Summary
Caviar Group has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €23.6m and a net result of -€961,970. Equity remains stable across the filed fiscal years (±0.3% per year). The company has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Holding: general score not applicable
The company has a registered holding activity and financial fixed assets account for more than half of its assets. The general operating-company model is unsuitable for this profile, so we show no financial axes either. Filed figures remain available.
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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 30-06-2026, 31 days ahead of the deadline.
NBB · 7 filingsDeviation from the deadline
2025
31 d early
2024
31 d early
2023
15 d early
2022
140 d late
2021
31 d early
2020
19 d early
2019
123 d late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 19 days after the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 32% 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 30 June (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsPosition in the running window
01-10-2026 today31-12-2026 close31-07-2027 deadline
History
On 9 December 2014, Caviar Group was incorporated.1 The capital was increased 3 times between 2015 and 2026.234 The registered office moved to Bruxelles in 2020 and to Mechelen in 2026.56 In 2021 the company took the name Caviar Group.7 Caviar Group, Caviar Film and TV Europe and The Grange were merged into the company between 2021 and 2022.8910 Of the 9 current board members, Man On The Moon B.V.B.A has served longest, since 2020.11 Total assets went from EUR 27 million in 2022 to EUR 28 million in 2024.12
- 1Crossroads Bank for Enterprises
- 2Belgian State Gazette, 20-03-2015
- 3Belgian State Gazette, 10-02-2016
- 4Belgian State Gazette, 26-01-2026
- 5Belgian State Gazette, 13-11-2020
- 6Belgian State Gazette, 17-03-2026
- 7Belgian State Gazette, 01-04-2021
- 8Belgian State Gazette, 25-01-2021
- 9Belgian State Gazette, 12-07-2021
- 10Belgian State Gazette, 13-09-2022
- 11Belgian State Gazette, 01-10-2020
- 12National Bank, annual accounts 2022 and 2024
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Financials · fiscal year 2024, full schema, statutory accounts, 2025 accounts filed, figures not processed yet
Turnover
€115,560▼ 0.3%
2021 · €115,960
EBIT margin
-106.8%▼ 97.8pp
2021 · -9.0%
Net result
-€961,970
2023 · €1.6m
Working capital
-€232,807
2023 · €316,635
Trend over the years
In euros
In per cent
Ratio
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.
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 70, Activities of head offices; management consultancy activities, 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).
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20202021202220232024
Turnover€138,210▼ 1.4%€115,960▼ 16.1%€115,560▼ 0.3%
Operating result-€160,401▲ 33.1%-€10,471▲ 93.5%-€123,402▼ 1,079%€52,328-€26,075
Net result-€190,695below the sector's middle half▼ 206%€541,142above the sector's middle half€7.5mabove the sector's middle half▲ 1,277%€1.6mabove the sector's middle half▼ 79.1%-€961,970below the sector's middle half
EBIT margin-116.1%▲ 55.1pp-9.0%▲ 107.0pp-106.8%▼ 97.8pp
Equity€15.0mabove the sector's middle half▼ 37.7%€15.6mabove the sector's middle half▲ 3.6%€23.0mabove the sector's middle half▲ 47.9%€24.6mabove the sector's middle half▲ 6.8%€23.6mabove the sector's middle half▼ 3.9%
Total assets€22.1mabove the sector's middle half▼ 28.2%€21.2mabove the sector's middle half▼ 4.1%€27.3mabove the sector's middle half▲ 28.5%€28.5mabove the sector's middle half▲ 4.7%€27.9mabove the sector's middle half▼ 2.4%
Debt€7.1m▲ 5.8%€5.7m▼ 20.3%€4.3m▼ 24.9%€4.0m▼ 6.8%€4.2m▲ 7.1%
Working capital€439,236above the sector's middle half-€972,054below the sector's middle half-€678,038below the sector's middle half▲ 30.2%€316,635within the sector's middle half-€232,807below the sector's middle half
Solvency67.9%within the sector's middle half▼ 10.3pp73.3%within the sector's middle half▲ 5.4pp84.4%above the sector's middle half▲ 11.1pp86.1%above the sector's middle half▲ 1.7pp84.8%above the sector's middle half▼ 1.3pp
Current ratio1.11within the sector's middle half▲ 0.880.68within the sector's middle half▼ 0.440.70within the sector's middle half▲ 0.021.41within the sector's middle half▲ 0.710.83within the sector's middle half▼ 0.58
Return on assets (ROA)-0.9%below the sector's middle half▼ 0.7pp2.5%within the sector's middle half▲ 3.4pp27.3%above the sector's middle half▲ 24.8pp5.5%within the sector's middle half▼ 21.9pp-3.5%below the sector's middle half▼ 8.9pp
above
within
below
the middle half (P25 to P75) of NACE 70, Activities of head offices; management consultancy activities, each year against the same schema; no band under 30 filings.
