Summary
DB HOLDING is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €16.0m and a net result of €4.5m. Equity has been stable since 2018 (±2.3% per year). Its solvency ranks better than 56% of 3,032 sector peers (NACE 64, financial year 2025). The company has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Overview
Official details
Source: KBO- Status
- Active since 29-02-1996 Normal situation
- Activity
- Activities of holding companies NACE 64210and 1 other
- Joint committee
- 200 Auxiliary committee for white-collar workers · annual accounts 2025
- Establishment unit
- 2.076.012.806 9200 Dendermonde, since 09-04-1996
- Financial year end
- 31 December
- Peppol
- Reachable since 27-08-2025
Board and ownership
Board
- DE BRANDT Dirk FrancoisManaging director
- D.B. AgriDirector · since 21-04-2022 · permanent representative DE BRANDT Piet Herman Christine
- D.B.E. Management & ConsultingDirector · since 21-04-2022 · permanent representative DE BRANDT Elke Cyriel Hilda
- Holdings
- Shares in 3 companies including Den Hof Baasrode and DE BRANDT EQUIPMENT
Financial position
Financial institution: outside the modelBankruptcy probability: sector outside the model
Annual accounts 2025
- Profit
- €4.5m
- ▼ 15.0%
- Equity
- €16.0m
- ▲ 38.7%
- Total assets
- €23.7m
- ▲ 4.6%
- Employees on 31-12-2025
- 3
- =
- 2025 accounts filed 61 days after the deadline
Signalslowers riskGrowing equityneutralA punctual record breaksShow the evidence
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score measures liquidity, leverage and margins against the norms for trading and manufacturing companies. A bank, insurer or financial holding has a very different balance sheet. Those ratios and the score mean nothing here. So there is no financial strength either.
Bankruptcy probability within 12 months
The company is a financial institution: a bank, insurer or financial holding. Its balance sheet works differently from that of a trading or manufacturing company. A bankruptcy probability from the general model would mislead here.
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Two signals.
lowers riskneutral
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025Equity per financial year
1819202122232425
2018 to 2025 · latest year €16.0m
neutral · A punctual record breaks
This company filed 9 consecutive financial years on time. The year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 30-09-2026, 61 days late. Weigh it accordingly: of the companies that move to filing 1 to 90 days late, 1.41% are now bankrupt, dissolved or in another special legal status, below the 1.66% of all filers. It is a change in behaviour, not evidence of elevated risk.
NBB · 10 filingsDeviation from the deadline
2025
61 days late
2024
21 days early
2023
41 days early
2022
32 days early
2021
122 days early
2020
19 days early
2019
23 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 28 days before the deadline. In the sector (NACE 64), the median for financial year 2024 was 14 days before the deadline, and 28% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 29 June (4 of the last 5 accounts filed within 90 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
05-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials
Financials · financial year 2025, full format
2025 annual accounts filed 61 days after the deadline Filed on 30 September 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00550566.
