CONCEPTBOX
ActiveSummary
CONCEPTBOX has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €76,935 and a net result of €18,210. Equity has been stable since 2018 (±1.5% per year). Its solvency ranks better than 76% of 21,148 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Overview
Overview
Official details
Source: KBO- Status
- Active since 21-02-2006 Normal situation
- Activity
- Computer consultancy and computer facilities management NACE 62200and 3 others
- Establishment unit
- 2.152.484.834 9940 Evergem, since 21-02-2006
- Financial year end
- 31 December
- Peppol
- Reachable since 30-01-2025
Board and ownership
Board
- CAUSYN Ruben Juliaan Lydie Jean-LucDirector · since 09-05-2009
Financial position
- Bankruptcy probabilitywithin 12 months
- < 0.1%
Annual accounts 2025
- Gross margin
- €43,196
- ▲ 46.1%
- Turnover
- ≈ €150,000
- estimated
- Profit
- €18,210
- ▲ 148%
- Equity
- €76,935
- ▲ 31.0%
- Total assets
- €95,239
- ▲ 31.3%
Score breakdownraises risk1 of the last 3 accounts latelowers riskLiquidity: current ratio 3.59, cash €23,003Sector: Computer programming, consultancy and related activities (NACE 62)Equity €76,935 (80.8% of total assets)Show the evidence
Checked score
Score 2025
96
/ 100
Excellent
Probability in this band: under 0.55%
Financially stronger than 68% of micro companies in computer programming and consultancy (NACE 62)
Financial strength · tick: 2024
Strong
Solvency
100=
equity 80.8% of total assets
Liquidity
74-9
short-term debt 19.2% · cash 24.2%
Profitability
93+12
return on assets 19.1%
Bankruptcy probability within 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
12-2024: < 0.1%
01-2025: < 0.1%● unchanged vs 12-2024
02-2025: < 0.1%● unchanged vs 01-2025
03-2025: < 0.1%● unchanged vs 02-2025
04-2025: < 0.1%● unchanged vs 03-2025
05-2025: < 0.1%● unchanged vs 04-2025
06-2025: < 0.1%● unchanged vs 05-2025
07-2025: < 0.1%● unchanged vs 06-2025
08-2025: 0.1%▲ +0.1 percentage points vs 07-2025
09-2025: 0.1%● unchanged vs 08-2025
10-2025: 0.1%● unchanged vs 09-2025highest value
11-2025: 0.1%● unchanged vs 10-2025
12-2025: 0.1%● unchanged vs 11-2025
01-2026: 0.1%● unchanged vs 12-2025
02-2026: 0.1%● unchanged vs 01-2026
03-2026: 0.1%● unchanged vs 02-2026
04-2026: 0.1%● unchanged vs 03-2026
05-2026: 0.1%● unchanged vs 04-2026
06-2026: 0.1%● unchanged vs 05-2026
07-2026: 0.1%● unchanged vs 06-2026
08-2026: < 0.1%▼ -0.1 percentage points vs 07-2026lowest value
09-2026: < 0.1%● unchanged vs 08-2026lowest value
10-2026: < 0.1%● unchanged vs 09-2026lowest value
11-2026: < 0.1%● unchanged vs 10-2026lowest value
Credit of up to €7,000 on 30-day terms is acceptable
Liquidity is ample, with a current ratio of 3.59 (3.44 in 2024), above the usual 1.5. Short-term debt is 19.2% and cash 24.2% of total assets. 19.2% of the assets are financed with debt and provisions.
Calculation
The band follows from the bankruptcy probability. 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 62, micro). It does better than 85% of them on solvency, 58% on liquidity, 57% on profitability and 72% on growth.
