Amadys Group
0737.699.945 · rovalta.com · 04/11/2026
Amadys Group
Financial year 2025 · Closed on 31/12/2025
Overview
Identity
Source · BCE/KBOAmadys Group is a Private limited company incorporated in 2019. Its main activity is: Activities of holding companies. Its registered office is in Antwerpen.
- Legal situation
- Normal situation
- BCE/KBO no. / VAT
- BE 0737.699.945
- Incorporation
- 14/11/2019
- Legal form
- Private limited company
- Registered office
- Sint-Pietersvliet 7
2000 Antwerpen · FlandreSee on map - Contributed capital
- 123 675 995,00 €
- Latest accounts
- 31/12/2025
Financials
Source · NBB, 6 filingsTrend over 5 financial years
| 2025 | 2023 | 2022 | 2021 | 2020 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Income statement | |||||||||
| Revenue | 6,3 M € | -32.5% | 9,3 M € | +24.7% | 7,5 M € | -22.8% | 9,7 M € | +44.5% | 6,7 M € |
| EBITDA | -1,7 M € | -140% | 4,1 M € | +700% | 517,4 k € | -90.2% | 5,3 M € | +148% | 2,1 M € |
| Operating result | -1,7 M € | -140% | 4,1 M € | +700% | 517,4 k € | -90.2% | 5,3 M € | +148% | 2,1 M € |
| Net result | -23,6 M € | -164% | 36,9 M € | +1366% | -2,9 M € | -253% | 1,9 M € | +153% | -3,6 M € |
| Balance sheet | |||||||||
| Equity | 99,8 M € | -24.2% | 131,7 M € | +10.6% | 119 M € | +0.1% | 118,9 M € | +5.8% | 112,4 M € |
| Total assets | 238,6 M € | -2.6% | 245 M € | +6.8% | 229,4 M € | +1.3% | 226,5 M € | -6.2% | 241,5 M € |
| Cash | 5,3 k € | -80.9% | 27,9 k € | -90.1% | 281,2 k € | -62.5% | 749,7 k € | -68.6% | 2,4 M € |
| Debts | 138,7 M € | +22.5% | 113,2 M € | +2.7% | 110,3 M € | +2.7% | 107,4 M € | -16.4% | 128,6 M € |
Valuation
Indicative valuation
As an indication, this company is worth
Board of directors
Source · NBB, accounts to 31/12/20253 active · 4 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
| Directorsince 17/02/2025 | |||
Robert Kasper Kresing | Directorsince 17/02/2025 | ||
Laurent Bourgeois | Directorsince 08/01/2024 |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Laurent Bourgois | Managing directorlisted until the 2023 accounts | ||
Hein Wilderjans | Director30/12/2019 → 2023 accounts | ||
Hubert van Wolfswinkel | Director30/12/2019 → 10/08/2023 |
Other companies at this address
Sint-Pietersvliet 7 2000 Antwerpen| Company | CBE no. |
|---|---|
Administratiekantoor Aloxy● Active | 1032.153.442 |
Administratiekantoor Dockflow● Active | 1042.107.523 |
A DRONE LOGISTICS COMPANY● Active | 0777.448.763 |
Aloxy● Active | 0684.650.150 |
Amado● Active | 0790.190.704 |
| 0670.800.431 | |
AVANTIDA● Active | 0500.492.779 |
| 0860.139.085 | |
BluJay Solutions● Active | 0459.911.543 |
Boskalis België● Active | 0799.207.249 |
BOSKALIS OFFSHORE BELGIUM● Active | 0404.532.857 |
| 0469.116.645 | |
BTW eenheid Boskalis● Active | 0542.748.355 |
Bubbly-Doo● Active | 0727.776.548 |
Constantia HoldCo● Active | 0737.674.607 |
DASHDOC BE● Active | 0799.968.797 |
DispensIQ● Active | 1018.481.786 |
DOCKFLOW● Active | 0693.908.801 |
EOS WETENSCHAP● Active | 0725.701.837 |
Estate Factory● Active | 0800.037.885 |
Financials
Full financial information
Source · NBB| 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 | 23/07/2026 | 31/07/2025 | 03/07/2024 | 29/06/2023 | 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 |
Financial ratios
Source · NBBLooking for more information about this company?
Try for freeAnnual accounts filings
Source · NBB, 6 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Full model | 31/12/2025 | 30/06/2026 | 23/07/2026 | Dutch | |
| Full model | 31/12/2024 | 30/06/2025 | 31/07/2025 | Dutch | |
| Full model | 31/12/2023 | 19/06/2024 | 03/07/2024 | Dutch | |
| Full model | 31/12/2022 | 15/06/2023 | 29/06/2023 | Dutch | |
| Full model | 31/12/2021 | 09/06/2022 | 28/06/2022 | Dutch | |
| Full model | 31/12/2020 | 18/06/2021 | 14/07/2021 | Dutch |
Valuation
Indicative valuation
As an indication, this company is worth
between 0 € and 100 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.
Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.
Directors & structure
Board of directors
Source · NBB, accounts to 31/12/20253 active · 4 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
| Directorsince 17/02/2025 | |||
Robert Kasper Kresing | Directorsince 17/02/2025 | ||
Laurent Bourgeois | Directorsince 08/01/2024 |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Laurent Bourgois | Managing directorlisted until the 2023 accounts | ||
Hein Wilderjans | Director30/12/2019 → 2023 accounts | ||
Hubert van Wolfswinkel | Director30/12/2019 → 10/08/2023 |
Ownership and network
Looking for more information about this company?
Try for freePublications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Mandates02/10/2026Ontslag en benoeming van een bestuurder
- Mandates25/03/2025ONTSLAGEN - BENOEMINGEN
- Mandates13/11/2024ONTSLAGEN - BENOEMINGEN
- Mandates06/05/2024ONTSLAGEN - BENOEMINGEN
- Mandates15/09/2023ONTSLAGEN - BENOEMINGEN
- Mandates17/05/2022MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
- Registered office12/05/2022DIVERSEN - MAATSCHAPPELIJKE ZETEL
- Capital / shares15/04/2022KAPITAAL - AANDELEN
Similar companies
Similar companies
A company's peers, by sector and size, are included in the Business plan.
See the Business planTimeline
Timeline
Source · CBE, NBB annual accountsRegistered offices
Source · NBB annual accounts, CBE| Registered address | Period | Source |
|---|---|---|
| Sint-Pietersvliet 7, 2000 AntwerpCurrent | accounts 2021 → 2025 | Accounts 2025 · 2026-00322496 |
Company names
Source · NBB annual accounts, CBE| Name | Period | Source |
|---|---|---|
| Amadys GroupCurrent | accounts 2021 → 2025 | Accounts 2025 · 2026-00322496 |
| Constantia BidCo | accounts 2020 | Accounts 2020 · 2021-35600422 |
Events
- 2025Annual accounts 2025-23,6 M €↓
- 17/02/2025nominationRobert Kresing · bestuurder
- 17/02/2025nominationParisian BidCo SAS · bestuurder
- 08/01/2024nominationLaurent Bourgeois · bestuurder
- 2023Annual accounts 202336,9 M €↑
- 08/08/2023nominationDidier Delanoye · commissaris
- 2022Annual accounts 2022-2,9 M €↓
- 2021Annual accounts 20211,9 M €↑
- 2021Name changeAmadys Group
- 2020Annual accounts 2020-3,6 M €
- 14/11/2019IncorporationPrivate limited company