Skip to content

ONLY ONE SOLUTION

Active
Private limited companyfounded 1999active for 27 yearsRue du Ruisseau Saint-Jean 2B, 1367 Ramillies, BelgiumKBO/BCE: BE 0466.627.705
Summary

ONLY ONE SOLUTION has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €28,300 and a net result of -€3,901. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 50% of 21,074 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
Computer consultancy and computer facilities management
NACE 62200
3rd oldest company in Ramillies, Telecoms and IT sector1 site
Size
€47,336total assets 2025
Equity
€28,300
Loss
-€3,901
Turnover not published (micro format)
Financial health
92 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
2025 accounts 11 days early
Why 92raises riskLoss of €3,901 (financial year 2025)lowers riskSector: Computer programming, consultancy and related activities (NACE 62)Liquidity: current ratio 2.51, cash €17,149Size: total assets €47,336Show the evidence

Checked score

Score 2025
92 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 40% of its sector peers (NACE 62, micro)
Financial strength · tick = 2024
Strong
Solvency 85+1
equity 59.8% of total assets
Liquidity 80+25
short-term debt 33.7% · cash 36.2%
Profitability 58-12
return on assets -8.2%
Bankruptcy probability, 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%

Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.1% (25,883 companies, NACE 62, micro)
Last 24 months 11-2024: < 0.1% 12-2024: < 0.1%● unchanged vs 11-2024 01-2025: < 0.1%● unchanged vs 12-2024lowest value 02-2025: < 0.1%● unchanged vs 01-2025lowest value 03-2025: < 0.1%● unchanged vs 02-2025lowest value 04-2025: < 0.1%● unchanged vs 03-2025 05-2025: < 0.1%● unchanged vs 04-2025 06-2025: < 0.1%● unchanged vs 05-2025 07-2025: 0.1%▲ +0.1 percentage points vs 06-2025 08-2025: 0.1%● unchanged vs 07-2025 09-2025: 0.1%● unchanged vs 08-2025 10-2025: 0.1%● unchanged vs 09-2025 11-2025: 0.1%● unchanged vs 10-2025 12-2025: 0.1%● unchanged vs 11-2025 01-2026: 0.1%● unchanged vs 12-2025 02-2026: 0.1%● unchanged vs 01-2026 03-2026: 0.1%● unchanged vs 02-2026 04-2026: 0.1%● unchanged vs 03-2026 05-2026: 0.1%● unchanged vs 04-2026 06-2026: 0.1%● unchanged vs 05-2026 07-2026: 0.1%● unchanged vs 06-2026highest value 08-2026: < 0.1%▼ -0.1 percentage points vs 07-2026 09-2026: < 0.1%● unchanged vs 08-2026 10-2026: < 0.1%● unchanged vs 09-2026
Credit of up to €2,500 on 30-day terms is acceptable
Liquidity ample (current ratio 2.51, compared with 2.34 in 2024, above the usual 1.5; short-term debt: 33.7% and cash: 36.2% of total assets), and 40.2% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 62, micro): better than 52% on solvency, 64% on liquidity, 23% on profitability and 20% on growth.

The bankruptcy probability was computed on 25-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Five signals.
lowers riskraises riskneutral
lowers risk · Sector: Computer programming, consultancy and related activities (NACE 62)
KBO
lowers risk · Liquidity: current ratio 2.51, cash €17,149
NBB · annual accounts
lowers risk · Size: total assets €47,336
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Loss of €3,901 (financial year 2025)
NBB · annual accounts
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 20-07-2026, 11 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
11 days early
2024
50 days early
2023
on the day
2022
31 days early
2021
20 days early
2020
54 days early
2019
22 days 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 27 days before the deadline; the sector median (NACE 62) for financial year 2024 is 9 days before the deadline, and 33% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 11 July (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
26-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Weakest financial yearnet -€3,901
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

