ACTIVE

NORTH SEA WAVE

Financial year 2024 · closed on 31/12/2024
Net result
-7,1 k €
+59.3% YoY
Equity
278,6 k €
-2.5% YoY

What does NORTH SEA WAVE do?

NORTH SEA WAVE is a Public limited company incorporated in 2018. Its main activity is: Other professional, scientific and technical activities n.e.c.. Its registered office is in Oostende.

Legal situation
● Normal situation
BCE/KBO no. / VAT
BE 0713.488.646
Incorporation
13/11/2018
Legal form
Public limited company
Registered office
Buskruitstraat 3
8400 Oostende · FlandreSee on map
Contributed capital
362 500,00 €
Latest accounts
31/12/2024
Signals
Solid equityLow riskGood liquidity
Health score
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Recommended credit limit
✦ Verdict · Analyst summary
Financials

Trend over 6 financial years

202420232022202120202019
Income statement
EBITDA-6,5 k €-16,8 k €-16,3 k €-25,2 k €-5,7 k €-11,6 k €
Operating result-6,5 k €-16,8 k €-16,3 k €-25,2 k €-5,7 k €-11,6 k €
Net result-7,1 k €-17,4 k €-16,5 k €-25,3 k €-5,8 k €-11,8 k €
Balance sheet
Equity278,6 k €285,7 k €303,1 k €319,6 k €344,9 k €350,7 k €
Total assets283 k €295,7 k €318,6 k €344,5 k €347,4 k €356,8 k €
Cash282,4 k €294,7 k €318,2 k €344 k €346,9 k €356,2 k €
Debts4,4 k €10 k €15,6 k €24,9 k €2,5 k €6 k €
Estimate

Indicative valuation

As an indication, this company is worth

between 250 k€ and 500 k€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2024 · 14 active · 21 ended

Active mandates

Craig Windram

Director · since 30 septembre 2024 · until 17 mai 2030

Active
Daan Van Hoyweghen

Director · since 30 septembre 2024 · until 17 mai 2030

Active
Bert Devriendt

Director · since 17 mai 2024 · until 17 mai 2030

Active
Daniel Finch

Director · since 17 mai 2024 · until 30 septembre 2024

Active
Grzegorz Gorski

Director · since 17 mai 2024 · until 30 septembre 2024

Active
Koen Janssen

Director · since 17 mai 2024 · until 17 mai 2030

Active
NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ

Director · since 17 mai 2024 · until 17 mai 2030 · 0472.325.068

Represented by Ludo Kelchtermans

Active
PE

Director · since 17 mai 2024 · until 17 mai 2030 · 0563.503.781

Represented by Peter Goderis

Active
POWER@SEA

Director · since 17 mai 2024 · until 17 mai 2030 · 0468.783.479

Represented by Kristof Van Loon

Active
REALFI

Director · since 17 mai 2024 · until 17 mai 2030 · 0888.068.355

Represented by Miguel de Schaetzen

Active
Rik Van de Walle

Director · since 17 mai 2024 · until 17 mai 2030

Active
SOCOFE

Director · since 17 mai 2024 · until 17 mai 2030 · 0472.085.439

Represented by Marcel Dormann

Active
SPARAXIS

Director · since 17 mai 2024 · until 17 mai 2030 · 0452.116.307

Represented by Anne Vereecke

Active
SAMANDA

Director · since 13 novembre 2018 · until 17 mai 2024 · 0480.028.848

Represented by Anne Vereecke

Active

Ended mandates

Bert Devriendt

Director · since 09 novembre 2023 · until 17 mai 2024

Ended
Daniel Finch

Director · since 30 septembre 2022 · until 17 mai 2024

Ended
Daniel Finch

Director · since 30 septembre 2022 · until 17 mai 2028

Ended
Martin D'Uva

Director · since 13 avril 2022 · until 09 novembre 2023

Ended
At this address

Other companies at this address

CompanyCBE no.
OTARY BIS● Active
0700.246.364
Otary RS● Active
0833.507.538
RENTEL● Active
0842.251.889
SeaMade● Active
0543.401.324
Annual accounts

Full financial information

202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202013/11/2018
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 months14 months
Filing date18/06/202513/06/202423/05/202330/06/202227/05/202126/06/2020
General meeting16/05/202517/05/202419/05/202320/05/202221/05/202115/05/2020
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

6 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202416/05/202518/06/2025DutchPDF
Full model31/12/202317/05/202413/06/2024DutchPDF
Full model31/12/202219/05/202323/05/2023DutchPDF
Full model31/12/202120/05/202230/06/2022DutchPDF
Full model31/12/202021/05/202127/05/2021DutchPDF
Full model31/12/201915/05/202026/06/2020DutchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 250 k€ and 500 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.

Governance

Board of directors

Seen on filing of 31/12/2024 · 14 active · 21 ended

Active mandates

Craig Windram

Director · since 30 septembre 2024 · until 17 mai 2030

Active
Daan Van Hoyweghen

Director · since 30 septembre 2024 · until 17 mai 2030

Active
Bert Devriendt

Director · since 17 mai 2024 · until 17 mai 2030

Active
Daniel Finch

Director · since 17 mai 2024 · until 30 septembre 2024

Active
Grzegorz Gorski

Director · since 17 mai 2024 · until 30 septembre 2024

Active
Koen Janssen

Director · since 17 mai 2024 · until 17 mai 2030

Active
NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ

Director · since 17 mai 2024 · until 17 mai 2030 · 0472.325.068

Represented by Ludo Kelchtermans

Active
PE

Director · since 17 mai 2024 · until 17 mai 2030 · 0563.503.781

Represented by Peter Goderis

Active
POWER@SEA

Director · since 17 mai 2024 · until 17 mai 2030 · 0468.783.479

Represented by Kristof Van Loon

Active
REALFI

Director · since 17 mai 2024 · until 17 mai 2030 · 0888.068.355

Represented by Miguel de Schaetzen

Active
Rik Van de Walle

Director · since 17 mai 2024 · until 17 mai 2030

Active
SOCOFE

Director · since 17 mai 2024 · until 17 mai 2030 · 0472.085.439

Represented by Marcel Dormann

Active
SPARAXIS

Director · since 17 mai 2024 · until 17 mai 2030 · 0452.116.307

Represented by Anne Vereecke

Active
SAMANDA

Director · since 13 novembre 2018 · until 17 mai 2024 · 0480.028.848

Represented by Anne Vereecke

Active

Ended mandates

Bert Devriendt

Director · since 09 novembre 2023 · until 17 mai 2024

Ended
Daniel Finch

Director · since 30 septembre 2022 · until 17 mai 2024

Ended
Daniel Finch

Director · since 30 septembre 2022 · until 17 mai 2028

Ended
Martin D'Uva

Director · since 13 avril 2022 · until 09 novembre 2023

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates04/06/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates22/10/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates10/06/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates10/06/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other12/02/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates12/12/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates08/08/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates22/06/2023
    ONTSLAGEN - BENOEMINGEN
    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. 2024
    Annual accounts 2024-7,1 k €↑
  2. 2023
    Annual accounts 2023-17,4 k €↓
  3. 2022
    Annual accounts 2022-16,5 k €↑
  4. 2021
    Annual accounts 2021-25,3 k €↓
  5. 2020
    Annual accounts 2020-5,8 k €↑
  6. 2019
    Annual accounts 2019-11,8 k €
  7. 13/11/2018
    IncorporationPublic limited company