ACTIVE

ANNECO

Financial year 2025 · Closed on 31/12/2025

Net result1,2 M €+550,6 %over 1 year

Gross margin437,4 k €-11,0 %over 1 year

Equity28,5 M €+4,3 %over 1 year

Identity

Source · BCE/KBO

ANNECO is a Public limited company incorporated in 2003. Its main activity is: Activities of holding companies. Its registered office is in Knokke-Heist.

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0859.626.173
Incorporation: 31/07/2003
Legal form: Public limited company
Registered office: Kustlaan 363 box 2A
8300 Knokke-Heist · FlandreSee on map
Contributed capital: 14 599 998,32 €
Latest accounts: 31/12/2025

Activities (NACE)

64200Activities of holding companies· main 64210Activities of holding companies 74151Specialised design activities 70200Management consultancy activities 70220Business and other management consultancy activities 74142Specialised design activities

Signals

ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 20 filings

Trend over 20 financial years

	2025		2024		2023		2022		2021
Income statement
Gross margin	437,4 k €	-11.0%	491,4 k €	+15.5%	425,5 k €	-23.0%	552,8 k €	-46.0%	1 M €
EBITDA	427,3 k €	-11.4%	482,5 k €	+16.9%	412,8 k €	-23.2%	537,5 k €	-45.5%	986,6 k €
Operating result	347,7 k €	-13.8%	403,4 k €	+21.1%	333,1 k €	-27.2%	457,8 k €	-50.0%	915,4 k €
Net result	1,2 M €	+551%	182,3 k €	+19.4%	152,7 k €	-40.5%	256,6 k €	-57.0%	597,2 k €
Balance sheet
Equity	28,5 M €	+4.3%	27,4 M €	+0.7%	27,2 M €	+0.6%	27 M €	+1.0%	26,8 M €
Total assets	30,4 M €	+2.6%	29,7 M €	+0.4%	29,5 M €	+1.0%	29,2 M €	+1.0%	29 M €
Cash	7,1 M €	-44.6%	12,8 M €	+3.2%	12,5 M €	+6.8%	11,7 M €	+10.5%	10,6 M €
Debts	1,9 M €	-17.8%	2,3 M €	-2.7%	2,4 M €	+6.0%	2,2 M €	+1.6%	2,2 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 10 M€ and 25 M€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

1 active · 4 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Annie Van Mol	Managing director04/07/2003 → 20/06/2027

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Katrien Vernaillen	Director21/05/2009 → 2019 accounts
Guy Van Mol	Director10/10/2013 → 2013 accounts
Sofie Vernaillen	Director21/05/2009 → 2010 accounts

Other companies at this address

Kustlaan 363 8300 Knokke-Heist

Company	CBE no.
CONSULTING AND BROKING● Active	0434.640.073
HEGIB● Active	0873.896.754
PVR Management● Active	0834.443.191
Vereniging van Mede-eigenaars Residentie Sandy-Lane Knokke-Heist(Knokke) Kustlaan 363● Active	0828.218.761

Full financial information

Source · NBB

	2025	2024	2023	2022	2021	2020
Type of account	Micro model	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model
Start of the financial year	01/01/2025	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020
Closing of the financial year	31/12/2025	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	15/10/2026	30/07/2025	04/10/2024	10/10/2023	07/10/2022	23/07/2021
General meeting	14/10/2026	30/06/2025	30/09/2024	07/10/2023	05/10/2022	20/06/2021
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 20 filings

