OpenMind-Système
ActiveSummary
OpenMind-Système has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€41,604) and a net result of -€63,377. Equity has been growing by about 7.8% per year since 2019. Its solvency ranks better than 5% of 21,149 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 1.2% (low).
Overview
Overview
Official details
Source: KBO- Status
- Active since 19-09-2018 Normal situation
- Activity
- Other information technology and computer services NACE 62900
- Joint committee
- 200 Aanvullend Paritair Comité voor de bedienden · annual accounts 2025
- Establishment unit
- 2.369.573.507 7190 Ecaussinnes, since 19-09-2018
- Financial year end
- 31 December
- Peppol
- Reachable since 25-02-2026
Financial position
- Bankruptcy probabilitywithin 12 months
- 1.2%
Annual accounts 2025
- Gross margin
- €12,311
- ▼ 84.1%
- Turnover
- ≈ €65,000
- estimated
- Loss
- €63,377
- Equity
- -€41,604
- Total assets
- €113,971
- ▼ 30.4%
- Employees on 31-12-2025
- 2
- ▲ 100%
- Negative equity on 31-12-2025
- 2025 accounts filed 13 days after the deadline
Score breakdownraises riskCapped at 59: negative equityLoss of €63,377 (financial year 2025)Negative equity -€41,604lowers riskSize: total assets €113,971Sector: Computer programming, consultancy and related activities (NACE 62)Show the evidence
Checked score
Score 2025
52
/ 100
Fair
Probability in this band: 1.5% to 4.2%
Financially stronger than 3% of micro companies in computer programming and consultancy (NACE 62)
Negative equity caps the score at 59. Every signal that counts is listed under Signals.
Financial strength · tick: 2024
Weak
Solvency
0-38
equity -36.5% of total assets
Liquidity
0-2
short-term debt 136.5% · cash 0.0%
Profitability
0-70
return on assets -55.6%
Bankruptcy probability within 12 months
1.2%
Low
0%0.5%1.5%4%10%≥ 25%
About 1 in 100 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
12-2024: 0.5%
01-2025: 0.5%● unchanged vs 12-2024
02-2025: 0.5%● unchanged vs 01-2025
03-2025: 0.5%● unchanged vs 02-2025
04-2025: 0.5%● unchanged vs 03-2025
05-2025: 0.5%● unchanged vs 04-2025
06-2025: 0.5%● unchanged vs 05-2025
07-2025: 0.5%● unchanged vs 06-2025
08-2025: 0.8%▲ +0.3 percentage points vs 07-2025
09-2025: 0.4%▼ -0.4 percentage points vs 08-2025
10-2025: 0.4%● unchanged vs 09-2025
11-2025: 0.4%● unchanged vs 10-2025
12-2025: 0.4%● unchanged vs 11-2025
01-2026: 0.4%● unchanged vs 12-2025
02-2026: 0.4%● unchanged vs 01-2026
03-2026: 0.4%● unchanged vs 02-2026
04-2026: 0.4%● unchanged vs 03-2026
05-2026: 0.4%● unchanged vs 04-2026
06-2026: 0.4%● unchanged vs 05-2026lowest value
07-2026: 0.4%● unchanged vs 06-2026
08-2026: 0.7%▲ +0.3 percentage points vs 07-2026
09-2026: 1.3%▲ +0.6 percentage points vs 08-2026highest value
10-2026: 1.2%▼ -0.1 percentage points vs 09-2026
11-2026: 1.2%● unchanged vs 10-2026
No credit on open account
Liquidity is insufficient, with a current ratio of 0.02 (0.0 in 2024), below 1. Short-term debt is 136.5% and cash 0% of total assets. Equity is negative.
Calculation
The band follows from the bankruptcy probability. 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). It does better than 3% of them on solvency, 1% on liquidity, 5% on profitability and 1% on growth.
The bankruptcy probability was computed on 02-11-2026 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. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Six signals.
lowers riskraises risk
raises risk · Negative equity
The 2025 annual accounts show negative equity and a net loss.
