Skip to content

OFFITEL

Active
Public limited companyfounded 199630 yrs activeMieënbroekstraat 33, 3600 Genk, BelgiumKBO/BCE: BE 0458.399.630
Summary

OFFITEL has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €897,507 and a net result of -€4,786. Equity is growing by ~7.6% per year across the filed fiscal years. Its solvency ranks better than 39% of 712 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability31▼-42
Solvency55▲+3
Growth52=
Track record100
Bankruptcy probability, 12 months
0.3% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €45,000 at 30 days acceptable
Liquidity tight (current ratio 1.43 against 1.39 in 2024; short-term debt: 68.8% and cash: 3.1% of total assets), and 70% of the assets are financed with debt.
Credit check for your own amount and term

Open the credit simulator : see how the verdict changes with amount, term and advance.

Signals

Four signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 30 years 0 40 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
30%
Return on assets
-0.2%
Age of the figures
9 mo
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 22-07-2026, 9 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
9 d early
2024
9 d early
2023
9 d early
2022
41 d early
2021
40 d early
2021
103 d early
2020
124 d 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 48 days before the deadline; the sector median for financial year 2024 is 6 days before the deadline, and 36% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
27-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

OFFITEL was incorporated on 15 July 1996.1 The registered office was moved to Genk in 2018.2 The board currently has 2 members; HOLDING MEMO has served longest, since 2021.3 Total assets went from EUR 2.9 million in 2019 to EUR 3 million in 2025 and headcount from 27.4 to 12.9 full-time equivalents.4

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 17-12-2018
  3. 3Belgian State Gazette, 07-07-2021
  4. 4National Bank, annual accounts 2019 and 2025

Go further with this company

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 2025, full schema

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
-€4,786
2024 · €124,550
Working capital
€887,998▼ 3.6%
2024 · €921,338
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
Line20212022202320242025
Operating result€172,007-€146,775▼ 14.7%€309,445▲ 111%€194,010▼ 37.3%€20,322▼ 89.5%
Net result€117,477-€96,290▼ 18.0%€240,126▲ 149%€124,550▼ 48.1%-€4,786
Equity€841,328-€637,618▼ 24.2%€777,744▲ 22.0%€902,294▲ 16.0%€897,507▼ 0.5%
Total assets€2.0m-€2.9m▲ 47.1%€3.0m▲ 1.1%€3.3m▲ 11.5%€3.0m▼ 9.8%
Debt€1.1m-€2.3m▲ 115%€2.2m▼ 4.7%€2.4m▲ 9.9%€2.1m▼ 13.3%
Working capital€1.0m-€674,959▼ 34.0%€781,774▲ 15.8%€921,338▲ 17.9%€887,998▼ 3.6%
Staff (FTE)19.5-18.3▼ 6.2%15.1▼ 17.5%15.4▲ 2.0%12.9▼ 16.2%
Why a figure moved sharply
  • 2023 Net result +149% on 2022. Cause not known from the registers.
Result per fiscal year
Operating resultNet result
-€100,000€0€100,000€200,000€300,000Operating result 2021: €172,007€172,007Net result 2021: €117,477€117,477Operating result 2022: €146,775€146,775Net result 2022: €96,290€96,290Operating result 2023: €309,445€309,445Net result 2023: €240,126€240,126Operating result 2024: €194,010€194,010Net result 2024: €124,550€124,550Operating result 2025: €20,322€20,322Net result 2025: -€4,786-€4,78620212022202320242025-€100,000€0€100,000€200,000€300,000Operating result 2023: €309,445€309,000Net result 2023: €240,126€240,000Operating result 2024: €194,010€194,000Net result 2024: €124,550€125,000Operating result 2025: €20,322€20,300Net result 2025: -€4,786-€4,790202320242025
The operating result has fallen two years in a row; 2025 is 90% below 2024 and is the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €3.0m
Fixed assets €45,735 ▼ 7.8%
Current assets €3.0m ▼ 9.9%
Equity and liabilities €3.0m
Equity €897,507 ▼ 0.5%
Debt €2.1m ▼ 13.3%
Debt's share of the balance-sheet total falls from 72.8% to 70.0%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€31,307▼
2024 · €208,880
Cash flow
€6,199▼
2024 · €139,421
Current ratio
1.43▲
2024 · 1.39
Debt to equity
2.34▼
2024 · 2.68
ROE
-0.5%▼
2024 · 13.8%
ROA
-0.2%▼
2024 · 3.7%
Interest coverage
1.48▼
2024 · 10.11
Debt ≤ 1 year
€2.1m▼
2024 · €2.4m
Debt > 1 year
€34,778▼
2024 · €42,588
Income taxes
€5,176▼
2024 · €49,018
Staff costs
€535,379▼
2024 · €698,065
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 2,501 companies that looked in July 2024 the way this one looks now, 1.4% went bankrupt within 24 months and 96% are still going.

