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Circet Projects

Active
Public limited companyfounded 199827 yrs activeExcelsiorlaan 35, 1930 Zaventem, BelgiumKBO/BCE: BE 0464.702.650
Summary

Circet Projects has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €8.7m and a net result of €731,265. Equity is growing by ~9.9% per year across the filed fiscal years. Its solvency ranks better than 53% of 1547 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.2% (very low).

Checked score

Score 2024
Axes · tick = 2023
Profitability58▲+15
Solvency71▲+1
Growth71▲+19
Track record100
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €600,000 at 30 days acceptable
Liquidity ample (current ratio 2.11 against 2.14 in 2023; short-term debt: 45.5% and cash: 12.4% of total assets), but 54.3% of the assets are financed with debt.
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Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 62
Relative position
BE, all sectors
reference
Computer programming, consultancy and related activities (NACE 62)
about 64% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 27 years 0 30 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
45.7%
Return on assets
3.8%
Age of the figures
21 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 24-06-2025, 37 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
37 d early
2023
54 d early
2022
28 d early
2021
33 d early
2020
92 d early
2019
36 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 6 accounts on average 47 days before the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 33% of the sector filed late.

Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

On 27 November 1998, Circet Projects was incorporated.1 In 2006 the registered office moved to Zaventem.2 The capital was increased 3 times between 2006 and 2020, most recently to EUR 13 million.345 The name was changed to Gritt Projects in 2020 and to Circet Projects in 2023.67 INTTOS was merged into the company in 2015.8 Of the 4 current board members, BLANCO BLAD has served longest, since 2017.9 Revenue went from EUR 23 million in 2019 to EUR 33 million in 2024 and headcount from 76.3 to 88.2 full-time equivalents.10

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 07-04-2006
  3. 3Belgian State Gazette, 02-06-2006
  4. 4Belgian State Gazette, 16-07-2020
  5. 5Belgian State Gazette, 10-08-2020
  6. 6Belgian State Gazette, 02-01-2020
  7. 7Belgian State Gazette, 21-04-2023
  8. 8Belgian State Gazette, 17-07-2015
  9. 9Belgian State Gazette, 30-07-2021
  10. 10National Bank, annual accounts 2019 and 2024

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Financials · fiscal year 2024, full schema

Turnover
€33.1m▲ 143%
2023 · €13.6m
EBIT margin
3.2%▲ 1.6pp
2023 · 1.5%
Net result
€731,265
2023 · -€90,145
Working capital
€9.6m▲ 9.0%
2023 · €8.8m
Trend over the years

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20202021202220232024
Turnover€24.6m▲ 5.3%€15.7m▼ 36.2%€21.5m▲ 37.0%€13.6m▼ 36.6%€33.1m▲ 143%
Operating result-€62,694▲ 99.3%€808,614€1.4m▲ 75.3%€208,859▼ 85.3%€1.0m▲ 399%
Net result-€407,622▲ 95.4%€557,265€1.2m▲ 120%-€90,145€731,265
EBIT margin-0.3%▲ 36.0pp5.2%▲ 5.4pp6.6%▲ 1.4pp1.5%▼ 5.1pp3.2%▲ 1.6pp
Equity€6.3m€6.8m▲ 8.9%€8.0m▲ 18.0%€8.0m▼ 1.1%€8.7m▲ 9.2%
Total assets€16.7m▼ 17.6%€17.9m▲ 7.1%€23.5m▲ 31.2%€17.5m▼ 25.4%€19.0m▲ 8.3%
Debt€10.5m▼ 57.7%€11.1m▲ 6.1%€15.5m▲ 39.3%€9.6m▼ 38.0%€10.3m▲ 7.5%
Working capital€7.9m▲ 449%€6.7m▼ 15.4%€8.1m▲ 21.2%€8.8m▲ 9.0%€9.6m▲ 9.0%
Staff (FTE)77▲ 0.9%70.4▼ 8.6%80.5▲ 14.3%96▲ 19.3%88.2▼ 8.1%
Why a figure moved sharply
  • 2024 Turnover +143% on 2023. Cause not known from the registers.
  • 2022 Net result +120% on 2021. Cause not known from the registers.
  • 2020 Net result +95% on 2019. Cause not known from the registers.
Result per fiscal year
Operating resultNet result
-€500,000€0€500,000€1.0m€1.5mOperating result 2020: -€62,694-€62,694Net result 2020: -€407,622-€407,622Operating result 2021: €808,614€808,614Net result 2021: €557,265€557,265Operating result 2022: €1.4m€1.4mNet result 2022: €1.2m€1.2mOperating result 2023: €208,859€208,859Net result 2023: -€90,145-€90,145Operating result 2024: €1.0m€1.0mNet result 2024: €731,265€731,26520202021202220232024-€500,000€0€500,000€1m€1.5mOperating result 2022: €1.4m€1.4mNet result 2022: €1.2m€1.2mOperating result 2023: €208,859€209,000Net result 2023: -€90,145-€90,100Operating result 2024: €1.0m€1mNet result 2024: €731,265€731,000202220232024
The operating result recovers in 2024; 2024 is 399% above 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €19.0m
Fixed assets €753,912 ▼ 26.0%
Current assets €18.2m ▲ 10.4%
Equity and liabilities €19.0m
Equity €8.7m ▲ 9.2%
Debt €10.3m ▲ 7.5%
Debt's share of the balance-sheet total falls from 54.7% to 54.3%. Equity and debt are higher.
Key figures and ratios
2024 value · change against 2023
EBITDA
€1.4m▲
2023 · €597,766
Cash flow
€1.1m▲
2023 · €298,762
Current ratio
2.11▼
2023 · 2.14
Quick ratio
1.21▲
2023 · 1.15
Debt to equity
1.19▼
2023 · 1.21
ROE
8.4%▲
2023 · -1.1%
ROA
3.8%▲
2023 · -0.5%
Interest coverage
5.44▲
2023 · 3.40
Debt ≤ 1 year
€8.7m▲
2023 · €7.7m
Debt > 1 year
€1.6m▼
2023 · €1.8m
Income taxes
€27,808▼
2023 · €63,962
Staff costs
€6.2m▲
2023 · €6.2m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 1,832 companies that looked in July 2024 the way this one looks now, 0.1% went bankrupt within 24 months and 98% are still going.

  • Medium-sized
  • 20 years or older
  • solvency 30% or more
  • a profit under 5% of the balance sheet
0.1% went bankrupt
2.0% stopped otherwise
98% still going

A further 0.2% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.2% 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 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.4%
3 0.5% 0.5%
4 0.6% 0.7%
5 0.8% 0.9%
6 1.2% 1.3%
7 1.5% 1.6%
8 1.7% 1.7%
9 2.7% 2.8%
10 5.3% 5.7%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% 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 1,832 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.

