ACTIVE

WAVE IMMO 1

Financial year 2025 · closed on 31/12/2025
Net result
38,9 k €
-0.7% YoY
Gross margin
48 k €
-7.1% YoY
Equity
392,2 k €
+0.4% YoY
Workforce
0,0 ETP

What does WAVE IMMO 1 do?

WAVE IMMO 1 is a Public limited company incorporated in 2008. Its main activity is: Management consultancy activities. Its registered office is in Uccle.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0899.382.416
Incorporation
18/07/2008
Legal form
Public limited company
Registered office
Avenue du Fort-Jaco 76
1180 Uccle · BruxellesSee on map
Contributed capital
250 000,00 €
Latest accounts
31/12/2025
Average workforce
0,0 ETP
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 15 financial years

202520242023202220212018201720162015201420132012201120102009
Income statement
Gross margin48 k €51,7 k €46,3 k €27,5 k €25,1 k €19,2 k €21,6 k €44,3 k €200,6 k €-12 k €-37,4 k €-5,6 k €189,1 k €150 k €15,3 k €
EBITDA45,9 k €49,3 k €44 k €25,6 k €23 k €50,9 k €18,2 k €31,1 k €182,2 k €-16,3 k €-39,9 k €-7,7 k €182,3 k €131,1 k €-3,3 k €
Operating result34,2 k €38,2 k €26,4 k €8 k €5,4 k €33,5 k €760,4 €13,8 k €164,9 k €-85,9 k €-39,9 k €-7,7 k €182,3 k €131,1 k €-3,3 k €
Net result38,9 k €39,2 k €26,8 k €7,3 k €8,2 k €40,1 k €5,4 k €14,3 k €155,3 k €-121,2 k €-28,4 k €12,3 k €171,5 k €104,2 k €-84,2 k €
Balance sheet
Equity392,2 k €390,8 k €389,1 k €387,3 k €387 k €384,3 k €384,2 k €383,8 k €369,5 k €214,2 k €335,4 k €363,8 k €371,5 k €270 k €715,8 k €
Total assets546,6 k €593,5 k €624,6 k €619,1 k €623,5 k €705,1 k €734,5 k €848,5 k €846,2 k €1,9 M €1,6 M €453,8 k €449,6 k €1,3 M €2,8 M €
Cash26 k €5,4 k €13,9 k €1,8 k €8,5 k €6,4 k €5,8 k €162,1 k €31,3 k €54,2 k €60,6 k €101,9 k €363,5 €58,9 k €327,7 k €
Debts154,4 k €202,7 k €235,6 k €229,6 k €236,5 k €320,8 k €330,4 k €444,7 k €466,6 k €1,7 M €1,3 M €90 k €78,1 k €990,7 k €2,1 M €
Other
Workforce0,0 ETP0,0 ETP0,0 ETP0,0 ETP
Estimate

Indicative valuation

As an indication, this company is worth

between 100 k€ and 250 k€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2025 · 1 active · 29 ended

Active mandates

Belgica

Director · since 31 août 2021 · until 31 août 2027 · 0412.768.751

Represented by François de Borchgrave d’ Altena

Active

Ended mandates

Belgica

Director · since 31 août 2021 · until 31 août 2027 · 0412.768.751

Represented by François DE BORCHGRAVE D’ ALTENA

Ended
Belgica

Director · since 01 juin 2019 · until 01 juin 2025 · 0412.768.751

Represented by François de Borchgrave

Ended
Belgica

Managing director · since 01 juillet 2017 · 0412.768.751

Represented by François de Borchgrave d'Altena

Ended
FRAMACA

Managing director · since 01 juillet 2017 · until 23 juin 2023 · 0878.270.563

Represented by François de Borchgrave d'Altena

Ended
At this address

Other companies at this address

CompanyCBE no.
BelgicaActive
0412.768.751
BEOPARActive
0789.351.455
CLEGORActive
0725.994.520
FRAMACAActive
0878.270.563
FRANCOISActive
0697.991.115
FRANCOLIMMOActive
0876.075.096
HARMATTANActive
0432.688.294
0444.744.505
SMV CONSULTINGActive
0776.377.013
Annual accounts

Full financial information

202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged 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 date31/07/202628/08/202530/07/202431/07/202330/09/202212/08/2021
General meeting19/06/202620/06/202521/06/202423/06/202317/06/202218/06/2021
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

19 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202519/06/202631/07/2026DutchPDF
Abridged model31/12/202420/06/202528/08/2025DutchPDF
Abridged model31/12/202321/06/202430/07/2024FrenchPDF
Abridged model31/12/202223/06/202331/07/2023FrenchPDF
Abridged model31/12/202117/06/202230/09/2022FrenchPDF
Abridged model31/12/202018/06/202112/08/2021FrenchPDF
Abridged model31/12/201919/06/202001/09/2020FrenchPDF
Abridged model31/12/201821/06/201925/06/2019DutchPDF
Abridged model31/12/201722/06/201830/08/2018FrenchPDF
Abridged model31/12/201623/06/201725/08/2017FrenchPDF
Abridged model31/12/201517/06/201629/07/2016FrenchPDF
Abridged model31/12/201419/06/201531/08/2015FrenchPDF
Abridged modelCorrection31/12/201320/06/201431/08/2014FrenchPDF
Abridged model31/12/201320/06/201427/08/2014FrenchPDF
Abridged model31/12/201221/06/201321/08/2013FrenchPDF
Abridged modelCorrection31/12/201122/06/201223/07/2012FrenchPDF
Abridged model31/12/201122/06/201220/07/2012FrenchPDF
Abridged model31/12/201017/06/201130/06/2011FrenchPDF
Abridged model31/12/200918/06/201030/06/2010FrenchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 k€ and 250 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 · 1 active · 29 ended

Active mandates

Belgica

Director · since 31 août 2021 · until 31 août 2027 · 0412.768.751

Represented by François de Borchgrave d’ Altena

Active

Ended mandates

Belgica

Director · since 31 août 2021 · until 31 août 2027 · 0412.768.751

Represented by François DE BORCHGRAVE D’ ALTENA

Ended
Belgica

Director · since 01 juin 2019 · until 01 juin 2025 · 0412.768.751

Represented by François de Borchgrave

Ended
Belgica

Managing director · since 01 juillet 2017 · 0412.768.751

Represented by François de Borchgrave d'Altena

Ended
FRAMACA

Managing director · since 01 juillet 2017 · until 23 juin 2023 · 0878.270.563

Represented by François de Borchgrave d'Altena

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates14/09/2021
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates23/03/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates27/11/2017
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates12/01/2012
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares04/02/2011
    CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates21/01/2009
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares26/09/2008
    CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates04/09/2008
    DEMISSIONS, NOMINATIONS
    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 202538,9 k €
  2. 2024
    Annual accounts 202439,2 k €
  3. 2023
    Annual accounts 202326,8 k €
  4. 2022
    Annual accounts 20227,3 k €
  5. 2021
    Annual accounts 20218,2 k €
  6. 2018
    Annual accounts 201840,1 k €
  7. 2017
    Annual accounts 20175,4 k €
  8. 2016
    Annual accounts 201614,3 k €
  9. 2015
    Annual accounts 2015155,3 k €
  10. 2014
    Annual accounts 2014-121,2 k €
  11. 2013
    Annual accounts 2013-28,4 k €
  12. 2012
    Annual accounts 201212,3 k €
  13. 2011
    Annual accounts 2011171,5 k €
  14. 2010
    Annual accounts 2010104,2 k €
  15. 2009
    Annual accounts 2009-84,2 k €
  16. 18/07/2008
    IncorporationPublic limited company