  • Small
  • 20 years or older
  • solvency 10 to 30%
  • a small loss
1.4% went bankrupt
1.7% stopped otherwise
96% still going

A further 0.5% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.3% 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 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.

The companies in ten equal groups, from lowest to highest expected share.
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 2,501 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 · 59 lines
Balance sheet Code20242025
Assets
Total assets20/58€3.3m€3.0m▼
Fixed assets21/28€49,606€45,735▼
Intangible fixed assets21€4,535€2,343▼
Tangible fixed assets22/27€44,347€42,668▼
Land and buildings22€8,709€6,692▼
Plant, machinery and equipment23€21,113€18,073▼
Furniture and vehicles24€14,525€17,903▲
Financial fixed assets28€724€724=
Current assets29/58€3.3m€3.0m▼
Amounts receivable within one year40/41€3.1m€2.8m▼
Trade receivables40€918,862€1.0m▲
Other amounts receivable41€2.1m€1.8m▼
Cash at bank and in hand54/58€195,691€92,102▼
Deferred charges and accrued income490/1€15,486€15,881▲
Equity and liabilities
Total equity and liabilities10/49€3.3m€3.0m▼
Equity10/15€902,294€897,507▼
Contributions10/11€62,000€62,000=
Capital10€62,000€62,000=
Issued capital100€62,000€62,000=
Reserves13€184,515€184,515=
Non-distributable reserves130/1€6,200€6,200=
Legal reserve130€6,200€6,200=
Tax-exempt reserves132€3,740€3,740=
Distributable reserves133€174,575€174,575=
Profit (loss) carried forward14€655,779€650,992▼
Amounts payable17/49€2.4m€2.1m▼
Amounts payable after more than one year17€42,588€34,778▼
Financial debts170/4€42,588€34,778▼
Amounts payable within one year42/48€2.4m€2.1m▼
Current portion of amounts payable after more than one year42€7,731€7,810▲
Financial debts43€246,677€249,940▲
Credit institutions430/8€246,677€249,940▲
Trade debts44€614,890€561,187▼
Suppliers440/4€614,890€561,187▼
Taxes, remuneration and social security45€150,557€105,220▼
Taxes450/3€34,881€16,456▼
Remuneration and social security454/9€115,676€88,764▼
Other amounts payable47/48€1.3m€1.1m▼
Accrued charges and deferred income492/3€26,062€1,447▼
Income statement Code20242025
Remuneration, social security and pensions62€698,065€535,379▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€14,871€10,986▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€12,255€0▲
Other operating charges640/8€47,412€3,939▼
Non-recurring operating charges66A€0-
Gross operating margin9900€942,102€570,625▼
Operating profit (loss)9901€194,010€20,322▼
Financial income75/76B€226€1,206▲
Recurring financial income75€226€1,206▲
Financial charges65/66B€20,667€21,137▲
Recurring financial charges65€20,667€21,137▲
Profit (loss) for the period before taxes9903€173,568€390▼
Income taxes67/77€49,018€5,176▼
Profit (loss) for the period9904€124,550-€4,786▼
Profit (loss) for the period to be appropriated9905€124,550-€4,786▼
Appropriation of the result
Profit (loss) to be appropriated9906€655,779€650,992▼
Profit (loss) brought forward from the previous period14P€531,229€655,779▲
Profit to be distributed694/7€0-
Directors or managers695€0-
Social balance
Average headcount (FTE)908715.412.9▼

