Skip to content

PERIPASS

Active
Public limited companyfounded 2018active for 7 yearsBellevue 3, 9050 Gent, BelgiumKBO/BCE: BE 0715.784.576
Summary

The computed 12-month bankruptcy probability of PERIPASS is 2.5% (moderate). The annual accounts of PERIPASS for financial year 2025 show a net loss of 128% of the equity at the start of that year. The 2025 annual accounts show equity of €5.0m and a net result of -€6.6m. Equity is growing by about 3.1% per year across the filed financial years. Its solvency ranks better than 37% of 224 sector peers (NACE 63, financial year 2025). The company has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
PERIPASSActiveChecked score 51/100
Risk analysis ReportCompare

History

On 13 December 2018, PERIPASS was incorporated.1 NV PERIPASS was merged into the company in 2023.2 The capital was increased 7 times between 2024 and 2026, most recently to €21.7m.345 In 2025 the registered office moved to Gent.6 Total assets went from €14.8m in 2023 to €15.6m in 2025 and headcount from 18.5 to 32.1 full-time equivalents.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 31-01-2024
  3. 3Belgian Official Gazette, 16-01-2024
  4. 4Belgian Official Gazette, 23-12-2025
  5. 5Belgian Official Gazette, 24-08-2026
  6. 6Belgian Official Gazette, 25-04-2025
  7. 7National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
16-10
NBB filing Annual accounts filed
financial year 2025 · full format · 77 days late
24-08
Gazette deed Capital & shares · Miscellaneous
Approval · Financial instrument · Declaration26 facts ▸
  • General meeting, 30-07-2026
  • Approval, “creatie van nieuwe preferente aandelen, artikel 7:155 WVV” (deed in Dutch)
  • Financial instrument, 176020, “creatie” (deed in Dutch)
  • Board meeting, “voor zover en in de mate deze aandelen onderschreven worden door Stavos, Van Der Zwalmen en WVF, artikel 7:155 WVV” (deed in Dutch)
  • Declaration, “verzaking aan het voorkeurrecht tot inschrijving, artikel 7:192, tweede lid WVV” (deed in Dutch)
  • Share issue, 30-07-2026 (3 times)
  • Shareholding, “preferente aandelen”, 49019 (deed in Dutch)
  • Capital, €21,710,821.94
  • General meeting, 3, “goedkeuring bijzonder verslag RvB en verslag commissaris” (deed in Dutch)
  • Financial instrument, 3, “uitgifte” (deed in Dutch)
  • Declaration, “verzaking voorkeurrecht, artikel 7:192, tweede lid WVV” (deed in Dutch)
  • Financial instrument, “kapitaalverhoging, in geld” (deed in Dutch) (2 times)
  • +14 further facts in this act
2025
31-12
Financial Weakest financial yearnet -€6.6m
Net result drops to -€6.6m, the lowest in the series.
23-12
Gazette deed Capital & shares
Kind of shares · Financial instrument · Amendment of the articles22 facts ▸
  • General meeting, 24-11-2025
  • Other provision, “kennisname en goedkeuring verslagen, artikel 7:155 WVV” (deed in Dutch)
  • Kind of shares, “preferente aandelen”, 308915 (deed in Dutch)
  • Financial instrument, 2, “uitgifte” (deed in Dutch) (2 times)
  • Financial instrument, 6, “uitgifte” (deed in Dutch)
  • Financial instrument, 10, “uitgifte” (deed in Dutch)
  • Amendment of the articles, 5 (2 times)
  • Amendment of the articles, 9
  • Amendment of the articles, 42
  • Capital, €19,010,811.40
  • Other provision, “kennisname en goedkeuring verslagen, artikel 7:180 WVV” (deed in Dutch)
  • Other provision, 2, “afstand voorkeurrecht en inschrijving” (deed in Dutch)
  • +10 further facts in this act
06-10
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 67 days late
25-04
Gazette deed Registered office · Capital & shares · Amendment of the articles
Capital increase · Capital contribution · Capital25 facts ▸
  • Other provision, “verzaking verslagen kapitaalverhoging, beoordeling financiële en boekhoudkundige gegevens” (deed in Dutch)
  • Capital increase, €4,700,000
  • Other provision, “verzaking voorkeurrecht tot inschrijving” (deed in Dutch)
  • Capital contribution (3 times)
  • Capital, €17,364,173.08
  • Amendment of the articles, 5 (2 times)
  • Capital decrease, €1,853,368.63
  • Auditor report, “financiële en boekhoudkundige gegevens getrouw en voldoende, B-00127” (deed in Dutch)
