PRIDIKTIV

Inactive

Public limited companyfounded 2015Gaston Crommenlaan 4, 9050 Gent, BelgiumKBO/BCE: BE 0597.711.624

Inactive since 16-07-2026; last annual accounts for fiscal year 2025. Dissolved without liquidation on 02-07-2026.

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PRIDIKTIVInactive

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Signals

1 signal. The signal on the left, the evidence on the right.

○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 25-06-2026, 36 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

36 d early

2024

21 d early

2023

27 d early

2022

31 d early

2021

30 d early

2020

29 d early

2019

50 d 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 32 days before the deadline; the sector median for financial year 2024 is on the deadline day, and 46% of the sector filed late.

Checked, nothing found (1)

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

History

On 5 February 2015, PRIDIKTIV was incorporated by one natural person, with a starting capital of EUR 25,000.¹² The capital was increased 9 times between 2016 and 2025, most recently to EUR 5 million.³⁴⁵ In 2017 the registered office moved to Gent.⁶ In 2026 the company was absorbed by merger into Computer Management and Services.⁷

Go further with this company

What became of the directors' other companies?Director track record Who ran this company, and where was it based, on a date before the end?Company as of a date How is this company connected to another party?Network investigator How is the Retail sale of information and communication equipment sector doing?Sector figures

Investigating this company? Keep it with today's facts in a case file.

Financials · fiscal year 2025, full schema

Turnover

€562,304

EBIT margin

-163.1%

Net result

-€998,886▼ 6.2%

2024 · -€940,948

Working capital

-€2.3m▲ 30.9%

2024 · -€3.3m

Trend over the years

Chart Table

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before

favourable unfavourable

Line20212022202320242025

Turnover€562,304

Operating result-€263,407▲ 67.3%-€414,027▼ 57.2%-€416,605▼ 0.6%-€810,552▼ 94.6%-€917,147▼ 13.2%

Net result-€266,430▲ 69.8%-€427,927▼ 60.6%-€489,698▼ 14.4%-€940,948▼ 92.1%-€998,886▼ 6.2%

EBIT margin-163.1%

Equity€183,649€255,722▲ 39.2%€366,024▲ 43.1%€225,076▼ 38.5%€1.5m▲ 578%

Total assets€1.1m▲ 307%€2.3m▲ 114%€3.6m▲ 57.0%€4.2m▲ 16.5%€4.5m▲ 8.1%

Debt€876,424▲ 114%€2.0m▲ 130%€3.2m▲ 58.8%€3.9m▲ 22.8%€3.0m▼ 24.5%

Working capital-€643,072▼ 118%-€1.7m▼ 159%-€2.6m▼ 54.2%-€3.3m▼ 29.1%-€2.3m▲ 30.9%

Staff (FTE)10.1▲ 14.8%9.2▼ 8.9%12.4▲ 34.8%13.3▲ 7.3%9.7▼ 27.1%

Result per fiscal year

Operating resultNet result

The operating result stays negative: a loss of €917,147 in 2025 against €810,552 in 2024; the loss grows and 2025 has the lowest result in the available series.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €4.5m

85.0%

15.0%

Fixed assets €3.8m ▲ 7.9%

Current assets €673,842 ▲ 9.8%

Equity and liabilities €4.5m

33.9%

66.1%

Equity €1.5m ▲ 578%

Debt €3.0m ▼ 24.5%

Debt's share of the balance-sheet total falls from 94.6% to 66.1%. Equity is higher and debt is lower.

