SWITCHPOINT

Absorbed by SWITCHPOINT HOLDING BV

KBO/BCE: BE 0885.274.656

Absorbed by SWITCHPOINT HOLDING BV in April 2024. The last annual accounts are for financial year 2023. The company was dissolved without liquidation.

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SWITCHPOINTAbsorbed by SWITCHPOINT HOLDING BV

Report

Overview

Official details

Source: KBO

Status: Absorbed by SWITCHPOINT HOLDING BV merger by absorption, April 2024
Activity: “Het uitbaten van dienstverlening inzake informatica, alsook de verkoop van alle bijhorende producten hard-…” (deed in Dutch)From the articles, 13 activitiesNo NACE code in the KBO yet
Joint committees: 100 Auxiliary committee for blue-collar workers
: 200 Auxiliary committee for white-collar workers · annual accounts 2023
Financial year end: 31 December
Peppol: Not found in the Peppol Directory

Company details

Board and ownership

Board

Shareholders

Q-IP50%2023 annual accounts of Q-IP
SWITCHPOINT HOLDING50%2023 annual accounts of SWITCHPOINT HOLDING

Board & ownership

Financial position

No score

Annual accounts 2023

Gross margin: €823,113; ▼ 55.4%
Turnover: ≈ €1.9m; estimated
Profit: €443,670; ▼ 56.1%
Equity: €2.7m; ▲ 20.0%
Total assets: €4.6m; ▲ 0.9%
Staff: 1 FTE; ▼ 81.8%

Net result -56%: absorbed

Financials

Financials · financial year 2023, abbreviated format

Annual accounts 2023 filed on 15-07-2024 PDF all 13 filings

Turnover

≈ €1.9m

Estimated: probably between €1.2m and €3.3m

Total assets

€4.6m▲ 0.9%

2022 · €4.5m

Net result

€443,670▼ 56.1%

2022 · €1.0m

Working capital

€2.7m▼ 0.3%

2022 · €2.7m

Multi-year overview

2018 to 2023, 6 financial years

Operating result

€626,093

▼ 54.6% 2023

20182023

Net result

€443,670

▼ 56.1% 2023

20182023

Equity

€2.7m

▲ 20.0% 2023

20182023

Total assets

€4.6m

▲ 0.9% 2023

20182023

Debt

€1.9m

▼ 17.5% 2023

20182023

Working capital

€2.7m

▼ 0.3% 2023

20182023

Staff (FTE)

▼ 81.8% 2023

20182023

Every figure per financial year

Every figure with its change against the financial year before

favourable unfavourable

Line201820192020202120222023

Operating result-€0.3m-€0.5m€0.5m▲ 7.6%€0.8m▲ 57.7%€1.4m▲ 78.9%€0.6m▼ 54.6%

Net result-€0.3m-€0.4m€0.4m▼ 7.2%€0.6m▲ 61.0%€1.0m▲ 78.4%€0.4m▼ 56.1%

Equity€0.2m-€0.6m▲ 157%€0.7m▲ 17.4%€1.2m▲ 66.1%€2.2m▲ 83.5%€2.7m▲ 20.0%

Total assets€1.6m-€1.4m▼ 11.3%€2.1m▲ 50.0%€2.4m▲ 14.7%€4.5m▲ 87.2%€4.6m▲ 0.9%

Debt€1.3m-€0.8m▼ 41.7%€1.4m▲ 76.0%€1.2m▼ 12.6%€2.3m▲ 91.0%€1.9m▼ 17.5%

Working capital€0.2m-€0.6m▲ 276%€0.8m▲ 28.5%€1.3m▲ 62.7%€2.7m▲ 104%€2.7m▼ 0.3%

Staff (FTE)8.1-5▼ 38.3%5.8▲ 16.0%6.7▲ 15.5%5.5▼ 17.9%1▼ 81.8%

The operating result for 2023 is 55% lower than in 2022 and the lowest since 2020.

Large changes and their cause

2023 Net result -56% on 2022. Last accounts before the absorption by SWITCHPOINT HOLDING BV (Official Gazette 11-04-2024).

Turnover and EBIT margin are not published. The abbreviated format does not require them. The turnover shown is an estimate from the gross margin.

Balance-sheet composition

2023 in colour, 2022 as the grey bar beneath

Assets €4.6m

99.9%

Fixed assets €3,444 ▼ 88.8%

Current assets €4.6m ▲ 1.6%

Equity and liabilities €4.6m

58.5%

41.5%

Equity €2.7m ▲ 20.0%

Debt €1.9m ▼ 17.5%

Debt's share of the balance-sheet total falls from 50.7% to 41.5%. Equity is higher and debt is lower.

Key figures and ratios

2023 value · change against 2022

EBITDA

€633,097▼

2022 · €1.4m

Cash flow

€450,674▼

2022 · €1.0m

Current ratio

2.45▼

2022 · 2.51

Debt to equity

0.71▼

2022 · 1.03

ROE

16.6%▼

2022 · 45.5%

ROA

9.7%▼

2022 · 22.4%

Interest coverage

22.62▼

2022 · 35.14

Debt ≤ 1 year

€1.9m▲

2022 · €1.8m

Income taxes

€202,579▼

2022 · €358,874

Staff costs

€184,988▼

2022 · €450,041

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

Staff

social balance sheet

Item	31-12-2021	31-12-2022
Employees at the balance-sheet date	7	5
full-time	7	5
in full-time equivalents	7	5
Average over the year, in full-time equivalents	6.7	5.5
On a permanent contract	7	5
Joined	4	0
Left	4	2

Source: social balance sheet in the 2021 to 2022 annual accounts

Investments

fixed assets acquired

Item	2021	2022	2023
Tangible fixed assets	€11,999	€9,119	-
Depreciation and write-downs of the year	€14,922	€11,549	€7,004

Source: notes to the 2021 to 2023 annual accounts (statement of fixed assets)

Subsidies and aid

Flemish government

2022 to 2024 · 3 entries · €4,599 awarded · €4,599 paid

Year	Entries	Awarded	Paid
2024	1	€1,022	€1,022
2023	1	€1,960	€1,960
2022	1	€1,617	€1,617

Schemes

Vlaams opleidingsverlof (VOV)

