QUANTESSENCE FINANCIAL
QUANTESSENCE FINANCIAL is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. De jaarrekening over 2022 toont een eigen vermogen van €5,90M en een nettoresultaat van €-680k. De solvabiliteit is beter dan 83% van 406 sectorgenoten (boekjaar 2022). Het bedrijf is actief sinds 2021 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €5,90M |
| Netto resultaat | €-680k |
| Werknemers (VTE) | 2,1 |
| Beter dan sector | 83% |
Gemengd profiel: sterk in solvabiliteit, zwakker in gezondheid.
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | 90,4% | 44,2% | |
| Nettoresultaat | €-680k | €44k | |
| Eigen vermogen | €5,90M | €2,06M | |
| Bruto bedrijfsmarge | €-204k | €28k | |
| Personeelskosten | €426k | €158k |
| Boekjaar | 2022 |
|---|---|
| Omzet | n.v.t. |
| EBITDA | n.v.t. |
| Nettoresultaat | €-680k |
| Cashflow | n.v.t. |
| Personeelskosten | €426k |
| Belastingen op het resultaat | €2k |
| Dividenden | - |
| Totaal activa | €6,53M |
| Eigen vermogen | €5,90M |
| Schulden | €628k |
| waarvan ≤ 1 jaar | €620k |
| waarvan > 1 jaar | - |
| Werkkapitaal | n.v.t. |
| Werknemers (VTE) | 2,1 |
| 2022 | |
|---|---|
| Current ratio | n.v.t. |
| Quick ratio | n.v.t. |
| Werkkapitaalratio | n.v.t. |
| Solvabiliteit | 90,4% |
| Debt / equity | n.v.t. |
| Langetermijnschuldgraad | n.v.t. |
| Interest coverage | n.v.t. |
| Bruto rentabiliteit | n.v.t. |
| Netto rentabiliteit | n.v.t. |
| ROA | -10,4% |
| ROE | -11,5% |
| EBITDA-marge | n.v.t. |
| Klantenkrediet (DSO) | n.v.t. |
| Leverancierskrediet (DPO) | n.v.t. |
| Voorraadrotatie | n.v.t. |
| Voorraaddagen (DSI) | n.v.t. |
| Post | Code | 2022 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €6,53M |
| Vaste activa | 21/28 | €4,68M |
| Immateriële vaste activa | 21 | €4,65M |
| Materiële vaste activa | 22/27 | €14k |
| Financiële vaste activa | 28 | €19k |
| Vlottende activa | 29/58 | €1,85M |
| Vorderingen op ten hoogste één jaar | 40/41 | €658k |
| Liquide middelen | 54/58 | €1,10M |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €6,53M |
| Eigen vermogen | 10/15 | €5,90M |
| Inbreng / kapitaal | 10/11 | €6,63M |
| Overgedragen winst (verlies) | 14 | €-726k |
| Schulden | 17/49 | €628k |
| Schulden op ten hoogste één jaar | 42/48 | €620k |
| Handelsschulden op ten hoogste één jaar | 44 | €336k |
| Resultatenrekening | ||
| Bruto bedrijfsmarge | 9900 | €-204k |
| Bedrijfsresultaat | 9901 | €-668k |
| Financiële opbrengsten | 75 | €46k |
| Financiële kosten | 65 | €56k |
| Resultaat vóór belasting | 9903 | €-677k |
| Belastingen op het resultaat | 67/77 | €2k |
| Resultaat van het boekjaar | 9904 | €-680k |
| Te bestemmen resultaat | 9905 | €-680k |
| NACE primair | Financiële diensten(64999) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 03-08-2021 |
| Status | Actief |
| Postcode | 1210 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21014A0007/00L009 | Brussel | 3.508 m² | 1 · 2.493 m² | 85,6 m · 22 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
01-07-2025 Kapitaalverhoging van €2.812.800 tot €19.952.807,76
- €17.140.007,76 → €19.952.807,76
- Inbreng in geld · Apport en numéraire
Technische details
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}07-02-2025 Nikolaos Papadopoulos neemt ontslag als bestuurder
- Nikolaos Papadopoulos, Bestuurder
Technische details
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}16-12-2024 Bert Kegels benoemd tot commissaire
- Bert Kegels, Commissaire
Technische details
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}06-05-2024 Kapitaalverhoging van €6.804.290,16 tot €17.140.007,76
- €10.335.717,60 → €17.140.007,76
- Inbreng in geld · Apport en numéraire
Technische details
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}12-02-2024 Kapitaalverhoging van €969.120,40 tot €10.335.717,60
- €9.366.597,20 → €10.335.717,60
- Inbreng in geld · Apport en numéraire
Technische details
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}10-08-2023 Kapitaalverhoging van €644.162,86 tot €9.366.597,20
- €8.722.434,34 → €9.366.597,20
Technische details
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"ibr_number": null,
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}12-07-2023 Kapitaalverhoging van €1.682.942 tot €8.722.434,34
- €7.039.492,34 → €8.722.434,34
- Inbreng in geld · Apport en numéraire
Technische details
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}28-03-2023 Kapitaalverhoging van €1.054.970 tot €7.039.492,34
- €5.984.522,34 → €7.039.492,34
- Inbreng in geld · Apport en numéraire
Technische details
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}27-02-2023 Kapitaalverhoging van €1.053.855 tot €5.984.522,34