Key figures and ratios

2025 value · change against 2024

EBITDA

-€129,593▲

2024 · -€183,061

Cash flow

-€211,331▲

2024 · -€313,458

Current ratio

0.23▲

2024 · 0.16

Debt to equity

1.95▼

2024 · 17.47

ROE

-65.4%▲

2024 · -418.1%

ROA

-22.2%▲

2024 · -22.6%

Interest coverage

-1.62▼

2024 · -1.44

Debt ≤ 1 year

€3.0m▼

2024 · €3.9m

Income taxes

€2,019▼

2024 · €2,833

Staff costs

€836,591▼

2024 · €1.1m

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Annual accounts

OverviewIncome statement Balance sheet Cash flow

Filed annual accounts As filed with the NBB · 2025 against 2024 · 48 lines

Balance sheet Code20242025

Assets

Total assets20/58€4.2m€4.5m▲

Fixed assets21/28€3.5m€3.8m▲

Intangible fixed assets21€3.5m€3.8m▲

Tangible fixed assets22/27€5,862€5,184▼

Plant, machinery and equipment23€5,862€5,184▼

Current assets29/58€613,878€673,842▲

Amounts receivable within one year40/41€403,023€410,205▲

Trade receivables40€62,755€11,996▼

Other amounts receivable41€340,268€398,209▲

Cash at bank and in hand54/58€168,083€233,926▲

Deferred charges and accrued income490/1€42,772€29,712▼

Equity and liabilities

Total equity and liabilities10/49€4.2m€4.5m▲

Equity10/15€225,076€1.5m▲

Contributions10/11€5.0m€7.3m▲

Capital10€2.7m€5.0m▲

Issued capital100€2.7m€5.0m▲

Outside capital11€2.3m€2.3m=

Share premium1100/10€2.3m€2.3m=

Profit (loss) carried forward14-€4.8m-€5.8m▼

Amounts payable17/49€3.9m€3.0m▼

Amounts payable within one year42/48€3.9m€3.0m▼

Trade debts44€335,180€648,921▲

Suppliers440/4€335,180€648,921▲

Taxes, remuneration and social security45€173,974€104,938▼

Taxes450/3€42,109€25,455▼

Remuneration and social security454/9€131,864€79,483▼

Other amounts payable47/48€3.4m€2.2m▼

Accrued charges and deferred income492/3€6,738€7,208▲

Income statement Code20242025

Turnover70-€562,304

Goods, raw materials, services and sundry goods60/61-€698,890

Remuneration, social security and pensions62€1.1m€836,591▼

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€627,490€787,554▲

Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€10,439-€6,022▲

Other operating charges640/8€256,962€296,133▲

Non-recurring operating charges66A€2,480€3,098▲

Gross operating margin9900€1.2m€1.0m▼

Operating profit (loss)9901-€810,552-€917,147▼

Financial income75/76B€1€240▲

Recurring financial income75€1€240▲

Financial charges65/66B€127,565€79,960▼

Recurring financial charges65€127,565€79,960▼

Profit (loss) for the period before taxes9903-€938,115-€996,867▼

Income taxes67/77€2,833€2,019▼

Profit (loss) for the period9904-€940,948-€998,886▼

Profit (loss) for the period to be appropriated9905-€940,948-€998,886▼

Appropriation of the result

Profit (loss) to be appropriated9906-€4.8m-€5.8m▼

Profit (loss) brought forward from the previous period14P-€3.8m-€4.8m▼

Social balance

Average headcount (FTE)908713.39.7▼

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

Line	2021	2022	2023	2024	2025	Change
Turnover70	-	-	-	-	€562,304	-
Goods, raw materials, services and sundry goods60/61	-	-	-	-	€698,890	-
Remuneration, social security and pensions62	€690,384	€719,544	€962,576	€1.1m	€836,591	▼ 23.2%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630	€81,203	€231,731	€435,402	€627,490	€787,554	▲ 25.5%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4	€2,235	€15,030	-	-€10,439	-€6,022	▲ 42.3%
Other operating charges640/8	€14,828	€164,780	€160,365	€256,962	€296,133	▲ 15.2%
Non-recurring operating charges66A	-	€35,219	€2,309	€2,480	€3,098	▲ 24.9%
Gross operating margin9900	€525,243	€752,277	€1.1m	€1.2m	€1.0m	▼ 13.4%
Operating profit (loss)9901	-€263,407	-€414,027	-€416,605	-€810,552	-€917,147	▼ 13.2%
Financial income75/76B	€632	€512	€179	€1	€240	▲ 19,574%
Recurring financial income75	€1	€512	€179	€1	€240	▲ 19,574%
Non-recurring financial income76B	€631	-	-	-	-	-
Financial charges65/66B	€2,579	€13,486	€71,363	€127,565	€79,960	▼ 37.3%
Recurring financial charges65	€2,579	€13,486	€71,363	€127,565	€79,960	▼ 37.3%
Profit (loss) for the period before taxes9903	-€265,354	-€427,001	-€487,789	-€938,115	-€996,867	▼ 6.3%
Income taxes67/77	€1,076	€926	€1,909	€2,833	€2,019	▼ 28.7%
Profit (loss) for the period9904	-€266,430	-€427,927	-€489,698	-€940,948	-€998,886	▼ 6.2%
Profit (loss) for the period to be appropriated9905	-€266,430	-€427,927	-€489,698	-€940,948	-€998,886	▼ 6.2%

