Skip to content

LEVERAGE

Active
Private limited companyfounded 2012active for 14 yearsPiezelstraat 8, 1760 Roosdaal, BelgiumKBO/BCE: BE 0846.467.431
Summary

LEVERAGE has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €245,881 and a net result of €51,512. Equity remains stable across the filed financial years (±2.5% per year). Its solvency ranks better than 51% of 39,121 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
Business and other management consultancy
NACE 70200
1 site
Size
€433,033total assets 2025
Equity
€245,881
Profit
€51,512
Turnover not published (micro format)
Financial health
94 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
2025 accounts 39 days early2 of 4 deeds summarised
Why 94lowers riskSize: total assets €433,033Sector: Activities of head offices; management consultancy activities (NACE 70)Liquidity: current ratio 0.98, cash €59,178Equity €245,881 (56.8% of total assets)Show the evidence

Checked score

Score 2025
94 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 56% of its sector peers (NACE 70, micro)
Financial strength · tick = 2024
Strong
Solvency 82+10
equity 56.8% of total assets
Liquidity 57+10
short-term debt 25.6% · cash 13.7%
Profitability 84+3
return on assets 11.9%
Bankruptcy probability, 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).

Sector median 0.1% (48,416 companies, NACE 70, micro)
Last 24 months 11-2024: < 0.1%lowest value 12-2024: < 0.1%● unchanged vs 11-2024lowest value 01-2025: < 0.1%● unchanged vs 12-2024lowest value 02-2025: < 0.1%● unchanged vs 01-2025lowest value 03-2025: < 0.1%● unchanged vs 02-2025lowest value 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%▲ +0.1 percentage points vs 06-2025 08-2025: 0.1%● unchanged vs 07-2025 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 03-2026 05-2026: 0.1%● unchanged vs 04-2026highest value 06-2026: 0.1%● unchanged vs 05-2026 07-2026: < 0.1%▼ -0.1 percentage points 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
Credit of up to €23,000 on 30-day terms is acceptable
Liquidity insufficient (current ratio 0.98, compared with 0.69 in 2024, below 1; short-term debt: 25.6% and cash: 13.7% of total assets), and 43.2% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 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 70, micro): better than 52% on solvency, 48% on liquidity, 52% on profitability and 71% on growth.

The bankruptcy probability was computed on 23-10-2026 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.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Six signals.
lowers riskneutral
lowers risk · Size: total assets €433,033
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Sector: Activities of head offices; management consultancy activities (NACE 70)
KBO
lowers risk · Liquidity: current ratio 0.98, cash €59,178
NBB · annual accounts
lowers risk · Equity €245,881 (56.8% of total assets)
NBB · annual accounts
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025
Equity per financial year
1819202122232425
2018 to 2025 · latest year €245,881
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 22-06-2026, 39 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
39 days early
2024
49 days early
2023
50 days early
2022
53 days early
2021
73 days early
2020
58 days early
2019
72 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 56 days before the deadline; the sector median (NACE 70) for financial year 2024 is 9 days before the deadline, and 32% 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 12 June (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
24-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Appointment: Toon Vanwelkenhuysen (niet statutair plaatsvervangend…Power of attorney
  3. Equity above €200,000equity €245,881 ▲26.5%

Financials · financial year 2025, micro format

Equity
€245,881▲ 26.5%
2024 · €194,368
Total assets
€433,033▲ 3.8%
2024 · €417,194
Net result
€51,512▲ 22.3%
2024 · €42,103
Working capital
-€2,580▲ 93.0%
2024 · -€36,817
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

