ACTIVE

Cegeka Holding

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Financial year 2025 · Closed on 31/12/2025

Net result19,5 M €-58,3 %over 1 year
Revenue7,2 M €+35,7 %over 1 year
Equity272,5 M €+7,6 %over 1 year
Workforce3,7 ETP0,0 %over 1 year

Identity

Source · BCE/KBO

Cegeka Holding is a Public limited company incorporated in 2017. Its main activity is: Activities of holding companies. Its registered office is in Hasselt. It employs on average 3,7 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0680.947.918
Incorporation
12/09/2017
Legal form
Public limited company
Registered office
Kempische steenweg 307
3500 Hasselt · FlandreSee on map
Contributed capital
72 938 820,25 €
Latest accounts
31/12/2025
Average workforce
3,7 ETP
Joint committees (2)
  • 200
  • 218
Signals
ProfitableSolid equityPositive cashflowHealthy social debtsHigh revenue

Financials

Source · NBB, 19 filings

Trend over 8 financial years

20252024202320222021
Income statement
Revenue7,2 M €5,3 M €831,5 k €719,2 k €37,2 k €
EBITDA-642,4 k €-216,8 k €-231,9 k €-10,7 k €-85,2 k €
Operating result-642,4 k €-216,8 k €-231,9 k €-77,4 k €-173,4 k €
Net result19,5 M €46,8 M €134,3 M €39 M €6,5 M €
Balance sheet
Equity272,5 M €253,2 M €371,5 M €243,2 M €214,2 M €
Total assets378,2 M €374,4 M €432,3 M €437,8 M €419,9 M €
Cash402,8 k €484,1 k €380,4 k €30,9 M €–
Debts105,4 M €121,2 M €60,8 M €194,5 M €205,6 M €
Other
Workforce3,7 ETP3,7 ETP–––

Valuation

Indicative valuation

As an indication, this company is worth

between 250 M€ and 500 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

10 active · 13 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
B.V.D.M.0768.635.126Represented by Bart Van Den Meersche
Director01/12/2025 → 03/06/2031
Bart Troubleyn
Director01/12/2025 → 03/06/2031
DECATVISORY1014.414.320Represented by Kurt Decat
Director01/12/2025 → 03/06/2031
AS Invest1003.410.857Represented by André Knaepen
Director01/01/2025 → 03/06/2031
ANSA0436.170.002Represented by Sonja Nouwen
Director04/10/2017 → 05/06/2029
Esdacon0825.447.729Represented by Stephan Daems
Director11/09/2017 → 05/06/2029
Tom Van de Voorde
Director04/10/2017 → 05/06/2029
TOVI0660.881.388Represented by Tom Knaepen
Director04/10/2017 → 05/06/2029
SWC0792.990.044Represented by Sam Wuytens
Director01/01/2024 → 04/06/2030
HAFIN CONSULT0762.557.679Represented by Harm Laitem
Director02/09/2021 → 03/06/2031

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
CEPHOLLI0676.617.164Represented by Jacques Purnode
Director11/06/2024 → 2024 accounts
ID en D0444.955.430Represented by Stijn Bijnens
Director11/06/2024 → 2024 accounts
Nick Medaer
Directorlisted until the 2023 accounts
SOFIN0507.724.427Represented by André Knaepen
Directorlisted until the 2023 accounts

Other companies at this address

Kempische steenweg 307 3500 Hasselt
CompanyCBE no.
CEGEKA BUSINESS SOLUTIONS BELGIE● Active
0447.328.762
cegeka groep● Active
0894.291.597
CEGEKA GROEP● Active
0448.621.832
Cegeka MNE group● Active
1014.974.544
nexuzhealth● Active
0667.753.542
Urban Sense● Active
0778.323.545
Utmerke● Active
0769.755.871

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 date24/06/202601/10/202510/07/202410/07/202330/06/202224/06/2021
General meeting02/06/202630/09/202504/06/202406/06/202307/06/202201/06/2021
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, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202502/06/202624/06/2026DutchPDF
Consolidated accounts31/12/202502/06/202604/06/2026DutchPDF
Full modelCorrection31/12/202430/09/202501/10/2025DutchPDF
Full model31/12/202403/06/202518/06/2025DutchPDF
Consolidated accountsCorrection31/12/202403/06/202503/10/2025DutchPDF
Consolidated accounts31/12/202403/06/202524/06/2025DutchPDF
Full model31/12/202304/06/202410/07/2024DutchPDF
Consolidated accounts31/12/202311/06/202403/07/2024DutchPDF
Full model31/12/202206/06/202310/07/2023DutchPDF
Consolidated accounts31/12/202227/06/202324/07/2023DutchPDF
Full model31/12/202107/06/202230/06/2022DutchPDF
Consolidated accounts31/12/202107/06/202230/06/2022DutchPDF
Full model31/12/202001/06/202124/06/2021DutchPDF
Consolidated accounts31/12/202001/06/202124/06/2021DutchPDF
Full model31/12/201902/06/202013/07/2020DutchPDF
Consolidated accountsCorrection31/12/201902/06/202023/11/2020DutchPDF
Consolidated accounts31/12/201902/06/202025/06/2020DutchPDF
Full model31/12/201804/06/201917/06/2019DutchPDF
Consolidated accounts31/12/201804/06/201917/06/2019DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 250 M€ and 500 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