NBB · annual accounts 2025Equity per financial year
19202122232425
2019 to 2025 · latest year -€41,604
raises risk · 2025 accounts filed 13 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 13-08-2026, 13 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 7 filingsDeviation from the deadline
2025
13 days late
2024
6 days late
2023
26 days late
2022
30 days late
2021
26 days late
2020
30 days late
2019
90 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 32 days after the deadline. In the sector (NACE 62), the median for financial year 2024 was 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 26 August (5 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
03-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials
Financials · financial year 2025, micro format
2025 annual accounts filed 13 days after the deadline Filed on 13 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00396197.
Annual accounts 2025 filed on 13-08-2026 at the NBB all 7 filings
Turnover
≈ €65,000
Estimated: probably between €32,000 and €130,000
Total assets
€113,971▼ 30.4%
2024 · €163,657
Net result
-€63,377
2024 · €2,259
Working capital
-€151,908▼ 7.3%
2024 · -€141,530
Multi-year overview
2019 to 2025, 7 financial yearsOperating result
-€63,275
2025
20192025
Net result
-€63,377
2025
lowest quarter of the sector
20192025
Equity
-€41,604
2025
lowest quarter of the sector
20192025
Total assets
€113,971
▼ 30.4%
2025
middle half of the sector
20192025
Debt
€155,575
▲ 9.7%
2025
20192025
Working capital
-€151,908
▼ 7.3%
2025
lowest quarter of the sector
20192025
Solvency
-36.5%
▼ 49.8pp
2025
lowest quarter of the sector
20192025
Current ratio
0.02
▲ 0.02
2025
lowest quarter of the sector
20192025
Return on assets (ROA)
-55.6%
▼ 57.0pp
2025
lowest quarter of the sector
20192025
Staff (FTE)
1.6
▲ 60.0%
2025
20192025
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line2019202020212022202320242025
Operating result-€4,919-€1,890€1,294▼ 31.5%€2,007▲ 55.0%€1,548▼ 22.9%€3,391▲ 119%-€63,275
Net result-€4,980-€1,757below the sector's middle half€1,062below the sector's middle half▼ 39.6%€1,740below the sector's middle half▲ 63.9%€1,336below the sector's middle half▼ 23.2%€2,259below the sector's middle half▲ 69.0%-€63,377below the sector's middle half
Equity€13,620-€15,377below the sector's middle half▲ 12.9%€16,439below the sector's middle half▲ 6.9%€18,179below the sector's middle half▲ 10.6%€19,515below the sector's middle half▲ 7.4%€21,774below the sector's middle half▲ 11.6%-€41,604below the sector's middle half
Total assets€43,238-€71,387within the sector's middle half▲ 65.1%€114,271within the sector's middle half▲ 60.1%€142,389within the sector's middle half▲ 24.6%€152,707within the sector's middle half▲ 7.2%€163,657within the sector's middle half▲ 7.2%€113,971within the sector's middle half▼ 30.4%
Debt€29,618-€56,010▲ 89.1%€97,832▲ 74.7%€124,210▲ 27.0%€133,192▲ 7.2%€141,883▲ 6.5%€155,575▲ 9.7%
Working capital-€21,446--€52,863below the sector's middle half▼ 147%-€89,124below the sector's middle half▼ 68.6%-€100,078below the sector's middle half▼ 12.3%-€130,789below the sector's middle half▼ 30.7%-€141,530below the sector's middle half▼ 8.2%-€151,908below the sector's middle half▼ 7.3%
Solvency31.5%-21.5%below the sector's middle half▼ 10.0pp14.4%below the sector's middle half▼ 7.2pp12.8%below the sector's middle half▼ 1.6pp12.8%below the sector's middle half=13.3%below the sector's middle half▲ 0.5pp-36.5%below the sector's middle half▼ 49.8pp
Current ratio0.28-0.06below the sector's middle half▼ 0.220.09below the sector's middle half▲ 0.030.19below the sector's middle half▲ 0.110.02below the sector's middle half▼ 0.180.00below the sector's middle half▼ 0.020.02below the sector's middle half▲ 0.02
Return on assets (ROA)-11.5%-2.5%below the sector's middle half▲ 14.0pp0.9%below the sector's middle half▼ 1.5pp1.2%below the sector's middle half▲ 0.3pp0.9%below the sector's middle half▼ 0.3pp1.4%below the sector's middle half▲ 0.5pp-55.6%below the sector's middle half▼ 57.0pp
Staff (FTE)1-1within the sector's middle half=1=1=1=1=1.6▲ 60.0%
above
within
below
The sector band is the middle half of the companies in Computer programming, consultancy and related activities (NACE 62). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
The operating result for 2025 is a loss of €63,275, after a profit of €3,391 in 2024. It is the lowest result since 2021.
