HYPER SOLUTIONS
ActiveSummary
HYPER SOLUTIONS has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €208,410 and a net result of €1,856. Equity has been growing by about 13% per year since 2018. Its solvency ranks better than 88% of 21,158 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Overview
Overview
Official details
Source: KBO- Status
- Active since 15-04-2014 Normal situation
- Activity
- Computer consultancy and computer facilities management NACE 62200and 4 others
- Joint committee
- 200 Auxiliary committee for white-collar workers · annual accounts 2021
- Establishment unit
- 2.230.023.070 2150 Antwerp, since 15-04-2014
- Financial year end
- 31 December
- Peppol
- Reachable
Financial position
- Bankruptcy probabilitywithin 12 months
- < 0.1%
Annual accounts 2025
- Gross margin
- €7,683
- ▼ 87.4%
- Turnover
- ≈ €41,000
- estimated
- Profit
- €1,856
- ▼ 95.4%
- Equity
- €208,410
- ▲ 0.5%
- Total assets
- €231,455
- ▼ 2.2%
Score breakdownlowers riskLiquidity: current ratio 9.41, cash €193,901Equity €208,410 (90.0% of total assets)Sector: Computer programming, consultancy and related activities (NACE 62)Size: total assets €231,455Show the evidence
Checked score
Score 2025
95
/ 100
Excellent
Probability in this band: under 0.55%
Financially stronger than 63% of micro companies in computer programming and consultancy (NACE 62)
Financial strength · tick: 2024
Strong
Solvency
100=
equity 90.0% of total assets
Liquidity
100+2
short-term debt 10.0% · cash 83.8%
Profitability
70-20
return on assets 0.8%
Bankruptcy probability within 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
12-2024: < 0.1%
01-2025: < 0.1%● unchanged vs 12-2024
02-2025: < 0.1%● unchanged vs 01-2025
03-2025: < 0.1%● unchanged vs 02-2025
04-2025: < 0.1%● unchanged vs 03-2025
05-2025: < 0.1%● unchanged vs 04-2025
06-2025: < 0.1%● unchanged vs 05-2025
07-2025: < 0.1%● unchanged vs 06-2025
08-2025: < 0.1%● unchanged vs 07-2025highest value
09-2025: < 0.1%● unchanged vs 08-2025
10-2025: < 0.1%● unchanged vs 09-2025
11-2025: < 0.1%● unchanged vs 10-2025
12-2025: < 0.1%● unchanged vs 11-2025
01-2026: < 0.1%● unchanged vs 12-2025
02-2026: < 0.1%● unchanged vs 01-2026
03-2026: < 0.1%● unchanged vs 02-2026
04-2026: < 0.1%● unchanged vs 03-2026lowest value
05-2026: < 0.1%● unchanged vs 04-2026
06-2026: < 0.1%● unchanged vs 05-2026
07-2026: < 0.1%● unchanged vs 06-2026
08-2026: < 0.1%● unchanged vs 07-2026
09-2026: < 0.1%● unchanged vs 08-2026
10-2026: < 0.1%● unchanged vs 09-2026
11-2026: < 0.1%● unchanged vs 10-2026
Credit of up to €19,000 on 30-day terms is acceptable
Liquidity is ample, with a current ratio of 9.41 (7.65 in 2024), above the usual 1.5. Short-term debt is 10% and cash 83.8% of total assets. 10% of the assets are financed with debt and provisions.
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 62, micro). It does better than 85% of them on solvency, 96% on liquidity, 28% on profitability and 44% on growth.
The bankruptcy probability was computed on 04-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
The probability rests on the annual accounts with balance sheet date 31-12-2025.
