ACTIVE

VERMEIREN GROUP

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Financial year 2025 · Closed on 31/12/2025

Net result4,2 M €+0,7 %over 1 year
Revenue3 M €-0,2 %over 1 year
Equity23,3 M €+21,9 %over 1 year
Workforce5,9 ETP-9,2 %over 1 year

Identity

Source · BCE/KBO

VERMEIREN GROUP is a Public limited company incorporated in 2007. Its main activity is: Activities of holding companies. Its registered office is in Kalmthout. It employs on average 5,9 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0887.199.216
Incorporation
13/02/2007
Legal form
Public limited company
Registered office
Vermeirenplein (C) 1-15
2920 Kalmthout · FlandreSee on map
Contributed capital
10 831 582,00 €
Latest accounts
31/12/2025
Average workforce
5,9 ETP
Joint committees (2)
  • 200
  • 218
Signals
ProfitableSolid equityLow riskPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 37 filings

Trend over 18 financial years

20252024202320222021
Income statement
Revenue3 M €3 M €2,7 M €2,5 M €2,5 M €
EBITDA93,3 k €178,7 k €-132,2 k €61,3 k €214,6 k €
Operating result38,8 k €88,7 k €-220,4 k €-23,5 k €132,4 k €
Net result4,2 M €4,2 M €472,5 k €48,2 k €35,4 k €
Balance sheet
Equity23,3 M €19,1 M €15 M €14,5 M €14,4 M €
Total assets27,3 M €25,7 M €24,2 M €24,7 M €24,2 M €
Cash186,3 k €269,5 k €201,5 k €34,6 k €66,8 k €
Debts4 M €6,5 M €9,2 M €10,2 M €9,8 M €
Other
Workforce5,9 ETP6,5 ETP6,5 ETP6,5 ETP6,5 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 13 ended

Active mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
Monique Vermeiren
Directoruntil 17/05/2030
00
MOPIC0643.560.554Represented by Pierre Bosseloo
Directoruntil 19/05/2029
00
Patrick Vermeiren
Managing directoruntil 17/05/2030
00

Ended mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
Monique Vermeiren
Directoruntil 16/05/2012
00
Monique Vermeiren
Directoruntil 18/05/2012
00
Monique Vermeiren
Directoruntil 18/05/2018
00
Monique Vermeiren
Directoruntil 17/05/2024
00

Other companies at this address

Vermeirenplein (C) 1-15 2920 Kalmthout
CompanyCBE no.
NV VERMEIREN● Active
0427.753.964

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelConsolidated accounts
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 date01/06/202626/05/202521/05/202405/06/202323/06/202231/05/2021
General meeting15/05/202616/05/202517/05/202419/05/202320/06/202221/05/2021
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, 37 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202515/05/202601/06/2026DutchPDF
Consolidated accounts31/12/202515/05/202603/06/2026DutchPDF
Full model31/12/202416/05/202526/05/2025DutchPDF
Consolidated accounts31/12/202416/05/202505/06/2025DutchPDF
Full model31/12/202317/05/202421/05/2024DutchPDF
Consolidated accounts31/12/202317/05/202422/05/2024DutchPDF
Full model31/12/202219/05/202305/06/2023DutchPDF
Consolidated accounts31/12/202219/05/202315/06/2023DutchPDF
Full model31/12/202120/06/202223/06/2022DutchPDF
Consolidated accounts31/12/202120/06/202224/06/2022DutchPDF
Full model31/12/202021/05/202130/05/2021DutchPDF
Consolidated accounts31/12/202021/05/202131/05/2021DutchPDF
Full model31/12/201929/05/202011/06/2020DutchPDF
Consolidated accounts31/12/201929/05/202015/06/2020DutchPDF
Full model31/12/201824/06/201925/06/2019DutchPDF
Consolidated accounts31/12/201824/06/201925/06/2019DutchPDF
Full model31/12/201725/05/201812/06/2018DutchPDF
Consolidated accounts31/12/201725/05/201812/06/2018DutchPDF
Full model31/12/201619/05/201713/06/2017DutchPDF
Consolidated accounts31/12/201619/05/201713/06/2017DutchPDF
Full model31/12/201520/05/201614/06/2016DutchPDF
Consolidated accounts31/12/201517/05/201614/06/2016DutchPDF
Full model31/12/201415/05/201508/06/2015DutchPDF
Consolidated accounts31/12/201415/05/201508/06/2015DutchPDF
Full model31/12/201316/05/201410/06/2014DutchPDF
Consolidated accounts31/12/201316/05/201412/06/2014DutchPDF
Full model31/12/201217/05/201314/06/2013DutchPDF
Consolidated accounts31/12/201217/05/201314/06/2013DutchPDF
Full model31/12/201118/05/201226/06/2012DutchPDF
Consolidated accounts31/12/201118/05/201226/06/2012DutchPDF
Full model31/12/201010/06/201121/06/2011DutchPDF
Consolidated accounts31/12/201010/06/201121/06/2011DutchPDF
Full model31/12/200921/05/201016/06/2010DutchPDF
Consolidated accounts31/12/200921/05/201016/06/2010DutchPDF
Full model31/12/200805/06/200923/06/2009DutchPDF
Consolidated accounts31/12/200805/06/200923/06/2009DutchPDF
Full model31/12/200730/05/200830/07/2008DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

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

3 active · 13 ended

Active mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
Monique Vermeiren
Directoruntil 17/05/2030
00
MOPIC0643.560.554Represented by Pierre Bosseloo
Directoruntil 19/05/2029
00
Patrick Vermeiren
Managing directoruntil 17/05/2030
00

Ended mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
Monique Vermeiren
Directoruntil 16/05/2012
00
Monique Vermeiren
Directoruntil 18/05/2012
00
Monique Vermeiren
Directoruntil 18/05/2018
00
Monique Vermeiren
Directoruntil 17/05/2024
00

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates05/03/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates25/10/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other18/10/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - DIVERSEN
    PDF
  • Mandates03/07/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates12/08/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates20/07/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates10/07/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates02/07/2018
    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 20254,2 M €↑
  2. 2024
    Annual accounts 20244,2 M €↑
  3. 2023
    Annual accounts 2023472,5 k €↑
  4. 2022
    Annual accounts 202248,2 k €↑
  5. 2021
    Annual accounts 202135,4 k €↑
  6. 2020
    Annual accounts 202019,1 k €↓
  7. 2019
    Annual accounts 2019519 k €↓
  8. 2018
    Annual accounts 2018719,9 k €↑
  9. 2017
    Annual accounts 2017647,8 k €↑
  10. 2016
    Annual accounts 2016470,9 k €↑
  11. 2015
    Annual accounts 2015309,4 k €↑
  12. 2014
    Annual accounts 2014130,7 k €↑
  13. 2013
    Annual accounts 2013102,8 k €↑
  14. 2012
    Annual accounts 201224,9 k €↓
  15. 2011
    Annual accounts 2011335,8 k €↑
  16. 2010
    Annual accounts 201079 k €↓
  17. 2009
    Annual accounts 2009204,4 k €↑
  18. 2008
    Annual accounts 2008-32,6 k €
  19. 13/02/2007
    IncorporationPublic limited company