Sircle
ActiveSummary
Sircle has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €154,397 and a net result of €41,155. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 16% of 108 sector peers (NACE 62, financial year 2026). The computed 12-month bankruptcy probability is 0.5% (low).
Overview
Activity
Computer consultancy and computer facilities management
NACE 62200Business and other management consultancy NACE 70200
1 site
Size
≈ €790,000turnover 2025, estimated
- Staff
- 1.9 FTE
- Equity
- €154,397
- Profit
- €41,155
Turnover estimated from the gross margin
Structure
- REDWIRE MANAGEMENTDirector · permanent representative VAN HANDENHOVEN Bram
- REOLISEDirector · permanent representative VAN dE POEL Herbert Lodewijk Hendrik
2025 accounts 1 day early1 of 6 deeds summarised
Why 78raises riskFigures for financial year 2025 (filed 30-10-2025)1 of the last 3 latelowers riskSector: Computer programming, consultancy and related activities (NACE 62)Size: 1.9 FTE, total assets €696,527Show the evidence
Checked score
Score 2025
78
/ 100
Excellent
Probability in this band: under 0.55%
Financially better than 23% of its sector peers (NACE 62, micro)
Financial strength · tick = 2024
Average
Solvency
47+1
equity 22.2% of total assets
Liquidity
20+3
short-term debt 71.8% · cash 6.9%
Profitability
76+3
return on assets 5.9%
Bankruptcy probability, 12 months
0.5%
Low
0%0.5%1.5%4%10%≥ 25%
About 5 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: 0.5%
12-2024: 0.5%● unchanged vs 11-2024
01-2025: 0.5%● unchanged vs 12-2024
02-2025: 0.5%● unchanged vs 01-2025
03-2025: 0.5%● unchanged vs 02-2025
04-2025: 0.5%● unchanged vs 03-2025
05-2025: 0.5%● unchanged vs 04-2025
06-2025: 0.4%▼ -0.1 percentage points vs 05-2025
07-2025: 0.4%● unchanged vs 06-2025
08-2025: 0.4%● unchanged vs 07-2025
09-2025: 0.5%▲ +0.1 percentage points vs 08-2025
10-2025: 0.6%▲ +0.1 percentage points vs 09-2025highest value
11-2025: 0.2%▼ -0.4 percentage points vs 10-2025
12-2025: 0.2%● unchanged vs 11-2025
01-2026: 0.2%● unchanged vs 12-2025
02-2026: 0.2%● unchanged vs 01-2026
03-2026: 0.2%● unchanged vs 02-2026
04-2026: 0.2%● unchanged vs 03-2026
05-2026: 0.2%● unchanged vs 04-2026
06-2026: 0.2%● unchanged vs 05-2026
07-2026: 0.2%● unchanged vs 06-2026
08-2026: 0.2%● unchanged vs 07-2026lowest value
09-2026: 0.3%▲ +0.1 percentage points vs 08-2026
10-2026: 0.5%▲ +0.2 percentage points vs 09-2026
Credit of up to €12,000 on 30-day terms is acceptable
Liquidity tight (current ratio 1.34, compared with 1.23 in 2024, below the usual 1.5; short-term debt: 71.8% and cash: 6.9% of total assets), and 77.8% of the assets are financed with debt and provisions.
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 62, micro): better than 24% on solvency, 7% on liquidity, 35% on profitability and 27% on growth.
The bankruptcy probability was computed on 29-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
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.
lowers riskraises riskneutral
neutral · Latest accounts filed on time
The financial year that closed on 31-03-2025 was due by 31-10-2025 and was filed on 30-10-2025, 1 day ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
1 day early
2024
48 days late
2023
1 day early
2022
21 days early
2021
3 days early
2020
1 day early
2019
2 days 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 3 days after the deadline; the sector median (NACE 62) for financial year 2024 is 9 days before the deadline, and 33% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 31-03-2026 is due by 31-10-2026. Nothing is late today. The company usually files around 30 October (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
31-03-2026 year end30-10-2026 today31-10-2026 deadline
- Annual accounts filedfinancial year 2025 · abbreviated…
- Annual accounts filedfinancial year 2024 · abbreviated…
- Annual accounts filedfinancial year 2023 · abbreviated…
Financials · financial year 2025, abbreviated format
Turnover
≈ €790,000
Estimated: probably between €540,000 and €1.3m
Total assets
€696,527▼ 20.4%
2024 · €875,149
Net result
€41,155▲ 25.1%
2024 · €32,905
Working capital
€171,423▲ 10.5%
2024 · €155,163
Trend over the years
2021 to 2025, 5 financial years 2019 to 2025, 7 financial years
After the dip in 2023 the operating result has climbed two years in a row; 2025 is 5% above 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€63,009
2025
Net result€41,155
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€696,527
2025
Equity€154,397
2025
Debt€542,129
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€171,423
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)5.9%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency22.2%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio1.34
2025
Average staff in full-time equivalents (FTE).
