ACTIVE

WOONHAVEN ANTWERPEN

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Financial year 2025 · Closed on 31/12/2025

Net result
-9,4 M €
-31,2 %over 1 year
Revenue
133,8 M €
+8,7 %over 1 year
Equity
163,1 M €
-7,1 %over 1 year
Workforce
396,0 ETP
+3,8 %over 1 year

Identity

Source · BCE/KBO

WOONHAVEN ANTWERPEN is a Private limited company incorporated in 1921. Its registered office is in Antwerpen. It employs on average 396,0 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0403.795.657
Incorporation
20/04/1921
Legal form
Private limited company
Registered office
Jan Denucéstraat 23
2020 Antwerpen · FlandreSee on map
Contributed capital
6 908 159,06 €
Latest accounts
31/12/2025
Average workforce
396,0 ETP
Joint committees (1)
  • 31901
Contacts
1 public detail availableLog in to view
Signals
Positive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 54 filings

Trend over 17 financial years

20252024202320222021
Income statement
Revenue133,8 M €123,2 M €128,8 M €89,1 M €76,3 M €
EBITDA36,8 M €40,4 M €44,5 M €34,2 M €32,4 M €
Operating result-13,9 M €-10,4 M €-7,6 M €-5,8 M €-5,1 M €
Net result-9,4 M €-7,1 M €-7,5 M €-4,8 M €-4,9 M €
Balance sheet
Equity163,1 M €175,5 M €179,5 M €106 M €98,1 M €
Total assets1,6 Md €1,5 Md €1,5 Md €1,3 Md €1 Md €
Cash38,6 M €50,4 M €44,3 M €37,5 M €39,3 M €
Debts1,3 Md €1,3 Md €1,3 Md €1,1 Md €910,8 M €
Other
Workforce396,0 ETP381,4 ETP346,3 ETP296,5 ETP274,1 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

