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BACK OFFICE

Active
Public limited companyfounded 1993active for 32 yearsZonnelaan 29, 8430 Middelkerke, BelgiumKBO/BCE: BE 0451.899.937

From the official registers: KBO 32 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

BACK OFFICE has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €273,361 and a net result of -€14,673. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 95% of 2,804 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
4 directors, last change in 2026
Muriel Swaenepoel
Director (not named in the articles) · in office according to the act of 04-09-2026 · in the 2025 annual accounts, filed on 21-08-2026
Current
Nadine Van Waeyenberge
Director (not named in the articles) · in office according to the act of 04-09-2026 · in the 2025 annual accounts, filed on 21-08-2026
Current
Sofie Swaenepoel
Director (not named in the articles) · appointed in the act of 04-09-2026
Current
Walter Swaenepoel
Director (not named in the articles) · in office according to the act of 04-09-2026 · in the 2025 annual accounts, filed on 21-08-2026
Current

Mandate history

4 people, 4 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Muriel Swaenepoel
  • Director (not named in the articles), since before 01-08-2026
Nadine Van Waeyenberge
  • Director (not named in the articles), since before 01-08-2026
Sofie Swaenepoel
  • Director (not named in the articles), appointed in the act of 04-09-2026, still in office
Walter Swaenepoel
  • Director (not named in the articles), since before 01-08-2026
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“6 jaar, 4”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Benoeming van de vereffenaars, bij ontbinding,om welke reden en op welk ogenblik ook”
“Bevoegdheden van de vereffenaars, alle verrichtingen vermeld in de wet”

Articles of association, deed of 05-07-2022 (in Dutch)

Owners and capital

Capital and shareholders

Capital over the years
  1. 05-07-2022 Capital stated in the deed · €74,368.06 · 600 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Raad kiest uit zijn midden een voorzitter, Voorzitterschap van de raad van bestuur”
Other provision: “Plaats in oproepingsbrief,bij gebrek zetel van de vennootschap, Bijeenroeping van de raad van bestuur”
Other provision: “Bij staking van stemmen wordt het voorstel verworpen, elke bestuurder aan één collega,voor bepaalde raad,schriftelijk of met materieel…”
Liquidation distribution: “Na aanzuivering van schulden,lasten en kosten of consignatie van nodige gelden, goederen nog in natura op dezelfde wijze”

Articles of association, deed of 05-07-2022 (in Dutch)