- €4.930.667,34 → €5.984.522,34
- Inbreng in geld · Apport en numéraire
Technische details
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}16-12-2022 Kapitaalverhoging van €4.855.667,34 tot €4.930.667,34
- €75.000 → €4.930.667,34
- Inbreng in natura · Apport en nature
Technische details
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}16-08-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"act_meta": {
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"pub_date": "2022-08-16",
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"decision": {
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"conversion": null,
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"report_waiver": null,
"restructuring": {
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"name": "Quantessence Financial Limited",
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"address": "33 Cannon Street, 2nd Floor, Londres EC4M 5SB, Royaume-Uni",
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},
{
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"patrimony_description": "L\u0027ensemble des actifs et passifs de Quantessence Financial Limited (Royaume-Uni) est transf\u00E9r\u00E9 \u00E0 Quantessence Financial SA (Belgique) par apport d\u0027universalit\u00E9, conform\u00E9ment \u00E0 l\u0027article 12:9 du CSA.",
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"summary_narrative": "Le projet commun d\u0027apport transfrontalier d\u0027universalit\u00E9 a \u00E9t\u00E9 \u00E9tabli par le conseil d\u0027administration de Quantessence Financial Limited (Royaume-Uni) et de Quantessence Financial SA (Belgique), conform\u00E9ment \u00E0 l\u0027article 12:9 du Code des soci\u00E9t\u00E9s et des associations. Il pr\u00E9voit le transfert universel des actifs et passifs de la soci\u00E9t\u00E9 britannique \u00E0 la soci\u00E9t\u00E9 belge, moyennant l\u0027attribution d\u0027actions \u00E9mises par cette derni\u00E8re. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 belge et \u00E0 l\u0027obtention de l\u0027autorisation FSMA.",
"co_filed_documents": [
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}30-11-2021 BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES benoemd tot commissaire aux comptes
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES, Commissaire aux comptes
Technische details
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}05-08-2021 Oprichting van een SA
Technische details
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"founders": [
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],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, directement ou indirectement, pour le compte de tiers ou pour son propre compte, de fournir des services de support technologique \u00E0 des transactions financi\u00E8res sur mesure impliquant une ou plusieurs institutions financi\u00E8res. Les services technologiques peuvent inclure le calcul d\u2019algorithmes, le r\u00E9\u00E9quilibrage de portefeuille d\u2019actifs, la gestion et la transmission d\u2019ordres portant sur des actifs financiers.\n\nL\u0027objet comprend la fourniture de services et d\u0027activit\u00E9s d\u0027investissement et notamment la r\u00E9ception et la transmission d\u0027ordres portant sur un ou plusieurs instruments financiers, y compris la mise en relation de deux ou plusieurs investisseurs, permettant ainsi la r\u00E9alisation d\u0027une transaction entre ces investisseurs, au sens et dans les limites de la loi du 25 octobre 2016 relative \u00E0 l\u0027acc\u00E8s \u00E0 l\u0027activit\u00E9 de prestation de services d\u0027investissement et au statut et au contr\u00F4le des soci\u00E9t\u00E9s de gestion de portefeuille et de conseil en investissement, et dans les limites des autorisations que la soci\u00E9t\u00E9 a obtenues ou obtiendra de l\u0027Autorit\u00E9 des services et march\u00E9s financiers (FSMA). La soci\u00E9t\u00E9 peut exercer ces services et activit\u00E9s tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger dans les limites de la l\u00E9gislation applicable, tant pour son propre compte que pour le compte de et/ou en collaboration avec des tiers.