2 entries · €2,982 · €2,982 paid · Departement Werk en Sociale Economie

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

1 entry · €1,617 · €1,617 paid · Fonds voor Innoveren en Ondernemen

Annual accounts

OverviewIncome statement Balance sheet Cash flow

Last 5 years All years

Filed annual accounts As filed with the NBB · 2023 against 2022 · 55 lines

Balance sheet Code20222023

Assets

Total assets20/58€4.5m€4.6m▲

Formation expenses20-€0

Fixed assets21/28€0.03m€0.003m▼

Tangible fixed assets22/27€0.02m€0.003m▼

Plant, machinery and equipment23€0.01m€0.003m▼

Furniture and vehicles24€0.003m€0▼

Other tangible fixed assets26€0.001m-

Financial fixed assets28€0.01m€0▼

Current assets29/58€4.5m€4.6m▲

Amounts receivable within one year40/41€2.8m€4.5m▲

Trade receivables40€2.7m€1.6m▼

Other amounts receivable41€0.06m€2.9m▲

Cash at bank and in hand54/58€1.7m€0.08m▼

Deferred charges and accrued income490/1€0.01m€373▼

Equity and liabilities

Total equity and liabilities10/49€4.5m€4.6m▲

Equity10/15€2.2m€2.7m▲

Contributions10/11€0.06m€0.06m=

Capital10€0.06m€0.06m=

Issued capital100€0.06m€0.06m=

Reserves13€2.2m€1.1m▼

Non-distributable reserves130/1€0.006m€0.006m=

Legal reserve130€0.006m€0.006m=

Distributable reserves133€2.2m€1.1m▼

Profit (loss) carried forward14-€1.5m

Amounts payable17/49€2.3m€1.9m▼

Amounts payable within one year42/48€1.8m€1.9m▲

Financial debts43€0.03m€0▼

Other loans439€0.03m€0▼

Trade debts44€1.5m€1.6m▲

Suppliers440/4€1.5m€1.6m▲

Taxes, remuneration and social security45€0.2m€0.2m▼

Taxes450/3€0.2m€0.2m▲

Remuneration and social security454/9€0.05m€0▼

Other amounts payable47/48-€499

Accrued charges and deferred income492/3€0.5m€0.03m▼

Income statement Code20222023

Non-recurring operating income76A€0.01m€0▼

Remuneration, social security and pensions62€0.5m€0.2m▼

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.01m€0.007m▼

Other operating charges640/8€0.007m€0.002m▼

Non-recurring operating charges66A-€0.003m

Gross operating margin9900€1.8m€0.8m▼

Operating profit (loss)9901€1.4m€0.6m▼

Financial income75/76B€0.03m€0.05m▲

Recurring financial income75€0.03m€0.05m▲

Financial charges65/66B€0.04m€0.03m▼

Recurring financial charges65€0.04m€0.03m▼

Profit (loss) for the period before taxes9903€1.4m€0.6m▼

Income taxes67/77€0.4m€0.2m▼

Profit (loss) for the period9904€1.0m€0.4m▼

Profit (loss) for the period to be appropriated9905€1.0m€0.4m▼

Appropriation of the result

Profit (loss) to be appropriated9906€1.0m€1.5m▲

Profit (loss) brought forward from the previous period14P-€1.0m

Transfer to equity691/2€1.0m-

To other reserves6921€1.0m-

Social balance sheet

Average headcount (FTE)90875.51.0▼

The notes to these accounts have 9 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2023 (PDF), filed on 15-07-2024.

Line	2018	2019	2020	2021	2022	2023	Change
Non-recurring operating income76A	-	-	-	-	€0.01m	€0	▼ 100%
Remuneration, social security and pensions62	-	-	-	€0.5m	€0.5m	€0.2m	▼ 58.9%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630	€0.05m	€0.04m	€0.01m	€0.01m	€0.01m	€0.007m	▼ 39.4%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4	-	-	-	€0.004m	-	-	-
Other operating charges640/8	-	-	-	€0.004m	€0.007m	€0.002m	▼ 70.1%
Non-recurring operating charges66A	-	-	-	-	-	€0.003m	-
Gross operating margin9900	€0.3m	€0.9m	€1.0m	€1.3m	€1.8m	€0.8m	▼ 55.4%
Operating profit (loss)9901	-€0.3m	€0.5m	€0.5m	€0.8m	€1.4m	€0.6m	▼ 54.6%
Financial income75/76B	-	-	-	€0.005m	€0.03m	€0.05m	▲ 50.3%
Recurring financial income75	€0.008m	€0.002m	€158	€0.005m	€0.03m	€0.05m	▲ 50.3%
Financial charges65/66B	-	-	-	€0.009m	€0.04m	€0.03m	▼ 29.2%
Recurring financial charges65	€0.007m	€0.008m	€0.009m	€0.009m	€0.04m	€0.03m	▼ 29.2%
Profit (loss) for the period before taxes9903	-€0.3m	€0.4m	€0.5m	€0.8m	€1.4m	€0.6m	▼ 52.8%
Income taxes67/77	€0.001m	€0.07m	€0.1m	€0.2m	€0.4m	€0.2m	▼ 43.6%
Profit (loss) for the period9904	-€0.3m	€0.4m	€0.4m	€0.6m	€1.0m	€0.4m	▼ 56.1%
Profit (loss) for the period to be appropriated9905	-€0.3m	€0.4m	€0.4m	€0.6m	€1.0m	€0.4m	▼ 56.1%