Of the companies with a bankruptcy probability in the very low class on 30-06-2025, 0.1% went bankrupt within twelve months.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Five signals.
lowers riskneutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-07-2026, 0 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
on the day
2024
26 days late
2023
2 days early
2022
on the day
2021
2 days early
2020
31 days early
2019
31 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 6 days before the deadline. In the sector (NACE 62), the median for financial year 2024 was 9 days before the deadline, and 33% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 31 July (5 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
05-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials
Financials · financial year 2025, micro format
Annual accounts 2025 filed on 31-07-2026 at the NBB all 11 filings
Turnover
≈ €41,000
Estimated: probably between €20,000 and €80,000
Total assets
€231,455▼ 2.2%
2024 · €236,771
Net result
€1,856▼ 95.4%
2024 · €40,436
Working capital
€193,913▼ 0.7%
2024 · €195,306
Multi-year overview
2018 to 2025, 8 financial yearsOperating result
€1,969
▼ 96.5%
2025
20182025
Net result
€1,856
▼ 95.4%
2025
lowest quarter of the sector
20182025
Equity
€208,410
▲ 0.5%
2025
highest quarter of the sector
20182025
Total assets
€231,455
▼ 2.2%
2025
middle half of the sector
20182025
Debt
€23,045
▼ 21.6%
2025
20182025
Working capital
€193,913
▼ 0.7%
2025
highest quarter of the sector
20182025
Solvency
90.0%
▲ 2.5pp
2025
highest quarter of the sector
20182025
Current ratio
9.41
▲ 1.77
2025
highest quarter of the sector
20182025
Return on assets (ROA)
0.8%
▼ 16.3pp
2025
lowest quarter of the sector
20182025
Staff (FTE)
no figure
2025
20182025
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€23,824-€28,996▲ 21.7%€40,714▲ 40.4%€42,445▲ 4.3%€44,500▲ 4.8%€53,949▲ 21.2%€56,577▲ 4.9%€1,969▼ 96.5%
Net result€16,833-€20,310▲ 20.7%€28,928within the sector's middle half▲ 42.4%€30,291within the sector's middle half▲ 4.7%€34,227within the sector's middle half▲ 13.0%€38,202within the sector's middle half▲ 11.6%€40,436within the sector's middle half▲ 5.8%€1,856below the sector's middle half▼ 95.4%
Equity€87,332-€106,842▲ 22.3%€134,970within the sector's middle half▲ 26.3%€164,461above the sector's middle half▲ 21.9%€130,382within the sector's middle half▼ 20.7%€167,784above the sector's middle half▲ 28.7%€207,386above the sector's middle half▲ 23.6%€208,410above the sector's middle half▲ 0.5%
Total assets€105,758-€125,581▲ 18.7%€165,096within the sector's middle half▲ 31.5%€201,832within the sector's middle half▲ 22.3%€226,847within the sector's middle half▲ 12.4%€200,884within the sector's middle half▼ 11.4%€236,771within the sector's middle half▲ 17.9%€231,455within the sector's middle half▼ 2.2%
Debt€18,426-€18,739▲ 1.7%€30,126▲ 60.8%€37,371▲ 24.0%€96,465▲ 158%€33,100▼ 65.7%€29,384▼ 11.2%€23,045▼ 21.6%
Working capital€79,331-€95,968▲ 21.0%€128,202above the sector's middle half▲ 33.6%€140,665above the sector's middle half▲ 9.7%€110,200within the sector's middle half▼ 21.7%€151,665above the sector's middle half▲ 37.6%€195,306above the sector's middle half▲ 28.8%€193,913above the sector's middle half▼ 0.7%
Solvency82.6%-85.1%▲ 2.5pp81.8%above the sector's middle half▼ 3.3pp81.5%above the sector's middle half▼ 0.3pp57.5%within the sector's middle half▼ 24.0pp83.5%above the sector's middle half▲ 26.0pp87.6%above the sector's middle half▲ 4.1pp90.0%above the sector's middle half▲ 2.5pp
Current ratio5.31-6.12▲ 0.825.31above the sector's middle half▼ 0.814.76within the sector's middle half▼ 0.552.14within the sector's middle half▼ 2.625.58above the sector's middle half▲ 3.447.65above the sector's middle half▲ 2.069.41above the sector's middle half▲ 1.77
Return on assets (ROA)15.9%-16.2%▲ 0.3pp17.5%within the sector's middle half▲ 1.3pp15.0%within the sector's middle half▼ 2.5pp15.1%within the sector's middle half▲ 0.1pp19.0%within the sector's middle half▲ 3.9pp17.1%within the sector's middle half▼ 1.9pp0.8%below the sector's middle half▼ 16.3pp
Staff (FTE)0.20.2=
above
within
below
The sector band is the middle half of the companies in Computer programming, consultancy and related activities (NACE 62). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
The operating result for 2025 is 97% lower than in 2024 and the lowest since 2018.
