ACTIVE

WATERLEAU GROUP

Financial year 2024 · Closed on 31/12/2024

Net result-8 M €-515,4 %over 1 year
Revenue54,5 M €-1,7 %over 1 year
Equity32,9 M €-10,5 %over 1 year
Workforce268,6 ETP+23,5 %over 1 year

Identity

Source · BCE/KBO

WATERLEAU GROUP is a Public limited company incorporated in 2000. Its main activity is: Management consultancy activities. Its registered office is in Haacht. It employs on average 268,6 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0473.254.189
Incorporation
10/11/2000
Legal form
Public limited company
Registered office
Nieuwstraat(WSP) 26
3150 Haacht · FlandreSee on map
Contributed capital
17 229 218,00 €
Latest accounts
31/12/2024
Average workforce
268,6 ETP
Joint committees (2)
  • 111
  • 209
Signals
Solid equityHealthy social debtsHigh revenue

Financials

Source · NBB, 41 filings

Trend over 8 financial years

20242022201620152010
Income statement
Revenue54,5 M €55,4 M €65,8 M €53,5 M €44,7 M €
EBITDA-2,4 M €6,3 M €6,2 M €3 M €3,1 M €
Operating result-5,6 M €2,9 M €3,8 M €-428,7 k €2,2 M €
Net result-8 M €1,9 M €2,2 M €7,3 M €-227,8 k €
Balance sheet
Equity32,9 M €36,7 M €24,8 M €22,7 M €15,6 M €
Total assets93,3 M €97,1 M €80,7 M €79,5 M €166,3 M €
Cash4 M €6,7 M €4,1 M €5,1 M €9,5 M €
Debts58,5 M €58,7 M €51,8 M €50,9 M €142,7 M €
Other
Workforce268,6 ETP217,5 ETP223,5 ETP232,7 ETP140,9 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 31/12/2024

6 active · 23 ended

Active mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
JLD Impact SASURepresented by Jean-Luc Desire
Director21/10/2024 → 20/10/2030
Paladan0829.682.372Represented by Patrick Laevers
Director21/10/2024 → 20/10/2030
0
Pampelonne0781.387.854Represented by Marieke Meugens
Director22/06/2023 → 21/06/2029
00
Jan Van Looy
Director25/11/2021 → 25/11/2027
0
Adrimaar0472.786.215Represented by Bart Goedseels
Director28/06/2019 → 20/10/2024
000
JEMI CONSULT0827.597.565Represented by Louis Machiels
Director28/06/2019 → 30/06/2025
00

Ended mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
Patrick Bolle
Director13/10/2021 → 25/01/2022
Adrimaar0472.786.215Represented by Bart Goedseels
Director28/06/2019 → 27/06/2025
000
JEMI CONSULT0827.597.565Represented by Louis Machiels
Director28/06/2019 → 27/06/2025
00
Emilia Vriens
Director23/12/2016 → 23/12/2022
000

Other companies at this address

Nieuwstraat(WSP) 26 3150 Haacht
CompanyCBE no.
0848.352.496
0417.605.091
Waterleau USA● Active
0631.681.123
WIFV● Active
1031.874.518

