GLOBIS

Active

Public limited companyfounded 199927 yrs activeIndustrielaan 27, 9320 Aalst, BelgiumKBO/BCE: BE 0466.065.895

Summary

GLOBIS has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.3m and a net result of -€676,922. Equity is growing by ~8.1% per year across the filed fiscal years. Its solvency ranks better than 41% of 1453 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysis Watch Report Compare

GLOBISActiveChecked score 66/100

Risk analysis Report Compare

Checked score

Score 2025

66 / 100

Healthy

Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability49▲+23

Solvency53▲+4

Growth78=

Track record100

Bankruptcy probability, 12 months

0.1% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €150,000 at 30 days acceptable

Liquidity short (current ratio 0.48 against 0.42 in 2024; short-term debt: 42.7% and cash: 1.3% of total assets), and 71.6% of the assets are financed with debt.

Credit check for your own amount and term

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

Signals

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

−lowers risk○neutral

Lower-failure-rate sector

In this sector companies fail less often than the Belgian average.

Gazette · bankruptcies per sector, NACE 62

Relative position

BE, all sectors

reference

Computer programming, consultancy and related activities (NACE 62)

about 64% fewer bankruptcies

← fewer bankruptcies more bankruptcies →

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

28.4%

Return on assets

-8.4%

Age of the figures

9 mo

Filed after the deadline

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 18-08-2026, 18 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.

NBB · 10 filings

Deviation from the deadline

2025

18 d late

2024

32 d late

2023

160 d late

2022

22 d late

2021

78 d late

2020

26 d late

2019

167 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 72 days after the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 33% of the sector filed late.

Checked, nothing found (2)

The next deadline is still running

The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.

Companies Code · seven months

Position in the running window

28-09-2026 today31-12-2026 close31-07-2027 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

GLOBIS was incorporated on 12 May 1999.¹ Between 2007 and 2026 the capital was increased 12 times, most recently to EUR 3.2 million.²³⁴ The registered office was moved to Aalst in 2014.⁵ The board currently has 7 members; Atomic Consulting has served longest, since 2020.⁶ Total assets rose from EUR 5.8 million in 2018 to EUR 8.1 million in 2025 and headcount from 31.7 to 23.1 full-time equivalents.⁷

Go further with this company

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Is this your company? See how customers and banks see it.

Investigating this company? Keep it with today's facts in a case file.

Financials · fiscal year 2025, full schema

In the rankings #3 company by total assets in Aalst, Telecoms and IT sector #5 company by equity in Aalst, Telecoms and IT sector #9 oldest company in Aalst, Telecoms and IT sector

Turnover

Not included in this filing

EBIT margin

Not included in this filing

Net result

-€676,922▲ 33.2%

2024 · -€1.0m

Working capital

-€1.8m▲ 22.2%

2024 · -€2.3m

Trend over the years

Chart Table

Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 62, Computer programming, consultancy and related activities, each year against the same schema; no band under 30 filings. Dashed line: the median.

Every figure with its change against the fiscal year before

favourable unfavourable

Line20212022202320242025

Operating result-€1.1m▼ 215%-€414,619▲ 63.3%-€810,354▼ 95.4%-€703,954▲ 13.1%-€451,659▲ 35.8%

Net result-€1.3m▼ 170%-€658,829▲ 50.0%-€1.0m▼ 59.3%-€1.0m▲ 3.4%-€676,922▲ 33.2%

Equity€1.3m▼ 10.4%€1.3m▼ 3.1%€213,641▼ 83.1%€1.9m▲ 802%€2.3m▲ 19.6%

Total assets€7.0m▼ 1.9%€7.5m▲ 7.2%€7.7m▲ 2.8%€8.0m▲ 4.1%€8.1m▲ 0.8%

Debt€5.7m▲ 0.3%€6.2m▲ 9.5%€7.5m▲ 20.1%€6.1m▼ 18.6%€5.8m▼ 5.1%

Working capital-€1.5m▲ 31.3%-€1.4m▲ 3.7%-€3.2m▼ 118%-€2.3m▲ 27.0%-€1.8m▲ 22.2%

Solvency18.6%▼ 1.8pp16.8%▼ 1.8pp2.8%▼ 14.0pp24.0%▲ 21.2pp28.4%▲ 4.5pp

Current ratio0.48▲ 0.060.57▲ 0.090.29▼ 0.280.42▲ 0.120.48▲ 0.06

Return on assets (ROA)-18.8%▼ 12.0pp-8.8%▲ 10.0pp-13.6%▼ 4.8pp-12.6%▲ 1.0pp-8.4%▲ 4.3pp

Staff (FTE)23.1▼ 13.8%23▼ 0.4%27.4▲ 19.1%26.5▼ 3.3%23.1▼ 12.8%

above within below the middle half (P25 to P75) of NACE 62, Computer programming, consultancy and related activities, each year against the same schema; no band under 30 filings.

