ACTIVE

Wooden Ships

Financial year 2025 · Closed on 31/12/2025

Net result-150,2 k €+63,3 %over 1 year
Equity22,6 M €-0,7 %over 1 year

Identity

Source · BCE/KBO

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
Signals
Solid equityPositive EBITDA

Financials

Source · NBB, 7 filings

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 €

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 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

Other companies at this address

Rue de Livourne 158 1000 Bruxelles
CompanyCBE no.
BALDES● Active
0446.194.852
CORTEZ NY● Active
0798.807.470
Coxcomb Red● Active
0746.358.184
Elmas Belgium● Active
1018.729.632
1011.320.119
Jubilee Street● Active
1016.937.607
Liburna● Active
0788.636.229
M80 Capital● Active
0713.914.852
1017.877.517
M80 Partners● Active
0713.879.913
0664.488.107
We Humans● Active
0803.214.735

Full financial information

Source · NBB
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

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 7 filings
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

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.

Board of directors

Source · NBB, accounts to 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

Ownership and network

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Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • 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

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