Staff (FTE)1.9
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 62, Computer programming, consultancy and related activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Every figure with its change against the financial year before
favourable
unfavourable
Line2019202020212022202320242025
Operating result€6,521--€60,818€104,244€164,244▲ 57.6%€9,911▼ 94.0%€59,900▲ 504%€63,009▲ 5.2%
Net result€477--€62,761below the sector's middle half€83,482above the sector's middle half€108,538within the sector's middle half▲ 30.0%€263within the sector's middle half▼ 99.8%€32,905within the sector's middle half▲ 125×€41,155within the sector's middle half▲ 25.1%
Equity€21,373--€41,388below the sector's middle half€42,094within the sector's middle half€150,633within the sector's middle half▲ 258%€150,896within the sector's middle half▲ 0.2%€183,801within the sector's middle half▲ 21.8%€154,397within the sector's middle half▼ 16.0%
Total assets€318,266-€428,377above the sector's middle half▲ 34.6%€553,829above the sector's middle half▲ 29.3%€973,684within the sector's middle half▲ 75.8%€879,127within the sector's middle half▼ 9.7%€875,149within the sector's middle half▼ 0.5%€696,527within the sector's middle half▼ 20.4%
Debt€296,893-€469,766▲ 58.2%€511,735▲ 8.9%€823,052▲ 60.8%€728,231▼ 11.5%€691,349▼ 5.1%€542,129▼ 21.6%
Working capital€8,385--€61,713below the sector's middle half€28,934within the sector's middle half€125,643within the sector's middle half▲ 334%€122,564within the sector's middle half▼ 2.5%€155,163within the sector's middle half▲ 26.6%€171,423within the sector's middle half▲ 10.5%
Solvency6.7%--9.7%below the sector's middle half▼ 16.4pp7.6%below the sector's middle half▲ 17.3pp15.5%below the sector's middle half▲ 7.9pp17.2%within the sector's middle half▲ 1.7pp21.0%within the sector's middle half▲ 3.8pp22.2%within the sector's middle half▲ 1.2pp
Current ratio1.03-0.87below the sector's middle half▼ 0.161.06below the sector's middle half▲ 0.191.16within the sector's middle half▲ 0.101.17within the sector's middle half▲ 0.011.23within the sector's middle half▲ 0.051.34within the sector's middle half▲ 0.12
Return on assets (ROA)0.1%--14.7%below the sector's middle half▼ 14.8pp15.1%within the sector's middle half▲ 29.7pp11.1%within the sector's middle half▼ 3.9pp0.0%within the sector's middle half▼ 11.1pp3.8%within the sector's middle half▲ 3.7pp5.9%within the sector's middle half▲ 2.1pp
Staff (FTE)4.4-6.1above the sector's middle half▲ 38.6%4.9▼ 19.7%4.1within the sector's middle half▼ 16.3%6.3within the sector's middle half▲ 53.7%4.6within the sector's middle half▼ 27.0%1.9within the sector's middle half▼ 58.7%
above
within
below
the middle half of NACE 62, Computer programming, consultancy and related activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the abbreviated or micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €696,527
Fixed assets
€25,166 ▼ 34.0%
Current assets
€671,361 ▼ 19.8%
Equity and liabilities €696,527
Equity
€154,397 ▼ 16.0%
Debt
€542,129 ▼ 21.6%
Debt's share of the balance-sheet total falls from 79.0% to 77.8%. Equity and debt are lower.