The bankruptcy probability was computed on 02-11-2026 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. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Six signals.
lowers riskraises riskneutral
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025Equity per financial year
1819202122232425
2018 to 2025 · latest year €76,935
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 30-07-2026, 1 day ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
1 day early
2024
92 days late
2023
on the day
2022
67 days early
2021
31 days late
2020
31 days late
2019
92 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 25 days after the deadline. In the sector (NACE 62), the median for financial year 2024 was 9 days before the deadline, and 33% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 1 August (4 of the last 5 accounts filed within 68 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
03-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials
Financials · financial year 2025, micro format
Annual accounts 2025 filed on 30-07-2026 at the NBB all 20 filings
Turnover
≈ €150,000
Estimated: probably between €120,000 and €200,000
Total assets
€95,239▲ 31.3%
2024 · €72,540
Net result
€18,210▲ 148%
2024 · €7,331
Working capital
€47,452▲ 46.6%
2024 · €32,367
In the rankings
#10 oldest company in Evergem, Telecoms and IT sector
Multi-year overview
2018 to 2025, 8 financial yearsOperating result
€28,340
▲ 101%
2025
20182025
Net result
€18,210
▲ 148%
2025
middle half of the sector
20182025
Equity
€76,935
▲ 31.0%
2025
middle half of the sector
20182025
Total assets
€95,239
▲ 31.3%
2025
middle half of the sector
20182025
Debt
€18,304
▲ 32.5%
2025
20182025
Working capital
€47,452
▲ 46.6%
2025
middle half of the sector
20182025
Solvency
80.8%
▼ 0.2pp
2025
highest quarter of the sector
20182025
Current ratio
3.59
▲ 0.15
2025
middle half of the sector
20182025
Return on assets (ROA)
19.1%
▲ 9.0pp
2025
middle half of the sector
20182025
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€20,148-€8,799▼ 56.3%€16,110▲ 83.1%€10,464▼ 35.0%€5,817▼ 44.4%€19,981▲ 243%€14,128▼ 29.3%€28,340▲ 101%
Net result€18,801-€4,621▼ 75.4%€9,930within the sector's middle half▲ 115%€5,707within the sector's middle half▼ 42.5%€822below the sector's middle half▼ 85.6%€17,841within the sector's middle half▲ 22×€7,331within the sector's middle half▼ 58.9%€18,210within the sector's middle half▲ 148%
Equity€61,174-€64,183▲ 4.9%€72,501within the sector's middle half▲ 13.0%€73,826within the sector's middle half▲ 1.8%€60,740within the sector's middle half▼ 17.7%€68,583within the sector's middle half▲ 12.9%€58,725within the sector's middle half▼ 14.4%€76,935within the sector's middle half▲ 31.0%
Total assets€72,505-€72,405▼ 0.1%€84,471within the sector's middle half▲ 16.7%€101,109within the sector's middle half▲ 19.7%€81,823within the sector's middle half▼ 19.1%€80,529within the sector's middle half▼ 1.6%€72,540within the sector's middle half▼ 9.9%€95,239within the sector's middle half▲ 31.3%
Debt€11,331-€8,222▼ 27.4%€11,970▲ 45.6%€27,283▲ 128%€21,083▼ 22.7%€11,946▼ 43.3%€13,815▲ 15.6%€18,304▲ 32.5%
Working capital€54,200-€55,200▲ 1.8%€57,388within the sector's middle half▲ 4.0%€51,216within the sector's middle half▼ 10.8%€25,239within the sector's middle half▼ 50.7%€36,644within the sector's middle half▲ 45.2%€32,367within the sector's middle half▼ 11.7%€47,452within the sector's middle half▲ 46.6%
Solvency84.4%-88.6%▲ 4.3pp85.8%above the sector's middle half▼ 2.8pp73.0%within the sector's middle half▼ 12.8pp74.2%within the sector's middle half▲ 1.2pp85.2%above the sector's middle half▲ 10.9pp81.0%within the sector's middle half▼ 4.2pp80.8%above the sector's middle half▼ 0.2pp
Current ratio5.78-7.71▲ 1.935.79above the sector's middle half▼ 1.923.81within the sector's middle half▼ 1.982.20within the sector's middle half▼ 1.624.07within the sector's middle half▲ 1.873.44within the sector's middle half▼ 0.623.59within the sector's middle half▲ 0.15
Return on assets (ROA)25.9%-6.4%▼ 19.5pp11.8%within the sector's middle half▲ 5.4pp5.6%within the sector's middle half▼ 6.1pp1.0%below the sector's middle half▼ 4.6pp22.2%within the sector's middle half▲ 21.2pp10.1%within the sector's middle half▼ 12.0pp19.1%within the sector's middle half▲ 9.0pp
above
within
below
The sector band is the middle half of the companies in Computer programming, consultancy and related activities (NACE 62). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
The operating result for 2025 is 101% higher than in 2024 and the highest since 2021. It is a recovery after the fall in 2024.
