ACTIVE

WARUPA GROUP

Financial year 2025 · Closed on 31/12/2025

Net result307,5 k €+79,8 %over 1 year
Gross margin318,2 k €+22,8 %over 1 year
Equity1,8 M €+17,9 %over 1 year

Identity

Source · BCE/KBO

WARUPA GROUP is a Private limited company incorporated in 2016. Its main activity is: Management consultancy activities. Its registered office is in Waremme.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0659.842.696
Incorporation
22/07/2016
Legal form
Private limited company
Registered office
Avenue Reine Astrid 27
4300 Waremme · WallonieSee on map
Contributed capital
489 373,82 €
Latest accounts
31/12/2025
Signals
ProfitableSolid equityLow riskPositive cashflowPositive EBITDA

Financials

Source · NBB, 11 filings

Trend over 9 financial years

20252024202320222021
Income statement
Gross margin318,2 k €259,1 k €262,9 k €258,9 k €238,5 k €
EBITDA257,3 k €239,1 k €249,4 k €231,6 k €224,5 k €
Operating result157 k €146,3 k €119,9 k €183,4 k €154,4 k €
Net result307,5 k €171,1 k €165,1 k €95,4 k €96,4 k €
Balance sheet
Equity1,8 M €1,6 M €1,6 M €1,5 M €1,4 M €
Total assets3,7 M €3,5 M €3,6 M €3,2 M €3,1 M €
Cash48,8 k €159,9 k €69,3 k €330,9 k €57,1 k €
Debts1,8 M €1,9 M €2 M €1,7 M €1,7 M €

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

2 active · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
HENRY DE MARNEFFE
Directorsince 22/12/2023Manager22/07/2016 → 2022 accountsended
SELIM EL HANI
Directorsince 22/12/2023Manager22/07/2016 → 2022 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
HENRY DE MARNEFF
Director22/12/2023 → 2023 accounts

Other companies at this address

Avenue Reine Astrid 27 4300 Waremme
CompanyCBE no.
SMART GROUP● Active
0427.969.839
UNITE WARUPA● Active
0670.732.135

Full financial information

Source · NBB
202520242023202220212020
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date29/09/202630/09/202523/08/202429/11/202329/08/202226/08/2021
General meeting15/06/202615/06/202515/06/202415/06/202315/06/202215/06/2021
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, 11 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/202515/06/202629/09/2026FrenchPDF
Micro model31/12/202415/06/202530/09/2025FrenchPDF
Micro model31/12/202315/06/202423/08/2024FrenchPDF
Micro modelCorrection31/12/202215/06/202329/11/2023FrenchPDF
Micro model31/12/202215/06/202331/08/2023FrenchPDF
Micro model31/12/202115/06/202229/08/2022FrenchPDF
Micro model31/12/202015/06/202126/08/2021FrenchPDF
Micro model31/12/201915/06/202019/08/2020FrenchPDF
Micro modelCorrection31/12/201815/06/201906/08/2021FrenchPDF
Micro model31/12/201815/06/201930/08/2019FrenchPDF
Abridged model31/12/201715/06/201824/08/2018FrenchPDF

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

2 active · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
HENRY DE MARNEFFE
Directorsince 22/12/2023Manager22/07/2016 → 2022 accountsended
SELIM EL HANI
Directorsince 22/12/2023Manager22/07/2016 → 2022 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
HENRY DE MARNEFF
Director22/12/2023 → 2023 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates29/12/2023
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE - DIVERS - DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares19/01/2017
    Dépôt des rapports
    PDF
  • Capital / shares08/12/2016
    AUGMENTATION DE CAPITAL-MODIFICATIONS DES STATUTS-
    PDF
  • Other26/07/2016
    RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
    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
Filings9 filings
Mandates
HENRY DE MARNEFFE
SELIM EL HANI
HENRY DE MARNEFF
20162017201820192020202120222023202420252026
WARUPA GROUP
Avenue Reine Astrid 27, 4300 Waremme
DirectorManager
DirectorManager
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Avenue Reine Astrid 27, 4300 WaremmeCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00530466

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
WARUPA GROUPCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00530466

Events

  1. 2025
    Annual accounts 2025307,5 k €↑
  2. 2024
    Annual accounts 2024171,1 k €↑
  3. 2023
    Annual accounts 2023165,1 k €↑
  4. 2022
    Annual accounts 202295,4 k €↓
  5. 2021
    Annual accounts 202196,4 k €↓
  6. 2020
    Annual accounts 2020170,1 k €↑
  7. 2019
    Annual accounts 2019161,2 k €↑
  8. 2018
    Annual accounts 2018138,1 k €↓
  9. 2017
    Annual accounts 2017342,6 k €
  10. 22/07/2016
    IncorporationPrivate limited company