Annual accounts 2025 filed on 30-09-2026 at the NBB all 29 filings
Equity
€16.0m▲ 38.7%
2024 · €11.5m
Net result
€4.5m▼ 15.0%
2024 · €5.2m
Total assets
€23.7m▲ 4.6%
2024 · €22.6m
Solvency
67.4%▲ 16.5pp
2024 · 50.8%
In the rankings
#4 company by total assets in Dendermonde, Finance and insurance sector#4 company by equity in Dendermonde, Finance and insurance sector#6 oldest company in Dendermonde, Finance and insurance sector
Multi-year overview
2018 to 2025, 8 financial yearsOperating result
€1.4m
▼ 25.8%
2025
20182025
Net result
€4.5m
▼ 15.0%
2025
highest quarter of the sector
20182025
Equity
€16.0m
▲ 38.7%
2025
middle half of the sector
20182025
Total assets
€23.7m
▲ 4.6%
2025
middle half of the sector
20182025
Debt
€4.9m
▼ 40.7%
2025
20182025
Working capital
€2.8m
2025
highest quarter of the sector
20182025
Solvency
67.4%
▲ 16.5pp
2025
middle half of the sector
20182025
Current ratio
1.67
▲ 0.90
2025
middle half of the sector
20182025
Return on assets (ROA)
18.8%
▼ 4.3pp
2025
highest quarter of the sector
20182025
Staff (FTE)
2.8
=
2025
middle half of the sector
20182025
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€0.3m-€0.2m▼ 9.2%€0.2m▼ 1.8%€0.7m▲ 179%€0.2m▼ 67.6%€1.0m▲ 373%€1.8m▲ 77.0%€1.4m▼ 25.8%
Net result€0.09m-€0.03m▼ 60.4%€0.1mwithin the sector's middle half▲ 187%€0.4mabove the sector's middle half▲ 299%€0.05mwithin the sector's middle half▼ 87.8%€0.7mabove the sector's middle half▲ 14×€5.2mabove the sector's middle half▲ 694%€4.5mabove the sector's middle half▼ 15.0%
Equity€13.6m-€13.7m▲ 0.3%€13.8mabove the sector's middle half▲ 0.7%€14.2mabove the sector's middle half▲ 2.8%€12.6mabove the sector's middle half▼ 10.9%€13.3mabove the sector's middle half▲ 5.2%€11.5mabove the sector's middle half▼ 13.3%€16.0mwithin the sector's middle half▲ 38.7%
Total assets€17.2m-€17.2m▼ 0.2%€17.8mabove the sector's middle half▲ 3.4%€18.1mabove the sector's middle half▲ 2.0%€17.0mabove the sector's middle half▼ 6.0%€17.2mabove the sector's middle half▲ 0.7%€22.6mabove the sector's middle half▲ 31.9%€23.7mwithin the sector's middle half▲ 4.6%
Debt€0.5m-€0.4m▼ 7.2%€0.9m▲ 126%€1.0m▲ 0.7%€1.4m▲ 51.4%€1.0m▼ 34.0%€8.2m▲ 763%€4.9m▼ 40.7%
Working capital-€0.08m--€0.08m▲ 3.3%-€0.02mwithin the sector's middle half▲ 80.5%€0.3mabove the sector's middle half-€0.2mbelow the sector's middle half-€0.1mwithin the sector's middle half▲ 47.4%-€1.7mbelow the sector's middle half▼ 1,216%€2.8mabove the sector's middle half
Solvency79.2%-79.5%▲ 0.3pp77.4%above the sector's middle half▼ 2.1pp78.0%above the sector's middle half▲ 0.6pp74.0%within the sector's middle half▼ 4.0pp77.3%within the sector's middle half▲ 3.3pp50.8%within the sector's middle half▼ 26.5pp67.4%within the sector's middle half▲ 16.5pp
Current ratio0.82-0.81▼ 0.010.98within the sector's middle half▲ 0.171.35within the sector's middle half▲ 0.370.46within the sector's middle half▼ 0.890.72within the sector's middle half▲ 0.260.78within the sector's middle half▲ 0.061.67within the sector's middle half▲ 0.90
Return on assets (ROA)0.5%-0.2%▼ 0.3pp0.6%within the sector's middle half▲ 0.4pp2.2%within the sector's middle half▲ 1.6pp0.3%below the sector's middle half▼ 1.9pp3.8%within the sector's middle half▲ 3.6pp23.1%above the sector's middle half▲ 19.3pp18.8%above the sector's middle half▼ 4.3pp
Staff (FTE)2.9-2.8▼ 3.4%2.8within the sector's middle half=2.8within the sector's middle half=2.8within the sector's middle half=2.8above the sector's middle half=2.8above the sector's middle half=2.8within the sector's middle half=
above
within
below
The sector band is the middle half of the companies in Financial service activities, except insurance and pension funding (NACE 64). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
The operating result for 2025 is 26% lower than in 2024.
