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FELCON

Active
Private limited companyfounded 2007active for 18 yearsFrans Van Haelenstraat(HIN) 15, 2880 Bornem, BelgiumKBO/BCE: BE 0894.864.590
Summary

FELCON has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €322,196 and a net result of €37,074. Equity remains stable across the filed financial years (±1.7% per year). Its solvency ranks better than 62% of 38,720 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Overview

Activity
Business and other management consultancy
NACE 70200
1 site
Size
€479,537total assets 2025
Equity
€322,196
Profit
€37,074
Turnover not published (abbreviated or micro format)
Financial health
94 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.1%
Structure
Accounts 67 days early1 of 2 deeds read
Why 94lowers riskSize: total assets €479,537Sector: Activities of head offices; management consultancy activities (NACE 70)Equity €322,196 (67.2% of total assets)Figures for financial year 2025 (filed 25-11-2025)Show the evidence

Checked score

Score 2025
94 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 49% of its sector peers (NACE 70, micro)
Financial strength · tick = 2024
Strong
Solvency 92+6
equity 67.2% of total assets
Liquidity 49+11
short-term debt 23.1% · cash 5.9%
Profitability 78+1
return on assets 7.7%
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).

Sector median 0.1% (48,319 companies, NACE 70, micro)
Last 24 months 11-2024: 0.2% 12-2024: 0.2%● unchanged vs 11-2024 01-2025: 0.3%▲ +0.1 percentage points vs 12-2024 02-2025: 0.3%● unchanged vs 01-2025 03-2025: 0.3%● unchanged vs 02-2025 04-2025: 0.3%● unchanged vs 03-2025 05-2025: 0.3%● unchanged vs 04-2025 06-2025: 0.3%● unchanged vs 05-2025 07-2025: 0.3%● unchanged vs 06-2025 08-2025: 0.3%● unchanged vs 07-2025 09-2025: 0.3%● unchanged vs 08-2025 10-2025: 0.3%● unchanged vs 09-2025highest value 11-2025: 0.3%● unchanged vs 10-2025 12-2025: < 0.1%▼ -0.3 percentage points vs 11-2025lowest value 01-2026: < 0.1%● unchanged vs 12-2025lowest value 02-2026: < 0.1%● unchanged vs 01-2026lowest value 03-2026: < 0.1%● unchanged vs 02-2026lowest value 04-2026: < 0.1%● unchanged vs 03-2026lowest value 05-2026: < 0.1%● unchanged vs 04-2026lowest value 06-2026: < 0.1%● unchanged vs 05-2026lowest value 07-2026: < 0.1%● unchanged vs 06-2026lowest value 08-2026: 0.1%▲ +0.1 percentage points vs 07-2026 09-2026: 0.1%● unchanged vs 08-2026 10-2026: 0.1%● unchanged vs 09-2026
Credit of up to €30,000 on 30-day terms is acceptable
Liquidity insufficient (current ratio 0.59, compared with 0.49 in 2024; short-term debt: 23.1% and cash: 5.9% of total assets), and 32.8% of the assets are financed with debt.
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 62% on solvency, 30% on liquidity, 44% on profitability and 60% on growth.

The bankruptcy probability was computed on 10-10-2026 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

Six signals.
lowers riskneutral
lowers risk · Size: total assets €479,537
The company's size counts in the probability; how much depends on the rest of its profile.
NBB · annual accounts
lowers risk · Sector: Activities of head offices; management consultancy activities (NACE 70)
KBO
lowers risk · Equity €322,196 (67.2% of total assets)
NBB · annual accounts
lowers risk · Figures for financial year 2025 (filed 25-11-2025)
NBB · annual accounts
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025
Equity per financial year
19202122232425
2019 to 2025 · latest year €322,196
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 25-11-2025, 67 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
67 days early
2024
52 days early
2023
on the day
2022
19 days early
2021
35 days early
2020
39 days early
2019
39 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 36 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 financial year that closed on 30-06-2026 is due by 31-01-2027. Nothing is late today. The company usually files around 27 December (4 of the last 5 filed years within 32 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-06-2026 year end11-10-2026 today31-01-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Appointments: Felix Kimball (non-statutory director) and…Capital conversion · Reserve release…
  2. Annual accounts filedfinancial year 2025 · micro…
  3. Highest result from 2019 to 2025net €37,074 ▲28.5%

