ACTIVE

BRASSCHAAT FINANCIAL HOLDING

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Financial year 2025 · Closed on 31/12/2025

Net result-1,6 M €+20,0 %over 1 year
Revenue1,7 M €-5,9 %over 1 year
Equity61,3 M €-9,7 %over 1 year
Workforce2,0 ETP+11,1 %over 1 year

Identity

Source · BCE/KBO

BRASSCHAAT FINANCIAL HOLDING is a Public limited company incorporated in 2007. Its main activity is: Activities of holding companies. Its registered office is in Brasschaat. It employs on average 2,0 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0891.958.550
Incorporation
10/09/2007
Legal form
Public limited company
Registered office
Bisschoppenhoflei 20
2930 Brasschaat · FlandreSee on map
Contributed capital
39 272 441,55 €
Latest accounts
31/12/2025
Average workforce
2,0 ETP
Joint committees (3)
  • 100
  • 200
  • 218
Contacts
1 public detail availableLog in to view
Signals
Solid equityLow riskGood liquidityHealthy social debtsHigh revenue

Financials

Source · NBB, 21 filings

Trend over 18 financial years

20252024202320222021
Income statement
Revenue1,7 M €1,8 M €2,5 M €4,7 M €4 M €
EBITDA-318,6 k €238,7 k €36,9 k €-1,1 M €439,1 k €
Operating result-321,8 k €237,3 k €31,3 k €-1,1 M €432,8 k €
Net result-1,6 M €-2 M €-3,7 M €-19,2 M €408,6 k €
Balance sheet
Equity61,3 M €67,9 M €69,9 M €73,6 M €92,9 M €
Total assets114,8 M €114,3 M €144,4 M €149,1 M €162,1 M €
Cash447,2 k €222,3 k €1,2 M €4,3 M €2,8 M €
Debts52,2 M €45 M €71,9 M €74 M €69,2 M €
Other
Workforce2,0 ETP1,8 ETP2,1 ETP3,8 ETP4,3 ETP

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

3 active · 24 ended

Active mandates

Ilse Bernaerts

Persoon belast met dagelijks bestuur · since 26 août 2024 · until 01 juin 2030

Active
Stephan Bernaerts

Persoon belast met dagelijks bestuur · since 26 août 2024 · until 01 juin 2030

Active
Vera Cox

Director · since 26 août 2024 · until 01 juin 2030

Active

Ended mandates

Ilse Bernaerts

Persoon belast met dagelijks bestuur · since 06 novembre 2019 · until 26 août 2024

Ended
Stephan Bernaerts

Persoon belast met dagelijks bestuur · since 06 novembre 2019 · until 26 août 2024

Ended
Berry Westhoff

Director · since 10 octobre 2019 · until 27 juin 2024

Ended
Vera Cox

Director · since 10 octobre 2019 · until 26 août 2024

Ended

Other companies at this address

Bisschoppenhoflei 20 2930 Brasschaat
CompanyCBE no.
Antwerp South Logistics● Active
0875.326.416
BERNAERTS TYRES INTERNATIONAL● Active
0898.711.235
COBERNA● Active
0444.675.516
IMMO SINT JOZEF● Active
0404.716.365
IMOBE● Active
0443.351.762
VAARTKAAI● Active
0448.158.014

