NORMAL SITUATION

WARANDE MHV

Company — Normal situation.

Financial year 2022 · Closed on 16/12/2022

Net result-467,8 €-100,2 %over 1 year
Gross margin-344,5 €-100,1 %over 1 year
Equity458,5 k €-0,1 %over 1 year

Identity

Source · BCE/KBO

WARANDE MHV is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0451.582.312
Legal form
Public limited company
Contributed capital
62 000,00 €
Latest accounts
16/12/2022
Signals
Solid equity

Financials

Source · NBB, 30 filings

Trend over 15 financial years

20222022201920182017
Income statement
Gross margin-344,5 €355,7 k €-24,9 k €12,3 k €14,3 k €
EBITDA-456,5 €354,7 k €-28,6 k €8,6 k €10,6 k €
Operating result-456,5 €354,7 k €-29,5 k €7,6 k €5 k €
Net result-467,8 €242,7 k €-29,6 k €4,9 k €4,1 k €
Balance sheet
Equity458,5 k €459 k €154,6 k €184,2 k €179,2 k €
Total assets458,5 k €469 k €155,5 k €186,8 k €180,7 k €
Cash450,4 k €460,9 k €7,7 k €41 k €30,8 k €
Debts0 €10 k €25,5 €2,7 k €982,8 €

Board of directors

Source · NBB, accounts to 16/12/2022

1 active · 10 ended

Active mandates

Maria-Joanna Verplancke

Managing director

Active

Ended mandates

DIRK HUYGHE

Director · since 09 janvier 2017 · until 09 janvier 2023

Ended
ELISABETH HUYGHE

Director · since 09 janvier 2017 · until 09 janvier 2023

Ended
MARIE-JOANNA VERPLANCKE

Managing director · since 09 janvier 2017 · until 09 janvier 2023

Ended
MAURICE HUYGHE

Managing director · since 01 juillet 2009 · until 06 août 2010

Ended

Full financial information

Source · NBB
202220222021202020192018
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro model
Start of the financial year01/10/202201/10/202101/10/202001/10/201901/10/201801/10/2017
Closing of the financial year16/12/202230/09/202230/09/202130/09/202030/09/201930/09/2018
Length of the financial year3 months12 months12 months12 months12 months12 months
Filing date11/01/202324/11/202202/02/202208/03/202120/02/202011/01/2019
General meeting16/12/202223/11/202210/01/202203/03/202110/02/202009/01/2019
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, 30 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model16/12/202216/12/202211/01/2023DutchPDF
Micro model30/09/202223/11/202224/11/2022DutchPDF
Micro model30/09/202110/01/202202/02/2022DutchPDF
Micro model30/09/202003/03/202108/03/2021DutchPDF
Micro model30/09/201910/02/202020/02/2020DutchPDF
Micro model30/09/201809/01/201911/01/2019DutchPDF
Micro model30/09/201729/01/201830/01/2018DutchPDF
Abridged model30/09/201609/01/201710/01/2017DutchPDF
Abridged model30/09/201526/01/201629/01/2016DutchPDF
Abridged model30/09/201411/02/201513/02/2015DutchPDF
Abridged model30/09/201327/01/201431/01/2014DutchPDF
Abridged model30/09/201209/01/201310/01/2013DutchPDF
Abridged model30/09/201123/12/201123/12/2011DutchPDF
Abridged model30/09/201022/12/201022/12/2010DutchPDF
Abridged model30/09/200917/12/200912/01/2010DutchPDF
Abridged model30/09/200806/01/200907/01/2009DutchPDF
Abridged model30/09/200704/01/200804/01/2008DutchPDF
Abridged model30/09/200619/12/200611/01/2007DutchPDF
Abridged model30/09/200527/01/200607/03/2006DutchPDF
Abridged model30/09/200404/02/200511/03/2005DutchPDF
Abridged model30/09/200306/02/200409/02/2004DutchPDF
Abridged model30/09/200207/02/200327/05/2003DutchPDF
Abridged model30/09/200101/02/200214/03/2002DutchPDF
Abridged model30/09/200002/02/200127/03/2001DutchPDF

View all 30 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 16/12/2022

1 active · 10 ended

Active mandates

Maria-Joanna Verplancke

Managing director

Active

Ended mandates

DIRK HUYGHE

Director · since 09 janvier 2017 · until 09 janvier 2023

Ended
ELISABETH HUYGHE

Director · since 09 janvier 2017 · until 09 janvier 2023

Ended
MARIE-JOANNA VERPLANCKE

Managing director · since 09 janvier 2017 · until 09 janvier 2023

Ended
MAURICE HUYGHE

Managing director · since 01 juillet 2009 · until 06 août 2010

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution05/01/2023
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ...
    PDF
  • Mandates20/12/2019
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates27/01/2017
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates03/01/2011
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares06/04/2010
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Capital / shares13/10/2005
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates29/06/2005
    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. 2022
    Annual accounts 2022-467,8 €↓
  2. 2022
    Annual accounts 2022242,7 k €↑
  3. 2019
    Annual accounts 2019-29,6 k €↓
  4. 2018
    Annual accounts 20184,9 k €↑
  5. 2017
    Annual accounts 20174,1 k €↑
  6. 2016
    Annual accounts 20162,8 k €↓
  7. 2015
    Annual accounts 20155,1 k €↑
  8. 2014
    Annual accounts 20141,2 k €↓
  9. 2013
    Annual accounts 20132,7 k €↓
  10. 2012
    Annual accounts 20129,9 k €↑
  11. 2011
    Annual accounts 20112,7 k €↓
  12. 2010
    Annual accounts 201078,3 k €↑
  13. 2009
    Annual accounts 2009-1 k €↓
  14. 2008
    Annual accounts 200883,3 k €↑
  15. 2007
    Annual accounts 2007-16,4 k €