FinIT Services

Active

Public limited companyfounded 200620 yrs activeBooiebos 3, 9031 Gent, BelgiumKBO/BCE: BE 0880.889.068

The file of FinIT Services contains 2 judicial reorganisation notices, as published in the Belgian State Gazette.

Summary

The 2025 annual accounts show negative equity (-€413,978) and a net result of €16,822. Equity is growing by ~6.9% per year across the filed fiscal years. Its solvency ranks better than 5% of 5558 sector peers (fiscal year 2025).

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FinIT ServicesActive

Risk analysis Report Compare

Checked score

Outside the general model

Model not applicable to financial institutions

The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.

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Signals

Three signals. The signal on the left, the evidence on the right.

+raises risk○neutral

Weak solvency vs sector

Solvency (equity / total assets) is in the sector's weakest quartile: better than 5% of 5558 sector peers (2025).

NBB · sector comparison

Position among 5558 sector peers

Solvency

better than 5%

← weakest strongest →

Earlier reorganisation (closed)

Involved in a judicial reorganisation procedure in the past. No current open procedure.

Belgian State Gazette

Latest accounts filed on time

The financial year that closed on 31-08-2025 was due by 31-03-2026 and was filed on 23-02-2026, 36 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

36 d early

2024

38 d early

2023

17 d early

2022

7 d early

2021

29 d early

2020

61 d early

2019

20 d late

← 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 24 days before the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 28% of the sector filed late.

Checked, nothing found (2)

The next deadline is still running

The next financial year closes on 31-08-2026 and is due by 31-03-2027. Nothing is late today.

Companies Code · seven months

Position in the running window

31-08-2026 close26-09-2026 today31-03-2027 deadline

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

History

FinIT Services was incorporated on 20 April 2006.¹ The registered office moved to Antwerpen in 2014 and to Drongen in 2017.²³ Since 2020 the company has been called FinIT Services.⁴ Total assets fell from EUR 4 million in 2019 to EUR 103,140 in 2025 and headcount from 4.1 to 4.9 full-time equivalents.⁵

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Financials · fiscal year 2025, abbreviated schema

Equity

-€413,978▲ 3.9%

2024 · -€430,801

Net result

€16,822▼ 77.7%

2024 · €75,478

Total assets

€103,140▼ 78.9%

2024 · €488,621

Solvency

-401.4%▼ 313.2pp

2024 · -88.2%

Trend over the years

Chart Table

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before

favourable unfavourable

Line20212022202320242025

Turnover€735,060▼ 16.8%

Operating result€116,395▼ 8.6%€42,353▼ 63.6%€25,531▼ 39.7%€80,581▲ 216%€26,812▼ 66.7%

Net result€2.8m€32,205▼ 98.8%€15,245▼ 52.7%€75,478▲ 395%€16,822▼ 77.7%

Equity-€553,728▲ 83.3%-€521,524▲ 5.8%-€506,279▲ 2.9%-€430,801▲ 14.9%-€413,978▲ 3.9%

Total assets€387,053▲ 41.1%€663,957▲ 71.5%€354,367▼ 46.6%€488,621▲ 37.9%€103,140▼ 78.9%

Debt€940,781▼ 73.8%€1.2m▲ 26.0%€860,646▼ 27.4%€919,421▲ 6.8%€517,119▼ 43.8%

Working capital-€309,539▲ 84.1%-€384,314▼ 24.2%-€352,020▲ 8.4%-€276,201▲ 21.5%-€246,569▲ 10.7%

Solvency-143.1%▲ 1066.4pp-78.5%▲ 64.5pp-142.9%▼ 64.3pp-88.2%▲ 54.7pp-401.4%▼ 313.2pp

Staff (FTE)3.4▼ 8.1%3.7▲ 8.8%4.8▲ 29.7%4.9▲ 2.1%4.9=

Result per fiscal year

Operating resultNet result

The operating result falls in 2025; 2025 is 67% below 2024.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €103,140

