Erwin Dirckx
ActiveFrom the official registers: KBO 19 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Erwin Dirckx has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €666,105 and a net result of €64,144. Equity is growing by about 4.3% per year across the filed financial years. Its solvency ranks better than 87% of 39,242 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Overview
Official details
KBO- Status
- Active since 08-03-2007 Normal situation
- Legal form
- Private limited company
- Registered office
- Hanswijk de Bercht 67, 2800 Mechelen
- Activity
- Business and other management consultancy NACE 70200and 5 others
- Establishment unit
- 2.160.818.421 2800 Mechelen, since 16-03-2007
- Financial year end
- 31 December
- Peppol
- Reachable since 21-10-2026
How it is doing
- Bankruptcy probabilitywithin 12 months
- < 0.1%
Annual accounts 2025
- Gross margin
- €72,149
- Turnover
- ≈ €150,000
- estimated
- Profit
- €64,144
- ▲ 10.2%
- Equity
- €666,105
- ▲ 10.7%
- Total assets
- €754,176
- ▲ 5.1%
2025 accounts 8 days early
Filed on 23-07-2026at the National Bank
Why 95lowers riskSize: total assets €754,176Figures for financial year 2025 (filed 23-07-2026)Sector: Activities of head offices; management consultancy activities (NACE 70)Equity €666,105 (88.3% of total assets)Show the evidence
Checked score
Score 2025
95
/ 100
Excellent
Probability in this band: under 0.55%
Financially better than 59% of its sector peers (NACE 70, micro)
Financial strength · tick = 2024
Strong
Solvency
100=
equity 88.3% of total assets
Liquidity
56+3
short-term debt 10.4% · cash 5.3%
Profitability
79+50
return on assets 8.5%
Bankruptcy probability, 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: < 0.1%
12-2024: < 0.1%● unchanged vs 11-2024
01-2025: < 0.1%● unchanged vs 12-2024
02-2025: < 0.1%● unchanged vs 01-2025
03-2025: < 0.1%● unchanged vs 02-2025
04-2025: < 0.1%● unchanged vs 03-2025
05-2025: < 0.1%● unchanged vs 04-2025
06-2025: < 0.1%● unchanged vs 05-2025
07-2025: 0.1%▲ +0.1 percentage points vs 06-2025highest value
08-2025: < 0.1%▼ -0.1 percentage points vs 07-2025
09-2025: < 0.1%● unchanged vs 08-2025
10-2025: < 0.1%● unchanged vs 09-2025
11-2025: < 0.1%● unchanged vs 10-2025
12-2025: < 0.1%● unchanged vs 11-2025
01-2026: < 0.1%● unchanged vs 12-2025
02-2026: < 0.1%● unchanged vs 01-2026
03-2026: < 0.1%● unchanged vs 02-2026
04-2026: < 0.1%● unchanged vs 03-2026
05-2026: < 0.1%● unchanged vs 04-2026
06-2026: < 0.1%● unchanged vs 05-2026
07-2026: < 0.1%● unchanged vs 06-2026
08-2026: < 0.1%● unchanged vs 07-2026lowest value
09-2026: < 0.1%● unchanged vs 08-2026lowest value
10-2026: < 0.1%● unchanged vs 09-2026lowest value
Credit of up to €60,000 on 30-day terms is acceptable
Liquidity ample (current ratio 8.71, compared with 6.82 in 2024, above the usual 1.5; short-term debt: 10.4% and cash: 5.3% of total assets), and 11.7% 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 70, micro): better than 86% on solvency, 47% on liquidity, 46% on profitability and 58% on growth.
The bankruptcy probability was computed on 31-10-2026 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 riskneutral
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 23-07-2026, 8 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
8 days early
2024
6 days early
2023
37 days early
2022
on the day
2021
33 days early
2020
37 days early
2019
21 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 20 days before the deadline; the sector median (NACE 70) for financial year 2024 is 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 23 July (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
01-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials · financial year 2025, micro format
Latest annual accounts filed
Annual accounts 2025
- Financial year ended
- 31-12-2025
- Filed on
- 23-07-2026
- Format
- micro format
- Reference
- 2026-00321337
Turnover
≈ €150,000
Estimated: probably between €110,000 and €190,000
Total assets
€754,176▲ 5.1%
2024 · €717,654
Net result
€64,144▲ 10.2%
2024 · €58,183
Working capital
€605,326▲ 12.8%
2024 · €536,626
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result returns to profit in 2025: €52,868 after a loss of €93,940 in 2024, the highest 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€52,868
2025
Net result€64,144
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€754,176
2025
Equity€666,105
2025
Debt€88,071
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€605,326
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)8.5%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency88.3%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio8.71
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 70, Activities of head offices; management consultancy 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).
