ACTIVE

Vyntra Holding

Financial year 2025 · closed on 31/12/2025
Net result
144,6 k €
+118.6% YoY
Gross margin
138,0 k €
+205.7% YoY
Equity
166,4 M €
+0.3% YoY
Workforce
0,0 ETP

What does Vyntra Holding do?

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
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflow
Health score
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Recommended credit limit
✦ Verdict · Analyst summary
Financials

Trend over 4 financial years

2025202420232022
Income statement
Gross margin138,0 k €-130,7 k €156,7 k €-1,4 M €
EBITDA-110,9 k €-1,2 M €-758,5 k €-1,4 M €
Operating result-119,4 k €-1,2 M €-758,5 k €-1,4 M €
Net result144,6 k €-778,6 k €-734,1 k €-1,4 M €
Balance sheet
Equity166,4 M €165,9 M €93,9 M €88,6 M €
Total assets166,9 M €166,3 M €96,6 M €89,1 M €
Cash134,4 k €4,7 M €396,8 k €527,6 k €
Debts364,7 k €243,9 k €2,5 M €242,6 k €
Other
Workforce0,0 ETP0,0 ETP0,0 ETP
Estimate

Indicative valuation

As an indication, this company is worth

between 100 M€ and 250 M€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2025 · 6 active · 12 ended

Active mandates

Trancart Olivier

Director · since 13 janvier 2026 · until 31 décembre 2026

Active
Joël Winteregg

Director · since 25 juillet 2024 · until 28 janvier 2025

Active
Claudia Dill

Director · since 14 septembre 2022

Active
Sergi Herrero Noguera

Director · since 06 septembre 2022

Active
Hans Cobben

Director · since 25 avril 2022 · until 05 septembre 2025

Active
Gisle Glück Evensen

Director · since 17 mars 2022

Active

Ended mandates

Trancart Olivier

Director · since 10 février 2025 · until 25 juillet 2025

Ended
Joel Winteregg

Managing director · since 25 juillet 2024 · until 10 février 2025

Ended
Blaise Roulet

Director · since 19 février 2024 · until 25 novembre 2024

Ended
Blaise Roulet

Director · since 19 février 2024

Ended
At this address

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ProtostarsActive
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0838.618.151
Annual accounts

Full financial information

2025202420232022
Type of accountAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202318/03/2022
Closing of the financial year31/12/202531/12/202431/12/202331/12/2022
Length of the financial year12 months12 months12 months10 months
Filing date10/07/202609/07/202519/06/202417/07/2023
General meeting26/06/202626/06/202503/06/202413/07/2023
Currency of the financial yearEUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

4 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202526/06/202610/07/2026DutchPDF
Abridged model31/12/202426/06/202509/07/2025DutchPDF
Abridged model31/12/202303/06/202419/06/2024DutchPDF
Abridged model31/12/202213/07/202317/07/2023DutchPDF
Estimate

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.

Governance

Board of directors

Seen on filing of 31/12/2025 · 6 active · 12 ended

Active mandates

Trancart Olivier

Director · since 13 janvier 2026 · until 31 décembre 2026

Active
Joël Winteregg

Director · since 25 juillet 2024 · until 28 janvier 2025

Active
Claudia Dill

Director · since 14 septembre 2022

Active
Sergi Herrero Noguera

Director · since 06 septembre 2022

Active
Hans Cobben

Director · since 25 avril 2022 · until 05 septembre 2025

Active
Gisle Glück Evensen

Director · since 17 mars 2022

Active

Ended mandates

Trancart Olivier

Director · since 10 février 2025 · until 25 juillet 2025

Ended
Joel Winteregg

Managing director · since 25 juillet 2024 · until 10 février 2025

Ended
Blaise Roulet

Director · since 19 février 2024 · until 25 novembre 2024

Ended
Blaise Roulet

Director · since 19 février 2024

Ended
Shareholders

Ownership and network

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Try for 7 days
Belgian Official Gazette

Belgian Official Gazette publications

  • 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

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. 13/01/2026
    nominationOlivier Trancart — bestuurder
  2. 2025
    Annual accounts 2025144,6 k €
  3. 26/12/2025
    nominationRSM InterAudit BV — commissaris
  4. 29/08/2025
    augmentation_capital
  5. 28/01/2025
    nominationOlivier Trancart — bestuurder
  6. 2025
    Name changeVyntra Holding
  7. 2024
    Annual accounts 2024-778,6 k €
  8. 31/10/2024
    nominationJoël Winteregg — persoon belast met het dagelijks bestuur
  9. 25/07/2024
    demissionJoël Winteregg — bestuurder
  10. 25/07/2024
    apport
  11. 25/07/2024
    apport
  12. 25/07/2024
    apport
  13. 25/07/2024
    augmentation_capital
  14. 08/07/2024
    autre
  15. 19/02/2024
    demissionBlaise Roulet — persoon belast met het dagelijks bestuur
  16. 19/02/2024
    nominationBlaise Roulet — persoon belast met het dagelijks bestuur
  17. 19/02/2024
    nominationARYA BV — persoon belast met het dagelijks bestuur
  18. 2023
    Annual accounts 2023-734,1 k €
  19. 16/06/2023
    augmentation_capital
  20. 02/05/2023
    demissionSaGa etc. BV — persoon belast met het dagelijks bestuur
  21. 02/05/2023
    nominationSaGa etc — persoon belast met het dagelijks bestuur
  22. 02/05/2023
    nominationSergi Herrero Noguera — CEO / persoon belast met het dagelijks bestuur
  23. 18/04/2023
    nominationVan Santvliet BV — bestuurder
  24. 18/04/2023
    nominationSergi Herrero Noguera — gedelegeerd bestuurder
  25. 19/01/2023
    augmentation_capital
  26. 2022
    Annual accounts 2022-1,4 M €
  27. 23/12/2022
    augmentation_capital
  28. 26/10/2022
    nominationTom Renders — commissaris
  29. 26/10/2022
    augmentation_capital
  30. 14/09/2022
    nominationClaudia Dill — bestuurder
  31. 06/09/2022
    nominationSergi Herrero — bestuurder
  32. 09/08/2022
    demissionHelene Johannessen Jepson — bestuurder
  33. 09/08/2022
    nominationHelene Johannessen Jepson — bestuurder
  34. 25/04/2022
    demissionHans Cobben — bestuurder
  35. 25/04/2022
    nominationHans Cobben — bestuurder
  36. 18/03/2022
    IncorporationPrivate limited company
  37. 17/03/2022
    demissionMB Consulting & Services BV — bestuurder
  38. 2022
    Name changeJuno Bidco