Financials · financial year 2025, micro format

Equity
€322,196▲ 13.0%
2024 · €285,123
Total assets
€479,537▲ 3.1%
2024 · €465,246
Net result
€37,074▲ 28.5%
2024 · €28,857
Working capital
-€45,074▲ 36.5%
2024 · -€71,026
Trend over the years

2021 to 2025, 5 financial years 2019 to 2025, 7 financial years

After the dip in 2023 the operating result has climbed two years in a row; 2025 is 20% above 2024 and is 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€41,243 2025 Net result€37,074 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
Line2019202020212022202320242025
Operating result€11,005-€9,015▼ 18.1%€21,825▲ 142%€16,060▼ 26.4%€1,768▼ 89.0%€34,371▲ 1,844%€41,243▲ 20.0%
Net result-€285,668--€83,936below the sector's middle half▲ 70.6%-€700below the sector's middle half▲ 99.2%€9,477within the sector's middle half-€3,065below the sector's middle half€28,857within the sector's middle half€37,074within the sector's middle half▲ 28.5%
Equity€334,490-€250,554within the sector's middle half▼ 25.1%€249,854above the sector's middle half▼ 0.3%€259,331above the sector's middle half▲ 3.8%€256,266above the sector's middle half▼ 1.2%€285,123above the sector's middle half▲ 11.3%€322,196above the sector's middle half▲ 13.0%
Total assets€641,863-€534,802within the sector's middle half▼ 16.7%€494,681within the sector's middle half▼ 7.5%€476,583within the sector's middle half▼ 3.7%€464,799within the sector's middle half▼ 2.5%€465,246within the sector's middle half▲ 0.1%€479,537above the sector's middle half▲ 3.1%
Debt€307,373-€284,248▼ 7.5%€244,827▼ 13.9%€217,252▼ 11.3%€208,533▼ 4.0%€180,124▼ 13.6%€157,340▼ 12.6%
Working capital-€33,753--€49,303within the sector's middle half▼ 46.1%-€71,275below the sector's middle half▼ 44.6%-€72,789below the sector's middle half▼ 2.1%-€87,498below the sector's middle half▼ 20.2%-€71,026below the sector's middle half▲ 18.8%-€45,074below the sector's middle half▲ 36.5%
Solvency52.1%-46.8%within the sector's middle half▼ 5.3pp50.5%within the sector's middle half▲ 3.7pp54.4%within the sector's middle half▲ 3.9pp55.1%within the sector's middle half▲ 0.7pp61.3%within the sector's middle half▲ 6.1pp67.2%within the sector's middle half▲ 5.9pp
Current ratio0.53-0.48below the sector's middle half▼ 0.060.28below the sector's middle half▼ 0.190.36below the sector's middle half▲ 0.080.37below the sector's middle half▲ 0.010.49below the sector's middle half▲ 0.120.59below the sector's middle half▲ 0.11
Return on assets (ROA)-44.5%--15.7%below the sector's middle half▲ 28.8pp-0.1%below the sector's middle half▲ 15.6pp2.0%within the sector's middle half▲ 2.1pp-0.7%below the sector's middle half▼ 2.6pp6.2%within the sector's middle half▲ 6.9pp7.7%within the sector's middle half▲ 1.5pp
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 abbreviated or micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €479,537
Fixed assets €413,662 ▲ 4.0%
Current assets €65,874 ▼ 2.4%
Equity and liabilities €479,537
Equity €322,196 ▲ 13.0%
Debt €157,340 ▼ 12.6%
Debt's share of the balance-sheet total falls from 38.7% to 32.8%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€64,620▲