Annual accounts
Filed annual accounts As filed with the NBB · 2024 against 2023 · 79 lines
Balance sheet Code20232024
Assets
Total assets20/58€17.5m€19.0m▲
Fixed assets21/28€1.0m€753,912▼
Intangible fixed assets21€741,611€567,987▼
Tangible fixed assets22/27€275,611€184,347▼
Plant, machinery and equipment23€176,381€107,477▼
Furniture and vehicles24€81,244€65,447▼
Other tangible fixed assets26€17,987€11,423▼
Financial fixed assets28€1,828€1,578▼
Other financial fixed assets284/8€1,828€1,578▼
Amounts receivable and cash guarantees285/8€1,828€1,578▼
Current assets29/58€16.5m€18.2m▲
Stocks and contracts in progress3€7.7m€7.8m▲
Stocks30/36€656,244€708,015▲
Goods purchased for resale34€656,244€708,015▲
Contracts in progress37€7.0m€7.1m▲
Amounts receivable within one year40/41€7.7m€7.9m▲
Trade receivables40€7.7m€7.8m▲
Other amounts receivable41-€123,393
Cash at bank and in hand54/58€985,842€2.4m▲
Deferred charges and accrued income490/1€222,358€227,150▲
Equity and liabilities
Total equity and liabilities10/49€17.5m€19.0m▲
Equity10/15€8.0m€8.7m▲
Contributions10/11€5.6m€5.6m=
Capital10€5.6m€5.6m=
Issued capital100€5.6m€5.6m=
Reserves13€1.1m€1.2m▲
Non-distributable reserves130/1€194,580€231,143▲
Legal reserve130€194,580€231,143▲
Distributable reserves133€952,491€952,491=
Profit (loss) carried forward14€1.2m€1.9m▲
Amounts payable17/49€9.6m€10.3m▲
Amounts payable after more than one year17€1.8m€1.6m▼
Financial debts170/4€1.8m€1.6m▼
Subordinated loans170€1.4m€1.6m▲
Credit institutions173€473,132-
Amounts payable within one year42/48€7.7m€8.7m▲
Current portion of amounts payable after more than one year42€150,000€190,000▲
Financial debts43€1.9m€473,132▼
Credit institutions430/8€1.9m€473,132▼
Trade debts44€4.4m€6.7m▲
Suppliers440/4€4.4m€6.7m▲
Advances received on contracts in progress46€196,261€20,200▼
Taxes, remuneration and social security45€876,771€1.1m▲
Taxes450/3€67,823€42,192▼
Remuneration and social security454/9€808,948€1.1m▲
Other amounts payable47/48€207,799€203,217▼
Accrued charges and deferred income492/3€43,941€103,817▲
Income statement Code20232024
Operating income70/76A€35.6m€35.1m▼
Turnover70€13.6m€33.1m▲
Change in stocks of work in progress, finished goods and contracts in progress71€21.9m€1.9m▼
Other operating income74€147,197€75,445▼
Non-recurring operating income76A€5,876€27,539▲
Operating charges60/66A€35.4m€34.0m▼
Goods for resale, raw materials and consumables60€18.6m€19.1m▲
Purchases600/8€18.6m€19.2m▲
Change in stocks: decrease (increase)609-€21,211-€51,771▼
Services and other goods61€9.9m€8.3m▼
Remuneration, social security and pensions62€6.2m€6.2m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€388,907€348,023▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€174,349-
Other operating charges640/8€152,899€63,812▼
Operating profit (loss)9901€208,859€1.0m▲
Financial income75/76B€5,229€195▼
Recurring financial income75€5,229€195▼
Other financial income752/9€5,229€195▼
Financial charges65/66B€240,271€284,358▲
Recurring financial charges65€240,271€284,358▲
Debt charges650€175,966€255,871▲
Other financial charges652/9€64,305€28,487▼
Profit (loss) for the period before taxes9903-€26,183€759,073▲
Income taxes67/77€63,962€27,808▼
Taxes670/3€63,962€27,808▼
Profit (loss) for the period9904-€90,145€731,265▲
Profit (loss) for the period to be appropriated9905-€90,145€731,265▲
Appropriation of the result
Profit (loss) to be appropriated9906€1.2m€2.0m▲
Profit (loss) brought forward from the previous period14P€1.3m€1.2m▼
Transfer to equity691/2-€36,563
To the legal reserve6920-€36,563
Social balance
Average headcount (FTE)908796.088.2▼

