MOTHERBOARD
MOTHERBOARD 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.
| Active | 7 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 2 |
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.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 14-07-2025 | 2025-00270117 |
| 31-12-2023 | verkort | 29-07-2024 | 2024-00307094 |
| 31-12-2022 | verkort | 26-06-2023 | 2023-00165808 |
| 31-12-2021 | verkort | 22-08-2022 | 2022-20302780 |
| 31-12-2020 | verkort | 25-06-2021 | 2021-25200579 |
| 31-12-2019 | verkort | 20-07-2020 | 2020-32600580 |
-
Samuel BaroDirectorState Gazette act 24130423 (05-09-2024)Current05-09-2024 → present
Former directors (3)
-
JR Consult BVLegal entityDirector· perm. rep.: Jan RomboutsState Gazette act 24130423 (05-09-2024)Former- → 29-04-2024
-
NSCO Consult BVLegal entityDirector· perm. rep.: Nick SmeyersState Gazette act 24130423 (05-09-2024)Former- → 29-04-2024
-
SL-Consult Comm.V.Legal entityDirector· perm. rep.: Mohammad Latifi Khesht MasjediState Gazette act 24130423 (05-09-2024)Former- → 29-04-2024
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 10-01-2019 |
| Status | Active |
| Postal code | 9000 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44082B0531/00K000 | Flanders | 1,366 m² | 1 · 1,366 m² | 60.5 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
22-05-2025 2 directors appointed
- Annelies De Clercq, Commissaris
- Kristof van Hecke, Dagelijks bestuur
Technical details
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"via_org": {
"kbo": "0849.882.722",
"name": "Finvision Bedrijfsrevisoren Waregem BV",
"address": "8790 Waregem, Vredestraat 55 bus 31",
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"effective_date": "2025-05-14",
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"via_org": {
"kbo": "0420.017.819",
"name": "BOFIDI Gent",
"address": "9051 Gent-Sint-Denijs-Westrem, Kortrijksesteenweg 1126 A",
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}05-09-2024 2 directors appointed, 3 resigning
- Samuel Baro, Bestuurder
- Kristof van Hecke, Bestuurder
- Nick Smeyers, Bestuurder
- Jan Rombouts, Bestuurder
- Mohammad Latifi Khesht Masjedi, Bestuurder
Technical details
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"effective_date": "2024-04-29",
"evidence_quote": "De aandeelhouder kennis neemt van het ontslag van de volgende personen in hun hoedanigheid als bestuurder van de Vennootschap: - NSCO Consult BV, vast vertegenwoordigd door de heer Nick Smeyers",
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"evidence_quote": "De aandeelhouder beslist de tussentijdse kwijting te verlenen voor de uitoefening van hun mandaat als bestuurder van de Vennootschap gedurende de periode van het begin van het lopend boekjaar tot de datum waarop deze besluiten zijn ondertekend, met dien verstande dat de beslissing over de definitiev",
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"reason": null,
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"name": "Bofidi Gent CVBA",
"address": "Kortrijksesteenweg 1126 bus A, 9051 Gent",
"country": "BE",
"legal_form": "CVBA"
},
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"evidence_quote": "De enige bestuurder beslist volmacht te geven aan Bofidi Gent CVBA, met zetel te Kortrijksesteenweg 1126 bus A, 9051 Gent, vertegenwoordigd door de heer Kristof van Hecke, evenals aan haar bedienden, aangestelden, werknemers en lasthebbers, om in haar naam te handelen en haar, qualitate qua, te vert",
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"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-05",
"filing_date": "2024-08-27",
"act_kind_objet": "ZETELVERPLAATSING"
},
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-27",
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},
{
"body": "algemene_vergadering",
"date": "2024-04-29",
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}
],
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"subject_company": {
"kbo": "0717.937.481",
"name_full": "MOTHERBOARD",
"legal_form": "BESLOTEN VENNOOTSC\u041D\u0410\u0420",
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},
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},
"co_filed_documents": [
"Tegelijk hierbij neergelegd schriftelijke besluiten d.d 27/06/2024",
"schriftelijke algemene vergadering d.d. 29/04/2024"
],
"corrected_publication_numac": null
}| Legal nameNL | MOTHERBOARD |