Why a figure moved sharply

2024 Equity +802% on 2023. Capital increase of €1,402,661 (Official Gazette 28-10-2024). Capital increase of €1,411,730 (Official Gazette 26-07-2024).

Result per fiscal year

Operating resultNet result

The operating result stays negative: a loss of €451,659 in 2025 against €703,954 in 2024; the loss shrinks.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €8.1m

79.4%

20.6%

Fixed assets €6.4m ▲ 1.0%

Current assets €1.7m ▲ 0.5%

Equity and liabilities €8.1m

28.4%

71.6%

Equity €2.3m ▲ 19.6%

Debt €5.8m ▼ 5.1%

Debt's share of the balance-sheet total falls from 76.0% to 71.6%. Equity is higher and debt is lower.

Key figures and ratios

2025 value · change against 2024

EBITDA

€1.1m▲

2024 · €856,438

Cash flow

€867,978▲

2024 · €546,679

Debt to equity

2.52▼

2024 · 3.17

ROE

-29.4%▲

2024 · -52.6%

Interest coverage

4.94▲

2024 · 2.82

Debt ≤ 1 year

€3.5m▼

2024 · €4.0m

Debt > 1 year

€1.7m▲

2024 · €1.4m

Income taxes

€4,797▼

2024 · €5,725

Staff costs

€2.1m▼

2024 · €2.3m

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

Peer companies

Historical observation

Of the 2,508 companies that looked in July 2024 the way this one looks now, 1.4% went bankrupt within 24 months and 96% are still going.

Small
20 years or older
solvency 10 to 30%
a small loss

1.4% went bankrupt

1.7% stopped otherwise

96% still going

A further 0.5% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a lower bankruptcy probability: 0.1% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,662 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.

The companies in ten equal groups, from lowest to highest expected share.
Group	Expected	Actual
1	0.2%	0.2%
2	0.3%	0.4%
3	0.5%	0.5%
4	0.6%	0.7%
5	0.8%	0.9%
6	1.2%	1.3%
7	1.5%	1.7%
8	1.7%	1.7%
9	2.7%	2.8%
10	5.3%	5.7%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 75% 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 2,508 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