Model	Closing	General meeting	Filed	Language	Document
Micro model	31/12/2025	14/10/2026	15/10/2026	Dutch	PDF
Abridged model	31/12/2024	30/06/2025	30/07/2025	Dutch	PDF
Abridged model	31/12/2023	30/09/2024	04/10/2024	Dutch	PDF
Abridged model	31/12/2022	07/10/2023	10/10/2023	Dutch	PDF
Abridged model	31/12/2021	05/10/2022	07/10/2022	Dutch	PDF
Abridged model	31/12/2020	20/06/2021	23/07/2021	Dutch	PDF
Abridged model	31/12/2019	21/05/2020	29/05/2020	Dutch	PDF
Abridged model	31/12/2018	16/05/2019	29/08/2019	Dutch	PDF
Abridged model	31/12/2017	17/05/2018	28/07/2018	Dutch	PDF
Abridged model	31/12/2016	18/05/2017	26/07/2017	Dutch	PDF
Abridged model	31/12/2015	19/05/2016	31/08/2016	Dutch	PDF
Abridged model	31/12/2014	21/05/2015	30/09/2015	Dutch	PDF
Abridged model	31/12/2013	15/05/2014	24/07/2014	Dutch	PDF
Abridged model	31/12/2012	16/05/2013	30/08/2013	Dutch	PDF
Abridged model	31/12/2011	17/05/2012	04/06/2012	Dutch	PDF
Abridged model	31/12/2010	19/05/2011	11/06/2011	Dutch	PDF
Abridged model	31/12/2009	20/05/2010	23/06/2010	Dutch	PDF
Abridged model	31/12/2008	21/05/2009	15/06/2009	Dutch	PDF
Abridged model	31/12/2007	15/05/2008	23/05/2008	Dutch	PDF
Abridged model	31/12/2006	18/05/2007	08/06/2007	Dutch	PDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 10 M€ and 25 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 · 4 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Annie Van Mol	Managing director04/07/2003 → 20/06/2027

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Katrien Vernaillen	Director21/05/2009 → 2019 accounts
Guy Van Mol	Director10/10/2013 → 2013 accounts
Sofie Vernaillen	Director21/05/2009 → 2010 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates13/08/2021
ONTSLAGEN - BENOEMINGEN
PDF
Mandates08/04/2016
ONTSLAGEN - BENOEMINGEN
PDF
Mandates24/10/2013
ONTSLAGEN - BENOEMINGEN
PDF
Capital / shares28/07/2011
KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, )
PDF
Mandates24/06/2009
ONTSLAGEN - BENOEMINGEN
PDF
Mandates08/07/2005
ONTSLAGEN - BENOEMINGEN
PDF
Mandates02/09/2004
ONTSLAGEN - BENOEMINGEN
PDF
Other07/08/2003
RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
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

Filings20 filings

Mandates

Annie Van Mol

Katrien Vernaillen

Guy Van Mol

Sofie Vernaillen

Emile Meganck

2003200420052006200720082009201020112012201320142015201620172018201920202021202220232024202520262027

ANNECO

Kustlaan 363 bte 2A, 8300 Knokke-Heist

Managing director

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Kustlaan 363 bte 2A, 8300 Knokke-HeistCurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00558691

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
ANNECOCurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00558691

Events

2025
Annual accounts 20251,2 M €↑
2024
Annual accounts 2024182,3 k €↑
2023
Annual accounts 2023152,7 k €↓
2022
Annual accounts 2022256,6 k €↓
2021
Annual accounts 2021597,2 k €↓
2020
Annual accounts 2020599,9 k €↑
2019
Annual accounts 2019586,1 k €↓
2018
Annual accounts 20182,2 M €↑
2017
Annual accounts 2017542,2 k €↓
2016
Annual accounts 2016551,5 k €↓
2015
Annual accounts 20152,7 M €↑
2014
Annual accounts 2014262,4 k €↓
2013
Annual accounts 2013347,1 k €↓
2012
Annual accounts 2012401,9 k €↓
2011
Annual accounts 2011417,5 k €↓
2010
Annual accounts 2010473,3 k €↓
2009
Annual accounts 2009479,9 k €↑
2008
Annual accounts 2008451,2 k €↑
2007
Annual accounts 2007413,9 k €↑
2006
Annual accounts 2006400,7 k €
31/07/2003
IncorporationPublic limited company

ANNECO

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events