The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €23.7m
Fixed assets
€16.8m =
Current assets
€6.9m ▲ 17.9%
Equity and liabilities €23.7m
Equity
€16.0m ▲ 38.7%
Provisions
€2.8m ▼ 1.8%
Debt
€4.9m ▼ 40.7%
Debt's share of the balance-sheet total falls from 36.4% to 20.6%. Equity is higher and debt is lower.
Key figures and ratios
ROE
27.9%▼
2024 · 45.5%
Debt ≤ 1 year
€4.1m▼
2024 · €7.5m
Debt > 1 year
€795,675▲
2024 · €772,500
Income taxes
€318,867▼
2024 · €414,665
Staff costs
€352,601▲
2024 · €342,983
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Staff
| Item | 31-12-2022 | 31-12-2023 | 31-12-2024 | 31-12-2025 |
|---|---|---|---|---|
| Employees at the balance-sheet date | 3 | 3 | 3 | 3 |
| full-time | 2 | 2 | 2 | 2 |
| part-time | 1 | 1 | 1 | 1 |
| in full-time equivalents | 2.8 | 2.8 | 2.8 | 2.8 |
| Average over the year, in full-time equivalents | 2.8 | 2.8 | 2.8 | 2.8 |
| On a permanent contract | 3 | 3 | 3 | 3 |
Source: social balance sheet in the 2022 to 2025 annual accounts
Subsidies and aid
Flemish government
2023 to 2024 · 2 entries · €9,870 awarded · €9,870 paid| Year | Entries | Awarded | Paid |
|---|---|---|---|
| 2024 | 1 | €4,935 | €4,935 |
| 2023 | 1 | €4,935 | €4,935 |
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | - | - | - | - | €0.3m | €0.3m | €0.3m | €0.4m | ▲ 2.8% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0 | - | - | - | - | - | - | - | - |
| Other operating charges640/8 | - | - | - | - | €0.002m | €0.001m | €0.001m | €0.001m | ▲ 3.0% |
| Gross operating margin9900 | €0.5m | €0.5m | €0.5m | €1.0m | €0.5m | €1.4m | €2.2m | €1.7m | ▼ 21.3% |
| Operating profit (loss)9901 | €0.3m | €0.2m | €0.2m | €0.7m | €0.2m | €1.0m | €1.8m | €1.4m | ▼ 25.8% |
| Financial income75/76B | - | - | - | - | €0.002m | €2 | €4.0m | €3.6m | ▼ 10.2% |
| Recurring financial income75 | €0.003m | €0.002m | €0.001m | €0.001m | €0.002m | €2 | €4.0m | €3.6m | ▼ 10.2% |
| Financial charges65/66B | - | - | - | - | €0.2m | €0.2m | €0.2m | €0.2m | ▲ 1.9% |
| Recurring financial charges65 | €0.1m | €0.2m | €0.1m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | ▲ 1.9% |
| Profit (loss) for the period before taxes9903 | €0.1m | €0.05m | €0.1m | €0.5m | €0.06m | €0.9m | €5.7m | €4.8m | ▼ 15.6% |
| Income taxes67/77 | €0.04m | €0.01m | €0.04m | €0.1m | €0.02m | €0.2m | €0.4m | €0.3m | ▼ 23.1% |
| Profit (loss) for the period9904 | €0.09m | €0.03m | €0.1m | €0.4m | €0.05m | €0.7m | €5.2m | €4.5m | ▼ 15.0% |
| Profit (loss) for the period to be appropriated9905 | €0.09m | €0.03m | €0.1m | €0.4m | €0.05m | €0.7m | €5.2m | €4.5m | ▼ 15.0% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €17.2m | €17.2m | €17.8m | €18.1m | €17.0m | €17.2m | €22.6m | €23.7m | ▲ 4.6% |
| Formation expenses20 | €0 | - | - | - | - | - | - | - | - |
| Fixed assets21/28 | €16.8m | €16.8m | €16.8m | €16.8m | €16.8m | €16.8m | €16.8m | €16.8m | = |
| Intangible fixed assets21 | €0 | - | - | - | - | - | - | - | - |
| Tangible fixed assets22/27 | €0 | - | - | - | - | - | - | - | - |
| Financial fixed assets28 | €16.8m | €16.8m | €16.8m | €16.8m | €16.8m | €16.8m | €16.8m | €16.8m | = |
| Current assets29/58 | €0.4m | €0.3m | €0.9m | €1.3m | €0.2m | €0.3m | €5.8m | €6.9m | ▲ 17.9% |