OverviewIncome statement Balance sheet Cash flow

Filed annual accounts As filed with the NBB · 2025 against 2024 · 56 lines

Balance sheet Code20242025

Assets

Total assets20/58€8.0m€8.1m▲

Fixed assets21/28€6.4m€6.4m▲

Intangible fixed assets21€6.3m€6.4m▲

Tangible fixed assets22/27€12,655€15,455▲

Plant, machinery and equipment23€12,655€0▼

Furniture and vehicles24-€15,455

Financial fixed assets28€61,780€61,780=

Current assets29/58€1.7m€1.7m▲

Amounts receivable within one year40/41€976,443€932,093▼

Trade receivables40€480,031€395,117▼

Other amounts receivable41€496,412€536,976▲

Cash at bank and in hand54/58€171,097€105,607▼

Deferred charges and accrued income490/1€516,672€634,109▲

Equity and liabilities

Total equity and liabilities10/49€8.0m€8.1m▲

Equity10/15€1.9m€2.3m▲

Contributions10/11€2.8m€3.9m▲

Capital10€2.8m€3.2m▲

Issued capital100€2.8m€3.2m▲

Outside capital11€0€709,633▲

Share premium1100/10€0€709,633▲

Reserves13€110,427€110,427=

Non-distributable reserves130/1€103,700€103,700=

Legal reserve130€103,700€103,700=

Tax-exempt reserves132€6,727€6,727=

Profit (loss) carried forward14-€1.0m-€1.7m▼

Amounts payable17/49€6.1m€5.8m▼

Amounts payable after more than one year17€1.4m€1.7m▲

Financial debts170/4€1.4m€1.7m▲

Amounts payable within one year42/48€4.0m€3.5m▼

Current portion of amounts payable after more than one year42€539,030€115,304▼

Financial debts43€188,820€0▼

Other loans439€188,820€0▼

Trade debts44€1.9m€2.1m▲

Suppliers440/4€1.9m€2.1m▲

Taxes, remuneration and social security45€1.1m€1.1m▼

Taxes450/3€308,419€270,349▼

Remuneration and social security454/9€811,558€824,544▲

Other amounts payable47/48€177,991€123,886▼

Accrued charges and deferred income492/3€786,520€597,645▼

Income statement Code20242025

Remuneration, social security and pensions62€2.3m€2.1m▼

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.6m€1.5m▼

Other operating charges640/8€35,176€1,264▼

Non-recurring operating charges66A€0-

Gross operating margin9900€3.2m€3.2m▼

Operating profit (loss)9901-€703,954-€451,659▲

Financial income75/76B€134€1,025▲

Recurring financial income75€134€1,025▲

Financial charges65/66B€304,167€221,490▼

Recurring financial charges65€304,167€221,490▼

Profit (loss) for the period before taxes9903-€1.0m-€672,124▲

Income taxes67/77€5,725€4,797▼

Profit (loss) for the period9904-€1.0m-€676,922▲

Profit (loss) for the period to be appropriated9905-€1.0m-€676,922▲

Appropriation of the result

Profit (loss) to be appropriated9906-€1.0m-€1.7m▼

Profit (loss) brought forward from the previous period14P€0-€1.0m▼

Social balance

Average headcount (FTE)908726.523.1▼

The notes to these accounts (16 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line	2021	2022	2023	2024	2025	Change
Non-recurring operating income76A	€0	-	-	-	-	-
Remuneration, social security and pensions62	€1.7m	€1.6m	€2.3m	€2.3m	€2.1m	▼ 10.3%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630	€1.1m	€1.3m	€1.4m	€1.6m	€1.5m	▼ 1.0%
Other operating charges640/8	€6,949	€1,861	€22,725	€35,176	€1,264	▼ 96.4%
Non-recurring operating charges66A	€46,465	€0	€30,650	€0	-	-
Gross operating margin9900	€1.7m	€2.5m	€3.0m	€3.2m	€3.2m	▼ 1.1%
Operating profit (loss)9901	-€1.1m	-€414,619	-€810,354	-€703,954	-€451,659	▲ 35.8%
Financial income75/76B	€997	€180	€138	€134	€1,025	▲ 663%
Recurring financial income75	€997	€180	€138	€134	€1,025	▲ 663%
Financial charges65/66B	€170,059	€232,619	€232,650	€304,167	€221,490	▼ 27.2%
Recurring financial charges65	€170,059	€182,609	€232,650	€304,167	€221,490	▼ 27.2%
Non-recurring financial charges66B	-	€50,010	€0	-	-	-
Profit (loss) for the period before taxes9903	-€1.3m	-€647,059	-€1.0m	-€1.0m	-€672,124	▲ 33.3%
Income taxes67/77	€20,424	€11,770	€6,625	€5,725	€4,797	▼ 16.2%
Profit (loss) for the period9904	-€1.3m	-€658,829	-€1.0m	-€1.0m	-€676,922	▲ 33.2%
Profit (loss) for the period to be appropriated9905	-€1.3m	-€658,829	-€1.0m	-€1.0m	-€676,922	▲ 33.2%

Line	2021	2022	2023	2024	2025	Change
Assets
Total assets20/58	€7.0m	€7.5m	€7.7m	€8.0m	€8.1m	▲ 0.8%
Fixed assets21/28	€5.6m	€5.6m	€6.4m	€6.4m	€6.4m	▲ 1.0%
Intangible fixed assets21	€5.5m	€5.5m	€6.3m	€6.3m	€6.4m	▲ 0.9%
Tangible fixed assets22/27	€13,399	€14,468	€18,817	€12,655	€15,455	▲ 22.1%
Land and buildings22	€2,288	€0	-	-	-	-
Plant, machinery and equipment23	€9,041	€14,468	€18,817	€12,655	€0	▼ 100%
Furniture and vehicles24	€2,070	€0	-	-	€15,455	-
Financial fixed assets28	€137,838	€94,619	€61,780	€61,780	€61,780	=
Current assets29/58	€1.4m	€1.9m	€1.3m	€1.7m	€1.7m	▲ 0.5%
Amounts receivable within one year40/41	€1.1m	€1.7m	€992,562	€976,443	€932,093	▼ 4.5%
Trade receivables40	€632,273	€1.0m	€534,127	€480,031	€395,117	▼ 17.7%
Other amounts receivable41	€450,850	€683,698	€458,435	€496,412	€536,976	▲ 8.2%
Cash at bank and in hand54/58	€269,825	€153,391	€84,440	€171,097	€105,607	▼ 38.3%
Deferred charges and accrued income490/1	€33,936	€75,758	€239,768	€516,672	€634,109	▲ 22.7%
Equity and liabilities
Total equity and liabilities10/49	€7.0m	€7.5m	€7.7m	€8.0m	€8.1m	▲ 0.8%
Equity10/15	€1.3m	€1.3m	€213,641	€1.9m	€2.3m	▲ 19.6%
Contributions10/11	€3.1m	€3.7m	€3.7m	€2.8m	€3.9m	▲ 37.3%
Capital10	€2.9m	€3.2m	€3.2m	€2.8m	€3.2m	▲ 12.2%
Issued capital100	€2.9m	€3.2m	€3.2m	€2.8m	€3.2m	▲ 12.2%
Outside capital11	€165,220	€494,843	€494,843	€0	€709,633	-
Share premium1100/10	€165,220	€494,843	€494,843	€0	€709,633	-
Reserves13	€110,427	€110,427	€110,427	€110,427	€110,427	=
Non-distributable reserves130/1	€103,700	€103,700	€103,700	€103,700	€103,700	=
Legal reserve130	€103,700	€103,700	€103,700	€103,700	€103,700	=
Tax-exempt reserves132	€6,727	€6,727	€6,727	€6,727	€6,727	=
Distributable reserves133	€0	-	-	-	-	-
Profit (loss) carried forward14	-€1.9m	-€2.5m	-€3.6m	-€1.0m	-€1.7m	▼ 66.8%
Amounts payable17/49	€5.7m	€6.2m	€7.5m	€6.1m	€5.8m	▼ 5.1%
Amounts payable after more than one year17	€1.7m	€2.1m	€2.1m	€1.4m	€1.7m	▲ 28.4%
Financial debts170/4	€1.7m	€2.1m	€2.1m	€1.4m	€1.7m	▲ 28.4%
Amounts payable within one year42/48	€2.9m	€3.4m	€4.5m	€4.0m	€3.5m	▼ 12.7%
Current portion of amounts payable after more than one year42	€750,000	€575,000	€900,000	€539,030	€115,304	▼ 78.6%
Financial debts43	€0	€18,925	€93,925	€188,820	€0	▼ 100%
Credit institutions430/8	€0	-	-	-	-	-
Other loans439	-	€18,925	€93,925	€188,820	€0	▼ 100%
Trade debts44	€1.2m	€1.8m	€2.4m	€1.9m	€2.1m	▲ 9.6%
Suppliers440/4	€1.2m	€1.8m	€2.4m	€1.9m	€2.1m	▲ 9.6%
Taxes, remuneration and social security45	€886,702	€938,559	€976,976	€1.1m	€1.1m	▼ 2.2%
Taxes450/3	€20,623	€199,271	€109,447	€308,419	€270,349	▼ 12.3%
Remuneration and social security454/9	€866,079	€739,288	€867,529	€811,558	€824,544	▲ 1.6%
Other amounts payable47/48	€61,028	€58,496	€85,255	€177,991	€123,886	▼ 30.4%
Accrued charges and deferred income492/3	€1.1m	€745,122	€945,595	€786,520	€597,645	▼ 24.0%

