ACTIVE

BOUWBEDRIJF WARSON en CONSOORTEN

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Financial year 2025 · Closed on 31/12/2025

Net result111 k €-69,3 %over 1 year
Gross margin884,2 k €-14,6 %over 1 year
Equity1,4 M €+8,9 %over 1 year
Workforce10,4 ETP+18,2 %over 1 year

Identity

Source · BCE/KBO

BOUWBEDRIJF WARSON en CONSOORTEN is a Public limited company incorporated in 1992. Its main activity is: Construction of buildings. Its registered office is in Genk. It employs on average 10,4 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0448.901.449
Incorporation
16/12/1992
Legal form
Public limited company
Registered office
Dirigentenhof 6
3600 Genk · FlandreSee on map
Contributed capital
62 000,00 €
Latest accounts
31/12/2025
Average workforce
10,4 ETP
Joint committees (2)
  • 124
  • 200
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 20 filings

Trend over 20 financial years

20252024202320222021
Income statement
Gross margin884,2 k €1 M €614 k €604,1 k €456,8 k €
EBITDA172,5 k €508,2 k €141,2 k €169,1 k €87,8 k €
Operating result155,9 k €487,1 k €123 k €122,5 k €44,5 k €
Net result111 k €362 k €89,4 k €89 k €30,2 k €
Balance sheet
Equity1,4 M €1,2 M €878,7 k €789,3 k €700,3 k €
Total assets1,6 M €1,5 M €1,1 M €883,9 k €752,5 k €
Cash708,4 k €185,3 k €319,6 k €412,6 k €412,5 k €
Debts266,9 k €250,7 k €208,1 k €94,6 k €52,1 k €
Other
Workforce10,4 ETP8,8 ETP8,3 ETP9,0 ETP9,2 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 1 M€ and 2,5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 27 ended

Active mandates

Vincent Warson

Director · since 26 juin 2024

Active
Claudia Buttgereit

Director

Active
WARSON HOLDING

Director · 0878.896.808

Represented by Warson Marc

Active

Ended mandates

Vincent Warson

Director · since 26 juin 2024 · until 26 juin 2030

Ended
PHYMAC

Director · since 01 mars 2022 · until 25 mai 2028 · 0827.014.773

Represented by Philip LEWANDOWSKI

Ended
PHYMAC

Director · since 01 mars 2022 · until 25 mai 2028 · 0827.014.773

Represented by Philip Lewandowski

Ended
BRIKKS

Director · since 25 juin 2018 · until 09 juillet 2021 · 0542.484.574

Represented by Anneleen Van Bosch

Ended

Other companies at this address

Dirigentenhof 6 3600 Genk
CompanyCBE no.
TM Vanderstraeten – BOWACO● Active
1002.487.377
Warson● Active
0726.993.917

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date09/07/202613/06/202529/07/202430/06/202303/06/202225/06/2021
General meeting30/06/202622/05/202529/06/202410/06/202327/05/202227/05/2021
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, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202530/06/202609/07/2026DutchPDF
Abridged model31/12/202422/05/202513/06/2025DutchPDF
Abridged model31/12/202329/06/202429/07/2024DutchPDF
Abridged model31/12/202210/06/202330/06/2023DutchPDF
Abridged model31/12/202127/05/202203/06/2022DutchPDF
Abridged model31/12/202027/05/202125/06/2021DutchPDF
Abridged model31/12/201910/08/202007/09/2020DutchPDF
Abridged model31/12/201830/06/201931/07/2019DutchPDF
Abridged model31/12/201725/06/201819/07/2018DutchPDF
Abridged model31/12/201615/06/201710/07/2017DutchPDF
Abridged model31/12/201526/05/201622/07/2016DutchPDF
Abridged model31/12/201428/05/201525/06/2015DutchPDF
Abridged model31/12/201322/05/201401/07/2014DutchPDF
Abridged model31/12/201223/05/201311/06/2013DutchPDF
Abridged model31/12/201124/05/201225/06/2012DutchPDF
Abridged model31/12/201026/05/201128/06/2011DutchPDF
Abridged model31/12/200927/05/201019/07/2010DutchPDF
Abridged model31/12/200828/05/200930/06/2009DutchPDF
Abridged model31/12/200729/05/200823/07/2008DutchPDF
Abridged model31/12/200624/05/200711/07/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 1 M€ and 2,5 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 31/12/2025

3 active · 27 ended

Active mandates

Vincent Warson

Director · since 26 juin 2024

Active
Claudia Buttgereit

Director

Active
WARSON HOLDING

Director · 0878.896.808

Represented by Warson Marc

Active

Ended mandates

Vincent Warson

Director · since 26 juin 2024 · until 26 juin 2030

Ended
PHYMAC

Director · since 01 mars 2022 · until 25 mai 2028 · 0827.014.773

Represented by Philip LEWANDOWSKI

Ended
PHYMAC

Director · since 01 mars 2022 · until 25 mai 2028 · 0827.014.773

Represented by Philip Lewandowski

Ended
BRIKKS

Director · since 25 juin 2018 · until 09 juillet 2021 · 0542.484.574

Represented by Anneleen Van Bosch

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates30/04/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates04/09/2024
    ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM
    PDF
  • Mandates23/07/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates29/03/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates26/07/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates18/01/2019
    ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates23/08/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates15/06/2012
    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. 2025
    Annual accounts 2025111 k €↓
  2. 2024
    Annual accounts 2024362 k €↑
  3. 2023
    Annual accounts 202389,4 k €↑
  4. 2022
    Annual accounts 202289 k €↑
  5. 2021
    Annual accounts 202130,2 k €↓
  6. 2021
    Name changeBOWACO
  7. 2020
    Annual accounts 202066,4 k €↑
  8. 2019
    Annual accounts 201925,7 k €↓
  9. 2018
    Annual accounts 201850,3 k €↓
  10. 2017
    Annual accounts 2017266,1 k €↑
  11. 2016
    Annual accounts 2016177,2 k €↑
  12. 2015
    Annual accounts 201580,8 k €↓
  13. 2014
    Annual accounts 2014126,4 k €↑
  14. 2013
    Annual accounts 201344,4 k €↓
  15. 2012
    Annual accounts 201280,7 k €↓
  16. 2011
    Annual accounts 2011118,4 k €↑
  17. 2010
    Annual accounts 201067,8 k €↑
  18. 2009
    Annual accounts 200949,2 k €↑
  19. 2008
    Annual accounts 200842,9 k €↑
  20. 2007
    Annual accounts 200728 k €↓
  21. 2006
    Annual accounts 200660,5 k €
  22. 2006
    Name changeBouwbedrijf Warson En Consoorten
  23. 16/12/1992
    IncorporationPublic limited company