Line	2018	2019	2020	2021	2022	2023	Change
Assets
Total assets20/58	€1.6m	€1.4m	€2.1m	€2.4m	€4.5m	€4.6m	▲ 0.9%
Formation expenses20	-	-	-	-	-	€0	-
Fixed assets21/28	€0.09m	€0.04m	€0.04m	€0.04m	€0.03m	€0.003m	▼ 88.8%
Tangible fixed assets22/27	€0.07m	€0.03m	€0.03m	€0.02m	€0.02m	€0.003m	▼ 81.0%
Plant, machinery and equipment23	-	-	-	€0.02m	€0.01m	€0.003m	▼ 75.7%
Furniture and vehicles24	-	-	-	€0.003m	€0.003m	€0	▼ 100%
Other tangible fixed assets26	-	-	-	€0.001m	€0.001m	-	-
Financial fixed assets28	€0.01m	€0.01m	€0.01m	€0.01m	€0.01m	€0	▼ 100%
Current assets29/58	€1.5m	€1.4m	€2.1m	€2.4m	€4.5m	€4.6m	▲ 1.6%
Amounts receivable within one year40/41	€1.0m	€0.8m	€0.9m	€1.3m	€2.8m	€4.5m	▲ 60.9%
Trade receivables40	-	-	-	€1.1m	€2.7m	€1.6m	▼ 41.5%
Other amounts receivable41	-	-	-	€0.2m	€0.06m	€2.9m	▲ 50×
Cash at bank and in hand54/58	€0.5m	€0.6m	€1.2m	€1.0m	€1.7m	€0.08m	▼ 95.5%
Deferred charges and accrued income490/1	-	-	-	€0.03m	€0.01m	€373	▼ 96.6%
Equity and liabilities
Total equity and liabilities10/49	€1.6m	€1.4m	€2.1m	€2.4m	€4.5m	€4.6m	▲ 0.9%
Equity10/15	€0.2m	€0.6m	€0.7m	€1.2m	€2.2m	€2.7m	▲ 20.0%
Contributions10/11	€0.06m	€0.06m	€0.06m	€0.06m	€0.06m	€0.06m	=
Capital10	-	-	-	€0.06m	€0.06m	€0.06m	=
Issued capital100	-	-	-	€0.06m	€0.06m	€0.06m	=
Reserves13	€0.2m	€0.6m	€0.7m	€1.1m	€2.2m	€1.1m	▼ 46.8%
Non-distributable reserves130/1	-	-	-	€0.006m	€0.006m	€0.006m	=
Legal reserve130	-	-	-	€0.006m	€0.006m	€0.006m	=
Distributable reserves133	-	-	-	€1.1m	€2.2m	€1.1m	▼ 46.9%
Profit (loss) carried forward14	-	-	-	-	-	€1.5m	-
Amounts payable17/49	€1.3m	€0.8m	€1.4m	€1.2m	€2.3m	€1.9m	▼ 17.5%
Amounts payable after more than one year17	€0.01m	€0.003m	-	-	-	-	-
Amounts payable within one year42/48	€1.3m	€0.7m	€1.2m	€1.0m	€1.8m	€1.9m	▲ 4.4%
Financial debts43	-	-	-	€0.009m	€0.03m	€0	▼ 100%
Other loans439	-	-	-	€0.009m	€0.03m	€0	▼ 100%
Trade debts44	€0.9m	€0.6m	€0.9m	€0.9m	€1.5m	€1.6m	▲ 9.4%
Suppliers440/4	-	-	-	€0.9m	€1.5m	€1.6m	▲ 9.4%
Taxes, remuneration and social security45	-	-	-	€0.06m	€0.2m	€0.2m	▼ 12.8%
Taxes450/3	-	-	-	€166	€0.2m	€0.2m	▲ 8.8%
Remuneration and social security454/9	-	-	-	€0.06m	€0.05m	€0	▼ 100%
Other amounts payable47/48	-	-	-	€0.09m	-	€499	-
Accrued charges and deferred income492/3	-	-	-	€0.2m	€0.5m	€0.03m	▼ 94.4%

Line	2018	2019	2020	2021	2022	2023	Change
Profit (loss) for the period9904	-€0.3m	€0.4m	€0.4m	€0.6m	€1.0m	€0.4m	▼ 56.1%
+ Depreciation and write-downs630	€0.05m	€0.04m	€0.01m	€0.01m	€0.01m	€0.007m	▼ 39.4%
Operating cash flow (approximation)	-€0.2m	€0.4m	€0.4m	€0.6m	€1.0m	€0.5m	▼ 55.9%
Investment in fixed assets (approximation)	-	€0.002m	-€0.009m	-€0.01m	-€0.006m	€0.02m	-
Change in cash	-	€0.08m	€0.6m	-€0.1m	€0.6m	-€1.6m	-

