FinIT Services

Active

Public limited companyfounded 2006active for 20 yearsBooiebos 3, 9031 Gent, BelgiumKBO/BCE: BE 0880.889.068

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

Summary

The 2025 annual accounts show negative equity (-€413,978) and a net result of €16,822. Equity is growing by about 6.9% per year across the filed financial years. Its solvency ranks better than 5% of 6,680 sector peers (NACE 64, financial year 2025).

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FinIT ServicesActive

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Activity

Activities of holding companies

NACE 64210Business and other management consultancy NACE 70200

1 site

Size

≈ €560,000turnover 2025, estimated

Staff: 4.9 FTE
Equity: -€413,978
Profit: €16,822

Turnover estimated from the gross margin

Financial health

Financial institution: outside the modelBankruptcy probability: sector outside the model

Structure

Parent: FUNICO · 100%
Holdings: 1

Ardies ConsultingDirector · permanent representative Bart Ardies
RO-CDirector · permanent representative Chris Rombaut
Cerko Holding NVDirector · permanent representative Alain Keppens

Auditor: Figurad Bedrijfsrevisoren2025 accounts 36 days early

Signalsraises riskWeak solvency vs sectorneutralEarlier reorganisation (closed)Latest accounts filed on timeShow the evidence

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.

Bankruptcy probability, 12 months

This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Three signals.

raises riskneutral

Weak solvency vs sector

Solvency (equity / total assets) is in the sector's weakest quartile: better than 5% of 6680 sector peers (2025).

NBB · sector comparison

Position among 6680 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 Official 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 days early

2024

38 days early

2023

17 days early

2022

7 days early

2021

29 days early

2020

61 days early

2019

20 days 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 (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% of those companies filed late.

Searched, nothing found (2)

Next filing not due yet

The financial year that closed on 31-08-2026 is due by 31-03-2027. Nothing is late today. The company usually files around 2 March (5 of the last 5 filed years within 30 days of that day).

Companies Code · seven months

Where today falls in the filing period

31-08-2026 year end31-10-2026 today31-03-2027 deadline

No strike-offs in the KBO publications

Searched since 2021.

KBO publications · our coverage

22-05-2026 Resignation: FUNICO NV (director)Appointment: Cerko Holding NV (director)…
23-02-2026 Annual accounts filedfinancial year 2025 · abbreviated…
21-02-2025 Annual accounts filedfinancial year 2024 · abbreviated…

Financials · financial year 2025, abbreviated format

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%

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%

Equity and liabilities

Equity-€413,978

Debt€517,119

Equity is negative: debt (€517,119) exceeds the balance-sheet total (€103,140).

