ACTIVE

Wooden Ships

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Financial year 2025 · closed on 31/12/2025
Net result
-150,2 k €
+63.3% YoY
Equity
22,6 M €
-0.7% YoY

What does Wooden Ships do?

Wooden Ships is a Public limited company incorporated in 2019. Its main activity is: Activities of holding companies. Its registered office is in Bruxelles.

Legal situation
● Normal situation
BCE/KBO no. / VAT
BE 0727.938.874
Incorporation
11/06/2019
Legal form
Public limited company
Registered office
Rue de Livourne 158
1000 Bruxelles · BruxellesSee on map
Contributed capital
24 458 823,00 €
Latest accounts
31/12/2025
Activities (NACE)
64200Activities of holding companies· main64210Activities of holding companies64999Other financial service activities, except insurance and pension funding n.e.c.64999Other financial service activities, except insurance and pension funding n.e.c.66199Other activities auxiliary to financial services, except insurance and pension funding66199Other activities auxiliary to financial services, except insurance and pension funding
Signals
Solid equityPositive EBITDA
View the BCE/KBO Public Search record →
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 5 financial years

20252024202320222021
Income statement
EBITDA173,8 k €-22,7 k €-19,1 k €-113,1 k €64,1 k €
Operating result173,8 k €-22,7 k €-19,1 k €-113,1 k €64,1 k €
Net result-150,2 k €-409,2 k €-403,5 k €-291,3 k €-77,7 k €
Balance sheet
Equity22,6 M €22,8 M €23,2 M €23,6 M €23,9 M €
Total assets32,2 M €32,2 M €32,6 M €33,5 M €33,6 M €
Cash11,6 k €6,9 k €44,5 k €93,5 k €403 k €
Debts9,5 M €9,4 M €9,3 M €9,5 M €9,5 M €
Estimate

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2025 · 5 active · 12 ended

Active mandates

350 Management B.V.

Director · since 24 janvier 2020 · until 13 juin 2031 · 0741.719.210

Represented by Sjors Van Vorstenbos

Active
BALDES

Director · since 24 janvier 2020 · until 13 juin 2031 · 0446.194.852

Represented by Carl Annicq

Active
DVS Management Gmbh

Managing director · since 24 janvier 2020 · until 13 juin 2031 · 0741.939.043

Represented by Derek de villenfagne de Sorinnes

Active
François Bouchat

Director · since 24 janvier 2020 · until 13 juin 2031

Active
M80 Partners

Director · since 24 janvier 2020 · until 13 juin 2031 · 0713.879.913

Represented by Peter Maenhout

Active

Ended mandates

Sylex Family office of Delvaux

Director · since 25 mars 2021 · until 13 juin 2025 · 0881.373.177

Represented by Marc Delvaux

Ended
Sylex Family office of Delvaux

Director · since 25 mars 2021 · until 15 février 2022 · 0881.373.177

Represented by Marc Delvaux

Ended
350 Management BV

Director · since 24 janvier 2020 · until 13 juin 2025 · 0741.719.210

Represented by Van Vorstenbos Sjors

Ended
350 Management BV

Director · since 24 janvier 2020 · until 13 juin 2031 · 0741.719.210

Represented by Sjors Van Vorstenbos

Ended
At this address

Other companies at this address

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BALDES● Active
0446.194.852
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0798.807.470
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0746.358.184
Elmas Belgium● Active
1018.729.632
Hope for Happiness● Active
1011.320.119
Jubilee Street● Active
1016.937.607
Liburna● Active
0788.636.229
M80 Capital● Active
0713.914.852
M80 Capital Debt● Active
1017.877.517
M80 Partners● Active
0713.879.913
THE NORDER'SGET CONNECTED'● Active
0664.488.107
We Humans● Active
0803.214.735
Annual accounts

Full financial information

202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date31/08/202627/08/202522/08/202403/07/202320/06/202226/07/2021
General meeting30/06/202626/08/202528/06/202429/06/202315/06/202214/07/2021
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

7 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202530/06/202631/08/2026DutchPDF
Full model31/12/202426/08/202527/08/2025DutchPDF
Full model31/12/202328/06/202422/08/2024DutchPDF
Full model31/12/202229/06/202303/07/2023DutchPDF
Full model31/12/202115/06/202220/06/2022DutchPDF
Full model31/12/202014/07/202126/07/2021DutchPDF
Abridged model31/12/201919/06/202022/06/2020DutchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 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 31/12/2025 · 5 active · 12 ended

Active mandates

350 Management B.V.

Director · since 24 janvier 2020 · until 13 juin 2031 · 0741.719.210

Represented by Sjors Van Vorstenbos

Active
BALDES

Director · since 24 janvier 2020 · until 13 juin 2031 · 0446.194.852

Represented by Carl Annicq

Active
DVS Management Gmbh

Managing director · since 24 janvier 2020 · until 13 juin 2031 · 0741.939.043

Represented by Derek de villenfagne de Sorinnes

Active
François Bouchat

Director · since 24 janvier 2020 · until 13 juin 2031

Active
M80 Partners

Director · since 24 janvier 2020 · until 13 juin 2031 · 0713.879.913

Represented by Peter Maenhout

Active

Ended mandates

Sylex Family office of Delvaux

Director · since 25 mars 2021 · until 13 juin 2025 · 0881.373.177

Represented by Marc Delvaux

Ended
Sylex Family office of Delvaux

Director · since 25 mars 2021 · until 15 février 2022 · 0881.373.177

Represented by Marc Delvaux

Ended
350 Management BV

Director · since 24 janvier 2020 · until 13 juin 2025 · 0741.719.210

Represented by Van Vorstenbos Sjors

Ended
350 Management BV

Director · since 24 janvier 2020 · until 13 juin 2031 · 0741.719.210

Represented by Sjors Van Vorstenbos

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates13/03/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office06/07/2023
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Capital / shares02/05/2022
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - DIVERSEN - KAPITAAL - AANDELEN
    PDF
  • Mandates16/03/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates08/09/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares12/01/2021
    KAPITAAL - AANDELEN
    PDF
  • Mandates14/07/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/02/2020
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN - 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. 2025
    Annual accounts 2025-150,2 k €↑
  2. 2024
    Annual accounts 2024-409,2 k €↓
  3. 2023
    Annual accounts 2023-403,5 k €↓
  4. 2022
    Annual accounts 2022-291,3 k €↓
  5. 2021
    Annual accounts 2021-77,7 k €
  6. 11/06/2019
    IncorporationPublic limited company