ACTIVE

RETAIL PARK WAVRE

Financial year 2025 · Closed on 31/12/2025

Net result395,6 k €+41,9 %over 1 year
Gross margin1,3 M €+1,3 %over 1 year
Equity1,8 M €+24,5 %over 1 year

Identity

Source · BCE/KBO

RETAIL PARK WAVRE is a Public limited company incorporated in 2019. Its registered office is in Dilbeek.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0731.708.315
Incorporation
30/07/2019
Legal form
Public limited company
Registered office
Alfons Gossetlaan 34/401
1702 Dilbeek · FlandreSee on map
Contributed capital
61 500,00 €
Latest accounts
31/12/2025
Signals
ProfitablePositive cashflowPositive EBITDA

Financials

Source · NBB, 6 filings

Trend over 5 financial years

20252024202320222021
Income statement
Gross margin1,3 M €1,3 M €1,3 M €1,3 M €1,1 M €
EBITDA1,2 M €1,2 M €1,3 M €1,3 M €1,1 M €
Operating result961,3 k €889,2 k €1 M €1 M €849,9 k €
Net result395,6 k €278,8 k €391,5 k €595,5 k €661,9 k €
Balance sheet
Equity1,8 M €1,4 M €1,1 M €739,8 k €514,3 k €
Total assets12,5 M €12,7 M €13 M €13 M €13,3 M €
Cash611,7 k €370,1 k €536,4 k €230 k €195 k €
Debts10,5 M €11 M €11,5 M €12 M €12,6 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

4 active · 13 ended

Active mandates

Bram Thomas

Director · since 21 mai 2024 · until 19 mai 2030

Active
Axel Despriet

Director · since 30 juillet 2019 · until 19 mai 2030

Active
Jan Du Bois

Director · since 30 juillet 2019 · until 19 mai 2030

Active
Sylvie Carpentier

Director · since 30 juillet 2019 · until 19 mai 2030

Active

Ended mandates

Bram Thomas

Director · since 21 avril 2024 · until 19 mai 2030

Ended
Axel Despriet

Director · since 30 juillet 2019 · until 19 mai 2025

Ended
Axel DESPRIET

Director · since 30 juillet 2019

Ended
Jan Du Bois

Director · since 30 juillet 2019 · until 19 mai 2025

Ended

Other companies at this address

Alfons Gossetlaan 34/401 1702 Dilbeek
CompanyCBE no.
Alouette● Active
0845.017.082
0673.618.874

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202130/07/2019
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 months18 months
Filing date11/06/202605/06/202524/05/202401/06/202307/06/202207/06/2021
General meeting19/05/202619/05/202521/05/202419/05/202319/05/202219/05/2021
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, 6 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202519/05/202611/06/2026DutchPDF
Abridged model31/12/202419/05/202505/06/2025DutchPDF
Abridged model31/12/202321/05/202424/05/2024DutchPDF
Abridged model31/12/202219/05/202301/06/2023DutchPDF
Abridged model31/12/202119/05/202207/06/2022DutchPDF
Abridged model31/12/202019/05/202107/06/2021DutchPDF

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

4 active · 13 ended

Active mandates

Bram Thomas

Director · since 21 mai 2024 · until 19 mai 2030

Active
Axel Despriet

Director · since 30 juillet 2019 · until 19 mai 2030

Active
Jan Du Bois

Director · since 30 juillet 2019 · until 19 mai 2030

Active
Sylvie Carpentier

Director · since 30 juillet 2019 · until 19 mai 2030

Active

Ended mandates

Bram Thomas

Director · since 21 avril 2024 · until 19 mai 2030

Ended
Axel Despriet

Director · since 30 juillet 2019 · until 19 mai 2025

Ended
Axel DESPRIET

Director · since 30 juillet 2019

Ended
Jan Du Bois

Director · since 30 juillet 2019 · until 19 mai 2025

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates19/06/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office30/01/2025
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates03/09/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/07/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares18/10/2021
    KAPITAAL - AANDELEN
    PDF
  • Other03/06/2021
    DOEL
    PDF
  • Mandates14/12/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other14/05/2020
    DIVERSEN
    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 2025395,6 k €↑
  2. 2024
    Annual accounts 2024278,8 k €↓
  3. 2023
    Annual accounts 2023391,5 k €↓
  4. 2022
    Annual accounts 2022595,5 k €↓
  5. 2021
    Annual accounts 2021661,9 k €
  6. 30/07/2019
    IncorporationPublic limited company