ACTIVE

WAVE HOLDING

Financial year 2024 · closed on 31/12/2024
Net result
558,1 k €
+1426.4% YoY
Gross margin
893,3 k €
+383.8% YoY
Equity
3,1 M €
+21.8% YoY

What does WAVE HOLDING do?

WAVE HOLDING is a Public limited company incorporated in 1989. Its main activity is: Rental and operating of own or leased real estate. Its registered office is in Antwerpen.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0436.770.115
Incorporation
15/02/1989
Legal form
Public limited company
Registered office
Jordaenskaai 25
2000 Antwerpen · FlandreSee on map
Contributed capital
61 500,00 €
Latest accounts
31/12/2024
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA
Health score
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Recommended credit limit
✦ Verdict · Analyst summary
Financials

Trend over 19 financial years

2024202320222021202020192018201720162015201420132012201120102009200820072006
Income statement
Gross margin893,3 k €184,6 k €70,8 k €1,5 M €269,6 k €288,5 k €530,7 k €109,8 k €95,6 k €-483,6 €2,9 k €11,8 k €18,4 k €20,6 k €23,4 k €20,9 k €21,4 k €28,9 k €30,1 k €
EBITDA888,3 k €179,8 k €66,4 k €1,5 M €263 k €283,2 k €177,2 k €108,9 k €95,1 k €-10,7 k €-944,5 €10 k €16,7 k €18,9 k €20,5 k €19,8 k €20,2 k €27,1 k €28,4 k €
Operating result768,2 k €35,8 k €-77 k €1,3 M €119,6 k €136,8 k €32,6 k €104,3 k €86,1 k €-19 k €-8,1 k €388,9 €7,1 k €9,4 k €12,6 k €6,3 k €6,8 k €13,7 k €14,4 k €
Net result558,1 k €36,6 k €78 k €957,3 k €39 k €33,6 k €-3,1 k €51,7 k €56,6 k €-19 k €55,6 k €1,6 k €4,4 k €5,4 k €7,2 k €-38,5 €2,1 k €2 k €2,1 k €
Balance sheet
Equity3,1 M €2,6 M €2,4 M €2,2 M €337,4 k €298,4 k €257,2 k €260,2 k €208,5 k €152 k €170,9 k €115,3 k €113,7 k €109,3 k €103,9 k €96,7 k €96,7 k €94,7 k €92,6 k €
Total assets5,6 M €5,1 M €5,4 M €5,3 M €4 M €4,3 M €4,4 M €993,7 k €728,2 k €186,9 k €261,6 k €211,9 k €246,4 k €255,9 k €249,4 k €258,2 k €272,6 k €287,9 k €299,7 k €
Cash34,5 k €87,6 k €239,1 k €315,5 k €77,7 k €47,7 k €48,5 k €21,4 k €7,1 k €19,4 k €96,9 k €433,9 €1 k €966 €899,1 €1,7 k €2,7 k €4,5 k €2,9 k €
Debts2,5 M €2,5 M €3 M €3,1 M €3,7 M €4 M €4,1 M €701,6 k €487,8 k €3 k €58,8 k €96,6 k €132,7 k €146,6 k €145,5 k €161,5 k €175,8 k €192,6 k €206,4 k €
Estimate

Indicative valuation

As an indication, this company is worth

between 250 k€ and 500 k€
See the valuation
Governance

Board of directors

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

Active mandates

Tanguy WESTERLUND

Managing director · since 31 décembre 2024 · until 31 décembre 2030

Active
WAVE MANAGEMENT

Director · since 31 décembre 2024 · until 31 décembre 2030 · 0848.123.656

Represented by Hans VERBOVEN

Active
Hans VERBOVEN

Director · since 03 mai 2022 · until 31 décembre 2024

Active

Ended mandates

Hans VERBOVEN

Director · since 03 mai 2022 · until 03 mai 2028

Ended
Hans VERBOVEN

Director · since 03 mai 2022 · until 06 juin 2028

Ended
Tanguy WESTERLUND

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

Ended
WAVE MANAGEMENT

Director · since 03 mai 2022 · until 03 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
WAVEActive
0413.839.711
WAVE BUILDINGActive
0675.813.846
WAVE CLUBActive
0797.148.968
WAVE MANAGEMENTActive
0848.123.656
WINVEST GROUPActive
0683.788.632
Annual accounts

