NORMAL SITUATION

WERELDHAVE MANAGEMENT BELGIUM

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Company — Normal situation.

Financial year 2021 · Closed on 31/12/2021

Net result-6,2 k €-9,4 %over 1 year
Equity1,4 M €-0,4 %over 1 year

Identity

Source · BCE/KBO

WERELDHAVE MANAGEMENT BELGIUM is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0422.120.739
Legal form
Public limited company
Contributed capital
62 000,00 €
Latest accounts
31/12/2021
Signals
Solid equityGood liquidity

Financials

Source · NBB, 42 filings

Trend over 13 financial years

20212020201920182017
Income statement
EBITDA-5,9 k €-1,9 k €-3,4 k €-5,6 k €-5,3 k €
Operating result-5,9 k €-1,9 k €-3,4 k €-5,6 k €-5,3 k €
Net result-6,2 k €-5,6 k €-3,6 k €-5,9 k €-5,5 k €
Balance sheet
Equity1,4 M €1,4 M €1,4 M €1,4 M €1,5 M €
Total assets1,4 M €1,4 M €1,4 M €1,4 M €1,5 M €
Cash1,4 M €1,4 M €1,4 M €1,4 M €1,5 M €
Debts2,2 k €–620 €––

Board of directors

Source · NBB, accounts to 31/12/2021

3 active · 14 ended

Active mandates

Firesti

Director · since 21 avril 2022 · until 15 mai 2026 · 0670.756.186

Represented by Ingrid Theuninck

Active
Ine Beeterens

Director · since 12 juin 2021 · until 16 mai 2025

Active
Nicolas Beaussillon

Director · since 01 janvier 2021 · until 16 mai 2025

Active

Ended mandates

Kasper Deforche

Director · since 01 mars 2019 · until 31 décembre 2020

Ended
Kasper Deforche

Director · since 01 mars 2019 · until 19 mai 2023

Ended
Cédric Biquet

Director · since 01 février 2018 · until 20 mai 2022

Ended
Dirk Anbeek

Director · since 15 mai 2015 · until 18 mai 2018

Ended

Full financial information

Source · NBB
202120202019201820172016
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202101/01/202001/01/201901/01/201801/01/201701/01/2016
Closing of the financial year31/12/202131/12/202031/12/201931/12/201831/12/201731/12/2016
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date30/06/202207/12/202110/12/202021/06/201918/06/201823/06/2017
General meeting20/05/202221/05/202102/09/202017/05/201918/05/201819/05/2017
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, 42 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202120/05/202230/06/2022DutchPDF
Full model31/12/202021/05/202107/12/2021DutchPDF
Full modelCorrection31/12/201902/09/202010/12/2020DutchPDF
Full model31/12/201902/09/202029/09/2020DutchPDF
Full model31/12/201817/05/201921/06/2019DutchPDF
Full model31/12/201718/05/201818/06/2018DutchPDF
Full model31/12/201619/05/201723/06/2017DutchPDF
Full model31/12/201520/05/201631/05/2016DutchPDF
Full model31/12/201415/05/201502/06/2015DutchPDF
Full model31/12/201316/05/201404/06/2014DutchPDF
Full model31/12/201217/05/201327/05/2013DutchPDF
Full model31/12/201118/05/201226/06/2012DutchPDF
Full model31/12/201020/05/201115/06/2011DutchPDF
Full model31/12/200921/05/201022/06/2010DutchPDF
Full model31/12/200815/05/200930/06/2009DutchPDF
Full model31/12/200716/05/200819/06/2008DutchPDF
Full model31/12/200618/05/200704/07/2007DutchPDF
Full model31/12/200519/05/200630/06/2006DutchPDF
Full model31/12/200420/05/200530/06/2005DutchPDF
Full model31/12/200321/05/200430/06/2004DutchPDF
Full model31/12/200216/05/200325/06/2003DutchPDF
Full model31/12/200117/05/200214/06/2002DutchPDF
Full model31/12/200011/05/200120/06/2001DutchPDF
Full model31/12/199912/05/200016/06/2000DutchPDF

View all 42 filings

Indicative valuation

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 31/12/2021

3 active · 14 ended

Active mandates

Firesti

Director · since 21 avril 2022 · until 15 mai 2026 · 0670.756.186

Represented by Ingrid Theuninck

Active
Ine Beeterens

Director · since 12 juin 2021 · until 16 mai 2025

Active
Nicolas Beaussillon

Director · since 01 janvier 2021 · until 16 mai 2025

Active

Ended mandates

Kasper Deforche

Director · since 01 mars 2019 · until 31 décembre 2020

Ended
Kasper Deforche

Director · since 01 mars 2019 · until 19 mai 2023

Ended
Cédric Biquet

Director · since 01 février 2018 · until 20 mai 2022

Ended
Dirk Anbeek

Director · since 15 mai 2015 · until 18 mai 2018

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution10/01/2023
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ...
    PDF
  • Mandates22/11/2022
    ONTSLAGEN - BENOEMINGEN - DIVERSEN
    PDF
  • Mandates24/10/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates02/06/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates30/06/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates22/01/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates20/06/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/06/2018
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

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

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Timeline

  1. 2021
    Annual accounts 2021-6,2 k €↓
  2. 2020
    Annual accounts 2020-5,6 k €↓
  3. 2019
    Annual accounts 2019-3,6 k €↑
  4. 2018
    Annual accounts 2018-5,9 k €↓
  5. 2017
    Annual accounts 2017-5,5 k €↓
  6. 2016
    Annual accounts 2016-1,9 k €↑
  7. 2015
    Annual accounts 2015-3 k €↓
  8. 2014
    Annual accounts 20141,5 M €↑
  9. 2013
    Annual accounts 2013-5,1 k €↑
  10. 2012
    Annual accounts 2012-7,3 k €↓
  11. 2011
    Annual accounts 2011-3,1 k €↑
  12. 2009
    Annual accounts 2009-4,7 k €↓
  13. 2008
    Annual accounts 2008-4,6 k €