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€87,803-€37,432▼ 57.4%€68,400▲ 82.7%€7,937▼ 88.4%€13,788▲ 73.7%€41,239▲ 199%-€93,940€52,868
Net result€59,942-€21,565▼ 64.0%€38,427within the sector's middle half▲ 78.2%-€2,479below the sector's middle half€2,283below the sector's middle half€17,707within the sector's middle half▲ 675%€58,183within the sector's middle half▲ 229%€64,144within the sector's middle half▲ 10.2%
Equity€466,275-€487,839▲ 4.6%€526,266above the sector's middle half▲ 7.9%€523,788above the sector's middle half▼ 0.5%€526,071above the sector's middle half▲ 0.4%€543,778above the sector's middle half▲ 3.4%€601,962above the sector's middle half▲ 10.7%€666,105above the sector's middle half▲ 10.7%
Total assets€631,573-€611,103▼ 3.2%€636,163above the sector's middle half▲ 4.1%€620,602above the sector's middle half▼ 2.4%€618,486above the sector's middle half▼ 0.3%€625,595above the sector's middle half▲ 1.1%€717,654above the sector's middle half▲ 14.7%€754,176above the sector's middle half▲ 5.1%
Debt€165,298-€123,264▼ 25.4%€109,896▼ 10.8%€96,815▼ 11.9%€92,415▼ 4.5%€81,817▼ 11.5%€115,693▲ 41.4%€88,071▼ 23.9%
Working capital€385,616-€411,666▲ 6.8%€454,471above the sector's middle half▲ 10.4%€456,226above the sector's middle half▲ 0.4%€458,527above the sector's middle half▲ 0.5%€472,864above the sector's middle half▲ 3.1%€536,626above the sector's middle half▲ 13.5%€605,326above the sector's middle half▲ 12.8%
Solvency73.8%-79.8%▲ 6.0pp82.7%above the sector's middle half▲ 2.9pp84.4%above the sector's middle half▲ 1.7pp85.1%above the sector's middle half▲ 0.7pp86.9%above the sector's middle half▲ 1.9pp83.9%above the sector's middle half▼ 3.0pp88.3%above the sector's middle half▲ 4.4pp
Current ratio6.79-12.13▲ 5.3413.57above the sector's middle half▲ 1.4413.76above the sector's middle half▲ 0.1911.38above the sector's middle half▼ 2.3811.46above the sector's middle half▲ 0.086.82above the sector's middle half▼ 4.658.71above the sector's middle half▲ 1.89
Return on assets (ROA)9.5%-3.5%▼ 6.0pp6.0%within the sector's middle half▲ 2.5pp-0.4%below the sector's middle half▼ 6.4pp0.4%below the sector's middle half▲ 0.8pp2.8%within the sector's middle half▲ 2.5pp8.1%within the sector's middle half▲ 5.3pp8.5%within the sector's middle half▲ 0.4pp
above
within
below
the middle half of NACE 70, Activities of head offices; management consultancy 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 €754,176
Fixed assets
€70,289 ▼ 20.8%
Current assets
€683,888 ▲ 8.7%
Equity and liabilities €754,176
Equity
€666,105 ▲ 10.7%
Debt
€88,071 ▼ 23.9%
Debt's share of the balance-sheet total falls from 16.1% to 11.7%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€71,333▲
2024 · -€75,149
Cash flow
€82,608▲
2024 · €76,974
Debt to equity
0.13▼
2024 · 0.19
ROE
9.6%▼
2024 · 9.7%
Interest coverage
7.32▲
2024 · -4.78
Debt ≤ 1 year
€78,562▼
2024 · €92,275
Debt > 1 year
€9,509▼
2024 · €23,418
Income taxes
€6,589▲
2024 · €6,007
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 17,811 companies that looked in July 2024 the way this one looks now, 0.3% went bankrupt within 24 months and 96.5% are still going.
