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PHIMARC

Active
Private limited companyfounded 2013active for 13 yearsEdmond Vandervaerenstraat 27, 1560 Hoeilaart, BelgiumKBO/BCE: BE 0537.273.003
Summary

PHIMARC has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €716,975 and a net result of €333,256. Equity is growing by about 72% per year across the filed financial years. Its solvency ranks better than 85% of 39,121 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
Business and other management consultancy
NACE 70200
1 site
Size
€825,514total assets 2025
Staff
1 FTE
Equity
€716,975
Profit
€333,256
Turnover not published (micro format)
Financial health
98 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
2025 accounts 120 days early1 of 3 deeds summarised
Why 98lowers riskLiquidity: current ratio 7.45, cash €586,010Size: total assets €825,514Equity €716,975 (86.9% of total assets)Sector: Activities of head offices; management consultancy activities (NACE 70)Show the evidence

Checked score

Score 2025
98 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 88% of its sector peers (NACE 70, micro)
Financial strength · tick = 2024
Strong
Solvency 100=
equity 86.9% of total assets
Liquidity 98-2
short-term debt 13.1% · cash 71.0%
Profitability 100=
return on assets 40.4%
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% (48,420 companies, NACE 70, micro)
Last 24 months 11-2024: < 0.1% 12-2024: < 0.1%● unchanged vs 11-2024 01-2025: < 0.1%● unchanged vs 12-2024 02-2025: < 0.1%● unchanged vs 01-2025 03-2025: < 0.1%● unchanged vs 02-2025 04-2025: < 0.1%● unchanged vs 03-2025 05-2025: < 0.1%● unchanged vs 04-2025 06-2025: < 0.1%● unchanged vs 05-2025highest value 07-2025: < 0.1%● unchanged 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 04-2026lowest value 06-2026: < 0.1%● unchanged vs 05-2026lowest value 07-2026: < 0.1%● unchanged vs 06-2026lowest value 08-2026: < 0.1%● unchanged vs 07-2026lowest value 09-2026: < 0.1%● unchanged vs 08-2026 10-2026: < 0.1%● unchanged vs 09-2026
Credit of up to €70,000 on 30-day terms is acceptable
Liquidity ample (current ratio 7.45, compared with 10.37 in 2024, above the usual 1.5; short-term debt: 13.1% and cash: 71% of total assets), and 13.1% 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 70, micro): better than 86% on solvency, 92% on liquidity, 84% on profitability and 88% on growth.

The bankruptcy probability was computed on 24-10-2026 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).

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Signals

Five signals.
lowers riskneutral
lowers risk · Liquidity: current ratio 7.45, cash €586,010
NBB · annual accounts
lowers risk · Size: total assets €825,514
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Equity €716,975 (86.9% of total assets)
NBB · annual accounts
lowers risk · Sector: Activities of head offices; management consultancy activities (NACE 70)
KBO
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 02-04-2026, 120 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
120 days early
2024
59 days early
2023
69 days early
2022
29 days late
2021
62 days early
2020
73 days early
2019
18 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 53 days before the deadline; the sector median (NACE 70) for financial year 2024 is 9 days before the deadline, and 32% 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 30 May (4 of the last 5 filed years within 58 days of that day).
Companies Code · seven months
Where today falls in the filing period
24-10-2026 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. Highest result from 2018 to 2025net €333,256 ▲115%
  3. Equity above €500,000equity €716,975 ▲86.8%

Financials · financial year 2025, micro format

Equity
€716,975▲ 86.8%
2024 · €383,719
Total assets
€825,514▲ 96.1%
2024 · €420,993
Net result
€333,256▲ 115%
2024 · €154,659
Working capital
€699,808▲ 100%
2024 · €349,363
Trend over the years

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

After the dip in 2023 the operating result has climbed two years in a row; 2025 is 119% above 2024 and is the highest 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€484,676 2025 Net result€333,256 2025

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

Sector: the middle half of NACE 70, Activities of head offices; management consultancy 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), Staff (FTE).

