Sitemark

Active

Public limited companyfounded 201610 yrs activeGaston Geenslaan 11, 3001 Leuven, BelgiumKBO/BCE: BE 0660.967.106

Summary

Sitemark has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of €782,520. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 44% of 5048 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

Risk analysis Watch Report Compare

SitemarkActiveChecked score 79/100

Risk analysis Report Compare

Checked score

Score 2025

79 / 100

Excellent

Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability100▲+27

Solvency65▲+16

Growth78=

Track record100

Bankruptcy probability, 12 months

0.6% Low

0%0.5%1.5%4%10%≥ 25%

Credit up to €95,000 at 30 days acceptable

Liquidity ample (current ratio 4.71 against 4.64 in 2024; short-term debt: 16.8% and cash: 9.6% of total assets), but 59.5% 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

Six signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Multiple establishment units

Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.

KBO · establishment units

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

40.5%

Return on assets

26.1%

Age of the figures

9 mo

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Higher-failure-rate sector

In this sector companies fail more often than the Belgian average.

Gazette · bankruptcies per sector, NACE 46

Relative position

BE, all sectors

reference

Wholesale trade (NACE 46)

about 21% more bankruptcies

← fewer bankruptcies more bankruptcies →

Growing equity

Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.

NBB · annual accounts 2025

Equity per financial year

1819202122232425

2018 to 2025 · latest year €1.2m

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 30-06-2026, 31 days ahead of the deadline.

NBB · 9 filings

Deviation from the deadline

2025

31 d early

2024

1 d early

2023

1 d early

2022

29 d late

2021

29 d late

2020

1 d early

2019

4 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 3 days after the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 39% of the sector filed late.

Checked, nothing found (2)

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 31 July (4 of the last 5 filed years within 30 days of that day).

Companies Code · seven months

Position in the running window

29-09-2026 today31-12-2026 close31-07-2027 deadline

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

History

Sitemark was incorporated on 17 August 2016 by three natural persons, with a starting capital of EUR 18,600.¹² The registered office moved to Leuven in 2017 and to Heverlee in 2020.³⁴ Between 2018 and 2024 the capital was increased 4 times, most recently to EUR 8.1 million.⁵⁶⁷ In 2020 the company took the name Sitemark.⁴ The board currently has 4 members; CHROMA IMPACT INVESTMENT has served longest, since 2018.⁸ Total assets rose from EUR 1.6 million in 2018 to EUR 3 million in 2025 and headcount from 9.3 to 17.4 full-time equivalents.⁹

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

Is this your company? See how customers and banks see it.

Investigating this company? Keep it with today's facts in a case file.

Financials · fiscal year 2025, full schema

In the rankings #9 fastest grower in Leuven, Wholesale and retail trade sector

Turnover

Not included in this filing

EBIT margin

Not included in this filing

Net result

€782,520▲ 1,265%

2024 · €57,325

Working capital

€1.9m▲ 71.7%

2024 · €1.1m

Trend over the years

Chart Table

Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 46, Wholesale trade, 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

Line20212022202320242025

Operating result-€2.2m▼ 12.5%-€1.0m▲ 54.5%-€339,451▲ 66.7%€90,397€834,776▲ 823%

Net result-€2.2m▼ 11.5%-€1.0m▲ 54.2%-€398,412▲ 61.2%€57,325€782,520▲ 1,265%

Equity€742,097▼ 24.8%-€286,013€372,240€429,564▲ 15.4%€1.2m▲ 182%

Total assets€1.5m▼ 32.8%€692,582▼ 54.4%€1.4m▲ 106%€1.8m▲ 26.1%€3.0m▲ 66.7%

Debt€778,066▼ 39.0%€978,595▲ 25.8%€1.1m▲ 7.5%€1.4m▲ 29.9%€1.8m▲ 30.4%

Working capital€248,153▼ 52.3%-€453,877€854,875€1.1m▲ 27.6%€1.9m▲ 71.7%

Solvency48.8%▲ 5.2pp-41.3%▼ 90.1pp26.1%▲ 67.4pp23.9%▼ 2.2pp40.5%▲ 16.6pp

Current ratio1.34▼ 0.180.44▼ 0.903.69▲ 3.254.64▲ 0.964.71▲ 0.07

Return on assets (ROA)-147.7%▼ 58.7pp-148.4%▼ 0.8pp-28.0%▲ 120.5pp3.2%▲ 31.2pp26.1%▲ 22.9pp

Staff (FTE)24.5▼ 22.5%13.5▼ 44.9%10.6▼ 21.5%12.7▲ 19.8%17.4▲ 37.0%

above within below the middle half (P25 to P75) of NACE 46, Wholesale trade, each year against the same schema; no band under 30 filings.

