Result
€844,603 ▼ 82.5%
The result fell in 2025: the 2024 profit included a one-off income of €7.7m.
POWERGRAPH
Overview
Lifetime
19 annual accounts with figures on one time axis, 29 filings since 1996peak €436,976 (2016)
-not published
lowest -€6.8m (2017)
€844,603▼ 82.5%
peak €65.2m (2012)
€40.1m▲ 2.2%
€578,640▲ 101%
Board5 names since 2010
2 directorsBrigitte NOËL and 1 other
Documentsfilings and deeds
30-09-202661 days late
2025financial year
Result from €4.8m to €844,603Debts from €287,976 to €578,640Cash from €970,579 to €26,854
Key points
from the 2025 annual accountsDebts
€578,640 ▲ 101%
Debts rose by €290,664 in 2025.
Payment terms
122 days to suppliers
POWERGRAPH pays its suppliers 90 days later than in 2024. Customers pay 5 days earlier.
Filings
29 annual accounts 61 days
Latest accounts filed late: after the legal deadline.
Group
8 companies controlled
Heads a group.
Position in the sector
€40.1m
More equity than 91% of companies in head offices and management consultancy. Sector median €1.1m · 3,871 companies.
Checked score
83
Excellent
Financially stronger than 54% of large companies in head offices and management consultancy (NACE 70)
Probability in this band: under 0.55%
Bankruptcy probability within 12 months
0.5% Very low
0%0.5%1.5%4%10%≥ 25%
The dashed line is the sector median: 0.1% across 204 companies (NACE 70, large).
About 5 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
12-2024: 1.1%
01-2025: 1.1%● unchanged vs 12-2024
02-2025: 1.1%● unchanged vs 01-2025
03-2025: 1.1%● unchanged vs 02-2025
04-2025: 1.1%● unchanged vs 03-2025
05-2025: 1.0%▼ -0.1 percentage points vs 04-2025
06-2025: 1.0%● unchanged vs 05-2025
07-2025: 1.0%● unchanged vs 06-2025
08-2025: 1.2%▲ +0.2 percentage points vs 07-2025
09-2025: 1.5%▲ +0.3 percentage points vs 08-2025
10-2025: 2.4%▲ +0.9 percentage points vs 09-2025highest value
11-2025: 0.4%▼ -2.0 percentage points 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 05-2026
07-2026: 0.2%▼ -0.2 percentage points vs 06-2026lowest value
08-2026: 0.3%▲ +0.1 percentage points vs 07-2026
09-2026: 0.3%● unchanged vs 08-2026
10-2026: 0.5%▲ +0.2 percentage points vs 09-2026
11-2026: 0.5%● unchanged vs 10-2026
Financial strengthStrong
Score breakdown
raises risk
Liquidity: current ratio 7.05, cash €26,854, halved
Last filed accounts filed 61 days late; 3 of the last 3 accounts late
lowers risk
Founded in 1995
Size: turnover €813,040, total assets €45.0m
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 70, large). It does better than 75% of them on solvency, 48% on liquidity, 54% on profitability and 41% on growth.
The bankruptcy probability was computed on 07-11-2026 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.
The probability rests on the annual accounts with balance sheet date 31-12-2025.
Of the companies with a bankruptcy probability in the very low class on 30-06-2025, 0.1% went bankrupt within twelve months.
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 verdict
Credit of up to €80,000 on 30-day terms is acceptable
Liquidity is ample, with a current ratio of 7.05 (14.82 in 2024), above the usual 1.5. Short-term debt is 1% and cash 0.1% of total assets. 10.8% of the assets are financed with debt and provisions.
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
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025Equity per financial year
19202122232425
2019 to 2025 · latest year €40.1m
raises risk · 2025 accounts filed 61 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 30-09-2026, 61 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 · 10 filingsDeviation from the deadline
2025
61 days late
2024
63 days late
2023
61 days late
2022
94 days late
2021
46 days late
2020
58 days late
2019
299 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 97 days after the deadline. In the sector (NACE 70), the median for financial year 2024 was 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 1 October (4 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
08-11-2026 today31-12-2026 year end31-07-2027 deadline
Board and ownership
Shares in 6 companies, including Star Labs LTD and Congra Software SARL
Board & ownershipRecent changes
Registered in the Peppol Directory
Reachable for e-invoices through 0208:0454469744
Registered office moved within Sint-Martens-Latem
New registered office: Pijkenaas 17, 9830 Sint-Martens-Latem, België · Previous registered office: Zuylenveld 10, 9830 Sint-Martens-Latem · Board meeting of 24-05-2024 · Gazette deed
2 directors appointed, 1 manager resigning
Changes of role: Guido VAN DER SCHUEREN (managing director) and Brigitte NOËL (statutory director) · Resignation: Marc ECKER (manager) · Appointments: Guido VAN DER SCHUREN (statutory director) and Floris DE RUYCK (director) · General meeting of 21-12-2023 · Gazette deed
Permanent representatives: Brecht Deketele and Marleen Mannekens
Board meeting of 05-07-2021 · Gazette deed
Comparable companies
same main activity, similar in size and age| Company | ||||
|---|---|---|---|---|
| POWERGRAPH Sint-Martens-Latem | €0.8m | 49.8% | 89.2% | - |
| AXIAL INVEST Genappe | €0.7m | - | 53.6% | 6.7 |
| OBSERVATORIUM Ixelles | €1.1m | 20.5% | 83.2% | 3.6 |
| HOBEFI Brussels | €1.1m | 83.5% | 90.2% | 19.3 |
| GERMANUS Leuven | €1.1m | -59.3% | 45.4% | 1 |
| JC WIBO Dilbeek | €1.3m | -3.4% | 97.1% | 5.3 |
| BWW INVEST Heusden-Zolder | €1.3m | 59.7% | 88.1% | 1.9 |
Grey: the largest companies of the sector (head offices and management consultancy (NACE 70)), without their names. Blue: the sector peers from the table.
These companies have the same main activity as POWERGRAPH: business and other management consultancy (NACE 70200). They are comparable in size and age: total assets between €32m and €58m, founded between 1989 and 2000.