Why a figure moved sharply
- 2023 Net result -79% on 2022. Merger absorbing The Grange, effective 01-07-2022, in the previous fiscal year; now counts for a full year for the first time.
- 2022 Net result +1,277% on 2021. Merger absorbing The Grange, effective 01-07-2022. Merger absorbing Caviar Film and TV Europe, effective 29-06-2021, in the previous fiscal year; now counts for a full year for the first time.
Result per fiscal year
Operating resultNet result
The operating result turns negative in 2024: a loss of €26,075 after €52,328 in 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €27.9m
Fixed assets
€26.8m ▼ 2.5%
Current assets
€1.1m ▲ 0.3%
Equity and liabilities €27.9m
Equity
€23.6m ▼ 3.9%
Debt
€4.2m ▲ 7.1%
Debt's share of the balance-sheet total rises from 13.9% to 15.2%. Equity is lower and debt is higher.
Key figures and ratios
ROE
-4.1%▼
2023 · 6.3%
Debt ≤ 1 year
€1.3m▲
2023 · €778,149
Debt > 1 year
€2.9m▼
2023 · €3.2m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €142,586 | €272,584 | €224,236 | €233,309 | €159,400 | ▼ 31.7% |
| Turnover70 | €138,210 | €115,960 | €115,560 | - | - | - |
| Other operating income74 | €4,376 | €123,003 | €108,676 | €233,309 | €159,400 | ▼ 31.7% |
| Non-recurring operating income76A | - | €33,621 | - | - | - | - |
| Operating charges60/66A | €302,987 | €283,055 | €347,638 | €180,981 | €185,475 | ▲ 2.5% |
| Goods for resale, raw materials and consumables60 | - | - | €144 | - | - | - |
| Services and other goods61 | €240,553 | €221,091 | €124,733 | €99,571 | €111,851 | ▲ 12.3% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €38,665 | €38,665 | €38,664 | €38,665 | €40,476 | ▲ 4.7% |
| Other operating charges640/8 | €23,769 | €23,299 | €30,636 | €42,745 | €33,149 | ▼ 22.5% |
| Non-recurring operating charges66A | - | - | €153,461 | - | - | - |
| Operating profit (loss)9901 | -€160,401 | -€10,471 | -€123,402 | €52,328 | -€26,075 | ▼ 150% |
| Financial income75/76B | - | - | - | €1.6m | €41,474 | ▼ 97.5% |
| Recurring financial income75 | €50,078 | €644,402 | €7.8m | €1.6m | €41,474 | ▼ 97.5% |
| Income from financial fixed assets750 | €26,408 | €614,784 | €7.7m | €1.6m | - | - |
| Income from current assets751 | €14,467 | €27,321 | €14,275 | €22,067 | €41,473 | ▲ 87.9% |
| Other financial income752/9 | €9,203 | €2,297 | €3,610 | €10,469 | €2 | ▼ 100.0% |
| Non-recurring financial income76B | - | - | €4,464 | €3,283 | - | - |
| Financial charges65/66B | €79,955 | €92,789 | €187,397 | €138,743 | €977,369 | ▲ 604% |
| Recurring financial charges65 | €79,955 | €92,789 | €65,060 | €138,743 | €167,370 | ▲ 20.6% |
| Debt charges650 | €78,878 | €80,077 | €61,534 | €110,862 | €162,442 | ▲ 46.5% |
| Other financial charges652/9 | €1,077 | €12,712 | €3,526 | €27,881 | €4,928 | ▼ 82.3% |
| Non-recurring financial charges66B | - | - | €122,337 | - | €809,999 | - |
| Profit (loss) for the period before taxes9903 | -€190,278 | €541,142 | €7.5m | €1.6m | -€961,970 | ▼ 162% |
| Income taxes67/77 | €417 | - | - | - | - | - |
| Taxes670/3 | €417 | - | - | - | - | - |
| Profit (loss) for the period9904 | -€190,695 | €541,142 | €7.5m | €1.6m | -€961,970 | ▼ 162% |
| Profit (loss) for the period to be appropriated9905 | -€190,695 | €541,142 | €7.5m | €1.6m | -€961,970 | ▼ 162% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €22.1m | €21.2m | €27.3m | €28.5m | €27.9m | ▼ 2.4% |
| Formation expenses20 | - | - | - | €0 | €0 | - |
| Fixed assets21/28 | €17.9m | €19.2m | €25.7m | €27.4m | €26.8m | ▼ 2.5% |
| Intangible fixed assets21 | €344,419 | €332,644 | €320,869 | €309,094 | €297,319 | ▼ 3.8% |
