SupplyStack
ActiveSummary
SupplyStack has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show negative equity (€-2.71M) and a net result of €-4.79M. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 10% of 2832 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
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Financials · fiscal year 2024, abbreviated schema
Source amounts without an identifiable currency are assumed to be EUR.
Filed annual accounts As filed with the NBB · 2024 against 2023 · 54 lines
The notes to these accounts (13 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
14-02
State Gazette act
Resignation: ASTURION (director)Appointment: Olivier Buysse (director) · Director discharge · Mandate compensation9 facts ▸
- General meeting, 07-01-2025
- Director resignation, ASTURION (director)
- Director discharge, ASTURION
- Director appointment, Olivier Buysse (director)
- Mandate compensation, Olivier Buysse
- Board meeting, 07-01-2025
- Director resignation, ASTURION (day-to-day manager)
- Director appointment, Olivier Buysse (managing director)
- Director discharge, ASTURION
01-02
State Gazette act
Resignations: Nick Poels, Alexei Lisitzky and 6 othersAppointments: Stephan Sieber, Peter Maluck and NP Consultancy Comm.V. · Mandate compensation · Power of attorney20 facts ▸
- General meeting, 22-12-2021
- Director resignation, Nick Poels (director)
- Director resignation, Alexei Lisitzky (director)
- Director resignation, Thijs Gitmans (director)
- Director resignation, Participatiemaatschappij Vlaanderen NV (director)
- Director resignation, Van Ockenburg Consulting BV (director)
- Director resignation, Koen De Waele (director)
- Director resignation, AJISAI BV (director)
- Director appointment, Stephan Sieber (director)
- Director appointment, Peter Maluck (director)
- Mandate compensation, Stephan Sieber
- Mandate compensation, Peter Maluck
- +8 further facts in this act
27-12
State Gazette act
Capital & sharesShare issue · Bank account · Statutes amendment4 facts ▸
- Share issue, Winstbewijzen, 205050
- Bank account, 21-12-2021
- Statutes amendment
- Statutes amendment
09-11
State Gazette act
Appointments: AJISAl (director) and Participatiemaatschappij Vlaanderen (director)Permanent representatives: VAN DEVEN Patrick Jean Victor and TENNSTEDT Isabelle Marie Malvine · Share issue · Share capital increase6 facts ▸
- Director appointment, AJISAl (director)
- Permanent representative, VAN DEVEN Patrick Jean Victor
- Director appointment, Participatiemaatschappij Vlaanderen (director)
- Permanent representative, TENNSTEDT Isabelle Marie Malvine
- Share issue, Globaal Incentiveringsplan 2016, Incentive Inschrijvingsrechten
- Share capital increase, 227943
20-08
State Gazette act
Resignations: Isabelle Tennstedt (director) and APEX ADVISORY BV (director)Appointments: P.M.V. (director) and AJISAI (director) · Permanent representatives: Isabelle Tennstedt and Patrick Van Deven7 facts ▸
- General meeting, 20-05-2021
- Director resignation, Isabelle Tennstedt (director)
- Director resignation, APEX ADVISORY BV (director)
- Director appointment, P.M.V. (director)
- Permanent representative, Isabelle Tennstedt
- Director appointment, AJISAI (director)
- Permanent representative, Patrick Van Deven
Show earlier events
04-11
State Gazette act
Capital & sharesCapital increase · Bank account2 facts ▸
- Capital increase, €22.418,12
- Bank account, 29-10-2020
04-06
State Gazette act
Capital & sharesCapital increase · Share issue · Bank account7 facts ▸
- Capital increase, €22.418,12
- Share issue, Soort C Aandelen, 690246
- Share issue, Soort C Derde Closing Inschrijvingsrechten, 690246
- Share issue, Waarderingscorrectie Inschrijvingsrechten, 13
- Bank account, ING BANK
- Reserve release, 982580.0535, Uitgiftepremies
- Power of attorney, CRESCO
12-02
State Gazette act
