Equity
-€359,306 ▼ 66.8%
Equity fell in 2024 from -€215,360 to -€359,306.
HYPERFUSION
Overview
Lifetime
3 annual accounts with figures on one time axispeak -€2,450 (2024)
-€2,450▲ €53
lowest -€8,531 (2024)
-€8,531▼ €4,401
peak -€211,230 (2022)
-€359,306▼ €143,946
€359,954▲ 60.3%
Board3 names since 2019
-
Documentsfilings and deeds
13-11-2024183 days before the deadline
2024micro format
Loss of €8,531Dissolution with immediate closure of the liquidation 12-11Equity from -€215,360 to -€359,306Debts from €224,542 to €359,954
Key points
from the 2024 annual accounts, the last ones filedLosses
-€18,629 in three years
Every financial year from 2022 to 2024 closed with a loss. 2024 was the heaviest.
Filings
3 annual accounts 1 late
The 2022 accounts came 218 days late. The other two were filed on time.
No scoreTurnover not published (micro format)
Recent changes
Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed · Books and records kept in Ghent (5 years) · Resignations: Coenegrachts Kenneth, Delbare Willem and Van Hoorickx Maarten · General meeting of 15-10-2024 · Gazette deed
Company renamed from ONCOLOGIC to Hyperfusion
Registered office moved within Ghent · Capital contribution of €85,000 · New registered office: Kleemburg 1, 9050 Gent · Gazette deed
Incorporation
Founding capital of €50,414.80, 10,000 shares · Founders: Van Hoorickx, Maarten; Delbare, Willem Jacqueline; Coenegrachts, Kenneth Louis Stefan; and 3 others · Appointments: Van Hoorickx, Maarten; Delbare, Willem Jacqueline and Coenegrachts, Kenneth Louis Stefan · Gazette deed
Official details
Source: KBO- Status
- Dissolved and wound updeed of 12-11-2024
- Activity
- “Het aanbieden van adviezen en diensten in de ruimste zin van het woord,aan ondernemingen,vennootschappen,natuurlijke…” (deed in Dutch)From the articles, 11 activitiesNo NACE code in the KBO yet
- Financial year end
- 15 October
- Peppol
- Not found in the Peppol Directory
Annual accounts to 15-10-2024
- -€2,450▲ 2.1%
- €8,531▲ 107%
- -€359,306▼ 66.8%
- €648▼ 92.9%
- Filing
- Filed on 13-11-2024
Insights on HYPERFUSION
Inactive. The last annual accounts are for financial year 2024. The company was dissolved and wound up in a single deed. The books and records are kept for 5 years in Ghent.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2024
micro format, filed on 13-11-2024, 183 days before the deadline-€2,450
▲ €53
-€2,500
▲ €1,503
-€8,531
▼ €4,401
-€359,306
▼ €356,512
-
-
Turnover and EBIT margin are not published. The micro format does not require them.
Balance sheet
balance sheet total €648 on 15-10-2024What the company ownsHow it is paid for
in euro
Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2024 | 2023 | 2022 |
|---|---|---|---|---|
| Balance sheet: assets | ||||
20/58 |
648 | 9,181 | 10,430 | |
21/28 |
- | 7,434 | 8,434 | |
21 |
- | 7,184 | 8,184 | |
28 |
- | 250 | 250 | |
29/58 |
648 | 1,748 | 1,997 | |
40/41 |
648 | 505 | 500 | |
41 |
648 | 505 | 500 | |
54/58 |
- | 1,243 | 1,496 | |
| Balance sheet: equity and liabilities | ||||
10/49 |
648 | 9,181 | 10,430 | |
10/15 |
-359,306 | -215,360 | -211,230 | |
10/11 |
- | 135,415 | 135,415 | |
14 |
-359,306 | -350,775 | -346,645 | |
17/49 |
359,954 | 224,542 | 221,661 | |
17 |
- | 220,000 | 220,000 | |
170/4 |
- | 220,000 | 220,000 | |
42/48 |
359,954 | 4,542 | 1,661 | |
43 |
39 | - | - | |
430/8 |
39 | - | - | |
44 |
- | 42 | 1,661 | |
440/4 |
- | 42 | 1,661 | |
47/48 |
359,915 | 4,500 | - | |
| Income statement | ||||
9900 |
-2,450 | -2,504 | -5,391 | |
630 |
- | 1,000 | 1,000 | |
640/8 |
50 | 500 | 202 | |
9901 |
-2,500 | -4,004 | -6,593 | |
75/76B |
9 | - | 778 | |
75 |
9 | - | 778 | |
65/66B |
6,040 | 126 | 154 | |
65 |
356 | 126 | 154 | |
66B |
5,684 | - | - | |
9903 |
-8,531 | -4,130 | -5,969 | |
9904 |
-8,531 | -4,130 | -5,969 | |
9905 |
-8,531 | -4,130 | -5,969 | |
| Appropriation of the result | ||||
9906 |
-359,306 | -350,775 | -346,645 | |
14P |
-350,775 | -346,645 | -340,677 | |
| Document | ||||
The notes to these accounts have 3 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the accounts filed with the NBB.
