ACTIVE

Constantia HoldCo

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Financial year 2025 · closed on 31/12/2025

Net result

-113,7 k €

-100.5% YoY

Equity

124,7 M €

-0.1% YoY

What does Constantia HoldCo do?

Constantia HoldCo is a Private limited company incorporated in 2019. Its registered office is in Antwerpen.

Legal situation

● Normal situation

BCE/KBO no. / VAT

BE 0737.674.607

Incorporation

14/11/2019

Legal form

Private limited company

Registered office

Sint-Pietersvliet 7
2000 Antwerpen · FlandreSee on map

Contributed capital

124 686 327,00 €

Latest accounts

31/12/2025

Signals

Solid equityLow riskGood liquidity

View the BCE/KBO Public Search record →

Health score

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✦ Verdict · Analyst summary

Financials

Trend over 5 financial years

	2025		2023		2022		2021		2020
Income statement
EBITDA	-10,5 k €	+26.0%	-14,1 k €	+70.4%	-47,7 k €	+60.5%	-120,7 k €	-264%	-33,2 k €
Operating result	-10,5 k €	+26.0%	-14,1 k €	+70.4%	-47,7 k €	+60.5%	-120,7 k €	-264%	-33,2 k €
Net result	-113,7 k €	-100%	24,2 M €	+49800%	-48,8 k €	+59.9%	-121,6 k €	-265%	-33,3 k €
Balance sheet
Equity	124,7 M €	-0.1%	124,8 M €	+0.9%	123,7 M €	+2.5%	120,6 M €	+4.0%	116 M €
Total assets	161,5 M €	+29.4%	124,8 M €	+0.8%	123,9 M €	+2.5%	120,9 M €	+4.2%	116 M €
Cash	2,1 k €	-99.8%	1,1 M €	+689%	143,8 k €	-35.1%	221,6 k €	+2276%	9,3 k €
Debts	36,7 M €		–		194,8 k €	-10.2%	216,8 k €	+275%	57,8 k €

Estimate

Indicative valuation

As an indication, this company is worth

between 100 M€ and 250 M€

See the valuation

Governance

Board of directors

Seen on filing of 31/12/2025 · 3 active · 8 ended

Active mandates

Laurent Bourgeois

Director · since 17 février 2025

Active

Parisian Midco SAS

Director · since 17 février 2025

Represented by Alper Türken

Active

Robert Kasper Kresing

Director · since 17 février 2025

Active

Ended mandates

Laurent Bourgeois

Managing director · since 08 janvier 2024

Ended

Hein WILDERJANS

Director · since 30 décembre 2019 · until 08 janvier 2024

Ended

Hein WILDERJANS

Director · since 30 décembre 2019 · until 12 juin 2025

Ended

Hubert VAN WOLFSWINKEL

Director · since 30 décembre 2019 · until 10 août 2023

Ended

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Annual accounts

Full financial information

	2025	2024	2023	2022	2021	2020
Type of account	Full model	Full model	Full model	Full model	Full model	Full model
Start of the financial year	01/01/2025	01/01/2024	01/01/2023	01/01/2022	01/01/2021	14/11/2019
Closing of the financial year	31/12/2025	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020
Length of the financial year	12 months	12 months	12 months	12 months	12 months	14 months
Filing date	04/08/2026	31/07/2025	18/07/2024	10/07/2023	28/06/2022	14/07/2021
General meeting	30/06/2026	30/06/2025	19/06/2024	15/06/2023	09/06/2022	18/06/2021
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Ratios

Financial ratios

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Filings

Annual accounts filings

10 filings with the NBB

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2025	30/06/2026	04/08/2026	Dutch	PDF
Full model	31/12/2024	30/06/2025	31/07/2025	Dutch	PDF
Full model	31/12/2023	19/06/2024	18/07/2024	Dutch	PDF
m120-f-p	31/12/2023	08/07/2024	10/10/2024	Dutch	PDF
Full model	31/12/2022	15/06/2023	10/07/2023	Dutch	PDF
m120-f-p	31/12/2022	15/06/2023	02/08/2023	Dutch	PDF
Full model	31/12/2021	09/06/2022	28/06/2022	Dutch	PDF
m120-f-p	31/12/2021	09/06/2022	04/07/2022	Dutch	PDF
Full model	31/12/2020	18/06/2021	14/07/2021	Dutch	PDF
m120-f-p	31/12/2020	18/06/2021	14/07/2021	Dutch	PDF

Estimate

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.

Governance

Board of directors

Seen on filing of 31/12/2025 · 3 active · 8 ended

Active mandates

Laurent Bourgeois

Director · since 17 février 2025

Active

Parisian Midco SAS

Director · since 17 février 2025

Represented by Alper Türken

Active

Robert Kasper Kresing

Director · since 17 février 2025

Active

Ended mandates

Laurent Bourgeois

Managing director · since 08 janvier 2024

Ended

Hein WILDERJANS

Director · since 30 décembre 2019 · until 08 janvier 2024

Ended

Hein WILDERJANS

Director · since 30 décembre 2019 · until 12 juin 2025

Ended

Hubert VAN WOLFSWINKEL

Director · since 30 décembre 2019 · until 10 août 2023

Ended

Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

Mandates25/03/2025
ONTSLAGEN - BENOEMINGEN
PDF
Mandates09/12/2024
ONTSLAGEN - BENOEMINGEN
PDF
Mandates13/11/2024
ONTSLAGEN - BENOEMINGEN
PDF
Mandates09/09/2024
ONTSLAGEN - BENOEMINGEN
PDF
Mandates05/04/2024
ONTSLAGEN - BENOEMINGEN
PDF
Mandates15/09/2023
KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
PDF
Mandates23/08/2023
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
PDF
Other08/08/2023
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - DIVERSEN
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

2025
Annual accounts 2025-113,7 k €↓
17/02/2025
nominationAlper Turken — vaste vertegenwoordiger van Parisian MidCo SAS (bestuurder)
17/02/2025
nominationRobert Kresing — bestuurder
01/10/2024
nominationThibaud Lanaspre — vaste vertegenwoordiger van haar bestuurder
08/04/2024
nominationGrégory Voisin — vaste vertegenwoordiger van haar bestuurder
08/01/2024
nominationLaurent Bourgeois — bestuurder
2023
Annual accounts 202324,2 M €↑
09/08/2023
nominationDidier Delanoye — commissaris
2022
Annual accounts 2022-48,8 k €↑
2021
Annual accounts 2021-121,6 k €↓
2020
Annual accounts 2020-33,3 k €
14/11/2019
IncorporationPrivate limited company

10/15	1 240 000	1 180 000	1 050 000
70	8 630 000	8 120 000	7 940 000
9904	412 000	388 000	301 000
17/49	2 970 000	3 140 000	3 380 000
9087	24,3	23,1	21,8

Constantia HoldCo

Overview

What does Constantia HoldCo do?

Trend over 5 financial years

Indicative valuation

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline