ACTIVE

Waterleau USA

Export PDF

Financial year 2024 · Closed on 31/12/2024

Net result-33,6 k €-124,4 %over 1 year
Equity3,9 M €+5,6 %over 1 year

Identity

Source · BCE/KBO

Waterleau USA is a Public limited company incorporated in 2015. Its registered office is in Haacht.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0631.681.123
Incorporation
01/06/2015
Legal form
Public limited company
Registered office
Nieuwstraat(WSP) 26
3150 Haacht · FlandreSee on map
Contributed capital
3 000 000,00 €
Latest accounts
31/12/2024
Signals
Solid equityLow riskGood liquidity

Financials

Source · NBB, 9 filings

Trend over 3 financial years

202420222016
Income statement
EBITDA-6,1 k €-11,6 k €-39,6 k €
Operating result-6,1 k €-11,6 k €-39,6 k €
Net result-33,6 k €137,7 k €64,9 k €
Balance sheet
Equity3,9 M €3,7 M €3,1 M €
Total assets4 M €4,2 M €4,5 M €
Cash31,5 k €43,8 €18,2 k €
Debts81,2 k €436 k €1,5 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 2,5 M€ and 5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

4 active · 5 ended

Active mandates

JEMI CONSULT

Director · since 21 octobre 2024 · until 20 octobre 2030 · 0827.597.565

Represented by Louis Machiels

Active
WATERLEAU GROUP

Managing director · since 21 octobre 2024 · until 20 octobre 2030 · 0473.254.189

Represented by Jean-Luc Desire

Active
Eddy Frans

Director · since 26 septembre 2019 · until 20 octobre 2024

Active
Bart Goedseels

Director · since 27 mai 2015 · until 20 octobre 2024

Active

Ended mandates

Eddy Frans

Director · since 26 septembre 2019 · until 26 septembre 2025

Ended
Philippe Hermans

Director · since 10 septembre 2015 · until 09 septembre 2021

Ended
Bart Goedseels

Director · since 27 mai 2015 · until 26 mai 2021

Ended
Bart Goedseels

Director · since 27 mai 2015 · until 26 mai 2027

Ended

Other companies at this address

Nieuwstraat(WSP) 26 3150 Haacht
CompanyCBE no.
WATERLEAU GROUP● Active
0473.254.189
Waterleau NewEnergy● Active
0848.352.496
Waterleau Technics● Active
0417.605.091
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 date14/08/202519/08/202420/07/202321/09/202228/07/202106/08/2020
General meeting30/06/202527/06/202429/06/202329/06/202229/06/202114/07/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for free

Annual accounts filings

Source · NBB, 9 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202430/06/202514/08/2025DutchPDF
Full model31/12/202327/06/202419/08/2024DutchPDF
Full model31/12/202229/06/202320/07/2023DutchPDF
Full model31/12/202129/06/202221/09/2022DutchPDF
Full model31/12/202029/06/202128/07/2021DutchPDF
Full model31/12/201914/07/202006/08/2020DutchPDF
Full model31/12/201827/06/201911/07/2019DutchPDF
Full model31/12/201730/11/201812/12/2018DutchPDF
Full model31/12/201602/09/201703/10/2017DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 2,5 M€ and 5 M€

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 · 5 ended

Active mandates

JEMI CONSULT

Director · since 21 octobre 2024 · until 20 octobre 2030 · 0827.597.565

Represented by Louis Machiels

Active
WATERLEAU GROUP

Managing director · since 21 octobre 2024 · until 20 octobre 2030 · 0473.254.189

Represented by Jean-Luc Desire

Active
Eddy Frans

Director · since 26 septembre 2019 · until 20 octobre 2024

Active
Bart Goedseels

Director · since 27 mai 2015 · until 20 octobre 2024

Active

Ended mandates

Eddy Frans

Director · since 26 septembre 2019 · until 26 septembre 2025

Ended
Philippe Hermans

Director · since 10 septembre 2015 · until 09 septembre 2021

Ended
Bart Goedseels

Director · since 27 mai 2015 · until 26 mai 2021

Ended
Bart Goedseels

Director · since 27 mai 2015 · until 26 mai 2027

Ended

Ownership and network

Looking for more information about this company?

Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates14/08/2026
    (Her)benoemingen
    PDF
  • Mandates09/12/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares18/01/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Mandates27/02/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates15/06/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates02/12/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates12/04/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares12/09/2016
    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 2024-33,6 k €↓
  2. 2022
    Annual accounts 2022137,7 k €↑
  3. 2016
    Annual accounts 201664,9 k €
  4. 01/06/2015
    IncorporationPublic limited company