Summary
EQIRIS has a registered holding activity and consists mainly of financial fixed assets. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €11.9m and a net result of €9.3m. Equity has been growing by about 56% per year since 2019. Its solvency ranks better than 24% of 3,863 sector peers (NACE 70, financial year 2025). The company has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Overview
Official details
Source: KBO- Status
- Active since 20-12-2018 Normal situation
- Activity
- Activities of head offices NACE 70100and 3 others
- Joint committee
- 200 Auxiliary committee for white-collar workers · annual accounts 2025
- Establishment unit
- 2.289.314.717 2610 Antwerp, since 20-12-2018
- Financial year end
- 31 December
- Peppol
- Reachable since 15-12-2025
Board and ownership
Board
- MOVENDISManaging director · permanent representative Kathleen Moons
- MERTENS Erik Louis Juliaan GhislainManaging director
- Merel VennemanDaily manager
Shareholders
- Signifeye100%· score 992025 annual accounts of Signifeye
- Holdings
- Shares in 9 companies including Bredabaan 552 and Center for sight - Dr. E. Mertens
Financial position
Holding: outside the score modelBankruptcy probability: sector outside the model
Annual accounts 2025
- Gross margin
- €5.3m
- Turnover
- ≈ €10.0m
- estimated
- Profit
- €9.3m
- ▲ 93.0%
- Equity
- €11.9m
- ▲ 1.0%
- Total assets
- €51.4m
- ▲ 19.9%
- Employees on 31-12-2025
- 4
- ▲ 33.3%
SignalsneutralLatest accounts filed on timeShow the evidence
Checked score
Outside the general model
Holding: general score not applicable
The company has a registered holding activity. Financial fixed assets make up more than half of its assets. The general model for operating companies does not fit such a balance sheet, so there is no score and no financial strength.
Bankruptcy probability within 12 months
The company is a financial institution: a bank, insurer or financial holding. Its balance sheet works differently from that of a trading or manufacturing company. A bankruptcy probability from the general model would mislead here.
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Signals
1 signal.
neutral
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 30-06-2026, 31 days ahead of the deadline.
NBB · 7 filingsDeviation from the deadline
2025
31 days early
2024
30 days early
2023
33 days early
2022
31 days early
2021
31 days early
2020
25 days early
2019
56 days early
← 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 34 days before the deadline. In the sector (NACE 70), the median for financial year 2024 was 9 days before the deadline, and 32% 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 June (5 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
05-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials
Financials · financial year 2025, full format
Annual accounts 2025 filed on 30-06-2026 at the NBB all 7 filings
Turnover
€1.8m▲ 31.4%
2023 · €1.4m
EBIT margin
Not meaningful: turnover is only a small part of operating income
Net result
€9.3m▲ 93.0%
2024 · €4.8m
Working capital
-€13.7m▼ 12.7%
2024 · -€12.2m
Multi-year overview
2019 to 2025, 7 financial yearsTurnover
no figure
2025
20192025
Operating result
€4.6m
▲ 41.6%
2025
20192025
Net result
€9.3m
▲ 93.0%
2025
highest quarter of the sector
20192025
Equity
€11.9m
▲ 1.0%
2025
highest quarter of the sector
20192025
Total assets
€51.4m
▲ 19.9%
2025
highest quarter of the sector
20192025
Debt
€39.5m
▲ 27.1%
2025
20192025
Working capital
-€13.7m
▼ 12.7%
2025
lowest quarter of the sector
20192025
Solvency
23.2%
▼ 4.3pp
2025
lowest quarter of the sector
20192025
Current ratio
0.21
▲ 0.12
2025
lowest quarter of the sector
20192025
Return on assets (ROA)
18.0%
▲ 6.8pp
2025
highest quarter of the sector
20192025
Staff (FTE)
2.7
▲ 12.5%
2025
middle half of the sector
20192025
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line2019202020212022202320242025
Turnover€1.4m€1.8m▲ 31.4%
Operating result-€0.3m-€0.4m-€0.9m€1.0m€2.2m▲ 126%€3.2m▲ 47.1%€4.6m▲ 41.6%
Net result-€0.4m-€1.0mabove the sector's middle half-€0.9mbelow the sector's middle half€0.1mwithin the sector's middle half€3.3mabove the sector's middle half▲ 24×€4.8mabove the sector's middle half▲ 43.8%€9.3mabove the sector's middle half▲ 93.0%
