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SHOWPAD

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Public limited companyfounded 2011active for 15 yearsMoutstraat 62, 9000 Gent, BelgiumKBO/BCE: BE 0836.159.992
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SHOWPADActiveChecked score 58/100
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Acts, filings and financial milestones

2026
05-05
Gazette deed Resignations: SGS Consulting BV, Hendrik Isebaert and 2 others
Appointments: Apratim Purakayastha (gedelegeerd bestuurder belast met het dagelijks bestuur) and Angadraj Singh Sidhu (director) · Power of attorney17 points ▸
  • Director resignation, SGS Consulting BV (director)
  • Director resignation, Hendrik Isebaert (day-to-day manager)
  • Power of attorney, SGS Consulting BV
  • Power of attorney, Hendrik Isebaert
  • Director appointment, Apratim Purakayastha (gedelegeerd bestuurder belast met het dagelijks bestuur)
  • Power of attorney, Koen Selleslags
  • Power of attorney, Fauve Vander Schelden
  • Power of attorney, Eline Vercauteren
  • Power of attorney, Annick Garcet
  • Power of attorney, Chloë Everaert
  • Director resignation, Robert Stephen Amen (director)
  • Director resignation, Adam Matthew Hirsch (director)
  • The act holds 5 more points.

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2025
05-12
Gazette deed Capital & shares · Amendment of the articles
Kind of shares · Capital · Power of attorney8 points ▸
  • General meeting, 18-11-2025
  • Kind of shares, “onderverdeling van de aandelen in soorten, afschaffing” (deed in Dutch)
  • Amendment of the articles
  • Capital, €14,621,701.07
  • Other provision, “TITEL III.BESTUUR EN CONTROLE, Titel III heading” (deed in Dutch)
  • Power of attorney
  • Other provision, “uitreiking vóór registratie, artikel 173,1°bis Wetboek van registratierechten” (deed in Dutch)
  • Power of attorney, Frederic HELSEN, mentioned 2 times in the deed

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18-11
Gazette deed Resignations: Norman Fiore, Barend Van den Brande and 3 others
Permanent representatives: Pieterjan Bouten and Louis Jonckheere · Appointments: Rob Amen, Kevin Collins and Adam Hirsch14 points ▸
  • General meeting, 20-10-2025
  • Director resignation, Norman Fiore (director)
  • Director resignation, Barend Van den Brande (director)
  • Director resignation, Teddie Wardi (director)
  • Director resignation, 3SMS BV (director)
  • Permanent representative, Pieterjan Bouten
  • Director resignation, Ninnip BV (director)
  • Permanent representative, Louis Jonckheere
  • Director appointment, Rob Amen (director)
  • Director appointment, Kevin Collins (director)
  • Director appointment, Adam Hirsch (director)
  • Board composition, Rob Amen (director)
  • The act holds 2 more points.

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01-09
Gazette deed Capital increase to €14,621,701.07
Financial instrument · Amendment of the articles · Power of attorney6 points ▸
  • General meeting, 22-07-2025
  • Financial instrument, “Klasse C Aandelen”, 1 (deed in Dutch)
  • Capital, €14,621,701.07
  • Amendment of the articles, 5
  • Power of attorney
  • Capital increase, €14,621,701.07

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29-07
Gazette deed Reappointments: 3SMS BV, Ninnip BV and 3 others
Permanent representatives: Pieterjan Bouten and Louis Jonckheere · Appointment: Norman Fiore (director)9 points ▸
  • Director reappointment, 3SMS BV (director)
  • Director reappointment, Ninnip BV (director)
  • Director reappointment, Barend Van den Brande (director)
  • Permanent representative, Pieterjan Bouten
  • Permanent representative, Louis Jonckheere
  • Other provision, elected domicile, “zetel van de Vennootschap” (deed in Dutch)
  • Director appointment, Norman Fiore (director)
  • Director reappointment, Teddie Wardi (director)
  • Auditor reappointment, Ernst en Young Bedrijfsrevisoren BV (statutory auditor)

