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Healis Holding

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BE1020331023

Rechtspersoon Private limited company 1 establishment

Winkelom 83B, 2440 Geel Activiteiten van holdings

Active for

1 year, 6 months

Financials

Financial year 2025

Worth noting

  • Little cash and receivables against the short-term debts.

Revenue

€ 2.4 million

Profit

Healthy

€ 2.3 million

Debts

Low

€ 28.7 million

Healis Holding from Geel, company number BE1020331023, closed financial year 2025 with a result of € 2.3 million after tax. For that financial year Healis Holding recorded revenue of € 2.4 million and equity of € 24.3 million. The company is profitable. The company holds a healthy buffer. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on July 8, 2026.

What happened at Healis Holding?

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

  • HILDE WINDELS BV stepped down as director. NBB
  • A.L.M. Management & Consulting BV stepped down as director. NBB
  • New annual accounts for financial year 2025: profit of € 2.3 million. Source: NBB ↗
  • HILDE WINDELS BV became a director. NBB
  • A.L.M. Management & Consulting BV became a director. NBB
  • New establishment in Geel. KBO
  • Ilke Aerts became a director. NBB
  • S.I.M.C. NV became a director. NBB

In short

Paid € 15,734 in corporate taxes since 2025.

Pays suppliers within 135 days on average.

A new publication or filing at Healis Holding? We notify you, reason included.

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History

Every financial year, as far back as the National Bank goes.

Buffer

How long does the company survive without income?

Credit limit

Indicative credit limit, computed from the real figures.

Alerts

New annual account: profit halved. New
Gazette: capital increase of 250k. New

News about who you follow, reason included.

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Management

Behind Healis Holding are Ilke Aerts, S.I.M.C. NV, Lieven De Marez and I & P Consulting BV. It owns 100% of Apotheek Sint Jacob, 100% of Panorama Operations, 100% of Apotheek Dessein, 100% of Apotheek Van Ghyseghem, 100% of Apotheek Roosevelt and 100% of PIERS itself.

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Directors

According to the 2025 annual accounts

Ilke Aerts

Director

since 2025

S.I.M.C. NV

Director · represented by Patrick Syen

Also active at: WHY NOT, B & S Beheer, SOM BEHEERSMAATSCHAPPIJ +22 more

since 2025

Lieven De Marez

Director

Also active at: APOTHEEK DESSEIN, FARMA - IMMO, VETRIA +4 more

since 2025

I & P Consulting BV

Director · represented by Patrick Kerkhofs

Also active at: WHY NOT, B & S Beheer, SOM BEHEERSMAATSCHAPPIJ +23 more

since 2025

HILDE WINDELS BV

Director · represented by Hilde Windels

Also active at: Gimv, MDxHealth, Celyad Oncology

since 2026 · until 2029

A.L.M. Management & Consulting BV

Director · represented by Ann Meulemans

Also active at: 2 BRIDGE, Aboleris Holdco

since 2026 · until 2029

Establishments

Establishment units

Physical locations of this company

Registered office

Winkelom 83B box 1

2440 Geel

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

Who else lives here?

A building full of entrepreneurs or one very busy letterbox? Another 33 companies are registered at this address.

+28 more

Details

Company number
1020.331.023
VAT number
BE 1020.331.023
Registered office
Winkelom 83B bus 1, 2440 Geel
Names & denominations
Healis Holding
Enterprise type
Rechtspersoon
Legal form
Private limited company
Legal situation
Normale toestand
Start date
24 February 2025
Peppol
Active · Active since 2 Dec 2025
Activities · NACE

Activiteiten van holdings

Detailhandel in farmaceutische producten

Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies

Groothandel in farmaceutische en medische artikelen

Detailhandel in corrigerende brillen, lenzen en zonnebrillen

Frequently asked questions

What is the enterprise number of Healis Holding?
The enterprise number of Healis Holding is BE1020331023.
What is the address of Healis Holding?
The registered office of Healis Holding is located at Winkelom 83B box 1, 2440 Geel.
When was Healis Holding founded?
Healis Holding was founded on 24 February 2025.
What is the main activity of Healis Holding?
The main activity of Healis Holding is "Activiteiten van holdings" (NACE code 64210).
Does Healis Holding have a website?
No website is currently known for Healis Holding.
How much profit did Healis Holding make in 2025?
Healis Holding posted a profit after taxes of € 2,262,133 in financial year 2025.
What is the revenue of Healis Holding?
In its most recent annual accounts (2025), Healis Holding reported revenue of € 2,407,103.
How many employees does Healis Holding have?
According to the 2025 annual accounts, Healis Holding has 0.6 full-time equivalents (FTE).
Where can I find the annual accounts of Healis Holding?
Healis Holding files its annual accounts with the Central Balance Sheet Office of the National Bank of Belgium. The key figures for recent financial years are available for free on this page.
Who are the directors of Healis Holding?
According to the 2025 annual accounts, the directors of Healis Holding are: Ilke Aerts, S.I.M.C. NV, Lieven De Marez, I & P Consulting BV, HILDE WINDELS BV, A.L.M. Management & Consulting BV.
Who owns Healis Holding?
Behind Healis Holding are Ilke Aerts, S.I.M.C. NV, Lieven De Marez and I & P Consulting BV. It owns 100% of Apotheek Sint Jacob, 100% of Panorama Operations, 100% of Apotheek Dessein, 100% of Apotheek Van Ghyseghem, 100% of Apotheek Roosevelt and 100% of PIERS itself.