Line	2021	2022	2023	2024	2025	Change
Assets
Total assets20/58	€1.1m	€2.3m	€3.6m	€4.2m	€4.5m	▲ 8.1%
Fixed assets21/28	€826,721	€1.9m	€2.9m	€3.5m	€3.8m	▲ 7.9%
Intangible fixed assets21	€822,572	€1.9m	€2.9m	€3.5m	€3.8m	▲ 7.9%
Tangible fixed assets22/27	€4,149	€1,522	€4,162	€5,862	€5,184	▼ 11.6%
Plant, machinery and equipment23	€280	€152	€4,162	€5,862	€5,184	▼ 11.6%
Furniture and vehicles24	€3,869	€1,371	-	-	-	-
Current assets29/58	€233,352	€352,650	€628,942	€613,878	€673,842	▲ 9.8%
Amounts receivable within one year40/41	€147,014	€274,247	€573,175	€403,023	€410,205	▲ 1.8%
Trade receivables40	€66,137	€75,288	€247,154	€62,755	€11,996	▼ 80.9%
Other amounts receivable41	€80,877	€198,959	€326,021	€340,268	€398,209	▲ 17.0%
Cash at bank and in hand54/58	€13,870	€73,074	€27,788	€168,083	€233,926	▲ 39.2%
Deferred charges and accrued income490/1	€72,468	€5,328	€27,978	€42,772	€29,712	▼ 30.5%
Equity and liabilities
Total equity and liabilities10/49	€1.1m	€2.3m	€3.6m	€4.2m	€4.5m	▲ 8.1%
Equity10/15	€183,649	€255,722	€366,024	€225,076	€1.5m	▲ 578%
Contributions10/11	€3.1m	€3.6m	€4.2m	€5.0m	€7.3m	▲ 46.1%
Capital10	€823,402	€1.3m	€1.9m	€2.7m	€5.0m	▲ 84.5%
Issued capital100	€823,402	€1.3m	€1.9m	€2.7m	€5.0m	▲ 84.5%
Outside capital11	€2.3m	€2.3m	€2.3m	€2.3m	€2.3m	=
Share premium1100/10	€2.3m	€2.3m	€2.3m	€2.3m	€2.3m	=
Profit (loss) carried forward14	-€2.9m	-€3.3m	-€3.8m	-€4.8m	-€5.8m	▼ 21.0%
Amounts payable17/49	€876,424	€2.0m	€3.2m	€3.9m	€3.0m	▼ 24.5%
Amounts payable within one year42/48	€876,424	€2.0m	€3.2m	€3.9m	€3.0m	▼ 24.5%
Trade debts44	€110,748	€448,966	€309,115	€335,180	€648,921	▲ 93.6%
Suppliers440/4	€110,748	€448,966	€309,115	€335,180	€648,921	▲ 93.6%
Taxes, remuneration and social security45	€125,676	€125,307	€171,223	€173,974	€104,938	▼ 39.7%
Taxes450/3	€20,432	€23,730	€29,457	€42,109	€25,455	▼ 39.6%
Remuneration and social security454/9	€105,244	€101,577	€141,766	€131,864	€79,483	▼ 39.7%
Other amounts payable47/48	€640,000	€1.4m	€2.7m	€3.4m	€2.2m	▼ 35.4%
Accrued charges and deferred income492/3	-	€1,469	€8,297	€6,738	€7,208	▲ 7.0%