After the dip in 2023 the operating result has climbed two years in a row; 2025 is 28% above 2024 and is the highest result in the available series.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€76,847 2025 Net result€51,512 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 70, Activities of head offices; management consultancy activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result€75,000-€57,002▼ 24.0%€28,500▼ 50.0%€35,621▲ 25.0%€74,319▲ 109%€54,687▼ 26.4%€60,156▲ 10.0%€76,847▲ 27.7%
Net result€51,461-€39,679▼ 22.9%€19,574within the sector's middle half▼ 50.7%€25,425within the sector's middle half▲ 29.9%€53,649within the sector's middle half▲ 111%€39,364within the sector's middle half▼ 26.6%€42,103within the sector's middle half▲ 7.0%€51,512within the sector's middle half▲ 22.3%
Equity€166,387-€206,066▲ 23.8%€185,377within the sector's middle half▼ 10.0%€210,801within the sector's middle half▲ 13.7%€204,041within the sector's middle half▼ 3.2%€191,944within the sector's middle half▼ 5.9%€194,368within the sector's middle half▲ 1.3%€245,881above the sector's middle half▲ 26.5%
Total assets€212,940-€239,128▲ 12.3%€238,615within the sector's middle half▼ 0.2%€219,354within the sector's middle half▼ 8.1%€258,421within the sector's middle half▲ 17.8%€264,931within the sector's middle half▲ 2.5%€417,194within the sector's middle half▲ 57.5%€433,033within the sector's middle half▲ 3.8%
Debt€46,552-€33,062▼ 29.0%€53,238▲ 61.0%€8,553▼ 83.9%€54,380▲ 536%€72,986▲ 34.2%€222,826▲ 205%€187,152▼ 16.0%
Working capital€70,161-€95,060▲ 35.5%€80,066within the sector's middle half▼ 15.8%€110,930within the sector's middle half▲ 38.5%€107,566within the sector's middle half▼ 3.0%€85,376within the sector's middle half▼ 20.6%-€36,817below the sector's middle half-€2,580below the sector's middle half▲ 93.0%
Solvency78.1%-86.2%▲ 8.0pp77.7%above the sector's middle half▼ 8.5pp96.1%above the sector's middle half▲ 18.4pp79.0%above the sector's middle half▼ 17.1pp72.5%within the sector's middle half▼ 6.5pp46.6%within the sector's middle half▼ 25.9pp56.8%within the sector's middle half▲ 10.2pp
Current ratio3.14-3.88▲ 0.732.50within the sector's middle half▼ 1.3713.97above the sector's middle half▲ 11.472.98within the sector's middle half▼ 10.992.17within the sector's middle half▼ 0.810.69below the sector's middle half▼ 1.480.98below the sector's middle half▲ 0.29
Return on assets (ROA)24.2%-16.6%▼ 7.6pp8.2%within the sector's middle half▼ 8.4pp11.6%within the sector's middle half▲ 3.4pp20.8%within the sector's middle half▲ 9.2pp14.9%within the sector's middle half▼ 5.9pp10.1%within the sector's middle half▼ 4.8pp11.9%within the sector's middle half▲ 1.8pp
Staff (FTE)0.3-0.5▲ 66.7%0.7within the sector's middle half▲ 40.0%
above within below the middle half of NACE 70, Activities of head offices; management consultancy activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €433,033
Fixed assets €324,583 ▼ 3.6%
Current assets €108,451 ▲ 34.9%
Equity and liabilities €433,033
Equity €245,881 ▲ 26.5%
Debt €187,152 ▼ 16.0%
Debt's share of the balance-sheet total falls from 53.4% to 43.2%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€93,379▲
2024 · €74,150
Cash flow
€68,044▲
2024 · €56,097
Debt to equity
0.76▼
2024 · 1.15
ROE
21.0%▼
2024 · 21.7%
Interest coverage
14.38▲
2024 · 11.92
Debt ≤ 1 year
€111,030▼
2024 · €117,227
Debt > 1 year
€76,122▼
2024 · €105,599
Income taxes
€20,810▲
2024 · €16,976
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 34,695 companies that looked in July 2024 the way this one looks now, 0.7% went bankrupt within 24 months and 95.3% are still going.

