Active · per the CBE, 16 September 2026

Hannover Leasing Holding Management

BE0534750112

Rechtspersoon Public limited company 1 establishment

Hannover Leasing Holding Management is registered with the CBE as active in: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies. Public Limited, started on 28 May 2013, 1 establishment.

Marnixlaan 23, 1000 Brussel

Behind the company: Thomaz Pentz.

Active for

13 year, 3 months

Warning lights

Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.

  • Board fully replaced NBB

    No director from three years ago is still active according to annual account 2025.

  • Busy address KBO

    57 other companies have their registered office at the same address; threshold 10.

Financials

Financial year 2025

Hannover Leasing Holding Management from Brussel, company number BE0534750112, closed financial year 2025 with a result of € 254 after tax. For that financial year Hannover Leasing Holding Management recorded a gross margin of € 1,101 and equity of € 73,621. Compared with financial year 2024, the result moved from € 638 to € 254. 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 July 2, 2026.

What it is worth Growing

€ 73,621

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

Profit Healthy

€ 254

▼ 60% vs 2024

Profit after tax over the fiscal year.

Cash in the bank

€ 80,699

▲ 1% vs 2024

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

Where the profit goes Growing

Stays in the company

No dividend for 2025. Retained profit grew to € 12,121.

People and assets in 2025

Full-time equivalents estimate

≈ 1

No payroll staff. One director, so that person most likely runs the business.

Debts at end 2025

Bank debt

None

No bank loans on the last day of the fiscal year.

Owed to suppliers

€ 7,224

▲ 13% vs 2024

Supplier invoices still open on the last day of the fiscal year.

Taxes

€ 92

▼ 61% vs 2024

Corporate tax and VAT still to pay. No wage debt: nothing outstanding to staff or social security.

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Key figures per fiscal year Download key figures (CSV)
2022202320242025Change 2024 → 2025
Gross margin € 7,227 € 1,886 € 1,656 € 1,101 ▼ 33%
Profit after taxes € 4,794 € 855 € 638 € 254 ▼ 60%
Equity € 71,875 € 72,730 € 73,367 € 73,621
Total debts € 4,098 € 7,025 € 6,654 € 7,317 ▲ 10%
Cash € 75,659 € 79,273 € 79,793 € 80,699 ▲ 1%
Retained profit € 10,375 € 11,230 € 11,867 € 12,121 ▲ 2%
Balance sheet total € 75,973 € 79,755 € 80,021 € 80,938 ▲ 1%

Key figures of Hannover Leasing Holding Management, 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 Hannover Leasing Holding Management?

What happened at Hannover Leasing Holding Management in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:

  • Stefan Ziegler stepped down as director. NBB
  • Michael Krywko stepped down as director. NBB
  • INTERTRUST (BELGIUM) NV stepped down as director. NBB
  • New annual accounts for financial year 2025: profit of € 254 (▼ 60% vs 2024). Source: NBB ↗
  • Thomaz Pentz became a director. NBB
  • Stefan Ziegler became a director. NBB
  • Michael Krywko became a director. NBB
  • INTERTRUST (BELGIUM) NV became a director. NBB

In short

From € 4,794 profit in 2022 to € 254 profit in 2025.

Paid € 2,270 in corporate taxes since 2022.

Best year ever: 2022, with € 4,794 profit.

Management

Behind Hannover Leasing Holding Management is Thomaz Pentz. The shares are held by Hannover Leasing Belgien Beteiligungs GmbH & Co. KG (33.3%), Hannover Leasing Belair Brüssel GmbH & Co. KG (33.3%) and Hannover Leasing Beteiligungs GmbH & Co. KG (33.3%).

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Directors

According to the 2025 annual accounts

Thomaz Pentz

Director

Also active at: RAC 1 GP

since 2026

since 2024 · until 2030

Michael Krywko

Director

Also active at: RAC 1 GP, RAC 1, COVENT GARDEN HOLDINGS (NUMBER 2)

since 2022 · until 2027

since 2021 · until 2027

Participations

No participations in other companies reported.

Establishments

Establishment units

Physical locations of this company

Registered office

Marnixlaan 23

1000 Brussel

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

Details

Company number
0534.750.112
VAT number
BE 0534.750.112
Registered office
Marnixlaan 23, 1000 Brussel
Names & denominations
Hannover Leasing Holding Management
Enterprise type
Rechtspersoon
Legal form
Public limited company
Legal situation
Normale toestand
Start date
28 May 2013
Peppol
Active · Active since 16 Jan 2026
Activities · NACE

Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies

Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering

Frequently asked questions

What does Hannover Leasing Holding Management do?
Hannover Leasing Holding Management is registered with the CBE as active in: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies. Public Limited, started on 28 May 2013, 1 establishment.
What is the address of Hannover Leasing Holding Management?
The registered office of Hannover Leasing Holding Management is located at Marnixlaan 23, 1000 Brussel.
Is Hannover Leasing Holding Management still active?
Yes. According to the CBE (16 September 2026) Hannover Leasing Holding Management is active, legal situation “Normale toestand”, started on 28 May 2013.
Is Hannover Leasing Holding Management registered on Peppol?
Yes, Hannover Leasing Holding Management is registered on the Peppol network with ID 0208:0534750112.
What is the enterprise number of Hannover Leasing Holding Management?
The enterprise number of Hannover Leasing Holding Management is BE0534750112.
When was Hannover Leasing Holding Management founded?
Hannover Leasing Holding Management was founded on 28 May 2013.