52.7%

47.3%

Fixed assets €54,390 ▼ 19.1%

Current assets €48,750 ▼ 88.4%

Key figures and ratios

2025 value · change against 2024

ROA

16.3%▲

2024 · 15.4%

Debt ≤ 1 year

€295,319▼

2024 · €697,621

Debt > 1 year

€221,800=

2024 · €221,800

Income taxes

€8,362▲

2024 · €959

Staff costs

€366,762▲

2024 · €338,178

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Annual accounts

OverviewIncome statement Balance sheet Cash flow

Filed annual accounts As filed with the NBB · 2025 against 2024 · 49 lines

Balance sheet Code20242025

Assets

Total assets20/58€488,621€103,140▼

Fixed assets21/28€67,200€54,390▼

Intangible fixed assets21€27,667€18,122▼

Tangible fixed assets22/27€39,532€36,267▼

Plant, machinery and equipment23€19,911€8,382▼

Furniture and vehicles24€19,621€27,885▲

Financial fixed assets28€1€1=

Current assets29/58€421,421€48,750▼

Amounts receivable within one year40/41€419,597€43,819▼

Trade receivables40-€5,540

Other amounts receivable41€419,597€38,279▼

Cash at bank and in hand54/58€284€674▲

Deferred charges and accrued income490/1€1,539€4,256▲

Equity and liabilities

Total equity and liabilities10/49€488,621€103,140▼

Equity10/15-€430,801-€413,978▲

Contributions10/11€200,000€200,000=

Capital10€200,000€200,000=

Issued capital100€200,000€200,000=

Reserves13€20,000€20,000=

Non-distributable reserves130/1€20,000€20,000=

Legal reserve130€20,000€20,000=

Profit (loss) carried forward14-€650,801-€633,978▲

Amounts payable17/49€919,421€517,119▼

Amounts payable after more than one year17€221,800€221,800=

Financial debts170/4€221,800€221,800=

Amounts payable within one year42/48€697,621€295,319▼

Trade debts44€29,665€29,599▼

Suppliers440/4€29,665€29,599▼

Taxes, remuneration and social security45€71,101€97,239▲

Taxes450/3€7,597€27,315▲

Remuneration and social security454/9€63,504€69,924▲

Other amounts payable47/48€596,856€168,482▼

Income statement Code20242025

Remuneration, social security and pensions62€338,178€366,762▲

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€42,130€35,922▼

Other operating charges640/8€1,771€2,149▲

Gross operating margin9900€462,660€431,645▼

Operating profit (loss)9901€80,581€26,812▼

Financial income75/76B€7,988€10,167▲

Recurring financial income75€7,988€10,167▲

Financial charges65/66B€12,132€11,794▼

Recurring financial charges65€12,132€11,794▼

Profit (loss) for the period before taxes9903€76,437€25,185▼

Income taxes67/77€959€8,362▲

Profit (loss) for the period9904€75,478€16,822▼

Profit (loss) for the period to be appropriated9905€75,478€16,822▼

Appropriation of the result

Profit (loss) to be appropriated9906-€950,801-€633,978▲

Profit (loss) brought forward from the previous period14P-€1.0m-€650,801▲

Transfer from equity791/2€300,000€0▼

Social balance

Average headcount (FTE)90874.94.9=

The notes to these accounts (17 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line	2021	2022	2023	2024	2025	Change
Turnover70	€735,060	-	-	-	-	-
Remuneration, social security and pensions62	-	€277,708	€319,364	€338,178	€366,762	▲ 8.5%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630	€34,512	€34,571	€40,444	€42,130	€35,922	▼ 14.7%
Other operating charges640/8	-	€1,286	€802	€1,771	€2,149	▲ 21.3%
Gross operating margin9900	-	€355,918	€386,142	€462,660	€431,645	▼ 6.7%
Operating profit (loss)9901	€116,395	€42,353	€25,531	€80,581	€26,812	▼ 66.7%
Financial income75/76B	-	€402	€2,667	€7,988	€10,167	▲ 27.3%
Recurring financial income75	€1,123	€402	€2,667	€7,988	€10,167	▲ 27.3%
Financial charges65/66B	-	€9,970	€12,282	€12,132	€11,794	▼ 2.8%
Recurring financial charges65	€60,556	€9,970	€12,282	€12,132	€11,794	▼ 2.8%
Debt charges650	€59,035	-	-	-	-	-
Profit (loss) for the period before taxes9903	€2.7m	€32,785	€15,916	€76,437	€25,185	▼ 67.1%
Income taxes67/77	-€15,604	€580	€671	€959	€8,362	▲ 772%
Profit (loss) for the period9904	€2.8m	€32,205	€15,245	€75,478	€16,822	▼ 77.7%
Profit (loss) for the period to be appropriated9905	€2.8m	€32,205	€15,245	€75,478	€16,822	▼ 77.7%