- Small
- 10 to 20 years old
- solvency 30% or more
- a profit of 5% of the balance sheet or more
0.3%
went bankrupt
3.1%
stopped otherwise
96.5%
still going
For this company itself Checked computes a bankruptcy probability of < 0.1% 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 17,811 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 |
|---|---|---|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €25,292 | €16,908 | €16,909 | €16,909 | €17,235 | €18,537 | €18,791 | €18,465 | ▼ 1.7% |
| Other operating charges640/8 | - | - | - | €1,824 | €1,858 | €2,034 | €52,215 | €817 | ▼ 98.4% |
| Gross operating margin9900 | €114,670 | €56,126 | €87,122 | €26,669 | €32,881 | €61,810 | -€22,934 | €72,149 | - |
| Operating profit (loss)9901 | €87,803 | €37,432 | €68,400 | €7,937 | €13,788 | €41,239 | -€93,940 | €52,868 | - |
| Financial income75/76B | - | - | - | €0 | - | - | €173,858 | €27,608 | ▼ 84.1% |
| Recurring financial income75 | €0 | - | €0 | €0 | - | - | €173,858 | €27,608 | ▼ 84.1% |
| Financial charges65/66B | - | - | - | €9,917 | €11,199 | €10,862 | €15,727 | €9,743 | ▼ 38.1% |
| Recurring financial charges65 | €3,386 | €1,383 | €14,640 | €9,917 | €11,199 | €10,862 | €15,727 | €9,743 | ▼ 38.1% |
| Profit (loss) for the period before taxes9903 | €84,417 | €36,049 | €53,760 | -€1,980 | €2,590 | €30,378 | €64,190 | €70,733 | ▲ 10.2% |
| Income taxes67/77 | €24,476 | €14,485 | €15,333 | €499 | €306 | €12,671 | €6,007 | €6,589 | ▲ 9.7% |
| Profit (loss) for the period9904 | €59,942 | €21,565 | €38,427 | -€2,479 | €2,283 | €17,707 | €58,183 | €64,144 | ▲ 10.2% |
| Profit (loss) for the period to be appropriated9905 | €59,942 | €21,565 | €38,427 | -€2,479 | €2,283 | €17,707 | €58,183 | €64,144 | ▲ 10.2% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €631,573 | €611,103 | €636,163 | €620,602 | €618,486 | €625,595 | €717,654 | €754,176 | ▲ 5.1% |
| Formation expenses20 | €0 | - | - | - | - | - | - | - | - |
| Fixed assets21/28 | €179,346 | €162,437 | €145,529 | €128,620 | €115,785 | €107,544 | €88,753 | €70,289 | ▼ 20.8% |
| Intangible fixed assets21 | €0 | - | - | - | - | - | - | - | - |
| Tangible fixed assets22/27 | €179,346 | €162,437 | €145,529 | €128,620 | €115,785 | €107,544 | €88,753 | €70,289 | ▼ 20.8% |
| Land and buildings22 | - | - | - | €2,921 | €2,782 | €2,643 | €2,504 | €2,365 | ▼ 5.6% |
| Furniture and vehicles24 | - | - | - | €398 | €4,074 | €8,006 | €5,352 | €3,025 | ▼ 43.5% |
| Leasing and similar rights25 | - | - | - | €120,552 | €105,483 | €90,414 | €75,345 | €60,276 | ▼ 20.0% |
| Other tangible fixed assets26 | - | - | - | €4,750 | €3,447 | €6,482 | €5,552 | €4,623 | ▼ 16.7% |
| Financial fixed assets28 | €0 | - | - | - | - | - | - | - | - |
| Current assets29/58 | €452,227 | €448,666 | €490,634 | €491,982 | €502,700 | €518,051 | €628,901 | €683,888 | ▲ 8.7% |
| Stocks and contracts in progress3 | €0 | - | - | - | - | - | - | - | - |
| Amounts receivable within one year40/41 | €60,939 | €20,635 | €40,921 | €3,802 | €66,337 | €55,436 | €17,180 | €4,960 | ▼ 71.1% |
| Trade receivables40 | - | - | - | €1,301 | €64,835 | €49,880 | €14,368 | €135 | ▼ 99.1% |
| Other amounts receivable41 | - | - | - | €2,502 | €1,502 | €5,556 | €2,811 | €4,825 | ▲ 71.6% |
| Current investments50/53 | €0 | - | €424,606 | €419,729 | €427,444 | €419,196 | €583,200 | €638,708 | ▲ 9.5% |
| Cash at bank and in hand54/58 | €389,289 | €425,335 | €25,107 | €65,798 | €8,597 | €43,043 | €27,958 | €39,771 | ▲ 42.3% |
| Deferred charges and accrued income490/1 | - | - | - | €2,652 | €323 | €376 | €564 | €449 | ▼ 20.3% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €631,573 | €611,103 | €636,163 | €620,602 | €618,486 | €625,595 | €717,654 | €754,176 | ▲ 5.1% |
| Equity10/15 | €466,275 | €487,839 | €526,266 | €523,788 | €526,071 | €543,778 | €601,962 | €666,105 | ▲ 10.7% |