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24-06
NBB filing Annual accounts 2025 filedPDF
full format
23-06
NBB filing Consolidated accounts 2025 filedPDF
69 days before the deadline
11-03
Gazette deed Permanent representatives: Pieterjan Bouten, Louis Jonckheere and Hendrik isebaert
Financial instrument · Approval · Capital increase27 points ▸
  • Board meeting, 18-02-2025
  • Other provision, “bestuursverslag, 2025-1Inschrijvingsrechten” (deed in Dutch)
  • Other provision, “commissarisverslag, financieleenboekhoudkundigegegevensgetrouweenvoldoendeinmaterieelbelang” (deed in Dutch)
  • Other provision, “bestuurdersaanwezigoFvertegenwoordigd, verslagenontvangstenneerlegging” (deed in Dutch)
  • Financial instrument, “toegestaankapitaal”, 2300000 (deed in Dutch)
  • Approval, “Inschrijvingsrechtenplan2025-1, uitdrukkelijkegoedkeuring” (deed in Dutch)
  • Other provision, “wettelijkvoorkeurrechtbestaandeaandeelhouders, opheffingvoorkeurrecht” (deed in Dutch)
  • Capital increase
  • Permanent representative, Pieterjan Bouten (vastvertegenwoordiger)
  • Permanent representative, Louis Jonckheere (vastvertegenwoordiger)
  • Permanent representative, Hendrik isebaert (vastvertegenwoordiger)
  • Other provision, “Gent, notariskantoor” (deed in Dutch)
  • The act holds 15 more points.

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31-01
Financial Back to profitnet €10.3m
The net result is €10.3m, after 2 loss-making years.
31-01
Financial Equity above €100mequity €105.6m ▲17%
Equity rises from €90.2m to €105.6m.
2024
17-09
Gazette deed Capital increase of €161,227.70
Kind of shares · Capital conversion · Amendment of the articles12 points ▸
  • General meeting, 31-07-2024
  • Other provision, “ontslag van lezing verslag, Kapitaalverhoging Bestuursverslag” (deed in Dutch)
  • Other provision, “ontslag van lezing verslag, Toegestaan Kapitaal Bestuursverslag” (deed in Dutch)
  • Other provision, “ontslag van lezing verslag, verslag van de commissaris” (deed in Dutch), mentioned 2 times in the deed
  • Kind of shares, “Klasse F Aandelen, creatie” (deed in Dutch)
  • Capital increase, €161,227.70
  • Capital, €14,579,661.08, mentioned 2 times in the deed
  • Capital conversion, “onbeschikbare rekening uitgiftepremie” (deed in Dutch)
  • Authorised capital, “vernieuwing”, EUR (deed in Dutch)
  • Amendment of the articles
  • Power of attorney, mentioned 2 times in the deed
  • Declaration, “volledige volstorting van ingeschreven aandelen, De voorzitter verklaart en alle vertegenwoordigde aandeelhouders op de vergadering erkennen dat ieder aandeel w…” (deed in Dutch)

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16-09
Gazette deed Capital increase of €531.14 to €14,418,433.38
Financial instrument · Amendment of the articles4 points ▸
  • General meeting, 03-07-2024
  • Financial instrument, 2661, “exercise” (deed in Dutch)
  • Capital increase, €531.14
  • Amendment of the articles, 5

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Show earlier events
03-07
NBB filing Annual accounts 2024 filedPDF
full format · 59 days before the deadline
03-07
NBB filing Consolidated accounts 2024 filedPDF
2023
25-10
Gazette deed Capital increase of €8,994.77
Financial instrument · Amendment of the articles · Power of attorney7 points ▸
  • General meeting, 14-09-2023
  • Financial instrument, “Globaal Warrantenplan 2018 (2)”, 45064 (deed in Dutch)
  • Share issue, “Klasse A Aandelen”, 45064 (deed in Dutch)
  • Capital increase, €8,994.77
  • Capital, €14,417,902.24
  • Amendment of the articles, 5
  • Power of attorney, Jeroen Parmentier