Why a figure moved sharply

2025 Net result +1,265% on 2024. The accounts now follow the full schema, last year the abbreviated schema.

Result per fiscal year

Operating resultNet result

The operating result has risen four years in a row; 2025 is 823% above 2024 and is the highest result in the available series.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €3.0m

20.6%

79.4%

Fixed assets €616,684 ▲ 51.9%

Current assets €2.4m ▲ 71.0%

Equity and liabilities €3.0m

40.5%

59.5%

Equity €1.2m ▲ 182%

Debt €1.8m ▲ 30.4%

Debt's share of the balance-sheet total falls from 76.1% to 59.5%. Equity and debt are higher.

Key figures and ratios

2025 value · change against 2024

EBITDA

€1.0m▲

2024 · €241,669

Cash flow

€958,586▲

2024 · €208,596

Debt to equity

1.47▼

2024 · 3.18

ROE

64.6%▲

2024 · 13.3%

Interest coverage

12.58▲

2024 · 9.94

Debt ≤ 1 year

€504,433▲

2024 · €299,410

Debt > 1 year

€339,399▼

2024 · €431,500

Income taxes

€1,639▼

2024 · €12,965

Staff costs

€1.7m▲

2024 · €1.2m

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 17,811 companies that looked in July 2024 the way this one looks now, 0.3% went bankrupt within 24 months and 97% are still going.

Small
10 to 20 years old
solvency 30% or more
a profit of 5% of the balance sheet or more

0.3% went bankrupt

3.2% stopped otherwise

97% still going

For this company itself Checked computes a bankruptcy probability of 0.6% 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 497,338 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
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%	1.0%
6	1.3%	1.5%
7	1.6%	1.8%
8	1.8%	1.9%
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% 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 17,811 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