Turnover and EBIT margin are not published. The micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €95,239
Fixed assets
€29,488 ▲ 9.5%
Current assets
€65,751 ▲ 44.2%
Equity and liabilities €95,239
Equity
€76,935 ▲ 31.0%
Debt
€18,304 ▲ 32.5%
Debt's share of the balance-sheet total rises from 19.0% to 19.2%. Equity and debt are higher.
Key figures and ratios
EBITDA
€42,496▲
2024 · €28,662
Cash flow
€32,366▲
2024 · €21,865
Debt to equity
0.24▲
2024 · 0.24
ROE
23.7%▲
2024 · 12.5%
Interest coverage
15.13▲
2024 · 11.48
Debt ≤ 1 year
€18,299▲
2024 · €13,242
Income taxes
€7,892▲
2024 · €4,647
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Tangible fixed assets | €24,944 | €15,815 | €21,280 | €8,496 | €13,713 |
| Intangible fixed assets | - | - | - | €1,200 | €3,000 |
| Depreciation and write-downs of the year | €8,369 | €12,002 | €14,794 | €14,534 | €14,156 |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €5,101 | €5,656 | €6,912 | €8,369 | €12,002 | €14,794 | €14,534 | €14,156 | ▼ 2.6% |
| Other operating charges640/8 | - | - | - | €1,045 | €1,370 | €1,222 | €738 | €700 | ▼ 5.1% |
| Non-recurring operating charges66A | - | - | - | - | - | - | €170 | - | - |
| Gross operating margin9900 | €26,759 | €15,710 | €24,148 | €19,878 | €19,189 | €35,997 | €29,570 | €43,196 | ▲ 46.1% |
| Operating profit (loss)9901 | €20,148 | €8,799 | €16,110 | €10,464 | €5,817 | €19,981 | €14,128 | €28,340 | ▲ 101% |
| Financial income75/76B | - | - | - | €496 | €219 | €8,030 | €347 | €570 | ▲ 64.3% |
| Recurring financial income75 | €3,018 | €1,856 | €457 | €496 | €219 | €10 | €347 | €570 | ▲ 64.3% |
| Non-recurring financial income76B | - | - | - | - | - | €8,020 | - | - | - |
| Financial charges65/66B | - | - | - | €1,985 | €2,422 | €2,190 | €2,497 | €2,808 | ▲ 12.5% |
| Recurring financial charges65 | €1,765 | €1,461 | €1,462 | €1,985 | €2,422 | €2,122 | €2,497 | €2,808 | ▲ 12.5% |
| Non-recurring financial charges66B | - | - | - | - | - | €68 | - | - | - |
| Profit (loss) for the period before taxes9903 | €27,320 | €7,982 | €15,105 | €8,975 | €3,614 | €25,821 | €11,978 | €26,102 | ▲ 118% |
| Income taxes67/77 | €8,519 | €3,361 | €5,175 | €3,268 | €2,792 | €7,980 | €4,647 | €7,892 | ▲ 69.8% |
| Profit (loss) for the period9904 | €18,801 | €4,621 | €9,930 | €5,707 | €822 | €17,841 | €7,331 | €18,210 | ▲ 148% |
| Profit (loss) for the period to be appropriated9905 | €18,801 | €4,621 | €9,930 | €5,707 | €822 | €17,841 | €7,331 | €18,210 | ▲ 148% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €72,505 | €72,405 | €84,471 | €101,109 | €81,823 | €80,529 | €72,540 | €95,239 | ▲ 31.3% |
| Fixed assets21/28 | €6,974 | €8,983 | €15,113 | €31,688 | €35,501 | €31,939 | €26,931 | €29,488 | ▲ 9.5% |
| Intangible fixed assets21 | - | - | - | - | - | - | €1,147 | €3,756 | ▲ 227% |
| Tangible fixed assets22/27 | €6,949 | €8,958 | €15,088 | €31,663 | €35,476 | €31,914 | €25,759 | €25,707 | ▼ 0.2% |
