Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
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Figures corrected NBB
Corrected annual account filed for 2023.
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Board fully replaced NBB
No director from three years ago is still active according to annual account 2025.
Financials
Financial year 2025
OPENLANE Europe Holding from Tienen, company number BE0667644664, closed financial year 2025 with a result of € 3,708 after tax. Compared with financial year 2024, the result moved from € 509,649 to € 3,708. 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 June 9, 2026.
€ 28.3 million
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ 3,708
▼ 99% vs 2024
Profit after tax over the fiscal year.
Stays in the company
No dividend for 2025. Retained profit grew to € 2.1 million.
Debts at end 2025
None
No bank loans on the last day of the fiscal year.
€ 36,096
▲ 2% vs 2024
Supplier invoices still open on the last day of the fiscal year. Pays suppliers within 356 days on average.
€ 46,347
▲ 2% 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 | |
|---|---|---|---|---|---|
| Profit after taxes | € -2,660 | € 12,514,869 | € 509,649 | € 3,708 | ▼ 99% |
| Equity | € 27,748,967 | € 27,763,836 | € 28,273,485 | € 28,277,193 | |
| Total debts | € 2,356 | € 12,529,434 | € 80,804 | € 82,444 | ▲ 2% |
| Retained profit | € 1,525,785 | € 1,540,654 | € 2,050,303 | € 2,054,011 | |
| Dividend | € 0 | € 12,500,000 | € 0 | € 0 | |
| Balance sheet total | € 27,751,323 | € 40,293,270 | € 28,354,289 | € 28,359,637 |
Key figures of OPENLANE Europe Holding, 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 OPENLANE Europe Holding?
What happened at OPENLANE Europe Holding in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
- Bradley Powell Herring stepped down as director. NBB
- AJR Finance stepped down as director. NBB
- Peter Kelly stepped down as director. NBB
- New annual accounts for financial year 2025: profit of € 3,708 (▼ 99% vs 2024). Source: NBB ↗
- Bradley Powell Herring became a director. NBB
- Brad Lakhia stepped down as director. NBB
- Brad Lakhia became a director. NBB
- Dunboyne Consulting BV became a director. NBB
In short
From € 2,660 loss in 2022 to € 3,708 profit in 2025.
Paid € 46,347 in corporate taxes since 2022.
Best year ever: 2023, with € 12.5 million profit.
Paid out € 12.5 million in dividends to the owners in total.
Management
Behind OPENLANE Europe Holding is Dunboyne Consulting BV. It owns 99.9% of Openlane Europe itself.
Directors
According to the 2025 annual accounts
Dunboyne Consulting BV
Director · represented by Grainne van Berkum
Also active at: OPENLANE Europe, OPENLANE Belgium
since 2023
since 2025 · until 2030
since 2023 · until 2029
since 2024 · until 2025
since 2022 · until 2027
Establishments
Establishment units
Physical locations of this company
Grijpenlaan 19/A
3300 Tienen
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
Microsoft 365
Hosting
MICROSOFT-CORP-MSN-AS-BLOCK - Microsoft Corporation, US
Domain
Domain
openlane.eu
Registrar
CSC CORPORATE DOMAINS INC.
Website info
Features
Security
Details
- Company number
- 0667.644.664
- VAT number
- BE 0667.644.664
- Registered office
- Grijpenlaan 19/A, 3300 Tienen
- Names & denominations
- OPENLANE Europe Holding
- Enterprise type
- Rechtspersoon
- Legal form
- Public limited company
- Legal situation
- Normale toestand
- Start date
- 12 December 2016
- Peppol
- Active · Active since 18 Dec 2025
- Contact
- openlane.eu
- Activities · NACE
Activiteiten van holdings
Holdings