The notes to these accounts (71 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20202021202220232024Change
Operating income70/76A-€18.0m€25.8m€35.6m€35.1m▼ 1.6%
Turnover70€24.6m€15.7m€21.5m€13.6m€33.1m▲ 143%
Change in stocks of work in progress, finished goods and contracts in progress71-€2.2m€4.1m€21.9m€1.9m▼ 91.2%
Other operating income74-€112,312€176,628€147,197€75,445▼ 48.7%
Non-recurring operating income76A-€10,265-€5,876€27,539▲ 369%
Operating charges60/66A-€17.2m€24.4m€35.4m€34.0m▼ 4.0%
Goods for resale, raw materials and consumables60-€7.4m€11.4m€18.6m€19.1m▲ 2.8%
Purchases600/8-€7.4m€11.6m€18.6m€19.2m▲ 2.9%
Change in stocks: decrease (increase)609-€26,916-€152,238-€21,211-€51,771▼ 144%
Services and other goods61-€5.0m€6.9m€9.9m€8.3m▼ 16.5%
Remuneration, social security and pensions62-€4.2m€5.5m€6.2m€6.2m▲ 0.4%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€764,496€505,466€408,596€388,907€348,023▼ 10.5%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4--€134,423€174,349--
Other operating charges640/8-€28,851€15,279€152,899€63,812▼ 58.3%
Non-recurring operating charges66A-€3,924----
Operating profit (loss)9901-€62,694€808,614€1.4m€208,859€1.0m▲ 399%
Financial income75/76B-€3,238€4,324€5,229€195▼ 96.3%
Recurring financial income75€4,669€3,238€4,324€5,229€195▼ 96.3%
Other financial income752/9-€3,238€4,324€5,229€195▼ 96.3%
Financial charges65/66B-€242,058€178,966€240,271€284,358▲ 18.3%
Recurring financial charges65€325,238€242,058€178,966€240,271€284,358▲ 18.3%
Debt charges650€283,329€222,335€135,114€175,966€255,871▲ 45.4%
Other financial charges652/9-€19,722€43,853€64,305€28,487▼ 55.7%
Profit (loss) for the period before taxes9903-€383,263€569,794€1.2m-€26,183€759,073▲ 2,999%
Income taxes67/77€24,359€12,529€14,242€63,962€27,808▼ 56.5%
Taxes670/3-€12,529€14,242€63,962€27,808▼ 56.5%
Profit (loss) for the period9904-€407,622€557,265€1.2m-€90,145€731,265▲ 911%
Profit (loss) for the period to be appropriated9905-€407,622€557,265€1.2m-€90,145€731,265▲ 911%
Line20202021202220232024Change
Assets
Total assets20/58€16.7m€17.9m€23.5m€17.5m€19.0m▲ 8.3%
Fixed assets21/28€1.6m€1.3m€1.3m€1.0m€753,912▼ 26.0%
Intangible fixed assets21€1.4m€1.2m€940,546€741,611€567,987▼ 23.4%
Tangible fixed assets22/27€202,901€176,578€331,822€275,611€184,347▼ 33.1%
Plant, machinery and equipment23-€104,009€161,469€176,381€107,477▼ 39.1%
Furniture and vehicles24-€39,306€145,007€81,244€65,447▼ 19.4%
Other tangible fixed assets26-€33,263€25,346€17,987€11,423▼ 36.5%
Financial fixed assets28€1,829€6,479€1,828€1,828€1,578▼ 13.7%
Affiliated companies280/1-€1----
Participating interests280-€1----
Other financial fixed assets284/8-€6,478€1,828€1,828€1,578▼ 13.7%
Amounts receivable and cash guarantees285/8-€6,478€1,828€1,828€1,578▼ 13.7%
Current assets29/58€15.2m€16.6m€22.2m€16.5m€18.2m▲ 10.4%
Stocks and contracts in progress3€509,710€10.3m€14.5m€7.7m€7.8m▲ 1.4%
Stocks30/36-€482,795€635,033€656,244€708,015▲ 7.9%
Goods purchased for resale34-€482,795€635,033€656,244€708,015▲ 7.9%
Contracts in progress37-€9.8m€13.9m€7.0m€7.1m▲ 0.8%
Amounts receivable within one year40/41€5.0m€4.6m€7.1m€7.7m€7.9m▲ 3.1%
Trade receivables40-€4.4m€6.9m€7.7m€7.8m▲ 1.4%
Other amounts receivable41-€184,528€238,448-€123,393-
Cash at bank and in hand54/58€2.0m€1.6m€446,695€985,842€2.4m▲ 139%
Deferred charges and accrued income490/1-€150,775€164,876€222,358€227,150▲ 2.2%
Equity and liabilities
Total equity and liabilities10/49€16.7m€17.9m€23.5m€17.5m€19.0m▲ 8.3%
Equity10/15€6.3m€6.8m€8.0m€8.0m€8.7m▲ 9.2%
Contributions10/11€5.6m€5.6m€5.6m€5.6m€5.6m=
Capital10-€5.6m€5.6m€5.6m€5.6m=
Issued capital100-€5.6m€5.6m€5.6m€5.6m=
Reserves13€1.1m€1.1m€1.1m€1.1m€1.2m▲ 3.2%
Non-distributable reserves130/1-€133,143€194,580€194,580€231,143▲ 18.8%
Legal reserve130-€133,143€194,580€194,580€231,143▲ 18.8%
Distributable reserves133-€952,491€952,491€952,491€952,491=
Profit (loss) carried forward14-€407,622€142,161€1.3m€1.2m€1.9m▲ 57.0%
Amounts payable17/49€10.5m€11.1m€15.5m€9.6m€10.3m▲ 7.5%
Amounts payable after more than one year17€3.2m€1.2m€1.3m€1.8m€1.6m▼ 14.4%
Financial debts170/4-€1.2m€1.3m€1.8m€1.6m▼ 14.4%
Subordinated loans170---€1.4m€1.6m▲ 15.6%
Credit institutions173--€1.3m€473,132--
Other loans174-€1.2m----
Amounts payable within one year42/48€7.3m€9.9m€14.2m€7.7m€8.7m▲ 12.0%
Current portion of amounts payable after more than one year42-€2.0m-€150,000€190,000▲ 26.7%
Financial debts43-€108,750€1.1m€1.9m€473,132▼ 75.3%
Credit institutions430/8-€108,750€1.1m€1.9m€473,132▼ 75.3%
Trade debts44€1.6m€1.7m€3.3m€4.4m€6.7m▲ 51.9%
Suppliers440/4-€1.7m€3.3m€4.4m€6.7m▲ 51.9%
Advances received on contracts in progress46-€5.7m€8.7m€196,261€20,200▼ 89.7%
Taxes, remuneration and social security45-€509,910€970,382€876,771€1.1m▲ 26.5%
Taxes450/3-€12,529€12,871€67,823€42,192▼ 37.8%
Remuneration and social security454/9-€497,381€957,511€808,948€1.1m▲ 31.9%
Other amounts payable47/48-€1-€207,799€203,217▼ 2.2%
Accrued charges and deferred income492/3-€24,061€37,775€43,941€103,817▲ 136%
Line20202021202220232024Change
Profit (loss) for the period9904-€407,622€557,265€1.2m-€90,145€731,265▲ 911%
+ Depreciation and write-downs630€764,496€505,466€408,596€388,907€348,023▼ 10.5%
Operating cash flow (approximation)€356,874€1.1m€1.6m€298,762€1.1m▲ 261%
Investment in fixed assets (approximation)--€288,685-€344,648-€133,762-€82,885▲ 38.0%
Change in cash--€459,447-€1.1m€539,147€1.4m▲ 154%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

