Ccaps
ActiveSummary
Ccaps has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.8m and a net result of €402,926. Equity is growing by about 4.7% per year across the filed financial years. Its solvency ranks better than 84% of 12,713 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Overview
- Staff
- 13.5 FTE
- Equity
- €1.8m
- Profit
- €402,926
- Parent
- BKM · 100%
- SparkEdgeDirector · permanent representative Patrick Gillis
Why 97lowers riskLiquidity: current ratio 3.77, cash €377,573Founded in 2004Equity €1.8m (72.6% of total assets)Profit of €402,926 (financial year 2025)Show the evidence
Checked score
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 47, small): better than 89% on solvency, 80% on liquidity, 91% on profitability and 29% on growth.
The bankruptcy probability was computed on 29-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
This company filed its last 7 accounts on average 51 days before the deadline; the sector median (NACE 47) for financial year 2024 is on the deadline day, and 47% of those companies filed late.
Searched, nothing found (2)
- Annual accounts filedfinancial year 2025 · abbreviated…
- NameName change
- Resignation: BV GEMATRO INVEST (director)Permanent representatives: Kurt Gevaert and…
Financials · financial year 2025, abbreviated format
2025 annual accounts filed late (18 days) Filed on 18 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00407866.
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result falls in 2025; 2025 is 27% below 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Average staff in full-time equivalents (FTE).
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 47, Retail trade: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Peer companies
Historical observationOf the 20,136 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 95.0% are still going.
- Small
- 20 years or older
- solvency 30% or more
- a profit of 5% of the balance sheet or more
For this company itself Checked computes a bankruptcy probability of 0.1% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 20,136 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | - | - | - | €0.9m | €0.9m | €0.9m | €1.0m | €1.0m | ▲ 5.8% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.05m | €0.05m | €0.04m | €0.02m | €0.02m | €0.03m | €0.03m | €0.04m | ▲ 41.3% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | -€311 | €0 | - | €0.04m | €0.002m | ▼ 95.1% |
| Other operating charges640/8 | - | - | - | €0.01m | €0.02m | €0.01m | €0.01m | €0.02m | ▲ 37.3% |
| Non-recurring operating charges66A | - | - | - | - | - | - | - | €75 | - |
| Gross operating margin9900 | €1.0m | €1.2m | €1.3m | €1.6m | €1.5m | €1.4m | €1.8m | €1.6m | ▼ 9.0% |
| Operating profit (loss)9901 | €0.5m | €0.6m | €0.6m | €0.7m | €0.6m | €0.5m | €0.7m | €0.5m | ▼ 27.0% |
| Financial income75/76B | - | - | - | €0.06m | €0.06m | €0.02m | €0.02m | €0.02m | ▲ 13.4% |
| Recurring financial income75 | €0.03m | €0.03m | €0.04m | €0.06m | €0.06m | €0.02m | €0.02m | €0.02m | ▲ 13.4% |
| Financial charges65/66B | - | - | - | €0.005m | €0.005m | €0.006m | €0.01m | €0.01m | ▲ 17.0% |
| Recurring financial charges65 | €0.006m | €0.005m | €0.005m | €0.005m | €0.005m | €0.006m | €0.01m | €0.01m | ▲ 17.0% |
| Profit (loss) for the period before taxes9903 | €0.5m | €0.6m | €0.7m | €0.7m | €0.6m | €0.5m | €0.7m | €0.5m | ▼ 26.7% |