The notes to these accounts (19 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Non-recurring operating income76A€0-----
Remuneration, social security and pensions62€379,476€750,659€720,245€698,065€535,379▼ 23.3%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€11,803€22,572€17,276€14,871€10,986▼ 26.1%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€0---€12,255€0▲ 100%
Provisions for liabilities and charges: additions (uses and reversals)635/8--€15,066€0---
Other operating charges640/8€8,360€11,679€10,913€47,412€3,939▼ 91.7%
Non-recurring operating charges66A€0-€3,775€0--
Gross operating margin9900€571,646€916,619€1.1m€942,102€570,625▼ 39.4%
Operating profit (loss)9901€172,007€146,775€309,445€194,010€20,322▼ 89.5%
Financial income75/76B--€294€226€1,206▲ 434%
Recurring financial income75--€294€226€1,206▲ 434%
Financial charges65/66B€3,682€7,299€13,869€20,667€21,137▲ 2.3%
Recurring financial charges65€3,682€7,299€13,869€20,667€21,137▲ 2.3%
Profit (loss) for the period before taxes9903€168,325€139,476€295,869€173,568€390▼ 99.8%
Transfer from deferred taxes780€0€71,003€0---
Income taxes67/77€50,848€114,189€55,743€49,018€5,176▼ 89.4%
Profit (loss) for the period9904€117,477€96,290€240,126€124,550-€4,786▼ 104%
Transfer from tax-exempt reserves789€0€252,199€0---
Profit (loss) for the period to be appropriated9905€117,477€348,489€240,126€124,550-€4,786▼ 104%
Line20212022202320242025Change
Assets
Total assets20/58€2.0m€2.9m€3.0m€3.3m€3.0m▼ 9.8%
Fixed assets21/28€46,993€39,092€45,647€49,606€45,735▼ 7.8%
Intangible fixed assets21-€8,919€6,727€4,535€2,343▼ 48.3%
Tangible fixed assets22/27€46,269€29,449€38,196€44,347€42,668▼ 3.8%
Land and buildings22---€8,709€6,692▼ 23.2%
Plant, machinery and equipment23€28,649€15,378€26,537€21,113€18,073▼ 14.4%
Furniture and vehicles24€17,620€14,071€11,660€14,525€17,903▲ 23.3%
Financial fixed assets28€724€724€724€724€724=
Current assets29/58€2.0m€2.9m€2.9m€3.3m€3.0m▼ 9.9%
Amounts receivable within one year40/41€1.6m€2.6m€2.9m€3.1m€2.8m▼ 7.2%
Trade receivables40€473,136€521,639€775,718€918,862€1.0m▲ 9.0%
Other amounts receivable41€1.1m€2.0m€2.1m€2.1m€1.8m▼ 14.1%
Cash at bank and in hand54/58€386,351€316,997€74,798€195,691€92,102▼ 52.9%
Deferred charges and accrued income490/1€13,551€34,127€6,075€15,486€15,881▲ 2.5%
Equity and liabilities
Total equity and liabilities10/49€2.0m€2.9m€3.0m€3.3m€3.0m▼ 9.8%
Equity10/15€841,328€637,618€777,744€902,294€897,507▼ 0.5%
Contributions10/11€62,000€62,000€62,000€62,000€62,000=
Capital10€62,000€62,000€62,000€62,000€62,000=
Issued capital100€62,000€62,000€62,000€62,000€62,000=
Reserves13€436,714€184,515€184,515€184,515€184,515=
Non-distributable reserves130/1€6,200€6,200€6,200€6,200€6,200=
Legal reserve130€6,200€6,200€6,200€6,200€6,200=
Tax-exempt reserves132€255,939€3,740€3,740€3,740€3,740=
Distributable reserves133€174,575€174,575€174,575€174,575€174,575=
Profit (loss) carried forward14€342,614€391,103€531,229€655,779€650,992▼ 0.7%
Provisions and deferred taxes16€86,069€0----
Provisions for liabilities and charges160/5€15,066€0----
Environmental obligations163€15,066-----
Other liabilities and charges164/5-€0----
Deferred taxes168€71,003€0----
Amounts payable17/49€1.1m€2.3m€2.2m€2.4m€2.1m▼ 13.3%
Amounts payable after more than one year17€134,077€71,215€49,678€42,588€34,778▼ 18.3%
Financial debts170/4€134,077€71,215€49,678€42,588€34,778▼ 18.3%
Other amounts payable178/9€0-----
Amounts payable within one year42/48€934,512€2.2m€2.2m€2.4m€2.1m▼ 12.3%
Current portion of amounts payable after more than one year42€128,942€248,207€75,095€7,731€7,810▲ 1.0%
Financial debts43€125,000€125,000€149,000€246,677€249,940▲ 1.3%
Credit institutions430/8€125,000€125,000€149,000€246,677€249,940▲ 1.3%
Trade debts44€281,583€314,900€403,452€614,890€561,187▼ 8.7%
Suppliers440/4€281,583€314,900€403,452€614,890€561,187▼ 8.7%
Taxes, remuneration and social security45€232,336€171,683€163,781€150,557€105,220▼ 30.1%
Taxes450/3€106,322€65,660€41,403€34,881€16,456▼ 52.8%
Remuneration and social security454/9€126,014€106,023€122,378€115,676€88,764▼ 23.3%
Other amounts payable47/48€166,652€1.4m€1.4m€1.3m€1.1m▼ 14.5%
Accrued charges and deferred income492/3€7,507€5,218€0€26,062€1,447▼ 94.4%
Line20212022202320242025Change
Profit (loss) for the period9904€117,477€96,290€240,126€124,550-€4,786▼ 104%
+ Depreciation and write-downs630€11,803€22,572€17,276€14,871€10,986▼ 26.1%
Operating cash flow (approximation)€129,280€118,862€257,402€139,421€6,199▼ 95.6%
Investment in fixed assets (approximation)--€14,671-€23,831-€18,829-€7,114▲ 62.2%
Change in cash--€69,354-€242,200€120,893-€103,588▼ 186%

