LOOM
ActiveSummary
LOOM has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show negative equity (-€5,712) and a net result of -€203,617. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 10% of 2282 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.5% (low).
Checked score
Score 2024
Axes · tick = 2023
Profitability4▼-80
Solvency24▼-19
Growth52=
Track record100
Bankruptcy probability, 12 months
0.5%
Low
0%0.5%1.5%4%10%≥ 25%
No credit on open account
Liquidity tight (current ratio 1.49 against 1.43 in 2023; short-term debt: 53.5% and cash: 36.2% of total assets), and equity is negative.
Credit check for your own amount and term
Open the credit simulator : see how the verdict changes with amount, term and advance.
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2024Solvency, return and age of the figures
Solvency
-0.8%
Return on assets
-29.1%
Age of the figures
21 mo
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 82
Relative position
BE, all sectors
reference
Office administrative, office support and other business support activities (NACE 82)
about 37% fewer bankruptcies
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
raises risk · Negative equity
The 2024 annual accounts show negative equity and a net loss.
NBB · annual accounts 2024Equity per financial year
18192324
2018 to 2024 · latest year -€5,712
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 30-06-2025, 31 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
31 d early
2023
22 d early
2022
28 d early
2021
31 d early
2020
30 d early
2019
10 d late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 6 accounts on average 22 days before the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 35% of the sector filed late.
Checked, nothing found (1)
History
LOOM was incorporated on 27 September 1996.1 The name was changed to CAVIAR BRUSSELS in 2013 and to LOOM in 2022.23 The registered office was moved to Mechelen in 2026.4 The board currently has 2 members; 921 has served longest, since 2022.3 Revenue fell from EUR 7.8 million in 2018 to EUR 4.2 million in 2024 and headcount from 12.1 to 3.6 full-time equivalents.5
Go further with this company
How much credit can you give this customer, and on what term?Credit simulator What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check How does this company compare with its sector?Sector benchmark What changed in the latest annual accounts?What changed
Is this your company? See how customers and banks see it.
Investigating this company? Keep it with today's facts in a case file.
Financials · fiscal year 2024, abbreviated schema
Turnover
€4.2m▼ 4.9%
2023 · €4.4m
EBIT margin
-4.6%▼ 10.9pp
2023 · 6.3%
Net result
-€203,617
2023 · €267,096
Working capital
€182,803▼ 33.7%
2023 · €275,719
Trend over the years
Click a name to add, emphasise or remove a line.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line2018201920232024
Turnover€7.8m-€4.4m-€4.2m▼ 4.9%
Operating result-€263,351--€253,085▲ 3.9%€276,668--€191,790
Net result-€297,718--€269,456▲ 9.5%€267,096--€203,617
EBIT margin-3.4%-6.3%--4.6%▼ 10.9pp
Equity-€459,071--€728,526▼ 58.7%€197,905--€5,712
Total assets€1.9m-€1.5m▼ 21.2%€1.1m-€700,870▼ 36.8%
Debt€2.3m-€2.2m▼ 5.4%€910,864-€706,581▼ 22.4%
Working capital€430,289--€403,294€275,719-€182,803▼ 33.7%
Staff (FTE)12.1-10.9▼ 9.9%6.2-3.6▼ 41.9%
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Why a figure moved sharply
- 2019 Equity -59% on 2018. Cause not known from the registers.
Result per fiscal year
Operating resultNet result
The operating result turns negative in 2024: a loss of €191,790 after €276,668 in 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €700,870
Fixed assets
€143,442 ▼ 27.6%
Current assets
€557,428 ▼ 38.8%
Key figures and ratios
EBITDA
-€95,433▼
2023 · €360,256
Cash flow
-€107,260▼
2023 · €350,683
Solvency
-0.8%▼
2023 · 17.8%
Current ratio
1.49▲
2023 · 1.43
ROA
-29.1%▼
2023 · 24.1%
Interest coverage
-8.11▼
2023 · 33.02
Debt ≤ 1 year
€374,625▼
2023 · €634,898
Income taxes
€2,492▼
2023 · €101,482
Staff costs
€279,372▼
2023 · €452,516
A ratio outside any meaningful range has been withheld (balance sheet total €700,870, equity -€5,712).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 6,640 companies that looked in July 2024 the way this one looks now, 4.1% went bankrupt within 24 months and 84% are still going.