| Transfer from deferred taxes780 | - | - | - | €159 | €2 | €0 | - | - | - |
| Income taxes67/77 | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.1m | €0.2m | €0.1m | ▼ 27.4% |
| Profit (loss) for the period9904 | €0.3m | €0.4m | €0.5m | €0.5m | €0.5m | €0.4m | €0.5m | €0.4m | ▼ 26.4% |
| Transfer from tax-exempt reserves789 | - | - | - | €309 | €4 | €0 | - | - | - |
| Profit (loss) for the period to be appropriated9905 | €0.3m | €0.4m | €0.5m | €0.5m | €0.5m | €0.4m | €0.5m | €0.4m | ▼ 26.4% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €2.2m | €1.8m | €2.2m | €3.0m | €3.6m | €2.0m | €2.3m | €2.5m | ▲ 8.3% |
| Fixed assets21/28 | €0.1m | €0.07m | €0.05m | €0.05m | €0.07m | €0.07m | €0.06m | €0.2m | ▲ 287% |
| Intangible fixed assets21 | €0.003m | €0.001m | €0.001m | €0.002m | €0.05m | €0.05m | €0.04m | €0.1m | ▲ 227% |
| Tangible fixed assets22/27 | €0.1m | €0.07m | €0.05m | €0.04m | €0.03m | €0.02m | €0.02m | €0.1m | ▲ 360% |
| Plant, machinery and equipment23 | - | - | - | €0.01m | €0.008m | €0.01m | €0.02m | €0.02m | ▲ 17.8% |
| Furniture and vehicles24 | - | - | - | €0.01m | €0.006m | €0.003m | €455 | €0.03m | ▲ 64× |
| Other tangible fixed assets26 | - | - | - | €0.02m | €0.01m | €0.006m | €0.001m | €0.04m | ▲ 87× |
| Financial fixed assets28 | - | - | - | - | - | - | - | €0.008m | - |
| Current assets29/58 | €2.1m | €1.7m | €2.2m | €3.0m | €3.6m | €1.9m | €2.2m | €2.2m | ▲ 0.7% |
| Stocks and contracts in progress3 | €0.4m | €0.4m | €0.5m | €0.8m | €0.8m | €0.6m | €0.6m | €0.3m | ▼ 39.7% |
| Stocks30/36 | - | - | - | €0.8m | €0.8m | €0.6m | €0.6m | €0.3m | ▼ 39.7% |
| Amounts receivable within one year40/41 | €1.2m | €1.0m | €1.4m | €1.6m | €2.2m | €1.0m | €1.4m | €1.5m | ▲ 11.6% |
| Trade receivables40 | - | - | - | €0.6m | €0.8m | €0.7m | €1.0m | €1.5m | ▲ 52.9% |
| Other amounts receivable41 | - | - | - | €1.1m | €1.4m | €0.3m | €0.4m | €26 | ▼ 100.0% |
| Cash at bank and in hand54/58 | €0.5m | €0.2m | €0.3m | €0.5m | €0.6m | €0.2m | €0.3m | €0.4m | ▲ 30.7% |
| Deferred charges and accrued income490/1 | - | - | - | €0.01m | €0.01m | €0.02m | €0.005m | €0 | ▼ 100% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €2.2m | €1.8m | €2.2m | €3.0m | €3.6m | €2.0m | €2.3m | €2.5m | ▲ 8.3% |
| Equity10/15 | €1.0m | €1.4m | €1.9m | €2.4m | €1.6m | €1.3m | €1.8m | €1.8m | ▼ 2.7% |
| Contributions10/11 | €0.08m | €0.08m | - | €0.08m | €0.08m | €0.08m | €0.08m | €0.08m | = |
| Reserves13 | €0.9m | €1.4m | €1.8m | €2.4m | €1.5m | €1.2m | €1.8m | €1.7m | ▼ 2.9% |
| Non-distributable reserves130/1 | - | - | - | €0.008m | €0.008m | €0 | - | - | - |
| Reserves not available under the articles1311 | - | - | - | €0.008m | €0.008m | €0 | - | - | - |
| Tax-exempt reserves132 | - | - | - | €0.6m | €0.6m | €0.6m | €0.6m | €0.6m | = |
| Distributable reserves133 | - | - | - | €1.7m | €0.9m | €0.6m | €1.1m | €1.1m | ▼ 4.4% |
| Profit (loss) carried forward14 | - | - | - | - | €0 | €0 | €0 | €0 | - |
| Provisions and deferred taxes16 | €0.004m | €0.002m | €161 | €2 | €0 | - | - | - | - |
| Deferred taxes168 | - | - | - | €2 | €0 | - | - | - | - |
| Amounts payable17/49 | €1.2m | €0.3m | €0.3m | €0.6m | €2.1m | €0.7m | €0.4m | €0.7m | ▲ 55.2% |
| Amounts payable after more than one year17 | - | - | - | - | €0.03m | €0.03m | €0.02m | €0.007m | ▼ 66.4% |
| Financial debts170/4 | - | - | - | - | €0.03m | €0.03m | €0.02m | €0.007m | ▼ 66.4% |