Equity
€28,300▼ 32.5%
2024 · €41,905
Total assets
€47,336▼ 33.8%
2024 · €71,535
Net result
-€3,901
2024 · €610
Working capital
€24,064▼ 25.4%
2024 · €32,268
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result turns negative in 2025: a loss of €2,312 after €3,998 in 2024, the lowest result in the available series.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result-€2,312 2025 Net result-€3,901 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 62, Computer programming, consultancy and related activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result€15,706-€56,982▲ 263%€11,140▼ 80.5%€14,539▲ 30.5%€10,630▼ 26.9%€13,411▲ 26.2%€3,998▼ 70.2%-€2,312
Net result€15,165-€42,895▲ 183%€7,269within the sector's middle half▼ 83.1%€9,561within the sector's middle half▲ 31.5%€6,511within the sector's middle half▼ 31.9%€8,249within the sector's middle half▲ 26.7%€610below the sector's middle half▼ 92.6%-€3,901below the sector's middle half
Equity-€12,731-€30,164€37,433within the sector's middle half▲ 24.1%€46,995within the sector's middle half▲ 25.5%€53,506within the sector's middle half▲ 13.9%€61,755within the sector's middle half▲ 15.4%€41,905within the sector's middle half▼ 32.1%€28,300within the sector's middle half▼ 32.5%
Total assets€40,667-€48,854▲ 20.1%€54,660below the sector's middle half▲ 11.9%€61,196below the sector's middle half▲ 12.0%€79,963within the sector's middle half▲ 30.7%€73,519within the sector's middle half▼ 8.1%€71,535within the sector's middle half▼ 2.7%€47,336below the sector's middle half▼ 33.8%
Debt€53,398-€18,690▼ 65.0%€17,226▼ 7.8%€14,202▼ 17.6%€26,457▲ 86.3%€11,764▼ 55.5%€29,630▲ 152%€19,036▼ 35.8%
Working capital€22,970-€25,317▲ 10.2%€30,687within the sector's middle half▲ 21.2%€43,578within the sector's middle half▲ 42.0%€38,069within the sector's middle half▼ 12.6%€50,723within the sector's middle half▲ 33.2%€32,268within the sector's middle half▼ 36.4%€24,064within the sector's middle half▼ 25.4%
Solvency-31.3%-61.7%▲ 93.0pp68.5%within the sector's middle half▲ 6.7pp76.8%within the sector's middle half▲ 8.3pp66.9%within the sector's middle half▼ 9.9pp84.0%above the sector's middle half▲ 17.1pp58.6%within the sector's middle half▼ 25.4pp59.8%within the sector's middle half▲ 1.2pp
Current ratio3.63-2.35▼ 1.282.78within the sector's middle half▲ 0.434.07within the sector's middle half▲ 1.292.44within the sector's middle half▼ 1.635.31above the sector's middle half▲ 2.872.34within the sector's middle half▼ 2.972.51within the sector's middle half▲ 0.16
Return on assets (ROA)37.3%-87.8%▲ 50.5pp13.3%within the sector's middle half▼ 74.5pp15.6%within the sector's middle half▲ 2.3pp8.1%within the sector's middle half▼ 7.5pp11.2%within the sector's middle half▲ 3.1pp0.9%below the sector's middle half▼ 10.4pp-8.2%below the sector's middle half▼ 9.1pp
above within below the middle half of NACE 62, Computer programming, consultancy and related activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €47,336
Fixed assets €7,309 ▼ 52.0%
Current assets €40,027 ▼ 28.9%
Equity and liabilities €47,336
Equity €28,300 ▼ 32.5%
Debt €19,036 ▼ 35.8%
Debt's share of the balance-sheet total falls from 41.4% to 40.2%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€7,599▼
2024 · €12,210
Cash flow
€6,010▼
2024 · €8,822
Debt to equity
0.67▼
2024 · 0.71
ROE
-13.8%▼
2024 · 1.5%
Interest coverage
12.60▼
2024 · 16.64
Debt ≤ 1 year
€15,963▼
2024 · €24,028
Debt > 1 year
€3,073▼
2024 · €5,602
Income taxes
€1,075▼
2024 · €2,682
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 12,322 companies that looked in July 2024 the way this one looks now, 0.7% went bankrupt within 24 months and 90.3% are still going.