| Plant, machinery and equipment23 | - | - | - | €5,259 | €3,212 | €3,224 | €3,254 | €7,811 | ▲ 140% |
| Furniture and vehicles24 | - | - | - | €4,795 | €12,033 | €12,262 | €11,866 | €12,726 | ▲ 7.2% |
| Other tangible fixed assets26 | - | - | - | €21,609 | €20,231 | €16,428 | €10,639 | €5,170 | ▼ 51.4% |
| Financial fixed assets28 | €25 | €25 | €25 | €25 | €25 | €25 | €25 | €25 | = |
| Current assets29/58 | €65,531 | €63,422 | €69,358 | €69,421 | €46,322 | €48,590 | €45,609 | €65,751 | ▲ 44.2% |
| Amounts receivable after more than one year29 | - | - | - | €10,000 | - | - | - | - | - |
| Other amounts receivable291 | - | - | - | €10,000 | - | - | - | - | - |
| Amounts receivable within one year40/41 | €49,508 | €17,799 | €17,949 | €19,215 | €31,073 | €18,448 | €21,047 | €40,679 | ▲ 93.3% |
| Trade receivables40 | - | - | - | €9,047 | €21,475 | €11,046 | €11,406 | €24,113 | ▲ 111% |
| Other amounts receivable41 | - | - | - | €10,168 | €9,598 | €7,402 | €9,641 | €16,566 | ▲ 71.8% |
| Cash at bank and in hand54/58 | €11,699 | €42,659 | €39,237 | €37,659 | €12,239 | €28,989 | €22,275 | €23,003 | ▲ 3.3% |
| Deferred charges and accrued income490/1 | - | - | - | €2,547 | €3,010 | €1,153 | €2,287 | €2,069 | ▼ 9.5% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €72,505 | €72,405 | €84,471 | €101,109 | €81,823 | €80,529 | €72,540 | €95,239 | ▲ 31.3% |
| Equity10/15 | €61,174 | €64,183 | €72,501 | €73,826 | €60,740 | €68,583 | €58,725 | €76,935 | ▲ 31.0% |
| Contributions10/11 | €12,400 | €12,400 | - | €12,400 | €12,400 | €12,400 | €12,400 | €12,400 | = |
| Reserves13 | €47,337 | €47,337 | €57,267 | €58,592 | €45,506 | €53,349 | €43,491 | €61,701 | ▲ 41.9% |
| Non-distributable reserves130/1 | - | - | - | €1,860 | €1,860 | - | - | - | - |
| Reserves not available under the articles1311 | - | - | - | €1,860 | €1,860 | - | - | - | - |
| Distributable reserves133 | - | - | - | €56,732 | €43,646 | €53,349 | €43,491 | €61,701 | ▲ 41.9% |
| Profit (loss) carried forward14 | €1,437 | €4,446 | €2,834 | €2,834 | €2,834 | €2,834 | €2,834 | €2,834 | = |
| Amounts payable17/49 | €11,331 | €8,222 | €11,970 | €27,283 | €21,083 | €11,946 | €13,815 | €18,304 | ▲ 32.5% |
| Amounts payable after more than one year17 | - | - | - | €9,078 | - | - | - | - | - |
| Financial debts170/4 | - | - | - | €9,078 | - | - | - | - | - |
| Amounts payable within one year42/48 | €11,331 | €8,222 | €11,970 | €18,205 | €21,083 | €11,946 | €13,242 | €18,299 | ▲ 38.2% |
| Current portion of amounts payable after more than one year42 | - | - | - | €11,475 | €11,624 | €2,572 | €2,573 | €2,565 | ▼ 0.3% |
| Trade debts44 | €3,817 | €1,877 | €2,624 | €518 | €3,442 | €2,215 | €1,828 | €6,951 | ▲ 280% |
| Suppliers440/4 | - | - | - | €518 | €3,442 | €2,215 | €1,828 | €6,951 | ▲ 280% |
| Taxes, remuneration and social security45 | - | - | - | €6,212 | €5,045 | €7,159 | €5,511 | €8,783 | ▲ 59.4% |
| Taxes450/3 | - | - | - | €6,212 | €5,045 | €7,159 | €5,511 | €8,783 | ▲ 59.4% |