- Micro
- 20 years or older
- negative equity
- a loss of 10% of the balance sheet or more
4.1%
went bankrupt
9.9%
stopped otherwise
84%
still going
A further 2.0% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a lower bankruptcy probability: 0.5% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.6% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% 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 6,640 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
| Line | 2018 | 2019 | 2023 | 2024 | Change |
|---|---|---|---|---|---|
| Turnover70 | €7.8m | - | €4.4m | €4.2m | ▼ 4.9% |
| Goods, raw materials, services and sundry goods60/61 | - | - | €3.7m | €4.2m | ▲ 12.2% |
| Remuneration, social security and pensions62 | - | - | €452,516 | €279,372 | ▼ 38.3% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €37,763 | €37,614 | €83,587 | €96,357 | ▲ 15.3% |
| Other operating charges640/8 | - | - | €1,198 | €896 | ▼ 25.2% |
| Gross operating margin9900 | €511,235 | €388,314 | €813,969 | €184,835 | ▼ 77.3% |
| Operating profit (loss)9901 | -€263,351 | -€253,085 | €276,668 | -€191,790 | ▼ 169% |
| Financial income75/76B | - | - | €102,821 | €2,426 | ▼ 97.6% |
| Recurring financial income75 | €69,491 | €1,232 | €102,821 | €2,426 | ▼ 97.6% |
| Financial charges65/66B | - | - | €10,912 | €11,761 | ▲ 7.8% |
| Recurring financial charges65 | €101,173 | €17,603 | €10,912 | €11,761 | ▲ 7.8% |
| Profit (loss) for the period before taxes9903 | -€295,033 | -€269,456 | €368,578 | -€201,125 | ▼ 155% |
| Income taxes67/77 | €2,685 | - | €101,482 | €2,492 | ▼ 97.5% |
| Profit (loss) for the period9904 | -€297,718 | -€269,456 | €267,096 | -€203,617 | ▼ 176% |
| Profit (loss) for the period to be appropriated9905 | -€297,718 | -€269,456 | €267,096 | -€203,617 | ▼ 176% |
| Line | 2018 | 2019 | 2023 | 2024 | Change |
|---|---|---|---|---|---|
| Assets | |||||
| Total assets20/58 | €1.9m | €1.5m | €1.1m | €700,870 | ▼ 36.8% |
| Fixed assets21/28 | €145,836 | €163,724 | €198,152 | €143,442 | ▼ 27.6% |
| Intangible fixed assets21 | €13,792 | €10,792 | €0 | €0 | - |
| Tangible fixed assets22/27 | €129,276 | €152,600 | €197,852 | €143,142 | ▼ 27.7% |
| Plant, machinery and equipment23 | - | - | €147,341 | €102,187 | ▼ 30.6% |
| Furniture and vehicles24 | - | - | €1,682 | €1,274 | ▼ 24.2% |
| Other tangible fixed assets26 | - | - | €48,829 | €39,681 | ▼ 18.7% |
| Financial fixed assets28 | €2,768 | €332 | €300 | €300 | = |
| Current assets29/58 | €1.7m | €1.3m | €910,617 | €557,428 | ▼ 38.8% |
| Amounts receivable within one year40/41 | €1.6m | €1.1m | €595,205 | €249,553 | ▼ 58.1% |
| Trade receivables40 | - | - | €568,659 | €210,366 | ▼ 63.0% |
| Other amounts receivable41 | - | - | €26,546 | €39,186 | ▲ 47.6% |
| Current investments50/53 | €2,149 | - | - | - | - |
| Cash at bank and in hand54/58 | €66,836 | €128,893 | €299,732 | €254,048 | ▼ 15.2% |
| Deferred charges and accrued income490/1 | - | - | €15,680 | €53,828 | ▲ 243% |
| Equity and liabilities | |||||
| Total equity and liabilities10/49 | €1.9m | €1.5m | €1.1m | €700,870 | ▼ 36.8% |
| Equity10/15 | -€459,071 | -€728,526 | €197,905 | -€5,712 | ▼ 103% |
| Contributions10/11 | €234,741 | €234,742 | €234,741 | €234,741 | = |
| Reserves13 | €23,747 | €23,747 | €23,747 | €23,747 | = |
| Distributable reserves133 | - | - | €23,747 | €23,747 | = |
| Profit (loss) carried forward14 | -€717,559 | -€987,015 | -€60,583 | -€264,199 | ▼ 336% |
| Amounts payable17/49 | €2.3m | €2.2m | €910,864 | €706,581 | ▼ 22.4% |
| Amounts payable after more than one year17 | - | - | €11,397 | - | - |
| Financial debts170/4 | - | - | €11,397 | - | - |
| Amounts payable within one year42/48 | €1.3m | €1.7m | €634,898 | €374,625 | ▼ 41.0% |
| Current portion of amounts payable after more than one year42 | - | - | €49,304 | €11,397 | ▼ 76.9% |
| Trade debts44 | €855,241 | €900,364 | €292,893 | €223,972 | ▼ 23.5% |
| Suppliers440/4 | - | - | €292,893 | €223,972 | ▼ 23.5% |