  • Micro
  • 20 years or older
  • solvency 30% or more
  • a small loss
0.7% went bankrupt
8.6% stopped otherwise
90.3% 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 < 0.1% 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 497,475 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% 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 12,322 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 · 47 lines
Balance sheet Code20242025
Assets
Total assets20/58€71,535€47,336▼
Fixed assets21/28€15,239€7,309▼
Tangible fixed assets22/27€14,086€6,156▼
Plant, machinery and equipment23€897€1,813▲
Furniture and vehicles24€10,646€2,129▼
Other tangible fixed assets26€2,543€2,214▼
Financial fixed assets28€1,153€1,153=
Current assets29/58€56,296€40,027▼
Amounts receivable within one year40/41€43,823€22,003▼
Trade receivables40€29,333€8,312▼
Other amounts receivable41€14,490€13,692▼
Cash at bank and in hand54/58€11,290€17,149▲
Deferred charges and accrued income490/1€1,183€875▼
Equity and liabilities
Total equity and liabilities10/49€71,535€47,336▼
Equity10/15€41,905€28,300▼
Reserves13€41,905€32,201▼
Distributable reserves133€41,905€32,201▼
Profit (loss) carried forward14--€3,901
Amounts payable17/49€29,630€19,036▼
Amounts payable after more than one year17€5,602€3,073▼
Financial debts170/4€5,602€3,073▼
Amounts payable within one year42/48€24,028€15,963▼
Current portion of amounts payable after more than one year42€2,436€2,529▲
Financial debts43€3,361-
Credit institutions430/8€3,361-
Trade debts44€1,769€1,119▼
Suppliers440/4€1,769€1,119▼
Taxes, remuneration and social security45€16,462€12,315▼
Taxes450/3€16,462€12,315▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€8,212€9,911▲
Other operating charges640/8€2,153€447▼
Gross operating margin9900€14,363€8,045▼
Operating profit (loss)9901€3,998-€2,312▼
Financial income75/76B€28€89▲
Recurring financial income75€28€89▲
Financial charges65/66B€734€603▼
Recurring financial charges65€734€603▼
Profit (loss) for the period before taxes9903€3,292-€2,826▼
Income taxes67/77€2,682€1,075▼
Profit (loss) for the period9904€610-€3,901▼
Profit (loss) for the period to be appropriated9905€610-€3,901▼
Appropriation of the result
Profit (loss) to be appropriated9906€610-€3,901▼
Transfer from equity791/2€1,860€9,704▲
Transfer to equity691/2€610-
To other reserves6921€610-
Profit to be distributed694/7€1,860€9,704▲
Return on contributions (dividend)694€1,860€9,704▲

The notes to these accounts (8 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3,537€3,813€8,084€5,387€980€5,916€8,212€9,911▲ 20.7%
Other operating charges640/8---€392€392€427€2,153€447▼ 79.2%
Gross operating margin9900€19,624€62,283€19,611€20,318€12,001€19,754€14,363€8,045▼ 44.0%
Operating profit (loss)9901€15,706€56,982€11,140€14,539€10,630€13,411€3,998-€2,312-
Financial income75/76B----€0-€28€89▲ 220%
Recurring financial income75€7-€1-€0-€28€89▲ 220%
Financial charges65/66B---€314€478€204€734€603▼ 17.8%
Recurring financial charges65€433€316€251€314€478€204€734€603▼ 17.8%
Profit (loss) for the period before taxes9903€15,280€56,666€10,889€14,225€10,152€13,207€3,292-€2,826-
