ACTIVE

WAVE HOLDING

Financial year 2024 · Closed on 31/12/2024

Net result558,1 k €+1 426,4 %over 1 year

Gross margin893,3 k €+383,8 %over 1 year

Equity3,1 M €+21,8 %over 1 year

Identity

Source · BCE/KBO

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

Activities (NACE)

68201Rental and operating of own or leased real estate· main 68201Rental and operating of own or leased real estate 68100Buying and selling of own real estate 68110Buying and selling of own real estate 70200Management consultancy activities 70220Business and other management consultancy activities

Signals

ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 19 filings

Trend over 19 financial years

	2024		2023		2022		2021		2020
Income statement
Gross margin	893,3 k €	+384%	184,6 k €	+161%	70,8 k €	-95.2%	1,5 M €	+443%	269,6 k €
EBITDA	888,3 k €	+394%	179,8 k €	+171%	66,4 k €	-95.4%	1,5 M €	+453%	263 k €
Operating result	768,2 k €	+2049%	35,8 k €	+146%	-77 k €	-106%	1,3 M €	+996%	119,6 k €
Net result	558,1 k €	+1426%	36,6 k €	-53.1%	78 k €	-91.9%	957,3 k €	+2352%	39 k €
Balance sheet
Equity	3,1 M €	+21.8%	2,6 M €	+7.1%	2,4 M €	+9.8%	2,2 M €	+546%	337,4 k €
Total assets	5,6 M €	+10.8%	5,1 M €	-6.0%	5,4 M €	+0.9%	5,3 M €	+33.0%	4 M €
Cash	34,5 k €	-60.6%	87,6 k €	-63.4%	239,1 k €	-24.2%	315,5 k €	+306%	77,7 k €
Debts	2,5 M €	-0.5%	2,5 M €	-16.6%	3 M €	-5.1%	3,1 M €	-14.1%	3,7 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 250 k€ and 500 k€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

3 active · 9 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Tanguy WESTERLUND	Managing director22/09/2020 → 31/12/2030
WAVE MANAGEMENT0848.123.656Represented by Hans VERBOVEN	Director09/02/2016 → 31/12/2030Managing director22/09/2020 → 2020 accountsended
Hans VERBOVEN	Director03/05/2022 → 06/06/2028

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
HANS VERBOVEN0829.421.462Represented by Hans VERBOVEN	Director05/06/2018 → 22/09/2020
OEVER0834.273.541Represented by Tanguy WESTERLUND	Managing director05/06/2018 → 2020 accounts
WAVE0413.839.711Represented by TANGUY WESTERLUND	Managing director09/02/2016 → 2017 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● Active	0413.839.711
WAVE BUILDING● Active	0675.813.846
WAVE CLUB● Active	0797.148.968
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	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model	Abridged 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	12/09/2025	30/08/2024	31/08/2023	28/09/2022	24/08/2021	03/08/2020
General meeting	30/06/2025	30/06/2024	30/06/2023	07/06/2022	01/06/2021	02/06/2020
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, 19 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged model	31/12/2024	30/06/2025	12/09/2025	Dutch	PDF
Abridged model	31/12/2023	30/06/2024	30/08/2024	Dutch	PDF
Abridged model	31/12/2022	30/06/2023	31/08/2023	Dutch	PDF
Abridged model	31/12/2021	07/06/2022	28/09/2022	Dutch	PDF
Abridged model	31/12/2020	01/06/2021	24/08/2021	Dutch	PDF
Abridged model	31/12/2019	02/06/2020	03/08/2020	Dutch	PDF
Abridged model	31/12/2018	04/06/2019	18/06/2019	Dutch	PDF
Micro model	31/12/2017	30/06/2018	24/07/2018	Dutch	PDF
Micro model	31/12/2016	30/06/2017	31/07/2017	Dutch	PDF
Abridged model	31/12/2015	07/06/2016	30/08/2016	Dutch	PDF
Abridged model	31/12/2014	01/06/2015	09/06/2015	Dutch	PDF
Abridged model	31/12/2013	04/06/2014	12/06/2014	Dutch	PDF
Abridged model	31/12/2012	10/06/2013	10/06/2013	Dutch	PDF
Abridged model	31/12/2011	04/06/2012	06/06/2012	Dutch	PDF
Abridged model	31/12/2010	09/06/2011	09/06/2011	Dutch	PDF
Abridged model	31/12/2009	10/06/2010	24/06/2010	Dutch	PDF
Abridged model	31/12/2008	10/06/2009	29/06/2009	Dutch	PDF
Abridged model	31/12/2007	10/06/2008	04/07/2008	Dutch	PDF
Abridged model	31/12/2006	30/06/2007	27/07/2007	Dutch	PDF

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.

Board of directors

Source · NBB, accounts to 31/12/2024

3 active · 9 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Tanguy WESTERLUND	Managing director22/09/2020 → 31/12/2030
WAVE MANAGEMENT0848.123.656Represented by Hans VERBOVEN	Director09/02/2016 → 31/12/2030Managing director22/09/2020 → 2020 accountsended
Hans VERBOVEN	Director03/05/2022 → 06/06/2028

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
HANS VERBOVEN0829.421.462Represented by Hans VERBOVEN	Director05/06/2018 → 22/09/2020
OEVER0834.273.541Represented by Tanguy WESTERLUND	Managing director05/06/2018 → 2020 accounts
WAVE0413.839.711Represented by TANGUY WESTERLUND	Managing director09/02/2016 → 2017 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
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

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

Tanguy WESTERLUND

Hans VERBOVEN

HANS VERBOVEN

OEVER

WAVE

ELISABETH SOBRY

Paul Lambert

Diane Van Looy

a Sobry

p lambert

An Sobry

198919901991199219931994199519961997199819992000200120022003200420052006200720082009201020112012201320142015201620172018201920202021202220232024202520262027202820292030

Immobilien Roby

Jordaenskaai 25, 2000 Antwerp

Director

Managing director

Director

Managing director

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 · 2025-00489814

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
WAVE HOLDINGCurrent		CBE
Immobilien Roby	accounts 2021 → 2024	Accounts 2024 · 2025-00489814

Events

2024
Annual accounts 2024558,1 k €↑
2023
Annual accounts 202336,6 k €↓
2022
Annual accounts 202278 k €↓
2021
Annual accounts 2021957,3 k €↑
2020
Annual accounts 202039 k €↑
2019
Annual accounts 201933,6 k €↑
2018
Annual accounts 2018-3,1 k €↓
2017
Annual accounts 201751,7 k €↓
2016
Annual accounts 201656,6 k €↑
2015
Annual accounts 2015-19 k €↓
2014
Annual accounts 201455,6 k €↑
2013
Annual accounts 20131,6 k €↓
2012
Annual accounts 20124,4 k €↓
2011
Annual accounts 20115,4 k €↓
2010
Annual accounts 20107,2 k €↑
2009
Annual accounts 2009-38,5 €↓
2008
Annual accounts 20082,1 k €↑
2007
Annual accounts 20072 k €↓
2006
Annual accounts 20062,1 k €
15/02/1989
IncorporationPublic limited company

WAVE HOLDING

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