2026
22-06
State Gazette act Appointment: Deloitte bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
  • General meeting, 28/05/2026
  • Auditor appointment, Deloitte bedrijfsrevisoren BV
06-03
State Gazette act Permanent representative: Tim Vervliet
Power of attorney7 facts ▸
  • Board meeting, 12/01/2026
  • Board meeting, 20/01/2025
  • Power of attorney, Sophie Decroix (head of hr)
  • Power of attorney, Pieter Aerts (head of finance)
  • Power of attorney, Guido Van Dyck (sales director)
  • Power of attorney, Tichan BV (operations director)
  • Permanent representative, Tim Vervliet
2025
07-10
State Gazette act Permanent representatives: Hilde Boschmans, Bart Van Rompaey and 4 others
Power of attorney19 facts ▸
  • Board meeting, 26/08/2025
  • Power of attorney, Sophie Decroix (hr director)
  • Power of attorney, An Huybreghts (legal manager)
  • Power of attorney, Managing Partners BV (head of people & organisation)
  • Permanent representative, Hilde Boschmans
  • Power of attorney, Tom Van der Aa (head of digitalisation)
  • Power of attorney, Mensana BV (ict director)
  • Permanent representative, Bart Van Rompaey
  • Power of attorney, Pieter Aerts (finance director)
  • Power of attorney, Annelies De Boeck (finance manager)
  • Power of attorney, Connectimus BV (head of sales & marketing)
  • Permanent representative, Stijn Baert
  • +7 further facts in this act
24-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
06-03
State Gazette act Permanent representatives: Christopher Kyndt, Bart Van Rompaey and Michel Dehandschutter
Power of attorney8 facts ▸
  • Board meeting, 20/01/2025
  • Power of attorney, C&C BV
  • Permanent representative, Christopher Kyndt
  • Board meeting, 17/02/2025
  • Power of attorney, Mensana BV
  • Permanent representative, Bart Van Rompaey
  • Power of attorney, MDJD BV
  • Permanent representative, Michel Dehandschutter
2024
31-12
Financial Back to profitnet €731,265
Net result €731,265 after one loss-making year.
21-10
State Gazette act Permanent representatives: Jan-Bart Schepers, Hilde Boschmans and Stijn Baert
Power of attorney · Mandate term · Ratification15 facts ▸
  • Board meeting, 26/09/2024
  • Power of attorney, C&O Projects BV
  • Permanent representative, Jan-Bart Schepers
  • Power of attorney, Managing Partners BV
  • Permanent representative, Hilde Boschmans
  • Power of attorney, Tom Van der Aa
  • Power of attorney, Sophie Decroix
  • Power of attorney, An Huybreghts
  • Power of attorney, Pieter Aerts
  • Power of attorney, Annelies De Boeck
  • Power of attorney, Connectimus BV
  • Permanent representative, Stijn Baert
  • +3 further facts in this act
07-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
22-03
State Gazette act Permanent representative: Jan-Bart Schepers
Power of attorney · Mandate term4 facts ▸
  • Board meeting, 14/02/2023
  • Power of attorney, C&O Projects BV
  • Mandate term, tot 31 augustus 2024
  • Permanent representative, Jan-Bart Schepers
2023
03-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
23-06
State Gazette act Appointment: Deloitte bedrijfsrevisoren CVBA (statutory auditor)
2 facts ▸
  • General meeting, 30/05/2023
  • Auditor appointment, Deloitte bedrijfsrevisoren CVBA (statutory auditor)
21-04
State Gazette act Capital & shares · Purpose · Statutes amendment
Name change · Purpose change · Power of attorney5 facts ▸
  • General meeting, 31 maart 2023
  • Name change, Circet Projects
  • Purpose change, De vennootschap heeft tot voorwerp: a) het ontwerpen, aanleggen, (de)monteren, onderhouden, financieren, exploiteren van en verstrekken van adviesverlening omtr…
  • Statutes amendment
  • Power of attorney, Administratie, Secretariaat en Consulting
Show earlier events
01-03
State Gazette act Permanent representatives: Herman De Keukeleire and Hilde Boschmans
Power of attorney11 facts ▸
  • Board meeting, 14/02/2023
  • Power of attorney, Pragmatic Business Support Services BV
  • Permanent representative, Herman De Keukeleire
  • Power of attorney, Sophie Decroix
  • Power of attorney, An Huybreghts
  • Power of attorney, Managing Partners BV
  • Permanent representative, Hilde Boschmans
  • Power of attorney, Tom Van der Aa
  • Power of attorney, Russel Crye
  • Power of attorney, Pieter Aerts
  • Power of attorney, Hilde Boschmans
23-02
State Gazette act Capital & shares
Single ownership1 fact ▸
  • Single ownership, 26/01/2023
14-02
State Gazette act Resignations: Blanco Blad BV, RUJO CONSULTING & TRADING BV and PRAGMATIC BUSINESS SUPPORT SERVICES BV
Permanent representatives: Johan Van Gorp, Antoine Verbeke and 4 others · Appointments: MACS NV, Plan F BV and pbMAC BV13 facts ▸
  • General meeting, 26/01/2023
  • Director resignation, Blanco Blad BV (director)
  • Permanent representative, Johan Van Gorp
  • Director resignation, RUJO CONSULTING & TRADING BV (director)
  • Permanent representative, Antoine Verbeke
  • Director resignation, PRAGMATIC BUSINESS SUPPORT SERVICES BV (director)
  • Permanent representative, Herman De Keukeleire
  • Director appointment, MACS NV (director)
  • Permanent representative, Bavo De Cock
  • Director appointment, Plan F BV (director)
  • Permanent representative, Gert De Win
  • Director appointment, pbMAC BV (director)
  • +1 further facts in this act
2022
31-12
Financial Highest result since 2019net €1.2m ▲120%
Operating result €1.4m, net result €1.2m, both a record.
28-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial Back to profitnet €557,265
Net result €557,265 after 2 loss-making years.
30-07
State Gazette act Appointments: BLANCO BLAD BV (director) and RUJO CONSULTING & TRADING BV (director)
Permanent representatives: Jo Van Gorp and Tony Verbeke5 facts ▸
  • General meeting, 01/06/2021
  • Director appointment, BLANCO BLAD BV (director)
  • Permanent representative, Jo Van Gorp
  • Director appointment, RUJO CONSULTING & TRADING BV (director)
  • Permanent representative, Tony Verbeke
01-07
State Gazette act Statutes amendment
Capital10 facts ▸
  • General meeting, 22 juni 2021
  • Capital, €5.588.118,8
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
30-04
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial Equity above €5mEq €6.3m
Equity rises from -€4.4m to €6.3m.
22-12
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital · Power of attorney4 facts ▸
  • General meeting, 16 december 2020
  • Capital decrease, €7.526.247,2
  • Capital, €5.588.118,8
  • Power of attorney, Natacha Stoop
10-08
State Gazette act Capital & shares
Capital increase · Capital4 facts ▸
  • General meeting, 24 juli 2020
  • Capital increase, €5.984.518,16
  • Capital increase, €1.889.847,84
  • Capital, €13.114.366
28-07
State Gazette act Resignations: House of HR NV, Accent Group NV and 3 others
Permanent representatives: Rika Coppens, Andres Cano and 4 others · Appointments: Pragmatic Business Support Services BV (director) and FINVISION BEDRIJFSREVISOREN ANTWERPEN BV (statutory auditor)17 facts ▸
  • General meeting, 26 juni 2020
  • Board meeting, 26 juni 2020
  • Director resignation, House of HR NV (director)
  • Permanent representative, Rika Coppens
  • Director resignation, Accent Group NV (director)
  • Permanent representative, Andres Cano
  • Director resignation, GRITT NV (director)
  • Permanent representative, Diederik Sohier
  • Director resignation, Pragmatic Business Support Services BV (director)
  • Permanent representative, Herman De Keukeleire
  • Director appointment, Pragmatic Business Support Services BV (director)
  • Director resignation, Vandelanotte Bedrijfsrevisoren CV (statutory auditor)
  • +5 further facts in this act
16-07
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital5 facts ▸
  • General meeting, 26/06/2020
  • Capital increase, €3.240.000
  • Share issue, volledig gestorte aandelen, 20912
  • Capital, €5.240.000
  • Statutes amendment
25-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
18-02
State Gazette act Appointment: Vandelanotte Bedrijfsrevisoren BVBA (statutory auditor)
Permanent representative: Jan Degryse3 facts ▸
  • General meeting, 01/06/2019
  • Auditor appointment, Vandelanotte Bedrijfsrevisoren BVBA (statutory auditor)
  • Permanent representative, Jan Degryse (representative)
02-01
State Gazette act Benaming
Name change · Statutes amendment · Power of attorney5 facts ▸
  • General meeting, 19 december 2019
  • Name change, Gritt Projects
  • Statutes amendment
  • Power of attorney, directors
  • Power of attorney, Peter Verstraete
2019
28-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
24-06
State Gazette act Permanent representatives: Frank Van Laer and Diederik Sohier
3 facts ▸
  • Board meeting, 03/05/2019
  • Permanent representative, Frank Van Laer
  • Permanent representative, Diederik Sohier
02-04
State Gazette act Benaming
Name change · Statutes amendment · Power of attorney5 facts ▸
  • General meeting, 25 maart 2019
  • Name change, TEC Projects
  • Statutes amendment
  • Power of attorney, Tec ICT
  • Power of attorney, Peter Verstraete
19-02
State Gazette act Appointments: House of HR NV (managing director) and Pragmatic Business Support Services BVBA (managing director)
Permanent representatives: Rika Coppens and Herman De Keukeleire6 facts ▸
  • Board meeting, 14/12/2018
  • Director appointment, House of HR NV (managing director)
  • Permanent representative, Rika Coppens
  • Director appointment, Pragmatic Business Support Services BVBA (managing director)
  • Permanent representative, Herman De Keukeleire
  • Director appointment, House of HR NV (chair of the board)
2018
10-10
State Gazette act Resignations: Accent Jobs For People NV, The House of His Royal majesty the customer NV and 3 others
Appointments: House of HR, The House of His Royal majesty the customer and 2 others · Permanent representatives: COPPENS Rika Camilla Alice, CANO Andres Megias and 2 others · Statutes amendment21 facts ▸
  • General meeting, 20/09/2018
  • Statutes amendment
  • Capital, €2.000.000
  • Director resignation, Accent Jobs For People NV (director)
  • Director resignation, The House of His Royal majesty the customer NV (director)
  • Director resignation, Logi-Technic NV (director)
  • Director resignation, Pragmatic Business Support Services BVBA (director)
  • Director resignation, Blanco Blad BVBA (director)
  • Director appointment, House of HR (director)
  • Director appointment, The House of His Royal majesty the customer (director)
  • Director appointment, Tec Alliance (director)
  • Director appointment, Pragmatic Business Support Services (director)
  • +9 further facts in this act
