Summary
TASCO has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €69.6m and a net result of €10.0m. Equity is growing by ~11.7% per year across the filed fiscal years. Its solvency ranks better than 95% of 4628 sector peers (fiscal year 2024). The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Holding: general score not applicable
The company has a registered holding activity and financial fixed assets account for more than half of its assets. The general operating-company model is unsuitable for this profile, so we show no financial axes either. Filed figures remain available.
Credit check for your own amount and term
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · 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 filingsDeviation from the deadline
2025
31 d early
2024
42 d early
2023
49 d early
2022
155 d late
2021
37 d early
2020
47 d early
2019
35 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 12 days before the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 32% of the sector filed late.
Checked, nothing found (2)
neutral · 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 24 June (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsPosition in the running window
29-09-2026 today31-12-2026 close31-07-2027 deadline
History
TASCO was incorporated on 22 June 2016 by 3D PRIVATE INVESTERINGEN, ING België and 3D, with a starting capital of EUR 70,000.12 Between 2016 and 2025 the capital was increased 5 times, most recently to EUR 21 million.345 The registered office was moved to Kontich in 2025.6 The board currently has 4 members; FMI BV has served longest, since 2022.7 Revenue fell from EUR 2.8 million in 2018 to EUR 457,948 in 2024.8
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 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 changed in the latest annual accounts?What changed What held for this company on a given day: board, seat, name?Company as of a date
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 2024, full schema
In the rankings
#3 company by total assets in Kontich, Professional and technical services sector#3 company by equity in Kontich, Professional and technical services sector
Turnover
€457,948▲ 11.6%
2023 · €410,241
EBIT margin
1.4%▲ 0.5pp
2023 · 0.9%
Net result
€10.0m▼ 16.5%
2023 · €12.0m
Working capital
€10.3m▲ 2,863%
2023 · €348,922
Trend over the years
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 70, Activities of head offices; management consultancy activities, 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
Line20202021202220232024
Turnover€2.8m=€2.8m=€410,241€457,948▲ 11.6%
Operating result€2.4m▲ 0.1%€2.4m▼ 1.3%-€385,722€3,691€6,580▲ 78.3%
Net result€6.1mabove the sector's middle half▼ 5.6%€6.5mabove the sector's middle half▲ 6.2%€3.0mabove the sector's middle half▼ 53.3%€12.0mabove the sector's middle half▲ 297%€10.0mabove the sector's middle half▼ 16.5%
EBIT margin87.3%▲ 0.1pp86.2%▼ 1.2pp0.9%1.4%▲ 0.5pp
Equity€45.1mabove the sector's middle half▲ 15.6%€51.8mabove the sector's middle half▲ 15.0%€54.8mabove the sector's middle half▲ 5.8%€59.6mabove the sector's middle half▲ 8.8%€69.6mabove the sector's middle half▲ 16.8%
Total assets€59.9mabove the sector's middle half▼ 5.0%€60.7mabove the sector's middle half▲ 1.3%€62.0mabove the sector's middle half▲ 2.1%€67.7mabove the sector's middle half▲ 9.3%€70.3mabove the sector's middle half▲ 3.8%
Debt€14.9m▼ 38.2%€8.9m▼ 40.2%€7.2m▼ 19.3%€8.1m▲ 12.6%€666,161▼ 91.8%
Working capital-€2.5mbelow the sector's middle half▼ 188%-€225,739below the sector's middle half▲ 90.9%-€4.5mbelow the sector's middle half▼ 1,886%€348,922within the sector's middle half€10.3mabove the sector's middle half▲ 2,863%
Solvency75.2%above the sector's middle half▲ 13.4pp85.3%above the sector's middle half▲ 10.2pp88.4%above the sector's middle half▲ 3.1pp88.1%above the sector's middle half▼ 0.4pp99.1%above the sector's middle half▲ 11.0pp
Current ratio0.21below the sector's middle half▼ 0.610.86within the sector's middle half▲ 0.650.38below the sector's middle half▼ 0.491.04within the sector's middle half▲ 0.6716.52above the sector's middle half▲ 15.48
Return on assets (ROA)10.1%within the sector's middle half▼ 0.1pp10.6%within the sector's middle half▲ 0.5pp4.9%within the sector's middle half▼ 5.8pp17.7%above the sector's middle half▲ 12.8pp14.2%above the sector's middle half▼ 3.5pp
above
within
below
the middle half (P25 to P75) of NACE 70, Activities of head offices; management consultancy activities, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
After the dip in 2022 the operating result has climbed two years in a row; 2024 is 78% above 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €70.3m
Fixed assets
€59.3m =
Current assets
€11.0m ▲ 30.4%
Equity and liabilities €70.3m
Equity
€69.6m ▲ 16.8%
Debt
€666,161 ▼ 91.8%
Debt's share of the balance-sheet total falls from 11.9% to 0.9%. Equity is higher and debt is lower.
