ACTIVE

PROJECTIVE HOLDING

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Financial year 2025 · closed on 31/12/2025
Net result
-6,4 M €
+62.4% YoY
Revenue
0 €
-100.0% YoY
Equity
111,4 M €
-5.4% YoY
Workforce
8,6 ETP
-7.5% YoY

What does PROJECTIVE HOLDING do?

PROJECTIVE HOLDING is a Public limited company incorporated in 2022. Its main activity is: Activities of holding companies. Its registered office is in Machelen (Brab.). It employs on average 8,6 ETP workers (FTE).

Legal situation
● Normal situation
BCE/KBO no. / VAT
BE 0786.786.893
Incorporation
02/06/2022
Legal form
Public limited company
Registered office
De Kleetlaan 5A box 4
1831 Machelen (Brab.) · FlandreSee on map
Contributed capital
128 381 968,32 €
Latest accounts
31/12/2025
Average workforce
8,6 ETP
Activities (NACE)
64200Activities of holding companies· main64210Activities of holding companies70200Management consultancy activities70220Business and other management consultancy activities62020Computer consultancy activities62200Computer programming, consultancy and related activities+6
Joint committees (3)
  • 200
  • 20000
  • 218
Signals
Solid equityPositive EBITDAHealthy social debts
View the BCE/KBO Public Search record →
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 4 financial years

2025202420232022
Income statement
Revenue0 €2,5 k €––
EBITDA476,6 k €144,5 k €-575,6 k €-979,6 k €
Operating result304,7 k €-46,9 k €-697,2 k €-1,1 M €
Net result-6,4 M €-16,9 M €5,3 M €1 M €
Balance sheet
Equity111,4 M €117,8 M €112,7 M €80,4 M €
Total assets159,9 M €168,4 M €156,1 M €93,6 M €
Cash376,3 k €141 k €164,8 k €191 k €
Debts48,4 M €50,4 M €43 M €13,1 M €
Other
Workforce8,6 ETP9,3 ETP8,2 ETP6,4 ETP
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 · 7 active · 5 ended

Active mandates

Albert Poel

Director · since 31 mai 2024 · until 31 mai 2030

Active
Aline-D

Director · since 02 juin 2022 · until 02 juin 2028 · 0544.424.574

Represented by Laurent Zintz

Active
David PEARSON

Director · since 02 juin 2022 · until 02 juin 2028

Active
JINVEST

Director · since 02 juin 2022 · until 02 juin 2028 · 0477.073.417

Represented by Jürgen Ingels

Active
Ruben Monballieu

Director · since 02 juin 2022 · until 02 juin 2028

Active
UNIBROW

Director · since 02 juin 2022 · until 02 juin 2028 · 0875.647.803

Represented by Stefan Dierckx

Active
Valhaeg

Director · since 02 juin 2022 · until 02 juin 2028 · 0471.918.262

Represented by Frank Verhaegen

Active

Ended mandates

Cornelis Johannes Mol

Director · since 31 août 2023 · until 19 août 2024

Ended
Cornelis Johannes Mol

Director · since 31 août 2023 · until 25 mai 2029

Ended
Stijn Van den Borne

Director · since 31 août 2023 · until 19 août 2024

Ended
Stijn Van den Borne

Director · since 31 août 2023 · until 25 mai 2029

Ended
At this address

Other companies at this address

CompanyCBE no.
ALLIANCE HOLDING ASSOCIATION● Active
0715.625.418
BM 1 + 1 > 3● Active
1016.094.695
PROJECTIVE● Active
0885.932.969
Annual accounts

Full financial information

2025202420232022
Type of accountFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202302/06/2022
Closing of the financial year31/12/202531/12/202431/12/202331/12/2022
Length of the financial year12 months12 months12 months7 months
Filing date11/06/202624/06/202521/06/202423/06/2023
General meeting29/05/202606/06/202531/05/202426/05/2023
Currency of the financial yearEUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

7 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202529/05/202611/06/2026DutchPDF
Full model31/12/202406/06/202524/06/2025DutchPDF
m120-f-p31/12/202406/06/202511/07/2025DutchPDF
Full model31/12/202331/05/202421/06/2024DutchPDF
m120-f-p31/12/202331/05/202421/06/2024DutchPDF
Full model31/12/202226/05/202323/06/2023DutchPDF
m120-f-p31/12/202226/05/202323/06/2023DutchPDF
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 · 7 active · 5 ended

Active mandates

Albert Poel

Director · since 31 mai 2024 · until 31 mai 2030

Active
Aline-D

Director · since 02 juin 2022 · until 02 juin 2028 · 0544.424.574

Represented by Laurent Zintz

Active
David PEARSON

Director · since 02 juin 2022 · until 02 juin 2028

Active
JINVEST

Director · since 02 juin 2022 · until 02 juin 2028 · 0477.073.417

Represented by Jürgen Ingels

Active
Ruben Monballieu

Director · since 02 juin 2022 · until 02 juin 2028

Active
UNIBROW

Director · since 02 juin 2022 · until 02 juin 2028 · 0875.647.803

Represented by Stefan Dierckx

Active
Valhaeg

Director · since 02 juin 2022 · until 02 juin 2028 · 0471.918.262

Represented by Frank Verhaegen

Active

Ended mandates

Cornelis Johannes Mol

Director · since 31 août 2023 · until 19 août 2024

Ended
Cornelis Johannes Mol

Director · since 31 août 2023 · until 25 mai 2029

Ended
Stijn Van den Borne

Director · since 31 août 2023 · until 19 août 2024

Ended
Stijn Van den Borne

Director · since 31 août 2023 · until 25 mai 2029

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates14/07/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares18/12/2024
    KAPITAAL - AANDELEN
    PDF
  • Capital / shares27/11/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Mandates29/10/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares22/08/2024
    KAPITAAL - AANDELEN
    PDF
  • Other22/08/2024
    DIVERSEN
    PDF
  • Mandates05/08/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares10/07/2024
    KAPITAAL - AANDELEN
    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 2025-6,4 M €↑
  2. 06/06/2025
    reconductionBDO Bedrijfsrevisoren BV — commissaris
  3. 2024
    Annual accounts 2024-16,9 M €↓
  4. 15/11/2024
    autre
  5. 19/08/2024
    autre
  6. 23/07/2024
    augmentation_capital
  7. 23/07/2024
    augmentation_capital
  8. 25/06/2024
    nominationEllen Lombaerts — Commissaris
  9. 12/06/2024
    augmentation_capital
  10. 31/05/2024
    nominationAlbert Poel — bestuurder
  11. 26/01/2024
    augmentation_capital
  12. 2023
    Annual accounts 20235,3 M €↑
  13. 06/06/2023
    augmentation_capital
  14. 05/05/2023
    reduction_capital
  15. 20/01/2023
    augmentation_capital
  16. 2022
    Annual accounts 20221 M €
  17. 21/09/2022
    nominationCoCoNekt BV — persoon belast met het dagelijks bestuur
  18. 21/09/2022
    nominationFIN-esse BV — persoon belast met het dagelijks bestuur
  19. 31/08/2022
    augmentation_capital
  20. 02/06/2022
    IncorporationPublic limited company