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G-ELEMENTS

Active
Private limited companyfounded 2007active for 19 yearsRoger Vandendriesschelaan 1B, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0891.629.542
Summary

G-ELEMENTS has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €50,052 and a net result of €7,897. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 37% of 39,143 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
Business and other management consultancy
NACE 70200
1 site
Size
€125,624total assets 2025
Equity
€50,052
Profit
€7,897
Financial health
94 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
2025 accounts 2 days early2 of 6 deeds summarised
Why 94lowers riskSector: Activities of head offices; management consultancy activities (NACE 70)Liquidity: current ratio 0.94, cash €35,075Size: total assets €125,624Founded in 2007Show the evidence

Checked score

Score 2025
94 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 50% of its sector peers (NACE 70, micro)
Financial strength · tick = 2024
Strong
Solvency 65+12
equity 39.8% of total assets
Liquidity 65+19
short-term debt 41.9% · cash 27.9%
Profitability 76-3
return on assets 6.3%
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% (48,445 companies, NACE 70, micro)
Last 24 months 11-2024: 0.2% 12-2024: 0.2%● unchanged vs 11-2024 01-2025: 0.2%● unchanged vs 12-2024highest value 02-2025: 0.1%▼ -0.1 percentage points vs 01-2025 03-2025: 0.1%● unchanged vs 02-2025 04-2025: 0.1%● unchanged vs 03-2025 05-2025: 0.1%● unchanged vs 04-2025 06-2025: 0.1%● unchanged vs 05-2025 07-2025: 0.1%● unchanged vs 06-2025 08-2025: 0.1%● unchanged vs 07-2025 09-2025: 0.1%● unchanged vs 08-2025 10-2025: 0.1%● unchanged vs 09-2025 11-2025: 0.1%● unchanged vs 10-2025 12-2025: 0.1%● unchanged vs 11-2025 01-2026: 0.2%▲ +0.1 percentage points vs 12-2025 02-2026: < 0.1%▼ -0.2 percentage points vs 01-2026 03-2026: < 0.1%● unchanged vs 02-2026 04-2026: < 0.1%● unchanged vs 03-2026 05-2026: < 0.1%● unchanged vs 04-2026 06-2026: < 0.1%● unchanged vs 05-2026 07-2026: < 0.1%● unchanged vs 06-2026lowest value 08-2026: < 0.1%● unchanged vs 07-2026 09-2026: < 0.1%● unchanged vs 08-2026 10-2026: < 0.1%● unchanged vs 09-2026
Credit of up to €4,500 on 30-day terms is acceptable
Liquidity insufficient (current ratio 0.94, compared with 0.59 in 2024, below 1; short-term debt: 41.9% and cash: 27.9% of total assets), and 60.2% of the assets are financed with debt and provisions.
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 38% on solvency, 57% on liquidity, 41% on profitability and 64% on growth.

The bankruptcy probability was computed on 27-10-2026 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 · Sector: Activities of head offices; management consultancy activities (NACE 70)
KBO
lowers risk · Liquidity: current ratio 0.94, cash €35,075
NBB · annual accounts
lowers risk · Size: total assets €125,624
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Founded in 2007
Companies that have existed this long fail less often; how much that weighs depends on the rest of its profile.
KBO
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 €50,052
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 29-01-2026, 2 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
2 days early
2024
2 days early
2023
5 days late
2022
59 days late
2021
17 days late
2020
1 day late
2019
on the day
← 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 11 days after 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 5 February (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-06-2026 year end28-10-2026 today31-01-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Resignation: Anne DE MEULEMEESTER (director)Appointment: Gauthier VAN DER STRATEN…
  2. Annual accounts filedfinancial year 2025 · micro…
  3. Annual accounts filedfinancial year 2024 · full…

Financials · financial year 2025, micro format

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€7,897▼ 38.8%
2024 · €12,903
Working capital
-€3,371▲ 89.0%
2024 · -€30,623
Trend over the years

