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DEVELOPING THE FUTURE

Dissolved and wound up KBO/BCE: BE 0674.810.588 subsidiary of Groenevelt BV
DEVELOPING THE FUTURE
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Overview

Lifetime

7 annual accounts with figures on one time axis
peak €132,064 (2021)
-€6,433▼ €3,819
lowest -€47,629 (2020)
-€6,695▼ €682
peak €74,399 (2021)
€6,038▼ 78.0%
-not published
Board4 names since 2017
1 directorTRIAS CONSULTING
Owners4 names in the annual accounts
33.33%WT CONSULTING and 2 others
Documentsfilings and deeds
17-10-2024117 days before the deadline
2024abbreviated format
Gross margin from -€2,614 to -€6,433Loss of €6,695Dissolution with immediate closure of the liquidation 29-08Dividend €6,021Equity from €27,433 to €6,038Cash from €59,549 to €6,019

Key points

from the 2024 annual accounts, the last ones filed

Equity

€6,038 from €74,399 in 2021

Equity fell by 92% in 3 years.

Losses

-€47,361 in three years
-34,6532022-6,0132023-6,6952024

Every financial year from 2022 to 2024 closed with a loss. 2022 was the heaviest.

Filings

7 annual accounts since 2018
deadline2018202020222024

The last five annual accounts were filed 52 to 117 days before the end of the period.

No scoreTurnover not published (abbreviated format)

Board and ownership

TC
TRIAS CONSULTING
Director, Van Ruijssevelt Jeroen, since 24-04-2017
Board & ownership

Recent changes

Dissolution with immediate closure of the liquidation Dissolved and wound up in a single deed · Resignations: STILLER, TRIAS CONSULTING and WT CONSULTING · Permanent representatives: Bruyns Bart, Van Ruijssevelt Jeroen and GORIS Werner · General meeting of 11-07-2024 · Gazette deed
3 directors appointed, 4 resignations, 3 reappointments Resignations: STILLER BV, TRIAS CONSULTING BV, WT CONSULTING BV and URBAN Hive BV · Reappointments: STILLER BV, TRIAS CONSULTING BV and WT CONSULTING BV · Permanent representatives: Bruyns Bart, Van Ruijssevelt Jeroen and GORIS Werner · Gazette deed
Environmental permit granted Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Boom
Incorporation 4 publications in the Belgian Official Gazette, the last on 29-08-2024 · Gazette deed
All 15 events

Official details

Source: KBO
Status
Dissolved and wound updeed of 29-08-2024
Activity
“Onderneming in onroerende goederen, welke onder meer omvat: de verwerving, de vervreemding, het beheer…” (deed in Dutch)From the articles, 11 activitiesNo NACE code in the KBO yet
Financial year end
11 July
Peppol
Not found in the Peppol Directory
Company details

Annual accounts to 11-07-2024

-€6,433▼ 146%
€6,695▲ 11.3%
€6,038▼ 78.0%
€6,038▼ 89.9%
Filing
Filed on 17-10-2024
Financials

Insights on DEVELOPING THE FUTURE

Inactive. The last annual accounts are for financial year 2024. The company was dissolved and wound up in a single deed.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2024

abbreviated format, filed on 17-10-2024, 117 days before the deadline
-€6,433
▼ €3,819
-€6,757
▼ €1,226
-€6,695
▼ €682
-
100.0%
▲ 53.9 percentage points
-

Turnover and EBIT margin are not published. The abbreviated format does not require them.