2024 · €54,693
Cash flow
€60,451▲
2024 · €49,178
Debt to equity
0.49▼
2024 · 0.63
ROE
11.5%▲
2024 · 10.1%
Interest coverage
17.15▲
2024 · 10.62
Debt ≤ 1 year
€110,949▼
2024 · €138,550
Debt > 1 year
€41,392▲
2024 · €33,573
Income taxes
€524▲
2024 · €400
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 17,811 companies that looked in July 2024 the way this one looks now, 0.3% went bankrupt within 24 months and 97% 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
3.2% stopped otherwise
97% 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 497,470 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
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% 1.0%
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% 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
Filed annual accounts As filed with the NBB · 2025 against 2024 · 50 lines
Balance sheet Code20242025
Assets
Total assets20/58€465,246€479,537▲
Fixed assets21/28€397,722€413,662▲
Tangible fixed assets22/27€397,722€413,662▲
Land and buildings22€389,322€371,835▼
Plant, machinery and equipment23€1,254€3,986▲
Furniture and vehicles24€1,699€633▼
Leasing and similar rights25-€32,719
Other tangible fixed assets26€5,447€4,490▼
Current assets29/58€67,525€65,874▼
Amounts receivable within one year40/41€61,393€30,767▼
Trade receivables40€61,393€30,529▼
Other amounts receivable41-€238
Cash at bank and in hand54/58€53€28,479▲
Deferred charges and accrued income490/1€6,078€6,628▲
Equity and liabilities
Total equity and liabilities10/49€465,246€479,537▲
Equity10/15€285,123€322,196▲
Contributions10/11€69,200€69,200=
Reserves13€556,160€556,160=
Non-distributable reserves130/1€8,160€8,160=
Reserves not available under the articles1311€8,160€8,160=
Distributable reserves133€548,000€548,000=
Profit (loss) carried forward14-€340,237-€303,164▲
Amounts payable17/49€180,124€157,340▼
Amounts payable after more than one year17€33,573€41,392▲
Financial debts170/4€33,573€41,392▲
Amounts payable within one year42/48€138,550€110,949▼
Current portion of amounts payable after more than one year42€34,589€24,404▼
Financial debts43€3,064€0▼
Credit institutions430/8€3,064€0▼
Trade debts44€18,228€18,910▲
Suppliers440/4€18,228€18,910▲
Taxes, remuneration and social security45€14,818€11,462▼
Taxes450/3€11,918€8,562▼
Remuneration and social security454/9€2,900€2,900=
Other amounts payable47/48€67,852€56,173▼
Accrued charges and deferred income492/3€8,000€5,000▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€20,322€23,377▲
Other operating charges640/8€3,516€7,393▲
Gross operating margin9900€58,209€72,013▲
Operating profit (loss)9901€34,371€41,243▲
Financial income75/76B€38€123▲
Recurring financial income75€38€123▲
Financial charges65/66B€5,152€3,768▼
Recurring financial charges65€5,152€3,768▼
Profit (loss) for the period before taxes9903€29,256€37,597▲
Income taxes67/77€400€524▲
Profit (loss) for the period9904€28,857€37,074▲
Profit (loss) for the period to be appropriated9905€28,857€37,074▲
Appropriation of the result
Profit (loss) to be appropriated9906-€340,237-€303,164▲
Profit (loss) brought forward from the previous period14P-€369,094-€340,237▲

