Losses
-€297,905 in three years
Every financial year from 2018 to 2020 closed with a loss. 2019 was the heaviest.
HYPERLANE
Overview
Lifetime
3 annual accounts with figures on one time axispeak -€577 (2020)
-€577▲ €149,412
lowest -€159,791 (2019)
-€1,133▲ €158,658
peak €205,019 (2018)
€44,095▼ 2.5%
€549,832▼ 5.5%
Board2 names since 2020
-
Owners2 names in the annual accounts
consolidatesODIN VENTURES
Documentsfilings and deeds
13-11-202074 days late
2020abbreviated format
Gross margin from -€149,989 to -€577Loss of €1,133Merger: absorbed by DeltaBlue 30-09Merger proposal: to be absorbed by DeltaBlue 14-07
Key points
from the 2020 annual accounts, the last ones filedDebts
€549,832 93% of the balance sheet
After one year 66%Within one year 34%
Of this, €184,725 falls due within a year.
Filings
3 annual accounts 2 late
The 2018 accounts came latest: 86 days after the end of the period.
No scoreTurnover not published (abbreviated format)Net result +99%: 1-month year
Recent changes
Merger: absorbed by DeltaBlue
Resignation: THE BEEHIVE (managing director) · Permanent representative: VANDORMAEL Dimitri Yvonne Georges · General meeting of 28-08-2020 · Gazette deed
Merger proposal: to be absorbed by DeltaBlue
Permanent representatives: Dimitri Vandormael, Pieter Hayen, Bram Pieters and Jonas Coenen · Resignation: The Beehive (director) · Appointment: Moore Audit BV (statutory auditor) · Gazette deed
Incorporation
4 publications in the Belgian Official Gazette, the last on 30-09-2020 · Gazette deed
Official details
Source: KBO- Status
- Absorbed by DeltaBluemerger by absorption, September 2020
- Activity
- “Het verrichten van alle activiteiten van een softwarehuis,dit wil zeggen analyse,ontwikkeling,commercialisering en exploitatie van…” (deed in Dutch)From the articles, 16 activitiesNo NACE code in the KBO yet
- Financial year end
- 31 January
- Peppol
- Not found in the Peppol Directory
Annual accounts to 31-01-2020
- -€577▲ 99.6%
- €1,133▼ 99.3%
- €44,095▼ 2.5%
- €593,927▼ 5.3%
- Filing
- Filed on 13-11-2020
Insights on HYPERLANE
Absorbed by DeltaBlue in September 2020. The last annual accounts are for financial year 2020.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2020
abbreviated format, filed on 13-11-2020, 74 days late-€577
▲ €149,412
-€606
▲ €149,799
-€1,133
▲ €158,658
-€131,742
▼ €635
7.4%
▲ 0.2 percentage points
0.29
▼ 0.09
Turnover and EBIT margin are not published. The abbreviated format does not require them.
Balance sheet
balance sheet total €593,927 on 31-01-2020What the company ownsHow it is paid for
in euro
in euro
Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2020 | 2019 | 2018 |
|---|---|---|---|---|
| Balance sheet: assets | ||||
20/58 |
593,927 | 626,961 | 599,732 | |
21/28 |
540,944 | 547,558 | 532,272 | |
21 |
540,944 | 547,558 | 532,272 | |
29/58 |
52,983 | 79,402 | 67,460 | |
40/41 |
51,655 | 78,222 | 58,266 | |
40 |
36,163 | 73,505 | 45,486 | |
41 |
15,493 | 4,717 | 12,780 | |
54/58 |
1,092 | 932 | 8,123 | |
490/1 |
236 | 249 | 1,071 | |
| Balance sheet: equity and liabilities | ||||
10/49 |
593,927 | 626,961 | 599,732 | |
10/15 |
44,095 | 45,228 | 205,019 | |
10/11 |
342,000 | 342,000 | 342,000 | |
100 |
342,000 | 342,000 | 342,000 | |
14 |
-297,905 | -296,772 | -136,981 | |
17/49 |
549,832 | 581,733 | 394,712 | |
17 |
348,631 | 352,434 | 210,317 | |
170/4 |
348,631 | 352,434 | 210,317 | |
42/48 |
184,725 | 210,509 | 182,895 | |
42 |
45,478 | 45,445 | 39,683 | |
44 |
120,732 | 149,550 | 68,033 | |
440/4 |
120,732 | 149,550 | 68,033 | |
45 |
- | 0 | 20 | |
450/3 |
- | 0 | 20 | |
47/48 |
18,515 | 15,515 | 75,159 | |
492/3 |
16,476 | 18,790 | 1,500 | |
| Income statement | ||||
76A |
- | 0 | 103 | |
9900 |
-577 | -149,989 | -119,440 | |
630 |
- | 0 | 5,823 | |
640/8 |
29 | 416 | 807 | |
9901 |
-606 | -150,405 | -126,070 | |
75/76B |
0 | 0 | 327 | |
75 |
0 | 0 | 327 | |
65/66B |
527 | 9,386 | 11,238 | |
65 |
527 | 9,386 | 11,238 | |
9903 |
-1,133 | -159,791 | -136,981 | |
9904 |
-1,133 | -159,791 | -136,981 | |
9905 |
-1,133 | -159,791 | -136,981 | |
| Appropriation of the result | ||||
9906 |
-297,905 | -296,772 | -136,981 | |
| Document | ||||
Source: Annual accounts 2020 (PDF), filed on 13-11-2020.
