Silverfin
ActiveSummary
Silverfin has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €27.5m and a net result of €6.5m. Equity is growing by ~18.5% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.1% (very low).
Checked score
Score 2024
Axes · tick = 2023
Profitability90▲+11
Solvency79▲+24
Growth85▲+17
Track record100
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2,000,000 at 30 days acceptable
Liquidity ample (current ratio 1.54 against 2.26 in 2023; short-term debt: 44% and cash: 42% of total assets), and 45.8% of the assets are financed with debt.
Credit check for your own amount and term
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
Five signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 70
Relative position
BE, all sectors
reference
Activities of head offices; management consultancy activities (NACE 70)
about 69% fewer bankruptcies
← fewer bankruptcies
more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024Solvency, return and age of the figures
Solvency
54.2%
Return on assets
12.8%
Age of the figures
21 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
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 18-06-2026, 43 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
43 d early
2024
on the day
2023
76 d early
2022
81 d early
2021
24 d late
2020
25 d early
2019
7 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 30 days before the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 32% of the sector filed late.
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 30 July (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsPosition in the running window
28-09-2026 today31-12-2026 close31-07-2027 deadline
History
Silverfin was incorporated on 18 March 2013 by two natural persons, with a starting capital of EUR 18,600.12 The registered office moved to Gent - Dok Noord in 2015 and to Gent in 2016.34 In 2016 the company took the name Silverfin.5 Between 2016 and 2023 the capital was increased 9 times, most recently to EUR 98,379.567 In 2024 the company absorbed Boltzmann by merger.8 The board currently has 6 members; SAVANDER Georg Niklas has served longest, since 2021.9
- 1Crossroads Bank for Enterprises
- 2Belgian State Gazette, 04-04-2013
- 3Belgian State Gazette, 10-07-2015
- 4Belgian State Gazette, 04-11-2016
- 5Belgian State Gazette, 28-04-2016
- 6Belgian State Gazette, 11-04-2023
- 7Belgian State Gazette, 14-11-2023
- 8Belgian State Gazette, 26-08-2024
- 9Belgian State Gazette, 28-05-2021
Go further with this company
How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Is the workforce growing, and do people stay?Employer check Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check What other support did companies like this one receive, and it did not?Public money
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Financials · fiscal year 2024, full schema
Turnover
€63.3m▲ 155%
2023 · €24.8m
EBIT margin
10.1%▲ 11.7pp
2023 · -1.6%
Net result
€6.5m
2023 · -€333,152
Working capital
€12.2m▼ 34.1%
2023 · €18.4m
Trend over the years
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 70, Activities of head offices; management consultancy activities, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20202021202220232024
Turnover€19.8m€24.8m▲ 25.2%€63.3m▲ 155%
Operating result-€2.0m▼ 1,931%-€2.8m▼ 39.4%-€1.3m▲ 51.8%-€393,346▲ 70.7%€6.4m
Net result-€2.1mbelow the sector's middle half▼ 3,952%-€2.5mbelow the sector's middle half▼ 19.7%-€1.2mbelow the sector's middle half▲ 52.1%-€333,152below the sector's middle half▲ 71.9%€6.5mabove the sector's middle half
EBIT margin-6.8%-1.6%▲ 5.2pp10.1%▲ 11.7pp
Equity€19.0mabove the sector's middle half▲ 369%€16.5mabove the sector's middle half▼ 13.0%€15.4mabove the sector's middle half▼ 6.7%€15.1mabove the sector's middle half▼ 2.2%€27.5mabove the sector's middle half▲ 82.4%
Total assets€26.9mabove the sector's middle half▲ 191%€26.6mabove the sector's middle half▼ 1.2%€28.8mabove the sector's middle half▲ 8.5%€50.7mabove the sector's middle half▲ 76.0%€50.7mabove the sector's middle half=
Debt€7.9m▲ 51.9%€10.1m▲ 27.3%€13.4m▲ 33.5%€35.7m▲ 166%€23.3m▼ 34.8%
Working capital€13.8mabove the sector's middle half▲ 758%€9.7mabove the sector's middle half▼ 30.2%€5.4mabove the sector's middle half▼ 44.3%€18.4mabove the sector's middle half▲ 243%€12.2mabove the sector's middle half▼ 34.1%
Solvency70.6%within the sector's middle half▲ 26.9pp62.1%within the sector's middle half▼ 8.5pp53.4%within the sector's middle half▼ 8.7pp29.7%within the sector's middle half▼ 23.7pp54.2%within the sector's middle half▲ 24.5pp
Current ratio2.91within the sector's middle half▲ 1.552.04within the sector's middle half▼ 0.871.42within the sector's middle half▼ 0.622.26within the sector's middle half▲ 0.841.54within the sector's middle half▼ 0.71
Return on assets (ROA)-7.7%below the sector's middle half▼ 7.1pp-9.3%below the sector's middle half▼ 1.6pp-4.1%below the sector's middle half▲ 5.2pp-0.7%below the sector's middle half▲ 3.5pp12.8%within the sector's middle half▲ 13.5pp
Staff (FTE)39.8above the sector's middle half▲ 24.4%60.6above the sector's middle half▲ 52.3%65.8above the sector's middle half▲ 8.6%76.5above the sector's middle half▲ 16.3%94.7above the sector's middle half▲ 23.8%
above
within
below
the middle half (P25 to P75) of NACE 70, Activities of head offices; management consultancy activities, each year against the same schema; no band under 30 filings.
Why a figure moved sharply
- 2024 Turnover +155% on 2023. Merger absorbing Boltzmann, Official Gazette 26-08-2024. This fiscal year ran 21 months, the previous one 12.
- 2024 Equity +82% on 2023. Merger absorbing Boltzmann, Official Gazette 26-08-2024.
- 2022 Net result +52% on 2021. The accounts now follow the full schema, last year the abbreviated schema.