Key figures and ratios
ROE
14.3%▼
2023 · 20.1%
Debt ≤ 1 year
€666,117▼
2023 · €8.1m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €2.8m | - | €410,241 | €457,948 | ▲ 11.6% |
| Turnover70 | €2.8m | €2.8m | - | €410,241 | €457,948 | ▲ 11.6% |
| Operating charges60/66A | - | €387,517 | €385,722 | €406,550 | €451,367 | ▲ 11.0% |
| Services and other goods61 | - | €386,548 | €384,752 | €405,481 | €450,282 | ▲ 11.0% |
| Other operating charges640/8 | - | €969 | €970 | €1,069 | €1,086 | ▲ 1.5% |
| Operating profit (loss)9901 | €2.4m | €2.4m | -€385,722 | €3,691 | €6,580 | ▲ 78.3% |
| Financial income75/76B | - | €4.9m | €3.6m | €12.0m | €10.0m | ▼ 16.8% |
| Recurring financial income75 | €4.7m | €4.9m | €3.6m | €12.0m | €10.0m | ▼ 16.8% |
| Income from financial fixed assets750 | - | €4.9m | €3.6m | €12.0m | €10.0m | ▼ 17.0% |
| Income from current assets751 | - | - | - | - | €29,178 | - |
| Financial charges65/66B | - | €368,465 | €215,245 | €76,870 | €35,289 | ▼ 54.1% |
| Recurring financial charges65 | €593,140 | €368,465 | €215,245 | €76,870 | €35,289 | ▼ 54.1% |
| Debt charges650 | €592,167 | €367,346 | €214,275 | €75,657 | €33,361 | ▼ 55.9% |
| Other financial charges652/9 | - | €1,119 | €969 | €1,214 | €1,928 | ▲ 58.9% |
| Profit (loss) for the period before taxes9903 | €6.5m | €7.0m | €3.0m | €12.0m | €10.0m | ▼ 16.5% |
| Income taxes67/77 | €463,023 | €511,005 | - | - | - | - |
| Taxes670/3 | - | €511,005 | - | - | - | - |
| Profit (loss) for the period9904 | €6.1m | €6.5m | €3.0m | €12.0m | €10.0m | ▼ 16.5% |
| Profit (loss) for the period to be appropriated9905 | €6.1m | €6.5m | €3.0m | €12.0m | €10.0m | ▼ 16.5% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €59.9m | €60.7m | €62.0m | €67.7m | €70.3m | ▲ 3.8% |
| Fixed assets21/28 | €59.3m | €59.3m | €59.3m | €59.3m | €59.3m | = |
| Financial fixed assets28 | €59.3m | €59.3m | €59.3m | €59.3m | €59.3m | = |
| Affiliated companies280/1 | - | €59.3m | €59.3m | €59.3m | €59.3m | = |
| Participating interests280 | - | €59.3m | €59.3m | €59.3m | €59.3m | = |
| Current assets29/58 | €649,262 | €1.4m | €2.7m | €8.4m | €11.0m | ▲ 30.4% |
| Amounts receivable within one year40/41 | €146 | - | €525,000 | €1.0m | €479,034 | ▼ 52.4% |
| Trade receivables40 | - | - | - | €10,241 | €122,648 | ▲ 1,098% |
| Other amounts receivable41 | - | - | €525,000 | €995,848 | €356,386 | ▼ 64.2% |
| Current investments50/53 | - | €799,350 | €799,350 | €1.2m | €1.2m | = |
| Own shares50 | - | €799,350 | €799,350 | €1.2m | €1.2m | = |
| Cash at bank and in hand54/58 | €648,559 | €609,847 | €1.4m | €6.2m | €8.1m | ▲ 31.2% |
| Deferred charges and accrued income490/1 | - | €1,120 | €560 | €1,781 | €1.2m | ▲ 65,081% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €59.9m | €60.7m | €62.0m | €67.7m | €70.3m | ▲ 3.8% |
| Equity10/15 | €45.1m | €51.8m | €54.8m | €59.6m | €69.6m | ▲ 16.8% |
| Contributions10/11 | €20.0m | €20.3m | €20.3m | €20.4m | €20.4m | = |
| Capital10 | - | €20.3m | €20.3m | €20.4m | €20.4m | = |
| Issued capital100 | - | €20.3m | €20.3m | €20.4m | €20.4m | = |
| Reserves13 | €25.1m | €31.5m | €34.5m | €39.2m | €49.2m | ▲ 25.5% |