OverviewIncome statement Balance sheet Cash flow

Filed annual accounts As filed with the NBB · 2025 against 2024 · 52 lines

Balance sheet Code20242025

Assets

Total assets20/58€1.8m€3.0m▲

Fixed assets21/28€406,091€616,684▲

Intangible fixed assets21€355,738€518,901▲

Tangible fixed assets22/27€36,334€70,664▲

Plant, machinery and equipment23€14,208€50,682▲

Furniture and vehicles24€8,278€6,235▼

Other tangible fixed assets26€13,848€13,747▼

Financial fixed assets28€14,019€27,119▲

Current assets29/58€1.4m€2.4m▲

Amounts receivable within one year40/41€404,740€581,044▲

Trade receivables40€368,095€514,730▲

Other amounts receivable41€36,645€66,313▲

Current investments50/53€653,456€1.5m▲

Cash at bank and in hand54/58€321,599€286,833▼

Deferred charges and accrued income490/1€10,526€51,223▲

Equity and liabilities

Total equity and liabilities10/49€1.8m€3.0m▲

Equity10/15€429,564€1.2m▲

Contributions10/11€8.1m€8.1m=

Capital10€8.1m€8.1m=

Issued capital100€8.1m€8.1m=

Uncalled capital101€12,400€12,400=

Profit (loss) carried forward14-€7.6m-€6.9m▲

Amounts payable17/49€1.4m€1.8m▲

Amounts payable after more than one year17€431,500€339,399▼

Financial debts170/4-€339,399

Trade debts175€431,500€0▼

Amounts payable within one year42/48€299,410€504,433▲

Current portion of amounts payable after more than one year42-€60,601

Trade debts44€178,565€279,928▲

Suppliers440/4€178,565€279,928▲

Taxes, remuneration and social security45€120,845€163,042▲

Taxes450/3€1,804€4,785▲

Remuneration and social security454/9€119,042€158,257▲

Other amounts payable47/48-€862

Accrued charges and deferred income492/3€635,938€938,402▲

Income statement Code20242025

Non-recurring operating income76A€12,512€102,344▲

Remuneration, social security and pensions62€1.2m€1.7m▲

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€151,272€176,066▲

Other operating charges640/8€768€1,076▲

Gross operating margin9900€1.5m€2.7m▲

Operating profit (loss)9901€90,397€834,776▲

Financial income75/76B€4,211€29,726▲

Recurring financial income75€4,211€29,726▲

Financial charges65/66B€24,318€80,342▲

Recurring financial charges65€24,318€80,342▲

Profit (loss) for the period before taxes9903€70,290€784,159▲

Income taxes67/77€12,965€1,639▼

Profit (loss) for the period9904€57,325€782,520▲

Profit (loss) for the period to be appropriated9905€57,325€782,520▲

Appropriation of the result

Profit (loss) to be appropriated9906-€7.6m-€6.9m▲

Profit (loss) brought forward from the previous period14P-€7.7m-€7.6m▲

Social balance

Average headcount (FTE)908712.717.4▲

The notes to these accounts (26 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line	2021	2022	2023	2024	2025	Change
Non-recurring operating income76A	-	€0	€0	€12,512	€102,344	▲ 718%
Remuneration, social security and pensions62	€2.0m	€1.0m	€1.0m	€1.2m	€1.7m	▲ 33.0%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630	€257,655	€206,259	€149,533	€151,272	€176,066	▲ 16.4%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4	-	€12,560	€0	-	-	-
Other operating charges640/8	€9,025	€60,568	€31,783	€768	€1,076	▲ 40.2%
Non-recurring operating charges66A	€394	€1,998	€0	-	-	-
Gross operating margin9900	-€12,040	€275,798	€855,679	€1.5m	€2.7m	▲ 79.2%
Operating profit (loss)9901	-€2.2m	-€1.0m	-€339,451	€90,397	€834,776	▲ 823%
Financial income75/76B	€6,955	€2,396	€16,742	€4,211	€29,726	▲ 606%
Recurring financial income75	€6,955	€1,942	€16,742	€4,211	€29,726	▲ 606%
Non-recurring financial income76B	-	€454	-	-	-	-
Financial charges65/66B	€7,536	€7,808	€68,045	€24,318	€80,342	▲ 230%
Recurring financial charges65	€7,536	€7,808	€68,045	€24,318	€80,342	▲ 230%
Profit (loss) for the period before taxes9903	-€2.2m	-€1.0m	-€390,754	€70,290	€784,159	▲ 1,016%
Income taxes67/77	€4,355	€2,849	€7,658	€12,965	€1,639	▼ 87.4%
Profit (loss) for the period9904	-€2.2m	-€1.0m	-€398,412	€57,325	€782,520	▲ 1,265%
Profit (loss) for the period to be appropriated9905	-€2.2m	-€1.0m	-€398,412	€57,325	€782,520	▲ 1,265%

Line	2021	2022	2023	2024	2025	Change
Assets
Total assets20/58	€1.5m	€692,582	€1.4m	€1.8m	€3.0m	▲ 66.7%
Fixed assets21/28	€537,417	€333,967	€251,312	€406,091	€616,684	▲ 51.9%
Intangible fixed assets21	€463,146	€293,773	€219,854	€355,738	€518,901	▲ 45.9%
Tangible fixed assets22/27	€67,950	€33,873	€25,137	€36,334	€70,664	▲ 94.5%
Plant, machinery and equipment23	€39,098	€15,178	€10,803	€14,208	€50,682	▲ 257%
Furniture and vehicles24	€9,079	€4,290	€2,203	€8,278	€6,235	▼ 24.7%
Other tangible fixed assets26	€19,774	€14,405	€12,131	€13,848	€13,747	▼ 0.7%
Financial fixed assets28	€6,321	€6,321	€6,321	€14,019	€27,119	▲ 93.4%
Current assets29/58	€982,745	€358,614	€1.2m	€1.4m	€2.4m	▲ 71.0%
Amounts receivable within one year40/41	€281,176	€165,098	€223,017	€404,740	€581,044	▲ 43.6%
Trade receivables40	€225,966	€138,189	€170,467	€368,095	€514,730	▲ 39.8%
Other amounts receivable41	€55,210	€26,910	€52,550	€36,645	€66,313	▲ 81.0%
Current investments50/53	-	-	-	€653,456	€1.5m	▲ 123%
Cash at bank and in hand54/58	€673,046	€193,292	€936,357	€321,599	€286,833	▼ 10.8%
Deferred charges and accrued income490/1	€28,522	€224	€13,535	€10,526	€51,223	▲ 387%
Equity and liabilities
Total equity and liabilities10/49	€1.5m	€692,582	€1.4m	€1.8m	€3.0m	▲ 66.7%
Equity10/15	€742,097	-€286,013	€372,240	€429,564	€1.2m	▲ 182%
Contributions10/11	€7.0m	€7.0m	€8.1m	€8.1m	€8.1m	=
Capital10	€7.0m	€7.0m	€8.1m	€8.1m	€8.1m	=
Issued capital100	€7.0m	€7.0m	€8.1m	€8.1m	€8.1m	=
Uncalled capital101	€12,400	€12,400	€12,400	€12,400	€12,400	=
Profit (loss) carried forward14	-€6.3m	-€7.3m	-€7.7m	-€7.6m	-€6.9m	▲ 10.2%
Amounts payable17/49	€778,066	€978,595	€1.1m	€1.4m	€1.8m	▲ 30.4%
Amounts payable after more than one year17	-	-	€431,500	€431,500	€339,399	▼ 21.3%
Financial debts170/4	-	-	-	-	€339,399	-
Trade debts175	-	-	€431,500	€431,500	€0	▼ 100%
Amounts payable within one year42/48	€734,592	€812,492	€318,034	€299,410	€504,433	▲ 68.5%
Current portion of amounts payable after more than one year42	-	-	-	-	€60,601	-
Trade debts44	€585,577	€733,847	€213,809	€178,565	€279,928	▲ 56.8%
Suppliers440/4	€585,577	€733,847	€213,809	€178,565	€279,928	▲ 56.8%
Taxes, remuneration and social security45	€149,015	€78,645	€104,225	€120,845	€163,042	▲ 34.9%
Taxes450/3	€28,909	€2,619	€9,413	€1,804	€4,785	▲ 165%
Remuneration and social security454/9	€120,106	€76,026	€94,811	€119,042	€158,257	▲ 32.9%
Other amounts payable47/48	-	-	-	-	€862	-
Accrued charges and deferred income492/3	€43,473	€166,103	€302,448	€635,938	€938,402	▲ 47.6%