- 2020 Net result -3,952% on 2019. The previous fiscal year ran 15 months, this one 12.
Result per fiscal year
Operating resultNet result
The operating result returns to profit in 2024: €6.4m after a loss of €393,346 in 2023, the highest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €50.7m
Fixed assets
€16.2m ▼ 7.1%
Current assets
€34.5m ▲ 4.1%
Equity and liabilities €50.7m
Equity
€27.5m ▲ 82.4%
Debt
€23.3m ▼ 34.8%
Debt's share of the balance-sheet total falls from 70.3% to 45.8%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€22.5m▲
2023 · €6.0m
Cash flow
€22.6m▲
2023 · €6.0m
Debt to equity
0.85▼
2023 · 2.37
ROE
23.7%▲
2023 · -2.2%
Interest coverage
21.65▲
2023 · 11.25
Debt ≤ 1 year
€22.3m▲
2023 · €14.7m
Debt > 1 year
€0▼
2023 · €20.6m
Income taxes
-€437,514▼
2023 · -€206,852
Staff costs
€15.4m▲
2023 · €6.6m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 546 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 95% are still going.
- Medium-sized
- 10 to 20 years old
- solvency 30% or more
- a profit of 5% of the balance sheet or more
0.2%
went bankrupt
4.2%
stopped otherwise
95%
still going
A further 0.5% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.1% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,662 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.7% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 75% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 546 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | - | €26.4m | €31.6m | €76.0m | ▲ 141% |
| Turnover70 | - | - | €19.8m | €24.8m | €63.3m | ▲ 155% |
| Own construction capitalised72 | - | - | €6.5m | €6.1m | €11.7m | ▲ 91.4% |
| Other operating income74 | - | - | €117,218 | €249,766 | €1.0m | ▲ 307% |
| Non-recurring operating income76A | - | - | - | €378,880 | €0 | ▼ 100% |
| Operating charges60/66A | - | - | €27.8m | €32.0m | €69.6m | ▲ 118% |
| Services and other goods61 | - | - | €18.2m | €18.0m | €35.8m | ▲ 98.8% |
| Remuneration, social security and pensions62 | - | - | €5.1m | €6.6m | €15.4m | ▲ 135% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €1.7m | €3.1m | €4.4m | €6.3m | €16.1m | ▲ 153% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | €47,499 | €14,563 | -€120,075 | ▼ 925% |
| Other operating charges640/8 | - | - | €19,011 | €23,472 | €203,719 | ▲ 768% |
| Non-recurring operating charges66A | - | - | - | €1.0m | €2.2m | ▲ 121% |
| Gross operating margin9900 | €2.6m | €4.7m | - | - | - | - |
| Operating profit (loss)9901 | -€2.0m | -€2.8m | -€1.3m | -€393,346 | €6.4m | ▲ 1,720% |
| Financial income75/76B | - | - | €107,356 | €519,516 | €884,966 | ▲ 70.3% |
| Recurring financial income75 | €69,761 | €146,286 | €107,356 | €512,072 | €884,966 | ▲ 72.8% |
| Income from financial fixed assets750 | - | - | - | €36,728 | €0 | ▼ 100% |
| Income from current assets751 | - | - | €11,572 | €375,746 | €750,142 | ▲ 99.6% |
| Other financial income752/9 | - | - | €95,784 | €99,598 | €134,824 | ▲ 35.4% |
| Non-recurring financial income76B | - | - | - | €7,444 | €0 | ▼ 100% |
| Financial charges65/66B | - | - | €169,478 | €666,175 | €1.2m | ▲ 76.4% |
| Recurring financial charges65 | €138,650 | €133,507 | €169,478 | €666,175 | €1.2m | ▲ 75.6% |
| Debt charges650 | - | - | €67,612 | €529,112 | €1.0m | ▲ 96.0% |
| Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651 | - | - | €0 | - | - | - |
| Other financial charges652/9 | - | - | €101,866 | €137,063 | €132,816 | ▼ 3.1% |
| Non-recurring financial charges66B | - | - | - | - | €5,000 | - |
| Profit (loss) for the period before taxes9903 | -€2.1m | -€2.8m | -€1.4m | -€540,005 | €6.1m | ▲ 1,226% |
| Income taxes67/77 | €2,582 | -€295,335 | -€219,444 | -€206,852 | -€437,514 | ▼ 112% |
| Taxes670/3 | - | - | - | - | €17,037 | - |
| Tax adjustments and reversals of tax provisions77 | - | - | €219,444 | €206,852 | €454,551 | ▲ 120% |
| Profit (loss) for the period9904 | -€2.1m | -€2.5m | -€1.2m | -€333,152 | €6.5m | ▲ 2,057% |
| Profit (loss) for the period to be appropriated9905 | -€2.1m | -€2.5m | -€1.2m | -€333,152 | €6.5m | ▲ 2,057% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €26.9m | €26.6m | €28.8m | €50.7m | €50.7m | = |
| Formation expenses20 | €169,310 | €163,736 | €266,062 | €188,993 | €55,108 | ▼ 70.8% |
| Fixed assets21/28 | €5.6m | €7.5m | €10.5m | €17.5m | €16.2m | ▼ 7.1% |
| Intangible fixed assets21 | €4.7m | €6.5m | €8.8m | €16.2m | €15.9m | ▼ 2.1% |
| Tangible fixed assets22/27 | €265,663 | €275,576 | €298,985 | €255,717 | €344,112 | ▲ 34.6% |
| Plant, machinery and equipment23 | - | - | €58,758 | €76,345 | €114,690 | ▲ 50.2% |
| Furniture and vehicles24 | - | - | €55,292 | €36,120 | €47,908 | ▲ 32.6% |
| Other tangible fixed assets26 | - | - | €184,935 | €143,252 | €115,318 | ▼ 19.5% |
| Assets under construction and advance payments27 | - | - | €0 | - | €66,196 | - |
| Financial fixed assets28 | €720,171 | €720,171 | €1.3m | €1.0m | €13,393 | ▼ 98.7% |
| Affiliated companies280/1 | - | - | €1.3m | €999,270 | €12,214 | ▼ 98.8% |