| Amounts receivable after more than one year29 | - | - | - | - | - | - | - | €0.8m | - |
| Other amounts receivable291 | - | - | - | - | - | - | - | €0.8m | - |
| Stocks and contracts in progress3 | €0 | - | - | - | - | - | - | - | - |
| Amounts receivable within one year40/41 | €0.2m | €0.2m | €0.09m | €0.7m | €0.1m | €0.2m | €5.3m | €6.0m | ▲ 11.4% |
| Trade receivables40 | - | - | - | - | €0.03m | €0.1m | €1.3m | €1.1m | ▼ 13.9% |
| Other amounts receivable41 | - | - | - | - | €0.07m | €0.06m | €4.1m | €4.8m | ▲ 19.5% |
| Current investments50/53 | €0 | - | - | - | - | - | - | - | - |
| Cash at bank and in hand54/58 | €0.1m | €0.1m | €0.8m | €0.5m | €0.06m | €0.09m | €0.4m | €0.03m | ▼ 92.7% |
| Deferred charges and accrued income490/1 | - | - | - | - | €0.05m | €0.05m | €0.05m | €0.06m | ▲ 1.3% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €17.2m | €17.2m | €17.8m | €18.1m | €17.0m | €17.2m | €22.6m | €23.7m | ▲ 4.6% |
| Equity10/15 | €13.6m | €13.7m | €13.8m | €14.2m | €12.6m | €13.3m | €11.5m | €16.0m | ▲ 38.7% |
| Contributions10/11 | €11.4m | €11.4m | €11.4m | €11.4m | €10.1m | €10.1m | €4.6m | €4.6m | = |
| Capital10 | - | - | - | - | €10.1m | €10.1m | €4.6m | €4.6m | = |
| Issued capital100 | - | - | - | - | €10.1m | €10.1m | €4.6m | €4.6m | = |
| Contributions outside capital11 | - | - | - | - | €0.001m | €0.001m | €0.001m | €0.001m | = |
| Share premium1100/10 | - | - | - | - | €0.001m | €0.001m | €0.001m | €0.001m | = |
| Reserves13 | €2.2m | €2.3m | €2.4m | €2.7m | €2.5m | €3.2m | €6.9m | €11.3m | ▲ 64.6% |
| Non-distributable reserves130/1 | - | - | - | - | €0.3m | €0.4m | €0.5m | €0.5m | = |
| Legal reserve130 | - | - | - | - | €0.3m | €0.4m | €0.5m | €0.5m | = |
| Distributable reserves133 | - | - | - | - | €2.2m | €2.8m | €6.4m | €10.9m | ▲ 69.2% |
| Profit (loss) carried forward14 | €0.004m | €0.001m | €0.004m | €0.005m | €426 | €0.001m | €0.003m | €0.004m | ▲ 16.1% |
| Provisions and deferred taxes16 | €3.1m | €3.1m | €3.1m | €3.0m | €3.0m | €2.9m | €2.9m | €2.8m | ▼ 1.8% |
| Provisions for liabilities and charges160/5 | - | - | - | - | €3.0m | €2.9m | €2.9m | €2.8m | ▼ 1.8% |
| Pensions and similar obligations160 | - | - | - | - | €0.06m | €0.06m | €0.06m | €0.06m | = |
| Other liabilities and charges164/5 | - | - | - | - | €2.9m | €2.9m | €2.8m | €2.8m | ▼ 1.8% |
| Amounts payable17/49 | €0.5m | €0.4m | €0.9m | €1.0m | €1.4m | €1.0m | €8.2m | €4.9m | ▼ 40.7% |
| Amounts payable after more than one year17 | €0 | - | - | - | €1.0m | €0.5m | €0.8m | €0.8m | ▲ 3.0% |
| Financial debts170/4 | - | - | - | - | €1.0m | €0.5m | €0.8m | €0.8m | ▲ 3.0% |
| Amounts payable within one year42/48 | €0.5m | €0.4m | €0.9m | €1.0m | €0.4m | €0.5m | €7.5m | €4.1m | ▼ 45.2% |
| Trade debts44 | €0.04m | €0.001m | €0.001m | €0.002m | €0.001m | €0.001m | €0.002m | €0.002m | ▼ 30.4% |
| Suppliers440/4 | - | - | - | - | €0.001m | €0.001m | €0.002m | €0.002m | ▼ 30.4% |
| Taxes, remuneration and social security45 | - | - | - | - | €0.06m | €0.07m | €0.5m | €0.08m | ▼ 84.6% |
| Taxes450/3 | - | - | - | - | €0.02m | €0.02m | €0.5m | €0.04m | ▼ 92.6% |
