ACTIVE

PANDOX BELGIUM

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Financial year 2025 · Closed on 31/12/2025

Net result55,5 k €-43,7 %over 1 year
Gross margin-46,9 k €-29,0 %over 1 year
Equity3 M €+1,9 %over 1 year

Identity

Source · BCE/KBO

PANDOX BELGIUM is a Public limited company incorporated in 2007. Its main activity is: Activities of holding companies. Its registered office is in Saint-Josse-ten-Noode.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0890.427.732
Incorporation
28/06/2007
Legal form
Public limited company
Registered office
Rue Gineste 3
1210 Saint-Josse-ten-Noode · BruxellesSee on map
Contributed capital
61 500,00 €
Latest accounts
31/12/2025
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflow

Financials

Source · NBB, 19 filings

Trend over 19 financial years

20252024202320222021
Income statement
Gross margin-46,9 k €-36,4 k €-33,9 k €-36,5 k €-32,8 k €
EBITDA-48,2 k €-37,4 k €-34,9 k €-37 k €-32,8 k €
Operating result-48,2 k €-37,4 k €-34,9 k €-37 k €-32,8 k €
Net result55,5 k €98,7 k €83,3 k €9,7 k €1,7 k €
Balance sheet
Equity3 M €3 M €2,9 M €2,8 M €2,8 M €
Total assets3,6 M €3,5 M €3,3 M €3,1 M €3,1 M €
Cash–––––
Debts573 k €484,7 k €396,6 k €322,6 k €278,7 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 2,5 M€ and 5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 22 ended

Active mandates

Jonas Törner

Director · since 15 novembre 2024 · until 27 mai 2030

Active
Anneli Lindblom

Director · since 25 mai 2022 · until 25 mai 2028

Active
Lars Häggström

Director · since 25 mai 2022 · until 25 mai 2028

Active

Ended mandates

Jonas Törner

Director · since 15 novembre 2024 · until 25 mai 2030

Ended
Jonas Törner

Director · since 15 novembre 2018 · until 15 novembre 2024

Ended
KANRI Hotel Management B.V.

Managing director · since 26 mai 2016 · until 26 mai 2022 · 0862.352.665

Represented by ALDERT SCHAAPHOK

Ended
Lars Häggström

Director · since 26 mai 2016 · until 25 mai 2022

Ended

Other companies at this address

Rue Gineste 3 1210 Saint-Josse-ten-Noode
CompanyCBE no.
LE NOUVEAU PALACE● Active
0423.048.375

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged 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 date22/06/202605/06/202524/06/202416/06/202330/05/202207/06/2021
General meeting26/05/202626/05/202522/06/202425/05/202325/05/202225/05/2021
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, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202526/05/202622/06/2026FrenchPDF
Abridged model31/12/202426/05/202505/06/2025FrenchPDF
Abridged model31/12/202322/06/202424/06/2024FrenchPDF
Abridged model31/12/202225/05/202316/06/2023FrenchPDF
Abridged model31/12/202125/05/202230/05/2022FrenchPDF
Abridged model31/12/202025/05/202107/06/2021FrenchPDF
Full model31/12/201925/05/202016/06/2020FrenchPDF
Full model31/12/201827/05/201913/06/2019FrenchPDF
Full model31/12/201725/05/201808/06/2018FrenchPDF
Full model31/12/201626/05/201730/05/2017FrenchPDF
Full model31/12/201525/05/201623/06/2016FrenchPDF
Full model31/12/201426/05/201519/06/2015FrenchPDF
Full model31/12/201326/05/201425/06/2014FrenchPDF
Full model31/12/201227/05/201316/07/2013FrenchPDF
Full model31/12/201125/05/201206/06/2012FrenchPDF
Full model31/12/201025/05/201123/06/2011FrenchPDF
Full model31/12/200925/05/201004/06/2010FrenchPDF
Full model31/12/200825/05/200908/06/2009FrenchPDF
Full model31/12/200720/06/200825/06/2008FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 2,5 M€ and 5 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

3 active · 22 ended

Active mandates

Jonas Törner

Director · since 15 novembre 2024 · until 27 mai 2030

Active
Anneli Lindblom

Director · since 25 mai 2022 · until 25 mai 2028

Active
Lars Häggström

Director · since 25 mai 2022 · until 25 mai 2028

Active

Ended mandates

Jonas Törner

Director · since 15 novembre 2024 · until 25 mai 2030

Ended
Jonas Törner

Director · since 15 novembre 2018 · until 15 novembre 2024

Ended
KANRI Hotel Management B.V.

Managing director · since 26 mai 2016 · until 26 mai 2022 · 0862.352.665

Represented by ALDERT SCHAAPHOK

Ended
Lars Häggström

Director · since 26 mai 2016 · until 25 mai 2022

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other01/07/2026
    —
    PDF
  • Mandates26/06/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates29/07/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates10/07/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates22/07/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Other30/03/2021
    DIVERS
    PDF
  • Mandates01/09/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Other26/06/2020
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    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 202555,5 k €↓
  2. 01/07/2025
    nominationAmaury Dujardin — représentant permanent du commissaire
  3. 2024
    Annual accounts 202498,7 k €↑
  4. 22/06/2024
    reconductionJanas Törner — administrateur
  5. 2023
    Annual accounts 202383,3 k €↑
  6. 26/05/2023
    nominationFrançois Cattoir — commissaire
  7. 2022
    Annual accounts 20229,7 k €↑
  8. 25/05/2022
    reconductionLars Häggström — administrateur
  9. 25/05/2022
    nominationAnneli Lindblom — administrateur
  10. 2021
    Annual accounts 20211,7 k €↑
  11. 2020
    Annual accounts 2020-5,3 k €↓
  12. 2019
    Annual accounts 201922,9 k €↓
  13. 2018
    Annual accounts 201825,4 k €↑
  14. 2017
    Annual accounts 201721,5 k €↓
  15. 2016
    Annual accounts 201623,1 k €↓
  16. 2015
    Annual accounts 201525,8 k €↓
  17. 2014
    Annual accounts 2014880,2 k €↓
  18. 2013
    Annual accounts 20131,3 M €↑
  19. 2012
    Annual accounts 20121,3 M €↓
  20. 2011
    Annual accounts 20111,5 M €↑
  21. 2010
    Annual accounts 20101,1 M €↓
  22. 2009
    Annual accounts 20091,3 M €↓
  23. 2008
    Annual accounts 20082,6 M €↑
  24. 2007
    Annual accounts 20071,3 M €
  25. 28/06/2007
    IncorporationPublic limited company