Line	2021	2022	2023	2024	2025	Change
Profit (loss) for the period9904	-€266,430	-€427,927	-€489,698	-€940,948	-€998,886	▼ 6.2%
+ Depreciation and write-downs630	€81,203	€231,731	€435,402	€627,490	€787,554	▲ 25.5%
Operating cash flow (approximation)	-€185,227	-€196,196	-€54,296	-€313,458	-€211,331	▲ 32.6%
Investment in fixed assets (approximation)	-	-€1.3m	-€1.5m	-€1.2m	-€1.1m	▲ 13.5%
Change in cash	-	€59,204	-€45,286	€140,295	€65,843	▼ 53.1%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

All 39Financial 4Gazette 25Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

27-07

State Gazette act Restructuring · End & cessation

Merger · Dissolution · Accounting effect4 facts ▸

General meeting, 02-07-2026
Merger, verrichting gelijkgesteld met fusie door overneming, 02-07-2026
Dissolution, 02-07-2026
Accounting effect, 01-01-2026

25-06

NBB filing Annual accounts filed

fiscal year 2025 · full schema

22-05

State Gazette act Miscellaneous

Merger · Accounting effect2 facts ▸

Merger, vereenvoudigde fusie door overneming
Accounting effect, 01-01-2026

2025

31-12

Financial Weakest financial yearnet -€998,886

Net result drops to -€998,886, the lowest in the series.

31-12

Financial Equity above €1mEq €1.5m ▲578%

Equity rises from €225,076 to €1.5m.

10-10

State Gazette act Permanent representative: Franck Frayer

Resignations: GACOMS (director) and RoCa Invest II (director) · Appointments: Libera Consulting (director) and EPIONEON CONSULT (director) · Reappointment: RoCa Invest II (director)19 facts ▸

General meeting, 24-09-2025
Board meeting, 24-09-2025
General meeting, 30-09-2025
Board meeting, 30-09-2025
Permanent representative, Franck Frayer
Director resignation, GACOMS (director)
Director appointment, Libera Consulting (director)
Director reappointment, RoCa Invest II (director)
Mandate compensation, Libera Consulting
Power of attorney, De Groote - De Man BV
Director reappointment, RoCa Invest II (managing director)
Director resignation, RoCa Invest II (director)
+7 further facts in this act

03-09

State Gazette act Capital & shares

Capital increase · Capital · Power of attorney4 facts ▸

General meeting, 27-08-2025
Capital increase, €2.300.000
Capital, €5.023.401,9
Power of attorney, PRIDIKTIV

10-07

NBB filing Annual accounts filed

fiscal year 2024 · abbreviated schema

24-04

State Gazette act Resignations & appointments

Power of attorney2 facts ▸

Board meeting
Power of attorney, Taledon

02-04

State Gazette act Resignation: Mash BV (director)

Permanent representatives: Hildegard Verhoeven and Jelle Gacoms · Appointment: Gacoms CommV. (director) · Power of attorney6 facts ▸

General meeting, 11-02-2025
Director resignation, Mash BV (director)
Permanent representative, Hildegard Verhoeven
Director appointment, Gacoms CommV. (director)
Permanent representative, Jelle Gacoms
Power of attorney, Allen Overy Shearman Sterling (Belgium) LLP

2024

03-10

State Gazette act Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)

Capital increase · Capital · Power of attorney5 facts ▸

General meeting, 03-06-2024
Capital increase, €800.000
Capital, €2.723.401,9
Auditor reappointment, KPMG Bedrijfsrevisoren
Power of attorney, PRIDIKTIV

04-07

NBB filing Annual accounts filed

fiscal year 2023 · abbreviated schema

Show earlier events

2023

11-09

State Gazette act Capital & shares · Statutes amendment

Capital increase · Capital4 facts ▸

General meeting, 01-09-2023
Capital increase, €600.000
Capital, €1.923.401,9
Statutes amendment

30-06

NBB filing Annual accounts filed

fiscal year 2022 · abbreviated schema

2022

31-12

Financial Equity above €200,000Eq €255,722 ▲39.2%

Equity rises from €183,649 to €255,722.