A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 13 filings with the National Bank

Financial year	Type	Filed	Reference	Document
31-12-2023	abbreviated format	15-07-2024	2024-00269751	PDF
31-12-2022	abbreviated format	11-07-2023	2023-00236117	PDF
31-12-2021	abbreviated format	05-07-2022	2022-20131403	PDF
31-12-2020	abbreviated format	18-08-2021	2021-49400560	PDF
31-12-2019	abbreviated format	05-05-2020	2020-11200563	PDF
31-12-2018	abbreviated format	22-07-2019	2019-35200197	PDF
31-12-2017	abbreviated format	31-07-2018	2018-40200003	PDF
31-12-2016	abbreviated format	24-08-2017	2017-47600474	PDF
31-12-2015	abbreviated format	31-08-2016	2016-55600182	PDF
31-12-2014	abbreviated format	28-08-2015	2015-53100292	PDF

Show all 13 filings

Board & ownership

Directors

3 directors, last change in 2023

Jean-Michel Block

Director · appointed by deed of 17-02-2023 · term without a fixed end

Current

Thomas Van Eeckhout

Director · appointed by deed of 17-02-2023 · term without a fixed end

Current

Toni Turi

Director · appointed by deed of 17-02-2023 · term without a fixed end

Current

Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Q-IP
Sourceaccounts Q-IP 2023
Equity €185,708 Loss of €9,513 in 2023 (profit of €35,855 in 2022)

50%+ 50% via subsidiaries
SWITCHPOINT HOLDING
Sourcedeed 24-11-2023accounts SWITCHPOINT HOLDING 2023
Equity €747,803 Profit of €32,284 in 2023 (profit of €127,929 in 2022)

50%

Owners through the years 2020 to 2023

Owners through the years
Name	2020	2021	2022
EASI 2022 to 2023: 100%			100%
Q-IP 2020 to 2023: 50%	50%
SWITCHPOINT HOLDING 2021 to 2023: 50%		50%
TONIGROS 2020 to 2021: 1.8%	1.8%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds

Stated in the deed deed of 24-11-2023 ↗

Switchpoint Holding BV (BE 0757.813.389) all shares

Capital over time

24-11-2023 Capital stated in the deed · €62,000 · 1,000 shares

Mandate history

4 people, 3 in office

All 4 In office 3 Ended 1

Board
Day-to-day management
mandate already running before its first mention

Mandates per person, with start and end dates
Name	Functions and periods
Jean-Michel Block	Director, appointed by deed of 17-02-2023, still in office
Thomas Van Eeckhout	Director, appointed by deed of 17-02-2023, still in office
Toni Turi	Director, appointed by deed of 17-02-2023, still in office
Q-IP BV	Director, until 17-02-2023 Managing director, until 08-11-2023 Managing director, until 08-11-2023

See the board, name and registered office on a given date →

Network & group

Holdings through the years

2011 to 2013

Holdings through the years
Name	2011	2012	2013
Q-IP 2011 to 2013: 50%	50%

Source: list of holdings in its own accounts

Acquisitions and mergers

1 transaction

Taken over by:SWITCHPOINT HOLDING BV

BE 0757.813.389Gazette deed of 11-04-2024 (2 deeds)

Connections & network

3 current directors

Depth

The network starts from the directors of SWITCHPOINT. Every other company they run is a node.

This company Company Director Shareholding +N: links not shown yet

Timeline

Deeds, filings and financial milestones

All 21Financial 5Gazette 6Filings 10 of 13

2024

15-07

NBB filing Annual accounts 2023 filedPDF

abbreviated format · 16 days before the deadline

11-04

Gazette deed Merger: absorbed by SWITCHPOINT HOLDING BV

Dissolution of the company · Dissolved without liquidation4 points ▸

General meeting, 28-12-2023
Incorporation, 08-11-2006
Accounting effect, 01-01-2024
Share cancellation, 31-12-2023
The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

2023

24-11

Gazette deed Merger proposal: to be absorbed by Switchpoint Holding BV

Switchpoint Holding BV holds all the shares5 points ▸

Incorporation, 28-11-2006
Capital, €62,000, 1,000 shares
Accounting effect, 01-01-2024
Switchpoint Holding BV holds all the shares
Capital, €650,000, 650,000 shares
The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

