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SETLE

Active
Private limited companyfounded 2016active for 9 yearsWijerstraat 4, 3520 Zonhoven, BelgiumKBO/BCE: BE 0666.412.269
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SETLEActiveChecked score 56/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
16-07
Gazette deed Capital & shares · Amendment of the articles
Auditor report · Approval · Capital increase20 points ▸
  • General meeting, 19-06-2026
  • Auditor report, “kennisneming en goedkeuring verslag commissaris, goedgekeurd” (deed in Dutch)
  • Approval, “jaarrekening, goedgekeurd” (deed in Dutch)
  • Other provision, “bestemming van het resultaat, DERDE BESLISSING” (deed in Dutch)
  • Other provision, “varia, VIJFDE BESLISSING” (deed in Dutch)
  • Other provision, “alarmbelprocedure, ZESDE BESLISSING” (deed in Dutch)
  • Other provision, “maatregelen bestuursorgaan, voortzetting activiteiten” (deed in Dutch)
  • Capital increase
  • Other provision, “termijn en modaliteiten voorkeurrecht, ACHTSTE BESLISSING” (deed in Dutch)
  • Power of attorney
  • Amendment of the articles, 5, mentioned 2 times in the deed
  • Other provision, “volmachten, TIENDE BESLISSING” (deed in Dutch)
  • The act holds 8 more points.

Open the act in the Belgian Official Gazette

16-07
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 15 days before the deadline
13-02
Gazette deed Appointment: KPMG Bedrijfsrevisoren - KPMG Reviseurs d'Entreprises (statutory auditor)
Permanent representative: Ellemarie Bex3 points ▸
  • General meeting, 15-12-2025
  • Auditor appointment, KPMG Bedrijfsrevisoren - KPMG Reviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Ellemarie Bex

Open the act in the Belgian Official Gazette

2025
31-12
Financial Weakest financial yearnet -€1.1m
The net result drops to -€1.1m, the lowest from 2018 to 2025.
31-12
Financial Equity above €1mequity €1.3m ▲40.6%
Equity rises from €892,847 to €1.3m.
29-07
Gazette deed Registered office moved from Gingelom to Zonhoven
New seat: Wijerstraat 4-3520 Zonhoven · Previous seat: Ambachtsweg 14, 3890 Gingelom · Resignation: Karin Van Hoecke (director)6 points ▸
  • General meeting, 06-06-2025
  • Director resignation, Karin Van Hoecke (director)
  • Director appointment, Michael Gabriëls (director)
  • Director reappointment, DEWIRA BV (director)
  • Director reappointment, DONUM BV (director)
  • Registered-office move, Wijerstraat 4-3520 Zonhoven

Open the act in the Belgian Official Gazette

26-07
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 5 days before the deadline
17-03
Gazette deed Capital increase of €1,499,996.68
Resignation: SIBO (director) · Permanent representative: NIVELLES Thibaut · Amendment of the articles6 points ▸
  • General meeting, 03-03-2025
  • Capital increase, €1,499,996.68
  • Amendment of the articles, 5
  • Director resignation, SIBO (director)
  • Permanent representative, NIVELLES Thibaut
  • Director discharge, SIBO

Open the act in the Belgian Official Gazette

2024
22-11
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Power of attorney7 points ▸
  • General meeting, EUR, “verhoging vermogen” (deed in Dutch)
  • Capital increase, €499,999.50
  • Capital increase
  • Amendment of the articles, 5
  • Power of attorney, Alexandra Snyers
  • Power of attorney
  • Other provision, “register van aandelen aanpassing aandelenverhouding, redacted [...]” (deed in Dutch)

Open the act in the Belgian Official Gazette

05-08
Gazette deed Capital increase of €500,001.45
Bank account · Amendment of the articles · Power of attorney8 points ▸
  • General meeting, “vermogensverhoging 500001.45 EUR,geldsom,75415 nieuwe aandelen,verzaking artikel 5:121,paragraaf 2 WVV, inschrijving,volstorting,vaststelling totstandkoming” (deed in Dutch)
  • Capital increase, €500,001.45
  • Capital contribution, €500,001.45
  • Bank account, “KBC Bank, vennootschap” (deed in Dutch)
  • Other provision, “onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Amendment of the articles, 5
  • Power of attorney, Alexandra Snyers
  • Power of attorney

Open the act in the Belgian Official Gazette

29-07
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 2 days before the deadline
19-06
Gazette deed Appointment: BV PwC Bedrijfsrevisoren (statutory auditor)
Permanent representative: Thibaut Nivelles4 points ▸
  • General meeting, 21-12-2023
  • Auditor appointment, BV PwC Bedrijfsrevisoren (statutory auditor)
  • Other provision, “vertegenwoordiger, vertegenwoordiger commissaris” (deed in Dutch)
  • Permanent representative, Thibaut Nivelles

