ACTIVE

WARANDEBERG

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Financial year 2025 · Closed on 31/12/2025

Net result82,5 k €-31,4 %over 1 year

Gross margin799,8 k €-2,4 %over 1 year

Equity516,3 k €+19,0 %over 1 year

Workforce10,2 ETP+5,2 %over 1 year

Identity

Source · BCE/KBO

WARANDEBERG is a Private limited company incorporated in 1996. Its main activity is: Construction of buildings. Its registered office is in Halle. It employs on average 10,2 ETP workers (FTE).

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0459.442.280
Incorporation: 13/12/1996
Legal form: Private limited company
Registered office: Kasteelbrakelsesteenweg 441
1502 Halle · FlandreSee on map
Contributed capital: 62 000,00 €
Latest accounts: 31/12/2025
Average workforce: 10,2 ETP

Activities (NACE)

41001Construction of buildings· main 41201Construction of residential and non-residential buildings 43350Building completion and finishing 43390Other building completion and finishing 52442Warehousing and support activities for transportation 31009Manufacture of furniture+4

Joint committees (2)

Contacts

2 public details availableLog in to view

Signals

ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 21 filings

Trend over 20 financial years

	2025		2024		2023		2022		2021
Income statement
Gross margin	799,8 k €	-2.4%	819,7 k €	+7.8%	760,3 k €	+20.7%	629,9 k €	+9.0%	578 k €
EBITDA	210,8 k €	-12.2%	240 k €	+108%	115,2 k €	+28.1%	89,9 k €	+28.3%	70,1 k €
Operating result	136,9 k €	-29.7%	194,9 k €	+222%	60,5 k €	+26.4%	47,8 k €	+38.9%	34,5 k €
Net result	82,5 k €	-31.4%	120,2 k €	+263%	33,1 k €	+2.8%	32,2 k €	+46.3%	22 k €
Balance sheet
Equity	516,3 k €	+19.0%	433,8 k €	+38.3%	313,6 k €	+11.8%	280,4 k €	+13.0%	248,2 k €
Total assets	848,6 k €	+12.0%	757,7 k €	+17.4%	645,3 k €	+14.8%	562 k €	+20.8%	465,4 k €
Cash	57,9 k €	-45.7%	106,7 k €	+53.8%	69,4 k €	+554%	10,6 k €	-44.6%	19,1 k €
Debts	320,1 k €	+1.1%	316,7 k €	-4.5%	331,7 k €	+17.8%	281,6 k €	+40.7%	200,1 k €
Other
Workforce	10,2 ETP	+5.2%	9,7 ETP	-10.2%	10,8 ETP	+17.4%	9,2 ETP		–

Valuation

Indicative valuation

As an indication, this company is worth

between 500 k€ and 1 M€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 1 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Barbara Van Den Bosch	Directorsince 01/10/2025
Koen Rolies	Directorsince 12/08/2015Manager12/08/2015 → 2016 accountsended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Jean-Marie Rolies	Manageruntil 12/08/2015Mandate2007 accounts