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01-08
Gazette deed Permanent representatives: Pieterjan Bouten, Louis Jonckheere and Hendrik Isebaert
Financial instrument · Authorised capital · Auditor report22 points ▸
  • Other provision, “register, GENT” (deed in Dutch)
  • Board meeting, 12-07-2023
  • Board meeting, 15-12-2022
  • Financial instrument, 15-12-2022, mentioned 5 times in the deed
  • Authorised capital, “bevestiging”, EUR (deed in Dutch)
  • Other provision, “bestuursverslag, artikelen 7:179,7:180,7:191,7:155 WVV” (deed in Dutch)
  • Auditor report, “financiële en boekhoudkundige gegevens getrouw en voldoende in alle van materieel belang zijnde opzichten, artikelen 7:179,7:180,7:191,7:155 WVV” (deed in Dutch)
  • Permanent representative, Pieterjan Bouten
  • Permanent representative, Louis Jonckheere
  • Permanent representative, Hendrik Isebaert
  • Power of attorney, 3SMS BV
  • Power of attorney, Ninnip BV
  • The act holds 10 more points.

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06-07
NBB filing Consolidated accounts 2023 filedPDF
56 days before the deadline
06-07
NBB filing Annual accounts 2023 filedPDF
full format
09-05
Gazette deed Change of role: 3SMS BV, from gedelegeerd bestuurder belast met het dagelijks bestuur to chair of the board
Resignation: Schiitz LLC (onafhankelijke niet uitvoerende bestuurder) · Permanent representatives: Matthew James Schiltz, Pieterjan Bouten and Hendrik Isebaert · Appointment: SGSC BV (day-to-day manager)13 points ▸
  • Board meeting, 30-03-2023
  • Director resignation, Schiitz LLC (onafhankelijke niet uitvoerende bestuurder)
  • Permanent representative, Matthew James Schiltz
  • Director resignation, 3SMS BV (gedelegeerd bestuurder belast met het dagelijks bestuur)
  • Permanent representative, Pieterjan Bouten
  • Director in office, 3SMS BV (director)
  • Director appointment, SGSC BV (day-to-day manager)
  • Permanent representative, Hendrik Isebaert
  • Other provision, 01-03-2022, “bevestiging en ratificatie handelingen dagelijks bestuur” (deed in Dutch)
  • Director appointment, 3SMS BV (chair of the board)
  • General meeting, 09-06-2022
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
  • The act holds 1 more point.

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31-01
Financial Liquidity more than doubledcurrent ratio 2.32
The current ratio rises from 1.11 to 2.32. Short-term debt falls from €15.0m to €8.2m.
11-01
Gazette deed Capital & shares
Financial instrument · Approval · Capital increase26 points ▸
  • Board meeting, 15-12-2022
  • Other provision, “verslag raad van bestuur, onder opschortende voorwaarde en in mate van uitoefening” (deed in Dutch)
  • Other provision, “verslag commissaris, financiële en boekhoudkundige gegevens in alle van materieel belang zijnde opzichten getrouw en voldoende” (deed in Dutch)
  • Other provision, “kennisname verslagen, aanwezige of vertegenwoordigde bestuurders” (deed in Dutch)
  • Financial instrument, “Globaal Inschrijvingsrechtenplan 2022”, 500000 (deed in Dutch)
  • Financial instrument, “Globaal Inschrijvingsrechtenplan 2021”, 210000 (deed in Dutch)
  • Financial instrument, “Globaal Inschrijvingsrechtenplan 2020”, 515000 (deed in Dutch)
  • Financial instrument, “Globaal Warrantenplan 2019”, 600000 (deed in Dutch)
  • Other provision, “2022-II Inschrijvingsrechten, roll-over capaciteit” (deed in Dutch)
  • Financial instrument, “Inschrijvingsrechtenplan 2022-II”, 3000000 (deed in Dutch)
  • Approval, “Inschrijvingsrechtenplan 2022-II, als bijlage aan proces-verbaal gehecht,samen geregistreerd,integraal deel” (deed in Dutch)
  • Other provision, “wettelijk voorkeurrecht bestaande aandeelhouders, uitgifte 2022-II Inschrijvingsrechten” (deed in Dutch)
  • The act holds 14 more points.