| Tangible fixed assets22/27 | €697,700 | €670,810 | €643,921 | €617,031 | €628,569 | ▲ 1.9% |
| Land and buildings22 | €697,700 | €670,810 | €643,921 | €617,031 | €590,141 | ▼ 4.4% |
| Plant, machinery and equipment23 | - | - | - | - | €38,427 | - |
| Financial fixed assets28 | €16.8m | €18.2m | €24.7m | €26.5m | €25.8m | ▼ 2.6% |
| Affiliated companies280/1 | €16.8m | €18.2m | €24.7m | €26.5m | €25.8m | ▼ 2.6% |
| Participating interests280 | €16.8m | €18.2m | €24.7m | €26.5m | €25.8m | ▼ 2.6% |
| Current assets29/58 | €4.3m | €2.0m | €1.6m | €1.1m | €1.1m | ▲ 0.3% |
| Amounts receivable after more than one year29 | €947,050 | €641,000 | €641,000 | €0 | - | - |
| Other amounts receivable291 | €947,050 | €641,000 | €641,000 | €0 | - | - |
| Amounts receivable within one year40/41 | €3.1m | €1.3m | €882,593 | €890,058 | €1.1m | ▲ 20.3% |
| Trade receivables40 | - | €764 | €2,259 | €460 | €42,900 | ▲ 9,230% |
| Other amounts receivable41 | €3.1m | €1.3m | €880,334 | €889,598 | €1.0m | ▲ 15.5% |
| Cash at bank and in hand54/58 | €257,803 | €152,635 | €68,538 | €204,330 | €27,493 | ▼ 86.5% |
| Deferred charges and accrued income490/1 | - | - | €376 | €396 | €431 | ▲ 8.8% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €22.1m | €21.2m | €27.3m | €28.5m | €27.9m | ▼ 2.4% |
| Equity10/15 | €15.0m | €15.6m | €23.0m | €24.6m | €23.6m | ▼ 3.9% |
| Contributions10/11 | €7.4m | €7.4m | €7.4m | €7.4m | €7.4m | = |
| Capital10 | €7.4m | €7.4m | €7.4m | €7.4m | €7.4m | = |
| Issued capital100 | €7.4m | €7.4m | €7.4m | €7.4m | €7.4m | = |
| Uncalled capital101 | - | - | - | €0 | €0 | - |
| Reserves13 | €743,375 | €743,375 | €743,375 | €743,375 | €743,375 | = |
| Non-distributable reserves130/1 | €743,375 | €743,375 | €743,375 | €743,375 | €743,375 | = |
| Legal reserve130 | €743,375 | €743,375 | €743,375 | €743,375 | €743,375 | = |
| Profit (loss) carried forward14 | €6.9m | €7.4m | €14.8m | €16.4m | €15.4m | ▼ 5.9% |
| Amounts payable17/49 | €7.1m | €5.7m | €4.3m | €4.0m | €4.2m | ▲ 7.1% |
| Amounts payable after more than one year17 | €3.3m | €2.6m | €2.0m | €3.2m | €2.9m | ▼ 8.5% |
| Financial debts170/4 | €3.3m | €2.6m | €2.0m | €3.2m | €2.9m | ▼ 8.5% |
| Credit institutions173 | €3.3m | €2.6m | €2.0m | €1.4m | €806,333 | ▼ 42.1% |
| Other loans174 | - | - | - | €1.8m | €2.1m | ▲ 17.7% |
| Amounts payable within one year42/48 | €3.8m | €3.0m | €2.3m | €778,149 | €1.3m | ▲ 71.1% |
| Current portion of amounts payable after more than one year42 | €630,763 | €644,308 | €653,518 | €585,410 | €585,997 | ▲ 0.1% |
| Financial debts43 | €1.0m | €1.0m | €850,000 | - | - | - |
| Credit institutions430/8 | €1.0m | €1.0m | €850,000 | - | - | - |
| Trade debts44 | €161,294 | €32,805 | €131,850 | €14,321 | €45,452 | ▲ 217% |
| Suppliers440/4 | €161,294 | €32,805 | €131,850 | €14,321 | €45,452 | ▲ 217% |
| Taxes, remuneration and social security45 | - | - | - | €829 | - | - |
| Taxes450/3 | - | - | - | €829 | - | - |
| Other amounts payable47/48 | €2.0m | €1.3m | €635,177 | €177,590 | €699,614 | ▲ 294% |
| Accrued charges and deferred income492/3 | - | €9,650 | €2,857 | €2,857 | - | - |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€190,695 | €541,142 | €7.5m | €1.6m | -€961,970 | ▼ 162% |
| + Depreciation and write-downs630 | €38,665 | €38,665 | €38,664 | €38,665 | €40,476 | ▲ 4.7% |
| Operating cash flow (approximation) | -€152,030 | €579,807 | €7.5m | €1.6m | -€921,494 | ▼ 158% |
| Investment in fixed assets (approximation) | - | -€1.4m | -€6.5m | -€1.8m | €644,374 | ▲ 136% |
| Change in cash | - | -€105,168 | -€84,097 | €135,792 | -€176,836 | ▼ 230% |