06-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
31-01
State Gazette act Resignation: Symbiont BVBA (director)
Permanent representatives: Jan Ghys and Jo Van Gorp · Appointment: Blanco Blad BVBA (director) · Mandate compensation6 facts ▸
  • General meeting, 28/11/2017
  • Director resignation, Symbiont BVBA (director)
  • Permanent representative, Jan Ghys
  • Director appointment, Blanco Blad BVBA (director)
  • Permanent representative, Jo Van Gorp
  • Mandate compensation, Blanco Blad BVBA
2017
10-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
06-03
State Gazette act Permanent representatives: Diederik Sohier, ICE Management and 2 others
9 facts ▸
  • General meeting, 01/12/2016
  • Board meeting, 01/12/2016
  • Permanent representative, Diederik Sohier
  • Permanent representative, ICE Management
  • Permanent representative, Diederik Sohier
  • Board meeting, 01/12/2016
  • Permanent representative, Frank Van Laer
  • Permanent representative, DTRT
  • Permanent representative, Frank Van Laer
18-01
State Gazette act Capital & shares
General meeting1 fact ▸
  • General meeting, 23/11/2016
2016
05-12
State Gazette act Resignations: SYMBIONT BVBA, Jan GHYS and 6 others
Appointments: SYMBIONT BVBA, PRAGMATIC BUSINESS SUPPORT SERVICES BVBA and 3 others · Permanent representatives: Jan GHYS, Herman De Keukeleire and 4 others · Director discharge24 facts ▸
  • General meeting, 31/08/2016
  • Director resignation, SYMBIONT BVBA (director)
  • Director resignation, Jan GHYS (permanent representative)
  • Director resignation, SYMBIONT BVBA (managing director)
  • Director resignation, PRAGMATIC BUSINESS SUPPORT SERVICES BVBA (director)
  • Director resignation, Herman De Keukeleire (permanent representative)
  • Director resignation, THEDES VOF (independent director)
  • Director resignation, Marc van den Abeelen (permanent representative)
  • Director resignation, RUJO CONSULTING & TRADING BVBA (independent director)
  • Director resignation, Antoine Verbeke (permanent representative)
  • Director discharge, TEC ICT
  • Director appointment, SYMBIONT BVBA (director)
  • +12 further facts in this act
28-11
State Gazette act Permanent representatives: Patrick Kilian and Jan Degryse
Appointment: VAN CAUTER & CO (statutory auditor) · Resignation: VCLJ Bedrijfsrevisoren (statutory auditor)5 facts ▸
  • General meeting, 27/10/2016
  • Permanent representative, Patrick Kilian
  • Auditor appointment, VAN CAUTER & CO (statutory auditor)
  • Permanent representative, Jan Degryse
  • Director resignation, VCLJ Bedrijfsrevisoren (statutory auditor)
19-10
State Gazette act Resignations: SYMBIONT BVBA, PRAGMATIC BUSINESS SUPPORT SERVICES BVBA and 2 others
Permanent representatives: Jan GHYS, Herman De Keukeleire and 6 others · Appointments: SYMBIONT BVBA, PRAGMATIC BUSINESS SUPPORT SERVICES BVBA and 3 others · Director discharge30 facts ▸
  • General meeting, 31/08/2016
  • Director resignation, SYMBIONT BVBA (director)
  • Permanent representative, Jan GHYS
  • Director resignation, PRAGMATIC BUSINESS SUPPORT SERVICES BVBA (director)
  • Permanent representative, Herman De Keukeleire
  • Director resignation, THEDES VOF (independent director)
  • Permanent representative, Marc van den Abeelen
  • Director resignation, RUJO CONSULTING & TRADING BVBA (independent director)
  • Permanent representative, Antoine Verbeke
  • Director discharge, SYMBIONT BVBA
  • Director discharge, PRAGMATIC BUSINESS SUPPORT SERVICES BVBA
  • Director discharge, THEDES VOF
  • +18 further facts in this act
26-07
NBB filing Annual accounts filed
fiscal year 2015 · full schema
2015
17-07
State Gazette act Restructuring
Merger · Accounting effect · Power of attorney3 facts ▸
  • Merger, 01/07/2015
  • Accounting effect, 01/07/2015
  • Power of attorney, JURIBEL
24-04
State Gazette act Restructuring
Permanent representatives: Jan Ghys, Herman De Keukeleire and 2 others · Merger · Accounting effect9 facts ▸
  • Board meeting, 02/04/2015
  • Merger
  • Accounting effect, 01/07/2015
  • Permanent representative, Jan Ghys
  • Permanent representative, Herman De Keukeleire
  • Permanent representative, Antoine Verbeke
  • Permanent representative, Marc Van den Abeele
  • Shareholding, 34.758 aandelen (100%)
  • Target approval date, 30/06/2015
17-03
State Gazette act Appointment: VCLJ Bedrijfsrevisoren BVBA (statutory auditor)
Permanent representative: Patrick Kilian · Name change · Purpose change8 facts ▸
  • General meeting, 23/06/2014
  • Auditor appointment, VCLJ Bedrijfsrevisoren BVBA (statutory auditor)
  • Permanent representative, Patrick Kilian
  • Name change, TEC ICT
  • Purpose change, De vennootschap heeft tot doel: Zowel in België als in het buitenland, fabricatie en verhuur, groot- en kleinhandel, promotie van elektronisch-en computermateri…
  • Net-asset statement, 30/11/2014
  • Power of attorney, DENS Johan
  • Share conversion, omzetting aandelen aan toonder naar aandelen op naam
07-01
State Gazette act Resignation: Human Capital Management (director)
Appointments: Symbiont (director) and Pragmatic Business Support Services (director) · Permanent representatives: Frank Van Laer, Jan Ghys and Herman De Keukeleire · Director discharge13 facts ▸
  • General meeting, 29/10/2014
  • Director resignation, Human Capital Management (director)
  • Director discharge, Human Capital Management (director)
  • Director appointment, Symbiont (director)
  • Director appointment, Pragmatic Business Support Services (director)
  • Permanent representative, Frank Van Laer
  • Permanent representative, Jan Ghys
  • Permanent representative, Herman De Keukeleire
  • Mandate compensation, Symbiont
  • Mandate compensation, Pragmatic Business Support Services
  • Director resignation, Human Capital Management (afgevaardigd bestuurder)
  • Director appointment, Symbiont (afgevaardigd bestuurder)
  • +1 further facts in this act
2014
25-06
State Gazette act Reappointment: P&T Techno BV (director)
Permanent representatives: Rudy Bracke and Frank Van Laer · Resignation: P&T Techno BV (director) · Appointment: NV Human Capital Management (director)11 facts ▸
  • General meeting, 14/05/2014
  • Director reappointment, P&T Techno BV (director)
  • Permanent representative, Rudy Bracke
  • Director resignation, P&T Techno BV (director)
  • Director discharge, P&T Techno BV
  • Director appointment, NV Human Capital Management (director)
  • Permanent representative, Frank Van Laer
  • Mandate compensation, NV Human Capital Management
  • Board meeting
  • Director resignation, P&T Techno BV (afgevaardigd bestuurder)
  • Director appointment, NV Human Capital Management (afgevaardigd bestuurder)
2012
22-05
State Gazette act Appointment: VCLJ Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Jean Paul Loots and Rik Van Cakenberghe4 facts ▸
  • General meeting, 15/09/2011
  • Auditor appointment, VCLJ Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Jean Paul Loots (representative)
  • Permanent representative, Rik Van Cakenberghe (representative)
2011
03-05
State Gazette act Resignation: Performan (director)
Permanent representatives: Filip Vanderbeken, Antoine Verbeke and Rudy Bracke · Appointments: Rujo Consulting & Trading (director) and P & T Techno BV (managing director)9 facts ▸
  • General meeting, 31/03/2011
  • Director resignation, Performan (director)
  • Permanent representative, Filip Vanderbeken
  • Director appointment, Rujo Consulting & Trading (director)
  • Permanent representative, Antoine Verbeke
  • Permanent representative, Filip Vanderbeken
  • Permanent representative, Rudy Bracke
  • Board meeting, 31/03/2011
  • Director appointment, P & T Techno BV (managing director)
2010
25-10
State Gazette act Resignations: Frank De Bode (director) and P&T Techno (managing director)
Appointments: VOF Thedes, BVBA Performan and P&T Techno · Permanent representatives: Marc van den Abeelen and Filip Vanderbeken9 facts ▸
  • General meeting, 14-10-2010
  • Director resignation, Frank De Bode (director)
  • Director appointment, VOF Thedes (director)
  • Permanent representative, Marc van den Abeelen
  • Director appointment, BVBA Performan (managing director)
  • Permanent representative, Filip Vanderbeken
  • Director resignation, P&T Techno (managing director)
  • Director appointment, P&T Techno (gewone bestuurder)
  • Permanent representative, Filip Vanderbeken
09-08
State Gazette act Capital & shares
Capital decrease1 fact ▸
  • Capital decrease, €1.000.000
2009
03-08
State Gazette act Resignations: P&T Techno BV (managing director) and Performan (director)
Permanent representatives: Rudy Bracke and Filip Vanderbeken · Appointment: Performan (managing director)6 facts ▸
  • Director resignation, P&T Techno BV (managing director)
  • Permanent representative, Rudy Bracke
  • Director resignation, Performan (director)
  • Permanent representative, Filip Vanderbeken
  • Director appointment, Performan (managing director)
  • Permanent representative, Filip Vanderbeken
03-08
State Gazette act Resignation: A.L.D. (director)
Permanent representatives: Luc Demeester and Filip Vanderbeken · Appointment: Performan (director)4 facts ▸
  • Director resignation, A.L.D. (director)
  • Permanent representative, Luc Demeester
  • Director appointment, Performan (director)
  • Permanent representative, Filip Vanderbeken
2006
02-06
State Gazette act Capital & shares · Statutes amendment
Capital increase · Registered-office move · Capital5 facts ▸
  • General meeting, 28 april 2006
  • Capital increase, Euro 1.140.799
  • Registered-office move, 1930 Zaventem, Excelsiorlaan 35 (paviljoen 201)
  • Capital, Euro 3.000.000
  • Statutes amendment
07-04
State Gazette act Registered office
Registered-office move2 facts ▸
  • Registered-office move, Excelsiorlaan 35 Paviljoen 201 - 1930 Zaventem
  • Board meeting, 27/02/2006
2005
28-09
State Gazette act Reappointments: HUMAN CAPITAL MANAGEMENT (director) and De Graef Maria (director)
Permanent representatives: Rummens Marc and Van den Broeck Walfried · Resignation: De Graef Maria (director) · Appointments: ADVITEK (director) and HUMAN CAPITAL MANAGEMENT (managing director)8 facts ▸
  • General meeting, 18/05/2005
  • Director reappointment, HUMAN CAPITAL MANAGEMENT (director)
  • Permanent representative, Rummens Marc
  • Director resignation, De Graef Maria (director)
  • Director reappointment, De Graef Maria (director)
  • Director appointment, ADVITEK (director)
  • Permanent representative, Van den Broeck Walfried
  • Director appointment, HUMAN CAPITAL MANAGEMENT (managing director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
43 of 43 acts read