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2022
22-08
Gazette deed Capital increase of €3,097.80
Financial instrument · Bank account · Amendment of the articles12 points ▸
  • Board meeting, 18-07-2022
  • Share issue, “lijst van inschrijvingen, Klasse A” (deed in Dutch)
  • Financial instrument, “Globaal Warrantenplan 2017, Klasse A” (deed in Dutch)
  • Financial instrument, “Globaal Warrantenplan 2018, Klasse A” (deed in Dutch)
  • Financial instrument, “Globaal Warrantenplan 2018 (2), Klasse A” (deed in Dutch)
  • Financial instrument, “Globaal Warrantenplan 2019, Klasse A” (deed in Dutch)
  • Financial instrument, “Globaal Inschrijvingsrechtenplan 2020, Klasse A” (deed in Dutch)
  • Bank account, EUR, “bankattest bewaard in dossier notaris” (deed in Dutch)
  • Capital increase, €3,097.80
  • Capital, €14,368,816.22
  • Amendment of the articles, 5
  • Power of attorney, Jeroen Parmentier

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08-07
NBB filing Annual accounts 2022 filedPDF
full format
07-07
NBB filing Consolidated accounts 2022 filedPDF
55 days before the deadline
07-07
NBB filing Consolidated accounts 2021 filedPDF
02-02
Gazette deed Capital & shares · Amendment of the articles
Share issue · Financial instrument · Bank account11 points ▸
  • Board meeting, 06-01-2022
  • Share issue, “lijst van de inschrijvingen, Klasse A” (deed in Dutch)
  • Financial instrument, “Globaal Warrantenplan 2017”, 1012 (deed in Dutch)
  • Financial instrument, “Globaal Warrantenplan 2018”, 1058 (deed in Dutch)
  • Financial instrument, “Globaal Warranteplan 2018(2)”, 2494 (deed in Dutch)
  • Financial instrument, “Globaal Warrantenplan 2019”, 1187 (deed in Dutch)
  • Financial instrument, “Globaal Warrantenplan 2020”, 44037 (deed in Dutch)
  • Bank account, 221918.86, “opbrengst volstorting” (deed in Dutch)
  • Other provision, “bestemming volstorting”, EUR (deed in Dutch)
  • Capital, €14,365,718.42
  • Amendment of the articles, 5

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31-01
Financial Back to profitnet €4.7m
The net result is €4.7m, after 3 loss-making years.
21-01
Gazette deed Amendment of the articles
Financial instrument · Approval · Capital increase7 points ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Financial instrument, “Inschrijvingsrechtenplan 2022”, 2000000 (deed in Dutch)
  • Approval, “uitdrukkelijk, Inschrijvingsrechtenplan 2022” (deed in Dutch)
  • Other provision, “opheffing wettelijk voorkeurrecht bestaande aandeelhouders voor uitgifte 2022 Inschrijvingsrechten, raad van bestuur” (deed in Dutch)
  • Capital increase
  • Power of attorney, Pieterjan Bouten (bestuurder van de vennootschap)
  • Power of attorney, Louis Jonckheere (bestuurder van de vennootschap)

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2021
29-07
Gazette deed Capital increase of €114,926.74
3 points ▸
  • Board meeting, 23-12-2019
  • Capital increase, €114,926.74
  • Capital, €14,355,760.82

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07-07
NBB filing Annual accounts 2021 filedPDF
full format · 55 days before the deadline
04-02
Gazette deed Reappointment: 3SMS BV (gedelegeerd bestuurder belast met het dagelijks bestuur)
Permanent representative: Pieterjan Bouten3 points ▸
  • Board meeting, 21-01-2021
  • Director reappointment, 3SMS BV (gedelegeerd bestuurder belast met het dagelijks bestuur)
  • Permanent representative, Pieterjan Bouten

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22-01
Gazette deed Capital & shares · Amendment of the articles · Miscellaneous
Share issue · Capital increase · Power of attorney8 points ▸
  • Board meeting, 06-01-2021
  • Share issue, “uitgifte van maximaal twee miljoen (2.000.000) inschrijvingsrechten in het kader van het Globaal Inschrijvingsrechtenplan 2021” (deed in Dutch)
  • Capital increase
  • Power of attorney, SHOWPAD
  • Capital increase, €4,733.65
  • Capital, €14,240,834.08
  • Reserve release, “onbeschikbare rekening”, 34.816,13 (deed in Dutch)
  • Amendment of the articles

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2020
21-12
Gazette deed Appointment: Schiltz LLC (onafhankelijke niet uitvoerende bestuurder)
Permanent representative: Matthew James Schiltz · Mandate compensation4 points ▸
  • General meeting, 30-11-2020
  • Director appointment, Schiltz LLC (onafhankelijke niet uitvoerende bestuurder)
  • Permanent representative, Matthew James Schiltz
  • Mandate compensation, Schiltz LLC