23-12

State Gazette act Capital & shares · Statutes amendment

Capital increase · Capital · Power of attorney5 facts ▸

General meeting, 08/12/2022
Capital increase, €500.000
Capital, €1.323.401,9
Statutes amendment
Power of attorney, PRIDIKTIV

01-07

NBB filing Annual accounts filed

fiscal year 2021 · abbreviated schema

17-03

State Gazette act Resignation: Ultico BV (director)

1 fact ▸

Director resignation, Ultico BV (director)

2021

31-12

Financial Equity above €150,000Eq €183,649

Equity rises from -€149,921 to €183,649.

04-11

State Gazette act Appointment: Mash BV (director)

Permanent representative: Hildegard Verhoeven3 facts ▸

General meeting, 01-10-2021
Director appointment, Mash BV (director)
Permanent representative, Hildegard Verhoeven

06-09

State Gazette act Capital & shares

Capital increase · Share issue · Bank account6 facts ▸

General meeting, 31-08-2021
Capital increase, €600.000
Share issue, 312500, 1.92
Bank account, Belfius Bank, BE02 0689 4253 0940
Capital, €823.401,9
Power of attorney, raad van bestuur

09-07

State Gazette act Appointment: KPMG Bedrijfsrevisoren (statutory auditor)

2 facts ▸

General meeting, 02-06-2021
Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)

02-07

NBB filing Annual accounts filed

fiscal year 2020 · abbreviated schema

17-02

State Gazette act Appointment: RoCa Invest II BV (managing director)

Permanent representative: Dirk Van Lerberghe3 facts ▸

Board meeting
Director appointment, RoCa Invest II BV (managing director)
Permanent representative, Dirk Van Lerberghe

2020

28-12

State Gazette act Registered office · Miscellaneous

Registered-office move · Statutes amendment · Power of attorney4 facts ▸

Registered-office move, 9050 Gent, Gaston Crommenlaan 4 bus 26
Statutes amendment
Statutes amendment
Power of attorney, Argo Law BV

25-11

State Gazette act Resignations: The Business Factory BV, Bram Vandewalle and 3 others

Appointments: RoCa Invest II BV (director) and Ultico BV (director) · Permanent representatives: Dirk Van Lerberghe and Filip Soenen11 facts ▸

General meeting, 23-10-2020
Director resignation, The Business Factory BV (director)
Director resignation, Bram Vandewalle (director)
Director resignation, KCA Consult BV (director)
Director resignation, Christine De Cafmeyer (director)
Director resignation, LRM Beheer NV (director)
Director resignation, The Business Factory BV (managing director)
Director appointment, RoCa Invest II BV (director)
Director appointment, Ultico BV (director)
Permanent representative, Dirk Van Lerberghe
Permanent representative, Filip Soenen

29-10

State Gazette act Capital & shares · Statutes amendment

Capital increase · Share issue · Share cancellation6 facts ▸

General meeting, 23-10-2020
Capital increase, €56.069,76
Share issue, Soort B Aandelen zonder nominale waarde, 29203
Statutes amendment
Share cancellation, ESOP inschrijvingsrechten, 4582
Share cancellation, soort B anti-dilutie inschrijvingsrechten, 20

11-06

NBB filing Annual accounts filed

fiscal year 2019 · micro schema

2019

03-09

State Gazette act Permanent representative: Dries Evens

2 facts ▸

Board meeting, 22-05-2019
Permanent representative, Dries Evens

20-08

NBB filing Annual accounts filed

fiscal year 2018 · micro schema · 20 days late

26-06

State Gazette act Registered office

Registered-office move2 facts ▸

Board meeting, 22-05-2019
Registered-office move, Watt The Firms, Nieuwewandeling 62/14, B-9000 Gent

2018

05-10

State Gazette act Reappointment: The Business Factory BVBA (director and managing director)

Permanent representative: Jeroen De Backer3 facts ▸

Board meeting, 04-07-2018
Director reappointment, The Business Factory BVBA (director and managing director)
Permanent representative, Jeroen De Backer