Line	2021	2022	2023	2024	2025	Change
Assets
Total assets20/58	€387,053	€663,957	€354,367	€488,621	€103,140	▼ 78.9%
Fixed assets21/28	€87,855	€84,591	€67,541	€67,200	€54,390	▼ 19.1%
Intangible fixed assets21	-	€16,366	€10,758	€27,667	€18,122	▼ 34.5%
Tangible fixed assets22/27	€87,854	€68,223	€56,781	€39,532	€36,267	▼ 8.3%
Plant, machinery and equipment23	-	€62,374	€40,906	€19,911	€8,382	▼ 57.9%
Furniture and vehicles24	-	€5,850	€15,876	€19,621	€27,885	▲ 42.1%
Financial fixed assets28	€1	€1	€1	€1	€1	=
Current assets29/58	€299,198	€579,366	€286,826	€421,421	€48,750	▼ 88.4%
Amounts receivable within one year40/41	€227,008	€530,648	€272,660	€419,597	€43,819	▼ 89.6%
Trade receivables40	-	€1,135	-	-	€5,540	-
Other amounts receivable41	-	€529,514	€272,660	€419,597	€38,279	▼ 90.9%
Cash at bank and in hand54/58	€47,443	€29,668	€12,877	€284	€674	▲ 137%
Deferred charges and accrued income490/1	-	€19,050	€1,289	€1,539	€4,256	▲ 176%
Equity and liabilities
Total equity and liabilities10/49	€387,053	€663,957	€354,367	€488,621	€103,140	▼ 78.9%
Equity10/15	-€553,728	-€521,524	-€506,279	-€430,801	-€413,978	▲ 3.9%
Contributions10/11	€200,000	€200,000	€200,000	€200,000	€200,000	=
Capital10	-	€200,000	€200,000	€200,000	€200,000	=
Issued capital100	-	€200,000	€200,000	€200,000	€200,000	=
Reserves13	€320,000	€320,000	€320,000	€20,000	€20,000	=
Non-distributable reserves130/1	-	€320,000	€320,000	€20,000	€20,000	=
Legal reserve130	-	€320,000	€320,000	€20,000	€20,000	=
Profit (loss) carried forward14	-€1.1m	-€1.0m	-€1.0m	-€650,801	-€633,978	▲ 2.6%
Amounts payable17/49	€940,781	€1.2m	€860,646	€919,421	€517,119	▼ 43.8%
Amounts payable after more than one year17	€323,800	€221,800	€221,800	€221,800	€221,800	=
Financial debts170/4	-	€221,800	€221,800	€221,800	€221,800	=
Amounts payable within one year42/48	€608,737	€963,681	€638,846	€697,621	€295,319	▼ 57.7%
Current portion of amounts payable after more than one year42	-	€64,124	-	-	-	-
Trade debts44	€65,898	€41,450	€25,155	€29,665	€29,599	▼ 0.2%
Suppliers440/4	-	€41,450	€25,155	€29,665	€29,599	▼ 0.2%
Taxes, remuneration and social security45	-	€64,615	€60,695	€71,101	€97,239	▲ 36.8%
Taxes450/3	-	€3,595	€6,901	€7,597	€27,315	▲ 260%
Remuneration and social security454/9	-	€61,019	€53,795	€63,504	€69,924	▲ 10.1%
Other amounts payable47/48	-	€793,493	€552,996	€596,856	€168,482	▼ 71.8%