08-11

Gazette deed Resignation: Q-IP (managing director)

Permanent representative: Michel Nys · Director discharge: Q-IP4 points ▸

General meeting, 05-09-2022
Director resignation, Q-IP (managing director)
Permanent representative, Michel Nys
Director discharge, Q-IP

Open the deed in the Belgian Official Gazette

11-07

NBB filing Annual accounts 2022 filedPDF

abbreviated format · 20 days before the deadline

24-03

Gazette deed Registered office moved within Ghent

New registered office: Rijvisschestraat 124, 9052 Gent · Previous registered office: Industriepark - Drongen 14 bus 104; 9031 Gent2 points ▸

Board meeting, 23-02-2023
Registered-office move, Rijvisschestraat 124, 9052 Gent

Open the deed in the Belgian Official Gazette

17-02

Gazette deed 3 directors appointed, 1 director resigning

Resignation: Q-IP BV (director) · Permanent representative: Michel Nys · Appointments: Thomas Van Eeckhout, Jean-Michel Block and Toni Turi7 points ▸

General meeting, 05-09-2022
Director resignation, Q-IP BV
Permanent representative, Michel Nys
Director discharge, Q-IP BV
Director appointment, Thomas Van Eeckhout
Director appointment, Jean-Michel Block
Director appointment, Toni Turi

Open the deed in the Belgian Official Gazette

2022

31-12

Financial Highest result from 2018 to 2023net €1.0m ▲78.4%

The operating result of €1.4m and the net result of €1.0m are both a record.

31-12

Financial Equity above €2mequity €2.2m ▲83.5%

After 4 profitable years in a row, equity reaches €2.2m.

05-07

NBB filing Annual accounts 2021 filedPDF

abbreviated format · 26 days before the deadline

2021

31-12

Financial Equity above €1mequity €1.2m ▲66.1%

After 3 profitable years in a row, equity reaches €1.2m.

18-08

NBB filing Annual accounts 2020 filedPDF

abbreviated format · 18 days late

Show earlier events

2020

05-05

NBB filing Annual accounts 2019 filedPDF

abbreviated format · 87 days before the deadline

2019

31-12

Financial Back to profitnet €379,463

The net result is €379,463, after one loss-making year.

31-12

Financial Equity above €500,000equity €621,387 ▲157%

Equity rises from €241,396 to €621,387.

22-07

NBB filing Annual accounts 2018 filedPDF

abbreviated format · 9 days before the deadline

2018

31-07

NBB filing Annual accounts 2017 filedPDF

abbreviated format · on the deadline day

2017

24-08

NBB filing Annual accounts 2016 filedPDF

abbreviated format · 24 days late

2016

31-08

NBB filing Annual accounts 2015 filedPDF

abbreviated format · 31 days late

2015

28-08

NBB filing Annual accounts 2014 filedPDF

abbreviated format · 28 days late

2006

06-12

Gazette deed IncorporationPDF

14 publications in the Belgian Official Gazette, the last on 11-04-2024

Show all 13 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

The registered office was moved to Ghent in 2023.¹ SWITCHPOINT has filed 13 sets of annual accounts, the latest for financial year 2023.² In 2024 the company was absorbed by merger into SWITCHPOINT HOLDING BV.³

Company details

Inactive

Absorbed by SWITCHPOINT HOLDING BV in April 2024

SWITCHPOINT is no longer in the KBO register. SWITCHPOINT HOLDING BV took it over in a merger by absorption, published in the Belgian Official Gazette on 11 April 2024.

