E SOLUTION
ActiveSummary
E SOLUTION has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €47,591 and a net result of €14,245. Equity is growing by about 57% per year across the filed financial years. Its solvency ranks better than 43% of 8,558 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).
Overview
Activity
Advertising agencies
NACE 73110Retail sale of other sporting goods NACE 47639
2 sites
Size
≈ €130,000turnover 2025, estimated
- Staff
- 1.1 FTE
- Equity
- €47,591
- Profit
- €14,245
Turnover estimated from the gross margin
Structure
2025 accounts filed 31 days late1 of 3 deeds summarised
Why 68raises riskLast filed accounts filed 31 days late; 2 of the last 3 late1 change of registered office in 24 monthslowers riskLiquidity: current ratio 1.80, cash €15,980Sector: Advertising, market research and public relations activities (NACE 73)Show the evidence
Checked score
Score 2025
68
/ 100
Healthy
Probability in this band: 0.55% to 1.5%
Financially better than 47% of its sector peers (NACE 73, micro)
Financial strength · tick = 2024
Strong
Solvency
70+17
equity 45.1% of total assets
Liquidity
41-12
short-term debt 54.9% · cash 15.1%
Profitability
66+17
return on assets 13.5%
Bankruptcy probability, 12 months
0.8%
Low
0%0.5%1.5%4%10%≥ 25%
About 8 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: 1.8%
12-2024: 1.4%▼ -0.4 percentage points vs 11-2024
01-2025: 1.4%● unchanged vs 12-2024
02-2025: 1.4%● unchanged vs 01-2025
03-2025: 1.4%● unchanged vs 02-2025
04-2025: 1.4%● unchanged vs 03-2025
05-2025: 1.3%▼ -0.1 percentage points vs 04-2025
06-2025: 1.3%● unchanged vs 05-2025
07-2025: 1.3%● unchanged vs 06-2025
08-2025: 2.2%▲ +0.9 percentage points vs 07-2025highest value
09-2025: 0.6%▼ -1.6 percentage points vs 08-2025
10-2025: 0.6%● unchanged vs 09-2025
11-2025: 0.6%● unchanged vs 10-2025
12-2025: 0.6%● unchanged vs 11-2025
01-2026: 0.5%▼ -0.1 percentage points vs 12-2025
02-2026: 0.5%● unchanged vs 01-2026
03-2026: 0.5%● unchanged vs 02-2026lowest value
04-2026: 0.6%▲ +0.1 percentage points vs 03-2026
05-2026: 0.6%● unchanged vs 04-2026
06-2026: 0.6%● unchanged vs 05-2026
07-2026: 0.6%● unchanged vs 06-2026
08-2026: 1.1%▲ +0.5 percentage points vs 07-2026
09-2026: 0.8%▼ -0.3 percentage points vs 08-2026
10-2026: 0.8%● unchanged vs 09-2026
Credit of up to €3,000 on 30-day terms is acceptable
Liquidity ample (current ratio 1.8, compared with 2.3 in 2024, above the usual 1.5; short-term debt: 54.9% and cash: 15.1% of total assets), but 54.9% of the assets are financed with debt and provisions.
How it is calculated
The band follows from the bankruptcy probability, on a scale where 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 73, micro): better than 45% on solvency, 24% on liquidity, 36% on profitability and 81% on growth.
The bankruptcy probability was computed on 30-10-2026 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. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
Five signals.
lowers riskraises risk
raises risk · 2025 accounts filed 31 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-08-2026, 31 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filingsDeviation from the deadline
2025
31 days late
2024
29 days late
2023
97 days late
2022
30 days late
2021
9 days late
2020
18 days late
2019
12 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 32 days after the deadline; the sector median (NACE 73) for financial year 2024 is 6 days before the deadline, and 36% 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 30 August (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
30-10-2026 today31-12-2026 year end31-07-2027 deadline
- Annual accounts filedfinancial year 2025 · micro…
- Annual accounts filedfinancial year 2024 · micro…
- Resignation: GEORGES Michèle Gilberte Juliette (manager…Reappointment: GEORGES Michèle Gilberte Juliette…
Financials · financial year 2025, micro format
2025 annual accounts filed late (31 days) Filed on 31 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00465120.
