ACTIVE

TVH Parts Holding

Financial year 2025 · Closed on 31/12/2025

Net result63,3 M €-59,4 %over 1 year
Revenue223,5 M €+21,0 %over 1 year
Equity278,5 M €-11,1 %over 1 year
Workforce450,0 ETP-6,6 %over 1 year

Identity

Source · BCE/KBO

TVH Parts Holding is a Public limited company incorporated in 2009. Its main activity is: Leasing of intellectual property and similar products, except copyrighted works. Its registered office is in Waregem. It employs on average 450,0 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0822.308.590
Incorporation
30/12/2009
Legal form
Public limited company
Registered office
Brabantstraat 15
8790 Waregem · FlandreSee on map
Contributed capital
4 495 411,18 €
Latest accounts
31/12/2025
Average workforce
450,0 ETP
Joint committees (3)
  • 14901
  • 200
  • 218
Signals
ProfitableSolid equityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 16 filings

Trend over 15 financial years

20252024202320222021
Income statement
Revenue223,5 M €184,6 M €173,8 M €147,6 M €118,1 M €
EBITDA49,9 M €36,3 M €16,7 M €38,2 M €38,1 M €
Operating result34,3 M €28,2 M €10,7 M €34 M €33,6 M €
Net result63,3 M €155,9 M €86,9 M €172,1 M €754,6 M €
Balance sheet
Equity278,5 M €313,2 M €287,4 M €240,5 M €138,4 M €
Total assets925,7 M €909,5 M €839,6 M €854,1 M €1,2 Md €
Cash87,8 k €58,5 M €31,6 M €49,7 M €47,2 M €
Debts641,4 M €591,9 M €546,1 M €604,7 M €1,1 Md €
Other
Workforce450,0 ETP482,0 ETP438,0 ETP402,2 ETP378,9 ETP

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

13 active · 46 ended

Active mandates

Arasko

Director · since 21 août 2025 · until 27 juin 2031 · 0650.805.464

Represented by Anne-Marie Rasschaert

Active
Wyna Management

Director · since 21 août 2025 · until 27 juin 2031 · 1030.577.686

Represented by Tanja Dysli

Active
INTERVINCO

Director · since 02 décembre 2024 · until 28 juin 2030 · 0869.619.945

Represented by Carine Van Landschoot

Active
THDRConsult

Director · since 01 novembre 2022 · until 25 juin 2027 · 0791.161.494

Represented by Thierry Driessens

Active
PGB Consult

Director · since 01 septembre 2022 · until 25 juin 2027 · 0790.263.156

Represented by Jasper Bruyneel

Active
BLUE THUMB

Director · since 01 octobre 2021 · until 31 décembre 2024 · 0844.313.239

Represented by Joeri De Waele

Active
Ellima

Director · since 01 octobre 2021 · until 01 novembre 2025 · 0676.759.991

Represented by Mark Oosterlinck

Active
Giant Steps

Director · since 01 octobre 2021 · until 25 juin 2027 · 0508.437.277

Represented by Peter Geiregat

Active
KRIBOMA

Director · since 01 octobre 2021 · until 25 juin 2027 · 0503.870.260

Represented by Kristof Bolle

Active
NEIMIT

Director · since 01 octobre 2021 · until 25 juin 2027 · 0772.789.793

Represented by Kobe Naert

Active
NIELCO

Director · since 01 octobre 2021 · until 25 juin 2027 · 0889.128.724

Represented by Kris Thermote

Active
SB Co

Director · since 01 octobre 2021 · until 25 juin 2027 · 0660.852.090

Represented by Simon Witdouck

Active
SILEX

Director · since 01 octobre 2021 · until 08 janvier 2026 · 0479.903.342

Represented by Dominiek Valcke

Active

Ended mandates

INTERVINCO

Director · since 02 décembre 2024 · until 29 mars 2030 · 0869.619.945

Represented by Carine Van Landschoot

Ended
THDRConsult

Director · since 01 novembre 2022 · until 26 mars 2027 · 0791.161.494

Represented by Thierry Driessens

Ended
PGB Consult

Director · since 01 septembre 2022 · until 26 mars 2027 · 0790.263.156

Represented by Jasper Bruyneel

Ended
Arasko

Director · since 01 octobre 2021 · until 31 août 2022 · 0650.805.464

Represented by Anne-Marie Rasschaert

Ended

Other companies at this address

Brabantstraat 15 8790 Waregem
CompanyCBE no.
0689.721.963
ECHLIN INVEST● Active
0778.918.512
FREMATO GROUP● Active
0439.830.365
GEM ONE● Active
0730.663.386
Hampton Bay I● Active
0719.444.248
Hampton Bay II● Active
0719.444.446
Hano● Active
0719.444.050
HM COLLECTION● Active
0753.776.013
0451.460.962
TVH Global● Active
0763.469.875
0743.764.326
1016.529.415
TVH Group Parts● Active
0827.039.915
TVH PARTS● Active
0425.399.042
Waregem RE● Active
0737.385.684
Wehold● Active
0795.226.091