| Remuneration and social security454/9 | - | - | - | - | €0.04m | €0.05m | €0.05m | €0.05m | ▼ 0.2% |
| Other amounts payable47/48 | - | - | - | - | €0.4m | €0.4m | €6.9m | €4.0m | ▼ 42.2% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €0.09m | €0.03m | €0.1m | €0.4m | €0.05m | €0.7m | €5.2m | €4.5m | ▼ 15.0% |
| + Depreciation and write-downs630 | €0 | - | - | - | - | - | - | - | - |
| Operating cash flow (approximation) | €0.09m | €0.03m | €0.1m | €0.4m | €0.05m | €0.7m | €5.2m | €4.5m | ▼ 15.0% |
| Investment in fixed assets (approximation) | - | €0 | €0 | €0 | €0 | €0 | €0 | €0 | - |
| Change in cash | - | -€0.003m | €0.7m | -€0.3m | -€0.5m | €0.03m | €0.3m | -€0.4m | - |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Latest 10 of 29 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | full format | 30-09-2026 | 2026-00550566 | |
| 31-12-2024 | abbreviated format | 10-07-2025 | 2025-00256349 | |
| 31-12-2023 | abbreviated format | 20-06-2024 | 2024-00146499 | |
| 31-12-2022 | abbreviated format | 29-06-2023 | 2023-00175077 | |
| 31-12-2021 | abbreviated format | 31-03-2022 | 2022-09600114 | |
| 31-12-2020 | abbreviated format | 12-07-2021 | 2021-34100328 | |
| 31-12-2019 | abbreviated format | 08-07-2020 | 2020-27600006 | |
| 31-12-2018 | abbreviated format | 02-07-2019 | 2019-27600326 | |
| 31-12-2017 | full format | 28-06-2018 | 2018-25100066 | |
| 31-12-2016 | full format | 30-06-2017 | 2017-26700258 |
Board & ownership
Directors
Directors
5 directors, 1 in day-to-day management, last change in 2022
Board 5
D.B. Agri
Current
Director (not named in the articles) · since 21-04-2022 · earlier director, until 25-05-2022 · term until the 2027 general meeting · Private limited company · permanent representative: DE BRANDT Piet Herman Christine · listed in the 2025 annual accounts, filed on 30-09-2026
D.B.E. Management & Consulting
Current
Director (not named in the articles) · since 21-04-2022 · earlier director, until 25-05-2022 · term until the 2027 general meeting · Private limited company · permanent representative: DE BRANDT Elke Cyriel Hilda · listed in the 2025 annual accounts, filed on 30-09-2026
GEMS
Current
Director (not named in the articles) · since 21-04-2022 · earlier director, until 25-05-2022 · term until the 2027 general meeting · Private limited company · permanent representative: DE BRANDT Hans Roger Magda · listed in the 2025 annual accounts, filed on 30-09-2026
RUBBENS Nicole Josephine Cyriel
Current
Director (not named in the articles) · since 21-04-2022 · earlier director, until 25-05-2022 · term until the 2027 general meeting · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 30-09-2026
DE BRANDT Dirk Francois
Current
Director (not named in the articles) · appointed by deed of 25-05-2022 · term until the 2027 general meeting · also on the board of 1 other company
Day-to-day management 1
DE BRANDT Dirk Francois
Current
Managing director · appointed by deed of 25-05-2022
Permanent representatives 3
DE BRANDT Elke Cyriel Hilda
Current
Permanent representative · appointed by deed of 25-05-2022 · for D.B.E. Management & Consulting
DE BRANDT Hans Roger Magda
Current
Permanent representative · appointed by deed of 25-05-2022 · for GEMS
