Summary
ECLIPSE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2026 annual accounts show equity of €511,515 and a net result of €76,774. Equity is growing by about 4.9% per year across the filed financial years. Its solvency ranks better than 10% of 76 sector peers (NACE 64, financial year 2026). The company has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Activity
Activities of holding companies
NACE 64210
1 site
Size
€3.7mtotal assets 2026
- Equity
- €511,515
- Profit
- €76,774
Net result -59%: other schema
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
- Parent
- HEXAGON INVEST II · 100%
- HEXAGON INVEST IIDirector
- SELLDirector · permanent representative Stijn EYCKMANS
Accounts 200 days early4 of 9 deeds read
Signalsraises riskWeak solvency vs sectorneutralLatest accounts filed on timeShow the evidence
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months
This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
Two signals.
raises riskneutral
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 10% of 76 sector peers (2026).
NBB · sector comparisonPosition among 76 sector peers
Solvency
better than 10%
← weakest
strongest →
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2026 was due by 31-01-2027 and was filed on 15-07-2026, 200 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2026
200 days early
2025
53 days early
2024
28 days early
2023
6 days early
2022
4 days early
2021
35 days early
2020
2 days early
← 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 47 days before the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 30-06-2027 and is due by 31-01-2028. Nothing is late today. The company usually files around 3 January (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
22-10-2026 today30-06-2027 year end31-01-2028 deadline
- Annual accounts filedfinancial year 2026 · full…
- Weakest financial yearnet €76,774 ▼58.6%
- Permanent representatives: Stijn Eyckmans and Jelle…Registered-office move
Financials · financial year 2026, full format
Equity
€511,515▼ 85.1%
2025 · €3.4m
Net result
€76,774▼ 58.6%
2025 · €185,335
Total assets
€3.7m▼ 0.6%
2025 · €3.7m
Solvency
13.8%▼ 78.1pp
2025 · 91.9%
Trend over the years
2022 to 2026, 5 financial years 2019 to 2026, 8 financial years
The operating result has fallen two years in a row; 2026 is 67% below 2025 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.
Operating result€0.09m
2026
Net result€0.08m
2026
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€3.7m
2026
Equity€0.5m
2026
Debt€3.2m
2026
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital-€1.4m
2026
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)2.1%
2026
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency13.8%
2026
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio0.55
2026
Average staff in full-time equivalents (FTE).
Staff (FTE)0
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: 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
Line20192020202120222023202420252026
Operating result€0.4m-€0.5m▲ 18.9%€0.5m▲ 10.2%€0.5m▼ 7.9%€0.5m▲ 8.3%€1.0m▲ 86.4%€0.3m▼ 73.1%€0.09m▼ 67.2%
Net result€0.3m-€0.3m▲ 2.6%€0.4mabove the sector's middle half▲ 18.6%€0.3mabove the sector's middle half▼ 16.8%€0.4mabove the sector's middle half▲ 25.3%€0.9mabove the sector's middle half▲ 110%€0.2mwithin the sector's middle half▼ 78.5%€0.08m▼ 58.6%
Equity€2.3m-€2.6m▲ 14.6%€2.7mabove the sector's middle half▲ 3.5%€2.7mabove the sector's middle half▼ 1.4%€2.8mabove the sector's middle half▲ 5.7%€3.6mabove the sector's middle half▲ 27.1%€3.4mabove the sector's middle half▼ 3.9%€0.5m▼ 85.1%
Total assets€3.3m-€3.4m▲ 4.3%€3.4mwithin the sector's middle half▼ 1.1%€3.3mwithin the sector's middle half▼ 3.5%€3.3mwithin the sector's middle half▲ 1.2%€3.8mwithin the sector's middle half▲ 15.9%€3.7mwithin the sector's middle half▼ 2.5%€3.7m▼ 0.6%
Debt€0.9m-€0.8m▼ 20.0%€0.6m▼ 17.2%€0.5m▼ 21.3%€0.4m▼ 22.6%€0.3m▼ 31.6%€0.3m▲ 15.9%€3.2m▲ 955%
Working capital€0.5m-€0.8m▲ 46.8%€0.7mabove the sector's middle half▼ 2.9%€0.7mabove the sector's middle half▼ 3.3%€0.9mabove the sector's middle half▲ 19.4%€1.4mabove the sector's middle half▲ 62.6%€1.4mabove the sector's middle half▲ 3.2%-€1.4m
Solvency69.2%-76.0%▲ 6.8pp79.6%above the sector's middle half▲ 3.6pp81.3%above the sector's middle half▲ 1.7pp84.9%above the sector's middle half▲ 3.6pp93.2%above the sector's middle half▲ 8.3pp91.9%above the sector's middle half▼ 1.3pp13.8%▼ 78.1pp
Current ratio3.13-4.49▲ 1.363.82above the sector's middle half▼ 0.674.13above the sector's middle half▲ 0.325.99above the sector's middle half▲ 1.8613.37above the sector's middle half▲ 7.385.72above the sector's middle half▼ 7.650.55▼ 5.17
Return on assets (ROA)9.9%-9.7%▼ 0.2pp11.6%above the sector's middle half▲ 1.9pp10.0%within the sector's middle half▼ 1.6pp12.4%above the sector's middle half▲ 2.4pp22.5%above the sector's middle half▲ 10.1pp5.0%within the sector's middle half▼ 17.5pp2.1%▼ 2.9pp
Staff (FTE)0within the sector's middle half0within the sector's middle half0within the sector's middle half
above
within
below
the middle half of NACE 64, Financial service activities, except insurance and pension funding: 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.
