Summary
62MILES is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €18.0m and a net result of €912,111. Equity is growing by ~13.9% per year across the filed fiscal years. Its solvency ranks better than 52% of 2451 sector peers (fiscal year 2025). The company has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
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Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 14-07-2026, 17 days ahead of the deadline.
NBB · 6 filingsDeviation from the deadline
2025
17 d early
2024
23 d early
2023
13 d early
2022
4 d early
2021
11 d early
2020
4 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 6 accounts on average 12 days before the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 28% of the sector filed late.
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 19 July (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsPosition in the running window
30-09-2026 today31-12-2026 close31-07-2027 deadline
History
On 18 June 2019, 62MILES was incorporated as a Private limited company by VECTIS PRIVATE EQUITY III ARKIV, with a starting capital of EUR 1.9 million.12 In 2019 the registered office moved to Antwerpen.3 The capital was increased 9 times between 2020 and 2025.456 In 2023 the company took the name 62MILES.7 INTENTIONAL HOLDING was merged into the company in 2024.8 Of the 3 current board members, Jens Mortier has served longest, since 2020.9
- 1Crossroads Bank for Enterprises
- 2Belgian State Gazette, 20-06-2019
- 3Belgian State Gazette, 06-08-2019
- 4Belgian State Gazette, 04-06-2020
- 5Belgian State Gazette, 19-05-2023
- 6Belgian State Gazette, 25-06-2025
- 7Belgian State Gazette, 09-02-2023
- 8Belgian State Gazette, 22-08-2024
- 9Belgian State Gazette, 15-01-2021
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Financials · fiscal year 2025, full schema
Equity
€18.0m▲ 5.6%
2024 · €17.1m
Net result
€912,111▲ 19.0%
2024 · €766,300
Total assets
€28.5m▼ 3.3%
2024 · €29.5m
Solvency
63.3%▲ 5.4pp
2024 · 57.9%
Trend over the years
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 64, Financial service activities, except insurance and pension funding, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Turnover€2.2m▲ 331%€4.3m▲ 97.5%€4.1m▼ 5.2%€5.3m▲ 29.5%€5.9m▲ 11.1%
Operating result€110,044€726,168▲ 560%€241,379▼ 66.8%€62,668▼ 74.0%€291,453▲ 365%
Net result€1.8mabove the sector's middle half▲ 953%€3.0mabove the sector's middle half▲ 67.5%€1.6mabove the sector's middle half▼ 47.1%€766,300within the sector's middle half▼ 52.2%€912,111within the sector's middle half▲ 19.0%
Equity€11.0mwithin the sector's middle half▲ 46.1%€14.1mwithin the sector's middle half▲ 29.0%€16.3mwithin the sector's middle half▲ 15.4%€17.1mwithin the sector's middle half▲ 4.7%€18.0mwithin the sector's middle half▲ 5.6%
Total assets€27.3mwithin the sector's middle half▲ 28.0%€29.4mwithin the sector's middle half▲ 7.8%€29.9mwithin the sector's middle half▲ 1.4%€29.5mwithin the sector's middle half▼ 1.3%€28.5mwithin the sector's middle half▼ 3.3%
Debt€16.3m▲ 18.2%€15.3m▼ 6.4%€13.5m▼ 11.5%€12.4m▼ 8.5%€10.4m▼ 15.7%
Working capital-€819,287below the sector's middle half▼ 33.9%€856,909within the sector's middle half€458,974within the sector's middle half▼ 46.4%€25,439within the sector's middle half▼ 94.5%-€1.3mbelow the sector's middle half
Solvency40.1%within the sector's middle half▲ 5.0pp48.0%within the sector's middle half▲ 7.9pp54.6%within the sector's middle half▲ 6.6pp57.9%within the sector's middle half▲ 3.3pp63.3%within the sector's middle half▲ 5.4pp
Current ratio0.58within the sector's middle half▲ 0.061.37within the sector's middle half▲ 0.791.20within the sector's middle half▼ 0.171.01within the sector's middle half▼ 0.190.61within the sector's middle half▼ 0.40
Return on assets (ROA)6.6%within the sector's middle half▲ 5.8pp10.3%above the sector's middle half▲ 3.7pp5.4%within the sector's middle half▼ 4.9pp2.6%within the sector's middle half▼ 2.8pp3.2%within the sector's middle half▲ 0.6pp
Staff (FTE)1.1below the sector's middle half11.8above the sector's middle half▲ 973%11.8above the sector's middle half=10.2above the sector's middle half▼ 13.6%8.8within the sector's middle half▼ 13.7%
above
within
below
the middle half (P25 to P75) of NACE 64, Financial service activities, except insurance and pension funding, each year against the same schema; no band under 30 filings.
