Hazel Topco
1014.978.702 · rovalta.com · 05/11/2026
Hazel Topco
Financial year 2025 · Closed on 31/12/2025
Overview
Identity
Source · BCE/KBOHazel Topco is a Private limited company incorporated in 2024. Its main activity is: Activities of holding companies. Its registered office is in Gent.
- Legal situation
- Normal situation
- BCE/KBO no. / VAT
- BE 1014.978.702
- Incorporation
- 11/10/2024
- Legal form
- Private limited company
- Registered office
- Gaston Crommenlaan 4 box 26
9050 Gent · FlandreSee on map - Contributed capital
- 298 658 471,31 €
- Latest accounts
- 31/12/2025
Financials
Source · NBB, 1 filingTrend over 1 financial year
| 2025 | |
|---|---|
| Income statement | |
| Revenue | 964,7 k € |
| EBITDA | -1,5 M € |
| Operating result | -1,5 M € |
| Net result | -1,5 M € |
| Balance sheet | |
| Equity | 297,2 M € |
| Total assets | 297,9 M € |
| Debts | 711,4 k € |
Valuation
Indicative valuation
As an indication, this company is worth
Board of directors
Source · NBB, accounts to 31/12/20257 active
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Antony Edwards | Directorsince 22/01/2025 | ||
| Directorsince 22/01/2025 | |||
| Directorsince 22/01/2025 | |||
Hendrik Wildhagen | Directorsince 22/01/2025 | ||
| Directorsince 22/01/2025 | |||
Dany Rammal | Directorsince 11/10/2024 | ||
SIMPLO CONSULTING LTD | Mandate |
Other companies at this address
Gaston Crommenlaan 4 9050 Gent| Company | CBE no. |
|---|---|
Administratiekantoor Hazel● Active | 1018.997.470 |
ASSERTYMMO● Bankrupt | 0838.802.055 |
CANIS FIDELIS● Bankrupt | 0645.659.912 |
Chevron Base Oils Belgium● Active | 0451.251.225 |
CHEVRON BELGIUM● Active | 0403.093.396 |
Chevron Belgium Eastern● Active | 0745.501.418 |
Chevron Belgium Faja● Active | 0745.489.639 |
Chevron Belgium Western● Active | 0745.490.530 |
| 0410.758.970 | |
Chevron Overseas Finance● Active | 0745.501.121 |
CHIQ● Bankrupt | 0461.199.960 |
CORILUS● Active | 0428.555.896 |
Corilus Elderly Care● Active | 0426.795.644 |
Hazel Bidco● Active | 1014.998.496 |
Hazel Poolco● Active | 1018.712.014 |
HEALTHCONNECT● Active | 0824.627.583 |
IDP-Building● Active | 0508.587.628 |
INTERNATIONAL ADVISERS● Liquidation | 0698.859.462 |
Ouriaghli a votre service● Bankrupt | 0781.899.380 |
POZYX● Active | 0634.767.208 |
Financials
Full financial information
Source · NBB| 2025 | |
|---|---|
| Type of account | Full model |
| Start of the financial year | 11/10/2024 |
| Closing of the financial year | 31/12/2025 |
| Length of the financial year | 15 months |
| Filing date | 25/06/2026 |
| General meeting | 18/06/2026 |
| Currency of the financial year | EUR |
| NBB quality label | Satisfying controls |
Financial ratios
Source · NBBLooking for more information about this company?
Try for freeAnnual accounts filings
Source · NBB, 1 filing| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Full model | 31/12/2025 | 18/06/2026 | 25/06/2026 | Dutch |
Valuation
Indicative valuation
As an indication, this company is worth
between 250 M€ and 500 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.
Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.
Directors & structure
Board of directors
Source · NBB, accounts to 31/12/20257 active
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Antony Edwards | Directorsince 22/01/2025 | ||
| Directorsince 22/01/2025 | |||
| Directorsince 22/01/2025 | |||
Hendrik Wildhagen | Directorsince 22/01/2025 | ||
| Directorsince 22/01/2025 | |||
Dany Rammal | Directorsince 11/10/2024 | ||
SIMPLO CONSULTING LTD | Mandate |
Ownership and network
Looking for more information about this company?
Try for freePublications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Mandates11/03/2026ONTSLAGEN - BENOEMINGEN
- Capital / shares28/01/2026STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - KAPITAAL - AANDELEN
- Capital / shares26/01/2026STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - KAPITAAL - AANDELEN
- Mandates10/02/2025STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
- Capital / shares03/02/2025STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - KAPITAAL - AANDELEN
- Other15/10/2024RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
Similar companies
Similar companies
A company's peers, by sector and size, are included in the Business plan.
See the Business planTimeline
Timeline
Source · CBE, NBB annual accountsRegistered offices
Source · NBB annual accounts, CBE| Registered address | Period | Source |
|---|---|---|
| Gaston Crommenlaan 4 bte 26, 9050 Ledeberg (Gent)Current | accounts 2025 | Accounts 2025 · 2026-00235067 |
Company names
Source · NBB annual accounts, CBE| Name | Period | Source |
|---|---|---|
| Hazel TopcoCurrent | accounts 2025 | Accounts 2025 · 2026-00235067 |
Events
- 23/02/2026nominationSIMPLO CONSULTING LTD · bestuurder
- 13/01/2026augmentation_capital
- 2025Annual accounts 2025-1,5 M €
- 22/01/2025nominationESSENSYS · niet-statutaire bestuurder
- 22/01/2025nominationAntony Britain EDWARDS · niet-statutaire bestuurder
- 22/01/2025nominationHendrik WILDHAGEN · niet-statutaire bestuurder
- 22/01/2025nominationNL Consult · niet-statutaire bestuurder
- 22/01/2025nominationD.A.S.T. · niet-statutaire bestuurder
- 22/01/2025augmentation_capital
- 22/01/2025augmentation_capital
- 22/01/2025apportStichting administratiekantoor Hazel
- 22/01/2025apportRivean Special Opportunity Fund II Coöperatief U.A
- 22/01/2025nominationDirk Van Lerberghe · Manager Bestuurder
- 11/10/2024constitutionVISION HOLDCO · founder
- 11/10/2024IncorporationPrivate limited company