Turnover and EBIT margin are not published. The micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €231,455
Fixed assets
€14,496 ▲ 20.0%
Current assets
€216,958 ▼ 3.4%
Equity and liabilities €231,455
Equity
€208,410 ▲ 0.5%
Debt
€23,045 ▼ 21.6%
Debt's share of the balance-sheet total falls from 12.4% to 10.0%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€6,946▼
2024 · €60,615
Cash flow
€6,833▼
2024 · €44,474
Debt to equity
0.11▼
2024 · 0.14
ROE
0.9%▼
2024 · 19.5%
Interest coverage
7.83▼
2024 · 61.14
Debt ≤ 1 year
€23,045▼
2024 · €29,384
Income taxes
€1,048▼
2024 · €15,656
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Staff
| Item | 31-12-2021 | 31-12-2022 |
|---|---|---|
| Employees at the balance-sheet date | 1 | - |
| full-time | 1 | - |
| in full-time equivalents | 1 | - |
| Average over the year, in full-time equivalents | 0.2 | 0.2 |
| On a permanent contract | 1 | - |
| Joined | 1 | 1 |
| Left | 0 | 2 |
Source: social balance sheet in the 2021 to 2022 annual accounts
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Tangible fixed assets | €417 | €413 | - | - | €7,393 |
| Intangible fixed assets | €19,210 | - | - | - | - |
| Depreciation and write-downs of the year | €2,975 | €4,027 | €4,063 | €4,038 | €4,977 |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | - | - | - | €4,371 | €8,212 | €669 | -€259 | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €4,183 | €3,877 | €3,729 | €2,975 | €4,027 | €4,063 | €4,038 | €4,977 | ▲ 23.3% |
| Other operating charges640/8 | - | - | - | €631 | €640 | €913 | €719 | €737 | ▲ 2.6% |
| Gross operating margin9900 | €28,744 | €34,424 | €45,049 | €50,422 | €57,379 | €59,594 | €61,075 | €7,683 | ▼ 87.4% |
| Operating profit (loss)9901 | €23,824 | €28,996 | €40,714 | €42,445 | €44,500 | €53,949 | €56,577 | €1,969 | ▼ 96.5% |
| Financial income75/76B | - | - | - | €64 | €132 | €386 | €506 | €1,823 | ▲ 260% |
| Recurring financial income75 | €13 | €22 | €101 | €64 | €132 | €386 | €506 | €1,823 | ▲ 260% |
| Financial charges65/66B | - | - | - | €692 | €765 | €996 | €991 | €888 | ▼ 10.5% |
| Recurring financial charges65 | €354 | €617 | €658 | €692 | €765 | €996 | €991 | €888 | ▼ 10.5% |
| Profit (loss) for the period before taxes9903 | €23,484 | €28,400 | €40,156 | €41,817 | €43,867 | €53,339 | €56,091 | €2,904 | ▼ 94.8% |
| Income taxes67/77 | €6,650 | €8,091 | €11,229 | €11,525 | €9,640 | €15,137 | €15,656 | €1,048 | ▼ 93.3% |
| Profit (loss) for the period9904 | €16,833 | €20,310 | €28,928 | €30,291 | €34,227 | €38,202 | €40,436 | €1,856 | ▼ 95.4% |
| Profit (loss) for the period to be appropriated9905 | €16,833 | €20,310 | €28,928 | €30,291 | €34,227 | €38,202 | €40,436 | €1,856 | ▼ 95.4% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €105,758 | €125,581 | €165,096 | €201,832 | €226,847 | €200,884 | €236,771 | €231,455 | ▼ 2.2% |
| Fixed assets21/28 | €8,001 | €10,874 | €7,145 | €23,796 | €20,182 | €16,118 | €12,081 | €14,496 | ▲ 20.0% |
| Intangible fixed assets21 | - | - | - | €16,655 | €12,813 | €8,971 | €5,129 | €1,287 | ▼ 74.9% |
| Tangible fixed assets22/27 | €8,001 | €10,874 | €7,145 | €7,141 | €7,368 | €7,147 | €6,951 | €13,209 | ▲ 90.0% |
| Land and buildings22 | - | - | - | €6,750 | €6,750 | €6,750 | €6,750 | €6,750 | = |
