ACTIVE

Wyre Holding

Financial year 2025 · Closed on 31/12/2025

Net result-11,9 k €+10,4 %over 1 year
Equity2,9 Md €-0,0 %over 1 year

Identity

Source · BCE/KBO

Wyre Holding is a Private limited company incorporated in 2022. Its registered office is in Mechelen.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0787.805.294
Incorporation
29/06/2022
Legal form
Private limited company
Registered office
Blarenberglaan 2C
2800 Mechelen · FlandreSee on map
Contributed capital
2 861 210 000,00 €
Latest accounts
31/12/2025
Signals
Solid equity

Financials

Source · NBB, 3 filings

Trend over 3 financial years

202520242023
Income statement
EBITDA-11,9 k €-13,1 k €–
Operating result-11,9 k €-13,1 k €–
Net result-11,9 k €-13,3 k €-677 €
Balance sheet
Equity2,9 Md €2,9 Md €2,9 Md €
Total assets2,9 Md €2,9 Md €2,9 Md €
Cash149 €21 k €9,3 k €
Debts36,1 k €25 k €–

Valuation

Indicative valuation

As an indication, this company is worth

more than 1.000 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

12 active · 6 ended

Active mandates

Johannes Baptiste Paulus Coopmans

Director · since 01 janvier 2026 · until 25 avril 2029

Active
Jan Desmeth

Director · since 15 mai 2025 · until 30 avril 2031

Active
Joris Vandenbroucke

Director · since 15 mai 2025 · until 30 avril 2031

Active
Silvia Brady

Director · since 15 mai 2025 · until 30 avril 2031

Active
Alex Johnstone

Director · since 26 mars 2025 · until 24 avril 2030

Active
Bart van Sprundel

Director · since 01 juillet 2023 · until 25 avril 2029

Active
Edward Hughes

Director · since 01 juillet 2023 · until 25 avril 2029

Active
Frank Demeyer

Director · since 01 juillet 2023 · until 25 avril 2029

Active
John Porter II

Director · since 01 juillet 2023 · until 25 avril 2029

Active
Kirsten Florentie

Director · since 01 juillet 2023 · until 25 avril 2029

Active
Luk Bruynseels

Director · since 01 juillet 2023 · until 25 avril 2029

Active
Wim Dries

Director · since 01 juillet 2023 · until 25 avril 2029

Active

Ended mandates

Bernadette Vandamme

Director · since 01 septembre 2024 · until 24 avril 2030

Ended
Erik Van den Enden

Director · since 01 juillet 2023 · until 25 avril 2029

Ended
Hans Bonte

Director · since 01 juillet 2023 · until 25 avril 2029

Ended
Koen Kennis

Director · since 01 juillet 2023 · until 25 avril 2029

Ended

Other companies at this address

Blarenberglaan 2C 2800 Mechelen
CompanyCBE no.
Wyre● Active
0787.805.690
Wyre Holding II● Active
1030.987.660
1031.059.817

Full financial information

Source · NBB
202520242023
Type of accountFull modelFull modelFull model
Start of the financial year01/01/202501/01/202427/06/2022
Closing of the financial year31/12/202531/12/202431/12/2023
Length of the financial year12 months12 months19 months
Filing date19/05/202616/05/202526/04/2024
General meeting29/04/202630/04/202524/04/2024
Currency of the financial yearEUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 3 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202529/04/202619/05/2026DutchPDF
Full model31/12/202430/04/202516/05/2025DutchPDF
Full model31/12/202324/04/202426/04/2024DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

more than 1.000 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

12 active · 6 ended

Active mandates

Johannes Baptiste Paulus Coopmans

Director · since 01 janvier 2026 · until 25 avril 2029

Active
Jan Desmeth

Director · since 15 mai 2025 · until 30 avril 2031

Active
Joris Vandenbroucke

Director · since 15 mai 2025 · until 30 avril 2031

Active
Silvia Brady

Director · since 15 mai 2025 · until 30 avril 2031

Active
Alex Johnstone

Director · since 26 mars 2025 · until 24 avril 2030

Active
Bart van Sprundel

Director · since 01 juillet 2023 · until 25 avril 2029

Active
Edward Hughes

Director · since 01 juillet 2023 · until 25 avril 2029

Active
Frank Demeyer

Director · since 01 juillet 2023 · until 25 avril 2029

Active
John Porter II

Director · since 01 juillet 2023 · until 25 avril 2029

Active
Kirsten Florentie

Director · since 01 juillet 2023 · until 25 avril 2029

Active
Luk Bruynseels

Director · since 01 juillet 2023 · until 25 avril 2029

Active
Wim Dries

Director · since 01 juillet 2023 · until 25 avril 2029

Active

Ended mandates

Bernadette Vandamme

Director · since 01 septembre 2024 · until 24 avril 2030

Ended
Erik Van den Enden

Director · since 01 juillet 2023 · until 25 avril 2029

Ended
Hans Bonte

Director · since 01 juillet 2023 · until 25 avril 2029

Ended
Koen Kennis

Director · since 01 juillet 2023 · until 25 avril 2029

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates27/07/2026
    ONTSLAGEN - BENOEMINGEN - DIVERSEN
    PDF
  • Mandates24/03/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates03/02/2026
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates11/06/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates02/06/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates02/05/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates08/01/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates24/09/2024
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 01/01/2026
    nominationJohannes Baptiste Paulus Coopmans — A-bestuurder
  2. 2025
    Annual accounts 2025-11,9 k €↑
  3. 15/05/2025
    nominationJan Desmeth — B-bestuurder
  4. 15/05/2025
    nominationJoris Vandenbroucke — B-bestuurder
  5. 15/05/2025
    nominationSilvia Brady — A-bestuurder
  6. 26/03/2025
    nominationAlex Johnstone — A-Bestuurder
  7. 26/03/2025
    nominationAlex Johnstone — bestuurder
  8. 2024
    Annual accounts 2024-13,3 k €↓
  9. 01/09/2024
    nominationBernadette Vandamme — bestuurder
  10. 2023
    Annual accounts 2023-677 €
  11. 01/07/2023
    nominationJohn Porter — Voorzitter van de Raad van Bestuur
  12. 29/06/2022
    IncorporationPrivate limited company
  13. 27/06/2022
    nominationCALUWAERTS Ann Katrien Carla Maria — niet-statutaire bestuurder