ACTIVE

Gentse Warmte Centrale

Financial year 2024 · Closed on 31/12/2024

Net result-22,1 M €-15,5 %over 1 year
Revenue9,5 M €-19,0 %over 1 year
Equity-35,7 M €-129,1 %over 1 year

Identity

Source · BCE/KBO

Gentse Warmte Centrale is a Public limited company incorporated in 2013. Its main activity is: Production of electricity. Its registered office is in Mechelen.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0536.885.793
Incorporation
23/07/2013
Legal form
Public limited company
Registered office
Bedrijvenlaan 1
2800 Mechelen · FlandreSee on map
Contributed capital
7 632 204,83 €
Latest accounts
31/12/2024
Signals
High revenue

Financials

Source · NBB, 11 filings

Trend over 11 financial years

20242023202220212020
Income statement
Revenue9,5 M €11,7 M €24,5 M €738,1 k €–
EBITDA-9,1 M €-7,2 M €12,2 M €-1,2 M €-88 k €
Operating result-17,5 M €-14,7 M €5 M €-1,9 M €-88,8 k €
Net result-22,1 M €-19,2 M €537,7 k €-2,2 M €-115,2 k €
Balance sheet
Equity-35,7 M €-15,6 M €3,6 M €3 M €5,2 M €
Total assets93,2 M €107 M €118,2 M €107,6 M €75 M €
Cash190,4 k €730,3 k €11,8 M €2,2 M €2 M €
Debts118,6 M €115,3 M €109,9 M €102,4 M €69,3 M €

Board of directors

Source · NBB, accounts to 31/12/2024

4 active · 15 ended

Active mandates

Joanne Fiskerson

Director · since 26 juin 2024 · until 14 janvier 2026

Active
Egan Archer

Director · since 27 juin 2023 · until 14 janvier 2026

Active
Saphia

Director · since 30 juin 2022 · until 06 janvier 2026 · 0787.991.376

Represented by Hassan Daoudi

Active
GANTIS

Director · since 14 janvier 2020 · until 14 janvier 2026 · 0471.569.161

Represented by Michael Corten

Active

Ended mandates

Saphia

Director · since 30 juin 2022 · 0787.991.376

Represented by Hassan Daoudi

Ended
Daniël Marinus Vermeer

Director · since 14 janvier 2020 · until 14 janvier 2026

Ended
Quercus Sylvestris Consulting

Director · since 14 janvier 2020 · until 06 janvier 2026 · 0686.983.296

Represented by Serge Emiel Goossens

Ended
Simon David Green

Director · since 14 janvier 2020 · until 27 juin 2023

Ended

Other companies at this address

Bedrijvenlaan 1 2800 Mechelen
CompanyCBE no.
0665.910.443
1003.486.972
0829.482.335
1031.927.570

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelAbridged modelAbridged modelAbridged 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 date17/07/202503/07/202425/07/202314/07/202223/06/202130/06/2020
General meeting30/06/202526/06/202427/06/202330/06/202231/05/202102/06/2020
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, 11 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202430/06/202517/07/2025DutchPDF
Full model31/12/202326/06/202403/07/2024DutchPDF
Full model31/12/202227/06/202325/07/2023DutchPDF
Abridged model31/12/202130/06/202214/07/2022DutchPDF
Abridged model31/12/202031/05/202123/06/2021DutchPDF
Abridged model31/12/201902/06/202030/06/2020DutchPDF
Abridged model31/12/201831/05/201926/06/2019DutchPDF
Abridged model31/12/201721/06/201813/07/2018DutchPDF
Abridged model31/12/201631/05/201727/06/2017DutchPDF
Abridged model31/12/201510/06/201610/06/2016DutchPDF
Abridged model31/12/201431/05/201517/09/2015DutchPDF

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.

Board of directors

Source · NBB, accounts to 31/12/2024

4 active · 15 ended

Active mandates

Joanne Fiskerson

Director · since 26 juin 2024 · until 14 janvier 2026

Active
Egan Archer

Director · since 27 juin 2023 · until 14 janvier 2026

Active
Saphia

Director · since 30 juin 2022 · until 06 janvier 2026 · 0787.991.376

Represented by Hassan Daoudi

Active
GANTIS

Director · since 14 janvier 2020 · until 14 janvier 2026 · 0471.569.161

Represented by Michael Corten

Active

Ended mandates

Saphia

Director · since 30 juin 2022 · 0787.991.376

Represented by Hassan Daoudi

Ended
Daniël Marinus Vermeer

Director · since 14 janvier 2020 · until 14 janvier 2026

Ended
Quercus Sylvestris Consulting

Director · since 14 janvier 2020 · until 06 janvier 2026 · 0686.983.296

Represented by Serge Emiel Goossens

Ended
Simon David Green

Director · since 14 janvier 2020 · until 27 juin 2023

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates19/02/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates04/11/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates11/08/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates03/02/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/06/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares27/05/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Other01/02/2024
    DIVERSEN
    PDF
  • Mandates26/09/2023
    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. 30/06/2025
    nominationGaetan Moussiaux — bestuurder
  2. 2024
    Annual accounts 2024-22,1 M €↓
  3. 16/12/2024
    nominationMoore Audit BV — commissaris
  4. 26/06/2024
    nominationJoanne Elizabeth Fiskerson — bestuurder
  5. 17/05/2024
    augmentation_capital
  6. 2023
    Annual accounts 2023-19,2 M €↓
  7. 27/06/2023
    reconductionKarel Nijs — commissaris
  8. 27/06/2023
    nominationEquitix GWC HOLDCO NV — bestuurder
  9. 2022
    Annual accounts 2022537,7 k €↑
  10. 30/06/2022
    nominationSaphia BV — bestuurder
  11. 2021
    Annual accounts 2021-2,2 M €↓
  12. 2020
    Annual accounts 2020-115,2 k €↓
  13. 2019
    Annual accounts 2019-7,3 k €↓
  14. 2018
    Annual accounts 2018-7,3 k €↓
  15. 2017
    Annual accounts 2017-2,8 k €↑
  16. 2017
    Name changeGentse Warmte Centrale
  17. 2016
    Annual accounts 2016-145,3 k €↓
  18. 2015
    Annual accounts 2015-117,8 k €↓
  19. 2014
    Annual accounts 2014-1,9 k €
  20. 2014
    Name changeBee Power Gent
  21. 23/07/2013
    IncorporationPublic limited company