| Non-distributable reserves130/1 | - | €2.4m | €2.5m | €3.3m | €3.3m | = |
| Legal reserve130 | - | €1.6m | €1.7m | €2.0m | €2.0m | = |
| Own shares acquired1312 | - | €799,350 | €799,350 | €1.2m | €1.2m | = |
| Distributable reserves133 | - | €29.1m | €32.0m | €36.0m | €45.9m | ▲ 27.8% |
| Amounts payable17/49 | €14.9m | €8.9m | €7.2m | €8.1m | €666,161 | ▼ 91.8% |
| Amounts payable after more than one year17 | €11.8m | €7.3m | - | - | - | - |
| Financial debts170/4 | - | €7.3m | - | - | - | - |
| Subordinated loans170 | - | €4.0m | - | - | - | - |
| Credit institutions173 | - | €3.3m | - | - | - | - |
| Amounts payable within one year42/48 | €3.1m | €1.6m | €7.2m | €8.1m | €666,117 | ▼ 91.8% |
| Current portion of amounts payable after more than one year42 | - | €1.5m | €4.3m | - | - | - |
| Trade debts44 | €56,976 | €85,800 | €2.9m | €91,221 | €666,117 | ▲ 630% |
| Suppliers440/4 | - | €85,800 | €2.9m | €91,221 | €666,117 | ▲ 630% |
| Taxes, remuneration and social security45 | - | €50,257 | €55,449 | - | - | - |
| Taxes450/3 | - | €50,257 | €55,449 | - | - | - |
| Other amounts payable47/48 | - | - | €71 | €8.0m | - | - |
| Accrued charges and deferred income492/3 | - | €17,948 | €497 | €43 | €43 | = |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €6.1m | €6.5m | €3.0m | €12.0m | €10.0m | ▼ 16.5% |
| Operating cash flow (approximation) | €6.1m | €6.5m | €3.0m | €12.0m | €10.0m | ▼ 16.5% |
| Investment in fixed assets (approximation) | - | €0 | €0 | €0 | €0 | - |
| Change in cash | - | -€38,712 | €771,764 | €4.8m | €1.9m | ▼ 59.8% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
30-06
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
21-11
State Gazette act
Permanent representative: Pieter De Smet2 facts ▸
State Gazette act
Permanent representative: Pieter De Smet
2 facts ▸
- General meeting, 19-03-2025
- Permanent representative, Pieter De Smet
09-10
State Gazette act
Appointment: B-BOOST CONSULTING CommV (day-to-day manager)Permanent representative: Bastien Leflere3 facts ▸
State Gazette act
Appointment: B-BOOST CONSULTING CommV (day-to-day manager)
Permanent representative: Bastien Leflere3 facts ▸
- Board meeting, 12-09-2025
- Director appointment, B-BOOST CONSULTING CommV (day-to-day manager)
- Permanent representative, Bastien Leflere
17-09
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital8 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Share issue · Capital8 facts ▸
- Board meeting, 19-06-2025
- Capital increase, €894.250
- Share issue, new shares from warrant exercise, 35500
- Capital, €21.292.650
- Power of attorney, Arne De Gezelle
- Power of attorney, Janne Dehouck
- Power of attorney, Linklaters LLP
- Warrant lapse, Alle inschrijvingsrechten onder het Plan die op heden niet werden toegekend, zullen te komen vervallen met de beëindiging van het Plan na de uitoefening van de…
29-08
State Gazette act
Appointment: Broomstreet BV (day-to-day manager)Permanent representative: Pascal Meyers · Registered-office move · Power of attorney7 facts ▸
State Gazette act
Appointment: Broomstreet BV (day-to-day manager)
