Summary
Het Eiland is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €5.1m and a net result of -€677,519. Its solvency ranks better than 18% of 3,005 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Activity
Activities of holding companies
NACE 64210
1 site
Size
€731,000turnover 2025
- Equity
- €5.1m
- Loss
- -€677,519
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
- Largest shareholder
- Tillburo · 39.17%
- Board
- 4 members
- Holdings
- 4
Accounts filed 24 days late
Signalsraises riskYoung companyneutralFiled after the deadlineShow the evidence
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months
This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
Two signals.
raises riskneutral
raises risk · Young company
Founded in 2024, 2 years ago. Young companies fail more often than established ones; the risk is highest 2 to 8 years after founding.
KBO · incorporation dateAge against the risk zone
neutral · Filed after the deadline
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 24-08-2026, 24 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 1 filingDeviation from the deadline
2025
24 days late
← before the deadline
after the deadline →
Searched, nothing found (1)
- Resignations: BURO PROJECT OFFICE (class B…Appointment: Jabro Tilburg B.V. (niet…
- Annual accounts filedfinancial year 2025 · full…
- Appointments: NINIX (class A director) and…Permanent representatives: SYNAEGHEL Simon and…
Financials · financial year 2025, full format
2025 annual accounts filed late (24 days) Filed on 24 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00417150.
Equity
€5.1m
Net result
-€677,519
Total assets
€23.6m
Solvency
21.7%
Balance-sheet composition
Assets €23.6m
Fixed assets
€23.5m
Current assets
€124,051
Equity and liabilities €23.6m
Equity
€5.1m
Debt
€18.5m
Debt finances 78.3% of the balance-sheet total.
Key figures and ratios
ROE
-13.2%
ROA
-2.9%
Debt ≤ 1 year
€7.1m
Debt > 1 year
€11.3m
Annual accounts
| Line | 2025 |
|---|---|
| Operating income70/76A | €731,000 |
| Turnover70 | €731,000 |
| Operating charges60/66A | €856,347 |
| Services and other goods61 | €855,450 |
| Other operating charges640/8 | €897 |
| Operating profit (loss)9901 | -€125,347 |
| Financial income75/76B | €566 |
| Recurring financial income75 | €566 |
| Other financial income752/9 | €566 |
| Financial charges65/66B | €552,737 |
| Recurring financial charges65 | €552,737 |
| Debt charges650 | €550,898 |
| Other financial charges652/9 | €1,840 |
| Profit (loss) for the period before taxes9903 | -€677,519 |
| Profit (loss) for the period9904 | -€677,519 |
| Profit (loss) for the period to be appropriated9905 | -€677,519 |
| Line | 2025 | |
|---|---|---|
| Assets | ||
| Total assets20/58 | €23.6m | |
| Fixed assets21/28 | €23.5m | |
| Financial fixed assets28 | €23.5m | |
| Affiliated companies280/1 | €23.5m | |
| Participating interests280 | €23.5m | |
| Current assets29/58 | €0.1m | |
| Stocks and contracts in progress3 | €0 | |
| Amounts receivable within one year40/41 | €0.008m | |
| Other amounts receivable41 | €0.008m | |
| Cash at bank and in hand54/58 | €0.1m | |
| Equity and liabilities | ||
| Total equity and liabilities10/49 | €23.6m | |
| Equity10/15 | €5.1m | |
| Contributions10/11 | €5.8m | |
| Profit (loss) carried forward14 | -€0.7m | |
| Amounts payable17/49 | €18.5m | |
| Amounts payable after more than one year17 | €11.3m | |
| Financial debts170/4 | €11.3m | |
| Subordinated loans170 | €3.5m | |
| Credit institutions173 | €7.8m | |
| Amounts payable within one year42/48 | €7.1m | |
| Current portion of amounts payable after more than one year42 | €1.2m | |
| Financial debts43 | €2.7m | |
| Credit institutions430/8 | €2.7m | |
| Trade debts44 | €0.03m | |
| Suppliers440/4 | €0.03m | |
| Taxes, remuneration and social security45 | €0.007m | |
| Taxes450/3 | €0.007m | |
| Other amounts payable47/48 | €3.1m | |
| Accrued charges and deferred income492/3 | €0.1m | |
| Line | 2025 |
|---|---|
| Profit (loss) for the period9904 | -€677,519 |
| Operating cash flow (approximation) | -€677,519 |
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 |
|---|---|---|---|
| 31-12-2025 | full format | 24-08-2026 | 2026-00417150 |
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Of the 24,458 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 19,961. 8,070 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
4 directors, no change since 2026
Board 4
Tillburo
CurrentClass A director · since 10-01-2025 · Private limited company · permanent representative: Pierre De Puydt
EMESAN
CurrentClass B director · since 10-11-2025 · Legal entity · permanent representative: VERNACKT Steven
NINIX
CurrentClass A director · since 10-11-2025 · Private limited company · permanent representative: SYNAEGHEL Simon
Jabro Tilburg B.V.