Line	2021	2022	2023	2024	2025	Change
Profit (loss) for the period9904	€2.8m	€32,205	€15,245	€75,478	€16,822	▼ 77.7%
+ Depreciation and write-downs630	€34,512	€34,571	€40,444	€42,130	€35,922	▼ 14.7%
Operating cash flow (approximation)	€2.8m	€66,776	€55,689	€117,608	€52,745	▼ 55.2%
Investment in fixed assets (approximation)	-	-€31,307	-€23,394	-€41,789	-€23,113	▲ 44.7%
Change in cash	-	-€17,775	-€16,791	-€12,593	€390	▲ 103%

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

Download as CSV

Timeline · acts, filings and financial milestones

All 31Signals 2Financial 2Gazette 17Filings 10

Next filing, fiscal year 2026, expected by 31-03-2027

2026

23-02

NBB filing Annual accounts filed

fiscal year 2025 · abbreviated schema

2025

21-02

NBB filing Annual accounts filed

fiscal year 2024 · abbreviated schema

2024

16-12

State Gazette act Appointment: Figurad Bedrijfsrevisoren (statutory auditor)

Permanent representatives: Bart Meganck and Chris ROMBAUT4 facts ▸

General meeting, 09/02/2024
Auditor appointment, Figurad Bedrijfsrevisoren (statutory auditor)
Permanent representative, Bart Meganck
Permanent representative, Chris ROMBAUT

14-03

NBB filing Annual accounts filed

fiscal year 2023 · abbreviated schema

2023

24-03

NBB filing Annual accounts filed

fiscal year 2022 · abbreviated schema

2022

02-03

NBB filing Annual accounts filed

fiscal year 2021 · full schema

27-01

State Gazette act Resignations: Down2Earth Capital (director) and Manzel (director)

Permanent representatives: Alain Keppens, Peter Kloeck and 3 others · Appointments: Funico, RO-C and Ardies Consulting11 facts ▸

General meeting, 29/10/2021
Director resignation, Down2Earth Capital (director)
Permanent representative, Alain Keppens
Director resignation, Manzel (director)
Permanent representative, Peter Kloeck
Director appointment, Funico (director)
Permanent representative, Maarten Janssen
Director appointment, RO-C (director)
Permanent representative, Chris Rombaut
Director appointment, Ardies Consulting (director)
Permanent representative, Bart Ardies

2021

17-09

State Gazette act Appointment: FIGURAD BEDRIJFSREVISOREN BV (statutory auditor)

Permanent representatives: Alain Keppens, Peter Kloeck and 2 others · Director discharge10 facts ▸

General meeting, 31/12/2020
Director discharge, DOWN2EARTH CAPITAL NV
Director discharge, MANZEL BV
Director discharge, ARDIES CONSULTING BV
Director discharge, FIGURAD BEDRIJFSREVISOREN BV (statutory auditor)
Auditor appointment, FIGURAD BEDRIJFSREVISOREN BV (statutory auditor)
Permanent representative, Alain Keppens
Permanent representative, Peter Kloeck
Permanent representative, Bart Ardies
Permanent representative, Bart Meganck

31-08

Financial Back to profitnet €2.8m

Net result €2.8m after 2 loss-making years.

04-05

Judicial reorganisation Plan homologation

Ondernemingsrechtbank Gent · event 27-04-2021

03-02

Judicial reorganisation Opening

Ondernemingsrechtbank Gent · collective agreement · event 29-01-2021

29-01

NBB filing Annual accounts filed

fiscal year 2020 · full schema

Show earlier events

2020

31-08

Financial Weakest financial yearnet -€3.6m

Net result drops to -€3.6m, the lowest in the series; recovery starts the following year.

20-04

NBB filing Annual accounts filed

fiscal year 2019 · full schema · 20 days late

23-01

State Gazette act Statutes amendment

Name change · Legal-form conversion · Capital4 facts ▸

General meeting, 21 januari 2020
Name change, FinIT Services
Legal-form conversion, Wetboek van vennootschappen en verenigingen
Capital, €200.000

2019

06-12

State Gazette act Resignation: DENO BVBA (director)

Permanent representative: Bart Decuypere2 facts ▸

Director resignation, DENO BVBA (director)
Permanent representative, Bart Decuypere

20-03

NBB filing Annual accounts filed

fiscal year 2018 · full schema

2018

19-09

State Gazette act Appointment: FIGURAD Bedrijfsrevisoren (statutory auditor)