Permanent representative: Pascal Meyers · Registered-office move · Power of attorney7 facts ▸
- Board meeting, 02-07-2025
- Director appointment, Broomstreet BV (day-to-day manager)
- Permanent representative, Pascal Meyers
- Registered-office move, 2550 Kontich, De Villermontstraat 9
- Power of attorney, Bert Verhoeven
- Power of attorney, Josephine Lefebvre
- Power of attorney, Susana González Melón
18-08
State Gazette act
Resignations: ING België, IMMOMANDA and 4 othersPermanent representatives: Johan Pede, Evelyne Heyvaert and 6 others · Appointments: Broomstreet (director) and B-BOOST CONSULTING (director)17 facts ▸
State Gazette act
Resignations: ING België, IMMOMANDA and 4 others
Permanent representatives: Johan Pede, Evelyne Heyvaert and 6 others · Appointments: Broomstreet (director) and B-BOOST CONSULTING (director)17 facts ▸
- General meeting, 02-07-2025
- Director resignation, ING België (director)
- Permanent representative, Johan Pede
- Director resignation, IMMOMANDA (director)
- Permanent representative, Evelyne Heyvaert
- Director resignation, IB LOGICS (director)
- Permanent representative, Vincent Vanden Bempt
- Director resignation, ATEE (director)
- Permanent representative, Luc Van de Steen
- Director resignation, EQUITY@WORK (director)
- Permanent representative, Hans Swinnen
- Director resignation, FMI (director)
- +5 further facts in this act
08-07
State Gazette act
Capital & sharesShare cancellation · Account reduction · Capital7 facts ▸
State Gazette act
Capital & shares
Share cancellation · Account reduction · Capital7 facts ▸
- General meeting, 25-06-2025
- Share cancellation, 27400
- Account reduction, in het kader met de genomen beslissing
- Capital, €20.398.400
- Power of attorney, Arne De Gezelle
- Power of attorney, Janne Dehouck
- Power of attorney, Linklaters LLP
19-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial
Liquidity times 16current ratio 16.52
Current ratio from 1.04 to 16.52; short-term debt falls from €8.1m to €666,117.
16-09
State Gazette act
Resignations: IBERIS BV (director) and IMMOMANDA NV (chair)Permanent representatives: Van de Steen Luc and Heyvaert Evelyne · Appointment: ATEE BV (director) · Statutes amendment16 facts ▸
State Gazette act
Resignations: IBERIS BV (director) and IMMOMANDA NV (chair)
Permanent representatives: Van de Steen Luc and Heyvaert Evelyne · Appointment: ATEE BV (director) · Statutes amendment16 facts ▸
- General meeting, 05-09-2024
- Statutes amendment
- Capital, €20.398.400
- Power of attorney, BDO Advisory BV
- General meeting, 18-12-2023
- Director resignation, IBERIS BV (director)
- Director discharge, IBERIS BV
- Permanent representative, Van de Steen Luc
- Permanent representative, Heyvaert Evelyne
- General meeting, 21-03-2024
- Director appointment, ATEE BV (director)
- Power of attorney, Vereycken & Vereycken Accounting BV
- +4 further facts in this act
12-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
02-01
NBB filing
Annual accounts filed
fiscal year 2022 · full schema · 155 days late
Show earlier events
2023
31-12
Financial
Highest result since 2018net €12.0m ▲297%
Net result €12.0m, the highest in the series.