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
30-06
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
17-03
State Gazette act
Registered office · Statutes amendmentRegistered-office move · Power of attorney4 facts ▸
State Gazette act
Registered office · Statutes amendment
Registered-office move · Power of attorney4 facts ▸
- General meeting, 06-03-2026
- Registered-office move, 2800 Mechelen, Liersesteenweg 38E
- Power of attorney, Caviar Group
- Power of attorney, Caviar Group
26-01
State Gazette act
Resignations: NIEUWDORP Dieter, PORTER II John and 5 othersAppointments: Lompvis BV, 921 BV and 2 others · Permanent representatives: MERTENS Paul, HAMELINCK Bert and 2 others · Legal-form conversion27 facts ▸
State Gazette act
Resignations: NIEUWDORP Dieter, PORTER II John and 5 others
Appointments: Lompvis BV, 921 BV and 2 others · Permanent representatives: MERTENS Paul, HAMELINCK Bert and 2 others · Legal-form conversion27 facts ▸
- General meeting, 30-12-2025
- Director resignation, NIEUWDORP Dieter (director)
- Director resignation, PORTER II John (director)
- Director resignation, VAN SPRUNDEL Bart (director)
- Director resignation, MERTENS Paul (director)
- Director appointment, Lompvis BV (director)
- Permanent representative, MERTENS Paul
- Legal-form conversion, Besloten vennootschap
- Net-asset statement, 31-10-2025
- Director resignation, 921 BV (director)
- Director resignation, Saving The World LLC (director)
- Director resignation, Man On The Moon BV (director)
- +15 further facts in this act
2025
30-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
21-03
State Gazette act
Resignation: Ann Caluwaerts (director)Appointment: Bart van Sprundel (director) · Power of attorney9 facts ▸
State Gazette act
Resignation: Ann Caluwaerts (director)
Appointment: Bart van Sprundel (director) · Power of attorney9 facts ▸
- General meeting, 26-02-2025
- Director resignation, Ann Caluwaerts (director)
- Director appointment, Bart van Sprundel (director)
- Power of attorney, Quinten Helsen
- Power of attorney, Arnaud Coninx
- Power of attorney, Charlotte Wuyts
- Power of attorney, Sarah Nijs
- Power of attorney, Melisa Mekic
- Power of attorney, Piet Everaert
2024
31-12
Financial
Weakest financial yearnet -€961,970
Net result drops to -€961,970, the lowest in the series.
16-07
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial
Liquidity doublescurrent ratio 1.41
Current ratio from 0.70 to 1.41; short-term debt falls from €2.3m to €778,149.
18-12
NBB filing
Annual accounts filed
fiscal year 2022 · full schema · 140 days late
08-11
State Gazette act
Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)Permanent representative: Sanne Vandebroek · Power of attorney7 facts ▸
State Gazette act
Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
Permanent representative: Sanne Vandebroek · Power of attorney7 facts ▸
- General meeting, 03-07-2023
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL
- Permanent representative, Sanne Vandebroek
- Power of attorney, Quinten Helsen
- Power of attorney, Charlotte Wuyts
- Power of attorney, Els Brunix
- Power of attorney, Tilia Law VOF
23-02
State Gazette act
Appointment: Ann Caluwaerts (director)Power of attorney3 facts ▸
State Gazette act
Appointment: Ann Caluwaerts (director)
Power of attorney3 facts ▸
- General meeting, 03-10-2022
- Director appointment, Ann Caluwaerts (director)
- Power of attorney, Trent Law
2022
31-12
Financial
Highest result since 2018net €7.5m ▲1,277%
Net result €7.5m, the highest in the series.