Line	2021	2022	2023	2024	2025	Change
Profit (loss) for the period9904	-€1.3m	-€658,829	-€1.0m	-€1.0m	-€676,922	▲ 33.2%
+ Depreciation and write-downs630	€1.1m	€1.3m	€1.4m	€1.6m	€1.5m	▼ 1.0%
Operating cash flow (approximation)	-€188,253	€647,020	€329,018	€546,679	€867,978	▲ 58.8%
Investment in fixed assets (approximation)	-	-€1.2m	-€2.2m	-€1.5m	-€1.6m	▼ 4.8%
Change in cash	-	-€116,434	-€68,952	€86,658	-€65,491	▼ 176%

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

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Timeline · acts, filings and financial milestones

All 35Financial 4Gazette 21Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

18-08

NBB filing Annual accounts filed

fiscal year 2025 · full schema · 18 days late

22-01

State Gazette act Resignations: ITINERA, DEMETER INVESTMENT and LIGNUM

Appointments: ITINERA, DEMETER INVESTMENT and LIGNUM · Permanent representatives: Karel VAN DEN BERGHE, Christophe MOSER and Karel VERSAVEL · Capital increase18 facts ▸

General meeting, 29-12-2025
Capital increase, €345.313,29
Share issue, Kapitaalaandelen, 3252
Statutes amendment
Capital, €3.175.991,3
Statutes amendment
Director resignation, ITINERA (director)
Director resignation, DEMETER INVESTMENT (director)
Director resignation, LIGNUM (director)
Director appointment, ITINERA (director)
Director appointment, DEMETER INVESTMENT (director)
Director appointment, LIGNUM (director)
+6 further facts in this act

2025

31-12

Financial Equity above €2mEq €2.3m ▲19.6%

Equity rises from €1.9m to €2.3m.

01-09

NBB filing Annual accounts filed

fiscal year 2024 · abbreviated schema · 32 days late

07-01

NBB filing Annual accounts filed

fiscal year 2023 · abbreviated schema · 160 days late

2024

31-12

Financial Equity above €1mEq €1.9m ▲802%

Equity rises from €213,641 to €1.9m.

28-10

State Gazette act Resignation: ALBATROS (director)

Capital decrease · Capital increase · Capital5 facts ▸

General meeting, 23-10-2024
Director resignation, ALBATROS (director)
Capital decrease, €3.583.073,71
Capital increase, €1.402.661,04
Capital, €2.830.678,01

26-07

State Gazette act Capital & shares · Statutes amendment

Capital increase · Capital · Inbreng in natura9 facts ▸

General meeting, 12-07-2024
Capital increase, €1.411.729,8
Capital increase, €407.916,6
Capital, €5.011.090,77
Statutes amendment
Inbreng in natura, 2100551.45, EUR
Subscription price, EUR, 626912.81
Waiver of preemptive rights, Afstand van het voorkeurrecht
Waiver issuance report, Verzaking aan het opstellen van de uitgifteverslaggeving

2023

22-08

NBB filing Annual accounts filed

fiscal year 2022 · abbreviated schema · 22 days late

2022

17-10

NBB filing Annual accounts filed

fiscal year 2021 · abbreviated schema · 78 days late

31-08

State Gazette act Capital & shares · Statutes amendment

Capital increase · Capital · Bank account10 facts ▸

General meeting, 22-08-2022
Capital increase, €94.177,98
Capital increase, €195.123,24
Capital, €3.191.444,37
Bank account, 22-08-2022
Statutes amendment
Inbreng in natura, vaststaande en opeisbare schuldvorderingen ten laste van de Vennootschap
Issue premium, EUR 107.304,18, Uitgiftepremies
Issue premium, EUR 222.318,84, Uitgiftepremies
Share subscription, EUR 417.442,08, EUR 402,16

2021

31-12

Financial Weakest financial yearnet -€1.3m

Net result drops to -€1.3m, the lowest in the series; recovery starts the following year.

