ACTIVE

HOLDING FINANCIERE DU PONANT

Financial year 2025 · Closed on 31/12/2025

Net result15,5 k €+44,2 %over 1 year
Gross margin-5,3 k €-10,9 %over 1 year
Equity386 k €+4,2 %over 1 year

Identity

Source · BCE/KBO

HOLDING FINANCIERE DU PONANT is a Public limited company incorporated in 2018. Its registered office is in Mons.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0691.729.863
Incorporation
05/03/2018
Legal form
Public limited company
Registered office
Rue des Quatre Fils Aymon 12-14
7000 Mons · WallonieSee on map
Contributed capital
324 000,00 €
Latest accounts
31/12/2025
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflow

Financials

Source · NBB, 8 filings

Trend over 8 financial years

20252024202320222021
Income statement
Gross margin-5,3 k €-4,8 k €-6,6 k €-4,5 k €-4,3 k €
EBITDA-6,2 k €-5,5 k €-6,7 k €-5,8 k €-4,9 k €
Operating result-6,2 k €-5,5 k €-7 k €-7,1 k €-6,2 k €
Net result15,5 k €10,8 k €-7,1 k €20,1 k €-6,3 k €
Balance sheet
Equity386 k €370,5 k €359,7 k €366,9 k €346,8 k €
Total assets389 k €373,2 k €360,5 k €369,4 k €349,2 k €
Cash57,7 k €41,5 k €29,2 k €37,8 k €47,6 k €
Debts2,9 k €2,8 k €801 €2,5 k €2,4 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 250 k€ and 500 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

13 active · 5 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Serge ROLAND
Chairman of the board of directors09/05/2025 → 15/03/2030Vice-chairman of the board of directors05/03/2018 → 15/03/2030
Benoît AUTEM
Director19/02/2025 → 15/03/2030
Bruno SITA
Director15/03/2024 → 15/03/2030Administrateur18/03/2022 → 2023 accountsended
Damien de DORLODOT
Director28/03/2018 → 15/03/2030Administrateur28/03/2018 → 2023 accountsended
Danny ROOSENS
Director15/03/2024 → 15/03/2030Administrateur18/03/2022 → 2023 accountsended
Dominique FRIART
Vice-chairman of the board of directors15/03/2024 → 15/03/2030Administrateur18/09/2019 → 2023 accountsendedDirector18/09/2019 → 2021 accountsended
Fabrice BRION
Director15/03/2024 → 15/03/2030
François GOUDAILLEZ
Director15/03/2019 → 15/03/2030Administrateur15/03/2019 → 2023 accountsended
Jean-Sébastien BELLE
Managing director21/10/2022 → 15/03/2030Chairman of the board of directors05/03/2018 → 2022 accountsended
Julie ABRAHAM
Director15/03/2024 → 15/03/2030
Michel MARTIN
Chairman of the board of directors21/10/2022 → 15/03/2030Vice-chairman of the board of directors05/03/2018 → 2022 accountsended
Nathalie CRAPPE
Director17/02/2022 → 15/03/2030
Sylvie CRETEUR
Managing director05/03/2018 → 15/03/2030

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Bruno COLMANT
Director15/03/2024 → 02/12/2024Administrateur29/11/2022 → 2023 accounts
Alfredo TANCREDI
Administrateur19/03/2021 → 2023 accountsDirector19/03/2021 → 2021 accounts

Other companies at this address

Rue des Quatre Fils Aymon 12-14 7000 Mons
CompanyCBE no.
0462.711.279
Groupe IMBC● Active
0656.894.292
IMBC 2020● Active
0667.687.820
0809.432.039
IMBC.FIVE● Active
1010.421.284
0436.833.758

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 date23/04/202622/04/202520/03/202427/03/202321/03/202224/03/2021
General meeting20/03/202621/03/202515/03/202416/03/202318/03/202219/03/2021
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 model31/12/202520/03/202623/04/2026FrenchPDF
Abridged model31/12/202421/03/202522/04/2025FrenchPDF
Abridged model31/12/202315/03/202420/03/2024FrenchPDF
Abridged model31/12/202216/03/202327/03/2023FrenchPDF
Abridged model31/12/202118/03/202221/03/2022FrenchPDF
Abridged model31/12/202019/03/202124/03/2021FrenchPDF
Abridged model31/12/201920/03/202017/04/2020FrenchPDF
Abridged model31/12/201815/03/201918/03/2019FrenchPDF

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.

