COMPTACT
InactiveFrom the official registers: KBO 30 annual accounts at the National Bank publications in the Belgian Official Gazette
Overview
Official details
KBO- Status
- Inactive
- Activity
- “Activités d'un expert-comptable certifié ainsi que l'exercice de toutes les activités jugées compatibles par…” (deed in French)From the articles, 9 activitiesNo NACE code in the KBO yet
- Financial year end
- 31 March
- Peppol
- Not found in the Peppol Directory
Who decides
- VANDELANOTTEManaging director
- Vandelanotte Accountancy CVBAManaging director
- Auditor
- Bedrijfsrevisor Bart Bosman
How it is doing
- Gross margin
- €16,795
- ▼ 83.5%
- Turnover
- ≈ €110,000
- estimated
- Loss
- €2,108
- Equity
- €220,390
- ▼ 0.9%
- Total assets
- €500,120
- ▲ 28.8%
- Staff
- 1 FTE
- ▼ 33.3%
Signalsraises risk2023 accounts filed 30 days lateShow the evidence
Signals
This company filed its last 7 accounts on average 31 days after the deadline; the Belgian median for financial year 2023 is 3 days before the deadline, and 40% of all filings were late.
Searched, nothing found (1)
Financials · financial year 2023, full format
2023 annual accounts filed late (30 days) Filed on 30 November 2023, deadline 31 October 2023 (7 months after the close on 31 March 2023, Companies Code art. 3:10). Source: NBB, 2023-00520161.
Annual accounts 2023
- Financial year ended
- 31-03-2023
- Filed on
- 30-11-2023
- Format
- full format
- Reference
- 2023-00520161
2019 to 2023, 5 financial years 2018 to 2023, 6 financial years
The operating result has fallen two years in a row; 2023 is 98% below 2022 and is the lowest result in the available series.
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.
Average staff in full-time equivalents (FTE).
Use the arrow keys on the chart for the figures per year.
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Change |
|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | €1,365 | €1,820 | €229 | ▼ 87.4% |
| Remuneration, social security and pensions62 | - | - | - | €97,270 | €50,967 | €12,452 | ▼ 75.6% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €8,720 | €9,151 | €11,313 | €10,381 | €5,914 | €2,780 | ▼ 53.0% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | -€8,079 | -€10,248 | - | - |
| Other operating charges640/8 | - | - | - | €24,127 | €24,063 | €948 | ▼ 96.1% |
| Gross operating margin9900 | €380,719 | €300,008 | €232,350 | €212,770 | €102,017 | €16,795 | ▼ 83.5% |
| Operating profit (loss)9901 | €195,779 | €136,400 | €86,259 | €89,071 | €31,321 | €615 | ▼ 98.0% |
| Financial income75/76B | - | - | - | €4,160 | €2,295 | €1,269 | ▼ 44.7% |
| Recurring financial income75 | €5,304 | €2,293 | €7,909 | €4,160 | €2,295 | €1,269 | ▼ 44.7% |
| Financial charges65/66B | - | - | - | €4,261 | €2,347 | €3,880 | ▲ 65.3% |
| Recurring financial charges65 | €4,889 | €3,520 | €4,249 | €4,261 | €2,347 | €3,880 | ▲ 65.3% |
| Profit (loss) for the period before taxes9903 | €196,195 | €135,172 | €89,918 | €88,971 | €31,270 | -€1,996 | - |
| Income taxes67/77 | €61,134 | €42,300 | €24,977 | €24,500 | €9,048 | €112 | ▼ 98.8% |
| Profit (loss) for the period9904 | €135,061 | €92,872 | €64,942 | €64,471 | €22,222 | -€2,108 | - |
| Profit (loss) for the period to be appropriated9905 | €135,061 | €92,872 | €64,942 | €64,471 | €22,222 | -€2,108 | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Change |
|---|---|---|---|---|---|---|---|
| Assets | |||||||
| Total assets20/58 | €1.1m | €1.2m | €1.3m | €0.3m | €0.4m | €0.5m | ▲ 28.8% |
| Fixed assets21/28 | €0.8m | €0.8m | €0.7m | €0.05m | €0.04m | €0.04m | ▼ 7.2% |
| Tangible fixed assets22/27 | €0.02m | €0.03m | €0.04m | €0.03m | €0.02m | €0.02m | ▼ 12.4% |