28 active · 200 ended

Active mandates

Annemie PLOMPEN

Director · since 27 mars 2025 · until 30 mai 2031

Active
Carl GEERAERTS

Director · since 27 mars 2025 · until 30 mai 2031

Active
Hicham EL MZAIRH

Director · since 27 mars 2025 · until 30 mai 2031

Active
Indrit BELKOVI

Director · since 27 mars 2025 · until 30 mai 2031

Active
Jan VAN DER VLOET

Director · since 27 mars 2025 · until 30 mai 2031

Active
Joyce LORIDAN

Director · since 27 mars 2025 · until 30 mai 2031

Active
Kathelijne TOEN

Director · since 27 mars 2025 · until 30 mai 2031

Active
Liesbeth HOMANS

Director · since 27 mars 2025 · until 30 mai 2031

Active
Marita WUYTS

Director · since 27 mars 2025 · until 30 mai 2031

Active
Nabilla AIT DAOUD

Director · since 27 mars 2025 · until 30 mai 2031

Active
Patrick JANSSENS

Chairman of the board of directors · since 27 mars 2025 · until 30 mai 2031

Active
Peter WOUTERS

Director · since 27 mars 2025 · until 30 mai 2031

Active
Vincent HELLEMANS

Director · since 27 mars 2025 · until 30 mai 2031

Active
Carl GEERAERTS

Director · since 31 mai 2023 · until 27 mars 2025

Active
Robrecht DEWINTER

Director · since 31 mai 2023 · until 27 mars 2025

Active
Axel POLIS

Director · since 22 mai 2023 · until 27 mars 2025

Active
Elisabeth VAN DOESBURG

Chairman of the board of directors · since 31 mai 2021 · until 27 mars 2025

Active
Sandra GEERAERT

Director · since 26 octobre 2020 · until 27 mars 2025

Active
Freek NIESTEN

Director · since 12 mars 2019 · until 27 mars 2025

Active
Ivo LEGON

Director · since 12 mars 2019 · until 27 mars 2025

Active
Jan VAN DER VLOET

Director · since 12 mars 2019 · until 27 mars 2025

Active
Karim BACHAR

Director · since 12 mars 2019 · until 27 mars 2025

Active
Kris GYSELS

Director · since 12 mars 2019 · until 27 mars 2025

Active
Kris MATHEUSSEN

Director · since 12 mars 2019 · until 27 mars 2025

Active
Marita WUYTS

Director · since 12 mars 2019 · until 27 mars 2025

Active
Martine VRINTS

Director · since 12 mars 2019 · until 27 mars 2025

Active
Viviane WITTOCK

Director · since 12 mars 2019 · until 27 mars 2025

Active
Karina LEYS

3de ondervoorzitter · since 31 mai 2013 · until 27 mars 2025

Active

Ended mandates

Carl GEERAERTS

Director · since 31 mai 2023 · until 30 mai 2025

Ended
Robrecht DEWINTER

Director · since 31 mai 2023 · until 30 mai 2025

Ended
Axel POLIS

Director · since 22 mai 2023 · until 30 mai 2025

Ended
Elisabeth VAN DOESBURG

Chairman of the board of directors · since 31 mai 2021 · until 31 mai 2024

Ended

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date01/06/202605/06/202505/07/202426/06/202317/06/202205/07/2021
General meeting29/05/202628/05/202518/06/202431/05/202327/05/202210/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 54 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202529/05/202601/06/2026DutchPDF
Full model31/12/202428/05/202505/06/2025DutchPDF
Full model31/12/202318/06/202405/07/2024DutchPDF
Full model31/12/202231/05/202326/06/2023DutchPDF
Full model31/12/202127/05/202217/06/2022DutchPDF
Full model31/12/202010/06/202105/07/2021DutchPDF
Full model31/12/201929/05/202016/06/2020DutchPDF
Full model31/12/201829/05/201925/06/2019DutchPDF
Full model31/12/201731/05/201827/06/2018DutchPDF
Full model31/12/201631/05/201714/06/2017DutchPDF
Full model31/12/201531/05/201621/06/2016DutchPDF
Full model31/12/201429/05/201505/06/2015DutchPDF
Full model31/12/201303/06/201418/06/2014DutchPDF
Full model31/12/201221/06/201304/07/2013DutchPDF
Full model31/12/201131/05/201215/06/2012DutchPDF
Full model31/12/201031/05/201108/06/2011DutchPDF
Full modelCorrection31/12/200931/05/201017/01/2012DutchPDF
Full model31/12/200931/05/201024/06/2010DutchPDF
Full model31/12/200829/05/200908/06/2009DutchPDF
Full model31/12/200706/06/200804/07/2008DutchPDF
Full model31/12/200601/06/200729/06/2007DutchPDF
Full model31/12/200502/06/200628/06/2006DutchPDF
Full model31/12/200403/06/200524/06/2005DutchPDF
Abridged model31/12/200304/06/200416/06/2004DutchPDF

