ACTIVE

Hyoffwind Infrastructure

Financial year 2025 · Closed on 31/12/2025

Net result-494,3 k €-64,4 %over 1 year
Gross margin-682,7 k €-49,6 %over 1 year
Equity83,8 M €+23,2 %over 1 year

Identity

Source · BCE/KBO

Hyoffwind Infrastructure is a Public limited company incorporated in 2021. Its main activity is: Manufacture of gas. Its registered office is in Halle.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0775.857.171
Incorporation
18/10/2021
Legal form
Public limited company
Registered office
Villalaan 96
1500 Halle · FlandreSee on map
Contributed capital
54 711 500,00 €
Latest accounts
31/12/2025
Signals
Solid equityLow riskGood liquidity

Financials

Source · NBB, 4 filings

Trend over 4 financial years

2025202420232022
Income statement
Gross margin-682,7 k €-456,2 k €-98,1 k €-32,1 k €
EBITDA-682,8 k €-457,8 k €-98,7 k €-33,1 k €
Operating result-686,6 k €-457,8 k €-98,7 k €-33,1 k €
Net result-494,3 k €-300,6 k €-99 k €-33,9 k €
Balance sheet
Equity83,8 M €68 M €7,9 M €4,5 M €
Total assets85,1 M €74,4 M €12,1 M €5,6 M €
Cash9,5 M €5,2 M €3,3 M €824,6 k €
Debts1,4 M €6,4 M €2,2 M €1,1 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 50 M€ and 100 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

6 active · 3 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Andy Van Damme
Director15/07/2024 → 02/05/2030
Annett Beier
Director15/07/2024 → 02/05/2030
IZAR1010.531.746Represented by Paul Tummers
Director15/07/2024 → 02/05/2030
David De Brabant
Director09/07/2024 → 02/05/2030
Ludo Kelchtermans
Director09/07/2024 → 02/05/2030
Pieter Marinus
Director02/11/2023 → 05/05/2027

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Paul Tummers
Director15/10/2021 → 2022 accounts
Raphaël De Winter
Director18/10/2021 → 2022 accounts
Stephan Windels
Director18/10/2021 → 2022 accounts

Other companies at this address

Villalaan 96 1500 Halle
CompanyCBE no.
0686.744.360
0647.562.496
KORYS● Active
0844.198.918
0422.041.357
0450.623.396
0418.759.787
1018.078.247
1017.666.392
0871.963.979
0885.971.571
0798.820.437
0885.969.888
KORYS VAT● Active
0712.926.937
OLDA● Active
1018.711.618
1031.847.101

Full financial information

Source · NBB
2025202420232022
Type of accountAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202318/10/2021
Closing of the financial year31/12/202531/12/202431/12/202331/12/2022
Length of the financial year12 months12 months12 months15 months
Filing date06/05/202604/06/202531/05/202402/06/2023
General meeting06/05/202607/05/202502/05/202403/05/2023
Currency of the financial yearEUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 4 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202506/05/202606/05/2026DutchPDF
Abridged model31/12/202407/05/202504/06/2025DutchPDF
Abridged model31/12/202302/05/202431/05/2024DutchPDF
Abridged model31/12/202203/05/202302/06/2023DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 50 M€ and 100 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

6 active · 3 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Andy Van Damme
Director15/07/2024 → 02/05/2030
Annett Beier
Director15/07/2024 → 02/05/2030
IZAR1010.531.746Represented by Paul Tummers
Director15/07/2024 → 02/05/2030
David De Brabant
Director09/07/2024 → 02/05/2030
Ludo Kelchtermans
Director09/07/2024 → 02/05/2030
Pieter Marinus
Director02/11/2023 → 05/05/2027

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Paul Tummers
Director15/10/2021 → 2022 accounts
Raphaël De Winter
Director18/10/2021 → 2022 accounts
Stephan Windels
Director18/10/2021 → 2022 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Capital / shares31/07/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Other22/04/2025
    DIVERSEN
    PDF
  • Other31/03/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates25/02/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares19/11/2024
    KAPITAAL - AANDELEN
    PDF
  • Mandates25/09/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares31/07/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Capital / shares10/04/2024
    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
Filings4 filings
Mandates
IZAR
Annett Beier
Andy Van Damme
David De Brabant
Ludo Kelchtermans
Pieter Marinus
Paul Tummers
Stephan Windels
Raphaël De Winter
2021202220232024202520262027202820292030
Hyoffwind Infrastructure
Villalaan 96, 1500 Halle
Director
Director
Director
Director
Director
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Villalaan 96, 1500 HalleCurrent
accounts 2022 → 2025
Accounts 2025 · 2026-00105718

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Hyoffwind InfrastructureCurrent
accounts 2022 → 2025
Accounts 2025 · 2026-00105718

Events

  1. 2025
    Annual accounts 2025-494,3 k €↓
  2. 16/07/2025
    augmentation_capital
  3. 2024
    Annual accounts 2024-300,6 k €↓
  4. 07/11/2024
    augmentation_capital
  5. 13/09/2024
    nominationZAR BV · voorzitter van de raad van bestuur
  6. 13/09/2024
    nominationStephan Windels · dagelijks bestuur
  7. 13/09/2024
    nominationAnnett Beier · dagelijks bestuur
  8. 16/07/2024
    augmentation_capital
  9. 15/07/2024
    nominationAndy Van Damme · bestuurder
  10. 15/07/2024
    nominationAnnett Beier · bestuurder
  11. 15/07/2024
    demissionTummers Paul · bestuurder
  12. 15/07/2024
    demissionWindels Stephan · bestuurder
  13. 09/07/2024
    nominationDavid De Brabant · bestuurder
  14. 09/07/2024
    reconductionLudo Kelchtermans · bestuurder
  15. 29/03/2024
    augmentation_capital
  16. 2023
    Annual accounts 2023-99 k €↓
  17. 13/12/2023
    augmentation_capital
  18. 02/11/2023
    nominationPieter Marinus · bestuurder
  19. 2022
    Annual accounts 2022-33,9 k €
  20. 18/10/2021
    IncorporationPublic limited company