ACTIVE

Synthetis Holding

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Financial year 2025 · Closed on 31/12/2025

Net result
107,8 k €
+26,3 %over 1 year
Gross margin
151,6 k €
+16,3 %over 1 year
Equity
654 k €
+19,7 %over 1 year

Identity

Source · BCE/KBO

Synthetis Holding is a Private limited company incorporated in 2012. Its main activity is: Computer consultancy activities. Its registered office is in Ottignies-Louvain-la-Neuve.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0845.945.116
Incorporation
15/05/2012
Legal form
Private limited company
Registered office
Avenue Athéna 1
1348 Ottignies-Louvain-la-Neuve · WallonieSee on map
Contributed capital
100 000,00 €
Latest accounts
31/12/2025
Signals
ProfitableSolid equityLow riskPositive cashflowPositive EBITDA

Financials

Source · NBB, 13 filings

Trend over 13 financial years

20252024202320222021
Income statement
Gross margin151,6 k €130,4 k €146,3 k €84,5 k €33,4 k €
EBITDA151,6 k €130,4 k €146,3 k €84,5 k €33,4 k €
Operating result151,6 k €130,4 k €146,3 k €84,5 k €33,4 k €
Net result107,8 k €85,4 k €90,5 k €57,9 k €25,9 k €
Balance sheet
Equity654 k €546,1 k €460,7 k €370,2 k €312,3 k €
Total assets1,1 M €1,1 M €1,1 M €1,1 M €325,1 k €
Cash32 k €81,7 k €33,7 k €29,2 k €39,1 k €
Debts409,2 k €528 k €655,8 k €684,2 k €12,8 k €

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 31/12/2025

2 active · 4 ended

Active mandates

Antoine VEKEMANS

Mandate

Active
MARC MAUROY

Mandate

Active

Ended mandates

ANTOINE VEKEMANS

Director · since 14 mai 2012

Ended
ANTOINE VEKEMANS

Manager · since 14 mai 2012

Ended
MARC MAUROY

Director · since 14 mai 2012

Ended
MARC MAUROY

Manager · since 14 mai 2012

Ended

Other companies at this address

Avenue Athéna 1 1348 Ottignies-Louvain-la-Neuve
CompanyCBE no.
ACELVA Management Services● Active
0878.027.469
ACTITO● Active
0471.860.557
ALTISSIMA● Active
1036.465.289
ATRACTIS● Active
0478.848.220
Immobilière Athena● Active
0501.711.615
QNTM Activation BidCo● Active
0795.415.638
QUALIFIO● Active
0822.741.924
SYNTHETIS● Active
0434.357.981
SYNTHETIS METALS● Active
0480.194.045

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelMicro modelMicro modelMicro 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 date26/06/202603/07/202530/08/202427/08/202310/05/202228/07/2021
General meeting17/06/202615/04/202516/04/202418/04/202319/04/202220/04/2021
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, 13 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202517/06/202626/06/2026FrenchPDF
Abridged model31/12/202415/04/202503/07/2025FrenchPDF
Abridged model31/12/202316/04/202430/08/2024FrenchPDF
Micro model31/12/202218/04/202327/08/2023FrenchPDF
Micro model31/12/202119/04/202210/05/2022FrenchPDF
Micro model31/12/202020/04/202128/07/2021FrenchPDF
Micro model31/12/201921/04/202030/09/2020FrenchPDF
Micro model31/12/201816/04/201931/07/2019FrenchPDF
Micro model31/12/201717/04/201831/07/2018FrenchPDF
Micro model31/12/201618/04/201728/08/2017FrenchPDF
Abridged model31/12/201519/04/201631/07/2016FrenchPDF
Abridged model31/12/201421/04/201530/07/2015FrenchPDF
Abridged model31/12/201315/04/201429/08/2014FrenchPDF

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 31/12/2025

2 active · 4 ended

Active mandates

Antoine VEKEMANS

Mandate

Active
MARC MAUROY

Mandate

Active

Ended mandates

ANTOINE VEKEMANS

Director · since 14 mai 2012

Ended
ANTOINE VEKEMANS

Manager · since 14 mai 2012

Ended
MARC MAUROY

Director · since 14 mai 2012

Ended
MARC MAUROY

Manager · since 14 mai 2012

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates01/12/2025
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DENOMINATION - SIEGE SOCIAL - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates12/01/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE - DEMISSIONS, NOMINATIONS
    PDF
  • Other18/05/2012
    RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
    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 2025107,8 k €↑
  2. 2025
    Name changeSynthetis Holding
  3. 2024
    Annual accounts 202485,4 k €↓
  4. 2023
    Annual accounts 202390,5 k €↑
  5. 2022
    Annual accounts 202257,9 k €↑
  6. 2021
    Annual accounts 202125,9 k €↑
  7. 2020
    Annual accounts 202015,6 k €↓
  8. 2019
    Annual accounts 201924,1 k €↓
  9. 2018
    Annual accounts 201830 k €↑
  10. 2017
    Annual accounts 201724,1 k €↑
  11. 2016
    Annual accounts 201620,9 k €↓
  12. 2015
    Annual accounts 201522,1 k €↑
  13. 2014
    Annual accounts 201420,3 k €↓
  14. 2013
    Annual accounts 201329,2 k €
  15. 2013
    Name changeINFOLIA SRL
  16. 15/05/2012
    IncorporationPrivate limited company