JUDICIAL DISSOLUTION OR NULLITY

WEGHSTEEN HOLDING

Financial year 2018 · closed on 30/06/2018
Net result
-2,9 M €
-1461.5% YoY
Equity
-478,8 k €
-120.0% YoY

Company — Judicial dissolution or nullity.

What does WEGHSTEEN HOLDING do?

WEGHSTEEN HOLDING is a Public limited company incorporated in 1997. Its registered office is in Brugge.

Legal situation
Judicial dissolution or nullity
BCE/KBO no. / VAT
BE 0462.237.563
Incorporation
23/12/1997
Legal form
Public limited company
Registered office
Houtkaai 15 box 2
8000 Brugge · FlandreSee on map
Latest accounts
30/06/2018
Signals
Good liquidity
Health score
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Recommended credit limit
✦ Verdict · Analyst summary
Financials

Trend over 14 financial years

20182017201620152014201320122011201020092008200720062005
Income statement
Gross margin-99 k €-11,3 k €-42 k €-5,2 k €30,2 k €27,8 k €-3,2 k €54,9 k €34,9 k €-6,7 k €
EBITDA-100,5 k €-141,5 k €-88 k €-80,2 k €-100,9 k €-12,3 k €-1,5 k €128,2 k €143,9 k €26,8 k €-3,7 k €53,9 k €33,9 k €-7,9 k €
Operating result-110,5 k €-151,5 k €-98 k €-90,2 k €-110,9 k €-12,3 k €-1,5 k €128,2 k €143,9 k €26,8 k €-3,7 k €53,9 k €33,9 k €-7,9 k €
Net result-2,9 M €-184,3 k €-195 k €-344,1 k €3,3 k €47,7 k €781,7 k €76,8 k €14,7 k €105,9 k €525,6 k €236,4 k €579,1 k €-9,4 k €
Balance sheet
Equity-478,8 k €2,4 M €2,6 M €2,8 M €3,1 M €3,1 M €3,2 M €2,5 M €2,4 M €2,4 M €2,3 M €2 M €2 M €1,4 M €
Total assets396,9 k €3,3 M €3,5 M €3,7 M €4 M €4,1 M €4 M €3,9 M €3,9 M €4 M €4,2 M €4,2 M €4,1 M €4 M €
Cash60,2 k €84,1 k €11,2 k €11,8 k €53,9 k €581,9 k €76,7 k €79 k €42,9 k €38,4 k €200,6 k €189,9 k €78 k €5 k €
Debts854,4 k €853,5 k €856,4 k €857,3 k €877,5 k €947,4 k €858,6 k €1,2 M €1,1 M €1,1 M €1,4 M €1,7 M €1,6 M €2,1 M €
Governance

Board of directors

Seen on filing of 30/06/2018 · 3 active · 17 ended

Active mandates

Vincent Weghsteen

Managing director · since 18 décembre 2015 · until 01 octobre 2021

Active
Ann-Catherine Horn

Managing director · since 26 avril 2013 · until 01 décembre 2018

Active
Daniël Van Woensel

Director · since 28 décembre 2011 · until 15 octobre 2018

Active

Ended mandates

Ann-Catherine Horn

Managing director · since 26 avril 2013 · until 25 avril 2019

Ended
Ann-Catherine Horn

Managing director · since 26 avril 2013

Ended
Daniël Van Woensel

Director · since 28 décembre 2011 · until 28 décembre 2017

Ended
Vincent Weghsteen

Managing director · since 19 décembre 2009 · until 17 avril 2015

Ended
At this address

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TRIVERBOLiquidation
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Annual accounts

Full financial information

201820172016201520142013
Type of accountFull modelFull modelFull modelFull modelAbridged modelAbridged model
Start of the financial year01/07/201701/07/201601/07/201501/07/201401/07/201301/07/2012
Closing of the financial year30/06/201830/06/201730/06/201630/06/201530/06/201430/06/2013
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date02/12/201902/11/201722/11/201624/11/201530/12/201410/12/2013
General meeting01/01/999906/10/201707/11/201623/10/201505/12/201425/10/2013
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

14 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Full model30/06/201801/01/999902/12/2019DutchPDF
Full model30/06/201706/10/201702/11/2017DutchPDF
Full model30/06/201607/11/201622/11/2016DutchPDF
Full model30/06/201523/10/201524/11/2015DutchPDF
Abridged model30/06/201405/12/201430/12/2014DutchPDF
Abridged model30/06/201325/10/201310/12/2013DutchPDF
Abridged model30/06/201205/10/201218/10/2012DutchPDF
Abridged model31/03/201130/09/201121/12/2011DutchPDF
Abridged model31/03/201031/08/201027/09/2010DutchPDF
Abridged model31/03/200915/09/200914/09/2010DutchPDF
Abridged model31/03/200829/08/200815/08/2009DutchPDF
Abridged model31/03/200706/06/200726/02/2008DutchPDF
Abridged model31/03/200624/07/200626/02/2008DutchPDF
Abridged model31/03/200529/08/200526/02/2008DutchPDF
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 30/06/2018 · 3 active · 17 ended

Active mandates

Vincent Weghsteen

Managing director · since 18 décembre 2015 · until 01 octobre 2021

Active
Ann-Catherine Horn

Managing director · since 26 avril 2013 · until 01 décembre 2018

Active
Daniël Van Woensel

Director · since 28 décembre 2011 · until 15 octobre 2018

Active

Ended mandates

Ann-Catherine Horn

Managing director · since 26 avril 2013 · until 25 avril 2019

Ended
Ann-Catherine Horn

Managing director · since 26 avril 2013

Ended
Daniël Van Woensel

Director · since 28 décembre 2011 · until 28 décembre 2017

Ended
Vincent Weghsteen

Managing director · since 19 décembre 2009 · until 17 avril 2015

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates17/10/2019
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ... - MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates07/01/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates05/11/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates27/11/2017
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates22/09/2016
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office22/02/2013
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Other10/02/2012
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - BENAMING - DOEL
    PDF
  • Mandates17/08/2005
    ONTSLAGEN - BENOEMINGEN
    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. 2018
    Annual accounts 2018-2,9 M €
  2. 2017
    Annual accounts 2017-184,3 k €
  3. 2016
    Annual accounts 2016-195 k €
  4. 2015
    Annual accounts 2015-344,1 k €
  5. 2014
    Annual accounts 20143,3 k €
  6. 2013
    Annual accounts 201347,7 k €
  7. 2012
    Annual accounts 2012781,7 k €
  8. 2012
    Name changeWEGHSTEEN HOLDING
  9. 2011
    Annual accounts 201176,8 k €
  10. 2010
    Annual accounts 201014,7 k €
  11. 2009
    Annual accounts 2009105,9 k €
  12. 2008
    Annual accounts 2008525,6 k €
  13. 2007
    Annual accounts 2007236,4 k €
  14. 2006
    Annual accounts 2006579,1 k €
  15. 2005
    Annual accounts 2005-9,4 k €
  16. 2005
    Name changeWEGHSTEEN & DRIEGE HOLDING
  17. 23/12/1997
    IncorporationPublic limited company