31-12
Financial
Liquidity triplescurrent ratio 1.04
Current ratio from 0.38 to 1.04.
06-04
State Gazette act
Capital & sharesShare-buyback authorisation2 facts ▸
State Gazette act
Capital & shares
Share-buyback authorisation2 facts ▸
- General meeting, 26-02-2023
- Share-buyback authorisation, max 10,500 own shares at max EUR 42.50 per share (total max EUR 446,250.00), 1 year from entry into force, art. 7:215 WVV
02-03
State Gazette act
Capital & sharesCapital increase · Share issue · Bank account3 facts ▸
State Gazette act
Capital & shares
Capital increase · Share issue · Bank account3 facts ▸
- Capital increase, €115.500
- Share issue, 10500, uitoefening van SOP Warrants
- Bank account, 09-02-2023
2022
31-12
Financial
Weakest financial yearnet €3.0m ▼53.3%
Net result drops to €3.0m, the lowest in the series; recovery starts the following year.
14-07
State Gazette act
Reappointments: BDO bedrijfsrevisoren, IMMOMANDA NV and 4 othersPermanent representatives: Van De Steen Luc, Pede Johan and 4 others · Resignation: Donck Frank (director) · Appointment: IBERIS BV (director)16 facts ▸
State Gazette act
Reappointments: BDO bedrijfsrevisoren, IMMOMANDA NV and 4 others
Permanent representatives: Van De Steen Luc, Pede Johan and 4 others · Resignation: Donck Frank (director) · Appointment: IBERIS BV (director)16 facts ▸
- General meeting, 01-06-2022
- Auditor reappointment, BDO bedrijfsrevisoren (statutory auditor)
- Director reappointment, IMMOMANDA NV (director)
- Permanent representative, Van De Steen Luc
- Director reappointment, ING België NV (director)
- Permanent representative, Pede Johan
- Director reappointment, EQUITY@WORK BV (director)
- Permanent representative, Swinnen Hans
- Director reappointment, FMI BV (director)
- Permanent representative, Martens Frarık
- Director reappointment, IB LOGICS BV (director)
- Permanent representative, Vanden Bempt Vincent
- +4 further facts in this act
24-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial
Equity above €50mEq €51.8m ▲15%
4 profitable years in a row build equity to €51.8m.
07-10
State Gazette act
Capital & sharesCapital increase · Share issue · Bank account5 facts ▸
State Gazette act
Capital & shares
Capital increase · Share issue · Bank account5 facts ▸
- Capital increase, €92.400
- Share issue, volledig gestorte aandelen, 8400
- Bank account, ING België NV, bijzondere rekening
- Warrant assignment, 14-12-2017
- Share compensation, nieuwe volledig gestorte aandelen, vergoeding voor inbreng
25-08
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Bank account3 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Share issue · Bank account3 facts ▸
- Capital increase, €190.500
- Share issue, SOP Warrants exercise, 13500
- Bank account, ING België NV
16-07
State Gazette act
Resignation: SOGAM NV (director)Appointment: IMMOMANDA NV (director) · Permanent representative: Van De Steen Luc · Director discharge8 facts ▸
State Gazette act
Resignation: SOGAM NV (director)
Appointment: IMMOMANDA NV (director) · Permanent representative: Van De Steen Luc · Director discharge8 facts ▸
- General meeting, 01-06-2021
- Board meeting, 01-06-2021
- Director resignation, SOGAM NV (director)
- Director discharge, SOGAM NV
- Director appointment, IMMOMANDA NV (director)
- Permanent representative, Van De Steen Luc
- Director resignation, SOGAM NV (chair)
- Director appointment, IMMOMANDA NV (chair)
14-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
26-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
24-01
State Gazette act
Reappointment: BDO BEDRIJFSREVISOREN (statutory auditor)Permanent representatives: Claes Gert and Robberechts Ignace · Resignation: Martens Frank (director) · Director discharge8 facts ▸
State Gazette act
Reappointment: BDO BEDRIJFSREVISOREN (statutory auditor)
Permanent representatives: Claes Gert and Robberechts Ignace · Resignation: Martens Frank (director) · Director discharge8 facts ▸
- General meeting, 01-06-2019
- Auditor reappointment, BDO BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Claes Gert
- General meeting, 20-12-2019
- Director resignation, Martens Frank (director)
- Director discharge, Martens Frank
