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EXOCET

Active Risk: not assessed
Private limited companyfounded 2002active for 24 yearsAalscholverlaan 80, 2050 Antwerpen, BelgiumKBO/BCE: BE 0477.844.071
Summary

EXOCET 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 €11.6m and a net result of €808,224. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 79% of 3,840 sector peers (NACE 70, financial year 2025). The company has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals.

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History

On 26 June 2002, EXOCET was incorporated.1 EXOCET was merged into the company in 2024.2 The company has filed 23 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-12-2024
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
14-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
17-07
NBB filing Annual accounts filed
financial year 2024 · full format
01-04
Gazette deed Permanent representatives: Geert Schellekens and Jan Van der Beke
Appointments: Emmanuel Hens, Patrick Hens and ATventures BV7 facts ▸
  • Other provision, “elected domicile of directors, zetel van de Vennootschap” (deed in Dutch)
  • Permanent representative, Geert Schellekens
  • General meeting, 10-03-2025
  • Director appointment, Emmanuel Hens (director)
  • Director appointment, Patrick Hens (director)
  • Director appointment, ATventures BV (director)
  • Permanent representative, Jan Van der Beke
2024
31-12
Financial Highest result from 2018 to 2025net €7.9m ▲1,387%
Net result €7.9m, the highest in the series.
31-12
Financial Equity above €10mequity €10.8m ▲271%
A profit in every financial year since 2018 builds equity to €10.8m.
04-12
Gazette deed Capital & shares · Amendment of the articles · Name · Restructuring
Merger · Accounting effect · Name change11 facts ▸
  • Merger, “fusie door vereniging van alle aandelen in één hand, gehele vermogen,zowel rechten als verplichtingen,van Overgenomen Vennootschap naar Overnemende Vennootschap” (deed in Dutch)
  • Accounting effect, 31-10-2024
  • Other provision, “volledige actief en passief vermogen,met alle rechten en verplichtingen,niets voorbehouden noch uitgezonderd, overgang gehele vermogen onder algemene titel” (deed in Dutch)
  • Other provision, “notulering en samenstelling overgaand vermogen conform Fusievoorstel, verzoek aan instrumenterende notaris te notuleren dat gehele vermogen overgaat onder algem…” (deed in Dutch)
  • Name change, EXОСЕТ
  • Other provision, “wijzing op artikel 2:3 Wetboek van vennootschappen en verenigingen en bestuurdersaansprakelijkheid, vergadering” (deed in Dutch)
  • Amendment of the articles, 1
  • Power of attorney
  • Power of attorney, PricewaterhouseCoopers Business Services
  • Shareholding, 17-09-2024, “Enige Aandeelhouder” (deed in Dutch)
  • Other provision, “formele kennisname vereniging alle aandelen in één hand en neerlegging krachtens artikel 2:8,§4 WVV met bekendmaking krachtens artikel 2:14,4° WVV, Enige Aandee…” (deed in Dutch)
30-09
Gazette deed Restructuring
Merger · Registered office clause · Legal form clause14 facts ▸
  • Merger, “fusie door overname gelijkgestelde verrichting (geruisloze fusie), no special rights” (deed in Dutch)
  • Registered office clause, “Moerelei 149, 2610 Wilrijk” (deed in Dutch)
  • Legal form clause, “NAAMLOZE VENNOOTSCHAP” (deed in Dutch)
  • Name clause, EXOCET
  • Other provision, “zakelijke overwegingen van de fusie” (deed in Dutch)
  • Capital, €1,362,528
  • Board composition, EXOCET (director)
  • Registered office clause, “Aalscholverlaan 80 bus 801, 2050 Antwerpen” (deed in Dutch)
  • Legal form clause, “ENGINEERING & MANAGEMENT SERVICES HENS” (deed in Dutch)
  • Capital
  • Director in office, Emmanuel Hens (sole director)
  • Real estate, EXOCET
  • +2 further facts in this act
28-06
NBB filing Annual accounts filed
financial year 2023 · full format
01-03
Gazette deed Appointment: HENS Emmanuel (director)
Resignation: GEERAERTS Caroline (niet statutaire bestuurder opvolger) · Amendment of the articles · Capital conversion11 facts ▸
  • General meeting, 26-02-2024
  • Amendment of the articles (2 times)
  • Other provision, “uitsluitend vermogensvoordeel aandeelhouders” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekeningen” (deed in Dutch)
  • Reserve release, “overboeking onbeschikbaar naar beschikbaar” (deed in Dutch)
  • Power of attorney
  • Other provision, “e-mailadres en website” (deed in Dutch)
  • Legal form clause, “rechtsvorm aangepast” (deed in Dutch)
  • Kind of shares
  • Director appointment, HENS Emmanuel (director)
  • Director resignation, GEERAERTS Caroline (niet statutaire bestuurder opvolger)
2023
30-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
09-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
04-06
NBB filing Annual accounts filed
financial year 2020 · full format
Show earlier events
2020
31-12
Financial Equity above €2mequity €2.2m ▲10.1%
A profit in every financial year since 2018 builds equity to €2.2m.
03-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Weakest financial yearnet €2,248 ▼99.8%
Net result drops to €2,248, the lowest in the series; recovery starts the following year.
02-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
17-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
06-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 23 annual accounts filed, the latest 10 are here; all 23 are under Financials.
4 of 8 deeds read
About the unread acts

Of the 8 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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