CurrentNiet statutair d bestuurder · since 12-10-2026 · Legal entity
Permanent representatives 3
Pierre De Puydt
CurrentPermanent representative · since 10-01-2025 · for Tillburo
SYNAEGHEL Simon
CurrentPermanent representative · since 10-11-2025 · for NINIX
VERNACKT Steven
CurrentPermanent representative · since 10-11-2025 · for EMESAN
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 →
Mandate history
7 people since 2025, 4 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| NINIX |
|
| Tillburo |
|
| EMESAN |
|
| Jabro Tilburg B.V. |
|
| BURO PROJECT OFFICE |
|
| YES.BUT.NO. |
|
| ROSPO INVEST BV |
|
Owners and capital
Owners
3 ownersOwners 3
-
39.17%
-
30.46%
-
10.53%
According to the 2025 annual accounts of Het Eiland and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 06-08-2024 ↗
- Tillburo (BE 1011.849.164) 10,000 shares (100%) · €3,074,836 in cash
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 12-10-2026 Capital increase of €3,865,901.36 · 6,529 new shares · in cash
- 10-11-2025 Capital increase of €2,385,001 · 2,333 new shares · in cash
- 15-09-2025 Capital increase of €350,000 · 1,138 new shares
- 06-08-2024 Incorporation · €3,074,836 · 10,000 shares
Group and network
Holdings and subsidiaries
4 holdingsHoldings 4
Source for every holding own accounts 2025
- BM KANTOOR & PROJECTMEUBELENsubsidiaryEquity €4.0mResult €12,056100%
-
100%
-
100%
- PGA GROEP BVNLsubsidiaryEquity €1.2mResult €150,845100%
According to the 2025 annual accounts of Het Eiland and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.
Connections & network
23 connected companiesThis company
Company
Director
Shareholding
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History
Acts, filings and financial milestones
2026
12-10
Gazette deed
Resignations: BURO PROJECT OFFICE (class B director) and YES.BUT.NO. (class A director)Appointment: Jabro Tilburg B.V. (niet statutair d bestuurder) · Kind of shares · Capital increase17 facts ▸
Gazette deed
Resignations: BURO PROJECT OFFICE (class B director) and YES.BUT.NO. (class A director)
Appointment: Jabro Tilburg B.V. (niet statutair d bestuurder) · Kind of shares · Capital increase17 facts ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Kind of shares, “D-aandelen”, 1 (deed in Dutch)
- Kind of shares, 13471
- Capital increase, €3,865,901.36
- Declaration, “storting op nieuwe aandelen”, 0 (deed in Dutch)
- Amendment of the articles, 6
- Director resignation, BURO PROJECT OFFICE (class B director)
- Director resignation, YES.BUT.NO. (class A director)
- Director appointment, Jabro Tilburg B.V. (niet statutair d bestuurder)
- Power of attorney
- Power of attorney, Stijn RAES
- Power of attorney, Julie Vanermen
- +5 further facts in this act
24-08
NBB filing
Annual accounts filed
financial year 2025 · full format · 24 days late
2025
10-11
Gazette deed
Appointments: NINIX (class A director) and EMESAN (class B director)Permanent representatives: SYNAEGHEL Simon and VERNACKT Steven · Kind of shares · Capital increase17 facts ▸
Gazette deed
Appointments: NINIX (class A director) and EMESAN (class B director)
Permanent representatives: SYNAEGHEL Simon and VERNACKT Steven · Kind of shares · Capital increase17 facts ▸
- General meeting, 13-10-2025
- Kind of shares, “C-aandelen, creatie” (deed in Dutch)
- Capital increase, €2,385,001