  • Micro
  • 10 to 20 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
0.7% went bankrupt
3.9% stopped otherwise
95.3% still going

For this company itself Checked computes a bankruptcy probability of < 0.1% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,474 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
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%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 34,695 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 50 lines
Balance sheet Code20242025
Assets
Total assets20/58€417,194€433,033▲
Fixed assets21/28€336,784€324,583▼
Tangible fixed assets22/27€336,784€324,583▼
Land and buildings22€334,705€323,426▼
Plant, machinery and equipment23€1,479€557▼
Furniture and vehicles24€600€600=
Current assets29/58€80,411€108,451▲
Amounts receivable after more than one year29€0-
Other amounts receivable291€0-
Amounts receivable within one year40/41€46,877€44,547▼
Trade receivables40€23,991€25,075▲
Other amounts receivable41€22,886€19,471▼
Current investments50/53€0-
Cash at bank and in hand54/58€28,726€59,178▲
Deferred charges and accrued income490/1€4,808€4,726▼
Equity and liabilities
Total equity and liabilities10/49€417,194€433,033▲
Equity10/15€194,368€245,881▲
Contributions10/11€12,400€12,400=
Reserves13€181,968€233,481▲
Distributable reserves133€181,968€233,481▲
Profit (loss) carried forward14€0€0=
Amounts payable17/49€222,826€187,152▼
Amounts payable after more than one year17€105,599€76,122▼
Financial debts170/4€105,599€76,122▼
Amounts payable within one year42/48€117,227€111,030▼
Current portion of amounts payable after more than one year42€31,739€32,684▲
Trade debts44€3,302€3,243▼
Suppliers440/4€3,302€3,243▼
Taxes, remuneration and social security45€16,547€24,289▲
Taxes450/3€16,547€24,289▲
Remuneration and social security454/9€0-
Other amounts payable47/48€65,639€50,815▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€13,994€16,531▲
Other operating charges640/8€2,893€1,859▼
Gross operating margin9900€77,043€95,238▲
Operating profit (loss)9901€60,156€76,847▲
Financial income75/76B€5,145€1,969▼
Recurring financial income75€5,145€1,969▼
Financial charges65/66B€6,221€6,494▲
Recurring financial charges65€6,221€6,494▲
Profit (loss) for the period before taxes9903€59,079€72,322▲
Income taxes67/77€16,976€20,810▲
Profit (loss) for the period9904€42,103€51,512▲
Profit (loss) for the period to be appropriated9905€42,103€51,512▲
Appropriation of the result
Profit (loss) to be appropriated9906€42,103€51,512▲
Transfer from equity791/2€39,679€0▼
Transfer to equity691/2€42,103€51,512▲
To other reserves6921€42,103€51,512▲
Profit to be distributed694/7€39,679€0▼
Return on contributions (dividend)694€39,679€0▼