| Taxes, remuneration and social security45 | - | - | €185,514 | €139,256 | ▼ 24.9% |
| Taxes450/3 | - | - | €110,967 | €112,967 | ▲ 1.8% |
| Remuneration and social security454/9 | - | - | €74,547 | €26,288 | ▼ 64.7% |
| Other amounts payable47/48 | - | - | €107,187 | - | - |
| Accrued charges and deferred income492/3 | - | - | €264,569 | €331,957 | ▲ 25.5% |
| Line | 2018 | 2019 | 2023 | 2024 | Change |
|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€297,718 | -€269,456 | €267,096 | -€203,617 | ▼ 176% |
| + Depreciation and write-downs630 | €37,763 | €37,614 | €83,587 | €96,357 | ▲ 15.3% |
| Operating cash flow (approximation) | -€259,955 | -€231,842 | €350,683 | -€107,260 | ▼ 131% |
| Investment in fixed assets (approximation) | - | -€55,502 | - | -€41,647 | - |
| Change in cash | - | €62,057 | - | -€45,684 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
2026
17-03
State Gazette act
Registered office · Statutes amendmentRegistered-office move · Power of attorney3 facts ▸
State Gazette act
Registered office · Statutes amendment
Registered-office move · Power of attorney3 facts ▸
- General meeting, 06-03-2026
- Registered-office move, 2800 Mechelen, Liersesteenweg 38E
- Power of attorney
2025
30-06
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
09-07
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
31-12
Financial
Back to profitnet €267,096
Net result €267,096 after 2 loss-making years.
31-12
Financial
Equity above €150,000Eq €197,905
Equity rises from -€728,526 to €197,905.
30-10
State Gazette act
Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)Permanent representative: Sanne Vandebroek · Power of attorney8 facts ▸
State Gazette act
Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
Permanent representative: Sanne Vandebroek · Power of attorney8 facts ▸
- General meeting, 03-07-2023
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL
- Permanent representative, Sanne Vandebroek
- Power of attorney, Quinten Helsen
- Power of attorney, Charlotte Wuyts
- Power of attorney, Els Bruninx
- Power of attorney, Piet Everaert
- Power of attorney, Tilia Law VOF
03-07
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
2022
30-06
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema
05-04
State Gazette act
Resignations: CAVIAR ANTWERP (director) and 921 (director)Appointments: CAVIAR ANTWERP (non-statutory director) and 921 (non-statutory director) · Permanent representatives: Coppens Mathias and Hamelinck Bert · Statutes amendment17 facts ▸
State Gazette act
Resignations: CAVIAR ANTWERP (director) and 921 (director)
Appointments: CAVIAR ANTWERP (non-statutory director) and 921 (non-statutory director) · Permanent representatives: Coppens Mathias and Hamelinck Bert · Statutes amendment17 facts ▸
- General meeting, 31-03-2022
- Statutes amendment
- Reserve release, 234741.35, EUR
- Name change, LOOM
- Trade name, CAVIAR COMMERCIALS
- Capital
- Director resignation, CAVIAR ANTWERP (director)
- Director resignation, 921 (director)
- Director appointment, CAVIAR ANTWERP (non-statutory director)
- Director appointment, 921 (non-statutory director)
- Permanent representative, Coppens Mathias
- Permanent representative, Hamelinck Bert
- +5 further facts in this act
2021
01-07
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
15-03
State Gazette act
Resignation: Caviar Group N.V (director)Appointment: 921 B.V.B.A (director) · Permanent representative: Bert Hamelinck · Director discharge6 facts ▸
State Gazette act
Resignation: Caviar Group N.V (director)
Appointment: 921 B.V.B.A (director) · Permanent representative: Bert Hamelinck · Director discharge6 facts ▸
- General meeting, 01-02-2021
- Director resignation, Caviar Group N.V (director)
- Director discharge, Caviar Group N.V
- Director appointment, 921 B.V.B.A (director)
- Permanent representative, Bert Hamelinck
- Permanent representative, Bert Hamelinck
2020
10-08
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema · 10 days late
Show earlier events
03-08