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result€132,068-€156,266▲ 18.3%€178,409▲ 14.2%€335,119▲ 87.8%€198,261▼ 40.8%€94,383▼ 52.4%€221,612▲ 135%€484,676▲ 119%
Net result€101,532-€117,981▲ 16.2%€137,557above the sector's middle half▲ 16.6%€253,215above the sector's middle half▲ 84.1%€140,864above the sector's middle half▼ 44.4%€66,960above the sector's middle half▼ 52.5%€154,659above the sector's middle half▲ 131%€333,256above the sector's middle half▲ 115%
Equity€21,236-€21,236=€21,236below the sector's middle half=€21,236below the sector's middle half=€162,100within the sector's middle half▲ 663%€229,060within the sector's middle half▲ 41.3%€383,719above the sector's middle half▲ 67.5%€716,975above the sector's middle half▲ 86.8%
Total assets€191,112-€99,869▼ 47.7%€187,993within the sector's middle half▲ 88.2%€352,641within the sector's middle half▲ 87.6%€224,832within the sector's middle half▼ 36.2%€258,068within the sector's middle half▲ 14.8%€420,993within the sector's middle half▲ 63.1%€825,514above the sector's middle half▲ 96.1%
Debt€169,876-€78,634▼ 53.7%€166,757▲ 112%€331,406▲ 98.7%€62,733▼ 81.1%€29,008▼ 53.8%€37,274▲ 28.5%€108,538▲ 191%
Working capital€6,233-€7,151▲ 14.7%€12,027within the sector's middle half▲ 68.2%€11,887within the sector's middle half▼ 1.2%€118,354within the sector's middle half▲ 896%€179,818above the sector's middle half▲ 51.9%€349,363above the sector's middle half▲ 94.3%€699,808above the sector's middle half▲ 100%
Solvency11.1%-21.3%▲ 10.2pp11.3%below the sector's middle half▼ 10.0pp6.0%below the sector's middle half▼ 5.3pp72.1%within the sector's middle half▲ 66.1pp88.8%above the sector's middle half▲ 16.7pp91.1%above the sector's middle half▲ 2.4pp86.9%above the sector's middle half▼ 4.3pp
Current ratio1.04-1.09▲ 0.051.07within the sector's middle half▼ 0.021.04within the sector's middle half▼ 0.042.89within the sector's middle half▲ 1.857.20above the sector's middle half▲ 4.3110.37above the sector's middle half▲ 3.177.45above the sector's middle half▼ 2.93
Return on assets (ROA)53.1%-118.1%▲ 65.0pp73.2%above the sector's middle half▼ 45.0pp71.8%above the sector's middle half▼ 1.4pp62.7%above the sector's middle half▼ 9.2pp25.9%within the sector's middle half▼ 36.7pp36.7%above the sector's middle half▲ 10.8pp40.4%above the sector's middle half▲ 3.6pp
Staff (FTE)0.10.2below the sector's middle half▲ 100%1▲ 400%11=1=
above within below the middle half of NACE 70, Activities of head offices; management consultancy 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 €825,514
Fixed assets €17,168 ▼ 50.0%
Current assets €808,346 ▲ 109%
Equity and liabilities €825,514
Equity €716,975 ▲ 86.8%
Debt €108,538 ▲ 191%
Debt's share of the balance-sheet total rises from 8.9% to 13.1%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€501,865▲
2024 · €240,643
Cash flow
€350,445▲
2024 · €173,689
Debt to equity
0.15▲
2024 · 0.10
ROE
46.5%▲
2024 · 40.3%
Interest coverage
over 100
2024 · over 100
Debt ≤ 1 year
€108,538▲
2024 · €37,274
Income taxes
€151,363▲
2024 · €66,905
Staff costs
€19,907▲
2024 · €19,167
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 34,695 companies that looked in July 2024 the way this one looks now, 0.7% went bankrupt within 24 months and 95.3% are still going.

  • Micro
  • 10 to 20 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
0.7% went bankrupt
3.9% stopped otherwise
95.3% still going