DE BRANDT Piet Herman Christine
Current
Permanent representative · appointed by deed of 25-05-2022 · for D.B. Agri
Owners and capital
Capital transactions
Capital over time
- 20-01-2025 Capital stated in the deed · €4,615,104.54 · 206,025 shares
- 25-05-2022 Capital reduction · to €10,090,291.68 · repaid to the shareholders
Mandate history
5 people, 5 in office
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| D.B. Agri |
|
| D.B.E. Management & Consulting |
|
| DE BRANDT Dirk Francois |
|
| GEMS |
|
| RUBBENS Nicole Josephine Cyriel |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Raad van bestuur, herstemming tussen twee meeste stemmen”
Articles of association, deed of 25-05-2022 (in Dutch)
Network & group
Holdings and subsidiaries
3 holdings · 4 subsidiaries, including indirect onesHoldings 3
Source for every holding own accounts 2025
- Den Hof BaasrodesubsidiaryEquity €5.4m Profit of €110,438 in 2025 (profit of €77,760 in 2024) Checked score 9799.98%
- DE BRANDT EQUIPMENTsubsidiaryEquity €10.3m Profit of €634,109 in 2025 (profit of €130,053 in 2024) Checked score 9799.94%
- DE BRANDTsubsidiaryEquity €16.6m Profit of €4.2m in 2025 (profit of €2.7m in 2024) Checked score 9599.93%
All subsidiaries, including indirect ones 4
DB HOLDING or one of its subsidiaries holds more than half of the shares of these companies. A company it consolidates per the LEI register is listed too.
- Den Hof Baasrode 99.98%
- DE BRANDT EQUIPMENT 99.94%
Holdings through the years 2006 to 2025
| Name | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Den Hof Baasrode | 99.98% | 100% | 99.98% | |||||||||||||||||
| DE BRANDT EQUIPMENT | 56.81% | 99.94% | 100% | 99.94% | ||||||||||||||||
| DE BRANDT | 49.93% | 51.23% | 99.93% | 100% | 99.93% | |||||||||||||||
Source: list of holdings in its own accounts
Board mandates elsewhere
2 board mandatesBoard mandates of DB HOLDINGDB HOLDING sits on their board2
Connections & network
1 connected company, 2 earlier tiesThis company
Company
Director
Shareholding
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Linked via shared directors
De Brandt-Rubbens
via DE BRANDT Dirk Francois and RUBBENS Nicole Josephine Cyriel · Director (not named in the articles)
Founded in 2022
→
Earlier ties
Wildbeheereenheid Scaldiana
via DE BRANDT Dirk Francois (no longer at Wildbeheereenheid Scaldiana) · Director
Founded in 1994
→
DB Holding
via DE BRANDT Dirk Francois (no longer at DB Holding) · Permanent representative
No longer active · total assets €1.7m (2018)
→
Timeline
Deeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-09
full format · 61 days late
18-05
Gazette deed
Amendment of the articlesGeneral meeting of 21-04-20266 points ▸
Gazette deed
Amendment of the articles
General meeting of 21-04-20266 points ▸
- General meeting, 21-04-2026
- Incorporation, 29-02-1996
- Correction, 16-01-2018
- Amendment of the articles, article 16
- Amendment of the articles, article 42
- Power of attorney, DE BRANDT Dirk François
2025
31-12
Financial
Liquidity more than doubledcurrent ratio 1.67
The current ratio rises from 0.78 to 1.67. Short-term debt falls from €7.5m to €4.1m.