Turnover
≈ €130,000
Estimated: probably between €85,000 and €170,000
Total assets
€105,618▼ 12.6%
2024 · €120,860
Net result
€14,245▲ 50.5%
2024 · €9,467
Working capital
€46,332▼ 30.7%
2024 · €66,862
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result returns to profit in 2025: €9,115 after a loss of €422 in 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€9,115
2025
Net result€14,245
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€105,618
2025
Equity€47,591
2025
Debt€58,027
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€46,332
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)13.5%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency45.1%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio1.80
2025
Average staff in full-time equivalents (FTE).
Staff (FTE)1.1
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 73, Advertising, market research and public relations activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€2,074-€6,683▲ 222%-€4,966€17,942€24,243▲ 35.1%€169▼ 99.3%-€422€9,115
Net result€1,752-€5,052▲ 188%-€7,874below the sector's middle half€20,170within the sector's middle half€8,366within the sector's middle half▼ 58.5%€6,768within the sector's middle half▼ 19.1%€9,467within the sector's middle half▲ 39.9%€14,245within the sector's middle half▲ 50.5%
Equity-€8,604--€3,551▲ 58.7%-€11,425below the sector's middle half▼ 222%€8,745below the sector's middle half€17,111below the sector's middle half▲ 95.7%€23,880within the sector's middle half▲ 39.6%€33,347within the sector's middle half▲ 39.6%€47,591within the sector's middle half▲ 42.7%
Total assets€27,944-€54,038▲ 93.4%€74,080within the sector's middle half▲ 37.1%€72,932within the sector's middle half▼ 1.5%€67,067within the sector's middle half▼ 8.0%€84,224within the sector's middle half▲ 25.6%€120,860within the sector's middle half▲ 43.5%€105,618within the sector's middle half▼ 12.6%
Debt€36,548-€57,589▲ 57.6%€85,506▲ 48.5%€64,187▼ 24.9%€49,955▼ 22.2%€60,344▲ 20.8%€87,513▲ 45.0%€58,027▼ 33.7%
Working capital-€13,647--€11,504▲ 15.7%-€16,840below the sector's middle half▼ 46.4%€1,841within the sector's middle half€12,785within the sector's middle half▲ 594%€21,009within the sector's middle half▲ 64.3%€66,862within the sector's middle half▲ 218%€46,332within the sector's middle half▼ 30.7%
Solvency-30.8%--6.6%▲ 24.2pp-15.4%below the sector's middle half▼ 8.9pp12.0%below the sector's middle half▲ 27.4pp25.5%within the sector's middle half▲ 13.5pp28.4%within the sector's middle half▲ 2.8pp27.6%within the sector's middle half▼ 0.8pp45.1%within the sector's middle half▲ 17.5pp
Current ratio0.62-0.80▲ 0.180.80below the sector's middle half=1.03below the sector's middle half▲ 0.231.27within the sector's middle half▲ 0.241.36within the sector's middle half▲ 0.092.30within the sector's middle half▲ 0.941.80within the sector's middle half▼ 0.50
Return on assets (ROA)6.3%-9.3%▲ 3.1pp-10.6%below the sector's middle half▼ 20.0pp27.7%above the sector's middle half▲ 38.3pp12.5%within the sector's middle half▼ 15.2pp8.0%within the sector's middle half▼ 4.4pp7.8%within the sector's middle half▼ 0.2pp13.5%within the sector's middle half▲ 5.7pp
Staff (FTE)0.60.7below the sector's middle half▲ 16.7%1▲ 42.9%0.9▼ 10.0%1.1▲ 22.2%1.1=1.1=
above
within
below
the middle half of NACE 73, Advertising, market research and public relations activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin 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 €105,618
Fixed assets
€1,259 ▼ 52.6%
Current assets
€104,359 ▼ 11.7%
Equity and liabilities €105,618
Equity
€47,591 ▲ 42.7%
Debt
€58,027 ▼ 33.7%
Debt's share of the balance-sheet total falls from 72.4% to 54.9%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€10,509▲
2024 · €2,094
Cash flow
€15,639▲
2024 · €11,982
Quick ratio
1.46▼
2024 · 1.81
Debt to equity
1.22▼
2024 · 2.62
ROE
29.9%▲
2024 · 28.4%
Interest coverage
3.67▲
2024 · 2.44
Debt ≤ 1 year
€58,027▲
2024 · €51,345
Income taxes
€5,192▲
2024 · €4,886
Staff costs
€35,155▼
2024 · €39,135
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 34,693 companies that looked in July 2024 the way this one looks now, 0.7% went bankrupt within 24 months and 95.3% are still going.
