ACTIVE

Redwoods Capital

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Financial year 2025 · Closed on 31/12/2025

Net result3,4 M €-84,9 %over 1 year
Gross margin-76,9 k €-393,2 %over 1 year
Equity63,9 M €+5,6 %over 1 year

Identity

Source · BCE/KBO

Redwoods Capital is a Public limited company incorporated in 2007. Its main activity is: Activities of holding companies. Its registered office is in Grimbergen.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0891.055.163
Incorporation
25/07/2007
Legal form
Public limited company
Registered office
Boechoutlaan 221
1853 Grimbergen · FlandreSee on map
Contributed capital
46 764 018,14 €
Latest accounts
31/12/2025
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflow

Financials

Source · NBB, 19 filings

Trend over 17 financial years

20252024202320222021
Income statement
Gross margin-76,9 k €-15,6 k €-94,7 k €-34,8 k €-408,7 k €
EBITDA-78,2 k €-16,6 k €-95,8 k €-36,1 k €-410,7 k €
Operating result-78,2 k €-16,6 k €-95,8 k €-36,1 k €-410,7 k €
Net result3,4 M €22,4 M €4,2 M €-476,5 k €2,6 M €
Balance sheet
Equity63,9 M €60,5 M €50,6 M €46,4 M €46,9 M €
Total assets63,9 M €60,5 M €50,7 M €59,5 M €50,1 M €
Cash2,4 k €245,7 k €3,3 M €23,6 k €70,9 k €
Debts21,1 k €7,9 k €84,2 k €13,1 M €3,2 M €
Other
Workforce–––––

Valuation

Indicative valuation

As an indication, this company is worth

between 50 M€ and 100 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

5 active · 15 ended

Active mandates

Ann DE KELVER

Managing director · since 03 juin 2025 · until 03 juin 2031

Active
Bart VERHAEGHE

Chairman of the board of directors · since 03 juin 2025 · until 03 juin 2031

Active
Julie VERHAEGHE

Director · since 03 juin 2025 · until 03 juin 2031

Active
Lisa VERHAEGHE

Director · since 03 juin 2025 · until 03 juin 2031

Active
Lucas VERHAEGHE

Director · since 03 juin 2025 · until 03 juin 2031

Active

Ended mandates

Lucas VERHAEGHE

Director · since 06 juin 2023 · until 03 juin 2025

Ended
Julie VERHAEGHE

Director · since 24 octobre 2022 · until 03 juin 2025

Ended
Lisa VERHAEGHE

Director · since 24 octobre 2022 · until 03 juin 2025

Ended
Ann DE KELVER

Managing director · since 17 mars 2020 · until 03 juin 2025

Ended

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Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelFull 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 date19/06/202624/07/202516/07/202410/07/202331/08/202229/10/2021
General meeting19/06/202603/06/202504/06/202406/06/202322/08/202201/06/2021
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 model31/12/202519/06/202619/06/2026DutchPDF
Abridged model31/12/202403/06/202524/07/2025DutchPDF
Abridged model31/12/202304/06/202416/07/2024DutchPDF
Abridged model31/12/202206/06/202310/07/2023DutchPDF
Abridged model31/12/202122/08/202231/08/2022DutchPDF
Full modelCorrection31/12/202001/06/202129/10/2021DutchPDF
Full model31/12/202001/06/202117/06/2021DutchPDF
Abridged model31/12/201902/06/202016/07/2020DutchPDF
Abridged model31/12/201807/06/201930/08/2019DutchPDF
Abridged model31/12/201701/06/201827/09/2018DutchPDF
Full model31/12/201602/06/201713/07/2017DutchPDF
Full model31/12/201503/06/201606/07/2016DutchPDF
Full model31/12/201405/06/201503/07/2015DutchPDF
Full model31/12/201330/06/201425/08/2014DutchPDF
Full model31/12/201230/06/201323/08/2013DutchPDF
Full model31/12/201115/06/201217/07/2012DutchPDF
Abridged model31/12/201030/06/201126/08/2011DutchPDF
Abridged model31/12/200924/06/201022/10/2010DutchPDF
Full model31/12/200825/06/200922/09/2009DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 50 M€ and 100 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

5 active · 15 ended

Active mandates

Ann DE KELVER

Managing director · since 03 juin 2025 · until 03 juin 2031

Active
Bart VERHAEGHE

Chairman of the board of directors · since 03 juin 2025 · until 03 juin 2031

Active
Julie VERHAEGHE

Director · since 03 juin 2025 · until 03 juin 2031

Active
Lisa VERHAEGHE

Director · since 03 juin 2025 · until 03 juin 2031

Active
Lucas VERHAEGHE

Director · since 03 juin 2025 · until 03 juin 2031

Active

Ended mandates

Lucas VERHAEGHE

Director · since 06 juin 2023 · until 03 juin 2025

Ended
Julie VERHAEGHE

Director · since 24 octobre 2022 · until 03 juin 2025

Ended
Lisa VERHAEGHE

Director · since 24 octobre 2022 · until 03 juin 2025

Ended
Ann DE KELVER

Managing director · since 17 mars 2020 · until 03 juin 2025

Ended

Ownership and network

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Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates27/03/2026
    ONTSLAGEN - BENOEMINGEN - DIVERSEN
    PDF
  • Mandates05/12/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/01/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates09/11/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office24/02/2022
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Capital / shares09/07/2021
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Mandates04/09/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other07/07/2020
    WIJZIGING RECHTSVORM
    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 20253,4 M €↓
  2. 08/10/2025
    nominationEY Bedrijfsrevisoren BV — commissaris
  3. 08/10/2025
    nominationWim Van Gasse — vaste vertegenwoordiger
  4. 03/06/2025
    reconductionBart VERHAEGHE — bestuurder
  5. 03/06/2025
    reconductionAnn DE KELVER — bestuurder
  6. 03/06/2025
    reconductionJulie VERHAEGHE — bestuurder
  7. 03/06/2025
    reconductionLisa VERHAEGHE — bestuurder
  8. 03/06/2025
    reconductionLucas VERHAEGHE — bestuurder
  9. 03/06/2025
    nominationEY BEDRIJFSREVISOREN BV — commissaris
  10. 2024
    Annual accounts 202422,4 M €↑
  11. 2023
    Annual accounts 20234,2 M €↑
  12. 06/06/2023
    nominationLucas VERHAEGHE — bestuurder
  13. 2022
    Annual accounts 2022-476,5 k €↓
  14. 24/10/2022
    nominationJulie Verhaeghe — bestuurder
  15. 24/10/2022
    nominationLisa Verhaeghe — bestuurder
  16. 2021
    Annual accounts 20212,6 M €↓
  17. 2019
    Annual accounts 20194,3 M €↑
  18. 2018
    Annual accounts 2018-6,6 M €↓
  19. 2017
    Annual accounts 201722,1 M €↑
  20. 2016
    Annual accounts 20162,1 M €↓
  21. 2015
    Annual accounts 201510,5 M €↓
  22. 2015
    Name changeRedwoods Capital
  23. 2014
    Annual accounts 201411,3 M €↓
  24. 2013
    Annual accounts 201314,9 M €↑
  25. 2012
    Annual accounts 20129,3 M €↑
  26. 2011
    Annual accounts 20115,5 M €↑
  27. 2010
    Annual accounts 20103,9 M €↑
  28. 2009
    Annual accounts 2009-246,4 k €↑
  29. 2008
    Annual accounts 2008-31,8 M €
  30. 2008
    Name changeNOORHOF FUND
  31. 25/07/2007
    IncorporationPublic limited company