Key figures and ratios
EBITDA
€77,165▲
2024 · €76,570
Cash flow
€55,311▲
2024 · €49,575
Debt to equity
3.51▼
2024 · 3.76
ROE
26.7%▲
2024 · 17.9%
Interest coverage
6.78▼
2024 · 8.77
Debt ≤ 1 year
€499,938▼
2024 · €681,855
Debt > 1 year
€42,191▲
2024 · €9,493
Income taxes
€10,546▼
2024 · €18,266
Staff costs
€218,446▼
2024 · €420,389
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 5,053 companies that looked in July 2024 the way this one looks now, 1.6% went bankrupt within 24 months and 95.9% are still going.
- Micro
- 10 to 20 years old
- solvency 10 to 30%
- a profit of 5% of the balance sheet or more
1.6%
went bankrupt
2.4%
stopped otherwise
95.9%
still going
A further 0.1% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.5% 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 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% 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 5,053 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 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | €16,000 | - | - | €15,425 | - |
| Remuneration, social security and pensions62 | - | - | - | €324,252 | €431,520 | €420,389 | €218,446 | ▼ 48.0% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €4,999 | €7,916 | €7,491 | €14,882 | €16,667 | €16,669 | €14,156 | ▼ 15.1% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | - | €195 | - | - | - |
| Other operating charges640/8 | - | - | - | €1,685 | €2,739 | €1,029 | €1,773 | ▲ 72.2% |
| Non-recurring operating charges66A | - | - | - | €16,000 | €2,079 | - | €2,325 | - |
| Gross operating margin9900 | €262,107 | €272,782 | €384,601 | €521,062 | €463,111 | €497,988 | €299,709 | ▼ 39.8% |
| Operating profit (loss)9901 | €6,521 | -€60,818 | €104,244 | €164,244 | €9,911 | €59,900 | €63,009 | ▲ 5.2% |
| Financial income75/76B | - | - | - | €30 | €47 | - | €66 | - |
| Recurring financial income75 | €1 | €520 | €0 | €30 | €47 | - | €66 | - |
| Financial charges65/66B | - | - | - | €5,098 | €4,546 | €8,729 | €11,373 | ▲ 30.3% |
| Recurring financial charges65 | €1,188 | €2,468 | €4,787 | €5,098 | €4,546 | €8,729 | €11,373 | ▲ 30.3% |
| Profit (loss) for the period before taxes9903 | €5,335 | -€62,766 | €99,458 | €159,176 | €5,411 | €51,172 | €51,702 | ▲ 1.0% |
| Income taxes67/77 | €4,858 | -€5 | €15,976 | €50,637 | €5,148 | €18,266 | €10,546 | ▼ 42.3% |
| Profit (loss) for the period9904 | €477 | -€62,761 | €83,482 | €108,538 | €263 | €32,905 | €41,155 | ▲ 25.1% |
| Profit (loss) for the period to be appropriated9905 | €477 | -€62,761 | €83,482 | €108,538 | €263 | €32,905 | €41,155 | ▲ 25.1% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €318,266 | €428,377 | €553,829 | €973,684 | €879,127 | €875,149 | €696,527 | ▼ 20.4% |
| Fixed assets21/28 | €12,988 | €20,325 | €13,850 | €51,741 | €46,497 | €38,131 | €25,166 | ▼ 34.0% |
| Tangible fixed assets22/27 | €12,988 | €20,325 | €13,850 | €51,741 | €46,497 | €33,131 | €20,166 | ▼ 39.1% |
| Furniture and vehicles24 | - | - | - | €45,240 | €40,925 | €28,488 | €12,168 | ▼ 57.3% |
| Other tangible fixed assets26 | - | - | - | €6,501 | €5,572 | €4,644 | €7,997 | ▲ 72.2% |
| Financial fixed assets28 | - | - | - | - | - | €5,000 | €5,000 | = |
| Current assets29/58 | €305,278 | €408,052 | €539,979 | €921,943 | €832,629 | €837,018 | €671,361 | ▼ 19.8% |
| Amounts receivable within one year40/41 | €267,016 | €365,632 | €493,403 | €810,265 | €702,875 | €712,121 | €511,492 | ▼ 28.2% |
| Trade receivables40 | - | - | - | €809,208 | €701,382 | €710,627 | €509,679 | ▼ 28.3% |
| Other amounts receivable41 | - | - | - | €1,057 | €1,494 | €1,494 | €1,813 | ▲ 21.4% |
| Cash at bank and in hand54/58 | €35,238 | €36,715 | €30,348 | €80,025 | €70,549 | €66,788 | €48,202 | ▼ 27.8% |