Status: Inactive
Reason: Merger by absorptionBelgian Official Gazette, 11 April 2024 · deed
Absorbed by: SWITCHPOINT HOLDING BV · 0757.813.389
Last annual accounts: financial year to 31 December 2023
Last registered office: Rijvisschestraat 124, 9052 Zwijnaarde (Gent)as published on 11 April 2024
Legal form: Public limited company
First annual accounts: financial year 2011

Official KBO record

Purpose according to the articles of association

Purpose: “Het uitbaten van dienstverlening inzake informatica, alsook de verkoop van alle bijhorende producten hard- en software; De beveiliging van…”
13 activities
Het uitbaten van dienstverlening inzake informatica, alsook de verkoop van alle bijhorende producten hard- en software.
De beveiliging van computernetwerken.
Het toestaan van leningen en kredietopeningen aan vennootschappen of particulieren, onder om het even welke vorm, In dit kader kan zij zich ook borg stellen of haar aval verlenen, in de meest ruime zin, alle handelt- en financiële operaties verrichten behalve die wettelijk voorbehouden zijn aan deposltobariken, houders van deposito's op korte termijn, spaarkassen, hypotheekmaatschappijen en kapitalisatieondernemingen, aan derden, het aankopen, yarkopen, ruilen, bouwen, verbouwen, onderhouden, verhuren, huren, verkavelen, prospecteren en uitbaten van onroerende goederen, alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit doel in verband staan en die van aard zijn de opbrengst van de onroerende goederen te bevorderen, alsmede zicht borg stellen voor het goede verloop van verbintenissen door derde personen aangegaan die het genot zouden hebben van deze onroerende goederen,
Bovenvermelde opsomming is niet beperkend, zodat de vennootschap alle handelingen kan stellen, die op welke wijze ook kunnen bijdragen tot de verwezenlijking van haar maatschappelijk doel,
De vennootschap mag alle verrichtingen stellen van commerciële, Industriële, onroerende, roerende of financiële aard die rechtstreeks of onrechtstreeks mel haar doet verwant of verknocht zijn of de verwezenlijking ervan kunnen bevorderen.
Het verlenen van adviezen van financiële, technische, commerciële of administratieve aard, in de ruimste zin (met uitzondering van adviesverschaffing inzake beleggingen en geidplaatsingen), bijstand en diensten verlenen, rechtstreeks of onrechtstreeks op het vlak van administratie en financiën, verkoop, productie en algemeen bestuur,
Het waarnemen van alle bestuursopdrachten, het uitoefenen van opdrachten en functies in andere ondernemingen of vennootschappen,
Het beheer van een onroerend vermogen en de huurfinanciering van onroerende goederen
Zij mag betrokken zijn bij w)jze van inbreng, samensmelting, inschrijving of op elke andere wijze, in de ondernemingen, verenigingen of vennootschappen, die een gel/jkaardig, soortgelijk of samenhangend doet hebben of dia nuttig zijn voor de verwazenli)king van het geheel of aen gedeelte van haar maatschappelijk doel.
De vennootschap mag kaat doet verwezenlijken zowet In België ats In hat buitenland, op alle wijzen en manieren, die zlJ het best geschikt zou achten.
De vennootschap mag nlet aan vermogensbeheer of beleggingsadvies doen alB bedoeld in boek IV van de Wet van vier december negentienhonderd nagentig op de financiële transacties en de financiële markten en het Koninklijk Beslult over het vermogensbeheer en het beleggingeadvies van vijf augustus negentienhonderd éénennegentig
De vennootschap kan alle rechtshandelingen en daden stellen in rechtstreeks of onrechtstreeks verband met haar maatschappelijk doel. Zij kan dit doen voor eigen rekening en voor rekening van derden.
Daartoe kan de vennootschap samenwerken met, deelnemen aan of belangen nemen in ondernemingen van allerlei aard. Zi] kan alle verbintenlasen aangaan, kredieten en leningen aangaan of toestaan, en kan zich voor derden borgatellen, onder meer door haar goederen in hypotheek of pand te geven, inclusief de eigen handelszaak.

Articles of association, deed of 24-11-2023 (in Dutch)

Overview

Overview

Official details

Board and ownership

Financial position

Financials

Financials · financial year 2023, abbreviated format

Staff

Investments

Subsidies and aid

Flemish government

Board & ownership

Directors

Owners and capital

Shareholders

Owners 2

Capital transactions

Mandate history

Network & group

Holdings through the years

Acquisitions and mergers

Connections & network

Timeline

Deeds, filings and financial milestones

History

Company details

Absorbed by SWITCHPOINT HOLDING BV in April 2024

Purpose according to the articles of association