ACTIVE

HAAGWINDE

Financial year 2025 · Closed on 31/12/2025

Net result-12,5 k €+19,1 %over 1 year
Gross margin26 k €+423,1 %over 1 year
Equity16,4 k €-43,4 %over 1 year

Identity

Source · BCE/KBO

HAAGWINDE is a Public limited company incorporated in 1999. Its main activity is: Construction of buildings. Its registered office is in Knokke-Heist.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0466.731.435
Incorporation
24/08/1999
Legal form
Public limited company
Registered office
Kalfstraat 43
8300 Knokke-Heist · FlandreSee on map
Contributed capital
62 000,00 €
Latest accounts
31/12/2025
Signals
Good liquidity

Financials

Source · NBB, 20 filings

Trend over 19 financial years

20252024202320222021
Income statement
Gross margin26 k €-8 k €-17,1 k €-214,4 €-4,4 k €
EBITDA-5,3 k €-8,5 k €-18,9 k €-965,2 €-5,1 k €
Operating result-5,3 k €-8,5 k €-18,9 k €-965,2 €-5,1 k €
Net result-12,5 k €-15,5 k €-23,1 k €-1,3 k €-5,4 k €
Balance sheet
Equity16,4 k €28,9 k €44,4 k €67,4 k €68,7 k €
Total assets276,8 k €160,9 k €170,9 k €68,7 k €70,7 k €
Cash34,7 k €41 k €57,3 k €55,9 k €58 k €
Debts253,8 k €132 k €126,5 k €599,6 €1,3 k €
Other
Workforce––0,0 ETP––

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 · 3 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
BIS GROUP0688.989.218Represented by Axel De Bisscop
Director05/12/2022 → 10/05/2030
DHR PROJECTS0420.734.332Represented by David Hillewaere
Managing director05/12/2022 → 10/05/2030Directorlisted until the 2022 accountsended
HUYSMAN PROJECTS0452.869.541Represented by Frans Huysman
Managing director17/12/2019 → 10/05/2030

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
KONKEL0463.624.861Represented by Hillewaere David Immo Hill NV, vertegenwoordigd door
Director17/12/2019 → 2021 accounts
BIS BEHEER0407.011.307Represented by Michel De Bisscop
Director17/09/2019 → 2021 accounts

Other companies at this address

Kalfstraat 43 8300 Knokke-Heist
CompanyCBE no.
DHR-Latérale● Active
0895.223.787
DHR PROJECTS● Active
0420.734.332
DHR-Ten Bosch● Active
0893.575.381
IMMO HILL● Active
0427.066.749
0432.322.367
VERABOUW● Active
0431.209.837

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/08/202201/08/202101/08/202001/08/2019
Closing of the financial year31/12/202531/12/202431/12/202331/07/202231/07/202131/07/2020
Length of the financial year12 months12 months17 months12 months12 months12 months
Filing date28/05/202627/03/202503/04/202407/02/202301/02/202215/01/2021
General meeting18/05/202628/02/202518/03/202420/01/202321/01/202215/01/2021
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
Abridged model31/12/202518/05/202628/05/2026DutchPDF
Abridged model31/12/202428/02/202527/03/2025DutchPDF
Abridged model31/12/202318/03/202403/04/2024DutchPDF
Abridged model31/07/202220/01/202307/02/2023DutchPDF
Abridged model31/07/202121/01/202201/02/2022DutchPDF
Abridged model31/07/202015/01/202115/01/2021DutchPDF
Abridged model31/07/201917/01/202021/01/2020DutchPDF
Abridged model31/07/201818/01/201930/01/2019DutchPDF
Full model31/07/201719/01/201831/01/2018DutchPDF
Full model31/07/201620/01/201725/01/2017DutchPDF
Full model31/07/201515/01/201603/02/2016DutchPDF
Full model31/07/201416/01/201529/01/2015DutchPDF
Full model31/07/201317/01/201428/01/2014DutchPDF
Full model31/07/201218/01/201322/01/2013DutchPDF
Full model31/07/201120/01/201223/01/2012DutchPDF
Full model31/07/201021/01/201128/01/2011DutchPDF
Abridged model31/07/200915/01/201020/01/2010DutchPDF
Abridged model31/07/200816/01/200929/01/2009DutchPDF
Abridged model31/07/200718/01/200830/01/2008DutchPDF
Abridged model31/07/200619/01/200726/01/2007DutchPDF

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 · 3 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
BIS GROUP0688.989.218Represented by Axel De Bisscop
Director05/12/2022 → 10/05/2030
DHR PROJECTS0420.734.332Represented by David Hillewaere
Managing director05/12/2022 → 10/05/2030Directorlisted until the 2022 accountsended
HUYSMAN PROJECTS0452.869.541Represented by Frans Huysman
Managing director17/12/2019 → 10/05/2030

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
KONKEL0463.624.861Represented by Hillewaere David Immo Hill NV, vertegenwoordigd door
Director17/12/2019 → 2021 accounts
BIS BEHEER0407.011.307Represented by Michel De Bisscop
Director17/09/2019 → 2021 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates03/04/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares05/07/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN - ALGEMENE VERGADERING - BOEKJAAR
    PDF
  • Mandates06/02/2023
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/12/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates08/10/2014
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates06/02/2013
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other09/02/2012
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates17/10/2008
    ONTSLAGEN - BENOEMINGEN
    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
Filings19 filings
Mandates
DHR PROJECTS
HUYSMAN PROJECTS
BIS GROUP
KONKEL
BIS BEHEER
HUYSMAN PROPERTIES
19992000200120022003200420052006200720082009201020112012201320142015201620172018201920202021202220232024202520262027202820292030
HAAGWINDE
Kalfstraat 43, 8300 Knokke-Heist
Managing director
Managing director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Kalfstraat 43, 8300 Knokke-HeistCurrent
accounts 2023 → 2025
Accounts 2025 · 2026-00124323
Stationsstraat 83, 9900 Eeklo
accounts 2022
Accounts 2022 · 2023-00025444

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
HAAGWINDECurrent
accounts 2022 → 2025
Accounts 2025 · 2026-00124323

Events

  1. 2025
    Annual accounts 2025-12,5 k €↑
  2. 2024
    Annual accounts 2024-15,5 k €↑
  3. 2023
    Annual accounts 2023-23,1 k €↓
  4. 2022
    Annual accounts 2022-1,3 k €↑
  5. 2021
    Annual accounts 2021-5,4 k €↓
  6. 2020
    Annual accounts 2020-2,6 k €↓
  7. 2019
    Annual accounts 2019-2,2 k €↓
  8. 2018
    Annual accounts 2018-673,3 €↓
  9. 2017
    Annual accounts 20172,4 k €↓
  10. 2016
    Annual accounts 201664,5 k €↑
  11. 2015
    Annual accounts 2015378,5 €↑
  12. 2014
    Annual accounts 2014-6,5 k €↑
  13. 2013
    Annual accounts 2013-11,4 k €↑
  14. 2012
    Annual accounts 2012-67,3 k €↓
  15. 2011
    Annual accounts 20111,3 M €↓
  16. 2010
    Annual accounts 20101,7 M €↑
  17. 2009
    Annual accounts 2009875,1 k €↑
  18. 2008
    Annual accounts 2008103,9 k €↓
  19. 2007
    Annual accounts 2007484,7 k €
  20. 24/08/1999
    IncorporationPublic limited company