Balance sheet

balance sheet total €6,038 on 11-07-2024
What the company ownsHow it is paid for

in euro

in euro

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend2024202320222021202020192018
Balance sheet: assets
20/58 6,03859,54966,977106,6761.1m1.3m294,503
29/58 6,03859,54966,977106,6761.1m1.3m294,503
3 ----1.1m1.2m280,184
30/36 ----1.1m1.2m280,184
40/41 19-2,4721,76311,0535,8988,491
40 --709-11,0534,961131
41 19-1,7631,763-9388,361
54/58 6,01959,54964,505104,91328,22143,4985,828
Balance sheet: equity and liabilities
10/49 6,03859,54966,977106,6761.1m1.3m294,503
10/15 6,03827,43333,44674,399-32,41715,21211,371
10/11 21,00021,00021,00021,00021,00021,00021,000
100 -----25,20025,200
101 -----4,2004,200
13 -6,43312,44653,399---
133 -6,43312,44653,399---
14 -6,283----53,417-5,788-9,629
19 8,679------
17/49 -32,11733,53132,2771.2m1.3m283,132
17 ----153,160143,16080,000
170/4 ----153,160143,16080,000
42/48 -32,11733,53132,277999,5001.1m202,560
43 ----667,973980,23395,000
430/8 ----667,973980,23395,000
44 -7041,76339312,79810,455644
440/4 -7041,76339312,79810,455644
45 -1196048506,405395-
450/3 -1196048506,405395-
47/48 -31,29531,16431,034312,325141,742106,916
492/3 ----4,3493,454572
Income statement
76A ---136,275---
9900 -6,433-2,614-4,565132,064-2,6735,882-7,549
640/8 3248221,2741,261776692904
66A -2,09528,3312,67542,898--
9901 -6,757-5,531-34,170128,127-46,3475,190-8,453
75/76B 182-0-000
75 182-0-000
65/66B 1204824833,0741,2821,3491,176
65 1204824833,0741,2821,3491,176
9903 -6,695-6,013-34,653125,053-47,6293,841-9,629
67/77 --018,237---
9904 -6,695-6,013-34,653106,816-47,6293,841-9,629
9905 -6,695-6,013-34,653106,816-47,6293,841-9,629
Appropriation of the result
9906 -6,695-6,013-34,65353,399-53,417-5,788-9,629
14P ----53,417---
791/2 6,4336,01334,653----
691/2 ---53,399---
6921 ---53,399---
694/7 6,021------
694 6,021------
Document PDFPDFPDFPDFPDFPDFPDF

The notes to these accounts have 1 item. You find them in the filed accounts (PDF).

Source: Annual accounts 2024 (PDF), filed on 17-10-2024.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
11-07-2024 abbreviated format 17-10-2024 2024-00510779 PDF
31-12-2023 abbreviated format 16-05-2024 2024-00089077 PDF
31-12-2022 abbreviated format 01-06-2023 2023-00104659 PDF
31-12-2021 abbreviated format 09-06-2022 2022-20052295 PDF
31-12-2020 abbreviated format 01-06-2021 2021-17100386 PDF
31-12-2019 abbreviated format 12-06-2020 2020-16700128 PDF
31-12-2018 abbreviated format 23-05-2019 2019-14400019 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend2024202320222021202020192018
-53,531-4,955-40,40876,692-15,27737,670-
-27,43333,44674,399125,092161,82691,943
100.0%46.1%49.9%69.7%-2.9%1.2%3.9%
-1.852.003.301.131.141.45
-1.852.003.300.040.040.07
-1.171.000.43-84.1124.90
-110.9%-21.9%-103.6%143.6%-25.2%-84.7%
-110.9%-10.1%-51.7%100.1%-4.2%0.3%-3.3%

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on DEVELOPING THE FUTURE

The operating result for 2024 is a loss of €6,757, larger than the loss of €5,531 in 2023.

Board & ownership

Last board

1 director, last change in 2024
TRIAS CONSULTING BV
Statutory director, permanent representative Van Ruijssevelt Jeroen
since 24-04-2017
earlier director, until 29-08-2024
listed in the 2024 annual accounts, filed on 17-10-2024
Permanent representatives 1
Van Ruijssevelt Jeroen
Permanent representative, for TRIAS CONSULTING
appointed by deed of 10-10-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
TRIAS CONSULTING
Statutory director
STILLER
Statutory director
WT CONSULTING
Statutory director
C\Hive Management
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
  • TRIAS CONSULTING
    • Statutory director, from 24-04-2017 to 29-08-2024
    • Statutory director, since before 10-10-2022
    • Statutory director, until 10-10-2022
  • STILLER
    • Statutory director, from 24-04-2017 to 29-08-2024
    • Statutory director, until 10-10-2022
  • WT CONSULTING
    • Statutory director, from 24-04-2017 to 29-08-2024
    • Statutory director, until 10-10-2022
  • C\Hive Management
    • Statutory director, until 10-10-2022