Equity€0.8m-€5.3mabove the sector's middle half▲ 552%€7.0mabove the sector's middle half▲ 30.2%€8.2mabove the sector's middle half▲ 17.4%€11.5mabove the sector's middle half▲ 40.9%€11.8mabove the sector's middle half▲ 2.6%€11.9mabove the sector's middle half▲ 1.0%
Total assets€6.1m-€21.2mabove the sector's middle half▲ 247%€30.3mabove the sector's middle half▲ 43.2%€34.2mabove the sector's middle half▲ 12.9%€36.7mabove the sector's middle half▲ 7.4%€42.9mabove the sector's middle half▲ 16.6%€51.4mabove the sector's middle half▲ 19.9%
Debt€5.3m-€15.8m▲ 200%€23.4m▲ 47.6%€26.1m▲ 11.6%€25.2m▼ 3.1%€31.1m▲ 23.0%€39.5m▲ 27.1%
Working capital-€0.4m-€0.4mabove the sector's middle half-€4.3mbelow the sector's middle half-€6.2mbelow the sector's middle half▼ 43.2%-€4.3mbelow the sector's middle half▲ 31.0%-€12.2mbelow the sector's middle half▼ 186%-€13.7mbelow the sector's middle half▼ 12.7%
Solvency13.5%-25.2%within the sector's middle half▲ 11.8pp22.9%below the sector's middle half▼ 2.3pp23.8%below the sector's middle half▲ 0.9pp31.3%within the sector's middle half▲ 7.4pp27.5%within the sector's middle half▼ 3.8pp23.2%below the sector's middle half▼ 4.3pp
Current ratio0.62-1.20within the sector's middle half▲ 0.580.30below the sector's middle half▼ 0.900.18below the sector's middle half▼ 0.120.44below the sector's middle half▲ 0.270.09below the sector's middle half▼ 0.350.21below the sector's middle half▲ 0.12
Return on assets (ROA)-6.2%-4.6%within the sector's middle half▲ 10.8pp-2.9%below the sector's middle half▼ 7.4pp0.4%below the sector's middle half▲ 3.3pp9.1%within the sector's middle half▲ 8.7pp11.2%within the sector's middle half▲ 2.1pp18.0%above the sector's middle half▲ 6.8pp
Staff (FTE)1.9within the sector's middle half2.3within the sector's middle half▲ 21.1%2.5within the sector's middle half▲ 8.7%2.5within the sector's middle half=2.4within the sector's middle half▼ 4.0%2.7within the sector's middle half▲ 12.5%
above
within
below
The sector band is the middle half of the companies in Activities of head offices; management consultancy activities (NACE 70). 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 42% higher than in 2024 and the highest since 2019. It is the fourth rise in a row, after the fall in 2021.
Large changes and their cause
- 2023 Net result +2,255% on 2022. The accounts now follow the full format, last year the abbreviated format.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €51.4m
Fixed assets
€47.8m ▲ 14.7%
Current assets
€3.6m ▲ 204%
Equity and liabilities €51.4m
Equity
€11.9m ▲ 1.0%
Debt
€39.5m ▲ 27.1%
Debt's share of the balance-sheet total rises from 72.5% to 76.8%. Equity and debt are higher.
Key figures and ratios
ROE
77.8%▲
2024 · 40.7%
Debt ≤ 1 year
€17.3m▲
2024 · €13.3m
Debt > 1 year
€21.3m▲
2024 · €16.9m
Income taxes
€4,675▼
2024 · €73,818
Staff costs
€319,725▲
2024 · €246,138
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Revenue breakdown
By activity 2024
- Dienstprestatie Center for Sight - Dr. E. Mertens €372,00020.6%
- Dienstprestatie OAMM €318,00017.6%
- Dienstprestaties Fernand De Wilde BV €252,00014.0%
- Dienstprestatie Oogartsenpraktijk Brugge €216,00012.0%
- Dienstprestatie Dr. J.C. Vryghem €216,00012.0%
- Dienstprestatie Dr. F. Kesteloot €192,00010.6%
- Dienstprestatie Dr. M. Dieltiëns €180,00010.0%
- Dienstprestaties Bredabaan 552 €60,0003.3%
Total €1,806,000
Source: 2024 accounts, page 25, filing 2025-00228604
All years (2022 to 2024)
| By activity | 2022 | 2023 | 2024 |
|---|---|---|---|
| Dienstprestatie Center for Sight - Dr. E. Mertens | €218,000 | €318,000 | €372,000 |
| Dienstprestatie OAMM | €228,000 | €252,000 | €318,000 |
| Dienstprestaties Fernand De Wilde BV | - | - | €252,000 |
| Dienstprestatie Dr. J.C. Vryghem | €278,000 | €216,000 | €216,000 |
| Dienstprestatie Oogartsenpraktijk Brugge | €118,000 | €162,000 | €216,000 |
| Dienstprestatie Dr. F. Kesteloot | €216,000 | €162,000 | €192,000 |
| Dienstprestatie Dr. M. Dieltiëns | €40,000 | €162,000 | €180,000 |
| Dienstprestaties Bredabaan 552 | - | - | €60,000 |
| Dienstprestaties Signifeye | - | - | €0 |
| Dienstprestatie Signifeye | €133,000 | €102,000 | - |
| Total | €1,231,000 | €1,374,000 | €1,806,000 |
Staff
| Item | 31-12-2021 | 31-12-2022 | 31-12-2023 | 31-12-2024 | 31-12-2025 |
|---|---|---|---|---|---|
| Employees at the balance-sheet date | 3 | 4 | 3 | 3 | 4 |
| full-time | 1 | 1 | 1 | 1 | 2 |
| part-time | 2 | 3 | 2 | 2 | 2 |
