Active BE 0632.894.217Public limited company

5S

Kortrijksesteenweg 934 ·9000 Gent, Belgium· 11 yrs active

Sector: Activiteiten van holdings (64210)

Conclusion Checked

5S is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	11 yrs
Board	2
Locations	1
Publications	6

Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 2 signals

Established

Founded in 2015, 11 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview9 NBB filings

Financials being processed

NBB has 9 filing(s) on record for this company, latest fiscal year 2025 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-03-2025	verkort	31-10-2025	2025-00558043
31-03-2024	verkort	31-10-2025	2025-00558044
31-03-2023	micro	26-10-2023	2023-00495388
31-03-2022	micro	25-10-2022	2022-20471619
31-03-2021	micro	01-10-2021	2021-70300334
31-03-2020	verkort	10-09-2020	2020-52300051
31-03-2019	verkort	31-10-2019	2019-72500062
31-03-2018	verkort	13-11-2018	2018-72100122
31-03-2017	verkort	28-11-2017	2017-70500307

Directors & mandates 3 directors

Current directors & mandates

Rosseel Leen
Director
State Gazette act 22137640 (24-11-2022)

Current
29-03-2022 → present
Smart Papaya BVLegal entity
Director· perm. rep.: Dutoict Christophe
State Gazette act 22137640 (24-11-2022)

Current
29-03-2022 → present
2 events
- 29-03-2022 Mandate renewed· Director
- 29-03-2022 Appointed· Managing director

Former directors (1)

De Backer Martine
Director
State Gazette act 22137640 (24-11-2022)

Former
- → 29-03-2022

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Activiteiten van holdings(64210)
Legal form	Public limited company(014)
Incorporation	30-06-2015
Status	Active
Postal code	9000

Establishment units 1 location

Cuarta

Kortrijksesteenweg 934, 9000 GentComputerconsultancy-activiteiten

since 20152.243.194.581

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
44809I0557/00T000	Flanders	1,573 m²	1 · 438 m²	20.0 m · 6 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 15 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026

03-06-2026

State Gazette act Open capture

General meeting · Officer resignation · Officer discharge · Power of attorney

2025

31-10-2025

NBB filing Annual accounts filed

fiscal year 2025 · verkort

31-10-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

2023

26-10-2023

NBB filing Annual accounts filed

fiscal year 2023 · micro

2022

24-11-2022

State Gazette act Director changes

v3.2

25-10-2022

NBB filing Annual accounts filed

fiscal year 2022 · micro

2021

01-10-2021

NBB filing Annual accounts filed

fiscal year 2021 · micro

2020

10-09-2020

NBB filing Annual accounts filed

fiscal year 2020 · verkort

04-02-2020

State Gazette act Registered-office change

v3.2

2019

31-10-2019

NBB filing Annual accounts filed

fiscal year 2019 · verkort

21-03-2019

State Gazette act Registered-office change

v3.2

2018

13-11-2018

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2017

28-11-2017

NBB filing Annual accounts filed

fiscal year 2017 · verkort

27-02-2017

State Gazette act Director changes

v3.2

2015

02-07-2015

State Gazette act Incorporation

oprichting

Belgian State Gazette reading coverage 0 of 6 acts read

We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 6 acts

Address history · 2

04-02-2020

v3.2

21-03-2019

v3.2

All acts · 6 updated 2 months ago

2026

03-06-2026 General meeting · Officer resignation · Officer discharge · Power of attorney Open-capture extraction

Filing: 2026-05-26 · 5S
Publication: 2026-06-03 · 5S
General meeting: 2026-03-20 · 5S
Officer resignation: date: 2026-03-20, role: niet-statutaire bestuurder · Rosseel Leen
Officer discharge: date: 2026-03-20 · Rosseel Leen
Power of attorney: date: 2026-03-20, scope: uitvoering en verwerking en publicatie van de beslissingen van deze vergadering, duration: onbepaalde tijd en tot aan de uitdrukkelijke herroeping · 5S
Power of attorney: date: 2026-03-20, scope: publicatie van de beslissingen van deze vergadering · 5S
Act object: ONTSLAGEN - BENOEMINGEN

Summary: General meeting · Officer resignation · Officer discharge · Power of attorney

Original publication ↗

Technical details

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  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling GENT 26 MEI 2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit de notulen van de bijzondere algemene vergadering 20/03/2026",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering neemt akte van het aangeboden ontslag van mevr Rosseel Leen als niet-statutaire bestuurder en keurt dit unaniem, met onmiddellijke ingang, goed.",
      "value": {
        "date": "2026-03-20",
        "role": "niet-statutaire bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt bedankt voor gedane inspanning en kwijting verleend voor alle op heden gekende bestuursdaden.",
      "value": {
        "date": "2026-03-20"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent unaniem volmacht aan BV CALCULE, rechtspersoon met zetel te 8400 Oostende, Torhoutsesteenweg 42, RPR Gent afdeling Oostende, gekend in de KBO onder nummer 0832.449.743, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering. Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling...",
      "value": {
        "date": "2026-03-20",
        "scope": "uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
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        "substitution": true
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor de publicatie van de beslissingen van deze vergadering zal Christophe Gunst, bestuurder van BV CALCULE, tekenen.",
      "value": {
        "date": "2026-03-20",
        "scope": "publicatie van de beslissingen van deze vergadering"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ONTSLAGEN - BENOEMINGEN",
      "value": "ONTSLAGEN - BENOEMINGEN",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2438,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0632.894.217",
      "kind": "company",
      "name": "5S",
      "attrs": {
        "seat": "Kortrijksesteenweg 934, BE 9000 Gent",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Rosseel Leen",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0832.449.743",
      "kind": "org",
      "name": "BV CALCULE",
      "attrs": {
        "rpr": "Gent afdeling Oostende",
        "seat": "8400 Oostende, Torhoutsesteenweg 42"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Gunst",
      "attrs": {
        "role_in_calcule": "bestuurder"
      }
    }
  ]
}