Why a figure moved sharply
- 2024 Net result -52% on 2023. Merger absorbing INTENTIONAL HOLDING, effective 28-06-2024.
Result per fiscal year
Operating resultNet result
The operating result recovers in 2025; 2025 is 365% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €28.5m
Fixed assets
€26.5m ▼ 2.0%
Current assets
€2.0m ▼ 18.2%
Equity and liabilities €28.5m
Equity
€18.0m ▲ 5.6%
Debt
€10.4m ▼ 15.7%
Debt's share of the balance-sheet total falls from 42.1% to 36.7%. Equity is higher and debt is lower.
Key figures and ratios
ROE
5.1%▲
2024 · 4.5%
Debt ≤ 1 year
€3.3m▲
2024 · €2.5m
Debt > 1 year
€7.0m▼
2024 · €9.7m
Income taxes
€985▼
2024 · €1,440
Staff costs
€780,987▼
2024 · €815,952
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €2.2m | €4.4m | €4.1m | €5.4m | €5.9m | ▲ 10.8% |
| Turnover70 | €2.2m | €4.3m | €4.1m | €5.3m | €5.9m | ▲ 11.1% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | - | - | - | - | -€8,999 | - |
| Other operating income74 | €278 | €29,476 | €20,033 | €21,997 | €15,761 | ▼ 28.3% |
| Operating charges60/66A | €2.1m | €3.6m | €3.9m | €5.3m | €5.6m | ▲ 6.6% |
| Goods for resale, raw materials and consumables60 | €175,539 | - | - | - | €63,514 | - |
| Purchases600/8 | €175,539 | - | - | - | €63,514 | - |
| Services and other goods61 | €1.8m | €2.7m | €2.9m | €3.9m | €4.2m | ▲ 6.7% |
| Remuneration, social security and pensions62 | €159,473 | €904,037 | €918,054 | €815,952 | €780,987 | ▼ 4.3% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €427 | €17,595 | €58,088 | €544,958 | €586,563 | ▲ 7.6% |
| Other operating charges640/8 | €1,768 | €3,342 | €8,197 | €3,304 | €21,482 | ▲ 550% |
| Operating profit (loss)9901 | €110,044 | €726,168 | €241,379 | €62,668 | €291,453 | ▲ 365% |
| Financial income75/76B | €2.1m | €2.8m | €2.0m | €1.4m | €1.1m | ▼ 18.6% |
| Recurring financial income75 | €2.1m | €2.8m | €2.0m | €1.4m | €1.1m | ▼ 18.6% |
| Income from financial fixed assets750 | €2.1m | €2.8m | €2.0m | €1.4m | €1.1m | ▼ 17.3% |
| Income from current assets751 | - | - | €20,030 | €24,556 | €2,416 | ▼ 90.2% |
| Other financial income752/9 | - | €0 | - | €0 | - | - |
| Financial charges65/66B | €406,608 | €487,904 | €674,103 | €683,615 | €509,338 | ▼ 25.5% |
| Recurring financial charges65 | €406,608 | €487,904 | €674,103 | €683,615 | €509,338 | ▼ 25.5% |
| Debt charges650 | €402,714 | €484,988 | €671,675 | €682,738 | €502,276 | ▼ 26.4% |
| Other financial charges652/9 | €3,894 | €2,916 | €2,429 | €877 | €7,062 | ▲ 705% |
| Profit (loss) for the period before taxes9903 | €1.8m | €3.0m | €1.6m | €767,740 | €913,096 | ▲ 18.9% |
| Income taxes67/77 | €836 | €2,398 | €1,748 | €1,440 | €985 | ▼ 31.6% |
| Taxes670/3 | €836 | €2,398 | €1,748 | €1,440 | €985 | ▼ 31.6% |
| Profit (loss) for the period9904 | €1.8m | €3.0m | €1.6m | €766,300 | €912,111 | ▲ 19.0% |
| Profit (loss) for the period to be appropriated9905 | €1.8m | €3.0m | €1.6m | €766,300 | €912,111 | ▲ 19.0% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €27.3m | €29.4m | €29.9m | €29.5m | €28.5m | ▼ 3.3% |