| Furniture and vehicles24 | - | - | - | €391 | €618 | €397 | €201 | €2,737 | ▲ 14× |
| Other tangible fixed assets26 | - | - | - | - | - | - | - | €3,722 | - |
| Current assets29/58 | €97,758 | €114,707 | €157,950 | €178,036 | €206,665 | €184,766 | €224,690 | €216,958 | ▼ 3.4% |
| Amounts receivable within one year40/41 | €15,466 | €17,424 | €17,824 | €18,550 | €23,029 | €24,469 | €27,331 | €20,751 | ▼ 24.1% |
| Trade receivables40 | - | - | - | €18,550 | €22,008 | €23,424 | €27,261 | €20,460 | ▼ 24.9% |
| Other amounts receivable41 | - | - | - | - | €1,021 | €1,045 | €70 | €291 | ▲ 315% |
| Current investments50/53 | - | €240 | €240 | €240 | €240 | €240 | €240 | €240 | = |
| Cash at bank and in hand54/58 | €80,363 | €95,266 | €137,869 | €157,197 | €178,505 | €157,881 | €195,040 | €193,901 | ▼ 0.6% |
| Deferred charges and accrued income490/1 | - | - | - | €2,049 | €4,891 | €2,176 | €2,080 | €2,067 | ▼ 0.6% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €105,758 | €125,581 | €165,096 | €201,832 | €226,847 | €200,884 | €236,771 | €231,455 | ▼ 2.2% |
| Equity10/15 | €87,332 | €106,842 | €134,970 | €164,461 | €130,382 | €167,784 | €207,386 | €208,410 | ▲ 0.5% |
| Contributions10/11 | €18,600 | €18,600 | - | €18,600 | €18,600 | €18,600 | €18,600 | €18,600 | = |
| Reserves13 | €68,732 | €88,242 | €116,370 | €145,861 | €111,782 | €149,184 | €188,786 | €189,810 | ▲ 0.5% |
| Non-distributable reserves130/1 | - | - | - | €1,860 | €1,860 | - | - | - | - |
| Reserves not available under the articles1311 | - | - | - | €1,860 | €1,860 | - | - | - | - |
| Distributable reserves133 | - | - | - | €144,001 | €109,922 | €149,184 | €188,786 | €189,810 | ▲ 0.5% |
| Amounts payable17/49 | €18,426 | €18,739 | €30,126 | €37,371 | €96,465 | €33,100 | €29,384 | €23,045 | ▼ 21.6% |
| Amounts payable within one year42/48 | €18,426 | €18,739 | €29,748 | €37,371 | €96,465 | €33,100 | €29,384 | €23,045 | ▼ 21.6% |
| Trade debts44 | €34 | €1,052 | €946 | €5,482 | €1,994 | €1,305 | €1,661 | €1,812 | ▲ 9.1% |
| Suppliers440/4 | - | - | - | €5,482 | €1,994 | €1,305 | €1,661 | €1,812 | ▲ 9.1% |
| Taxes, remuneration and social security45 | - | - | - | €13,644 | €10,979 | €18,610 | €15,475 | €7,707 | ▼ 50.2% |
| Taxes450/3 | - | - | - | €9,902 | €10,979 | €18,610 | €15,475 | €5,157 | ▼ 66.7% |
| Remuneration and social security454/9 | - | - | - | €3,742 | - | - | - | €2,550 | - |
| Other amounts payable47/48 | - | - | - | €18,245 | €83,492 | €13,186 | €12,249 | €13,526 | ▲ 10.4% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €16,833 | €20,310 | €28,928 | €30,291 | €34,227 | €38,202 | €40,436 | €1,856 | ▼ 95.4% |
| + Depreciation and write-downs630 | €4,183 | €3,877 | €3,729 | €2,975 | €4,027 | €4,063 | €4,038 | €4,977 | ▲ 23.3% |
| Operating cash flow (approximation) | €21,017 | €24,186 | €32,657 | €33,267 | €38,254 | €42,265 | €44,474 | €6,833 | ▼ 84.6% |
| Investment in fixed assets (approximation) | - | -€6,750 | €0 | -€19,627 | -€413 | €0 | €0 | -€7,393 | - |
| Change in cash | - | €14,903 | €42,603 | €19,328 | €21,308 | -€20,624 | €37,159 | -€1,139 | - |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Historical observation
In July 2024, 10,904 companies had the same profile as HYPER SOLUTIONS has now. Two years later, 95.2% were still going and 0.7% had gone bankrupt.