Turnover and EBIT margin are not published. The micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €113,971
Fixed assets
€110,304 ▼ 32.5%
Current assets
€3,667 ▲ 939%
Equity and liabilities
Equity-€41,604
Debt€155,575
Equity is negative. Debt (€155,575) exceeds the balance-sheet total (€113,971).
Key figures and ratios
EBITDA
-€10,275▼
2024 · €60,391
Cash flow
-€10,377▼
2024 · €59,259
Interest coverage
-100.78▼
2024 · over 100
Debt ≤ 1 year
€155,575▲
2024 · €141,883
Staff costs
€22,587▲
2024 · €16,655
Debt to equity is not shown because equity is negative. Debt divided by negative equity means nothing.
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Staff
| Item | 31-12-2021 | 31-12-2022 | 31-12-2023 | 31-12-2024 | 31-12-2025 |
|---|---|---|---|---|---|
| Employees at the balance-sheet date | 1 | 1 | 1 | 1 | 2 |
| full-time | 1 | 1 | 1 | 1 | 2 |
| in full-time equivalents | 1 | 1 | 1 | 1 | 2 |
| Average over the year, in full-time equivalents | 1 | 1 | 1 | 1 | 1.6 |
| On a permanent contract | 1 | 1 | - | 1 | 2 |
| Joined | - | - | - | - | 2 |
| Left | - | - | - | - | 1 |
Source: social balance sheet in the 2021 to 2025 annual accounts
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Intangible fixed assets | €65,000 | €50,000 | €80,000 | €70,000 | - |
| Depreciation and write-downs of the year | €27,678 | €37,306 | €47,953 | €57,000 | €53,000 |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Annual accounts
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | - | €6,800 | - | - |
| Remuneration, social security and pensions62 | - | - | €30,653 | €31,931 | €36,263 | €16,655 | €22,587 | ▲ 35.6% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €13,939 | €21,825 | €27,678 | €37,306 | €47,953 | €57,000 | €53,000 | ▼ 7.0% |
| Other operating charges640/8 | - | - | €348 | - | €732 | €387 | - | - |
| Gross operating margin9900 | €27,278 | €49,618 | €59,973 | €71,243 | €86,496 | €77,433 | €12,311 | ▼ 84.1% |
| Operating profit (loss)9901 | -€4,919 | €1,890 | €1,294 | €2,007 | €1,548 | €3,391 | -€63,275 | - |
| Financial charges65/66B | - | - | €233 | €267 | €155 | €192 | €102 | ▼ 47.0% |
| Recurring financial charges65 | €61 | €132 | €233 | €267 | €155 | €192 | €102 | ▼ 47.0% |
| Profit (loss) for the period before taxes9903 | -€4,980 | €1,757 | €1,062 | €1,740 | €1,393 | €3,199 | -€63,377 | - |
| Income taxes67/77 | - | - | - | - | €57 | €940 | - | - |
| Profit (loss) for the period9904 | -€4,980 | €1,757 | €1,062 | €1,740 | €1,336 | €2,259 | -€63,377 | - |
| Profit (loss) for the period to be appropriated9905 | -€4,980 | €1,757 | €1,062 | €1,740 | €1,336 | €2,259 | -€63,377 | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €43,238 | €71,387 | €114,271 | €142,389 | €152,707 | €163,657 | €113,971 | ▼ 30.4% |
| Formation expenses20 | €522 | €217 | - | - | - | - | - | - |
| Fixed assets21/28 | €34,543 | €68,023 | €105,562 | €118,257 | €150,304 | €163,304 | €110,304 | ▼ 32.5% |
| Intangible fixed assets21 | €29,699 | €65,699 | €105,110 | €118,068 | €150,304 | €163,304 | €110,304 | ▼ 32.5% |