The notes to these accounts (11 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2019202020212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€33,062€31,794€32,067€32,206€23,051€20,322€23,377▲ 15.0%
Other operating charges640/8---€5,496€3,930€3,516€7,393▲ 110%
Gross operating margin9900€50,985€45,692€59,232€53,762€28,750€58,209€72,013▲ 23.7%
Operating profit (loss)9901€11,005€9,015€21,825€16,060€1,768€34,371€41,243▲ 20.0%
Financial income75/76B---€7€8€38€123▲ 226%
Recurring financial income75€105€31€29€7€8€38€123▲ 226%
Non-recurring financial income76B---€0----
Financial charges65/66B---€6,172€4,434€5,152€3,768▼ 26.9%
Recurring financial charges65€7,835€6,664€5,594€6,172€4,434€5,152€3,768▼ 26.9%
Non-recurring financial charges66B---€0----
Profit (loss) for the period before taxes9903-€285,143-€82,967-€232€9,895-€2,658€29,256€37,597▲ 28.5%
Income taxes67/77€525€968€468€418€408€400€524▲ 30.9%
Profit (loss) for the period9904-€285,668-€83,936-€700€9,477-€3,065€28,857€37,074▲ 28.5%
Profit (loss) for the period to be appropriated9905-€285,668-€83,936-€700€9,477-€3,065€28,857€37,074▲ 28.5%
Line2019202020212022202320242025Change
Assets
Total assets20/58€641,863€534,802€494,681€476,583€464,799€465,246€479,537▲ 3.1%
Fixed assets21/28€603,178€490,034€466,582€435,793€413,765€397,722€413,662▲ 4.0%
Tangible fixed assets22/27€517,828€490,033€466,582€435,793€413,765€397,722€413,662▲ 4.0%
Land and buildings22---€423,234€406,810€389,322€371,835▼ 4.5%
Plant, machinery and equipment23---€1,023€551€1,254€3,986▲ 218%
Furniture and vehicles24---€0€0€1,699€633▼ 62.7%
Leasing and similar rights25---€4,174€0-€32,719-
Other tangible fixed assets26---€7,361€6,404€5,447€4,490▼ 17.6%
Financial fixed assets28€85,350€1------
Current assets29/58€38,685€44,767€28,099€40,790€51,034€67,525€65,874▼ 2.4%
Amounts receivable within one year40/41€19,641€23,938€19,720€29,155€46,411€61,393€30,767▼ 49.9%
Trade receivables40---€29,155€46,411€61,393€30,529▼ 50.3%
Other amounts receivable41------€238-
Cash at bank and in hand54/58€16,159€18,603€6,124€7,849€872€53€28,479▲ 53,231%
Deferred charges and accrued income490/1---€3,786€3,752€6,078€6,628▲ 9.0%
Equity and liabilities
Total equity and liabilities10/49€641,863€534,802€494,681€476,583€464,799€465,246€479,537▲ 3.1%
Equity10/15€334,490€250,554€249,854€259,331€256,266€285,123€322,196▲ 13.0%
Contributions10/11€69,200--€69,200€69,200€69,200€69,200=
Reserves13€556,160€556,160€556,160€556,160€556,160€556,160€556,160=
Non-distributable reserves130/1---€8,160€8,160€8,160€8,160=
Reserves not available under the articles1311---€8,160€8,160€8,160€8,160=
Distributable reserves133---€548,000€548,000€548,000€548,000=
Profit (loss) carried forward14-€290,870-€374,806-€375,506-€366,029-€369,094-€340,237-€303,164▲ 10.9%
Amounts payable17/49€307,373€284,248€244,827€217,252€208,533€180,124€157,340▼ 12.6%
Amounts payable after more than one year17€231,826€188,115€143,415€100,878€67,909€33,573€41,392▲ 23.3%
Financial debts170/4---€100,878€67,909€33,573€41,392▲ 23.3%
Amounts payable within one year42/48€72,438€94,070€99,375€113,579€138,532€138,550€110,949▼ 19.9%
Current portion of amounts payable after more than one year42---€42,555€33,173€34,589€24,404▼ 29.4%
Financial debts43-----€3,064€0▼ 100%
Credit institutions430/8-----€3,064€0▼ 100%
Trade debts44€6,216€16,053€13,150€24,269€32,117€18,228€18,910▲ 3.7%
Suppliers440/4---€24,269€32,117€18,228€18,910▲ 3.7%
Taxes, remuneration and social security45---€14,183€18,635€14,818€11,462▼ 22.6%
Taxes450/3---€11,283€13,235€11,918€8,562▼ 28.2%
Remuneration and social security454/9---€2,900€5,400€2,900€2,900=
Other amounts payable47/48---€32,573€54,607€67,852€56,173▼ 17.2%
Accrued charges and deferred income492/3---€2,795€2,092€8,000€5,000▼ 37.5%
Line2019202020212022202320242025Change
Profit (loss) for the period9904-€285,668-€83,936-€700€9,477-€3,065€28,857€37,074▲ 28.5%
+ Depreciation and write-downs630€33,062€31,794€32,067€32,206€23,051€20,322€23,377▲ 15.0%
Operating cash flow (approximation)-€252,606-€52,141€31,366€41,683€19,986€49,178€60,451▲ 22.9%
Investment in fixed assets (approximation)-€81,349-€8,614-€1,417-€1,023-€4,279-€39,318▼ 819%
Change in cash-€2,444-€12,479€1,725-€6,977-€818€28,426▲ 3,574%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Public contracts: not fully processed yet. The notices from December 2022 to September 2026 are still being read.

