ACTIVE

FONTAINE HOLDINGS

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Financial year 2025 · Closed on 31/12/2025

Net result6,1 M €+65,3 %over 1 year
Revenue1,1 M €+69,5 %over 1 year
Equity86,5 M €+7,0 %over 1 year

Identity

Source · BCE/KBO

FONTAINE HOLDINGS is a Public limited company incorporated in 2008. Its main activity is: Activities of holding companies. Its registered office is in Houthalen-Helchteren.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0898.604.040
Incorporation
17/06/2008
Legal form
Public limited company
Registered office
Centrum-Zuid 2037
3530 Houthalen-Helchteren · FlandreSee on map
Contributed capital
16 400 000,00 €
Latest accounts
31/12/2025
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowHigh revenue

Financials

Source · NBB, 35 filings

Trend over 14 financial years

20252024202320222021
Income statement
Revenue1,1 M €657,1 k €696,7 k €666,8 k €627,6 k €
EBITDA-952,1 k €-599,3 k €-77,5 k €107,1 k €137,8 k €
Operating result-952,1 k €-599,3 k €-77,5 k €107,1 k €202,8 k €
Net result6,1 M €3,7 M €1,8 M €3,2 M €5,6 M €
Balance sheet
Equity86,5 M €80,9 M €77,2 M €75,4 M €72,1 M €
Total assets108,2 M €102,6 M €99,8 M €98,5 M €85,3 M €
Cash1,2 M €2,3 M €3 M €4,1 M €3,2 M €
Debts21,6 M €21,7 M €22,3 M €22,9 M €13,1 M €

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

6 active · 18 ended

Active mandates

Tim Alexander Lüdke

Director · since 29 septembre 2023 · until 26 juin 2026

Active
LRM Beheer

Director · since 05 octobre 2022 · until 09 février 2026 · 0440.550.442

Represented by Roux Dominique

Active
Bart Van Samang

Director · since 15 juillet 2021 · until 26 juin 2026

Active
Jan Roeck

Director · since 15 juillet 2021 · until 26 juin 2026

Active
Norbert Thanscheidt

Director · since 15 juillet 2021 · until 26 juin 2026

Active
Lars Baumgürtel

Managing director · since 15 juillet 2020 · until 26 juin 2026

Active

Ended mandates

Ernst Wallis

Director · since 30 juin 2023 · until 28 juin 2024

Ended
Ernst Wallis

Director · since 05 octobre 2022 · until 30 juin 2023

Ended
LRM Beheer

Director · since 05 octobre 2022 · until 31 mars 2028 · 0440.550.442

Represented by Roux Dominique

Ended
Norbert Thanscheidt

Director · since 29 janvier 2019 · until 29 juin 2021

Ended

Other companies at this address

Centrum-Zuid 2037 3530 Houthalen-Helchteren
CompanyCBE no.
GALVA POWER GROUP● Active
0455.527.440

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 date03/07/202601/07/202523/07/202418/07/202315/07/202206/08/2021
General meeting30/06/202627/06/202528/06/202430/06/202330/06/202201/01/9999
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, 35 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202530/06/202603/07/2026DutchPDF
Full model31/12/202427/06/202501/07/2025DutchPDF
Consolidated accounts31/12/202431/07/202504/08/2025DutchPDF
Full model31/12/202328/06/202423/07/2024DutchPDF
Consolidated accounts31/12/202331/07/202401/08/2024DutchPDF
Full model31/12/202230/06/202318/07/2023DutchPDF
Consolidated accounts31/12/202228/07/202328/07/2023DutchPDF
Full model31/12/202130/06/202215/07/2022DutchPDF
Consolidated accounts31/12/202129/07/202205/08/2022DutchPDF
Full model31/12/202015/07/202122/07/2021DutchPDF
Consolidated accounts31/12/202001/01/999906/08/2021DutchPDF
Full model31/12/201915/07/202016/07/2020DutchPDF
Consolidated accounts31/12/201931/07/202001/08/2020DutchPDF
Full model31/12/201831/07/201931/07/2019DutchPDF
Consolidated accounts31/12/201831/07/201931/07/2019DutchPDF
Full model31/12/201729/06/201827/07/2018DutchPDF
Consolidated accounts31/12/201731/07/201831/07/2018DutchPDF
Full modelCorrection31/12/201630/06/201725/08/2017DutchPDF
Full model31/12/201630/06/201711/07/2017DutchPDF
Consolidated accounts31/12/201631/07/201701/08/2017DutchPDF
Full model31/12/201530/06/201609/08/2016DutchPDF
Consolidated accounts31/12/201530/06/201605/08/2016DutchPDF
Full model31/12/201426/06/201529/07/2015DutchPDF
Consolidated accounts31/12/201426/06/201531/07/2015DutchPDF

View all 35 filings

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

6 active · 18 ended

Active mandates

Tim Alexander Lüdke

Director · since 29 septembre 2023 · until 26 juin 2026

Active
LRM Beheer

Director · since 05 octobre 2022 · until 09 février 2026 · 0440.550.442

Represented by Roux Dominique

Active
Bart Van Samang

Director · since 15 juillet 2021 · until 26 juin 2026

Active
Jan Roeck

Director · since 15 juillet 2021 · until 26 juin 2026

Active
Norbert Thanscheidt

Director · since 15 juillet 2021 · until 26 juin 2026

Active
Lars Baumgürtel

Managing director · since 15 juillet 2020 · until 26 juin 2026

Active

Ended mandates

Ernst Wallis

Director · since 30 juin 2023 · until 28 juin 2024

Ended
Ernst Wallis

Director · since 05 octobre 2022 · until 30 juin 2023

Ended
LRM Beheer

Director · since 05 octobre 2022 · until 31 mars 2028 · 0440.550.442

Represented by Roux Dominique

Ended
Norbert Thanscheidt

Director · since 29 janvier 2019 · until 29 juin 2021

Ended

Ownership and network

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Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates19/08/2026
    Ontslag bestuurder
    PDF
  • Mandates18/08/2026
    Herbenoeming/Beëindiging Bestuurder(s) en commissaris
    PDF
  • Mandates04/12/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates02/04/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other20/03/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates04/12/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates25/11/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates07/01/2022
    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 20256,1 M €↑
  2. 01/01/2025
    nominationJo Van Baelen — vaste vertegenwoordiger van de commissaris
  3. 2024
    Annual accounts 20243,7 M €↑
  4. 2023
    Annual accounts 20231,8 M €↓
  5. 29/09/2023
    nominationTim Alexander Lüdke — bestuurder
  6. 30/06/2023
    reconductionEmst Wallis — bestuurder
  7. 30/06/2023
    reconductionCVBA Deloitte Bedrijfsrevisioren — commissaris
  8. 2022
    Annual accounts 20223,2 M €↓
  9. 05/10/2022
    nominationErnst Wallis — bestuurder
  10. 05/10/2022
    nominationLRM Beheer NV — bestuurder
  11. 2021
    Annual accounts 20215,6 M €↑
  12. 2020
    Annual accounts 20201,2 M €↓
  13. 2019
    Annual accounts 20191,8 M €↑
  14. 2017
    Annual accounts 2017680,8 k €↓
  15. 2016
    Annual accounts 20162,2 M €↓
  16. 2015
    Annual accounts 20153,8 M €↑
  17. 2014
    Annual accounts 20142,6 M €↓
  18. 2013
    Annual accounts 201313,6 M €↓
  19. 2012
    Annual accounts 201215 M €↑
  20. 2011
    Annual accounts 20113,3 M €
  21. 17/06/2008
    IncorporationPublic limited company