Omzet€3,81M+1,0%
EBIT-marge34,6%-5,6pp
Netto resultaat€3,69M+81,0%
Werkkapitaal€-3,17M+20,8%
Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 1
27-05-2022
v3.2
Alle aktes · 5
bijgewerkt 7 maanden geleden
2025
14-11-2025 Finvision Bedrijfsrevisoren BV benoemd tot commissaris
- Finvision Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0849.882.722",
"name": "Finvision Bedrijfsrevisoren BV",
"address": "Zuiderlaan 14/12, 1731 Zellik",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris: Finvision Bedrijfsrevisoren BV, gevestigd te Zuiderlaan 14/12, 1731 Zellik, met als ondermemingsnummer 0849882722, vertegenwoordigd door haar vaste vertegenwoordiger Dieter Engelen. Het mandaat vangt aan bij het begin van het lopen",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0849.882.722",
"name": "Finvision Bedrijfsrevisoren BV",
"address": "Zuiderlaan 14/12, 1731 Zellik",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "B.G.T. Consulting NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-14",
"filing_date": "2025-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0779.351.943",
"name_full": "SELECT HOLDING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "B.G.T. Consulting NV",
"person_name": null,
"org_rep_person_name": "Gonnissen Bart",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-11-2025 Dieter Engelen herbenoemd als commissaris
- Dieter Engelen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dieter Engelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0849882722",
"name": "Finvision Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris: Finvision Bedrijfsrevisoren BV, gevestigd te Zuiderlaan 14/12, 1731 Zellik, met als ondermemingsnummer 0849882722, vertegenwoordigd door haar vaste vertegenwoordiger Dieter Engelen. Het mandaat vangt aan bij het begin van het lopen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0779.351.943",
"name_full": "SELECT HOLDING",
"legal_form": "BV"
}
}2022
06-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Wouter Vandeberg — Bestuurder
- Wouter Vandeberg — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Vandeberg",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0860406034",
"name": "Vandeberg Finance Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-01",
"evidence_quote": "De Raad van Bestuur heeft kennis genomen van het vrijwillig ontslag als Bestuurder met ingang van 01.07.2022 van de besloten vennootschap Vandeberg Finance Management (\u0022VdB Finance Management\u0022), RPR 0860.406.034, met zetel te 2970 Schilde, Gouwberg 22, vast vertegenwoordigd door dhr. Wouter Vandeber"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Vandeberg",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0897013537",
"name": "ASSER",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-01",
"evidence_quote": "om in overeenstemming met artikel 7:88 \u00A71 Wetboek Vennootschappen en Verenigingen als nieuwe Bestuurder te co\u00F6pteren met ingang van 01.07.2022: de besloten vennootschap ASSER, RPR 0897.013.537, met zetel te 2970 Schilde, Patrijzenlaan 22, vast vertegenwoordigd door dhr. Wouter Vandeberg."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0779.351.943",
"name_full": "SELECT HOLDING",
"legal_form": "BV"
}
}27-05-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0779.351.943",
"name_full": "SELECT HOLDING",
"legal_form": "BV"
}
}2021
28-12-2021 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2030 Antwerpen, Transcontinentaalweg 13",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [],
"capital_eur": 13200000,
"subject_company": {
"kbo": "0779.351.943",
"name_full": "SELECT HOLDING",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-12-24",
"post_incorporation_mandates": []
}