ACTIVE

Healis Holding

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Financial year 2025 · closed on 31/12/2025
Net result
2,3 M €
Revenue
2,4 M €
Equity
24,3 M €
Workforce
0,6 ETP

What does Healis Holding do?

Healis Holding is a Private limited company incorporated in 2025. Its main activity is: Activities of holding companies. Its registered office is in Geel. It employs on average 0,6 ETP workers (FTE).

Legal situation
● Normal situation
BCE/KBO no. / VAT
BE 1020.331.023
Incorporation
24/02/2025
Legal form
Private limited company
Registered office
Winkelom 83B box 1
2440 Geel · FlandreSee on map
Contributed capital
18 332 605,00 €
Latest accounts
31/12/2025
Average workforce
0,6 ETP
Activities (NACE)
64210Activities of holding companies· main46460Wholesale of pharmaceutical goods47730Dispensing chemist in specialised stores47742Retail sale of medical and orthopaedic goods in specialised stores70200Management consultancy activities
Signals
ProfitableSolid equityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue
View the BCE/KBO Public Search record →
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 1 financial year

2025
Income statement
Revenue2,4 M €
EBITDA711,4 k €
Operating result654,9 k €
Net result2,3 M €
Balance sheet
Equity24,3 M €
Total assets53 M €
Cash125,4 k €
Debts28,5 M €
Other
Workforce0,6 ETP
Estimate

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2025 · 6 active

Active mandates

A.L.M. Management & Consulting

Director · since 21 janvier 2026 · until 21 janvier 2029 · 0534.683.596

Represented by Ann Meulemans

Active
HILDE WINDELS

Director · since 21 janvier 2026 · until 21 janvier 2029 · 0474.746.110

Represented by Hilde Windels

Active
I & P CONSULTING

Director · since 24 février 2025 · 0451.513.818

Represented by Patrick Kerkhofs

Active
Ilke Aerts

Director · since 24 février 2025

Active
Lieven De Marez

Director · since 24 février 2025

Active
S.I.M.C.

Director · since 24 février 2025 · 0439.857.782

Represented by Patrick Syen

Active
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Annual accounts

Full financial information

2025
Type of accountFull model
Start of the financial year24/02/2025
Closing of the financial year31/12/2025
Length of the financial year11 months
Filing date08/07/2026
General meeting25/06/2026
Currency of the financial yearEUR
NBB quality labelSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

1 filing with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202525/06/202608/07/2026DutchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

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.

Governance

Board of directors

Seen on filing of 31/12/2025 · 6 active

Active mandates

A.L.M. Management & Consulting

Director · since 21 janvier 2026 · until 21 janvier 2029 · 0534.683.596

Represented by Ann Meulemans

Active
HILDE WINDELS

Director · since 21 janvier 2026 · until 21 janvier 2029 · 0474.746.110

Represented by Hilde Windels

Active
I & P CONSULTING

Director · since 24 février 2025 · 0451.513.818

Represented by Patrick Kerkhofs

Active
Ilke Aerts

Director · since 24 février 2025

Active
Lieven De Marez

Director · since 24 février 2025

Active
S.I.M.C.

Director · since 24 février 2025 · 0439.857.782

Represented by Patrick Syen

Active
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates26/02/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares05/01/2026
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Capital / shares18/06/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Restructuring11/04/2025
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Other26/02/2025
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    PDF

Source: Belgian Official Gazette

Competition

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 20252,3 M €
  2. 24/02/2025
    IncorporationPrivate limited company