Open the act in the Belgian Official Gazette

Show earlier events
2023
31-12
Financial Equity above €500,000equity €656,840 ▲93.9%
Equity rises from €338,786 to €656,840.
05-12
Gazette deed Capital increase of €500,003.70
Bank account · Amendment of the articles · Power of attorney16 points ▸
  • General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
  • Capital increase, €500,003.70, mentioned 2 times in the deed
  • Other provision, “inschrijving, volstorting en vaststelling van de totstandkoming van de verhoging van het vermogen” (deed in Dutch)
  • Other provision, “volmacht voor de coördinatie van de statuten” (deed in Dutch)
  • Other provision, “machtiging aan de bestuurders tot uitvoering van de genomen beslissingen” (deed in Dutch)
  • Other provision, “volmacht administratieve formaliteiten” (deed in Dutch)
  • Share issue, “eenparigheid van stemmen, inbreng in speciën” (deed in Dutch)
  • Capital contribution
  • Bank account, “vennootschap, BE….” (deed in Dutch)
  • Other provision, “bevestiging deponering inbreng in geld overeenkomstig WVV, notaris” (deed in Dutch)
  • Capital, €500,003.70
  • Other provision, “onbeschikbare eigenvermogensrekening, behoudens de wettelijke bepalingen en beperkingen terzake” (deed in Dutch)
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

20-06
NBB filing Annual accounts 2022 filedPDF
micro format · 41 days before the deadline
05-04
Gazette deed Capital increase of €750,004.10
Appointments: VAN HELLEMONT Wim (director) and VAN HOECKE Karin (director) · Power of attorney · Amendment of the articles12 points ▸
  • General meeting, 30-03-2023
  • Capital increase, €750,004.10, mentioned 2 times in the deed
  • Other provision, “agenda inschrijving,volstorting en vaststelling totstandkoming vermogensverhoging” (deed in Dutch)
  • Power of attorney, mentioned 3 times in the deed
  • Other provision, “agenda benoeming bestuurders” (deed in Dutch)
  • Capital contribution
  • Capital
  • Amendment of the articles, 5
  • Board rule, 5, “VIERDE BESLISSING” (deed in Dutch)
  • Director appointment, VAN HELLEMONT Wim (director (not named in the articles))
  • Director appointment, VAN HOECKE Karin (director (not named in the articles))
  • Other provision, “geen beroepsverbod of verzetsbesluit, niet getroffen door besluit dat zich verzet of enig beroepsverbod” (deed in Dutch), mentioned 2 times in the deed

Open the act in the Belgian Official Gazette

2022
31-12
Financial Equity above €200,000equity €338,786 ▲144%
Equity rises from €138,911 to €338,786.
07-07
NBB filing Annual accounts 2021 filedPDF
micro format · 24 days before the deadline
08-03
Gazette deed Capital increase of €750,075 to €1,007,075
Bank account · Amendment of the articles · Power of attorney20 points ▸
  • General meeting, 02-03-2022
  • Capital increase, €750,075, mentioned 2 times in the deed
  • Other provision, “Inschrijving,volstorting en vaststelling van de totstandkoming van de verhoging van het vermogen” (deed in Dutch)
  • Other provision, “Wijziging statutenartikelen” (deed in Dutch)
  • Other provision, “Volmacht voor de coördinatie van de statuten” (deed in Dutch)
  • Other provision, “Machtiging aan de bestuurders tot uitvoering van de genomen beslissingen” (deed in Dutch)
  • Other provision, “Volmacht administratieve formaliteiten” (deed in Dutch)
  • Capital contribution, €750,075
  • Other provision, “vaststelling onderschrijving en volstorting verhoging vermogen”, 750075 (deed in Dutch)
  • Bank account, “WVV, vennootschap” (deed in Dutch)
  • Capital, €1,007,075
  • Amendment of the articles, 7
  • The act holds 8 more points.

Open the act in the Belgian Official Gazette

2021
31-12
Financial Equity above €100,000equity €138,911 ▲152%
Equity rises from €55,031 to €138,911.
23-08
NBB filing Annual accounts 2020 filedPDF
micro format · 23 days late
2020
31-12
Financial Liquidity more than triplescurrent ratio 1.68
The current ratio rises from 0.43 to 1.68.
31-08
NBB filing Annual accounts 2019 filedPDF
micro format · 31 days late
2019
07-08
NBB filing Annual accounts 2018 filedPDF
micro format · 7 days late
2018
26-06
NBB filing Annual accounts 2017 filedPDF
micro format · 35 days before the deadline
2016
18-11
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 16 November 2016, SETLE was incorporated.1 The capital was increased 6 times between 2022 and 2025.234 In 2025 the registered office moved to Zonhoven.5 Total assets went from €56,482 in 2018 to €1.8m in 2025 and headcount from 0.4 to 4.8 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-03-2022
  3. 3Belgian Official Gazette, 22-11-2024
  4. 4Belgian Official Gazette, 17-03-2025
  5. 5Belgian Official Gazette, 29-07-2025
  6. 6National Bank, annual accounts 2018 and 2025

Next steps

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