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 497,474 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 34,695 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 · 40 lines
Balance sheet Code20242025
Assets
Total assets20/58€420,993€825,514▲
Fixed assets21/28€34,356€17,168▼
Tangible fixed assets22/27€34,356€17,168▼
Furniture and vehicles24€6,777-
Other tangible fixed assets26€27,580€17,168▼
Current assets29/58€386,637€808,346▲
Amounts receivable within one year40/41€181,254€222,336▲
Trade receivables40€74,246€127,715▲
Other amounts receivable41€107,008€94,621▼
Cash at bank and in hand54/58€205,383€586,010▲
Equity and liabilities
Total equity and liabilities10/49€420,993€825,514▲
Equity10/15€383,719€716,975▲
Contributions10/11€18,550€18,550=
Reserves13€364,338€697,595▲
Distributable reserves133€364,338€697,595▲
Profit (loss) carried forward14€831€831=
Amounts payable17/49€37,274€108,538▲
Amounts payable within one year42/48€37,274€108,538▲
Trade debts44€7,614€2,678▼
Suppliers440/4€7,614€2,678▼
Taxes, remuneration and social security45€29,661€105,860▲
Taxes450/3€27,304€103,420▲
Remuneration and social security454/9€2,356€2,440▲
Income statement Code20242025
Remuneration, social security and pensions62€19,167€19,907▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€19,030€17,189▼
Other operating charges640/8€1,825€1,574▼
Gross operating margin9900€261,634€523,345▲
Operating profit (loss)9901€221,612€484,676▲
Financial income75/76B€25€0▼
Recurring financial income75€25€0▼
Financial charges65/66B€73€56▼
Recurring financial charges65€73€56▼
Profit (loss) for the period before taxes9903€221,564€484,620▲
Income taxes67/77€66,905€151,363▲
Profit (loss) for the period9904€154,659€333,256▲
Profit (loss) for the period to be appropriated9905€154,659€333,256▲
Appropriation of the result
Profit (loss) to be appropriated9906€155,490€334,087▲
Profit (loss) brought forward from the previous period14P€831€831=
Transfer to equity691/2€154,659€333,256▲
To other reserves6921€154,659€333,256▲

The notes to these accounts (4 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Remuneration, social security and pensions62---€17,700€17,141€19,011€19,167€19,907▲ 3.9%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4,085€4,876€4,876€4,572€8,806€12,692€19,030€17,189▼ 9.7%
Other operating charges640/8---€695€348€384€1,825€1,574▼ 13.8%
Gross operating margin9900€136,500€166,966€191,596€358,085€224,554€126,470€261,634€523,345▲ 100%
Operating profit (loss)9901€132,068€156,266€178,409€335,119€198,261€94,383€221,612€484,676▲ 119%
Financial income75/76B---€126--€25€0▼ 100.0%
Recurring financial income75€1,319-€6€126--€25€0▼ 100.0%
Financial charges65/66B---€91€174€165€73€56▼ 23.0%
Recurring financial charges65€117€182€62€91€174€165€73€56▼ 23.0%
Profit (loss) for the period before taxes9903€133,270€156,084€178,354€335,154€198,087€94,217€221,564€484,620▲ 119%
Income taxes67/77€31,737€38,103€40,797€81,939€57,222€27,257€66,905€151,363▲ 126%
Profit (loss) for the period9904€101,532€117,981€137,557€253,215€140,864€66,960€154,659€333,256▲ 115%
Profit (loss) for the period to be appropriated9905€101,532€117,981€137,557€253,215€140,864€66,960€154,659€333,256▲ 115%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€191,112€99,869€187,993€352,641€224,832€258,068€420,993€825,514▲ 96.1%
Fixed assets21/28€15,002€14,085€9,208€9,348€43,746€49,242€34,356€17,168▼ 50.0%
Tangible fixed assets22/27€15,002€14,085€9,208€9,348€43,746€49,242€34,356€17,168▼ 50.0%
Furniture and vehicles24---€3,416-€15,871€6,777--
Other tangible fixed assets26---€5,932€43,746€33,371€27,580€17,168▼ 37.8%
Current assets29/58€176,110€85,785€178,784€343,293€181,086€208,826€386,637€808,346▲ 109%
Amounts receivable within one year40/41€42,892€30,820€75,627€97,003€62,206€84,672€181,254€222,336▲ 22.7%
Trade receivables40---€97,003€62,206€586€74,246€127,715▲ 72.0%
Other amounts receivable41-----€84,087€107,008€94,621▼ 11.6%
Cash at bank and in hand54/58€132,970€54,604€102,790€245,975€118,565€123,813€205,383€586,010▲ 185%
Deferred charges and accrued income490/1---€315€315€341---
Equity and liabilities
Total equity and liabilities10/49€191,112€99,869€187,993€352,641€224,832€258,068€420,993€825,514▲ 96.1%
Equity10/15€21,236€21,236€21,236€21,236€162,100€229,060€383,719€716,975▲ 86.8%
Contributions10/11€18,550€18,550-€18,550€18,550€18,550€18,550€18,550=
Reserves13€1,855€1,855€1,855€1,855€142,719€209,679€364,338€697,595▲ 91.5%
Non-distributable reserves130/1---€1,855€1,855----
Reserves not available under the articles1311---€1,855€1,855----
Distributable reserves133----€140,864€209,679€364,338€697,595▲ 91.5%
Profit (loss) carried forward14€831€831€831€831€831€831€831€831=
Amounts payable17/49€169,876€78,634€166,757€331,406€62,733€29,008€37,274€108,538▲ 191%
Amounts payable within one year42/48€169,876€78,634€166,757€331,406€62,733€29,008€37,274€108,538▲ 191%
Trade debts44€26,770€7,847€3,556€7,852€25,962€4,376€7,614€2,678▼ 64.8%
Suppliers440/4---€7,852€25,962€4,376€7,614€2,678▼ 64.8%
Taxes, remuneration and social security45---€60,052€27,577€24,633€29,661€105,860▲ 257%
Taxes450/3---€58,046€25,487€22,311€27,304€103,420▲ 279%
Remuneration and social security454/9---€2,006€2,090€2,322€2,356€2,440▲ 3.6%
Other amounts payable47/48---€263,501€9,194----
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€101,532€117,981€137,557€253,215€140,864€66,960€154,659€333,256▲ 115%
+ Depreciation and write-downs630€4,085€4,876€4,876€4,572€8,806€12,692€19,030€17,189▼ 9.7%
Operating cash flow (approximation)€105,617€122,858€142,433€257,786€149,670€79,652€173,689€350,445▲ 102%
Investment in fixed assets (approximation)--€3,959€0-€4,711-€43,203-€18,188-€4,145€0-
Change in cash--€78,365€48,186€143,185-€127,410€5,248€81,570€380,627▲ 367%