State Gazette act
Permanent representatives: Bert Hamelinck and Mathias CoppensReappointment: BDO Bedrijfsrevisoren CVBA (statutory auditor) · Mandate compensation6 facts ▸
State Gazette act
Permanent representatives: Bert Hamelinck and Mathias Coppens
Reappointment: BDO Bedrijfsrevisoren CVBA (statutory auditor) · Mandate compensation6 facts ▸
- Board meeting, 26-06-2020
- General meeting, 26-06-2020
- Permanent representative, Bert Hamelinck
- Permanent representative, Mathias Coppens
- Auditor reappointment, BDO Bedrijfsrevisoren CVBA
- Mandate compensation, BDO Bedrijfsrevisoren CVBA
05-06
State Gazette act
Resignation: Cut the Mustard B.V.B.A (director)Appointment: BDO Bedrijfsrevisoren (statutory auditor) · Permanent representative: Nicolas Blondeau · Director discharge7 facts ▸
State Gazette act
Resignation: Cut the Mustard B.V.B.A (director)
Appointment: BDO Bedrijfsrevisoren (statutory auditor) · Permanent representative: Nicolas Blondeau · Director discharge7 facts ▸
- General meeting, 26-03-2020
- Director resignation, Cut the Mustard B.V.B.A (director)
- Director discharge, Cut the Mustard B.V.B.A
- Power of attorney, Cut the Mustard B.V.B.A
- Auditor appointment, BDO Bedrijfsrevisoren (statutory auditor)
- Mandate compensation, BDO Bedrijfsrevisoren
- Permanent representative, Nicolas Blondeau
2019
24-09
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema · 55 days late
2018
10-10
State Gazette act
Resignations & appointmentsPower of attorney18 facts ▸
State Gazette act
Resignations & appointments
Power of attorney18 facts ▸
- Power of attorney, Ilse JOYE
- Power of attorney, Studio Filomena BVBA
- Power of attorney, Jones & Jones BVBA
- Power of attorney, Cut The Mustard BVBA
- Power of attorney, Oredola OLIHA
- Power of attorney, Wim BOSCHMANS
- Power of attorney, Ilse JOYE
- Power of attorney, Studio Filomena BVBA
- Power of attorney, Jones & Jones BVBA
- Power of attorney, Cut The Mustard BVBA
- Power of attorney, Oredola OLIHA
- Power of attorney, Ilse JOYE
- +6 further facts in this act
28-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
31-07
State Gazette act
Resignation: SONAR CONSULT (manager)Appointments: Cut The Mustard (manager) and CAVIAR ANTWERP (manager) · Permanent representatives: LUCKY LOU, Tom WILLEMS and SONAR CONSULT · Director discharge8 facts ▸
State Gazette act
Resignation: SONAR CONSULT (manager)
Appointments: Cut The Mustard (manager) and CAVIAR ANTWERP (manager) · Permanent representatives: LUCKY LOU, Tom WILLEMS and SONAR CONSULT · Director discharge8 facts ▸
- General meeting, 09-06-2017
- Director resignation, SONAR CONSULT (manager)
- Director discharge, SONAR CONSULT
- Director appointment, Cut The Mustard (manager)
- Director appointment, CAVIAR ANTWERP (manager)
- Permanent representative, LUCKY LOU
- Permanent representative, Tom WILLEMS
- Permanent representative, SONAR CONSULT
07-07
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
19-09
State Gazette act
Reappointment: BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)Permanent representatives: Veerle Catry and Piet VAN ROE · Mandate compensation5 facts ▸
State Gazette act
Reappointment: BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)
Permanent representatives: Veerle Catry and Piet VAN ROE · Mandate compensation5 facts ▸
- General meeting, 13-07-2016
- Auditor reappointment, BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)
- Permanent representative, Veerle Catry
- Mandate compensation, BDO Bedrijfsrevisoren Burg. Ven. CVBA
- Permanent representative, Piet VAN ROE
14-07
NBB filing
Annual accounts filed
fiscal year 2015 · full schema
19-02
State Gazette act
Resignations & appointmentsPower of attorney15 facts ▸
State Gazette act
Resignations & appointments
Power of attorney15 facts ▸
- Power of attorney, Ilse JOYE
- Power of attorney, Studio Filomena BVBA
- Power of attorney, Lucky Lou BVBA
- Power of attorney, Kosmozz BVBA
- Power of attorney, Nicolas BLONDEAU
- Power of attorney, Chris DE ROOVER
