ACTIVE

WHOLE SYSTEMS

Financial year 2025 · closed on 30/09/2025
Net result
-105,8 k €
-18.1% YoY
Gross margin
-45,5 k €
-111.9% YoY
Equity
-141,1 k €
-299.6% YoY

What does WHOLE SYSTEMS do?

WHOLE SYSTEMS is a Public limited company incorporated in 1994. Its main activity is: Management consultancy activities. Its registered office is in Jette.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0453.031.867
Incorporation
16/06/1994
Legal form
Public limited company
Registered office
Avenue de l'Arbre Ballon 92
1090 Jette · BruxellesSee on map
Contributed capital
62 000,00 €
Latest accounts
30/09/2025
Signals
Healthy social debts
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 19 financial years

2025202420232022202120202019201820172016201520142013201220112010200920082007
Income statement
Gross margin-45,5 k €-21,5 k €43,8 k €45,2 k €156,3 k €41,1 k €31,7 k €83,7 k €184,8 k €82,9 k €66,7 k €-33,9 k €25,7 k €162,8 k €166 k €57,2 k €314,2 k €184,1 k €77,2 k €
EBITDA-63,1 k €-31,8 k €31,8 k €39,2 k €150,1 k €34,1 k €24 k €69,4 k €174,7 k €75,6 k €31,2 k €-53,6 k €8,7 k €151,9 k €158,4 k €51,1 k €305,1 k €177,3 k €70,3 k €
Operating result-97,6 k €-66 k €-2,2 k €-1 k €108,2 k €-10,1 k €-20,3 k €27,5 k €128,8 k €25 k €-16,6 k €-83,6 k €-16,5 k €123,2 k €126,9 k €20,1 k €274,8 k €147,4 k €33,4 k €
Net result-105,8 k €-89,6 k €-10,5 k €-10,6 k €92,7 k €-20,5 k €-30,8 k €13,3 k €115,4 k €-531,1 €-40,2 k €-96,3 k €-32,1 k €103,4 k €110 k €1,9 k €236 k €123,2 k €3,9 k €
Balance sheet
Equity-141,1 k €-35,3 k €54,3 k €64,8 k €75,4 k €18,8 k €39,3 k €70,1 k €56,8 k €-58,6 k €-58,1 k €-17,9 k €78,4 k €110,5 k €107,1 k €111,1 k €109,2 k €92,1 k €89 k €
Total assets366,7 k €434,4 k €495,6 k €605,4 k €645,1 k €681,8 k €723,3 k €659,4 k €724,2 k €955,4 k €956,8 k €540,5 k €668,1 k €723,5 k €737,1 k €945,1 k €979,9 k €1 M €727,6 k €
Cash2,8 k €4,1 k €5,6 k €26,9 k €24,9 k €8,3 k €6,4 k €17,9 k €1,1 k €22 k €6,2 k €46,8 k €105,5 k €176,1 k €132,3 k €211,8 k €243,9 k €171,6 k €49 k €
Debts433,1 k €402,5 k €381,2 k €488,3 k €525,3 k €628,1 k €657,5 k €571,5 k €657,7 k €992,7 k €998,6 k €535,5 k €572,1 k €605,9 k €628,9 k €832,9 k €869,6 k €929,4 k €637,5 k €
Governance

Board of directors

Seen on filing of 30/09/2025 · 2 active · 14 ended

Active mandates

ALAIN WOUTERS

Managing director

Active
DAKINI

Director · 0567.714.076

Represented by Johan Wouters

Active

Ended mandates

CONCEPT ENGINEERING SERVICES

Director · since 09 mars 2007 · until 31 mars 2013 · 0466.877.628

Ended
CONCEPT ENGINEERING SERVICES

Director · since 09 mars 2007 · until 31 mars 2012 · 0466.877.628

Ended
ALAIN WOUTERS

Managing director · since 10 mars 2006 · until 31 mars 2012

Ended
Pascale Verbeken

Director · since 10 mars 2006 · until 31 mars 2012

Ended
Annual accounts

Full financial information

202520242023202220212020
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro model
Start of the financial year01/10/202401/10/202301/10/202201/10/202101/10/202001/10/2019
Closing of the financial year30/09/202530/09/202430/09/202330/09/202230/09/202130/09/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date20/03/202604/04/202519/04/202424/03/202325/03/202230/04/2021
General meeting11/03/202614/03/202508/03/202411/03/202311/03/202212/03/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

