ACTIVE

FIS HOLDING

Financial year 2025 · closed on 31/12/2025
Net result
16,2 k €
-99.6% YoY
Gross margin
391,3 k €
-11.1% YoY
Equity
6,1 M €
+0.3% YoY
Workforce
2,9 ETP
-21.6% YoY

What does FIS HOLDING do?

FIS HOLDING is a Private limited company incorporated in 2018. Its main activity is: Activities of holding companies. Its registered office is in Machelen (Brab.). It employs on average 2,9 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0687.945.972
Incorporation
15/01/2018
Legal form
Private limited company
Registered office
Beaulieustraat 2-4
1830 Machelen (Brab.) · FlandreSee on map
Contributed capital
1 500 000,00 €
Latest accounts
31/12/2025
Average workforce
2,9 ETP
Joint committees (1)
  • 200
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debts
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 8 financial years

20252024202320222021202020192018
Income statement
Gross margin391,3 k €440,1 k €577,5 k €428,1 k €369,8 k €385,1 k €658,4 k €40,3 k €
EBITDA29,7 k €24,7 k €163 k €48,5 k €8,9 k €37,3 k €280,1 k €35,5 k €
Operating result24,1 k €22,7 k €160 k €47,4 k €8,9 k €34,8 k €264,3 k €27,6 k €
Net result16,2 k €4,4 M €52,8 k €13,3 k €-4,7 k €10,7 k €145,4 k €2,1 k €
Balance sheet
Equity6,1 M €6,1 M €1,7 M €1,7 M €1,7 M €1,7 M €1,6 M €1,5 M €
Total assets6,3 M €6,3 M €4 M €3,8 M €3,8 M €3,8 M €3,8 M €3,8 M €
Cash31,3 k €130,9 k €184,1 k €54,9 k €106,9 k €59,8 k €110,9 k €119,1 k €
Debts138 k €180,7 k €2,3 M €2,1 M €2,1 M €2,1 M €2,2 M €2,3 M €
Other
Workforce2,9 ETP3,7 ETP4,0 ETP4,0 ETP4,0 ETP4,0 ETP4,0 ETP
Estimate

Indicative valuation

As an indication, this company is worth

between 250 k€ and 500 k€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2025 · 3 active · 11 ended

Active mandates

D.K.D. consult

Director · 0420.886.661

Represented by Coppens FRANK

Active
JORALU CONSULTING

Director · 0739.926.094

Represented by Ingrid Dekempeneer

Active
STEFDECO

Director · 0760.957.080

Represented by Dekempeneer STEFAAN

Active

Ended mandates

STEFDECO

Director · since 01 janvier 2021 · 0760.957.080

Represented by Stefaan Dekempeneer

Ended
JORALU CONSULTING

Manager · since 01 janvier 2020 · 0739.926.094

Represented by Ingrid Dekempeneer

Ended
JORALU CONSULTING

Director · since 01 janvier 2020 · 0739.926.094

Represented by Ingrid Dekempeneer

Ended
D.K.D. consult

Director · since 01 juillet 2018 · 0420.886.661

Represented by Frank Coppens

Ended
At this address

Other companies at this address

CompanyCBE no.
DEKEMPENEERActive
0426.978.360
DEKEMPENEERActive
0831.791.529
DEKEMPENEER DKPActive
0416.629.747
Annual accounts

Full financial information

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 date15/07/202615/07/202522/08/202411/07/202322/08/202209/07/2021
General meeting25/06/202626/06/202527/06/202429/06/202330/06/202224/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

8 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202525/06/202615/07/2026DutchPDF
Abridged model31/12/202426/06/202515/07/2025DutchPDF
Abridged model31/12/202327/06/202422/08/2024DutchPDF
Abridged model31/12/202229/06/202311/07/2023DutchPDF
Abridged model31/12/202130/06/202222/08/2022DutchPDF
Abridged model31/12/202024/06/202109/07/2021DutchPDF
Abridged model31/12/201925/06/202010/07/2020DutchPDF
Abridged model31/12/201827/06/201927/08/2019DutchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 250 k€ and 500 k€

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.

Governance

Board of directors

Seen on filing of 31/12/2025 · 3 active · 11 ended

Active mandates

D.K.D. consult

Director · 0420.886.661

Represented by Coppens FRANK

Active
JORALU CONSULTING

Director · 0739.926.094

Represented by Ingrid Dekempeneer

Active
STEFDECO

Director · 0760.957.080

Represented by Dekempeneer STEFAAN

Active

Ended mandates

STEFDECO

Director · since 01 janvier 2021 · 0760.957.080

Represented by Stefaan Dekempeneer

Ended
JORALU CONSULTING

Manager · since 01 janvier 2020 · 0739.926.094

Represented by Ingrid Dekempeneer

Ended
JORALU CONSULTING

Director · since 01 janvier 2020 · 0739.926.094

Represented by Ingrid Dekempeneer

Ended
D.K.D. consult

Director · since 01 juillet 2018 · 0420.886.661

Represented by Frank Coppens

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Restructuring03/10/2024
    ONTSLAGEN - BENOEMINGEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring11/06/2024
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Mandates28/12/2023
    WIJZIGING RECHTSVORM - ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office06/07/2022
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates31/03/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/05/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates24/09/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares25/06/2018
    KAPITAAL - AANDELEN
    PDF

Source: Belgian Official Gazette

Competition

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 202516,2 k €
  2. 2024
    Annual accounts 20244,4 M €
  3. 2023
    Annual accounts 202352,8 k €
  4. 2022
    Annual accounts 202213,3 k €
  5. 2021
    Annual accounts 2021-4,7 k €
  6. 2020
    Annual accounts 202010,7 k €
  7. 2019
    Annual accounts 2019145,4 k €
  8. 2018
    Annual accounts 20182,1 k €
  9. 15/01/2018
    IncorporationPrivate limited company