Directors · office · real estate

Directors
6 directors, no change since 2023

Board 6

BLANCO BLAD
Director · since 01-09-2017 · Private limited company · perm. rep.: Jo Van Gorp
Current
managing Administration & Consultancy Services
Director · since 26-01-2023 · Public limited company · perm. rep.: Bavo De Cock
Current
PATRICK BLOCK MANAGEMENT CONSULTING
Director · since 26-01-2023 · Private limited company · perm. rep.: Patrick Block
Current
PLAN F
Director · since 26-01-2023 · Private limited company · perm. rep.: Gert De Win
Current
MACS NV
Director · since 14-02-2023 · Legal entity · from a recent act
Current
pbMAC BV
Director · since 14-02-2023 · Legal entity · from a recent act
Current
12 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
House of HR
Chair of the board · since 20-09-2018 · Director · since 20-09-2018 · Public limited company · perm. rep.: COPPENS Rika Camilla Alice
Not recently confirmed
ADVITEK
Director · since 18-05-2005 · Legal entity · perm. rep.: Van den Broeck Walfried
Not recently confirmed
PERFORMAN
Director · since 01-01-2009 · Legal entity · perm. rep.: Filip Vanderbeken
Not recently confirmed
P&T Techno
Gewone bestuurder · since 01-01-2010 · Legal entity · perm. rep.: Filip Vanderbeken
Not recently confirmed
RUJO CONSULTING & TRADING
Director · since 31-03-2011 · Legal entity · perm. rep.: Antoine Verbeke
Not recently confirmed
NV Human Capital Management
Director · since 01-05-2014 · Legal entity · perm. rep.: Frank Van Laer
Not recently confirmed
ACCENT GROUP
Director · since 31-08-2016 · Public limited company · perm. rep.: CANO Andres Megias
Not recently confirmed
ACCENT Jobs For People
Director · since 31-08-2016 · Public limited company · perm. rep.: Diederik Sohier
Not recently confirmed
LOGI - TECHNIC
Director · since 31-08-2016 · Public limited company
Not recently confirmed
PRAGMATIC BUSINESS SUPPORT SERVICES
Director · since 31-08-2016 · Private limited company · perm. rep.: DE KEUKELEIRE Herman Jozef Alida
Not recently confirmed
SYMBIONT
Director · since 31-08-2016 · Private limited company · perm. rep.: Jan Ghys
Not recently confirmed
GRITT
Director · since 20-09-2018 · Public limited company · perm. rep.: VAN LAER Frank Guido Nestor Jeanne Maria
Not recently confirmed

Day-to-day management 4

Performan BVBA
Managing director · since 01-01-2010 · Legal entity · perm. rep.: Filip Vanderbeken
Not recently confirmed
House of HR
Managing director · since 20-09-2018 · Public limited company · perm. rep.: COPPENS Rika Camilla Alice
Not recently confirmed
PRAGMATIC BUSINESS SUPPORT SERVICES
Managing director · since 20-09-2018 · Private limited company · perm. rep.: DE KEUKELEIRE Herman Jozef Alida
Not recently confirmed
NV Human Capital Management
Afgevaardigd bestuurder · since 01-05-2014 · Legal entity · perm. rep.: Frank Van Laer
Not recently confirmed