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

The operating result has fallen two years in a row; 2025 is 11% below 2024.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€17,562 2025 Net result€7,897 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€28,239--€5,862-€13,074▼ 123%€20,608€95,773▲ 365%€19,767▼ 79.4%€17,562▼ 11.2%
Net result€27,151--€7,033below the sector's middle half-€13,185below the sector's middle half▼ 87.5%€20,211within the sector's middle half€74,772above the sector's middle half▲ 270%€12,903within the sector's middle half▼ 82.7%€7,897within the sector's middle half▼ 38.8%
Equity-€44,901--€51,934below the sector's middle half▼ 15.7%-€65,119below the sector's middle half▼ 25.4%-€44,908below the sector's middle half▲ 31.0%€29,864within the sector's middle half€42,767below the sector's middle half▲ 43.2%€50,052within the sector's middle half▲ 17.0%
Total assets€100,509-€133,539within the sector's middle half▲ 32.9%€123,354within the sector's middle half▼ 7.6%€129,931within the sector's middle half▲ 5.3%€185,544within the sector's middle half▲ 42.8%€152,192below the sector's middle half▼ 18.0%€125,624within the sector's middle half▼ 17.5%
Debt€145,411-€185,473▲ 27.6%€188,473▲ 1.6%€174,839▼ 7.2%€155,680▼ 11.0%€109,425▼ 29.7%€75,572▼ 30.9%
Working capital-€93,759--€146,958below the sector's middle half▼ 56.7%-€130,222below the sector's middle half▲ 11.4%-€108,210below the sector's middle half▲ 16.9%-€21,119below the sector's middle half▲ 80.5%-€30,623within the sector's middle half▼ 45.0%-€3,371below the sector's middle half▲ 89.0%
Solvency-44.7%--38.9%below the sector's middle half▲ 5.8pp-52.8%below the sector's middle half▼ 13.9pp-34.6%below the sector's middle half▲ 18.2pp16.1%below the sector's middle half▲ 50.7pp28.1%within the sector's middle half▲ 12.0pp39.8%within the sector's middle half▲ 11.7pp
Current ratio0.35-0.21below the sector's middle half▼ 0.150.31below the sector's middle half▲ 0.100.38below the sector's middle half▲ 0.070.86below the sector's middle half▲ 0.480.59within the sector's middle half▼ 0.280.94below the sector's middle half▲ 0.35
Return on assets (ROA)27.0%--5.3%below the sector's middle half▼ 32.3pp-10.7%below the sector's middle half▼ 5.4pp15.6%within the sector's middle half▲ 26.2pp40.3%above the sector's middle half▲ 24.7pp8.5%within the sector's middle half▼ 31.8pp6.3%within the sector's middle half▼ 2.2pp
Staff (FTE)0below the sector's middle half
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.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €125,624
Fixed assets €76,415 ▼ 29.7%
Current assets €49,209 ▲ 13.2%
Equity and liabilities €125,624
Equity €50,052 ▲ 17.0%
Debt €75,572 ▼ 30.9%
Debt's share of the balance-sheet total falls from 71.9% to 60.2%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€39,729▲
2024 · €37,586
Cash flow
€30,065▼
2024 · €30,723
Debt to equity
1.51▼
2024 · 2.56
ROE
15.8%▼
2024 · 30.2%
Interest coverage
5.94▼
2024 · 7.27
Debt ≤ 1 year
€52,580▼
2024 · €74,090
Debt > 1 year
€22,992▼
2024 · €35,335
Income taxes
€3,125▲
2024 · €1,914
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 34,693 companies that looked in July 2024 the way this one looks now, 0.7% went bankrupt within 24 months and 95.3% are still going.