Show earlier events
27-10
State Gazette act
Statutes amendmentCapital3 facts ▸
State Gazette act
Statutes amendment
Capital3 facts ▸
- General meeting, 21-10-2022
- Statutes amendment
- Capital, €7.433.750
13-09
State Gazette act
RestructuringMerger · Dissolution · Accounting effect7 facts ▸
State Gazette act
Restructuring
Merger · Dissolution · Accounting effect7 facts ▸
- Board meeting, 24-08-2022
- Merger, silent, 01-07-2022
- Dissolution, 24-08-2022
- Accounting effect, 01-07-2022
- Statutes amendment
- Shareholding, 100%
- Merger proposal, 01-06-2022
18-07
State Gazette act
Restructuring · MiscellaneousMerger · Accounting effect · Power of attorney4 facts ▸
State Gazette act
Restructuring · Miscellaneous
Merger · Accounting effect · Power of attorney4 facts ▸
- Board meeting, 01-06-2022
- Merger, absorption, 01-07-2022
- Accounting effect, 01-07-2022
- Power of attorney, Trent Law
07-07
NBB filing
Annual accounts filed
fiscal year 2021 · consolidated
30-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial
Back to profitnet €541,142
Net result €541,142 after 2 loss-making years.
22-09
NBB filing
Annual accounts filed
fiscal year 2020 · consolidated
12-07
State Gazette act
RestructuringMerger · Accounting effect · Dissolution5 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Dissolution5 facts ▸
- Board meeting, 29-06-2021
- Merger, 29-06-2021
- Accounting effect, 29-06-2021
- Dissolution, 29-06-2021
- Shareholding, 100%
12-07
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
25-05
State Gazette act
RestructuringMerger · Power of attorney · Shareholding11 facts ▸
State Gazette act
Restructuring
Merger · Power of attorney · Shareholding11 facts ▸
- Board meeting, 03-05-2021
- Merger, 03-05-2021
- Power of attorney, Man on the Moon BV
- Power of attorney, 921 BV
- Shareholding, 7050
- Shareholding, 12749
- Shareholding, 32794
- Shareholding, 50532
- Shareholding, 100
- Tax treatment, fiscale neutraliteit (art. 211 §1 lid 1 WIB 1992); vrijstelling registratierechten (art. 117 §1 en 120 lid 3 FRHG; art. 2.9.1.0.3 lid 3, 2.10.1.0.3 lid 3, 2.11.…
- Cost allocation, indien niet goedgekeurd: kosten gedragen door beide vennootschappen; indien goedgekeurd: kosten gedragen door de Overnemende Vennootschap
10-05
State Gazette act
Resignations: SAVING THE WORLD LLC, MAN ON THE MOON and 921Reappointments: SAVING THE WORLD LLC, MAN ON THE MOON and 2 others · Permanent representatives: Sagol Michaël Ely, Coppens Mathias and Hamelinck Bert Hortensia Johan · Appointments: PORTER II John Clinton, NIEUWDORP Dieter Hans E. and MERTENS Paul Jeanne M.17 facts ▸
State Gazette act
Resignations: SAVING THE WORLD LLC, MAN ON THE MOON and 921
Reappointments: SAVING THE WORLD LLC, MAN ON THE MOON and 2 others · Permanent representatives: Sagol Michaël Ely, Coppens Mathias and Hamelinck Bert Hortensia Johan · Appointments: PORTER II John Clinton, NIEUWDORP Dieter Hans E. and MERTENS Paul Jeanne M.17 facts ▸
- General meeting, 03-05-2021
- Statutes amendment
- Capital, €7.433.750
- Director resignation, SAVING THE WORLD LLC (director)
- Director reappointment, SAVING THE WORLD LLC (oprichter bestuurder)
- Permanent representative, Sagol Michaël Ely
- Director resignation, MAN ON THE MOON (director)
- Director reappointment, MAN ON THE MOON (oprichter bestuurder)
- Permanent representative, Coppens Mathias
- Director resignation, 921 (director)
- Director reappointment, 921 (oprichter bestuurder)
- Permanent representative, Hamelinck Bert Hortensia Johan
- +5 further facts in this act
01-04
State Gazette act
Resignation: KEEP CALM AND STEADY LLC (director)Appointment: 921 (director) · Permanent representative: Hamelinck Bert Hortensia Johan · Name change13 facts ▸
