ACTIVE

WAVE BUILDING

Financial year 2024 · Closed on 31/12/2024

Net result-1,4 M €-0,6 %over 1 year
Gross margin-948,3 k €-14 236,4 %over 1 year
Equity-2,8 M €-38,8 %over 1 year

Identity

Source · BCE/KBO

WAVE BUILDING is a Private limited company incorporated in 2017. Its main activity is: Buying and selling of own real estate. Its registered office is in Antwerpen.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0675.813.846
Incorporation
18/05/2017
Legal form
Private limited company
Registered office
Jordaenskaai 25
2000 Antwerpen · FlandreSee on map
Contributed capital
100 000,00 €
Latest accounts
31/12/2024

Financials

Source · NBB, 8 filings

Trend over 7 financial years

20242023202220212020
Income statement
Gross margin-948,3 k €-6,6 k €74,2 k €660,1 k €-144 k €
EBITDA-1,1 M €-16,8 k €71,5 k €659,3 k €-147,3 k €
Operating result-1,1 M €-226,9 k €71,5 k €659,3 k €-147,3 k €
Net result-1,4 M €-1,4 M €-714,6 k €300,6 k €-196,4 k €
Balance sheet
Equity-2,8 M €-2 M €-591,5 k €123 k €-177,6 k €
Total assets17,6 M €17,7 M €15,3 M €11,4 M €6,6 M €
Cash317,1 k €41,5 k €673,6 k €35,3 k €56 k €
Debts20,3 M €19,6 M €15,3 M €11,2 M €6,8 M €

Board of directors

Source · NBB, accounts to 31/12/2024

2 active

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
WAVE HOLDING0436.770.115Represented by Tanguy WESTERLUND
Directorsince 18/11/2017Vast vertegenwoordiger rechtspersoon18/11/2017 → 2023 accountsendedManager2019 accountsended
WAVE MANAGEMENT0848.123.656Represented by Hans VERBOVEN
Directorsince 22/09/2020Mandate22/09/2020 → 2020 accountsendedVast vertegenwoordiger rechtspersoon22/09/2020 → 2023 accountsended

Other companies at this address

Jordaenskaai 25 2000 Antwerpen
CompanyCBE no.
0415.130.603
0433.411.341
0668.529.839
0404.901.655
0409.542.017
GREEN TASTE● Active
0848.481.863
OEVER● Active
0834.273.541
0760.855.924
STETA● Active
0719.593.807
TASTE ENERGY● Active
0508.703.533
TASTE INVEST● Active
0453.800.147
TASTE YACHTING● Active
0823.262.061
UVO● Active
0404.803.467
VASTGOED NATIE● Active
0446.236.028
0441.332.083
WAVE● Active
0413.839.711
WAVE CLUB● Active
0797.148.968
WAVE HOLDING● Active
0436.770.115
WAVE MANAGEMENT● Active
0848.123.656
WINVEST GROUP● Active
0683.788.632

Full financial information

Source · NBB
202420232022202120202019
Type of accountAbridged modelAbridged modelAbridged 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 date31/10/202530/08/202431/08/202328/09/202224/08/202103/08/2020
General meeting30/06/202520/06/202430/06/202316/06/202217/06/202118/06/2020
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, 8 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged modelCorrection31/12/202430/06/202531/10/2025DutchPDF
Abridged model31/12/202430/06/202529/09/2025DutchPDF
Abridged model31/12/202320/06/202430/08/2024DutchPDF
Abridged model31/12/202230/06/202331/08/2023DutchPDF
Abridged model31/12/202116/06/202228/09/2022DutchPDF
Abridged model31/12/202017/06/202124/08/2021DutchPDF
Abridged model31/12/201918/06/202003/08/2020DutchPDF
Abridged model31/12/201820/06/201909/07/2019DutchPDF

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.

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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

2 active

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
WAVE HOLDING0436.770.115Represented by Tanguy WESTERLUND
Directorsince 18/11/2017Vast vertegenwoordiger rechtspersoon18/11/2017 → 2023 accountsendedManager2019 accountsended
WAVE MANAGEMENT0848.123.656Represented by Hans VERBOVEN
Directorsince 22/09/2020Mandate22/09/2020 → 2020 accountsendedVast vertegenwoordiger rechtspersoon22/09/2020 → 2023 accountsended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates02/02/2026
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM - BENAMING - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/02/2021
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office16/05/2019
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Other22/05/2017
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    PDF

Similar companies

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

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Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings7 filings
Mandates
WAVE MANAGEMENT
WAVE HOLDING
2017201820192020202120222023202420252026
Winvest Building
Jordaenskaai 25, 2000 Antwerp
DirectorVast vertegenwoordiger rechtspersoon
DirectorVast vertegenwoordiger rechtspersoon
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Jordaenskaai 25, 2000 AntwerpCurrent
accounts 2021 → 2024
Accounts 2024 · 2025-00555774

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
WAVE BUILDINGCurrent
CBE
Winvest Building
accounts 2021 → 2024
Accounts 2024 · 2025-00555774

Events

  1. 2024
    Annual accounts 2024-1,4 M €↓
  2. 2023
    Annual accounts 2023-1,4 M €↓
  3. 2022
    Annual accounts 2022-714,6 k €↓
  4. 2021
    Annual accounts 2021300,6 k €↑
  5. 2020
    Annual accounts 2020-196,4 k €↓
  6. 2019
    Annual accounts 201936,4 k €↑
  7. 2018
    Annual accounts 2018-117,6 k €
  8. 18/05/2017
    IncorporationPrivate limited company