Key figures and ratios

2025 value · change against 2024

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

Last 5 years All years

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

Balance sheet Code20242025

Assets

Total assets20/58€0.5m€0.1m▼

Fixed assets21/28€0.07m€0.05m▼

Intangible fixed assets21€0.03m€0.02m▼

Tangible fixed assets22/27€0.04m€0.04m▼

Plant, machinery and equipment23€0.02m€0.008m▼

Furniture and vehicles24€0.02m€0.03m▲

Financial fixed assets28€1€1=

Current assets29/58€0.4m€0.05m▼

Amounts receivable within one year40/41€0.4m€0.04m▼

Trade receivables40-€0.006m

Other amounts receivable41€0.4m€0.04m▼

Cash at bank and in hand54/58€284€0.001m▲

Deferred charges and accrued income490/1€0.002m€0.004m▲

Equity and liabilities

Total equity and liabilities10/49€0.5m€0.1m▼

Equity10/15-€0.4m-€0.4m▲

Contributions10/11€0.2m€0.2m=

Capital10€0.2m€0.2m=

Issued capital100€0.2m€0.2m=

Reserves13€0.02m€0.02m=

Non-distributable reserves130/1€0.02m€0.02m=

Legal reserve130€0.02m€0.02m=

Profit (loss) carried forward14-€0.7m-€0.6m▲

Amounts payable17/49€0.9m€0.5m▼

Amounts payable after more than one year17€0.2m€0.2m=

Financial debts170/4€0.2m€0.2m=

Amounts payable within one year42/48€0.7m€0.3m▼

Trade debts44€0.03m€0.03m▼

Suppliers440/4€0.03m€0.03m▼

Taxes, remuneration and social security45€0.07m€0.1m▲

Taxes450/3€0.008m€0.03m▲

Remuneration and social security454/9€0.06m€0.07m▲

Other amounts payable47/48€0.6m€0.2m▼

Income statement Code20242025

Remuneration, social security and pensions62€0.3m€0.4m▲

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.04m€0.04m▼

Other operating charges640/8€0.002m€0.002m▲

Gross operating margin9900€0.5m€0.4m▼

Operating profit (loss)9901€0.08m€0.03m▼

Financial income75/76B€0.008m€0.01m▲

Recurring financial income75€0.008m€0.01m▲

Financial charges65/66B€0.01m€0.01m▼

Recurring financial charges65€0.01m€0.01m▼

Profit (loss) for the period before taxes9903€0.08m€0.03m▼

Income taxes67/77€0.001m€0.008m▲

Profit (loss) for the period9904€0.08m€0.02m▼

Profit (loss) for the period to be appropriated9905€0.08m€0.02m▼

Appropriation of the result

Profit (loss) to be appropriated9906-€1.0m-€0.6m▲

Profit (loss) brought forward from the previous period14P-€1.0m-€0.7m▲

Transfer from equity791/2€0.3m€0▼

Social balance sheet

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	2019	2020	2021	2022	2023	2024	2025	Change
Turnover70	€1.0m	€0.9m	€0.7m	-	-	-	-	-
Remuneration, social security and pensions62	-	-	-	€0.3m	€0.3m	€0.3m	€0.4m	▲ 8.5%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630	€0.07m	€0.04m	€0.03m	€0.03m	€0.04m	€0.04m	€0.04m	▼ 14.7%
Other operating charges640/8	-	-	-	€0.001m	€0.001m	€0.002m	€0.002m	▲ 21.3%
Gross operating margin9900	-	-	-	€0.4m	€0.4m	€0.5m	€0.4m	▼ 6.7%
Operating profit (loss)9901	€0.1m	€0.1m	€0.1m	€0.04m	€0.03m	€0.08m	€0.03m	▼ 66.7%
Financial income75/76B	-	-	-	€402	€0.003m	€0.008m	€0.01m	▲ 27.3%
Recurring financial income75	€4.8m	-	€0.001m	€402	€0.003m	€0.008m	€0.01m	▲ 27.3%
Financial charges65/66B	-	-	-	€0.01m	€0.01m	€0.01m	€0.01m	▼ 2.8%
Recurring financial charges65	€0.1m	€0.09m	€0.06m	€0.01m	€0.01m	€0.01m	€0.01m	▼ 2.8%
Debt charges650	€0.1m	€0.09m	€0.06m	-	-	-	-	-
Profit (loss) for the period before taxes9903	-€2.2m	-€3.6m	€2.7m	€0.03m	€0.02m	€0.08m	€0.03m	▼ 67.1%
Income taxes67/77	€0.02m	€0.001m	-€0.02m	€0.001m	€0.001m	€0.001m	€0.008m	▲ 772%
Profit (loss) for the period9904	-€2.2m	-€3.6m	€2.8m	€0.03m	€0.02m	€0.08m	€0.02m	▼ 77.7%
Profit (loss) for the period to be appropriated9905	-€2.2m	-€3.6m	€2.8m	€0.03m	€0.02m	€0.08m	€0.02m	▼ 77.7%