Permanent representative: Bart Meganck3 facts ▸

General meeting, 27/03/2018
Auditor appointment, FIGURAD Bedrijfsrevisoren (statutory auditor)
Permanent representative, Bart Meganck

30-03

NBB filing Annual accounts filed

fiscal year 2017 · full schema

2017

04-12

State Gazette act Appointments: Manzel BVBA, Ardies Consulting BVBA and Down2Earth Capital NV

Permanent representatives: Peter Kloeck, Bart Ardies and 2 others · Reappointments: Down2Earth Capital NV (director) and Deno BVBA (director) · Resignations: Bart Decuypere (director) and Deno BVBA (managing director)17 facts ▸

Board meeting, 09/10/2017
Registered-office move, Booiebos 3, 9031 Drongen (Gent)
General meeting, 20/10/2017
Director appointment, Manzel BVBA (director)
Permanent representative, Peter Kloeck
Director appointment, Ardies Consulting BVBA (director)
Permanent representative, Bart Ardies
Director reappointment, Down2Earth Capital NV (director)
Permanent representative, Alain Keppens
Director reappointment, Deno BVBA (director)
Permanent representative, Bart Decuypere
Director resignation, Bart Decuypere (director)
+5 further facts in this act

21-08

NBB filing Annual accounts filed

fiscal year 2016 · full schema · 143 days late

2015

19-06

State Gazette act Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)

Permanent representative: Paul Eelen · Mandate term4 facts ▸

General meeting, 08/04/2015
Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative, Paul Eelen
Mandate term, drie boekjaren ... einde ... onmiddellijk na de Gewone Algemene Vergadering ... in 2018

12-01

State Gazette act Capital & shares · Statutes amendment

Capital decrease · Capital · Power of attorney6 facts ▸

General meeting, 16/12/2014
Capital decrease, €3.000.000
Capital, €200.000
Statutes amendment
Power of attorney, FUNICO INTERNATIONAL
Power of attorney, Stijn RAES

2014

30-10

State Gazette act Permanent representatives: Keppens Alain and Bart Decuypere

Appointment: Decuypere BVBA (managing director) · Power of attorney5 facts ▸

Board meeting, 15-10-2014
Permanent representative, Keppens Alain
Director appointment, Decuypere BVBA (managing director)
Permanent representative, Bart Decuypere
Power of attorney, Monard-D'Hulst

28-10

State Gazette act Resignations: VANQUAETHEM Stefaan (director) and VECTIS BEHEER (director)

Appointment: DOWN2EARTH CAPITAL (director) · Permanent representative: KEPPENS Alain · Registered-office move8 facts ▸

General meeting, 15/10/2014
Registered-office move, Antwerpen (B-2000 Antwerpen), Hessenstraatje, 20
Statutes amendment
Capital, €3.200.000
Director resignation, VANQUAETHEM Stefaan (director)
Director resignation, VECTIS BEHEER (director)
Director appointment, DOWN2EARTH CAPITAL (director)
Permanent representative, KEPPENS Alain

2013

27-05

State Gazette act Reappointment: BVBA BART DECUYPERE (director)

Permanent representative: Bart Decuypere4 facts ▸

General meeting, 15/03/2013
Director reappointment, BVBA BART DECUYPERE (director)
Director reappointment, BVBA BART DECUYPERE (managing director)
Permanent representative, Bart Decuypere

2012

02-04

State Gazette act Reappointments: Stefaan Vanquaethem (director) and Bart Decuypere (director)

5 facts ▸

General meeting, 10-02-2012
Director reappointment, Stefaan Vanquaethem (director)
Director reappointment, Bart Decuypere (director)
Board meeting, 10-02-2012
Director reappointment, Bart Decuypere (managing director)

19-03

State Gazette act Resignation: Wouter Verlinden (director)

Appointment: Vectis Beheer BVBA (director) · Permanent representative: Walter Beyen4 facts ▸

General meeting, 17-01-2012
Director resignation, Wouter Verlinden (director)
Director appointment, Vectis Beheer BVBA (director)
Permanent representative, Walter Beyen

2011

28-04

State Gazette act Resignation: Vectis Beheer (director)