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date03/09/202519/08/202420/07/202322/09/202227/07/202110/08/2020
General meeting30/06/202527/06/202429/06/202329/06/202229/06/202104/08/2020
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, 41 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202430/06/202503/09/2025DutchPDF
Full model31/12/202327/06/202419/08/2024DutchPDF
Consolidated accounts31/12/202327/06/202414/08/2024DutchPDF
Full model31/12/202229/06/202320/07/2023DutchPDF
Consolidated accounts31/12/202229/06/202320/07/2023DutchPDF
Full model31/12/202129/06/202222/09/2022DutchPDF
Consolidated accounts31/12/202129/06/202222/09/2022DutchPDF
Full model31/12/202029/06/202127/07/2021DutchPDF
Consolidated accounts31/12/202029/06/202127/07/2021DutchPDF
Full model31/12/201904/08/202010/08/2020DutchPDF
Consolidated accounts31/12/201904/08/202010/08/2020DutchPDF
Full model31/12/201827/06/201903/07/2019DutchPDF
Consolidated accounts31/12/201827/06/201903/07/2019DutchPDF
Full model31/12/201712/10/201824/10/2018DutchPDF
Consolidated accountsCorrection31/12/201712/10/201803/07/2019DutchPDF
Consolidated accounts31/12/201712/10/201824/10/2018DutchPDF
Full model31/12/201602/09/201704/09/2017DutchPDF
Consolidated accounts31/12/201602/09/201704/09/2017DutchPDF
Full model31/12/201516/06/201626/07/2016DutchPDF
Consolidated accounts31/12/201516/06/201627/07/2016DutchPDF
Full model31/12/201402/06/201510/07/2015DutchPDF
Consolidated accounts31/12/201402/06/201510/07/2015DutchPDF
Full model31/12/201303/06/201415/07/2014DutchPDF
Consolidated accounts31/12/201303/06/201415/07/2014DutchPDF
Full model31/12/201215/07/201326/07/2013DutchPDF
Consolidated accounts31/12/201215/07/201321/08/2013DutchPDF
Full model31/12/201125/06/201210/07/2012DutchPDF
Consolidated accounts31/12/201125/06/201210/07/2012DutchPDF
Full model31/12/201031/05/201127/06/2011DutchPDF
Consolidated accounts31/12/201025/08/201129/08/2011DutchPDF
Full model31/12/200911/05/201004/06/2010DutchPDF
Consolidated accounts31/12/200914/07/201016/07/2010DutchPDF
Full model31/12/200808/05/200908/05/2009DutchPDF
Consolidated accounts31/12/200815/03/201010/06/2010DutchPDF
Full model31/12/200713/05/200803/06/2008DutchPDF
Consolidated accounts31/12/200727/11/200915/12/2009DutchPDF
Full model31/12/200608/06/200729/06/2007DutchPDF
Consolidated accounts31/12/200627/03/200916/06/2009FrenchPDF
Consolidated accounts31/12/200627/03/200928/04/2009DutchPDF
Consolidated accounts31/12/200501/01/999928/04/2008FrenchPDF
Consolidated accounts31/12/200501/01/999917/04/2008DutchPDF

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 31/12/2024

6 active · 23 ended

Active mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
JLD Impact SASURepresented by Jean-Luc Desire
Director21/10/2024 → 20/10/2030
Paladan0829.682.372Represented by Patrick Laevers
Director21/10/2024 → 20/10/2030
0
Pampelonne0781.387.854Represented by Marieke Meugens
Director22/06/2023 → 21/06/2029
00
Jan Van Looy
Director25/11/2021 → 25/11/2027
0
Adrimaar0472.786.215Represented by Bart Goedseels
Director28/06/2019 → 20/10/2024
000
JEMI CONSULT0827.597.565Represented by Louis Machiels
Director28/06/2019 → 30/06/2025
00

Ended mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
Patrick Bolle
Director13/10/2021 → 25/01/2022
Adrimaar0472.786.215Represented by Bart Goedseels
Director28/06/2019 → 27/06/2025
000
JEMI CONSULT0827.597.565Represented by Louis Machiels
Director28/06/2019 → 27/06/2025
00
Emilia Vriens
Director23/12/2016 → 23/12/2022
000

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates31/07/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates29/11/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates29/11/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/07/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates15/02/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates05/01/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates30/12/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares18/11/2020
    KAPITAAL - AANDELEN
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2024
    Annual accounts 2024-8 M €↓
  2. 21/10/2024
    nominationJLD IMPACT SASU · dagelijks bestuur
  3. 21/10/2024
    nominationJLD IMPACT SASU · A-bestuurder
  4. 21/10/2024
    nominationPALADAN BV · A-bestuurder
  5. 22/06/2023
    nominationPampelonne BV · A-bestuurder
  6. 2022
    Annual accounts 20221,9 M €↓
  7. 2016
    Annual accounts 20162,2 M €↓
  8. 2015
    Annual accounts 20157,3 M €↑
  9. 2010
    Annual accounts 2010-227,8 k €↓
  10. 2008
    Annual accounts 2008585,1 k €↑
  11. 2007
    Annual accounts 2007118,2 k €↑
  12. 2006
    Annual accounts 2006-185,7 k €
  13. 10/11/2000
    IncorporationPublic limited company

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Nieuwstraat(WSP) 26, 3150 HaachtCurrent
CBE, tracked since 27/09/2026
CBE
Nieuwstraat 26, 3150 Haacht
accounts 2022 → 2024
Accounts 2024 · 2025-00477118

Annual accounts date a value by the financial year it appears in. The CBE dates a change to the day, but its history has only been kept since 27/09/2026.