The notes to these accounts (9 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Remuneration, social security and pensions62---€25€0----
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€8,611€6,727€5,696€5,439€5,344€7,234€13,994€16,531▲ 18.1%
Other operating charges640/8---€29€41€767€2,893€1,859▼ 35.7%
Gross operating margin9900€88,702€70,644€42,812€41,114€79,703€62,688€77,043€95,238▲ 23.6%
Operating profit (loss)9901€75,000€57,002€28,500€35,621€74,319€54,687€60,156€76,847▲ 27.7%
Financial income75/76B---€1,087€1,170€1,501€5,145€1,969▼ 61.7%
Recurring financial income75€168€428€737€1,087€1,170€1,501€5,145€1,969▼ 61.7%
Financial charges65/66B---€880€859€619€6,221€6,494▲ 4.4%
Recurring financial charges65€1,618€1,481€1,182€880€859€619€6,221€6,494▲ 4.4%
Profit (loss) for the period before taxes9903€73,550€55,949€28,055€35,828€74,629€55,569€59,079€72,322▲ 22.4%
Income taxes67/77€22,089€16,270€8,481€10,403€20,981€16,205€16,976€20,810▲ 22.6%
Profit (loss) for the period9904€51,461€39,679€19,574€25,425€53,649€39,364€42,103€51,512▲ 22.3%
Profit (loss) for the period to be appropriated9905€51,461€39,679€19,574€25,425€53,649€39,364€42,103€51,512▲ 22.3%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€212,940€239,128€238,615€219,354€258,421€264,931€417,194€433,033▲ 3.8%
Fixed assets21/28€110,066€111,006€105,310€99,871€96,475€106,569€336,784€324,583▼ 3.6%
Tangible fixed assets22/27€110,066€111,006€105,310€99,871€96,475€106,569€336,784€324,583▼ 3.6%
Land and buildings22---€96,444€92,660€104,816€334,705€323,426▼ 3.4%
Plant, machinery and equipment23----€1,802€1,153€1,479€557▼ 62.3%
Furniture and vehicles24---€3,427€2,014€600€600€600=
Current assets29/58€102,874€128,121€133,304€119,483€161,946€158,362€80,411€108,451▲ 34.9%
Amounts receivable after more than one year29---€10,000€10,000€10,000€0--
Other amounts receivable291---€10,000€10,000€10,000€0--
Amounts receivable within one year40/41€6,352€20,982€46,035€21,260€42,988€42,411€46,877€44,547▼ 5.0%
Trade receivables40---€14,520€25,010€22,298€23,991€25,075▲ 4.5%
Other amounts receivable41---€6,740€17,978€20,113€22,886€19,471▼ 14.9%
Current investments50/53€30,000€30,000€30,000€30,000€30,000€30,000€0--
Cash at bank and in hand54/58€51,729€63,585€43,201€53,705€73,761€69,660€28,726€59,178▲ 106%
Deferred charges and accrued income490/1---€4,518€5,197€6,292€4,808€4,726▼ 1.7%
Equity and liabilities
Total equity and liabilities10/49€212,940€239,128€238,615€219,354€258,421€264,931€417,194€433,033▲ 3.8%
Equity10/15€166,387€206,066€185,377€210,801€204,041€191,944€194,368€245,881▲ 26.5%
Contributions10/11€12,400€12,400-€12,400€12,400€12,400€12,400€12,400=
Reserves13€153,987€193,666€172,977€198,401€191,641€179,544€181,968€233,481▲ 28.3%
Non-distributable reserves130/1---€1,855€1,855€0---
Reserves not available under the articles1311---€1,855€1,855€0---
Distributable reserves133---€196,546€189,786€179,544€181,968€233,481▲ 28.3%
Profit (loss) carried forward14----€0€0€0€0-
Amounts payable17/49€46,552€33,062€53,238€8,553€54,380€72,986€222,826€187,152▼ 16.0%
Amounts payable after more than one year17€13,840-----€105,599€76,122▼ 27.9%
Financial debts170/4------€105,599€76,122▼ 27.9%
Amounts payable within one year42/48€32,713€33,062€53,238€8,553€54,380€72,986€117,227€111,030▼ 5.3%
Current portion of amounts payable after more than one year42---€3,333€3,333€0€31,739€32,684▲ 3.0%
Trade debts44€1,387€2,412€2,927€318€2,676€2,296€3,302€3,243▼ 1.8%
Suppliers440/4---€318€2,676€2,296€3,302€3,243▼ 1.8%
Taxes, remuneration and social security45---€4,902€15,701€18,223€16,547€24,289▲ 46.8%
Taxes450/3---€2,060€12,824€15,265€16,547€24,289▲ 46.8%
Remuneration and social security454/9---€2,841€2,877€2,957€0--
Other amounts payable47/48----€32,670€52,467€65,639€50,815▼ 22.6%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€51,461€39,679€19,574€25,425€53,649€39,364€42,103€51,512▲ 22.3%
+ Depreciation and write-downs630€8,611€6,727€5,696€5,439€5,344€7,234€13,994€16,531▲ 18.1%
Operating cash flow (approximation)€60,071€46,406€25,270€30,864€58,992€46,598€56,097€68,044▲ 21.3%
Investment in fixed assets (approximation)--€7,668€0€0-€1,948-€17,327-€244,209-€4,330▲ 98.2%
Change in cash-€11,856-€20,384€10,504€20,057-€4,101-€40,934€30,452-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 13 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 micro format 22-06-2026 2026-00195544
31-12-2024 micro format 12-06-2025 2025-00141941
31-12-2023 micro format 11-06-2024 2024-00124706
31-12-2022 micro format 08-06-2023 2023-00117401
31-12-2021 micro format 19-05-2022 2022-20029692
31-12-2020 micro format 03-06-2021 2021-17000312
31-12-2019 micro format 20-05-2020 2020-12600473
31-12-2018 micro format 06-06-2019 2019-16400144
31-12-2017 micro format 17-05-2018 2018-13000223
31-12-2016 micro format 20-06-2017 2017-18800531