| Fixed assets21/28 | €26.2m | €26.3m | €27.1m | €27.0m | €26.5m | ▼ 2.0% |
| Intangible fixed assets21 | - | €84,140 | €112,629 | €3.9m | €3.5m | ▼ 11.5% |
| Tangible fixed assets22/27 | €21,773 | €55,805 | €61,761 | €442,109 | €355,582 | ▼ 19.6% |
| Plant, machinery and equipment23 | - | - | €5,056 | €5,700 | €7,012 | ▲ 23.0% |
| Furniture and vehicles24 | €21,773 | €55,805 | €39,154 | €38,012 | €21,273 | ▼ 44.0% |
| Other tangible fixed assets26 | - | - | €17,550 | €398,398 | €327,297 | ▼ 17.8% |
| Financial fixed assets28 | €26.1m | €26.1m | €26.9m | €22.6m | €22.6m | = |
| Affiliated companies280/1 | €26.1m | €26.1m | €26.9m | €22.6m | €22.6m | = |
| Participating interests280 | €26.1m | €26.1m | €26.9m | €22.6m | €22.6m | = |
| Other financial fixed assets284/8 | - | - | - | - | €4,197 | - |
| Amounts receivable and cash guarantees285/8 | - | - | - | - | €4,197 | - |
| Current assets29/58 | €1.1m | €3.2m | €2.7m | €2.5m | €2.0m | ▼ 18.2% |
| Stocks and contracts in progress3 | - | - | - | - | €6,832 | - |
| Contracts in progress37 | - | - | - | - | €6,832 | - |
| Amounts receivable within one year40/41 | €915,010 | €2.3m | €1.2m | €2.1m | €1.8m | ▼ 13.2% |
| Trade receivables40 | €744,243 | €956,024 | €588,515 | €1.1m | €1.2m | ▲ 7.8% |
| Other amounts receivable41 | €170,767 | €1.3m | €613,456 | €973,635 | €610,605 | ▼ 37.3% |
| Cash at bank and in hand54/58 | €228,874 | €876,628 | €1.5m | €361,214 | €184,592 | ▼ 48.9% |
| Deferred charges and accrued income490/1 | - | €6,529 | €30,102 | €29,640 | €25,318 | ▼ 14.6% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €27.3m | €29.4m | €29.9m | €29.5m | €28.5m | ▼ 3.3% |
| Equity10/15 | €11.0m | €14.1m | €16.3m | €17.1m | €18.0m | ▲ 5.6% |
| Contributions10/11 | €9.0m | €9.1m | €9.7m | €9.7m | €9.8m | ▲ 0.5% |
| Reserves13 | €2.0m | €5.0m | €6.6m | €7.4m | €8.3m | ▲ 12.4% |
| Distributable reserves133 | €2.0m | €5.0m | €6.6m | €7.4m | €8.3m | ▲ 12.4% |
| Amounts payable17/49 | €16.3m | €15.3m | €13.5m | €12.4m | €10.4m | ▼ 15.7% |
| Amounts payable after more than one year17 | €14.1m | €12.7m | €11.0m | €9.7m | €7.0m | ▼ 28.0% |
| Financial debts170/4 | €14.1m | €12.7m | €11.0m | €9.7m | €7.0m | ▼ 28.0% |
| Subordinated loans170 | €4.9m | €4.9m | €4.3m | €4.3m | €2.7m | ▼ 36.9% |
| Credit institutions173 | €9.3m | €7.8m | €6.8m | €5.4m | €4.2m | ▼ 20.8% |
| Amounts payable within one year42/48 | €2.0m | €2.3m | €2.3m | €2.5m | €3.3m | ▲ 35.6% |
| Current portion of amounts payable after more than one year42 | €1.5m | €1.0m | €1.7m | €1.8m | €2.6m | ▲ 42.7% |
| Financial debts43 | - | €199,474 | €67,121 | €11,301 | €68,291 | ▲ 504% |
| Credit institutions430/8 | - | €199,474 | €67,121 | €11,301 | €68,291 | ▲ 504% |
| Trade debts44 | €377,018 | €877,628 | €348,509 | €418,873 | €414,219 | ▼ 1.1% |
| Suppliers440/4 | €377,018 | €877,628 | €348,509 | €418,873 | €414,219 | ▼ 1.1% |
| Advances received on contracts in progress46 | - | - | - | - | €15,830 | - |
| Taxes, remuneration and social security45 | €79,860 | €200,943 | €158,285 | €199,691 | €226,126 | ▲ 13.2% |