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

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
22-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial Weakest financial yearnet -€4,786
Net result drops to -€4,786, the lowest in the series.
22-07
NBB filing Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
22-07
NBB filing Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
11-08
State Gazette act Permanent representative: Christine VASTENAVONDT
2 facts ▸
  • Board meeting, 28/06/2023
  • Permanent representative, Christine VASTENAVONDT
20-06
NBB filing Annual accounts filed
fiscal year 2022 · abbreviated schema
2022
21-06
NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema
2021
20-12
State Gazette act Resignation: Hadewig WEYEN (director)
Permanent representative: Ruth DE DECKER · Director discharge · Power of attorney6 facts ▸
  • General meeting, 30-11-2021
  • Director resignation, Hadewig WEYEN (director)
  • Director discharge, Hadewig WEYEN
  • Power of attorney, VGD Accountants en Belastingconsulenten
  • Power of attorney, Karin VAN AUTREVE
  • Permanent representative, Ruth DE DECKER
20-10
NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema
06-09
State Gazette act Algemene Vergadering - Boekjaar
Statutes amendment · Power of attorney6 facts ▸
  • General meeting, 25/08/2021
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, de bestuurder
07-07
State Gazette act Resignations: AL SERVICE (director) and FEYNMAN (director)
Appointments: PAPILIO (director) and HOLDING MEMO (director) · Permanent representatives: Ruth DE DECKER and Michael DE DECKER · Mandate compensation9 facts ▸
  • General meeting, 08/06/2021
  • Director resignation, AL SERVICE (director)
  • Director resignation, FEYNMAN (director)
  • Director appointment, PAPILIO (director)
  • Mandate compensation, PAPILIO
  • Director appointment, HOLDING MEMO (director)
  • Mandate compensation, HOLDING MEMO
  • Permanent representative, Ruth DE DECKER
  • Permanent representative, Michael DE DECKER
13-04
State Gazette act Resignation: Holding Memo BV (director)
Director discharge · Power of attorney9 facts ▸
  • General meeting, 15/03/2021
  • Board meeting, 15/03/2021
  • Director resignation, Holding Memo BV (director)
  • Director resignation, Holding Memo BV (managing director)
  • Director discharge, Holding Memo BV
  • Director discharge, Christine Vastenavondt
  • Power of attorney, Peak Legal BV
  • Power of attorney, VGD Accountants en Belastingconsulenten BV
  • Power of attorney, VGD Accountants en Belastingconsulenten BV
Show earlier events
2020
29-09
NBB filing Annual accounts filed
fiscal year 2020 · abbreviated schema
2019
25-09
NBB filing Annual accounts filed
fiscal year 2019 · abbreviated schema
2018
17-12
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 30/11/2018
  • Registered-office move, Mieënbroekstraat 33, 3600 Genk
30-11
NBB filing Annual accounts filed
fiscal year 2018 · abbreviated schema
13-02
State Gazette act Resignations: VOLUMIO, VALUE and 2 others
Appointments: HOLDING MEMO, AL SERVICE and MIGA COMPUTERS · Permanent representatives: Christine VASTENAVONDT, Ruth DE DECKER and Michael DE DECKER16 facts ▸
  • General meeting, 09/01/2018
  • Board meeting, 09/01/2018
  • Director resignation, VOLUMIO (director)
  • Director resignation, VALUE (director)
  • Director resignation, S & ZI (director)
  • Director resignation, INVESTEL (director)
  • Director appointment, HOLDING MEMO (director)
  • Permanent representative, Christine VASTENAVONDT
  • Director appointment, AL SERVICE (director)
  • Permanent representative, Ruth DE DECKER
  • Director appointment, MIGA COMPUTERS (director)
  • Permanent representative, Michael DE DECKER
  • +4 further facts in this act
2017
31-10
NBB filing Annual accounts filed
fiscal year 2017 · abbreviated schema
2016
16-11
State Gazette act Reappointments: BVBA VOLUMIO, BVBA VALUE and 3 others
Permanent representatives: Bart JANSEN and Luc VANNITSEN14 facts ▸
  • General meeting, 05/09/2016
  • Board meeting, 05/09/2016
  • Director reappointment, BVBA VOLUMIO (director)
  • Director reappointment, BVBA VOLUMIO (managing director)
  • Director reappointment, BVBA VOLUMIO (chair of the board)
  • Permanent representative, Bart JANSEN
  • Director reappointment, BVBA VALUE (director)
  • Director reappointment, BVBA VALUE (managing director)
  • Permanent representative, Luc VANNITSEN
  • Director reappointment, Hadewig WEYEN (director)
  • Director reappointment, NV S & ZI (director)
  • Permanent representative, Bart JANSEN
  • +2 further facts in this act
2010
28-12
State Gazette act Reappointments: BVBA LACB, BVBA VALUE and Hadewig WEYEN
Appointments: BVBA LACB (managing director) and BVBA VALUE (managing director) · Permanent representatives: Bart JANSEN and Luc VANNITSEN10 facts ▸
  • General meeting, 06-09-2010
  • Board meeting, 06-09-2010
  • Director reappointment, BVBA LACB (director)
  • Director appointment, BVBA LACB (managing director)
  • Director appointment, BVBA LACB (chair of the board)
  • Director reappointment, BVBA VALUE (director)
  • Director appointment, BVBA VALUE (managing director)
  • Director reappointment, Hadewig WEYEN (director)
  • Permanent representative, Bart JANSEN
  • Permanent representative, Luc VANNITSEN
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
9 of 10 acts read
About the unread acts

