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GHECOM

Absorbed by DOMOCO BV KBO/BCE: BE 0534.532.455

Overview

Lifetime

8 annual accounts with figures on one time axis
peak €107,645 (2014)
-not published
lowest -€9,755 (2019)
€2.5m▼ 20.7%
peak €6.2m (2021)
€6.2m▲ 70.0%
€2.1m▼ 34.2%
Board4 names since 2018
4 directorsDomoco and 3 others
Owners
100%Domoco
Documentsfilings and deeds
15-06-202246 days before the deadline
2021financial year
Equity from €3.6m to €6.2mDebts from €3.2m to €2.1m

Key points

from the 2021 annual accounts, the last ones filed

Equity

€6.2m ▲ 70.0%
€3.6m2020€6.2m2021

Equity rose in 2021 from €3.6m to €6.2m.

Liquidity

2.14 was 0.95 in 2020

Short-term debts fell from €3.2m to €2.1m.

Filings

8 annual accounts 3 late
AprilJune31 JulyOctober20152020

The 2019 accounts came latest: 74 days after the end of the period.

No score

Board and ownership

D
Director, Piet VAN WAES, since 03-10-2018
MP
Director, since 03-10-2018
S
Director, Catharina DE SCHIPPER, since 03-10-2018
VT
VANDERERFVEN Thomas
Director, since 03-10-2018

Shares in 1 company, LivWise

Board & ownership

Recent changes

Merger: absorbed by DOMOCO General meeting of 01-08-2022 · Gazette deed
Merger proposal: to be absorbed by DOMOCO BV Permanent representatives: Piet VAN WAES, Catharina DE SCHIPPER and Cédric DE QUINNEMAR · Appointments: DOMOCO BV (director) and SERENGETI BV (director) · DOMOCO BV holds all the shares · Gazette deed
Incorporation 7 publications in the Belgian Official Gazette, the last on 24-11-2022 · Gazette deed
All 14 events

Official details

Source: KBO
Status
Absorbed by DOMOCO BVmerger by absorption, August 2022
Activity
“Consulting en adviesverlening met betrekking tot operationeel beheer van vennootschappen en ondernemingen,het verlenen van…” (deed in Dutch)From the articles, 11 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2021

€2.5m▼ 20.7%
€6.2m▲ 70.0%
€8.3m▲ 21.1%
Filing
Filed on 15-06-2022
Financials

Insights on GHECOM

Absorbed by DOMOCO BV in August 2022. The last annual accounts are for financial year 2021.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2021

full format, filed on 15-06-2022, 46 days before the deadline
€6.2m
▲ 70.0%
-€5,089
▲ €64
-
-
74.5%
▲ 21.4 percentage points
2.14
▲ 1.19

Turnover: not included in this filing.