Why a figure moved sharply
- 2026 Net result -59% on 2025. The accounts now follow the full format, last year the abbreviated format.
Balance-sheet composition
2026 in colour, 2025 as the grey bar beneath
Assets €3.7m
Fixed assets
€1.9m ▼ 3.4%
Current assets
€1.8m ▲ 2.5%
Equity and liabilities €3.7m
Equity
€511,515 ▼ 85.1%
Debt
€3.2m ▲ 955%
Debt's share of the balance-sheet total rises from 8.1% to 86.2%. Equity is lower and debt is higher.
Key figures and ratios
ROE
15.0%▲
2025 · 5.4%
Debt ≤ 1 year
€3.2m▲
2025 · €302,674
Income taxes
€25,640▼
2025 · €92,391
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | €0.06m | €0.02m | €0 | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.08m | €0.08m | €0.06m | €0.06m | €0.06m | €0.07m | €0.07m | €0.07m | ▼ 3.5% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | - | €0.05m | €0 | -€0.1m | €0 | - | - |
| Other operating charges640/8 | - | - | - | €0.03m | €0.03m | €0.03m | €0.03m | €0.001m | ▼ 96.7% |
| Gross operating margin9900 | €0.5m | €0.6m | €0.6m | €0.6m | €0.6m | €1.0m | €0.4m | €0.2m | ▼ 57.6% |
| Operating profit (loss)9901 | €0.4m | €0.5m | €0.5m | €0.5m | €0.5m | €1.0m | €0.3m | €0.09m | ▼ 67.2% |
| Financial income75/76B | - | - | - | €0.005m | €0.002m | €0.08m | €0.01m | €0.01m | ▲ 25.6% |
| Recurring financial income75 | €0.09m | €0.006m | €0.01m | €0.005m | €0.002m | €0.08m | €0.01m | €0.01m | ▲ 25.6% |
| Financial charges65/66B | - | - | - | €0.02m | €0.003m | -€0.006m | €0.003m | €321 | ▼ 88.7% |
| Recurring financial charges65 | €0.009m | €0.008m | €0.006m | €0.02m | €0.003m | -€0.006m | €0.003m | €321 | ▼ 88.7% |
| Profit (loss) for the period before taxes9903 | €0.5m | €0.5m | €0.5m | €0.5m | €0.5m | €1.1m | €0.3m | €0.1m | ▼ 63.1% |
| Income taxes67/77 | €0.2m | €0.2m | €0.2m | €0.2m | €0.1m | €0.2m | €0.09m | €0.03m | ▼ 72.2% |
| Profit (loss) for the period9904 | €0.3m | €0.3m | €0.4m | €0.3m | €0.4m | €0.9m | €0.2m | €0.08m | ▼ 58.6% |
| Profit (loss) for the period to be appropriated9905 | €0.3m | €0.3m | €0.4m | €0.3m | €0.4m | €0.9m | €0.2m | €0.08m | ▼ 58.6% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €3.3m | €3.4m | €3.4m | €3.3m | €3.3m | €3.8m | €3.7m | €3.7m | ▼ 0.6% |
| Fixed assets21/28 | €2.5m | €2.4m | €2.4m | €2.3m | €2.3m | €2.3m | €2.0m | €1.9m | ▼ 3.4% |
| Tangible fixed assets22/27 | €2.5m | €2.4m | €2.4m | €2.3m | €2.3m | €2.3m | €2.0m | €1.9m | ▼ 3.4% |
| Land and buildings22 | - | - | - | €2.3m | €2.3m | €2.3m | €2.0m | €1.9m | ▼ 3.3% |
| Plant, machinery and equipment23 | - | - | - | - | - | - | €0.007m | €0.006m | ▼ 20.3% |
| Furniture and vehicles24 | - | - | - | €0.001m | €0.001m | €328 | €0 | - | - |
| Other tangible fixed assets26 | - | - | - | €297 | €149 | €0 | - | - | - |
| Current assets29/58 | €0.8m | €1.0m | €1.0m | €0.9m | €1.0m | €1.5m | €1.7m | €1.8m | ▲ 2.5% |
| Stocks and contracts in progress3 | - | - | - | - | - | - | €0.1m | €0.3m | ▲ 116% |
| Stocks30/36 | - | - | - | - | - | - | €0.1m | €0.3m | ▲ 116% |
| Amounts receivable within one year40/41 | €0.1m | €0.07m | €0.1m | €0.1m | €0.2m | €0.1m | €0.03m | €0.02m | ▼ 41.2% |