- Micro
- 10 to 20 years old
- solvency 30% or more
- a profit of 5% of the balance sheet or more
0.7%
went bankrupt
3.9%
stopped otherwise
95.3%
still going
For this company itself Checked computes a bankruptcy probability of 0.8% 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 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| 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% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% 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 34,693 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
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | - | - | - | €204 | €16,158 | €32,091 | €39,135 | €35,155 | ▼ 10.2% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €7,219 | €3,386 | €3,674 | €3,990 | €3,823 | €2,795 | €2,515 | €1,395 | ▼ 44.5% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | - | - | - | €6,419 | - | - |
| Other operating charges640/8 | - | - | - | €1,532 | €1,438 | €2,829 | €842 | €307 | ▼ 63.6% |
| Non-recurring operating charges66A | - | - | - | - | - | - | €274 | - | - |
| Gross operating margin9900 | €10,276 | €30,798 | €10,514 | €23,667 | €45,662 | €37,883 | €48,765 | €45,971 | ▼ 5.7% |
| Operating profit (loss)9901 | €2,074 | €6,683 | -€4,966 | €17,942 | €24,243 | €169 | -€422 | €9,115 | - |
| Financial income75/76B | - | - | - | €10,233 | €8,548 | €12,079 | €15,632 | €13,186 | ▼ 15.7% |
| Recurring financial income75 | - | - | €924 | €10,233 | €8,548 | €10,269 | €15,632 | €13,186 | ▼ 15.7% |
| Non-recurring financial income76B | - | - | - | - | - | €1,810 | - | - | - |
| Financial charges65/66B | - | - | - | €5,575 | €18,628 | €1,277 | €858 | €2,864 | ▲ 234% |
| Recurring financial charges65 | €322 | €1,017 | €2,972 | €5,575 | €16,078 | €1,277 | €858 | €2,864 | ▲ 234% |
| Non-recurring financial charges66B | - | - | - | - | €2,550 | - | - | - | - |
| Profit (loss) for the period before taxes9903 | €1,752 | €5,665 | -€7,014 | €22,599 | €14,163 | €10,971 | €14,353 | €19,436 | ▲ 35.4% |
| Income taxes67/77 | - | €613 | €860 | €2,429 | €5,797 | €4,203 | €4,886 | €5,192 | ▲ 6.2% |
| Profit (loss) for the period9904 | €1,752 | €5,052 | -€7,874 | €20,170 | €8,366 | €6,768 | €9,467 | €14,245 | ▲ 50.5% |
| Profit (loss) for the period to be appropriated9905 | €1,752 | €5,052 | -€7,874 | €20,170 | €8,366 | €6,768 | €9,467 | €14,245 | ▲ 50.5% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €27,944 | €54,038 | €74,080 | €72,932 | €67,067 | €84,224 | €120,860 | €105,618 | ▼ 12.6% |
| Formation expenses20 | €480 | €320 | €160 | €0 | - | - | - | - | - |
| Fixed assets21/28 | €5,289 | €8,359 | €5,981 | €7,630 | €7,313 | €5,169 | €2,654 | €1,259 | ▼ 52.6% |
| Intangible fixed assets21 | - | - | - | €0 | - | - | - | - | - |
| Tangible fixed assets22/27 | €5,289 | €8,359 | €5,981 | €7,630 | €7,313 | €5,169 | €2,654 | €1,259 | ▼ 52.6% |
| Plant, machinery and equipment23 | - | - | - | €3,173 | €4,581 | €3,874 | €2,498 | €1,259 | ▼ 49.6% |
| Furniture and vehicles24 | - | - | - | €4,457 | €2,733 | €1,295 | €155 | - | - |
| Current assets29/58 | €22,175 | €45,359 | €67,939 | €65,303 | €59,753 | €79,055 | €118,206 | €104,359 | ▼ 11.7% |
| Stocks and contracts in progress3 | - | - | €13,881 | €19,788 | €18,326 | €28,303 | €25,144 | €19,815 | ▼ 21.2% |