- Power of attorney, Ilse JOYE
- Power of attorney, Studio Filomena BVBA
- Power of attorney, Lucky Lou BVBA
- Power of attorney, Kosmozz BVBA
- Power of attorney, Nicolas BLONDEAU
- Power of attorney, Chris DE ROOVER
- +3 further facts in this act
26-01
State Gazette act
Resignations: SONAR CONSULT, CAVIAR GROUP and Jasper THOMLINSONAppointments: CAVIAR GROUP (manager) and SONAR CONSULT (manager) · Legal-form conversion · Capital14 facts ▸
State Gazette act
Resignations: SONAR CONSULT, CAVIAR GROUP and Jasper THOMLINSON
Appointments: CAVIAR GROUP (manager) and SONAR CONSULT (manager) · Legal-form conversion · Capital14 facts ▸
- General meeting, 18-12-2015
- Legal-form conversion, Naamloze vennootschap naar Besloten Vennootschap met Beperkte Aansprakelijkheid
- Capital, €234.741,35
- Net-asset statement, 30-09-2015
- Director resignation, SONAR CONSULT (director)
- Director resignation, CAVIAR GROUP (director)
- Director resignation, Jasper THOMLINSON (director)
- Director discharge, SONAR CONSULT
- Director discharge, CAVIAR GROUP
- Director discharge, Jasper THOMLINSON
- Director appointment, CAVIAR GROUP (manager)
- Director appointment, SONAR CONSULT (manager)
- +2 further facts in this act
2014
10-12
State Gazette act
Resignation: IROISE BVBA (director)Permanent representative: Jean-Christophe MASSART3 facts ▸
State Gazette act
Resignation: IROISE BVBA (director)
Permanent representative: Jean-Christophe MASSART3 facts ▸
- General meeting, 19-09-2014
- Director resignation, IROISE BVBA (director)
- Permanent representative, Jean-Christophe MASSART
16-09
State Gazette act
Resignation: Pacino Communications NV (director)Permanent representatives: Kathleen Maes, Jean-Christophe Massart and Piet Van Roe · Appointments: Iroise BVBA (director) and Sonar Consult BVBA (director)7 facts ▸
State Gazette act
Resignation: Pacino Communications NV (director)
Permanent representatives: Kathleen Maes, Jean-Christophe Massart and Piet Van Roe · Appointments: Iroise BVBA (director) and Sonar Consult BVBA (director)7 facts ▸
- General meeting, 30-07-2014
- Director resignation, Pacino Communications NV (director)
- Permanent representative, Kathleen Maes
- Director appointment, Iroise BVBA (director)
- Permanent representative, Jean-Christophe Massart
- Director appointment, Sonar Consult BVBA (director)
- Permanent representative, Piet Van Roe
01-07
State Gazette act
Resignation: 921 bvba (vast vertegenwoordiger van caviar group nv)Appointment: Keep Calm & Steady Llc (vast vertegenwoordiger van caviar group nv)3 facts ▸
State Gazette act
Resignation: 921 bvba (vast vertegenwoordiger van caviar group nv)
Appointment: Keep Calm & Steady Llc (vast vertegenwoordiger van caviar group nv)3 facts ▸
- Board meeting, 10-06-2014
- Director resignation, 921 bvba (vast vertegenwoordiger van caviar group nv)
- Director appointment, Keep Calm & Steady Llc (vast vertegenwoordiger van caviar group nv)
06-02
State Gazette act
Resignation: Pacino Communications NV (managing director)Appointment: Pacino Communications NV (director)3 facts ▸
State Gazette act
Resignation: Pacino Communications NV (managing director)
Appointment: Pacino Communications NV (director)3 facts ▸
- Board meeting, 05-11-2013
- Director resignation, Pacino Communications NV (managing director)
- Director appointment, Pacino Communications NV (director)
2013
08-10
State Gazette act
Resignations: 921 BVBA, PACINO COMMUNICATIONS NV and 3 othersAppointments: CAVIAR GROUP NV, IROISE BVBA and 3 others · Name change · Purpose change17 facts ▸
State Gazette act
Resignations: 921 BVBA, PACINO COMMUNICATIONS NV and 3 others
Appointments: CAVIAR GROUP NV, IROISE BVBA and 3 others · Name change · Purpose change17 facts ▸
- General meeting, 18-09-2013
- Name change, CAVIAR BRUSSELS
- Purpose change, De vennootschap heeft tot doel, in België of in het buitenland, rechtstreeks of via afgeleide producten, het ontwikkelen, uitwerken, vormgeven, begeleiden, real…
- Statutes amendment
