ACTIVE

Vyntra Holding

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Financial year 2025 · Closed on 31/12/2025

Net result144,6 k €+118,6 %over 1 year

Gross margin138 k €+205,7 %over 1 year

Equity166,4 M €+0,3 %over 1 year

Workforce0,0 ETP

Identity

Source · BCE/KBO

Vyntra Holding is a Private limited company incorporated in 2022. Its main activity is: Activities of holding companies. Its registered office is in Mechelen.

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0783.560.852
Incorporation: 18/03/2022
Legal form: Private limited company
Registered office: Stationsstraat 55
2800 Mechelen · FlandreSee on map
Contributed capital: 169 127 290,00 €
Latest accounts: 31/12/2025
Average workforce: 0,0 ETP

Activities (NACE)

64200Activities of holding companies· main 64210Activities of holding companies

Signals

ProfitableSolid equityLow riskGood liquidityPositive cashflow

Financials

Source · NBB, 4 filings

Trend over 4 financial years

	2025		2024		2023		2022
Income statement
Gross margin	138 k €	+206%	-130,7 k €	-183%	156,7 k €	+111%	-1,4 M €
EBITDA	-110,9 k €	+90.9%	-1,2 M €	-60.6%	-758,5 k €	+45.7%	-1,4 M €
Operating result	-119,4 k €	+90.2%	-1,2 M €	-60.6%	-758,5 k €	+45.7%	-1,4 M €
Net result	144,6 k €	+119%	-778,6 k €	-6.1%	-734,1 k €	+47.2%	-1,4 M €
Balance sheet
Equity	166,4 M €	+0.3%	165,9 M €	+76.8%	93,9 M €	+6.0%	88,6 M €
Total assets	166,9 M €	+0.3%	166,3 M €	+72.2%	96,6 M €	+8.4%	89,1 M €
Cash	134,4 k €	-97.2%	4,7 M €	+1089%	396,8 k €	-24.8%	527,6 k €
Debts	364,7 k €	+49.5%	243,9 k €	-90.2%	2,5 M €	+931%	242,6 k €
Other
Workforce	0,0 ETP		0,0 ETP		0,0 ETP		–

Valuation

Indicative valuation

As an indication, this company is worth

between 100 M€ and 250 M€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

6 active · 5 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Trancart Olivier	Director10/02/2025 → 31/12/2026
Joel Winteregg	Director25/07/2024 → 28/01/2025Managing director25/07/2024 → 2024 accountsended
Claudia Dill	Directorsince 14/09/2022
Sergi Herrero Noguera	Directorsince 06/09/2022Managing director06/09/2022 → 2022 accountsended
Hans Cobben	Director25/04/2022 → 05/09/2025
Gisle Glück Evensen	Directorsince 17/03/2022

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Blaise Roulet	Director19/02/2024 → 25/11/2024
VAN SANTVLIET0476.031.557Represented by Wouter Van Santvliet	Director18/04/2023 → 31/07/2024

Other companies at this address

Stationsstraat 55 2800 Mechelen

Company	CBE no.
ALCON● Active	0429.184.121
Arega Health● Active	0721.744.435
Arega Pharma● Active	0722.544.585
Hydra● Active	0801.606.515
Juno Topco● Active	0783.484.935
Let's App● Active	0752.709.706
Protostars● Active	0649.435.388
Spectricity● Active	0685.594.317
Vyntra Belgium● Active	0838.618.151

Full financial information

Source · NBB

	2025	2024	2023	2022
Type of account	Abridged model	Abridged model	Abridged model	Abridged model
Start of the financial year	01/01/2025	01/01/2024	01/01/2023	18/03/2022
Closing of the financial year	31/12/2025	31/12/2024	31/12/2023	31/12/2022
Length of the financial year	12 months	12 months	12 months	10 months
Filing date	10/07/2026	09/07/2025	19/06/2024	17/07/2023
General meeting	26/06/2026	26/06/2025	03/06/2024	13/07/2023
Currency of the financial year	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 4 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged model	31/12/2025	26/06/2026	10/07/2026	Dutch	PDF
Abridged model	31/12/2024	26/06/2025	09/07/2025	Dutch	PDF
Abridged model	31/12/2023	03/06/2024	19/06/2024	Dutch	PDF
Abridged model	31/12/2022	13/07/2023	17/07/2023	Dutch	PDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 M€ and 250 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 · 5 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Trancart Olivier	Director10/02/2025 → 31/12/2026
Joel Winteregg	Director25/07/2024 → 28/01/2025Managing director25/07/2024 → 2024 accountsended
Claudia Dill	Directorsince 14/09/2022
Sergi Herrero Noguera	Directorsince 06/09/2022Managing director06/09/2022 → 2022 accountsended
Hans Cobben	Director25/04/2022 → 05/09/2025
Gisle Glück Evensen	Directorsince 17/03/2022

