ACTIVE

PERSEUS GROUP

Financial year 2024 · Closed on 31/12/2024

Net result-3,9 M €-14,0 %over 1 year
Revenue1,1 M €+57,2 %over 1 year
Equity-7,9 M €-98,8 %over 1 year
Workforce0,4 ETP0,0 %over 1 year

Identity

Source · BCE/KBO

PERSEUS GROUP is a Public limited company incorporated in 2011. Its main activity is: Activities of holding companies. Its registered office is in Bruxelles. It employs on average 0,4 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0833.542.675
Incorporation
08/02/2011
Legal form
Public limited company
Registered office
Esplanade 1/94
1020 Bruxelles · BruxellesSee on map
Contributed capital
3 234 217,00 €
Latest accounts
31/12/2024
Average workforce
0,4 ETP
Signals
High revenue

Financials

Source · NBB, 16 filings

Trend over 13 financial years

20242023202220212019
Income statement
Revenue1,1 M €671,1 k €546,3 k €506 k €894,3 k €
EBITDA-468,2 k €-819,5 k €-910,6 k €-1,8 M €26,8 M €
Operating result-678,2 k €-1,1 M €-1,2 M €-1,9 M €26,8 M €
Net result-3,9 M €-3,4 M €-3,2 M €-2,2 M €26,9 M €
Balance sheet
Equity-7,9 M €-4 M €-525,1 k €2,7 M €8,6 M €
Total assets35,6 M €33,2 M €32,8 M €32,8 M €58,3 M €
Cash6,7 k €364,9 k €310,6 k €903,3 k €27,5 M €
Debts42,3 M €35,6 M €31,9 M €28,7 M €46,6 M €
Other
Workforce0,4 ETP0,4 ETP0,4 ETP0,5 ETP–

Board of directors

Source · NBB, accounts to 31/12/2024

2 active · 5 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
TSS Belgium0479.309.662Represented by Didier Westen
Director29/11/2024 → 25/05/2030
VALERY GREGO
Managing director03/02/2011 → 25/05/2028Director03/02/2011 → 25/05/2016ended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
ERIC HENDRICKX
Director17/06/2016 → 25/05/2028

Other companies at this address

Esplanade 1/94 1020 Bruxelles
CompanyCBE no.
PER● Active
1025.838.544

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date25/06/202507/07/202627/02/202409/12/202215/09/202126/06/2020
General meeting23/05/202524/05/202402/10/202323/09/202206/07/202122/06/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for free

Annual accounts filings

Source · NBB, 16 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202423/05/202525/06/2025FrenchPDF
Full model31/12/202324/05/202407/07/2026FrenchPDF
Full model31/12/202202/10/202327/02/2024FrenchPDF
Full model31/12/202123/09/202209/12/2022FrenchPDF
Full model31/12/202006/07/202115/09/2021FrenchPDF
Full model31/12/201922/06/202026/06/2020FrenchPDF
Full model31/12/201811/06/201930/08/2019FrenchPDF
Full model31/12/201718/06/201820/07/2018FrenchPDF
Full model31/12/201625/05/201723/08/2017FrenchPDF
Full model31/12/201517/06/201615/07/2016FrenchPDF
Full modelCorrection31/12/201403/06/201511/05/2016FrenchPDF
Full model31/12/201431/03/201521/08/2015FrenchPDF
Full modelCorrection31/12/201325/06/201420/05/2016FrenchPDF
Full model31/12/201325/06/201413/08/2014FrenchPDF
Full model31/12/201222/05/201308/08/2013FrenchPDF
Full model31/12/201101/08/201214/08/2012FrenchPDF

Indicative valuation

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 31/12/2024

2 active · 5 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
TSS Belgium0479.309.662Represented by Didier Westen
Director29/11/2024 → 25/05/2030
VALERY GREGO
Managing director03/02/2011 → 25/05/2028Director03/02/2011 → 25/05/2016ended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
ERIC HENDRICKX
Director17/06/2016 → 25/05/2028

Ownership and network

Looking for more information about this company?

Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Capital / shares24/06/2026
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Other10/03/2026
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates13/12/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates18/10/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates15/03/2022
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - OBJET - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates27/10/2021
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares31/08/2021
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Capital / shares19/05/2021
    CAPITAL, ACTIONS
    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
Filings13 filings
Mandates
TSS Belgium
VALERY GREGO
ERIC HENDRICKX
VISTRA (BELGIUM)
Karim Zaghlan
Hans Bockstaele
Fabien Castello
20112012201320142015201620172018201920202021202220232024202520262027202820292030
PERSEUS GROUPPERSEUS CAPITAL PARTNERS
Esplanade 1/94, 1020 LaekenEsplanade 1 bte 94, 1020 Laeken
Director
Managing directorDirector
Director
Director
Director
Director
Chairman of the board of directorsDirector
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Esplanade 1/94, 1020 LaekenCurrent
accounts 2024
Accounts 2024 · 2025-00191388
Esplanade 1 bte 94, 1020 Laeken
accounts 2022 → 2023
Accounts 2023 · 2026-00300175
Esplanade 1/94, 1020 Laeken
accounts 2021
Accounts 2021 · 2022-20535822

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
PERSEUS GROUPCurrent
accounts 2015 → 2024
Accounts 2024 · 2025-00191388
PERSEUS GROUP
accounts 2014
Accounts 2014 · 2016-12400315
PERSEUS CAPITAL PARTNERS
accounts 2014
Accounts 2014 · 2015-45100422
PERSEUS GROUP
accounts 2013
Accounts 2013 · 2016-12600578
PERSEUS CAPITAL PARTNERS
accounts 2013
Accounts 2013 · 2014-42100078
PERSEUS CAPITAL PARTNERS
accounts 2011 → 2012
Accounts 2012 · 2013-40900397

Events

  1. 18/06/2026
    augmentation_capital
  2. 2024
    Annual accounts 2024-3,9 M €↓
  3. 29/11/2024
    nominationTSS Belgium BV · administrateur
  4. 2023
    Annual accounts 2023-3,4 M €↓
  5. 02/10/2023
    reconductionErnst & Young Réviseurs d'entreprises SCRL · commissaire
  6. 2022
    Annual accounts 2022-3,2 M €↓
  7. 23/09/2022
    reconductionValéry Grégo · administrateur
  8. 23/09/2022
    reconductionEric Hendrickx · administrateur
  9. 2021
    Annual accounts 2021-2,2 M €↓
  10. 22/06/2020
    reconductionErnst & Young Réviseurs d'entreprises SCRL · commissaire
  11. 2019
    Annual accounts 201926,9 M €↑
  12. 2018
    Annual accounts 2018-1,3 M €↑
  13. 2017
    Annual accounts 2017-1,5 M €↑
  14. 2016
    Annual accounts 2016-1,8 M €↓
  15. 2015
    Annual accounts 2015-1,3 M €↓
  16. 2015
    Name changePERSEUS GROUP
  17. 2014
    Annual accounts 2014-909,6 k €↑
  18. 2014
    Name changePERSEUS CAPITAL PARTNERS
  19. 2014
    Name changePERSEUS GROUP
  20. 2013
    Annual accounts 2013-1,2 M €↓
  21. 2013
    Name changePERSEUS CAPITAL PARTNERS
  22. 2013
    Name changePERSEUS GROUP
  23. 2012
    Annual accounts 2012-377,2 k €↓
  24. 2011
    Annual accounts 2011-230,6 k €
  25. 08/02/2011
    IncorporationPublic limited company