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 12 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 micro format 02-04-2026 2026-00072776
31-12-2024 micro format 02-06-2025 2025-00113229
31-12-2023 micro format 23-05-2024 2024-00093705
31-12-2022 micro format 29-08-2023 2023-00365468
31-12-2021 micro format 30-05-2022 2022-20036980
31-12-2020 micro format 19-05-2021 2021-14400210
31-12-2019 micro format 13-07-2020 2020-28800124
31-12-2018 micro format 28-05-2019 2019-14500259
31-12-2017 abbreviated format 12-07-2018 2018-31500374
31-12-2016 abbreviated format 27-06-2017 2017-21200154

Show all 12 filings

Similar companies · same sector, comparable size

Of the 82,448 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 53,931. 31,661 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, last change in 2023
Marc DE BRAEKELEER
Statutory director · since 28-12-2023
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 →
Not every act has been read: a resignation may still be missing
2 of this company's 3 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

1 person since 2023, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Marc DE BRAEKELEER
  • Statutory manager and director, until 28-12-2023
  • Statutory director, from 28-12-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 28-12-2023 Converted to unavailable equity · €18,550

Group and network

Connections & network

1 current director
Depth

The board mandates are listed below; here you explore them as a network.

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

Board mandates elsewhere

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

History

On 2 August 2013, PHIMARC was incorporated.1 Total assets went from €191,112 in 2018 to €825,514 in 2025 and headcount from 0.1 full-time equivalents in 2019 to 1 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018, 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
02-04
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Highest result from 2018 to 2025net €333,256 ▲115%
Operating result €484,676, net result €333,256, both a record.
31-12
Financial Equity above €500,000equity €716,975 ▲86.8%
A profit in every financial year since 2018 builds equity to €716,975.
02-06
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
23-05
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial Weakest financial yearnet €66,960 ▼52.5%
Net result drops to €66,960, the lowest in the series; recovery starts the following year.
31-12
Financial Liquidity more than doubledcurrent ratio 7.20
Current ratio from 2.89 to 7.20; short-term debt falls from €62,733 to €29,008.
31-12
Financial Equity above €200,000equity €229,060 ▲41.3%
A profit in every financial year since 2018 builds equity to €229,060.
28-12
Gazette deed Resignation: Marc DE BRAEKELEER (statutory manager and director)
Appointment: Marc DE BRAEKELEER (statutory director) · Capital conversion · Reserve release13 facts ▸
  • General meeting, 19-12-2023
  • Other provision, “behoud rechtsvorm, BV” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “middelen beschikbaar maken voor uitkering, vormen en meerderheden statutenwijziging” (deed in Dutch)
  • Director resignation, Marc DE BRAEKELEER (statutory manager and director)
  • Director discharge, Marc DE BRAEKELEER
  • Board rule, 1
  • Director appointment, Marc DE BRAEKELEER (statutory director)
  • Amendment of the articles
  • Capital
  • Board composition, Marc DE BRAEKELEER (statutory director)
  • Registered office clause, “Edmond Vandervaerenstraat 27,1560 Hoeilaart” (deed in Dutch)
  • +1 further fact in this act
29-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 29 days late
2022
31-12
Financial Liquidity more than doubledcurrent ratio 2.89
Current ratio from 1.04 to 2.89; short-term debt falls from €331,406 to €62,733.
31-12
Financial Equity above €150,000equity €162,100 ▲663%
A profit in every financial year since 2018 builds equity to €162,100.
Show earlier events
30-05
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
19-05
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
13-07
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
28-05
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
12-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
27-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 12 annual accounts filed, the latest 10 are here; all 12 are under Financials.
1 of 3 deeds read
About the unread acts

