ACTIVE

MADRETTOR

Financial year 2025 · Closed on 31/12/2025

Net result132,5 k €-12,4 %over 1 year

Gross margin196,3 k €+13,5 %over 1 year

Equity-421 k €+23,9 %over 1 year

Identity

Source · BCE/KBO

MADRETTOR is a Public limited company incorporated in 2005. Its main activity is: Activities of holding companies. Its registered office is in Duffel.

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0871.906.670
Incorporation: 15/02/2005
Legal form: Public limited company
Registered office: Lintsesteenweg 311A
2570 Duffel · FlandreSee on map
Contributed capital: 256 200,00 €
Latest accounts: 31/12/2025

Activities (NACE)

64200Activities of holding companies· main 64210Activities of holding companies 74151Specialised design activities

Joint committees (1)

Signals

ProfitablePositive cashflowPositive EBITDA

Financials

Source · NBB, 20 filings

Trend over 20 financial years

	2025		2024		2023		2022		2021
Income statement
Gross margin	196,3 k €	+13.5%	172,9 k €	+27.9%	135,2 k €	-4.7%	141,8 k €	+35.8%	104,5 k €
EBITDA	195,4 k €	+14.1%	171,2 k €	+29.7%	131,9 k €	-6.5%	141 k €	+39.2%	101,3 k €
Operating result	195,4 k €	+24.7%	156,6 k €	+25.7%	124,6 k €	-11.7%	141 k €	+39.2%	101,3 k €
Net result	132,5 k €	-12.4%	151,2 k €	+22.3%	123,6 k €	-11.5%	139,7 k €	+40.4%	99,5 k €
Balance sheet
Equity	-421 k €	+23.9%	-553,5 k €	+21.5%	-704,8 k €	+14.9%	-828,4 k €	+14.4%	-968,1 k €
Total assets	14,6 k €	-79.1%	69,6 k €	-4.6%	73 k €	+444%	13,4 k €	-37.1%	21,3 k €
Cash	14,6 k €	-1.6%	14,8 k €	+444%	2,7 k €	+47.2%	1,8 k €	-57.1%	4,3 k €
Debts	435,6 k €	-30.1%	623,2 k €	-19.9%	777,7 k €	-7.6%	841,8 k €	-14.9%	989,4 k €
Other
Workforce	–		–		–		–		–

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 · 9 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Michaël De Maeyer	Directorsince 29/12/2024
Rudy Vercruysse	Director28/12/2023 → 17/05/2029

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Katrijn Van Dijck	Director05/05/2021 → 28/12/2023
Marie Albert	Director05/05/2021 → 2023 accounts

Other companies at this address

Lintsesteenweg 311A 2570 Duffel

Company	CBE no.
Matthé Holding● Active	0781.580.171
Tier One Invest● Active	0773.819.082
TLS● Active	0578.905.896

Full financial information

Source · NBB

	2025	2024	2023	2022	2021	2020
Type of account	Micro model	Micro model	Micro model	Micro model	Micro model	Micro 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	31/03/2026	30/07/2025	07/06/2024	30/07/2023	29/07/2022	05/05/2021
General meeting	30/03/2026	15/05/2025	16/05/2024	30/06/2023	19/05/2022	03/05/2021
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	30/03/2026	31/03/2026	Dutch	PDF
Micro model	31/12/2024	15/05/2025	30/07/2025	Dutch	PDF
Micro model	31/12/2023	16/05/2024	07/06/2024	Dutch	PDF
Micro model	31/12/2022	30/06/2023	30/07/2023	Dutch	PDF
Micro model	31/12/2021	19/05/2022	29/07/2022	Dutch	PDF
Micro model	31/12/2020	03/05/2021	05/05/2021	Dutch	PDF
Micro model	31/12/2019	04/09/2020	30/11/2020	Dutch	PDF
Abridged model	31/12/2018	28/06/2019	08/08/2019	Dutch	PDF
Abridged model	31/12/2017	29/06/2018	24/09/2018	Dutch	PDF
Abridged model	31/12/2016	30/06/2017	07/09/2017	Dutch	PDF
Abridged model	31/12/2015	30/06/2016	17/08/2016	Dutch	PDF
Abridged model	31/12/2014	30/06/2015	31/07/2015	Dutch	PDF
Abridged model	31/12/2013	05/06/2014	04/08/2014	Dutch	PDF
Abridged model	31/12/2012	06/06/2013	12/07/2013	Dutch	PDF
Abridged model	31/12/2011	07/06/2012	16/08/2012	Dutch	PDF
Abridged model	31/12/2010	19/05/2011	30/05/2011	Dutch	PDF
Abridged model	31/12/2009	20/05/2010	01/07/2010	Dutch	PDF
Abridged model	31/12/2008	22/05/2009	29/06/2009	Dutch	PDF
Abridged model	31/12/2007	15/05/2008	17/06/2008	Dutch	PDF
Abridged model	31/12/2006	18/05/2007	07/06/2007	Dutch	PDF

