Antasphere
Active Risk: not assessedSummary
Antasphere is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Overview
Activity
Computer programming
NACE 62100
1 site
Size
No accounts filed yet
Financial health
No score: no figuresToo young for a bankruptcy probability
Structure
- THE LUCA COMPANYDirector · permanent representative DERUMIER Luca
- ZOODirector · permanent representative PATTYN Romain Frédéric Gauthier
Signalsraises riskYoung companyShow the evidence
Signals
1 signal.
raises risk
raises risk · Young company
Founded in 2026, less than a year ago. Young companies fail more often than established ones; the risk is highest 2 to 8 years after founding.
KBO · incorporation dateAge against the risk zone
Searched, nothing found (1)
- Capital & shares · NameShare issue · Kind of…
- IncorporationAppointments: ZOO (director) and THE…
Financials
First annual accounts expected by 31-07-2027
The first financial year runs to 31-12-2026. No annual accounts are due yet, so no filing is missing.
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No filed accounts are known for this company, so a size comparison is not possible. These companies share only the sector and the region. Of the 16,999 active companies whose main activity is computer programming (NACE 62100), figures are known for 9,006. See the whole sector
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
2 directors, no change since 2026
Board 2
THE LUCA COMPANY
CurrentDirector (not named in the articles) · since 14-04-2026 · Private limited company · permanent representative: DERUMIER Luca
ZOO
CurrentDirector (not named in the articles) · since 14-04-2026 · Private limited company · permanent representative: PATTYN Romain Frédéric Gauthier
Permanent representatives 2
DERUMIER Luca
CurrentPermanent representative · since 14-04-2026 · for THE LUCA COMPANY
PATTYN Romain Frédéric Gauthier
CurrentPermanent representative · since 14-04-2026 · for ZOO
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Mandate history
2 people since 2026, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| THE LUCA COMPANY |
|
| ZOO |
|
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 14-04-2026 ↗
- DERUMIER Luca 475 shares (47.5%) · in cash
- PATTYN Romain Frédéric Gauthier 525 shares (52.5%) · in cash
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 16-10-2026 Capital increase · 17,000 new shares · in cash
- 14-04-2026 Incorporation · €2,500 · 1,000 shares
Group and network
Connections & network
2 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
Company
Director
Shareholding
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Click a node to look further, drag to arrange, zoom with the mouse wheel.
History
Acts, filings and financial milestones
2026
16-10
Gazette deed
Capital & shares · NameShare issue · Kind of shares · Capital increase11 facts ▸
Gazette deed
Capital & shares · Name
Share issue · Kind of shares · Capital increase11 facts ▸
- General meeting, “assemblée générale extraordinaire des actionnaires” (deed in French)
- Share issue, 1:1000, “division” (deed in French)
- Kind of shares, “mêmes droits et avantages” (deed in French)
- Capital increase (2 times)
- Capital (2 times)
- Amendment of the articles, 5
- Financial instrument, “Plan de Droits de Souscription, Classe A” (deed in French)
- Power of attorney (4 times)
- Name change, Antasphere
- Amendment of the articles
- Power of attorney, Sophie MAQUET (2 times)
14-04
Gazette deed
IncorporationAppointments: ZOO (director) and THE LUCA COMPANY (director) · Permanent representatives: PATTYN Romain Frédéric Gauthier and DERUMIER Luca · Founder15 facts ▸
Gazette deed
Incorporation
Appointments: ZOO (director) and THE LUCA COMPANY (director) · Permanent representatives: PATTYN Romain Frédéric Gauthier and DERUMIER Luca · Founder15 facts ▸
- Incorporation, 09-04-2026
- Founder, DERUMIER Luca
- Founder, PATTYN Romain Frédéric Gauthier
- Bank account, “KBC, société en formation” (deed in French)
- Board rule, 2, general meeting
- Director appointment, ZOO (director (not named in the articles))
- Director appointment, THE LUCA COMPANY (director (not named in the articles))
- Permanent representative, PATTYN Romain Frédéric Gauthier
- Permanent representative, DERUMIER Luca
- Director compensation, “unless a subsequent assembly decides otherwise, gratuit” (deed in French)
- Declaration, 27-03-2026
- Declaration, “no ban declaration, they have not been subject to a ban on management” (deed in French)
- +3 further facts in this act
Gazette deed
2 of 2 deeds read
Register details
Identification
Legal formPrivate limited company
Founded11-04-2026
Activities, NACEBEL 2025
62100Computer programming
62200Computer consultancy and computer facilities management
E-invoicing
Reachable via Peppol
Peppol ID
0208:1036759556
Also
9925:BE1036759556
Registered
18-04-2026
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 30 October 2026 · Peppol Directory
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Grez-Doiceau · 1 establishment unit since 2026
Ground area
1,202 m²
Building footprint
317 m²
Building volume
2,340 m³
2 parcels, Brussels, Wallonia · tallest building 16.6 m. Linked by address, not a title deed.