| Other amounts payable47/48 | - | - | - | - | €972 | - | €3,330 | - | - |
| Accrued charges and deferred income492/3 | - | - | - | - | - | - | €573 | €5 | ▼ 99.1% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €18,801 | €4,621 | €9,930 | €5,707 | €822 | €17,841 | €7,331 | €18,210 | ▲ 148% |
| + Depreciation and write-downs630 | €5,101 | €5,656 | €6,912 | €8,369 | €12,002 | €14,794 | €14,534 | €14,156 | ▼ 2.6% |
| Operating cash flow (approximation) | €23,902 | €10,277 | €16,842 | €14,076 | €12,824 | €32,635 | €21,865 | €32,366 | ▲ 48.0% |
| Investment in fixed assets (approximation) | - | -€7,665 | -€13,042 | -€24,944 | -€15,815 | -€11,232 | -€9,526 | -€16,713 | ▼ 75.4% |
| Change in cash | - | €30,960 | -€3,422 | -€1,578 | -€25,420 | €16,750 | -€6,714 | €728 | - |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Historical observation
In July 2024, 31,368 companies had the same profile as CONCEPTBOX has now. Two years later, 93.5% were still going and 0.5% had gone bankrupt.
- Micro
- 20 years or older
- solvency 30% or more
- a profit of 5% of the balance sheet or more
93.5%
was still going
5.9%
stopped otherwise
0.5%
went bankrupt
Another 0.1% stopped without a precise date, possibly only after those two years.
That fits the bankruptcy probability of CONCEPTBOX itself: < 0.1% within 12 months.
Test of the method
The method was tested on the 497,446 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| 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% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 31,368 companies, not a prediction for CONCEPTBOX. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Latest 10 of 20 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | micro format | 30-07-2026 | 2026-00356789 | |
| 31-12-2024 | micro format | 31-10-2025 | 2025-00557211 | |
| 31-12-2023 | micro format | 31-07-2024 | 2024-00313009 | |
| 31-12-2022 | micro format | 25-05-2023 | 2023-00094176 | |
| 31-12-2021 | micro format | 31-08-2022 | 2022-20375126 | |
| 31-12-2020 | micro format | 31-08-2021 | 2021-66100220 | |
| 31-12-2019 | micro format | 31-10-2020 | 2020-67100199 | |
| 31-12-2018 | micro format | 24-08-2019 | 2019-51100197 | |
| 31-12-2017 | micro format | 31-08-2018 | 2018-59900373 | |
| 31-12-2016 | micro format | 21-09-2017 | 2017-62500401 |
Board & ownership
Directors
Directors
1 director, last change in 2023
CAUSYN Ruben Juliaan Lydie Jean-Luc
Current
Director (not named in the articles) · since 09-05-2009 · earlier manager (not named in the articles), until 06-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-10-2023Owners and capital
Capital transactions
Capital over time
- 06-10-2023 Converted to available equity
Mandate history
2 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| CAUSYN Ruben Juliaan Lydie Jean-Luc |
|
| Lasoen Matthias |
|
Network & group
CONCEPTBOX shares no director with another company.