| in full-time equivalents | 2.3 | 3.2 | 2.4 | 2.4 | 3.4 |
| Average over the year, in full-time equivalents | 2.3 | 2.5 | 2.5 | 2.4 | 2.7 |
| On a permanent contract | 3 | 4 | 3 | 3 | 4 |
| Joined | - | 1 | 0 | - | 1 |
| Left | - | 0 | 1 | - | 0 |
Source: social balance sheet in the 2021 to 2025 annual accounts
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Tangible fixed assets | €4.7m | €3.0m | €133,164 | €2.2m | €43,027 |
| Financial fixed assets | €9.5m | €3.9m | €4.0m | €6.6m | €6.5m |
| Depreciation and write-downs of the year | €566,339 | €556,027 | €286,664 | €524,691 | €351,483 |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Subsidies and aid
Flemish government
2022 · 1 entry · €1,022 awarded · €1,022 paidSchemes
Annual accounts
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Operating income70/76A | - | - | - | - | €4.8m | €6.0m | - | - |
| Turnover70 | - | - | - | - | €1.4m | €1.8m | - | - |
| Other operating income74 | - | - | - | - | €3.4m | €4.2m | - | - |
| Non-recurring operating income76A | - | - | - | - | €0.02m | €0 | - | - |
| Operating charges60/66A | - | - | - | - | €2.6m | €2.8m | - | - |
| Services and other goods61 | - | - | - | - | €2.0m | €2.0m | - | - |
| Remuneration, social security and pensions62 | - | - | €0.2m | €0.1m | €0.2m | €0.2m | €0.3m | ▲ 29.9% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.5m | €0.2m | €0.6m | €0.6m | €0.3m | €0.5m | €0.4m | ▼ 33.0% |
| Other operating charges640/8 | - | - | €0.03m | €0.04m | €0.04m | €0.05m | €0.05m | ▲ 5.6% |
| Gross operating margin9900 | €0.5m | €0.8m | -€0.2m | €1.7m | - | - | €5.3m | - |
| Operating profit (loss)9901 | -€0.3m | €0.4m | -€0.9m | €1.0m | €2.2m | €3.2m | €4.6m | ▲ 41.6% |
| Financial income75/76B | - | - | €0.7m | €78 | €2.2m | €2.9m | €6.0m | ▲ 105% |
| Recurring financial income75 | - | €1.9m | €0.7m | €78 | €2.2m | €2.9m | €6.0m | ▲ 105% |
| Income from financial fixed assets750 | - | - | - | - | €2.2m | €2.9m | - | - |
| Income from current assets751 | - | - | - | - | €0.02m | €0.04m | - | - |
| Other financial income752/9 | - | - | - | - | €10 | €0 | - | - |
| Financial charges65/66B | - | - | €0.6m | €0.8m | €1.1m | €1.3m | €1.3m | ▲ 3.6% |
| Recurring financial charges65 | €0.08m | €0.3m | €0.6m | €0.8m | €1.1m | €1.3m | €1.3m | ▲ 3.6% |
| Debt charges650 | - | - | - | - | €1.1m | €1.3m | - | - |
| Other financial charges652/9 | - | - | - | - | €0.004m | €0.007m | - | - |
| Non-recurring financial charges66B | - | - | €0 | - | - | - | - | - |
| Profit (loss) for the period before taxes9903 | -€0.4m | €1.0m | -€0.9m | €0.1m | €3.4m | €4.9m | €9.3m | ▲ 90.2% |
| Income taxes67/77 | - | - | - | - | €0.02m | €0.07m | €0.005m | ▼ 93.7% |
| Taxes670/3 | - | - | - | - | €0.02m | €0.09m | - | - |
| Tax adjustments and reversals of tax provisions77 | - | - | - | - | - | €0.01m | - | - |
| Profit (loss) for the period9904 | -€0.4m | €1.0m | -€0.9m | €0.1m | €3.3m | €4.8m | €9.3m | ▲ 93.0% |
| Profit (loss) for the period to be appropriated9905 | -€0.4m | €1.0m | -€0.9m | €0.1m | €3.3m | €4.8m | €9.3m | ▲ 93.0% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €6.1m | €21.2m | €30.3m | €34.2m | €36.7m | €42.9m | €51.4m | ▲ 19.9% |
| Fixed assets21/28 | €5.4m | €19.0m | €28.5m | €32.9m | €33.4m | €41.7m | €47.8m | ▲ 14.7% |
| Intangible fixed assets21 | €0.001m | €0.001m | €400 | €200 | €0 | - | - | - |
| Tangible fixed assets22/27 | €1.6m | €1.5m | €1.5m | €3.4m | €3.2m | €4.9m | €4.6m | ▼ 6.6% |
| Land and buildings22 | - | - | - | €1.7m | €0.2m | €0.6m | €0.5m | ▼ 9.9% |
| Plant, machinery and equipment23 | - | - | €1.3m | €1.4m | €1.2m | €0.9m | €0.7m | ▼ 25.2% |
| Furniture and vehicles24 | - | - | €0.002m | €0.003m | €0.003m | €0.002m | €0.02m | ▲ 648% |
| Other tangible fixed assets26 | - | - | €0.2m | €0.2m | €1.9m | €3.3m | €3.3m | ▼ 1.2% |
| Financial fixed assets28 | €3.8m | €17.5m | €27.0m | €29.6m | €30.2m | €36.8m | €43.3m | ▲ 17.5% |
| Affiliated companies280/1 | - | - | - | - | €30.2m | €36.8m | - | - |
| Participating interests280 | - | - | - | - | €30.2m | €36.8m | - | - |
| Current assets29/58 | €0.7m | €2.2m | €1.8m | €1.3m | €3.4m | €1.2m | €3.6m | ▲ 204% |
| Stocks and contracts in progress3 | - | - | - | - | €0 | €0 | - | - |
| Amounts receivable within one year40/41 | €0.5m | €1.9m | €0.9m | €0.5m | €0.1m | €0.2m | €1.1m | ▲ 387% |