Official details
Source: KBO- Status
- Active since 08-02-1995Normal situation
- Activity
- Business and other management consultancyNACE 70200
- Establishment unit
- 2.070.510.5309830 Sint-Martens-Latem, since 28-02-1995
- Financial year end
- 31 December
- Peppol
- Reachable since 09-02-2026
Annual accounts 2025
- €813,040▲ 1.3%
- €844,603▼ 82.5%
- €40.1m▲ 2.2%
- €45.0m▲ 2.6%
- Filing
- Filed on 30-09-2026
Companies linked to POWERGRAPH
Subsidiaries and holdings
- Monni50.32%
- eXplio50%
- XEOS MEDICAL15.98%
- 3D-SIDE15.22%
Insights on POWERGRAPH
POWERGRAPH has existed since 1995. The gross margin fell from €280,218 in 2007 to €100,796 in 2009.
In January 2024, the Official Gazette published the appointment of Guido VAN DER SCHUEREN as managing director.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2025
full format, filed on 30-09-2026, 61 days late€813,040
▲ 1.3%
€404,541
▲ 528%
-
-
89.2%
▼ 0.4 percentage points
7.05
▼ 7.77
Money flows
of every €100 of turnover, €103.88 remains as profit in 2025Balance sheet
balance sheet total €45.0m on 31-12-2025What the company ownsHow it is paid for
in €m
in euro
Position in the sector
89.2%
Higher than 83% of 3,871 companies in 2025.
7.05
Higher than 85% of 3,725 companies in 2025.
1.9%
Higher than 45% of 3,847 companies in 2025.
POWERGRAPH
Middle half of the sector
80% of the sector
Full accounts in head offices and management consultancy (NACE 70)
Net result: top quarter · Equity: top quarter · Balance sheet total: top quarter · Working capital: top quarter
Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balance sheet: assets | ||||||||||||||||||||
20/58 |
45.0m | 43.9m | 45.0m | 46.1m | 47.5m | 46.7m | 48.0m | 54.1m | 54.2m | 52.3m | 68.1m | 68.2m | 68.1m | 68.3m | 3.1m | 2.3m | 1.4m | 1.1m | 1.1m | |
21/28 |
41.8m | 39.6m | 41.8m | 43.2m | 44.5m | 43.0m | 44.0m | 42.4m | 42.1m | 50.8m | 67.4m | 67.5m | 67.6m | 67.7m | 2.8m | 1.9m | 1.2m | 916,520 | 978,227 | |
22/27 |
- | 0 | 2.5m | 2.7m | 2.8m | 3.0m | 3.1m | 3.4m | 3.6m | 2.4m | 2.5m | 2.7m | 2.8m | 2.9m | 2.8m | 1.9m | 1.2m | 916,520 | 978,227 | |
22 |
- | 0 | 1.2m | 1.2m | 1.2m | 1.3m | 1.3m | 1.3m | 1.3m | 207,417 | 221,763 | 235,158 | 247,543 | 254,766 | 2.5m | 1.7m | 973,070 | 699,114 | 728,386 | |
23 |
- | 0 | 5,044 | 6,854 | 8,665 | - | - | 310 | 620 | 4,568 | 12,982 | 19,848 | 30,231 | 22,885 | 125,712 | 204,171 | 205,061 | 197,321 | 207,456 | |
24 |
- | 0 | 5,949 | 5,949 | 6,458 | 7,756 | 9,460 | 12,204 | 26,962 | 55,276 | 75,298 | 91,256 | 11,996 | 22,421 | 107,039 | 13,003 | 19,787 | 20,085 | 42,385 | |
26 |
- | 0 | 1.3m | 1.4m | 1.6m | 1.7m | 1.9m | 2.1m | 2.2m | 2.1m | 2.2m | 2.4m | 2.5m | 2.6m | - | - | - | - | - | |
28 |
41.8m | 39.6m | 39.4m | 40.5m | 41.7m | 40.0m | 40.8m | 39.0m | 38.6m | 48.4m | 64.8m | 64.8m | 64.8m | 64.8m | - | - | - | - | - | |
280/1 |
33.2m | 24.4m | 24.4m | 24.7m | 27.2m | 26.0m | 26.1m | 25.3m | 24.8m | - | - | - | - | - | - | - | - | - | - | |
280 |
33.2m | 24.4m | 24.4m | 24.7m | 26.8m | 25.3m | 22.8m | 25.3m | 24.8m | - | - | - | - | - | - | - | - | - | - | |
281 |
1 | 1 | 53,715 | 27,334 | 340,985 | 675,087 | 3.2m | - | - | - | - | - | - | - | - | - | - | - | - | |
282/3 |
1.9m | 9.9m | 10.0m | 10.0m | 9.7m | 9.8m | 12.0m | 9.5m | 10.1m | - | - | - | - | - | - | - | - | - | - | |
282 |
1.9m | 9.9m | 10.0m | 10.0m | 9.7m | 9.8m | 12.0m | 9.5m | 10.1m | - | - | - | - | - | - | - | - | - | - | |
283 |
1 | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - | - | - | - | - | - | |
284/8 |
6.7m | 5.3m | 5.0m | 5.8m | 4.8m | 4.2m | 2.7m | 4.2m | 3.7m | - | - | - | - | - | - | - | - | - | - | |
284 |
6.7m | 5.0m | 5.0m | 5.8m | 4.8m | 4.2m | 2.7m | 4.2m | 3.7m | - | - | - | - | - | - | - | - | - | - | |
285/8 |
0 | 285,714 | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | |
29/58 |
3.2m | 4.3m | 3.2m | 2.9m | 3.0m | 3.8m | 4.0m | 11.7m | 12.1m | 1.5m | 758,960 | 644,481 | 554,421 | 604,060 | 334,481 | 331,478 | 245,108 | 203,163 | 139,677 | |
29 |
- | - | - | 0 | 83,727 | 114,150 | 642,085 | 293,745 | 442,284 | - | - | - | - | - | - | - | - | - | - | |
291 |