See the board, name and registered office on a given date →

Control

Consolidating parent
Groenevelt BV
Equity €295,848
Profit €108,570 in 2025 (profit €32,093 in 2024)
consolidates
This company
DEVELOPING THE FUTURE
Equity €6,038
Loss €6,695 in 2024

Further up the chainWT Consulting BV consolidates

and 2 other shareholders

Capital

Contribution
€21,000
Source
2024 annual accounts

Owners through the years

as the annual accounts name them
WT CONSULTING
33.33%25%25%33.33%
33.33%
GROENEVELT
33.33%
consolidates
TRIAS CONSULTING
33.33%
consolidates
C\Hive Management
consolidates
consolidates until 2021
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 10-10-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Gewone bestuurders ad nutum afzetbaar bij besluit algemene vergadering zonder vergoeding, algemene vergadering bepaalt aantal, duur en…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Inbreng in geld met uitgifte nieuwe aandelen met voorkeurrecht, ten minste vijftien dagen vanaf openstelling intekening”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
11 May at 19:00

Shareholders

3 owners

Owners 3

Network & group

Parent

Groenevelt BV
0807.638.826 · equity €295,848 · profit €108,570 (2025)

Connections & network

2 connected companies
Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
STUDIE 10 INGENIEURSBUREAU
via TRIAS CONSULTING, WT CONSULTING (at DEVELOPING THE FUTURE until 2024) and STILLER (at DEVELOPING THE FUTURE until 2024) · deed of 26-06-2023
Founded in 2017 · 14 FTE (2025)
→
Studie10 Invest
via TRIAS CONSULTING, WT CONSULTING (at DEVELOPING THE FUTURE until 2024) and STILLER (at DEVELOPING THE FUTURE until 2024) · Director (not named in the articles) · deed of 23-06-2023
Founded in 2023 · total assets €465,213 (2025)
→

Timeline

Timeline

15 events since 2017
2024
Annual accounts 2024 filed PDFabbreviated format · 117 days before the deadline
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Resignations: STILLER, TRIAS CONSULTING and WT CONSULTING · Permanent representatives: Bruyns Bart, Van Ruijssevelt Jeroen and GORIS Werner · General meeting of 11-07-202410 points ▸
  • General meeting, 11-07-2024
  • Director resignation, STILLER
  • Permanent representative, Bruyns Bart
  • Director resignation, TRIAS CONSULTING
  • Permanent representative, Van Ruijssevelt Jeroen
  • Director resignation, WT CONSULTING
  • Permanent representative, GORIS Werner
  • Director discharge, STILLER
  • Director discharge, TRIAS CONSULTING
  • Director discharge, WT CONSULTING
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 76 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 60 days before the deadline
2022
3 directors appointed, 4 resignations, 3 reappointmentsResignations: STILLER BV, TRIAS CONSULTING BV, WT CONSULTING BV and URBAN Hive BV · Reappointments: STILLER BV, TRIAS CONSULTING BV and WT CONSULTING BV · Permanent representatives: Bruyns Bart, Van Ruijssevelt Jeroen and GORIS Werner19 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 52 days before the deadline
2021
Back to profit net €106,816 The net result is €106,816, after one loss-making year.
Liquidity more than doubled current ratio 3.30 The current ratio rises from 1.13 to 3.30. Short-term debt falls from €999,500 to €32,277.
Annual accounts 2020 filed PDFabbreviated format · 60 days before the deadline
2020
Weakest financial year net -€47,629 The net result drops to -€47,629, the lowest from 2018 to 2024.
Annual accounts 2019 filed PDFabbreviated format · 49 days before the deadline
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Boom
2019
Back to profit net €3,841 The net result is €3,841, after one loss-making year.
Annual accounts 2018 filed PDFabbreviated format · 69 days before the deadline
2017
Incorporation PDF4 publications in the Belgian Official Gazette, the last on 29-08-2024

