ACTIVE

EMEIS HOLDING II

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Financial year 2025 · Closed on 31/12/2025

Net result-57,2 M €-3 731,3 %over 1 year
Equity9,2 M €+176,9 %over 1 year

Identity

Source · BCE/KBO

EMEIS HOLDING II is a Public limited company incorporated in 2012. Its registered office is in Uccle.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0848.171.463
Incorporation
19/07/2012
Legal form
Public limited company
Registered office
Chaussée d'Alsemberg 1037
1180 Uccle · BruxellesSee on map
Contributed capital
66 500 000,00 €
Latest accounts
31/12/2025
Signals
Solid equity

Financials

Source · NBB, 13 filings

Trend over 13 financial years

20252024202320222021
Income statement
Gross margin–––––
EBITDA-5,2 k €-4,2 k €-3,9 k €-6,3 k €-3,5 k €
Operating result-33,6 k €-5,7 k €-5,3 k €-6,3 k €-3,5 k €
Net result-57,2 M €-1,5 M €-6,3 M €-4,9 M €-312,9 k €
Balance sheet
Equity9,2 M €-12 M €-10,5 M €-4,2 M €722,4 k €
Total assets22,5 M €–4,6 M €10 M €14,6 M €
Cash–––––
Debts13,3 M €12 M €15,1 M €14,2 M €13,9 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 5 M€ and 10 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 35 ended

Active mandates

PODEROSA BV

Director · since 24 juin 2025 · until 20 juin 2031

Represented by Michel GUICHARD

Active
emeis Belgium

Director · since 23 novembre 2023 · until 20 juin 2031 · 0887.690.451

Represented by Olivier VAN HOUTTE

Active

Ended mandates

emeis Belgium

Director · since 23 novembre 2023 · 0887.690.451

Represented by Olivier VAN HOUTTE

Ended
emeis Belgium

Managing director · since 22 juin 2022 · until 16 juin 2025 · 0887.690.451

Represented by Olivier VAN HOUTTE

Ended
Philippe Charrier

Director · since 20 mai 2022 · until 05 juin 2023

Ended
Philippe CHARRIER

Director · since 20 mai 2022 · until 25 juillet 2022

Ended

Other companies at this address

Chaussée d'Alsemberg 1037 1180 Uccle
CompanyCBE no.
BRUGPAP● Active
0537.589.539
Centrum voor Coördinatie en Logistiek● Active
0471.359.721
DE HOEF VZW● Active
0822.127.458
DOMAINE DE LONGCHAMP● Active
0447.029.250
Edegem 3 Eiken● Active
0844.508.823
emeis Belgium● Active
0887.690.451
EMEIS BRUXELLES● Active
0811.627.308
EMEIS HOLDING I● Active
0888.641.150
EMEIS VLAANDEREN● Active
0840.314.661
emeis Volunteers● Active
0810.574.164
EMEIS WALLONIE● Active
0882.087.910
FENINVEST● Active
0433.227.536
GERONTOLOGISCH CENTRUM DE HAAN● Active
0845.855.341
Helchteren Het Dorp● Active
0500.493.967
Hof Sint-Martinus● Active
0821.294.743
Home De Familie● Active
0412.701.544
IMMO BELLE ALLIANCE● Active
0807.730.381
Immobilien en Project Maatschappij● Active
0428.421.878
IMMOBILIERE DU CHATEAU D'OR● Active
0890.005.286
IMMO CLOSIÈRE CORNET● Active
0429.806.901

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull 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 date01/07/202625/06/202509/07/202419/07/202323/06/202228/06/2021
General meeting22/06/202624/06/202525/06/202411/07/202322/06/202223/06/2021
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, 13 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202522/06/202601/07/2026DutchPDF
Full model31/12/202424/06/202525/06/2025DutchPDF
Full model31/12/202325/06/202409/07/2024DutchPDF
Full model31/12/202211/07/202319/07/2023DutchPDF
Full model31/12/202122/06/202223/06/2022DutchPDF
Full model31/12/202023/06/202128/06/2021DutchPDF
Full model31/12/201922/06/202007/07/2020DutchPDF
Full model31/12/201821/06/201924/06/2019DutchPDF
Full model31/12/201722/06/201829/06/2018DutchPDF
Full model31/12/201621/06/201723/06/2017DutchPDF
Full model31/12/201522/06/201627/06/2016DutchPDF
Full model31/12/201424/06/201503/07/2015DutchPDF
Abridged model31/12/201329/09/201430/09/2014DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 5 M€ and 10 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 · 35 ended

Active mandates

PODEROSA BV

Director · since 24 juin 2025 · until 20 juin 2031

Represented by Michel GUICHARD

Active
emeis Belgium

Director · since 23 novembre 2023 · until 20 juin 2031 · 0887.690.451

Represented by Olivier VAN HOUTTE

Active

Ended mandates

emeis Belgium

Director · since 23 novembre 2023 · 0887.690.451

Represented by Olivier VAN HOUTTE

Ended
emeis Belgium

Managing director · since 22 juin 2022 · until 16 juin 2025 · 0887.690.451

Represented by Olivier VAN HOUTTE

Ended
Philippe Charrier

Director · since 20 mai 2022 · until 05 juin 2023

Ended
Philippe CHARRIER

Director · since 20 mai 2022 · until 25 juillet 2022

Ended

Ownership and network

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Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates22/09/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates05/09/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares04/08/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Other11/10/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - BENAMING
    PDF
  • Mandates20/12/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates31/03/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates25/10/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/06/2022
    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. 2025
    Annual accounts 2025-57,2 M €↓
  2. 2024
    Annual accounts 2024-1,5 M €↑
  3. 2024
    Name changeEMEIS HOLDING II
  4. 2023
    Annual accounts 2023-6,3 M €↓
  5. 2022
    Annual accounts 2022-4,9 M €↓
  6. 2021
    Annual accounts 2021-312,9 k €↑
  7. 2020
    Annual accounts 2020-319,7 k €↑
  8. 2019
    Annual accounts 2019-328,4 k €↓
  9. 2018
    Annual accounts 2018-238,5 k €↑
  10. 2017
    Annual accounts 2017-247,9 k €↑
  11. 2016
    Annual accounts 2016-316,2 k €↓
  12. 2015
    Annual accounts 2015-114,3 k €↓
  13. 2014
    Annual accounts 20141,5 k €↑
  14. 2013
    Annual accounts 2013-1,2 k €
  15. 2013
    Name changeHOUTHALEN LUCIA
  16. 19/07/2012
    IncorporationPublic limited company