10 active · 13 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
B.V.D.M.0768.635.126Represented by Bart Van Den Meersche
Director01/12/2025 → 03/06/2031
Bart Troubleyn
Director01/12/2025 → 03/06/2031
DECATVISORY1014.414.320Represented by Kurt Decat
Director01/12/2025 → 03/06/2031
AS Invest1003.410.857Represented by André Knaepen
Director01/01/2025 → 03/06/2031
ANSA0436.170.002Represented by Sonja Nouwen
Director04/10/2017 → 05/06/2029
Esdacon0825.447.729Represented by Stephan Daems
Director11/09/2017 → 05/06/2029
Tom Van de Voorde
Director04/10/2017 → 05/06/2029
TOVI0660.881.388Represented by Tom Knaepen
Director04/10/2017 → 05/06/2029
SWC0792.990.044Represented by Sam Wuytens
Director01/01/2024 → 04/06/2030
HAFIN CONSULT0762.557.679Represented by Harm Laitem
Director02/09/2021 → 03/06/2031

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
CEPHOLLI0676.617.164Represented by Jacques Purnode
Director11/06/2024 → 2024 accounts
ID en D0444.955.430Represented by Stijn Bijnens
Director11/06/2024 → 2024 accounts
Nick Medaer
Directorlisted until the 2023 accounts
SOFIN0507.724.427Represented by André Knaepen
Directorlisted until the 2023 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates16/06/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates26/02/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates18/08/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/05/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates29/11/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Restructuring21/08/2024
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Mandates17/07/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other09/07/2024
    DIVERSEN
    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
B.V.D.M.
DECATVISORY
Bart Troubleyn
AS Invest
SWC
ANSA
TOVI
Esdacon
Tom Van de Voorde
HAFIN CONSULT
ID en D
CEPHOLLI
201720182019202020212022202320242025202620272028202920302031
Cegeka Holding
Kempische steenweg 307, 3500 Hasselt
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Kempische steenweg 307, 3500 HasseltCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00200406

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Cegeka HoldingCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00200406

Events

  1. 01/05/2026
    nominationKoen Deryckere · bestuurder
  2. 2025
    Annual accounts 202519,5 M €↓
  3. 01/12/2025
    nominationBart Troubleyn · B Bestuurder
  4. 01/12/2025
    nominationDECATVISORY BV · Onafhankelijke Bestuurder
  5. 01/12/2025
    nominationB.V.D.M. BV · Onafhankelijke Bestuurder
  6. 01/12/2025
    nominationHAFIN CONSULT BV · A Bestuurder
  7. 01/01/2025
    nominationAS INVEST BV · bestuurder
  8. 2024
    Annual accounts 202446,8 M €↓
  9. 31/07/2024
    reduction_capital
  10. 31/07/2024
    augmentation_capital
  11. 31/07/2024
    constitution
  12. 01/01/2024
    nominationSWC BV · bestuurder
  13. 2023
    Annual accounts 2023134,3 M €↑
  14. 27/06/2023
    reconductionSOFIN BV · A-bestuurder
  15. 27/06/2023
    reconductionEsdacon BV · A-bestuurder
  16. 27/06/2023
    reconductionANSA NV · A-bestuurder
  17. 27/06/2023
    reconductionTOVI BV · A-bestuurder
  18. 27/06/2023
    reconductionSam Wuytens · A-bestuurder
  19. 27/06/2023
    reconductionTom Van de Voorde · B-bestuurder
  20. 27/06/2023
    reconductionNick Medaer · B-bestuurder
  21. 27/06/2023
    reconductionStefan Olivier · commissaris
  22. 2022
    Annual accounts 202239 M €↑
  23. 07/06/2022
    nominationB.V. WKC · bestuurder
  24. 07/01/2022
    nominationComm.V. Wefin · bestuurder
  25. 2021
    Annual accounts 20216,5 M €↓
  26. 02/09/2021
    nominationB.V. Hafin Consult · bestuurder
  27. 2020
    Annual accounts 202014,6 M €↑
  28. 31/03/2020
    nominationN.V. Cepholli · bestuurder
  29. 2019
    Annual accounts 201914,5 M €↑
  30. 2018
    Annual accounts 201813,9 M €
  31. 12/09/2017
    IncorporationPublic limited company