- Micro
- 10 to 20 years old
- solvency 30% or more
- a profit under 5% of the balance sheet
95.2%
was still going
4.0%
stopped otherwise
0.7%
went bankrupt
That fits the bankruptcy probability of HYPER SOLUTIONS itself: < 0.1% within 12 months.
Test of the method
The method was tested on the 497,446 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 10,904 companies, not a prediction for HYPER SOLUTIONS. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Latest 10 of 11 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | micro format | 31-07-2026 | 2026-00365114 | |
| 31-12-2024 | micro format | 26-08-2025 | 2025-00403926 | |
| 31-12-2023 | micro format | 29-07-2024 | 2024-00296617 | |
| 31-12-2022 | micro format | 31-07-2023 | 2023-00295461 | |
| 31-12-2021 | micro format | 29-07-2022 | 2022-20245436 | |
| 31-12-2020 | micro format | 30-06-2021 | 2021-26900198 | |
| 31-12-2019 | micro format | 30-06-2020 | 2020-22400260 | |
| 31-12-2018 | micro format | 30-07-2019 | 2019-39800504 | |
| 31-12-2017 | micro format | 30-07-2018 | 2018-39200248 | |
| 31-12-2016 | micro format | 31-07-2017 | 2017-37700337 |
Board & ownership
Directors
Directors
1 director, last change in 2023
GIELE Frans
Current
Director · appointed by deed of 06-12-2023 · listed in the 2025 annual accounts, filed on 31-07-2026
Owners and capital
Capital transactions
Capital over time
- 06-12-2023 Capital stated in the deed · 186 shares
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid bij meer kopers, erfgenamen en legatarissen die geen…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Per gewone post of per e-mail aan aandeelhouders die erom verzocht hebben, overblijvende aandelen eerst aangeboden aan andere aandeelhouders…”
Articles of association, deed of 06-12-2023 (in Dutch)
Network & group
HYPER SOLUTIONS shares no director with another company.
Connections & network
1 current directorThe network starts from the directors of HYPER SOLUTIONS. Every other company they run is a node.
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
Deeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-07
micro format · on the deadline day
2025
31-12
Financial
Weakest financial yearnet €1,856 ▼95.4%
The net result drops to €1,856, the lowest from 2018 to 2025.
26-08
micro format · 26 days late
2024
31-12
Financial
Highest result from 2018 to 2025net €40,436 ▲5.8%
The operating result of €56,577 and the net result of €40,436 are both a record.
31-12
Financial
Equity above €200,000equity €207,386 ▲23.6%
With a profit in every financial year since 2018, equity grows to €207,386.
29-07
micro format · 2 days before the deadline
2023
31-12
Financial
Liquidity more than doubledcurrent ratio 5.58
The current ratio rises from 2.14 to 5.58. Short-term debt falls from €96,465 to €33,100.
31-12
Financial
Equity above €150,000equity €167,784 ▲28.7%
With a profit in every financial year since 2018, equity grows to €167,784.