Income taxes67/77€114€13,771€3,619€4,664€3,641€4,958€2,682€1,075▼ 59.9%
Profit (loss) for the period9904€15,165€42,895€7,269€9,561€6,511€8,249€610-€3,901-
Profit (loss) for the period to be appropriated9905€15,165€42,895€7,269€9,561€6,511€8,249€610-€3,901-
Line20182019202020212022202320242025Change
Assets
Total assets20/58€40,667€48,854€54,660€61,196€79,963€73,519€71,535€47,336▼ 33.8%
Fixed assets21/28€8,974€4,846€6,746€3,417€15,437€11,032€15,239€7,309▼ 52.0%
Tangible fixed assets22/27€6,681€3,694€5,593€2,264€14,284€9,879€14,086€6,156▼ 56.3%
Plant, machinery and equipment23-----€1,401€897€1,813▲ 102%
Furniture and vehicles24---€218€12,498€6,898€10,646€2,129▼ 80.0%
Other tangible fixed assets26---€2,046€1,786€1,580€2,543€2,214▼ 12.9%
Financial fixed assets28€2,293€1,153€1,153€1,153€1,153€1,153€1,153€1,153=
Current assets29/58€31,693€44,008€47,914€57,780€64,527€62,487€56,296€40,027▼ 28.9%
Amounts receivable within one year40/41€30,868€29,284€24,093€28,189€24,717€39,888€43,823€22,003▼ 49.8%
Trade receivables40---€22,194€11,637€10,147€29,333€8,312▼ 71.7%
Other amounts receivable41---€5,995€13,080€29,741€14,490€13,692▼ 5.5%
Cash at bank and in hand54/58€826€14,723€23,277€29,038€39,149€21,555€11,290€17,149▲ 51.9%
Deferred charges and accrued income490/1---€552€660€1,045€1,183€875▼ 26.0%
Equity and liabilities
Total equity and liabilities10/49€40,667€48,854€54,660€61,196€79,963€73,519€71,535€47,336▼ 33.8%
Equity10/15-€12,731€30,164€37,433€46,995€53,506€61,755€41,905€28,300▼ 32.5%
Contributions10/11€18,600€18,600-€18,600€18,600€18,600---
Reserves13€1,860€11,564€18,833€28,395€34,906€43,155€41,905€32,201▼ 23.2%
Non-distributable reserves130/1---€1,860€1,860----
Reserves not available under the articles1311---€1,860€1,860----
Distributable reserves133---€26,535€33,046€43,155€41,905€32,201▼ 23.2%
Profit (loss) carried forward14-€33,191-------€3,901-
Amounts payable17/49€53,398€18,690€17,226€14,202€26,457€11,764€29,630€19,036▼ 35.8%
Amounts payable after more than one year17€44,675-----€5,602€3,073▼ 45.1%
Financial debts170/4------€5,602€3,073▼ 45.1%
Amounts payable within one year42/48€8,723€18,690€17,226€14,202€26,457€11,764€24,028€15,963▼ 33.6%
Current portion of amounts payable after more than one year42------€2,436€2,529▲ 3.8%
Financial debts43------€3,361--
Credit institutions430/8------€3,361--
Trade debts44€526€343€281€3,344€17,493€1,707€1,769€1,119▼ 36.8%
Suppliers440/4---€3,344€17,493€1,707€1,769€1,119▼ 36.8%
Taxes, remuneration and social security45---€10,858€8,965€10,057€16,462€12,315▼ 25.2%
Taxes450/3---€10,858€8,965€10,057€16,462€12,315▼ 25.2%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€15,165€42,895€7,269€9,561€6,511€8,249€610-€3,901-
+ Depreciation and write-downs630€3,537€3,813€8,084€5,387€980€5,916€8,212€9,911▲ 20.7%
Operating cash flow (approximation)€18,703€46,707€15,353€14,949€7,491€14,166€8,822€6,010▼ 31.9%
Investment in fixed assets (approximation)-€315-€9,983-€2,058-€13,000-€1,512-€12,419-€1,980▲ 84.1%
Change in cash-€13,897€8,554€5,762€10,111-€17,594-€10,265€5,859-