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17-07
Gazette deed Capital increase of €795.43
Bank account · Amendment of the articles6 points ▸
  • General meeting, 24-06-2020
  • Capital increase, €795.43
  • Share issue, “nieuwe aandelen van klasse A, met dezelfde rechten en voordelen als de bestaande aandelen van klasse A” (deed in Dutch)
  • Bank account, “deponering van het gestorte kapitaal” (deed in Dutch)
  • Capital, €14,236,100.43
  • Amendment of the articles

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24-03
Gazette deed Amendment of the articles · Miscellaneous
Share issue · Capital increase · Power of attorney10 points ▸
  • General meeting, 17-03-2020
  • Share issue, 389.250, “tegen de uitgifte- en uitoefenvoorwaarden zoals uiteengezet in het SVB Inschrijvingsrechtenplan” (deed in Dutch)
  • Capital increase
  • Amendment of the articles, mentioned 4 times in the deed
  • Power of attorney, elke bestuurder van de vennootschap, afzonderlijk handelend
  • Board authorisation, “hernieuwing machtiging tot kapitaalverhoging in één of meerdere malen”, 5 years (deed in Dutch)
  • Capital, €14,235,305
  • Preemption waiver, “opheffing voorkeurrecht ten gunste van begunstigden van inschrijvingsrechten” (deed in Dutch)
  • Board authorisation, “uitgifte van aandelen binnen een enkele bestaande soort van aandelen (zonder evenredige uitgifte binnen andere bestaande soorten)” (deed in Dutch)
  • Representation, “twee (2) gezamenlijk optredende bestuurders” (deed in Dutch)

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31-01
Financial Weakest financial yearnet -€11.6m
The net result drops to -€11.6m, the lowest from 2019 to 2025. It recovers the following year.
24-01
Gazette deed Capital & shares
Share issue · Capital increase · Power of attorney5 points ▸
  • Board meeting, 07-01-2020
  • Share issue, “uitgifte van maximaal twee miljoen (2.000.000) inschrijvingsrechten in het kader van het Globaal Inschrijvingsrechtenplan 2020” (deed in Dutch)
  • Capital increase
  • Power of attorney, elke bestuurder van de vennootschap
  • Preemption waiver, “opheffing voorkeurrecht bestaande aandelen” (deed in Dutch)

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20-01
Gazette deed Capital increase of €37,917.72
Share premium · Amendment of the articles6 points ▸
  • Capital increase, €37,917.72
  • Share issue, “nieuwe aandelen van klasse A, met dezelfde rechten en voordelen als de bestaande aandelen van klasse A” (deed in Dutch)
  • Capital, €14,235,305
  • Share premium, 265279.22
  • Amendment of the articles
  • Capital payment

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2019
27-12
Gazette deed Appointment: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Paul Eelen · Reappointments: 3SMS BVBA (director) and Van den Brande Barend (director)5 points ▸
  • General meeting, 13-06-2019
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Paul Eelen
  • Director reappointment, 3SMS BVBA (director)
  • Director reappointment, Van den Brande Barend (director)

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28-11
Gazette deed Capital increase of €109,096.93
Capital deposit · Amendment of the articles · Condition precedent fulfilled7 points ▸
  • Board meeting, 20-11-2019
  • Capital increase, €109,096.93
  • Share issue, “nieuwe aandelen van klasse A, met dezelfde rechten en voordelen als de bestaande aandelen van klasse A” (deed in Dutch)
  • Capital, €14,197,387.28
  • Capital deposit
  • Amendment of the articles
  • Condition precedent fulfilled, “kapitaalverhoging”, 24-10-2014 (deed in Dutch)

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08-08
Gazette deed Capital increase of €27,988.64
Amendment of the articles5 points ▸
  • Capital increase, €27,988.64
  • Share issue, “nieuwe aandelen van klasse A, met dezelfde rechten en voordelen als de bestaande aandelen van klasse A” (deed in Dutch)
  • Capital, €14,088,290.35
  • Amendment of the articles
  • Board meeting, 25-07-2019