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/10/202401/10/202301/10/202201/10/202101/10/202001/10/2019
Closing of the financial year31/12/202530/09/202430/09/202330/09/202230/09/202130/09/2020
Length of the financial year15 months12 months12 months12 months12 months12 months
Filing date17/07/202623/04/202502/04/202420/04/202327/04/202222/04/2021
General meeting26/06/202628/03/202529/03/202431/03/202325/03/202226/03/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 16 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202526/06/202617/07/2026DutchPDF
Full model30/09/202428/03/202523/04/2025DutchPDF
Full model30/09/202329/03/202402/04/2024DutchPDF
Full model30/09/202231/03/202320/04/2023DutchPDF
Full model30/09/202125/03/202227/04/2022DutchPDF
Full model30/09/202026/03/202122/04/2021DutchPDF
Full model30/09/201927/03/202002/04/2020DutchPDF
Full model30/09/201829/03/201904/04/2019DutchPDF
Full model30/09/201730/03/201803/04/2018DutchPDF
Full model30/09/201620/03/201721/03/2017DutchPDF
Full model30/09/201515/03/201606/04/2016DutchPDF
Full model30/09/201426/03/201513/04/2015DutchPDF
Full model30/09/201328/03/201407/04/2014DutchPDF
Full model30/09/201228/03/201304/04/2013DutchPDF
Full model30/09/201122/03/201220/04/2012DutchPDF
Full model30/09/201004/03/201128/03/2011DutchPDF

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

13 active · 46 ended

Active mandates

Arasko

Director · since 21 août 2025 · until 27 juin 2031 · 0650.805.464

Represented by Anne-Marie Rasschaert

Active
Wyna Management

Director · since 21 août 2025 · until 27 juin 2031 · 1030.577.686

Represented by Tanja Dysli

Active
INTERVINCO

Director · since 02 décembre 2024 · until 28 juin 2030 · 0869.619.945

Represented by Carine Van Landschoot

Active
THDRConsult

Director · since 01 novembre 2022 · until 25 juin 2027 · 0791.161.494

Represented by Thierry Driessens

Active
PGB Consult

Director · since 01 septembre 2022 · until 25 juin 2027 · 0790.263.156

Represented by Jasper Bruyneel

Active
BLUE THUMB

Director · since 01 octobre 2021 · until 31 décembre 2024 · 0844.313.239

Represented by Joeri De Waele

Active
Ellima

Director · since 01 octobre 2021 · until 01 novembre 2025 · 0676.759.991

Represented by Mark Oosterlinck

Active
Giant Steps

Director · since 01 octobre 2021 · until 25 juin 2027 · 0508.437.277

Represented by Peter Geiregat

Active
KRIBOMA

Director · since 01 octobre 2021 · until 25 juin 2027 · 0503.870.260

Represented by Kristof Bolle

Active
NEIMIT

Director · since 01 octobre 2021 · until 25 juin 2027 · 0772.789.793

Represented by Kobe Naert

Active
NIELCO

Director · since 01 octobre 2021 · until 25 juin 2027 · 0889.128.724

Represented by Kris Thermote

Active
SB Co

Director · since 01 octobre 2021 · until 25 juin 2027 · 0660.852.090

Represented by Simon Witdouck

Active
SILEX

Director · since 01 octobre 2021 · until 08 janvier 2026 · 0479.903.342

Represented by Dominiek Valcke

Active

Ended mandates

INTERVINCO

Director · since 02 décembre 2024 · until 29 mars 2030 · 0869.619.945

Represented by Carine Van Landschoot

Ended
THDRConsult

Director · since 01 novembre 2022 · until 26 mars 2027 · 0791.161.494

Represented by Thierry Driessens

Ended
PGB Consult

Director · since 01 septembre 2022 · until 26 mars 2027 · 0790.263.156

Represented by Jasper Bruyneel

Ended
Arasko

Director · since 01 octobre 2021 · until 31 août 2022 · 0650.805.464

Represented by Anne-Marie Rasschaert

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates08/05/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other04/09/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ALGEMENE VERGADERING - BOEKJAAR
    PDF
  • Mandates30/05/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares03/04/2025
    KAPITAAL - AANDELEN
    PDF
  • Mandates12/02/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates02/01/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates15/02/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates16/12/2022
    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. 08/01/2026
    nominationWyna Management BV — bestuurder
  2. 01/01/2026
    nominationArasko CommV — bestuurder
  3. 2025
    Annual accounts 202563,3 M €↓
  4. 28/03/2025
    reconductionEY Bedrijfsrevisoren BV — commissaris
  5. 19/03/2025
    autre
  6. 02/12/2024
    nominationINTERVINCO BV — bestuurder
  7. 2024
    Annual accounts 2024155,9 M €↑
  8. 2023
    Annual accounts 202386,9 M €↓
  9. 01/11/2022
    nominationTHDRConsult BV — bestuurder
  10. 2022
    Annual accounts 2022172,1 M €↓
  11. 01/09/2022
    nominationPGB Consult BV — bestuurder
  12. 25/03/2022
    reconductionEY Bedrijfsrevisoren BV — commissaris
  13. 2021
    Annual accounts 2021754,6 M €↑
  14. 2020
    Annual accounts 2020177,9 M €↑
  15. 2019
    Annual accounts 201923 M €↓
  16. 2018
    Annual accounts 201868,6 M €↓
  17. 2017
    Annual accounts 2017224,3 M €↑
  18. 2016
    Annual accounts 201642,4 M €↑
  19. 2015
    Annual accounts 2015-44 M €↓
  20. 2014
    Annual accounts 2014186,5 M €↓
  21. 2013
    Annual accounts 2013199,2 M €↑
  22. 2012
    Annual accounts 2012-2,8 M €↓
  23. 2010
    Annual accounts 2010-1,4 M €
  24. 30/12/2009
    IncorporationPublic limited company