Show earlier events

02-12

State Gazette act Resignations: ITINERA (director) and LIGNUM (director)

Appointments: ITINERA, LIGNUM and 2 others · Permanent representatives: VAN DEN BERGHE Karel Jan Lieven, VERSAVEL Karel Jozef Robrecht and 2 others · Capital increase24 facts ▸

General meeting, 03-11-2021
Capital increase, €0,13
Statutes amendment
Capital increase, €392.690,22
Capital increase, €618.642,18
Capital, €2.902.143,15
Director resignation, ITINERA (director)
Director resignation, LIGNUM (director)
Director appointment, ITINERA (founder bestuurder)
Director appointment, LIGNUM (founder bestuurder)
Director appointment, DEMETER INVESTMENT (demeter bestuurder)
Director appointment, Albatros (albatros bestuurder)
+12 further facts in this act

13-10

State Gazette act Resignation: Atomic Consulting BVBA (director)

Permanent representative: Dennes Peter3 facts ▸

General meeting, 16-02-2021
Director resignation, Atomic Consulting BVBA (director)
Permanent representative, Dennes Peter

26-08

NBB filing Annual accounts filed

fiscal year 2020 · abbreviated schema · 26 days late

14-01

NBB filing Annual accounts filed

fiscal year 2019 · abbreviated schema · 167 days late

2020

31-12

Financial Equity above €1mEq €1.5m ▲276%

Equity rises from €387,091 to €1.5m.

04-12

State Gazette act Resignations: ITINERA, LIGNUM and Atomic Consulting

Reappointments: ITINERA, LIGNUM and Atomic Consulting · Permanent representatives: Karel Jan Lieven VAN DEN BERGHE and Peter Jozef DENNES · Statutes amendment20 facts ▸

General meeting, 10-06-2020
Statutes amendment
Capital increase, €382.537,6
Capital increase, €2.512.086
Capital decrease, €2.671.023
Share issue, 39, opschortende voorwaarde van uitoefening
Director resignation, ITINERA (director)
Director resignation, LIGNUM (director)
Director resignation, Atomic Consulting (director)
Director reappointment, ITINERA (non-statutory director)
Director reappointment, LIGNUM (non-statutory director)
Director reappointment, Atomic Consulting (non-statutory director)
+8 further facts in this act

69.1% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗

2019

09-12

State Gazette act Resignations: Peter Derines (director) and Karel Van den Berghe (director and managing director)

Appointment: Atomic Consulting BVBA (director) · Permanent representative: Peter Derines · Mandate compensation6 facts ▸

General meeting, 28-06-2019
Director resignation, Peter Derines (director)
Director resignation, Karel Van den Berghe (director and managing director)
Director appointment, Atomic Consulting BVBA (director)
Permanent representative, Peter Derines
Mandate compensation, Atomic Consulting BVBA

28-11

NBB filing Annual accounts filed

fiscal year 2018 · abbreviated schema · 120 days late

2018

29-08

NBB filing Annual accounts filed

fiscal year 2017 · abbreviated schema · 29 days late

14-06

State Gazette act Appointment: DENNES Peter Jozef Johan (director)

Capital increase · Bank account · Reserve release9 facts ▸

General meeting, 29-05-2018
Capital increase, €316.532,12
Bank account, BE49 3630 8681 8171
Reserve release, 962914.02, Uitgiftepremies
Share issue, Globaal Warrantsplan 2017, stock option warrants
Capital, €1.677.210,02
Director appointment, DENNES Peter Jozef Johan (director)
Mandate compensation, DENNES Peter Jozef Johan
Power of attorney, Cresco Advocaten BV CVBA

2017

11-08

State Gazette act Capital & shares · Statutes amendment

Capital increase · Share issue · Bank account9 facts ▸

General meeting, 12-07-2017
Capital increase, €499.910,09
Share issue, Klasse B Aandelen, 556
Bank account, KBC Bank te Aalst, BE36 7360 3728 8581
Reserve release, 376232.34, onbeschikbaar
Capital, €1.360.677,9
Share issue, Klasse B anti-dilutie warrants, 3
Share issue, Globaal Warrantsplan 2017, stock optie warrants
Power of attorney, Cresco Advocaten BV CVBA

