ACTIVE

WAVE HOLDING

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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
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 19 filings

Trend over 19 financial years

20242023202220212020
Income statement
Gross margin893,3 k €184,6 k €70,8 k €1,5 M €269,6 k €
EBITDA888,3 k €179,8 k €66,4 k €1,5 M €263 k €
Operating result768,2 k €35,8 k €-77 k €1,3 M €119,6 k €
Net result558,1 k €36,6 k €78 k €957,3 k €39 k €
Balance sheet
Equity3,1 M €2,6 M €2,4 M €2,2 M €337,4 k €
Total assets5,6 M €5,1 M €5,4 M €5,3 M €4 M €
Cash34,5 k €87,6 k €239,1 k €315,5 k €77,7 k €
Debts2,5 M €2,5 M €3 M €3,1 M €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 · 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

Other companies at this address

Jordaenskaai 25 2000 Antwerpen
CompanyCBE no.
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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
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

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 19 filings
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

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 · 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

Ownership and network

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Try for 7 days

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

  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