Show all 13 filings

Similar companies · same sector, comparable size

Of the 82,448 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 53,931. 39,761 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Subsidies and aid

Flemish government

2023 · 1 entry · €1,139 awarded · €1,139 paid
Schemes
1 entry · €1,139 · €1,139 paid · Fonds voor Innoveren en Ondernemen

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
2 directors, last change in 2026
Toon Vanwelkenhuysen
Niet statutair plaatsvervangend bestuurder · since 12-02-2026
Current
VANWELKENHUYSEN Johan
Director (not named in the articles) · from a recent deed
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
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 →
Not every act has been read: a resignation may still be missing
2 of this company's 4 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2023, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VANWELKENHUYSEN Johanfrom an act
  • Director, until 18-10-2023
  • Director (not named in the articles), since before 18-10-2023
Toon Vanwelkenhuysen
  • Niet statutair plaatsvervangend bestuurder, from 12-02-2026 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 18-10-2023 Converted to available equity

Group and network

Connections & network

2 current directors
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

LEVERAGE was incorporated on 7 June 2012.1 Total assets rose from €212,940 in 2018 to €433,033 in 2025 and headcount from 0.3 full-time equivalents in 2018 to 0.7 in 2020.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018, 2020 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
22-06
NBB filing Annual accounts filed
financial year 2025 · micro format
12-02
Gazette deed Appointment: Toon Vanwelkenhuysen (niet statutair plaatsvervangend bestuurder)
Power of attorney4 facts ▸
  • General meeting, 01-12-2025
  • Director appointment, Toon Vanwelkenhuysen (niet statutair plaatsvervangend bestuurder)
  • Power of attorney, Brent Van Malder
  • Power of attorney (2 times)
2025
31-12
Financial Equity above €200,000equity €245,881 ▲26.5%
A profit in every financial year since 2018 builds equity to €245,881.
12-06
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
11-06
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
18-10
Gazette deed Resignation: VANWELKENHUYSEN Johan (director)
Reappointment: VANWELKENHUYSEN Johan (director) · Power of attorney · Director discharge9 facts ▸
  • Power of attorney, Wouter Vandenbosch
  • Director resignation, VANWELKENHUYSEN Johan (director)
  • Director reappointment, VANWELKENHUYSEN Johan (director (not named in the articles))
  • Director discharge, VANWELKENHUYSEN Johan
  • General meeting, 06-10-2023
  • Amendment of the articles (2 times)
  • Capital conversion, “beschikbaar voor uitkering” (deed in Dutch)
  • Registered office clause, “niet meer opnemen in statuten, Piezelstraat 8,1760 Roosdaal” (deed in Dutch)
  • Capital
08-06
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial Highest result from 2018 to 2025net €53,649 ▲111%
Net result €53,649, the highest in the series.
19-05
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial Liquidity more than 5 timescurrent ratio 13.97
Current ratio from 2.50 to 13.97; short-term debt falls from €53,238 to €8,553.
31-12
Financial Equity above €200,000equity €210,801 ▲13.7%
A profit in every financial year since 2018 builds equity to €210,801.
03-06
NBB filing Annual accounts filed
financial year 2020 · micro format
Show earlier events
2020
31-12
Financial Weakest financial yearnet €19,574 ▼50.7%
Net result drops to €19,574, the lowest in the series; recovery starts the following year.
20-05
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
31-12
Financial Equity above €200,000equity €206,066 ▲23.8%
A profit in every financial year since 2018 builds equity to €206,066.
06-06
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
17-05
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
20-06
NBB filing Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
2 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPrivate limited company
Founded07-06-2012
Financial year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID 0208:0846467431
Also 9925:BE0846467431
Registered 06-04-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 24 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, Roosdaal · 1 establishment unit since 2012
registered office establishment The establishment unit on the map
Ground area
455 m²
Building footprint
157 m²
Building volume
981 m³
Parcel 23097A0205/00F000, Flanders · tallest building 8.0 m. Linked by address, not a title deed.
1 establishment unit
LEVERAGE
Piezelstraat 8, 1760 RoosdaalBusiness and other management consultancy
since 2012unit no. 2.211.043.833
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
23097A0205/00F000 Flanders 455 m² 1 · 156 m² 8.0 m · 2
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
LEVERAGE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams gewest, nauwkeurige aanduiding zetel en RPR met rechtbank en ondernemingsnummer op stukken artikel 1” (deed in Dutch)