- Permanent representative, Robberechts Ignace
- Permanent representative end, 27-12-2019
2019
14-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
13-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
22-02
State Gazette act
Resignation: VALUE RESEARCH GROUP BVBA (chair)Appointments: SOGAM NV (chair) and Frank DONCK (director) · Permanent representatives: Luc VAN DE STEEN and Peter VAN DE WEYER · Director discharge10 facts ▸
State Gazette act
Resignation: VALUE RESEARCH GROUP BVBA (chair)
Appointments: SOGAM NV (chair) and Frank DONCK (director) · Permanent representatives: Luc VAN DE STEEN and Peter VAN DE WEYER · Director discharge10 facts ▸
- Board meeting, 29-01-2018
- General meeting, 29-01-2018
- Director resignation, VALUE RESEARCH GROUP BVBA (chair)
- Director appointment, SOGAM NV (chair)
- Permanent representative, Luc VAN DE STEEN
- Director resignation, VALUE RESEARCH GROUP BVBA (director)
- Director discharge, VALUE RESEARCH GROUP BVBA
- Director appointment, Frank DONCK (director)
- Permanent representative, Peter VAN DE WEYER
- Officer qualification, Frank DONCK
2017
08-12
State Gazette act
Resignations & appointmentsShare issue · Power of attorney5 facts ▸
State Gazette act
Resignations & appointments
Share issue · Power of attorney5 facts ▸
- General meeting, 20-11-2017
- Share issue, SOP Warrants
- Power of attorney, Luc Wynant
- Power of attorney, Tom De Koster
- Power of attorney, Mathijs Van Loo
2016
25-07
State Gazette act
Appointments: FMI, IB LOGICS and Frank MartensPermanent representatives: Frank Martens and Vincent Vanden Bempt · Approval · Categorization9 facts ▸
State Gazette act
Appointments: FMI, IB LOGICS and Frank Martens
Permanent representatives: Frank Martens and Vincent Vanden Bempt · Approval · Categorization9 facts ▸
- General meeting, 29-06-2016
- Approval, 29-06-2016
- Director appointment, FMI (director)
- Permanent representative, Frank Martens
- Director appointment, IB LOGICS (director)
- Permanent representative, Vincent Vanden Bempt
- Director appointment, Frank Martens (director)
- Categorization, Bestuurders FMI, IB LOGICS en Frank Martens (benoemd 29/06/2016) gekwalificeerd als 'bestuurders van de categorie A'; bestuurders benoemd op 22/06/2016 gekwalif…
- Loan clause, Bepaalde clausules van de leningsovereenkomsten toekennen derden rechten die een invloed hebben op het vermogen van de vennootschap, dan wel een schuld of verpl…
20-07
State Gazette act
Capital & sharesCapital increase · Bank account2 facts ▸
State Gazette act
Capital & shares
Capital increase · Bank account2 facts ▸
- Capital increase, €19.930.000
- Bank account, 28-06-2016
24-06
State Gazette act
IncorporationAppointments: SOGAM, ING België and 3 others · Permanent representatives: VAN DE STEEN, Luc, PEDE, Johan and 2 others · Founding capital15 facts ▸
State Gazette act
Incorporation
Appointments: SOGAM, ING België and 3 others · Permanent representatives: VAN DE STEEN, Luc, PEDE, Johan and 2 others · Founding capital15 facts ▸
- Incorporation, 22-06-2016
- Founding capital, €70.000
- Bank account, bijzondere rekening ten name van de vennootschap in oprichting
- Director appointment, SOGAM (director)
- Permanent representative, VAN DE STEEN, Luc
- Director appointment, ING België (director)
- Permanent representative, PEDE, Johan
- Director appointment, EQUITY@WORK (director)
- Permanent representative, SWINNEN, Hans
- Director appointment, VALUE RESEARCH GROUP (director)
- Permanent representative, VAN DE WEYER, Peter
- Auditor appointment, BDO Atrio Bedrijfsrevisoren (statutory auditor)
- +3 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
19 of 19 acts read
Directors · office · real estate
Directors
4 directors, 2 in day-to-day management, no change since 2025
Board 4
FMI BV
CurrentDirector · since 01-06-2022 · Legal entity · perm. rep.: Martens Frarık
B-BOOST CONSULTING
CurrentDirector · since 02-07-2025 · Limited partnership · perm. rep.: Bastien Leflere
BROOMSTREET
CurrentDirector · since 02-07-2025 · Private limited company · perm. rep.: Pascal Meyers
ING België NV
CurrentDirector · Legal entity · from a recent act
1 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.