- | - | - | 0 | 83,727 | 114,150 | 642,085 | 293,745 | 442,284 | - | - | - | - | - | - | - | - | - | - | |
3 |
0 | 0 | 0 | 0 | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | |
40/41 |
1.8m | 897,562 | 866,063 | 527,074 | 278,286 | 1.0m | 750,310 | 1.0m | 145,972 | 1.4m | 670,121 | 524,901 | 302,399 | 364,665 | 169,599 | 109,124 | 28,146 | 47,208 | 30,680 | |
40 |
255,448 | 264,611 | 327,803 | 177,519 | 129,297 | 240,388 | 206,770 | 283,459 | 129,770 | 186,312 | 232,257 | 171,426 | 43,700 | 135,314 | 121,715 | 108,652 | 28,097 | 47,159 | 30,630 | |
41 |
1.5m | 632,951 | 538,260 | 349,555 | 148,989 | 772,746 | 543,540 | 745,559 | 16,202 | 1.2m | 437,864 | 353,475 | 258,699 | 229,351 | 47,884 | 472 | 50 | 50 | 50 | |
50/53 |
1.4m | 2.4m | 2.3m | 2.3m | 2.4m | 2.4m | 2.4m | 10.3m | 11.3m | 35,655 | 40,640 | 38,617 | 205,075 | 165,506 | 158,657 | 203,509 | 145,416 | 114,045 | 100,266 | |
51/53 |
1.4m | 2.4m | 2.3m | 2.3m | 2.4m | 2.4m | 2.4m | 10.3m | 11.3m | - | - | - | - | - | - | - | - | - | - | |
54/58 |
26,854 | 970,579 | 4,544 | 119,900 | 208,065 | 208,937 | 176,063 | 100,476 | 211,621 | 100,313 | 40,117 | 73,967 | 40,676 | 70,128 | 6,225 | 18,846 | 71,546 | 41,910 | 8,731 | |
490/1 |
0 | 777 | 1,231 | 640 | 2,413 | 2,341 | 6,731 | - | - | 6,964 | 8,082 | 6,996 | 6,271 | 3,761 | - | - | - | - | - | |
| Balance sheet: equity and liabilities | ||||||||||||||||||||
10/49 |
45.0m | 43.9m | 45.0m | 46.1m | 47.5m | 46.7m | 48.0m | 54.1m | 54.2m | 52.3m | 68.1m | 68.2m | 68.1m | 68.3m | 3.1m | 2.3m | 1.4m | 1.1m | 1.1m | |
10/15 |
40.1m | 39.3m | 34.4m | 35.5m | 38.2m | 41.1m | 42.5m | 43.8m | 44.7m | 51.5m | 64.9m | 65.0m | 65.0m | 65.2m | 537,662 | 321,156 | 455,314 | 457,138 | 444,035 | |
10/11 |
51.3m | 51.3m | 51.3m | 51.3m | 51.3m | 51.3m | 51.3m | 51.3m | 51.3m | 51.3m | 65.0m | 65.0m | 65.0m | 65.0m | 161,131 | 161,131 | 161,131 | 161,131 | 161,131 | |
100 |
- | - | - | - | - | - | - | 51.3m | 51.3m | 51.3m | 65.0m | 65.0m | 65.0m | 65.0m | 185,920 | 185,920 | 185,920 | 185,920 | 185,920 | |
101 |
- | - | - | - | - | - | - | - | - | - | 24,789 | 24,789 | 24,789 | 24,789 | 24,789 | 24,789 | 24,789 | 24,789 | 24,789 | |
12 |
2.2m | 2.2m | 2.2m | 2.2m | 2.2m | 2.2m | 2.2m | 2.2m | 2.2m | - | - | - | - | - | - | - | - | - | - | |
13 |
66,838 | 66,838 | 301,609 | 335,148 | 358,716 | 392,255 | 425,794 | 5.5m | 5.6m | 675,975 | 719,485 | 762,995 | 806,505 | 850,015 | 528,511 | 66,838 | 66,838 | 66,838 | 66,838 | |
130/1 |
48,246 | 48,246 | 48,246 | 66,838 | 66,838 | 66,838 | 66,838 | 48,246 | 48,246 | 48,246 | 48,246 | 48,246 | 48,246 | 48,246 | 48,246 | 48,246 | 48,246 | 48,246 | 48,246 | |
130 |
- | - | - | - | - | - | - | 18,592 | 18,592 | 18,592 | 18,592 | 18,592 | 18,592 | 18,592 | 18,592 | 18,592 | 18,592 | 18,592 | 18,592 | |
1311 |
- | - | 0 | 18,592 | 18,592 | 18,592 | 18,592 | - | - | - | - | - | - | - | - | - | - | - | - | |
1319 |
48,246 | 48,246 | 48,246 | 48,246 | 48,246 | 48,246 | 48,246 | 48,246 | 48,246 | 48,246 | 48,246 | 48,246 | 48,246 | 48,246 | 48,246 | 48,246 | 48,246 | 48,246 | 48,246 | |
132 |
- | 0 | 234,772 | 268,310 | 291,878 | 325,417 | 358,956 | 5.5m | 5.5m | 609,138 | 652,647 | 696,157 | 739,667 | 783,177 | 461,673 | - | - | - | - | |
133 |
18,592 | 18,592 | 18,592 | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | |
14 |
-13.5m | -14.3m | -19.5m | -18.3m | -15.6m | -12.8m | -11.5m | -15.3m | -14.4m | -472,981 | -768,456 | -787,282 | -800,433 | -599,604 | -151,979 | 93,187 | 227,345 | 229,169 | 216,066 | |
16 |
4.3m | 4.3m | 4.4m | 4.4m | 4.4m | 3.0m | 2.9m | - | - | - | - | - | - | - | 237,831 | - | - | - | - | |
160/5 |
4.3m | 4.3m | 4.3m | 4.3m | 4.3m | 2.9m | 2.9m | - | - | - | - | - | - | - | - | - | - | - | - | |
161 |
300,000 | 300,000 | 300,000 | 300,000 | 300,000 | 2.7m | 2.7m | - | - | - | - | - | - | - | - | - | - | - | - | |
164/5 |
4.0m | 4.0m | 4.0m | 4.0m | 4.0m | 137,500 | 119,652 | - | - | - | - | - | - | - | - | - | - | - | - | |
168 |
- | 0 | 69,797 | 79,768 | 99,710 | 109,681 | - | - | - | - | - | - | - | - | 237,831 | - | - | - | - | |
17/49 |
