ACTIVE

DRIES VAN NOTEN GROUP

Financial year 2025 · Closed on 31/12/2025

Net result12,9 M €+2 623,4 %over 1 year
Revenue3,6 M €-24,8 %over 1 year
Equity202,4 M €+6,8 %over 1 year
Workforce3,3 ETP-17,5 %over 1 year

Identity

Source · BCE/KBO

DRIES VAN NOTEN GROUP is a Public limited company incorporated in 2018. Its main activity is: Activities of holding companies. Its registered office is in Antwerpen. It employs on average 3,3 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0697.760.491
Incorporation
08/06/2018
Legal form
Public limited company
Registered office
Godefriduskaai 36
2000 Antwerpen · FlandreSee on map
Contributed capital
173 000 000,00 €
Latest accounts
31/12/2025
Average workforce
3,3 ETP
Joint committees (1)
  • 200
Signals
ProfitableSolid equityPositive cashflowPositive EBITDAHigh revenue

Financials

Source · NBB, 8 filings

Trend over 8 financial years

20252024202320222021
Income statement
Revenue3,6 M €4,8 M €4,5 M €3,7 M €1,9 M €
EBITDA517,5 k €1,3 M €1,5 M €896,4 k €729,7 k €
Operating result264 k €1,2 M €1,2 M €815,5 k €666,6 k €
Net result12,9 M €472,8 k €2,9 M €1,7 M €238 k €
Balance sheet
Equity202,4 M €189,5 M €189 M €186,2 M €184,5 M €
Total assets212 M €235,2 M €235,8 M €232,1 M €232 M €
Cash–1,5 M €462,8 k €391,1 k €69 k €
Debts9,4 M €45,2 M €46,3 M €45,8 M €47,5 M €
Other
Workforce3,3 ETP4,0 ETP4,0 ETP4,0 ETP0,8 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 5 M€ and 10 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 20 ended

Active mandates

Ana Trias

Director · since 06 décembre 2024 · until 30 juin 2030

Active
Ingrid Trias

Director · since 06 décembre 2024 · until 30 juin 2030

Active
Sophie Divaret

Director · since 06 décembre 2024 · until 30 juin 2030

Active

Ended mandates

José Manuel Albesa

Director · since 20 septembre 2018 · until 19 juin 2024

Ended
José Manuel Albesa

Director · since 20 septembre 2018 · until 28 juin 2024

Ended
Manuel Puig

Director · since 20 septembre 2018 · until 16 juin 2024

Ended
Manuel Puig

Director · since 20 septembre 2018 · until 19 juin 2024

Ended

Other companies at this address

Godefriduskaai 36 2000 Antwerpen
CompanyCBE no.
HET MODEPALEIS● Active
0662.581.165
0429.064.553

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 date23/08/202601/07/202519/07/202413/07/202324/08/202226/07/2021
General meeting30/06/202630/06/202519/07/202430/06/202330/06/202230/06/2021
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, 8 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202530/06/202623/08/2026DutchPDF
Full model31/12/202430/06/202501/07/2025DutchPDF
Full model31/12/202319/07/202419/07/2024DutchPDF
Full model31/12/202230/06/202313/07/2023DutchPDF
Full model31/12/202130/06/202224/08/2022DutchPDF
Full model31/12/202030/06/202126/07/2021DutchPDF
Full model31/12/201906/07/202025/09/2020DutchPDF
Full model31/12/201819/06/201929/07/2019DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 5 M€ and 10 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

3 active · 20 ended

Active mandates

Ana Trias

Director · since 06 décembre 2024 · until 30 juin 2030

Active
Ingrid Trias

Director · since 06 décembre 2024 · until 30 juin 2030

Active
Sophie Divaret

Director · since 06 décembre 2024 · until 30 juin 2030

Active

Ended mandates

José Manuel Albesa

Director · since 20 septembre 2018 · until 19 juin 2024

Ended
José Manuel Albesa

Director · since 20 septembre 2018 · until 28 juin 2024

Ended
Manuel Puig

Director · since 20 septembre 2018 · until 16 juin 2024

Ended
Manuel Puig

Director · since 20 septembre 2018 · until 19 juin 2024

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates08/07/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Restructuring22/08/2025
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring03/06/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Mandates13/12/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/08/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates25/10/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/06/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/06/2018
    BENAMING - MAATSCHAPPELIJKE ZETEL - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF

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 202512,9 M €↑
  2. 2024
    Annual accounts 2024472,8 k €↓
  3. 06/12/2024
    nominationTRIAS Ana — gewone bestuurder
  4. 06/12/2024
    nominationTRIAS Ingrid — gewone bestuurder
  5. 06/12/2024
    nominationDIVARET Sophie — gewone bestuurder
  6. 06/12/2024
    autre
  7. 2023
    Annual accounts 20232,9 M €↑
  8. 2022
    Annual accounts 20221,7 M €↑
  9. 2021
    Annual accounts 2021238 k €↓
  10. 30/06/2021
    reconductionKoen De Nijs — commissaris
  11. 2020
    Annual accounts 20207,6 M €↑
  12. 2019
    Annual accounts 20193,6 M €↑
  13. 2018
    Annual accounts 2018-7,8 k €
  14. 08/06/2018
    IncorporationPublic limited company