| Trade receivables40 | - | - | €0.2m | €0.5m | €0.1m | €0.07m | €0.01m | ▼ 80.2% |
| Other amounts receivable41 | - | - | €0.7m | €0 | - | €0.2m | €1.1m | ▲ 584% |
| Current investments50/53 | - | - | - | - | €2.8m | €0.1m | €0 | ▼ 100% |
| Other investments51/53 | - | - | - | - | €2.8m | €0.1m | - | - |
| Cash at bank and in hand54/58 | €0.09m | €0.2m | €0.9m | €0.7m | €0.3m | €0.8m | €2.3m | ▲ 195% |
| Deferred charges and accrued income490/1 | - | - | €0.06m | €0.1m | €0.1m | €0.05m | €0.1m | ▲ 94.4% |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €6.1m | €21.2m | €30.3m | €34.2m | €36.7m | €42.9m | €51.4m | ▲ 19.9% |
| Equity10/15 | €0.8m | €5.3m | €7.0m | €8.2m | €11.5m | €11.8m | €11.9m | ▲ 1.0% |
| Contributions10/11 | €1.2m | €4.8m | €7.2m | €8.3m | €8.3m | €8.3m | €8.3m | = |
| Capital10 | - | - | €7.2m | €8.3m | €8.3m | €8.3m | €8.3m | = |
| Issued capital100 | - | - | €7.2m | €8.3m | €8.3m | €8.3m | €8.3m | = |
| Reserves13 | - | €0.6m | €0.6m | €0.6m | €0.7m | €0.9m | €0.9m | = |
| Non-distributable reserves130/1 | - | - | €0.5m | €0.5m | €0.6m | €0.8m | €0.8m | = |
| Legal reserve130 | - | - | €0.5m | €0.5m | €0.6m | €0.8m | €0.8m | = |
| Distributable reserves133 | - | - | €0.1m | €0.1m | €0.1m | €0.1m | €0.1m | = |
| Profit (loss) carried forward14 | -€0.4m | €0 | -€0.9m | -€0.7m | €2.5m | €2.6m | €2.7m | ▲ 4.5% |
| Amounts payable17/49 | €5.3m | €15.8m | €23.4m | €26.1m | €25.2m | €31.1m | €39.5m | ▲ 27.1% |
| Amounts payable after more than one year17 | €4.2m | €13.7m | €16.8m | €18.2m | €17.5m | €16.9m | €21.3m | ▲ 26.4% |
| Financial debts170/4 | - | - | €16.8m | €18.2m | €17.5m | €16.9m | €21.3m | ▲ 26.4% |
| Subordinated loans170 | - | - | - | - | €12.6m | €11.9m | - | - |
| Credit institutions173 | - | - | - | - | €5.0m | €5.0m | - | - |
| Amounts payable within one year42/48 | €1.1m | €1.8m | €6.1m | €7.5m | €7.6m | €13.3m | €17.3m | ▲ 29.4% |
| Current portion of amounts payable after more than one year42 | - | - | €2.1m | €2.6m | €2.4m | €2.3m | €2.2m | ▼ 6.3% |
| Financial debts43 | - | - | €2.9m | €3.3m | €0.5m | €1.7m | €1.5m | ▼ 12.3% |
| Credit institutions430/8 | - | - | €2.9m | €3.3m | €0.5m | €1.7m | €1.5m | ▼ 12.3% |
| Trade debts44 | €0.02m | €0.1m | €0.2m | €0.2m | €0.2m | €0.2m | €0.3m | ▲ 50.7% |
| Suppliers440/4 | - | - | €0.2m | €0.2m | €0.2m | €0.2m | €0.3m | ▲ 50.7% |
| Taxes, remuneration and social security45 | - | - | €0.02m | €0.02m | €0.07m | €0.07m | €0.06m | ▼ 16.2% |
| Taxes450/3 | - | - | €0.003m | €0.005m | €0.03m | €0.03m | €0.009m | ▼ 71.1% |
| Remuneration and social security454/9 | - | - | €0.02m | €0.02m | €0.04m | €0.04m | €0.05m | ▲ 31.6% |
| Other amounts payable47/48 | - | - | €0.9m | €1.4m | €4.5m | €9.1m | €13.3m | ▲ 46.2% |
| Accrued charges and deferred income492/3 | - | - | €0.4m | €0.4m | €0.1m | €0.9m | €0.9m | ▲ 2.4% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€0.4m | €1.0m | -€0.9m | €0.1m | €3.3m | €4.8m | €9.3m | ▲ 93.0% |
| + Depreciation and write-downs630 | €0.5m | €0.2m | €0.6m | €0.6m | €0.3m | €0.5m | €0.4m | ▼ 33.0% |
| Operating cash flow (approximation) | €0.1m | €1.2m | -€0.3m | €0.7m | €3.6m | €5.3m | €9.6m | ▲ 80.6% |
| Investment in fixed assets (approximation) | - | -€13.7m | -€10.1m | -€5.0m | -€0.8m | -€8.8m | -€6.5m | ▲ 26.5% |
| Change in cash | - | €0.1m | €0.6m | -€0.2m | -€0.3m | €0.4m | €1.5m | ▲ 250% |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Filings with the National Bank (7)
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | full format | 30-06-2026 | 2026-00223173 | |
| 31-12-2024 | full format | 01-07-2025 | 2025-00228604 | |
| 31-12-2023 | full format | 28-06-2024 | 2024-00194989 | |
| 31-12-2022 | abbreviated format | 30-06-2023 | 2023-00196541 | |
| 31-12-2021 | abbreviated format | 30-06-2022 | 2022-20122815 | |
| 31-12-2020 | abbreviated format | 06-07-2021 | 2021-31900518 | |
| 31-12-2019 | abbreviated format | 05-06-2020 | 2020-15600226 |
Board & ownership
Directors
Directors
6 directors, 3 in day-to-day management, last change in 2026
Board 6
Bernard Heintz
Current
Director · since 19-12-2023 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 30-06-2026
MOVENDIS
Current
Director · since 19-12-2023 · 6-year term from 2026 · Private limited company · permanent representative: Kathleen Moons · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-06-2026
Nicholas Coton
Current
