PROJECTFACTOR
InactiveOverview
- Equity
- -€35,739
- Profit
- €11,179
- Parent
- VRAMDOR · 100%
- Steven PauwelsManaging director
- Veerle MillerManaging director
SignalsneutralLatest accounts filed on timeShow the evidence
Signals
This company filed its last 7 accounts on average 59 days before the deadline; the Belgian median for financial year 2022 is 3 days before the deadline, and 42% of all filings were late.
Searched, nothing found (1)
- Restructuring · End & cessationMerger · Accounting effect ·…
- Appointments: Veerle Miller (director) and Steven…Reappointments: Veerle Miller (director) and…
- Annual accounts filedfinancial year 2022 · abbreviated…
Financials · financial year 2022, abbreviated format
2018 to 2022, 5 financial years 2018 to 2022, 5 financial years
After the dip in 2020 the operating result has climbed two years in a row; 2022 is 28% above 2021.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Use the arrow keys on the chart for the figures per year.
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | Change |
|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €18,293 | €16,234 | €16,234 | €18,941 | €16,100 | ▼ 15.0% |
| Other operating charges640/8 | - | - | - | - | €4,432 | - |
| Gross operating margin9900 | €46,093 | €45,766 | €17,261 | €32,893 | €32,795 | ▼ 0.3% |
| Operating profit (loss)9901 | €23,843 | €24,791 | -€3,279 | €9,615 | €12,263 | ▲ 27.5% |
| Financial charges65/66B | - | - | - | - | €1,084 | - |
| Recurring financial charges65 | €9,894 | €8,988 | €8,101 | €6,307 | €1,084 | ▼ 82.8% |
| Profit (loss) for the period before taxes9903 | €13,949 | €15,803 | -€11,380 | €3,308 | €11,179 | ▲ 238% |
| Profit (loss) for the period9904 | €13,949 | €15,803 | -€11,380 | €3,308 | €11,179 | ▲ 238% |
| Profit (loss) for the period to be appropriated9905 | €13,949 | €15,803 | -€11,380 | €3,308 | €11,179 | ▲ 238% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €247,737 | €238,867 | €200,845 | €177,405 | €157,980 | ▼ 10.9% |
| Fixed assets21/28 | €211,896 | €195,662 | €179,428 | €160,486 | €144,386 | ▼ 10.0% |
| Tangible fixed assets22/27 | €211,646 | €195,412 | €179,178 | €160,236 | €144,136 | ▼ 10.0% |
| Land and buildings22 | - | - | - | - | €144,136 | - |
| Financial fixed assets28 | €250 | €250 | €250 | €250 | €250 | = |
| Current assets29/58 | €35,841 | €43,205 | €21,418 | €16,919 | €13,594 | ▼ 19.7% |
| Amounts receivable within one year40/41 | €262 | €449 | €321 | €79 | €421 | ▲ 432% |
| Other amounts receivable41 | - | - | - | - | €421 | - |
| Cash at bank and in hand54/58 | €35,580 | €42,756 | €20,834 | €16,569 | €12,900 | ▼ 22.1% |
| Deferred charges and accrued income490/1 | - | - | - | - | €273 | - |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €247,737 | €238,867 | €200,845 | €177,405 | €157,980 | ▼ 10.9% |
| Equity10/15 | -€54,648 | -€38,845 | -€50,225 | -€46,917 | -€35,739 | ▲ 23.8% |
| Contributions10/11 | €74,500 | €74,500 | €74,500 | €74,500 | €74,500 | = |
| Capital10 | - | - | - | - | €74,500 | - |
| Issued capital100 | - | - | - | - | €74,500 | - |
| Reserves13 | €10,324 | €10,324 | €10,324 | €10,324 | €10,324 | = |
| Non-distributable reserves130/1 | - | - | - | - | €10,324 | - |
| Legal reserve130 | - | - | - | - | €10,324 | - |
| Profit (loss) carried forward14 | -€139,472 | -€123,669 | -€135,049 | -€131,741 | -€120,563 | ▲ 8.5% |
| Amounts payable17/49 | €302,385 | €277,711 | €251,071 | €224,323 | €193,719 | ▼ 13.6% |
| Amounts payable after more than one year17 | €218,752 | €192,619 | €165,453 | €137,235 | €104,774 | ▼ 23.7% |
| Financial debts170/4 | - | - | - | - | €102,974 | - |
| Other amounts payable178/9 | - | - | - | - | €1,800 | - |
| Amounts payable within one year42/48 | €83,633 | €85,092 | €85,618 | €87,088 | €88,945 | ▲ 2.1% |
| Current portion of amounts payable after more than one year42 | - | - | - | - | €30,221 | - |
| Trade debts44 | - | €508 | €0 | €419 | €272 | ▼ 35.0% |
| Suppliers440/4 | - | - | - | - | €272 | - |
| Other amounts payable47/48 | - | - | - | - | €58,451 | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €13,949 | €15,803 | -€11,380 | €3,308 | €11,179 | ▲ 238% |
| + Depreciation and write-downs630 | €18,293 | €16,234 | €16,234 | €18,941 | €16,100 | ▼ 15.0% |
| Operating cash flow (approximation) | €32,242 | €32,037 | €4,854 | €22,249 | €27,279 | ▲ 22.6% |
| Investment in fixed assets (approximation) | - | €0 | €0 | €0 | €0 | - |
| Change in cash | - | €7,177 | -€21,923 | -€4,265 | -€3,670 | ▲ 13.9% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 22 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2022 | abbreviated format | 20-07-2023 | 2023-00254206 |