Line	2019	2020	2021	2022	2023	2024	2025	Change
Assets
Total assets20/58	€4.0m	€0.3m	€0.4m	€0.7m	€0.4m	€0.5m	€0.1m	▼ 78.9%
Fixed assets21/28	€3.7m	€0.1m	€0.09m	€0.08m	€0.07m	€0.07m	€0.05m	▼ 19.1%
Intangible fixed assets21	-	-	-	€0.02m	€0.01m	€0.03m	€0.02m	▼ 34.5%
Tangible fixed assets22/27	€0.09m	€0.1m	€0.09m	€0.07m	€0.06m	€0.04m	€0.04m	▼ 8.3%
Plant, machinery and equipment23	-	-	-	€0.06m	€0.04m	€0.02m	€0.008m	▼ 57.9%
Furniture and vehicles24	-	-	-	€0.006m	€0.02m	€0.02m	€0.03m	▲ 42.1%
Financial fixed assets28	€3.6m	€2	€1	€1	€1	€1	€1	=
Current assets29/58	€0.3m	€0.2m	€0.3m	€0.6m	€0.3m	€0.4m	€0.05m	▼ 88.4%
Amounts receivable within one year40/41	€0.3m	€0.06m	€0.2m	€0.5m	€0.3m	€0.4m	€0.04m	▼ 89.6%
Trade receivables40	-	-	-	€0.001m	-	-	€0.006m	-
Other amounts receivable41	-	-	-	€0.5m	€0.3m	€0.4m	€0.04m	▼ 90.9%
Cash at bank and in hand54/58	€0.03m	€0.09m	€0.05m	€0.03m	€0.01m	€284	€0.001m	▲ 137%
Deferred charges and accrued income490/1	-	-	-	€0.02m	€0.001m	€0.002m	€0.004m	▲ 176%
Equity and liabilities
Total equity and liabilities10/49	€4.0m	€0.3m	€0.4m	€0.7m	€0.4m	€0.5m	€0.1m	▼ 78.9%
Equity10/15	€0.3m	-€3.3m	-€0.6m	-€0.5m	-€0.5m	-€0.4m	-€0.4m	▲ 3.9%
Contributions10/11	€0.2m	€0.2m	€0.2m	€0.2m	€0.2m	€0.2m	€0.2m	=
Capital10	-	-	-	€0.2m	€0.2m	€0.2m	€0.2m	=
Issued capital100	-	-	-	€0.2m	€0.2m	€0.2m	€0.2m	=
Reserves13	€2.3m	€0.3m	€0.3m	€0.3m	€0.3m	€0.02m	€0.02m	=
Non-distributable reserves130/1	-	-	-	€0.3m	€0.3m	€0.02m	€0.02m	=
Legal reserve130	-	-	-	€0.3m	€0.3m	€0.02m	€0.02m	=
Profit (loss) carried forward14	-€2.2m	-€3.8m	-€1.1m	-€1.0m	-€1.0m	-€0.7m	-€0.6m	▲ 2.6%
Amounts payable17/49	€3.7m	€3.6m	€0.9m	€1.2m	€0.9m	€0.9m	€0.5m	▼ 43.8%
Amounts payable after more than one year17	€1.6m	€1.5m	€0.3m	€0.2m	€0.2m	€0.2m	€0.2m	=
Financial debts170/4	-	-	-	€0.2m	€0.2m	€0.2m	€0.2m	=
Amounts payable within one year42/48	€2.2m	€2.1m	€0.6m	€1.0m	€0.6m	€0.7m	€0.3m	▼ 57.7%
Current portion of amounts payable after more than one year42	-	-	-	€0.06m	-	-	-	-
Trade debts44	€0.2m	€0.07m	€0.07m	€0.04m	€0.03m	€0.03m	€0.03m	▼ 0.2%
Suppliers440/4	-	-	-	€0.04m	€0.03m	€0.03m	€0.03m	▼ 0.2%
Taxes, remuneration and social security45	-	-	-	€0.06m	€0.06m	€0.07m	€0.1m	▲ 36.8%
Taxes450/3	-	-	-	€0.004m	€0.007m	€0.008m	€0.03m	▲ 260%
Remuneration and social security454/9	-	-	-	€0.06m	€0.05m	€0.06m	€0.07m	▲ 10.1%
Other amounts payable47/48	-	-	-	€0.8m	€0.6m	€0.6m	€0.2m	▼ 71.8%

Line	2019	2020	2021	2022	2023	2024	2025	Change
Profit (loss) for the period9904	-€2.2m	-€3.6m	€2.8m	€0.03m	€0.02m	€0.08m	€0.02m	▼ 77.7%
+ Depreciation and write-downs630	€0.07m	€0.04m	€0.03m	€0.03m	€0.04m	€0.04m	€0.04m	▼ 14.7%
Operating cash flow (approximation)	-€2.2m	-€3.6m	€2.8m	€0.07m	€0.06m	€0.1m	€0.05m	▼ 55.2%
Investment in fixed assets (approximation)	-	€3.6m	-€0.03m	-€0.03m	-€0.02m	-€0.04m	-€0.02m	▲ 44.7%
Change in cash	-	€0.07m	-€0.05m	-€0.02m	-€0.02m	-€0.01m	€390	-