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02-07
Gazette deed Resignation: Jeff Horing (director)
Appointment: Teddie Wardie (director) · Permanent representatives: Pieterjan Bouten and Louis Jonckheere · Capital increase11 points ▸
  • General meeting, 13-06-2019
  • Capital increase, €339,275.29
  • Capital increase, €1,031,396.22
  • Share issue, “Globaal Warrantenplan 2019, warrants” (deed in Dutch)
  • Capital, €14,060,301.71
  • Director resignation, Jeff Horing (director)
  • Director appointment, Teddie Wardie (director)
  • Permanent representative, Pieterjan Bouten
  • Permanent representative, Louis Jonckheere
  • Amendment of the articles
  • Capital increase

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2018
24-12
Gazette deed Capital increase of €8,980.79
Amendment of the articles4 points ▸
  • Capital increase, €8,980.79
  • Share issue, “nieuwe aandelen van klasse A, met dezelfde rechten en voordelen als de bestaande aandelen van klasse A” (deed in Dutch)
  • Capital, €12,689,630.20
  • Amendment of the articles

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04-09
Gazette deed Capital & shares · Amendment of the articles
Warrant issue · Capital increase · Power of attorney10 points ▸
  • Board meeting, 16-08-2018
  • Warrant issue, “maximaal 900.000 warrants” (deed in Dutch)
  • Capital increase
  • Power of attorney, elke bestuurder van de vennootschap
  • Capital increase, €3,960.58
  • Capital, €12,680,649.41
  • Capital premium, 12.539,43, “uitgiftepremie” (deed in Dutch)
  • Amendment of the articles, “Artikel 5” (deed in Dutch)
  • Capital deposit
  • Pre-emptive right lifted, yes

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16-08
Gazette deed Amendment of the articles
2 points ▸
  • General meeting, 30-07-2018
  • Amendment of the articles

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13-08
Gazette deed Capital increase of €315,368
Approval · Amendment of the articles5 points ▸
  • Board meeting
  • Approval, “goedkeuring van het bijzonder verslag van de raad van bestuur en het verslag van de commissaris” (deed in Dutch)
  • Capital increase, €315,368
  • Capital, €12,676,688.83
  • Amendment of the articles

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15-06
Gazette deed Capital increase of €1,452,092
Bank account · Amendment of the articles · Pre emption lifting6 points ▸
  • Board meeting, 31-05-2018
  • Capital increase, €1,452,092
  • Capital, €12,361,320.83
  • Bank account, “Deposito attest voor gestort kapitaal” (deed in Dutch)
  • Amendment of the articles
  • Pre emption lifting, “Approved by board and commissioner reports” (deed in Dutch)

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05-06
Gazette deed Capital & shares
Share issue · Capital increase · Power of attorney6 points ▸
  • Board meeting, 03-05-2018
  • Share issue, “Globaal Warrantenplan 2018”, 1.200.000 (deed in Dutch)
  • Capital increase
  • Power of attorney, elke bestuurder van de vennootschap, afzonderlijk handelend
  • Preemptive rights lift, “opgeheven” (deed in Dutch)
  • Warrant offer, “Key People van de Groepsvennootschappen, tot en met vijf (5) jaar na de datum van uitgifte” (deed in Dutch)

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13-04
Gazette deed Resignation: Louis Jonckheere (director)
Appointment: Ninnip (director) · Mandate compensation4 points ▸
  • General meeting, 31-01-2018
  • Director resignation, Louis Jonckheere (director)
  • Director appointment, Ninnip (director)
  • Mandate compensation, Ninnip

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04-04
Gazette deed Capital increase of €483,742
Amendment of the articles · Bank account6 points ▸
  • General meeting, 22-02-2018
  • Capital increase, €483,742
  • Share issue, “nieuwe aandelen van klasse A, met dezelfde rechten en voordelen als de bestaande aandelen van klasse A” (deed in Dutch)
  • Capital, €10,909,228.83
  • Amendment of the articles, 5
  • Bank account, “attest van deponering van het gestorte kapitaal” (deed in Dutch)

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31-01
Gazette deed Capital increase of €18,149.56
Amendment of the articles5 points ▸
  • General meeting, 21-12-2017
  • Capital increase, €18,149.56
  • Share issue, “nieuwe aandelen van klasse A, met dezelfde rechten en voordelen als de bestaande aandelen van klasse A” (deed in Dutch)
  • Capital, €10,425,486.83
  • Amendment of the articles

