ACTIVE

WARCOING HOLDING

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Financial year 2025 · closed on 31/03/2025
Net result
1,1 M €
-2.6% YoY
Equity
121,2 M €
+0.1% YoY

What does WARCOING HOLDING do?

WARCOING HOLDING is a Public limited company incorporated in 2017. Its registered office is in Pecq.

Legal situation
● Normal situation
BCE/KBO no. / VAT
BE 0682.424.001
Incorporation
03/10/2017
Legal form
Public limited company
Registered office
Rue de la Sucrerie(WAR) 1
7740 Pecq · WallonieSee on map
Contributed capital
118 227 400,00 €
Latest accounts
31/03/2025
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflow
View the BCE/KBO Public Search record →
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 7 financial years

2025202420232022202120202019
Income statement
EBITDA-11 k €-9,1 k €-10,6 k €-6,2 k €-3,3 k €-7,7 k €-7 k €
Operating result-11 k €-9,1 k €-10,6 k €-6,2 k €-3,3 k €-7,7 k €-7 k €
Net result1,1 M €1,1 M €786,5 k €2,4 M €1,7 M €1,3 M €1,1 M €
Balance sheet
Equity121,2 M €121,1 M €121,6 M €121,7 M €120,3 M €104 M €98,2 M €
Total assets134 M €132 M €130,9 M €130,7 M €130,1 M €128,5 M €126,7 M €
Cash16,2 k €2,6 k €8,3 k €5,8 k €180,3 k €38,3 k €28,2 k €
Debts12,8 M €10,9 M €9,3 M €9 M €9,8 M €24,6 M €28,5 M €
Estimate

Indicative valuation

As an indication, this company is worth

between 100 M€ and 250 M€
See the valuation
Governance

Board of directors

Seen on filing of 31/03/2025 · 6 active · 19 ended

Active mandates

Anthony LELEU

Director · since 14 septembre 2024 · until 30 septembre 2027

Active
GBo Engineering et Expertise

Director · since 14 septembre 2024 · until 30 septembre 2027 · 0745.484.293

Represented by Géraldine BOSLY

Active
Augustin RUBBERS

Director · since 16 septembre 2023 · until 30 septembre 2026

Active
Gilles CRAHAY

Director · since 16 septembre 2023 · until 30 septembre 2026

Active
Benoît CRAHAY

Director · since 17 septembre 2022 · until 30 septembre 2025

Active
Thomas VANWYNSBERGHE

Director · since 17 septembre 2022 · until 30 septembre 2025

Active

Ended mandates

GBo Engineering et Expertise

Director · since 16 septembre 2023 · until 30 septembre 2024 · 0745.484.293

Represented by Géraldine BOSLY

Ended
NURIDE

Director · since 17 septembre 2022 · until 30 septembre 2023 · 0719.612.415

Represented by Antoine Rubbers

Ended
Anthony LELEU

Director · since 11 septembre 2021 · until 30 septembre 2024

Ended
Géraldine BOSLY

Director · since 11 septembre 2021 · until 30 septembre 2024

Ended
At this address

Other companies at this address

CompanyCBE no.
AGRIPORT DE PECQ● Active
0661.979.171
Comité Européen des Fabricants d'Inuline● Active
0630.867.709
COSUCRA - GROUPE WARCOING● Active
0883.812.926
Annual accounts

Full financial information

202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelm120-f-pFull model
Start of the financial year01/04/202401/04/202301/04/202201/04/202101/04/202001/04/2019
Closing of the financial year31/03/202531/03/202431/03/202331/03/202231/03/202131/03/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date28/10/202524/10/202423/10/202314/10/202218/11/202114/10/2020
General meeting13/09/202514/09/202416/09/202317/09/202201/01/999912/09/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