| Participating interests280 | - | - | €627,727 | €999,270 | €12,214 | ▼ 98.8% |
| Amounts receivable281 | - | - | €712,697 | €0 | - | - |
| Other financial fixed assets284/8 | - | - | €478 | €4,296 | €1,178 | ▼ 72.6% |
| Amounts receivable and cash guarantees285/8 | - | - | €478 | €4,296 | €1,178 | ▼ 72.6% |
| Current assets29/58 | €21.1m | €18.9m | €18.1m | €33.1m | €34.5m | ▲ 4.1% |
| Amounts receivable after more than one year29 | - | - | €512,780 | €14.5m | €1.2m | ▼ 91.4% |
| Other amounts receivable291 | - | - | €512,780 | €14.5m | €1.2m | ▼ 91.4% |
| Stocks and contracts in progress3 | - | - | €0 | €0 | €0 | - |
| Amounts receivable within one year40/41 | €2.9m | €4.0m | €4.7m | €5.8m | €11.2m | ▲ 94.4% |
| Trade receivables40 | - | - | €4.5m | €5.4m | €10.9m | ▲ 103% |
| Other amounts receivable41 | - | - | €165,922 | €419,494 | €330,216 | ▼ 21.3% |
| Cash at bank and in hand54/58 | €17.9m | €14.0m | €11.9m | €11.3m | €21.3m | ▲ 88.0% |
| Deferred charges and accrued income490/1 | - | - | €1.0m | €1.5m | €674,655 | ▼ 55.6% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €26.9m | €26.6m | €28.8m | €50.7m | €50.7m | = |
| Equity10/15 | €19.0m | €16.5m | €15.4m | €15.1m | €27.5m | ▲ 82.4% |
| Contributions10/11 | €91,910 | €91,911 | €21.6m | €10.1m | €16.0m | ▲ 58.3% |
| Capital10 | - | - | €92,310 | €92,310 | €98,379 | ▲ 6.6% |
| Issued capital100 | - | - | €92,310 | €92,310 | €98,379 | ▲ 6.6% |
| Outside capital11 | - | - | €21.5m | €10.0m | €15.9m | ▲ 58.8% |
| Share premium1100/10 | - | - | €21.5m | €10.0m | €15.9m | ▲ 58.8% |
| Reserves13 | €1,860 | €1,860 | €1,860 | €11.5m | €11.5m | = |
| Non-distributable reserves130/1 | - | - | €1,860 | €11.5m | €11.5m | = |
| Legal reserve130 | - | - | €1,860 | €1,860 | €1,860 | = |
| Reserves not available under the articles1311 | - | - | - | €11.5m | €11.5m | = |
| Profit (loss) carried forward14 | -€2.6m | -€5.0m | -€6.2m | -€6.6m | -€32,335 | ▲ 99.5% |
| Amounts payable17/49 | €7.9m | €10.1m | €13.4m | €35.7m | €23.3m | ▼ 34.8% |
| Amounts payable after more than one year17 | €392,987 | €257,550 | €340,887 | €20.6m | €0 | ▼ 100% |
| Financial debts170/4 | - | - | €340,887 | €20.6m | €0 | ▼ 100% |
| Subordinated loans170 | - | - | €284,736 | €601,080 | €0 | ▼ 100% |
| Credit institutions173 | - | - | €56,151 | €20.0m | €0 | ▼ 100% |
| Amounts payable within one year42/48 | €7.2m | €9.3m | €12.7m | €14.7m | €22.3m | ▲ 52.3% |
| Current portion of amounts payable after more than one year42 | - | - | €137,394 | €118,131 | €0 | ▼ 100% |
| Financial debts43 | - | - | €221,910 | €40,135 | €0 | ▼ 100% |
| Credit institutions430/8 | - | - | €221,910 | €40,135 | €0 | ▼ 100% |
| Trade debts44 | €1.5m | €1.5m | €1.8m | €2.3m | €1.7m | ▼ 27.1% |
| Suppliers440/4 | - | - | €1.8m | €2.3m | €1.7m | ▼ 27.1% |
| Advances received on contracts in progress46 | - | - | €9.8m | €11.3m | €18.3m | ▲ 61.3% |
| Taxes, remuneration and social security45 | - | - | €804,617 | €741,406 | €1.9m | ▲ 161% |
| Taxes450/3 | - | - | €274,340 | €0 | €1.1m | - |
| Remuneration and social security454/9 | - | - | €530,277 | €741,406 | €814,560 | ▲ 9.9% |
| Other amounts payable47/48 | - | - | €11,232 | €129,948 | €420,862 | ▲ 224% |
| Accrued charges and deferred income492/3 | - | - | €375,051 | €426,095 | €936,379 | ▲ 120% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€2.1m | -€2.5m | -€1.2m | -€333,152 | €6.5m | ▲ 2,057% |
| + Depreciation and write-downs630 | €1.7m | €3.1m | €4.4m | €6.3m | €16.1m | ▲ 153% |
| Operating cash flow (approximation) | -€350,136 | €599,455 | €3.2m | €6.0m | €22.6m | ▲ 276% |
| Investment in fixed assets (approximation) | - | -€4.9m | -€7.4m | -€13.3m | -€14.8m | ▼ 11.3% |
| Change in cash | - | -€3.9m | -€2.1m | -€587,647 | €10.0m | ▲ 1,798% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
18-06
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
30-03
State Gazette act
Resignation: Digital Strategy BV (director)Permanent representatives: Joris Dresselaers and An Maes · Appointment: Figure-of-Eight BV (director) · Mandate compensation5 facts ▸
State Gazette act
Resignation: Digital Strategy BV (director)
Permanent representatives: Joris Dresselaers and An Maes · Appointment: Figure-of-Eight BV (director) · Mandate compensation5 facts ▸
- Director resignation, Digital Strategy BV (director)
- Permanent representative, Joris Dresselaers
- Director appointment, Figure-of-Eight BV (director)
- Permanent representative, An Maes
- Mandate compensation, Figure-of-Eight BV
22-01
State Gazette act
Resignation: Lisa Miles (director)Appointment: Digital Strategy BV (director) · Permanent representative: Joris Dresselaers · Mandate compensation7 facts ▸
State Gazette act
Resignation: Lisa Miles (director)
Appointment: Digital Strategy BV (director) · Permanent representative: Joris Dresselaers · Mandate compensation7 facts ▸
- Director resignation, Lisa Miles (director)
- Director appointment, Digital Strategy BV (director)
- Permanent representative, Joris Dresselaers