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30-01
Gazette deed Capital increase of €1,212,992
Amendment of the articles4 points ▸
  • Capital increase, €1,212,992
  • Share issue, “Klasse D”, 6.078.473 (deed in Dutch)
  • Capital, €10,407,337.27
  • Amendment of the articles

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2017
28-11
Gazette deed Capital & shares
Amendment of the articles · Share issue · Capital increase8 points ▸
  • General meeting, 03-11-2017
  • Amendment of the articles, mentioned 3 times in the deed
  • Share issue, 2677423, “Uitgifteprijs: 0 EUR. Uitoefenprijs: 2,01 EUR per warrant. Looptijd: 5 jaar. Opheffing voorkeurrecht.” (deed in Dutch)
  • Capital increase
  • Power of attorney, Raad van Bestuur
  • Share issue, “25% per calendar year for 4 years following the year of offer” (deed in Dutch)
  • Share issue, “1st to 15th May and 1st to 15th November each calendar year” (deed in Dutch)
  • Share issue, “Non-transferable” (deed in Dutch)

Open the act in the Belgian Official Gazette

04-07
Gazette deed Capital increase of €56,114.98
Amendment of the articles4 points ▸
  • General meeting, 06-06-2017
  • Capital increase, €56,114.98
  • Capital, €9,194,345.27
  • Amendment of the articles

Open the act in the Belgian Official Gazette

07-02
Gazette deed Capital increase of €13,669.55
Amendment of the articles5 points ▸
  • General meeting, 28-12-2016
  • Capital increase, €13,669.55
  • Share issue, “nieuwe aandelen van klasse A” (deed in Dutch)
  • Capital, €9,138,230.29
  • Amendment of the articles

Open the act in the Belgian Official Gazette

2016
14-12
Gazette deed Permanent representatives: Margaretha Verhaest and Jacob Quartier
Power of attorney · Mandate compensation6 points ▸
  • Power of attorney, CasaMetis bvba
  • Permanent representative, Margaretha Verhaest
  • Power of attorney, CSQ bvba
  • Permanent representative, Jacob Quartier
  • Mandate compensation, CasaMetis bvba
  • Mandate compensation, CSQ bvba

Open the act in the Belgian Official Gazette

29-09
Gazette deed Capital increase of €13,587.33
Amendment of the articles4 points ▸
  • General meeting, 22-07-2015
  • Capital increase, €13,587.33
  • Capital, €9,124,560.74
  • Amendment of the articles

Open the act in the Belgian Official Gazette

07-06
Gazette deed Capital increase of €2,840,144.09
Appointment: Jeff Horing (director) · Warrant issue · Amendment of the articles10 points ▸
  • General meeting, 11-05-2016
  • Capital increase, €2,840,144.09
  • Warrant issue, “warrants”, 3.208.561 (deed in Dutch)
  • Capital, €9,110,973.41
  • Amendment of the articles
  • Director appointment, Jeff Horing (director)
  • Mandate compensation, Jeff Horing
  • Power of attorney, Raad van Bestuur
  • Share split, 1:100, 31.424.000
  • Conditional capital increase, EUR, “uitoefening van deze warrants” (deed in Dutch)

Open the act in the Belgian Official Gazette

20-05
Gazette deed Resignation: Teddie Wardie (director)
Appointments: Norman Fiore (director) and Ernst & Young Bedriífsrevisoren BV CVBA (statutory auditor) · Mandate compensation · Power of attorney6 points ▸
  • General meeting, 28-03-2016
  • Director resignation, Teddie Wardie (director)
  • Director appointment, Norman Fiore (director)
  • Mandate compensation, Norman Fiore
  • Auditor appointment, Ernst & Young Bedriífsrevisoren BV CVBA (statutory auditor)
  • Power of attorney, DLA Piper UK LLP

Open the act in the Belgian Official Gazette

2015
19-10
Gazette deed Capital & shares
General meeting1 point ▸
  • General meeting, 07-10-2015