Directors

Directors
2 directors, last change in 2026
Felix Kimball
Non-statutory director · since 01-04-2026
Current
Van Bouwelen Hilde
Non-statutory director · since 01-04-2026
Current
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
1 of this company's 2 Belgian Official Gazette acts has 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

2 people since 2026, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Felix Kimball
  • Non-statutory director, from 01-04-2026 to date
Van Bouwelen Hilde
  • Non-statutory director, from 01-04-2026 to date
See the board, name and seat on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 01-04-2026 Converted to unavailable equity

Group and network

Connections & network

2 current directors
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

FELCON was incorporated on 27 December 2007.1 The board currently has 2 members; Felix Kimball has served longest, since 2026.2 Total assets fell from €641,863 in 2019 to €479,537 in 2025.3

  1. 1KBO (Crossroads Bank for Enterprises)
  2. 2Belgian Official Gazette, 01-04-2026
  3. 3National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2026
01-04
Gazette deed Appointments: Felix Kimball (non-statutory director) and Van Bouwelen Hilde (non-statutory director)
Capital conversion · Reserve release · Power of attorney12 facts ▸
  • General meeting, 02-02-2026, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
  • Other statement, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen aan WVV” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekeningen” (deed in Dutch)
  • Reserve release, “beschikbare eigen vermogensrekeningen” (deed in Dutch)
  • Other statement, “vrijstelling volstortingsplicht, alle aandelen voortaan volledig volgestort” (deed in Dutch)
  • Power of attorney (2 times)
  • Purpose change
  • Director appointment, Felix Kimball (non-statutory director)
  • Director appointment, Van Bouwelen Hilde (non-statutory director)
  • Amendment of the articles
  • Power of attorney, Els DE BLOCK
  • Other statement, “stemming, eenparige stemmen voor al voorafgaande beslissingen” (deed in Dutch)
2025
25-11
NBB filing Annual accounts filed
financial year 2025 · micro format
30-06
Financial Highest result from 2019 to 2025net €37,074 ▲28.5%
Operating result €41,243, net result €37,074, both a record.
2024
10-12
NBB filing Annual accounts filed
financial year 2024 · micro format
30-06
Financial Back to profitnet €28,857
Net result €28,857 after one loss-making year.
31-01
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
12-01
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
30-06
Financial Back to profitnet €9,477
Net result €9,477 after 3 loss-making years.
2021
27-12
NBB filing Annual accounts filed
financial year 2021 · micro format
2020
23-12
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2019
23-12
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2018
11-12
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2017
13-12
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2016
20-12
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 17 annual accounts filed, the latest 10 are here; all are under Financials.
1 of 2 deeds read
About the unread acts

Of the 2 Belgian Official Gazette acts we know for this company, 1 has been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPrivate limited company
Founded27-12-2007
Financial year end30-06
Activities, NACEBEL 2025
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID 0208:0894864590
Also 9925:BE0894864590
Registered 17-10-2024