10-07
abbreviated format · 21 days before the deadline
20-01
Gazette deed
Capital decrease · Amendment of the articlesCapital of €4,615,104.54, 206,025 shares4 points ▸
Gazette deed
Capital decrease · Amendment of the articles
Capital of €4,615,104.54, 206,025 shares4 points ▸
- General meeting, 20-12-2024
- Capital, €4,615,104.54, 206,025 shares
- Amendment of the articles, article 5
- Power of attorney, DE BRANDT Dirk François
- The deed holds 4 more points.
2024
31-12
Financial
Highest result from 2018 to 2025net €5.2m ▲694%
The operating result of €1.8m and the net result of €5.2m are both a record.
20-06
abbreviated format · 41 days before the deadline
2023
29-06
abbreviated format · 32 days before the deadline
2022
25-05
Gazette deed
Capital decrease of €1,308,002.78 to €10,090,291.68Capital from €11,398,294.46 to €10,090,291.68 · Change of role: DE BRANDT Dirk François, from managing director to director · Resignations: RUBBENS Nicole Josephine Cyriel, D.B.E MANAGEMENT & CONSULTING and 2 others12 points ▸
Gazette deed
Capital decrease of €1,308,002.78 to €10,090,291.68
Capital from €11,398,294.46 to €10,090,291.68 · Change of role: DE BRANDT Dirk François, from managing director to director · Resignations: RUBBENS Nicole Josephine Cyriel, D.B.E MANAGEMENT & CONSULTING and 2 others12 points ▸
- Capital, €10,090,291.68, 206,025 shares, mentioned twice in the deed
- Power of attorney, Henri Van den Bossche
- Director resignation, DE BRANDT Dirk François (managing director)
- Director resignation, RUBBENS Nicole Josephine Cyriel
- Director resignation, D.B.E MANAGEMENT & CONSULTING
- Director resignation, D.B. AGRI
- Director resignation, GEMS
- Director appointment, DE BRANDT Dirk François (director (not named in the articles))
- Director appointment, RUBBENS Nicole Josephine Cyriel (director (not named in the articles))
- Director appointment, D.B.E MANAGEMENT & CONSULTING (director (not named in the articles))
- Director appointment, D.B. AGRI (director (not named in the articles))
- Director appointment, GEMS (director (not named in the articles))
- The deed holds 15 more points.
31-03
abbreviated format · 122 days before the deadline
2021
12-07
abbreviated format · 19 days before the deadline
2020
08-07
abbreviated format · 23 days before the deadline
Show earlier events
2019
31-12
Financial
Weakest financial yearnet €34,191 ▼60.4%
The net result drops to €34,191, the lowest from 2018 to 2025. It recovers the following year.