Director · appointed by deed of 04-03-2026 · 6-year term from 2026
Guilia Mazza
Current
Director · appointed by deed of 04-11-2026 · 6-year term from 2026
Peter Byloos
Current
Director · appointed by deed of 04-11-2026
Lode Vlaminck
Current
Director · appointed by deed of 04-11-2026 · 6-year term from 2026
Day-to-day management 3
MERTENS Erik Louis Juliaan Ghislain
Current
Managing director · appointed by deed of 23-01-2024 · earlier director, from 19-12-2023 to 23-01-2024
MOVENDIS
Current
Managing director · appointed by deed of 04-03-2026 · Private limited company · permanent representative: Kathleen Moons
Merel Venneman
Current
Day-to-day manager · appointed by deed of 04-11-2026 · 6-year term from 2026
Permanent representatives 1
Kathleen Moons
Current
Permanent representative · appointed by deed of 23-01-2024 · for MOVENDIS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad van bestuur en de gedelegeerden tot het dagelijks bestuur, deze laatsten binnen de grenzen van dit bestuur, mogen bijzondere machten…”
deed of 09-02-2026Owners and capital
Shareholders
1 ownerChain of control
- Signifeye
- EQIRIS
Owners 1
- SignifeyeparentSourceaccounts Signifeye 2025Equity €14.2m Profit of €6.0m in 2025 (profit of €752,865 in 2024) Checked score 99100%
Capital transactions
Capital over time
- 09-02-2026 Capital stated in 2 deeds · €8,290,000 · 13,345,000 shares
- 26-10-2022 Capital increase of €1,065,000 · to €8,290,000 · 1,065,000 new shares · in cash
- 06-01-2022 Capital increase of €1,100,000 · to €7,225,000 · 1,100,000 new shares · in cash
Mandate history
27 people, 8 in office
- Board
- Day-to-day management
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Bernard Heintz |
|
| Nicholas Coton |
|
| Guilia Mazza |
|
| Peter Byloos |
|
| Lode Vlaminck |
|
| MERTENS Erik Louis Juliaan Ghislain |
|
| MOVENDIS |
|
| Merel Venneman |
|
| Nicolas Coton |
|
| Ann Haustermans |
|
| Erik Mertens |
|
| Fernand De Wilde |
|
| Frank Kesteloot |
|
| Huib Lodewijks |
|
| Maria Dieltiëns |
|
| MED.OPHTA |
|
| Signifeye |
|
| VRYGHEM Jérôme |
|
| DE WILDE Fernand André Marie |
|
| DIELTIËNS Maria Anna |
|
| HEINTZ Bernard Emmanuel |
|
| ILAT |
|
| Kathleen Moons |
|
| KESTELOOT Frank Jozef Alexander |
|
| NIJS Ivo Elisa Godfried |
|
| Prime Management BV |
|
| DONK INVEST |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, niet strijdig met artikelen Code Medische Deontologie”
deed of 09-02-2026 (in Dutch)
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Tenzij uitdrukkelijk anders bepaald in statuten of Aandeelhoudersovereenkomst, soort reeds gehouden door overnemende Aandeelhouder”
deed of 26-10-2022 (in Dutch)
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze vereffening overeenkomstig wettelijke bepalingen bij ontbinding, beroep op artsen voor zaken persoonlijke…”
deed of 09-02-2026 (in Dutch)
Network & group
Part of the group
Signifeye
12 companies
Group, risk and exposure
Holdings and subsidiaries
9 holdings · 10 subsidiaries, including indirect onesHoldings 9
Source for every holding own accounts 2025
- Bredabaan 552subsidiaryEquity €2.0m Profit of €625,294 in 2025 (profit of €1.1m in 2024) Checked score 95100%
- Center for sight - Dr. E. MertenssubsidiaryEquity €114,212 Profit of €752,616 in 2025 (profit of €1.3m in 2024) Checked score 91100%
- Dr. De Wilde FernandsubsidiaryEquity €971,411 Profit of €364,008 in 2025 (profit of €934,142 in 2024) Checked score 92100%
- DR. F. KESTELOOTsubsidiaryEquity €39,594 Profit of €270,889 in 2025 (profit of €368,997 in 2024) Checked score 91100%
- DR. J.C. VRYGHEM, OOGHEELKUNDEsubsidiaryEquity €59,690 Profit of €262,720 in 2025 (profit of €237,236 in 2024) Checked score 91100%
- Dr. M. DieltiënssubsidiaryEquity €230,252 Profit of €924,740 in 2025 (profit of €895,739 in 2024) Checked score 88100%
- MO ACTIVITIESsubsidiaryEquity €2.8m Profit of €829,040 in 2025 (profit of €851,700 in 2024) Checked score 97100%
- OAMMsubsidiaryEquity €71,797 Profit of €456,820 in 2025 (profit of €768,588 in 2024) Checked score 88100%
- Oogartsenpraktijk BruggesubsidiaryEquity €81,086 Profit of €576,999 in 2025 (profit of €655,577 in 2024) Checked score 87100%
All subsidiaries, including indirect ones 10
EQIRIS or one of its subsidiaries holds more than half of the shares of these companies. A company it consolidates per the LEI register is listed too.