Of the 3 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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Register details

Identification
Legal formPrivate limited company
Founded02-08-2013
Financial year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
73300Public relations and communication consultancy
Contact
E-mail debraekeleermarc@gmail.com
Phone 0475/43.60.79
E-invoicing
Reachable via Peppol
Peppol ID 0208:0537273003
Also 9925:BE0537273003
Registered 20-12-2024

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

Register as of 24 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, Hoeilaart · 1 establishment unit since 2013
registered office establishment The establishment unit on the map
Ground area
2,896 m²
Building footprint
309 m²
Building volume
1,673 m³
2 parcels, Flanders · tallest building 11.9 m. Linked by address, not a title deed.
1 establishment unit
Groenendaalsesteenweg 16, 1560 Hoeilaart
Business and other management consultancy
since 2013unit no. 2.236.773.676
2 parcels
Flanders 2 (100%)
Cadastral parcel Region Area Buildings Height / floors
23033B0582/00Z002 Flanders 2,719 m² 1 · 222 m² 6.9 m · 2
23033B0750/00Y005 Flanders 177 m² 1 · 87 m² 11.8 m · 3
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.
“Alle mogelijke advies- en/of dienstenfuncties; Consultancy,opleiding,technische expertise en bijstand; Het geven van advies en verstrekken…” (deed in Dutch)
9 activities (deed in Dutch)
  1. Alle mogelijke advies- en/of dienstenfuncties
  2. Consultancy,opleiding,technische expertise en bijstand
  3. Het geven van advies en verstrekken van diensten met betrekking tot de organisatie en het beheer van bedrijven,de vertegenwoordiging en het optreden als commercieel tussenpersoon
  4. Het commercialiseren,onder al zijn mogelijke vormen,en met name de aankoop,de verkoop,de makelaardij en de commissie van allerlei soorten goederen,door andere ondernemingen gefabriceerde producten
  5. Het concipiëren,fabriceren en commercialiseren van allerlei soorten goederen en,algemeen genomen,het concipiëren,fabriceren en commercialiseren van alle toestellen
  6. Samenwerken met,deelnemen in,of op gelijk welke wijze,rechtstreeks of onrechtstreeks,belangen nemen in andere ondernemingen
  7. Zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen,onder meer door haar goederen in hypotheek of in pand te geven,inclusief de eigen handelszaak
  8. Optreden als bestuurder,volmachtdrager,mandataris of vereffenaar in andere vennootschappen of ondernemingen
  9. In het algemeen alle commerciële,industriële,financiële,roerende of onroerende handelingen verrichten in rechtstreeks of onrechtstreeks verband met haar voorwerp of welke van aard zouden zijn de verwezenlijking ervan geheel of ten dele te vergemakkelijken

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.
PHIMARC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of…” (deed in Dutch)

deed of 28-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, met of zonder beperking duur” (deed in Dutch)
“Vaste of evenredige vergoeding, algemene kosten,los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)

deed of 28-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders voor hun effecten” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft kopers naar evenredigheid verworven aantal, aandeelhouders die zich verzetten moeten zelf kopen aan vermelde prijs of…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen, ten minste vijftien dagen vanaf openstelling intekening” (deed in Dutch)

deed of 28-12-2023

Meetings and financial year

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

deed of 28-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Recht AV één of meer vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bestuurders in functie als vereffenaars…” (deed in Dutch)

deed of 28-12-2023

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

Other provision: “Één of meer leden als gedelegeerd bestuurder of één of meer directeurs, dagelijks bestuur” (deed in Dutch)
Other provision: “Controle, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang algemene vergadering” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, notulen AV of enige aandeelhouder bewaard op zetel,ondertekend door bureauleden en aanwezige aandeelhouders die…” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging” (deed in Dutch)
Other provision: “Woonstkeuze, elke in buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar,obligatiehouder” (deed in Dutch)
7 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023