Line	2021	2022	2023	2024	2025	Change
Profit (loss) for the period9904	-€2.2m	-€1.0m	-€398,412	€57,325	€782,520	▲ 1,265%
+ Depreciation and write-downs630	€257,655	€206,259	€149,533	€151,272	€176,066	▲ 16.4%
Operating cash flow (approximation)	-€2.0m	-€821,851	-€248,879	€208,596	€958,586	▲ 360%
Investment in fixed assets (approximation)	-	-€2,809	-€66,878	-€306,051	-€386,658	▼ 26.3%
Change in cash	-	-€479,755	€743,065	-€614,757	-€34,766	▲ 94.3%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

All 34Financial 8Gazette 17Filings 9

Next filing, fiscal year 2026, expected by 31-07-2027

2026

30-06

NBB filing Annual accounts filed

fiscal year 2025 · full schema

2025

31-12

Financial Highest result since 2018net €782,520 ▲1,265%

Operating result €834,776, net result €782,520, both a record.

31-12

Financial Equity above €1mEq €1.2m ▲182%

2 profitable years in a row build equity to €1.2m.

30-07

NBB filing Annual accounts filed

fiscal year 2024 · abbreviated schema

30-05

State Gazette act Miscellaneous

Share issue · Share cancellation · Power of attorney7 facts ▸

General meeting, 16-05-2025
Share issue, ESOP Inschrijvingsrechten, 400000
Share cancellation, niet-toegekende (destijds Klasse C) ESOP Warrants (inschrijvingsrechten), 26067
Share cancellation, niet-toegekende (ESOP) Inschrijvingsrechten, 73451
Power of attorney, Bestuursorgaan
Capital increase
Preemption waiver, Afstand van het voorkeurrecht

25-04

State Gazette act Reappointment: CHROMA IMPACT INVESTMENT NV (director)

Permanent representative: ANCION Manoël Guy Jean3 facts ▸

General meeting, 06-02-2025
Director reappointment, CHROMA IMPACT INVESTMENT NV (director)
Permanent representative, ANCION Manoël Guy Jean

2024

31-12

Financial Back to profitnet €57,325

Net result €57,325 after 6 loss-making years.

30-07

NBB filing Annual accounts filed

fiscal year 2023 · abbreviated schema

13-02

State Gazette act Capital & shares · Statutes amendment

Capital increase · Share issue · Capital9 facts ▸

General meeting, 29-12-2023
Capital increase, €1.056.665,51
Share issue, preferente aandelen, 395036
Capital, €8.090.265,53
Statutes amendment
Withholding tax arrangement, Geen roerende voorheffing verrekend op aangegroeide niet-betaalde interesten ten aanzien van natuurlijke personen; inbrengers bevestigen de roerende voorheffing…
Share subscription, Inschrijving en storting op de nieuwe aandelen
Power of attorney
Board authorisation, Machten aan de raad van bestuur

2023

31-12

Financial Liquidity times 8current ratio 3.69

Current ratio from 0.44 to 3.69; short-term debt falls from €812,492 to €318,034.

31-12

Financial Equity above €200,000Eq €372,240

Equity rises from -€286,013 to €372,240.

29-08

NBB filing Annual accounts filed

fiscal year 2022 · abbreviated schema · 29 days late

Show earlier events

2022

13-12

State Gazette act Resignation: Michiko Lloyd (gedelegeerde tot het dagelijks bestuur)

Power of attorney6 facts ▸

Board meeting, 22-11-2022
Director resignation, Michiko Lloyd (gedelegeerde tot het dagelijks bestuur)
Power of attorney, Michiko Lloyd
Power of attorney, Vishal Punamiya
Power of attorney, Maxime Bossens (bijzondere lasthebber)
Power of attorney, Stanislas Van der Vaeren (bijzondere lasthebber)

13-09

State Gazette act Permanent representatives: Loïc de Schaetzen and Quentin Dupont

3 facts ▸

Board meeting, 31-08-2022
Permanent representative, Loïc de Schaetzen
Permanent representative, Quentin Dupont