- Capital
- Share issue, 2333, “inbrengers” (deed in Dutch)
- Amendment of the articles, 6 (2 times)
- Director appointment, NINIX (class A director)
- Director appointment, EMESAN (class B director)
- Permanent representative, SYNAEGHEL Simon
- Permanent representative, VERNACKT Steven
- Power of attorney
- Power of attorney, Stijn RAES
- +5 further facts in this act
15-09
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Bank account · Capital13 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
Capital increase · Bank account · Capital13 facts ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Other provision, “verzaking aan het opstellen van de uitgifteverslaggeving” (deed in Dutch)
- Capital increase, €350,000
- Other provision, “afstand van het voorkeurrecht” (deed in Dutch)
- Other provision, “inschrijving en storting op de nieuwe aandelen” (deed in Dutch)
- Bank account, “bijzondere rekening voor storting inbreng in geld”, 26-08-2025 (deed in Dutch)
- Other provision, “vaststelling van de verwezenlijking van de bijkomende inbreng” (deed in Dutch)
- Amendment of the articles, “ARTIKEL 6. INBRENGEN” (deed in Dutch)
- Capital
- Power of attorney (3 times)
- Power of attorney, Emmanuelle VAN HAMME
- Power of attorney, Julie Vanermen
- +1 further fact in this act
10-01
Gazette deed
Resignations: NINIX BV (class A director) and ROSPO INVEST BV (class A director)Appointments: YES.BUT.NO BV (class A director) and TILLBURO BV (class A director) · Director discharge · Power of attorney11 facts ▸
Gazette deed
Resignations: NINIX BV (class A director) and ROSPO INVEST BV (class A director)
Appointments: YES.BUT.NO BV (class A director) and TILLBURO BV (class A director) · Director discharge · Power of attorney11 facts ▸
- General meeting, 22-11-2024
- Director resignation, NINIX BV (class A director)
- Director resignation, ROSPO INVEST BV (class A director)
- Director appointment, YES.BUT.NO BV (class A director)
- Director appointment, TILLBURO BV (class A director)
- Other provision, “acceptance of mandate, A-bestuurder” (deed in Dutch) (2 times)
- Director discharge, NINIX BV (director)
- Director discharge, ROSPO INVEST BV (director)
- Power of attorney, Julie Vanermen
- Power of attorney, Louis Clarys
- Power of attorney, Jan-Dante Dumon
2024
06-08
Gazette deed
IncorporationFounder · Founding capital · Bank account5 facts ▸
Gazette deed
Incorporation
Founder · Founding capital · Bank account5 facts ▸
- Incorporation, 02-08-2024
- Founder, Tillburo
- Founding capital, €3,074,836
- Bank account, “afkomstig van kredietinstelling,gedateerd op minder dan één maand voor heden”, EUR (deed in Dutch)
- Share issue, 10000, “inbrengen” (deed in Dutch)
Gazette deedNBB filing
5 of 5 deeds read
Register details
Identification
Legal formPrivate limited company
Founded02-08-2024
Financial year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
E-invoicing
Reachable via Peppol
Peppol ID
0208:1012174610
Registered
27-03-2026
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 21 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-Martens-Latem · 1 establishment unit since 2024
Ground area
7,043 m²
Building footprint
1,509 m²
Building volume
3,533 m³
Parcel 44064B0246/00F000, Flanders · tallest building 13.4 m. Linked by address, not a title deed.