- Mandate compensation, Digital Strategy BV
- Power of attorney, Quorum Advocatenkantoor BV
- Power of attorney, Ad-Ministerie BV
- Share consolidation, sole shareholder, 320399
2025
31-07
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
18-04
State Gazette act
Resignation: Finvision Bedrijfsrevisoren Waregem BV (statutory auditor)Appointment: EY Bedrijfsrevisoren BV (statutory auditor)4 facts ▸
State Gazette act
Resignation: Finvision Bedrijfsrevisoren Waregem BV (statutory auditor)
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)4 facts ▸
- General meeting, 30/09/2024
- General meeting, 20/03/2025
- Auditor resignation, Finvision Bedrijfsrevisoren Waregem BV
- Auditor appointment, EY Bedrijfsrevisoren BV
2024
31-12
Financial
Back to profitnet €6.5m
Net result €6.5m after 5 loss-making years.
31-12
Financial
Equity above €25mEq €27.5m ▲82.4%
Equity rises from €15.1m to €27.5m.
26-08
State Gazette act
Restructuring · MiscellaneousMerger · Accounting effect3 facts ▸
State Gazette act
Restructuring · Miscellaneous
Merger · Accounting effect3 facts ▸
- General meeting, 08/08/2024
- Merger, verrichting gelijkgesteld met fusie door overneming, 01/09/2024
- Accounting effect, 01/04/2024
05-07
State Gazette act
RestructuringMerger · Accounting effect · Capital7 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Capital7 facts ▸
- Merger
- Accounting effect, 01/04/2024
- Capital, €200.001.000
- Capital, €98.379,49
- Shareholder, Silverfin
- Shareholder, Visma Belgium Holding
- Meeting date, 08/08/2024
12-02
State Gazette act
Resignations: Niklas Savander, Joris Van Gool and 4 othersPermanent representatives: Tim Vandecasteele and Joris Van Der Gucht · Appointment: Lisa Miles-Heal (sole director) · Mandate compensation13 facts ▸
State Gazette act
Resignations: Niklas Savander, Joris Van Gool and 4 others
Permanent representatives: Tim Vandecasteele and Joris Van Der Gucht · Appointment: Lisa Miles-Heal (sole director) · Mandate compensation13 facts ▸
- General meeting, 02/11/2023
- Director resignation, Niklas Savander (director)
- Director resignation, Joris Van Gool (director)
- Director resignation, Conor Stewart (director)
- Director resignation, Blackfin Ventures BV (director)
- Permanent representative, Tim Vandecasteele
- Director resignation, Yellowfin Ventures BV (director)
- Permanent representative, Joris Van Der Gucht
- Director appointment, Lisa Miles-Heal (sole director)
- Mandate compensation, Lisa Miles-Heal
- Director resignation, Lisa Miles-Heal (day-to-day manager)
- Board meeting, 02/11/2023
- +1 further facts in this act
2023
17-11
State Gazette act
Capital & shares · Statutes amendmentCapital6 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital6 facts ▸
- General meeting, 02/11/2023
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €98.379,49
14-11
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital14 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Share issue · Capital14 facts ▸
- General meeting, 02/11/2023
- Capital increase, €985,49
- Share issue, Gewone Aandelen, 3179
- Share issue, Gewone Aandelen, 16415
- Capital increase, €5.083,71
- Capital, €98.379,49
- Share issue, Gewone Aandelen, 133334
- Statutes amendment
- Contribution in kind, converteerbare schuldvordering
- Subscription right cancellation, CSOP / Global ESOP Plan 2021, 4
- Subscription right cancellation, Global ESOP Plan 2016 & 2021, 9541
- Warrant cancellation, Categorie B Anti-Dilutie Warrants, 15
- +2 further facts in this act
Show earlier events
05-09
State Gazette act
MiscellaneousReserve release2 facts ▸
State Gazette act
Miscellaneous
Reserve release2 facts ▸
- General meeting, 30/08/2023
- Reserve release, Uitgiftepremies
16-08
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
14-08
State Gazette act
Reappointments: Yellowfin Ventures (director) and Georg Niklas Christoffer Savander (independent director)Permanent representatives: Joris Van Der Gucht and Sam Verfaillie · Appointment: Finvision Bedrijfsrevisoren Waregem (statutory auditor)6 facts ▸
State Gazette act
Reappointments: Yellowfin Ventures (director) and Georg Niklas Christoffer Savander (independent director)
Permanent representatives: Joris Van Der Gucht and Sam Verfaillie · Appointment: Finvision Bedrijfsrevisoren Waregem (statutory auditor)6 facts ▸
- General meeting, 19/07/2023
- Director reappointment, Yellowfin Ventures (director)
- Permanent representative, Joris Van Der Gucht
- Director reappointment, Georg Niklas Christoffer Savander (independent director)
- Auditor appointment, Finvision Bedrijfsrevisoren Waregem (statutory auditor)
- Permanent representative, Sam Verfaillie
11-04
State Gazette act
Capital & sharesCapital increase · Bank account · Capital4 facts ▸
State Gazette act
Capital & shares
Capital increase · Bank account · Capital4 facts ▸
- Capital increase, €0,31
- Bank account, ING België NV
- Capital, €92.310,29
- Board meeting, 31/03/2023
2022
14-11
State Gazette act