Appointment: Wouter Verlinden (director) · Permanent representative: Walter Beyen · Director discharge5 facts ▸

General meeting, 11/02/2011
Director resignation, Vectis Beheer (director)
Director discharge, Vectis Beheer
Director appointment, Wouter Verlinden (director)
Permanent representative, Walter Beyen

2008

24-06

State Gazette act Statutes amendment

2 facts ▸

General meeting, 11/06/2008
Statutes amendment

2007

29-10

State Gazette act Appointments: Bart Decuypere (director) and Decuypere (director)

Resignation: Deno (director) · Permanent representative: Bart Decuypere · Director discharge9 facts ▸

General meeting, 25/04/2006
Director appointment, Bart Decuypere (director)
Director appointment, Bart Decuypere (managing director)
General meeting, 12/08/2007
Director resignation, Deno (director)
Director discharge, Deno
Director appointment, Decuypere (director)
Permanent representative, Bart Decuypere
Director appointment, Decuypere (managing director)

SignalFinancial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

17 of 18 acts read

About the unread acts

Of the 18 Belgian State Gazette acts we know for this company, 17 have 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.

Directors · office · real estate

Directors

under verification, last change in 2022

This board is reconstructed from a single act (22011757). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

Ardies Consulting

Director · since 27-01-2022 · Legal entity · perm. rep.: Bart Ardies

Current

Funico

Director · since 27-01-2022 · Legal entity · perm. rep.: Maarten Janssen

Current

RO-C

Director · since 27-01-2022 · Legal entity · perm. rep.: Chris Rombaut

Current

6 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

Vectis Beheer BVBA

Director · since 17-01-2012 · Legal entity · perm. rep.: Walter Beyen

Not recently confirmed

BVBA BART DECUYPERE

Director · since 15-03-2013 · Legal entity · perm. rep.: Bart Decuypere

Not recently confirmed

Down2Earth Capital

Director · since 15-10-2014 · Public limited company · perm. rep.: KEPPENS Alain

Not recently confirmed

ARDIES CONSULTING

Director · since 20-10-2017 · Private limited company · perm. rep.: Bart Ardies

Not recently confirmed

DENO

Director · since 20-10-2017 · Private limited company · perm. rep.: Bart Decuypere

Not recently confirmed

Manzel

Director · since 20-10-2017 · Private limited company · perm. rep.: Peter Kloeck

Not recently confirmed

Day-to-day management 2

BVBA BART DECUYPERE

Managing director · since 15-03-2013 · Legal entity · perm. rep.: Bart Decuypere

Not recently confirmed

Down2Earth Capital

Managing director · since 20-10-2017 · Public limited company · perm. rep.: KEPPENS Alain

Not recently confirmed

Permanent representatives 3

Bart Ardies

Permanent representative · since 27-01-2022 · for Ardies Consulting

Current

Chris Rombaut

Permanent representative · since 27-01-2022 · for RO-C

Current

Maarten Janssen

Permanent representative · since 27-01-2022 · for Funico

Current

4 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

Walter Beyen

Permanent representative · since 17-01-2012 · for Vectis Beheer BVBA

Not recently confirmed

KEPPENS Alain

Permanent representative · since 15-10-2014 · for Down2Earth Capital

Not recently confirmed

Bart Decuypere

Permanent representative · since 20-10-2017 · for DENO

Not recently confirmed

Peter Kloeck

Permanent representative · since 20-10-2017 · for Manzel

Not recently confirmed

Statutory auditor 1

Figurad Bedrijfsrevisoren

Statutory auditor · since 19-09-2018 · perm. rep.: Bart Meganck

Current

Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Not every act has been read: a resignation may be missing here

1 of this company's 18 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.

Location & real-estate footprint

Registered office, Gent · 1 establishment unit since 2006

seat establishment The establishment unit on the map

Ground area

1.0 ha

Building footprint

7,055 m²

Volume, LiDAR

35,590 m³

Parcel 44017D0928/00N000, Flanders · tallest building 8.4 m, ±2 floors. Linked by address, not a title deed.

4 companies at this address See who is registered here

1 establishment unit

Funico International

Booiebos 3, 9031 GentNACE 65231

since 20062.155.346.928

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
44017D0928/00N000	Flanders	1.0 ha	1 · 7,055 m²	8.4 m · 2 fl.