578,640 | 287,976 | 6.3m | 6.2m | 4.8m | 2.6m | 2.6m | 10.2m | 9.5m | 767,008 | 3.2m | 3.2m | 3.2m | 3.1m | 2.3m | 1.9m | 987,712 | 662,546 | 673,869 | |
17 |
121,743 | - | 0 | 135,214 | 314,134 | 491,505 | 667,342 | - | - | - | - | 735,000 | 840,000 | 945,000 | 1.2m | 1.6m | 670,000 | 197,827 | 378,500 | |
170/4 |
- | - | 0 | 135,214 | 314,134 | 491,505 | 667,342 | - | - | - | - | 735,000 | 840,000 | 945,000 | 1.2m | 1.6m | 670,000 | 197,827 | 378,500 | |
173 |
- | - | 0 | 135,214 | 314,134 | 491,505 | 667,342 | - | - | - | - | - | - | - | - | - | - | - | - | |
178/9 |
121,743 | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | |
42/48 |
456,897 | 287,976 | 6.3m | 6.0m | 4.5m | 2.1m | 2.0m | 5.4m | 4.7m | 765,201 | 3.2m | 2.5m | 2.3m | 2.1m | 1.2m | 335,329 | 317,712 | 91,710 | 151,231 | |
42 |
- | 0 | 135,214 | 178,920 | 177,372 | 175,837 | 174,315 | - | - | - | - | - | - | - | - | - | - | - | - | |
43 |
100,000 | 0 | 3.0m | 2.8m | 600,000 | 352,500 | 791,284 | 3.9m | 4.1m | 525,000 | 630,000 | - | - | - | - | 1,898 | 114 | 9 | - | |
430/8 |
100,000 | 0 | 3.0m | 2.8m | 600,000 | 352,500 | 791,284 | 3.9m | 4.1m | 525,000 | 630,000 | - | - | - | - | 1,898 | 114 | 9 | - | |
44 |
56,659 | 24,319 | 53,569 | 45,205 | 96,628 | 100,829 | 61,790 | 26,622 | 2,590 | 897 | 22,817 | 30,102 | 11,958 | 2,957 | 402,031 | 68,103 | 123,517 | 56,923 | 5,630 | |
440/4 |
56,659 | 24,319 | 53,569 | 45,205 | 96,628 | 100,829 | 61,790 | 26,622 | 2,590 | 897 | 17,019 | 30,102 | 11,958 | 2,957 | 402,031 | 68,103 | 123,517 | 56,923 | 5,630 | |
441 |
- | - | - | - | - | - | - | - | - | - | 5,798 | - | - | - | - | - | - | - | - | |
46 |
- | - | - | - | - | - | - | 5,000 | 5,000 | - | - | - | - | - | - | - | - | - | - | |
45 |
1,512 | 12,058 | 0 | 25,468 | 26,098 | 816,419 | 801,888 | 15,289 | 41,517 | 239,303 | 7,654 | 925 | 15,218 | 2,954 | 33,028 | 60,503 | 60,242 | 34,779 | 45,600 | |
450/3 |
1,512 | 12,058 | 0 | 25,468 | 26,098 | 816,419 | 801,888 | 15,289 | 41,517 | 239,303 | 7,654 | 925 | 15,218 | 2,954 | 32,028 | 60,503 | 60,242 | 34,779 | 45,600 | |
454/9 |
- | - | - | - | - | - | - | - | - | - | - | - | - | - | 1,000 | - | - | - | - | |
47/48 |
298,726 | 251,600 | 3.2m | 3.0m | 3.6m | 636,988 | 124,762 | 1.4m | 583,554 | - | 2.5m | 2.4m | 2.3m | 2.1m | 737,624 | 204,826 | 133,839 | - | 100,000 | |
492/3 |
- | - | - | - | - | - | - | 4.9m | 4.8m | 1,807 | 2,132 | 2,727 | 2,984 | 19,774 | - | - | - | 373,008 | 144,139 | |
| Income statement | ||||||||||||||||||||
70/76A |
817,721 | 4.3m | 924,571 | 855,506 | 913,833 | 1.0m | 1.3m | 853,282 | 846,103 | - | - | - | - | - | - | - | - | - | - | |
70 |
813,040 | 802,587 | 873,359 | 814,506 | 872,310 | 929,628 | 1.2m | 800,762 | 713,397 | - | - | - | - | - | - | - | - | - | - | |
74 |
4,681 | 34,004 | 51,212 | 41,000 | 41,523 | - | - | - | - | - | - | - | - | - | - | - | - | - | - | |
76A |
0 | 3.4m | - | - | - | - | 6.3m | 1.2m | 687,728 | 318,641 | - | - | - | - | 889,724 | 13,594 | 2,129 | - | - | |
9900 |
- | - | - | - | - | - | - | - | - | 436,976 | 238,379 | 251,367 | 158,164 | 222,583 | -134,538 | 33,509 | 100,796 | 209,358 | 280,218 | |
60/66A |
413,180 | 4.2m | 357,500 | 521,700 | 4.6m | 535,501 | 663,977 | 368,611 | 416,791 | - | - | - | - | - | - | - | - | - | - | |
61 |
170,101 | 277,794 | 143,579 | 232,211 | 378,816 | 355,333 | 403,585 | 167,784 | 211,932 | - | - | - | - | - | - | - | - | - | - | |
630 |
- | 0 | 166,333 | 166,842 | 166,208 | 166,227 | 249,838 | 186,922 | 196,726 | 206,843 | 199,725 | 195,259 | 176,360 | 180,307 | 205,588 | 91,277 | 57,825 | 49,691 | 72,881 | |
631/4 |
- | - | - | 0 | 217,800 | - | - | - | - | 6,250 | - | - | - | - | - | - | - | - | - | |
635/8 |
- | - | - | 0 | 3.9m | - | - | - | - | - | - | - | - | - | - | - | - | - | - | |
640/8 |
230,996 | 42,065 | 47,588 | 5,621 | 23,472 | 13,941 | 10,554 | 13,906 | 8,132 | 6,428 | 9,894 | 14,841 | 28,139 | 131,326 | 2,360 | 7,911 | 6,218 | 6,153 | 10,512 | |
66A |
12,083 | 3.9m | 0 | 117,026 | - | 1.8m | 10.6m | 3.6m | 9.1m | 16.4m | 2,774 | - | - | - | 15,575 | 4,269 | 218 | 4,749 | - | |
9901 |