26-06

NBB filing Annual accounts filed

fiscal year 2017 · micro schema

12-06

State Gazette act Resignations: The Business Factory, Koen Georges Gustaaf Casteleyn and Thomas Van der Auwermeulen

Appointments: The Business Factory, Bram Vandewalle and 3 others · Permanent representatives: Jeroen Robert Frans De Backer, Koen Georges Gustaaf Casteleyn and Veronique Anita Wilhelmina Maria Vermeeren · Capital increase18 facts ▸

Capital increase, €2.987,52
Capital increase, €48.960
Bank account, KBC Bank NV
Share issue, Klasse B Anti-Dilutie Warrants, 20
Share issue, Globaal Warrantsplan 2018, ESOP warrants
Director resignation, The Business Factory (director)
Director resignation, Koen Georges Gustaaf Casteleyn (director)
Director resignation, Thomas Van der Auwermeulen (director)
Director appointment, The Business Factory (director)
Director appointment, Bram Vandewalle (director)
Director appointment, KCA Consult (director)
Director appointment, Christine Josée De Cafmeyer (director)
+6 further facts in this act

2017

06-11

State Gazette act Registered office

Registered-office move2 facts ▸

General meeting, 31-08-2017
Registered-office move, Oktrooiplein 1 bus 201 te 9000 Gent

12-05

NBB filing Annual accounts filed

fiscal year 2016 · abbreviated schema · 12 days late

13-03

State Gazette act Resignation: THE BUSINESS FACTORY (manager)

Appointments: VAN dER AUWERMEULEN Thomas, CASTELEYN Koen Georges Gustaaf and THE BUSINESS FACTORY · Permanent representative: DE BACKER Jeroen Robert Frans · Legal-form conversion20 facts ▸

General meeting, 23-02-2017
Legal-form conversion, Besloten vennootschap met beperkte aansprakelijkheid naar Naamloze Vennootschap
Capital increase, €40.384,62
Share issue, 21000
Bank account, BE82 3630 1038 1868
Net-asset statement, 31-12-2016
Director resignation, THE BUSINESS FACTORY (manager)
Director discharge, THE BUSINESS FACTORY
Director appointment, VAN dER AUWERMEULEN Thomas (director)
Director appointment, CASTELEYN Koen Georges Gustaaf (director)
Director appointment, THE BUSINESS FACTORY (director)
Permanent representative, DE BACKER Jeroen Robert Frans
+8 further facts in this act

68.8% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗

2016

30-06

State Gazette act Capital & shares · Statutes amendment

Capital increase · Share issue · Bank account6 facts ▸

General meeting, 16-06-2016
Capital increase, €50.000
Share issue, 500
Bank account, BE53 3631 6209 8053
Capital, €75.000
Statutes amendment

2015

09-02

State Gazette act Incorporation

Appointment: THE BUSINESS FACTORY (manager) · Permanent representative: DE BACKER Jeroen Robert Frans · Founding capital8 facts ▸

Incorporation, 05-02-2015
Founding capital, €25.000
Bank account, BE92 3631 4433 4323
Director appointment, THE BUSINESS FACTORY (manager)
Permanent representative, DE BACKER Jeroen Robert Frans
Mandate compensation, THE BUSINESS FACTORY
Power of attorney, MULTIFISK
Founder, DE BACKER Jeroen Robert Frans

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

25 of 25 acts read

Directors · office · real estate

Directors

under verification, last change in 2025

This board is reconstructed from a single act (25128809). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

EPIONEON CONSULT

Director · since 30-09-2025 · Private limited company

Current

Libera Consulting

Director · since 30-09-2025 · Private limited company

Current

RoCa Invest II

Director · since 30-09-2025 · Private limited company · perm. rep.: Dirk Van Lerberghe

Current

3 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

Christine Josée De Cafmeyer

Director · since 22-05-2018

Not recently confirmed

KCA Consult

Director · since 22-05-2018 · Private limited company · perm. rep.: Koen Georges Gustaaf Casteleyn