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

Latest 10 of 26 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 micro format 20-07-2026 2026-00309651
31-12-2024 micro format 11-06-2025 2025-00130181
31-12-2023 micro format 31-07-2024 2024-00309421
31-12-2022 micro format 30-06-2023 2023-00178313
31-12-2021 micro format 11-07-2022 2022-20167455
31-12-2020 micro format 07-06-2021 2021-17400233
31-12-2019 micro format 09-07-2020 2020-27600439
31-12-2018 micro format 25-07-2019 2019-37200401
31-12-2017 micro format 24-08-2018 2018-48800256
31-12-2016 micro format 03-08-2017 2017-40300172

Show all 26 filings

Similar companies · same sector, comparable size

Of the 29,878 active companies whose main activity is computer consultancy and computer facilities management (NACE 62200), figures are known for 18,871. 14,598 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
1 director, no change since 2023
MATHIEU Stéphane Jean Monique
Statutory director · since 23-10-2023
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

1 person since 2023, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
MATHIEU Stéphane Jean Monique
  • Statutory director, from 23-10-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

No owners or capital events in the accounts and acts we read.

Group and network

Connections & network

1 current director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

ONLY ONE SOLUTION was incorporated on 29 July 1999.1 Since 2023, MATHIEU Stéphane Jean Monique has served as statutory director of the company.2 Total assets rose from €40,667 in 2018 to €47,336 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 23-10-2023
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
20-07
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Weakest financial yearnet -€3,901
Net result drops to -€3,901, the lowest in the series.
11-06
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
31-07
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial Liquidity more than doubledcurrent ratio 5.31
Current ratio from 2.44 to 5.31; short-term debt falls from €26,457 to €11,764.
23-10
Gazette deed Appointment: MATHIEU Stéphane Jean Monique (statutory director)
Legal form clause · Capital conversion · Declaration14 facts ▸
  • General meeting, 16-10-2023
  • Other provision, “application du Code des sociétés et des associations, article 39 loi du 2019-03-23” (deed in French)
  • Legal form clause, “société à responsabilité limitée” (deed in French)
  • Capital conversion, “de plein droit, article 39,§2,deuxième alinéa loi du 2019-03-23” (deed in French)
  • Capital conversion, “apport disponible hors capital” (deed in French)
  • Declaration, “possession du rapport de l'organe d'administration, article 5:101 CSA” (deed in French)
  • Purpose change
  • Amendment of the articles
  • Capital
  • Director appointment, MATHIEU Stéphane Jean Monique (statutory director)
  • Power of attorney, Edouard-Jean NAVEZ
  • Power of attorney
  • +2 further facts in this act
30-06
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
11-07
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
07-06
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
09-07
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
31-12
Financial Highest result from 2018 to 2025net €42,895 ▲183%
Operating result €56,982, net result €42,895, both a record.
25-07
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
24-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 24 days late
2017
03-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 3 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 26 annual accounts filed, the latest 10 are here; all 26 are under Financials.
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded29-07-1999
Financial year end31-12
Activities, NACEBEL 2025
62200Computer consultancy and computer facilities management
E-invoicing
Reachable via Peppol
Peppol ID 0208:0466627705
Registered 20-12-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 26 October 2026 · Peppol Directory

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

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Ramillies · 1 establishment unit since 1999
registered office establishment The establishment unit on the map
Ground area
2,499 m²
Building footprint
267 m²
Building volume
793 m³
2 parcels, Wallonia · tallest building 8.1 m. Linked by address, not a title deed.
1 establishment unit
ONLY ONE SOLUTION
Rue du Ruisseau Saint-Jean 2 B, 1367 RamilliesAdvertising agencies
since 1999unit no. 2.092.361.660
2 parcels
Wallonia 2 (100%)
Cadastral parcel Region Area Buildings Height / floors
25042C0156/00K000 Wallonia 1,250 m² 1 · 149 m² -
25042C0156/00G000 Wallonia 1,249 m² 1 · 118 m² 8.1 m · 2
How the parcels are linked
Good to know
Both parcels match the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Toutes opérations quelconques,commerciales,industrielles,financières,mobilières ou immobilières,se rapportant directement ou indirectement à…” (deed in French)
8 activities (deed in French)
  1. Toutes opérations quelconques,commerciales,industrielles,financières,mobilières ou immobilières,se rapportant directement ou indirectement à des prestations de services en matière d'informatique,de consultance,d'administration et de gestion de sociétés.
  2. La fourniture de toutes études,expertises et conseils en toutes matières,et notamment en matière d'informatique et de publicité.
  3. La vente au détail ou en gros,la location,le commissionnement,l'agencement(agence locale ou représentant d'une autre société),le commerce de manière électronique,la mise à disposition de tous procédés ou autres droits intellectuels et de tout matériel se rapportant directement aux activités ci-dessus.
  4. L'achat,la vente,la gestion et la location de biens immobiliers bâtis ou non bâtis.
  5. La conception et l'organisation de cours en informatique.
  6. Le body shopping.
  7. Le recrutement(prospection)sous n'importe quelle forme.
  8. La production et la vente de produits cosmétiques,dont notamment le savon artisanal.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ONLY ONE SOLUTION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d'administration sans changement de régime linguistique” (deed in French)

deed of 23-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nombre,durée mandat,pouvoirs en cas de pluralité, organe d'administration” (deed in French)
“Indépendamment frais représentation,voyages,déplacements, portée aux frais généraux” (deed in French)

deed of 23-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of May at 18:00

deed of 23-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“TITRE VII. DISSOLUTION – LIQUIDATION, prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, Article 32” (deed in French)

deed of 23-10-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Organe détermine si seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Moyen communication électronique mis à disposition par société, participation à distance par voie électronique” (deed in French)
Other provision: “Séances – procès-verbaux, Article 24” (deed in French)
Other provision: “Délibérations, Article 25” (deed in French)
Other provision: “Pouvoirs de l'assemblée générale, Article 27” (deed in French)
Other provision: “Affectation du bénéfice annuel net, répartition – réserves” (deed in French)
Other provision: “Acomptes sur dividendes, Article 30” (deed in French)
Liquidation distribution: “Article 33, apurement dettes,charges et frais ou consignation montants nécessaires” (deed in French)
Other provision: “Exécution des statuts, au siège” (deed in French)
Other provision: “Compétence judiciaire, Article 35” (deed in French)
Other provision: “Droit commun, Article 36” (deed in French)
4 more provisions in the deed, see the deed of 23-10-2023

deed of 23-10-2023