Summary
bonsai 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 €233,365 and a net result of -€3.8m. Equity is growing by ~26% per year across the filed fiscal years. Its solvency ranks better than 37% of 2451 sector peers (fiscal year 2025). The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
This company filed its last 7 accounts on average 79 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)
History
Bonsai was incorporated on 30 September 2016 by PETER OP DE BEECK and one natural person, with a starting capital of EUR 125,000.12 Between 2016 and 2026 the capital was increased 26 times, most recently to EUR 15 million.345 The registered office moved to Gentbrugge in 2018 and to Laarne in 2025.64 In 2020 the company took the name bonsai.7 The board currently has 6 members; Olivier Voordeckers has served longest, since 2023.8 Total assets went from EUR 487,271 in 2018 to EUR 507,007 in 2025 and headcount from 0.4 to 3.2 full-time equivalents.9
- 1Crossroads Bank for Enterprises
- 2Belgian State Gazette, 14-10-2016
- 3Belgian State Gazette, 19-12-2016
- 4Belgian State Gazette, 02-10-2025
- 5Belgian State Gazette, 09-07-2026
- 6Belgian State Gazette, 30-10-2018
- 7Belgian State Gazette, 23-07-2020
- 8Belgian State Gazette, 06-07-2026
- 9National Bank, annual accounts 2018 and 2025
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Financials · fiscal year 2025, full schema
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: 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. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
- 2024 Total assets -64% on 2023. Capital reduction of €5,100,000 (Official Gazette 23-01-2024).
- 2024 Staff (FTE) -52% on 2023. The accounts now follow the abbreviated schema, last year the micro schema.
- 2023 Equity +124%, Total assets +109% on 2022. Capital increase of €4,000,000 (Official Gazette 17-10-2023). Capital increase of €2,925,982 (Official Gazette 14-09-2023).
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | €365,824 | €489,167 | €806,104 | €502,093 | €316,326 | ▼ 37.0% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €5,661 | €12,117 | €10,329 | €8,565 | €4,237 | ▼ 50.5% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | €1,114 | -€1,114 | €30,000 | ▲ 2,794% |
| Other operating charges640/8 | €710 | €1,570 | €2,433 | €2,875 | €1,060 | ▼ 63.1% |
| Non-recurring operating charges66A | - | €7,683 | - | - | €46,396 | - |
| Gross operating margin9900 | -€2.0m | -€4.0m | -€5.4m | -€4.7m | -€3.3m | ▲ 30.0% |
| Operating profit (loss)9901 | -€2.4m | -€4.5m | -€6.2m | -€5.2m | -€3.7m | ▲ 29.3% |
| Financial income75/76B | - | - | - | €5,224 | €19,362 | ▲ 271% |
| Recurring financial income75 | - | - | - | €5,224 | €19,362 | ▲ 271% |
| Financial charges65/66B | €16,174 | €62,979 | €135,814 | €86,339 | €132,042 | ▲ 52.9% |
| Recurring financial charges65 | €16,174 | €62,979 | €135,814 | €86,339 | €132,042 | ▲ 52.9% |
| Profit (loss) for the period before taxes9903 | -€2.4m | -€4.6m | -€6.4m | -€5.3m | -€3.8m | ▲ 28.2% |
| Income taxes67/77 | €318 | €627 | - | €2,135 | €7,534 | ▲ 253% |
| Profit (loss) for the period9904 | -€2.4m | -€4.6m | -€6.4m | -€5.3m | -€3.8m | ▲ 28.1% |
| Profit (loss) for the period to be appropriated9905 | -€2.4m | -€4.6m | -€6.4m | -€5.3m | -€3.8m | ▲ 28.1% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €1.2m | €1.6m | €3.4m | €1.2m | €507,007 | ▼ 59.0% |
| Fixed assets21/28 | €27,206 | €40,039 | €28,875 | €19,457 | €2,833 | ▼ 85.4% |
| Tangible fixed assets22/27 | €14,120 | €26,953 | €15,789 | €6,371 | €2,133 | ▼ 66.5% |
| Furniture and vehicles24 | €14,120 | €26,953 | €15,789 | €6,371 | €2,133 | ▼ 66.5% |
| Financial fixed assets28 | €13,086 | €13,086 | €13,086 | €13,086 | €700 | ▼ 94.7% |
| Current assets29/58 | €1.2m | €1.6m | €3.4m | €1.2m | €504,173 | ▼ 58.6% |
| Amounts receivable within one year40/41 | €126,006 | €520,593 | €896,683 | €416,193 | €100,784 | ▼ 75.8% |
| Trade receivables40 | €6,145 | €5,794 | €14,489 | €1,672 | €35,604 | ▲ 2,030% |