View all 54 filings

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

28 active · 200 ended

Active mandates

Annemie PLOMPEN

Director · since 27 mars 2025 · until 30 mai 2031

Active
Carl GEERAERTS

Director · since 27 mars 2025 · until 30 mai 2031

Active
Hicham EL MZAIRH

Director · since 27 mars 2025 · until 30 mai 2031

Active
Indrit BELKOVI

Director · since 27 mars 2025 · until 30 mai 2031

Active
Jan VAN DER VLOET

Director · since 27 mars 2025 · until 30 mai 2031

Active
Joyce LORIDAN

Director · since 27 mars 2025 · until 30 mai 2031

Active
Kathelijne TOEN

Director · since 27 mars 2025 · until 30 mai 2031

Active
Liesbeth HOMANS

Director · since 27 mars 2025 · until 30 mai 2031

Active
Marita WUYTS

Director · since 27 mars 2025 · until 30 mai 2031

Active
Nabilla AIT DAOUD

Director · since 27 mars 2025 · until 30 mai 2031

Active
Patrick JANSSENS

Chairman of the board of directors · since 27 mars 2025 · until 30 mai 2031

Active
Peter WOUTERS

Director · since 27 mars 2025 · until 30 mai 2031

Active
Vincent HELLEMANS

Director · since 27 mars 2025 · until 30 mai 2031

Active
Carl GEERAERTS

Director · since 31 mai 2023 · until 27 mars 2025

Active
Robrecht DEWINTER

Director · since 31 mai 2023 · until 27 mars 2025

Active
Axel POLIS

Director · since 22 mai 2023 · until 27 mars 2025

Active
Elisabeth VAN DOESBURG

Chairman of the board of directors · since 31 mai 2021 · until 27 mars 2025

Active
Sandra GEERAERT

Director · since 26 octobre 2020 · until 27 mars 2025

Active
Freek NIESTEN

Director · since 12 mars 2019 · until 27 mars 2025

Active
Ivo LEGON

Director · since 12 mars 2019 · until 27 mars 2025

Active
Jan VAN DER VLOET

Director · since 12 mars 2019 · until 27 mars 2025

Active
Karim BACHAR

Director · since 12 mars 2019 · until 27 mars 2025

Active
Kris GYSELS

Director · since 12 mars 2019 · until 27 mars 2025

Active
Kris MATHEUSSEN

Director · since 12 mars 2019 · until 27 mars 2025

Active
Marita WUYTS

Director · since 12 mars 2019 · until 27 mars 2025

Active
Martine VRINTS

Director · since 12 mars 2019 · until 27 mars 2025

Active
Viviane WITTOCK

Director · since 12 mars 2019 · until 27 mars 2025

Active
Karina LEYS

3de ondervoorzitter · since 31 mai 2013 · until 27 mars 2025

Active

Ended mandates

Carl GEERAERTS

Director · since 31 mai 2023 · until 30 mai 2025

Ended
Robrecht DEWINTER

Director · since 31 mai 2023 · until 30 mai 2025

Ended
Axel POLIS

Director · since 22 mai 2023 · until 30 mai 2025

Ended
Elisabeth VAN DOESBURG

Chairman of the board of directors · since 31 mai 2021 · until 31 mai 2024

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates03/03/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates25/02/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates29/12/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Restructuring03/11/2025
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring24/07/2025
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Mandates02/05/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates02/05/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates29/11/2024
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 20/01/2026
    nominationKim LAEREMANS — mandaat om te verschijnen op verzoeningszittingen van de rechtbanken/Vredegerechten (beperkt tot huurgeschillen)
  2. 2025
    Annual accounts 2025-9,4 M €↓
  3. 07/10/2025
    nominationLiese HELLEMANS — mandaat om te verschijnen op verzoeningszittingen
  4. 30/06/2025
    split
  5. 30/06/2025
    reduction_capital
  6. 28/05/2025
    nominationKen Snoeks — commissaris revisor
  7. 01/04/2025
    nominationPatrick Janssens — voorzitter
  8. 01/04/2025
    nominationLiesbeth Homans — ondervoorzitter
  9. 01/04/2025
    nominationIndrit Belkovi — ondervoorzitter
  10. 01/04/2025
    nominationCarl Geeraerts — ondervoorzitter