| Stocks30/36 | - | - | - | €19,788 | €18,326 | €28,303 | €25,144 | €19,815 | ▼ 21.2% |
| Amounts receivable within one year40/41 | €11,459 | €37,863 | €43,862 | €31,719 | €24,757 | €35,639 | €69,497 | €68,563 | ▼ 1.3% |
| Trade receivables40 | - | - | - | €2,576 | €9,838 | €28,773 | €63,799 | €63,563 | ▼ 0.4% |
| Other amounts receivable41 | - | - | - | €29,143 | €14,918 | €6,866 | €5,699 | €5,000 | ▼ 12.3% |
| Cash at bank and in hand54/58 | €10,716 | €7,386 | €10,086 | €13,685 | €16,671 | €14,666 | €22,635 | €15,980 | ▼ 29.4% |
| Deferred charges and accrued income490/1 | - | - | - | €110 | - | €448 | €929 | - | - |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €27,944 | €54,038 | €74,080 | €72,932 | €67,067 | €84,224 | €120,860 | €105,618 | ▼ 12.6% |
| Equity10/15 | -€8,604 | -€3,551 | -€11,425 | €8,745 | €17,111 | €23,880 | €33,347 | €47,591 | ▲ 42.7% |
| Contributions10/11 | €10,000 | €10,000 | - | €10,000 | €10,000 | €10,000 | €10,000 | €10,000 | = |
| Profit (loss) carried forward14 | -€18,604 | -€13,551 | -€21,425 | -€1,255 | €7,111 | €13,880 | €23,347 | €37,591 | ▲ 61.0% |
| Amounts payable17/49 | €36,548 | €57,589 | €85,506 | €64,187 | €49,955 | €60,344 | €87,513 | €58,027 | ▼ 33.7% |
| Amounts payable after more than one year17 | - | - | - | - | €2,987 | €1,964 | €907 | - | - |
| Financial debts170/4 | - | - | - | - | €2,987 | €1,964 | €907 | - | - |
| Amounts payable within one year42/48 | €35,822 | €56,863 | €84,780 | €63,461 | €46,968 | €58,046 | €51,345 | €58,027 | ▲ 13.0% |
| Current portion of amounts payable after more than one year42 | - | - | - | - | - | - | - | €907 | - |
| Financial debts43 | - | - | - | - | €992 | €1,024 | €1,057 | - | - |
| Credit institutions430/8 | - | - | - | - | €992 | €1,024 | €1,057 | - | - |
| Trade debts44 | €1,417 | €23,944 | €46,746 | €43,277 | €22,367 | €26,037 | €16,611 | €31,591 | ▲ 90.2% |
| Suppliers440/4 | - | - | - | €43,277 | €22,367 | €26,037 | €16,611 | €31,591 | ▲ 90.2% |
| Advances received on contracts in progress46 | - | - | - | €10,815 | €7,210 | €3,855 | - | - | - |
| Taxes, remuneration and social security45 | - | - | - | €5,220 | €14,448 | €27,130 | €33,676 | €25,529 | ▼ 24.2% |
| Taxes450/3 | - | - | - | €4,598 | €10,078 | €12,229 | €14,627 | €11,151 | ▼ 23.8% |
| Remuneration and social security454/9 | - | - | - | €621 | €4,370 | €14,901 | €19,050 | €14,379 | ▼ 24.5% |
| Other amounts payable47/48 | - | - | - | €4,150 | €1,950 | - | - | - | - |
| Accrued charges and deferred income492/3 | - | - | - | €726 | - | €335 | €35,262 | - | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €1,752 | €5,052 | -€7,874 | €20,170 | €8,366 | €6,768 | €9,467 | €14,245 | ▲ 50.5% |
| + Depreciation and write-downs630 | €7,219 | €3,386 | €3,674 | €3,990 | €3,823 | €2,795 | €2,515 | €1,395 | ▼ 44.5% |
| Operating cash flow (approximation) | €8,971 | €8,439 | -€4,200 | €24,160 | €12,189 | €9,563 | €11,982 | €15,639 | ▲ 30.5% |
| Investment in fixed assets (approximation) | - | -€6,456 | -€1,295 | -€5,639 | -€3,506 | -€650 | €0 | €0 | - |
| Change in cash | - | -€3,331 | €2,701 | €3,598 | €2,986 | -€2,005 | €7,969 | -€6,655 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Filings with the National Bank (10)