29-08

NBB filing Annual accounts filed

fiscal year 2021 · abbreviated schema · 29 days late

23-08

State Gazette act Miscellaneous

Share issue · Capital increase · Share cancellation8 facts ▸

General meeting, 17-08-2022
Share issue, 300000, 16-09-2019
Capital increase
Share cancellation, 69673, niet toegekende
Waiver of preemptive rights, Afstand van het voorkeurrecht
Board mandate, Volmacht aan het bestuursorgaan voor de vaststelling van de identiteit van de begunstigden en het aantal aangeboden inschrijvingsrechten
Board mandate, Machten aan het bestuursorgaan
Board mandate, Machten aan het bestuursorgaan en bijzondere volmacht

2021

31-12

Financial Weakest financial yearnet -€2.2m

Net result drops to -€2.2m, the lowest in the series; recovery starts the following year.

29-12

State Gazette act Permanent representatives: Joost Van Laer and Loïc deSchaetzen

Power of attorney4 facts ▸

Board meeting, 26-11-2021
Permanent representative, Joost Van Laer
Permanent representative, Loïc deSchaetzen
Power of attorney, Monard Law CVBA

30-07

NBB filing Annual accounts filed

fiscal year 2020 · abbreviated schema

01-06

State Gazette act Permanent representative: Maxime Bossens

Registered-office move3 facts ▸

Board meeting, 26-04-2021
Registered-office move, Gaston Geenslaan 9-B2-4e verdiep te 3001 Heverlee
Permanent representative, Maxime Bossens

25-03

State Gazette act Resignation: M28 Ventures (director and managing director)

Appointment: Korys Business Services I (director) · Permanent representatives: Joost Van Laer and Maxime Bossens · Reappointment: Mabos (gecoöpteerd bestuurder)21 facts ▸

General meeting, 19-03-2021
Capital increase, €0,02
Bank account, BE22 7350 5847 7547
Capital, €5.033.600,02
Statutes amendment
Capital increase, €2.000.000
Capital, €7.033.600,02
Share cancellation, klasse D anti-dilutie inschrijvingsrechten, 8
Share issue, anti-dilutie inschrijvingsrechten, 6
Director resignation, M28 Ventures (director and managing director)
Director appointment, Korys Business Services I (director)
Permanent representative, Joost Van Laer
+9 further facts in this act

23-02

State Gazette act Resignation: Gryspeerdt Renaud (director)

Appointment: J - SQUARE nv (director) · Permanent representative: Jan De Meester4 facts ▸

General meeting, 25-06-2020
Director resignation, Gryspeerdt Renaud (director)
Director appointment, J - SQUARE nv (director)
Permanent representative, Jan De Meester

2020

17-08

State Gazette act Appointment: Michiko Lloyd (algemeen directeur)

Power of attorney5 facts ▸

Board meeting, 10/06/2020
Director appointment, Michiko Lloyd (algemeen directeur)
Power of attorney, Michiko Lloyd
Power of attorney, Michiko Lloyd
Power of attorney, Vishal Punamiya

27-07

NBB filing Annual accounts filed

fiscal year 2019 · abbreviated schema

11-05

State Gazette act Registered office

Name change · Registered-office move3 facts ▸

General meeting, 13-01-2020
Name change, Sitemark
Registered-office move, 3001 Heverlee (Leuven), Gaston Geenslaan 11

2019

31-12

Financial Liquidity triplescurrent ratio 2.51

Current ratio from 0.80 to 2.51.

31-12

Financial Equity above €2mEq €3.0m ▲1,134%

Equity rises from €243,041 to €3.0m.

13-12

State Gazette act Appointments: Stava Comm. V., M28 Ventures Comm.V. and Mabos Comm.V.

Permanent representatives: Stanislas Van der Vaeren, Vishal Punamiya and Maxime Bossens8 facts ▸

General meeting, 13-09-2019
Director appointment, Stava Comm. V. (director)
Permanent representative, Stanislas Van der Vaeren
Board meeting, 13-09-2019
Director appointment, M28 Ventures Comm.V. (managing director)
Permanent representative, Vishal Punamiya
Director appointment, Mabos Comm.V. (managing director)
Permanent representative, Maxime Bossens

16-10

State Gazette act Resignations: Mabos (director) and Stava (director)

Appointments: Korys Management (director) and Renaud Gryspeerdt (independent director) · Capital increase · Bank account15 facts ▸

General meeting, 16-09-2019
Capital increase, €4.000.000
Bank account, BE72 0018 7011 3116
Share issue, Anti-Dilutie Warrants
Share issue, ESOP Warrants
Statutes amendment
Statutes amendment
Capital, €5.033.600
Director resignation, Mabos (director)
Director resignation, Stava (director)
Director appointment, Korys Management (director)
Director appointment, Renaud Gryspeerdt (independent director)
+3 further facts in this act

27-08

NBB filing Annual accounts filed

fiscal year 2018 · abbreviated schema · 27 days late

2018

31-08

NBB filing Annual accounts filed

fiscal year 2017 · abbreviated schema · 31 days late

13-04

State Gazette act Resignations: Stava Comm.V., MABOS COMM.V. and M28 VENTURES COMM.V.