| 31-12-2021 | abbreviated format | 15-03-2022 | 2022-08000077 |
| 31-12-2020 | abbreviated format | 27-05-2021 | 2021-16200076 |
| 31-12-2019 | abbreviated format | 01-07-2020 | 2020-24700540 |
| 31-12-2018 | micro format | 13-06-2019 | 2019-18300120 |
| 31-12-2017 | micro format | 01-06-2018 | 2018-15900313 |
| 31-12-2016 | abbreviated format | 30-05-2017 | 2017-14000293 |
| 31-12-2015 | abbreviated format | 06-07-2016 | 2016-28500321 |
| 31-12-2014 | abbreviated format | 20-07-2015 | 2015-34200215 |
| 31-12-2013 | abbreviated format | 08-07-2014 | 2014-28300011 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Board 2
Day-to-day management 2
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| Steven Pauwels |
|
| Veerle Miller |
|
Owners and capital
Owners
2 ownersChain of control
Highest known parent: Choco. The sources do not say who stands above it.
Owners 2
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- VRAMDOR all shares
- VRAMDOR (BE 0802.727.458) all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 29-06-2023 Capital stated in the deed · €74,500 · 3,000 shares
Group and network
Connections & network
2 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
Acquisitions and mergers
1 transactionHistory
Acts, filings and financial milestones
22-11
Gazette deed
Restructuring · End & cessationMerger · Accounting effect · Shareholding10 facts ▸
- General meeting, 04-10-2023
- Other provision, “afstand tussentijdse cijfers, tussentijdse cijfers bedoeld in die paragraaf onder lid 1, 4°” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting, fusievoorstel” (deed in Dutch)
- Accounting effect, 01-01-2023
- Shareholding, VRAMDOR
- Other provision, “geen nieuwe aandelen, geen nieuwe aandelen van verkrijgende vennootschap VRAMDOR gecreëerd in vergoeding voor overgang volledige vermogen” (deed in Dutch)
- Other provision, “geen bijzondere rechten, geen andere effecten, geen bijzondere regeling” (deed in Dutch)
- Other provision, “geen bijzondere voordelen bestuursorganen, leden van de bestuursorganen van de te fuseren vennootschappen” (deed in Dutch)
- Dissolution, 04-10-2023
- Other provision, 04-10-2023
23-08
Gazette deed
Appointments: Veerle Miller (director) and Steven Pauwels (director)Reappointments: Veerle Miller (director) and Steven Pauwels (director)12 facts ▸
- General meeting, 02-06-2023
- Director appointment, Veerle Miller (director)
- Director appointment, Steven Pauwels (director)
- Director reappointment, Veerle Miller (director)
- Director reappointment, Steven Pauwels (director)
- Board meeting, 02-06-2023
- Director appointment, Veerle Miller (managing director)
- Director appointment, Steven Pauwels (managing director)
- Director reappointment, Veerle Miller (managing director)
- Director reappointment, Steven Pauwels (managing director)
- Board composition, Veerle Miller (director and managing director)
- Board composition, Steven Pauwels (director and managing director)
29-06
Gazette deed
RestructuringMerger · Demerger · Capital28 facts ▸
- Merger, “met fusie door overneming gelijkgestelde fusie (geruisloze fusie), totaliteit van het vermogen,de rechten en verplichtingen” (deed in Dutch)
- Demerger, “partiële splitsing, eerste luik” (deed in Dutch)
- Other provision, “afzonderlijke splitsings- en fusievoorstellen en afzonderlijke splitsings- en fusiebalansen, notariële aktes op dezelfde dag” (deed in Dutch)
- Other provision, “gehele vermogen PROJECTFACTOR,zowel rechten als verplichtingen,overdragen aan VRAMDOR” (deed in Dutch)
- Other provision, “fiscale verliezen en aftrekposten, Over Te Nemen Vennootschap beschikt op datum boekhoudkundige en fiscale uitwerking over fiscale verliezen beperkt overeenkoms…” (deed in Dutch)
- Other provision, “directe belastingen, voornamelijk ingegeven vanuit zakelijke overwegingen,geen fiscale motieven” (deed in Dutch)
- Other provision, “registratierechten”, EUR (deed in Dutch)
- Other provision, “btw-neutraliteit, voldaan aan voorwaarden artikelen 11 jo.18,§3 W.btw” (deed in Dutch)
- Other provision, “verkeersbelasting, geen rollend materieel onderworpen aan verkeersbelasting wordt overgedragen” (deed in Dutch)
- Capital, €74,500
- Shareholding, “datum van de fusieakte” (deed in Dutch)
- Board composition, Steven Pauwels (director) (2 times)
- +16 further facts in this act
Show earlier events
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
Absorbed by VRAMDOR in October 2023
PROJECTFACTOR is no longer in the KBO register: VRAMDOR took it over in a merger by absorption, published in the Belgian Official Gazette on 22 November 2023.