Full financial information

202420232022202120202019
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged 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 date12/09/202530/08/202431/08/202328/09/202224/08/202103/08/2020
General meeting30/06/202530/06/202430/06/202307/06/202201/06/202102/06/2020
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

19 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202430/06/202512/09/2025DutchPDF
Abridged model31/12/202330/06/202430/08/2024DutchPDF
Abridged model31/12/202230/06/202331/08/2023DutchPDF
Abridged model31/12/202107/06/202228/09/2022DutchPDF
Abridged model31/12/202001/06/202124/08/2021DutchPDF
Abridged model31/12/201902/06/202003/08/2020DutchPDF
Abridged model31/12/201804/06/201918/06/2019DutchPDF
Micro model31/12/201730/06/201824/07/2018DutchPDF
Micro model31/12/201630/06/201731/07/2017DutchPDF
Abridged model31/12/201507/06/201630/08/2016DutchPDF
Abridged model31/12/201401/06/201509/06/2015DutchPDF
Abridged model31/12/201304/06/201412/06/2014DutchPDF
Abridged model31/12/201210/06/201310/06/2013DutchPDF
Abridged model31/12/201104/06/201206/06/2012DutchPDF
Abridged model31/12/201009/06/201109/06/2011DutchPDF
Abridged model31/12/200910/06/201024/06/2010DutchPDF
Abridged model31/12/200810/06/200929/06/2009DutchPDF
Abridged model31/12/200710/06/200804/07/2008DutchPDF
Abridged model31/12/200630/06/200727/07/2007DutchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 250 k€ and 500 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 · 31 ended

Active mandates

Tanguy WESTERLUND

Managing director · since 31 décembre 2024 · until 31 décembre 2030

Active
WAVE MANAGEMENT

Director · since 31 décembre 2024 · until 31 décembre 2030 · 0848.123.656

Represented by Hans VERBOVEN

Active
Hans VERBOVEN

Director · since 03 mai 2022 · until 31 décembre 2024

Active

Ended mandates

Hans VERBOVEN

Director · since 03 mai 2022 · until 03 mai 2028

Ended
Hans VERBOVEN

Director · since 03 mai 2022 · until 06 juin 2028

Ended
Tanguy WESTERLUND

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

Ended
WAVE MANAGEMENT

Director · since 03 mai 2022 · until 03 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
  • Mandates27/09/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates30/11/2020
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office24/05/2019
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates06/05/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates02/03/2016
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates17/12/2014
    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. 2024
    Annual accounts 2024558,1 k €
  2. 2023
    Annual accounts 202336,6 k €
  3. 2022
    Annual accounts 202278 k €
  4. 2021
    Annual accounts 2021957,3 k €
  5. 2020
    Annual accounts 202039 k €
  6. 2019
    Annual accounts 201933,6 k €
  7. 2018
    Annual accounts 2018-3,1 k €
  8. 2017
    Annual accounts 201751,7 k €
  9. 2016
    Annual accounts 201656,6 k €
  10. 2015
    Annual accounts 2015-19 k €
  11. 2014
    Annual accounts 201455,6 k €
  12. 2013
    Annual accounts 20131,6 k €
  13. 2012
    Annual accounts 20124,4 k €
  14. 2011
    Annual accounts 20115,4 k €
  15. 2010
    Annual accounts 20107,2 k €
  16. 2009
    Annual accounts 2009-38,5 €
  17. 2008
    Annual accounts 20082,1 k €
  18. 2007
    Annual accounts 20072 k €
  19. 2006
    Annual accounts 20062,1 k €
  20. 15/02/1989
    IncorporationPublic limited company