Appointments: CHROMA IMPACT INVESTMENT, MABOS COMM.V. and 3 others · Permanent representatives: ANCION Manoël Guy Jean, BOSSENS Maxime and 3 others · Capital increase36 facts ▸

General meeting, 05-03-2018
Capital increase, €15.000
Capital increase, €1.000.000
Bank account, BE75 7340 4533 2351
Capital, €1.033.600
Legal-form conversion, NV
Net-asset statement, 31-12-2017
Share issue, anti-dilutie warrants, Klasse B
Director resignation, Stava Comm.V. (manager)
Director resignation, MABOS COMM.V. (manager)
Director resignation, M28 VENTURES COMM.V. (manager)
Director discharge, Stava Comm.V.
+24 further facts in this act

70.4% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗

2017

29-12

State Gazette act Resignations: Vishal Punamiya, Maxime Bossens and Stanislas van der Vaeren

Appointments: M28 Ventures CommV, Mabos CommV and Stava CommV · Permanent representatives: Vishal Punamiya, Maxime Bossens and Stanislas van der Vaeren · Registered-office move11 facts ▸

General meeting, 21-11-2017
Director resignation, Vishal Punamiya (manager)
Director resignation, Maxime Bossens (manager)
Director resignation, Stanislas van der Vaeren (manager)
Director appointment, M28 Ventures CommV (manager)
Permanent representative, Vishal Punamiya
Director appointment, Mabos CommV (manager)
Permanent representative, Maxime Bossens
Director appointment, Stava CommV (manager)
Permanent representative, Stanislas van der Vaeren
Registered-office move, Kapeldreef 60 te 3001 Leuven

2016

19-08

State Gazette act Incorporation

Appointments: Maxime Luc Patricia Maria Bossens, Vishal Ramesh Punamiya and Stanislas Maurice Rodolphe Kathleen Marie van der Vaeren · Founding capital · Bank account10 facts ▸

Incorporation, 16-08-2016
Founding capital, €18.600
Bank account, KBC bank, BE20 7360 2339 5656
Director appointment, Maxime Luc Patricia Maria Bossens (manager)
Director appointment, Vishal Ramesh Punamiya (manager)
Director appointment, Stanislas Maurice Rodolphe Kathleen Marie van der Vaeren (manager)
Mandate compensation, Maxime Luc Patricia Maria Bossens
Mandate compensation, Vishal Ramesh Punamiya
Mandate compensation, Stanislas Maurice Rodolphe Kathleen Marie van der Vaeren
Assumption of liabilities, 01-04-2016

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

17 of 18 acts read

About the unread acts

Of the 18 Belgian State Gazette acts we know for this company, 17 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors

4 directors, last change in 2023

Board 4

CHROMA IMPACT INVESTMENT

Director · since 05-03-2018 · Public limited company · perm. rep.: ANCION Manoël Guy Jean

Current

J - SQUARE

Director · since 25-06-2020 · Public limited company · perm. rep.: Jan De Meester

Current

KORYS BUSINESS SERVICES I NV

Director · since 19-03-2021 · Legal entity · perm. rep.: Joost Van Laer

Current

Mabos

Gecoöpteerd bestuurder · Limited partnership · perm. rep.: Maxime Bossens

Current

10 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.

Maxime Luc Patricia Maria BOSSENS

Manager · since 16-08-2016

Not recently confirmed

Stanislas Maurice Rodolphe Kathleen Marie vAN dER VAEREN

Manager · since 16-08-2016

Not recently confirmed

Vishal Ramesh PUNAMIYA

Manager · since 16-08-2016

Not recently confirmed

M28 Ventures CommV

Manager · since 21-11-2017 · Legal entity · perm. rep.: Vishal Punamiya

Not recently confirmed

Mabos CommV

Manager · since 21-11-2017 · Legal entity · perm. rep.: Maxime Bossens

Not recently confirmed

Stava CommV

Manager · since 21-11-2017 · Legal entity · perm. rep.: Stanislas van der Vaeren

Not recently confirmed

M28 Ventures Comm.V.

Director · since 05-03-2018 · Legal entity · perm. rep.: PUNAMIYA Vishal

Not recently confirmed

Mabos Comm.V.

