ACTIVE

Ward

Financial year 2025 · Closed on 30/06/2025

Net result5,2 k €-99,8 %over 1 year
Gross margin14,4 k €-99,6 %over 1 year
Equity4,2 M €+0,1 %over 1 year

Identity

Source · BCE/KBO

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

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0414.459.620
Incorporation
28/08/1974
Legal form
Public limited company
Registered office
Meeuwerbaan 2
3990 Peer · FlandreSee on map
Contributed capital
966 784,75 €
Latest accounts
30/06/2025
Joint committees (1)
  • 10206
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflow

Financials

Source · NBB, 18 filings

Trend over 15 financial years

20252024202320222020
Income statement
Gross margin14,4 k €3,6 M €102 k €2,2 M €1,5 M €
EBITDA-4,6 k €3,6 M €84,3 k €2,2 M €1,5 M €
Operating result-134,1 k €3,5 M €-35,3 k €1,7 M €1,5 M €
Net result5,2 k €3,1 M €124,5 k €1,3 M €1,4 M €
Balance sheet
Equity4,2 M €4,2 M €2,1 M €4,3 M €4,3 M €
Total assets4,4 M €5,5 M €6,6 M €7,1 M €6,8 M €
Cash490,2 k €215,8 k €22,4 k €655 k €2,9 M €
Debts90,5 k €1,1 M €4,2 M €2,6 M €2 M €
Other
Workforce––0,0 ETP––

Valuation

Indicative valuation

As an indication, this company is worth

between 5 M€ and 10 M€
See the valuation

Board of directors

Source · NBB, accounts to 30/06/2025

2 active · 6 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Luc Paesen
Director12/05/2020 → 27/03/2026Managing director27/10/2017 → 2020 accountsended
PAESEN VASTGOED0679.660.489Represented by Paesen JAAK
Director27/10/2017 → 27/03/2026Associate12/05/2020 → 2022 accountsendedManaging directorlisted until the 2019 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Jaak Paesen
Managing director27/10/2017 → 2019 accounts
BETONFABRIEK PAESEN0420.312.084Represented by LUC PAESEN
Director05/12/2014 → 2016 accounts

Other companies at this address

Meeuwerbaan 2 3990 Peer
CompanyCBE no.
MAXIMA DRESSAGE● Active
1044.399.592
PAESEN IMMO● Active
1004.011.069
0425.177.328
PAESEN VASTGOED● Active
0679.660.489
PAESEN VASTGOED● Active
0765.805.496

Full financial information

Source · NBB
202520242023202220202019
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/07/202401/07/202301/07/202201/10/202001/10/201901/10/2018
Closing of the financial year30/06/202530/06/202430/06/202330/06/202230/09/202030/09/2019
Length of the financial year12 months12 months12 months21 months12 months12 months
Filing date06/02/202614/01/202531/01/202427/07/202314/04/202112/05/2020
General meeting30/12/202527/12/202429/12/202320/01/202326/03/202112/05/2020
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, 18 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model30/06/202530/12/202506/02/2026DutchPDF
Abridged model30/06/202427/12/202414/01/2025DutchPDF
Abridged model30/06/202329/12/202331/01/2024DutchPDF
Abridged model30/06/202220/01/202327/07/2023DutchPDF
Abridged model30/09/202026/03/202114/04/2021DutchPDF
Abridged model30/09/201912/05/202012/05/2020DutchPDF
Abridged model30/09/201829/03/201929/03/2019DutchPDF
Abridged model30/09/201730/03/201830/03/2018DutchPDF
Abridged model30/09/201631/03/201731/03/2017DutchPDF
Abridged model30/09/201525/03/201631/03/2016DutchPDF
Abridged model30/09/201427/03/201527/04/2015DutchPDF
Abridged model31/12/201203/05/201304/06/2013DutchPDF
Abridged model31/12/201104/05/201205/06/2012DutchPDF
Abridged model31/12/201006/05/201130/06/2011DutchPDF
Abridged model31/12/200907/05/201001/07/2010DutchPDF
Abridged model31/12/200804/05/200930/06/2009DutchPDF
Abridged model31/12/200702/05/200813/08/2008DutchPDF
Abridged model31/12/200604/05/200708/08/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 5 M€ and 10 M€

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 30/06/2025

2 active · 6 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Luc Paesen
Director12/05/2020 → 27/03/2026Managing director27/10/2017 → 2020 accountsended
PAESEN VASTGOED0679.660.489Represented by Paesen JAAK
Director27/10/2017 → 27/03/2026Associate12/05/2020 → 2022 accountsendedManaging directorlisted until the 2019 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Jaak Paesen
Managing director27/10/2017 → 2019 accounts
BETONFABRIEK PAESEN0420.312.084Represented by LUC PAESEN
Director05/12/2014 → 2016 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates25/03/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other13/10/2021
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ALGEMENE VERGADERING - BOEKJAAR
    PDF
  • Mandates10/06/2020
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/03/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates27/04/2017
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/12/2014
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates21/05/2014
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other29/11/2013
    DOEL - BOEKJAAR
    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
Filings15 filings
Mandates
PAESEN VASTGOED
Luc Paesen
Jaak Paesen
BETONFABRIEK PAESEN
IMMO VOORTBEMDEN
PAESEN BOUWEXPO
HILDE PAESEN
HOLDE PAESEN
19741975197619771978197919801981198219831984198519861987198819891990199119921993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
Ward
Meeuwerbaan 2, 3990 Peer
DirectorAssociate
DirectorManaging director
Managing director
AssociateDirector
AssociateDirector
AssociateDirector
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Meeuwerbaan 2, 3990 PeerCurrent
accounts 2022 → 2025
Accounts 2025 · 2026-00035942

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
WardCurrent
accounts 2022 → 2025
Accounts 2025 · 2026-00035942

Events

  1. 2025
    Annual accounts 20255,2 k €↓
  2. 2024
    Annual accounts 20243,1 M €↑
  3. 2023
    Annual accounts 2023124,5 k €↓
  4. 2022
    Annual accounts 20221,3 M €↓
  5. 2020
    Annual accounts 20201,4 M €↑
  6. 2018
    Annual accounts 2018-56,8 k €↓
  7. 2017
    Annual accounts 2017500,8 k €↑
  8. 2016
    Annual accounts 2016219 k €↑
  9. 2015
    Annual accounts 2015-173,4 k €↓
  10. 2014
    Annual accounts 20142,5 M €↑
  11. 2012
    Annual accounts 2012485,6 k €↑
  12. 2011
    Annual accounts 20117,2 k €↑
  13. 2010
    Annual accounts 2010-120,9 k €↓
  14. 2009
    Annual accounts 20093,6 k €↓
  15. 2008
    Annual accounts 2008336,3 k €
  16. 28/08/1974
    IncorporationPublic limited company