| Amounts payable within one year42/48 | €1.2m | €0.3m | €0.3m | €0.6m | €2.0m | €0.6m | €0.4m | €0.6m | ▲ 67.4% |
| Current portion of amounts payable after more than one year42 | - | - | - | - | €0.01m | €0.01m | €0.01m | €0.01m | ▲ 1.8% |
| Trade debts44 | €0.4m | €0.1m | €0.1m | €0.3m | €0.3m | €0.2m | €0.1m | €0.3m | ▲ 174% |
| Suppliers440/4 | - | - | - | €0.3m | €0.3m | €0.2m | €0.1m | €0.3m | ▲ 174% |
| Advances received on contracts in progress46 | - | - | - | €0.04m | €0.01m | €0.01m | €0 | €0.001m | - |
| Taxes, remuneration and social security45 | - | - | - | €0.3m | €0.4m | €0.1m | €0.2m | €0.3m | ▲ 28.5% |
| Taxes450/3 | - | - | - | €0.1m | €0.2m | €0 | €0.09m | €0.2m | ▲ 122% |
| Remuneration and social security454/9 | - | - | - | €0.2m | €0.2m | €0.1m | €0.2m | €0.1m | ▼ 28.5% |
| Other amounts payable47/48 | - | - | - | - | €1.3m | €0.3m | €0 | - | - |
| Accrued charges and deferred income492/3 | - | - | - | - | €0.06m | €0.05m | €0.06m | €0.08m | ▲ 24.3% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €316,780 | €417,141 | €481,727 | €528,998 | €462,811 | €351,204 | €547,623 | €402,926 | ▼ 26.4% |
| + Depreciation and write-downs630 | €47,178 | €47,742 | €36,805 | €20,139 | €21,865 | €27,596 | €27,418 | €38,732 | ▲ 41.3% |
| Operating cash flow (approximation) | €363,958 | €464,883 | €518,532 | €549,137 | €484,676 | €378,800 | €575,041 | €441,658 | ▼ 23.2% |
| Investment in fixed assets (approximation) | - | -€20,731 | -€18,844 | -€11,631 | -€49,024 | -€21,093 | -€21,005 | -€212,754 | ▼ 913% |
| Change in cash | - | -€252,413 | €61,868 | €259,663 | €39,647 | -€359,263 | €72,639 | €88,594 | ▲ 22.0% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 21 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | abbreviated format | 18-08-2026 | 2026-00407866 |
| 31-12-2024 | abbreviated format | 16-04-2025 | 2025-00070801 |
| 31-12-2023 | abbreviated format | 13-03-2024 | 2024-00042839 |
| 31-12-2022 | abbreviated format | 28-06-2023 | 2023-00168184 |
| 31-12-2021 | abbreviated format | 21-06-2022 | 2022-20077518 |
| 31-12-2020 | abbreviated format | 01-07-2021 | 2021-30400189 |
| 31-12-2019 | abbreviated format | 02-07-2020 | 2020-25000206 |
| 31-12-2018 | abbreviated format | 06-06-2019 | 2019-16300472 |
| 31-12-2017 | abbreviated format | 07-06-2018 | 2018-16700339 |
| 31-12-2016 | abbreviated format | 08-06-2017 | 2017-16100268 |
Similar companies · same sector, comparable size
Subsidies and aid
Flemish government
2025 · 1 entry · €4,500 awarded · €4,500 paidPublic contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Board 1
1 not recently confirmed
Permanent representatives 1
Statutory auditor 1
Mandate history
- Board
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| SparkEdge |
|
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises |
|
| Isabelle Carrion |
|
| GEMATRO INVEST |
|
| Chouc Antoine |
|
| De Laet Werner |
|
| Gielen Rigobert |
|
| KPMG Bedrijfsrevisoren BV |
|
| Isabel Carrion Jurado |
|
| Arnaud Castille |
|
| Xavier Pichon |
|
| Bart Soetaers |
|
| TRABBIA Michaël |
|
| BKM NV |
|
| Gevaert Kurt Geert |
|
| CC@PS INVEST BVBA |
|
| Naeye Gunther |
|
| Monteyne Gino Rafael Jules |
|
Owners and capital
Owners
4 ownersChain of control
- ORANGE BELGIUM NV
- UPSIZE
- BKM
- Ccaps
Highest known parent: ORANGE BELGIUM NV. The sources do not say who stands above it.