Of the 10 Belgian State Gazette acts we know for this company, 9 have been read. The other one has 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.

Directors · office · real estate

Directors
2 directors, last change in 2021

Board 2

HOLDING MEMO
Director · since 20-04-2021 · Private limited company · perm. rep.: Michael DE DECKER
Current
PAPILIO
Director · since 20-04-2021 · Private limited company · perm. rep.: Ruth DE DECKER
Current
6 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.
BVBA LACB
Chair of the board · since 06-09-2010 · Director · since 06-09-2010 · Legal entity · perm. rep.: Bart JANSEN
Not recently confirmed
BVBA VOLUMIO
Chair of the board · since 05-09-2016 · Director · since 05-09-2016 · Legal entity · perm. rep.: Bart JANSEN
Not recently confirmed
BVBA VALUE
Director · since 06-09-2010 · Legal entity · perm. rep.: Luc VANNITSEN
Not recently confirmed
BVBA INVESTEL
Director · since 05-09-2016 · Legal entity · perm. rep.: Luc VANNITSEN
Not recently confirmed
NV S & ZI
Director · since 05-09-2016 · Legal entity · perm. rep.: Bart JANSEN
Not recently confirmed
Investel
Director · since 09-01-2018 · Legal entity · perm. rep.: Christine VASTENAVONDT
Not recently confirmed

Day-to-day management 4

BVBA LACB
Managing director · since 06-09-2010 · Legal entity · perm. rep.: Bart JANSEN
Not recently confirmed
BVBA VALUE
Managing director · since 06-09-2010 · Legal entity · perm. rep.: Luc VANNITSEN
Not recently confirmed
BVBA VOLUMIO
Managing director · since 05-09-2016 · Legal entity · perm. rep.: Bart JANSEN
Not recently confirmed
Investel
Managing director · since 09-01-2018 · Legal entity · perm. rep.: Christine VASTENAVONDT
Not recently confirmed