Full financial information

Source · NBB

	2025	2024	2023	2022	2021	2020
Type of account	Abridged model	Abridged model	Abridged model	Abridged model	Micro model	Micro model
Start of the financial year	01/01/2025	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020
Closing of the financial year	31/12/2025	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	31/08/2026	29/09/2025	29/08/2024	11/08/2023	17/01/2023	30/08/2021
General meeting	28/08/2026	28/09/2025	30/06/2024	30/06/2023	30/06/2022	30/06/2021
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 21 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged model	31/12/2025	28/08/2026	31/08/2026	Dutch	PDF
Abridged model	31/12/2024	28/09/2025	29/09/2025	Dutch	PDF
Abridged model	31/12/2023	30/06/2024	29/08/2024	Dutch	PDF
Abridged model	31/12/2022	30/06/2023	11/08/2023	Dutch	PDF
Micro model	31/12/2021	30/06/2022	17/01/2023	Dutch	PDF
Micro model	31/12/2020	30/06/2021	30/08/2021	Dutch	PDF
Micro model	31/12/2019	21/08/2020	14/09/2020	Dutch	PDF
Micro model	31/12/2018	28/06/2019	01/07/2019	Dutch	PDF
Micro model	31/12/2017	30/06/2018	30/08/2018	Dutch	PDF
Micro model	31/12/2016	23/06/2017	30/06/2017	Dutch	PDF
Abridged model	31/12/2015	05/10/2016	11/10/2016	Dutch	PDF
Abridged model	31/12/2014	01/12/2015	08/12/2015	Dutch	PDF
Abridged model	31/12/2013	17/02/2015	27/02/2015	Dutch	PDF
Abridged model	31/12/2012	04/02/2014	10/02/2014	Dutch	PDF
Abridged model	31/12/2011	21/12/2012	21/12/2012	Dutch	PDF
Abridged model	31/12/2010	24/06/2011	14/07/2011	Dutch	PDF
Abridged model	31/12/2009	25/06/2010	23/07/2010	Dutch	PDF
Abridged model	31/12/2008	26/06/2009	17/07/2009	Dutch	PDF
Abridged modelCorrection	31/12/2007	20/06/2008	05/09/2008	Dutch	PDF
Abridged model	31/12/2007	20/06/2008	25/07/2008	Dutch	PDF
Abridged model	31/12/2006	16/06/2007	03/07/2007	Dutch	PDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 500 k€ and 1 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

2 active · 1 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Barbara Van Den Bosch	Directorsince 01/10/2025
Koen Rolies	Directorsince 12/08/2015Manager12/08/2015 → 2016 accountsended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Jean-Marie Rolies	Manageruntil 12/08/2015Mandate2007 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates25/09/2025
MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
PDF
Restructuring17/04/2024
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - WIJZIGING RECHTSVORM - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...) - ONTSLAGEN - BENOEMINGEN
PDF
Restructuring17/11/2023
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
PDF
Other12/01/2017
STATUTENWIJZIGING
PDF
Mandates22/09/2015
Ontslag en benoeming zaakvoerder
PDF
Registered office11/04/2013
Wijziging maatschappelijke zetel
PDF
Registered office19/08/2004
MAATSCHAPPELIJKE ZETEL
PDF
Capital / shares26/09/2003
DOEL - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - ALGEMENE VERGADERING - KAPITAAL - AANDELEN
PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts

Year

Identity

Incorporation

Name

Registered office

Annual accounts

Filings20 filings

Mandates

Barbara Van Den Bosch

Koen Rolies

JEAN-MARIE ROLIES

1996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026

WARANDEBERG

Kasteelbrakelsesteenweg 441, 1502 LembeekBroek 13, 1500 Halle

DirectorManager

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Kasteelbrakelsesteenweg 441, 1502 LembeekCurrent	accounts 2024 → 2025	Accounts 2025 · 2026-00479770
Broek 13, 1500 Halle	accounts 2021 → 2023	Accounts 2023 · 2024-00400036

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
WARANDEBERGCurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00479770

Events

2025
Annual accounts 202582,5 k €↓
2024
Annual accounts 2024120,2 k €↑
2023
Annual accounts 202333,1 k €↑
2022
Annual accounts 202232,2 k €↑
2021
Annual accounts 202122 k €↓
2020
Annual accounts 202028,5 k €↑
2019
Annual accounts 201925,1 k €↑
2018
Annual accounts 2018-7,4 k €↓
2017
Annual accounts 2017680,4 €↓
2016
Annual accounts 20163,1 k €↓
2015
Annual accounts 20158,1 k €↓
2014
Annual accounts 20148,3 k €↑
2013
Annual accounts 20134 k €↓
2012
Annual accounts 20127,7 k €↑
2011
Annual accounts 20112,6 k €↓
2010
Annual accounts 201011,1 k €↑
2009
Annual accounts 200992,5 €↓
2008
Annual accounts 200861,4 k €↑
2007
Annual accounts 20073,6 k €↓
2006
Annual accounts 200615,1 k €
13/12/1996
IncorporationPrivate limited company

WARANDEBERG

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events