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | micro format | 31-08-2026 | 2026-00465120 |
| 31-12-2024 | micro format | 29-08-2025 | 2025-00444871 |
| 31-12-2023 | micro format | 05-11-2024 | 2024-00530870 |
| 31-12-2022 | micro format | 30-08-2023 | 2023-00377214 |
| 31-12-2021 | micro format | 09-08-2022 | 2022-20278228 |
| 31-12-2020 | micro format | 18-08-2021 | 2021-50100109 |
| 31-12-2019 | micro format | 12-08-2020 | 2020-40900019 |
| 31-12-2018 | micro format | 30-08-2019 | 2019-59700320 |
| 31-12-2017 | micro format | 15-02-2019 | 2019-05100289 |
| 31-12-2016 | micro format | 15-02-2019 | 2019-05100290 |
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Of the 9,795 active companies whose main activity is advertising agencies (NACE 73110), figures are known for 3,882. 3,084 are within a factor 10 of this equity. These 5 are the closest to it. 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
1 director, last change in 2024
GEORGES Michèle Gilberte Juliette
CurrentDirector (not named in the articles)
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 →
Not every act has been read: a resignation may still be missing
2 of this company's 3 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
1 person since 2024, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| GEORGES Michèle Gilberte Juliette |
|
Owners and capital
Capital and shareholders
Capital over the years
- 13-11-2024 Converted to unavailable equity · €10,000
- 13-11-2024 Converted to uncalled contributions · €8,600
Group and network
Connections & network
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History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
31-08
NBB filing
Annual accounts filed
financial year 2025 · micro format · 31 days late
2025
29-08
NBB filing
Annual accounts filed
financial year 2024 · micro format · 29 days late
2024
13-11
Gazette deed
Resignation: GEORGES Michèle Gilberte Juliette (manager and director)Reappointment: GEORGES Michèle Gilberte Juliette (director) · Director discharge · Registered-office move11 facts ▸
Gazette deed
Resignation: GEORGES Michèle Gilberte Juliette (manager and director)
Reappointment: GEORGES Michèle Gilberte Juliette (director) · Director discharge · Registered-office move11 facts ▸
- Director resignation, GEORGES Michèle Gilberte Juliette (manager and director)
- Director reappointment, GEORGES Michèle Gilberte Juliette (director (not named in the articles))
- Director discharge, GEORGES Michèle Gilberte Juliette
- Registered-office move
- Other provision, “site internet et adresse électronique” (deed in French)
- Power of attorney
- General meeting, 06-11-2024
- Amendment of the articles (2 times)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Capital conversion, “apports non appelés” (deed in French)
- Amendment of the articles, “5bis” (deed in French)
05-11
NBB filing
Annual accounts filed
financial year 2023 · micro format · 97 days late
2023
30-08
NBB filing
Annual accounts filed
financial year 2022 · micro format · 30 days late
2022
09-08
NBB filing
Annual accounts filed
financial year 2021 · micro format · 9 days late
2021
31-12
Financial
Back to profitnet €20,170
Net result €20,170 after one loss-making year.
