ACTIVE

AllPhi Belgium

Financial year 2025 · Closed on 30/11/2025

Net result-405,5 k €-106,5 %over 1 year
Gross margin6,5 M €-50,9 %over 1 year
Equity274,3 k €-27,8 %over 1 year
Workforce82,2 ETP-9,6 %over 1 year

Identity

Source · BCE/KBO

AllPhi Belgium is a Public limited company incorporated in 2011. Its main activity is: Computer programming activities. Its registered office is in Westerlo. It employs on average 82,2 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0838.576.480
Incorporation
12/08/2011
Legal form
Public limited company
Registered office
Nijverheidsstraat 13
2260 Westerlo · FlandreSee on map
Contributed capital
729 000,00 €
Latest accounts
30/11/2025
Average workforce
82,2 ETP
Joint committees (2)
  • 200
  • 20000
Signals
Healthy social debts

Financials

Source · NBB, 13 filings

Trend over 11 financial years

20252024202220212018
Income statement
Gross margin6,5 M €13,2 M €6,7 M €5,9 M €3,9 M €
EBITDA-18,5 k €427,9 k €867,5 k €632,1 k €-185,2 k €
Operating result-235,2 k €220,8 k €811,1 k €552,5 k €-250,2 k €
Net result-405,5 k €-196,4 k €459,3 k €291,2 k €-308,8 k €
Balance sheet
Equity274,3 k €379,9 k €899,3 k €648,2 k €41,9 k €
Total assets3,6 M €3,2 M €2,8 M €2,5 M €1,9 M €
Cash429,5 k €281,4 k €689 k €514,6 k €267,8 k €
Debts3,3 M €2,8 M €1,9 M €1,7 M €1,9 M €
Other
Workforce82,2 ETP90,9 ETP94,6 ETP92,2 ETP78,0 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 500 k€ and 1 M€
See the valuation

Board of directors

Source · NBB, accounts to 30/11/2025

2 active · 4 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
AllPhi Group1022.694.655Represented by Roel Vaneerdewegh
Director24/04/2025 → 24/04/2031
L&ES0751.717.039Represented by Dorus Schauwaers
Persoon belast met dagelijks bestuur24/04/2025 → 24/04/2031Director25/08/2020 → 2024 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
C3N0894.787.683Represented by Roel Vaneerdewegh
Director28/04/2023 → 2024 accounts
VERBEMA0440.446.613Represented by Leo Leus
Directorlisted until the 2019 accounts
Spyrid-On0693.947.995Represented by Stefan WAUTERS
Director17/04/2018 → 05/04/2024

Other companies at this address

Nijverheidsstraat 13 2260 Westerlo
CompanyCBE no.
ADIFI● Active
0661.982.339
AllPhi AI● Active
1026.578.912
AllPhi Group● Active
1022.694.655
0664.474.051
CS BIDCO● Active
1017.442.995
Dipar V● Active
0667.988.223
Fuel Cell Power● Bankrupt
0765.204.789
GATO GROUP● Active
0895.448.174
GMI group● Active
0458.524.542
0897.103.510
INNOCHEM● Active
0434.738.657
KERTEZA● Active
0454.079.863
0465.189.927
0696.820.779
0463.151.343
LOPAR● Active
0430.266.561
Monath● Active
0641.697.263
MULTIPROTEXION● Active
0876.064.606
NW-LOGISTICS● Active
0884.764.912
O3 DEVELOPMENT● Active
0739.704.776

Full financial information

Source · NBB
202520242022202120202019
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/12/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year30/11/202530/11/202431/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months23 months12 months12 months12 months12 months
Filing date26/06/202627/06/202517/05/202328/04/202230/06/202118/03/2020
General meeting29/05/202620/06/202528/04/202301/04/202217/06/202118/02/2020
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, 13 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model30/11/202529/05/202626/06/2026DutchPDF
Abridged model30/11/202420/06/202527/06/2025DutchPDF
Abridged model31/12/202228/04/202317/05/2023DutchPDF
Abridged model31/12/202101/04/202228/04/2022DutchPDF
Abridged model31/12/202017/06/202130/06/2021DutchPDF
Abridged model31/12/201918/02/202018/03/2020DutchPDF
Abridged model31/12/201823/05/201918/06/2019DutchPDF
Abridged model31/12/201728/02/201813/03/2018DutchPDF
Abridged model31/12/201613/03/201714/03/2017DutchPDF
Abridged model31/12/201523/05/201622/06/2016DutchPDF
Abridged model31/12/201406/04/201504/05/2015DutchPDF
Abridged model31/12/201330/06/201409/07/2014DutchPDF
Abridged model31/12/201208/04/201307/05/2013DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 500 k€ and 1 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 30/11/2025

2 active · 4 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
AllPhi Group1022.694.655Represented by Roel Vaneerdewegh
Director24/04/2025 → 24/04/2031
L&ES0751.717.039Represented by Dorus Schauwaers
Persoon belast met dagelijks bestuur24/04/2025 → 24/04/2031Director25/08/2020 → 2024 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
C3N0894.787.683Represented by Roel Vaneerdewegh
Director28/04/2023 → 2024 accounts
VERBEMA0440.446.613Represented by Leo Leus
Directorlisted until the 2019 accounts
Spyrid-On0693.947.995Represented by Stefan WAUTERS
Director17/04/2018 → 05/04/2024

Ownership and network

Looking for more information about this company?

Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Capital / shares04/12/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Mandates29/04/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - BENAMING - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates11/01/2024
    ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - BOEKJAAR
    PDF
  • Mandates20/07/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other11/08/2021
    DIVERSEN
    PDF
  • Mandates10/02/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates24/09/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates17/02/2020
    ONTSLAGEN - BENOEMINGEN
    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
Filings11 filings
Mandates
L&ES
AllPhi Group
C3N
VERBEMA
Spyrid-On
Roel Vaneerdewegh
201120122013201420152016201720182019202020212022202320242025202620272028202920302031
AllPhi BelgiumAllPhi
Nijverheidsstraat 13, 2260 Westerlo
Persoon belast met dagelijks bestuurDirector
Director
DirectorManaging director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Nijverheidsstraat 13, 2260 WesterloCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00235069

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
AllPhi BelgiumCurrent
accounts 2024 → 2025
Accounts 2025 · 2026-00235069
AllPhi
accounts 2012 → 2022
Accounts 2022 · 2023-00091323

Events

  1. 2025
    Annual accounts 2025-405,5 k €↓
  2. 2024
    Annual accounts 2024-196,4 k €↓
  3. 2024
    Name changeAllPhi Belgium
  4. 2022
    Annual accounts 2022459,3 k €↑
  5. 2021
    Annual accounts 2021291,2 k €↑
  6. 2018
    Annual accounts 2018-308,8 k €↓
  7. 2017
    Annual accounts 2017127 k €↓
  8. 2016
    Annual accounts 2016195,4 k €↑
  9. 2015
    Annual accounts 20157,2 k €↑
  10. 2014
    Annual accounts 20143,6 k €↑
  11. 2013
    Annual accounts 2013-3,8 k €↑
  12. 2012
    Annual accounts 2012-248,5 k €
  13. 12/08/2011
    IncorporationPublic limited company