| Taxes450/3 | €53,470 | €61,147 | €4,116 | €52,937 | €114,005 | ▲ 115% |
| Remuneration and social security454/9 | €26,390 | €139,796 | €154,169 | €146,754 | €112,121 | ▼ 23.6% |
| Other amounts payable47/48 | - | €2,258 | - | - | - | - |
| Accrued charges and deferred income492/3 | €249,656 | €273,213 | €239,700 | €252,241 | €142,149 | ▼ 43.6% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €1.8m | €3.0m | €1.6m | €766,300 | €912,111 | ▲ 19.0% |
| + Depreciation and write-downs630 | €427 | €17,595 | €58,088 | €544,958 | €586,563 | ▲ 7.6% |
| Operating cash flow (approximation) | €1.8m | €3.0m | €1.7m | €1.3m | €1.5m | ▲ 14.3% |
| Investment in fixed assets (approximation) | - | -€135,766 | -€892,533 | -€424,379 | -€51,590 | ▲ 87.8% |
| Change in cash | - | €647,754 | €635,186 | -€1.2m | -€176,622 | ▲ 84.6% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
14-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
24-06
State Gazette act
Permanent representative: Mathias DelmoteRegistered-office move4 facts ▸
State Gazette act
Permanent representative: Mathias Delmote
Registered-office move4 facts ▸
- Board meeting, 27-02-2026
- Registered-office move, Molenstraat 54, 2018 Antwerpen
- Director in office, Triton bv (director)
- Permanent representative, Mathias Delmote (permanent representative)
06-05
State Gazette act
Appointment: Kim Dingler (independent director)Declaration3 facts ▸
State Gazette act
Appointment: Kim Dingler (independent director)
Declaration3 facts ▸
- General meeting, 26-03-2026
- Director appointment, Kim Dingler (independent director)
- Declaration, acceptation of mandate and absence of ban, Centraal register van bestuursverboden
2025
19-08
State Gazette act
Resignation: YEYECATOO BV (director)Appointment: CLICKERS BV (class A director)3 facts ▸
State Gazette act
Resignation: YEYECATOO BV (director)
Appointment: CLICKERS BV (class A director)3 facts ▸
- General meeting, 16-07-2025
- Director resignation, YEYECATOO BV (director)
- Director appointment, CLICKERS BV (class A director)
08-07
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
25-06
State Gazette act
Statutes amendmentApproval · Capital increase5 facts ▸
State Gazette act
Statutes amendment
Approval · Capital increase5 facts ▸
- General meeting, 17-06-2025
- Approval, verslag van het bestuursorgaan in toepassing van artikel 5:102 van het Wetboek van vennootschappen en verenigingen over de uitgifte nieuwe aandelen die niet eve…
- Capital increase, €50.000
- Statutes amendment, 5
- Statutes amendment, 23
2024
22-08
State Gazette act
RestructuringMerger · Dissolution · Accounting effect13 facts ▸
State Gazette act
Restructuring
Merger · Dissolution · Accounting effect13 facts ▸
- General meeting, 28-06-2024
- Merger, absorption, 28-06-2024
- Dissolution, 28-06-2024
- Accounting effect, 01-01-2024
- Power of attorney, Kris Verdoodt
- Power of attorney, Silke Chantrain
- Power of attorney, Emiel Schepkens
- Power of attorney, Maud van Hoorn
- Power of attorney, Otto Pieters
- Power of attorney, Jolien Vekemans
- Power of attorney, Ad-Ministerie BV
