓
  8. 2018
    Annual accounts 2018143,6 k €
  9. 04/08/2017
    IncorporationPrivate foundation