| Plant, machinery and equipment23 | - | - | - | €0.007m | €0.005m | €0.005m | ▲ 5.6% |
| Furniture and vehicles24 | - | - | - | €0.009m | €0.006m | €0.004m | ▼ 27.6% |
| Other tangible fixed assets26 | - | - | - | €0.01m | €0.01m | €0.01m | ▼ 12.0% |
| Financial fixed assets28 | €0.7m | €0.7m | €0.7m | €0.02m | €0.02m | €0.02m | = |
| Current assets29/58 | €0.4m | €0.4m | €0.5m | €0.3m | €0.3m | €0.5m | ▲ 32.7% |
| Stocks and contracts in progress3 | - | - | - | - | - | €0.05m | - |
| Contracts in progress37 | - | - | - | - | - | €0.05m | - |
| Amounts receivable within one year40/41 | €0.4m | €0.4m | €0.5m | €0.2m | €0.3m | €0.3m | ▼ 16.2% |
| Trade receivables40 | - | - | - | €0.2m | €0.3m | €0.2m | ▼ 12.6% |
| Other amounts receivable41 | - | - | - | €0.03m | €0.04m | €0.02m | ▼ 40.7% |
| Cash at bank and in hand54/58 | €0.02m | - | - | €0.02m | €0.04m | €0.2m | ▲ 281% |
| Deferred charges and accrued income490/1 | - | - | - | €0.006m | €0.004m | €0.004m | ▲ 8.9% |
| Equity and liabilities | |||||||
| Total equity and liabilities10/49 | €1.1m | €1.2m | €1.3m | €0.3m | €0.4m | €0.5m | ▲ 28.8% |
| Equity10/15 | €1.0m | €1.1m | €1.2m | €0.2m | €0.2m | €0.2m | ▼ 0.9% |
| Contributions10/11 | €0.2m | €0.2m | - | €0.2m | €0.2m | €0.2m | = |
| Reserves13 | €0.05m | €0.05m | €0.05m | €0.05m | €0.05m | €0.05m | = |
| Non-distributable reserves130/1 | - | - | - | €0.02m | €0.02m | - | - |
| Reserves not available under the articles1311 | - | - | - | €0.02m | €0.02m | - | - |
| Tax-exempt reserves132 | - | - | - | €0.03m | €0.03m | €0.03m | = |
| Distributable reserves133 | - | - | - | - | - | €0.02m | - |
| Profit (loss) carried forward14 | €0.8m | €0.9m | €1.0m | €0.002m | €0.02m | €0.02m | ▼ 8.7% |
| Amounts payable17/49 | €0.1m | €0.1m | €0.1m | €0.1m | €0.2m | €0.3m | ▲ 68.6% |
| Amounts payable after more than one year17 | - | - | €0.005m | €0.001m | - | - | - |
| Financial debts170/4 | - | - | - | €0.001m | - | - | - |
| Amounts payable within one year42/48 | €0.1m | €0.1m | €0.1m | €0.09m | €0.2m | €0.3m | ▲ 77.2% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.04m | €0.01m | €0.001m | ▼ 95.6% |
| Trade debts44 | €0.08m | €0.04m | €0.03m | €0.01m | €0.1m | €0.07m | ▼ 47.3% |
| Suppliers440/4 | - | - | - | €0.01m | €0.1m | €0.07m | ▼ 47.3% |
| Advances received on contracts in progress46 | - | - | - | - | - | €0.009m | - |
| Taxes, remuneration and social security45 | - | - | - | €0.03m | €0.02m | - | - |
| Taxes450/3 | - | - | - | €0.02m | €0.02m | - | - |
| Remuneration and social security454/9 | - | - | - | €0.01m | €0.005m | - | - |
| Other amounts payable47/48 | - | - | - | €0.01m | €27 | €0.2m | ▲ 7,587× |
| Accrued charges and deferred income492/3 | - | - | - | €0.002m | €0.009m | €0.002m | ▼ 76.4% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Change |
|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €135,061 | €92,872 | €64,942 | €64,471 | €22,222 | -€2,108 | - |
| + Depreciation and write-downs630 | €8,720 | €9,151 | €11,313 | €10,381 | €5,914 | €2,780 | ▼ 53.0% |
| Operating cash flow (approximation) | €143,781 | €102,024 | €76,254 | €74,852 | €28,136 | €672 | ▼ 97.6% |
| Investment in fixed assets (approximation) | - | -€25,681 | €13,057 | €691,465 | €1,154 | -€1 | - |
| Change in cash | - | - | - | - | €20,637 | €118,239 | ▲ 473% |
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 30 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-03-2023 | full format | 30-11-2023 | 2023-00520161 | |
| 30-09-2022 | full format | 27-04-2023 | 2023-00068630 | |
| 31-12-2021 | full format | 20-07-2022 | 2022-20225683 | |
