ACTIVE

WAVE

Financial year 2024 · Closed on 31/12/2024

Net result1,6 M €+711,8 %over 1 year

Revenue30,1 M €+0,2 %over 1 year

Equity67,3 M €-2,8 %over 1 year

Identity

Source · BCE/KBO

WAVE is a Public limited company incorporated in 1974. Its main activity is: Buying and selling of own real estate. Its registered office is in Antwerpen.

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0413.839.711
Incorporation: 16/01/1974
Legal form: Public limited company
Registered office: Jordaenskaai 25
2000 Antwerpen · FlandreSee on map
Contributed capital: 5 650 000,00 €
Latest accounts: 31/12/2024

Activities (NACE)

68100Buying and selling of own real estate· main 68110Buying and selling of own real estate

Joint committees (1)

Signals

ProfitableSolid equityPositive cashflowPositive EBITDAHigh revenue

Financials

Source · NBB, 20 filings

Trend over 19 financial years

	2024		2023		2022		2021		2020
Income statement
Revenue	30,1 M €	+0.2%	30 M €	+3.8%	28,9 M €	-11.9%	32,8 M €	+25.7%	26,1 M €
EBITDA	11,8 M €	+14.1%	10,4 M €	+33.5%	7,8 M €	-14.2%	9 M €	+0.3%	9 M €
Operating result	6,9 M €	+26.7%	5,5 M €	+151%	2,2 M €	-64.8%	6,2 M €	-10.8%	6,9 M €
Net result	1,6 M €	+712%	198,7 k €	+165%	74,9 k €	-97.5%	3 M €	-34.3%	4,6 M €
Balance sheet
Equity	67,3 M €	-2.8%	69,2 M €	+0.3%	69 M €	+17.8%	58,6 M €	+29.4%	45,3 M €
Total assets	186,2 M €	-9.9%	206,6 M €	-3.7%	214,5 M €	+20.5%	178 M €	+19.0%	149,5 M €
Cash	2,8 M €	+117%	1,3 M €	-51.7%	2,6 M €	-51.5%	5,4 M €	+75.8%	3,1 M €
Debts	116,1 M €	-13.7%	134,5 M €	-5.4%	142,2 M €	+19.9%	118,6 M €	+14.2%	103,9 M €
Other
Workforce	–		–		–		–		–

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 31/12/2024

3 active · 6 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Hans VERBOVEN	Director03/05/2022 → 12/05/2028
WAVE MANAGEMENT0848.123.656Represented by Geert SOETEWEY	Managing director07/06/2013 → 12/05/2028Director03/05/2022 → 2022 accountsended
WAVE HOLDING0436.770.115Represented by Tanguy Westerlund	Managing director22/09/2020 → 21/09/2026Director01/03/2016 → 2020 accountsended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
OEVER0834.273.541Represented by Tanguy WESTERLUND	Director22/09/2020 → 2021 accountsManaging director11/05/2018 → 2020 accounts

Other companies at this address

Jordaenskaai 25 2000 Antwerpen

Company	CBE no.
Belgian Warehousing Association /Belwa/● Active	0415.130.603
DK COMPANY BELGIUM● Active	0433.411.341
DKC Vejle Belgium● Active	0668.529.839
EMbedded Scanning sYStems for PAPERTRACING● Active	0404.901.655
Federatie van de Antwerpse Stouwers Natie en Aanverwante Groeperingen● Active	0409.542.017
GREEN TASTE● Active	0848.481.863
OEVER● Active	0834.273.541
Palulu - Products● Active	0760.855.924
STETA● Active	0719.593.807
TASTE ENERGY● Active	0508.703.533
TASTE INVEST● Active	0453.800.147
TASTE YACHTING● Active	0823.262.061
UVO● Active	0404.803.467
VASTGOED NATIE● Active	0446.236.028
VRIENDEN VAN DE ANTWERPSE NATIES● Active	0441.332.083
WAVE BUILDING● Active	0675.813.846
WAVE CLUB● Active	0797.148.968
WAVE HOLDING● Active	0436.770.115
WAVE MANAGEMENT● Active	0848.123.656
WINVEST GROUP● Active	0683.788.632