\n\nLa soci\u00E9t\u00E9 peut \u00E9galement, dans le cadre de cet objet et dans la mesure o\u00F9 cela est permis par la loi, sans que cela soit exhaustif :\n- exercer toutes les activit\u00E9s de relations publiques et de prospection de client\u00E8le ;\n- collaborer et participer ou s\u0027int\u00E9resser \u00E0 d\u0027autres entreprises, directement ou indirectement, de quelque mani\u00E8re que ce soit ;\n- se porter caution et/ou garante tant pour ses propres engagements que pour les engagements de tiers, notamment en donnant ses actifs en hypoth\u00E8que ou en gage, y compris son propre fonds de commerce ;\n- d\u0027une mani\u00E8re g\u00E9n\u00E9rale, la soci\u00E9t\u00E9 peut effectuer toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res qui se rapportent directement ou indirectement \u00E0 son objet ou qui sont susceptibles d\u0027en faciliter, directement ou indirectement, en tout ou en partie, la r\u00E9alisation et le d\u00E9veloppement ;\n- agir en tant qu\u0027administrateur ou liquidateur dans d\u0027autres soci\u00E9t\u00E9s ;\n- l\u0027achat, la vente, l\u0027\u00E9change, la construction, la modification, l\u0027am\u00E9nagement, l\u0027exploitation, la location, la sous-location, la gestion, l\u0027entretien, la subdivision, la mise en copropri\u00E9t\u00E9, la prospection, la promotion sous toutes ses formes, de tous les droits relatifs \u00E0 et sur les biens immobiliers et mobiliers ;\n- effectuer toutes les t\u00E2ches relatives \u00E0 la gestion, l\u0027administration, le contr\u00F4le et la liquidation de soci\u00E9t\u00E9s ou d\u0027entreprises ; cr\u00E9er des filiales ;\n- par voie d\u0027apport en num\u00E9raire ou en nature, de fusion, d\u2019enregistrement, de participation, d\u0027intervention financi\u00E8re ou autre, participer \u00E0 des projets de toute nature, en tant que commanditaire ou investisseur, dans des soci\u00E9t\u00E9s, existantes ou \u00E0 cr\u00E9er, en Belgique ou \u00E0 l\u0027\u00E9tranger, dont l\u0027objet est comparable ou analogue au sien ou est de nature \u00E0 favoriser, soutenir ou d\u00E9velopper l\u0027objet propre de la soci\u00E9t\u00E9.\n\nDans le cas o\u00F9 l\u0027exercice de certaines activit\u00E9s est soumis \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 prendra les mesures n\u00E9cessaires pour que ces conditions ou autorisations soient remplies.\n\nEn g\u00E9n\u00E9ral, la soci\u00E9t\u00E9 peut faire tout ce qui se rapporte \u00E0 son objet pr\u00E9cit\u00E9 ou qui est de nature \u00E0 en favoriser la r\u00E9alisation.",
"is_lucrative": true,
"short_summary": "Fourniture de services technologiques et d\u0027investissement pour des transactions financi\u00E8res, y compris la r\u00E9ception et la transmission d\u0027ordres financiers, la gestion de portefeuilles et la mise en relation d\u0027investisseurs."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "deux administrateurs agissant conjointement ou tout d\u00E9l\u00E9gu\u00E9 \u00E0 cette gestion agissant seul",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2021-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "14:00",
"month": 6,
"rule_text": "deuxi\u00E8me mardi du mois de juin \u00E0 14 heures"
},
"founding_event": {
"n_shares_total": 100,
"n_share_classes": 1,
"bank_attestation": null,
"amount_paid_in_eur": 75000.0,
"incorporation_date": "2021-07-29",
"amount_subscribed_eur": 75000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": "2021-03-01"
},
"subject_company": {
"kbo": "0771.932.136",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "QUANTESSENCE FINANCIAL",
"legal_form": "SA",
"name_abbreviated": null,
"zetel_address_raw": "Boulevard du Roi Albert II 1, 1000 Bruxelles",
"equity_account_type": "unavailable",
"_kbo_filled_from_list": true
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "DE CLERCQ Peter",
"address": "29 Cedar Drive, Sunningdale SL5 0UA, Royaume-Uni"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2027
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "PAPADOPOULOS Nikolaos",
"address": "Mostecka 6, Apartment 5, Praha 1, 118 00, R\u00E9publique Tch\u00E8que"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2027
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "HAUTEKIET Wim",
"address": "Rue de la Tour du Diable, 30, 6940 Barvaux-sur-Ourthe"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2027
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "GOEMANS Pierre Yves",
"address": "Rue des Atr\u00E9bates, 87, 1040 Bruxelles"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2027
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "VAN HENTENRYCK C\u00E9cile",
"address": "Avenue des Bouleaux, 3, 1170 Bruxelles"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2027
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht"
],
"post_incorporation_mandates": [
{
"kind": "mandataire_ad_hoc",
"holder_org_kbo": null,
"holder_org_name": "CMS DeBacker",
"with_substitution": true,
"holder_person_name": "Benoit VANDERVELDE, Candice KUNKERA, S\u00E9gol\u00E8ne REGOUT, Evrard de LHONEUX"
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | QUANTESSENCE FINANCIAL |