404,541 | 64,443 | 567,071 | 333,806 | -3.7m | 496,750 | 603,288 | 484,671 | 429,312 | 217,454 | 28,760 | 41,267 | -46,335 | -89,050 | -342,485 | -65,679 | 36,753 | 153,514 | 196,825 | |
75/76B |
707,105 | 5.8m | 655,306 | 477,679 | 557,175 | 418,652 | 8.7m | 2.3m | 2.2m | 16.4m | 36,154 | 31,592 | 25,445 | 15,642 | 5,635 | 4,620 | 459 | 11,054 | 9,294 | |
75 |
327,726 | 1.5m | 365,040 | 360,654 | 557,175 | 418,652 | 2.4m | 1.1m | 1.5m | 16.4m | 36,154 | 31,592 | 25,445 | 15,642 | 5,635 | 4,620 | 459 | 11,054 | 9,294 | |
750 |
274,522 | 939,233 | 302,329 | 213,334 | 434,112 | 103,686 | 2.1m | - | - | - | - | - | - | - | - | - | - | - | - | |
751 |
52,177 | 604,705 | 62,711 | 146,248 | 87,745 | 117,660 | 263,603 | - | - | - | - | - | - | - | - | - | - | - | - | |
752/9 |
1,027 | - | 0 | 1,072 | 35,317 | 197,306 | 76,852 | 1.1m | 1.5m | - | - | - | - | - | - | - | - | - | - | |
76B |
379,379 | 4.3m | 290,266 | 117,025 | - | - | 6.3m | 1.2m | 687,728 | - | - | - | - | - | - | - | - | - | - | |
65/66B |
266,846 | 1.1m | 2.4m | 3.6m | 2.2m | 2.3m | 11.2m | 3.7m | 9.4m | 48,730 | 86,824 | 103,218 | 223,460 | 100,851 | 82,961 | 82,425 | 37,090 | 35,735 | 33,006 | |
65 |
-1,948 | 833,680 | 341,857 | 297,942 | 271,476 | 443,024 | 648,201 | 112,561 | 310,770 | 48,730 | 86,824 | 103,218 | 223,460 | 100,851 | 82,961 | 82,425 | 37,090 | 35,735 | 33,006 | |
650 |
5,656 | 130,907 | 116,753 | 28,718 | 18,333 | 16,564 | 46,067 | - | - | - | - | - | - | - | - | - | - | - | - | |
651 |
-12,693 | 10,014 | -63,172 | -47,826 | 191,620 | 258,903 | 315,573 | - | - | - | - | - | - | - | - | - | - | - | - | |
652/9 |
5,089 | 692,759 | 288,275 | 317,050 | 61,523 | 167,556 | 286,562 | 112,561 | 310,770 | - | - | - | - | - | - | - | - | - | - | |
66B |
268,794 | 225,000 | 2.0m | 3.3m | 1.9m | 1.8m | 10.6m | 3.6m | 9.1m | - | - | - | - | - | - | - | - | - | - | |
9903 |
844,801 | 4.8m | -1.2m | -2.7m | -5.3m | -1.4m | -2.0m | -900,207 | -6.8m | 491,269 | -24,684 | -30,359 | -244,350 | -174,260 | 454,338 | -134,158 | 2,032 | 124,084 | 173,114 | |
680 |
- | - | 0 | 9,971 | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | |
67/77 |
198 | -3,707 | -2,959 | 0 | -2.4m | - | 2.7m | 859 | 244 | 239,304 | - | - | -11 | 366 | - | - | 3,856 | 10,981 | 25,477 | |
670/3 |
198 | 118 | - | - | - | - | 2.7m | 859 | 244 | - | - | - | - | - | - | - | - | - | - | |
77 |
0 | 3,825 | 2,959 | 0 | 2.4m | - | - | - | - | - | - | - | - | - | - | - | - | - | - | |
9904 |
844,603 | 4.8m | -1.2m | -2.8m | -2.9m | -1.4m | -4.7m | -901,067 | -6.8m | 251,966 | -24,684 | -30,359 | -244,339 | -174,626 | 216,506 | -134,158 | -1,824 | 113,103 | 147,637 | |
789 |
0 | 304,569 | 43,510 | 53,481 | 43,510 | 43,510 | 43,510 | 43,510 | 43,510 | 43,510 | 43,510 | 43,510 | 43,510 | 43,510 | 24,299 | - | - | - | - | |
689 |
- | - | - | - | - | - | - | - | 7.2m | - | - | - | - | - | 485,971 | - | - | - | - | |
9905 |
844,603 | 5.1m | -1.1m | -2.7m | -2.9m | -1.3m | -4.7m | -857,557 | -13.9m | 295,475 | 18,826 | 13,151 | -200,829 | -131,116 | -245,167 | -134,158 | -1,824 | 113,103 | 147,637 | |
| Appropriation of the result | ||||||||||||||||||||
9906 |
-13.5m | -14.3m | -19.5m | -18.3m | -15.6m | -12.8m | -11.5m | -15.3m | -14.4m | -472,981 | -768,456 | -787,282 | -800,433 | -599,604 | -151,979 | 93,187 | 227,345 | 329,169 | 316,066 | |
14P |
-14.3m | -19.5m | -18.3m | -15.6m | -12.8m | - | - | - | - | - | - | - | - | - | - | - | - | - | - | |
694/7 |
- | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | 100,000 | 100,000 | |
695 |
- | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | 100,000 | 100,000 | |
| Document | ||||||||||||||||||||
The accounts for 10 older financial years (1996-2006) were filed as documents without figures as data, scans for example.
The notes to these accounts have 53 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the accounts filed with the NBB.
Source: Annual accounts 2025 at the NBB, filed on 30-09-2026.
Filings
each dot is a set of accounts, on the day it reached the National Bank2025 annual accounts filed 61 days after the deadline. Filed on 30 September 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00544250.