- Director resignation, 921 BVBA (bestuurder en afgevaardigd bestuurder)
- Director resignation, PACINO COMMUNICATIONS NV (bestuurder en afgevaardigd bestuurder)
- Director resignation, PETERDEUSS BVBA (bestuurder en afgevaardigd bestuurder)
- Director resignation, IROISE BVBA (bestuurder en afgevaardigd bestuurder)
- Director resignation, CAVIAR GROUP NV (bestuurder en afgevaardigd bestuurder)
- Director appointment, CAVIAR GROUP NV (director)
- Director appointment, IROISE BVBA (director)
- Director appointment, SONAR CONSULT (director)
- +5 further facts in this act
29-04
State Gazette act
Reappointment: BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)Permanent representatives: Catry Veerle and Jean-Christophe Massart · Resignation: Wissant bvba (director) · Appointment: IROISE (director)6 facts ▸
State Gazette act
Reappointment: BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)
Permanent representatives: Catry Veerle and Jean-Christophe Massart · Resignation: Wissant bvba (director) · Appointment: IROISE (director)6 facts ▸
- General meeting, 18-03-2013
- Auditor reappointment, BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)
- Permanent representative, Catry Veerle
- Director resignation, Wissant bvba (director)
- Director appointment, IROISE (director)
- Permanent representative, Jean-Christophe Massart
2012
20-12
State Gazette act
Resignation: All Rights Reserved (director and managing director)1 fact ▸
State Gazette act
Resignation: All Rights Reserved (director and managing director)
1 fact ▸
- Director resignation, All Rights Reserved (director and managing director)
2011
22-11
State Gazette act
Appointments: 921 BVBA, PACINO COMMUNICATIONS NV and 4 othersPermanent representatives: Bert Hamelinck, Kathleen Maes and 3 others · Capital · Statutes amendment23 facts ▸
State Gazette act
Appointments: 921 BVBA, PACINO COMMUNICATIONS NV and 4 others
Permanent representatives: Bert Hamelinck, Kathleen Maes and 3 others · Capital · Statutes amendment23 facts ▸
- General meeting, 27-10-2011
- Capital, €234.741,35
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Permanent representative resignation, vast vertegenwoordiger, 27-10-2011
- Director appointment, 921 BVBA (director)
- Permanent representative, Bert Hamelinck
- Director appointment, PACINO COMMUNICATIONS NV (director)
- Permanent representative, Kathleen Maes
- Director appointment, ALL RIGHTS RESERVED BVBA (director)
- +11 further facts in this act
2010
27-07
State Gazette act
Appointments: 921 bvba, All Rights Reserved bvba and 3 othersPermanent representatives: Bert Hamelinck, Corelio nv and 3 others · Mandate compensation12 facts ▸
State Gazette act
Appointments: 921 bvba, All Rights Reserved bvba and 3 others
Permanent representatives: Bert Hamelinck, Corelio nv and 3 others · Mandate compensation12 facts ▸
- General meeting, 15-03-2010
- Director appointment, 921 bvba (director)
- Permanent representative, Bert Hamelinck
- Director appointment, All Rights Reserved bvba (director)
- Director appointment, Pacino Communications nv (director)
- Director appointment, Caviar Group nv (director)
- Permanent representative, Corelio nv
- Permanent representative, RRCC bvba
- Permanent representative, Thierry Geerts
- Auditor appointment, BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)
- Permanent representative, Veerle Catry
- Mandate compensation, BDO Bedrijfsrevisoren Burg. Ven. CVBA
2007
26-11
State Gazette act
Appointment: PKF Bedrijfsrevisoren CVBA (statutory auditor)Permanent representatives: Ria Verheyen and Luc Deltour4 facts ▸
State Gazette act
Appointment: PKF Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representatives: Ria Verheyen and Luc Deltour4 facts ▸
- General meeting, 30-08-2007
- Auditor appointment, PKF Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Ria Verheyen
- Permanent representative, Luc Deltour
2006
11-12
State Gazette act
Resignation: Quality in Services Comm VA (director)Permanent representative: Bert Hamelinck3 facts ▸