4
companies at this address
See who is registered here
1 establishment unit
de Nieuwenhovestraat 82, 1180 Ukkel
since 2026unit no. 2.388.875.517
2 parcels
Wallonia
1
(50%)
Brussels
1
(50%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 25012B0015/00Y000 | Wallonia | 1,080 m² | 1 · 193 m² | 6.2 m · 2 |
| 21016B0003/00R006 | Brussels | 122 m² | 1 · 124 m² | 16.6 m · 5 |
How the parcels are linked
Good to know
Both parcels match the address exactly.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Le développement, la programmation, la conception, l’intégration et la commercialisation de logiciels, d’applications, de plateformes…” (deed in French)deed of 16-10-2026
5 activities (deed in French)
- Le développement, la programmation, la conception, l’intégration et la commercialisation de logiciels, d’applications, de plateformes numériques, et de solutions technologiques ou tout autre outil digital lié.
- La réalisation de projets informatiques et techniques, la création de sites internet, la programmation, le codage, les conseils et services, les fournitures relatives à l'informatique, en ce compris le conseil, l'analyse, la réalisation, la documentation, le support, le courtage, l'achat, la vente, l'import, l'export, la représentation, la location, la formation et la mise en route de systèmes ou configurations, ainsi que toute activité de service y relatif.
- La consultance informatique, le conseil, la conception, la production, la valorisation, l’expertise, l’évaluation des besoins, l’étude, la gestion de projets et la prestation de tous services en toutes matières liées directement ou indirectement à l’informatique, le software, le hardware, les systèmes informatisés, les systèmes de régulations, d’exploitation et de gestion assistée et tous autres produits informatiques.
- La prestation de services informatiques, y compris le développement, la maintenance, la gestion de bases de données, d’infrastructures numériques, de solutions cloud, de systèmes informatiques et réseaux toutes prestations liées à la cybersécurité et l’intelligence artificielle.
- Le coaching, l’accompagnement personnalisé, l’enseignement, la formation, l’organisation d’ateliers et de services éducatifs dans les domaines susmentionnés.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimiteddeed of 16-10-2026
- Name clauseThe name the company operates under according to its articles.
- Codikadeed of 14-04-2026
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne” (deed in French)deed of 16-10-2026
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Organe d’administration, nommés avec ou sans limitation de durée” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Titulaires peuvent prendre connaissance de ce registre relatif à leurs titres, nominatives” (deed in French)“Titulaires peuvent prendre connaissance, nominatives” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Libre de céder tout ou partie de ses actions librement” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- One provision in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 Decemberdeed of 16-10-2026
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027deed of 14-04-2026
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Monday of Junedeed of 16-10-2026
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “E-mails, ordre du jour” (deed in French)deed of 14-04-2026
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Toute personne peut renoncer à la convocation, présente ou représentée à l'assemblée” (deed in French)1 more provision on this in the deeddeed of 14-04-2026
- Meeting procedureHow the meeting runs, from opening to minutes.
- One provision in the deeddeed of 14-04-2026
- Meeting agendaHow the agenda is set and who may add items to it.
- One provision in the deeddeed of 14-04-2026
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deeddeed of 14-04-2026
- Written decisionsDecisions without a meeting, when everyone involved agrees in writing.
- “Toutes décisions relevant du pouvoir de l'assemblée générale, l'approbation doit parvenir au siège avant une date bien définie” (deed in French)deed of 14-04-2026
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 14-04-2026
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Trois ans, un ou plusieurs commissaires” (deed in French)deed of 16-10-2026
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications aux statuts” (deed in French)deed of 16-10-2026
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deeddeed of 16-10-2026