12-07

State Gazette act Reappointments: LIGNUM BVBA, ITINERA BVBA and Karel Van den Berghe

Permanent representatives: Karel Versavel and Karel Van den Berghe8 facts ▸

General meeting, 18-04-2017
Director reappointment, LIGNUM BVBA (director)
Permanent representative, Karel Versavel
Director reappointment, ITINERA BVBA (director)
Permanent representative, Karel Van den Berghe
Director reappointment, Karel Van den Berghe (director)
Board meeting, 18-04-2017
Director reappointment, Karel Van den Berghe (managing director)

27-06

NBB filing Annual accounts filed

fiscal year 2016 · abbreviated schema

2016

25-02

State Gazette act Capital & shares

Capital increase · Share issue · Bank account9 facts ▸

General meeting, 22-12-2015
Capital increase, €400.000
Share issue, kapitaalaandelen, 695
Bank account, Belfius Bank te Aalst, BE17 0682 4189 8021
Capital, €1.237.000,15
Statutes amendment
Power of attorney, AXIS FINANCE
Preemption waiver, all shareholders individually waived pre-emptive rights to subscribe to the new capital shares
Power of attorney, Raad van bestuur

2015

24-07

State Gazette act Capital & shares

Statutes amendment · Capital increase · Share issue7 facts ▸

General meeting, 30-06-2015
Statutes amendment
Capital increase, €500.000
Share issue, kapitaalaandelen, 973
Bank account, Belfius Bank te Aalst, BE34 0882 7036 7990
Capital, €837.000,15
Power of attorney, AXIS FINANCE

2014

18-08

State Gazette act Capital & shares · Statutes amendment

Capital increase · Bank account · Capital6 facts ▸

General meeting, 04-06-2014
Capital increase, €200.000,15
Bank account, Belfius Bank, BE17 0682 4189 8021
Capital, €337.000,15
Convertible bond issue, 20, 200000.00
Power of attorney, AXIS FINANCE

10-06

State Gazette act Resignation: DOOREBEEK (director)

Appointment: LIGNUM BVBA (director) · Permanent representative: Karel Versavel4 facts ▸

General meeting, 05-05-2014
Director resignation, DOOREBEEK (director)
Director appointment, LIGNUM BVBA (director)
Permanent representative, Karel Versavel

07-02

State Gazette act Registered office

Registered-office move2 facts ▸

Board meeting
Registered-office move, Industrielaan 27/4-9320 AALST (EREMBODEGEM)

2011

15-07

State Gazette act Reappointments: Doorebeek, Karel Van den Berghe and ITINERA

Permanent representatives: Annemie Van den Berghe and Karel Van den Berghe8 facts ▸

General meeting, 29-04-2011
Director reappointment, Doorebeek (director)
Permanent representative, Annemie Van den Berghe
Director reappointment, Karel Van den Berghe (director)
Director reappointment, ITINERA (director)
Permanent representative, Karel Van den Berghe
Board meeting, 29-04-2011
Director reappointment, Karel Van den Berghe (managing director)

2010

17-11

State Gazette act Resignation: Herman Van den Berghe (director)

Appointment: Doorebeek NV (director) · Permanent representative: Annemie Van den Berghe4 facts ▸

General meeting, 29-10-2010
Director resignation, Herman Van den Berghe (director)
Director appointment, Doorebeek NV (director)
Permanent representative, Annemie Van den Berghe

2007

20-06

State Gazette act Capital & shares · Statutes amendment

Capital · Capital increase · Share issue5 facts ▸

General meeting, 16-05-2007
Capital, €62.000
Capital increase, €75.000
Share issue, 380, 140 aandelen categorie A en 280 aandelen categorie B
Statutes amendment

26-02

State Gazette act Appointment: Herman Van den Berghe (director)

Mandate compensation3 facts ▸

General meeting, 27-12-2006
Director appointment, Herman Van den Berghe (director)
Mandate compensation, Herman Van den Berghe

2003

13-08

State Gazette act Reappointment: B.B.V.B.A. De Neef - D'Haens - De Backer (statutory auditor)

2 facts ▸

General meeting, 25-04-2003
Auditor reappointment, B.B.V.B.A. De Neef - D'Haens - De Backer (statutory auditor)

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

21 of 21 acts read

Directors · office · real estate

Directors

7 directors, last change in 2025

Board 7

Atomic Consulting

Non-statutory director · since 10-06-2020 · Legal entity · perm. rep.: Peter Jozef DENNES

Current

LIGNUM

Non-statutory director · since 10-06-2020 · Legal entity · perm. rep.: Karel Jan Lieven VAN DEN BERGHE

Current

DEMETER INVESTMENT

Demeter bestuurder · since 03-11-2021 · Legal entity · perm. rep.: MOSER Christophe Xavier

Current

ITINERA

Founder bestuurder · since 03-11-2021 · Legal entity · perm. rep.: Karel Jan Lieven VAN DEN BERGHE

Current

DEMETER INVESTMENT

Director · since 29-12-2025 · Private limited company · perm. rep.: Christophe MOSER

Current

ITINERA

Director · since 29-12-2025 · Private limited company · perm. rep.: Karel VAN DEN BERGHE

Current

LIGNUM

Director · since 29-12-2025 · Private limited company · perm. rep.: Karel Versavel

Current

3 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.

