GUIDE
InactiveOverview
Activity
“Het uitbaten,zowel voor eigen rekening als voor rekening van derden en of als tussenpersoon,van…” (deed in Dutch)
From the articles, 6 activitiesNo NACE code in the KBO yet
Size
≈ €85,000turnover 2023, estimated
- Equity
- €49,897
- Profit
- €2,734
Turnover estimated from the gross margin
Financial health
Inactive: no score
Structure
2 of 3 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence
Signals
1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2023 was due by 31-07-2024 and was filed on 11-06-2024, 50 days ahead of the deadline.
NBB · 1 filingDeviation from the deadline
2023
50 days early
← before the deadline
after the deadline →
tick = median of all Belgian filings
This company filed its 2023 accounts 50 days before the deadline; the Belgian median for financial year 2023 is 3 days before the deadline, and 40% of all filings were late.
Searched, nothing found (1)
- Restructuring · End & cessationMerger · Auditor report ·…
- Annual accounts filedfinancial year 2023 · micro…
- RestructuringMerger · Name change ·…
Financials · financial year 2023, micro format
Turnover
≈ €85,000
Estimated: probably between €39,000 and €200,000
Total assets
€56,573
Net result
€2,734
Working capital
€47,713
Turnover and EBIT margin not published: the micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
Assets €56,573
Fixed assets
€2,315
Current assets
€54,259
Equity and liabilities €56,573
Equity
€49,897
Debt
€6,676
Debt finances 11.8% of the balance-sheet total.
Key figures and ratios
EBITDA
€9,254
Cash flow
€7,639
Current ratio
8.29
Debt to equity
0.13
ROE
5.5%
ROA
4.8%
Interest coverage
11.20
Debt ≤ 1 year
€6,546
Income taxes
€1,193
Annual accounts
| Line | 2023 |
|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €4,905 |
| Other operating charges640/8 | €1,827 |
| Gross operating margin9900 | €11,081 |
| Operating profit (loss)9901 | €4,349 |
| Financial income75/76B | €405 |
| Recurring financial income75 | €405 |
| Financial charges65/66B | €826 |
| Recurring financial charges65 | €826 |
| Profit (loss) for the period before taxes9903 | €3,927 |
| Income taxes67/77 | €1,193 |
| Profit (loss) for the period9904 | €2,734 |
| Profit (loss) for the period to be appropriated9905 | €2,734 |
| Line | 2023 | |
|---|---|---|
| Assets | ||
| Total assets20/58 | €56,573 | |
| Fixed assets21/28 | €2,315 | |
| Tangible fixed assets22/27 | €2,315 | |
| Plant, machinery and equipment23 | €2,259 | |
| Furniture and vehicles24 | €55 | |
| Current assets29/58 | €54,259 | |
| Amounts receivable within one year40/41 | €32,406 | |
| Trade receivables40 | €7,500 | |
| Other amounts receivable41 | €24,906 | |
| Cash at bank and in hand54/58 | €21,853 | |
| Deferred charges and accrued income490/1 | €0 | |
| Equity and liabilities | ||
| Total equity and liabilities10/49 | €56,573 | |
| Equity10/15 | €49,897 | |
| Contributions10/11 | €6,200 | |
| Reserves13 | €13,674 | |
| Non-distributable reserves130/1 | €778 | |
| Reserves not available under the articles1311 | €778 | |
| Distributable reserves133 | €12,896 | |
| Profit (loss) carried forward14 | €30,023 | |
| Amounts payable17/49 | €6,676 | |
| Amounts payable within one year42/48 | €6,546 | |
| Trade debts44 | €3,215 | |
| Suppliers440/4 | €3,215 | |
| Taxes, remuneration and social security45 | €3,331 | |
| Taxes450/3 | €3,331 | |
| Other amounts payable47/48 | €0 | |
| Accrued charges and deferred income492/3 | €130 | |
| Line | 2023 |
|---|---|
| Profit (loss) for the period9904 | €2,734 |
| + Depreciation and write-downs630 | €4,905 |
| Operating cash flow (approximation) | €7,639 |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Filings with the National Bank (1)
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2023 | micro format | 11-06-2024 | 2024-00125441 |
Subsidies and aid
Flemish government
2022 · 1 entry · €134 awarded · €134 paidPublic contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
No directors read yet: 2 of 3 Gazette acts processed. See the directors and other office holders in the KBO →
Owners and capital
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 21-08-2024 ↗
- Nathalie Guidé 33 shares
- Niels Van Limberghen 1 share
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Group and network
Connections & network
No directors read yet: 2 of 3 Gazette acts processed.
