JUDICIAL DISSOLUTION OR NULLITY

WEGHSTEEN HOLDING

Company — Judicial dissolution or nullity.

Financial year 2018 · Closed on 30/06/2018

Net result-2,9 M €-1 461,5 %over 1 year
Equity-478,8 k €-120,0 %over 1 year

Identity

Source · BCE/KBO

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

Financials

Source · NBB, 14 filings

Trend over 14 financial years

20182017201620152014
Income statement
Gross margin––––-99 k €
EBITDA-100,5 k €-141,5 k €-88 k €-80,2 k €-100,9 k €
Operating result-110,5 k €-151,5 k €-98 k €-90,2 k €-110,9 k €
Net result-2,9 M €-184,3 k €-195 k €-344,1 k €3,3 k €
Balance sheet
Equity-478,8 k €2,4 M €2,6 M €2,8 M €3,1 M €
Total assets396,9 k €3,3 M €3,5 M €3,7 M €4 M €
Cash60,2 k €84,1 k €11,2 k €11,8 k €53,9 k €
Debts854,4 k €853,5 k €856,4 k €857,3 k €877,5 k €

Board of directors

Source · NBB, accounts to 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

Other companies at this address

Houtkaai 15 8000 Brugge
CompanyCBE no.
0844.011.549
GOEVER● Liquidation
0752.531.938
0675.993.988
Rainered● Liquidation
0543.564.046
TRIVERBO● Liquidation
0885.984.736

Full financial information

Source · NBB
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

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 14 filings
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

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.

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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 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

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • 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

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