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SiteManager

Active
Public limited companyfounded 2016active for 10 yearsDreefstraat 7A, 9260 Wichelen, BelgiumKBO/BCE: BE 0656.994.559
Summary

SiteManager has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €409,412 and a net result of €15,158. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 40% of 568 sector peers (NACE 63, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

History

On 27 June 2016, SiteManager was incorporated.1 The capital was increased 2 times in 2024, most recently to €1.1m.23 Total assets went from €209,025 in 2019 to €1.2m in 2025 and headcount from 6 to 6.4 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-08-2024
  3. 3Belgian Official Gazette, 28-08-2024
  4. 4National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-10-2026
2025
28-10
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
31-03
Financial Back to profitnet €15,158
Net result €15,158 after 6 loss-making years.
31-03
Financial Equity above €200,000equity €409,412
Equity rises from -€842,446 to €409,412.
2024
10-10
NBB filing Annual accounts filed
financial year 2024 · micro format
28-08
Gazette deed Capital & shares
Declaration · Auditor report · Capital increase15 facts ▸
  • General meeting, 02-08-2024
  • Declaration, “termijn niet nageleefd, artikel 2:42 WVV” (deed in Dutch)
  • Auditor report, 02-08-2024
  • Other provision, “schuldvorderingen onder Converteerbare Leningsovereenkomsten” (deed in Dutch)
  • Other provision, “Soort C Aandelen, vergoeding inbreng” (deed in Dutch)
  • Other provision, “Verslag van het bestuursorgaan, waarin ook de uitgifteprijs wordt verantwoord en de gevolgen van de verrichting voor de vermogens- en lidmaatschapsrechten van d…” (deed in Dutch)
  • Other provision, “Verslag van een bedrijfsrevisor, beoordeelt of de in voormeld verslag van het bestuursorgaan opgenomen financiële en boekhoudkundige gegevens in alle van materi…” (deed in Dutch)
  • Other provision, “De vergadering en ondergetekende notaris vast dat er in sommige agendapunten en de volmachten en verzakingen ingevolge materiële misslag verkeerde bedragen staa…” (deed in Dutch)
  • Capital increase, €717,882.01
  • Capital decrease, €986,673
  • Capital, €106,504.57
  • Financial instrument, 21, “uitgifte” (deed in Dutch)
  • +3 further facts in this act
05-08
Gazette deed Resignation: Dunden (bestuurder)
Permanent representative: LAMBRECHTS Sara · Appointment: CO FOUNDRY (niet statutair bestuurder,co foundry bestuurder) · Kind of shares17 facts ▸
  • General meeting, 19-07-2024
  • Other provision, “kennisname verslagen creatie soorten aandelen, griffie ondernemingsrechtbank met uitgifte notulen” (deed in Dutch)
  • Kind of shares, “creatie nieuwe soort”, 25069 (deed in Dutch)
  • Other provision, “rechten soorten A,B,C” (deed in Dutch)
  • Other provision, “afstand verslagen kapitaalverhoging” (deed in Dutch)
  • Capital increase, €59,298.74
  • Other provision, “afstand van het voorkeurrecht” (deed in Dutch)
  • Bank account, “notaris dossier, storting inbrengen in geld artikel 7:195 WVV” (deed in Dutch)
  • Other provision, “vaststelling verwezenlijking kapitaalverhoging” (deed in Dutch)
  • Other provision, “boeking van de uitgiftepremie” (deed in Dutch)
  • Amendment of the articles, 5-1.
  • Amendment of the articles, “5bis” (deed in Dutch)
  • +5 further facts in this act
2023
08-12
Gazette deed Permanent representatives: de Kock Barend, den Hartog Gijsbert Jan and Lambrechts Sara
Reappointments: Hoogewijs Alexander, Crombez Dieter and 2 others8 facts ▸
  • General meeting, 30-09-2023
  • Permanent representative, de Kock Barend (vaste vertegenwoordiger van bestuurder vennootschap)
  • Permanent representative, den Hartog Gijsbert Jan (vaste vertegenwoordiger van bestuurder vennootschap)
  • Director reappointment, Hoogewijs Alexander (executive director)
  • Director reappointment, Crombez Dieter (executive director)
  • Director reappointment, VENTURE STUDIOS (non-executive director)
  • Director reappointment, FORTIBUS 5 Coöperatief U.A. (non-executive director)
  • Permanent representative, Lambrechts Sara
31-10
NBB filing Annual accounts filed
financial year 2023 · micro format
31-03
Financial Weakest financial yearnet -€492,722
Net result drops to -€492,722, the lowest in the series; recovery starts the following year.
2022
04-11
NBB filing Annual accounts filed
financial year 2022 · micro format · 4 days late
2021
27-10
NBB filing Annual accounts filed
financial year 2021 · micro format
31-03
Financial Equity above €200,000equity €237,916
Equity rises from -€74,134 to €237,916.
Show earlier events
2020
12-10
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2019
06-11
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 6 days late
2018
29-10
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 10 deeds read
About the unread acts

Of the 10 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

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