ACTIVE

WAVE

Financial year 2024 · closed on 31/12/2024
Net result
1,6 M €
+711.8% YoY
Revenue
30,1 M €
+0.2% YoY
Equity
67,3 M €
-2.8% YoY

What does WAVE do?

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
Joint committees (1)
  • 218
Signals
ProfitableSolid equityPositive cashflowPositive EBITDAHigh revenue
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 19 financial years

2024202320222021202020192018201720162015201420132012201120102009200820072006
Income statement
Revenue30,1 M €30 M €28,9 M €32,8 M €26,1 M €26 M €
EBITDA11,8 M €10,4 M €7,8 M €9 M €9 M €8,1 M €3,9 M €2,2 M €1,3 M €1,6 M €1,5 M €1,1 M €878,8 k €965,9 k €532,3 k €775,4 k €489,8 k €340,7 k €223,7 k €
Operating result6,9 M €5,5 M €2,2 M €6,2 M €6,9 M €5,5 M €2,4 M €1,1 M €467,7 k €959,4 k €997,2 k €591,8 k €619,2 k €164,2 k €261 k €403,2 k €105,6 k €171,7 k €90,5 k €
Net result1,6 M €198,7 k €74,9 k €3 M €4,6 M €3 M €957,5 k €2,7 M €560,3 k €417,3 k €454,6 k €146 k €390,4 k €2 M €2,1 k €46,2 k €457,7 €-5,7 k €6,3 k €
Balance sheet
Equity67,3 M €69,2 M €69 M €58,6 M €45,3 M €41,7 M €23,6 M €22,7 M €20 M €13,1 M €13,4 M €12,4 M €12,3 M €12,3 M €7,7 M €7,7 M €7,3 M €489 k €494,6 k €
Total assets186,2 M €206,6 M €214,5 M €178 M €149,5 M €125,5 M €89,5 M €64,7 M €47,6 M €30,3 M €28,4 M €28,7 M €29 M €26,8 M €17 M €15,4 M €12,6 M €5,8 M €5 M €
Cash2,8 M €1,3 M €2,6 M €5,4 M €3,1 M €1,7 M €2,7 M €182,1 k €2,6 M €1,6 M €2,5 M €1,1 M €3 M €2,2 M €8,9 k €20,3 k €285,2 k €37,6 k €79,4 k €
Debts116,1 M €134,5 M €142,2 M €118,6 M €103,9 M €83,7 M €65,7 M €41,8 M €27,4 M €16,7 M €14,7 M €15,9 M €16,3 M €14,1 M €8,7 M €7,8 M €5,3 M €5,3 M €4,5 M €
Other
Workforce0,3 ETP1,0 ETP0,6 ETP0,6 ETP0,6 ETP1,0 ETP0,6 ETP
Estimate

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2024 · 3 active · 29 ended

Active mandates

Hans VERBOVEN

Director · since 03 mai 2022 · until 31 décembre 2024

Active
WAVE MANAGEMENT

Managing director · since 03 mai 2022 · until 31 décembre 2024 · 0848.123.656

Represented by Hans Verboven

Active
WAVE HOLDING

Managing director · since 22 septembre 2020 · until 21 septembre 2026 · 0436.770.115

Represented by Tanguy WESTERLUND

Active

Ended mandates

Hans VERBOVEN

Director · since 03 mai 2022 · until 12 mai 2028

Ended
OEVER

Director · since 03 mai 2022 · until 12 mai 2028 · 0834.273.541

Represented by Tanguy WESTERLUND

Ended
WAVE MANAGEMENT

Director · since 03 mai 2022 · until 12 mai 2028 · 0848.123.656

Represented by Geert SOETEWEY

Ended
WAVE MANAGEMENT

Managing director · since 03 mai 2022 · until 12 mai 2028 · 0848.123.656

Represented by Geert SOETEWEY

Ended
At this address

Other companies at this address

CompanyCBE no.
0415.130.603
0433.411.341
0668.529.839
0404.901.655
0409.542.017
GREEN TASTEActive
0848.481.863
OEVERActive
0834.273.541
0760.855.924
STETAActive
0719.593.807
TASTE ENERGYActive
0508.703.533
TASTE INVESTActive
0453.800.147
TASTE YACHTINGActive
0823.262.061
UVOActive
0404.803.467
VASTGOED NATIEActive
0446.236.028
0441.332.083
WAVE BUILDINGActive
0675.813.846
WAVE CLUBActive
0797.148.968
WAVE HOLDINGActive
0436.770.115
WAVE MANAGEMENTActive
0848.123.656
WINVEST GROUPActive
0683.788.632
Annual accounts