| Other amounts receivable41 | €119,861 | €514,799 | €882,194 | €414,522 | €65,179 | ▼ 84.3% |
| Cash at bank and in hand54/58 | €993,011 | €1.1m | €2.5m | €574,946 | €380,350 | ▼ 33.8% |
| Deferred charges and accrued income490/1 | €34,986 | €23,069 | €16,776 | €227,297 | €23,039 | ▼ 89.9% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €1.2m | €1.6m | €3.4m | €1.2m | €507,007 | ▼ 59.0% |
| Equity10/15 | €940,321 | €1.3m | €3.0m | -€1.2m | €233,365 | ▲ 119% |
| Contributions10/11 | €1.6m | €2.6m | €5.6m | €6.6m | €11.8m | ▲ 79.7% |
| Capital10 | €1.6m | €2.6m | €5.6m | €6.6m | €11.8m | ▲ 79.7% |
| Issued capital100 | €1.6m | €2.6m | €5.6m | €6.6m | €12.6m | ▲ 91.1% |
| Uncalled capital101 | - | - | - | - | €750,214 | - |
| Profit (loss) carried forward14 | -€699,679 | -€1.3m | -€2.6m | -€7.8m | -€11.6m | ▼ 48.4% |
| Amounts payable17/49 | €240,887 | €287,344 | €398,998 | €2.5m | €273,642 | ▼ 88.9% |
| Amounts payable within one year42/48 | €238,887 | €285,344 | €398,998 | €2.5m | €233,999 | ▼ 90.5% |
| Financial debts43 | - | - | - | €2.0m | - | - |
| Other loans439 | - | - | - | €2.0m | - | - |
| Trade debts44 | €159,720 | €159,782 | €267,345 | €435,455 | €204,442 | ▼ 53.1% |
| Suppliers440/4 | €159,720 | €159,782 | €267,345 | €435,455 | €204,442 | ▼ 53.1% |
| Taxes, remuneration and social security45 | €76,620 | €118,201 | €130,602 | €36,356 | €24,278 | ▼ 33.2% |
| Taxes450/3 | €8,848 | €12,265 | - | €9,042 | €7,438 | ▼ 17.7% |
| Remuneration and social security454/9 | €67,771 | €105,936 | €130,602 | €27,314 | €16,840 | ▼ 38.3% |
| Other amounts payable47/48 | €2,548 | €7,362 | €1,051 | €778 | €5,279 | ▲ 579% |
| Accrued charges and deferred income492/3 | €2,000 | €2,000 | - | - | €39,643 | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€2.4m | -€4.6m | -€6.4m | -€5.3m | -€3.8m | ▲ 28.1% |
| + Depreciation and write-downs630 | €5,661 | €12,117 | €10,329 | €8,565 | €4,237 | ▼ 50.5% |
| Operating cash flow (approximation) | -€2.4m | -€4.6m | -€6.4m | -€5.3m | -€3.8m | ▲ 28.1% |
| Investment in fixed assets (approximation) | - | -€24,950 | €835 | €853 | €12,386 | ▲ 1,351% |
| Change in cash | - | €58,237 | €1.4m | -€1.9m | -€194,596 | ▲ 89.8% |
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
09-07
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital contribution · Financial instrument23 facts ▸
- General meeting, 29-06-2026
- Other statement, EERSTE BESLISSING:kennisname verslaggeving, 1
- Other statement, TWEEDE BESLISSING:verzaking opstellen uitgifteverslaggeving, 2
- Capital increase, €2.500.002,76
- Other statement, VIJFDE BESLISSING:inschrijving en storting op nieuwe aandelen, 5
- Capital contribution
- Other statement, ZESDE BESLISSING:vaststelling verwezenlijking kapitaalverhoging, 6
- Financial instrument, 7, uitgifte
- Other statement, NEGENDE BESLISSING:inschrijving op inschrijvingsrechten, 9
- Capital, €15.084.859,52
- Financial instrument, zelfde rechten en voordelen als bestaande gewone aandelen, een aantal nieuwe gewone aandelen
- Financial instrument, zelfde rechten en voordelen als bestaande gewone aandelen, een aantal nieuwe gewone aandelen
- +11 further facts in this act
06-07
State Gazette act
Reappointments: Olivier Voordeckers (director) and Callens,Vandelanotte & Theunissen (statutory auditor)4 facts ▸
- General meeting, 29-06-2026
- Director reappointment, Olivier Voordeckers (director)
- Auditor reappointment, Callens,Vandelanotte & Theunissen (statutory auditor)
- Other statement, publicatievolgnummer, 26342667
04-11
State Gazette act
Appointments: Sam Melis (director) and Kelly De Dijcker (director)Mandate compensation · Power of attorney6 facts ▸
- General meeting, 13/10/2025
- Director appointment, Sam Melis (director)
- Director appointment, Kelly De Dijcker (director)
- Mandate compensation, Sam Melis
- Mandate compensation, Kelly De Dijcker
- Power of attorney, CRESCO ADVOCATEN BV
02-10
State Gazette act
