ACTIVE

WARCOING HOLDING

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Financial year 2025 · Closed on 31/03/2025

Net result1,1 M €-2,6 %over 1 year
Equity121,2 M €+0,1 %over 1 year

Identity

Source · BCE/KBO

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

Financials

Source · NBB, 12 filings

Trend over 7 financial years

20252024202320222021
Income statement
EBITDA-11 k €-9,1 k €-10,6 k €-6,2 k €-3,3 k €
Operating result-11 k €-9,1 k €-10,6 k €-6,2 k €-3,3 k €
Net result1,1 M €1,1 M €786,5 k €2,4 M €1,7 M €
Balance sheet
Equity121,2 M €121,1 M €121,6 M €121,7 M €120,3 M €
Total assets134 M €132 M €130,9 M €130,7 M €130,1 M €
Cash16,2 k €2,6 k €8,3 k €5,8 k €180,3 k €
Debts12,8 M €10,9 M €9,3 M €9 M €9,8 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 100 M€ and 250 M€
See the valuation

Board of directors

Source · NBB, accounts to 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

Other companies at this address

Rue de la Sucrerie(WAR) 1 7740 Pecq
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

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelConsolidated accountsFull 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

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 12 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/03/202513/09/202528/10/2025FrenchPDF
Consolidated accounts31/03/202513/09/202525/09/2025FrenchPDF
Full model31/03/202414/09/202424/10/2024FrenchPDF
Consolidated accounts31/03/202414/09/202430/09/2024FrenchPDF
Full model31/03/202316/09/202323/10/2023FrenchPDF
Consolidated accounts31/03/202316/09/202327/11/2023FrenchPDF
Full model31/03/202217/09/202214/10/2022FrenchPDF
Consolidated accounts31/03/202217/09/202217/10/2022FrenchPDF
Full model31/03/202111/09/202125/10/2021FrenchPDF
Consolidated accounts31/03/202101/01/999918/11/2021FrenchPDF
Full model31/03/202012/09/202014/10/2020FrenchPDF
Full model31/03/201921/09/201928/10/2019FrenchPDF

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.

Board of directors

Source · NBB, accounts to 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

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • 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

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