| Contributions10/11 | €13,000 | €13,000 | - | €13,000 | €13,000 | €13,000 | €13,000 | €13,000 | = |
| Reserves13 | €333,355 | €354,355 | €391,355 | €391,355 | €391,355 | €409,062 | €467,246 | €531,389 | ▲ 13.7% |
| Non-distributable reserves130/1 | - | - | - | €1,855 | €1,855 | €0 | - | - | - |
| Reserves not available under the articles1311 | - | - | - | €1,855 | €1,855 | €0 | - | - | - |
| Tax-exempt reserves132 | - | - | - | €27,500 | €27,500 | €27,500 | €27,500 | €27,500 | = |
| Distributable reserves133 | - | - | - | €362,000 | €362,000 | €381,562 | €439,746 | €503,889 | ▲ 14.6% |
| Profit (loss) carried forward14 | €119,920 | €120,484 | €121,911 | €119,433 | €121,716 | €121,716 | €121,716 | €121,716 | = |
| Provisions and deferred taxes16 | €0 | - | - | - | - | - | - | - | - |
| Amounts payable17/49 | €165,298 | €123,264 | €109,896 | €96,815 | €92,415 | €81,817 | €115,693 | €88,071 | ▼ 23.9% |
| Amounts payable after more than one year17 | €98,687 | €86,264 | €73,734 | €61,059 | €48,242 | €36,630 | €23,418 | €9,509 | ▼ 59.4% |
| Financial debts170/4 | - | - | - | €61,059 | €48,242 | €36,630 | €23,418 | €9,509 | ▼ 59.4% |
| Amounts payable within one year42/48 | €66,611 | €37,000 | €36,162 | €35,756 | €44,173 | €45,187 | €92,275 | €78,562 | ▼ 14.9% |
| Current portion of amounts payable after more than one year42 | - | - | - | €12,675 | €12,622 | €12,383 | €13,161 | €13,909 | ▲ 5.7% |
| Trade debts44 | €3,888 | €5,831 | €1,335 | €2,822 | €3,149 | €766 | €778 | €0 | ▼ 100% |
| Suppliers440/4 | - | - | - | €2,822 | €3,149 | €766 | €778 | €0 | ▼ 100% |
| Taxes, remuneration and social security45 | - | - | - | €17,204 | €436 | €7,968 | €15,491 | €13,413 | ▼ 13.4% |
| Taxes450/3 | - | - | - | €17,204 | €436 | €4,109 | €15,491 | €13,413 | ▼ 13.4% |
| Remuneration and social security454/9 | - | - | - | - | - | €3,860 | €0 | - | - |
| Other amounts payable47/48 | - | - | - | €3,055 | €27,965 | €24,070 | €62,844 | €51,241 | ▼ 18.5% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €59,942 | €21,565 | €38,427 | -€2,479 | €2,283 | €17,707 | €58,183 | €64,144 | ▲ 10.2% |
| + Depreciation and write-downs630 | €25,292 | €16,908 | €16,909 | €16,909 | €17,235 | €18,537 | €18,791 | €18,465 | ▼ 1.7% |
| Operating cash flow (approximation) | €85,234 | €38,473 | €55,335 | €14,430 | €19,518 | €36,244 | €76,974 | €82,608 | ▲ 7.3% |
| Investment in fixed assets (approximation) | - | €0 | €0 | €0 | -€4,400 | -€10,296 | €0 | €0 | - |
| Change in cash | - | €36,047 | -€400,229 | €40,691 | -€57,201 | €34,446 | -€15,086 | €11,813 | - |
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 19 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | micro format | 23-07-2026 | 2026-00321337 | NBB |
| 31-12-2024 | micro format | 25-07-2025 | 2025-00332871 | |
| 31-12-2023 | micro format | 24-06-2024 | 2024-00166082 | |
| 31-12-2022 | micro format | 31-07-2023 | 2023-00295916 | |
| 31-12-2021 | micro format | 28-06-2022 | 2022-20099563 | |
| 31-12-2020 | micro format | 24-06-2021 | 2021-23900262 | |
| 31-12-2019 | micro format | 10-07-2020 | 2020-28200007 | |
| 31-12-2018 | micro format | 29-07-2019 | 2019-38800143 | |
| 31-12-2017 | micro format | 05-06-2018 | 2018-15500315 | |
| 31-12-2016 | micro format | 24-08-2017 | 2017-46300532 |
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Of the 82,504 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 54,656. 32,550 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Subsidies and aid
Flemish government
2025 · 1 entry · €71 awardedPublic contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
1 director
DIRCKX Erwin
Current