- Share register destruction, register van aandelen vernietigd; geen omwisseling of uitreiking van aandelen
- +1 further facts in this act
18-07
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
21-05
State Gazette act
RestructuringMerger · Accounting effect · Power of attorney20 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Power of attorney20 facts ▸
- Merger, met fusie door overneming gelijkgestelde verrichting
- Accounting effect, 01-01-2024
- Power of attorney, Kris Verdoodt
- Power of attorney, Kris Verdoodt
- Power of attorney, Silke Chantrain
- Power of attorney, Silke Chantrain
- Power of attorney, Emiel Schepkens
- Power of attorney, Emiel Schepkens
- Power of attorney, Maud van Hoorn
- Power of attorney, Maud van Hoorn
- Power of attorney, Jolien Vekemans
- Power of attorney, Jolien Vekemans
- +8 further facts in this act
2023
13-11
State Gazette act
Appointment: Finvision Bedrijfsrevisoren Antwerpen BV (statutory auditor)Permanent representative: Karel Nijs · Power of attorney5 facts ▸
State Gazette act
Appointment: Finvision Bedrijfsrevisoren Antwerpen BV (statutory auditor)
Permanent representative: Karel Nijs · Power of attorney5 facts ▸
- General meeting, 10-10-2023
- Auditor appointment, Finvision Bedrijfsrevisoren Antwerpen BV (statutory auditor)
- Permanent representative, Karel Nijs
- Power of attorney, Argo Law BV
- Power of attorney, Ad-Ministerie BV
25-08
State Gazette act
Resignation: Yeyecatoo BV (managing director)2 facts ▸
State Gazette act
Resignation: Yeyecatoo BV (managing director)
2 facts ▸
- Board meeting, 28-07-2023
- Director resignation, Yeyecatoo BV (managing director)
27-07
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
Show earlier events
19-05
State Gazette act
Statutes amendmentCapital increase · Capital4 facts ▸
State Gazette act
Statutes amendment
Capital increase · Capital4 facts ▸
- General meeting, 11-05-2023
- Capital increase, €450.000
- Capital
- Statutes amendment
09-02
State Gazette act
Statutes amendmentApproval · Capital increase · Capital5 facts ▸
State Gazette act
Statutes amendment
Approval · Capital increase · Capital5 facts ▸
- General meeting
- Approval, verslag van het bestuursorgaan over de niet-evenredige uitgifte van nieuwe aandelen
- Capital increase, €125.000
- Capital
- Name change, 62MILES
2022
31-12
Financial
Highest result since 2020net €3.0m ▲67.5%
Operating result €726,168, net result €3.0m, both a record.
31-12
Financial
Liquidity doublescurrent ratio 1.37
Current ratio from 0.58 to 1.37.
20-07
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
24-06
State Gazette act
Statutes amendmentApproval · Capital increase · Share issue6 facts ▸
State Gazette act
Statutes amendment
Approval · Capital increase · Share issue6 facts ▸
- General meeting, 20-06-2022
- Approval, niet-evenredige uitgifte van nieuwe aandelen en inbreng in natura
- Capital increase, €150.000
- Share issue, A, 150000
- Capital
- Statutes amendment
2021
31-12
Financial
Equity above €10mEq €11.0m ▲46.1%
2 profitable years in a row build equity to €11.0m.