| Deferred charges and accrued income490/1 | - | - | - | €31,653 | €59,204 | €58,110 | €111,667 | ▲ 92.2% |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €318,266 | €428,377 | €553,829 | €973,684 | €879,127 | €875,149 | €696,527 | ▼ 20.4% |
| Equity10/15 | €21,373 | -€41,388 | €42,094 | €150,633 | €150,896 | €183,801 | €154,397 | ▼ 16.0% |
| Contributions10/11 | €18,600 | - | - | €18,600 | €18,600 | €18,600 | €18,600 | = |
| Reserves13 | €1,860 | €1,860 | €1,860 | €51,860 | €51,860 | €51,860 | €51,860 | = |
| Non-distributable reserves130/1 | - | - | - | €1,860 | €1,860 | - | - | - |
| Reserves not available under the articles1311 | - | - | - | €1,860 | €1,860 | - | - | - |
| Distributable reserves133 | - | - | - | €50,000 | €50,000 | €51,860 | €51,860 | = |
| Profit (loss) carried forward14 | €913 | -€61,848 | €21,634 | €80,173 | €80,436 | €113,341 | €83,937 | ▼ 25.9% |
| Amounts payable17/49 | €296,893 | €469,766 | €511,735 | €823,052 | €728,231 | €691,349 | €542,129 | ▼ 21.6% |
| Amounts payable after more than one year17 | - | - | - | €26,751 | €18,165 | €9,493 | €42,191 | ▲ 344% |
| Financial debts170/4 | - | - | - | €26,751 | €18,165 | €9,493 | €42,191 | ▲ 344% |
| Amounts payable within one year42/48 | €296,893 | €469,766 | €511,045 | €796,300 | €710,065 | €681,855 | €499,938 | ▼ 26.7% |
| Current portion of amounts payable after more than one year42 | - | - | - | €9,235 | €9,321 | €9,407 | €10,641 | ▲ 13.1% |
| Financial debts43 | - | - | - | €125,000 | €125,000 | €215,735 | €165,551 | ▼ 23.3% |
| Credit institutions430/8 | - | - | - | €125,000 | €125,000 | €215,735 | €165,551 | ▼ 23.3% |
| Trade debts44 | €169,340 | €296,052 | €299,658 | €555,594 | €484,990 | €392,163 | €260,184 | ▼ 33.7% |
| Suppliers440/4 | - | - | - | €555,594 | €484,990 | €392,163 | €260,184 | ▼ 33.7% |
| Taxes, remuneration and social security45 | - | - | - | €106,472 | €90,755 | €64,550 | €23,562 | ▼ 63.5% |
| Taxes450/3 | - | - | - | €61,662 | €32,408 | €39,216 | €23,314 | ▼ 40.5% |
| Remuneration and social security454/9 | - | - | - | €44,810 | €58,348 | €25,334 | €248 | ▼ 99.0% |
| Other amounts payable47/48 | - | - | - | - | - | - | €40,000 | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €477 | -€62,761 | €83,482 | €108,538 | €263 | €32,905 | €41,155 | ▲ 25.1% |
| + Depreciation and write-downs630 | €4,999 | €7,916 | €7,491 | €14,882 | €16,667 | €16,669 | €14,156 | ▼ 15.1% |
| Operating cash flow (approximation) | €5,475 | -€54,845 | €90,973 | €123,420 | €16,930 | €49,575 | €55,311 | ▲ 11.6% |
| Investment in fixed assets (approximation) | - | -€15,253 | -€1,015 | -€52,773 | -€11,424 | -€8,303 | -€1,190 | ▲ 85.7% |
| Change in cash | - | €1,476 | -€6,367 | €49,677 | -€9,476 | -€3,762 | -€18,586 | ▼ 394% |
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 15 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | abbreviated format | 30-10-2025 | 2025-00553511 |
| 31-03-2024 | abbreviated format | 18-12-2024 | 2024-00618772 |
| 31-03-2023 | abbreviated format | 30-10-2023 | 2023-00496822 |
| 31-03-2022 | abbreviated format | 10-10-2022 | 2022-20456729 |
| 31-03-2021 | micro format | 28-10-2021 | 2021-74200188 |
| 31-03-2020 | micro format | 30-10-2020 | 2020-65000278 |
| 31-03-2019 | micro format | 29-10-2019 | 2019-71600521 |
| 31-03-2018 | micro format | 31-10-2018 | 2018-70800131 |
| 31-03-2017 | abbreviated format | 31-10-2017 | 2017-68300128 |
| 31-03-2016 | abbreviated format | 09-11-2016 | 2016-67800064 |
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Of the 29,903 active companies whose main activity is computer consultancy and computer facilities management (NACE 62200), figures are known for 18,949. 15,964 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Subsidies and aid