Source: Annual accounts 2024 at the NBB, filed on 13-11-2024.
Filings
each dot is a set of accounts, on the day it reached the National BankKey figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2024 | 2023 | 2022 |
|---|---|---|---|---|
| - | -3,004 | -5,593 | ||
| - | -3,130 | -4,969 | ||
| - | 0 | - | ||
| - | -254 | - | ||
| -359,306 | -2,794 | 336 | ||
| - | 0.38 | 1.20 | ||
| - | -45.0% | -57.2% | ||
| - | -23.84 | -36.44 |
The ratios are withheld because a balance sheet total of €648 is too small for a meaningful ratio.
A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.
Insights on HYPERFUSION
The operating result for 2024 is a loss of €2,500, smaller than the loss of €4,004 in 2023.
Equity is negative. Debt (€359,954) exceeds the balance-sheet total (€648).
Board & ownership
Last board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 16-05-2019
Mandates through the years
3 names, the dashed line is todayDELBARE Willem Jacqueline
Director
Director
VAN HOORICKX Maarten
Director
Director
Earlier
Mandates as a list
- Coenegrachts,Kenneth Louis Stefan
- Director, from 14-05-2019 to 12-11-2024
- DELBARE Willem Jacqueline
- Director, from 14-05-2019 to 12-11-2024
- VAN HOORICKX Maarten
- Director, from 14-05-2019 to 12-11-2024
Control
Founders
and 3 others
This company
HYPERFUSION
Equity -€359,306
Loss €8,531 in 2024
Capital
- Contribution
- €135,414.80
- Shares
- 10,500
- Contribution per share
- €12.90
- Equity per share
- -€34.22 in 2024
- Source
- 2023 annual accounts
Articles of association
deed of 16-05-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Een bestuurder als voorzitter,geen doorslaggevende stem, goedkeuring financieel plan,jaarlijkse begroting,actualisering,aanpassing”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 16-05-2019 ↗
- Van Hoorickx,Maarten founder
- Delbare,Willem Jacqueline founder
- Coenegrachts,Kenneth Louis Stefan founder
- Van den Abeele,Floris Hans Diane Willy founder
- Verhack,Ruben Dirk Mario founder
- Delbare,Felix founder
Capital transactions
Capital over time
- 02-04-2020 Capital stated in the deed · 10,500 shares
- 16-05-2019 Incorporation · €50,414.80 · 10,000 shares
Network & group
No group
HYPERFUSION has no parent and no holdings in its annual accounts.
Earlier ties
| Aikido Security via DELBARE Willem Jacqueline, at HYPERFUSION until 2024 · Director (not named in the articles) · deed of 27-05-2024 founded in 2022 |
27 FTE (2026) |
| COSY via DELBARE Willem Jacqueline, at HYPERFUSION until 2024 · Director · deed of 17-09-2021 founded in 2021 |
7.4 FTE (2025) |
| M-Consul via VAN HOORICKX Maarten, at HYPERFUSION until 2024 · Director (not named in the articles) · deed of 13-10-2020 founded in 2020 |
total assets €89,252 (2025) |
| DB via DELBARE Willem Jacqueline, at HYPERFUSION until 2024 · Director · deed of 09-12-2020 founded in 2020 |
total assets €86,068 (2026) |
| MILOU TECH via DELBARE Willem Jacqueline, at HYPERFUSION until 2024 · Director · deed of 07-08-2026 founded in 2025 |
total assets €2,377 (2025) |
| Officient via DELBARE Willem Jacqueline, at HYPERFUSION until 2024 · Director · deed of 11-09-2017 No longer active |
16 FTE (2024) |
Show 1 more earlier tie
| COLOC.IO MANAGEMENT via DELBARE Willem Jacqueline, at HYPERFUSION until 2024 · Director · deed of 17-09-2021 No longer active |
total assets €293,693 (2023) |
Connections & network
This company
Company
Director
Shareholding
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Timeline
Timeline
7 events since 2019Board
Capital
Filings
Financial
End
Address
2020202220242026
2024
Annual accounts 2024 filed NBBmicro format · 183 days before the deadline
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Ghent (5 years) · Resignations: Coenegrachts Kenneth, Delbare Willem and Van Hoorickx Maarten · General meeting of 15-10-20248 points ▸
- General meeting, 15-10-2024
- Net-asset statement, 27-09-2024
- Director resignation, Coenegrachts Kenneth
- Director resignation, Delbare Willem
- Director resignation, Van Hoorickx Maarten
- Director discharge, Coenegrachts Kenneth
- Director discharge, Delbare Willem
- Director discharge, Van Hoorickx Maarten
- The deed holds 8 more points.
Weakest financial year net -€8,531 The net result drops to -€8,531, the lowest from 2022 to 2024.