Resignations: Peter Opdebeeck (director) and Olivier Croonenberghs (director)Appointments: Ann Lieve Andrée De Meulenaere (director) and Serjosja André Maria Cappelle (director) · Registered-office move · Capital increase14 facts ▸
- General meeting, 26-09-2025
- Registered-office move, 9270 Laarne, Eekhoekstraat 5
- Capital increase, €2.000.004,89
- Bank account, 750.000,00, EUR
- Share issue, anti-dilutie inschrijvingsrechten, Series A-Preferred anti-dilutie
- Share issue, Inschrijvingsrechtenplan 2025bis, inschrijvingsrechten
- Director resignation, Peter Opdebeeck (director)
- Director resignation, Olivier Croonenberghs (director)
- Director discharge, Peter Opdebeeck
- Director discharge, Olivier Croonenberghs
- Director appointment, Ann Lieve Andrée De Meulenaere (director)
- Director appointment, Serjosja André Maria Cappelle (director)
- +2 further facts in this act
18-03
State Gazette act
Capital & sharesCapital increase · Capital · Share issue7 facts ▸
- Board meeting, 10 maart 2025
- Capital increase, €759.820,17
- Capital, €10.584.851,87
- Share issue, Series A Preferred-aandelen, 568.898
- Bank account, ING België NV, 7 maart 2025
- Power of attorney, CRESCO ADVOCATEN
- Statutes amendment, 5
12-02
State Gazette act
Capital & sharesCapital increase · Share issue · Capital14 facts ▸
- General meeting, 30 januari 2025
- Board meeting, 27 januari 2025
- Capital increase, €3.240.181,62
- Share issue, anti-dilutie inschrijvingsrechten, 69
- Capital increase, €0,08
- Share issue, inschrijvingsrechten (Inschrijvingsrechtenplan 2025), 939.338
- Capital, €9.825.031,7
- Statutes amendment
- Power of attorney, CRESCO ADVOCATEN
- Bank account, Bijzondere rekening bij ING België NV
- Warrant cancellation, anti-dilutie inschrijvingsrechten, 101
- Warrant cancellation, inschrijvingsrechten Inschrijvingsrechtenplan 2023bis, 486.500
- +2 further facts in this act
29-08
State Gazette act
Appointment: Koen Vanpraet (dagelijks directeur)Capital increase · Share issue · Bank account7 facts ▸
- General meeting, 28 juni 2024
- Capital increase, €1.000.000
- Share issue, Series A Preferred-aandelen, 222.222
- Bank account, 25 juni 2024
- Capital, €6.584.850
- Statutes amendment
- Director appointment, Koen Vanpraet (dagelijks directeur)
05-06
State Gazette act
Resignations: Philippe Delva, Frank Goedertier and 2 othersAppointment: Olivier Voordeckers (director) · Mandate compensation7 facts ▸
- General meeting, 28/12/2023
- Director resignation, Philippe Delva (director)
- Director resignation, Frank Goedertier (director)
- Director resignation, Guy Mannaerts (director)
- Director resignation, Ken Vannerum (director)
- Director appointment, Olivier Voordeckers (director)
- Mandate compensation, Olivier Voordeckers
Show earlier events
21-02
State Gazette act
Resignation: Jelle Baats (director)Appointment: Peter Opdebeeck (day-to-day manager)4 facts ▸
- Board meeting, 19-06-2023
- Director resignation, Jelle Baats (director)
- Director resignation, Jelle Baats (day-to-day manager)
- Director appointment, Peter Opdebeeck (day-to-day manager)
23-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Bank account11 facts ▸
- General meeting, 22 december 2023
- Statutes amendment
- Capital increase, €2.000.000
- Share issue, Series A Preferred-aandelen, 444.444
- Bank account, ING België NV
- Capital decrease, €5.100.000
- Capital, €5.584.850
- Continuation of activity, aanvaard
- Subscription rights waiver, ja
- Subscription rights, 26.216 (1/12/2020), 16.500 (21/12/2021), 10.125 (14/04/2022), 109 anti-dilutie (29/09/2023), 486.500 (29/09/2023)
- Board authorisation, uitvoering kapitaalverhoging, verzamelen inschrijvingen, vaststellen realisatie, aanpassen statuten
23-11
State Gazette act
Capital & sharesCapital increase · Capital · Bank account4 facts ▸
- Capital increase, €44.850
- Capital, €8.684.850
- Bank account, 19 oktober 2023
- Power of attorney, Hermant, Paul
17-10
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Share issue11 facts ▸
- General meeting, 29 september 2023
- Capital increase, €4.000.000
- Bank account, ING België NV