| Trade receivables40 | - | - | - | €0.1m | €0.2m | €0.07m | €0.03m | €0 | ▼ 100% |
| Other amounts receivable41 | - | - | - | €0.02m | €0.001m | €0.03m | €171 | €0.02m | ▲ 9,300% |
| Current investments50/53 | €0.4m | €0.4m | €0.4m | €0.4m | €0.4m | €0 | €0.3m | €1.3m | ▲ 277% |
| Cash at bank and in hand54/58 | €0.3m | €0.5m | €0.5m | €0.5m | €0.5m | €1.4m | €1.2m | €0.1m | ▼ 88.2% |
| Deferred charges and accrued income490/1 | - | - | - | - | €0.003m | €0.006m | €0.004m | €0.003m | ▼ 35.3% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €3.3m | €3.4m | €3.4m | €3.3m | €3.3m | €3.8m | €3.7m | €3.7m | ▼ 0.6% |
| Equity10/15 | €2.3m | €2.6m | €2.7m | €2.7m | €2.8m | €3.6m | €3.4m | €0.5m | ▼ 85.1% |
| Contributions10/11 | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | = |
| Capital10 | - | - | - | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | = |
| Issued capital100 | - | - | - | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | = |
| Reserves13 | €1.5m | €1.7m | €1.6m | €1.4m | €1.1m | €1.0m | €3.4m | €0.5m | ▼ 86.7% |
| Non-distributable reserves130/1 | - | - | - | €0.006m | €0.006m | €0.006m | €0.006m | €0.006m | = |
| Legal reserve130 | - | - | - | €0.006m | €0.006m | €0.006m | €0.006m | €0.006m | = |
| Distributable reserves133 | - | - | - | €1.4m | €1.1m | €1.0m | €3.4m | €0.4m | ▼ 86.8% |
| Profit (loss) carried forward14 | €0.7m | €0.9m | €1.1m | €1.2m | €1.6m | €2.5m | €0 | €0 | - |
| Provisions and deferred taxes16 | €0.06m | €0.06m | €0.06m | €0.1m | €0.1m | €0 | - | - | - |
| Provisions for liabilities and charges160/5 | - | - | - | €0.1m | €0.1m | €0 | - | - | - |
| Major repairs and maintenance162 | - | - | - | €0.1m | €0.1m | €0 | - | - | - |
| Amounts payable17/49 | €0.9m | €0.8m | €0.6m | €0.5m | €0.4m | €0.3m | €0.3m | €3.2m | ▲ 955% |
| Amounts payable after more than one year17 | €0.6m | €0.5m | €0.3m | €0.2m | €0.2m | €0.1m | €0 | - | - |
| Financial debts170/4 | - | - | - | €0.2m | €0.2m | €0.1m | €0 | - | - |
| Amounts payable within one year42/48 | €0.2m | €0.2m | €0.3m | €0.2m | €0.2m | €0.1m | €0.3m | €3.2m | ▲ 958% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.1m | €0.06m | €0.06m | €0 | - | - |
| Trade debts44 | €0.01m | €0.01m | €0.04m | €0.03m | €0.04m | €0.04m | €0.2m | €0.2m | ▼ 16.2% |
| Suppliers440/4 | - | - | - | €0.03m | €0.04m | €0.04m | €0.2m | €0.2m | ▼ 16.2% |
| Taxes, remuneration and social security45 | - | - | - | €0.09m | €0.07m | €0.008m | €0.06m | €0 | ▼ 100% |
| Taxes450/3 | - | - | - | €0.09m | €0.07m | €0.008m | €0.06m | €0 | ▼ 100% |
| Remuneration and social security454/9 | - | - | - | €0.003m | €0 | - | - | - | - |
| Other amounts payable47/48 | - | - | - | €0.002m | €0.007m | €0.003m | €0 | €3.0m | - |
| Accrued charges and deferred income492/3 | - | - | - | €0.05m | €0.06m | €0.06m | €0.001m | €0.001m | = |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €0.3m | €0.3m | €0.4m | €0.3m | €0.4m | €0.9m | €0.2m | €0.08m | ▼ 58.6% |