06-12
Gazette deed
Appointment: GIELE Frans (director)“nieuwe tekst zoals vastgesteld” (deed in Dutch) · Legal-form conversion: from private limited company (pre-2019) to private limited company7 points ▸
Gazette deed
Appointment: GIELE Frans (director)
“nieuwe tekst zoals vastgesteld” (deed in Dutch) · Legal-form conversion: from private limited company (pre-2019) to private limited company7 points ▸
- 186 shares
- Director appointment, GIELE Frans
- Registered office clause, Corluylei 11, 2150 Borsbeek
- General meeting, 29-11-2023
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Purpose change, “nieuwe tekst zoals vastgesteld” (deed in Dutch)
- Power of attorney, Aart Goossens
- The deed holds 5 more points.
31-07
micro format · on the deadline day
2022
29-07
micro format · 2 days before the deadline
2021
31-12
Financial
Equity above €150,000equity €164,461 ▲21.9%
With a profit in every financial year since 2018, equity grows to €164,461.
Show earlier events
30-06
micro format · 31 days before the deadline
2020
30-06
micro format · 31 days before the deadline
2019
31-12
Financial
Equity above €100,000equity €106,842 ▲22.3%
With a profit in every financial year since 2018, equity grows to €106,842.
30-07
micro format · 1 day before the deadline
2018
30-07
micro format · 1 day before the deadline
2017
31-07
micro format · on the deadline day
2014
30-04
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordName
HYPER SOLUTIONS in Dutch
Enterprise number
0550.731.851
Legal form
Private limited company
Status
Active, normal situation
Founded
15-04-2014
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 06-12-2023 (in Dutch)Registered office and establishments
Registered office
Corluylei 11, 2150 Antwerp, Belgium
Establishment unit
HYPER SOLUTIONS, Corluylei 11, 2150 Antwerp since 15-04-2014 · unit number 2.230.023.070 4638907 Wholesale of other food products
Website
www.hypersolutions.be establishment in Antwerpen
Activities
NACEBEL 202562200
Computer consultancy and computer facilities management main activity
46389
Wholesale of other food products
47120
Other non-specialised retail sale
47279
Other retail sale of food
47781
Retail sale of solid, liquid and gaseous fuels, excluding motor fuels
Codes under NACEBEL 2008
62020
IT consultancy main activity
46389
Wholesale of other food products
47299
Retail trade
47910
Retail trade
47990
Retail trade
Joint committee
200 Auxiliary committee for white-collar workers annual accounts 2021
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 06-12-2023 (in Dutch)
“Adviesbureau op het gebied van bedrijfsvoering en beheer waaronder onder meer maar niet uitsluitend het verlenen van advies en praktische…”
44 activities
- Adviesbureau op het gebied van bedrijfsvoering en beheer waaronder onder meer maar niet uitsluitend het verlenen van advies en praktische hulp aan bedrijven in verband met commerciële problemata,bedrijfsprocessen,public relations en communicatie,het verlenen van adviezen en hulp aan het bedrijfsleven en de overheid op gebied van onder meer planning,organisatie,efficiëntie en toezicht,het verschaffen van informatie aan de bedrijfsleiding,het berekenen van de kosten en baten van de voorgestelde maatregelen op het gebied van planning,organisatie en efficiëntie,het verlenen van adviezen op het gebied van beheer in het algemeen;
- Managementactiviteiten in het algemeen waaronder onder meer het tussenkomen in het dagelijks bestuur en het vertegenwoordigen van bedrijven door onder meer het uitoefenen van mandaten van bestuurder,zaakvoerder,directeur of vereffenaar;
- Studie,organisatie en raadgevend bureau inzake financiële,handels,bedrijfseconomische of sociale aangelegenheden met inbegrip van alle handelingen die verband houden met advies,documentatie en publicatie over juridische,sociale,economische en financiële problemen;
- Het begeleiden van bedrijven op het gebied van handel,nijverheid en administratie,het verrichten van secretariaatswerk-zaamhe-den,het domiciliëren van bedrijven,het ter beschikking stellen van kantoren,magazijnen en fabricageruimten,het verrichten van voorbereidende studies en adviezen op gebied van management,bedrijfsvoering,economische wetgeving,marketing,export en import,het drukken en uitgeven van studies,rapporten en het verlenen van hulp aan bedrijven in oprichting of bij overname van bestaande bedrijven,zenden en ontvangen van post en meer in het algemeen alles te doen wat de oprichting,de uitbating en het beheer van de bedrijven van nut kan zijn.