Flemish government
2022 to 2025 · 3 entries · €3,386 awarded · €3,386 paid| Year | Entries | Awarded | Paid |
|---|---|---|---|
| 2025 | 1 | €0 | €2,580 |
| 2024 | 1 | €2,580 | €0 |
| 2022 | 1 | €806 | €806 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
2 directors, last change in 2023
Board 2
REDWIRE MANAGEMENT
CurrentDirector (not named in the articles) · since 13-10-2023 · Private limited company · permanent representative: VAN HANDENHOVEN Bram
REOLISE
CurrentDirector (not named in the articles) · since 13-10-2023 · Private limited company · permanent representative: VAN dE POEL Herbert Lodewijk Hendrik
Permanent representatives 2
VAN dE POEL Herbert Lodewijk Hendrik
CurrentPermanent representative · since 13-10-2023 · for REOLISE
VAN HANDENHOVEN Bram
CurrentPermanent representative · since 13-10-2023 · for REDWIRE MANAGEMENT
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
5 of this company's 6 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
2 people since 2023, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| REDWIRE MANAGEMENT |
|
| REOLISE |
|
Owners and capital
Capital and shareholders
Capital over the years
- 13-10-2023 Converted to unavailable equity · €20,460
- 13-10-2023 Converted to available equity · €20,460
Group and network
Connections & network
1 connected companyThe connected companies are in the list below.
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History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2025
30-10
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
2024
18-12
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format · 48 days late
2023
30-10
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
13-10
Gazette deed
Resignations: REOLISE (manager) and REDWIRE MANAGEMENT (manager)Appointments: REOLISE (director) and REDWIRE MANAGEMENT (director) · Permanent representatives: VAN dE POEL Herbert Lodewijk Hendrik and VAN HANDENHOVEN Bram · Capital conversion16 facts ▸
Gazette deed
Resignations: REOLISE (manager) and REDWIRE MANAGEMENT (manager)
Appointments: REOLISE (director) and REDWIRE MANAGEMENT (director) · Permanent representatives: VAN dE POEL Herbert Lodewijk Hendrik and VAN HANDENHOVEN Bram · Capital conversion16 facts ▸
- General meeting, 05-10-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm BV, statuten aanpassen en rechtsvorm besloten vennootschap behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “beschikbaar voor uitkering” (deed in Dutch)
- Amendment of the articles (2 times)
- Director resignation, REOLISE (manager)
- Director resignation, REDWIRE MANAGEMENT (manager)
- Director appointment, REOLISE (director (not named in the articles))
- Director appointment, REDWIRE MANAGEMENT (director (not named in the articles))
- Permanent representative, VAN dE POEL Herbert Lodewijk Hendrik
- Permanent representative, VAN HANDENHOVEN Bram
- Director discharge, REOLISE
- +4 further facts in this act
2022
10-10
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
31-03
Financial
Highest result from 2019 to 2025net €108,538 ▲30%
Operating result €164,244, net result €108,538, both a record.
31-03
Financial
Equity above €150,000equity €150,633 ▲258%
2 profitable years in a row build equity to €150,633.
2021
28-10
NBB filing
Annual accounts filed
financial year 2021 · micro format
31-03
Financial
Back to profitnet €83,482
Net result €83,482 after one loss-making year.
2020
30-10
NBB filing
Annual accounts filed
financial year 2020 · micro format
31-03
Financial
Weakest financial yearnet -€62,761
Net result drops to -€62,761, the lowest in the series; recovery starts the following year.