Owners 4
- BKMparent100%
- GEMATRO INVESTparent100%
- SparkEdgeparentSourceaccounts SparkEdge 2025100%
- ORANGE BELGIUM NVconsolidating parentconsolidates
According to the 2022 annual accounts of Ccaps and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- Monteyne Gino Rafael Jules founder
- Naeye Gunther Emile Cornelius founder
- Gevaert Kurt Geert founder
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 15-03-2023 Converted to available equity
- 27-09-2004 Incorporation · €75,000 · 750 shares
Group and network
Connections & network
3 connected companiesHistory
Ccaps was incorporated on 17 September 2004 by three natural persons, with a starting capital of €75,000.12 The registered office was moved to Staden in 2013.3 The name was changed to Ccaps in 2025.4 Since 2025, SparkEdge has served as director of the company.5 Total assets rose from €2.2m in 2018 to €2.5m in 2025 and headcount from 9.9 to 13.5 full-time equivalents.6
Acts, filings and financial milestones
21-10
Gazette deed
NameName change2 facts ▸
- General meeting, 16-10-2025
- Name change, Ccaps
27-05
Gazette deed
Resignation: BV GEMATRO INVEST (director)Permanent representatives: Kurt Gevaert and Patrick Gillis · Appointment: BV SparkEdge (director) · Director discharge6 facts ▸
- General meeting, 17-04-2025
- Director resignation, BV GEMATRO INVEST (director)
- Permanent representative, Kurt Gevaert
- Director discharge, BV GEMATRO INVEST
- Director appointment, BV SparkEdge (director)
- Permanent representative, Patrick Gillis
27-02
Gazette deed
Resignation: Deloitte Bedrijfsrevisoren (statutory auditor)Permanent representative: Nico Houthaeve4 facts ▸
- General meeting, 15-12-2023
- Auditor resignation, Deloitte Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Nico Houthaeve
- Other provision, 15-12-2023, “uitgeoefende mandaat” (deed in Dutch)
22-12
Gazette deed
Resignations: Chouc Antoine, Gielen Rigobert and De Laet WernerAppointment: GEMATRO INVEST BV (director) · Permanent representative: Kurt Gevaert6 facts ▸
- General meeting, 31-10-2023
- Director resignation, Chouc Antoine (director)
- Director resignation, Gielen Rigobert (director)
- Director resignation, De Laet Werner (director)
- Director appointment, GEMATRO INVEST BV (director (not named in the articles))
- Permanent representative, Kurt Gevaert
18-07
Gazette deed
Resignation: KPMG Bedrijfsrevisoren/Réviseurs d'Entreprises (statutory auditor)Permanent representatives: Jeroen Trumpener and Nico Houthaeve · Appointment: Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises (statutory auditor)5 facts ▸
- General meeting, 16-06-2023
- Auditor resignation, KPMG Bedrijfsrevisoren/Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Jeroen Trumpener
- Auditor appointment, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Nico Houthaeve
15-03
Gazette deed
Amendment of the articles · Legal-form changeCapital conversion · Purpose change · Capital contribution7 facts ▸
- General meeting, 02-03-2022
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Purpose change
- Other provision, 17 uur, “eerstvolgende gewone algemene vergadering over jaarrekening afgesloten per 31-12-2022” (deed in Dutch)
- Amendment of the articles
- Capital contribution
- Other provision, “uitreiking vóór registratie, artikel 173, 1° bis Wetboek registratierechten” (deed in Dutch)
21-06
Gazette deed
Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Jeroen Trumpener3 facts ▸
- General meeting, 18-05-2022
- Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Jeroen Trumpener
Show earlier events
21-10
Gazette deed
Resignation: Isabel Carrion Jurado (director)2 facts ▸
- Board meeting, 30-09-2021
- Director resignation, Isabel Carrion Jurado (director)
04-10
Gazette deed
Appointment: Antoine Chouc (director)Mandate compensation4 facts ▸
- General meeting, 19-05-2021
- Board meeting, 15-02-2021
- Director appointment, Antoine Chouc (director)
- Mandate compensation, Antoine Chouc