- Het door middel van inschrijving,inbreng,fusie,samenwerking,financiële tussenkomst of anderszins verwerven van een belang of deelneming in alle bestaande of nog op te richten bedrijvigheden,vennootschappen of verenigingen in België of in het buitenland zonder onderscheid;
- Het beheren,valoriseren,verkopen,te gelde maken of anderszins vervreemden van deze participaties of belangen;
- Alle financiële transacties en financiële overeenkomsten,behoudens deze activiteiten die wettelijk voorbehouden zijn aan spaar- en depositobanken en aan vennootschappen voor vermogensbeheer en beleggingsadvies;
- Het rechtstreeks of onrechtstreeks deelnemen aan het bestuur,de directie,de controle en vereffening van de vennootschappen waarin zij een belang of deelneming heeft en in het algemeen alle verrichtingen die rechtstreeks of onrechtstreeks,geheel of gedeeltelijk verband houden met de activiteiten van een holding.
- Het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen;alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals onder meer erfpacht- en opstalrechten en de huurfinanciering van onroerende goederen aan derden,het aankopen en verkopen zowel in volle eigendom als in vruchtgebruik en/of blote eigendom,ruilen,doen bouwen,doen verbouwen,onderhouden,verhuren,huren,verkavelen,prospecteren en uitbaten van onroerende goederen,de aan- en verkoop,huur en verhuur van roerende goederen betreffende de inrichting en uitrusting van onroerende 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.
- Het aanleggen,het oordeelkundig uitbouwen en beheren van een roerend patrimonium,alle verrichtingen met betrekking tot roerende goederen en rechten,van welke aard ook,zoals het verwerven door inschrijving of aankoop 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 rechtspersonen en ondernemingen.
- Het toestaan van leningen en kredietopeningen aan vennootschappen of particulieren,onder om het even welke vorm;in dit kader kan zij zich ook borg stellen of haar aval verlenen,in de meest ruime zin,alle handels- en financiële operaties verrichten.
- Import en export,groothandel en handelsbemiddeling,omvattende alle activiteiten uitgeoefend door groothandelaren,grossiers,dealers,exporteurs,importeurs,coöperatieve inkooporganisaties,inkopers,aankoopcentrales,makelaars,makelaars op goederenbeurzen,commissionairs en andere op commissiebasis werkzame tussenpersonen,handelsagenten,vertegenwoordigers die uitsluitend op commissiebasis werken en het verlenen van advies in al deze domeinen.
- Het optreden als franchisenemer en franchisegever.Het uitvoeren van franchiseovereenkomsten en het verrichten van alle (rechts)handelingen,zoals handel in franchiseproducten en het verrichten van diensten ten behoeve van franchisenemers,die met deze overeenkomsten verband houden,zomede al hetgeen met het bovenstaande verband houdt of daartoe bevorderlijk kan zijn.
- Het verlenen van advies over soorten computers(hardware) en hun configuratie en toepassing van bijhorende programmatuur(software);het analyseren van behoeften en problemen van gebruiker en het aanbieden van de beste oplossing;de activiteiten van systeemintegrators.
- Analyseren,ontwerpen,programmeren en eventueel uitgeven van gebruiksklare systemen,inclusief systemen van automatische data identificatie:ontwikkeling,productie,levering/samenstelling van documentatie over standaard- of speciale programmatuur;
- Het verlenen van advies met betrekking tot informaticaprogramma’s;
- Het verlenen van bijstand bij de toepassing van programma’s;
- De toepassing van elektronische computertechnieken in de industriële bedrijvigheid;
- De ontwikkeling van hooggekwalificeerde softwareproducten en de commercialisatie ervan.