02-07
abbreviated format · 29 days before the deadline
2018
28-06
full format · 33 days before the deadline
2017
30-06
full format · 31 days before the deadline
1996
22-03
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordName
DB HOLDING in Dutch
Enterprise number
0457.387.167
LEI code
8945004IA57YZGPMKQ09
live in the LEI register
Legal form
Public limited company
Status
Active, normal situation
Founded
29-02-1996
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 25-05-2022 (in Dutch)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 25-05-2022 (in Dutch)Registered office and establishments
Registered office
Martelarenlaan 3, 9200 Dendermonde, Belgium
Establishment unit
DB HOLDING, Martelarenlaan 3, 9200 Dendermonde since 09-04-1996 · unit number 2.076.012.806 2110001 Manufacture of basic pharmaceutical products and pharmaceutical preparations
Activities
NACEBEL 2025VAT activities
64210
Activities of holding companies main activity
Social security (RSZ) activities
70100
Activities of head offices main activity
Codes under NACEBEL 2008
VAT activities
64200
Holdings main activity
Social security (RSZ) activities
70100
Activities of head offices main activity
Codes under NACEBEL 2003
74151
main activity
Joint committee
200 Auxiliary committee for white-collar workers annual accounts 2025
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 25-05-2022 (in Dutch)
“De verwerving van participaties onder gelijk welke vorm ook in handels- industriële en financiële ondernemingen, zowel Belgische als…”
12 activities
- De verwerving van participaties onder gelijk welke vorm ook in handels- industriële en financiële ondernemingen, zowel Belgische als buitenlandse, het beheer, evenals het te gelde maken van deze participaties, de verwerving door deelneming, inschrijving, aankoop, optie of om het even welk ander middel, van alle deelbewijzen, aandelen, obligaties, waarden en titels.
- Het beheer en toezicht voeren over alle andere vennootschappen en ondernemingen van welke aard ook.
- De engineering, ontwikkeling, commercialisatie, vertegenwoordiging, dienstverlening met betrekking tot welkdanige roerende goederen, materieel, machines en outillage.
- Het geven van adviezen, het maken van studies, het voorbereiden en opgang brengen van organisatiesystemen, het in toepassing brengen van systemen voor gegevensverwerking en alle technieken in verband met het technische, administratief, economisch en algemeen beheer van ondernemingen.
- Verkrijgen, uitbaten of afstaan van alle oktrooien, merken, licenties en intellectuele rechten.
- Het verkrijgen door aankoop of anderszins, verkopen, ruilen, verbeteren, uitrusten, verbouwen, belasten met, beschikken over, produktief maken, het verhuren en in huur nemen, de leasing van alle onroerende goederen, in het algemeen alle onroerende verrichtingen.
- De aanneming en de uitvoering van alle waterbouwkundige werken in de breedste zin van het woord: onderaannemingen-afbraakwerken - grond-en graafwerken - borings- en sonderingswerken – injecties – bemalingen - metaal-constructie – schrijnwerkerij – ijzerdraaierij -off shore - renovatiewerken - bouwwerken - duiken; dit alles in de meest uitgebreide zin en betekenis;
- De organisatie van goederentransport als aannemer en onderaannemer;
- De handel in bouwmaterialen;
- De handel, in- en uitvoer van alle machines, toestellen en materialen, alsmede hun onderdelen, die kunnen aangewend worden in het bouw- en vervoersbedrijf;
- Alle commissiecontracten in verband met bovengenoemde activiteiten;
- De uitbating van landbouwbedrijven in het algemeen; onderneming voor nijverheidsteelten, veeteelt en aanverwante producten, evenals de verwerking en de verpakking ervan; dit alles in de meest ruime zin en betekenis.
Invoicing and payment
VAT number
BE 0457.387.167
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“9. De algemene vergadering De gewone algemene vergadering wordt jaarlijks gehouden op achtentwintig juni om tien uur. Indien die dag een…”
deed of 25-05-2022 (in Dutch)Sites & property
Location
Buildings and parcels at the address
Ground area
833 m²
Building footprint
302 m²
Building volume
2,171 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 42007B1138/00T000 | Flanders | 833 m² | 1 · 302 m² | 13.8 m · 3 |