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

Latest 10 of 19 filings with the National Bank

Financial year	Type	Filed	Reference
31-08-2025	abbreviated format	23-02-2026	2026-00044570
31-08-2024	abbreviated format	21-02-2025	2025-00041627
31-08-2023	abbreviated format	14-03-2024	2024-00043399
31-08-2022	abbreviated format	24-03-2023	2023-00044676
31-08-2021	full format	02-03-2022	2022-06900585
31-08-2020	full format	29-01-2021	2021-02900370
31-08-2019	full format	20-04-2020	2020-09500174
31-08-2018	full format	20-03-2019	2019-07800275
31-08-2017	full format	30-03-2018	2018-08800017
31-08-2016	full format	21-08-2017	2017-45800532

Show all 19 filings

Similar companies · same sector, comparable size

Of the 24,455 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,128. 2,629 are within a factor 10 of this headcount. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

3 directors, no change since 2025

Board 3

Ardies Consulting

Director · since 20-10-2017 · Private limited company · permanent representative: Bart Ardies

Current

RO-C

Director · since 27-01-2022 · Legal entity · permanent representative: Chris Rombaut

Current

Cerko Holding NV

Director (not named in the articles) · since 30-09-2025 · Legal entity · permanent representative: Alain Keppens

Current

2 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

BVBA BART DECUYPERE

Director · since 15-03-2013 · Legal entity · permanent representative: Bart Decuypere

Not recently confirmed

Down2Earth Capital

Director · Public limited company · permanent representative: Alain Keppens

Not recently confirmed

Day-to-day management 2

BVBA BART DECUYPERE

Managing director · since 15-03-2013 · Legal entity · permanent representative: Bart Decuypere

Not recently confirmed

Down2Earth Capital

Managing director · since 20-10-2017 · Public limited company · permanent representative: Alain Keppens

Not recently confirmed

Permanent representatives 3

Bart Ardies

Permanent representative · since 20-10-2017 · for Ardies Consulting

Current

Chris Rombaut

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

Current

Alain Keppens

Permanent representative · since 30-09-2025 · for Cerko Holding NV

Current

1 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

Bart Decuypere

Permanent representative · since 15-03-2013 · for BVBA BART DECUYPERE

Not recently confirmed

Statutory auditor 1

Figurad Bedrijfsrevisoren

Statutory auditor · since 19-09-2018 · permanent representative: Bart Meganck

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 →

Mandate history

14 people since 2006, 6 in office

All 14 In office 6 Ended 8

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 20-10-2017 to date
RO-C	Director, from 27-01-2022 to date
Cerko Holding NV	Director (not named in the articles), from 30-09-2025 to date
Figurad Bedrijfsrevisoren	Statutory auditor, from 19-09-2018 to date
BVBA BART DECUYPERE	Director, from before 15-03-2013 not ended, last confirmed 27-05-2013 Managing director, from before 15-03-2013 not ended, last confirmed 27-05-2013
Down2Earth Capital	Director, from 15-10-2014 to 27-01-2022 Managing director, from 20-10-2017 not ended, last confirmed 04-12-2017
Funico	Director, from 27-01-2022 to 30-09-2025
Manzel	Director, from 20-10-2017 to 27-01-2022
DENO	Director, from before 20-10-2017 to 07-10-2019 Managing director, until 20-10-2017
Ernst & Young Bedrijfsrevisoren	Statutory auditor, from 19-06-2015 to 19-09-2018
VANQUAETHEM Stefaan	Director, from before 10-02-2012 to 15-10-2014
Vectis Beheer BVBA	Director, until 28-04-2011 Director, from 17-01-2012 to 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 Joanna Jan	Director, from 11-02-2011 to 23-12-2011

Show all 14 people Show the first 12See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

FUNICO 100%
FinIT Services

Highest known parent: FUNICO. The sources do not say who stands above it.

Owners 1

FUNICOparent
Sourceown accounts 31-08-2025 accounts FUNICO 31-08-2025

100%

According to the annual accounts to 31-08-2025 of FinIT Services and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years

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

Group and network

Holdings and subsidiaries

1 holding

Holdings 1

Vandenbosch-Polydissubsidiary
Sourceown accounts 31-08-2025 accounts Vandenbosch-Polydis 31-08-2025
Equity -€6,662Result €69,200

100%

Connections & network

12 connected companies

Depth

Shared directors

This company Company Director Shareholding +N: links not shown yet

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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 The board currently has 3 members; Ardies Consulting has served longest, since 2017.⁵ Total assets fell from €4.0m in 2019 to €103,140 in 2025 and headcount from 4.1 to 4.9 full-time equivalents.⁶

