ACTIVE

Discovery Holding

Financial year 2025 · closed on 30/09/2025
Net result
2,7 M €
+46.8% YoY
Revenue
1,3 M €
+3.8% YoY
Equity
15,5 M €
+25.0% YoY

What does Discovery Holding do?

Discovery Holding is a Private limited company incorporated in 2021. Its main activity is: Management consultancy activities. Its registered office is in Koekelberg.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0778.971.366
Incorporation
22/12/2021
Legal form
Private limited company
Registered office
Avenue de Jette 26
1081 Koekelberg · BruxellesSee on map
Contributed capital
10 060 200,00 €
Latest accounts
30/09/2025
Signals
ProfitableSolid equityPositive cashflowPositive EBITDAHigh revenue
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 4 financial years

2025202420232022
Income statement
Revenue1,3 M €1,2 M €1,1 M €414 k €
EBITDA685,4 k €620,1 k €498,7 k €-411,6 k €
Operating result685,4 k €620,1 k €498,7 k €-411,6 k €
Net result2,7 M €1,8 M €1,7 M €-730,1 k €
Balance sheet
Equity15,5 M €12,4 M €9,8 M €5,3 M €
Total assets31,8 M €31,8 M €31,9 M €32 M €
Cash355,7 k €443,2 k €437,7 k €234,9 k €
Debts16,1 M €19,2 M €22 M €26,6 M €
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 30/09/2025 · 7 active · 7 ended

Active mandates

TANDEM MANAGEMENT

Director · since 12 janvier 2024 · 0842.594.260

Represented by Simon DE PATOUL

Active
Parma

Managing director · since 14 janvier 2022 · 0780.411.223

Represented by Thibaut HARDELAY

Active
E-CAPITAL EQUITY MANAGEMENT

Director · since 12 janvier 2022 · 0888.289.475

Represented by Jérôme LAMFALUSSY

Active
Getontrack

Director · since 12 janvier 2022 · 0770.688.952

Represented by Philippe NIESSEN

Active
Guillaume DE BRUYNE

Director · since 12 janvier 2022

Active
Lorenzo AGATI

Director · since 12 janvier 2022

Active
OPHILIAM & COMPAGNIE S. Etr.

Director · since 12 janvier 2022

Represented by Xavier THOUMIEUX

Active

Ended mandates

E-CAPITAL EQUITY MANAGEMENT

Director · since 12 janvier 2022 · 0888.289.475

Represented by Jérôme LAMFALUSSY

Ended
Ernst et Young Reviseurs d'Entreprises

Director · since 12 janvier 2022 · 0446.334.711

Represented by Jérôme LAMFALUSSY

Ended
Natixis Partners Belgium

Director · since 12 janvier 2022 · until 12 janvier 2024 · 0663.830.683

Represented by Simon DE PATOUL

Ended
Natixis Partners Belgium

Director · since 12 janvier 2022 · 0663.830.683

Represented by Simon DE PATOUL

Ended
At this address

Other companies at this address

CompanyCBE no.
WEPActive
0435.130.419
0476.725.504
WEP-WindroseActive
0471.636.071
Annual accounts

Full financial information

2025202420232022
Type of accountFull modelFull modelFull modelFull model
Start of the financial year01/10/202401/10/202301/10/202222/12/2021
Closing of the financial year30/09/202530/09/202430/09/202330/09/2022
Length of the financial year12 months12 months12 months10 months
Filing date02/04/202628/03/202522/04/202403/05/2023
General meeting27/03/202628/03/202529/03/202402/05/2023
Currency of the financial yearEUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

6 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Full model30/09/202527/03/202602/04/2026FrenchPDF
Consolidated accounts30/09/202527/03/202609/04/2026FrenchPDF
Full model30/09/202428/03/202528/03/2025FrenchPDF
Consolidated accounts30/09/202421/10/202513/11/2025FrenchPDF
Full model30/09/202329/03/202422/04/2024FrenchPDF
Full model30/09/202202/05/202303/05/2023FrenchPDF
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 30/09/2025 · 7 active · 7 ended

Active mandates

TANDEM MANAGEMENT

Director · since 12 janvier 2024 · 0842.594.260

Represented by Simon DE PATOUL

Active
Parma

Managing director · since 14 janvier 2022 · 0780.411.223

Represented by Thibaut HARDELAY

Active
E-CAPITAL EQUITY MANAGEMENT

Director · since 12 janvier 2022 · 0888.289.475

Represented by Jérôme LAMFALUSSY

Active
Getontrack

Director · since 12 janvier 2022 · 0770.688.952

Represented by Philippe NIESSEN

Active
Guillaume DE BRUYNE

Director · since 12 janvier 2022

Active
Lorenzo AGATI

Director · since 12 janvier 2022

Active
OPHILIAM & COMPAGNIE S. Etr.

Director · since 12 janvier 2022

Represented by Xavier THOUMIEUX

Active

Ended mandates

E-CAPITAL EQUITY MANAGEMENT

Director · since 12 janvier 2022 · 0888.289.475

Represented by Jérôme LAMFALUSSY

Ended
Ernst et Young Reviseurs d'Entreprises

Director · since 12 janvier 2022 · 0446.334.711

Represented by Jérôme LAMFALUSSY

Ended
Natixis Partners Belgium

Director · since 12 janvier 2022 · until 12 janvier 2024 · 0663.830.683

Represented by Simon DE PATOUL

Ended
Natixis Partners Belgium

Director · since 12 janvier 2022 · 0663.830.683

Represented by Simon DE PATOUL

Ended
Shareholders

Ownership and network

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Try for 7 days
Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates09/04/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares07/08/2025
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Mandates23/05/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares07/11/2024
    OBJET - CAPITAL, ACTIONS
    PDF
  • Mandates21/02/2024
    CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
    PDF
  • Registered office04/09/2023
    SIEGE SOCIAL
    PDF
  • Capital / shares10/05/2023
    CAPITAL, ACTIONS
    PDF
  • Mandates24/10/2022
    DEMISSIONS, NOMINATIONS
    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 20252,7 M €
  2. 2024
    Annual accounts 20241,8 M €
  3. 2023
    Annual accounts 20231,7 M €
  4. 2022
    Annual accounts 2022-730,1 k €
  5. 22/12/2021
    IncorporationPrivate limited company