Capital & shares · Statutes amendmentReserve creation · Share issue · Share conversion6 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Reserve creation · Share issue · Share conversion6 facts ▸
- General meeting, 31-10-2022
- Reserve creation, onbeschikbare reserve
- Share issue, Creatie van een nieuwe soort van aandelen: Categorie C Preferente Aandelen
- Share conversion, Conversie van Gewone Aandelen in Categorie C Preferente Aandelen
- Capital, €92.309,98
- Statutes amendment
14-11
State Gazette act
MiscellaneousReserve release2 facts ▸
State Gazette act
Miscellaneous
Reserve release2 facts ▸
- General meeting, 28/10/2022
- Reserve release, Uitgiftepremies
19-09
State Gazette act
Reappointment: Blackfin Ventures (director)Permanent representative: Tim Vandecasteele3 facts ▸
State Gazette act
Reappointment: Blackfin Ventures (director)
Permanent representative: Tim Vandecasteele3 facts ▸
- General meeting, 18/07/2022
- Director reappointment, Blackfin Ventures (director)
- Permanent representative, Tim Vandecasteele
11-08
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
11-07
State Gazette act
Resignations: YELLOWFIN VENTURES (managing director) and BLACKFIN VENTURES (managing director)Permanent representatives: Joris Van Der Gucht and Tim Vandecasteele · Appointment: Lisa Miles-Heal (algemeen directeur belast met het dagelijks bestuur)6 facts ▸
State Gazette act
Resignations: YELLOWFIN VENTURES (managing director) and BLACKFIN VENTURES (managing director)
Permanent representatives: Joris Van Der Gucht and Tim Vandecasteele · Appointment: Lisa Miles-Heal (algemeen directeur belast met het dagelijks bestuur)6 facts ▸
- Board meeting, 15/06/2022
- Director resignation, YELLOWFIN VENTURES (managing director)
- Permanent representative, Joris Van Der Gucht
- Director resignation, BLACKFIN VENTURES (managing director)
- Permanent representative, Tim Vandecasteele
- Director appointment, Lisa Miles-Heal (algemeen directeur belast met het dagelijks bestuur)
16-03
State Gazette act
Resignation: Gabrielle Baum (director)Appointment: Conor Stewart (director)3 facts ▸
State Gazette act
Resignation: Gabrielle Baum (director)
Appointment: Conor Stewart (director)3 facts ▸
- Board meeting, 11/01/2022
- Director resignation, Gabrielle Baum (director)
- Director appointment, Conor Stewart (director)
2021
06-12
State Gazette act
Capital & sharesCapital increase · Share issue · Capital5 facts ▸
State Gazette act
Capital & shares
Capital increase · Share issue · Capital5 facts ▸
- Capital increase, €116
- Share issue, gewone aandelen, 378
- Capital, €92.309,98
- Power of attorney, Sammy Perel
- Power of attorney, Frédérique Joos
24-11
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema · 24 days late
28-10
State Gazette act
MiscellaneousShare cancellation · Share issue · Capital increase6 facts ▸
State Gazette act
Miscellaneous
Share cancellation · Share issue · Capital increase6 facts ▸
- General meeting, 29/09/2020
- Share cancellation, ESOP Inschrijvingsrechten
- Share issue, "Incentive" Inschrijvingsrechten
- Capital increase
- Waiver of preemptive rights, ja
- Power of attorney, bestuursorgaan
26-07
State Gazette act
Resignation: Ari Helgason (director)Appointment: Gabrielle Baum (director) · Director discharge · Power of attorney5 facts ▸
State Gazette act
Resignation: Ari Helgason (director)
Appointment: Gabrielle Baum (director) · Director discharge · Power of attorney5 facts ▸
- General meeting, 15/06/2021
- Director resignation, Ari Helgason (director)
- Director discharge, Ari Helgason
- Director appointment, Gabrielle Baum (director)
- Power of attorney, Freshfields Bruckhaus Deringer LLP
28-06
State Gazette act
Statutes amendmentShare conversion · Capital · Mandate compensation9 facts ▸
State Gazette act
Statutes amendment
Share conversion · Capital · Mandate compensation9 facts ▸
- General meeting, 15/06/2021
- Statutes amendment
- Share conversion, Omzetting van 57.666 Categorie B Preferente Aandelen in 57.666 Categorie B1 Preferente Aandelen
- Share conversion, Omzetting van 6.956 Gewone Aandelen en 60.770 Categorie A Preferente Aandelen in 67.726 Categorie B2 Preferente Aandelen
- Statutes amendment
- Capital, €92.193,98
- Statutes amendment
- Mandate compensation, SAVANDER Georg Niklas
- Shareholders agreement, 15/06/2021
28-05
State Gazette act
Appointment: SAVANDER Georg Niklas (director)Statutes amendment4 facts ▸
State Gazette act
Appointment: SAVANDER Georg Niklas (director)
Statutes amendment4 facts ▸
- General meeting, 12/05/2021
- Director appointment, SAVANDER Georg Niklas (director)
- Statutes amendment
- Statutes amendment
28-05
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Bank account5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Share issue · Bank account5 facts ▸
- Capital increase, €282,95
- Share issue, gewone aandelen, 922
- Bank account, BNP Paribas
- Capital, €92.193,98
- Statutes amendment
31-03
Financial
Weakest financial yearnet -€2.5m
Net result drops to -€2.5m, the lowest in the series; recovery starts the following year.