Acts, filings and financial milestones

All 32Signals 2Financial 2Gazette 18Filings 10

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

2026

22-05

Gazette deed Resignation: FUNICO NV (director)

Appointment: Cerko Holding NV (director) · Permanent representative: Alain Keppens4 facts ▸

General meeting, 13-02-2026
Director resignation, FUNICO NV (director)
Director appointment, Cerko Holding NV (director (not named in the articles))
Permanent representative, Alain Keppens

23-02

NBB filing Annual accounts filed

financial year 2025 · abbreviated format

2025

21-02

NBB filing Annual accounts filed

financial year 2024 · abbreviated format

2024

16-12

Gazette deed Reappointment: Figurad Bedrijfsrevisoren (statutory auditor)

Permanent representatives: Bart Meganck and Chris ROMBAUT5 facts ▸

General meeting, 09-02-2024
Auditor reappointment, Figurad Bedrijfsrevisoren (statutory auditor)
Permanent representative, Bart Meganck
Director in office, Ro-C BV (director)
Permanent representative, Chris ROMBAUT

14-03

NBB filing Annual accounts filed

financial year 2023 · abbreviated format

2023

24-03

NBB filing Annual accounts filed

financial year 2022 · abbreviated format

2022

02-03

NBB filing Annual accounts filed

financial year 2021 · full format

27-01

Gazette deed 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

Gazette deed 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

Enterprise Court of Ghent · judgment of 27-04-2021

03-02

Judicial reorganisation Opening

Enterprise Court of Ghent · collective agreement · judgment of 29-01-2021

Show earlier events

29-01

NBB filing Annual accounts filed

financial year 2020 · full format

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

financial year 2019 · full format · 20 days late

23-01

Gazette deed Amendment of the articles · Name

Name change · Legal-form conversion · Capital4 facts ▸

General meeting, 21-01-2020
Name change, FinIT Services
Legal-form conversion, “Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Capital, €200,000

2019

06-12

Gazette deed 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

financial year 2018 · full format

2018

19-09

Gazette deed 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

financial year 2017 · full format

2017

04-12

Gazette deed 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)16 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 (2 times)
Director reappointment, Deno BVBA (director)
Permanent representative, Bart Decuypere
Director resignation, Bart Decuypere (director)
+4 further facts in this act

21-08

NBB filing Annual accounts filed

financial year 2016 · full format · 143 days late

2015

19-06

Gazette deed 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” (deed in Dutch)

12-01

Gazette deed Capital & shares · Amendment of the articles

Capital decrease · Capital · Power of attorney6 facts ▸

General meeting, 16-12-2014
Capital decrease, €3,000,000
Capital, €200,000
Amendment of the articles
Power of attorney, FUNICO INTERNATIONAL
Power of attorney, Stijn RAES

2014

30-10

Gazette deed 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

Gazette deed 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
Amendment of the articles
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

Gazette deed 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

Gazette deed 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

Gazette deed 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

Gazette deed 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

Gazette deed Amendment of the articles

2 facts ▸

General meeting, 11-06-2008
Amendment of the articles

2007

29-10

Gazette deed 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 milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 19 annual accounts filed, the latest 10 are here; all 19 are under Financials.

18 of 18 deeds read

Register details

Identification

Legal formPublic limited company

Founded20-04-2006

Financial 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

E-invoicing

Reachable via Peppol

Peppol ID 0208:0880889068

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

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, Gent · 1 establishment unit since 2006

registered office establishment The establishment unit on the map

Ground area

1.0 ha

Building footprint

7,055 m²

Building volume

35,590 m³

Parcel 44017D0928/00N000, Flanders · tallest building 8.4 m. 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 GentActivities of holding companies

since 2006unit no. 2.155.346.928

1 parcel

Flanders 1 (100%)

Cadastral parcel	Region	Area	Buildings	Height / floors
44017D0928/00N000	Flanders	1.0 ha	1 · 7,055 m²	8.4 m · 2

How the parcels are linked

Good to know

The parcel matches the address exactly.

Articles of association

Purpose: “1/ Holding activiteiten... 2/ Alle activiteiten die verband houden met administratie, management, adviesverlening... 3/ Het toestaan van…” (deed in Dutch)
Text of the purpose (deed in Dutch)
“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...”
The full purpose is in the deed
deed of 23-01-2020
Other provisions: 2 more provisions in the deed, see the deed of 22-05-2026

Read from the deeds: 3 provisions, deed of 22-05-2026