Full financial information

202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date31/10/202530/08/202431/08/202328/09/202218/08/202118/08/2020
General meeting30/06/202530/06/202430/06/202313/05/202214/05/202108/05/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

20 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202430/06/202531/10/2025DutchPDF
Full model31/12/202330/06/202430/08/2024DutchPDF
Full model31/12/202230/06/202331/08/2023DutchPDF
Full model31/12/202113/05/202228/09/2022DutchPDF
Full model31/12/202014/05/202118/08/2021DutchPDF
Full model31/12/201908/05/202018/08/2020DutchPDF
Abridged model31/12/201810/05/201918/06/2019DutchPDF
Abridged modelCorrection31/12/201730/06/201827/08/2018DutchPDF
Abridged model31/12/201730/06/201825/07/2018DutchPDF
Abridged model31/12/201630/06/201731/07/2017DutchPDF
Abridged model31/12/201513/05/201610/08/2016DutchPDF
Abridged model31/12/201408/05/201522/06/2015DutchPDF
Abridged model31/12/201309/05/201412/06/2014DutchPDF
Abridged model31/12/201210/05/201330/07/2013DutchPDF
Abridged model31/12/201102/05/201203/05/2012DutchPDF
Abridged model31/12/201013/05/201129/06/2011DutchPDF
Abridged model31/12/200914/05/201028/05/2010DutchPDF
Abridged model31/12/200817/03/200902/04/2009DutchPDF
Abridged model31/12/200709/05/200825/06/2008DutchPDF
Abridged model31/12/200611/05/200702/07/2007DutchPDF
Estimate

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.

Governance

Board of directors

Seen on filing of 31/12/2024 · 3 active · 29 ended

Active mandates

Hans VERBOVEN

Director · since 03 mai 2022 · until 31 décembre 2024

Active
WAVE MANAGEMENT

Managing director · since 03 mai 2022 · until 31 décembre 2024 · 0848.123.656

Represented by Hans Verboven

Active
WAVE HOLDING

Managing director · since 22 septembre 2020 · until 21 septembre 2026 · 0436.770.115

Represented by Tanguy WESTERLUND

Active

Ended mandates

Hans VERBOVEN

Director · since 03 mai 2022 · until 12 mai 2028

Ended
OEVER

Director · since 03 mai 2022 · until 12 mai 2028 · 0834.273.541

Represented by Tanguy WESTERLUND

Ended
WAVE MANAGEMENT

Director · since 03 mai 2022 · until 12 mai 2028 · 0848.123.656

Represented by Geert SOETEWEY

Ended
WAVE MANAGEMENT

Managing director · since 03 mai 2022 · until 12 mai 2028 · 0848.123.656

Represented by Geert SOETEWEY

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • 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

Source: Belgian Official Gazette

Competition

Similar companies

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

See the Business plan

Timeline

  1. 13/01/2026
    reconductionWINVEST MANAGEMENT (WAVE MANAGEMENT) — bestuurder
  2. 13/01/2026
    reconductionIMMOBILIEN ROBY (WAVE HOLDING) — bestuurder
  3. 13/01/2026
    nominationIMMOBILIEN ROBY (WAVE HOLDING) — gedelegeerd bestuurder
  4. 31/12/2024
    nominationImmobiliën Roby BV — gedelegeerd bestuurder
  5. 31/12/2024
    nominationWinvest Management BV — gedelegeerd bestuurder
  6. 2024
    Annual accounts 20241,6 M €
  7. 2023
    Annual accounts 2023198,7 k €
  8. 2022
    Annual accounts 202274,9 k €
  9. 03/05/2022
    nominationWinvest Management BV — bestuurder
  10. 03/05/2022
    nominationHans Verboven — bestuurder
  11. 2021
    Annual accounts 20213 M €
  12. 2020
    Annual accounts 20204,6 M €
  13. 2019
    Annual accounts 20193 M €
  14. 2018
    Annual accounts 2018957,5 k €
  15. 2017
    Annual accounts 20172,7 M €
  16. 2016
    Annual accounts 2016560,3 k €
  17. 2015
    Annual accounts 2015417,3 k €
  18. 2014
    Annual accounts 2014454,6 k €
  19. 2013
    Annual accounts 2013146 k €
  20. 2012
    Annual accounts 2012390,4 k €
  21. 2011
    Annual accounts 20112 M €
  22. 2010
    Annual accounts 20102,1 k €
  23. 2009
    Annual accounts 200946,2 k €
  24. 2008
    Annual accounts 2008457,7 €
  25. 2007
    Annual accounts 2007-5,7 k €
  26. 2006
    Annual accounts 20066,3 k €
  27. 16/01/1974
    IncorporationPublic limited company