Full financial information

Source · NBB

	2024	2023	2022	2021	2020	2019
Type of account	Full model	Full model	Full model	Full model	Full model	Full model
Start of the financial year	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020	01/01/2019
Closing of the financial year	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020	31/12/2019
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	31/10/2025	30/08/2024	31/08/2023	28/09/2022	18/08/2021	18/08/2020
General meeting	30/06/2025	30/06/2024	30/06/2023	13/05/2022	14/05/2021	08/05/2020
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 20 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2024	30/06/2025	31/10/2025	Dutch	PDF
Full model	31/12/2023	30/06/2024	30/08/2024	Dutch	PDF
Full model	31/12/2022	30/06/2023	31/08/2023	Dutch	PDF
Full model	31/12/2021	13/05/2022	28/09/2022	Dutch	PDF
Full model	31/12/2020	14/05/2021	18/08/2021	Dutch	PDF
Full model	31/12/2019	08/05/2020	18/08/2020	Dutch	PDF
Abridged model	31/12/2018	10/05/2019	18/06/2019	Dutch	PDF
Abridged modelCorrection	31/12/2017	30/06/2018	27/08/2018	Dutch	PDF
Abridged model	31/12/2017	30/06/2018	25/07/2018	Dutch	PDF
Abridged model	31/12/2016	30/06/2017	31/07/2017	Dutch	PDF
Abridged model	31/12/2015	13/05/2016	10/08/2016	Dutch	PDF
Abridged model	31/12/2014	08/05/2015	22/06/2015	Dutch	PDF
Abridged model	31/12/2013	09/05/2014	12/06/2014	Dutch	PDF
Abridged model	31/12/2012	10/05/2013	30/07/2013	Dutch	PDF
Abridged model	31/12/2011	02/05/2012	03/05/2012	Dutch	PDF
Abridged model	31/12/2010	13/05/2011	29/06/2011	Dutch	PDF
Abridged model	31/12/2009	14/05/2010	28/05/2010	Dutch	PDF
Abridged model	31/12/2008	17/03/2009	02/04/2009	Dutch	PDF
Abridged model	31/12/2007	09/05/2008	25/06/2008	Dutch	PDF
Abridged model	31/12/2006	11/05/2007	02/07/2007	Dutch	PDF

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 31/12/2024

3 active · 6 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Hans VERBOVEN	Director03/05/2022 → 12/05/2028
WAVE MANAGEMENT0848.123.656Represented by Geert SOETEWEY	Managing director07/06/2013 → 12/05/2028Director03/05/2022 → 2022 accountsended
WAVE HOLDING0436.770.115Represented by Tanguy Westerlund	Managing director22/09/2020 → 21/09/2026Director01/03/2016 → 2020 accountsended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
OEVER0834.273.541Represented by Tanguy WESTERLUND	Director22/09/2020 → 2021 accountsManaging director11/05/2018 → 2020 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates02/02/2026
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - BENAMING - ONTSLAGEN - BENOEMINGEN
PDF
Mandates17/06/2025
ONTSLAGEN - BENOEMINGEN
PDF
Restructuring31/01/2025
KAPITAAL - AANDELEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
PDF
Restructuring21/10/2024
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
PDF
Mandates27/09/2022
ONTSLAGEN - BENOEMINGEN
PDF
Restructuring08/12/2021
BENAMING - DOEL - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
PDF
Restructuring23/09/2021
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
PDF
Mandates02/12/2020
MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
PDF

Similar companies

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

See the Business plan

Timeline

Source · CBE, NBB annual accounts

Year

Identity

Incorporation

Name

Registered office

Annual accounts

Filings19 filings

Mandates

WAVE MANAGEMENT

Hans VERBOVEN

WAVE HOLDING

OEVER

IMMOCAMP

WESTERLUND JEAN JACQUES

BRAGO HOLDING

Jean-Jacques Westerlund

Tanguy Westerlund

19741975197619771978197919801981198219831984198519861987198819891990199119921993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026

Winvest I

Jordaenskaai 25, 2000 Antwerp

Managing director

Director

Managing directorDirector

DirectorManaging director

Director

Managing director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Jordaenskaai 25, 2000 AntwerpCurrent	accounts 2021 → 2024	Accounts 2024 · 2025-00556019

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
WAVECurrent		CBE
Winvest I	accounts 2021 → 2024	Accounts 2024 · 2025-00556019

Events

13/01/2026
reconductionWINVEST MANAGEMENT (WAVE MANAGEMENT) · bestuurder
13/01/2026
reconductionIMMOBILIEN ROBY (WAVE HOLDING) · bestuurder
13/01/2026
nominationIMMOBILIEN ROBY (WAVE HOLDING) · gedelegeerd bestuurder
31/12/2024
nominationImmobiliën Roby BV · gedelegeerd bestuurder
31/12/2024
nominationWinvest Management BV · gedelegeerd bestuurder
2024
Annual accounts 20241,6 M €↑
2023
Annual accounts 2023198,7 k €↑
2022
Annual accounts 202274,9 k €↓
03/05/2022
nominationWinvest Management BV · bestuurder
03/05/2022
nominationHans Verboven · bestuurder
2021
Annual accounts 20213 M €↓
2020
Annual accounts 20204,6 M €↑
2019
Annual accounts 20193 M €↑
2018
Annual accounts 2018957,5 k €↓
2017
Annual accounts 20172,7 M €↑
2016
Annual accounts 2016560,3 k €↑
2015
Annual accounts 2015417,3 k €↓
2014
Annual accounts 2014454,6 k €↑
2013
Annual accounts 2013146 k €↓
2012
Annual accounts 2012390,4 k €↓
2011
Annual accounts 20112 M €↑
2010
Annual accounts 20102,1 k €↓
2009
Annual accounts 200946,2 k €↑
2008
Annual accounts 2008457,7 €↑
2007
Annual accounts 2007-5,7 k €↓
2006
Annual accounts 20066,3 k €
16/01/1974
IncorporationPublic limited company

WAVE

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events