  11. 27/03/2025
    nominationPatrick Janssens — bestuurder
  12. 27/03/2025
    nominationLiesbeth Homans — bestuurder
  13. 27/03/2025
    nominationindrit Belkovi — bestuurder
  14. 27/03/2025
    nominationHicham El Mzairh — bestuurder
  15. 27/03/2025
    nominationJoyce Loridan — bestuurder
  16. 27/03/2025
    nominationNabilla Ait Daoud — bestuurder
  17. 27/03/2025
    nominationVincent Hellemans — bestuurder
  18. 27/03/2025
    nominationPeter Wouters — bestuurder
  19. 27/03/2025
    nominationKathelijne Toen — bestuurder
  20. 27/03/2025
    nominationAnnemie Plompen — bestuurder
  21. 27/03/2025
    reconductionCarl Geeraerts — bestuurder
  22. 27/03/2025
    reconductionJan Van der Vloet — bestuurder
  23. 27/03/2025
    reconductionWuyts Marita — bestuurder
  24. 27/03/2025
    reconductionWouter Gehre — bestuurder
  25. 27/03/2025
    reconductionPatrick Janssens — algemeen directeur voorzitter - bestuurder
  26. 2024
    Annual accounts 2024-7,1 M €↑
  27. 12/09/2024
    nominationSaar FERNAGUT — mandaat om te verschijnen op de verzoeningszittingen
  28. 12/09/2024
    nominationSaskia DENDIEVEL — mandaat om te verschijnen op de verzoeningszittingen
  29. 12/09/2024
    nominationJan VERSCHUEREN — mandaat om te verschijnen op de verzoeningszittingen
  30. 12/09/2024
    nominationVincent GEBRUERS — mandaat om te verschijnen op de verzoeningszittingen
  31. 12/09/2024
    nominationWard VAN DEN BOGERD — mandaat om te verschijnen op de verzoeningszittingen
  32. 12/09/2024
    nominationMohamed CHAMLALI — mandaat om te verschijnen op de verzoeningszittingen
  33. 12/09/2024
    nominationCandy MUYS — mandaat om te verschijnen op de verzoeningszittingen
  34. 12/09/2024
    nominationIlse VAN LEEMPUT — mandaat om te verschijnen op de verzoeningszittingen
  35. 2023
    Annual accounts 2023-7,5 M €↓
  36. 09/10/2023
    nominationYacine BEN MOHAMED — mandaat om te verschijnen op verzoeningszittingen
  37. 11/09/2023
    nominationFrauke Dresen — mandaat om te verschijnen op verzoeningszittingen
  38. 11/09/2023
    nominationChantal Vekemans — mandaat om te verschijnen op verzoeningszittingen
  39. 11/09/2023
    nominationJamy Lee Boonen — mandaat om te verschijnen op verzoeningszittingen
  40. 11/09/2023
    nominationNicky Hobberstad — mandaat om te verschijnen op verzoeningszittingen
  41. 11/09/2023
    nominationWouter Gehre — mandaat om te verschijnen op verzoeningszittingen
  42. 11/09/2023
    nominationEls van Doesburg — mandaat om te verschijnen op verzoeningszittingen
  43. 22/05/2023
    nominationAxel Polis — bestuurslid
  44. 08/05/2023
    nominationCathérine Lammineur — bijzonder lasthebber van de directeur voor onroerende transacties
  45. 08/05/2023
    nominationAnne Vanachter — bijzonder lasthebber van de directeur voor onroerende transacties
  46. 28/04/2023
    nominationAnne Vanachter — adjunct directeur / bijzonder gemandateerde persoon inzake onroerende transacties
  47. 2022
    Annual accounts 2022-4,8 M €↑
  48. 13/12/2022
    nominationInge Vermeerbergen — maatschappelijke handtekening (vertegenwoordiging in rechtszaken)
  49. 25/05/2022
    nominationWim Rutsaert — commissaris
  50. 2021
    Annual accounts 2021-4,9 M €↓
  51. 2020
    Annual accounts 2020-949,4 k €↑
  52. 2019
    Annual accounts 2019-3,6 M €↑
  53. 2018
    Annual accounts 2018-6,7 M €↓
  54. 2017
    Annual accounts 20172 M €↓
  55. 2016
    Annual accounts 20166,7 M €↑
  56. 2015
    Annual accounts 2015157,5 k €↑
  57. 2014
    Annual accounts 2014-519,5 k €↑
  58. 2013
    Annual accounts 2013-1,6 M €↑
  59. 2012
    Annual accounts 2012-6 M €↑
  60. 2011
    Annual accounts 2011-8,6 M €↓
  61. 2007
    Annual accounts 2007-257,1 k €↓
  62. 2006
    Annual accounts 2006464,5 k €
  63. 20/04/1921
    IncorporationPrivate limited company