Not recently confirmed

LRM Beheer

Director · since 22-05-2018 · Public limited company · perm. rep.: Veronique Anita Wilhelmina Maria Vermeeren

Not recently confirmed

Day-to-day management 2

EPIONEON CONSULT

Managing director · since 30-09-2025 · Private limited company

Current

RoCa Invest II

Managing director · since 30-09-2025 · Private limited company · perm. rep.: Dirk Van Lerberghe

Current

Permanent representatives 1

Dirk Van Lerberghe

Permanent representative · since 30-09-2025 · for RoCa Invest II

Current

2 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

Koen Georges Gustaaf Casteleyn

Permanent representative · since 22-05-2018 · for KCA Consult

Not recently confirmed

Veronique Anita Wilhelmina Maria Vermeeren

Permanent representative · since 22-05-2018 · for LRM Beheer

Not recently confirmed

Statutory auditor 1

KPMG Réviseurs d'Entreprises

Auditor · since 02-06-2021 · perm. rep.: Hendrik VAN DONINK

Current

Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Not every act has been read: a resignation may be missing here

1 act was read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.

Location & real-estate footprint

Registered office, Gent

exact location from the address register On OpenStreetMap

Ground area

1.9 ha

Building footprint

8,006 m²

Parcel 44032A0472/00R003, Flanders. Linked by address, not a title deed.

46 companies at this address See who is registered here

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
44032A0472/00R003	Flanders	1.9 ha	1 · 8,006 m²	-

Linked by address, not proof of ownership

Good to know

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Mandate history

18 people since 2015, 7 in office

All 18 In office 7 Ended 11

Board
Day-to-day management
Statutory auditor
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
RoCa Invest II	Director, from 23-10-2020 to date Managing director, from 09-02-2021 to date
EPIONEON CONSULT	Director, from 30-09-2025 to date Managing director, from 30-09-2025 to date
Libera Consulting	Director, from 30-09-2025 to date
KPMG Réviseurs d'Entreprises	Auditor, from 02-06-2021 to date
Christine Josée De Cafmeyer	Director, from 22-05-2018 not ended, last confirmed 12-06-2018
KCA Consult	Director, from 22-05-2018 not ended, last confirmed 12-06-2018
LRM Beheer	Director, from 22-05-2018 not ended, last confirmed 12-06-2018
GACOMS	Director, from 11-02-2025 to 30-09-2025
MASH	Director, from 01-10-2021 to 11-02-2025
ULTICO	Director, from 23-10-2020 to 15-10-2021
Bram Vandewalle	Director, from 22-05-2018 to 23-10-2020
Christine De Cafmeyer	Director, until 23-10-2020
KCA Consult BV	Director, until 23-10-2020
LRM BEHEER NV	Director, until 23-10-2020
The Business Factory BV	Director, until 23-10-2020 Managing director, until 23-10-2020
THE BUSINESS FACTORY	Manager, from 05-02-2015 to 23-02-2017 Director, from 23-02-2017 to 01-06-2018 Director and managing director, already before 22-05-2018 ended, last mentioned 05-10-2018
CASTELEYN Koen Georges Gustaaf	Director, from 23-02-2017 to 01-06-2018
VAN dER AUWERMEULEN Thomas	Director, from 23-02-2017 to 01-06-2018

Show all 18 people Show the first 12See the board, name and seat on a given date →

Articles of association

Who signs

“Overeenkomstig artikel 16 van de statuten van de vennootschap wordt aan de bestuurders volledige collectieve bevoegdheid toegekend, om met twee gezamenlijk handelend, voor zover het één Klasse A Bestuurder en één Klasse B Bestuurder betreft, de vennootschap in rechte en jegens derden te…”

Full text

Overeenkomstig artikel 16 van de statuten van de vennootschap wordt aan de bestuurders volledige collectieve bevoegdheid toegekend, om met twee gezamenlijk handelend, voor zover het één Klasse A Bestuurder en één Klasse B Bestuurder betreft, de vennootschap in rechte en jegens derden te vertegenwoordigen en te verbinden.