Filings
each dot is a set of accounts, on the day it reached the National Bank2020 annual accounts filed 74 days after the deadline. Filed on 13 November 2020, deadline 31 August 2020 (7 months after the close on 31 January 2020, Companies Code art. 3:10). Source: NBB, 2020-70300133.
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2020 | 2019 | 2018 |
|---|---|---|---|---|
| - | -150,405 | -120,247 | ||
| - | -159,791 | -131,158 | ||
| - | 15,287 | 538,095 | ||
| 160 | -7,191 | - | ||
| -131,742 | -131,107 | -115,435 | ||
| 7.4% | 7.2% | 34.2% | ||
| 0.29 | 0.38 | 0.37 | ||
| 12.47 | 12.86 | 1.93 | ||
| -2.6% | -353.3% | -66.8% | ||
| -0.2% | -25.5% | -22.8% |
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 HYPERLANE
The operating result for 2020 is a loss of €606, smaller than the loss of €150,405 in 2019.
Debt's share of the balance-sheet total falls from 92.8% to 92.6%. Equity and debt are lower.
Large changes and their cause
- 2020 Net result +99% on 2019. This financial year ran 1 months, the previous one 12.
Board & ownership
Mandates through the years
2 namesTHE BEEHIVE
Managing director
Managing director
Moore Audit
Statutory auditor
Statutory auditor
Earliermandate already running before its first mention
Mandates as a list
- THE BEEHIVE
- Managing director, until 30-09-2020
- Moore Audit
- Statutory auditor, appointed by deed of 14-07-2020, until 14-07-2020
Control
Capital
- Capital
- €342,000
- Shares
- 342,000
- Contribution per share
- €1
- Equity per share
- €0.13 in 2020
- Source
- deed of 14-07-2020
Owners through the years
as the annual accounts name themOwners as a list
- ODIN VENTURES
- Maecenas Group
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 14-07-2020 ↗
- Odin Ventures NV (BE 0667.722.462) gemeenschappelijke moedervennootschap · all shares · 100%
Capital over time
- 14-07-2020 Capital stated in the deed · €342,000 · 342,000 shares
Network & group
No group
HYPERLANE has no parent and no holdings in its annual accounts.
Acquisitions and mergers
1 transactionTaken over by:DeltaBlue
Connections & network
See the function holders in the KBO register.
Timeline
Timeline
7 events since 2017Board
Capital
Filings
Financial
20182020202220242026
2020
Annual accounts 2020 filed PDFabbreviated format · 74 days late
Merger: absorbed by DeltaBlueResignation: THE BEEHIVE (managing director) · Permanent representative: VANDORMAEL Dimitri Yvonne Georges · General meeting of 28-08-20205 points ▸
- General meeting, 28-08-2020
- Director resignation, THE BEEHIVE (managing director)
- Permanent representative, VANDORMAEL Dimitri Yvonne Georges
- Accounting effect, 01-02-2020
- Share issue, 612, 342,000
- The deed holds 5 more points.
