ACTIVE

WARSON HOLDING

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Financial year 2025 · Closed on 31/12/2025

Net result1,4 M €+41,5 %over 1 year
Revenue2,7 M €+21,6 %over 1 year
Equity32,1 M €+4,6 %over 1 year
Workforce4,0 ETP0,0 %over 1 year

Identity

Source · BCE/KBO

WARSON HOLDING is a Private limited company incorporated in 2005. Its main activity is: Activities of holding companies. Its registered office is in Genk. It employs on average 4,0 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0878.896.808
Incorporation
20/12/2005
Legal form
Private limited company
Registered office
Slingerweg 20
3600 Genk · FlandreSee on map
Contributed capital
6 260 000,00 €
Latest accounts
31/12/2025
Average workforce
4,0 ETP
Joint committees (1)
  • 2000
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 5 filings

Trend over 5 financial years

20252024202320222021
Income statement
Revenue2,7 M €2,2 M €2,6 M €2,2 M €1,2 M €
EBITDA1,9 M €1,4 M €1,8 M €1,5 M €550,3 k €
Operating result1,8 M €1,3 M €1,7 M €1,4 M €466,1 k €
Net result1,4 M €998,4 k €1,5 M €874,9 k €429,4 k €
Balance sheet
Equity32,1 M €30,7 M €29,7 M €28,1 M €27,3 M €
Total assets40,8 M €30,9 M €29,8 M €28,3 M €27,3 M €
Cash666,7 k €1,1 M €101,6 k €283,2 k €227,7 k €
Debts8,8 M €183,8 k €142,9 k €149,8 k €66,4 k €
Other
Workforce4,0 ETP4,0 ETP4,3 ETP3,8 ETP3,9 ETP

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

1 active

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
MARC WARSON
Directorsince 17/06/2022

Other companies at this address

Slingerweg 20 3600 Genk
CompanyCBE no.
E.F.B. TRANS● Active
0568.453.949
WARSCO UNITS● Active
0430.008.819

Full financial information

Source · NBB
20252024202320222021
Type of accountFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/2021
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/2021
Length of the financial year12 months12 months12 months12 months12 months
Filing date11/06/202610/07/202523/07/202429/08/202318/07/2022
General meeting28/05/202630/06/202530/06/202424/08/202327/05/2022
Currency of the financial yearEUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 5 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202528/05/202611/06/2026DutchPDF
Full model31/12/202430/06/202510/07/2025DutchPDF
Full model31/12/202330/06/202423/07/2024DutchPDF
Full model31/12/202224/08/202329/08/2023DutchPDF
Full model31/12/202127/05/202218/07/2022DutchPDF

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

1 active

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
MARC WARSON
Directorsince 17/06/2022

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other23/01/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates16/08/2022
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM - DOEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares11/12/2017
    KAPITAAL - AANDELEN
    PDF
  • Capital / shares20/01/2015
    KAPITAAL - AANDELEN
    PDF
  • Mandates30/06/2014
    ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Capital / shares04/06/2012
    KAPITAAL - AANDELEN
    PDF
  • Registered office04/07/2011
    MAATSCHAPPELIJKE ZETEL - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Other16/07/2010
    STATUTENWIJZIGING
    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
Filings5 filings
Mandates
MARC WARSON
2005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
WARSON HOLDING
Slingerweg 20, 3600 Genk
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Slingerweg 20, 3600 GenkCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00152425

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
WARSON HOLDINGCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00152425

Events

  1. 2025
    Annual accounts 20251,4 M €↑
  2. 2024
    Annual accounts 2024998,4 k €↓
  3. 2023
    Annual accounts 20231,5 M €↑
  4. 2022
    Annual accounts 2022874,9 k €↑
  5. 2021
    Annual accounts 2021429,4 k €
  6. 20/12/2005
    IncorporationPrivate limited company