Doorebeek NV

Director · since 01-02-2010 · Legal entity · perm. rep.: Annemie Van den Berghe

Not recently confirmed

Doorebeek

Director · since 29-04-2011 · Legal entity · perm. rep.: Annemie Van den Berghe

Not recently confirmed

DENNES Peter Jozef Johan

Director · since 29-05-2018

Not recently confirmed

Permanent representatives 4

Peter Jozef DENNES

Permanent representative · since 10-06-2020 · for Atomic Consulting

Current

Christophe MOSER

Permanent representative · since 29-12-2025 · for DEMETER INVESTMENT

Current

Karel VAN DEN BERGHE

Permanent representative · since 29-12-2025 · for ITINERA

Current

Karel Versavel

Permanent representative · since 29-12-2025 · for LIGNUM

Current

1 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.

Annemie Van den Berghe

Permanent representative · since 29-04-2011 · for Doorebeek

Not recently confirmed

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 act was read only in part. 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, Aalst · 1 establishment unit since 1999

seat establishment The establishment unit on the map

Ground area

3.1 ha

Building footprint

1.3 ha

Volume, LiDAR

121,398 m³

Parcel 41342B0997/00B000, Flanders · tallest building 14.6 m, ±2 floors. Linked by address, not a title deed.

12 companies at this address See who is registered here

1 establishment unit

Industrielaan 27, 9320 Aalst

NACE 5248701

since 19992.091.637.328

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
41342B0997/00B000	Flanders	3.1 ha	1 · 1.3 ha	14.6 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

17 people since 2003, 10 in office

All 17 In office 10 Ended 7

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

Mandates per person, with start and end dates
Name	Functions and periods
ITINERA	Director, already before 29-04-2011 to 10-06-2020 Non-statutory director, already before 10-06-2020 to 03-11-2021 Founder bestuurder, from 03-11-2021 to date
LIGNUM	Director, from 05-05-2014 to 03-11-2021 Founder bestuurder, from 03-11-2021 to 29-12-2025 Director, from 29-12-2025 to date
ITINERA	Director, already before 18-04-2017 to date
Atomic Consulting	Director, until 10-06-2020 Non-statutory director, already before 10-06-2020 to date
LIGNUM	Director, until 10-06-2020 Non-statutory director, already before 10-06-2020 to date
DEMETER INVESTMENT	Demeter bestuurder, from 03-11-2021 to date
DEMETER INVESTMENT	Director, already before 29-12-2025 to date
Doorebeek NV	Director, from 01-02-2010 not ended, last confirmed 17-11-2010
Doorebeek	Director, already before 29-04-2011 not ended, last confirmed 15-07-2011
DENNES Peter Jozef Johan	Director, from 29-05-2018 not ended, last confirmed 14-06-2018
ALBATROS	Albatros bestuurder, from 03-11-2021 to 30-06-2024
Atomic Consulting BVBA	Director, from 28-06-2019 to 16-02-2021
Karel Van den Berghe	Director, already before 29-04-2011 to 28-06-2019 Managing director, already before 29-04-2011 to 28-06-2019
Peter Derines	Director, until 28-06-2019
DOOREBEEK	Director, until 05-05-2014
Herman Van den Berghe	Director, from 01-01-2007 to 13-10-2009
B.B.V.B.A. De Neef - D'Haens - De Backer	Statutory auditor, from 25-04-2003 to 13-08-2003

Show all 17 people Show the first 12See the board, name and seat on a given date →

Articles of association

Purpose

Het ontwikkelen, verkopen, in licentie geven, implementeren van soft en hardware in de meest ruime zin. Het aankopen van soft- en hardware. Het afsluiten van partnerships. Het…

Full purpose

Het ontwikkelen, verkopen, in licentie geven, implementeren van soft en hardware in de meest ruime zin. Het aankopen van soft- en hardware. Het afsluiten van partnerships. Het ontwikkelen van e-businessoplossingen. Het bouwen van websites. Het verlenen van advies aan bedrijven in de meest uitgebreide zin van het woord.

according to the deed of 02-12-2021

Structure & network

Owners and holdings

2 owners

Owners 2

ITINERA

Sourceaccounts ITINERA 30-09-2025

16.37%
LIGNUM

Sourceaccounts LIGNUM 2022

10%+ 1% via subsidiaries

Holdings 0

No holding stated in the accounts, acts or LEI register we read.

According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. 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 fill in these statements, or need not, is missing.

Connections & network

1 connected company

Depth

The connected companies are in the list below.