16-03
Gazette deed
Resignation: Arnaud Castille (director)Appointment: Antoine Chouc (director) · Mandate compensation4 facts ▸
- Board meeting, 15-02-2021
- Director resignation, Arnaud Castille (director)
- Director appointment, Antoine Chouc (director)
- Mandate compensation, Antoine Chouc
16-02
Gazette deed
Resignation: Xavier Pichon (director)2 facts ▸
- Board meeting, 20-01-2021
- Director resignation, Xavier Pichon (director)
20-01
Gazette deed
Resignations: Michaël Trabbia (director) and Bart Soetaers (director)Appointments: Xavier Pichon (director) and Rigobert Gielen (director) · Director discharge · Mandate compensation9 facts ▸
- General meeting, 15-09-2020
- Director resignation, Michaël Trabbia (director)
- Director resignation, Bart Soetaers (director)
- Director discharge, Michaël Trabbia
- Director discharge, Bart Soetaers
- Director appointment, Xavier Pichon (director)
- Director appointment, Rigobert Gielen (director)
- Mandate compensation, Xavier Pichon
- Mandate compensation, Rigobert Gielen
05-05
Gazette deed
Appointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Jeroen Trumpener · Mandate compensation · Mandate compensation exclusion5 facts ▸
- General meeting, 02-12-2019
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Jeroen Trumpener
- Mandate compensation, KPMG Bedrijfsrevisoren CVBA
- Mandate compensation exclusion, “Alle rechtstreekse bij derden specifiek gecontracteerde kosten die noodzakelijk zijn voor de uitvoering van KPMG Bedrijfsrevisoren CVBA's diensten, zijn niet be…” (deed in Dutch)
03-10
Gazette deed
Resignation: BKM NV (manager)Appointments: Bart Soetaers, Michaël Trabbia and 3 others · Director discharge · Mandate compensation9 facts ▸
- Shareholder decision, 30-07-2019
- Director resignation, BKM NV (manager)
- Director discharge, BKM NV
- Director appointment, Bart Soetaers (manager)
- Director appointment, Michaël Trabbia (manager)
- Director appointment, Arnaud Castille (manager)
- Director appointment, Werner De Laet (manager)
- Director appointment, Isabelle Carrion (manager)
- Mandate compensation, CC@PS
17-04
Gazette deed
Resignation: GEVAERT Kurt Geert (statutory manager)Director discharge · Amendment of the articles · Power of attorney5 facts ▸
- General meeting, 29-03-2018
- Director resignation, GEVAERT Kurt Geert (statutory manager)
- Director discharge, GEVAERT Kurt Geert
- Amendment of the articles
- Power of attorney, zaakvoerder
10-04
Gazette deed
Resignation: CC@PS INVEST BVBA (manager)Appointment: BKM NV (manager) · Permanent representative: Bart Soetaers · Power of attorney5 facts ▸
- General meeting, 23-03-2018
- Director resignation, CC@PS INVEST BVBA (manager)
- Director appointment, BKM NV (manager)
- Permanent representative, Bart Soetaers
- Power of attorney, Monard Law CVBA
14-04
Gazette deed
Amendment of the articlesPurpose change3 facts ▸
- General meeting, 25-03-2016
- Purpose change, “Voor zover dit alles wettelijk toegelaten is en de vennootschap en/of haar medewerkers en/of fysische of rechtspersonen waarmee de vennootschap de gepaste samen…” (deed in Dutch)
- Amendment of the articles
04-04
Gazette deed
Appointment: BVBA CC@PS INVEST (manager)Permanent representative: Kurt Gevaert3 facts ▸
- General meeting, 06-11-2015
- Director appointment, BVBA CC@PS INVEST (manager (not named in the articles))
- Permanent representative, Kurt Gevaert
12-06
Gazette deed
Resignation: Naeye Gunther (statutory manager)Amendment of the articles3 facts ▸
- General meeting, 19-05-2015
- Director resignation, Naeye Gunther (statutory manager)
- Amendment of the articles
12-05
Gazette deed
Resignation: Gunther NAEYE (statutory manager)2 facts ▸
- General meeting, 24-04-2015
- Director resignation, Gunther NAEYE (statutory manager)
22-11
Gazette deed
Registered officeRegistered-office move2 facts ▸
- Board meeting
- Registered-office move, 8840 Staden (Westrozebeke), Ommegang Zuid 20
02-04
Gazette deed