| + Depreciation and write-downs630 | €0.08m | €0.08m | €0.06m | €0.06m | €0.06m | €0.07m | €0.07m | €0.07m | ▼ 3.5% |
| Operating cash flow (approximation) | €0.4m | €0.4m | €0.5m | €0.4m | €0.5m | €0.9m | €0.3m | €0.1m | ▼ 43.5% |
| Investment in fixed assets (approximation) | - | -€0.003m | -€239 | €0 | -€0.02m | -€0.1m | €0.3m | €0 | ▼ 100% |
| Change in cash | - | €0.2m | -€0.01m | -€0.07m | €0.02m | €0.9m | -€0.2m | -€1.1m | ▼ 484% |
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 26 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2026 | full format | 15-07-2026 | 2026-00296691 |
| 30-06-2025 | abbreviated format | 09-12-2025 | 2025-00579287 |
| 30-06-2024 | abbreviated format | 03-01-2025 | 2025-00629722 |
| 30-06-2023 | abbreviated format | 25-01-2024 | 2024-00006572 |
| 30-06-2022 | abbreviated format | 27-01-2023 | 2023-00006424 |
| 30-06-2021 | abbreviated format | 27-12-2021 | 2021-81800445 |
| 30-06-2020 | abbreviated format | 29-01-2021 | 2021-02800386 |
| 30-06-2019 | abbreviated format | 02-12-2019 | 2019-74900196 |
| 30-06-2018 | abbreviated format | 24-12-2018 | 2018-75700117 |
| 30-06-2017 | abbreviated format | 21-12-2017 | 2017-72800196 |
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Of the 24,458 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 19,963. 13,711 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Subsidies and aid
Flemish government
2024 to 2025 · 2 entries · €1,925 awarded · €1,925 paid| Year | Entries | Awarded | Paid |
|---|---|---|---|
| 2025 | 1 | €1,845 | €1,845 |
| 2024 | 1 | €80 | €80 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
2 directors, last change in 2025
Board 2
HEXAGON INVEST II
CurrentDirector · since 19-03-2025 · Private limited company
SELL
CurrentDirector · since 19-03-2025 · Private limited company · permanent representative: Stijn EYCKMANS
Permanent representatives 1
Stijn EYCKMANS
CurrentPermanent representative · since 19-03-2025 · for SELL
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
5 of this company's 9 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
4 people since 2023, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| HEXAGON INVEST II |
|
| SELL |
|
| Alain D'Hooghe |
|
| Yves D'Hooghe |
|
Owners and capital
Owners
1 ownerChain of control
- HEXAGON INVEST II
- ECLIPSE
Highest known parent: HEXAGON INVEST II. The sources do not say who stands above it.
Owners 1
- HEXAGON INVEST IIparent100%
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Group and network
Connections & network
4 connected companiesThis 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
HEXAGON
Shared corporate director
→
HEXAGON INVEST III
Shared corporate director
→
Kapiteinen
Shared corporate director
→
TWEE KRANEN
Shared corporate director
→
History
Acts, filings and financial milestones
Next filing, financial year 2027, expected by
2026
15-07
NBB filing
Annual accounts filed
financial year 2026 · full format
30-06
Financial
Weakest financial yearnet €76,774 ▼58.6%
Net result drops to €76,774, the lowest in the series.