Annual accounts 2023 filed NBBmicro format · 19 days before the deadline
Annual accounts 2022 filed NBBmicro format · 218 days late
2020
Company renamed from ONCOLOGIC to HyperfusionRegistered office moved within Ghent · Capital contribution of €85,000 · New registered office: Kleemburg 1, 9050 Gent5 points ▸
- Name change, Hyperfusion
- Capital contribution, €85,000
- 10,500 shares
- Power of attorney, Maarten Duytschaever
- Registered-office move, Kleemburg 1, 9050 Gent
- The deed holds 4 more points.
2019
IncorporationFounding capital of €50,414.80, 10,000 shares · Founders: Van Hoorickx, Maarten; Delbare, Willem Jacqueline; Coenegrachts, Kenneth Louis Stefan; and 3 others · Appointments: Van Hoorickx, Maarten; Delbare, Willem Jacqueline and Coenegrachts, Kenneth Louis Stefan12 points ▸
- Incorporation, 10-05-2019
- Founder, Van Hoorickx, Maarten
- Founder, Delbare, Willem Jacqueline
- Founder, Coenegrachts, Kenneth Louis Stefan
- Founder, Van den Abeele, Floris Hans Diane Willy
- Founder, Verhack, Ruben Dirk Mario
- Founder, Delbare, Felix
- Founding capital, €50,414.80, 10,000 shares
- Registered office clause, Kortrijksesteenweg 181, 9000 Gent
- Director appointment, Van Hoorickx, Maarten
- Director appointment, Delbare, Willem Jacqueline
- Director appointment, Coenegrachts, Kenneth Louis Stefan
- The deed holds 2 more points.
Financial 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
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Het aanbieden van adviezen en diensten in de ruimste zin van het woord,aan ondernemingen,vennootschappen,natuurlijke personen en…”
11 activities
- Het aanbieden van adviezen en diensten in de ruimste zin van het woord,aan ondernemingen,vennootschappen,natuurlijke personen en rechtspersonen;
- Het uitvoeren van consultancyopdrachten met betrekking tot administratieve,technische,strategische en organisatorische aangelegenheden in de meest ruime zin van het woord;
- Het leveren van computerconsultancyactiviteiten,het ontwerpen en programmeren van computerprogramma's,het beheer van computerfaciliteiten,de gegevensverwerking en overige diensten op het gebied van informatietechnologie en computer;
- De creatie,ontwikkeling,verbetering,herstelling,installatie,verkoop,distributie en commercialisering van software en webapplicaties;
- De aankoop,de verkoop,het huren en verhuren,de huurkoop en de leasing van computers,hoogtechnologisch materiaal en apparatuur en,in het algemeen,van elk informatica en elektronisch materiaal. De vennootschap mag het bovenvermeld informatica en elektronisch materiaal en in het algemeen alle computersoftware en – hardware,invoeren en uitvoeren,verdelen en op de markt brengen,kopen en verkopen,huren en verhuren door middel van huurkoop of leasing en mag onderhouds,reparatie-,opleidings- en systeemdiensten verlenen in verband met dit materiaal of het gebruik ervan.
- De vennootschap kan functies of mandaten van bestuurder,beheerder,directeur,commissaris of vereffenaar in andere vennootschappen,verenigingen of instellingen waarnemen.
- De vennootschap mag,in België en in het buitenland,alle industriële,handels-,financiële,roerende en onroerende verrichtingen verwezenlijken die rechtstreeks of onrechtstreeks haar onderneming kunnen uitbreiden of bevorderen.
- Zij mag alle roerende en onroerende goederen verwerven,zelfs als deze noch rechtstreeks,noch onrechtstreeks verband houden met het voorwerp van de vennootschap.
- De vennootschap kan samenwerken met,deelnemen in,of op gelijk welke wijze,rechtstreeks of onrechtstreeks,belangen nemen in andere vennootschappen,verenigingen,stichtingen,instellingen of ondernemingen. De vennootschap kan participeren in of een fusie aangaan met andere vennootschappen,verenigingen,instellingen of ondernemingen die kunnen bijdragen tot haar ontwikkeling of deze in de hand kunnen werken.
- De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen,onder meer door haar goederen in hypotheek of in pand te geven,desgevallend inclusief de eigen handelszaak.
- De vennootschap heeft de bevoegdheid alle handelingen te stellen in het kader van het vergoeden van de bestuurder(s) in geld/in natura of via voordelen van alle aard.
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Vlaams Gewest”
General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 20:00
Articles of association, deed of 16-05-2019 (in Dutch)
Inactive
Dissolved and wound up
HYPERFUSION is no longer in the KBO register.
- Status
- Inactive
- Reason
- Dissolved and wound up in a single deedBelgian Official Gazette, 12 November 2024 · deed
- Last annual accounts
- financial year to 15 October 2024
- Last registered office
- Kleemburg 1, 9050 Gentbruggeas published on 12 November 2024
- Legal form
- Private limited company
- First annual accounts
- financial year 2022