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| DIRCKX Erwin |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “11.3. - Externe vertegenwoordiging (handtekeningsbevoegdheid) Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Bestuurder-rechtspersoon, indien geen andere bestuurders, mag plaatsvervangende vaste vertegenwoordiger aanduiden voor verhindering”“Ontslag van bestuurder”“Overblijvende bestuurders, coöptatie”“Interne bevoegdheden, bestuurders kunnen alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp…”“Geheel van de bevoegdheden van het bestuursorgaan aan hem of haar toegekend, bevoegdheden één bestuurder”“Slechts één collega bij volmacht vertegenwoordigen, welbepaalde vergadering”“Schriftelijke besluitvorming bij eenparig akkoord, eenparig schriftelijk akkoord zonder fysieke vergadering”“Belangenconflict, overeenkomstig de wettelijke voorschriften van het Wetboek van vennootschappen en verenigingen”“Notulen, proces-verbaal in notulenregister”“Vergoedingen en kosten, werkelijk gemaakte reis-, representatie- en andere kosten worden door bestuursorgaan terugbetaald op voorlegging van…”“Lid van bestuursorgaan: gedelegeerd-bestuurder; niet-lid: directeur, algemeen directeur of elke andere titel in benoemingsbesluit, dagelijks…”“Handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijks leven van de vennootschap, evenals handelingen en…”“Volmachten en verloning dagelijks bestuur, bestuursorgaan stelt eventuele toekenningen en verloning vast voor gedelegeerden tot dagelijks…”5 more provisions on this in the deed
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 23-01-2024
Owners and capital
Capital and shareholders
Capital over the years
- 23-01-2024 Capital stated in the deed · 100 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Gelijk aandeel in de winst of het vereffeningssaldo, elk aandeel geeft recht op één stem”
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Sanctie bij inbreuk, schadevergoeding gelijk aan 25% van de werkelijke waarde van de overgedragen aandelen”“Kennisgevingen en termijnen, aangetekend schrijven”10 more provisions on this in the deed
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 23-01-2024 (in Dutch)
Group and network
Connections & network
1 current directorThe network starts from this company’s directors. Other companies they run appear here as nodes.
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History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
23-07
financial year 2025 · micro format
2025
31-12
Financial
Highest result from 2018 to 2025net €64,144 ▲10.2%
Net result €64,144, the highest in the series.
25-07
financial year 2024 · micro format
2024
24-06
financial year 2023 · micro format
23-01
Gazette deed
Purpose · Amendment of the articles · Legal-form change · Resignations & appointments · MiscellaneousCapital · Board composition · Registered office clause6 facts ▸
Gazette deed
Purpose · Amendment of the articles · Legal-form change · Resignations & appointments · Miscellaneous
Capital · Board composition · Registered office clause6 facts ▸
- General meeting, “buitengewone algemene vergadering, éénparigheid van stemmen” (deed in Dutch)
- Amendment of the articles
- Capital
- Board composition, DIRCKX Erwin Juliana Carolus (director (not named in the articles))
- Registered office clause, “2800 Mechelen, Hanswijk de Bercht 67D” (deed in Dutch)
- Power of attorney (2 times)
2023
31-07
financial year 2022 · micro format
2022
31-12
Financial
Back to profitnet €2,283
Net result €2,283 after one loss-making year.
28-06
financial year 2021 · micro format
2021
31-12
Financial
Weakest financial yearnet -€2,479
Net result drops to -€2,479, the lowest in the series; recovery starts the following year.
24-06
financial year 2020 · micro format
2020
31-12
Financial
Equity above €500,000equity €526,266 ▲7.9%
A profit in every financial year since 2018 builds equity to €526,266.
