ACTIVE

WMG.PASSIONRENOV

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Financial year 2024 · Closed on 31/12/2024

Net result-24,2 k €+78,4 %over 1 year
Gross margin-1,8 k €+97,8 %over 1 year
Equity-486,4 k €-5,2 %over 1 year
Workforce0,0 ETP

Identity

Source · BCE/KBO

WMG.PASSIONRENOV is a Private limited company incorporated in 2019. Its main activity is: Site preparation. Its registered office is in Liège.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0720.571.527
Incorporation
11/02/2019
Legal form
Private limited company
Registered office
Bld Emile-de-Laveleye 191
4020 Liège · WallonieSee on map
Contributed capital
18 600,00 €
Latest accounts
31/12/2024
Average workforce
0,0 ETP
Contacts
2 public details availableLog in to view

Financials

Source · NBB, 6 filings

Trend over 6 financial years

20242023202220212020
Income statement
Gross margin-1,8 k €-80,8 k €-149,9 k €-84,6 k €6,9 k €
EBITDA-2,2 k €-86,2 k €-154,2 k €-97,1 k €-3,5 k €
Operating result-3,7 k €-90,8 k €-165,9 k €-118,8 k €-23,4 k €
Net result-24,2 k €-112,3 k €-194,2 k €-120,4 k €-24,6 k €
Balance sheet
Equity-486,4 k €-462,2 k €-349,9 k €-155,7 k €-35,3 k €
Total assets628,9 k €607,3 k €644,9 k €402,2 k €320,5 k €
Cash139,9 k €25,5 k €23 k €155,5 k €51,1 k €
Debts1,1 M €1,1 M €994,8 k €557,9 k €355,7 k €
Other
Workforce0,0 ETP0,0 ETP0,0 ETP––

Board of directors

Source · NBB, accounts to 31/12/2024

2 active · 2 ended

Active mandates

BIOSHARE

Director · since 25 septembre 2023 · 1001.703.756

Represented by MARGRAFF UDO

Active
Stanley Entreprise

Director · since 25 septembre 2023 · 1001.694.056

Represented by WEBER BERNARD

Active

Ended mandates

Michael GALAND

Administrator - manager · since 13 février 2019

Ended
Michael Galand

Director · since 11 février 2019 · until 25 septembre 2023

Ended

Other companies at this address

Bld Emile-de-Laveleye 191 4020 Liège
CompanyCBE no.
Armurerie Liégeoise● Liquidation
0443.449.950
Association des Copropriétaires Résidence Diamant Building Liège à Liège Bld Emile de Laveleye 191● Active
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BELGIUM INVEST HOLDING● Bankrupt
0667.994.755
CAMPO● Active
0478.569.294
CASINO DE CHAUDFONTAINE● Active
0442.521.324
CIKISI● Active
0649.625.430
CODEL● Active
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DYNA● Active
0426.700.822
GERMAIN INVEST● Active
0756.536.652
Green CCGT Holding● Active
0787.541.911
Hyma Group● Active
1001.714.050
Import-Export LEGRANDHENRI● Bankrupt
0440.109.685
KINAHONANY TRADING & COMMODITIES● Active
1009.138.312
Lavendi● Bankrupt
0848.916.185
Ma petite entreprise● Active
0778.380.953
MEDIM● Active
0430.045.738
MOSELLBOIS● Active
0797.661.286
Neoh Group Management Consulting● Active
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PACOFER● Active
0757.735.195
SOPIAD● Active
0765.379.488

Full financial information

Source · NBB
202420232022202120202019
Type of accountAbridged modelAbridged modelAbridged modelMicro modelMicro modelMicro 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 date18/06/202528/08/202407/12/202331/08/202230/08/202128/08/2020
General meeting03/06/202520/08/202430/11/202331/05/202201/06/202102/06/2020
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, 6 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202403/06/202518/06/2025FrenchPDF
Abridged model31/12/202320/08/202428/08/2024FrenchPDF
Abridged model31/12/202230/11/202307/12/2023FrenchPDF
Micro model31/12/202131/05/202231/08/2022FrenchPDF
Micro model31/12/202001/06/202130/08/2021FrenchPDF
Micro model31/12/201902/06/202028/08/2020FrenchPDF

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 · 2 ended

Active mandates

BIOSHARE

Director · since 25 septembre 2023 · 1001.703.756

Represented by MARGRAFF UDO

Active
Stanley Entreprise

Director · since 25 septembre 2023 · 1001.694.056

Represented by WEBER BERNARD

Active

Ended mandates

Michael GALAND

Administrator - manager · since 13 février 2019

Ended
Michael Galand

Director · since 11 février 2019 · until 25 septembre 2023

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates02/01/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates20/11/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office20/11/2023
    SIEGE SOCIAL
    PDF
  • Other13/02/2019
    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.

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Timeline

  1. 2024
    Annual accounts 2024-24,2 k €↑
  2. 2023
    Annual accounts 2023-112,3 k €↑
  3. 2022
    Annual accounts 2022-194,2 k €↓
  4. 2021
    Annual accounts 2021-120,4 k €↓
  5. 2020
    Annual accounts 2020-24,6 k €↑
  6. 2019
    Annual accounts 2019-29,3 k €
  7. 11/02/2019
    IncorporationPrivate limited company