22-12
State Gazette act
Statutes amendmentApproval · Capital increase · Capital5 facts ▸
State Gazette act
Statutes amendment
Approval · Capital increase · Capital5 facts ▸
- General meeting, 10-12-2021
- Approval, niet-evenredige uitgifte van nieuwe aandelen en inbreng in natura
- Capital increase, €450.000
- Statutes amendment, 5
- Capital
09-09
State Gazette act
Appointment: Christophe De Paep (statutory auditor)Share transfer · Capital increase · Capital7 facts ▸
State Gazette act
Appointment: Christophe De Paep (statutory auditor)
Share transfer · Capital increase · Capital7 facts ▸
- General meeting, 03-09-2021
- Share transfer
- Capital increase, €1.200.000
- Capital
- Statutes amendment
- Auditor appointment, Christophe De Paep
- Valuation, SPA, EUR
27-07
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
15-01
State Gazette act
Appointment: Jens Mortier (non-statutory director)Capital increase · Capital · Statutes amendment9 facts ▸
State Gazette act
Appointment: Jens Mortier (non-statutory director)
Capital increase · Capital · Statutes amendment9 facts ▸
- General meeting, 24-12-2020
- Capital increase, €2.400.001,9
- Capital
- Statutes amendment
- Director appointment, Jens Mortier (non-statutory director)
- Mandate compensation, Jens Mortier
- In kind contribution allocation, A, 1053847
- Cash subscription, 144998.1, EUR
- Cash subscription, 199999.8, EUR
2020
27-08
State Gazette act
Statutes amendmentCapital increase3 facts ▸
State Gazette act
Statutes amendment
Capital increase3 facts ▸
- General meeting
- Capital increase, €125.000
- Statutes amendment
04-06
State Gazette act
Capital & shares · MiscellaneousCapital increase · Statutes amendment3 facts ▸
State Gazette act
Capital & shares · Miscellaneous
Capital increase · Statutes amendment3 facts ▸
- General meeting
- Capital increase, €100.000
- Statutes amendment
2019
06-08
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 19-07-2019
- Registered-office move, Borsbeeksebrug 28 bus 6, 2600 Antwerpen
04-07
State Gazette act
Appointments: Yeyecatoo, LIPSUM and 3 othersPermanent representatives: BOGAERT Tom Maria Antoine, BOGAERT Geert Wilfried Yvette and DELMOTE Mathias Paul Linus · Share issue · Capital21 facts ▸
State Gazette act
Appointments: Yeyecatoo, LIPSUM and 3 others
Permanent representatives: BOGAERT Tom Maria Antoine, BOGAERT Geert Wilfried Yvette and DELMOTE Mathias Paul Linus · Share issue · Capital21 facts ▸
- General meeting, 26-06-2019
- Share issue, new shares, 2820000
- Capital
- Statutes amendment
- Director resignation, director
- Director appointment, Yeyecatoo (class A director)
- Permanent representative, BOGAERT Tom Maria Antoine
- Director appointment, LIPSUM (class A director)
- Permanent representative, BOGAERT Geert Wilfried Yvette
- Director appointment, TRITON (class A director)
- Permanent representative, DELMOTE Mathias Paul Linus
- Director appointment, VANQUAETHEM Stefaan Aloys (class B director)
- +9 further facts in this act
20-06
State Gazette act
IncorporationAppointment: VANQUAETHEM Stefaan Aloys (gewone bestuurder) · Founder · Power of attorney8 facts ▸
State Gazette act
Incorporation
Appointment: VANQUAETHEM Stefaan Aloys (gewone bestuurder) · Founder · Power of attorney8 facts ▸
- Incorporation, 17/06/2019
- Founder, VECTIS PRIVATE EQUITY III ARKIV
- Power of attorney, COOSEMANS An Yvonne Antoon
- Founding capital, €1.880.000
- Director appointment, VANQUAETHEM Stefaan Aloys (gewone bestuurder)
- Mandate compensation, VANQUAETHEM Stefaan Aloys
- Power of attorney, AD-MINISTERIE
- No auditor appointment, vrijgesteld van de verplichting een commissaris te benoemen en wenst geen commissaris te benoemen
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
19 of 19 acts read
Directors · office · real estate
Directors
3 directors, no change since 2026
Board 3
Jens Mortier
CurrentNon-statutory director · since 24-12-2020
CLICKERS
CurrentClass A director · since 16-07-2025 · Private limited company
Kim Dingler
CurrentIndependent director · since 26-03-2026
4 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
VANQUAETHEM Stefaan Aloys
Not recently confirmedClass B director · since 17-06-2019
Lipsum
Not recently confirmedClass A director · since 26-06-2019 · Private limited company · perm. rep.: BOGAERT Geert Wilfried Yvette
MAERTENS Maxime Philippe André Gustaaf Werner
Not recently confirmedClass B director · since 26-06-2019
TRITON
Not recently confirmedClass A director · since 26-06-2019 · Private limited company (pre-2019) · perm. rep.: DELMOTE Mathias Paul Linus
Day-to-day management 1
Lipsum
Not recently confirmedManaging director · since 26-06-2019 · Private limited company · perm. rep.: BOGAERT Geert Wilfried Yvette
Permanent representatives 2
BOGAERT Geert Wilfried Yvette
Not recently confirmedPermanent representative · since 26-06-2019 · for Lipsum
DELMOTE Mathias Paul Linus
Not recently confirmedPermanent representative · since 26-06-2019 · for TRITON
Statutory auditor 1
Christophe De Paep
CurrentAuditor · since 01-09-2021
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 2019
Ground area
2.4 ha
Building footprint
1,470 m²
Volume, LiDAR
2,895 m³
2 parcels, Flanders · tallest building 21.0 m, ±6 floors. Linked by address, not a title deed.