Director · since 05-03-2018 · Legal entity · perm. rep.: BOSSENS Maxime

Not recently confirmed

Stava

Director · since 29-07-2019 · Private limited company · perm. rep.: Stanislas Van der Vaeren

Not recently confirmed

Korys Management

Director · since 16-09-2019 · Legal entity

Not recently confirmed

Day-to-day management 2

M28 Ventures Comm.V.

Managing director · since 13-09-2019 · Legal entity · perm. rep.: PUNAMIYA Vishal

Not recently confirmed

Mabos Comm.V.

Managing director · since 13-09-2019 · Legal entity · perm. rep.: BOSSENS Maxime

Not recently confirmed

Permanent representatives 4

ANCION Manoël Guy Jean

Permanent representative · since 05-03-2018 · for CHROMA IMPACT INVESTMENT

Current

Jan De Meester

Permanent representative · since 25-06-2020 · for J - SQUARE

Current

Joost Van Laer

Permanent representative · since 19-03-2021 · for KORYS BUSINESS SERVICES I NV

Current

Maxime Bossens

Permanent representative · for Mabos

Current

3 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.

Christophe Guisset

Permanent representative · since 05-03-2018 · for ESCONDIDA

Not recently confirmed

PUNAMIYA Vishal

Permanent representative · since 05-03-2018 · for M28 Ventures Comm.V.

Not recently confirmed

Stanislas Van der Vaeren

Permanent representative · since 29-07-2019 · for Stava

Not recently confirmed

Other functions 2

ESCONDIDA

Niet stemgerechtigd waarnemer · since 05-03-2018 · Private limited company · perm. rep.: Christophe Guisset

Not recently confirmed

Stava Comm.V.

Niet stemgerechtigd waarnemer · since 05-03-2018 · Legal entity · perm. rep.: Stanislas van der Vaeren

Not recently confirmed

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 →

Not every act has been read: a resignation may be missing here

1 of this company's 18 Belgian State Gazette acts has not been read yet. 1 act was read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.

Location & real-estate footprint

Registered office, Leuven · 2 establishment units since 2018

seat establishment All 2 establishment units on the map

Ground area

1.2 ha

Building footprint

2,276 m²

Parcel 24040B0224/00B000, Flanders. Linked by address, not a title deed.

13 companies at this address See who is registered here

2 establishment units

Sitemark

Gaston Geenslaan 9, 3001 LeuvenManufacture of machinery and equipment not elsewhere classified

since 20182.282.175.418

Sitemark

Gaston Geenslaan 11, 3001 LeuvenComputer programming

since 20252.380.905.184

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
24040B0224/00B000	Flanders	1.2 ha	2 · 2,276 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 2016, 16 in office

All 24 In office 16 Ended 8

Board
Day-to-day management
Other function
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
CHROMA IMPACT INVESTMENT	Director, from 05-03-2018 to date
J - SQUARE	Director, from 25-06-2020 to date
KORYS BUSINESS SERVICES I NV	Director, from 19-03-2021 to date
Mabos	Gecoöpteerd bestuurder, already before 25-03-2021 to date
Maxime Luc Patricia Maria BOSSENS	Manager, from 16-08-2016 not ended, last confirmed 19-08-2016
Stanislas Maurice Rodolphe Kathleen Marie vAN dER VAEREN	Manager, from 16-08-2016 not ended, last confirmed 19-08-2016
Vishal Ramesh PUNAMIYA	Manager, from 16-08-2016 not ended, last confirmed 19-08-2016
M28 Ventures CommV	Manager, from 21-11-2017 not ended, last confirmed 29-12-2017
Mabos CommV	Manager, from 21-11-2017 not ended, last confirmed 29-12-2017
Stava CommV	Manager, from 21-11-2017 not ended, last confirmed 29-12-2017
M28 Ventures Comm.V.	Manager, until 05-03-2018 Director, from 05-03-2018 not ended, last confirmed 13-04-2018 Managing director, from 13-09-2019 not ended, last confirmed 13-12-2019
Mabos Comm.V.	Manager, until 05-03-2018 Director, from 05-03-2018 not ended, last confirmed 13-04-2018 Managing director, from 13-09-2019 not ended, last confirmed 13-12-2019
Stava	Director, from 29-07-2019 not ended, last confirmed 13-12-2019
Korys Management	Director, from 16-09-2019 not ended, last confirmed 16-10-2019
ESCONDIDA	Niet stemgerechtigd waarnemer, from 05-03-2018 not ended, last confirmed 13-04-2018
Stava Comm.V.	Manager, until 05-03-2018 Niet stemgerechtigd waarnemer, from 05-03-2018 not ended, last confirmed 13-04-2018
Michiko Lloyd	Algemeen directeur, from 10-06-2020 to 31-10-2022
M28 Ventures	Director and managing director, until 10-02-2021 Director and managing director, until 10-02-2021
Gryspeerdt Renaud	Chair of the board, from 16-09-2019 ended, last mentioned 16-10-2019 Independent director, from 16-09-2019 to 25-06-2020
Mabos	Director, until 16-09-2019
Stava	Director, until 16-09-2019
Maxime Bossens	Manager, until 21-11-2017
Stanislas van der Vaeren	Manager, until 21-11-2017
Vishal Punamiya	Manager, until 21-11-2017