Resignation: Monteyne Gino Rafaël Jules (manager)General meeting decision3 facts ▸
- General meeting, 06-03-2007
- Director resignation, Monteyne Gino Rafaël Jules (manager)
- General meeting decision, “niet te voorzien in zijn vervanging” (deed in Dutch)
27-09
Gazette deed
IncorporationAppointments: Monteyne Gino Rafael Jules, Naeye Gunther Emile Cornelius and Gevaert Kurt Geert · Founding capital · Founder8 facts ▸
- Incorporation, 07-09-2004
- Founding capital, €75,000
- Director appointment, Monteyne Gino Rafael Jules (manager)
- Director appointment, Naeye Gunther Emile Cornelius (manager)
- Director appointment, Gevaert Kurt Geert (manager)
- Founder, Monteyne Gino Rafael Jules
- Founder, Naeye Gunther Emile Cornelius
- Founder, Gevaert Kurt Geert
Register details
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 29 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Recognitions · licences · registrations
Legal Entity Identifier
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
3 establishment units
3 parcels
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 11303B0445/00N008 | Flanders | 9,631 m² | 1 · 998 m² | 25.2 m · 6 |
| 71327G0378/00P000 | Flanders | 2,878 m² | 1 · 1,295 m² | 8.0 m · 2 |
| 36020C0738/00G000 | Flanders | 1,723 m² | 1 · 528 m² | 7.7 m · 2 |
How the parcels are linked
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “De groot- en kleinhandel van computers, alle hardware materiaal, bureelmateneel en bureelmachines, alle soorten bureelmeubilair, in om het…” (deed in Dutch)deed of 27-09-2004
Text of the purpose (deed in Dutch)
“De groot- en kleinhandel van computers, alle hardware materiaal, bureelmateneel en bureelmachines, alle soorten bureelmeubilair, in om het even welke stof, de groot- en kleinhandet in alle elektronisch toestellen en componenten; - onderhoud en herstellingen van kantoormaterieel en -machines; de groot- en kleinhandel, het zelf ontwikkelen van alle software en computerprogramma's zowel voor admınistratief als industrieel gebruik; het aanbieden van internetoplossingen inclusief webdesign, hosting en beveiliging. - de constructie en assemblage van alle electronısche toestellen en apparaten,- de groot- en kleinhandel van alle audio- en videomaterieel, radio- en tv-toestellen; alle aannemingen van elektrische installaties; - de groot- en kleinhandel en het plaatsen van arrco- en luchtbehandelingstoestellen; - de groot- en kleinhandel en het plaatsen van keukens en huishoudtoestellen; - de groot- en kleinhandel en het plaatsen van zonnepanelen; - copyservice en planafdrukken maken, het ontwerpen zowel voor eigen rekeningn als voor rekening van derden van alle vormen van publiciteit en grafiek; het verstrekken van adviezen in verband met kantoorinrichtingen; - het inrichten, herinnchten en reorganiseren van kantoren, - het uitvoeren van alle soorten drukwerken; daarnaast alle industrièle, commerciele, financiele en burgerlijke verhandeiingen die rechtstreeks of onrechtstreeks geheel of gedeeltelijk bij dit doel aansluiten of de uitbreiding ervan kunnen bevorderen”
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimiteddeed of 15-03-2023
- Name clauseThe name the company operates under according to its articles.
- Ccapsdeed of 21-10-2025
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest” (deed in Dutch)deed of 15-03-2023
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, raad kan voorzitter benoemen onder leden” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, bevoegde rechter benoemt voorlopig bewindvoerder op verzoek meest gerede partij in belang gezamenlijke gerechtigden” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Friday of June at 17:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Beslissing algemene vergadering met inachtneming vereisten statutenwijziging, op elk moment” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Één of meer vereffenaars, alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging…” (deed in Dutch)