| Tangible fixed assets22/27 | €4,844 | €2,325 | €453 | €188 | - | - | - | - |
| Other tangible fixed assets26 | - | - | €453 | €188 | - | - | - | - |
| Current assets29/58 | €8,172 | €3,146 | €8,709 | €24,132 | €2,403 | €353 | €3,667 | ▲ 939% |
| Amounts receivable within one year40/41 | €8,018 | €3,089 | €8,305 | €20,331 | €2,389 | €96 | €3,648 | ▲ 38× |
| Trade receivables40 | - | - | - | €20,000 | €2,200 | - | €3,500 | - |
| Other amounts receivable41 | - | - | €8,305 | €331 | €189 | €96 | €148 | ▲ 54.4% |
| Cash at bank and in hand54/58 | €154 | €57 | €404 | €3,110 | €13 | €257 | €19 | ▼ 92.6% |
| Deferred charges and accrued income490/1 | - | - | - | €691 | - | - | - | - |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €43,238 | €71,387 | €114,271 | €142,389 | €152,707 | €163,657 | €113,971 | ▼ 30.4% |
| Equity10/15 | €13,620 | €15,377 | €16,439 | €18,179 | €19,515 | €21,774 | -€41,604 | - |
| Contributions10/11 | €18,600 | - | €18,600 | €18,600 | €18,600 | €18,600 | €18,600 | = |
| Profit (loss) carried forward14 | -€4,980 | -€3,223 | -€2,161 | -€421 | €915 | €3,174 | -€60,204 | - |
| Amounts payable17/49 | €29,618 | €56,010 | €97,832 | €124,210 | €133,192 | €141,883 | €155,575 | ▲ 9.7% |
| Amounts payable within one year42/48 | €29,618 | €56,010 | €97,832 | €124,210 | €133,192 | €141,883 | €155,575 | ▲ 9.7% |
| Trade debts44 | €9,652 | €5,288 | €8,970 | €6,802 | €8,994 | €36 | €4,497 | ▲ 123× |
| Suppliers440/4 | - | - | €8,970 | €6,802 | €8,994 | €36 | €4,497 | ▲ 123× |
| Taxes, remuneration and social security45 | - | - | €6,376 | €7,798 | €5,516 | €5,719 | €7,288 | ▲ 27.4% |
| Taxes450/3 | - | - | €2 | €782 | €57 | €1,540 | €1,111 | ▼ 27.9% |
| Remuneration and social security454/9 | - | - | €6,373 | €7,016 | €5,459 | €4,178 | €6,177 | ▲ 47.8% |
| Other amounts payable47/48 | - | - | €82,486 | €109,611 | €118,682 | €136,128 | €143,791 | ▲ 5.6% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€4,980 | €1,757 | €1,062 | €1,740 | €1,336 | €2,259 | -€63,377 | - |
| + Depreciation and write-downs630 | €13,939 | €21,825 | €27,678 | €37,306 | €47,953 | €57,000 | €53,000 | ▼ 7.0% |
| Operating cash flow (approximation) | €8,959 | €23,582 | €28,740 | €39,045 | €49,289 | €59,259 | -€10,377 | - |
| Investment in fixed assets (approximation) | - | -€55,305 | -€65,217 | -€50,000 | -€80,000 | -€70,000 | €0 | - |
| Change in cash | - | -€97 | €347 | €2,706 | -€3,097 | €244 | -€238 | - |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Historical observation
In July 2024, 6,008 companies had the same profile as OpenMind-Système has now. Two years later, 83.0% were still going and 7.9% had gone bankrupt.
- Micro
- 5 to 10 years old
- negative equity
- a loss of 10% of the balance sheet or more
83.0%
was still going
8.4%
stopped otherwise
7.9%
went bankrupt
Another 0.8% stopped without a precise date, possibly only after those two years.
The bankruptcy probability of OpenMind-Système itself is lower: 1.2% within 12 months. It rests on far more data about OpenMind-Système than the profile alone.