Show all 24 people Show the first 12See the board, name and seat on a given date →

Articles of association

Purpose

De aan- en verkoop, groot- en kleinhandel, import en export, het huren en verhuren, leasing, ontwerpen, vervaardigen en commercialiseren van allerhande machines zoals onder meer…

Full purpose

De aan- en verkoop, groot- en kleinhandel, import en export, het huren en verhuren, leasing, ontwerpen, vervaardigen en commercialiseren van allerhande machines zoals onder meer doch niet beperkt tot onbemande vliegende systemen alsook van alle bijhorende apparaten, toebehoren en onderdelen; ... [full object text as printed]

according to the deed of 16-10-2019

Structure & network

Owners and holdings

2 owners · 1 holding

Owners 2

KORYS INVESTMENTS

Sourceaccounts KORYS INVESTMENTS 31-03-2025

41.84%
CHROMA IMPACT INVESTMENT

Sourceaccounts CHROMA IMPACT INVESTMENT 30-06-2025

22.6%

Holdings 1

Sitemark IncUS

Sourceown accounts 2025

0%

According to the 2025 annual accounts of Sitemark 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

3 connected companies

Depth

Shared directors

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

Be-Life

Shared corporate director

→

Colruyt Group

Shared corporate director

→

SMARTMAT

Shared corporate director

→

Capital and shareholders

Shareholders according to the acts

At incorporation act of 19-08-2016 ↗

Maxime Bossens 613,800 shares (33%)
Vishal Punamiya 651,000 shares (35%)
Stanislas van der Vaeren 595,200 shares (32%)

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

13-02-2024 Capital increase of 1,056,665.51 EUR · to 8,090,265.53 EUR · 395,036 new shares · in kind
25-03-2021 Capital increase of 0.02 EUR · to 5,033,600.02 EUR · 747,705 new shares
25-03-2021 Capital increase of 2,000,000 EUR · to 7,033,600.02 EUR · 747,707 new shares
16-10-2019 Capital increase of 4,000,000 EUR · to 5,033,600 EUR · 747,706 new shares
13-04-2018 Capital increase of 15,000 EUR · to 33,600 EUR · 118,723 new shares · in kind
13-04-2018 Capital increase of 1,000,000 EUR · to 1,033,600 EUR · 497,225 new shares · in cash
19-08-2016 Incorporation · 18,600 EUR · 1,860,000 shares

Public money · subsidies and aid

Flemish government

2022 to 2025 · 5 entries · 41,143 EUR awarded · 41,077 EUR paid

Year	Entries	awarded	paid
2025	1	15,595 EUR	19,957 EUR
2024	1	9,362 EUR	5,000 EUR
2023	1	7,500 EUR	7,500 EUR
2022	2	8,686 EUR	8,620 EUR

Schemes

Subsidies voor internationaal ondernemen

4 entries · 41,077 EUR · 41,077 EUR paid · Vlaams Agentschap voor Internationaal Ondernemen

Subsidie voor opleiding en advies voor kmo's en zelfstandigen (kmo-portefeuille)

1 entry · 66 EUR · Fonds voor Innoveren en Ondernemen

European research

3 projects · 1 as coordinator · 2,892,501 EUR EU contribution

Programmes

Horizon 2020

3 entries · 2,892,501 EUR

Projects

Simplifying Aerial Intelligence

Horizon 2020 · coordinator · 01-09-2018 to 31-01-2021 · 1,816,545 EUR · DroneGrid

Earth observation and Earth GNSS data acquisition and processing platform for safe, sustainable and cost-efficient mining operations

Horizon 2020 · participant · 01-05-2020 to 31-10-2023 · 812,481 EUR · Goldeneye

Multiscale Observation Networks for Optical monitoring of Coastal waters, Lakes and Estuaries

Horizon 2020 · participant · 01-02-2018 to 31-07-2022 · 263,475 EUR · MONOCLE

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Of 1,076 companies in sector 46140 we hold annual accounts for 646. 338 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

Founded17-08-2016

Fiscal year end31-12

Activities, NACEBEL 2025

46140Agents in the wholesale of industrial machinery, ships and aircraft

62100Computer programming

70200Business and other management consultancy

Contact

Website www.sitemark.com

E-mail info@sitemark.com

E-invoicing

Reachable via Peppol

Peppol ID 0208:0660967106

Registered 12-02-2026

If you follow this company, Checked tells you the day it leaves the Peppol register.

Scores and ratios are computed by Checked and are not a credit decision.