ACTIVE

Erste TENVA Property

Financial year 2025 · Closed on 30/06/2025

Net result1 M €+126,5 %over 1 year
Revenue9,3 M €+231,6 %over 1 year
Equity53,6 M €+2,0 %over 1 year

Identity

Source · BCE/KBO

Erste TENVA Property is a Private limited company incorporated in 2022. Its main activity is: Rental and operating of own or leased real estate. Its registered office is in Machelen (Brab.).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0789.388.077
Incorporation
25/04/2022
Legal form
Private limited company
Registered office
De Kleetlaan 3
1831 Machelen (Brab.) · FlandreSee on map
Contributed capital
50 030 000,00 €
Latest accounts
30/06/2025
Signals
ProfitableSolid equityPositive cashflowPositive EBITDAHigh revenue

Financials

Source · NBB, 4 filings

Trend over 3 financial years

202520242023
Income statement
Revenue9,3 M €2,8 M €2,8 M €
EBITDA8,5 M €1,6 M €1,7 M €
Operating result4,5 M €906,6 k €1,1 M €
Net result1 M €-3,9 M €-1,1 M €
Balance sheet
Equity53,6 M €52,6 M €16,5 M €
Total assets122,4 M €126 M €107,1 M €
Debts68,2 M €73,4 M €89,6 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 25 M€ and 50 M€
See the valuation

Board of directors

Source · NBB, accounts to 30/06/2025

3 active · 1 ended

Active mandates

Vanmechelen Wouter

Director · since 24 septembre 2024

Active
Damien Stephanie

Director · since 25 avril 2022

Active
Willegems Karla

Director · since 25 avril 2022

Active

Ended mandates

Bosmans Steven

Director · since 25 avril 2022

Ended

Other companies at this address

De Kleetlaan 3 1831 Machelen (Brab.)
CompanyCBE no.
1003.863.094
AVNET EUROPE● Active
0464.298.616
1016.296.714
0826.379.919
element14● Active
0832.946.027
EXPERIS BELGIUM● Active
0473.647.436
0451.185.503
0412.695.309
0445.659.966
0567.942.423
0403.075.481
0797.395.824
0454.921.981
TENVA BELGIUM● Active
0414.358.264
0475.638.312
0506.803.521

Full financial information

Source · NBB
2025202420232022
Type of accountFull modelFull modelFull modelm136-f-p
Start of the financial year01/07/202401/07/202301/07/202201/12/2022
Closing of the financial year30/06/202530/06/202430/06/202301/12/2022
Length of the financial year12 months12 months12 months1 months
Filing date11/12/202506/01/202531/01/202405/01/2023
General meeting09/12/202516/12/202430/01/202401/12/2022
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, 4 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model30/06/202509/12/202511/12/2025DutchPDF
Full model30/06/202416/12/202406/01/2025DutchPDF
Full model30/06/202330/01/202431/01/2024DutchPDF
m136-f-p01/12/202201/12/202205/01/2023DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 25 M€ and 50 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 30/06/2025

3 active · 1 ended

Active mandates

Vanmechelen Wouter

Director · since 24 septembre 2024

Active
Damien Stephanie

Director · since 25 avril 2022

Active
Willegems Karla

Director · since 25 avril 2022

Active

Ended mandates

Bosmans Steven

Director · since 25 avril 2022

Ended

Ownership and network

Looking for more information about this company?

Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates27/02/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates09/09/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates14/10/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates18/07/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares19/02/2024
    KAPITAAL - AANDELEN
    PDF
  • Other15/12/2022
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 09/12/2025
    nominationGriet Helsen — commissaris
  2. 2025
    Annual accounts 20251 M €↑
  3. 03/02/2025
    nominationSteven Vanbinnebeeck — vaste vertegenwoordiger van de commissaris
  4. 24/09/2024
    nominationWouter Vanmechelen — bestuurder
  5. 2024
    Annual accounts 2024-3,9 M €↓
  6. 08/02/2024
    augmentation_capital
  7. 2023
    Annual accounts 2023-1,1 M €
  8. 25/04/2022
    IncorporationPrivate limited company