  • Micro
  • 10 to 20 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
0.7% went bankrupt
3.9% stopped otherwise
95.3% 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 497,445 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% 0.9%
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 74.5% 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 34,693 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€152,192€125,624▼
Fixed assets21/28€108,726€76,415▼
Tangible fixed assets22/27€108,626€76,315▼
Land and buildings22€8,106€5,013▼
Plant, machinery and equipment23€33,608€15,294▼
Furniture and vehicles24€66,912€56,008▼
Financial fixed assets28€100€100=
Current assets29/58€43,466€49,209▲
Amounts receivable within one year40/41€17,748€14,134▼
Trade receivables40€12,100€12,100=
Other amounts receivable41€5,648€2,034▼
Cash at bank and in hand54/58€24,500€35,075▲
Deferred charges and accrued income490/1€1,218€0▼
Equity and liabilities
Total equity and liabilities10/49€152,192€125,624▼
Equity10/15€42,767€50,052▲
Contributions10/11€18,600€18,600=
Reserves13€1,860€1,860=
Non-distributable reserves130/1€0-
Reserves not available under the articles1311€0-
Distributable reserves133€1,860€1,860=
Profit (loss) carried forward14€22,307€29,592▲
Amounts payable17/49€109,425€75,572▼
Amounts payable after more than one year17€35,335€22,992▼
Financial debts170/4€35,335€22,992▼
Amounts payable within one year42/48€74,090€52,580▼
Current portion of amounts payable after more than one year42€11,798€12,344▲
Financial debts43€54€0▼
Credit institutions430/8€54€0▼
Trade debts44€18,203€1,153▼
Suppliers440/4€18,203€1,153▼
Taxes, remuneration and social security45€2,063€3,832▲
Taxes450/3€2,063€3,832▲
Other amounts payable47/48€41,972€35,252▼
Income statement Code20242025
Remuneration, social security and pensions62€0-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€17,820€22,168▲
Other operating charges640/8€19,152€1,750▼
Non-recurring operating charges66A-€1,722
Gross operating margin9900€56,739€43,201▼
Operating profit (loss)9901€19,767€17,562▼
Financial income75/76B€223€146▼
Recurring financial income75€223€146▼
Financial charges65/66B€5,172€6,686▲
Recurring financial charges65€5,172€6,686▲
Profit (loss) for the period before taxes9903€14,818€11,022▼
Income taxes67/77€1,914€3,125▲
Profit (loss) for the period9904€12,903€7,897▼
Profit (loss) for the period to be appropriated9905€12,903€7,897▼
Appropriation of the result
Profit (loss) to be appropriated9906€22,307€29,592▲
Profit (loss) brought forward from the previous period14P€9,404€21,695▲
Social balance sheet
Average headcount (FTE)90870.0-