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 · 9 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Michaël De Maeyer	Directorsince 29/12/2024
Rudy Vercruysse	Director28/12/2023 → 17/05/2029

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Katrijn Van Dijck	Director05/05/2021 → 28/12/2023
Marie Albert	Director05/05/2021 → 2023 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates14/03/2025
MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
PDF
Mandates29/02/2024
ONTSLAGEN - BENOEMINGEN
PDF
Mandates22/12/2023
MAATSCHAPPELIJKE ZETEL - DIVERSEN - DOEL - ONTSLAGEN - BENOEMINGEN
PDF
Mandates26/05/2021
MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
PDF
Mandates22/06/2017
ONTSLAGEN - BENOEMINGEN
PDF
Capital / shares31/01/2012
KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, )
PDF
Mandates10/06/2011
ONTSLAGEN - BENOEMINGEN
PDF
Mandates06/02/2006
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

Filings20 filings

Mandates

Michaël De Maeyer

Rudy Vercruysse

Marie Albert

Katrijn Van Dijck

Martino Rosso Holding BO

MartinoRosso Holding BO

Marten Lanting

Martin Lanting

Raets Groep Holding

Raets Groep Holding BV

Raets Groep Holding NV

2005200620072008200920102011201220132014201520162017201820192020202120222023202420252026202720282029

MADRETTOR

Lintsesteenweg 311A, 2570 Duffel

Director

Managing director

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Lintsesteenweg 311A, 2570 DuffelCurrent	accounts 2024 → 2025	Accounts 2025 · 2026-00068330
Den Aard 6, 2970 Schilde	accounts 2023	Accounts 2023 · 2024-00114281
Lierse steenweg 5/1, 2288 Bouwel	accounts 2022	Accounts 2022 · 2023-00296293
Lierse Steenweg 5/1, 2280 Grobbendonk	accounts 2021	Accounts 2021 · 2022-20245607

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
MADRETTORCurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00068330

Events

2025
Annual accounts 2025132,5 k €↓
2024
Annual accounts 2024151,2 k €↑
2023
Annual accounts 2023123,6 k €↓
2022
Annual accounts 2022139,7 k €↑
2021
Annual accounts 202199,5 k €↑
2020
Annual accounts 2020-112,8 k €↓
2019
Annual accounts 2019-16,1 k €↑
2018
Annual accounts 2018-189,3 k €↓
2017
Annual accounts 201723,9 k €↑
2016
Annual accounts 2016-323,4 k €↓
2015
Annual accounts 2015-293,4 k €↓
2014
Annual accounts 2014-122,6 k €↑
2013
Annual accounts 2013-165,5 k €↓
2012
Annual accounts 201239,7 k €↓
2011
Annual accounts 201142,8 k €↑
2010
Annual accounts 201012,2 k €↓
2009
Annual accounts 200920,3 k €↓
2008
Annual accounts 200844,7 k €↑
2007
Annual accounts 200733,5 k €↑
2006
Annual accounts 2006-471,2 k €
15/02/2005
IncorporationPublic limited company

MADRETTOR

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