- Share issue, anti-dilutie inschrijvingsrechten, 109
- Share issue, inschrijvingsrechten (Inschrijvingsrechtenplan 2023bis), 486.500
- Share cancellation, inschrijvingsrechten (Inschrijvingsrechtenplan 2023), 25.000
- Capital, €8.640.000
- Statutes amendment
- Power of attorney, Hermant, Paul
- Power of attorney, bonsai
- Power of attorney, bonsai
14-09
State Gazette act
Capital & sharesCapital increase · Capital · Power of attorney5 facts ▸
- General meeting, 30/06/2023
- Capital increase, €2.925.982
- Capital increase, €1.000.000
- Capital, €4.640.000
- Power of attorney, Hermant, Paul
04-07
State Gazette act
Resignations: Guy Mannaerts, Peter Op de Beeck and Olivier CroonenberghsAppointments: Jelle Baats (dagselijks bestuurder) and Ken Vannerum (dagselijks bestuurder)6 facts ▸
- Board meeting, 30/03/2023
- Director resignation, Guy Mannaerts (medevoorzitter van de raad van bestuur)
- Director resignation, Peter Op de Beeck (day-to-day manager)
- Director resignation, Olivier Croonenberghs (day-to-day manager)
- Director appointment, Jelle Baats (dagselijks bestuurder)
- Director appointment, Ken Vannerum (dagselijks bestuurder)
27-04
State Gazette act
Appointments: VANNERUM Ken Paul Ben (director) and Callens, Pirenne & Co Bedrijfsrevisoren (statutory auditor)Permanent representative: Ken SNOEKS · Approval · Net-asset statement11 facts ▸
- General meeting, 14 april 2023
- Approval, enkelvoudige jaarrekening voor het boekjaar dat is afgesloten op 31 december 2022
- Net-asset statement, 31 december 2022
- Director discharge, bonsai
- Director appointment, VANNERUM Ken Paul Ben (director)
- Auditor appointment, Callens, Pirenne & Co Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Ken SNOEKS
- Share issue, inschrijvingsrechten, 25000
- Capital increase
- Share cancellation, Inschrijvingsrechtenplan 2022, inschrijvingsrechten
- Auditor remuneration, 10000.0, jaarlijks
12-04
State Gazette act
Capital & sharesCapital increase · Bank account · Capital4 facts ▸
- Capital increase, €1.000.000
- Bank account, ING België NV
- Capital, €3.640.000
- Power of attorney, Hermant, Paul
12-04
State Gazette act
MiscellaneousCapital increase · Power of attorney3 facts ▸
- General meeting, 30 maart 2023
- Capital increase, €3.629.425
- Power of attorney, Hermant, Paul
28-02
State Gazette act
Capital & sharesCapital increase · Share issue · Bank account10 facts ▸
- General meeting, 23 december 2022
- Capital increase, €818.794,87
- Share issue, new shares, 82291
- Bank account, 22 december 2022
- Capital increase, €1.681.205,13
- Capital, €6.640.000
- Capital decrease, €4.000.000
- Capital, €2.640.000
- Power of attorney, Thierry de Vries
- Waiver of preemptive rights, ja
15-06
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital7 facts ▸
- General meeting, 2 juni 2022
- Capital increase, €378.574,38
- Bank account, BE05 3632 2260 8875 bij de bank ING
- Capital increase, €2.121.425,62
- Capital, €4.140.000
- Statutes amendment
- Subscription rights adjustment, Adjustment of exercise price of subscription rights/warrants issued on 14 April 2022
26-04
State Gazette act
Purpose · Statutes amendmentApproval · Director discharge · Power of attorney11 facts ▸
- General meeting, 14 april 2022
- Approval, enkelvoudige jaarrekening voor het boekjaar dat is afgesloten op 31 december 2021
- Director discharge, bonsai
- Power of attorney, Geertrui Van der Paal
- Purpose change, Eén van de doelen van de Vennootschap is om middels haar bedrijfsvoering en economische activiteiten, een reële positieve impact te hebben op de samenleving en…
- Statutes amendment
- Share issue, inschrijvingsrechten, 20000
- Share cancellation, inschrijvingsrechten, 1284
- Capital increase
- Power of attorney, Thierry de Vries
- Power of attorney, één bestuurder
27-12
State Gazette act
Appointments: GOEDERTIER Frank (niet uitvoerend, onafhankelijk bestuurder) and BAATS Jelle (executive director)Capital decrease · Capital · Share issue9 facts ▸
- General meeting, 21 december 2021
- Capital decrease, €2.000.000
