Debts
€11.0m 94% of the balance sheet
Financial debts 99%Suppliers 0%
Of this, €4,548 falls due within a year.
DE WILDE
Lifetime
17 annual accounts with figures on one time axis, 34 filings since 1989peak €813,243 (2009)
€334,300▲ 4.9%
lowest -€162,851 (2010)
€35,394▼ 38.6%
peak €730,819 (2022)
€730,819▲ 5.1%
€11.0m▲ 551%
peak 20.4 FTE (2007)
-not published
Board9 names since 2020
4 directorsAlberto Fernández Sabater and 3 others
Owners6 names in the annual accounts
consolidatesHealthcare Activos Yield Socimi, S.A.
Documentsfilings and deeds
31-07-2023on the last day
2022abbreviated format
Result from €57,628 to €35,394Debts from €1.7m to €11.0mInvestments €9.5m
Key points
from the 2022 annual accounts, the last ones filedInvestments
€9.5m 42.3 × depreciation
Green is investment, beige is depreciation. Land and buildings stand 389.8% higher than in 2021.
Filings
34 annual accounts 35 filings since 1989
Two of the last ten came late. The 2014 accounts came latest: 21 days after the end of the period.
No score
Board and ownership
- AG Insurance 99.99%annual accounts 2019
- Healthcare Activos Yield Socimi, S.A. consolidatesannual accounts 2022
- AG Real Estate Finance 0.01%equity €2.6m (2025) · annual accounts 2019
Recent changes
Merger: absorbed by HAI BELGIUM
Dissolution of the company · Dissolved without liquidation · Appointment: BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises BV (statutory auditor) · General meeting of 26-07-2023 · Gazette deed
Merger proposal: to be absorbed by HAI Belgium
Capital contribution of €8,585,493.47 · Gazette deed
Registered office moved from Brussels to Deurne
New registered office: Turnhoutsebaan 277, 2100 Deurne · Previous registered office: Kunstlaan 58, 1000 Brussel · “A) uitsluitend in eigen naam en voor eigen rekening: het aanleggen,het oordeelkundig uitbouwen en beheren van…” (deed in Dutch) · General meeting of 21-12-2022 · Gazette deed
4 directors appointed, 3 resignations, 1 statutory auditor resigning
Resignations: Amand Benoît D'Hondt BV, Marc Van Begin BV, Erlinde Eeman and F.C.G. Reviseurs D'entreprises CV (statutory auditor) · Permanent representatives: Amand D'Hondt, Marc Van Begin and Olivier Ronsmans · Appointments: Jorge Guarner Muñoz, Alberto Fernández Sabater, Javier Medina Ruiz and Gonzalo de Troya · General meeting of 21-12-2022 · Gazette deed
Official details
Source: KBO- Status
- Absorbed by HAI Belgiummerger by absorption, May 2023
- Activity
- “A) uitsluitend in eigen naam en voor eigen rekening: het aanleggen,het oordeelkundig uitbouwen en…” (deed in Dutch)From the articles, 5 activitiesNo NACE code in the KBO yet
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Insights on DE WILDE
Absorbed by HAI Belgium in May 2023. The last annual accounts are for financial year 2022. The company was dissolved without liquidation.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.
Key facts about DE WILDE
- What is the company number of DE WILDE?
- The company number of DE WILDE is 0434.532.977. The VAT number is the same number with BE in front: BE 0434.532.977.
- What is the legal form of DE WILDE?
- Legal form of DE WILDE: BV.
- Is DE WILDE still active?
- No. DE WILDE is inactive in the KBO register.Company details
- What is the turnover of DE WILDE?
- The turnover in financial year 2022 is ≈ €790,000. This figure is estimated from the gross margin of €334,300 and 2,275 comparable companies of the same size. It probably lies between €470,000 and €1.3m. It is a rough estimate. In financial year 2018 turnover was €361,593.Financials
- Is DE WILDE profitable?
- In financial year 2022, DE WILDE made a profit of €35,394.
- Where can I find the annual accounts of DE WILDE?
- DE WILDE filed 35 annual accounts with the National Bank of Belgium, the latest for financial year 2022.