20 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Micro model30/09/202511/03/202620/03/2026FrenchPDF
Micro model30/09/202414/03/202504/04/2025FrenchPDF
Micro model30/09/202308/03/202419/04/2024FrenchPDF
Micro model30/09/202211/03/202324/03/2023FrenchPDF
Micro model30/09/202111/03/202225/03/2022FrenchPDF
Micro model30/09/202012/03/202130/04/2021FrenchPDF
Micro model30/09/201913/03/202027/03/2020FrenchPDF
Micro model30/09/201808/03/201926/04/2019FrenchPDF
Micro model30/09/201709/03/201827/04/2018FrenchPDF
Abridged model30/09/201610/03/201721/04/2017FrenchPDF
Abridged model30/09/201511/03/201631/03/2016FrenchPDF
Abridged model30/09/201413/03/201519/03/2015FrenchPDF
Abridged model30/09/201314/03/201426/03/2014FrenchPDF
Abridged model30/09/201208/03/201315/03/2013FrenchPDF
Abridged model30/09/201109/03/201222/03/2012FrenchPDF
Abridged model30/09/201011/03/201114/03/2011FrenchPDF
Abridged model30/09/200912/03/201019/03/2010FrenchPDF
Abridged model30/09/200813/03/200924/03/2009FrenchPDF
Abridged model30/09/200714/03/200808/04/2008FrenchPDF
Abridged model30/09/200609/03/200722/03/2007FrenchPDF
Estimate

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.

Governance

Board of directors

Seen on filing of 30/09/2025 · 2 active · 14 ended

Active mandates

ALAIN WOUTERS

Managing director

Active
DAKINI

Director · 0567.714.076

Represented by Johan Wouters

Active

Ended mandates

CONCEPT ENGINEERING SERVICES

Director · since 09 mars 2007 · until 31 mars 2013 · 0466.877.628

Ended
CONCEPT ENGINEERING SERVICES

Director · since 09 mars 2007 · until 31 mars 2012 · 0466.877.628

Ended
ALAIN WOUTERS

Managing director · since 10 mars 2006 · until 31 mars 2012

Ended
Pascale Verbeken

Director · since 10 mars 2006 · until 31 mars 2012

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates08/05/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates04/10/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates12/04/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates03/05/2017
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates06/05/2016
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates13/02/2015
    ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates27/10/2014
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates11/04/2013
    DEMISSIONS, NOMINATIONS
    PDF

Source: Belgian Official Gazette

Competition

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 2025-105,8 k €
  2. 2024
    Annual accounts 2024-89,6 k €
  3. 2023
    Annual accounts 2023-10,5 k €
  4. 2022
    Annual accounts 2022-10,6 k €
  5. 2021
    Annual accounts 202192,7 k €
  6. 2020
    Annual accounts 2020-20,5 k €
  7. 2019
    Annual accounts 2019-30,8 k €
  8. 2018
    Annual accounts 201813,3 k €
  9. 2017
    Annual accounts 2017115,4 k €
  10. 2016
    Annual accounts 2016-531,1 €
  11. 2015
    Annual accounts 2015-40,2 k €
  12. 2014
    Annual accounts 2014-96,3 k €
  13. 2013
    Annual accounts 2013-32,1 k €
  14. 2012
    Annual accounts 2012103,4 k €
  15. 2011
    Annual accounts 2011110 k €
  16. 2010
    Annual accounts 20101,9 k €
  17. 2009
    Annual accounts 2009236 k €
  18. 2008
    Annual accounts 2008123,2 k €
  19. 2007
    Annual accounts 20073,9 k €
  20. 16/06/1994
    IncorporationPublic limited company