ACTIVE

WHALLEY INVESTMENT

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Financial year 2025 · Closed on 31/12/2025

Net result931,2 €+1 805,8 %over 1 year
Gross margin19,9 k €-5,1 %over 1 year
Equity1,1 M €+0,1 %over 1 year

Identity

Source · BCE/KBO

WHALLEY INVESTMENT is a Public limited company incorporated in 1994. Its registered office is in Uccle.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0452.404.238
Incorporation
28/03/1994
Legal form
Public limited company
Registered office
Avenue du Prince d'Orange 16
1180 Uccle · BruxellesSee on map
Contributed capital
356 346,94 €
Latest accounts
31/12/2025
Signals
ProfitableSolid equityPositive cashflowPositive EBITDA

Financials

Source · NBB, 20 filings

Trend over 20 financial years

20252024202320222021
Income statement
Gross margin19,9 k €21 k €19,4 k €20,4 k €21,2 k €
EBITDA9,3 k €10,7 k €9,2 k €11,4 k €12,4 k €
Operating result991,1 €128,9 €75,7 €2 k €4,1 k €
Net result931,2 €48,9 €2,7 €1,9 k €4 k €
Balance sheet
Equity1,1 M €1,1 M €1,1 M €1,1 M €1,1 M €
Total assets1,1 M €1,1 M €1,1 M €1,1 M €1,1 M €
Cash24,8 k €10,5 k €19,7 k €19,5 k €14,8 k €
Debts51,6 k €41,6 k €41,6 k €43,5 k €43,5 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 23 ended

Active mandates

Elizabeth DEMARTIN

Director · since 08 avril 2024 · until 29 mai 2029

Active
Henri HARMS

Director · since 08 avril 2024 · until 29 mai 2029

Active
Pauline DEMARTIN

Director · since 08 avril 2024 · until 29 mai 2029

Active

Ended mandates

Elisabeth DEMARTIN

Director · since 28 décembre 2023 · until 31 décembre 2028

Ended
Elizabeth DEMARTIN

Director · since 28 décembre 2023 · until 29 mai 2029

Ended
Henri HARMS

Director · since 28 décembre 2023 · until 31 décembre 2028

Ended
Henri HARMS

Director · since 28 décembre 2023 · until 29 mai 2029

Ended

Other companies at this address

Avenue du Prince d'Orange 16 1180 Uccle
CompanyCBE no.
GREENROOF COMPANY● Active
0642.952.127

Full financial information

Source · NBB
202520242023202220212020
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro 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 date26/08/202628/08/202530/08/202424/08/202324/08/202230/08/2021
General meeting26/05/202627/05/202528/05/202430/05/202331/05/202225/05/2021
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
Micro model31/12/202526/05/202626/08/2026FrenchPDF
Micro model31/12/202427/05/202528/08/2025FrenchPDF
Micro model31/12/202328/05/202430/08/2024FrenchPDF
Micro model31/12/202230/05/202324/08/2023FrenchPDF
Micro model31/12/202131/05/202224/08/2022FrenchPDF
Micro model31/12/202025/05/202130/08/2021FrenchPDF
Micro model31/12/201926/05/202026/08/2020FrenchPDF
Micro model31/12/201828/05/201930/08/2019FrenchPDF
Micro model31/12/201729/05/201830/08/2018FrenchPDF
Micro model31/12/201630/05/201730/08/2017FrenchPDF
Abridged model31/12/201531/05/201629/08/2016FrenchPDF
Abridged model31/12/201426/05/201507/07/2015FrenchPDF
Abridged model31/12/201327/05/201424/07/2014FrenchPDF
Abridged model31/12/201228/05/201304/07/2013FrenchPDF
Abridged model31/12/201129/05/201224/08/2012FrenchPDF
Abridged model31/12/201031/05/201114/07/2011FrenchPDF
Abridged model31/12/200925/05/201005/08/2010FrenchPDF
Abridged model31/12/200826/05/200901/07/2009FrenchPDF
Abridged model31/12/200727/05/200804/06/2008FrenchPDF
Abridged model31/12/200629/05/200727/06/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 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 31/12/2025

3 active · 23 ended

Active mandates

Elizabeth DEMARTIN

Director · since 08 avril 2024 · until 29 mai 2029

Active
Henri HARMS

Director · since 08 avril 2024 · until 29 mai 2029

Active
Pauline DEMARTIN

Director · since 08 avril 2024 · until 29 mai 2029

Active

Ended mandates

Elisabeth DEMARTIN

Director · since 28 décembre 2023 · until 31 décembre 2028

Ended
Elizabeth DEMARTIN

Director · since 28 décembre 2023 · until 29 mai 2029

Ended
Henri HARMS

Director · since 28 décembre 2023 · until 31 décembre 2028

Ended
Henri HARMS

Director · since 28 décembre 2023 · until 29 mai 2029

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates10/04/2024
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates26/11/2014
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares22/02/2012
    CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates13/12/2010
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates11/02/2005
    SIEGE SOCIAL - OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS
    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 2025931,2 €↑
  2. 2024
    Annual accounts 202448,9 €↑
  3. 2023
    Annual accounts 20232,7 €↓
  4. 2022
    Annual accounts 20221,9 k €↓
  5. 2021
    Annual accounts 20214 k €↓
  6. 2020
    Annual accounts 20204,6 k €↑
  7. 2019
    Annual accounts 2019-4,1 k €↓
  8. 2018
    Annual accounts 2018415,4 €↑
  9. 2017
    Annual accounts 2017-1,4 k €↓
  10. 2016
    Annual accounts 2016599 €↑
  11. 2015
    Annual accounts 2015317,7 €↓
  12. 2014
    Annual accounts 20143,5 k €↓
  13. 2013
    Annual accounts 20136,3 k €↑
  14. 2012
    Annual accounts 20124 k €↑
  15. 2011
    Annual accounts 2011-2,3 k €↑
  16. 2010
    Annual accounts 2010-4,1 k €↓
  17. 2009
    Annual accounts 20093,4 k €↑
  18. 2008
    Annual accounts 2008-5,4 k €↓
  19. 2007
    Annual accounts 2007-3,9 k €↑
  20. 2006
    Annual accounts 2006-4,6 k €
  21. 28/03/1994
    IncorporationPublic limited company