Summary
Summit Group is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €13.2m and a net result of -€881,530. Its solvency ranks better than 30% of 2,977 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.
History
Acts, filings and financial milestones
2026
16-07
Gazette deed
Capital & shares · RestructuringMerger · Accounting effect · Power of attorney11 facts ▸
Gazette deed
Capital & shares · Restructuring
Merger · Accounting effect · Power of attorney11 facts ▸
- General meeting, 09-06-2026 (2 times)
- Other provision, “kennisname fusievoorstel, voorzitter van de vergadering” (deed in Dutch)
- Other provision, “verzaking tussentijdse cijfers, niet meer dan drie maanden vóór datum fusievoorstel” (deed in Dutch)
- Merger, “fusie door met overneming gelijkgestelde verrichting, fusievoorstel” (deed in Dutch)
- Accounting effect, 01-01-2026
- Other provision, “uitgifte nieuwe aandelen, vereenvoudigde fusie” (deed in Dutch)
- Other provision, “beschrijving overgedragen vermogen en voorwaarden, lopende huurcontracten en gebruiksrechten eerbiedigen” (deed in Dutch)
- Power of attorney, Stefaan VANROY
- Other provision, “fusievoorstel, vaststelling verwezenlijking fusie” (deed in Dutch)
- Other provision, “kwijting bestuurders overgenomen vennootschap, goedkeuring jaarrekening door algemene vergadering aandeelhouders overnemende vennootschap geldt als kwijting” (deed in Dutch)
- Power of attorney
16-07
NBB filing
Annual accounts filed
financial year 2025 · full format
07-07
Gazette deed
Resignation: AS PARTNERS BV (director)Appointment: JOBUFIN BV (director) · Director discharge4 facts ▸
Gazette deed
Resignation: AS PARTNERS BV (director)
Appointment: JOBUFIN BV (director) · Director discharge4 facts ▸
- General meeting, 19-03-2026
- Director resignation, AS PARTNERS BV (director)
- Director appointment, JOBUFIN BV (director)
- Director discharge, AS PARTNERS BV
27-05
Gazette deed
Appointment: Moore Audit BV (statutory auditor)Permanent representatives: Kevin Gevels and Stijn Van Hout4 facts ▸
Gazette deed
Appointment: Moore Audit BV (statutory auditor)
Permanent representatives: Kevin Gevels and Stijn Van Hout4 facts ▸
- General meeting, 13-08-2025
- Auditor appointment, Moore Audit BV (statutory auditor)
- Permanent representative, Kevin Gevels
- Permanent representative, Stijn Van Hout
17-02
Gazette deed
MiscellaneousMerger · Shareholding · Name clause24 facts ▸
Gazette deed
Miscellaneous
Merger · Shareholding · Name clause24 facts ▸
- Merger, by absorption, “kennis en diensten complementair zijn; doel van beide vennootschappen is voor een groot deel gelijklopend” (deed in Dutch)
- Shareholding
- Other provision, “fusion consequences, indien het fusievoorstel door de buitengewone algemene vergaderingen van de bij de fusie betrokken vennootschappen op geldige wijze wordt g…” (deed in Dutch)
- Other provision, “fusion costs, gedragen worden door de overnemende vennootschap” (deed in Dutch)
- Name clause, SUMMIT GROUP
- Legal form clause, “Besloten vennootschap” (deed in Dutch) (2 times)
- Registered office clause, “MECHELSESTEENWEG 676 – 3020 HERENT” (deed in Dutch)
- Other provision, “kbo rubrieken” (deed in Dutch)
- Capital (2 times)
- Director in office, BV AS Partners (sole director)
- Director in office, BV TINBEAU Advisory Services (sole director)
- Director in office, BV BEYOND (sole director)
- +12 further facts in this act
02-01
Gazette deed
Capital & shares · Amendment of the articlesAuditor report · Capital increase · Financial instrument12 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
Auditor report · Capital increase · Financial instrument12 facts ▸
- General meeting, 19-12-2025
- Auditor report, “commissaris, geen bevindingen van materieel belang” (deed in Dutch)
- Capital increase, €300,000
- Other provision, “DERDE BESLISSING:Inschrijving en storting op de nieuwe aandelen, beslist” (deed in Dutch)
- Other provision, “VIERDE BESLISSING:Vaststelling verwezenlijking bijkomende inbreng in natura, vastgesteld” (deed in Dutch)
- Amendment of the articles, 5
- Financial instrument, “Transactiewarrants” (deed in Dutch)
- Other provision, “ZEVENDE BESLISSING:Afstand van het voorkeurrecht, beslist” (deed in Dutch)
- Other provision, “ACHTSTE BESLISSING:Inschrijving op de Transactiewarrants, beslist” (deed in Dutch)
- Capital increase
- Power of attorney
- Power of attorney, Tim CARNEWAL
2025
28-10
Gazette deed
Capital & shares · Amendment of the articlesAuditor report · Capital increase · Share issue22 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
Auditor report · Capital increase · Share issue22 facts ▸
- General meeting, 16-10-2025
- Auditor report, 16-10-2025
- Other provision, “no fairness opinion, artikel 5:133 juncto artikel 5:121 WVV” (deed in Dutch)
- Other provision, “laattijdige overhandiging stukken, geen wezenlijke invloed op opdracht” (deed in Dutch)
- Other provision, “andere verslaggeving artikel 5:102 WVV, ruimere transactie voor notaris” (deed in Dutch)
- Other provision, “verzaking opstellen uitgifteverslaggeving, TWEEDE BESLISSING” (deed in Dutch)
- Capital increase, €600,000
- Other provision, “afstand voorkeurrecht, VIERDE BESLISSING” (deed in Dutch)
- Share issue, “A, inschrijving en storting nieuwe aandelen” (deed in Dutch)
- Other provision, “vaststelling storting soort A aandelen”, EUR (deed in Dutch)
- Other provision, “vaststelling verwezenlijking eerste bijkomende inbreng in geld, ZESDE BESLISSING” (deed in Dutch)
- Capital increase, €1,000,000
- +10 further facts in this act
Gazette deedNBB filing
6 of 9 deeds read
About the unread acts
Of the 9 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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