ACTIVE

Galibier Holding

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Financial year 2025 · Closed on 31/12/2025

Net result231,4 k €-69,1 %over 1 year
Revenue2,3 M €+33,9 %over 1 year
Equity62,9 M €+11,0 %over 1 year

Identity

Source · BCE/KBO

Galibier Holding is a Public limited company incorporated in 2022. Its main activity is: Activities of holding companies. Its registered office is in Turnhout.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0787.424.422
Incorporation
20/06/2022
Legal form
Public limited company
Registered office
Kempenlaan 2A
2300 Turnhout · FlandreSee on map
Contributed capital
62 993 772,00 €
Latest accounts
31/12/2025
Contacts
2 public details availableLog in to view
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHigh revenue

Financials

Source · NBB, 8 filings

Trend over 4 financial years

2025202420232022
Income statement
Revenue2,3 M €1,7 M €1,6 M €438,4 k €
EBITDA565,3 k €601,9 k €547,6 k €-333,4 k €
Operating result565,3 k €601,9 k €547,6 k €-333,4 k €
Net result231,4 k €748,1 k €226,7 k €-1,3 M €
Balance sheet
Equity62,9 M €56,7 M €55,9 M €41,6 M €
Total assets78,5 M €73,5 M €74 M €63 M €
Cash690,1 k €478,5 k €444,2 k €34,6 k €
Debts15,6 M €16,8 M €18,1 M €21,4 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

10 active · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Paul De Schrijver
Director04/11/2024 → 31/12/2027
SoJo0560.934.568Represented by Joachim Lauwers
Managing director04/11/2024 → 31/12/2030
Patrick Hermans
Director12/11/2023 → 11/11/2028
Ilse Himpe0791.744.682Represented by Ilse Himpe
Director28/02/2023 → 28/06/2028
TS30797.522.419Represented by Toon Smets
Director28/02/2023 → 28/06/2028
Apex Advisory0690.818.459Represented by Steven De Troyer
Director29/06/2022 → 28/06/2028Chairman of the board of directors29/06/2022 → 2023 accountsended
HSKNS0645.501.544Represented by Hans Hoskens
Director29/06/2022 → 28/06/2028
JOMICALE0786.356.333Represented by Patrick Van Roey
Chairman of the board of directors29/06/2022 → 28/06/2028Director29/06/2022 → 2023 accountsended
Roxali0842.253.968Represented by Céline Vanbever
Director29/06/2022 → 28/06/2028
VALORO CONSULTING0628.917.712Represented by Van Looy Roel
Director29/06/2022 → 28/06/2028

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Mark Lens
Directorlisted until the 2022 accounts

Other companies at this address

Kempenlaan 2A 2300 Turnhout
CompanyCBE no.
DE EXPRESSO● Active
0795.508.084
Galibier Management STAK● Active
1039.299.372
GFR Projects● Active
1011.425.334
GINVESTCO BV● Active
0779.888.413
Groep Syntres● Active
1026.702.636
Group K STAK● Active
1039.353.416
JAHANI 1● Active
0725.939.189
JAHANI 2● Active
1013.229.138
Kelvin Projects● Active
0735.763.905
Kelvin Solutions● Active
0643.981.416
Maatschap CRC - KELVIN● Active
1007.707.858
Participatiemaatschappij Epsilon● Active
0795.508.678
Rentres● Active
1025.615.939
Sonical STAK● Active
1039.352.030
Stichting Administratiekantoor VP Beheer● Active
1003.757.780
SYNTRES● Active
0752.727.720
The Collective STAK● Active
1039.372.321
VAN ROEY AUTOMATION● Active
0457.553.651
Van Roey Partnership● Active
0758.580.778
Vital Pathways Foundation● Active
1041.175.135

Full financial information

Source · NBB
2025202420232022
Type of accountFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/2022
Closing of the financial year31/12/202531/12/202431/12/202331/12/2022
Length of the financial year12 months12 months12 months12 months
Filing date08/06/202618/07/202507/06/202429/09/2023
General meeting05/06/202626/06/202504/06/202402/07/2023
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, 8 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202505/06/202608/06/2026DutchPDF
Consolidated accounts31/12/202505/06/202608/06/2026DutchPDF
Full model31/12/202426/06/202518/07/2025DutchPDF
Consolidated accounts31/12/202426/06/202518/07/2025DutchPDF
Full model31/12/202304/06/202407/06/2024DutchPDF
Consolidated accounts31/12/202304/06/202407/06/2024DutchPDF
Full model31/12/202202/07/202329/09/2023DutchPDF
Consolidated accounts31/12/202202/07/202331/12/2023DutchPDF

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.

