NORMAL SITUATION

WAGNER INVESTMENTS

Company — Normal situation.

Financial year 2023 · Closed on 31/12/2023

Net result-8,5 k €+96,8 %over 1 year
Gross margin-7,2 k €-123,3 %over 1 year
Equity-312,8 k €-2,8 %over 1 year

Identity

Source · BCE/KBO

WAGNER INVESTMENTS is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0847.820.679
Legal form
Public limited company
Contributed capital
61 500,00 €
Latest accounts
31/12/2023

Financials

Source · NBB, 11 filings

Trend over 10 financial years

20232022202120192018
Income statement
Gross margin-7,2 k €30,7 k €-52,8 k €-1,9 k €-4,8 k €
EBITDA-8,4 k €-265,1 k €-52,8 k €-2,7 k €-5,6 k €
Operating result-8,4 k €-265,1 k €-52,8 k €-2,7 k €-5,6 k €
Net result-8,5 k €-265,2 k €-52,9 k €-2,3 k €-4,9 k €
Balance sheet
Equity-312,8 k €-304,4 k €-39,2 k €23,4 k €25,7 k €
Total assets25,9 k €27,5 k €301,2 k €23,7 k €26,2 k €
Cash858,3 €2,5 k €1,2 k €869,2 €1,2 k €
Debts338,7 k €331,9 k €340,4 k €337,5 €519,6 €

Board of directors

Source · NBB, accounts to 31/12/2023

1 active · 12 ended

Active mandates

Bas Van den Nieuwenhuijzen

Director · since 03 septembre 2020 · until 24 juin 2026

Active

Ended mandates

Steven Van der Tuin

Managing director · since 27 décembre 2019 · until 25 juin 2025

Ended
BRUNO VANTOMME-ADVOCATENKANTOOR

Managing director · since 04 septembre 2019 · until 27 décembre 2019 · 0862.413.142

Represented by Bruno Vantomme

Ended
Linda van der Tuin Beheer BV

Director · since 18 octobre 2018 · until 04 septembre 2019

Represented by Linda Klijnsoon

Ended
Linda van der Tuin Beheer BV

Director · since 18 octobre 2018 · until 30 juin 2021

Represented by Linda Klijnsoon

Ended

Full financial information

Source · NBB
202320222021202020192018
Type of accountMicro modelAbridged modelAbridged modelAbridged modelMicro modelMicro model
Start of the financial year01/01/202301/01/202201/01/202101/01/202001/01/201901/01/2018
Closing of the financial year31/12/202331/12/202231/12/202131/12/202031/12/201931/12/2018
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date19/03/202411/07/202307/07/202201/07/202128/08/202020/08/2019
General meeting17/03/202428/06/202329/06/202230/06/202124/06/202019/08/2019
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, 11 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/202317/03/202419/03/2024DutchPDF
Abridged model31/12/202228/06/202311/07/2023DutchPDF
Abridged model31/12/202129/06/202207/07/2022DutchPDF
Abridged model31/12/202030/06/202101/07/2021DutchPDF
Micro model31/12/201924/06/202028/08/2020DutchPDF
Micro model31/12/201819/08/201920/08/2019DutchPDF
Micro model31/12/201718/10/201818/10/2018DutchPDF
Micro model31/12/201628/06/201712/12/2017DutchPDF
Abridged model31/12/201529/06/201616/09/2016DutchPDF
Abridged model31/12/201424/06/201516/07/2015DutchPDF
Abridged model31/12/201325/06/201411/07/2014DutchPDF

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 31/12/2023

1 active · 12 ended

Active mandates

Bas Van den Nieuwenhuijzen

Director · since 03 septembre 2020 · until 24 juin 2026

Active

Ended mandates

Steven Van der Tuin

Managing director · since 27 décembre 2019 · until 25 juin 2025

Ended
BRUNO VANTOMME-ADVOCATENKANTOOR

Managing director · since 04 septembre 2019 · until 27 décembre 2019 · 0862.413.142

Represented by Bruno Vantomme

Ended
Linda van der Tuin Beheer BV

Director · since 18 octobre 2018 · until 04 septembre 2019

Represented by Linda Klijnsoon

Ended
Linda van der Tuin Beheer BV

Director · since 18 octobre 2018 · until 30 juin 2021

Represented by Linda Klijnsoon

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution12/06/2024
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ...
    PDF
  • Mandates17/05/2022
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/10/2020
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates07/02/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates06/11/2019
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office02/05/2016
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Other14/08/2012
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

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Timeline

  1. 2023
    Annual accounts 2023-8,5 k €↑
  2. 2022
    Annual accounts 2022-265,2 k €↓
  3. 2021
    Annual accounts 2021-52,9 k €↓
  4. 2019
    Annual accounts 2019-2,3 k €↑
  5. 2018
    Annual accounts 2018-4,9 k €↑
  6. 2017
    Annual accounts 2017-6,1 k €↑
  7. 2016
    Annual accounts 2016-6,7 k €↓
  8. 2015
    Annual accounts 2015-1,1 k €↑
  9. 2014
    Annual accounts 2014-5,6 k €↑
  10. 2013
    Annual accounts 2013-11,4 k €