2
companies at this address
See who is registered here
1 establishment unit
Borsbeeksebrug 28, 2600 Antwerpen
since 20192.291.000.735
2 parcels
Flanders
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11302A0095/00E008 | Flanders | 2.4 ha | 1 · 1,270 m² | 5.0 m |
| 11810K1515/00D013 | Flanders | 220 m² | 1 · 200 m² | 20.9 m · 6 fl. |
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
9 people since 2019, 8 in office
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
| Name | Functions and periods |
|---|---|
| Jens Mortier |
|
| CLICKERS |
|
| Kim Dingler |
|
| Christophe De Paep |
|
| VANQUAETHEM Stefaan Aloys |
|
| Lipsum |
|
| MAERTENS Maxime Philippe André Gustaaf Werner |
|
| TRITON |
|
| Yeyecatoo |
|
Articles of association
Purpose
Alle activiteiten, verrichtingen van dienstverlening en andere handelsverrichtingen op gebied van informatica, telecommunicatie, internet, media en aanverwante technologieën
Full purpose
Alle activiteiten, verrichtingen van dienstverlening en andere handelsverrichtingen op gebied van informatica, telecommunicatie, internet, media en aanverwante technologieën...
Structure & network
Owners and holdings
1 owner · 5 holdingsOwners 1
-
33.69%
Holdings 5
-
100%
-
100%
-
100%
-
100%
-
100%
According to the 2025 annual accounts of 62MILES and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
5 connected companiesThis company
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Shareholding
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Linked via shared directors
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Ownership & control
1 board mandateBoard mandates of this companythis company sits on their board1
1 location
Acquisitions and mergers
1 transactionTook over:INTENTIONAL HOLDING
Capital and shareholders
Shareholders according to the acts
After the capital increase
act of 22-12-2021 ↗
- Wim Van Buynder 37,500 shares
- Christophe Todts 37,500 shares
- Sander Versluys 37,500 shares
Share transfer
act of 09-09-2021 ↗
- parties not read 1 share
After the capital increase
act of 04-06-2020 ↗
- GUTHÖREL Frank 50,000 EUR
- DE BOCK Edzimbi Alphonsine Karen 50,000 EUR
At incorporation
act of 20-06-2019 ↗
- VECTIS PRIVATE EQUITY III ARKIV (BE 0656.986.047) sole founder · 100% at incorporation
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 25-06-2025 Capital increase of 50,000 EUR · 30,855 new shares
- 19-05-2023 Capital increase of 450,000 EUR · 112,500 new shares · in kind
- 09-02-2023 Capital increase of 125,000 EUR · 125,000 new shares
- 24-06-2022 Capital increase of 150,000 EUR · 150,000 new shares · in kind
- 22-12-2021 Capital increase of 450,000 EUR · 112,500 new shares · in kind
- 09-09-2021 Capital increase of 1,200,000 EUR · 324,324 new shares
- 15-01-2021 Capital increase of 2,400,001.90 EUR · 1,230,769 new shares
- 27-08-2020 Capital increase of 125,000 EUR · 125,000 new shares
Show 3 older capital entries
- 04-06-2020 Capital increase of 100,000 EUR · 100,000 new shares
- 04-07-2019 Capital stated in the act · 4,700,000 shares
- 20-06-2019 Incorporation · 1,880,000 EUR · 1,880,000 shares
Public money · subsidies and aid
Flemish government
2022 to 2023 · 2 entries · 1,649 EUR awarded · 1,649 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2023 | 1 | 152 EUR | 250 EUR |
| 2022 | 1 | 1,497 EUR | 1,399 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
8755004350P12PWH0784
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Of 24,728 companies in sector 64210 we hold annual accounts for 19,805. 4,527 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPrivate limited company
Founded18-06-2019
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
82990Other business support services
E-invoicing
Reachable via Peppol
Peppol ID
0208:0728607778
Registered
27-03-2026
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 30 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.