- Bredabaan 552 100%
Center for sight - Dr. E. Mertens 100%1 subsidiary
- CONSULTATIE 66.2%
- Dr. De Wilde Fernand 100%
- DR. F. KESTELOOT 100%
- DR. J.C. VRYGHEM, OOGHEELKUNDE 100%
- Dr. M. Dieltiëns 100%
- MO ACTIVITIES 100%
- OAMM 100%
- Oogartsenpraktijk Brugge 100%
Holdings through the years 2020 to 2025
| Name | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|
| Bredabaan 552 | 100% | |||||
| Center for sight - Dr. E. Mertens | 100% | |||||
| Dr. De Wilde Fernand | 100% | |||||
| DR. F. KESTELOOT | 100% | |||||
| DR. J.C. VRYGHEM, OOGHEELKUNDE | 100% | |||||
| Dr. M. Dieltiëns | 100% | |||||
| MO ACTIVITIES | 100% | |||||
| OAMM | 100% | |||||
| Oogartsenpraktijk Brugge | 100% | |||||
| Signifeye | 100% | |||||
Source: list of holdings in its own accounts
Board mandates elsewhere
4 board mandatesBoard mandates of EQIRISEQIRIS sits on their board4
Companies at the same address
5 other companies- SIGNIFEYE GROUP Registered office · since 01-04-2020Founded in 2020 0744.677.413
- Consiliario Registered office · since 04-02-2015Founded in 2015 · total assets €243,073 (2025) · negative equity 0597.656.689
- Center for sight - Dr. E. Mertens Registered office · since 19-06-2014Founded in 2014 · 9.2 FTE (2025) · group Signifeye 0553.942.551
- CONSULTATIE Registered office · since 18-12-2008Founded in 2008 · total assets €53,451 (2025) · group Signifeye 0808.703.945
- Signifeye Registered office · since 07-11-2006Founded in 2006 · total assets €18.7m (2025) 0884.161.037
Connections & network
0 connected companies, 1 earlier tieThe connected companies are in the list below.
This company
Company
Director
Shareholding
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Earlier ties
Cercle Royal Gaulois Artistique et Littéraire
via VRYGHEM Jérôme (at EQIRIS until 2026) · Director
Founded in 1939 · 18 FTE (2025)
→
Timeline
Deeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
04-11
Gazette deed
4 directors appointed, 2 directors resigningResignations: Movendis BV (director) and Nicolas Coton (director) · Permanent representative: Kathleen Moons · Appointments: Guilia Mazza, Peter Byloos and 2 others8 points ▸
Gazette deed
4 directors appointed, 2 directors resigning
Resignations: Movendis BV (director) and Nicolas Coton (director) · Permanent representative: Kathleen Moons · Appointments: Guilia Mazza, Peter Byloos and 2 others8 points ▸
- General meeting, 25-08-2026
- Director resignation, Movendis BV
- Permanent representative, Kathleen Moons
- Director resignation, Nicolas Coton
- Director appointment, Guilia Mazza
- Director appointment, Peter Byloos
- Director appointment, Lode Vlaminck
- Director appointment, Merel Venneman (day-to-day manager)
30-06
full format · 31 days before the deadline
04-03
Gazette deed
3 directors appointed, 11 directors resigningChange of role: MOVENDIS BV, from managing director to director · Resignations: Fernand De Wilde, Maria Dieltiëns and 8 others · Appointments: Nicholas Coton (director) and Bernard Heintz (director)12 points ▸
Gazette deed
3 directors appointed, 11 directors resigning
Change of role: MOVENDIS BV, from managing director to director · Resignations: Fernand De Wilde, Maria Dieltiëns and 8 others · Appointments: Nicholas Coton (director) and Bernard Heintz (director)12 points ▸
- General meeting, 02-02-2026
- Director resignation, Fernand De Wilde
- Director resignation, Maria Dieltiëns
- Director resignation, Ann Haustermans
- Director resignation, Bernard Heintz
- Director resignation, Frank Kesteloot
- Director resignation, Huib Lodewijks
- Director resignation, Erik Mertens (managing director)
- Director resignation, Jérôme Vryghem
- Director resignation, MED.OPHTA BV
- Director resignation, MOVENDIS BV (managing director)
- Director resignation, SIGNIFEYE BV
- The deed holds 11 more points.
09-02
Gazette deed
Amendment of the articles1 point ▸
Gazette deed
Amendment of the articles
1 point ▸
- Capital, €8,290,000, 13,345,000 shares
- The deed holds 3 more points.
2025
31-12
Financial
Highest result from 2019 to 2025net €9.3m ▲93%
The operating result of €4.6m and the net result of €9.3m are both a record.
11-12
Gazette deed
Appointment: MED.OPHTA BV. (director)Permanent representative: Jean Assaf3 points ▸
Gazette deed
Appointment: MED.OPHTA BV. (director)
Permanent representative: Jean Assaf3 points ▸
- General meeting, 18-11-2025
- Director appointment, MED.OPHTA BV.