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull 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 date08/06/202619/06/202528/08/202429/08/202307/07/202230/08/2021
General meeting06/06/202607/06/202526/08/202423/08/202324/06/202230/08/2021
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, 21 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202506/06/202608/06/2026DutchPDF
Full model31/12/202407/06/202519/06/2025DutchPDF
Full model31/12/202326/08/202428/08/2024DutchPDF
Full model31/12/202223/08/202329/08/2023DutchPDF
Full model31/12/202124/06/202207/07/2022DutchPDF
Full model31/12/202030/08/202130/08/2021DutchPDF
Full model31/12/201912/06/202030/06/2020DutchPDF
Full model31/12/201801/06/201920/06/2019DutchPDF
Full model31/12/201729/06/201809/07/2018DutchPDF
Full model31/12/201630/06/201707/07/2017DutchPDF
Full model31/12/201530/06/201604/07/2016DutchPDF
Full model31/12/201430/06/201520/07/2015DutchPDF
Full model31/12/201321/08/201426/08/2014DutchPDF
Full model31/12/201228/06/201312/07/2013DutchPDF
Full model31/12/201126/06/201205/07/2012DutchPDF
Full model31/12/201030/09/201130/09/2011DutchPDF
Full modelCorrection31/12/200919/07/201131/08/2011DutchPDF
Full modelCorrection31/12/200919/07/201122/07/2011DutchPDF
Full model31/12/200928/10/201010/11/2010DutchPDF
Full modelCorrection31/12/200804/02/201004/02/2010DutchPDF
Full model31/12/200808/01/201008/01/2010DutchPDF

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

3 active · 24 ended

Active mandates

Ilse Bernaerts

Persoon belast met dagelijks bestuur · since 26 août 2024 · until 01 juin 2030

Active
Stephan Bernaerts

Persoon belast met dagelijks bestuur · since 26 août 2024 · until 01 juin 2030

Active
Vera Cox

Director · since 26 août 2024 · until 01 juin 2030

Active

Ended mandates

Ilse Bernaerts

Persoon belast met dagelijks bestuur · since 06 novembre 2019 · until 26 août 2024

Ended
Stephan Bernaerts

Persoon belast met dagelijks bestuur · since 06 novembre 2019 · until 26 août 2024

Ended
Berry Westhoff

Director · since 10 octobre 2019 · until 27 juin 2024

Ended
Vera Cox

Director · since 10 octobre 2019 · until 26 août 2024

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Capital / shares17/04/2026
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Mandates25/02/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares04/04/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Mandates21/11/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates22/10/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/07/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates20/08/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other24/06/2021
    DIVERSEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 02/04/2026
    reduction_capital
  2. 2025
    Annual accounts 2025-1,6 M €↑
  3. 31/03/2025
    reduction_capital
  4. 2024
    Annual accounts 2024-2 M €↑
  5. 26/08/2024
    reconductionIlse Bernaerts — Bestuurder
  6. 26/08/2024
    reconductionStephan Bernaerts — Bestuurder
  7. 26/08/2024
    reconductionVera Cox — bestuurder
  8. 27/06/2024
    nominationVera Cox — vaste vertegenwoordiger van de Vennootschap als rechtspersoon-bestuurder
  9. 2023
    Annual accounts 2023-3,7 M €↑
  10. 2022
    Annual accounts 2022-19,2 M €↓
  11. 2021
    Annual accounts 2021408,6 k €↑
  12. 2020
    Annual accounts 2020-2,8 M €↑
  13. 2019
    Annual accounts 2019-5 M €↓
  14. 06/11/2019
    nominationStephan Bernaerts — personen belast met het dagelijks bestuur
  15. 06/11/2019
    nominationIlse Bernaerts — personen belast met het dagelijks bestuur
  16. 2018
    Annual accounts 2018-659,5 k €↑
  17. 2017
    Annual accounts 2017-9,2 M €↓
  18. 2016
    Annual accounts 2016-59,4 k €↓
  19. 2015
    Annual accounts 201568,1 M €↑
  20. 2014
    Annual accounts 2014-878,9 k €↓
  21. 2013
    Annual accounts 201314,4 M €↑
  22. 2012
    Annual accounts 2012-7,4 M €↓
  23. 2011
    Annual accounts 2011-573,1 k €↓
  24. 2010
    Annual accounts 2010453,8 k €↑
  25. 2009
    Annual accounts 2009-4,3 M €↓
  26. 2008
    Annual accounts 20081,1 M €
  27. 10/09/2007
    IncorporationPublic limited company