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Mapa Holding

Active
Public limited company·Activiteiten van holdings· 6 yrs active
Gistelsteenweg 321 ·8490 Jabbeke, Belgium
KBO/BCE: BE 0737.765.469
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Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

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Age6 yrs
Board5
Connections10
Real estate2 parcels · 2.5 ha

Summary

Conclusion

the dossier summarised in one paragraph

Mapa Holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 12 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 30-07-2025, 1 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 5 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 30-07-2025 1 d early 2025-00331875
31-12-2023 31-07-2024 28-08-2024 28 d late 2024-00414518
31-12-2022 31-07-2023 29-06-2023 32 d early 2023-00194744
31-12-2021 31-07-2022 30-08-2022 30 d late 2022-20405125
31-12-2020 31-07-2021 20-08-2021 20 d late 2021-54500523

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
More than 3 years active
Founded in 2019, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 5 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 30-07-2025 2025-00331875
31-12-2023 verkort 28-08-2024 2024-00414518
31-12-2022 verkort 29-06-2023 2023-00194744
31-12-2021 verkort 30-08-2022 2022-20405125
31-12-2020 verkort 20-08-2021 2021-54500523

Directors

Directors & mandates

under verification
Directors derived from a single State Gazette act, under verification
All 5 current directors first appear in the same act (25127014). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Ellen Van Cauwenberge
    Director
    State Gazette act 25127014 (07-10-2025)
    Current
    27-05-2025 → present
  • FALCON FUND MANAGEMENTLegal entity
    Director· perm. rep.: Thomas De Duytsche
    State Gazette act 25127014 (07-10-2025)
    Current
    27-05-2025 → present
  • FUTURE TECHNOLOGY PARTNER CONSULTLegal entity
    Director· perm. rep.: Caroline Mattelaer
    State Gazette act 25127014 (07-10-2025)
    Current
    27-05-2025 → present
  • JEPPELegal entity
    Director· perm. rep.: Chris Paridaen
    State Gazette act 25127014 (07-10-2025)
    Current
    27-05-2025 → present
  • K-FINTECHLegal entity
    Director· perm. rep.: Koen Perdu
    State Gazette act 25127014 (07-10-2025)
    Current
    27-05-2025 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van holdings(64210)
Legal form Public limited company(014)
Incorporation14-11-2019
StatusActive
Postal code8490

Structure & network

Connections & network

10 connected companies
FALCON FUND MANAGEMENT, Sits on the board FFFALCON FUNDMANAGEMENTFUTURE TECHNOLOGY PARTNER CONSULT, Sits on the board FTFUTURETECHNOLO…NSULTJEPPE, Sits on the board JJEPPEK-FINTECH, Sits on the board KK-FINTECHACTUM SERVICES, Shared corporate director ASACTUM SERVICESAUGIAS, Shared corporate director AAUGIASFALCON FUND, Shared corporate director FFFALCON FUNDFALCON FUND IV, Shared corporate director FFFALCON FUND IVFALCON FUND V, Shared corporate director FFFALCON FUND VFalcon Fund VI, Shared address FFFalcon Fund VIMapa Holding Mapa Holding0737.765.469
Group structureShared directorsShared address / shareholder
Group structure
FALCON FUND MANAGEMENT
Sits on the board · 2 subsidiaries · 1 location
Control→
FUTURE TECHNOLOGY PARTNER CONSULT
Sits on the board · 1 subsidiary · 1 location
Control→
JEPPE
Sits on the board · 1 subsidiary · 1 location
Control→
K-FINTECH
Sits on the board · 6 subsidiaries · 1 location
Control→
Network connections
ACTUM SERVICES
Shared corporate director
→
AUGIAS
Shared corporate director
→
FALCON FUND
Shared corporate director
→
FALCON FUND IV
Shared corporate director
→
FALCON FUND V
Shared corporate director
→
Falcon Fund VI
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control

4 parties
Control over this companysits on this company's board4
K-FINTECH
6 subsidiaries · 1 location
FALCON FUND MANAGEMENT
2 subsidiaries · 1 location
FUTURE TECHNOLOGY PARTNER CONSULT
1 subsidiary · 1 location
JEPPE
1 subsidiary · 1 location
controls
Mapa HoldingBE 0737.765.469

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Locations & real estate

Registered office

on the map · from the address register
approximate (street level) On OpenStreetMap

Establishment units

1 location
Mapa Holding
Barnestraat 1, 8680 KoekelareOntwikkeling van residentiële bouwprojecten
since 20192.297.571.001
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels2
Ground area2.5 ha
Buildings1
Building footprint7,744 m²
Volume (LiDAR)45,314 m³
Tallest building13.3 m · ±2 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
32010A1256/00D000 Flanders 1.8 ha 1 · 7,744 m² 13.3 m · 2 fl.
31031A0239/00A000 Flanders 7,003 m² - -
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

3 acts
Address history · 1
11-12-2025
v3.2
All acts · 3 updated 8 months ago
2025
11-12-2025 Registered office moved from Koekelare to Jabbeke Registered-office change
  • Barnestraat 1, 8680 Koekelare → Gistelsteenweg 321, 8490 Jabbeke
Summary: v3.2
07-10-2025 5 directors appointed Director changes
  • Thomas De Duytsche, Bestuurder
  • Koen Perdu, Bestuurder
  • Chris Paridaen, Bestuurder
  • Caroline Mattelaer, Bestuurder
  • Ellen Van Cauwenberge, Bestuurder
Summary: v3.2
2019
28-11-2019 Incorporation of a new NV Incorporation
Summary: oprichting

Analysis

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Credit advice

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

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Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 5,518 of the 24,679 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Adviesbureaus op het gebied van public relations en communicatie70210Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Overige gespecialiseerde wetenschappelijke en technische activiteiten74909Overige activiteiten van vrije beroepen en andere wetenschappelijke en technische activiteiten, neg74999
Primary activity highlighted.
Names & trade names
Legal nameNL Mapa Holding
Registered office
Gistelsteenweg 321 bus B
8490 Jabbeke, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.