Balance sheet

balance sheet total €8.3m on 31-12-2021
What the company ownsHow it is paid for

in €m

in euro

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend20212020201920182017201620152014
Balance sheet: assets
20/58 8.3m6.8m4.4m4.0m6.0m6.1m6.1m6.0m
20 -----000
21/28 3.8m3.8m3.8m3.8m5.9m5.9m5.9m5.9m
21 -----000
22 -----000
23 -----000
24 -----000
26 -----000
27 -----000
28 3.8m3.8m3.8m3.8m5.9m5.9m5.9m5.9m
280/1 3.8m-------
280 3.8m-------
29/58 4.5m3.1m615,409233,57379,363177,066128,77543,443
290 -----000
291 -----000
3 -----000
30/36 -----000
37 -----000
40/41 4.4m3.0m585,150218,20928,395159,82527932,744
40 --36,00068,00012,3990020,660
41 4.4m3.0m549,150150,20915,995159,82527912,084
50/53 -----000
54/58 56,62263,66826,25714,87049,3987,086128,49610,699
490/1 20,9329,2074,0024941,57010,15500
Balance sheet: equity and liabilities
10/49 8.3m6.8m4.4m4.0m6.0m6.1m6.1m6.0m
10/15 6.2m3.6m3.6m3.6m5.8m5.7m5.7m5.7m
10/11 2.5m2.5m2.5m2.5m4.1m4.1m4.1m4.1m
100 --2.5m2.5m4.1m4.1m4.1m4.1m
101 -----000
11 -----000
1100/10 -----000
12 -----000
13 3.6m1.1m1.1m1.1m1.7m1.7m1.7m1.6m
130/1 1.0m1.0m791,550791,5501.3m---
130 --253,464253,464405,000405,000405,000405,000
1311 253,464253,464------
1312 -----000
1319 791,550791,550791,550791,5501.3m000
132 -----000
133 2.6m41,77243,55752,98741,2051.3m1.3m1.2m
14 225--325624000
15 -----000
160/5 -----000
160 -----0--
161 -----0--
162 -----0--
163 -----0--
164/5 -----0--
168 -----000
17/49 2.1m3.2m764,602373,011215,139354,671341,399288,508
175 -----000
176 -----000
178/9 -----000
42/48 2.1m3.2m758,413368,382208,839337,093334,111284,834
42 -----000
430/8 -----000
439 -----000
44 9812,3662,5621,182159550164,387-
440/4 9812,3662,5621,182159550164,3870
441 -----000
46 -----000
45 386---4,42619,01715,430162,364
450/3 386---4,42619,01715,430162,364
454/9 -----000
47/48 2.1m3.2m755,852367,200204,255317,525154,293122,470
492/3 8,113-6,1894,6296,30017,5787,2883,674
Income statement
70 -----000
76A -----000
9900 --4,165-4,54121,83361,51862,74654,667107,645
60/66A 5,089-------
60/61 -----000
61 4,100-------
62 -----000
630 -----000
631/4 -----000
635/8 -----000
640/8 9889871,1111,1081,1601,2871,0001,102
649 -----000
66A -----000
9901 -5,089-5,152-5,65120,72560,35861,45953,668106,543
75/76B 2.6m3.2m2,32049410010,15501.7m
75 2.6m3.2m2,32049410010,15501.7m
750 2.5m-------
751 20,932-------
76B -----0--
65/66B 8,617806,4244,7891,24517,5793,7993,774
65 8,617806,4244,7891,24517,5793,7993,774
650 8,113-------
652/9 504-------
66B -----0--
9903 2.5m3.2m-9,75516,43059,21354,03549,8691.9m
67/77 386--4,94717,38419,01717,428225,364
670/3 386-------
9904 2.5m3.2m-9,75511,48341,82935,01932,4411.6m
789 -----000
689 -----000
9905 2.5m3.2m-9,75511,48341,82935,01932,4411.6m
Appropriation of the result
9906 2.5m3.2m-9,43012,10741,82935,01932,4411.6m
791/2 -1,7859,430--000
691/2 2.5m--11,78241,20535,01932,4411.6m
691 -----000
6920 -----00405,000
6921 2.5m--11,78241,20535,01932,4411.2m
694/7 -3.2m------
694 -3.2m---000
695 -----000
696 -----0--
Document PDFPDFPDFPDFPDFPDFPDFPDF

The notes to these accounts have 16 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2021 (PDF), filed on 15-06-2022.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2021 full format 15-06-2022 2022-20071374 PDF
31-12-2020 abbreviated format 14-06-2021 2021-20600468 PDF
31-12-2019 abbreviated format 13-10-2020 2020-61400544 PDF
31-12-2018 abbreviated format 10-07-2019 2019-31300479 PDF
31-12-2017 abbreviated format 11-06-2018 2018-17700486 PDF
31-12-2016 abbreviated format 07-08-2017 2017-41700095 PDF
31-12-2015 abbreviated format 18-07-2016 2016-34400223 PDF
31-12-2014 abbreviated format 26-08-2015 2015-49100570 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend20212020201920182017201620152014
-----61,45953,668106,543
-----35,01932,4411.6m
-----005.9m
-7,04637,41111,387-34,52842,312-121,410117,797-
2.4m-150,979-143,004-134,809-129,476-160,027-205,336-241,391
74.5%53.1%82.6%90.7%96.4%94.2%94.4%95.2%
2.140.950.810.630.380.530.390.15
0.340.880.210.100.040.060.060.05
41.2%88.3%-0.3%0.3%0.7%0.6%0.6%28.7%
30.7%46.9%-0.2%0.3%0.7%0.6%0.5%27.3%
87 days-------

EBIT margin: not included in this filing.

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on GHECOM

The operating result for 2021 is a loss of €5,089, smaller than the loss of €5,152 in 2020.

Debt's share of the balance-sheet total falls from 46.9% to 25.5%. Equity is higher and debt is lower.