Connections & network
1 current directorThe network starts from the directors of CONCEPTBOX. Every other company they run is a node.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Timeline
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-07
micro format · 1 day before the deadline
2025
31-10
micro format · 92 days late
2024
31-07
micro format · on the deadline day
2023
06-10
Gazette deed
Change of role: CAUSYN Ruben Juliaan Lydie Jean-Luc, from manager to directorResignation: Matthias Lasoen (manager) · Amendment of the articles · Capital conversion13 points ▸
Gazette deed
Change of role: CAUSYN Ruben Juliaan Lydie Jean-Luc, from manager to director
Resignation: Matthias Lasoen (manager) · Amendment of the articles · Capital conversion13 points ▸
- General meeting, 27-09-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “beschikbaar voor toekomstige uitkeringen” (deed in Dutch)
- Director resignation, CAUSYN Ruben Juliaan Lydie Jean-Luc (manager (not named in the articles))
- Director resignation, Matthias Lasoen (manager (not named in the articles))
- Other provision, “kwijting mandaat uitgeoefend als niet-statutaire zaakvoerder, volgende jaarvergadering” (deed in Dutch)
- Director discharge, CAUSYN Ruben Juliaan Lydie Jean-Luc
- Board rule, 1, “algemene vergadering” (deed in Dutch)
- Director appointment, CAUSYN Ruben Juliaan Lydie Jean-Luc (director (not named in the articles))
- Transfer restriction, “regeling overdracht van aandelen, wijziging” (deed in Dutch)
- Registered office clause, “Weststraat 72, zesde besluit” (deed in Dutch)
- Power of attorney
- The act holds 1 more point.
25-05
micro format · 67 days before the deadline
2022
31-12
Financial
Weakest financial yearnet €822 ▼85.6%
The net result drops to €822, the lowest from 2018 to 2025. It recovers the following year.
31-08
micro format · 31 days late
25-03
Gazette deed
Appointment: Lasoen Matthias (director)2 points ▸
Gazette deed
Appointment: Lasoen Matthias (director)
2 points ▸
- General meeting, 18-02-2022
- Director appointment, Lasoen Matthias (director)
2021
31-08
micro format · 31 days late
2020
31-10
micro format · 92 days late
2019
24-08
micro format · 24 days late
2018
31-08
micro format · 31 days late
2017
21-09
micro format · 52 days late
2006
10-03
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordName
CONCEPTBOX in Dutch
Abbreviation
PCT in Dutch
Enterprise number
0879.660.336
Legal form
Private limited company
Status
Active, normale toestand
Founded
21-02-2006
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 06-10-2023 (in Dutch)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest, adres kan worden overgebracht naar om het even welke plaats in tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied…”
deed of 06-10-2023 (in Dutch)Registered office and establishments
Registered office
Weststraat 72, 9940 Evergem, Belgium
Establishment unit
Conceptbox, Weststraat 72, 9940 Evergem since 21-02-2006 · unit number 2.152.484.834
Activities
NACEBEL 202562200
Computer consultancy and computer facilities management main activity
62100
Computer programming
62900
Other information technology and computer services
95100
Repair and maintenance of computers and communication equipment
Codes under NACEBEL 2008
62020
IT consultancy main activity
62010
Computer programming, consultancy and related activities
62090
Computer programming, consultancy and related activities
95110
Repair and maintenance of computers, personal and household goods, and motor vehicles and motorcycles
Codes under NACEBEL 2003
72100
main activity
72220
72500
72600
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 06-10-2023 (in Dutch)
“Het ontwikkelen,ondersteunen,implementeren,installeren van netwerk en communicatieoplossingen en–diensten,het bieden van totaaloplossingen…”
20 activities
- Het ontwikkelen,ondersteunen,implementeren,installeren van netwerk en communicatieoplossingen en–diensten,het bieden van totaaloplossingen inzake informatica in de breedste zin van het woord