12 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Full model31/03/202513/09/202528/10/2025FrenchPDF
m120-f-p31/03/202513/09/202525/09/2025FrenchPDF
Full model31/03/202414/09/202424/10/2024FrenchPDF
m120-f-p31/03/202414/09/202430/09/2024FrenchPDF
Full model31/03/202316/09/202323/10/2023FrenchPDF
m120-f-p31/03/202316/09/202327/11/2023FrenchPDF
Full model31/03/202217/09/202214/10/2022FrenchPDF
m120-f-p31/03/202217/09/202217/10/2022FrenchPDF
Full model31/03/202111/09/202125/10/2021FrenchPDF
m120-f-p31/03/202101/01/999918/11/2021FrenchPDF
Full model31/03/202012/09/202014/10/2020FrenchPDF
Full model31/03/201921/09/201928/10/2019FrenchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 M€ and 250 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.

Governance

Board of directors

Seen on filing of 31/03/2025 · 6 active · 19 ended

Active mandates

Anthony LELEU

Director · since 14 septembre 2024 · until 30 septembre 2027

Active
GBo Engineering et Expertise

Director · since 14 septembre 2024 · until 30 septembre 2027 · 0745.484.293

Represented by Géraldine BOSLY

Active
Augustin RUBBERS

Director · since 16 septembre 2023 · until 30 septembre 2026

Active
Gilles CRAHAY

Director · since 16 septembre 2023 · until 30 septembre 2026

Active
Benoît CRAHAY

Director · since 17 septembre 2022 · until 30 septembre 2025

Active
Thomas VANWYNSBERGHE

Director · since 17 septembre 2022 · until 30 septembre 2025

Active

Ended mandates

GBo Engineering et Expertise

Director · since 16 septembre 2023 · until 30 septembre 2024 · 0745.484.293

Represented by Géraldine BOSLY

Ended
NURIDE

Director · since 17 septembre 2022 · until 30 septembre 2023 · 0719.612.415

Represented by Antoine Rubbers

Ended
Anthony LELEU

Director · since 11 septembre 2021 · until 30 septembre 2024

Ended
Géraldine BOSLY

Director · since 11 septembre 2021 · until 30 septembre 2024

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates09/10/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates12/11/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates09/02/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates28/11/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates09/09/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates17/05/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Other21/09/2021
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates21/12/2020
    DEMISSIONS, NOMINATIONS
    PDF

Source: Belgian Official Gazette

Competition

Similar companies

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

See the Business plan

Timeline

  1. 13/09/2025
    reconductionBenoît CRAHAY — administrateur
  2. 13/09/2025
    reconductionThomas VANWEYNSBERGHE — administrateur
  3. 13/09/2025
    nominationAxel BOSLY — administrateur
  4. 2025
    Annual accounts 20251,1 M €↓
  5. 14/09/2024
    reconductionGBO ENGINEERING ET EXPERTISE SRL — administrateur
  6. 14/09/2024
    reconductionAnthony LELEU — administrateur
  7. 14/09/2024
    reconduction2C&B SRL — commissaire réviseur
  8. 2024
    Annual accounts 20241,1 M €↑
  9. 16/09/2023
    reconductionGilles CRAHAY — administrateur
  10. 16/09/2023
    nominationAugustin RUBBERS — administrateur
  11. 16/09/2023
    nominationGBO ENGINEERING ET EXPERTISE SRL — administrateur
  12. 2023
    Annual accounts 2023786,5 k €↓
  13. 17/09/2022
    nominationBenoît CRAHAY — administrateur
  14. 17/09/2022
    nominationThomas VANWYNSBERGHE — administrateur
  15. 2022
    Annual accounts 20222,4 M €↑
  16. 11/09/2021
    reconductionVictor COLLIN — réviseur
  17. 11/09/2021
    nominationGéraldine BOSLY — administrateur
  18. 11/09/2021
    nominationAnthony LELEU — administrateur
  19. 2021
    Annual accounts 20211,7 M €↑
  20. 2020
    Annual accounts 20201,3 M €↑
  21. 2019
    Annual accounts 20191,1 M €
  22. 03/10/2017
    IncorporationPublic limited company