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

Line2019202020212022202320242025Change
Non-recurring operating income76A---€13,491----
Remuneration, social security and pensions62----€1,538€0--
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€17,581€22,621€35,649€28,595€23,385€17,820€22,168▲ 24.4%
Other operating charges640/8---€1,372€14,719€19,152€1,750▼ 90.9%
Non-recurring operating charges66A------€1,722-
Gross operating margin9900€46,295€20,061€22,918€50,575€135,415€56,739€43,201▼ 23.9%
Operating profit (loss)9901€28,239-€5,862-€13,074€20,608€95,773€19,767€17,562▼ 11.2%
Financial income75/76B----€289€223€146▼ 34.6%
Recurring financial income75€0€83€11-€289€223€146▼ 34.6%
Financial charges65/66B---€397€295€5,172€6,686▲ 29.3%
Recurring financial charges65€1,089€1,254€121€397€295€5,172€6,686▲ 29.3%
Profit (loss) for the period before taxes9903€27,151-€7,033-€13,185€20,211€95,767€14,818€11,022▼ 25.6%
Income taxes67/77----€20,995€1,914€3,125▲ 63.3%
Profit (loss) for the period9904€27,151-€7,033-€13,185€20,211€74,772€12,903€7,897▼ 38.8%
Profit (loss) for the period to be appropriated9905€27,151-€7,033-€13,185€20,211€74,772€12,903€7,897▼ 38.8%
Line2019202020212022202320242025Change
Assets
Total assets20/58€100,509€133,539€123,354€129,931€185,544€152,192€125,624▼ 17.5%
Fixed assets21/28€49,217€95,023€65,103€63,302€50,983€108,726€76,415▼ 29.7%
Tangible fixed assets22/27€49,117€94,923€65,003€63,202€50,883€108,626€76,315▼ 29.7%
Land and buildings22----€4,981€8,106€5,013▼ 38.2%
Plant, machinery and equipment23---€28,856€26,327€33,608€15,294▼ 54.5%
Furniture and vehicles24---€34,346€19,574€66,912€56,008▼ 16.3%
Other tangible fixed assets26---€0----
Financial fixed assets28€100€100€100€100€100€100€100=
Current assets29/58€51,293€38,515€58,251€66,629€134,561€43,466€49,209▲ 13.2%
Amounts receivable within one year40/41€41,256€30,717€19,744€30,192€115,517€17,748€14,134▼ 20.4%
Trade receivables40---€29,950€114,747€12,100€12,100=
Other amounts receivable41---€242€770€5,648€2,034▼ 64.0%
Cash at bank and in hand54/58€8,302€5,588€38,424€35,462€17,071€24,500€35,075▲ 43.2%
Deferred charges and accrued income490/1---€974€1,974€1,218€0▼ 100%
Equity and liabilities
Total equity and liabilities10/49€100,509€133,539€123,354€129,931€185,544€152,192€125,624▼ 17.5%
Equity10/15-€44,901-€51,934-€65,119-€44,908€29,864€42,767€50,052▲ 17.0%
Contributions10/11€18,600€18,600-€18,600€18,600€18,600€18,600=
Reserves13€1,860€1,860€1,860€1,860€1,860€1,860€1,860=
Non-distributable reserves130/1---€1,860€1,860€0--
Reserves not available under the articles1311---€1,860€1,860€0--
Distributable reserves133-----€1,860€1,860=
Profit (loss) carried forward14-€65,361-€72,394-€85,579-€65,368€9,404€22,307€29,592▲ 32.7%
Amounts payable17/49€145,411€185,473€188,473€174,839€155,680€109,425€75,572▼ 30.9%
Amounts payable after more than one year17-----€35,335€22,992▼ 34.9%
Financial debts170/4-----€35,335€22,992▼ 34.9%
Amounts payable within one year42/48€145,051€185,473€188,473€174,839€155,680€74,090€52,580▼ 29.0%
Current portion of amounts payable after more than one year42-----€11,798€12,344▲ 4.6%
Financial debts43---€1,936€53€54€0▼ 100%
Credit institutions430/8---€1,936€53€54€0▼ 100%
Trade debts44€4,515€11,454€26,012€9,715€390€18,203€1,153▼ 93.7%
Suppliers440/4---€9,715€390€18,203€1,153▼ 93.7%
Taxes, remuneration and social security45---€2,103€43,186€2,063€3,832▲ 85.7%
Taxes450/3---€2,103€43,186€2,063€3,832▲ 85.7%
Other amounts payable47/48---€161,085€112,051€41,972€35,252▼ 16.0%
Line2019202020212022202320242025Change
Profit (loss) for the period9904€27,151-€7,033-€13,185€20,211€74,772€12,903€7,897▼ 38.8%
+ Depreciation and write-downs630€17,581€22,621€35,649€28,595€23,385€17,820€22,168▲ 24.4%
Operating cash flow (approximation)€44,732€15,588€22,465€48,806€98,158€30,723€30,065▼ 2.1%
Investment in fixed assets (approximation)--€68,427-€5,729-€26,794-€11,066-€75,563€10,143-
Change in cash--€2,714€32,837-€2,962-€18,392€7,429€10,575▲ 42.3%