SOGAM
Not recently confirmedChair · since 22-12-2017 · Director · since 22-06-2016 · Legal entity · perm. rep.: VAN DE STEEN, Luc
Day-to-day management 2
B-BOOST CONSULTING
CurrentDay-to-day manager · since 02-07-2025 · Limited partnership · perm. rep.: Bastien Leflere
Broomstreet BV
CurrentDay-to-day manager · since 02-07-2025 · Legal entity · perm. rep.: Pascal Meyers
Permanent representatives 3
Martens Frarık
CurrentPermanent representative · since 01-06-2022 · for FMI BV
Bastien Leflere
CurrentPermanent representative · since 02-07-2025 · for B-BOOST CONSULTING
Pascal Meyers
CurrentPermanent representative · since 02-07-2025 · for BROOMSTREET
1 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.
VAN DE STEEN, Luc
Not recently confirmedPermanent representative · since 22-06-2016 · for SOGAM
Statutory auditor 1
BDO Bedrijfsrevisoren
CurrentStatutory auditor · since 01-06-2019
"From a recent act": read from a Gazette act not yet processed into our list of directors.
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 →
Location & real-estate footprint
Registered office, Kontich · 1 establishment unit since 2016
Ground area
6,428 m²
Building footprint
1,636 m²
Volume, LiDAR
19,819 m³
Parcel 11024B0090/00X000, Flanders · tallest building 16.0 m, ±4 floors. Linked by address, not a title deed.
15
companies at this address
See who is registered here
1 establishment unit
TASCO
since 20162.255.260.193
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11024B0090/00X000 | Flanders | 6,428 m² | 1 · 1,636 m² | 16.0 m · 4 fl. |
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
18 people since 2016, 7 in office
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| FMI BV |
|
| ING België NVfrom an act |
|
| B-BOOST CONSULTING |
|
| BROOMSTREET |
|
| Broomstreet BV |
|
| BDO Bedrijfsrevisoren |
|
| SOGAM |
|
| ATEE |
|
| EQUITY@WORK |
|
| FMI |
|
| IB LOGICS |
|
| IMMOMANDA |
|
| ING BELGIQUE |
|
| IBERIS |
|
| Frank DONCK |
|
| BDO Atrio Bedrijfsrevisoren |
|
| Frank Martens |
|
| VALUE RESEARCH GROUP |
|
Articles of association
Purpose
Het voor eigen rekening aankopen, verkopen en beheren van aandelen en andere roerende waarden of effecten; het deelnemen of betrokken zijn, via een inbreng, aankoop of gelijk welke…
Full purpose
Het voor eigen rekening aankopen, verkopen en beheren van aandelen en andere roerende waarden of effecten; het deelnemen of betrokken zijn, via een inbreng, aankoop of gelijk welke andere wijze, in ondernemingen of vennootschappen; het waarnemen van mandaten van bestuurder, zaakvoerder, vereffening of gelijkaardige functies; de studie, adviesverlening, expertise en ontwikkeling naar andere ondernemingen toe; het stellen van waarborgen en zekerheden, voor alle verbintenissen van derden en het toestaan van voorschotten, leningen en kredieten, onder welke vorm ook; de aankoop, de verwerving, de oprichting, de terbeschikkingstelling, de verhuring, de huurfinanciering, de uitbating en het beheer van bebouwde of onbebouwde onroerende goederen of zakelijke rechten op zulke goederen; het ontwerpen en opstellen van schetsen, plannen, concepten en tekeningen van goederen en producten; het verkrijgen, ontwikkelen, in licentie nemen en geven, kopen, verkopen, beschermen en verhandelen van software, computerprogramma’s en intellectuele eigendomsrechten zoals tekeningen, modellen, formules, procedés, brevetten, licenties, merken, octrooien, industriële of handelsbenamingen en alle andere intellectuele eigendommen in de meest ruime zin van het woord, evenals de terbeschikkingstelling, onder welke vorm dan ook ervan.