- Permanent representative, Jean Assaf
18-08
Gazette deed
Appointment: Ann Haustermans (director)2 points ▸
Gazette deed
Appointment: Ann Haustermans (director)
2 points ▸
- General meeting, 06-06-2025
- Director appointment, Ann Haustermans
01-07
full format · 30 days before the deadline
2024
28-06
full format · 33 days before the deadline
23-01
Gazette deed
9 directors appointed, 9 directors resigningResignations: MERTENS Erik Louis Juliaan Ghislain, NIJS Ivo Elisa Godfried and 7 others · Appointments: MERTENS Erik Louis Juliaan Ghislain, LODEWIJKS Huib and 7 others · Permanent representatives: MOONS Kathleen and VERBRUGGE Eddy Karin Maria12 points ▸
Gazette deed
9 directors appointed, 9 directors resigning
Resignations: MERTENS Erik Louis Juliaan Ghislain, NIJS Ivo Elisa Godfried and 7 others · Appointments: MERTENS Erik Louis Juliaan Ghislain, LODEWIJKS Huib and 7 others · Permanent representatives: MOONS Kathleen and VERBRUGGE Eddy Karin Maria12 points ▸
- Capital, €8,290,000, 13,345,000 shares
- Director resignation, MERTENS Erik Louis Juliaan Ghislain
- Director resignation, NIJS Ivo Elisa Godfried
- Director resignation, HEINTZ Bernard Emmanuel
- Director resignation, VRYGHEM Jérôme Christophe Marie Suzanne Emile
- Director resignation, KESTELOOT Frank Jozef Alexander
- Director resignation, DIELTIËNS Maria Anna
- Director resignation, MOONS Kathleen
- Director resignation, ILAT
- Director resignation, PRIME MANAGEMENT
- Director appointment, MERTENS Erik Louis Juliaan Ghislain
- Director appointment, LODEWIJKS Huib
- The deed holds 18 more points.
2023
31-12
Financial
Equity above €10mequity €11.5m ▲40.9%
After 2 profitable years in a row, equity reaches €11.5m.
30-06
abbreviated format · 31 days before the deadline
Show earlier events
2022
31-12
Financial
Back to profitnet €141,783
The net result is €141,783, after one loss-making year.
30-11
Gazette deed
Appointment: Kathleen Moons (managing director)2 points ▸
Gazette deed
Appointment: Kathleen Moons (managing director)
2 points ▸
- Board meeting, 17-10-2022
- Director appointment, Kathleen Moons (managing director)
26-10
Gazette deed
Capital increase of €1,065,000 to €8,290,000Capital from €7,225,000 to €8,290,000, 1,065,000 new shares · Appointments: DIELTIËNS Maria Anna (class A director) and MOONS Kathleen (class A director)4 points ▸
Gazette deed
Capital increase of €1,065,000 to €8,290,000
Capital from €7,225,000 to €8,290,000, 1,065,000 new shares · Appointments: DIELTIËNS Maria Anna (class A director) and MOONS Kathleen (class A director)4 points ▸
- Capital increase, €1,065,000
- Capital, €8,290,000, 13,345,000 shares
- Director appointment, DIELTIËNS Maria Anna (class A director)
- Director appointment, MOONS Kathleen (class A director)
- The deed holds 3 more points.
30-06
abbreviated format · 31 days before the deadline
03-06
Gazette deed
Resignation: Donk Invest BV (director)Permanent representative: Eddy Verbrugge3 points ▸
Gazette deed
Resignation: Donk Invest BV (director)
Permanent representative: Eddy Verbrugge3 points ▸
- Board meeting, 25-01-2022
- Director resignation, Donk Invest BV
- Permanent representative, Eddy Verbrugge
11-04
Gazette deed
Appointment: Prime Management BV (director)8 points ▸
Gazette deed
Appointment: Prime Management BV (director)
8 points ▸
- Board meeting, 25-01-2022
- Director appointment, Prime Management BV
- Power of attorney, Bofidi Antwerpen
- Power of attorney, Lindsey Schamp
- Power of attorney, Tuuli De Smet
- Power of attorney, Sylvia Vanbeveren
- Power of attorney, Eva Thielemans
- Power of attorney, Tine Talpe
- The deed holds 1 more point.
06-01
Gazette deed
Capital increase of €1,100,000 to €7,225,000Capital from €6,125,000 to €7,225,000, 1,100,000 new shares · Appointment: KESTELOOT Frank Jozef Alexander (class A director)4 points ▸
Gazette deed
Capital increase of €1,100,000 to €7,225,000
Capital from €6,125,000 to €7,225,000, 1,100,000 new shares · Appointment: KESTELOOT Frank Jozef Alexander (class A director)4 points ▸
- General meeting, 21-12-2021
- Capital increase, €1,100,000
- Amendment of the articles, article 5
- Director appointment, KESTELOOT Frank Jozef Alexander (class A director)
- The deed holds 1 more point.
2021
31-12
Financial
Weakest financial yearnet -€864,082
The net result drops to -€864,082, the lowest from 2019 to 2025. It recovers the following year.
17-09
Gazette deed
Appointment: Jérôme Vryghem (class A director)2 points ▸
Gazette deed
Appointment: Jérôme Vryghem (class A director)
2 points ▸
- General meeting, 31-08-2021
- Director appointment, Jérôme Vryghem (class A director)
- The deed holds 1 more point.