State Gazette act
Resignation: KEEP CALM AND STEADY LLC (director)
Appointment: 921 (director) · Permanent representative: Hamelinck Bert Hortensia Johan · Name change13 facts ▸
- General meeting, 11-03-2021
- Name change, Caviar Group
- Statutes amendment
- Capital, €7.433.750
- Director resignation, KEEP CALM AND STEADY LLC (director)
- Director appointment, 921 (director)
- Permanent representative, Hamelinck Bert Hortensia Johan
- Mandate compensation, 921
- Board meeting, 11-03-2021
- Director appointment, 921 (chair)
- Director appointment, 921 (afgevaardigd bestuurder)
- Power of attorney, Liesbet De Preter
- +1 further facts in this act
25-01
State Gazette act
Capital & shares · RestructuringMerger · Dissolution · Accounting effect5 facts ▸
State Gazette act
Capital & shares · Restructuring
Merger · Dissolution · Accounting effect5 facts ▸
- General meeting, 21-12-2020
- Merger, silencieuse, dissolution sans liquidation
- Dissolution, 21-12-2020
- Accounting effect, 01-12-2020
- Power of attorney, The Mind Factory
2020
31-12
Financial
Liquidity times 5current ratio 1.11
Current ratio from 0.23 to 1.11; short-term debt falls from €5.9m to €3.8m.
29-12
NBB filing
Annual accounts filed
fiscal year 2019 · consolidated · 123 days late
01-12
NBB filing
Annual accounts filed
fiscal year 2019 · full schema · 123 days late
13-11
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 16-09-2020
- Registered-office move, Avenue du Port 75, 1000 Bruxelles
13-11
State Gazette act
Restructuring · MiscellaneousMerger · Accounting effect · Capital7 facts ▸
State Gazette act
Restructuring · Miscellaneous
Merger · Accounting effect · Capital7 facts ▸
- Merger, absorption
- Accounting effect, 01-12-2020
- Capital, €7.433.750
- Capital, €5.801.718,43
- Name change, Caviar Group
- Language change, néerlandais
- Shareholding, 100000, 100
01-10
State Gazette act
Resignations: Quinta Da Murteira S.A. (chair of the board and director) and FOX Lane LLC (director)Permanent representatives: Olivier Praet, Jasper Thomlinson and 3 others · Reappointments: Keep Calm and Steady LLC (manager) and Saving The World LLC (manager) · Appointments: Man On The Moon B.V.B.A (manager) and Keep Calm and Steady LLC (chair of the board)12 facts ▸
State Gazette act
Resignations: Quinta Da Murteira S.A. (chair of the board and director) and FOX Lane LLC (director)
Permanent representatives: Olivier Praet, Jasper Thomlinson and 3 others · Reappointments: Keep Calm and Steady LLC (manager) and Saving The World LLC (manager) · Appointments: Man On The Moon B.V.B.A (manager) and Keep Calm and Steady LLC (chair of the board)12 facts ▸
- General meeting, 25-05-2020
- Director resignation, Quinta Da Murteira S.A. (chair of the board and director)
- Permanent representative, Olivier Praet
- Director resignation, FOX Lane LLC (director)
- Permanent representative, Jasper Thomlinson
- Director reappointment, Keep Calm and Steady LLC (manager)
- Permanent representative, Bert Hamelinck
- Director reappointment, Saving The World LLC (manager)
- Permanent representative, Michael Sagol
- Director appointment, Man On The Moon B.V.B.A (manager)
- Permanent representative, Mathias Coppens
- Director appointment, Keep Calm and Steady LLC (chair of the board)
2019
13-02
State Gazette act
Reappointment: BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)Permanent representative: Veerle Catry3 facts ▸
State Gazette act
Reappointment: BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)
Permanent representative: Veerle Catry3 facts ▸
- General meeting, 29-06-2018
- Auditor reappointment, BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)