according to the deed of 12-06-2018

Purpose

1/ Ontwikkelen hard -en software, IT consultancy, verkoop hard -en software, in -en uitvoer, groot -en kleinhandel. 2/ Het verlenen van algemene diensten in verband met…

Full purpose

1/ Ontwikkelen hard -en software, IT consultancy, verkoop hard -en software, in -en uitvoer, groot -en kleinhandel. 2/ Het verlenen van algemene diensten in verband met informatietechnologie... 3/ Ontwikkelen hard-en software in multimedia, internet en healthcare.

according to the deed of 13-03-2017

Structure & network

Connections & network

28 connected companies

Depth

Shared directorsBundled connections

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

Linked via shared directors

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Shared corporate director

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Shared corporate director

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Shared corporate director

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Shared corporate director

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Shared corporate director

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Shared corporate director

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Shared corporate director

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Shared corporate director

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Shared corporate director

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Shared corporate director

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Shared corporate director

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Shared corporate director

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Shared corporate director

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Shared corporate director

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ZONNECENTRALE LIMBURG

Shared corporate director

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ZONNECENTRALE LOMMEL

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Acquisitions and mergers

1 transaction

Taken over by:Computer Management and Services

BE 0426.795.644operation treated as a merger by absorption · State Gazette act of 27-07-2026 (3 acts) · effective 02-07-2026

Capital and shareholders

Shareholders according to the acts

After the capital increase act of 30-06-2016 ↗

De Backer Jeroen 50,000 EUR

At incorporation act of 09-02-2015 ↗

DE BACKER Jeroen Robert Frans sole founder · 100% at incorporation

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

03-09-2025 Capital increase of 2,300,000 EUR · to 5,023,401.90 EUR · “verhoging van de fractiewaarde van de bestaande aandelen”
03-10-2024 Capital increase of 800,000 EUR · to 2,723,401.90 EUR · “verhoging van de fractiewaarde van de bestaande aandelen”
11-09-2023 Capital increase of 600,000 EUR · to 1,923,401.90 EUR · “verhoging van de fractiewaarde van de bestaande aandelen”
23-12-2022 Capital increase of 500,000 EUR · to 1,323,401.90 EUR · “verhoging van de fractiewaarde van de bestaande aandelen”
06-09-2021 Capital increase of 600,000 EUR · to 823,401.90 EUR · 312,500 new shares
29-10-2020 Capital increase of 56,069.76 EUR · to 223,401.90 EUR · 29,203 new shares · in kind
12-06-2018 Capital increase of 2,987.52 EUR · to 118,372.14 EUR · 1,556 new shares · in kind
12-06-2018 Capital increase of 48,960 EUR · to 167,332.14 EUR · 25,500 new shares · in cash

Show 3 older capital entries

13-03-2017 Capital increase of 40,384.62 EUR · to 115,384.62 EUR · 21,000 new shares
30-06-2016 Capital increase of 50,000 EUR · to 75,000 EUR
09-02-2015 Incorporation · 25,000 EUR · 250 shares

Public money · subsidies and aid

European research

1 project · 1 as coordinator · 50,000 EUR EU contribution

Programmes

Horizon 2020

1 entry · 50,000 EUR

Projects

Pridiktiv - Exploring European expansion through 4 pilot studies

Horizon 2020 · coordinator · 01-08-2017 to 31-01-2018 · 50,000 EUR · PRIDIKTIV

Similar companies · same sector, comparable size

ANS COMPUTER

BE 0477.999.766

Namur · Eq €1,530,882

Whale

BE 0698.913.308

Ronse · Eq €1,516,243

New Era Technology BE NV/SA

BE 0837.069.121

Zaventem · Eq €1,475,808

DESIGN DIFFUSION

BE 0440.507.385

Sprimont · Eq €1,475,343

PELUKA

BE 0459.017.460

Waregem · Eq €1,468,664

Of 3,223 companies in sector 47400 we hold annual accounts for 1,806. 672 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification

Legal formPublic limited company

Founded05-02-2015

Fiscal year end31-12

Activities, NACEBEL 2025

47400Retail sale of information and communication equipment

62200Computer consultancy and computer facilities management

46500Wholesale of information and communication equipment

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