Active · per the CBE, 15 September 2026

Healis Holding

BE1020331023

Rechtspersoon Private limited company 1 establishment

Healis Holding is registered with the CBE as active in: Activiteiten van holdings. Private Limited, started on 24 February 2025, 1 establishment.

Winkelom 83B box 1, 2440 Geel

Behind the company: Ilke Aerts, S.I.M.C. NV, Lieven De Marez, I & P Consulting BV.

Active for

1 year, 6 months

Warning lights

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

  • Tight liquidity NBB

    Cash and receivables cover 16 % of short-term debt in 2025; threshold 65 %.

  • Busy address KBO

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

Financials

Financial year 2025

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 it is worth Healthy

€ 24.3 million

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

Profit Healthy

€ 2.3 million

Profit after tax over the fiscal year.

Cash in the bank

€ 125,408

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 € 2.3 million.

People and assets in 2025

Full-time equivalents

0.6

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

Wage cost

€ 105,619

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

€ 92,235

Of which on lease € 29,623.

Debts at end 2025

Bank debt ≈ 12 years to go

€ 21.5 million

€ 1.8 million is repaid this year. At this pace the long-term loan is gone in ≈ 12 years.

Owed to suppliers

€ 502,074

Supplier invoices still open on the last day of the fiscal year. Pays suppliers within 135 days on average.

Taxes and wages

€ 55,771

Taxes, VAT and social contributions still to pay.

Want to see how much further we take a dossier in the Pro version? Open the free De Lijn example and give feedback →

What happened to 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.

Management

The stake of WISLI INVEST, GROEP PANORAMA APOTHEKEN comes from that shareholder’s own annual accounts; small companies do not report their shareholders themselves.

Healis Holding

Behind Healis Holding are Ilke Aerts, S.I.M.C. NV, Lieven De Marez and I & P Consulting BV. The shares are held by WISLI INVEST (45.2%) and GROEP PANORAMA APOTHEKEN. 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.

See the full network in the app

Directors

According to the 2025 annual accounts

Ilke Aerts

Director

since 2025

since 2025

Lieven De Marez

Director

Also active at: APOTHEEK DESSEIN, FARMA - IMMO, VETRIA, XLENT-IMMO, SANIDUS, WISLI INVEST, LIEVEN DE MAREZ

since 2025

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.

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 does Healis Holding do?
Healis Holding is registered with the CBE as active in: Activiteiten van holdings. Private Limited, started on 24 February 2025, 1 establishment.
What is the address of Healis Holding?
The registered office of Healis Holding is located at Winkelom 83B box 1, 2440 Geel.
Is Healis Holding still active?
Yes. According to the CBE (15 September 2026) Healis Holding is active, legal situation “Normale toestand”, started on 24 February 2025.
Is Healis Holding registered on Peppol?
Yes, Healis Holding is registered on the Peppol network with ID 0208:1020331023.
What is the enterprise number of Healis Holding?
The enterprise number of Healis Holding is BE1020331023.
When was Healis Holding founded?
Healis Holding was founded on 24 February 2025.