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

Total assets fell from €294,503 in 2018 to €6,038 in 2024.1 In 2024 DEVELOPING THE FUTURE was dissolved and its liquidation closed in a single deed.2

  1. 1National Bank, annual accounts 2018 and 2024
  2. 2Belgian Official Gazette, 29-08-2024

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“Onderneming in onroerende goederen, welke onder meer omvat: de verwerving, de vervreemding, het beheer, de borgstelling, de uitbating, de…”
11 activities
  1. Onderneming in onroerende goederen, welke onder meer omvat: de verwerving, de vervreemding, het beheer, de borgstelling, de uitbating, de valorisatie, de verkaveling, de ordening, de huur en de verhuur, de ontwikkeling, het doen bouwen en verbouwen evenals alle onroerende verhandelingen in de meest brede zin, met inbegrip van onroerende leasing.
  2. Alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten, zoals de aan- en verkoop, de bouw, de verbouwing, de binnenhuisinrichting en decoratie, de huur en verhuur, de ruil, de verkaveling en, in het algemeen, alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of op het productief maken, van onroerende goederen of onroerende zakelijke rechten
  3. De participatie, onder welke vorm het ook zij, in de oprichting, ontwikkeling, omvorming en controle van alle ondernemingen, Belgische of buitenlandse, commerciële, financiële, industriële of andere; de verwerving voor eigen rekening van eender welke titels of rechten door middel van participatie, inbreng, onderschrijving, koop op vaste levering of aankoopoptie, verhandeling, of op iedere andere wijze.
  4. Het verlenen aan ondernemingen waarin zij deelneemt en aan derden, al dan niet bezoldigd, van alle bijstand, hetzij technisch, industrieel, commercieel of administratief, hetzij financieel, met inbegrip van de borgstelling, avalgeving of inpandgeving van onroerende goederen.
  5. Onderneming voor het beheer van eigen beleggingen en vermogens.
  6. Zij mag bij wijze van inbreng in speciën of in natura, van fusie, inschrijving, deelneming, financiële tussenkomst of op een andere wijze, een aandeel nemen in alle bestaande of op te richten vennootschappen of bedrijven, in België of in het buitenland, waarvan het maatschappelijk doel identiek, gelijkaardig of verwant is met het hare, of van aard is de uitoefening van haar maatschappelijk doel te bevorderen.
  7. Deze opsomming is niet limitatief en de termen vermogensbeheer of advies in deze statuten vermeld zijn activiteiten andere dan deze bedoeld door de Wet van 6 april 1995 inzake de secundaire markten, het statuut en het toezicht op de beleggingsondernemingen, de bemiddelaars en de beleggingsadviseurs.
  8. De vennootschap kan samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in andere ondernemingen.
  9. De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak.
  10. De vennootschap kan eveneens optreden als bestuurder, volmachtdrager, mandataris of vereffenaar in andere vennootschappen of ondernemingen.
  11. De vennootschap kan in het algemeen alle commerciële, industriële, financiële, roerende of onroerende handelingen verrichten in rechtstreeks of onrechtstreeks verband met haar maatschappelijk doel of welke van aard zouden zijn de verwezenlijking ervan geheel of ten dele te vergemakkelijken.
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

General meeting and financial year

Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
11 May at 19:00

Articles of association, deed of 10-10-2022 (in Dutch)

Environmental permits

1 application in Flanders since 2020 · 1 granted
30-03-2020 Granted Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden submitted 15-01-2020 · project 2020002540 Boom

Source: Omgevingsloket Vlaanderen.

Inactive

Dissolved and wound up

DEVELOPING THE FUTURE is no longer in the KBO register.

Status
Inactive
Reason
Dissolved and wound up in a single deedBelgian Official Gazette, 29 August 2024 · deed
Last annual accounts
financial year to 11 July 2024
Last registered office
Mechelsesteenweg 193, 2500 Lieras published on 29 August 2024
Legal form
Private limited company
First annual accounts
financial year 2018
Official KBO record

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