04-02
State Gazette act
Appointments: YELLOWFIN VENTURES BV (director) and Niklas Savander (independent director)Resignation: SMARTFIN VENTURES BV (director) · Permanent representatives: Thomas Depuydt and Tim Vandecasteele · Power of attorney9 facts ▸
State Gazette act
Appointments: YELLOWFIN VENTURES BV (director) and Niklas Savander (independent director)
Resignation: SMARTFIN VENTURES BV (director) · Permanent representatives: Thomas Depuydt and Tim Vandecasteele · Power of attorney9 facts ▸
- General meeting, 04/09/2020
- Director appointment, YELLOWFIN VENTURES BV (director)
- Power of attorney, Joris Van Der Gucht
- Board meeting, 16/12/2020
- Director resignation, SMARTFIN VENTURES BV (director)
- Permanent representative, Thomas Depuydt
- Director appointment, Niklas Savander (independent director)
- Director appointment, Niklas Savander (chair of the board)
- Permanent representative, Tim Vandecasteele
2020
06-10
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
08-06
State Gazette act
Resignation: Joris Van Der Gucht (director)Appointment: Yellowfin Ventures BV (director) · Permanent representative: Joris Van Der Gucht6 facts ▸
State Gazette act
Resignation: Joris Van Der Gucht (director)
Appointment: Yellowfin Ventures BV (director) · Permanent representative: Joris Van Der Gucht6 facts ▸
- Board meeting, 19/03/2020
- Director resignation, Joris Van Der Gucht (director)
- Director appointment, Yellowfin Ventures BV (director)
- Permanent representative, Joris Van Der Gucht
- Board meeting, 21/04/2020
- Director appointment, Yellowfin Ventures BV (managing director)
04-05
State Gazette act
Appointment: Finvision Bedrijfsrevisoren BV (statutory auditor)Capital increase · Bank account · Share issue8 facts ▸
State Gazette act
Appointment: Finvision Bedrijfsrevisoren BV (statutory auditor)
Capital increase · Bank account · Share issue8 facts ▸
- Capital increase, €1,52
- Bank account, 27-04-2020
- Share issue, omzetting van 152 Gewone Aandelen in Categorie B Preferente Aandelen
- Power of attorney, Tim Vandecasteele
- Power of attorney, Joris Van Der Gucht
- Power of attorney, Tom Libbrecht
- Power of attorney, Frédérique Joos
- Auditor appointment, Finvision Bedrijfsrevisoren BV
31-03
Financial
Liquidity doublescurrent ratio 2.91
Current ratio from 1.36 to 2.91.
31-03
Financial
Equity above €10mEq €19.0m ▲369%
Equity rises from €4.0m to €19.0m.
04-02
State Gazette act
MiscellaneousPower of attorney7 facts ▸
State Gazette act
Miscellaneous
Power of attorney7 facts ▸
- Board meeting, 20/12/2019
- Power of attorney, Tim Vandecasteele
- Power of attorney, Joris Van Der Gucht
- Power of attorney, Tom Libbrecht
- Power of attorney, Jan-Willem Geeroms
- Power of attorney, Alicia Harte
- Power of attorney, Freshfields Bruckhaus Deringer LLP
06-01
State Gazette act
Appointment: VAN GOOL, Joris Karel Imelda (director)Capital increase · Bank account · Share issue18 facts ▸
State Gazette act
Appointment: VAN GOOL, Joris Karel Imelda (director)
Capital increase · Bank account · Share issue18 facts ▸
- Capital increase, €19,26
- Bank account, 23/12/2019
- Capital increase, €11.075,06
- Bank account, 23/12/2019
- Share issue, Categorie B Anti-Dilutie Warrants, 15
- Share exchange, omruiling
- Share cancellation, anti-dilutie warrants, 2
- Statutes amendment
- Legal regime change, datum bekendmaking
- Director appointment, VAN GOOL, Joris Karel Imelda (director)
- Power of attorney, Tim Vandecasteele
- Power of attorney, Joris Van Der Gucht
- +6 further facts in this act
2019
25-11
State Gazette act
Resignation: Minos Capital NV (director)Appointment: Smartfin Ventures NV (director) · Permanent representatives: Jürgen Ingels and Thomas Depuydt6 facts ▸
State Gazette act
Resignation: Minos Capital NV (director)
Appointment: Smartfin Ventures NV (director) · Permanent representatives: Jürgen Ingels and Thomas Depuydt6 facts ▸
- General meeting, 29/06/2018
- Director resignation, Minos Capital NV (director)
- Director appointment, Smartfin Ventures NV (director)
- Permanent representative, Jürgen Ingels
- Board meeting, 16/07/2019
- Permanent representative, Thomas Depuydt
24-10
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
2018
31-12
State Gazette act
Algemene Vergadering - BoekjaarStatutes amendment3 facts ▸
State Gazette act
Algemene Vergadering - Boekjaar
Statutes amendment3 facts ▸
- Statutes amendment
- Statutes amendment
- Statutes amendment
31-07
State Gazette act
Capital & sharesCapital increase · Bank account2 facts ▸
State Gazette act
Capital & shares
Capital increase · Bank account2 facts ▸
- Capital increase, €20,78
- Bank account, 23-07-2018
30-07
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
23-03
State Gazette act
Resignation: YELLOWFIN VENTURES (director)Appointment: Joris VAN DER GUCHT (director) · Permanent representatives: Joris VAN DER GUCHT and Tim VANDECASTEELE7 facts ▸
State Gazette act
Resignation: YELLOWFIN VENTURES (director)
Appointment: Joris VAN DER GUCHT (director) · Permanent representatives: Joris VAN DER GUCHT and Tim VANDECASTEELE7 facts ▸
- General meeting, 22/12/2017
- Board meeting, 22/12/2017
- Director resignation, YELLOWFIN VENTURES (director)
- Director appointment, Joris VAN DER GUCHT (director)
- Director appointment, Joris VAN DER GUCHT (managing director)
- Permanent representative, Joris VAN DER GUCHT
- Permanent representative, Tim VANDECASTEELE
2017
16-10