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | full format | 30-09-2026 | 2026-00544250 | |
| 31-12-2024 | full format | 02-10-2025 | 2025-00528906 | |
| 31-12-2023 | full format | 30-09-2024 | 2024-00483587 | |
| 31-12-2022 | full format | 02-11-2023 | 2023-00505184 | |
| 31-12-2021 | full format | 15-09-2022 | 2022-20430468 | |
| 31-12-2020 | full format | 27-09-2021 | 2021-68500167 | |
| 31-12-2019 | full format | 26-05-2021 | 2021-15300124 | |
| 30-06-2018 | full format | 29-01-2019 | 2019-03300115 | |
| 30-06-2017 | full format | 31-01-2018 | 2018-04000229 | |
| 30-06-2016 | abbreviated format | 03-02-2017 | 2017-04000009 | |
| 30-06-2015 | abbreviated format | 07-03-2016 | 2016-06200436 | |
| 30-06-2014 | abbreviated format | 20-03-2015 | 2015-07000385 | |
| 30-06-2013 | abbreviated format | 31-01-2014 | 2014-02500531 | |
| 30-06-2012 | abbreviated format | 15-02-2013 | 2013-04100100 | |
| 30-06-2011 | abbreviated format | 29-02-2012 | 2012-04800225 | |
| 30-06-2010 | abbreviated format | 31-12-2010 | 2010-65000092 | |
| 30-06-2009 | abbreviated format | 28-02-2010 | 2010-05400513 | |
| 30-06-2008 | abbreviated format | 27-02-2009 | 2009-05900135 | |
| 30-06-2007 | abbreviated format | 28-02-2008 | 2008-05500370 | |
| 30-06-2006 | abbreviated format | 02-01-2007 | 2007-00202775 | |
| 30-06-2005 | abbreviated format | 27-01-2006 | 2006-03501783 | |
| 30-06-2004 | abbreviated format | 05-01-2005 | 2005-00304242 | |
| 30-06-2003 | abbreviated format | 19-12-2003 | 2003-84503930 | |
| 30-06-2002 | abbreviated format | 12-12-2002 | 2002-76404149 | |
| 30-06-2001 | abbreviated format | 22-01-2002 | 2002-02300454 | |
| 30-06-2000 | abbreviated format | 02-02-2001 | 2001-03305253 | |
| 30-06-1999 | abbreviated format | 07-03-2000 | 2000-05404616 | |
| 30-06-1998 | abbreviated format | 25-03-1999 | 1999-06001581 | |
| 30-06-1996 | abbreviated format | 31-12-1996 | 1996-55704793 |
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| - | 64,443 | 733,404 | 500,648 | -3.6m | 662,977 | 853,127 | 671,593 | 626,038 | 424,297 | 228,484 | 236,526 | 130,025 | 91,257 | -136,897 | 25,598 | 94,578 | 203,205 | 269,707 | ||
| - | 4.8m | -991,893 | -2.6m | -2.7m | -1.2m | -4.5m | -714,144 | -6.6m | 458,809 | 175,041 | 164,900 | -67,979 | 5,681 | 422,094 | -42,881 | 56,001 | 162,794 | 220,518 | ||
| 2.9m | 880,080 | 1.0m | 2.3m | 3.7m | 3.8m | 11.7m | 5.0m | 40.0m | 22,982 | 27,952 | 125,299 | 98,025 | 655,676 | 1.9m | 836,499 | 339,223 | 998 | 18,459 | ||
| -943,725 | 966,035 | -115,356 | -88,165 | -872 | 32,874 | 75,587 | -111,145 | 111,308 | 60,196 | -33,850 | 33,291 | -29,452 | 63,903 | -12,620 | -52,700 | 29,635 | 33,179 | - | ||
| 2.8m | 4.0m | -3.1m | -3.1m | -1.5m | 1.7m | 2.1m | 6.3m | 7.3m | 753,290 | -2.4m | -1.8m | -1.8m | -1.5m | -838,201 | -3,851 | -72,605 | 111,453 | -11,553 | ||
| 49.8% | 8.0% | 64.9% | 41.0% | - | 53.4% | 50.5% | 60.5% | 60.2% | - | - | - | - | - | - | - | - | - | - | ||
| 89.2% | 89.5% | 76.3% | 77.1% | 80.5% | 88.1% | 88.6% | 81.0% | 82.5% | 98.5% | 95.3% | 95.3% | 95.4% | 95.5% | 17.3% | 14.1% | 31.6% | 40.8% | 39.7% | ||
| 7.05 | 14.82 | 0.51 | 0.48 | 0.66 | 1.80 | 2.06 | 2.17 | 2.55 | 1.98 | 0.24 | 0.26 | 0.24 | 0.29 | 0.29 | 0.99 | 0.77 | 2.22 | 0.92 | ||
| 0.01 | 0.01 | 0.18 | 0.17 | 0.13 | 0.06 | 0.06 | 0.23 | 0.21 | 0.01 | 0.05 | 0.05 | 0.05 | 0.05 | 4.34 | 6.07 | 2.17 | 1.45 | 1.52 | ||
| 2.1% | 12.3% | -3.4% | -7.7% | -7.6% | -3.3% | -11.1% | -2.1% | -15.2% | 0.5% | 0.0% | 0.0% | -0.4% | -0.3% | 40.3% | -41.8% | -0.4% | 24.7% | 33.2% | ||
| 1.9% | 11.0% | -2.6% | -6.0% | -6.1% | -2.9% | -9.8% | -1.7% | -12.6% | 0.5% | 0.0% | 0.0% | -0.4% | -0.3% | 7.0% | -5.9% | -0.1% | 10.1% | 13.2% | ||
| - | 0.49 | 6.28 | 17.43 | -194.66 | 40.02 | 18.52 | - | - | - | - | - | - | - | - | - | - | - | - | ||
| 115 days | 120 days | 137 days | 80 days | 54 days | 94 days | 63 days | 129 days | 66 days | - | - | - | - | - | - | - | - | - | - | ||
| 122 days | 32 days | 136 days | 71 days | 93 days | 104 days | 56 days | 58 days | 4 days | - | - | - | - | - | - | - | - | - | - |
A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.
Revenue breakdown
By activity 2025
- Dienstverlening in Buitenland €529,42565.1%
- Dienstverlening in België €283,61534.9%
Total €813,040
Source: 2025 accounts, page 21, filing 2026-00544250
All years (2016 to 2025)
| By activity | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|
| Dienstverlening in Buitenland | - | - | - | - | - | - | €342,000 | €585,900 | €442,742 | €529,425 |
| Dienstverlening in België | €281,145 | €465,238 | €500,762 | €709,623 | €562,514 | €680,310 | €472,506 | €287,459 | €359,845 | €283,615 |
| Diensverlening buitenland | - | - | - | - | - | €192,000 | - | - | - | - |
| Dienstverlening intracommunautair | €155,590 | €188,159 | €300,000 | €485,850 | €367,114 | - | - | - | - | - |
| Dienstverlening export | €60,000 | €60,000 | - | - | - | - | - | - | - | - |
| Doorgerekende kst intracommunautair | €3,449 | - | - | - | - | - | - | - | - | - |
| Total | €500,184 | €713,397 | €800,762 | €1,195,473 | €929,628 | €872,310 | €814,506 | €873,359 | €802,587 | €813,040 |
Securities and guarantees
on own assets and for others| Item | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
| - | - | €3.0m | €3.0m | €3.0m | |
| Pledge on other assets, amount secured | - | - | €3.4m | €3.4m | €3.4m |
Source: notes to the 2021 to 2025 annual accounts (statement of debts and off-balance-sheet rights and commitments)
Investments
fixed assets acquired| Item | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
| Tangible fixed assets | - | - | - | - | €9,052 |
| Financial fixed assets | €2.9m | €880,080 | €1.0m | €2.3m | €3.7m |
| - | €0 | €166,333 | €166,842 | €166,208 |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Auditor
fees| Item | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
| Fee for the audit | - | - | - | - | €19,107 |
Source: notes to the 2021 to 2025 annual accounts (relations with the auditor)
Insights on POWERGRAPH
The operating result for 2025 is 6.3 times that of 2024. It is a recovery after the fall in 2024.