Permanent representatives 2

Michael DE DECKER
Permanent representative · since 20-04-2021 · for HOLDING MEMO
Current
Ruth DE DECKER
Permanent representative · since 20-04-2021 · for PAPILIO
Current
3 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.
Bart JANSEN
Permanent representative · since 05-09-2016 · for BVBA VOLUMIO
Not recently confirmed
Luc VANNITSEN
Permanent representative · since 05-09-2016 · for BVBA INVESTEL
Not recently confirmed
Christine VASTENAVONDT
Permanent representative · since 09-01-2018 · for Investel
Not recently confirmed
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 →
Not every act has been read: a resignation may be missing here
1 of this company's 10 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Genk · 1 establishment unit since 1996
seat establishment The establishment unit on the map
Ground area
1,486 m²
Building footprint
401 m²
Volume, LiDAR
1,759 m³
Parcel 71304E0488/00D002, Flanders · tallest building 6.8 m, ±1 floor. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 establishment unit
Mieënbroekstraat 33, 3600 Genk
NACE 7440101
since 19962.077.377.734
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71304E0488/00D002 Flanders 1,486 m² 1 · 401 m² 6.8 m · 1 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

14 people since 2010, 8 in office
Show
  • Board
  • Day-to-day management
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HOLDING MEMO
  • Director, until 13-04-2021
  • Managing director, until 13-04-2021
  • Director, from 20-04-2021 to date
PAPILIO
  • Director, from 20-04-2021 to date
BVBA LACB
  • Chair of the board, from 06-09-2010 not ended, last confirmed 28-12-2010
  • Director, already before 06-09-2010 not ended, last confirmed 28-12-2010
  • Managing director, from 06-09-2010 not ended, last confirmed 28-12-2010
BVBA VALUE
  • Director, already before 06-09-2010 not ended, last confirmed 16-11-2016
  • Managing director, from 06-09-2010 not ended, last confirmed 16-11-2016
BVBA INVESTEL
  • Director, already before 05-09-2016 not ended, last confirmed 16-11-2016
BVBA VOLUMIO
  • Chair of the board, already before 05-09-2016 not ended, last confirmed 16-11-2016
  • Director, already before 05-09-2016 not ended, last confirmed 16-11-2016
  • Managing director, already before 05-09-2016 not ended, last confirmed 16-11-2016
NV S & ZI
  • Director, already before 05-09-2016 not ended, last confirmed 16-11-2016
Investel
  • Director, already before 09-01-2018 not ended, last confirmed 13-02-2018
  • Managing director, from 09-01-2018 not ended, last confirmed 13-02-2018
Hadewig WEYEN
  • Director, already before 06-09-2010 to 01-12-2021
FEYNMAN
  • Director, from 09-01-2018 to 07-07-2021
LEEDEC
  • Director, from 09-01-2018 to 07-07-2021
S & ZI
  • Director, until 09-01-2018
VALUE
  • Director, until 09-01-2018
  • Managing director, until 09-01-2018
VOLUMIO
  • Chair of the board, until 09-01-2018
  • Director, until 09-01-2018
  • Managing director, until 09-01-2018
See the board, name and seat on a given date →

Structure & network

Connections & network

2 connected companies
Depth

The 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
MEMO
Shared corporate director
→
MEMO MEDICAL
Shared corporate director
→

Ownership & control

1 board mandate
Board mandates of this companythis company sits on their board1
2 locations

Public money · subsidies and aid

Flemish government

2022 to 2025 · 8 entries · 41,569 EUR awarded · 36,668 EUR paid
Year Entries awardedpaid
2025 2 7,320 EUR7,348 EUR
2024 2 12,823 EUR8,912 EUR
2023 2 11,487 EUR10,469 EUR
2022 2 9,939 EUR9,939 EUR
Schemes
4 entries · 27,393 EUR · 22,492 EUR paid · Fonds voor Innoveren en Ondernemen
3 entries · 11,756 EUR · 11,756 EUR paid · Departement Werk en Sociale Economie
1 entry · 2,420 EUR · 2,420 EUR paid · Vlaams Energie- en Klimaatagentschap

Similar companies · same sector, comparable size

Of 9,864 companies in sector 73110 we hold annual accounts for 3,752. 1,658 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded15-07-1996
Fiscal year end31-12
Activities, NACEBEL 2025
63920Other information service activities
73110Advertising agencies
E-invoicing
Reachable via Peppol
Peppol ID 0208:0458399630
Also 9925:BE0458399630
Registered 31-03-2026

Register as of 26 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.