ACTIVE

VERBENA

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Financial year 2025 · closed on 31/12/2025
Net result
-362,1 k €
+79.6% YoY
Gross margin
2,2 M €
+25.4% YoY
Equity
4,3 M €
-7.8% YoY

What does VERBENA do?

VERBENA is a Private limited company incorporated in 2020. Its main activity is: Development of building projects. Its registered office is in Ieper.

Legal situation
● Normal situation
BCE/KBO no. / VAT
BE 0746.605.337
Incorporation
30/04/2020
Legal form
Private limited company
Registered office
Zwaanhofweg 10
8900 Ieper · FlandreSee on map
Contributed capital
8 925 432,50 €
Latest accounts
31/12/2025
Activities (NACE)
41101Development of building projects· main68121Buying and selling of own real estate41102Development of building projects68122Buying and selling of own real estate
Signals
Positive cashflowPositive EBITDA
View the BCE/KBO Public Search record →
Health score
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Recommended credit limit
✦ Verdict · Analyst summary
Financials

Trend over 6 financial years

202520242023202220212020
Income statement
Gross margin2,2 M €1,8 M €568,1 k €-295,7 k €-253 k €-7,9 k €
EBITDA2,2 M €1,8 M €567 k €-296,5 k €-595,8 k €-8,2 k €
Operating result1,4 M €862,2 k €35,7 k €-296,5 k €-938,9 k €-8,2 k €
Net result-362,1 k €-1,8 M €-1,2 M €-295,1 k €-936,2 k €-7,2 k €
Balance sheet
Equity4,3 M €4,7 M €-2,4 M €-1,1 M €-843,4 k €92,8 k €
Total assets32,6 M €32,4 M €31,1 M €20,6 M €10,2 M €96 k €
Cash292,9 k €165,8 k €187,5 k €676,1 €1 M €4,7 k €
Debts27,7 M €27,3 M €33,3 M €21,4 M €11 M €3,2 k €
Estimate

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2025 · 5 active · 10 ended

Active mandates

GHEMIC

Director · since 24 août 2026 · 0844.615.028

Represented by Michael Gheysens

Active
ADVANCED BUILDING CONCEPTS

Director · since 22 janvier 2026 · until 16 mai 2031 · 0476.437.175

Represented by Werner Van Walle

Active
PATRONALE LIFE

Director · since 22 janvier 2026 · until 16 mai 2031 · 0415.120.705

Represented by Filip Moeykens

Active
Paul Gheysens

Director · since 22 janvier 2026 · until 16 mai 2031

Active
Philip James Edward Botes

Director · since 22 janvier 2026 · until 24 août 2026

Active

Ended mandates

ADVANCED BUILDING CONCEPTS

Director · since 20 décembre 2024 · 0476.437.175

Represented by Werner Van Walle

Ended
PATRONALE LIFE

Director · since 20 décembre 2024 · 0415.120.705

Represented by Filip Moeykens

Ended
Michael Gheysens

Director · since 24 avril 2020 · until 30 juin 2025

Ended
Michael Gheysens

Director · since 24 avril 2020

Ended
At this address

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BISCHOFFSHEIM FREEHOLD● Active
0568.776.722
BOUTIQUE HOTEL MANAGEMENT● Active
0893.885.583
BRUSSELS URBAN INVEST● Active
0845.471.695
CABOLI● Active
0648.879.025
CITRIEN● Active
0540.850.422
COLLARIS● Active
0761.438.419
CONSTRUCTION LINK● Active
0648.878.728
COPERNICUS SITE● Active
0882.662.980
De Nieuwe Filature● Active
0807.489.465
DIEGEM STATION II● Active
0805.706.744
D & Q● Active
0465.739.065
EUROSTADIUM EVENTS● Active
0867.296.202
Eurostadium Foot & Hospitality● Active
0632.552.638
Eurostadium Offices● Active
0632.550.361
EUROSTADIUM PARK● Active
0873.057.903
Eurostadium Parking● Active
0632.551.153
Eurostadium Storage● Active
0632.553.430
Annual accounts

Full financial information

202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202124/04/2020
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 months9 months
Filing date02/09/202629/08/202519/06/202415/06/202330/06/202213/07/2021
General meeting31/08/202628/08/202526/05/202423/05/202323/05/202221/05/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

6 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202531/08/202602/09/2026DutchPDF
Abridged model31/12/202428/08/202529/08/2025DutchPDF
Abridged model31/12/202326/05/202419/06/2024DutchPDF
Abridged model31/12/202223/05/202315/06/2023DutchPDF
Abridged model31/12/202123/05/202230/06/2022DutchPDF
Abridged model31/12/202021/05/202113/07/2021DutchPDF
Estimate

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.

Governance

Board of directors

Seen on filing of 31/12/2025 · 5 active · 10 ended

Active mandates

GHEMIC

Director · since 24 août 2026 · 0844.615.028

Represented by Michael Gheysens

Active
ADVANCED BUILDING CONCEPTS

Director · since 22 janvier 2026 · until 16 mai 2031 · 0476.437.175

Represented by Werner Van Walle

Active
PATRONALE LIFE

Director · since 22 janvier 2026 · until 16 mai 2031 · 0415.120.705

Represented by Filip Moeykens

Active
Paul Gheysens

Director · since 22 janvier 2026 · until 16 mai 2031

Active
Philip James Edward Botes

Director · since 22 janvier 2026 · until 24 août 2026

Active

Ended mandates

ADVANCED BUILDING CONCEPTS

Director · since 20 décembre 2024 · 0476.437.175

Represented by Werner Van Walle

Ended
PATRONALE LIFE

Director · since 20 décembre 2024 · 0415.120.705

Represented by Filip Moeykens

Ended
Michael Gheysens

Director · since 24 avril 2020 · until 30 juin 2025

Ended
Michael Gheysens

Director · since 24 avril 2020

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates05/05/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares03/02/2026
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - DIVERSEN - KAPITAAL - AANDELEN
    PDF
  • Mandates10/12/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates22/01/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN
    PDF
  • Other14/01/2025
    DIVERSEN
    PDF
  • Mandates13/06/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other31/12/2021
    DIVERSEN
    PDF
  • Mandates06/05/2021
    ONTSLAGEN - BENOEMINGEN
    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

Timeline

  1. 2025
    Annual accounts 2025-362,1 k €↑
  2. 2024
    Annual accounts 2024-1,8 M €↓
  3. 2023
    Annual accounts 2023-1,2 M €↓
  4. 2022
    Annual accounts 2022-295,1 k €↑
  5. 2021
    Annual accounts 2021-936,2 k €↓
  6. 2020
    Annual accounts 2020-7,2 k €
  7. 30/04/2020
    IncorporationPrivate limited company