Turnover€735k
EBIT margin15.8%
Net result€17k-47.8%
Working capital€-247k+35.8%
Directors & mandates
13 directorsCurrent directors & mandates
-
ARDIES CONSULTING BVLegal entityDirector· perm. rep.: Bart ArdiesState Gazette act 22011757 (27-01-2022)Current27-01-2022 → present
2 events
- 27-01-2022 Mandate renewed· Director
- 17-09-2021 Resigned· Director
-
BV RO-CLegal entityDirector· perm. rep.: Chris RombautState Gazette act 22011757 (27-01-2022)Current27-01-2022 → present
-
FUNICO NVLegal entityDirector· perm. rep.: Maarten JanssenState Gazette act 22011757 (27-01-2022)Current27-01-2022 → present
-
ARDIES CONSULTINGLegal entityDirector· perm. rep.: Bart ArdiesState Gazette act 17169393 (04-12-2017)Current20-10-2017 → present
-
Current20-10-2017 → present
-
Down2Earth CapitalLegal entityDirector· perm. rep.: Alain KeppensState Gazette act 17169393 (04-12-2017)Current15-10-2014 → present
3 events
- 20-10-2017 Mandate renewed· Director
- 20-10-2017 Appointed· Managing director
- 15-10-2014 Appointed· Director
Former directors (7)
-
BV ManzelLegal entityDirector· perm. rep.: Peter KloeckState Gazette act 22011757 (27-01-2022)Former— → 27-01-2022
2 events
- 27-01-2022 Resigned· Director
- 17-09-2021 Resigned· Director
-
Down2Earth Capital NVLegal entityDirector· perm. rep.: Alain KeppensState Gazette act 22011757 (27-01-2022)Former— → 27-01-2022
2 events
- 27-01-2022 Resigned· Director
- 17-09-2021 Resigned· Director
-
DENO BVBALegal entityDirector· perm. rep.: Bart DecuypereState Gazette act 19159137 (06-12-2019)Former— → 07-10-2019
-
Former20-10-2017 → 20-10-2017
2 events
- 20-10-2017 Mandate renewed· Director
- 20-10-2017 Resigned· Managing director
-
Former— → 15-10-2014
-
Former— → 15-10-2014
-
Former— → 15-03-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
2 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Figurad BedrijfsrevisorenCurrent Statutory auditor · represented by Bart Meganck |
— | 19-09-2018 → present |
| Figurad Bedrijfsrevisoren bvCurrent Statutory auditor · represented by Bart Meganck |
— | 17-09-2021 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 20-04-2006 |
| Status | Active |
| Postal code | 9031 |
| First BS signal | 03-02-2021 |
| Latest BS signal | 04-05-2021 |