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

Univar Solutions Belgium

Shared director

→

Capital and shareholders

Shareholders according to the acts

After the capital increase act of 14-06-2018 ↗

Itinera 200 shares · 179,823.77 EUR
Lignum 22 shares · 19,780.61 EUR
Globis Invest 228 shares · 204,999.10 EUR
COVA Invest 556 shares · 499,910.09 EUR
DENNES Peter Jozef Johan 278 shares · 249,955.04 EUR
TOYE Dieter Jan André Kris 139 shares · 124,977.52 EUR

After the capital increase act of 25-02-2016 ↗

Globis Invest (BE 0630.660.445) 695 shares · 400,000 EUR

After the capital increase act of 24-07-2015 ↗

Globis Invest (BE 0630.660.445)

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

22-01-2026 Capital increase of 345,313.29 EUR · to 3,175,991.30 EUR · 3,252 new shares · in kind
28-10-2024 Capital reduction of 3,583,073.71 EUR · to 1,428,017.06 EUR · “aanzuivering van geleden verliezen”
28-10-2024 Capital increase of 1,402,661.04 EUR · to 2,830,678.01 EUR · no new shares · from reserves
26-07-2024 Capital increase of 1,411,729.80 EUR · to 4,603,174.17 EUR · 7,510 new shares · in kind
26-07-2024 Capital increase of 407,916.60 EUR · to 5,011,090.77 EUR · 2,170 new shares · in cash
31-08-2022 Capital increase of 94,177.98 EUR · to 2,996,321.13 EUR · 501 new shares · in kind
31-08-2022 Capital increase of 195,123.24 EUR · to 3,191,444.37 EUR · 1,038 new shares · in cash
02-12-2021 Capital increase of 0.13 EUR · to 1,890,810.75 EUR · 789 new shares

Show 11 older capital entries

02-12-2021 Capital increase of 392,690.22 EUR · to 2,283,500.97 EUR · 2,089 new shares
02-12-2021 Capital increase of 618,642.18 EUR · to 2,902,143.15 EUR · 3,291 new shares
04-12-2020 Capital increase of 382,537.60 EUR · to 2,049,747.62 EUR · 1,730 new shares · in kind
04-12-2020 Capital increase of 2,512,086 EUR · to 4,561,833.62 EUR · no new shares · from reserves
04-12-2020 Capital reduction of 2,671,023 EUR · to 1,890,810.62 EUR · “aanzuivering van geleden verliezen”
14-06-2018 Capital increase of 316,532.12 EUR · to 1,677,210.02 EUR · 1,423 new shares
11-08-2017 Capital increase of 499,910.09 EUR · to 1,360,677.90 EUR · 556 new shares
25-02-2016 Capital increase of 400,000 EUR · to 1,237,000.15 EUR · in cash
24-07-2015 Capital increase of 500,000 EUR · to 837,000.15 EUR · 973 new shares
18-08-2014 Capital increase of 200,000.15 EUR · to 337,000.15 EUR · 973 new shares · in cash
20-06-2007 Capital increase of 75,000 EUR · to 137,000 EUR · 380 new shares · in cash

Public money · subsidies and aid

Flemish government

2022 to 2025 · 10 entries · 738,881 EUR awarded · 593,385 EUR paid

Year	Entries	awarded	paid
2025	5	13,413 EUR	205,413 EUR
2024	2	682 EUR	192,682 EUR
2023	2	3,290 EUR	195,290 EUR
2022	1	721,496 EUR	0 EUR

Schemes

Onderzoeksproject

5 entries · 721,496 EUR · 576,000 EUR paid · Fonds voor Innoveren en Ondernemen

Subsidies voor internationaal ondernemen

2 entries · 10,790 EUR · 10,790 EUR paid · Vlaams Agentschap voor Internationaal Ondernemen

Subsidies ter ondersteuning van de professionele integratie van personen met een arbeidsbeperking

1 entry · 4,899 EUR · 4,899 EUR paid · Vlaamse Dienst voor Arbeidsbemiddeling en Beroepsopleiding

Individueel Maatwerk

1 entry · 1,014 EUR · 1,014 EUR paid · Departement Werk, Economie, Wetenschap, Innovatie en Sociale Economie

Vlaams opleidingsverlof (VOV)

1 entry · 682 EUR · 682 EUR paid · Departement Werk en Sociale Economie

Similar companies · same sector, comparable size

Brighteye

BE 0861.196.484

Ardooie · Eq €2,303,750

Motulus

BE 0633.531.150

Antwerpen · Eq €2,303,549

The Stepstone Group Belgium

BE 0459.971.228

Brussel · Eq €2,313,699

STREAM SOFTWARE

BE 0462.405.532

Antwerpen · Eq €2,321,814

ASTENA

BE 0879.918.375

Kontich · Eq €2,322,254

Of 16,911 companies in sector 62100 we hold annual accounts for 8,786. 2,414 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

Founded12-05-1999

Fiscal year end31-12

Activities, NACEBEL 2025

62100Computer programming

47400Retail sale of information and communication equipment

E-invoicing

Reachable via Peppol

Peppol ID 0208:0466065895

Also 9925:BE0466065895

Registered 18-06-2025

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