Linked by address, not proof of ownership

Good to know

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Mandate history

19 people since 2006, 10 in office

All 19 In office 10 Ended 9

Board
Day-to-day management
Statutory auditor
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Ardies Consulting	Director, from 27-01-2022 to date
Funico	Director, from 27-01-2022 to date
RO-C	Director, from 27-01-2022 to date
Figurad Bedrijfsrevisoren	Statutory auditor, from 19-09-2018 to date
Vectis Beheer BVBA	Director, from 17-01-2012 not ended, last confirmed 19-03-2012
BVBA BART DECUYPERE	Director, already before 15-03-2013 not ended, last confirmed 27-05-2013 Managing director, already before 15-03-2013 not ended, last confirmed 27-05-2013
Down2Earth Capital	Director, from 15-10-2014 not ended, last confirmed 04-12-2017 Managing director, from 20-10-2017 not ended, last confirmed 04-12-2017
ARDIES CONSULTING	Director, from 20-10-2017 not ended, last confirmed 04-12-2017
DENO	Director, already before 20-10-2017 not ended, last confirmed 04-12-2017 Managing director, until 20-10-2017
Manzel	Director, from 20-10-2017 not ended, last confirmed 04-12-2017
Down2Earth Capital	Director, until 27-01-2022
Manzel	Director, until 27-01-2022
DENO BVBA	Director, until 07-10-2019
Ernst & Young Bedrijfsrevisoren	Statutory auditor, from 19-06-2015 to 19-09-2018
VANQUAETHEM Stefaan	Director, already before 10-02-2012 to 15-10-2014
VECTIS BEHEER	Director, until 15-10-2014
Bart Decuypere	Director, from 25-04-2006 to 15-03-2013 Managing director, from 25-04-2006 to 15-03-2013
VERLINDEN Wouter	Director, from 11-02-2011 to 23-12-2011
Vectis Beheer	Director, until 28-04-2011

Show all 19 people Show the first 12See the board, name and seat on a given date →

Articles of association

Purpose

1/ Holding activiteiten... 2/ Alle activiteiten die verband houden met administratie, management, adviesverlening... 3/ Het toestaan van leningen... 4/ Alle verrichtingen met…

Full purpose

1/ Holding activiteiten... 2/ Alle activiteiten die verband houden met administratie, management, adviesverlening... 3/ Het toestaan van leningen... 4/ Alle verrichtingen met betrekking tot onroerende goederen... 5/ Het ontwikkelen, kopen, verkopen... van octrooien, knowhow...

according to the deed of 23-01-2020

Structure & network

Connections & network

7 connected companies

Depth

Shared directors

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

Linked via shared directors

Down2Earth Investment Fund

Shared director

→

Woverlin

Shared director

→

ConTeyor International

Shared corporate director

→

Grimhild

Shared corporate director

→

Show 3 more companies with a shared director

Sustainable Reusable Carriers

Shared corporate director

→

Tosca Belgium

Shared corporate director

→

VK Global

Shared corporate director

→

Capital and shareholders

Capital over the years

23-01-2020 Capital stated in the act · 200,000 EUR · 3,200 shares
12-01-2015 Capital reduction of 3,000,000 EUR · to 200,000 EUR · repaid to the shareholders
28-10-2014 Capital stated in the act · 3,200,000 EUR · 3,200 shares

Similar companies · same sector, comparable size

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Am4

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R & G MANAGEMENT

BE 0536.545.107

Brugge · Eq €278,224

Of 24,729 companies in sector 64210 we hold annual accounts for 19,771. 13,732 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification

Legal formPublic limited company

Founded20-04-2006

Fiscal year end31-08

Activities, NACEBEL 2025

64210Activities of holding companies

70200Business and other management consultancy

62900Other information technology and computer services

62200Computer consultancy and computer facilities management

68110Buying and selling of own real estate

68201Renting and operating of own or leased residential real estate, excluding social housing

68203Renting and operating of own or leased non-residential real estate, excluding land

77330Rental and leasing activities

82100Office administrative and support services

95100Repair and maintenance of computers and communication equipment

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