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5th FLOOR SOFTWARE

Active
Private limited companyfounded 2017active for 9 yearsAvenue Reine Astrid 92, 1310 La Hulpe, Belgium138 active companies are registered at this addressKBO/BCE: BE 0673.857.416
Summary

5th FLOOR SOFTWARE has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of €130,110. Equity is growing by about 25% per year across the filed financial years. Its solvency ranks better than 40% of 9,797 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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5th FLOOR SOFTWAREActiveChecked score 90/100
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History

5th FLOOR SOFTWARE was incorporated on 4 April 2017.1 The registered office moved to Sombreffe in 2023 and to La Hulpe in 2024.23 The board currently has 3 members; 2 of them have served since 2018.4 Total assets rose from €689,939 in 2018 to €3.6m in 2025 and headcount from 1.9 to 45 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 20-12-2023
  3. 3Belgian Official Gazette, 19-12-2024
  4. 4Belgian Official Gazette, 18-04-2023
  5. 5National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
18-09
Gazette deed Capital & shares · Amendment of the articles
Share cancellation · Capital decrease · Power of attorney5 facts ▸
  • General meeting, 15-09-2026
  • Share cancellation, “unanimité”, 2000 (deed in French)
  • Capital decrease, €800,000
  • Amendment of the articles, 5
  • Power of attorney
03-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
28-05
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Equity above €1mequity €1.1m ▲18.4%
A profit in every financial year since 2018 builds equity to €1.1m.
19-12
Gazette deed Registered office
Shareholding · Power of attorney · Amendment of the articles15 facts ▸
  • General meeting, 16-12-2024
  • Shareholding, 2000, “présentet/oureprésenté” (deed in French) (5 times)
  • Power of attorney, Quentin THONET
  • Amendment of the articles, “3bis” (deed in French)
  • Amendment of the articles, “13bis” (deed in French)
  • Amendment of the articles
  • Capital
  • Other provision, 4, “assemblée aborde ordre du jour,délibère point par point,prend résolutions suivantes” (deed in French)
  • Registered-office move, 1310 La Hulpe,92 Avenue Reine Astrid
  • Other provision, “frais, incombe à société en raison opérations ci-avant” (deed in French)
  • Other provision, “adoption et clôture, toutes résolutions prises à unanimité” (deed in French)
  • Other provision, “copie officielle à première demande après formalités légales à adresse postale ou électronique indiquée,première copie toujours gratuite, expédition-conservatio…” (deed in French)
  • +3 further facts in this act
16-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
20-12
Gazette deed Resignations: SEEL Gaëtan Arthur Léon (director) and WARNIMONT Vincent Philippe (manager)
Appointment: WARNIMONT Vincent Philippe (director) · Director discharge · Registered-office move7 facts ▸
  • General meeting, 14-12-2023
  • Director resignation, SEEL Gaëtan Arthur Léon (director)
  • Director discharge, SEEL Gaëtan Arthur Léon
  • Director resignation, WARNIMONT Vincent Philippe (manager)
  • Director appointment, WARNIMONT Vincent Philippe (director (not named in the articles))
  • Registered-office move, 5140 Sombreffe, Rue de la Tombe 47
  • Power of attorney
14-07
NBB filing Annual accounts filed
financial year 2022 · full format
18-04
Gazette deed Reappointments: Vincent WARNIMONT (director) and Gaëtan SEEL (director)
3 facts ▸
  • General meeting, 07-03-2023
  • Director reappointment, Vincent WARNIMONT (director)
  • Director reappointment, Gaëtan SEEL (director)
2022
31-12
Financial Highest result from 2018 to 2025net €958,882 ▲89.2%
Operating result €1.2m, net result €958,882, both a record.
31-12
Financial Equity above €1mequity €1.3m ▲274%
A profit in every financial year since 2018 builds equity to €1.3m.
31-08
NBB filing Annual accounts filed
financial year 2021 · full format · 31 days late
Show earlier events
2021
06-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Weakest financial yearnet €46,752 ▼85.2%
Net result drops to €46,752, the lowest in the series; recovery starts the following year.
31-10
NBB filing Annual accounts filed
financial year 2019 · full format · 92 days late
2019
31-12
Financial Equity above €200,000equity €370,054 ▲590%
A profit in every financial year since 2018 builds equity to €370,054.
18-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 18 days late
2018
27-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 27 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 4 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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