State Gazette act
Resignation: Quality in Services Comm VA (director)
Permanent representative: Bert Hamelinck3 facts ▸
- General meeting, 04-10-2006
- Director resignation, Quality in Services Comm VA (director)
- Permanent representative, Bert Hamelinck
2005
23-06
State Gazette act
Capital & shares · Statutes amendmentName change · Power of attorney4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Name change · Power of attorney4 facts ▸
- General meeting, 04-05-2005
- Name change, ROSES ARE BLUE
- Statutes amendment
- Power of attorney, AD Ministerie
07-03
State Gazette act
Restructuring · MiscellaneousPermanent representative: Kathleen MAES · Merger2 facts ▸
State Gazette act
Restructuring · Miscellaneous
Permanent representative: Kathleen MAES · Merger2 facts ▸
- Merger
- Permanent representative, Kathleen MAES
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
24 of 24 acts read
Directors · office · real estate
Directors
4 directors, no change since 2022
Board 4
921
CurrentNon-statutory director · since 31-03-2022 · Private limited company · perm. rep.: Hamelinck Bert
CAVIAR ANTWERP
CurrentNon-statutory director · since 31-03-2022 · Private limited company · perm. rep.: Coppens Mathias
921 B.V.B.A
CurrentDirector · since 15-03-2021 · Legal entity · from a recent act
921
CurrentNon-statutory director · since 05-04-2022 · Legal entity · from a recent act
9 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
CAVIAR GROUP NV
Not recently confirmedChair of the board · since 27-10-2011 · Director · since 18-09-2013 · Legal entity
ALL RIGHTS RESERVED
Not recently confirmedDirector · since 15-03-2010 · Private limited company · perm. rep.: Frank Van Passel
WISSANT
Not recently confirmedDirector · since 27-10-2011 · Public limited company · perm. rep.: Jean-Christophe Massart
IROISE
Not recently confirmedDirector · since 15-04-2013 · Legal entity · perm. rep.: Jean-Christophe Massart
PACINO COMMUNICATIONS
Not recently confirmedDirector · since 18-09-2013 · Public limited company · perm. rep.: Kathleen Maes
Iroise BVBA
Not recently confirmedDirector · since 30-07-2014 · Legal entity · perm. rep.: Jean-Christophe Massart
Sonar Consult bvba
Not recently confirmedDirector · since 30-07-2014 · Legal entity · perm. rep.: Piet Van Roe
Caviar Group
Not recently confirmedManager · since 18-12-2015 · Legal entity
Sonar Consult
Not recently confirmedManager · since 18-12-2015 · Legal entity
Day-to-day management 2
ALL RIGHTS RESERVED
Not recently confirmedAfgevaardigd bestuurder · since 27-10-2011 · Private limited company · perm. rep.: Frank Van Passel
PACINO COMMUNICATIONS
Not recently confirmedAfgevaardigd bestuurder · since 18-09-2013 · Public limited company · perm. rep.: Kathleen Maes
Permanent representatives 2
Coppens Mathias
CurrentPermanent representative · since 31-03-2022 · for CAVIAR ANTWERP
Hamelinck Bert
CurrentPermanent representative · since 31-03-2022 · for 921
4 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Frank Van Passel
Not recently confirmedPermanent representative · since 15-03-2010 · for ALL RIGHTS RESERVED
Kathleen Maes
Not recently confirmedPermanent representative · since 18-09-2013 · for PACINO COMMUNICATIONS
Jean-Christophe Massart
Not recently confirmedPermanent representative · since 30-07-2014 · for Iroise BVBA
Piet Van Roe
Not recently confirmedPermanent representative · since 30-07-2014 · for Sonar Consult bvba
Statutory auditor 1
KPMG Bedrijfsrevisoren BV/SRL
CurrentAuditor · since 03-07-2023 · perm. rep.: Sanne Vandebroek
Other functions 1
Keep Calm & Steady Llc
Not recently confirmedVast vertegenwoordiger van caviar group nv · since 10-06-2014 · Legal entity
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Registered office, Mechelen · 2 establishment units since 1996
Ground area
4.4 ha
Building footprint
6,754 m²
Volume, LiDAR
61,521 m³
2 parcels, Brussels, Flanders · tallest building 13.7 m, ±3 floors. Linked by address, not a title deed.