Board of directors

Source · NBB, accounts to 31/12/2025

13 active · 5 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Serge ROLAND
Chairman of the board of directors09/05/2025 → 15/03/2030Vice-chairman of the board of directors05/03/2018 → 15/03/2030
Benoît AUTEM
Director19/02/2025 → 15/03/2030
Bruno SITA
Director15/03/2024 → 15/03/2030Administrateur18/03/2022 → 2023 accountsended
Damien de DORLODOT
Director28/03/2018 → 15/03/2030Administrateur28/03/2018 → 2023 accountsended
Danny ROOSENS
Director15/03/2024 → 15/03/2030Administrateur18/03/2022 → 2023 accountsended
Dominique FRIART
Vice-chairman of the board of directors15/03/2024 → 15/03/2030Administrateur18/09/2019 → 2023 accountsendedDirector18/09/2019 → 2021 accountsended
Fabrice BRION
Director15/03/2024 → 15/03/2030
François GOUDAILLEZ
Director15/03/2019 → 15/03/2030Administrateur15/03/2019 → 2023 accountsended
Jean-Sébastien BELLE
Managing director21/10/2022 → 15/03/2030Chairman of the board of directors05/03/2018 → 2022 accountsended
Julie ABRAHAM
Director15/03/2024 → 15/03/2030
Michel MARTIN
Chairman of the board of directors21/10/2022 → 15/03/2030Vice-chairman of the board of directors05/03/2018 → 2022 accountsended
Nathalie CRAPPE
Director17/02/2022 → 15/03/2030
Sylvie CRETEUR
Managing director05/03/2018 → 15/03/2030

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Bruno COLMANT
Director15/03/2024 → 02/12/2024Administrateur29/11/2022 → 2023 accounts
Alfredo TANCREDI
Administrateur19/03/2021 → 2023 accountsDirector19/03/2021 → 2021 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Capital / shares31/03/2026
    CAPITAL, ACTIONS
    PDF
  • Mandates10/07/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates07/04/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates03/03/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates28/03/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates28/03/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates28/03/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Other05/12/2023
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    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
Serge ROLAND
Benoît AUTEM
Danny ROOSENS
Nathalie CRAPPE
François GOUDAILLEZ
Damien de DORLODOT
Sylvie CRETEUR
Jean-Sébastien BELLE
Bruno SITA
Fabrice BRION
Julie ABRAHAM
Michel MARTIN
2018201920202021202220232024202520262027202820292030
HOLDING FINANCIERE DU PONANT
Rue des Quatre Fils Aymon 12-14, 7000 Mons
Chairman of the board of directorsVice-chairman of the board of directors
Director
DirectorAdministrateur
Director
DirectorAdministrateur
DirectorAdministrateur
Managing director
Managing directorChairman of the board of directors
DirectorAdministrateur
Director
Director
Chairman of the board of directorsVice-chairman of the board of directors
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Rue des Quatre Fils Aymon 12-14, 7000 MonsCurrent
accounts 2022 → 2025
Accounts 2025 · 2026-00086927

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
HOLDING FINANCIERE DU PONANTCurrent
accounts 2022 → 2025
Accounts 2025 · 2026-00086927

Events

  1. 2025
    Annual accounts 202515,5 k €↑
  2. 2024
    Annual accounts 202410,8 k €↑
  3. 2023
    Annual accounts 2023-7,1 k €↓
  4. 2022
    Annual accounts 202220,1 k €↑
  5. 2021
    Annual accounts 2021-6,3 k €↓
  6. 2020
    Annual accounts 2020-5,9 k €↓
  7. 2019
    Annual accounts 201934,9 k €↑
  8. 2018
    Annual accounts 201859 €
  9. 05/03/2018
    IncorporationPublic limited company