- Permanent representative, Veerle Catry
2017
15-12
State Gazette act
Annee ComptableStatutes amendment · Power of attorney3 facts ▸
State Gazette act
Annee Comptable
Statutes amendment · Power of attorney3 facts ▸
- General meeting, 24-11-2017
- Statutes amendment
- Power of attorney, 75 SUNSET
2016
25-10
State Gazette act
Statutes amendmentPower of attorney3 facts ▸
State Gazette act
Statutes amendment
Power of attorney3 facts ▸
- General meeting, 28-09-2016
- Statutes amendment
- Power of attorney, 75 SUNSET
10-02
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Power of attorney6 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Power of attorney6 facts ▸
- General meeting, 30-12-2015
- Capital increase, €201.054,69
- Capital increase, €798.945,31
- Statutes amendment
- Power of attorney, Conseil d'administration
- Power of attorney, Gérard INDEKEU
2015
20-03
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment7 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital · Statutes amendment7 facts ▸
- General meeting, 19-12-2014
- Capital increase, €4.548,72
- Capital increase, €6.367.701,28
- Capital, €6.433.750
- Statutes amendment
- Power of attorney, 75 SUNSET
- Power of attorney, Gérard INDEKEU
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
21 of 22 acts read
About the unread acts
Of the 22 Belgian State Gazette acts we know for this company, 21 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
10 directors, 1 in day-to-day management, last change in 2026
Board 10
Man On The Moon B.V.B.A
CurrentManager · since 12-05-2020 · Legal entity · perm. rep.: Mathias Coppens
921
CurrentOprichter bestuurder · since 03-05-2021 · Private limited company · perm. rep.: Hamelinck Bert Hortensia Johan
MAN ON THE MOON
CurrentOprichter bestuurder · since 03-05-2021 · Private limited company · perm. rep.: Coppens Mathias
MERTENS Paul Jeanne M.
CurrentTelenet bestuurder · since 03-05-2021
SAVING THE WORLD, LLC
CurrentOprichter bestuurder · since 03-05-2021 · Foreign entity · perm. rep.: Michael Sagol
921 BV
CurrentDirector · since 30-12-2025 · Legal entity · perm. rep.: HAMELINCK Bert
Man On The Moon BV
CurrentDirector · since 30-12-2025 · Legal entity · perm. rep.: COPPENS Mathias
Saving The World LLC
CurrentDirector · since 30-12-2025 · Legal entity · perm. rep.: SAGOL Michael
Show all 10 directors
Lompvis
CurrentDirector · since 01-01-2026 · Private limited company · perm. rep.: MERTENS Paul
921 BV
CurrentChair · since 01-04-2021 · Director · since 26-01-2026 · Legal entity · from a recent act
Day-to-day management 1
921 BV
CurrentAfgevaardigd bestuurder · since 01-04-2021 · Legal entity · from a recent act
Permanent representatives 4
COPPENS Mathias
CurrentPermanent representative · since 30-12-2025 · for Man On The Moon BV
HAMELINCK Bert
CurrentPermanent representative · since 30-12-2025 · for 921 BV
SAGOL Michael
CurrentPermanent representative · since 30-12-2025 · for Saving The World LLC
MERTENS Paul
CurrentPermanent representative · since 01-01-2026 · for Lompvis
Statutory auditor 1
KPMG Bedrijfsrevisoren BV/SRL
CurrentAuditor · since 03-07-2023 · perm. rep.: Sanne Vandebroek
"From a recent act": read from a Gazette act not yet processed into our list of directors.
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 →
Not every act has been read: a resignation may be missing here
1 of this company's 22 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Mechelen
Ground area
3,746 m²
Building footprint
350 m²
Volume, LiDAR
1,884 m³
Parcel 12402B0164/00C002, Flanders · tallest building 6.4 m, ±2 floors. Linked by address, not a title deed.