- Status
- Inactive
- Reason
- Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 22 November 2023 · act
- Absorbed by
- VRAMDOR · 0802.727.458
- Last annual accounts
- financial year to 31 December 2022
- Last registered office
- Van Baurscheitlaan 16-18, 2100 Deurne (Antwerpen)as published on 22 November 2023
- Legal form
- Public limited company
- Active since
- 2001 (first annual accounts)
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Articles of association
- PurposeThe activities the company may carry out under its articles.
- “Onderneming in onroerende goederen, welke onder meer omvat: de verwerving, de vervreemding, het beheer, de uitbating, de valorisatie, de…” (deed in Dutch)
15 activities (deed in Dutch)
- Onderneming in onroerende goederen, welke onder meer omvat: de verwerving, de vervreemding, het beheer, de uitbating, de valorisatie, de verkaveling, de ordening, de huur, de verhuur, het doen bouwen en verbouwen, de procuratie.
- Het analyseren, ontwerpen, ontwikkelen, verkopen, verhuren, informatieverspreiding en implementeren van computertoepassingen die het leren, onderwijzen en de informatieverspreiding ondersteunen. Evenals het ontwikkelen en verkopen van computertoepassingen die voormelde analyse, ontwerp- en ontwikkelingsprocessen zelf ondersteunen.
- Ontwikkelen van internetsites
- Hosten van internetsites
- Verhuren van internetsites
- De verkoop en distributie van computertoepassingen zoals vermeld onder 1, die door derden werden ontwikkeld; van alle producten en diensten in verband met leertechnologie, computerondersteunend onderwijs en informatieverspreiding; Kleinhandel in computers en standaardprogrammatuur; Verhuur van standaardprogrammatuur; Het ontwerpen van publicitaire teksten, slogans, films en artikelen; Het verlenen van dienstprestaties van technische en economische aard aan binnen- en buitenlandse bedrijven, verenigingen, zelfstandige ondernemers, privé personen, overheids- en publieke instellingen, intercommunales, rechtbanken enzovoort.
- Dit als interim, overbruggings-, en veranderings-, en projectmanager, als adviseur, consulent, al of niet onafhankelijk deskundige agent, vertegenwoordiger, als aangestelde, opdrachthouder, gevolmachtigde, als bestuurder, commissaris of als lid van de bestuurs-of toezichthoudende organen of onder welke vorm dan ook.
- Controle in de meest ruime zin, van alle aspecten van het beheer en aktiviteit.
- Studies, advies, analyse of doorlichting van het geheel of van een deel van activiteiten, bestaande of nog op te richten of van de omgeving van deze activiteiten.
- De eventuele invoering, organisatie, planning, bijsturing of tenuitvoerlegging van de aldus bekomen conclusies en de controle op hun vooruitgang.
- Opleiding, begeleiding en coaching van de betrokken personen en/of bedrijven en dit zowel individueel als in groep alsmede het ontwikkelen, verwerven en ter beschikking stellen van opleidingsmiddelen.
- Het verwerven, het beheren en besturen van participaties in vennootschappen of van ondernemingen, coöperatieven en vereniginger door middel van inbreng, fusie, onderschrijving, en dit als aandeelhouder, bestuurder, gevolmachtigde, raadsman, vereffenaar of gedelegeerde.
- Het verwerven, het beheren en in waarde stellen van brevetten, octrooien, licenties, broncodes, auteursrechten en alle andere al dan niet intellectuele rechten
- Het inrichten, organiseren en creëren van reclamecampagnes, promoties, directmarketing, activiteiten, evenementen, beurzen, persconferenties en feestelijkheden en/f uitgeven van magazines, drukwerken, brochures en audiovisuele producties, inbegrepen het verwerven en aankopen van publiciteitsruimte of-tijd en het contacteren van artiesten of de benodigde faciliteiten en accommodatie.
- Zij mag zonder uitzondering alle commerciële, industriële, financiële roerende en onroerende handelingen stelien en verrichtingen doen die rechtstreeks on rechtstreeks, geheel of gedeeltelijk in verband staan met haar doel of die eenvoudig nuttig of aangewezen zijn om de verwezenlijking van dit doel te vergemakkelijken.
- Other provisionsOther rules from the articles that fall under none of the themes above.
- 2 more provisions in the deed, see the deed of 29-06-2023
Read from the deeds: 3 provisions, deed of 29-06-2023