Acquisitions and mergers
1 transactionTaken over by:VISIONLINE
Acts, filings and financial milestones
2024
21-08
Gazette deed
Restructuring · End & cessationMerger · Auditor report · Capital contribution26 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Auditor report · Capital contribution26 facts ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Merger, “griffie ondernemingsrechtbank Brussel (Nederlandstalige afdeling), bestuursorgaan” (deed in Dutch)
- Other provision, “beschikbaarheid fusie-stukken” (deed in Dutch)
- Auditor report, “Norm inzake opdracht bedrijfsrevisor in kader van inbreng in natura en quasi-inbreng, artikel 12:2 juncto 12:26 en artikel 5:133 WVV” (deed in Dutch)
- Other provision, 18-06-2024
- Auditor report, BV Bedrijfsrevisor Bart Bosman
- Capital contribution, €49,897.13
- Shareholding, “aandelen op naam”, 33 (deed in Dutch)
- Shareholding, “aandelen op naam”, 1 (deed in Dutch)
- Other provision, “opleg in geld” (deed in Dutch)
- Shareholding, 33, “verslag bedrijfsrevisor over inbreng in natura” (deed in Dutch)
- Shareholding, 1, “verslag bedrijfsrevisor over inbreng in natura” (deed in Dutch)
- +14 further facts in this act
11-06
NBB filing
Annual accounts filed
financial year 2023 · micro format
16-05
Gazette deed
RestructuringMerger · Name change · Purpose change12 facts ▸
Gazette deed
Restructuring
Merger · Name change · Purpose change12 facts ▸
- Merger, “gehele vermogen,zowel de rechten als de verplichtingen,gaat over”, 34 (deed in Dutch)
- Name change, VISIONLINE
- Purpose change
- Share issue, “op naam”, 34 (deed in Dutch)
- Other provision, “winstdeling nieuwe aandelen”, 01-01-2024 (deed in Dutch)
- Accounting effect, 01-01-2024
- Other provision, “rechten voor houders van bijzondere rechten en andere effecten, geen andere titels dan aandelen,geen aandelen met speciale rechten” (deed in Dutch)
- Other provision, “bezoldiging verslag artikel 12:26 WVV en inbreng in natura-verslag artikel 5:7 §1 WVV, enige bestuurder van de overnemende vennootschap en bedrijfsrevisor” (deed in Dutch)
- Other provision, “bijzondere voordelen aan leden bestuursorgaan te fuseren vennootschappen” (deed in Dutch)
- Other provision, “overdracht onroerende goederen” (deed in Dutch)
- Other provision, “overdracht personeel” (deed in Dutch)
- Other provision, 19-06-2024
Gazette deedNBB filing
2 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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Inactive
Inactive
GUIDE is no longer in the KBO register.
- Status
- Inactive
- Last annual accounts
- financial year to 31 December 2023
- Last registered office
- Maldersesteenweg 5, 1840 Londerzeelas published on 21 August 2024
- Legal form
- Private limited company (pre-2019)
- Active since
- 2023 (first annual accounts)
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Articles of association
- PurposeThe activities the company may carry out under its articles.
- “Het uitbaten,zowel voor eigen rekening als voor rekening van derden en of als tussenpersoon,van een ondememing van immobiliën en alle…” (deed in Dutch)deed of 16-05-2024
6 activities (deed in Dutch)
- Het uitbaten,zowel voor eigen rekening als voor rekening van derden en of als tussenpersoon,van een ondememing van immobiliën en alle financiële operaties,omvattende ondermeer het verwerven,vervreemden,beheren,uitbaten,valoriseren,verkavelen,ordenen,huren en verhuren,het doen bouwen of verbouwen,de promotie van en het makelen in onroerende goederen,evenals alle welkdanige onroerende transacties en verrichtingen in de meest brede zijn met inbegrip van onroerende leasing;het optreden als syndicus en het beheer van gebouwen in mede-elgendom overeenkomstig artikel 577-2 en volgende van het Burgerlijk Wetboek;het rentmeesterschaр.
- Het ontwikkelen,installeren,onderhouden,herstellen,in- en uitvoeren,commercialiseren,verlenen van advies en service van alle hard- en software(toepassingen),licenties,computerbeheersystemen en databanken;
- De groot- en kleinhandel,de in- en uitvoer,de fabrikatie,assemblage,levering,plaatsing,herstelling,onderhoud,huur,verhuur,leasing en vertegenwoordiging van alle elektrische en elektronische apparaten in het algemeen en in het bijzonder kantoormachines,computers,communicatiesystemen evenals van alle randapparatuur,toebehoren en benodigdheden dienaangaande;
- Het uitbaten en inrichten van één of meerdere B&B's,hotels,motels,logementshuizen,restaurants,spijshuizen,snack bars,verbruikers- en ijssalons,self-service-eetgelegenheden,tea rooms,cafetaria's,café's,bars,bodega's,tavernes,dancings,discotheken,clubs en night clubs,feestzalen,kortom alle activiteiten in de horeca sector en het horecabedrijf met inbegrip van de verkoop van tabak en rookwaren,zichtkaarten,souvenirs,fantasie en luxe artikelen
- De activiteit van tussenpersoon in de handel,omvattende de makelaars in goederen,de zelfstandige handelsvertegenwoordigers en de commissionairs,aankoop en verkoop,evenals het in- en uitvoeren van alle handelsgoederen.
- Het waarnemen en uitoefenen van allerhande bestuurs en beheersopdrachten en mandaten.
- Other provisionsOther rules from the articles that fall under none of the themes above.
- Other provision: “Onderzoeken beschrijving, onderzoeken waardering en methodes” (deed in Dutch)deed of 21-08-2024
Read from the deeds: 2 provisions, deed of 21-08-2024