Test of the method
The method was tested on the 497,446 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| 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% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 6,008 companies, not a prediction for OpenMind-Système. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Filings with the National Bank (7)
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | micro format | 13-08-2026 | 2026-00396197 | |
| 31-12-2024 | micro format | 06-08-2025 | 2025-00361835 | |
| 31-12-2023 | micro format | 26-08-2024 | 2024-00368337 | |
| 31-12-2022 | micro format | 30-08-2023 | 2023-00399235 | |
| 31-12-2021 | micro format | 26-08-2022 | 2022-20338793 | |
| 31-12-2020 | micro format | 30-08-2021 | 2021-59300556 | |
| 31-12-2019 | micro format | 29-10-2020 | 2020-66500116 |
Board & ownership
Directors
Directors
1 director, last change in 2024
ALARD Catherine
Current
Director (not named in the articles) · since 18-08-2018 · earlier manager, until 08-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-08-2026
Owners and capital
Capital transactions
Capital over time
- 08-02-2024 Converted to unavailable equity
- 08-02-2024 Converted to uncalled contributions
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| ALARD Catherine |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, si le mandat d'administrateur est rémunéré, l'assemblée générale, statuant à la majorité absolue des voix…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Les formalités ci-dessus s'appliquent en cas de transmission pour cause de mort; les actionnaires survivants doivent dans les trois mois du…”“Le prix de rachat est fixé comme il est dit ci-avant sous le numéro 1. droit de préférence, dont question sous le point B/, transmission…”
Articles of association, deed of 08-02-2024 (in French)
Network & group
OpenMind-Système shares no director with another company.
Connections & network
1 current directorThe network starts from the directors of OpenMind-Système. Every other company they run is a node.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Timeline
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
13-08
micro format · 13 days late
2025
31-12
Financial
Weakest financial yearnet -€63,377
The net result drops to -€63,377, the lowest from 2019 to 2025.
06-08
micro format · 6 days late
2024
31-12
Financial
Highest result from 2019 to 2025net €2,259 ▲69%
The operating result of €3,391 and the net result of €2,259 are both a record.
26-08
micro format · 26 days late
08-02
Gazette deed
Change of role: ALARD Catherine, from manager to directorCapital conversion · Reserve release · Amendment of the articles9 points ▸
Gazette deed
Change of role: ALARD Catherine, from manager to director
Capital conversion · Reserve release · Amendment of the articles9 points ▸
- General meeting, 04-12-2023
- Capital conversion, “compte de capitaux propres statutairement indisponibles” (deed in French)
- Capital conversion, “compte de capitaux propres apports non appelés” (deed in French)
- Reserve release, “unanimité des voix, suppression du compte de capitaux propres statutairement indisponibles” (deed in French)
- Amendment of the articles, mentioned 2 times in the deed
- Capital
- Director resignation, ALARD Catherine (manager)
- Director appointment, ALARD Catherine (director (not named in the articles))
- Power of attorney
2023
30-08
micro format · 30 days late
2022
26-08
micro format · 26 days late
2021
30-08
micro format · 30 days late
2020
31-12
Financial
Back to profitnet €1,757
The net result is €1,757, after one loss-making year.
29-10
micro format · 90 days late
2018
21-09
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordName
OpenMind-Système in French
Enterprise number
0704.745.085
Legal form
Private limited company
Status
Active, normale toestand
Founded
19-09-2018
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 08-02-2024 (in French)Registered office and establishments
Registered office
Rue Saint-Roch 1, 7190 Ecaussinnes, Belgium
Establishment unit
OpenMind-Système, Rue Saint-Roch 1, 7190 Ecaussinnes since 19-09-2018 · unit number 2.369.573.50762100 Computer programming
E-mail
cathalard@gmail.comEcaussinnes
Phone
0477545034Ecaussinnes
Activities
NACEBEL 2025VAT activities
62900
Other information technology and computer services main activity
Social security (RSZ) activities
62900
Other information technology and computer services main activity
Codes under NACEBEL 2008
VAT activities
62090
Computer programming, consultancy and related activities main activity
Social security (RSZ) activities
62090
Computer programming, consultancy and related activities main activity
Joint committee
200 Aanvullend Paritair Comité voor de bedienden annual accounts 2025
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 08-02-2024 (in French)
“Accepter tout mandat d'administrateur et de liquidateur auprès de sociétés tierces, assister et rendre tous services de nature…”
16 activities
- Accepter tout mandat d'administrateur et de liquidateur auprès de sociétés tierces, assister et rendre tous services de nature administrative, commerciale et financière et tous autres services de nature similaire, propres à développer les activités de la société