Board & ownership

Last board

4 directors, last change in 2018
Director, permanent representative Piet VAN WAES
since 03-10-2018
also on the board of 1 other company
listed in the 2021 annual accounts, filed on 15-06-2022
Director
since 03-10-2018
listed in the 2021 annual accounts, filed on 15-06-2022
Director, permanent representative Catharina DE SCHIPPER
since 03-10-2018
also on the board of 1 other company
listed in the 2021 annual accounts, filed on 15-06-2022
VANDERERFVEN Thomas
Director
since 03-10-2018
listed in the 2021 annual accounts, filed on 15-06-2022
Permanent representatives 2
Catharina DE SCHIPPER
Permanent representative, for SERENGETI
appointed by deed of 07-06-2022
Piet VAN WAES
Permanent representative, for Domoco
appointed by deed of 07-06-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Domoco
Director
SERENGETI
Director
VANDERERFVEN Thomas
Director
Board
Mandates as a list
  • Domoco
    • Director, from 03-10-2018 to date
  • MEDICAL PARTNERS BV
    • Director, from 03-10-2018 to date
  • SERENGETI
    • Director, from 03-10-2018 to date
  • VANDERERFVEN Thomas
    • Director, from 03-10-2018 to date

See the board, name and registered office on a given date →

Control

Shareholder
This company
GHECOM
Equity €6.2m
Profit €2.5m in 2021

Capital

Capital
€2,534,636.60
Shares
40,500
Contribution per share
€62.58
Equity per share
€152 in 2021
Source
deed of 07-06-2022

Owners through the years

as the annual accounts name them
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 07-06-2022 ↗
Capital over time
  1. 07-06-2022 Capital stated in the deed · €2,534,636.60 · 40,500 shares

Network & group

Holdings

own 2021 accounts, the bar shows equity in euros
This companyGHECOM1 holding, 1 country 2021 accounts

Belgium 1 Equity Result

  • BE LIVWISE99.2% €2.3m result -€341,413

Source: list of holdings in its own 2021 accounts. Every holding stands with its own latest accounts.

Earlier ties

PATAT
via SERENGETI, no longer at PATAT · Director · deed of 14-08-2019
founded in 2019 · negative equity (2025)
total assets €8.3m (2025)

Holdings and subsidiaries

1 holding

Holdings 1

Share, source and own figures per holding (1)
  • LivWisesubsidiary
    Equity €2.3m Loss of €341,413 in 2025 (loss of €798,273 in 2024) Checked score 61
    99.2%
Holdings through the years 2014 to 2021
Holdings through the years
Name20142015201620172018201920202021
LivWise 100%99.2%
SERENGETI 100%

Source: list of holdings in its own accounts

Board mandates elsewhere

1 board mandate
Board mandates of GHECOMGHECOM sits on their board1
Director
Founded in 2018 · total assets €17.0m (2025)

Acquisitions and mergers

1 transaction
Taken over by:DOMOCO BV
BE 0707.700.914operation treated as a merger by absorption · Gazette deed of 24-11-2022 (3 deeds) · effective 01-08-2022

Connections & network

Depth

The network starts from the earlier ties.

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

Timeline

Timeline

14 events since 2013
2022
Merger: absorbed by DOMOCOGeneral meeting of 01-08-20222 points ▸
  • General meeting, 01-08-2022
  • Accounting effect, 01-01-2022
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 46 days before the deadline
Merger proposal: to be absorbed by DOMOCO BVPermanent representatives: Piet VAN WAES, Catharina DE SCHIPPER and Cédric DE QUINNEMAR · Appointments: DOMOCO BV (director) and SERENGETI BV (director) · DOMOCO BV holds all the shares18 points ▸
  • Board composition, TILLINVEST BV (director)
  • Permanent representative, Piet VAN WAES, mentioned twice in the deed
  • Board composition, SERENGETI BV (director), mentioned twice in the deed
  • Permanent representative, Catharina DE SCHIPPER, mentioned twice in the deed
  • Board composition, DOMOCO BV (director)
  • Director appointment, DOMOCO BV
  • Director appointment, SERENGETI BV
  • DOMOCO BV holds all the shares, mentioned twice in the deed
  • Capital, €3,000,000, 1,500 shares
  • Board composition, MEDICAL PARTNERS NV (director), mentioned twice in the deed
  • Permanent representative, Cédric DE QUINNEMAR, mentioned twice in the deed
  • Board composition, Thomas VANDERERFVEN (director), mentioned twice in the deed
  • Catharina DE SCHIPPER holds 500 shares
  • TILLINVEST BV holds 350 shares
  • MEDICAL PARTNERS NV holds 500 shares
  • NEOMIS BV holds 150 shares
  • Capital, €2,534,636.60, 40,500 shares
  • Accounting effect, 01-01-2022
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

