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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 38% of 794 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysisWatch ReportCompare
OFFITELActiveChecked score 81/100
Risk analysis ReportCompare

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 €2.9m in 2019 to €3.0m 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

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
04-05
State Gazette act Permanent representative: Michael DE DECKER
Power of attorney6 facts ▸
  • Board meeting, 01-01-2026
  • Permanent representative, Michael DE DECKER (permanent representative)
  • Permanent representative, Michael DE DECKER
  • Power of attorney, VGD Accountants en Belastingconsulenten
  • Power of attorney, Leen APPELMANS
  • Power of attorney, Neelke DE VRIENDT
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
Show earlier events
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
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.
10 of 10 acts read

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