| 31-12-2020 | full format | 27-08-2021 | 2021-55100588 | |
| 31-12-2019 | full format | 23-11-2020 | 2020-71600480 | |
| 31-12-2018 | micro format | 29-08-2019 | 2019-58800105 | |
| 31-12-2017 | micro format | 28-08-2018 | 2018-53600458 | |
| 31-12-2016 | micro format | 25-09-2017 | 2017-62500424 | |
| 31-12-2015 | full format | 30-08-2016 | 2016-53300051 | |
| 31-12-2014 | full format | 31-08-2015 | 2015-55300437 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Board 2
Day-to-day management 2
Statutory auditor 1
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| VANDELANOTTE |
|
| Vandelanotte Accountancy CVBA |
|
| Bedrijfsrevisor Bart Bosman |
|
| EricSauvage |
|
| VANDELANOTTE EXPERTISE COMPTABLE |
|
How the board is organised
- Board ruleHow the board is made up, meets and takes decisions.
- “Déterminée ou sans limitation, un ou plusieurs”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Plus étendus utiles ou nécessaires, remboursement libération actions après dettes charges frais ou consignation”
Articles of association, deed of 13-10-2022 (in French)
Owners and capital
Owners
2 ownersChain of control
- Valurus BV
- ERAN CONSULT
- COMPTACT
Owners 2
- ERAN CONSULTparent99.9%
- Valurus BVconsolidating parentconsolidates
Former owners (1)
-
100%
Capital and shareholders
- 13-10-2022 Converted to unavailable equity
Shares according to the articles of association
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Actionnaire, actions dont cession proposée”
- Membership ruleWho can become a member or partner, and on what terms.
- One provision in the deed
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 13-10-2022 (in French)
Group and network
Connections & network
15 connected companiesShow 11 more companies with a shared director
Acquisitions and mergers
1 transactionHistory
Acts, filings and financial milestones
27-11
Gazette deed
Restructuring · End & cessationMerger1 fact ▸
- Merger, “fusion par absorption, à titre universel” (deed in French)
04-07
Gazette deed
RestructuringPermanent representatives: Nikolas Vandelanotte and Tom Vandenbroucke · Merger · Accounting effect15 facts ▸
- Merger, “opération assimilée à une fusion par absorption, de plein droit et simultanément” (deed in French) (2 times)
- Director in office, VALURUS (director)
- Permanent representative, Nikolas Vandelanotte (3 times)
- Director in office, VDL 1 HOLDING (director)
- Permanent representative, Tom Vandenbroucke (2 times)
- Board composition, VANDELANOTTE EXPERTISE COMPTABLE (director)
- Board composition, VDL 1 HOLDING (director)
- Other provision, “société 1 à absorber, dénomination conventionnelle dans le projet” (deed in French)
- Board composition, VANDELANOTTE EXPERTISE COMPTABLE (sole director)
- Other provision, “dénominations conventionnelles collectives, société 1 à absorber et société 2 à absorber ensemble” (deed in French)
- Accounting effect, 01-04-2023
- Other provision, “droits attribués aux actionnaires à droits spéciaux et titulaires de titres autres que les actions” (deed in French)
- +3 further facts in this act
09-03
Gazette deed
Resignation: EricSauvage (director)Permanent representative: NikolasVandelanotte4 facts ▸
- General meeting, 18-11-2022
- Director resignation, EricSauvage (director)
- Permanent representative, NikolasVandelanotte (représentantpermanent)
- Director in office, SCRLVANDELANOTTEEXPERTISECOMPTABLE (director)
13-10
Gazette deed
Appointments: VANDELANOTTE EXPERTISE COMPTABLE (director) and Bedrijfsrevisor Bart Bosman (statutory auditor)Permanent representative: Vandelanotte Nikolaas · Registered-office move · Legal-form conversion13 facts ▸