92
companies at this address
See who is registered here
1 establishment unit
Het Eiland
since 2024unit no. 2.384.328.987
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 44064B0246/00F000 | Flanders | 7,043 m² | 1 · 1,509 m² | 13.4 m · 1 |
How the parcels are linked
Good to know
The parcel matches the address exactly.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het beleggen en investeren in, en aan- en verkopen van deelnemingen en participaties in eender welke vorm in alle bestaande of op te richten…” (deed in Dutch)
16 activities (deed in Dutch)
- Het beleggen en investeren in, en aan- en verkopen van deelnemingen en participaties in eender welke vorm in alle bestaande of op te richten binnenlandse of buitenlandse rechtspersonen en/of vennootschappen en het te gelde maken van deze participaties
- De aan- en verkoop, het produceren en ontwikkelen van kantoormeubilair en aanhorigheden en alles wat daarmee verband houdt, dit alles in de meest brede zin
- Het waarnemen van bestuurs- en managementopdrachten en allerhande functies en mandaten in andere vennootschappen, onder meer in deze waarin zij enige deelneming of participatie bezit of bezeten heeft alsmede het delegeren van die functies
- De vennootschap mag daarenboven belangen nemen, op alle wijzen, zo onder meer door inbreng in, of door deel te nemen aan de oprichting, uitbreiding, omzetting, fusie, opslorping, het bestuur, administratie en de controle van alle vennootschappen, ondernemingen, economische samenwerkingsverbanden, verenigingen of groeperingen, bestaande of op te richten, zo in België als in het buitenland, ongeacht hun voorwerp, die van aard zijn de ontwikkeling van haar onderneming te bevorderen
- Het stimuleren, de planning, de coördinatie van de ontwikkeling en investering in rechtspersonen en ondernemingen waarin zij al of niet een participatie aanhoudt
- Het toestaan van leningen, voorschotten en kredietopeningen aan rechtspersonen en ondernemingen of particulieren, onder om het even welke vorm; in dit kader kan zij zich ook borg stellen of haar aval verlenen of allerhande zekerheden verstrekken, in de meest ruime zin, alle handels- en financiële operaties verrichten behalve die wettelijk voorbehouden zijn aan depositobanken, houders van deposito's op korte termijn, spaarkassen, hypotheekmaatschappijen en kapitalisatieondernemingen
- Het verlenen van adviezen van financiële, boekhoudkundige, technische, juridische, commerciële of administratieve aard; in de ruimste zin, met uitzondering van adviezen inzake beleggingen en geldplaatsingen
- Het verlenen van bijstand en diensten, rechtstreeks of onrechtstreeks op het vlak van administratie en financiën, verkoop, productie en algemeen bestuur
- Het optreden als commissionair of tussenpersoon zowel voor eigen rekening als voor rekening van derden, bij roerende, onroerende of commerciële activiteiten
- Het ontwikkelen, het beheren, kopen, verkopen, in licentie nemen of geven van octrooien, knowhow en aanverwante immateriële duurzame activa, intellectuele eigendomsrechten (registergoederen)
- De vennootschap mag alle zakelijke rechten op onroerende goederen, onder meer deze van erfpacht, opstal en vruchtgebruik verwerven, bezitten of toestaan, afstaan, verkopen. De vennootschap mag bovendien onroerende goederen aan- en/of verkopen zowel in volle eigendom, naakte eigendom, als in vruchtgebruik
- Zij kan tevens onroerende goederen huren en verhuren
- Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen
- Alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals de huurfinanciering van onroerende goederen aan derden, het aankopen, verkopen, ruilen, bouwen, verbouwen, herstellen, beheren, onderhouden, verhuren, huren, verkavelen, prospecteren en uitbaten van onroerende goederen
- De aan- en verkoop, huur en verhuur van roerende goederen, alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de roerende en onroerende goederen te bevorderen, alsmede zich borg te stellen voor het goede verloop van verbintenissen door derde personen aangegaan die het genot zouden hebben van deze roerende en onroerende goederen
- Het verwerven en aanhouden van participaties en aandelen in andere vennootschappen die onroerende goederen beheren, ongeacht de juridische vorm van de vennootschappen
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Het Eiland
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 5” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- “ALGEMENE VERGADERING ORGANISATIE EN BIJEENROEPING Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel…” (deed in Dutch)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed