ACTIVE

DE WILDE HOLDING NV

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Financial year 2024 · Closed on 31/12/2024

Net result85,7 k €-88,3 %over 1 year
Gross margin245,2 k €+0,8 %over 1 year
Equity2,2 M €-8,8 %over 1 year
Workforce1,6 ETP0,0 %over 1 year

Identity

Source · BCE/KBO

DE WILDE HOLDING NV is a Public limited company incorporated in 2009. Its main activity is: Activities of holding companies. Its registered office is in Lebbeke. It employs on average 1,6 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0808.822.523
Incorporation
05/01/2009
Legal form
Public limited company
Registered office
D'Helst 11
9280 Lebbeke · FlandreSee on map
Contributed capital
1 373 000,00 €
Latest accounts
31/12/2024
Average workforce
1,6 ETP
Joint committees (3)
  • 200
  • 20000
  • 218
Signals
ProfitableSolid equityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 15 filings

Trend over 10 financial years

20242023202220212018
Income statement
Gross margin245,2 k €243,3 k €578,2 k €323,6 k €586,3 k €
EBITDA120,4 k €120 k €150,7 k €216,9 k €482,8 k €
Operating result120,4 k €120 k €150,7 k €206,3 k €471,3 k €
Net result85,7 k €733,2 k €33,2 k €149,7 k €701,5 k €
Balance sheet
Equity2,2 M €2,5 M €2,3 M €4,5 M €5 M €
Total assets6,9 M €7,4 M €7,1 M €10,5 M €8,7 M €
Cash9,7 k €38,5 k €57,3 k €60,8 k €42,2 k €
Debts4,7 M €4,9 M €4,7 M €6 M €3,6 M €
Other
Workforce1,6 ETP1,6 ETP1,8 ETP1,6 ETP1,9 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 250 k€ and 500 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

2 active · 10 ended

Active mandates

HEMACON

Director · since 30 juin 2023 · until 30 juin 2029 · 0778.559.612

Represented by Hemelsoen PETER

Active
Kassei

Director · since 30 juin 2023 · until 30 juin 2029 · 0783.946.179

Represented by Frederik PEELMAN

Active

Ended mandates

HEMACON

Director · since 14 janvier 2022 · until 30 juin 2027 · 0778.559.612

Represented by Hemelsoen PETER

Ended
HEMACON

Director · since 14 janvier 2022 · 0778.559.612

Represented by Hemelsoen PETER

Ended
Gino De Wilde

Director · since 28 mars 2020 · until 28 mars 2026

Ended
Serge De Wilde

Director · since 28 mars 2020 · until 28 mars 2026

Ended

Other companies at this address

D'Helst 11 9280 Lebbeke
CompanyCBE no.
DE WILDE - PIETERS● Active
0835.465.948
D.W.S. Invest● Active
0866.182.779
R. DE WILDE EN ZONEN● Active
0460.279.054

Full financial information

Source · NBB
202420232022202120202019
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged 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 date31/07/202510/07/202417/07/202307/04/202216/07/202108/10/2020
General meeting30/06/202529/06/202430/06/202307/03/202230/06/202108/09/2020
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, 15 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202430/06/202531/07/2025DutchPDF
Abridged model31/12/202329/06/202410/07/2024DutchPDF
Abridged model31/12/202230/06/202317/07/2023DutchPDF
Abridged model31/12/202107/03/202207/04/2022DutchPDF
Abridged model31/12/202030/06/202116/07/2021DutchPDF
Abridged model31/12/201908/09/202008/10/2020DutchPDF
Abridged model31/12/201830/06/201908/07/2019DutchPDF
Abridged model31/12/201730/06/201820/07/2018DutchPDF
Abridged model31/12/201630/06/201706/09/2017DutchPDF
Abridged model31/12/201530/06/201613/07/2016DutchPDF
Abridged model31/12/201430/06/201523/07/2015DutchPDF
Abridged model31/12/201330/06/201418/07/2014DutchPDF
Abridged model31/12/201230/08/201326/09/2013DutchPDF
Abridged model31/12/201130/06/201213/07/2012DutchPDF
Abridged model30/09/201025/03/201102/05/2011DutchPDF

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.

Board of directors

Source · NBB, accounts to 31/12/2024

2 active · 10 ended

Active mandates

HEMACON

Director · since 30 juin 2023 · until 30 juin 2029 · 0778.559.612

Represented by Hemelsoen PETER

Active
Kassei

Director · since 30 juin 2023 · until 30 juin 2029 · 0783.946.179

Represented by Frederik PEELMAN

Active

Ended mandates

HEMACON

Director · since 14 janvier 2022 · until 30 juin 2027 · 0778.559.612

Represented by Hemelsoen PETER

Ended
HEMACON

Director · since 14 janvier 2022 · 0778.559.612

Represented by Hemelsoen PETER

Ended
Gino De Wilde

Director · since 28 mars 2020 · until 28 mars 2026

Ended
Serge De Wilde

Director · since 28 mars 2020 · until 28 mars 2026

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates08/12/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates09/08/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares11/03/2022
    KAPITAAL - AANDELEN
    PDF
  • Mandates07/02/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates09/11/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates09/02/2016
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other27/05/2011
    BOEKJAAR
    PDF
  • Restructuring16/06/2009
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF

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 202485,7 k €↓
  2. 2023
    Annual accounts 2023733,2 k €↑
  3. 2022
    Annual accounts 202233,2 k €↓
  4. 2021
    Annual accounts 2021149,7 k €↓
  5. 2018
    Annual accounts 2018701,5 k €↑
  6. 2017
    Annual accounts 2017477,1 k €↑
  7. 2016
    Annual accounts 2016244,7 k €↑
  8. 2015
    Annual accounts 2015179,2 k €↓
  9. 2014
    Annual accounts 2014201,3 k €↑
  10. 2012
    Annual accounts 2012113,2 k €
  11. 05/01/2009
    IncorporationPublic limited company