Debt's share of the balance-sheet total rises from 0.7% to 1.3%. Equity and debt are higher.
Large changes and their cause
- 2025 Net result -83% on 2024. The 2024 profit included a one-off income of €7,718,638.
Board & ownership
Board
2 directors, 1 in day-to-day management, last change in 2024Statutory director
since 21-12-2023
term for the life of the company
earlier manager, until 17-01-2024
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
since 21-12-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 30-09-2026
Managing director
appointed by deed of 17-01-2024
earlier manager, until 17-01-2024
Mandates through the years
5 names, the dashed line is todayBrigitte NOËL
Statutory director
Statutory director
Floris DE RUYCK
Director (not named in the articles)
Director (not named in the articles)
Guido VAN DER SCHUEREN
Managing director
Managing director
Guido VAN DER SCHUREN
Statutory director
Statutory director
Marc ECKER
Manager
Manager
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Brigitte NOËL
- Statutory director, from 23-12-2010 to date
- Manager, until 17-01-2024
- Floris DE RUYCK
- Director (not named in the articles), from 21-12-2023 to date
- Guido VAN DER SCHUEREN
- Manager, from 23-12-2010 to 17-01-2024
- Managing director, appointed by deed of 17-01-2024, still in office
- Guido VAN DER SCHUREN
- Statutory director, appointed by deed of 17-01-2024, no longer listed in the 2025 annual accounts
- Marc ECKER
- Manager, from 23-12-2010 to 17-01-2024
Control
Capital
- Contribution
- €51,315,088.89
- Source
- 2025 annual accounts
Articles of association
deed of 17-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 11:00
Network & group
Holdings
own 2025 accountsThis companyPOWERGRAPH6 holdings, 3 countries
2025 accounts
Belgium 4 Equity Result
- BE Keyware Technologies NV50.32%open bankruptcy €20.4m result €7.2m
- BE XEOS Medical NV15.98% €4.0m result -€4.3m
- BE 3D-Side S.A.15.22% €3.8m result -€269,238
- BE eXplio50% €153,008 result €23,393
Europe 1 Equity Result
- LU Congra Software SARL55.27% €113.6m result -€1.8m
North America 1 Equity Result
- US Star Labs LTD80% -USD 2.0m result USD 69,671
Source: list of holdings in its own 2025 accounts. Holdings that file themselves stand with their latest accounts, the others with the amounts of that list, in their own currency.
Heads the group POWERGRAPH Group, risk and exposureThe LEI register names no parent.
At the same address
Pijkenaas 17, 9830 Sint-Martens-Latem · 2 other companies| New Horizon
registered office since 18-12-2024 |
founded in 2024 1019.010.437 |
| Stichting Administratiekantoor Graphicus
registered office since 06-09-2016 |
founded in 2016 0662.365.884 |
Holdings and subsidiaries
6 holdings · 8 subsidiaries, including indirect onesHoldings 6
Share, source and own figures per holding (6)
Source for every holding own accounts 2025
- Star Labs LTDUSsubsidiaryEquity -USD 2.0mResult USD 69,67180%
- Congra Software SARLLUsubsidiaryEquity €113.6mResult -€1.8m55.27%
- MonnisubsidiaryEquity €20.4m Profit of €7.2m in 2025 (profit of €2.6m in 2024) Checked score 2450.32%
- Equity €153,008 Profit of €23,393 in 2025 (profit of €815,889 in 2024) Checked score 9650%
- Equity €4.0m Loss of €4.3m in 2025 (loss of €3.7m in 2024) Checked score 5715.98%
- Equity €3.8m Loss of €269,238 in 2025 (loss of €803,720 in 2024) Checked score 8515.22%
All subsidiaries, including indirect ones 8
POWERGRAPH or one of its subsidiaries holds more than half of the shares of these companies. A company it consolidates per the LEI register is listed too.
- Star Labs LTDUS 80%
- Congra Software SARLLU 55.27%
Monni 50.32%5 subsidiaries
- EasyOrder 100%
- Magellan SASFR 100%
- Monni Solutions 100%
- PAYMENT SOLUTIONS 100%
- KEYWARE TRANSACTION & PROCESSING consolidated
Holdings through the years 2012 to 2025
| Name | 2012 | 2013 | 2014 | 2015 | 2016 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Star Labs LTDUS | 80% | 80% | ||||||||||
| Congra Software SARLLU | 53.28% | 53.53% | 55.94% | 55.61% | 55.27% | |||||||
| Monni | 48.12% | 47.7% | 48.12% | 50.32% | ||||||||
| eXplio | 50% | |||||||||||
| XEOS MEDICAL | 15.65% | 15.62% | 15.98% | |||||||||
| 3D-SIDE | 11.65% | 14.35% | 15.22% | |||||||||
| Husky Marketing Planner | 33.33% | 34.17% | 34.16% | |||||||||
| PINNACLE INVESTMENTS | 23.62% | 28.89% | ||||||||||
| Star Labs Limited Liability CompanyUS | 80% | |||||||||||
| Brand Quadergy | 67.49% | 64.2% | 66.42% | |||||||||
| MEDIATRADER | 26.17% | 60% | ||||||||||
| OPPIDO | 33.36% | |||||||||||
| Portolani | 15% | |||||||||||
| Indigo Diabetes | 10.74% | |||||||||||
| PARANA MANAGEMENT CORP | 99.95% | |||||||||||
Source: list of holdings in its own accounts
Board mandates elsewhere
8 board mandatesBoard mandates of POWERGRAPHPOWERGRAPH sits on their board8
Director · open bankruptcy
Founded in 1996 · turnover €2.8m (2025) · group POWERGRAPH
Director, Managing director
Founded in 2011 · 12 FTE (2025) · group HYBRID Software Development
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Connections & network
1 connected companyThe connected companies are in the list below.