- Capital, €1.640.000
- Share issue, inschrijvingsrechten, 25.000
- Share cancellation, Warrantenplan 2020, inschrijvingsrechten
- Director appointment, GOEDERTIER Frank (niet uitvoerend, onafhankelijk bestuurder)
- Director appointment, BAATS Jelle (executive director)
- Power of attorney, één bestuurder
- Corporate decision, ratificatie overeenkomsten gedelegeerd bestuurder (overdracht intellectuele eigendom, bestuurdersovereenkomst, bijzonder mandaat) en goedkeuring remuneratiebele…
04-06
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital6 facts ▸
- General meeting, 31 mei 2021
- Capital increase, €422.650,32
- Bank account, ING, BE43 3632 1180 5301
- Capital increase, €2.077.349,68
- Capital, €3.640.000
- Statutes amendment
01-04
State Gazette act
Resignations: Sarah De Hulsters (managing director) and Carl Tilkin-Franssens (niet uitvoerend onafhankelijk bestuurder)Appointments: Philippe Vincent Delva (niet uitvoerend onafhankelijk bestuurder) and Peter Opdebeeck (medevoorzitter)5 facts ▸
- Board meeting, 25/02/2021
- Director resignation, Sarah De Hulsters (managing director)
- Director resignation, Carl Tilkin-Franssens (niet uitvoerend onafhankelijk bestuurder)
- Director appointment, Philippe Vincent Delva (niet uitvoerend onafhankelijk bestuurder)
- Director appointment, Peter Opdebeeck (medevoorzitter)
11-01
State Gazette act
Capital & sharesCapital decrease · Capital · Share issue6 facts ▸
- General meeting, 28 december 2020
- Capital decrease, €800.000
- Capital, €1.140.000
- Share issue, toekenning van 14,80% voorbehouden inschrijvingsrechten op aandelen van het Inschrijvingsrechtenplan 2020 in gelijke delen aan de bestuurders van het bedrijf en…
- Power of attorney, Thierry de Vries
- Power of attorney, Thierry de Vries
14-12
State Gazette act
Capital & sharesShare issue · Capital increase · Power of attorney4 facts ▸
- General meeting, 01/12/2020
- Share issue, uitgifte van drieëndertigduizend zevenhonderdtweeëntwintig (33.722) inschrijvingsrechten
- Capital increase
- Power of attorney, one director
23-07
State Gazette act
Appointment: CALLENS, PIRENNE, THEUNISSEN EN CO BEDRIJFSREVISOREN - CALLENS, PIRENNE, THEUNISSEN ET CO RÉVISEURS (statutory auditor)Capital increase · Share issue · Bank account9 facts ▸
- General meeting, 15 juli 2020
- Capital increase, €1.190.000
- Share issue, 63469
- Bank account, ING bank, 1.190.000,00
- Capital increase, €991.976,72
- Capital, €1.940.000
- Name change, bonsai
- Auditor appointment, CALLENS, PIRENNE, THEUNISSEN EN CO BEDRIJFSREVISOREN - CALLENS, PIRENNE, THEUNISSEN ET CO RÉVISEURS (statutory auditor)
- Power of attorney, Peter OPDEBEECK
03-01
State Gazette act
Reappointments: Guy MANNAERTS, Sarah DE HULSTERS and 3 othersAppointments: Guy MANNAERTS, Peter OPDEBEECK and 2 others · Capital increase · Share issue17 facts ▸
- General meeting, 27 december 2019
- Capital increase, €31.200,39
- Share issue, 26670, 18,75
- Bank account, ING bank, BE29 3631 9568 0564
- Capital increase, €468.799,61
- Capital, €750.000
- Statutes amendment
- Director reappointment, Guy MANNAERTS (director)
- Director reappointment, Sarah DE HULSTERS (director)
- Director reappointment, Carl TILKIN-FRANSSENS (director)
- Director reappointment, Peter OPDEBEECK (director)
- Director reappointment, Olivier CROONENBERGHS (director)
- +5 further facts in this act
16-08
State Gazette act
Capital & sharesCapital increase · Share issue · Bank account8 facts ▸
- General meeting, 31 juli 2019
- Capital increase, €100.000
- Share issue, 4143, 24,14
- Bank account, Kapitaalverhoging van de vennootschap CASHFREE NV
- Capital increase, €90.926,83
- Capital, €550.000
- Statutes amendment
- Power of attorney, respectieve bestuurders
27-05
State Gazette act
Capital & sharesCapital increase · Share issue · Bank account6 facts ▸
- General meeting, 16 mei 2019
- Capital increase, €200.000
- Share issue, 8285, 24,14
- Bank account, ING bank, 200.000,00
- Capital, €450.000
- Statutes amendment, 5
15-01
State Gazette act