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 18 filings with the National Bank
Financial year Type Filed Reference
30-06-2025 micro format 29-01-2026 2026-00017879
30-06-2024 full format 29-01-2025 2025-00013546
30-06-2023 micro format 05-02-2024 2024-00025399
30-06-2022 micro format 31-03-2023 2023-00050002
30-06-2021 micro format 17-02-2022 2022-05800002
30-06-2020 micro format 01-02-2021 2021-04200529
30-06-2019 micro format 31-01-2020 2020-03500534
30-06-2018 micro format 09-01-2019 2019-00700337
30-06-2017 micro format 29-01-2018 2018-02600364
30-06-2016 full format 06-02-2017 2017-04100353

Show all 18 filings

Similar companies · same sector, comparable size

Of the 82,449 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 54,355. 39,443 are within a factor 10 of this equity. 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

Directors
2 directors, last change in 2026
Baron van der STRATEN WAILLET Gauthier
Director (not named in the articles) · since 21-02-2024
Current
Gauthier VAN DER STRATEN WAILLET
Sole director · since 01-05-2026
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
4 of this company's 6 Belgian Official Gazette deeds have 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

3 people since 2024, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Baron van der STRATEN WAILLET Gauthier
  • Gérant unique de la société privée à responsabilité limitée, until 21-02-2024
  • Director (not named in the articles), from 21-02-2024 to date
Gauthier VAN DER STRATEN WAILLET
  • Sole director, from 01-05-2026 to date
de MEULEMEESTER Anne Claire Chantal Yolande
  • Director (not named in the articles), from 21-02-2024 to 12-08-2026
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 21-02-2024 Converted to unavailable equity

Group and network

Connections & network

2 current directors
Depth

The board mandates are listed below; here you explore them as a network.

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

Board mandates elsewhere

1 board mandate
Board mandates of this companythis company sits on their board1
1 location

History

On 24 August 2007, G-ELEMENTS was incorporated.1 Total assets went from €100,509 in 2019 to €125,624 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2026
12-08
Gazette deed Resignation: Anne DE MEULEMEESTER (director)
Appointment: Gauthier VAN DER STRATEN WAILLET (sole director) · Power of attorney4 facts ▸
  • General meeting, 21-05-2026
  • Director resignation, Anne DE MEULEMEESTER (director)
  • Director appointment, Gauthier VAN DER STRATEN WAILLET (sole director)
  • Power of attorney, MOORE SERVICES FINANCIERS
29-01
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
29-01
NBB filing Annual accounts filed
financial year 2024 · full format
2024
21-02
Gazette deed Legal-form change · Resignations & appointments · Miscellaneous
Resignation: Baron van der STRATEN WAILLET Gauthier (gérant unique de la société privée à responsabilité limitée) · Appointments: Baron van der STRATEN WAILLET Gauthier (director) and de MEULEMEESTER Anne Claire Chantal Yolande (director) · Director discharge16 facts ▸
  • Director resignation, Baron van der STRATEN WAILLET Gauthier (gérant unique de la société privée à responsabilité limitée)
  • Director discharge, Baron van der STRATEN WAILLET Gauthier
  • Director appointment, Baron van der STRATEN WAILLET Gauthier (director (not named in the articles))
  • Director appointment, de MEULEMEESTER Anne Claire Chantal Yolande (director (not named in the articles))
  • Power of attorney (2 times)
  • Other provision, “Waterloo, limité” (deed in French) (2 times)
  • General meeting, 27-12-2023
  • Incorporation, 24-08-2007
  • Other provision, “statuts non modifiés depuis la constitution” (deed in French)
  • Other provision, “unanimité, Soumission aux dispositions du Code des sociétés et associations” (deed in French)
  • Legal-form conversion, “société à responsabilité limitée” (deed in French)
  • Amendment of the articles (2 times)
  • +4 further facts in this act
05-02
NBB filing Annual accounts filed
financial year 2023 · micro format · 5 days late
2023
30-06
Financial Highest result from 2019 to 2025net €74,772 ▲270%
Operating result €95,773, net result €74,772, both a record.
31-03
NBB filing Annual accounts filed
financial year 2022 · micro format · 59 days late
2022
30-06
Financial Back to profitnet €20,211
Net result €20,211 after 2 loss-making years.
17-02
NBB filing Annual accounts filed
financial year 2021 · micro format · 17 days late
2021
30-06
Financial Weakest financial yearnet -€13,185
Net result drops to -€13,185, the lowest in the series; recovery starts the following year.
01-02
NBB filing Annual accounts filed
financial year 2020 · micro format · 1 day late
2020
31-01
NBB filing Annual accounts filed
financial year 2019 · micro format
Show earlier events
2019
09-01
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
29-01
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
06-02
NBB filing Annual accounts filed
financial year 2016 · full format · 6 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 18 annual accounts filed, the latest 10 are here; all 18 are under Financials.
2 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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Register details