This company
Company
Director
Shareholding
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Linked via shared directors
Creabuild
via Guido Van der Schueren · Director · deed of 07-08-2020
No longer active · total assets €12,696 (2024)
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Timeline
Timeline
44 events since 1995Board
Filings
Financial
Establishments
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 61 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0454469744
2025
Annual accounts 2024 filed PDFfull format · 63 days late
2024
Back to profit net €4.8m The net result is €4.8m, after 7 loss-making years.
Liquidity more than 29 times current ratio 14.82 The current ratio rises from 0.51 to 14.82. Short-term debt falls from €6.3m to €287,976.
Annual accounts 2023 filed PDFfull format · 61 days late
Registered office moved within Sint-Martens-LatemNew registered office: Pijkenaas 17, 9830 Sint-Martens-Latem, België · Previous registered office: Zuylenveld 10, 9830 Sint-Martens-Latem · Board meeting of 24-05-20242 points ▸
- Board meeting, 24-05-2024
- Registered-office move, Pijkenaas 17, 9830 Sint-Martens-Latem, België
2 directors appointed, 1 manager resigningChanges of role: Guido VAN DER SCHUEREN (managing director) and Brigitte NOËL (statutory director) · Resignation: Marc ECKER (manager) · Appointments: Guido VAN DER SCHUREN (statutory director) and Floris DE RUYCK (director) · General meeting of 21-12-202317 points ▸
- General meeting, 21-12-2023
- Director resignation, Guido VAN DER SCHUEREN (manager)
- Director discharge, Guido VAN DER SCHUEREN
- Director resignation, Brigitte NOËL (manager)
- Director discharge, Brigitte NOËL
- Director resignation, Marc ECKER (manager)
- Director discharge, Marc ECKER
- Director appointment, Guido VAN DER SCHUREN (statutory director)
- Director appointment, Brigitte NOËL (statutory director)
- Director appointment, Floris DE RUYCK (director (not named in the articles))
- 1,989,025 shares
- Board composition, Guido VAN DER SCHUEREN (statutory director)
- Board composition, Brigitte NOËL (statutory director)
- Registered office clause, Zuylenveld 10, 9830 Sint-Martens-Latem
- Power of attorney, Thomas De Smet
- Board meeting, 21-12-2023
- Director appointment, Guido VAN DER SCHUEREN (managing director)
- The deed holds 5 more points.
2023
Annual accounts 2022 filed PDFfull format · 94 days late
2022
Annual accounts 2021 filed PDFfull format · 46 days late
2021
Permanent representatives: Brecht Deketele and Marleen MannekensBoard meeting of 05-07-20213 points ▸
- Board meeting, 05-07-2021
- Permanent representative, Brecht Deketele
- Permanent representative, Marleen Mannekens
- The deed holds 1 more point.
Annual accounts 2020 filed PDFfull format · 58 days late
Annual accounts 2019 filed PDFfull format · 299 days late
2019
Annual accounts 2018 filed PDFfull format · 2 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · on the deadline day
2017
Weakest financial year net -€6.8m The net result drops to -€6.8m, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFabbreviated format · 3 days late
2016
Back to profit net €251,966 The net result is €251,966, after 4 loss-making years.
Liquidity more than 8 times current ratio 1.98 The current ratio rises from 0.24 to 1.98. Short-term debt falls from €3.2m to €765,201.
Annual accounts 2015 filed PDFabbreviated format · 36 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 48 days late
2014
Annual accounts 2013 filed PDFabbreviated format · on the deadline day
2013
Annual accounts 2012 filed PDFabbreviated format · 15 days late
2012
Equity above €50m equity €65.2m ▲12,032% Equity rises from €537,662 to €65.2m.
Annual accounts 2011 filed PDFabbreviated format · 29 days late
2011
Back to profit net €216,506 The net result is €216,506, after 2 loss-making years.
Equity above €500,000 equity €537,662 ▲67.4% Equity rises from €321,156 to €537,662.
2010
Annual accounts 2010 filed PDFabbreviated format · 31 days before the deadline
Annual accounts 2009 filed PDFabbreviated format · 28 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 27 days late
2008
Liquidity more than doubled current ratio 2.22 The current ratio rises from 0.92 to 2.22. Short-term debt falls from €151,231 to €91,710.
Annual accounts 2007 filed PDFabbreviated format · 28 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 29 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1996
Annual accounts 1996 filed PDFabbreviated format
Financial 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
Identity
- Enterprise number
- 0454.469.744
- VAT number
- BE 0454.469.744
- Peppol ID
- 0208:0454469744
- LEI code
- 9676004CRKRA1BICT770 live in the LEI register
- Legal form
- Private limited company
- Status
- Active, normal situation
- Founded
- 08-02-1995
- Financial year
- ends on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 11:00deed of 17-01-2024 (in Dutch)
- Peppol
- Reachable since 09-02-2026Follow this company and you will hear the next morning if it leaves the Peppol register.
- Name
- POWERGRAPH in Dutch
- Entity type
- Legal entity
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-01-2024 (in Dutch)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Vlaams Gewest”deed of 17-01-2024 (in Dutch)
Activities
NACEBEL 202570200
Business and other management consultancy main activity
Codes under NACEBEL 2008
70220
Business consulting main activity
Codes under NACEBEL 2003
74142
main activity
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Consultantactiviteiten in de ruimste zin; Ontwikkeling,productie en commercialisatie van hard- en software; Onderhoud en opleiding inzake…”deed of 17-01-2024 (in Dutch)
6 activities
- Consultantactiviteiten in de ruimste zin
- Ontwikkeling,productie en commercialisatie van hard- en software
- Onderhoud en opleiding inzake deze sector
- Verwerven,beheren en verkoop van onroerend goed
- Aan- en verkoop,in- en uitvoer van diverse handelsgoederen
- Tussenpersoon in de handel op commissiebasis
Registered office and establishments
1 establishment| Establishment | Since | Unit number |
|---|---|---|
| Pijkenaas 17 registered office 9830 Sint-Martens-Latem 63100 Computing infrastructure, data processing, hosting and related activities | 28-02-1995 | 2.070.510.530 |
Buildings and parcels at the address
- Ground area
- 7,658 m²
- Buildings
- 538 m²
- Volume, LiDAR
- 1,119 m³
- Tallest building
- 14.0 m
Buildings to scale, each on its own parcel
Parcels
| Cadastral parcel | Area | Buildings | Height / floors |
|---|---|---|---|
| 44064A0046/00D000 | 7,658 m² | 1 · 538 m² | 14.0 m |