  • Other provision, “bedrijfsrevisor, vertegenwoordiging commissaris” (deed in Dutch)
  • Financial instrument, 9, “uitgifte” (deed in Dutch)
  • Other provision, “iedere aandeelhouder, afstand voorkeurrecht Anti-Dilutie inschrijvingsrechten 2025 en toekomstige kapitaalverhoging” (deed in Dutch)
  • Financial instrument, 9, “inschrijving” (deed in Dutch)
  • +13 further facts in this act
25-02
Gazette deed Resignation: Johan Van Overstraeten (director)
Appointment: Tim Van Overstraeten (director) · Director discharge6 facts ▸
  • General meeting, 21-11-2024
  • Director resignation, Johan Van Overstraeten (director)
  • Director discharge, Johan Van Overstraeten (director)
  • Director appointment, Tim Van Overstraeten (director)
  • Other provision, “vrijwillig ontslag, observer” (deed in Dutch)
  • Other provision, “observer, benoeming observer” (deed in Dutch)
2024
31-07
Gazette deed Capital & shares · Miscellaneous
Auditor report · Financial instrument · Power of attorney8 facts ▸
  • Other provision, 146746, “bijzonder verslag raad van bestuur” (deed in Dutch)
  • Auditor report, 146746, “getrouwheid in alle van materieel belang zijnde opzichten en voldoende voorlichting algemene vergadering” (deed in Dutch)
  • Financial instrument, 146746, “uitgifte” (deed in Dutch)
  • Other provision, “artikel 7:188 WVV, verzaking voorkeurrecht” (deed in Dutch)
  • Power of attorney (3 times)
  • Capital increase
  • Power of attorney, Eline Goovaerts
  • Other provision, “onderhandse volmacht, aandeelhouders vertegenwoordigd ingevolge onderhandse volmacht” (deed in Dutch)
31-07
Gazette deed Capital & shares · Amendment of the articles · Miscellaneous
Financial instrument · Power of attorney · Share issue11 facts ▸
  • General meeting, 01-02-2024
  • Financial instrument, 1, “uitgifte” (deed in Dutch)
  • Power of attorney
  • Other provision, “geldige uitoefening formaliteiten, Raad van Bestuur” (deed in Dutch)
  • Financial instrument, “uitoefening”, EUR (deed in Dutch)
  • Share issue, “zelfde als bestaande aandelen”, 51660 (deed in Dutch)
  • Bank account, “Brussel”, 0.01 (deed in Dutch)
  • Capital increase, €0.01
  • Amendment of the articles, “Artikel 5” (deed in Dutch)
  • Capital, €12,664,173.08
  • Power of attorney, Eline Goovaerts
29-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
12-02
Gazette deed Appointments: BV GRANT THORNTON BEDRIJFSREVISOREN- REVISEURS D’ENTREPRISES, Liévin VAN OVERSTRAETEN and 4 others
Resignations: Gank BV, Liévin VAN OVERSTRAETEN and 2 others · Permanent representatives: Leander NAESSENS, Koen DE WAELE and Michaël RAES · Capital43 facts ▸
  • Auditor appointment, BV GRANT THORNTON BEDRIJFSREVISOREN- REVISEURS D’ENTREPRISES (commissaris van de vennootschap)
  • Other provision, “goedkeuring bijzondere verslagen wijziging soorten aandelen, artikel 7:155 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Capital, €8,664,183.57
  • Kind of shares, “afschaffing soorten A,B en C en bevoorrecht karakter, een en dezelfde soort met dezelfde rechten” (deed in Dutch)
  • Other provision, “verzaking uitgifteverslaggeving kapitaalverhoging, artikel 7:179, §3 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Capital increase, €3,999,989.50
  • Share issue, 361990, “BE78 7310 5911 3286” (deed in Dutch)
  • Bank account, “KBC BANK, BE78 7310 5911 3286” (deed in Dutch)
  • Amendment of the articles, 5
  • Other provision, 6, “lezing en goedkeuring bijzonder verslag raad van bestuur en verslag commissaris uitgifte Anti-Dilutie inschrijvingsrechten” (deed in Dutch)
  • Auditor report, “uitgifte zes Anti-Dilutie inschrijvingsrechten, in België van toepassing zijnde normatief kader” (deed in Dutch)
  • Auditor report, “artikel 7:180 WVV”, 31-01-2024 (deed in Dutch)
  • +31 further facts in this act
31-01
Gazette deed Capital & shares · Purpose · Amendment of the articles · Name · Restructuring
Admissions: Bart Van Campenhout, Tildeke Vandenbroucke and 2 others · Merger · Shareholding33 facts ▸
  • General meeting, 22-12-2023
  • Other provision, “verzaking aan opmaak fusieverslagen, verslag van het bestuursorgaan (art. 12:25 WVV)” (deed in Dutch)