Open the act in the Belgian Official Gazette

21-08
Gazette deed Capital & shares · Amendment of the articles
Share issue · Capital increase · Power of attorney4 points ▸
  • General meeting, 22-07-2015
  • Share issue, “uitgifte van één (1) Financierderswarrant 1 en vier (4) Financierderswarranten 2” (deed in Dutch)
  • Capital increase
  • Power of attorney, SHOWPAD

Open the act in the Belgian Official Gazette

10-07
Gazette deed Resignation: Ninnip BVBA (director)
Appointment: Louis Jonckheere (director) · Director discharge4 points ▸
  • General meeting, 18-05-2015
  • Director resignation, Ninnip BVBA (director)
  • Director discharge, Ninnip BVBA (director)
  • Director appointment, Louis Jonckheere (director)

Open the act in the Belgian Official Gazette

28-05
Gazette deed Registered office moved within Gent
2 points ▸
  • Board meeting, 24-04-2015
  • Registered-office move, Moutstraat 62 9000 GENT

Open the act in the Belgian Official Gazette

2014
19-11
Gazette deed Appointment: Teddie Wardi (director)
Amendment of the articles · Capital increase · Bank account9 points ▸
  • General meeting, 24-10-2014
  • Amendment of the articles
  • Capital increase, €36,201.50
  • Bank account, “KBC Bank” (deed in Dutch)
  • Capital increase, €6,113,709.32
  • Capital, €6,270,829.32
  • Director appointment, Teddie Wardi (director)
  • Share issue, “antidilutiewarranten”, 30 (deed in Dutch)
  • Share issue, “warranten”, 17913 (deed in Dutch)

Open the act in the Belgian Official Gazette

2013
20-03
Gazette deed Resignations: Pieterjan Bouten, Louis Jonckheere and Peter Minne
Appointments: 3S Management Services BVBA, Ninnip BVBA and Barend Van den Brande · Permanent representatives: Pieterjan Bouten, Louis Jonckheere and Barend Van den Brande · Capital increase25 points ▸
  • General meeting, 28-02-2013
  • Capital increase, €5,583.70
  • Bank account, “KBC Bank NV”, 1.579.628,73 (deed in Dutch)
  • Capital increase, €96,734.80
  • Capital, €120,918.50
  • Legal-form conversion, “naamloze vennootschap” (deed in Dutch)
  • Director resignation, Pieterjan Bouten (statutory manager)
  • Director resignation, Louis Jonckheere (statutory manager)
  • Director resignation, Peter Minne (statutory manager)
  • Director discharge, Pieterjan Bouten
  • Director discharge, Louis Jonckheere
  • Director discharge, Peter Minne
  • The act holds 13 more points.

Open the act in the Belgian Official Gazette

2011
20-05
Gazette deed Incorporation
Starting capital €18,600 · Appointments: BOUTEN Pieterjan Andreas, JONCKHEERE Louis Lucien and MINNE Peter · Founder10 points ▸
  • Incorporation, 05-05-2011
  • Founder, BOUTEN Pieterjan Andreas
  • Founder, JONCKHEERE Louis Lucien
  • Founder, MINNE Peter
  • Founding capital, €18,600
  • Director appointment, BOUTEN Pieterjan Andreas (statutory manager)
  • Director appointment, JONCKHEERE Louis Lucien (statutory manager)
  • Director appointment, MINNE Peter (statutory manager)
  • Capital contribution, €6,200, mentioned 3 times in the deed
  • First general meeting, 31-03-2012

Open the act in the Belgian Official Gazette

Show all 19 filings

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 10 May 2011, SHOWPAD was incorporated by three natural persons, with a starting capital of €18,600.12 The capital was increased 26 times between 2013 and 2025, most recently to €14.6m.345 In 2015 the registered office moved to Gent.6 Today the board has 7 members.7 Turnover went from €16.9m in 2019 to €39.8m in 2025 and headcount from 125 to 115 full-time equivalents.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 20-05-2011
  3. 3Belgian Official Gazette, 20-03-2013
  4. 4Belgian Official Gazette, 17-09-2024
  5. 5Belgian Official Gazette, 01-09-2025
  6. 6Belgian Official Gazette, 28-05-2015
  7. 7Belgian Official Gazette, 05-05-2026
  8. 8National Bank, annual accounts 2019 and 2025

Next steps

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