Annual accounts 2019 filed PDFabbreviated format · 1 day before the deadline
Merger proposal: to be absorbed by DeltaBluePermanent representatives: Dimitri Vandormael, Pieter Hayen, Bram Pieters and Jonas Coenen · Resignation: The Beehive (director) · Appointment: Moore Audit BV (statutory auditor)27 points ▸
- Merger, 26-06-2020, mentioned twice in the deed
- Odin Ventures NV holds 100% of the shares, mentioned 3 times in the deed
- Board composition, The Beehive (director), mentioned twice in the deed
- Permanent representative, Dimitri Vandormael, mentioned twice in the deed
- Board composition, ESO (managing director)
- Permanent representative, Pieter Hayen, mentioned twice in the deed
- Board composition, Iglobe (managing director), mentioned twice in the deed
- Permanent representative, Bram Pieters, mentioned twice in the deed
- Board composition, NAS (director), mentioned 3 times in the deed
- Permanent representative, Jonas Coenen, mentioned twice in the deed
- Odin Ventures NV holds all the shares, mentioned 3 times in the deed
- Board composition, The Beehive (managing director)
- Board composition, ESO (director), mentioned twice in the deed
- Board composition, Iglobe (director)
- Permanent representative, Dimitri Vandormael (director)
- Permanent representative, Pieter Hayen (director)
- Permanent representative, Bram Pieters (managing director)
- Permanent representative, Jonas Coenen (director)
- Board composition, Maarten Makelberge (director)
- Capital, €783,600, 4,081 shares
- Capital, €342,000, 342,000 shares
- Capital, €979,488.77, 1,043,579 shares
- Capital increase, €1,321,488.77
- Accounting effect, 01-02-2020
- Director resignation, The Beehive
- Registered-office move, Kempische Steenweg 305/203, B-3500 Hasselt
- Auditor appointment, Moore Audit BV
- The deed holds 19 more points.
2019
Weakest financial year net -€159,791 The net result drops to -€159,791, the lowest from 2018 to 2020.
Annual accounts 2018 filed PDFabbreviated format · 86 days late
2017
Incorporation PDF4 publications in the Belgian Official Gazette, the last on 30-09-2020
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 according to the articles of association
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Het verrichten van alle activiteiten van een softwarehuis,dit wil zeggen analyse,ontwikkeling,commercialisering en exploitatie van…”
16 activities
- Het verrichten van alle activiteiten van een softwarehuis,dit wil zeggen analyse,ontwikkeling,commercialisering en exploitatie van software,evenals alle handelingen omtrent de in- en verkoop en de verhuur van ondersteunend materiaal
- Aankoop-verkoop,import-export,huur-verhuur,leasing en installatie en het onderhoud van computer-hardware- en software allerhande,alsook van alle communicatiesystemen,zowel hard- en software,en alle randapparatuur en toebehoren ervan,alsmede het onderhoud ervan
- De onderneming in elektronische handel,de verkoop van alle goederen of diensten via het internet of andere gegevensdragers,met inbegrip van het opmaken van websites en het verlenen van alle diensten dienaangaande
- Het verlenen van allerhande diensten met betrekking tot de registratie van domeinnamen
- De productie,ontwikkeling en realisatie van interactieve multimediatoepassingen en elke vorm van interactieve handel of levering van diensten
- Aankoop-verkoop,import-export,verhuur,leasing en installatie van communicatiesystemen zowel hardware als software en alle toebehoren
- Het ontwikkelen,kopen en verkopen,in licentie nemen of geven van octrooien,know-how en aanverwante immateriële duurzame activa
- Het onderzoek,de ontwikkeling,de vervaardiging of de commercialisering van nieuwe producten,nieuwe vormen van technologie en hun toepassingen
- Het verlenen van bijstand en hulp in alle vormen aan derden,waaronder andere vennootschappen,overheidslichamen en/of eenmanszaken op het vlak van het beheer,de controle,het toezicht,de organisatie
- Het ter beschikking stellen van derden in welke vorm ook van benodigdheden,materiaal,instrumenten,hard- en software
- Het uitoefenen van bedrijfsleiding en het organiseren ervan,alsook het waarnemen van het bestuur op alle niveau's,zowel voor eigen rekening als voor rekening van of in samenwerking van derden,van handels-,nijverheids-,of andere ondernemingen,om het even in welke vorm
- Het huren en verhuren en het ter beschikking stellen in gelijk welke vorm aan ondernemingen en verenigingen van materialen,materieel en installaties
- De organisatie van en deelname aan manifestaties,tentoonstellingen,evenementen en beurzen allerhande
- Het ontwerpen en voeren van reclame- en promotiecampagnes voor derden via verschillende media
- Het handelen als tussenpersoon in de handel,dit zowel voor eigen rekening,in consignatie als op commissiebasis
- Het verlenen van administratieve diensten en computerservice en het verlenen van adviezen van financiële,technische,commerciële of administratieve aard in de ruimste zin
Articles of association, deed of 14-07-2020 (in Dutch)
Inactive
Absorbed by DeltaBlue in September 2020
HYPERLANE is no longer in the KBO register. DeltaBlue took it over in a merger by absorption, published in the Belgian Official Gazette on 30 September 2020.
- Status
- Inactive
- Reason
- Merger by absorptionBelgian Official Gazette, 30 September 2020 · deed
- Absorbed by
- DeltaBlue
- Last annual accounts
- financial year to 31 January 2020
- Last registered office
- Kempische Steenweg 293, Bus 34, 3500 Hasseltas published on 30 September 2020
- Legal form
- Public limited company
- First annual accounts
- financial year 2018