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Blaise Roulet	Director19/02/2024 → 25/11/2024
VAN SANTVLIET0476.031.557Represented by Wouter Van Santvliet	Director18/04/2023 → 31/07/2024

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates30/01/2026
ONTSLAGEN - BENOEMINGEN
PDF
Mandates20/01/2026
ONTSLAGEN - BENOEMINGEN
PDF
Mandates15/09/2025
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - BENAMING - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
PDF
Mandates17/02/2025
ONTSLAGEN - BENOEMINGEN
PDF
Mandates03/12/2024
ONTSLAGEN - BENOEMINGEN
PDF
Mandates02/08/2024
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - ONTSLAGEN - BENOEMINGEN
PDF
Capital / shares18/07/2024
KAPITAAL - AANDELEN
PDF
Mandates06/03/2024
ONTSLAGEN - BENOEMINGEN
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

Trancart Olivier

Joël Winteregg

Claudia Dill

Sergi Herrero Noguera

Hans Cobben

Gisle Glück Evensen

Blaise Roulet

VAN SANTVLIET

Helene Johannessen Jepson

BVL CAPITAL

Pekko Andrei Kolehmainen

20222023202420252026

Vyntra HoldingJuno Bidco

Stationsstraat 55, 2800 Mechelen

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Stationsstraat 55, 2800 MechelenCurrent	accounts 2022 → 2025	Accounts 2025 · 2026-00292662

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
Vyntra HoldingCurrent	accounts 2025	Accounts 2025 · 2026-00292662
Juno Bidco	accounts 2022 → 2024	Accounts 2024 · 2025-00249631

Events

13/01/2026
nominationOlivier Trancart · bestuurder
2025
Annual accounts 2025144,6 k €↑
2025
Name changeVyntra Holding
26/12/2025
nominationRSM InterAudit BV · commissaris
29/08/2025
augmentation_capital
28/01/2025
nominationOlivier Trancart · bestuurder
2024
Annual accounts 2024-778,6 k €↓
31/10/2024
nominationJoël Winteregg · persoon belast met het dagelijks bestuur
25/07/2024
demissionJoël Winteregg · bestuurder
25/07/2024
apport
25/07/2024
apport
25/07/2024
apport
25/07/2024
augmentation_capital
08/07/2024
autre
19/02/2024
demissionBlaise Roulet · persoon belast met het dagelijks bestuur
19/02/2024
nominationBlaise Roulet · persoon belast met het dagelijks bestuur
19/02/2024
nominationARYA BV · persoon belast met het dagelijks bestuur
2023
Annual accounts 2023-734,1 k €↑
16/06/2023
augmentation_capital
02/05/2023
demissionSaGa etc. BV · persoon belast met het dagelijks bestuur
02/05/2023
nominationSaGa etc · persoon belast met het dagelijks bestuur
02/05/2023
nominationSergi Herrero Noguera · CEO / persoon belast met het dagelijks bestuur
18/04/2023
nominationVan Santvliet BV · bestuurder
18/04/2023
nominationSergi Herrero Noguera · gedelegeerd bestuurder
19/01/2023
augmentation_capital
2022
Annual accounts 2022-1,4 M €
23/12/2022
augmentation_capital
26/10/2022
nominationTom Renders · commissaris
26/10/2022
augmentation_capital
14/09/2022
nominationClaudia Dill · bestuurder
06/09/2022
nominationSergi Herrero · bestuurder
09/08/2022
demissionHelene Johannessen Jepson · bestuurder
09/08/2022
nominationHelene Johannessen Jepson · bestuurder
25/04/2022
demissionHans Cobben · bestuurder
25/04/2022
nominationHans Cobben · bestuurder
18/03/2022
IncorporationPrivate limited company
17/03/2022
demissionMB Consulting & Services BV · bestuurder

Vyntra Holding

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events