06-07
abbreviated format · 25 days before the deadline
2020
31-12
Financial
Back to profitnet €971,030
The net result is €971,030, after one loss-making year.
31-12
Financial
Equity above €5mequity €5.3m ▲552%
Equity rises from €819,565 to €5.3m.
05-06
abbreviated format · 56 days before the deadline
2018
24-12
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
EQIRIS in Dutch
Enterprise number
0716.669.454
Legal form
Public limited company
Status
Active, normal situation
Founded
20-12-2018
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 09-02-2026 (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”
deed of 09-02-2026 (in Dutch)Registered office and establishments
Registered office
Boomsesteenweg 223, 2610 Antwerp, Belgium
Establishment unit
EQIRIS, Boomsesteenweg 223, 2610 Antwerp since 20-12-2018 · unit number 2.289.314.717
Activities
NACEBEL 2025VAT activities
70100
Activities of head offices main activity
64210
Activities of holding companies
70200
Business and other management consultancy
82990
Other business support services
Social security (RSZ) activities
70200
Business and other management consultancy main activity
Codes under NACEBEL 2008
VAT activities
70100
Activities of head offices main activity
64200
Holdings
70220
Business consulting
82990
Other business support services
Social security (RSZ) activities
70220
Business consulting main activity
Joint committee
200 Auxiliary committee for white-collar workers annual accounts 2025
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 09-02-2026 (in Dutch)
“1. Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking tot onroerende…”
13 activities
- 1. Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals onder meer erfpacht- en opstalrechten en de huurfinanciering van onroerende goederen aan derden, het aankopen en verkopen zowel in volle eigendom als in vruchtgebruik en/of blote eigendom, ruilen, doen bouwen, doen verbouwen, onderhouden, verhuren, huren, verkavelen, prospecteren en uitbaten van onroerende goederen, de aan- en verkoop, huur en verhuur van roerende goederen betreffende de inrichting en uitrusting van onroerende goederen, alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit doel in verband staan en die van aard zijn de opbrengst van de roerende en onroerende goederen te bevorderen.
- 2. Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend patrimonium, alle verrichtingen met betrekking tot roerende goederen en rechten, van welke aard ook, zoals alle soorten grondstoffen en materiële beleggingsproducten, evenals het verwerven door inschrijving of aankoop en het beheren van aandelen, obligaties, kasbons of andere roerende waarden, van welke vorm ook, van Belgische of buitenlandse, bestaande of nog op te richten rechtspersonen en ondernemingen, met uitsluiting evenwel van handelingen die zijn voorbehouden aan vennootschappen voor vermogensbeheer en beleggingsadvies.
- 3. Het toestaan van leningen en kredietopeningen aan rechtspersonen en ondernemingen of particulieren, onder om het even welke vorm; in dit kader kan zij alle handels- en financiële operaties verrichten behalve deze die wettelijk voorbehouden zijn aan depositobanken, houders van deposito’s op korte termijn, spaarkassen, hypotheekmaatschappijen en kapitalisatieondernemingen.
- 5. Het geven of organiseren van cursussen en opleidingen, het organiseren van studiedagen en studiereizen, follow-up activiteiten en de organisatie van promotionele activiteiten.
- 6. Het verwerven van participaties in eender welke vorm in alle bestaande of nog op te richten rechtspersonen en vennootschappen, het stimuleren, de planning, de coördinatie van de ontwikkeling en investering in rechtspersonen en ondernemingen waarin zij al dan niet een participatie aanhoudt.
- - adviesbureau op het gebied van bedrijfsvoering en beheer waaronder onder meer maar niet uitsluitend het verlenen van advies en praktische hulp aan bedrijven in verband met public relations en communicatie, het verlenen van adviezen en hulp aan het bedrijfsleven en de overheid op gebied van bijvoorbeeld planning, organisatie, efficiëntie en toezicht, het verschaffen van informatie aan de bedrijfsleiding, het berekenen van de kosten en baten van de voorgestelde maatregelen op het gebied van planning, organisatie en efficiëntie, het verlenen van adviezen op het gebied van beheer in het algemeen;
- - het tussenkomen in het dagelijks bestuur en het vertegenwoordigen van bedrijven door onder meer het uitoefenen van mandaten van bestuurder, zaakvoerder, directeur of vereffenaar;
- - studie-, organisatie en raadgevend bureau inzake juridische, financiële, handels-, bedrijfseconomische of sociale aangelegenheden met inbegrip van alle handelingen die verband houden met advies, documentatie en publicatie over research en over juridische, sociale, economische en financiële problemen;
- - het verzorgen van centrale IT-diensten;
- Eigen rekening
- Commissie
- Tussenpersoon
- Vertegenwoordiger
Invoicing and payment
VAT number
BE 0716.669.454
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.
First Tuesday of June at 14:00
deed of 23-01-2024 (in Dutch)Environmental permits
1 application in Flanders since 2022 · 1 granted
Verbouwen en/of uitbreiden van bijgebouwen, niet-overdekte lage constructies of wijzigen van andere beperkte handelingen; Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden
Source: Omgevingsloket Vlaanderen.
Sites & property
Location
Buildings and parcels at the address
Ground area
2,379 m²
Building footprint
15 m²
Building volume
62 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 11462A0200/00V016 | Flanders | 2,379 m² | 1 · 15 m² | 10.2 m · 1 |