Resignations: Thijs Willibrord GITMANS, Isabelle Marie Malvine TENNSTEDT and 5 othersReappointments: Thijs Willibrord GITMANS, Isabelle Marie Malvine TENNSTEDT and 4 others · Appointment: APEX ADVISORY (director) · Permanent representatives: Eric Hendrik Willem van OCKENBURG and Steven DE TROYER22 facts ▸
- Capital increase, €234
- Bank account, ING BANK NV
- Reserve creation, 14764.3200, Uitgiftepremies
- Share issue, Soort C Anti-Dilutie Inschrijvingsrechten, 3
- Share issue, Additionele Soort C Tweede Closing Inschrijvingsrecht, 1
- Statutes amendment
- Director resignation, Thijs Willibrord GITMANS (director)
- Director resignation, Isabelle Marie Malvine TENNSTEDT (director)
- Director resignation, Nick POELS (director)
- Director resignation, Alexei LISITZKY (director)
- Director resignation, VAN OCKENBURG CONSULTING (director)
- Director resignation, Koen De Waele (director)
- +10 further facts in this act
31-07
State Gazette act
Appointment: Koen De Waele (independent director)Resignation: EIXAMPLE (independent director)3 facts ▸
- General meeting, 13-06-2019
- Director appointment, Koen De Waele (independent director)
- Director resignation, EIXAMPLE (independent director)
27-03
State Gazette act
Resignations: Nick POELS, Alexei LISITZKY and 2 othersAppointments: Thijs Willibrord GITMANS, Steven DE TROYER and 5 others · Permanent representatives: Eric Hendrik Willem van OCKENBURG and Dirk Oscar Antoinette MICHIELS · Capital increase24 facts ▸
- Capital increase, €46.805,2
- Bank account, ING Bank NV
- Reserve creation, 2953192.0960, Uitgiftepremies
- Share issue, Klasse C Anti-Dilutie Warrants, 9
- Share issue, Klasse C Schadevergoedingswarrants, 9
- Share issue, Klasse C Tweede Closing Warrants, 5
- Name change, SupplyStack
- Statutes amendment
- Director resignation, Nick POELS (director)
- Director resignation, Alexei LISITZKY (director)
- Director resignation, Matthias Franciscus Jan VANDEPITTE (director)
- Director resignation, VAN OCKENBURG CONSULTING (director)
- +12 further facts in this act
26-06
State Gazette act
Appointment: Van Ockenburg Consulting (director)Permanent representative: Erik van Ockenburg · Capital increase · Bank account8 facts ▸
- Capital increase, €918,09
- Bank account, ING België NV
- Reserve creation, 49280.3805, Uitgiftepremies
- Share issue, 1, Additionele Klasse B Valuation Adjustment Warrant
- Share issue, 3, Additionele Klasse B Anti-Dilutie Warrants
- Director appointment, Van Ockenburg Consulting (director)
- Permanent representative, Erik van Ockenburg
- Warrant modification, 3, warranthouder
29-01
State Gazette act
Capital & sharesCapital increase · Share transfer · Share issue10 facts ▸
- General meeting, 28-12-2017
- Capital increase, €9.144,62
- Share transfer, Fortino Capital I ARKIV → Fortino Capital I ARKIV
- Share issue, 1, opschortende voorwaarde van de uitoefening
- Share issue, Uitgifte van nieuwe warrants; voorkeurrechten afgezegd ten gunste van de Vennootschap, 14809
- Capital, €102.778,49
- Power of attorney, CRESCO
- Power of attorney
- Statutes amendment
- Agreement termination, 23-09-2016
06-07
State Gazette act
Capital & sharesCapital increase · Reserve creation · Bank account3 facts ▸
- Capital increase, €9.144,62
- Reserve creation, 490855.1985, onbeschikbaar
- Bank account, 31-05-2017
08-06
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 01-02-2017
- Registered-office move, Tavernierkaai 2 bus 18, 2000 ANTWERPEN
18-11
State Gazette act
Resignations: Nick Poels (manager) and Aaron Sievers (manager)Appointments: Nick Poels, Alexei Lisitzky and Matthias Franciscus J. Vandepitte · Legal-form conversion · Capital17 facts ▸
- General meeting, 23-09-2016
- Legal-form conversion, besloten vennootschap met beperkte aansprakelijkheid naar naamloze vennootschap
- Capital, €84.489,25
- Capital increase, €18.289,25
- Share issue, Klasse B Aandelen, 562746
- Share issue, Klasse B Anti-Dilutie Warrants, 3
- Share issue, Klasse B Schadevergoedingswarrants, 3
- Share issue, Klasse B Tweede Closing Warrants, 281373
- Share issue, Warrants onder het Warrantsplan, 151795