2019
29-10
NBB filing
Annual accounts filed
financial year 2019 · micro format
Show earlier events
2018
31-10
NBB filing
Annual accounts filed
financial year 2018 · micro format
2017
31-10
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2016
09-11
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 9 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 15 annual accounts filed, the latest 10 are here; all 15 are under Financials.
1 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.
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Register details
Identification
Legal formPrivate limited company
Founded26-04-2010
Financial year end31-03
Activities, NACEBEL 2025
62200Computer consultancy and computer facilities management
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID
0208:0825366367
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 30 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Recognitions · licences · registrations
Legal Entity Identifier
875500UFVGBSL6131O81
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 2010
Ground area
526 m²
Building footprint
315 m²
Building volume
8,070 m³
Parcel 11809I2155/00P003, Flanders · tallest building 29.9 m. Linked by address, not a title deed.
9
companies at this address
See who is registered here
1 establishment unit
SiRCLE
since 2010unit no. 2.187.823.716
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 11809I2155/00P003 | Flanders | 526 m² | 1 · 315 m² | 29.9 m · 9 |
How the parcels are linked
Good to know
The parcel matches the address exactly.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Advies verstrekken op het gebied van bedrijfsbeheer;adviesbureau op het gebied van bedrijfsvoering en alle overige zakelijke…” (deed in Dutch)
18 activities (deed in Dutch)
- Advies verstrekken op het gebied van bedrijfsbeheer;adviesbureau op het gebied van bedrijfsvoering en alle overige zakelijke dienstverlening.
- Business Architectuur,Process management,Business Analyse en uitwerken van business cases.
- Programmanagement,projectbegeleiding,begeleiding van software implementaties.
- Changemanagement en het begeleiden van implementaties op de werkvloer van de programma’s.
- Het organiseren of uitvoeren van workshops,opleidingen en seminaries.
- Het leveren van sales en marketingprestaties en marktonderzoek.
- Het leveren van economisch advies en management diensten.
- Het leveren van interim management en voeren van arbeidsbemiddeling.
- Het leveren van IT prestaties en IT advies.
- Uitvoeren van consultancy en advies opdrachten,ontwikkelen van software en levering van IT diensten.
- Beheer en participatie in andere ondernemingen,verhuur van activa.
- Het geven van onderwijs en opleiding,training en coaching;
- Het publiceren van artikels en boeken.
- Het organiseren van alle feestelijkheden,recepties,ceremonieën,en alle aanverwante bedrijvigheden;alsook het organiseren en inrichten van evenementen,beurzen en dit in de meest ruime zin van het woord.
- Het aankopen,verkopen,ruilen,opschikken,uitrusten,valoriseren,verdelen,verkavelen,bouwen,omvormen,hypothekeren,huren,verhuren,zelfs voor meer dan negen jaar,verwezenlijken van alle onroerende goederen,het nemen en afstaan van optierechten voor het kopen van onroerende goederen of immobiliënmaatschappijen,de expertise,agentuur,inzake onroerende goederen van alle aard,al dan niet gemeubeld en/of zakelijke rechten,alsmede het in eigen beheer nemen en exploiteren van onroerende goederen en de uitvoering van dienstverleningscontracten.
- Het optreden als managementvennootschap en managementconsultancyvennootschap;
- Het optimaliseren en valoriseren van de werkrelatie tussen een onderneming,bedrijfsleider,natuurlijke en/of rechtspersoon,vrij beroep,vereniging en nonprofit organisatie en zijn bestaande of nieuwe financiële en/of patrimoniale instelling.
- De vennootschap mag verder de functie waarnemen van bestuurder,manager,gemandateerde of vereffenaar in ondernemingen en vennootschappen alsook bestuurdersmandaten en andere bestuursfuncties uitoefenen.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Sircle
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, bestuursorgaan bevoegd zetel binnen België te verplaatsen tenzij taalwijziging of ander Gewest vereist statutenwijziging…” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur;in statuten benoemd kan statutair bestuurder zijn, niet-statutaire bestuurder herroepbaar ad nutum bij…” (deed in Dutch)“Vergoeding van de bestuurders, algemene kosten” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Tuesday of September at 15:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, recht algemene vergadering om een of meer vereffenaars aan te duiden,bevoegdheden te…” (deed in Dutch)