27-03
Gazette deed
Permanent representatives: Stijn Eyckmans and Jelle VandendriesscheRegistered-office move7 facts ▸
Gazette deed
Permanent representatives: Stijn Eyckmans and Jelle Vandendriessche
Registered-office move7 facts ▸
- Other provision, “publicatienummer”, 26043224 (deed in Dutch)
- Board meeting, 01-02-2026
- Registered-office move, Kwadestraat 113 bus A5,8800 Roeselare
- Director in office, BV SELL (director)
- Director in office, BV HEXAGON INVEST II (director)
- Permanent representative, Stijn Eyckmans
- Permanent representative, Jelle Vandendriessche
2025
09-12
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
03-04
Gazette deed
Resignations: Yves D'Hooghe (director) and Alain D'Hooghe (director)Appointments: HEXAGON INVEST II BV (director) and SELL BV (director) · Permanent representatives: Jelle VANDENDRIESSCHE and Stijn EYCKMANS · Director discharge11 facts ▸
Gazette deed
Resignations: Yves D'Hooghe (director) and Alain D'Hooghe (director)
Appointments: HEXAGON INVEST II BV (director) and SELL BV (director) · Permanent representatives: Jelle VANDENDRIESSCHE and Stijn EYCKMANS · Director discharge11 facts ▸
- General meeting, 19-03-2025
- Director resignation, Yves D'Hooghe (director)
- Director resignation, Alain D'Hooghe (director)
- Director discharge, Yves D'Hooghe
- Director discharge, Alain D'Hooghe
- Director appointment, HEXAGON INVEST II BV (director)
- Director appointment, SELL BV (director)
- Permanent representative, Jelle VANDENDRIESSCHE
- Permanent representative, Stijn EYCKMANS
- Board meeting, 19-03-2025
- Registered-office move, Spanjestraat 141,8800 Roeselare
03-01
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
30-06
Financial
Highest result from 2019 to 2026net €862,356 ▲110%
Operating result €1.0m, net result €862,356, both a record.
30-06
Financial
Liquidity more than doubledcurrent ratio 13.37
Current ratio from 5.99 to 13.37; short-term debt falls from €170,615 to €111,936.
12-03
Gazette deed
Reappointments: Yves D'Hooghe (director) and Alain D'Hooghe (director)5 facts ▸
Gazette deed
Reappointments: Yves D'Hooghe (director) and Alain D'Hooghe (director)
5 facts ▸
- General meeting, 29-12-2023
- Director reappointment, Yves D'Hooghe (director)
- Director reappointment, Alain D'Hooghe (director)
- Board meeting, 29-12-2023
- Director reappointment, Yves D'Hooghe (managing director)
25-01
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
23-01
Gazette deed
Amendment of the articles1 fact ▸
Gazette deed
Amendment of the articles
1 fact ▸
- Amendment of the articles (2 times)
2023
27-01
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
Show earlier events
2021
27-12
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
29-01
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2019
02-12
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2018
24-12
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2017
21-12
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 26 annual accounts filed, the latest 10 are here; all 26 are under Financials.
4 of 9 deeds read
About the unread acts
Of the 9 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.
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Register details
Identification
Legal formPublic limited company
Founded11-01-2000
Financial year end30-06
Activities, NACEBEL 2025
64210Activities of holding companies
62900Other information technology and computer services
68201Renting and operating of own or leased residential real estate, excluding social housing
E-invoicing
Reachable via Peppol
Peppol ID
0208:0469561063
Also
9925:BE0469561063
Registered
04-11-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 22 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Recognitions · licences · registrations
Legal Entity Identifier
967600H831LTJ4UY3J38
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Roeselare · 1 establishment unit since 2001
Ground area
1.6 ha
Building footprint
137 m²
Parcel 36017A1881/00A000, Flanders. Linked by address, not a title deed.
15
companies at this address
See who is registered here
1 establishment unit
Kwadestraat 113, 8800 Roeselare
since 2001unit no. 2.100.855.494
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 36017A1881/00A000 | Flanders | 1.6 ha | 1 · 137 m² | - |
How the parcels are linked
Good to know
The parcel matches the address exactly.
Articles of association
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 21. Externe vertegenwoordigingsbevoegdheid Onverminderd (i) de vertegenwoordiging in het kader van het dagelijks bestuur zoals…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Oefent geheel van bestuursbevoegdheden uit, Artikel 19” (deed in Dutch)1 more provision on this in the deed