- Het analyseren,ontwerpen,programmeren en eventueel uitgeven van gebruiksklare of op maat gemaakte systemen,inclusief systemen van automatische dataidentificatie;ontwikkeling,productie,levering/samenstelling van documentatie over standaard-of op maat gemaakte programmatuur
- Het al dan niet permanent verwerken van gegevens met behulp van een eigen programma of met behulp van een programma van de klant;invoeren van gegevens,volledige verwerking van gegevens
- De samenstelling van databanken door het samenbrengen en al dan niet interpreteren van bestaande gegevens uit verschillende bronnen
- Het opslaan van gegevens door middel van een computerrecord in een bepaalde format
- Het ter beschikking stellen van een databank door het leveren van gegevens in een bepaalde volgorde online of door gegevens,op verzoek gesorteerd,toegankelijk te maken voor iedereen of voor een bepaalde groep van gebruikers door middel van listings
- De in en uitvoer,de aan-en verkoop,de groot-en kleinhandel,de verhuur,de leasing,de herstelling–zowel voor eigen rekening als voor rekening van derden–van alle mogelijke computer-of netwerkproducten en–systemen,hard-en software en alle informaticamaterialen en telecommunicatie in de breedste zin van het woord
- Het verlenen van advies inzake netwerk,informatie-en telecommunicatietechnologie
- Het organiseren van opleidingen en bijscholingen over informatie en communicatietechnologie
- Het ontwikkelen,opzetten,uitbaten en beheren van websites,logo’s en dergelijke
- Webhosting en Ecommerce in het algemeen
- Het verlenen van advies inzake public relations en communicatie
- Het administratief beheer voor derden,het ontwerpen,het opmaken voor zichzelf of voor derden en verkopen van alle publicitaire mailings,het ontwerpen,plaatsen en verwerven van alle publiciteit,tekstverwerking voor derden
- De verlening van diensten aan ondernemingen en privépersonen en het ondersteunen van andere organisaties in hun activiteiten door het ter beschikking stellen van de expertise van de vennootschap.Dit omvat onder meer commerciële tussenkomsten,consultancy,studiewerk,marktonderzoek,designbureau evenals diverse opdrachten inzake handels-,financiële en organisatorische aangelegenheden
- De exploitatie van geluidsopnamestudio’s,het maken van en ondersteunen van muziekproducties
- De in en uitvoer,de aan-en verkoop,de groot-en kleinhandel,de verhuur,de leasing,de herstelling–zowel voor eigen rekening als voor rekening van derden–van audio-visueel materiaal in de breedste zin van het woord
- Het organiseren en de promotie van evenementen,salons,tentoonstelling en beurzen
- Het uitoefenen van management en consultingactiviteiten,waaronder begrepen het uitoefenen van managementfuncties in diverse ondernemingen,alsook het waarnemen van bestuurs-of zaakvoerdermandaten in vennootschappen
- De handel en het beheer van eigen onroerende goederen.Binnen het kader hiervan zal de vennootschap mogen overgaan tot de aankoop,de verkoop,het valoriseren,het verkavelen en uitrusten van alle onbebouwde en bebouwde onroerende goederen,het huren en verhuren,het beheren,het onderhouden,het herstellen,het bouwen en verbouwen van dergelijke goederen alsook van alle roerende goederen
- Het verwerven door inschrijving of aankoop en het beheren van aandelen en obligaties of andere roerende waarden,van welke aard,van Belgische of buitenlandse ondernemingen van commerciële,financiële,industriële of dienstverlenende aard
Invoicing and payment
VAT number
BE 0879.660.336
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of May at 14:00
deed of 06-10-2023 (in Dutch)Sites & property
Location
Buildings and parcels at the address
Ground area
520 m²
Building footprint
187 m²
Building volume
1,024 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 44066D0338/00K000 | Flanders | 520 m² | 1 · 187 m² | 7.5 m · 2 |