Active · per the CBE, 30 September 2026
VENTIS logo

VENTIS

BE0477540896

Rechtspersoon Public limited company 1 establishment

VENTIS is registered with the CBE as active in: Activiteiten van holdings. Public Limited, started on 14 May 2002, 1 establishment.

Rue As-Pois(TOU) 4A, 7500 Tournai ventis.eu [email protected]

Active for

24 year, 4 months

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.

What it is worth Growing

€ 64 million

▲ 13% vs 2024

Assets minus debts, by the books. What is left if everything were sold and paid today.

Profit Healthy

€ 9.5 million

▼ 4% vs 2024

Profit after tax over the fiscal year.

Cash in the bank

€ 10.8 million

▲ € 10.1 million vs 2024

Cash and bank balances on the last day of the fiscal year.

Where the profit goes Pays out

€ 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

Full-time equivalents

6.8

▼ 0.9 vs 2024

Average over the fiscal year, from the social balance sheet.

Wage cost

€ 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.

Vehicles and equipment

€ 308,067

▲ 175% vs 2024

Book value of vehicles, furniture and equipment.

Debts at end 2025

Bank debt ≈ 5 years to go

€ 143,439

▼ 16% vs 2024

€ 27,041 is repaid this year. At this pace the long-term loan is gone in ≈ 5 years.

Owed to suppliers

€ 223,940

▼ 67% vs 2024

Supplier invoices still open on the last day of the fiscal year. Pays suppliers within 36 days on average.

Taxes and wages

€ 362,315

▲ 43% vs 2024

Taxes, VAT and social contributions still to pay.

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Key figures per fiscal year Download key figures (CSV)
2022202320242025Change 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.

Management

The stake of APAGA Management, BMV INVEST comes from that shareholder’s own annual accounts; small companies do not report their shareholders themselves.

VENTIS

The 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.

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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

since 2021 · until 2027

MACG SRL

Director · represented by Philippe Berthe

since 2021 · until 2027

BMV Invest SRL

Director · represented by Benoit Mat

since 2024 · until 2029

Hérisson SRL

Director · represented by Axel Baudson

Also active at: EUROPEAN COMMODITIES

since 2021 · until 2027

Shareholders

Establishments

Establishment units

Physical locations of this company

Registered office

Rue As-Pois(TOU) 4A

7500 Tournai

2.099.082.968

Rue As-Pois(TOU) 4D

7500 Tournai

Active since 24 June 2002

What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.

Website

Technologies

AMPBrevoChart.jsComplianzDiviFont AwesomeGoogle AnalyticsGoogle FontsPHPWooCommerceWordPressYoast SEOjQueryreCAPTCHA

Hosting & Email

Email provider

Google Workspace

Hosting

OVH, FR

Domain

Domain

ventis.eu

Registrar

GANDI

Website info

HTTPS Ja
Languages FR

Features

Webshop Blog Newsletter Contact page

Security

✓ HTTPS
✓ SPF
✓ DMARC

Network

✓ IPv6

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
Activities · NACE

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Frequently asked questions

What does VENTIS do?
VENTIS is registered with the CBE as active in: Activiteiten van holdings. Public Limited, started on 14 May 2002, 1 establishment.
What is the address of VENTIS?
The registered office of VENTIS is located at Rue As-Pois(TOU) 4A, 7500 Tournai.
Is VENTIS still active?
Yes. According to the CBE (30 September 2026) VENTIS is active, legal situation “Normale toestand”, started on 14 May 2002.
Is VENTIS registered on Peppol?
Yes, VENTIS is registered on the Peppol network with ID 0208:0477540896.
What is the enterprise number of VENTIS?
The enterprise number of VENTIS is BE0477540896.
When was VENTIS founded?
VENTIS was founded on 14 May 2002.