Permanent representatives 4

Jo Van Gorp
Permanent representative · since 01-09-2017 · for BLANCO BLAD
Current
Bavo De Cock
Permanent representative · since 26-01-2023 · for managing Administration & Consultancy Services
Current
Gert De Win
Permanent representative · since 26-01-2023 · for PLAN F
Current
Patrick Block
Permanent representative · since 26-01-2023 · for PATRICK BLOCK MANAGEMENT CONSULTING
Current
9 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Van den Broeck Walfried
Permanent representative · since 18-05-2005 · for ADVITEK
Not recently confirmed
Filip Vanderbeken
Permanent representative · since 01-01-2010 · for P&T Techno
Not recently confirmed
Antoine Verbeke
Permanent representative · since 31-03-2011 · for RUJO CONSULTING & TRADING
Not recently confirmed
CANO Andres Megias
Permanent representative · since 31-08-2016 · for ACCENT GROUP
Not recently confirmed
DE KEUKELEIRE Herman Jozef Alida
Permanent representative · since 31-08-2016 · for PRAGMATIC BUSINESS SUPPORT SERVICES
Not recently confirmed
Diederik Sohier
Permanent representative · since 31-08-2016 · for ACCENT Jobs For People
Not recently confirmed
Jan Ghys
Permanent representative · since 31-08-2016 · for SYMBIONT
Not recently confirmed
COPPENS Rika Camilla Alice
Permanent representative · since 20-09-2018 · for House of HR
Not recently confirmed
VAN LAER Frank Guido Nestor Jeanne Maria
Permanent representative · since 20-09-2018 · for GRITT
Not recently confirmed

Statutory auditor 1

DELOITTE Bedrijfsrevisoren BV
Auditor · since 23-06-2023
Current
"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 →
Location & real-estate footprint
Registered office, Zaventem · 3 establishment units since 2002
seat establishment All 3 establishment units on the map
Ground area
16.6 ha
Building footprint
5.8 ha
Volume, LiDAR
8,666 m³
3 parcels, Flanders · tallest building 12.0 m, ±3 floors. Linked by address, not a title deed.
5 companies at this address See who is registered here
3 establishment units
Circet Belgium
Excelsiorlaan 35, 1930 ZaventemConstruction of utility projects for electricity and telecommunications
since 20022.143.044.952
Circet Belgium
Grote Steenweg 50, 2550 KontichSpecialised construction activities
since 20152.246.332.631
Circet Belgium
Satenrozen 13, 2550 KontichWholesale of information and communication equipment
since 20252.369.078.906
3 parcels
Flanders 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11024G0007/00D000 Flanders 16.2 ha 1 · 5.6 ha -
23094D0046/00F000 Flanders 3,743 m² 1 · 1,165 m² 9.4 m · 2 fl.
11048A0099/00Y002 Flanders 990 m² 1 · 244 m² 12.0 m · 3 fl.
Linked by address, not proof of ownership
Good to know
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

40 people since 2005, 20 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BLANCO BLAD
  • Director, from 01-09-2017 to date
managing Administration & Consultancy Services
  • Director, from 26-01-2023 to date
PATRICK BLOCK MANAGEMENT CONSULTING
  • Director, from 26-01-2023 to date
PLAN F
  • Director, from 26-01-2023 to date
MACS NVfrom an act
  • Director, from 14-02-2023 to date
pbMAC BVfrom an act
  • Director, from 14-02-2023 to date
DELOITTE Bedrijfsrevisoren BV
  • Auditor, from 23-06-2023 to date
ADVITEK
  • Director, from 18-05-2005 not ended, last confirmed 28-09-2005
PERFORMAN
  • Director, from 01-01-2009 not ended, last confirmed 03-08-2009
P&T Techno
  • Gewone bestuurder, from 01-01-2010 not ended, last confirmed 25-10-2010
  • Managing director, until 01-01-2010
RUJO CONSULTING & TRADING
  • Director, from 31-03-2011 not ended, last confirmed 03-05-2011
NV Human Capital Management
  • Director, from 01-05-2014 not ended, last confirmed 25-06-2014
  • Afgevaardigd bestuurder, from 01-05-2014 not ended, last confirmed 25-06-2014
PRAGMATIC BUSINESS SUPPORT SERVICES
  • Director, from 28-10-2014 to 31-08-2016
  • Director, already before 31-08-2016 not ended, last confirmed 10-10-2018
  • Managing director, from 20-09-2018 not ended, last confirmed 19-02-2019
SYMBIONT
  • Director, from 28-10-2014 to 31-08-2016
  • Afgevaardigd bestuurder, from 28-10-2014 ended, last mentioned 07-01-2015
  • Director, already before 31-08-2016 not ended, last confirmed 05-12-2016
ACCENT GROUP
  • Director, from 31-08-2016 not ended, last confirmed 10-10-2018
ACCENT Jobs For People
  • Director, from 31-08-2016 not ended, last confirmed 05-12-2016
LOGI - TECHNIC
  • Director, from 31-08-2016 not ended, last confirmed 05-12-2016
GRITT
  • Director, from 20-09-2018 not ended, last confirmed 10-10-2018
House of HR
  • Chair of the board, from 20-09-2018 not ended, last confirmed 19-02-2019
  • Director, from 20-09-2018 not ended, last confirmed 10-10-2018
  • Managing director, from 20-09-2018 not ended, last confirmed 19-02-2019
Performan BVBA
  • Managing director, from 01-01-2010 not ended, last confirmed 25-10-2010
Finvision Bedrijfsrevisoren Antwerpen BV
  • Statutory auditor, from 28-07-2020 to 23-06-2023
Vandelanotte Bedrijfsrevísoren Bvba
  • Statutory auditor, from 18-02-2020 to 23-06-2023
Blanco Blad BV
  • Director, until 26-01-2023
Pragmatic Business Support Services BV
  • Director, already before 26-06-2020 to 26-01-2023
  • Managing director, until 26-06-2020
RUJO CONSULTING & TRADING BV
  • Director, until 26-01-2023
Accent Group NV
  • Director, until 26-06-2020
Gritt NV
  • Director, until 26-06-2020
House of HR NV
  • Director, until 26-06-2020
  • Managing director, until 26-06-2020
VCLJ Bedrijfsrevisoren
  • Statutory auditor, from 22-05-2012 to 18-02-2020
Accent Jobs for People NV
  • Director, until 20-09-2018
Blanco Blad BVBA
  • Director, until 20-09-2018
Logi-Technic NV
  • Director, until 20-09-2018
Pragmatic Business Support Services BVBA
  • Director, until 20-09-2018
The House of His Royal majesty the customer NV
  • Director, until 20-09-2018
Human Capital Management
  • Director, already before 18-05-2005 to 28-10-2014
  • Managing director, from 28-09-2005 to 28-10-2014
P&T Techno BV
  • Managing director, until 31-01-2009
  • Managing director, from 31-03-2011 to 01-05-2014
  • Director, already before 30-05-2013 to 01-05-2014
Performan
  • Director, until 31-01-2009
  • Managing director, from 01-02-2009 ended, last mentioned 03-08-2009
  • Director, until 31-03-2011
Frank De Bode
  • Director, until 01-01-2010
L.A.D.
  • Director, until 31-12-2008
De Graef Maria
  • Director, already before 18-05-2005 to 28-09-2005
See the board, name and seat on a given date →