6
companies at this address
See who is registered here
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12402B0164/00C002 | Flanders | 3,746 m² | 1 · 350 m² | 6.4 m · 2 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
20 people since 2018, 11 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Man On The Moon B.V.B.A |
|
| SAVING THE WORLD, LLC |
|
| 921 |
|
| 921 BVfrom an act |
|
| MAN ON THE MOON |
|
| MERTENS Paul Jeanne M. |
|
| 921 BV |
|
| Man On The Moon BV |
|
| Saving The World LLC |
|
| Lompvis |
|
| KPMG Bedrijfsrevisoren BV/SRL |
|
| Bart van Sprundel |
|
| Dieter Hans E. Nieuwdorp |
|
| MERTENS Paul |
|
| PORTER John Clinton II |
|
| Ann Caluwaerts |
|
| BDO Bedrijfsrevisoren |
|
| KEEP CALM AND STEADY LLC |
|
| FOX LANE, LLC |
|
| Quinta Da Murteira S.A. |
|
Articles of association
Purpose
Het aanleggen, uitbouwen en beheren van een roerend patrimonium... De aankoop, verkoop, doorverkoop, verhuur, makelaarsactiviteit bij de verkoop van gebouwen... De opwaardering van…
Full purpose
Het aanleggen, uitbouwen en beheren van een roerend patrimonium... De aankoop, verkoop, doorverkoop, verhuur, makelaarsactiviteit bij de verkoop van gebouwen... De opwaardering van alle onroerende goederen... De Vennootschap kan een onroerend patrimonium aanleggen... Zij kan haar gebouwen met een hypotheek belasten... Zij kan zich ook – in functie van haar eigen belangen – garant stellen... Zij heeft ook tot voorwerp om bij te dragen tot de oprichting en ontwikkeling van ondernemingen... De Vennootschap kan elk mandaat van welke aard ook... De Vennootschap kan bij wijze van inbreng in geld of in natura... Zij kan ook alle leningen toekennen... Zij kan alle commerciële, industriële en financiële verrichtingen uitvoeren...
Structure & network
Owners and holdings
3 owners · 7 holdings · 12 subsidiaries in the treeOwners 3
-
24.14%
-
24%
- Saving The World LLCUSSourceown accounts 20245.86%
Stated earlier (1)
An older source named these owners; newer accounts no longer list them.
-
70%
Holdings 7
-
100%
-
100%
-
100%
-
100%
-
95%
-
90%
-
50%
Stated earlier (2)
An older source named these holdings; newer accounts no longer list them.
- Sourceact 13-11-2020100%
-
share not stated
All subsidiaries, including indirect ones 12
Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.
CAVIAR ANTWERP 100%3 subsidiaries
- CAVIAR LONDON LTDGB 100%
- LOOM 100%
- CAVIAR PARIS SASFR 80%
- CAVIAR FILM FINANCING 100%
- LOOM FLANDERS 100%
- ROSES ARE BLUE INCUS 100%
Roses Are Blue 95%3 subsidiaries
Fabiola Group 100%2 subsidiaries
- Fabiola B.V.NL 90%
- Fabiola GmbhDE 90%
- ILA studio 90%
According to the 2024 annual accounts of Caviar Group 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
14 connected companiesThis company
Company
Director
Shareholding
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Linked via shared directors
Ads & Data
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Interuniversitair Micro-Electronica Centrum
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Levannte
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Play Media
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TELENET
Shared director
→
Telenet Holdco I
Shared director
→
Telenet Holdco II
Shared director
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Telenet Holdco III
Shared director
→
Vlaanderen Twee
Shared director
→
LOOM
Shared corporate director
→
Acquisitions and mergers
4 transactionsTook over:The Grange
Took over:Caviar Film and TV Europe
Took over:Caviar Group
Took over:Caviar Group SA
Capital and shareholders
Shareholders according to the acts
Stated in the act
act of 25-05-2021 ↗
- Keep Saving the Moon BV
- Bert Hamelinck
- Saving the World LLC
- Telenet Group NV
After 2 capital increases
act of 20-03-2015 ↗
- Bert HAMELINCK
- Michaël SAGOL
- Jasper THOMLINSON
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 26-01-2026 Capital increase of 2,100,000 EUR · no new shares
- 27-10-2022 Capital stated in 4 acts · 7,433,750 EUR · 103,125 shares
- 10-02-2016 Capital increase of 201,054.69 EUR · to 6,634,804.69 EUR · 3,125 new shares
- 10-02-2016 Capital increase of 798,945.31 EUR · to 7,433,750 EUR · no new shares · from reserves
- 20-03-2015 Capital increase of 4,548.72 EUR · to 66,048.72 EUR · 6,892 new shares · in kind
- 20-03-2015 Capital increase of 6,367,701.28 EUR · to 6,433,750 EUR · no new shares · from reserves
Recognitions · licences · registrations
Legal Entity Identifier
6488U47KSQMT23B47819
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Company details
Identification
Legal formPrivate limited company
Founded09-12-2014
Fiscal year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
64210Activities of holding companies
E-invoicing
Reachable via Peppol
Peppol ID
0208:0506687022
Also
9925:BE0506687022
Registered
22-10-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 1 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.