Capital & sharesCapital increase · Bank account · Net-asset statement9 facts ▸
- General meeting, 27 december 2018
- Capital increase, €200.000
- Bank account, ING bank, 200.000,00 €
- Capital increase, €162.386
- Net-asset statement, 30 november 2018
- Capital decrease, €805.000
- Capital, €250.000
- Statutes amendment
- Power of attorney, directors
30-10
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 21/09/2018
- Registered-office move, Jules Destréelaan 63B -9050 Gentbrugge
15-10
State Gazette act
Capital & sharesCapital increase · Bank account · Capital6 facts ▸
- General meeting, 27 september 2018
- Capital increase, €150.000
- Bank account, ING bank, 150.000,00 €
- Capital, €855.000
- Statutes amendment, 5
- Capital increase, €125.951,82
13-07
State Gazette act
Capital & sharesCapital increase · Share issue · Bank account9 facts ▸
- General meeting, 29 juni 2018
- Capital increase, €300.000
- Share issue, 12429, 24,14 EUR
- Bank account, ING bank, BE59 3631 7600 5126
- Capital increase, €270.418,98
- Capital, €705.000
- Statutes amendment, 5
- Power of attorney, respectieve bestuurders
- Power of attorney, Geertrui Van der Paal
29-01
State Gazette act
Capital & sharesNet-asset statement · Capital decrease · Capital8 facts ▸
- General meeting, 28/12/2017
- Net-asset statement, 31/10/2017
- Capital decrease, €560.000
- Capital, €405.000
- Statutes amendment
- Power of attorney, Geertrui Van der Paal
- Power of attorney, bestuursorgaan
- Capital decrease
13-11
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Bank account9 facts ▸
- General meeting, 19/10/2017
- Capital increase, €100.000
- Share issue, kapitaalaandelen zonder nominale waarde, 4143
- Bank account, ING bank, 100.000,00 EUR
- Capital increase, €78.374,35
- Capital, €965.000
- Statutes amendment
- Power of attorney, CASHFREE
- Power of attorney, Geertrui Van der Paal
24-10
State Gazette act
Appointment: Jean-François HUBIN (statutory auditor)Capital increase · Bank account · Capital8 facts ▸
- General meeting, 29/09/2017
- Auditor appointment, Jean-François HUBIN (statutory auditor)
- Capital increase, €200.000
- Bank account, ING bank, kapitaalverhoging
- Capital, €865.000
- Statutes amendment, 5
- Power of attorney, bestuurders
- Capital increase, €164.998,67
27-06
State Gazette act
Appointment: CROONENBERGHS Olivier René François Ghislain Marie (director)Resignation: Herwig OPDEBEECK (director) · Capital increase · Capital10 facts ▸
- General meeting, 01-06-2017
- Capital increase, €300.000
- Capital increase, €268.678,92
- Capital, €665.000
- Bank account, ING bank, BE39 3630 7155 4819
- Director appointment, CROONENBERGHS Olivier René François Ghislain Marie (director)
- Director resignation, Herwig OPDEBEECK (director)
- Power of attorney, CROONENBERGHS Olivier René François Ghislain Marie
- Share split, 145000, 145
- Waiver of preemptive rights, new capital shares, all
02-02
State Gazette act
Resignation: Guy MANNAERTS (managing director)Appointment: Guy MANNAERTS (director) · Capital increase · Share issue11 facts ▸
- General meeting, 17/01/2017
- Director resignation, Guy MANNAERTS (managing director)
- Director appointment, Guy MANNAERTS (director)
- Director appointment, Guy MANNAERTS (chair of the board)
- Capital increase, €48.000
- Share issue, kapitaalaandelen, 4
- Bank account, ING bank, 48.000,00 EUR
- Capital increase, €44.000
- Capital, €365.000
- Premium blocked account, Uitgiftepremies
- Power of attorney, bestuurders
19-12
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital5 facts ▸
- General meeting, 24/11/2016
- Capital increase, €192.000
- Bank account, BE87 3630 3271 3894
- Capital, €317.000
- Statutes amendment
14-10
State Gazette act
IncorporationAppointments: Guy Mannaerts, Herwig Opdebeeck and 3 others · Founder · Founding capital18 facts ▸
- Incorporation, 30/09/2016
- Founder, PETER OP DE BEECK
- Founder, Peter Opdebeeck
- Founding capital, €125.000
- Bank account, BE72 3630 4359 9116 bij ING
- Director appointment, Guy Mannaerts (director)