10-07
financial year 2019 · micro format
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
Register details
Who it is
KBO recordName
Erwin Dirckx in Dutch
Enterprise number
0888.010.155
Legal form
Private limited company
Status
Active, normale toestand
Founded
08-03-2007
Type
Legal entity
Where it is based
Registered office
Hanswijk de Bercht 67, 2800 Mechelen, Belgium
Establishments
1 establishment unit since 2007
What it does
NACEBEL 202570200
Business and other management consultancy main activity
46500
Wholesale of information and communication equipment
47400
Retail sale of information and communication equipment
58290
Other software publishing
62100
Computer programming
64210
Activities of holding companies
Invoicing and payment
VAT number
BE 0888.010.155
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Scores and ratios are computed by Checked and are not a credit decision.
Purpose, financial year and meetings according to the articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het verlenen van adviezen van financiële, technische, commerciële of administratieve aard, in de ruimste zin, met uitzondering van…”
11 activities
- Het verlenen van adviezen van financiële, technische, commerciële of administratieve aard, in de ruimste zin, met uitzondering van adviesverschaffing inzake beleggingen en geld-plaatsingen
- Bijstand en diensten verlenen, rechtstreeks of onrechtstreeks op het vlak van administratie en financiën, verkoop, productie en algemeen bestuur; het verlenen van alle dienstprestaties en het uitvoeren van alle opdrachten onder de vorm van organisatiestudies, expertises, technische handelingen en raadgevingen of andere op eender welk vlak van het voorwerp
- De organisatie, productie, directie, promotie en administratie, dit alles in de ruimste zin van het woord, van danslessen, dansvoorstellingen, dansgezelschappen, workshops en festivals in binnen- en buitenland
- De productie, aankoop en verkoop, in licentie nemen, verhuur en exploitatie, promotie en distributie, dit alles in de ruimste zin van het woord, van computers, telefoontoestellen en centrales, (data) communicatietoestellen, geluid- en informatiedragers en software in binnen- en buitenland
- Het verhuren of huren, al dan niet onder het btw-stelsel, de aan- en verkoop van roerende en onroerende goederen en rechten, evenals alle activiteiten, die betrekking hebben op de onroerende leasing
- Expertises, technische handelingen en raadgevingen of andere op eender welk vlak binnen het voorwerp
- Het verwerven, door inschrijving of aankoop en het beheren van aandelen, obligaties, kasbons of andere roerende waarden en effecten, van welke vorm ook, van Belgische of buitenlandse bestaande of nog op te richten vennootschappen
- Het bevorderen van de oprichting van vennootschappen door inbreng, participatie of investering
- Het optreden als tussenpersoon bij onderhandelingen door gehele of gedeeltelijke overname van aandelen, in de meest ruime betekenis, het deelnemen aan emissieverrichtingen van aandelen en vastrentende waarden door intekening, waarborgplaatsing, verhandeling of anderszins, alsmede het verwezenlijken van om het even welke verrichtingen inzake portefeuille- of kapitaalbestuur en beleggingen van allerlei aard
- Het deelnemen in en waarnemen van alle bestuursopdrachten, het uitoefenen van mandaten en functies in andere vennootschappen of ondernemingen
- Het toestaan of opnemen van leningen en kredietopeningen al dan niet onder hypothecair verband, het verstrekken van zekerheden ook voor schulden van derden, waaronder begrepen hypothecaire zekerheden op haar toebehorende goederen voor schulden aan derden van één of meer van zuster- of dochtervennootschappen, dan wel voor schulden van derden van (andere) natuurlijke personen of rechtspersonen, alsmede het zich hoofdelijk of als borg mede verbinden en aval verlenen voor die schulden
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Erwin Dirckx
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, bestuursorgaan bevoegd tot verplaatsing binnen België zonder statutenwijziging tenzij naar ander Gewest; taalwijziging…”
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Monday of June at 20:00
Articles of association, deed of 23-01-2024 (in Dutch)
Environmental permits: No permit applications found in Flanders.
Sites & property
Registered office and establishments
1 establishment unit
-
since 2007unit no. 2.160.818.421
Buildings and parcels at the address
Ground area
5,820 m²
Building footprint
150 m²
Building volume
873 m³
Parcel 12403D0266/00K000, Flanders · tallest building 9.4 m.
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 12403D0266/00K000 | Flanders | 5,820 m² | 1 · 150 m² | 9.4 m · 2 |