- Faire toutes opérations commerciales, industrielles et financières, immobilières et mobilières, se rapportant directement ou indirectement à son objet ou susceptibles de favoriser son développement
- Prendre la direction et le contrôle des sociétés affiliées ou filiales, et leur prodiguer des avis
- Prendre des participations dans d'autres sociétés ou entreprises existantes ou à créer, que ce soit en Belgique ou à l'étranger, dont l'objet social serait semblable ou analogue au sien ou de nature à favoriser son objet, par voie d'apport en espèces ou en nature, de fusion, de souscription, de participation, d'intervention financière ou autrement
- L'achat, la vente, l'importation, l'exportation, l'initiation, la formation, la mise à la disposition de tous services se rapportant à l'électronique, la mécanique, la mécatronique, la robotique, l'informatique et les moyens de télécommunication par réseaux, l'ouverture de sites et la diffusion d'informations sur ces réseaux, et notamment l'accès au réseau Internet
- L'achat, la vente, l'importation, l'exportation, la location et la mise à disposition de matériel, de services, l'assistance et le conseil dans les domaines de l'électronique, la mécanique, la mécatronique, la robotique, l'informatique et des réseaux de collecte et de transmission d'informations
- La planification et la conception de systèmes informatiques intégrant la technologie du matériel, celle des logiciels et celles des communications. Les services peuvent comprendre une formation des utilisateurs concernés
- La fourniture de services, de conseils en configuration, systèmes et logiciels informatiques ainsi que les services d'assistance technique informatique
- La consultance d'indépendants offrant des services relatifs aux sites web, visibilité dans les moteurs de recherche
- La conception, la modification, le test et la prise en charge des logiciels
- La conception de la structure et du contenu et/ou l'écriture du code informatique nécessaire à la création et au lancement de: logiciels informatiques (y compris les mises à jour et les correctifs), applications logicielles (y compris les mises à jour et les correctifs), bases de données, pages web
- L'adaptation de logiciels, c'est-à-dire la modification et la configuration d'une application existante pour la rendre opérationnelle dans l'environnement informatique du client
- Si l'occasion se présente et si la société compte des personnes habilitées, le commerce, l'entretien, la réparation de matériel électronique, mécanique, informatique, mécatronique et robotique
- Toutes opérations se rapportant directement ou non à la recherche, à l'exploitation, au développement, à la commercialisation des applications de procédés informatiques, concernant l'étude de tous problèmes relatifs aux systèmes de gestion, d'organisation et d'application d'automatisme et de la domotique, à la vente, l'achat, la location, la mise à disposition, l'importation, l'exportation, l'exploitation, la maintenance de tous systèmes, matériels, logiciels, équipements et accessoires en relation avec les activités énoncées ci-avant
- Toutes opérations se rapportant directement ou indirectement à la consultance, la formation informatique, ainsi qu'au développement, à la création de nouveaux produits ou procédés dans l'activité du multimédia et des télécommunications, au commerce d'importation et d'exportation de tous biens, marchandises ou services et à l'activité d'intermédiaire commercial dans les secteurs d'activités de publicité, de sponsoring, d'organisation et de participations à des événements culturels, sportifs ou autres
- L'achat, l'échange, la vente, la prise en location et en sous location, ainsi que la cession en location et en sous-location, le tout avec ou sans option d'achat, l'exploitation et l'entretien de maisons, appartements, bureaux, magasins, fonds de commerce, terrains, terres et domaines, et de manière générale, de tous biens immobiliers, ainsi que toutes opérations de financement
Invoicing and payment
VAT number
BE 0704.745.085
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of June
deed of 08-02-2024 (in French)Meeting procedureThe articles govern how the meeting runs, from opening to minutes.
“Participants peuvent consulter la liste des présences, signées par un ou plusieurs membres de l'organe d'administration ayant le pouvoir de…”
deed of 08-02-2024 (in French)Voting ruleThe articles set which majority the meeting decides by, for example a simple or a special majority.
“Procuration écrite par tout moyen de transmission, majorité des voix, quel que soit le nombre de titres représentés”
deed of 08-02-2024 (in French)Remote participationThe articles set whether shareholders may take part in the meeting remotely.
“Moyen de communication électronique mis à disposition par la société, l'organe d'administration peut prévoir la participation à distance”
deed of 08-02-2024 (in French)Sites & property
Location
Buildings and parcels at the address
Ground area
2,173 m²
Building footprint
79 m²
Building volume
585 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 55008B0221/00C004 | Wallonia | 2,173 m² | 1 · 79 m² | 10.2 m · 3 |