18-08
NBB filing
Annual accounts filed
financial year 2020 · micro format · 18 days late
2020
31-12
Financial
Weakest financial yearnet -€7,874
Net result drops to -€7,874, the lowest in the series; recovery starts the following year.
12-08
NBB filing
Annual accounts filed
financial year 2019 · micro format · 12 days late
2019
30-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 30 days late
15-02
NBB filing
Annual accounts filed
financial year 2017 · micro format · 199 days late
15-02
NBB filing
Annual accounts filed
financial year 2016 · micro format · 564 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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Register details
Identification
Legal formPrivate limited company
Founded02-03-2016
Financial year end31-12
Activities, NACEBEL 2025
47639Retail sale of other sporting goods
73110Advertising agencies
70200Business and other management consultancy
Contact
E-mail
info@themis-security.beHerstal
Phone
0495540962Herstal
E-invoicing
Reachable via Peppol
Peppol ID
0208:0649557926
Registered
06-01-2026
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 30 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Recognitions · licences · registrations
Food safety, FASFC
1 siteHerstalunit no. 2.306.588.338
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Herstal · 2 establishment units since 2016
Ground area
7,080 m²
Building footprint
2,748 m²
Building volume
20,470 m³
Parcel 62312B0024/00F005, Wallonia · tallest building 9.4 m. Linked by address, not a title deed.
12
companies at this address
See who is registered here
2 establishment units
THEMIS
since 2016unit no. 2.250.737.718
THEMIS FIT
since 2020unit no. 2.306.588.338
1 parcel
Wallonia
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 62312B0024/00F005 | Wallonia | 7,080 m² | 1 · 2,748 m² | 9.4 m · 3 |
How the parcels are linked
Good to know
The parcel matches the address exactly.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “La création, l’achat, la vente, l’exploitation de site internet et E-business; Le management; Le conseil et l’assistance aux entreprises et…” (deed in French)
15 activities (deed in French)
- La création, l’achat, la vente, l’exploitation de site internet et E-business
- Le management
- Le conseil et l’assistance aux entreprises et aux services publics en matière de planification, d’organisation, de recherche du rendement, de contrôle, d’information de gestion, etc.
- La conception et la réalisation de campagnes publicitaires
- La conception et la diffusion de publicités dans les journaux et les périodiques, à la radio et à la télévision, sur Internet et dans d’autres médias
- La conception et la diffusion de publicités à l’extérieur, par exemple sur des panneaux, sur des vitrines, dans des magasins, sur des voitures et des autobus, etc.
- La publicité aérienne
- La distribution de prospectus et d’échantillons publicitaires
- La création de stands et d’autres structures et sites d’affichage
- La réalisation de campagnes de marketing et d’autres services publicitaires destinés à attirer et fidéliser les consommateurs
- La promotion de produits
- Le marketing dans les points de vente
- Le publipostage
- Le conseil en marketing
- La conception de stands d'exposition
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- E SOLUTION
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “1, fixee par assemblee,avec ou sans limitation” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, registre actions nominatives” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions, nullité” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Fourth Thursday of June at 17:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “22, assemblée générale formes modifications statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “23, désigner liquidateurs et déterminer pouvoirs et émoluments” (deed in French)