- Director appointment, Herwig Opdebeeck (director)
- Director appointment, Sarah De Hulsters (director)
- Director appointment, Carl-Tilkin Franssens (director)
- Director appointment, Peter Opdebeeck (director)
- Director appointment, Guy Mannaerts (chair of the board)
- Director appointment, Guy Mannaerts (managing director)
- +6 further facts in this act
About the unread acts
Of the 41 Belgian State Gazette acts we know for this company, 40 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
Board 5
1 not recently confirmed
Statutory auditor 1
Other functions 1
Not every act has been read: a resignation may be missing here
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44809I0533/00H002 | Flanders | 813 m² | 1 · 247 m² | 11.4 m · 2 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Olivier Voordeckers |
|
| Ann Lieve Andrée De Meulenaere |
|
| Kelly De Dijcker |
|
| Sam MELIS |
|
| Serjosja André Maria Cappelle |
|
| Callens, Vandelanotte & Theunissen |
|
| Koen Vanpraet |
|
| Carl-Tilkin Franssens |
|
| CROONENBERGHS Olivier René François Ghislain Marie |
|
| Peter Opdebeeck |
|
| Frank Goedertier |
|
| Guy Mannaerts |
|
| Ken Vannerum |
|
| Philippe Vincent Delva |
|
| Jelle Baats |
|
| Sarah De Hulsters |
|
| Jean-François HUBIN |
|
| OPDEBEECK Herwig |
|
Articles of association
Full purpose
In België en het buitenland, zowel voor eigen rekening als voor rekening van derden: - alle verrichtingen uitvoeren die tot het bedrijf van betalingsinstelling behoren, alsook alle andere activiteiten waarvan de uitoefening aan betalingsinstelling wordt toegestaan; - met inachtneming van de beperkende bepalingen in de op haar van toepassing zijnde prudentiële wetgeving, kan de vennootschap ook participaties verwerven in andere financiële, industriële en commerciële ondernemingen en bestuursmandaten waarnemen in andere vennootschappen en verenigingen; - zij mag ook alle roerende en onroerende goederen die nodig zijn voor de verwezenlijking van haar voorwerp verkopen, kopen, huren, alle intellectuele rechten zoals merken, octrooien, tekeningen en modellen en alle vergunningen verwerven en afstaan, en in het algemeen, om het even welke industriële, handels-, financiële, roerende en onroerende handeling stellen die rechtstreeks of onrechtstreeks bijdraagt tot de verwezenlijking van haar maatschappelijk voorwerp, dit voor zover het door de prudentiële wetgeving die haar beheerst, is toegestaan.
Structure & network
Owners and holdings
2 ownersOwners 2
-
15.78%
- Sourceaccounts BIOVEST 20248.15%
Holdings 0
No holding stated in the accounts, acts or LEI register we read.
According to the annual accounts 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 companiesShow 1 more companies with a shared director
Capital and shareholders
- RMM. S.A 2,895,777 shares · 0.03 EUR
- Malo Ventures 0.01 EUR
- Pieter Buysse 0.01 EUR
- Tineke Buysse 0.01 EUR
- Ann Buysse 0.01 EUR
- Didier Eechaudt 0.01 EUR
- NV DE DEN
- Herlinde OPDEBEECK
- Johan GABRIËLS
- Philip COPPENS
- Marc COPPENS
- Marc BINNEMANS
- Emmanuel VAN THILO
- Nina SMETS
- Bernadette CAMERLYNCK
- PETER OP DE BEECK
- Johan Gabriëls
- Henri Jean VELGE 2,072 shares
- Peter OPDEBEECK 6,214 shares
- DE DEN
Show 3 older mentions
- Henri-Jean VELGE
- Herlinde OPDEBEECK 4 shares
- Vincent EECHAUDT 4 shares
- Henri-Jean VELGE 4 shares
- Christian THIERS 1 share
- Nicolas THIERS 1 share
- Roxanne THIERS 1 share
- Sebastiaan THUYSBAERT 1 share
- PETER OP DE BEECK (BE 0869.764.950) 124 shares (99.2%)
- Peter Opdebeeck 1 share (0.8%)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 09-07-2026 Capital increase of 2,500,002.76 EUR · to 15,084,859.52 EUR · 1,871,820 new shares · in cash
- 02-10-2025 Capital increase of 2,000,004.89 EUR · to 12,584,845.76 EUR
- 18-03-2025 Capital increase of 759,820.17 EUR · to 10,584,851.87 EUR
- 12-02-2025 Capital increase of 3,240,181.62 EUR · to 9,825,031.62 EUR
- 12-02-2025 Capital increase of 0.08 EUR · to 9,825,031.70 EUR
- 29-08-2024 Capital increase of 1,000,000 EUR · to 6,584,850 EUR