Articles of association

Purpose
Zowel in België als in het buitenland, fabricatie en verhuur, groot- en kleinhandel, promotie van elektronisch- en computermateriaal en alle toebehoren voor informatica en…
Full purpose

Zowel in België als in het buitenland, fabricatie en verhuur, groot- en kleinhandel, promotie van elektronisch- en computermateriaal en alle toebehoren voor informatica en burotica, het verstrekken of uitwerken van computerprogramma's, organisatie van computersystemen voor rekening van de vennootschap en voor rekening van derden en al wat daarmee rechtstreeks of onrechtstreeks verband houdt; - het ontwerpen, installeren, opvolgen, onderhouden, exploiteren, verhuren, huren, aanbesteden van infrastructuur ten behoeve van partijen zoals telecommunicatie-operatoren, IT-bedrijven, overheidsinstellingen, instellingen van openbaar nut, het leger, in dit in de breedste zin waarin dit kan begrepen worden; boven kan de vorm waarin deze infrastructuur zich voordoet passief en actief van aard zijn en bestaan uit verschillende mengelingen van technologieën en voorkomen; - het ontwerpen, verwerven, opbouwen, verhuren, huren, exploiteren, analyseren, aanbesteden, beheren en onderhouden van gegevensbestanden in de breedste zin waarin dit kan begrepen worden; - het leveren van diensten met betrekking tot voornoemde activiteiten, dit moet bekeken worden in de breedste zin van het begrip. Niet gelimiteerde lijst van activiteiten kunnen zijn, project beheer, coördinatie, werfopvolging, site acces begeleiding, consultancy, GIS as-built beheer, operations onderhoud change management, fault management, performance management, configuration management enz.. - het installeren, exploiteren, beveiliging, onderhouden en commercialiseren van telecommunicatienetwerken en hun afgeleiden; - het leveren van diensten al dan niet middels elektronische communicatienetwerken, systemen, infrastructuren of installaties. Deze diensten worden beschouwd in de meeste brede zin van het woord, inbegrepen maar niet beperkt tot telefonie en (al dan niet) elektronische communicatiediensten; - het geven van communicatie, strategie, tactisch, PR en media-advies alsmede algemene consultancy aan bedrijven, organisaties, verenigingen, zelfstandigen, vrije beroepen, vennootschappen en particulieren en meer bepaald op het vlak van de verschillende vormen van communicatie zoals hiervoor beschreven, voor de privé sector of voor publieke en overheidsdiensten; - het organiseren van cursussen, conferenties, seminaries in informatica, computertaal en aanverwante takken. -Alle eigendommen, nijverheidsgebouwen of uitrusting aankopen, doen bouw of verbouwen, in huur nemen, beheren en/of deze verkopen, in huur geven of verpachten. - de aankoop en verkoop van producten in het algemeen - het waarnemen en uitoefenen van allerhande bestuurs- en beheersopdrachten mandaten. De vennootschap handelt voor eigen rekening, in commissie, als tussenpersoon of als vertegenwoordiger. Zij kan deelnemen of zich op andere wijze interesseren in allerhande vennootschappen, ondernemingen, groeperingen of organisaties zowel in binnen- al in het buitenland. Zij mag haar onroerende goederen in hypotheek stellen en al haar andere goederen, met inbegrip van het handelsfonds, in pand stellen en mag aval verlenen voor alle leningen, kredietopeningen en andere verbintenissen zowel voor haarzelf als voor alle derden. De vennootschap mag alle financiële, commerciële of industriëlen, roerende en onroerende verrichtingen doen welke rechtstreeks of onrechtstreeks kunnen bijdragen tot het verwezenlijken van haar voorwerp of van aard zijn haar handel en nijverheid te bevorderen. Zij mag ook deelnemen in andere vennootschappen en ondernemingen zowel in België als in het buitenland.

Structure & network

Owners and holdings

1 owner · 1 holding

Chain of control

  1. Circet EuropeFR 100%
  2. Circet Benelux 100%
  3. Circet Projects

Highest known parent: Circet Europe (France). The sources do not say who stands above it.

Owners 1

Holdings 1

According to the 2024 annual accounts of Circet Projects 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

11 connected companies
Linked via shared directors
Accent Jobs
Shared corporate director
→
Book'u
Shared corporate director
→
CIRCET BELGIUM
Shared corporate director
→
Circet Infratechniek
Shared corporate director
→
Show 7 more companies with a shared director
CTRL-F
Shared corporate director
→
Dstny BE
Shared corporate director
→
House of AI
Shared corporate director
→
House of Invest
Shared corporate director
→
PROMAN Agilitas
Shared corporate director
→
TEC
Shared corporate director
→
TELETRONIKA
Shared corporate director
→

Acquisitions and mergers

1 transaction
Took over:INTTOS
BE 0466.949.585simplified merger · State Gazette act of 17-07-2015 (2 acts) · effective 01-07-2015

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 02-06-2006 ↗
  • Human Capital Group Sa

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 01-07-2021 Capital stated in the act · 5,588,118.80 EUR · 84,644 shares
  2. 22-12-2020 Capital reduction of 7,526,247.20 EUR · to 5,588,118.80 EUR · “formele vermindering door incorporatie van overgedragen verliezen”
  3. 10-08-2020 Capital increase of 5,984,518.16 EUR · to 11,224,518.16 EUR · 38,626 new shares · “inbreng van schuldvordering”
  4. 10-08-2020 Capital increase of 1,889,847.84 EUR · to 13,114,366 EUR · 12,197 new shares · “inbreng van schuldvordering”
  5. 16-07-2020 Capital increase of 3,240,000 EUR · to 5,240,000 EUR · 20,912 new shares · in kind
  6. 10-10-2018 Capital stated in the act · 2,000,000 EUR
  7. 09-08-2010 Capital reduction of 1,000,000 EUR · to 2,000,000 EUR · repaid to the shareholders
  8. 02-06-2006 Capital increase of 1,140,799 EUR · to 3,000,000 EUR · 4,909 new shares

Public money · subsidies and aid

Flemish government

2022 to 2023 · 4 entries · 14,328 EUR awarded · 14,328 EUR paid
Year Entries awardedpaid
2023 1 4,217 EUR4,217 EUR
2022 3 10,111 EUR10,111 EUR
Schemes
2 entries · 8,839 EUR · 8,839 EUR paid · Departement Werk en Sociale Economie
1 entry · 5,194 EUR · 5,194 EUR paid · Fonds voor Innoveren en Ondernemen
1 entry · 295 EUR · 295 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Dual-learning approval

1 ended
Polyvalent touwtechnieker (so)
discontinued · 2018 to 2022

Similar companies · same sector, comparable size

Of 3,214 companies in sector 62900 we hold annual accounts for 1,743. 169 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded27-11-1998
Fiscal year end31-12
Activities, NACEBEL 2025
42220Construction of utility projects for electricity and telecommunications
62900Other information technology and computer services
E-invoicing
Reachable via Peppol
Peppol ID 0208:0464702650
Also 9925:BE0464702650

Register as of 27 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.