Financials
Financial year 2025
VENTIS from Tournai, company number BE0477540896, closed financial year 2025 with a result of € 9.5 million after tax. For that financial year VENTIS recorded revenue of € 1.7 million and equity of € 64 million. Compared with financial year 2024, the result moved from € 9.9 million to € 9.5 million. The company is profitable. The buffer is growing. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on May 8, 2026.
€ 64 million
▲ 13% vs 2024
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ 9.5 million
▼ 4% vs 2024
Profit after tax over the fiscal year.
€ 10.8 million
▲ € 10.1 million vs 2024
Cash and bank balances on the last day of the fiscal year.
€ 2 million paid out
21 % of the profit went to the shareholders, mostly to APAGA Management (50 % of the shares). That is where the money ends up.
People and assets in 2025
6.8
▼ 0.9 vs 2024
Average over the fiscal year, from the social balance sheet.
€ 466,163
▼ 31% vs 2024
€ 68,600 per full-time equivalent. Payroll staff only. What the director pays themselves is already netted into the gross margin and is not shown separately in the accounts.
€ 308,067
▲ 175% vs 2024
Book value of vehicles, furniture and equipment.
Debts at end 2025
€ 143,439
▼ 16% vs 2024
€ 27,041 is repaid this year. At this pace the long-term loan is gone in ≈ 5 years.
€ 223,940
▼ 67% vs 2024
Supplier invoices still open on the last day of the fiscal year. Pays suppliers within 36 days on average.
€ 362,315
▲ 43% vs 2024
Taxes, VAT and social contributions still to pay.
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| 2022 | 2023 | 2024 | 2025 | Change 2024 → 2025 | |
|---|---|---|---|---|---|
| Revenue | € 1,831,604 | € 3,143,986 | € 3,826,655 | € 1,697,608 | ▼ 56% |
| Profit after taxes | € 3,185,639 | € 7,348,883 | € 9,923,847 | € 9,482,147 | ▼ 4% |
| Equity | € 45,541,880 | € 48,640,951 | € 56,564,798 | € 64,046,945 | ▲ 13% |
| Total debts | € 5,275,187 | € 6,434,708 | € 4,712,232 | € 4,392,438 | ▼ 7% |
| Cash | € 2,726,710 | € 930,128 | € 662,327 | € 10,759,911 | ▲ € 10.1 million |
| Land & buildings | € 424,580 | € 435,332 | € 421,983 | € 678,328 | ▲ 61% |
| Retained profit | € 8,791,210 | € 11,890,281 | € 19,814,128 | € 27,296,275 | ▲ 38% |
| Dividend | € 4,000,000 | € 4,249,812 | € 2,000,000 | € 2,000,000 | |
| Bank debt | € 222,552 | € 196,512 | € 170,143 | € 143,439 | ▼ 16% |
| Balance sheet total | € 50,817,067 | € 55,075,659 | € 61,277,031 | € 68,439,383 | ▲ 12% |
| Employees (FTE) | 2.7 | 5.4 | 7.7 | 6.8 | ▼ 0.9 |
Key figures of VENTIS, fiscal years 2022 to 2025, from the annual accounts filed with the National Bank of Belgium.Next annual account (fiscal year 2026) expected before 31 July 2027.
What happened to VENTIS?
What happened at VENTIS in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
- BMV Invest SRL stepped down as director. NBB
- Marc Vander Massen stepped down as director. NBB
- Apaga management SRL stepped down as director. NBB
- MACG SRL stepped down as director. NBB
- Hérisson SRL stepped down as director. NBB
- New annual accounts for financial year 2025: profit of € 9.5 million (▼ 4% vs 2024). Source: NBB ↗
- BMV Invest SRL became a director. NBB
- Apaga management SRL became a director. NBB
In short
From € 3.2 million profit in 2022 to € 9.5 million profit in 2025.
Paid € 1.2 million in corporate taxes since 2022.
Best year ever: 2024, with € 9.9 million profit.
Paid out € 12.2 million in dividends to the owners in total.
A new publication or filing at VENTIS? We notify you, reason included.
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De Lijn 8 June 2026 New annual account 2025
filed on 8 June 2026
What was left
€ 20 k ▼ 91%
Money in the bank
€ 178 k ▼ 98%
Open the dossier →
NMBS 8 June 2026 New annual account 2025 What was left ▼ 80%
bpost 18 May 2026 New annual account 2025 What was left from loss to profit
Management
The stake of APAGA Management, BMV INVEST comes from that shareholder’s own annual accounts; small companies do not report their shareholders themselves.
VENTISThe shares are held by APAGA Management (50%) and BMV INVEST (40%). It owns 100% of Eole agri enviro, 100% of Flawind, 100% of TABNRG, 100% of Enairgie du hainaut, 100% of Parc Eolien du Gaillard and 100% of Eoliennes du Mont d'Hiette itself.
Directors
According to the 2025 annual accounts
Marc Vander Massen
Director
Also active at: PHARMACIE MINGNEAU, PHARMACIE LEQUENNE, SAINT-MARTIN, EOLIENNES DE LA FONTAINE, GOUYNRG
since 2021 · until 2027
Managing director · represented by Pierre Mat
Also active at: PARC ÉOLIEN DU GAILLARD, FRASNES-LES-VENTS, MAGNA WIND PARK, LES VENTS D'ARPES, Eole Agri Enviro, EOLIENNES DE LA FONTAINE, TERTRE INNOVATION SOLAIRE, GOUYNRG +5 more
since 2021 · until 2027
Director · represented by Philippe Berthe
since 2021 · until 2027
Director · represented by Benoit Mat
since 2024 · until 2029
since 2021 · until 2027
Shareholders
50%
40%
Participations
100%
100%
100%
100%
82%
80%
Cels
75%
74.1%
74.1%
65%
60%
59.5%
53.4%
Les Ailes d'argensol
50%
50%
50%
Ferme Eol Gorges Gonfreville
50%
42.5%
27.5%
Eoliennes de la Solette
Establishments
Establishment units
Physical locations of this company
Rue As-Pois(TOU) 4A
7500 Tournai
Rue As-Pois(TOU) 4D
7500 Tournai
Active since 24 June 2002
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 9 companies are registered at this address.
All companies at this address →PARC ÉOLIEN DU GAILLARD same network
€ 367,862 gross margin · 2025
FRASNES-LES-VENTS same network
€ 462,736 gross margin · 2025
MAGNA WIND PARK same network
€ 1.4 million gross margin · 2025
Eole Agri Enviro same network
€ 4.6 million gross margin · 2025
EOLIENNES DE LA FONTAINE same network
€ 1.8 million gross margin · 2025
+4 more
What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Website
Technologies
Hosting & Email
Email provider
Google Workspace
Hosting
OVH, FR
Domain
Domain
ventis.eu
Registrar
GANDI
Website info
Features
Security
Network
Details
- Company number
- 0477.540.896
- VAT number
- BE 0477.540.896
- Registered office
- Rue As-Pois(TOU) 4A, 7500 Tournai
- Names & denominations
- VENTIS
- Enterprise type
- Rechtspersoon
- Legal form
- Public limited company
- Legal situation
- Normale toestand
- Start date
- 14 May 2002
- Peppol
- Active · Active since 27 Nov 2025
- Contact
- ventis.eu [email protected]
- Activities · NACE
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