- General meeting, 27-09-2022
- Registered-office move, 1020 Bruxelles,Esplanade 1/85
- Director appointment, VANDELANOTTE EXPERTISE COMPTABLE (director)
- Permanent representative, Vandelanotte Nikolaas
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “totalement, compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “rapport modification objet social, prise de connaissance” (deed in French)
- Purpose change
- Amendment of the articles
- Capital contribution
- Other provision, “exercice transitoire en cours”, 30-09-2022 (deed in French)
- +1 further fact in this act
09-09
Gazette deed
Appointment: Vandelanotte Accountancy CVBA (director and managing director)Permanent representative: Nikolas Vandelanotte5 facts ▸
- General meeting, “ensemble des points à l'ordre du jour, valablement constituée” (deed in French)
- Director appointment, Vandelanotte Accountancy CVBA (director and managing director)
- Director in office, BV Valurus (director)
- Permanent representative, Nikolas Vandelanotte
- Other provision, “Bureau, points à l'ordre du jour” (deed in French)
Show earlier events
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
Absorbed by VANDELANOTTE EXPERTISE COMPTABLE in November 2023
COMPTACT is no longer in the KBO register: VANDELANOTTE EXPERTISE COMPTABLE took it over in a merger by absorption, published in the Belgian Official Gazette on 27 November 2023.
- Status
- Inactive
- Reason
- Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 27 November 2023 · act
- Absorbed by
- VANDELANOTTE EXPERTISE COMPTABLE · 0876.286.023
- Last annual accounts
- financial year to 31 March 2023
- Last registered office
- Esplanade 1, Bte 85, 1020 Laeken (Bruxelles)as published on 27 November 2023
- Legal form
- Private limited company
- First annual accounts
- financial year 1994
Purpose, financial year and meetings according to the articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Activités d'un expert-comptable certifié ainsi que l'exercice de toutes les activités jugées compatibles par l'Institut en raison de cette…”deed of 04-07-2023 (in French)
9 activities
- Activités d'un expert-comptable certifié ainsi que l'exercice de toutes les activités jugées compatibles par l'Institut en raison de cette qualité
- Les services juridiques en rapport avec les activités du professionnel;
- Fournir des conseils,des consultations en matière statistique,économique,financière et administrative.
- Mener toutes sortes d'études et d'activités à cet égard,à l'exception des conseils en investissement et des activités pour lesquelles une reconnaissance supplémentaire est requise et/ou qui sont réservées par la loi à d'autres professions;
- Fournir des conseils et une assistance en matière sociale,notamment l'accomplissement des formalités y relatives tel que le calcul des salaires
- Exercer les activités d'ordre juridique et économique compatibles avec la déontologie de profession.
- Exercer l'activité de syndic immobilier
- Exercer la fonction de liquidateur dans d'autres sociétés.
- Exercer des mandats d'administrateurs dans d'autres sociétés inscrites au registre public de l'Institut.(ITТАА)
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimiteddeed of 13-10-2022 (in French)
- Name clauseThe name the company operates under according to its articles.
- COMPTACTdeed of 13-10-2022 (in French)
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région Bruxelles-capitale”deed of 13-10-2022 (in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 October to 30 September
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Thursday of March at 16:30
deed of 13-10-2022 (in French)