2022

24-11-2022 2 directors appointed, 2 resigning, 1 reappointed Director changes

Rosseel Leen, Bestuurder
Dutoict Christophe, Gedelegeerd bestuurder
De Backer Martine, Bestuurder
Galle Johan, Gedelegeerd bestuurder
Dutoict Christophe, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "De Backer Martine",
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      },
      "effective_date": "2022-03-29",
      "evidence_quote": "Het ontslag van mevr De Backer Martine als besturder ... te aanvaarden."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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      "via_org": {
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        "name": "Comm V JOHAN GALLE",
        "address": null,
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      "effective_date": "2022-03-29",
      "evidence_quote": "het ontslag van de Comm V JOHAN GALLE met als vast vertegenwoordiger dhr Galle Johan als gedelegeerd bestuurder te aanvaarden."
    },
    {
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        "rrn": null,
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      },
      "effective_date": "2022-03-29",
      "evidence_quote": "Mevrouw Rosseel Leen te benoemen tot bestuurder in onbezoldigd mandaat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dutoict Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Smart Papaya BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "Smart Papaya BV met als vast vertegenwoordiger dhr Dutoict Christophe als bestuurder te herbenoemen en alle door deze gestelde daden van bestuur en vertegenwoordiging sinds de algemene vergadering dd 03/09/2021 te bekrachtigen."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
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      },
      "via_org": {
        "kbo": null,
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        "address": null,
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        "legal_form": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "Smart Papaya BV met als vast vertegenwoordiger dhr Dutoict Christophe tot gedelegeerd bestuurder met onmiddellijke ingangtot gedelegeerd bestuurder te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.894.217",
    "name_full": "5S",
    "legal_form": "NV"
  }
}

2020

04-02-2020 Registered office moved from Gent/Zwijnaarde to Gent Registered-office change

Technologiepark-Zwijnaarde 80, 9052 Gent/Zwijnaarde → Kortrijksesteenweg 934, 9000 Gent

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "934"
      },
      "old_address": {
        "city": "Gent/Zwijnaarde",
        "region": null,
        "street": "Technologiepark-Zwijnaarde",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "80"
      },
      "effective_date": "2020-01-16",
      "evidence_quote": "De bestuurder verklaart dat de maatschappelijke zetel van de NV 5S werd gewijzigd van de Techonologiepark-Zwijnaarde 80 te 9052 Gent/Zwijnaarde naar de Kortrijksesteenweg 934 te 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.894.217",
    "name_full": "5S",
    "legal_form": "NV"
  }
}

2019

21-03-2019 Registered office moved to Gent Registered-office change

Technologiepark-Zwijnaarde 5 → Technologiepark-Zwijnaarde 80, 9052 Gent

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Technologiepark-Zwijnaarde",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "80"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Technologiepark-Zwijnaarde",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "wijzigt de Maatschappelijke zetel van de NV 5S van Technologiepark-Zwijnaarde 5 naar Technologiepark-Zwijnaarde 80 te 9052 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.894.217",
    "name_full": "5S",
    "legal_form": "NV"
  }
}

2017

27-02-2017 VOF Maes-Philips resigns as director Director changes

VOF Maes-Philips, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOF Maes-Philips",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "Uit de buitengewone vergadering van aandeelhouders van 31 januari 2017 blijkt het ontslag van VOF Maes-Philips als bestuurder en het ontslag van Jonas Maes als vast vertegenwoordiger. Het ontslag wordt aanvaard met ingang van 31 januari 2017. Er wordt kwijking gegeven voor het mandaat van bestuurder",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "5S",
    "legal_form": "NV"
  }
}

2015

02-07-2015 Incorporation of a new NV Incorporation

Summary: oprichting

Original publication ↗

Technical details

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  "kind": "oprichting",
  "seat": "Technologiepark-Zwijnaarde 5, 9052 Gent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-05-23",
        "name": "GALLE Johan Jer\u00F4me Gabriel",
        "niss": null,
        "address": "9200 Dendermonde, Hullekenstraat 146"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "GALLE Johan Jer\u00F4me Gabriel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1950-03-17",
        "name": "DE BACKER Martine Jeanne G.",
        "niss": null,
        "address": "9270 Laarne, Warande 122"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
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      "amount_paid_in_eur": 50000,
      "holder_person_name": "DE BACKER Martine Jeanne G.",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0628.699.956",
        "name": "MAES-PHILIPS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0628.699.956",
      "holder_org_name": "MAES-PHILIPS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
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      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-02-22",
        "name": "DUTOICT Christophe Jean Claude Jacques",
        "niss": null,
        "address": "8450 Bredene, Paaphoek 30"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "DUTOICT Christophe Jean Claude Jacques",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 200000,
  "subject_company": {
    "kbo": "0632.894.217",
    "name_full": "5S",
    "legal_form": "NV"
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  "initial_directors": [],
  "incorporation_date": "2015-06-29",
  "post_incorporation_mandates": []
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Holdings64200Activiteiten van holdings64210Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Adviesbureaus op het gebied van public relations en communicatie70210Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300

Primary activity highlighted.

Names & trade names

Legal nameNL

5S

Registered office

Kortrijksesteenweg 934

9000 Gent, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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