ACTIVE

Thales DIS Belgium

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Financial year 2025 · Closed on 31/12/2025

Net result200 k €-4,8 %over 1 year
Gross margin3,5 M €-0,4 %over 1 year
Equity672,6 k €+42,3 %over 1 year
Workforce11,6 ETP-18,9 %over 1 year

Identity

Source · BCE/KBO

Thales DIS Belgium is a Public limited company incorporated in 2010. Its registered office is in Leuven. It employs on average 11,6 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0824.719.140
Incorporation
31/03/2010
Legal form
Public limited company
Registered office
Philipssite 5 box 1
3001 Leuven · FlandreSee on map
Contributed capital
2 083 243,31 €
Latest accounts
31/12/2025
Average workforce
11,6 ETP
Joint committees (1)
  • 200
Contacts
3 public details availableLog in to view
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 16 filings

Trend over 16 financial years

20252024202320222021
Income statement
Gross margin3,5 M €3,6 M €637,5 k €-450,6 k €-342,8 k €
EBITDA321,8 k €459,1 k €313,8 k €-654,9 k €-506,4 k €
Operating result210,6 k €225,9 k €72,8 k €-856,6 k €-667,9 k €
Net result200 k €210,1 k €81,2 k €-866,7 k €-753,2 k €
Balance sheet
Equity672,6 k €472,6 k €-237,5 k €-318,6 k €-924,1 k €
Total assets1,5 M €1,2 M €666,3 k €694,2 k €1,2 M €
Cash0 €253,1 k €9,7 k €31,5 k €476,5 k €
Debts841,4 k €692,7 k €902,5 k €936,3 k €1,8 M €
Other
Workforce11,6 ETP14,3 ETP3,7 ETP3,1 ETP3,4 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 1 M€ and 2,5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

1 active · 27 ended

Active mandates

GEMALTO B.V.

Director · since 31 décembre 2024 · until 31 décembre 2030

Represented by Philippe VALLÉE

Active

Ended mandates

OneWelcome Holding BV BO

Director · since 25 février 2022

Represented by Daniel de Vreeze

Ended
DE KAART AUB

Managing director · since 13 décembre 2019 · until 26 avril 2024 · 0881.533.030

Represented by Ward Duchamps

Ended
DE KAART AUB

Mandate · since 13 décembre 2019 · until 26 avril 2024 · 0881.533.030

Represented by Ward Duchamps

Ended
DE KAART AUB

Managing director · since 13 décembre 2019 · until 26 avril 2024 · 0881.533.030

Represented by Ward Duchamps

Ended

Other companies at this address

Philipssite 5 3001 Leuven
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0731.674.562
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0804.614.604
Arcsec● Active
0745.758.566
ARLETTE WOOD● Active
0787.717.697
ASYLIA DIAGNOSTICS● Active
0732.783.629
B.A.● Active
0479.645.501
Bestratingen Fagard Jan● Active
0889.512.467
Brent Meurrens Aannemingen● Active
1032.292.509
CHRISTY● Active
0456.993.526
Coleus● Active
0705.888.695
CommVault Systems (Belgium)● Active
0541.439.449
CREANDO● Active
0824.417.450
Deal Advisor● Active
1035.583.876
De Raaf● Active
0805.300.928
DIGITAL UNITY● Active
0717.823.358
DRAKA BELGIUM● Active
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0878.425.664
Ecotrophelia Europe● Active
1014.144.995

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date28/08/202614/10/202527/05/202413/12/202325/03/202230/07/2021
General meeting30/06/202629/09/202526/04/202415/08/202324/02/202230/06/2021
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
Abridged model31/12/202530/06/202628/08/2026DutchPDF
Abridged model31/12/202429/09/202514/10/2025DutchPDF
Abridged model31/12/202326/04/202427/05/2024DutchPDF
Abridged model31/12/202215/08/202313/12/2023DutchPDF
Abridged model31/12/202124/02/202225/03/2022DutchPDF
Abridged model31/12/202030/06/202130/07/2021DutchPDF
Abridged model31/12/201910/08/202013/08/2020DutchPDF
Abridged model31/12/201822/03/201911/04/2019DutchPDF
Abridged model31/12/201719/03/201821/08/2018DutchPDF
Abridged model31/12/201631/07/201731/08/2017DutchPDF
Abridged model31/12/201529/07/201614/08/2016DutchPDF
Abridged model31/12/201416/03/201506/07/2015DutchPDF
Abridged model31/12/201317/03/201431/08/2014DutchPDF
Abridged model31/12/201218/03/201315/07/2013DutchPDF
Abridged model31/12/201126/09/201227/09/2012DutchPDF
Abridged model31/12/201029/08/201129/09/2011DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 1 M€ and 2,5 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

1 active · 27 ended

Active mandates

GEMALTO B.V.

Director · since 31 décembre 2024 · until 31 décembre 2030

Represented by Philippe VALLÉE

Active

Ended mandates

OneWelcome Holding BV BO

Director · since 25 février 2022

Represented by Daniel de Vreeze

Ended
DE KAART AUB

Managing director · since 13 décembre 2019 · until 26 avril 2024 · 0881.533.030

Represented by Ward Duchamps

Ended
DE KAART AUB

Mandate · since 13 décembre 2019 · until 26 avril 2024 · 0881.533.030

Represented by Ward Duchamps

Ended
DE KAART AUB

Managing director · since 13 décembre 2019 · until 26 avril 2024 · 0881.533.030

Represented by Ward Duchamps

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates11/09/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares23/07/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Other23/06/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - BENAMING
    PDF
  • Mandates26/05/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other10/06/2022
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - BENAMING
    PDF
  • Mandates17/05/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/03/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares04/03/2022
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF

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 2025200 k €↓
  2. 2024
    Annual accounts 2024210,1 k €↑
  3. 2023
    Annual accounts 202381,2 k €↑
  4. 2022
    Annual accounts 2022-866,7 k €↓
  5. 2021
    Annual accounts 2021-753,2 k €↑
  6. 2020
    Annual accounts 2020-796,7 k €↑
  7. 2019
    Annual accounts 2019-1,3 M €↓
  8. 2018
    Annual accounts 2018-290,6 k €↓
  9. 2017
    Annual accounts 2017-1,6 k €↓
  10. 2016
    Annual accounts 20166,6 k €↓
  11. 2015
    Annual accounts 201569,6 k €↓
  12. 2014
    Annual accounts 2014124,7 k €↑
  13. 2013
    Annual accounts 201316,6 k €↓
  14. 2012
    Annual accounts 2012213,3 k €↑
  15. 2011
    Annual accounts 2011-21,8 k €↓
  16. 2010
    Annual accounts 2010104,6 k €
  17. 31/03/2010
    IncorporationPublic limited company