6
companies at this address
See who is registered here
2 establishment units
LOOM
since 19962.078.620.324
Caviar Commercials
since 20212.324.411.889
2 parcels
Flanders
1
(50%)
Brussels
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21814P0421/00E009 | Brussels | 4.1 ha | 1 · 5,703 m² | 13.7 m · 3 fl. |
| 12402B0164/00C002 | Flanders | 3,746 m² | 2 · 1,050 m² | 6.4 m · 2 fl. |
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
25 people since 2006, 15 in office
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| 921 |
|
| CAVIAR ANTWERP |
|
| 921 B.V.B.Afrom an act |
|
| 921from an act |
|
| KPMG Bedrijfsrevisoren BV/SRL |
|
| ALL RIGHTS RESERVED |
|
| PACINO COMMUNICATIONS |
|
| CAVIAR GROUP NV |
|
| WISSANT |
|
| IROISE |
|
| Iroise BVBA |
|
| Sonar Consult bvba |
|
| Caviar Group |
|
| Sonar Consult |
|
| Keep Calm & Steady Llc |
|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES |
|
| Cut The Mustard |
|
| Jasper THOMLINSON |
|
| Pacino Communications NV |
|
| 921 bvba |
|
| ENSOO |
|
| Wissant bvba |
|
| All Rights Reserved |
|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES |
|
| Quality in Services Comm VA |
|
Articles of association
Purpose
Rechtstreeks of via afgeleide producten, het ontwikkelen, uitwerken, vormgeven, begeleiden, realiseren, promoten en commercieel uitbalen van creatieve projecten en in hoofdzaak…
Full purpose
Rechtstreeks of via afgeleide producten, het ontwikkelen, uitwerken, vormgeven, begeleiden, realiseren, promoten en commercieel uitbalen van creatieve projecten en in hoofdzaak, maar niet beperkt tot, audiovisuele producties voor televisie, publiciteit en film.
Structure & network
Owners and holdings
1 ownerChain of control
Highest known parent: Caviar Group. The sources do not say who stands above it.
Owners 1
- CAVIAR ANTWERPparent100%
Holdings 0
No holding stated in the accounts, acts or LEI register we read.
According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
1 connected companyThe connected companies are in the list below.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
Caviar Group
Shared corporate director
→
Acquisitions and mergers
1 transactionTook over:Plx & Motion NV
Capital and shareholders
Capital over the years
- 05-04-2022 Capital stated in the act · 10,000 shares
- 26-01-2016 Capital stated in 2 acts · 234,741.35 EUR · 10,000 shares
Recognitions · licences · registrations
Legal Entity Identifier
549300CZTJ267UPQZ482
Similar companies · same sector, comparable size
KAMFLOR
BE 0894.293.874
Kalmthout · Eq €197,905
THUNDER SERVICES
BE 0737.361.138
Brussel · Eq €197,924
SAERENS P.
BE 0423.660.564
Meise · Eq €197,884
DE RYCK CONSULTING
BE 0688.966.353
Opwijk · Eq €198,009
SF HORECA
BE 0692.774.592
Brugelette · Eq €198,010
Of 24,517 companies in sector 82990 we hold annual accounts for 9,415. 6,947 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPrivate limited company
Founded27-09-1996
Fiscal year end31-12
Trade name NL
CAVIAR COMMERCIALS
Activities, NACEBEL 2025
59113Video and film production, excluding cinema and television films
82990Other business support services
Contact
E-invoicing
Reachable via Peppol
Peppol ID
0208:0458891756
Also
9925:BE0458891756
Registered
22-10-2025
Register as of 26 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.