- 23-01-2024 Capital increase of 2,000,000 EUR · to 10,684,850 EUR
- 23-01-2024 Capital reduction of 5,100,000 EUR · to 5,584,850 EUR · “aanzuivering van geleden verliezen”
Show 40 older capital entries
- 23-11-2023 Capital increase of 44,850 EUR · to 8,684,850 EUR
- 17-10-2023 Capital increase of 4,000,000 EUR · to 8,640,000 EUR
- 14-09-2023 Capital increase of 2,925,982 EUR · to 6,565,982 EUR
- 14-09-2023 Capital increase of 1,000,000 EUR · to 4,640,000 EUR
- 12-04-2023 Capital increase of 3,629,425 EUR · to 6,269,425 EUR
- 12-04-2023 Capital increase of 1,000,000 EUR · to 3,640,000 EUR
- 28-02-2023 Capital increase of 818,794.87 EUR · to 4,958,794.87 EUR · 82,291 new shares
- 28-02-2023 Capital increase of 1,681,205.13 EUR · to 6,640,000 EUR · from reserves
- 28-02-2023 Capital reduction of 4,000,000 EUR · to 2,640,000 EUR · to absorb losses
- 15-06-2022 Capital increase of 378,574.38 EUR · to 2,018,574.38 EUR
- 15-06-2022 Capital increase of 2,121,425.62 EUR · to 4,140,000 EUR · no new shares · from reserves
- 27-12-2021 Capital reduction of 2,000,000 EUR · to 1,640,000 EUR · “aanzuivering van geleden verliezen”
- 04-06-2021 Capital increase of 422,650.32 EUR · to 1,562,650.32 EUR · 112,406 new shares
- 04-06-2021 Capital increase of 2,077,349.68 EUR · to 3,640,000 EUR · from reserves
- 11-01-2021 Capital reduction of 800,000 EUR · to 1,140,000 EUR · “aanzuivering van geleden verliezen”
- 23-07-2020 Capital increase of 1,190,000 EUR · to 1,940,000 EUR · 63,469 new shares
- 23-07-2020 Capital increase of 991,976.72 EUR · to 1,940,000 EUR · no new shares · from reserves
- 03-01-2020 Capital increase of 31,200.39 EUR · to 281,200.03 EUR · 26,670 new shares
- 03-01-2020 Capital increase of 468,799.61 EUR · to 750,000 EUR · from reserves
- 16-08-2019 Capital increase of 100,000 EUR · to 550,000 EUR · 4,143 new shares · in cash
- 16-08-2019 Capital increase of 90,926.83 EUR · to 550,000 EUR · no new shares · from reserves
- 27-05-2019 Capital increase of 200,000 EUR · to 450,000 EUR · 8,285 new shares
- 15-01-2019 Capital increase of 200,000 EUR · to 1,055,000 EUR · 8,285 new shares
- 15-01-2019 Capital increase of 162,386 EUR · to 1,055,000 EUR · no new shares · from reserves
- 15-01-2019 Capital reduction of 805,000 EUR · to 250,000 EUR · “aanzuivering van geleden verliezen”
- 15-10-2018 Capital increase of 150,000 EUR · to 855,000 EUR · 6,214 new shares
- 15-10-2018 Capital increase of 125,951.82 EUR · to 855,000 EUR · no new shares · from reserves
- 13-07-2018 Capital increase of 300,000 EUR · to 705,000 EUR · 12,429 new shares
- 13-07-2018 Capital increase of 270,418.98 EUR · to 705,000 EUR · no new shares · from reserves
- 29-01-2018 Capital reduction of 560,000 EUR · to 405,000 EUR · “aanzuivering van geleden verliezen”
- 13-11-2017 Capital increase of 100,000 EUR · to 965,000 EUR · 4,143 new shares
- 13-11-2017 Capital increase of 78,374.35 EUR · to 965,000 EUR · no new shares · from reserves
- 24-10-2017 Capital increase of 200,000 EUR · to 865,000 EUR · 8,286 new shares
- 24-10-2017 Capital increase of 164,998.67 EUR · to 865,000 EUR · no new shares · from reserves
- 27-06-2017 Capital increase of 300,000 EUR · to 665,000 EUR · 12,429 new shares
- 27-06-2017 Capital increase of 268,678.92 EUR · to 665,000 EUR · no new shares · from reserves
- 02-02-2017 Capital increase of 48,000 EUR · to 365,000 EUR · 4 new shares
- 02-02-2017 Capital increase of 44,000 EUR · to 365,000 EUR · from reserves
- 19-12-2016 Capital increase of 192,000 EUR · to 317,000 EUR · 16 new shares
- 14-10-2016 Incorporation · 125,000 EUR · 125 shares
Public money · subsidies and aid
Flemish government
2023 to 2025 · 4 entries · 47,500 EUR awarded · 7,500 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 2 | 0 EUR | 0 EUR |
| 2024 | 1 | 40,000 EUR | 0 EUR |
| 2023 | 1 | 7,500 EUR | 7,500 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
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Identification & contact
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.