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 11 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Bornem · 1 establishment unit since 2008
registered office establishment The establishment unit on the map
Ground area
618 m²
Building footprint
246 m²
Building volume
1,211 m³
Parcel 12015A0635/00Z000, Flanders · tallest building 9.1 m. Linked by address, not a title deed.
1 establishment unit
Frans Van Haelenstraat(HIN) 15, 2880 Bornem
Business and other management consultancy
since 2008unit no. 2.168.234.268
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
12015A0635/00Z000 Flanders 618 m² 1 · 246 m² 9.1 m · 2
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het uitoefenen van activiteiten van consulting en managementadvies, in de meest ruime betekenis, en inzonderheid op het gebied van…” (deed in Dutch)
12 activities
  1. Het uitoefenen van activiteiten van consulting en managementadvies, in de meest ruime betekenis, en inzonderheid op het gebied van strategische planning, personeelsbeleid, operationele planning, overnames en fusies, informatietechnologie, financiële diensten en producten, communicatietechnologie en management in het algemeen.
  2. Tevens stelt de vennootschap zich tot voorwerp mandaten van bestuur waar te nemen in andere vennootschappen, al dan niet in dezelfde sector en al dan niet in het kader van een consultingopdracht of een aandelenparticipatie.
  3. De vennootschap stelt zich eveneens tot voorwerp haar vermogen trachten uit te breiden door aan- en verkoop van aandelen en andere financiële waarden en afgeleide producten en daarbij gebruik te maken van alle beschikbare technieken;
  4. Het uitvoeren van grafische vormgeving voor bedrijven en privépersonen, webdesign, mediapresentatie, marketing en bedrijfscommunicatie, in de ruimste zin van het woord;
  5. Het aannemen, zo voor eigen rekening als voor rekening van derden, van alle drukwerken, van welke aard ook en volgens om het even welk procédé, de handel in en aan- en verkoop van alle drukwerken, publiciteit en media in al zijn vormen, alsook het ontwerpen, uitgeven en verspreiden van drukwerken, evenals de verkoop;
  6. De in- en uitvoer, de distributie en de verkoop, zo rechtstreeks of als tussenpersoon, van kantoorbenodigdheden, designartikelen, geschenk- en relatieartikelen en nevenproducten samen met het presteren van alle mogelijke diensten die kunnen verband houden met wat voorafgaat, alles in de ruimste zin van het woord;
  7. De publiciteit, reclame, marketing en algemene communicatie onder alle vormen en het uitvoeren van alle werken die voor de verwezenlijking van publiciteit, reclame, marketing en algemene communicatie noodzakelijk zijn, zonder enige beperking;
  8. Het aanleggen, het oordeelkundig beheer en het uitbreiden van een roerend en onroerend vermogen;
  9. Alle studies en operaties met betrekking tot alle onroerende goederen en rechten en tot alle roerende goederen en rechten welke daaruit voortvloeien, zoals de aankoop, de bouw, de verbouwing, de aanpassing, de huur en onderhuur, de ruiling, de verkoop en, in het algemeen, alle operaties die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of op het productief maken, voor zichzelf of voor anderen van alle bebouwde of onbebouwde onroerende eigendommen;
  10. De aankoop, verkoop en ruiling, het beheer en de valorisatie van alle verhandelbare waardepapieren, aandelen, obligaties, staatsfondsen en van alle roerende goederen en rechten;
  11. Het stimuleren, de planning en de coördinatie van de ontwikkeling van de vennootschappen en ondernemingen, waarin ze een participatie aanhoudt;
  12. Het deelnemen aan hun beheer, bestuur en toezicht alsmede het verlenen van technische, administratieve en financiële bijstand aan deze vennootschappen en ondernemingen.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Felcon
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
“Besloten vennootschap” (deed in Dutch)
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, kan bij enkel besluit van het bestuursorgaan administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 01-04-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)

deed of 01-04-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of December at 18:00

deed of 01-04-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, bestuurder(s) in functie krachtens statuten” (deed in Dutch)

deed of 01-04-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Capital: “Artikel 5. Inbrengen” (deed in Dutch)
Other statement: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other statement: “Artikel 18. Organisatie en bijeenroeping” (deed in Dutch)
Other statement: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Artikel 27. Verdeling van het netto-actief” (deed in Dutch)

deed of 01-04-2026