Board of directors

Source · NBB, accounts to 31/12/2025

10 active · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Paul De Schrijver
Director04/11/2024 → 31/12/2027
SoJo0560.934.568Represented by Joachim Lauwers
Managing director04/11/2024 → 31/12/2030
Patrick Hermans
Director12/11/2023 → 11/11/2028
Ilse Himpe0791.744.682Represented by Ilse Himpe
Director28/02/2023 → 28/06/2028
TS30797.522.419Represented by Toon Smets
Director28/02/2023 → 28/06/2028
Apex Advisory0690.818.459Represented by Steven De Troyer
Director29/06/2022 → 28/06/2028Chairman of the board of directors29/06/2022 → 2023 accountsended
HSKNS0645.501.544Represented by Hans Hoskens
Director29/06/2022 → 28/06/2028
JOMICALE0786.356.333Represented by Patrick Van Roey
Chairman of the board of directors29/06/2022 → 28/06/2028Director29/06/2022 → 2023 accountsended
Roxali0842.253.968Represented by Céline Vanbever
Director29/06/2022 → 28/06/2028
VALORO CONSULTING0628.917.712Represented by Van Looy Roel
Director29/06/2022 → 28/06/2028

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Mark Lens
Directorlisted until the 2022 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates05/11/2026
    ONTSLAGEN, BENOEMINGEN
    PDF
  • Mandates02/07/2026
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares03/02/2026
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Capital / shares02/02/2026
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Mandates01/07/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING
    PDF
  • Mandates15/02/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates27/11/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other21/09/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    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
SoJo
Paul De Schrijver
Patrick Hermans
Ilse Himpe
TS3
VALORO CONSULTING
HSKNS
Apex Advisory
JOMICALE
Roxali
Mark Lens
202220232024202520262027202820292030
Galibier Holding
Kempenlaan 2 bte A, 2300 Turnhout
Managing director
Director
Director
Director
Director
Director
Director
DirectorChairman of the board of directors
Chairman of the board of directorsDirector
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Kempenlaan 2A, 2300 TurnhoutCurrent
CBE
Kempenlaan 2 bte A, 2300 Turnhout
accounts 2022 → 2025
Accounts 2025 · 2026-00147379

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Galibier HoldingCurrent
accounts 2022 → 2025
Accounts 2025 · 2026-00147379

Events

  1. 24/06/2026
    nominationSoJo · niet-statutaire bestuurder
  2. 24/06/2026
    nominationHskns · niet-statutaire bestuurder
  3. 29/01/2026
    augmentation_capital
  4. 23/01/2026
    apportMichael Van Horenbeeck
  5. 23/01/2026
    apportThijs Lecomte
  6. 23/01/2026
    apportArne Braeckman
  7. 23/01/2026
    augmentation_capital
  8. 2025
    Annual accounts 2025231,4 k €↓
  9. 17/06/2025
    augmentation_capital
  10. 17/06/2025
    apportFrank Keunen
  11. 17/06/2025
    apportStephan Krug
  12. 2024
    Annual accounts 2024748,1 k €↑
  13. 2023
    Annual accounts 2023226,7 k €↑
  14. 30/11/2023
    nominationPKF Bofidi Audit BV · commissaris
  15. 12/11/2023
    nominationPatrick Hermans · bestuurder
  16. 28/02/2023
    augmentation_capital
  17. 28/02/2023
    augmentation_capital
  18. 2022
    Annual accounts 2022-1,3 M €
  19. 20/06/2022
    IncorporationPublic limited company