State Gazette act
Permanent representative: Joris VAN DER GUCHTRegistered-office move3 facts ▸
State Gazette act
Permanent representative: Joris VAN DER GUCHT
Registered-office move3 facts ▸
- Board meeting, 26/09/2017
- Registered-office move, 9050 Gent (Ledeberg), Gaston Crommenlaan 12- Complex Zuiderpoort Office Park
- Permanent representative, Joris VAN DER GUCHT
28-07
NBB filing
Annual accounts filed
fiscal year 2016 · abbreviated schema
03-03
State Gazette act
Resignations: Minos Capital, VAN DER GUCHT, Joris and VANDECASTEELE, TimAppointments: YELLOWFIN VENTURES, BLACKFIN VENTURES and 2 others · Permanent representatives: VAN DER GUCHT, Joris, VANDECASTEELE, Tim and Ingels, Jürgen Gino Alberic · Capital increase18 facts ▸
State Gazette act
Resignations: Minos Capital, VAN DER GUCHT, Joris and VANDECASTEELE, Tim
Appointments: YELLOWFIN VENTURES, BLACKFIN VENTURES and 2 others · Permanent representatives: VAN DER GUCHT, Joris, VANDECASTEELE, Tim and Ingels, Jürgen Gino Alberic · Capital increase18 facts ▸
- Capital increase, €19.294,41
- Bank account, ING België NV
- Share issue, warrants, Categorie A Anti-Dilutie Warrants
- Share issue, Global Stock Option Plan, warrants
- Director resignation, Minos Capital (director)
- Director resignation, VAN DER GUCHT, Joris (director)
- Director resignation, VANDECASTEELE, Tim (director)
- Director appointment, YELLOWFIN VENTURES (director)
- Director appointment, BLACKFIN VENTURES (director)
- Director appointment, Minos Capital (director)
- Director appointment, HELGASON, Ari (director)
- Permanent representative, VAN DER GUCHT, Joris
- +6 further facts in this act
2016
04-11
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 12/09/2016
- Registered-office move, 9000 Gent, Dok-Noord 3A/403
10-08
NBB filing
Annual accounts filed
fiscal year 2015 · abbreviated schema · 10 days late
28-04
State Gazette act
Resignations: Joris Karel Van Der Gucht (manager) and Tim Vandecasteele (manager)Appointments: Joris Karel Van Der Gucht, Tim Vandecasteele and MINOS CAPITAL · Permanent representative: Jürgen Gino Alberic Ingels · Share issue19 facts ▸
State Gazette act
Resignations: Joris Karel Van Der Gucht (manager) and Tim Vandecasteele (manager)
Appointments: Joris Karel Van Der Gucht, Tim Vandecasteele and MINOS CAPITAL · Permanent representative: Jürgen Gino Alberic Ingels · Share issue19 facts ▸
- Share issue, Splitting of 186 shares into 186,000 shares (1:1000 ratio)
- Capital increase, €1.162,2
- Bank account, BNP Paribas Fortis NV
- Reserve creation, 248.827,02 EUR, Uitgiftepremies
- Capital increase, €41.737,8
- Capital, €61.500
- Legal-form conversion, naamloze vennootschap
- Net-asset statement, 31/01/2016
- Name change, Silverfin
- Director resignation, Joris Karel Van Der Gucht (manager)
- Director resignation, Tim Vandecasteele (manager)
- Director appointment, Joris Karel Van Der Gucht (director)
- +7 further facts in this act
2015
10-07
State Gazette act
Registered officeRegistered-office move1 fact ▸
State Gazette act
Registered office
Registered-office move1 fact ▸
- Registered-office move, 9000 Gent - Dok Noord 4E/003
2013
04-04
State Gazette act
IncorporationAppointments: Van Der Gucht Joris (non-statutory manager) and Vandecasteele Tim (non-statutory manager) · Founder · Founding capital9 facts ▸
State Gazette act
Incorporation
Appointments: Van Der Gucht Joris (non-statutory manager) and Vandecasteele Tim (non-statutory manager) · Founder · Founding capital9 facts ▸
- Incorporation, 18/03/2013
- Founder, Van Der Gucht Joris
- Founder, Vandecasteele Tim
- Founding capital, €18.600
- Bank account, KBC Bank, 6200.0
- Director appointment, Van Der Gucht Joris (non-statutory manager)
- Director appointment, Vandecasteele Tim (non-statutory manager)
- Mandate compensation, Van Der Gucht Joris
- Mandate compensation, Vandecasteele Tim
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
37 of 37 acts read
Directors · office · real estate
Directors
6 directors, no change since 2026
Board 6
BLACKFIN VENTURES
CurrentDirector · since 14-02-2017 · Private limited company · perm. rep.: VANDECASTEELE, Tim
YELLOWFIN VENTURES
CurrentDirector · since 04-02-2021 · Private limited company · perm. rep.: VAN DER GUCHT, Joris
SAVANDER Georg Niklas
CurrentDirector · since 28-05-2021
Georg Niklas Christoffer Savander
CurrentIndependent director · since 19-07-2023
Lisa Miles-Heal
CurrentSole director · since 02-11-2023
Figure-of-Eight
CurrentDirector · since 01-03-2026 · Private limited company · perm. rep.: An Maes
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.
Smartfin Ventures NV
Not recently confirmedDirector · since 01-06-2018 · Legal entity
VAN GOOL, Joris Karel Imelda
Not recently confirmedDirector · since 23-12-2019
Permanent representatives 3
VANDECASTEELE, Tim
CurrentPermanent representative · since 14-02-2017 · for BLACKFIN VENTURES
VAN DER GUCHT, Joris
CurrentPermanent representative · since 04-02-2021 · for YELLOWFIN VENTURES
An Maes
CurrentPermanent representative · since 01-03-2026 · for Figure-of-Eight
Statutory auditor 1
Ernst et Young Reviseurs d'Entreprises
CurrentAuditor · since 18-04-2025
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 →
Location & real-estate footprint
Registered office, Gent · 1 establishment unit since 2013
Ground area
1.9 ha
Building footprint
8,006 m²
Parcel 44032A0472/00R003, Flanders. Linked by address, not a title deed.