2021
Liquidity more than doubled current ratio 2.14 The current ratio rises from 0.95 to 2.14. Short-term debt falls from €3.2m to €2.1m.
Annual accounts 2020 filed PDFabbreviated format · 47 days before the deadline
2020
Back to profit net €3.2m The net result is €3.2m, after one loss-making year.
Annual accounts 2019 filed PDFabbreviated format · 74 days late
2019
Weakest financial year net -€9,755 The net result drops to -€9,755, the lowest from 2014 to 2021.
Annual accounts 2018 filed PDFabbreviated format · 21 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 50 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 7 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 13 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 26 days late
2013
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 24-11-2022

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

GHECOM has filed 8 sets of annual accounts, the latest for financial year 2021.1 In 2022 the company was absorbed by merger into DOMOCO BV.2

  1. 1National Bank, annual accounts 2021
  2. 2Belgian Official Gazette, 24-11-2022

Company details

Purpose according to the articles of association

PurposeThe purpose describes the activities the company may carry out under its articles.
“Consulting en adviesverlening met betrekking tot operationeel beheer van vennootschappen en ondernemingen,het verlenen van…”
11 activities
  1. Consulting en adviesverlening met betrekking tot operationeel beheer van vennootschappen en ondernemingen,het verlenen van managementbijstand aan en het ultvoeren van managementtaken in vennootschappen en ondernemingen.
  2. Bljdragen tot de vestiging en de ontwikkeling van ondernemingen en inzonderheid:
  3. A/ het bevorderen van de oprichting van vennootschappen door inbreng,participaties of investering;
  4. B/het beheer van een eigen onroerend vermogen en de huurfinanciering van onroerende goederen aan derden,het aankopen,verkopen,ruilen,bouwen,verbouwen,onderhouden,verhuren,huren,verkavelen,prospecteren en uitbaten van onroerende goederen,alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit doel in verband staan en die van aard zijn de opbrengst van de onroerende goederen te bevorderen,alsmede zich borg stellen voor het goede verloop van verbintenissen door derde personen aangegaan die het genot zouden hebben van deze onroerende goederen;
  5. C/ het waarnemen van alle bestuursopdrachten,het uitoefenen van opdrachten en functies'in andere ondernemingen of vennootschappen;
  6. D/het ontwikkelen,kopen,verkopen,in licentie nemen of geven van octrooien,know-how en aanverwante immateriële duurzame activa;
  7. E/ het onderzoek,de ontwikkeling,de vervaardiging of commercialisering van nieuwe producten,nieuwe technologieën en hun toepassingen;
  8. De aan- en verkoop,in-en uitvoer,commissiehandel en vertegenwoordiging van om het even welke goederen,kortom tussenpersoon in de handel;
  9. De bestudering van diverse problemen in verband met het opvatten en uitwerken van projecten van alleriei aard,zowel problemen van administratieve,organisatorische,financiële,juridische of technische aard en alle aanverwante vraagstukken,de eventuele tenuitvoerlegging van deze projecten onder eigen beheer of in medebeheer,voor eigen rekening of voor rekening van derden,het ter beschikking stellen en/of verhuren van goederen tegen vergoeding,van gebouwen,lokalen,materieel,rollend materieel,meubelen,producten en communicatiemedia in het kader van de in haar voorwerp genoemde activiteiten.
  10. Het uitvoeren van alle studies en onderzoek,het verrichten van marktonderzoek,promotie,raadgeving,prospectie,marketing,assistentie op gebied van management,engineering en consulting,commercieel,technisch,administratief,financieel,fiscaal,en juridisch beheer en advies.
  11. Het verwerven door inschrijving,aankoop of anderszins,het vervreemden en het beheren van aandelen,obligaties,kasbons of andere roerende waarden,van welke vorm ook,van Belgische of buitenlandse,bestaande of nog op te richten vennootschappen en het beheer van een roerend vermogen,dit alles voor eigen rekening.
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vaartlaan 9, 9800 DEINZE”

Articles of association, deed of 07-06-2022 (in Dutch)

Inactive

Absorbed by DOMOCO BV in August 2022

GHECOM is no longer in the KBO register. DOMOCO BV took it over in a merger by absorption, published in the Belgian Official Gazette on 24 November 2022.

Status
Inactive
Reason
Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 24 November 2022 · deed
Absorbed by
DOMOCO BV · 0707.700.914
Last annual accounts
financial year to 31 December 2021
Last registered office
Vaartlaan 9, 9800 Deinzeas published on 24 November 2022
Legal form
Private limited company (pre-2019)
First annual accounts
financial year 2014
Official KBO record