deed of 18-10-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan en vertegenwoordiging §1. Bevoegdheden Als er slechts één bestuurder is, is het geheel van…”
Daily managementWho may handle the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, bestuursorgaan” (deed in Dutch)
“Vast of evenredig in geld dan wel in natura, algemene vergadering beslissend met absolute meerderheid of enige aandeelhouder” (deed in Dutch)

deed of 18-10-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen - Recht van voorkeur, alle aandeelhouders kunnen afstand doen bij besluit tot uitgifte” (deed in Dutch)

deed of 18-10-2023

Meetings and financial year

Meeting accessWho may attend the meeting and what is needed to be admitted.
“Rechten verbonden aan effecten mogen niet geschorst zijn, mag nog deelnemen zonder stemming” (deed in Dutch)

deed of 18-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Besluit buitengewone algemene vergadering,rechterlijke beslissing,vaststelling van rechtswege eindigen, met inachtneming artikel 2:71 WVV” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Voorzitter bevoegde ondernemingsrechtbank indien uit staat actief-passief per artikel 2:71 §2 2e lid WVV blijkt niet alle schuldeisers…” (deed in Dutch)

deed of 18-10-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Aard van de aandelen, register van aandelen op naam” (deed in Dutch)
“17:00, mei” (deed in Dutch)
Written decision: “Alle besluiten behorend tot bevoegdheid algemene vergadering binnen wettelijke grenzen eenparig schriftelijk, besluiten die bij authentieke…” (deed in Dutch)
“Iedere aandeelhouder kan langs elektronische weg op afstand stemmen vóór vergadering, controleert eerbiediging wet statuten reglement en…” (deed in Dutch)
Other provision: “Beraadslagingen-stemrecht-volmacht, schriftelijk aan ieder ander persoon,al dan niet aandeelhouder,door alle middelen van overdracht” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Winst lopende boekjaar of voorgaande boekjaar zolang jaarrekening niet goedgekeurd, artikel 5:142 en 5:143” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en na herstel evenwicht niet-volgestorte aandelen via bijkomende…” (deed in Dutch)
Other provision: “Woonstkeuze-communicatie, bij gebreke e-mailadres per gewone post zelfde dag als e-mail” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, rechtbank rechtsgebied zetel exclusief tenzij vennootschap uitdrukkelijk verzaakt” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven” (deed in Dutch)
Other provision: “Stortingsplicht, bestuursorgaan bepaalt vrij latere stortingen naargelang behoeften op bepaalde tijdstippen” (deed in Dutch)
2 more provisions in the deed, see the deed of 18-10-2023

deed of 18-10-2023