6
companies at this address
See who is registered here
1 establishment unit
Silverfin
since 20132.217.710.505
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
24 people since 2013, 9 in office
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| BLACKFIN VENTURES |
|
| YELLOWFIN VENTURES |
|
| SAVANDER Georg Niklas |
|
| Lisa Miles-Heal |
|
| Georg Niklas Christoffer Savander |
|
| Figure-of-Eight |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| Smartfin Ventures NV |
|
| VAN GOOL, Joris Karel Imelda |
|
| Digital Strategy |
|
| Lisa Miles |
|
| Finvision Bedrijfsrevisoren |
|
| Blackfin Ventures BV |
|
| Conor Stewart |
|
| Joris Van Gool |
|
| Niklas Savander |
|
| Yellowfin Ventures BV |
|
| Gabrielle Baum |
|
| Ari Helgason |
|
| SMARTFIN VENTURES BV |
|
| Van Der Gucht Joris |
|
| Minos Capital NV |
|
| MINOS CAPITAL |
|
| Vandecasteele Tim |
|
Articles of association
Purpose
De vennootschap heeft als voorwerp, zowel in België en in het buitenland, voor eigen rekening of voor rekening van derden, of in deelneming met derden: - de ontwikkeling, de…
Full purpose
De vennootschap heeft als voorwerp, zowel in België en in het buitenland, voor eigen rekening of voor rekening van derden, of in deelneming met derden: - de ontwikkeling, de commercialisering en het onderhoud van elektronische en informaticaproducten, van software- en hardwareproducten. - het onderzoek, de bijstand, de vorming en opleiding, de promotie, het advies inzake elektronica, informatica, software en hardware en binnen dit doel, de aankoop, de onderaannemingen, de verkoop, de invoer, de uitvoer van alle producten en materieel die daarop betrekking hebben, alsook consultancy en service. - het aanleggen, het oordeelkundig uitbouwen en het beheren van onroerend vermogen, alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten... - het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend vermogen...
Structure & network
Part of the group
VISMA AS
21 companies
Group, risk and exposure
Owners and holdings
1 owner · 3 holdingsChain of control
- VISMA ASNO
- Visma Belgium Holding
- Silverfin
Highest known parent: VISMA AS (Norway). The sources do not say who stands above it.
Owners 1
-
100%
Holdings 3
-
100%
-
100%
-
100%
Stated earlier (1)
An older source named these holdings; newer accounts no longer list them.
-
100%
According to the 2024 annual accounts of Silverfin and those of the other companies, the acts in the Belgian Gazette and the LEI register. 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 fill in these statements, or need not, is missing.
Connections & network
2 connected companiesThe connected companies are in the list below.
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
DW Innovation
Shared corporate director
→
Ravical
Shared corporate director
→
Acquisitions and mergers
1 transactionTook over:Boltzmann
Capital and shareholders
Shareholders according to the acts
At incorporation
act of 04-04-2013 ↗
- Van Der Gucht Joris 93 shares (50%) · 9,300 EUR
- Vandecasteele Tim 93 shares (50%) · 9,300 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 05-07-2024 Capital stated in the act · 98,379.49 EUR
- 17-11-2023 Capital stated in the act · 98,379.49 EUR · 320,399 shares
- 14-11-2023 Capital increase of 985.49 EUR · to 93,295.78 EUR · 3,179 new shares
- 14-11-2023 Capital increase of 5,083.71 EUR · to 98,379.49 EUR · 16,415 new shares
- 11-04-2023 Capital increase of 0.31 EUR · to 92,310.29 EUR · 1 new share
- 14-11-2022 Capital stated in the act · 92,309.98 EUR · 300,804 shares
- 06-12-2021 Capital increase of 116 EUR · to 92,309.98 EUR · 378 new shares
- 28-06-2021 Capital stated in the act · 92,193.98 EUR · 300,426 shares
Show 9 older capital entries
- 28-05-2021 Capital increase of 282.95 EUR · to 92,193.98 EUR · 922 new shares
- 04-05-2020 Capital increase of 1.52 EUR · to 91,911.03 EUR · 152 new shares
- 06-01-2020 Capital increase of 19.26 EUR · to 80,834.45 EUR · 1,926 new shares
- 06-01-2020 Capital increase of 11,075.06 EUR · to 91,909.51 EUR · 35,726 new shares
- 31-07-2018 Capital increase of 20.78 EUR · to 80,815.19 EUR · 2,078 new shares
- 03-03-2017 Capital increase of 19,294.41 EUR · to 80,794.41 EUR · 62 new shares
- 28-04-2016 Capital increase of 1,162.20 EUR · to 19,762.20 EUR · 11,622 new shares · in cash
- 28-04-2016 Capital increase of 41,737.80 EUR · to 61,500 EUR · from reserves
- 04-04-2013 Incorporation · 18,600 EUR · 186 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 15 entries · 336,331 EUR awarded · 278,438 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 6 | 17,903 EUR | 17,903 EUR |
| 2024 | 4 | 19,962 EUR | 250,004 EUR |
| 2023 | 4 | 296,944 EUR | 9,009 EUR |
| 2022 | 1 | 1,522 EUR | 1,522 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
984500EC7B3662F2CE71
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Of 82,646 companies in sector 70200 we hold annual accounts for 52,627. 3,158 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
Founded18-03-2013
Fiscal year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
62100Computer programming
E-invoicing
Reachable via Peppol
Peppol ID
0208:0524802662
Also
9925:BE0524802662
Registered
23-12-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 28 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.