Identification
Legal formPrivate limited company
Founded24-08-2007
Financial year end30-06
Activities, NACEBEL 2025
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID 0208:0891629542
Registered 20-11-2020

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

Register as of 27 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, Sint-Pieters-Woluwe · 1 establishment unit since 2007
registered office establishment The establishment unit on the map
Ground area
1,473 m²
Building footprint
549 m²
Building volume
6,922 m³
2 parcels, Brussels, Flanders · tallest building 26.2 m. Linked by address, not a title deed.
4 companies at this address See who is registered here
1 establishment unit
Hoogvorstweg 34, 3080 Tervuren
Business and other management consultancy
since 2007unit no. 2.165.022.479
2 parcels
Flanders 1 (50%) Brussels 1 (50%)
Cadastral parcel Region Area Buildings Height / floors
24302G0099/00L000 Flanders 995 m² 1 · 137 m² 9.2 m · 1
21019A0201/00F007 Brussels 478 m² 1 · 412 m² 26.1 m · 5
How the parcels are linked
Good to know
Both parcels match the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Consultance et toute autre activité commerciale dans n’importe quel domaine à l’exception de ceux nécessitant un accès à la profession…” (deed in French)
3 activities (deed in French)
  1. Consultance et toute autre activité commerciale dans n’importe quel domaine à l’exception de ceux nécessitant un accès à la profession
  2. Accomplir toutes opérations civiles, commerciales, mobilières ou immobilières, financières ou industrielles, se rapportant directement ou indirectement à son objet
  3. S’intéresser, par voie d’apport, de fusion, de souscription, de participation, d’intervention financière ou autrement, dans toutes sociétés ou entreprises ayant, en tout ou en partie, un objet similaire ou connexe au sien, ou susceptible d’en favoriser l’extension ou le développement

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.
G-ELEMENTS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Bruxelloise, organe d’administration” (deed in French)

deed of 21-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, assemblée pourvoit remplacement,fixe durée et pouvoirs” (deed in French)

deed of 21-02-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit” (deed in French)

deed of 21-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of December at 11:00

deed of 21-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Apurement dettes,charges,frais ou consignation, assemblée générale peut désigner liquidateurs,pouvoirs et émoluments” (deed in French)

deed of 21-02-2024

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

Other provision: “Inscription des transferts des actions, actionnaires et tiers intéressés” (deed in French)
Other provision: “Augmentation des capitaux propres,droit préférentiel, avis par courrier électronique,ou courrier ordinaire si pas d'adresse…” (deed in French)
Other provision: “Révocation administrateur” (deed in French)
Other provision: “Contrôle” (deed in French)
Other provision: “Inventaire-comptes annuels-publication, organe d’administration” (deed in French)
Other provision: “Dissolution ou mesures continuité à l’ordre du jour, procédure sonnette d’alarme” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations valables” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs,affaires société et exécution statuts” (deed in French)
Other provision: “Loi du 23 mars 2019 contenant Code des Sociétés et Associations, dispositions non dérogées réputées inscrites,clauses contraires impératives…” (deed in French)
Other provision: “Appels de fonds, préavis d’un mois notifié par lettre recommandée” (deed in French)
5 more provisions in the deed, see the deed of 21-02-2024

deed of 21-02-2024