- Director resignation, Nick Poels (manager)
- Director resignation, Aaron Sievers (manager)
- Director appointment, Nick Poels (director)
- +5 further facts in this act
20-04
State Gazette act
Registered office · Capital & shares · Purpose · Statutes amendmentName change · Registered-office move · Purpose change14 facts ▸
- General meeting, 27-03-2015
- Name change, SLICK Software Solutions
- Registered-office move, 2000 Antwerpen, Kempischdok-Westkaai 100 bus 501
- Purpose change, Alle activiteiten, verrichtingen van dienstverlening en andere handelsverrichtingen op gebied van informatica, telecommunicatie, internet, media en aanverwante…
- Share issue, split, 1:10
- Capital increase, €19.344
- Capital increase, €28.256
- Capital, €66.200
- Statutes amendment
- Statutes amendment
- Power of attorney, LISITZKY Alexei
- Power of attorney, VANHAUWAERT Erik Wilfried Gert
- +2 further facts in this act
10-02
State Gazette act
Appointment: POELS Nick (mede zaakvoerder)2 facts ▸
- General meeting, 10-12-2013
- Director appointment, POELS Nick (mede zaakvoerder)
04-06
State Gazette act
Resignation: Poels Nick (manager)Appointment: Sievers Aaron (manager)3 facts ▸
- General meeting, 30-04-2013
- Director resignation, Poels Nick (manager)
- Director appointment, Sievers Aaron (manager)
11-03
State Gazette act
IncorporationAppointment: Nick POELS (manager) · Founding capital · Mandate compensation5 facts ▸
- Incorporation, 05-03-2013
- Founding capital, €18.600
- Director appointment, Nick POELS (manager)
- Mandate compensation, Nick POELS
- Accounting effect, 01-01-2013
Directors · office · real estate
3 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Ankerrui 92000 Antwerpen1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11802B0262/00V000 | Flanders | 1,305 m² | 1 · 1,305 m² | 31.6 m · 6 fl. |
| 11002A0058/00B000 | Flanders | 592 m² | 1 · 559 m² | 41.9 m · 12 fl. |
Linked by address, not proof of ownership
Articles of association
Full purpose
De vennootschap heeft tot doel: A. In hoofdorde: Alle activiteiten, verrichtingen van dienstverlening en andere handelsverrichtingen op gebied van informatica, telecommunicatie, intemet, media en aanverwante technologieën... B. In ondergeschikte orde: Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen... C. In het algemeen: De bavenvermelde opsommingen en omschrjvingen zijn niet beperkend...
Structure & network
Connections & network
39 connected companiesShow 35 more companies with a shared director
Capital and shareholders
- Fortino Capital I ARKIV (BE 0646.862.118) to Fortino Capital I ARKIV (BE 0646.862.118) 190,000 shares
- Nick POELS 18 shares (18%) · 3,348 EUR
- Aaron SIEVERS 18 shares (18%) · 3,348 EUR
- Jordan Peter COX 18 shares (18%) · 3,348 EUR
- RESMAN S.R.L. 10 shares (10%) · 1,860 EUR
- Sylvie Belia Anna van SCHARENBURG 18 shares (18%) · 3,348 EUR
- Yulia KRAVETS 18 shares (18%) · 3,348 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 04-11-2020 Capital increase of 22,418.12 EUR · to 195,572.03 EUR · 690,246 new shares
- 04-06-2020 Capital increase of 22,418.12 EUR · to 173,153.91 EUR · 690,246 new shares
- 12-02-2020 Capital increase of 234 EUR · to 150,735.78 EUR · 7,200 new shares
- 27-03-2019 Capital increase of 46,805.20 EUR · to 150,501.78 EUR · 1,440,160 new shares
- 26-06-2018 Capital increase of 918.09 EUR · to 103,696.58 EUR · 28,249 new shares · in cash
- 29-01-2018 Capital increase of 9,144.62 EUR · to 102,778.49 EUR · 281,373 new shares
- 06-07-2017 Capital increase of 9,144.62 EUR · to 93,633.87 EUR · 281,373 new shares · in cash
- 18-11-2016 Capital increase of 18,289.25 EUR · to 84,489.25 EUR · 562,746 new shares · in cash
Show 3 older capital entries
- 20-04-2015 Capital increase of 19,344 EUR · 1,040 new shares · in cash
- 20-04-2015 Capital increase of 28,256 EUR · no new shares
- 11-03-2013 Incorporation · 18,600 EUR · 100 shares
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.