  • Other provision, “kennisname fusievoorstel, artikel 12:24 WVV” (deed in Dutch)
  • Other provision, 20-12-2023
  • Merger, “fusie door overneming, schuldvorderingen overgaan” (deed in Dutch)
  • Shareholding, 22-12-2023, “aandelen” (deed in Dutch)
  • Share issue, 22-12-2023
  • Accounting effect, 01-08-2023
  • Declaration, “geen bevoorrechte aandelen of effecten met bijzondere rechten” (deed in Dutch)
  • Declaration, “bezoldiging bedrijfsrevisoren zonder voorwerp” (deed in Dutch)
  • Declaration, “geen bijzondere voordelen voor bestuurders” (deed in Dutch)
  • Real estate, “geen titularis van onroerende zakelijke rechten, geen eigenaar van onroerende goederen” (deed in Dutch)
  • +21 further facts in this act
Show earlier events
16-01
Gazette deed Capital & shares · Amendment of the articles · Miscellaneous
Board rule · Capital · Shareholding34 facts ▸
  • Amendment of the articles, 6 (2 times)
  • Board rule, “1 onafhankelijke bestuurder gekozen uit lijst kandidaten voorgedragen door Raad van Bestuur en goedgekeurd door aandeelhouders meerderheid Klasse A-aandelen en…” (deed in Dutch)
  • Board rule, “bijeenroeping beraadslaging besluitvorming raad van bestuur met vetorechten, behalve overmacht slechts geldig indien minstens helft leden aanwezig of vertegenwo…” (deed in Dutch)
  • Amendment of the articles, 23
  • Amendment of the articles, 27
  • Amendment of the articles, 28
  • Amendment of the articles, 31
  • Capital (2 times)
  • Shareholding, “A”, 3688 (deed in Dutch)
  • Shareholding, “A”, 1761 (deed in Dutch)
  • Shareholding, “B”, 12578 (deed in Dutch)
  • Other provision, “zaakvoerder, vertegenwoordiging Maatschap BMVO 2014” (deed in Dutch) (3 times)
  • +22 further facts in this act
2023
13-11
Gazette deed Restructuring
Permanent representatives: Leander NAESSENS, Liévin VAN OVERSTRAETEN and Koen DE WAELE · Merger · Capital increase49 facts ▸
  • Board composition, “bestuurder en gedelegeerd bestuurder, 9050 Gent, Gaston Crommenlaan 4 bus 9” (deed in Dutch)
  • Permanent representative, Leander NAESSENS (2 times)
  • Board composition, NV COCKY (director)
  • Permanent representative, Liévin VAN OVERSTRAETEN
  • Board composition, BV GANK (class A director)
  • Board composition, Johan VAN OVERSTRAETEN (class B director)
  • Board composition, Liévin VAN OVERSTRAETEN (class B director)
  • Board composition, BV WINGMAN (independent director)
  • Permanent representative, Koen DE WAELE
  • Merger, “overdracht gehele vermogen,rechten en verplichtingen”, 1087 (deed in Dutch)
  • Capital increase, €2,000,000
  • Other provision, “toerekening eigen vermogen Over te nemen vennootschap”, 114054.78 (deed in Dutch)
  • +37 further facts in this act
14-09
Gazette deed Resignation: Big Jump Management BV (director)
2 facts ▸
  • General meeting, 09-07-2023
  • Director resignation, Big Jump Management BV (director)
08-09
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 39 days late
16-03
Gazette deed Permanent representative: Harold Vanheel
Power of attorney4 facts ▸
  • Board meeting, 15-02-2023
  • Power of attorney, FTenX BV
  • Permanent representative, Harold Vanheel
  • Power of attorney, Tercae BVBA
2022
31-12
Financial Back to profitnet €234,809
Net result €234,809 after 3 loss-making years.
31-12
Financial Liquidity more than 6 timescurrent ratio 23.73
Current ratio from 3.66 to 23.73.
17-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 17 days late
2021
31-12
Financial Liquidity more than 6 timescurrent ratio 3.66
Current ratio from 0.59 to 3.66; short-term debt falls from €16,322 to €3,303.
31-12
Financial Equity above €5mequity €6.5m ▲44%
Equity rises from €4.5m to €6.5m.
26-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 26 days late
2020
06-08
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 6 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
12 of 18 deeds read
About the unread acts

Of the 18 Belgian Official Gazette deeds we know for this company, 12 have been read. The other 6 have 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.

We would like to set cookies. That happens only with your consent. What we measure