- Het verwerken van gegevens zowel met behulp van eigen programma’s als met programma’s van klanten of derden,de samenstelling,opslag en ter beschikkingstelling van gegevens en databanken.
- Alle activiteiten in verband met internet,alle internettoepassingen,waaronder in het bijzonder het ontwerpen,opstellen,creëren en uitbaten van websites zowel voor eigen rekening als in opdracht van derden,het verlenen van internetaansluitingen zowel aan ondernemingen als aan particulieren,de e-commerce evenals alle dienstverlening aangaande het voorgaande.
- Het ontwerpen en realiseren van alle multimedia- en communicatie- en telecommunicatietoepassingen;
- Het bouwen en het onderhouden van netwerken voor gegevens-,spraak- en multimediatransport;
- Het samenstellen en commercialiseren van een internationaal en commercieel datacommunicatienetwerk via computer.
- De studie en adviesverlening,de vervaardiging,het onderhoud en de herstelling,de groot- en kleinhandel in communicatie en informatieverwerkende systemen,multimediasystemen,soft- en hardware,kantoormeubelen en uitrusting,audio- en video-apparatuur,fotografische en cinematografische apparaten en optische artikelen,elektrische huishoudapparaten,en alle aanverwante producten,dit alles in de breedste zin van het woord.
- Het verlenen van management,intellectuele en administratieve hulp,het ter beschikking stellen aan derden van benodigdheden,materiaal,hard- en software.Het organiseren van vergaderingen en seminaries,coaching,opleidingen of trainingen en het inrichten van congressen,studiedagen,workshops en promotionele manifestaties in de context van hoger vermelde activiteiten,artikelen,producten,systemen,uitrusting en apparaten(inclusief advies over aankopen,aankoop(processen),overheidsopdrachten met betrekking tot deze onderwerpen).
- Het uitbouwen van landbouwactiviteiten,in de ruimst mogelijke betekenis.
- Alle producten van de textiel en kledingnijverheid waaronder onder meer:confectie voor dames en heren en babyuitzet,onderkleding,lingerie,strand- en badkleding,sportkleding,beroepskledij,modeartikelen en kledingaccessoires zoals onder meer hoeden,petten,handschoenen,sjaals,halsdoeken en dassen,wandelstokken en regenschermen,ceinturen,evenals pelterijen en bontwerk,lederwaren,inclusief schoeisel,deze opsomming exemplatief en geenszins limitatief zijnde;
- Alle lifestyleproducten,fitnessartikelen,toiletartikelen,parfumerieartikelen,schoonheidsproducten,reinigingsmiddelen,verzorgingsproducten,zeep- en badproducten en aanverwante producten,geschenkartikelen en fantasieartikelen met inbegrip van fantasiejuwelen,imitatiesieraden,gadgets,allerhande speelgoed en spelletjes en dergelijke meer;
- Machines,metaal- en ijzerwaren;
- Algemene voedingswaren,supplementen en genotmiddelen(zowel vers,conserven als diepvries),dranken en drogisterijartikelen;
- Nieuwe en tweedehandse voertuigen,inclusief alle toebehoren en aanhorigheden.
- De hoger vermelde opsommingen zijn exemplatief bedoeld en niet limitatief en dienen steeds in de ruimste zin te worden geïnterpreteerd.
- Webshops;
- Groothandel,distributie en trading;
- Import en export;
- Toerisme;
- Verzekeringen en andere financiële producten;
- Sportclubs;
- Autoverhuur en auto-onderdelen;
- Vertalen en tolken;
- Uitzendarbeid;
- Advies over aankopen,aankoop(processen),overheidsopdrachten
- Trainingen/cursussen/opleidingen/onderwijs over dit laatste en over diverse onderwerpen(inclusief taalonderwijs).
Invoicing and payment
VAT number
BE 0550.731.851
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 19:00
deed of 06-12-2023 (in Dutch)Sites & property
Location
Buildings and parcels at the address
Ground area
1,026 m²
Building footprint
121 m²
Building volume
743 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 11007B0136/00K002 | Flanders | 1,025 m² | 1 · 121 m² | 8.1 m · 2 |