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GLOBIS

Active
Public limited companyfounded 1999active for 27 yearsIndustrielaan 27, 9320 Aalst, Belgium10 active companies are registered at this addressKBO/BCE: BE 0466.065.895
Summary

GLOBIS has been active since 1999 and the Belgian Official 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 about 8.1% per year across the filed financial years. Its solvency ranks better than 40% of 1,674 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).

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GLOBISActiveChecked score 66/100
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History

GLOBIS was incorporated on 12 May 1999.1 Between 2007 and 2026 the capital was increased 12 times, most recently to €3.2m.234 The registered office was moved to Aalst in 2014.5 The board currently has 4 members; Atomic Consulting has served longest, since 2019.6 Total assets rose from €5.8m in 2018 to €8.1m in 2025 and headcount from 31.7 to 23.1 full-time equivalents.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 20-06-2007
  3. 3Belgian Official Gazette, 28-10-2024
  4. 4Belgian Official Gazette, 22-01-2026
  5. 5Belgian Official Gazette, 07-02-2014
  6. 6Belgian Official Gazette, 04-12-2020
  7. 7National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
18-08
NBB filing Annual accounts filed
financial year 2025 · full format · 18 days late
22-01
Gazette deed Resignations: ITINERA, DEMETER INVESTMENT and LIGNUM
Appointments: ITINERA, DEMETER INVESTMENT and LIGNUM · Permanent representatives: VAN DEN BERGHE Karel Jan Lieven, MOSER Christophe Xavier and VERSAVEL Karel Jozef Robrecht · Auditor report22 facts ▸
  • General meeting, 29-12-2025
  • Other provision, “EERSTE BESLISSING kennisname van de verslagen, Verslaggeving” (deed in Dutch)
  • Auditor report, EUR, “aspecten zoals opgenomen in ontwerp Bijzonder Verslag” (deed in Dutch)
  • Capital increase, €345,313.29
  • Share issue, “inschrijving en storting nieuwe Kapitaalaandelen en uitgiftepremie, inbreng schuldvorderingen” (deed in Dutch)
  • Approval, “vaststelling verwezenlijking kapitaalverhoging, VIERDE BESLISSING” (deed in Dutch)
  • Other provision, “boeking uitgiftepremie”, 709633.09 (deed in Dutch)
  • Other provision, “niet-incorporatie uitgiftepremie in kapitaal” (deed in Dutch)
  • Amendment of the articles, 5
  • Capital, €3,175,991.30
  • Director resignation, ITINERA (director)
  • Director resignation, DEMETER INVESTMENT (director)
  • +10 further facts in this act
2025
31-12
Financial Equity above €2mequity €2.3m ▲19.6%
Equity rises from €1.9m to €2.3m.
01-09
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 32 days late
07-01
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 160 days late
2024
31-12
Financial Equity above €1mequity €1.9m ▲802%
Equity rises from €213,641 to €1.9m.
28-10
Gazette deed Resignation: ALBATROS (director)
Capital decrease · Capital increase · Capital7 facts ▸
  • General meeting, 23-10-2024
  • General meeting, 28-06-2024
  • Director resignation, ALBATROS (director)
  • Capital decrease, €3,583,073.71
  • Capital increase, €1,402,661.04
  • Capital, €2,830,678.01
  • Amendment of the articles, 5
26-07
Gazette deed Appointment: Finvision Bedrijfsrevisoren Antwerpen (statutory auditor)
Auditor report · Capital increase · Share issue21 facts ▸
  • General meeting, 12-07-2024
  • Other provision, “EERSTE BESLISSING Kennisname verslagen, A.Kapitaalverhoging door inbreng in natura van schuldvorderingen” (deed in Dutch)
  • Auditor appointment, Finvision Bedrijfsrevisoren Antwerpen
  • Auditor report, “geen bevindingen van materieel belang behoudens voorbehouden”, EUR (deed in Dutch)
  • Auditor report, 12-07-2024
  • Capital increase, €1,411,729.80
  • Other provision, “uitgiftepremie bij inbreng in natura, Uitgiftepremies” (deed in Dutch)
  • Share issue, “inbreng schuldvorderingen”, EUR (deed in Dutch)
  • Other provision, “vaststelling verwezenlijking kapitaalverhoging, inbreng in natura” (deed in Dutch)
  • Other provision, “boeking uitgiftepremie”, 688821.65 (deed in Dutch)
  • Other provision, “niet-incorporatie uitgiftepremie in natura”, 688821.65 (deed in Dutch)
  • Other provision, “verzaking opstellen uitgifteverslaggeving, inbreng in geld” (deed in Dutch)
  • +9 further facts in this act
2023
22-08
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 22 days late
2022
17-10
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 78 days late
31-08
Gazette deed Capital & shares · Amendment of the articles
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
  • Amendment of the articles
  • Inbreng in natura, “vaststaande en opeisbare schuldvorderingen ten laste van de Vennootschap” (deed in Dutch)
  • Issue premium, €107,304.18, “Uitgiftepremies” (deed in Dutch)
  • Issue premium, €222,318.84, “Uitgiftepremies” (deed in Dutch)
  • Share subscription, €417,442.08, €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
Gazette deed 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 increase23 facts ▸
  • General meeting, 03-11-2021
  • Capital increase, €0.13
  • Amendment of the articles
  • 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)
  • +11 further facts in this act
13-10
Gazette deed 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
financial year 2020 · abbreviated format · 26 days late
14-01
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 167 days late
2020
31-12
Financial Equity above €1mequity €1.5m ▲276%
Equity rises from €387,091 to €1.5m.
04-12
Gazette deed Resignations: Itinera BV, LIGNUM and Atomic Consulting
Appointments: Itinera BV, LIGNUM and Atomic Consulting · Amendment of the articles · Capital increase31 facts ▸
  • General meeting, 10-06-2020
  • Amendment of the articles (4 times)
  • Capital increase, €382,537.60
  • Capital contribution, €540,371.12
  • Capital contribution, €52,148.96
  • Capital contribution, €104,297.92
  • Capital contribution, €31,469.20 (2 times)
  • Capital contribution, €77,324.32
  • Capital contribution, €32,368.32
  • Capital contribution, €249,056.24
  • Capital contribution, €158,245.12
  • Capital contribution, €62,938.40
  • +19 further facts in this act
2019
09-12
Gazette deed 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
financial year 2018 · abbreviated format · 120 days late
2018
29-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 29 days late
14-06
Gazette deed 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” (deed in Dutch)
  • Reserve release, 962914.02, “Uitgiftepremies” (deed in Dutch)
  • Share issue, “Globaal Warrantsplan 2017, stock option warrants” (deed in Dutch)
  • 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
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Bank account9 facts ▸
  • General meeting, 12-07-2017
  • Capital increase, €499,910.09
  • Share issue, “Klasse B Aandelen”, 556 (deed in Dutch)
  • Bank account, “KBC Bank te Aalst, BE36 7360 3728 8581” (deed in Dutch)
  • Reserve release, 376232.34, “onbeschikbaar” (deed in Dutch)
  • Capital, €1,360,677.90
  • Share issue, “Klasse B anti-dilutie warrants”, 3 (deed in Dutch)
  • Share issue, “Globaal Warrantsplan 2017, stock optie warrants” (deed in Dutch)
  • Power of attorney, Cresco Advocaten BV CVBA
12-07
Gazette deed 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
financial year 2016 · abbreviated format
2016
25-02
Gazette deed Capital & shares
Capital increase · Share issue · Bank account9 facts ▸
  • General meeting, 22-12-2015
  • Capital increase, €400,000
  • Share issue, “kapitaalaandelen”, 695 (deed in Dutch)
  • Bank account, “Belfius Bank te Aalst, BE17 0682 4189 8021” (deed in Dutch)
  • Capital, €1,237,000.15
  • Amendment of the articles
  • Power of attorney, AXIS FINANCE
  • Preemption waiver, “all shareholders individually waived pre-emptive rights to subscribe to the new capital shares” (deed in Dutch)
  • Power of attorney, Raad van bestuur
2015
24-07
Gazette deed Capital & shares
Amendment of the articles · Capital increase · Share issue7 facts ▸
  • General meeting, 30-06-2015
  • Amendment of the articles
  • Capital increase, €500,000
  • Share issue, “kapitaalaandelen”, 973 (deed in Dutch)
  • Bank account, “Belfius Bank te Aalst, BE34 0882 7036 7990” (deed in Dutch)
  • Capital, €837,000.15
  • Power of attorney, AXIS FINANCE
2014
18-08
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Capital6 facts ▸
  • General meeting, 04-06-2014
  • Capital increase, €200,000.15
  • Bank account, “Belfius Bank, BE17 0682 4189 8021” (deed in Dutch)
  • Capital, €337,000.15
  • Convertible bond issue, 20, 200000.00
  • Power of attorney, AXIS FINANCE
10-06
Gazette deed 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
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting
  • Registered-office move, Industrielaan 27/4-9320 AALST (EREMBODEGEM)
2011
15-07
Gazette deed 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
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles
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” (deed in Dutch)
  • Amendment of the articles
26-02
Gazette deed 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
Gazette deed 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 milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 26 annual accounts filed, the latest 10 are here; all 26 are under Financials.
21 of 21 deeds read

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