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
56 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.
€ 73,621
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ 254
▼ 60% vs 2024
Profit after tax over the fiscal year.
€ 80,699
▲ 1% vs 2024
Cash and bank balances on the last day of the fiscal year.
Stays in the company
No dividend for 2025. Retained profit grew to € 12,121.
People and assets in 2025
≈ 1
No payroll staff. One director, so that person most likely runs the business.
Debts at end 2025
None
No bank loans on the last day of the fiscal year.
€ 7,224
▲ 13% vs 2024
Supplier invoices still open on the last day of the fiscal year.
€ 92
▼ 61% vs 2024
Corporate tax and VAT still to pay. No wage debt: nothing outstanding to staff or social security.
| 2022 | 2023 | 2024 | 2025 | Change 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%).
Directors
According to the 2025 annual accounts
since 2026
Stefan Ziegler
Director
Also active at: Covent Garden JV General Partner, Hannover Leasing Holding, RAC 1 GP, RAC 1, COVENT GARDEN HOLDINGS (NUMBER 2)
since 2024 · until 2030
since 2022 · until 2027
Persoon belast met dagelijks bestuur · represented by Tans Christophe
Also active at: HUDSON GLOBAL RESOURCES BELGIUM, ROSPA BELGIUM, PROLOGIS MEXICO HOLDING II (A), PROLOGIS MEXICO HOLDING (A), GELASE, CPIV, CPIS, Covent Garden JV General Partner +28 more
since 2021 · until 2027
Shareholders
Participations
No participations in other companies reported.
Establishments
Establishment units
Physical locations of this company
Marnixlaan 23
1000 Brussel
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 56 companies are registered at this address.
All companies at this address →TELEFLEX MEDICAL
€ 18.7 million revenue · 2025
CUSHMAN & WAKEFIELD WINSSINGER TIE LEUNG
€ 218,925 revenue · 2024
Paardekooper België
Sunparks Oostduinkerke
€ 3.9 million revenue · 2025
CUSHMAN & WAKEFIELD BELGIUM
€ 14.4 million revenue · 2024
+51 more
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