ACTIVE

Amadys Group

Financial year 2025 · Closed on 31/12/2025

Net result-23,6 M €-164,0 %over 1 year
Revenue6,3 M €-32,5 %over 1 year
Equity99,8 M €-24,2 %over 1 year

Identity

Source · BCE/KBO

Amadys 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
Signals
Solid equityHigh revenue

Financials

Source · NBB, 6 filings

Trend over 5 financial years

20252023202220212020
Income statement
Revenue6,3 M €9,3 M €7,5 M €9,7 M €6,7 M €
EBITDA-1,7 M €4,1 M €517,4 k €5,3 M €2,1 M €
Operating result-1,7 M €4,1 M €517,4 k €5,3 M €2,1 M €
Net result-23,6 M €36,9 M €-2,9 M €1,9 M €-3,6 M €
Balance sheet
Equity99,8 M €131,7 M €119 M €118,9 M €112,4 M €
Total assets238,6 M €245 M €229,4 M €226,5 M €241,5 M €
Cash5,3 k €27,9 k €281,2 k €749,7 k €2,4 M €
Debts138,7 M €113,2 M €110,3 M €107,4 M €128,6 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 4 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Parisian Bidco sas1000.162.644Represented by Alper Türken
Directorsince 17/02/2025
Robert Kasper Kresing
Directorsince 17/02/2025
Laurent Bourgeois
Directorsince 08/01/2024

Ended mandates

DirectorMandates in this companyPeriodOther 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
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0777.448.763
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Amado● Active
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AVANTIDA● Active
0500.492.779
0860.139.085
0459.911.543
0799.207.249
0404.532.857
0469.116.645
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Bubbly-Doo● Active
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DASHDOC BE● Active
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DispensIQ● Active
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DOCKFLOW● Active
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EOS WETENSCHAP● Active
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Estate Factory● Active
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Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202114/11/2019
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 months14 months
Filing date23/07/202631/07/202503/07/202429/06/202328/06/202214/07/2021
General meeting30/06/202630/06/202519/06/202415/06/202309/06/202218/06/2021
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, 6 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202530/06/202623/07/2026DutchPDF
Full model31/12/202430/06/202531/07/2025DutchPDF
Full model31/12/202319/06/202403/07/2024DutchPDF
Full model31/12/202215/06/202329/06/2023DutchPDF
Full model31/12/202109/06/202228/06/2022DutchPDF
Full model31/12/202018/06/202114/07/2021DutchPDF

Indicative valuation

Order of magnitude

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.

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 · 4 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Parisian Bidco sas1000.162.644Represented by Alper Türken
Directorsince 17/02/2025
Robert Kasper Kresing
Directorsince 17/02/2025
Laurent Bourgeois
Directorsince 08/01/2024

Ended mandates

DirectorMandates in this companyPeriodOther 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

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates02/10/2026
    Ontslag en benoeming van een bestuurder
    PDF
  • Mandates25/03/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/11/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates06/05/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates15/09/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates17/05/2022
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office12/05/2022
    DIVERSEN - MAATSCHAPPELIJKE ZETEL
    PDF
  • Capital / shares15/04/2022
    KAPITAAL - AANDELEN
    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
Filings5 filings
Mandates
Parisian Bidco sas
Robert Kasper Kresing
Laurent Bourgeois
Laurent Bourgois
Hein Wilderjans
Marc Arens
Hubert van Wolfswinkel
20192020202120222023202420252026
Amadys Group
Sint-Pietersvliet 7, 2000 Antwerp
Director
Director
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Sint-Pietersvliet 7, 2000 AntwerpCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00322496

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Amadys GroupCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00322496
Constantia BidCo
accounts 2020
Accounts 2020 · 2021-35600422

Events

  1. 2025
    Annual accounts 2025-23,6 M €↓
  2. 17/02/2025
    nominationRobert Kresing · bestuurder
  3. 17/02/2025
    nominationParisian BidCo SAS · bestuurder
  4. 08/01/2024
    nominationLaurent Bourgeois · bestuurder
  5. 2023
    Annual accounts 202336,9 M €↑
  6. 08/08/2023
    nominationDidier Delanoye · commissaris
  7. 2022
    Annual accounts 2022-2,9 M €↓
  8. 2021
    Annual accounts 20211,9 M €↑
  9. 2021
    Name changeAmadys Group
  10. 2020
    Annual accounts 2020-3,6 M €
  11. 14/11/2019
    IncorporationPrivate limited company