Structure & network
Owners and holdings
3 owners · 2 holdingsChain of control
Highest known parent: 3PEO. The sources do not say who stands above it.
Owners 3
- HermesCoparentSourceaccounts HermesCo 2025100%
- Sourceaccounts 3 D 202430%
- 30%
Holdings 2
-
100%
-
99.99%
According to the 2024 annual accounts of TASCO 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
31 connected companiesThis 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
ATENOR
Shared director
→
BARCO
Shared director
→
COMMISSION CORPORATE GOVERNANCE
Shared director
→
ELIA ASSET
Shared director
→
Show 27 more companies with a shared director
Elia Group
Shared director
→
Elia Transmission Belgium
Shared director
→
KBC ASSURANCES
Shared director
→
KBC Bank
Shared director
→
KBC Global Services
Shared director
→
KBC Groupe
Shared director
→
Museum Nicolaas Rockox
Shared director
→
TELENET
Shared director
→
TELENET GROUP HOLDING
Shared director
→
TELENET VLAANDEREN
Shared director
→
Vlerick Business School
Shared director
→
VLERICK RESEARCH
Shared director
→
WINGE GOLF
Shared director
→
AED Rent
Shared corporate director
→
Association d'Entreprises Alliance Centre BW
Shared corporate director
→
Business Club Belgium-Luxembourg
Shared corporate director
→
D2D3.COM
Shared corporate director
→
Fedrus International
Shared corporate director
→
finance&invest.brussels
Shared corporate director
→
NAMUR INVEST INNOVATION ET CROISSANCE
Shared corporate director
→
NOSHAQ
Shared corporate director
→
NOSHAQ EUROPE 3
Shared corporate director
→
NOSHAQ IMMO
Shared corporate director
→
SFPIM International
Shared corporate director
→
United Brands Association
Shared corporate director
→
VIVES II - Louvain Technology Fund
Shared corporate director
→
VM BUILDING SOLUTIONS
Shared corporate director
→
Ownership & control
1 board mandateBoard mandates of this companythis company sits on their board1
1 location
Capital and shareholders
Shareholders according to the acts
At incorporation
act of 24-06-2016 ↗
- 3D PRIVATE INVESTERINGEN (BE 0646.921.308) founder
- ING België (BE 0403.200.393) founder
- 3D (BE 0448.341.027) founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 17-09-2025 Capital increase of 894,250 EUR · to 21,292,650 EUR · 35,500 new shares
- 08-07-2025 Capital stated in the act · 20,398,400 EUR · 2,005,000 shares
- 16-09-2024 Capital stated in the act · 20,398,400 EUR · 2,032,400 shares
- 02-03-2023 Capital increase of 115,500 EUR · to 20,398,400 EUR · 10,500 new shares
- 07-10-2021 Capital increase of 92,400 EUR · to 20,282,900 EUR · 8,400 new shares
- 25-08-2021 Capital increase of 190,500 EUR · to 20,190,500 EUR · 13,500 new shares
- 20-07-2016 Capital increase of 19,930,000 EUR · to 20,000,000 EUR · 1,993,000 new shares
- 24-06-2016 Incorporation · 70,000 EUR
Recognitions · licences · registrations
Legal Entity Identifier
549300VNPNSA3MMAQV93
Similar companies · same sector, comparable size
Stone Service Center
BE 0875.712.634
Soignies · Eq €69,977,285
alsico group
BE 0894.386.025
Ronse · Eq €70,161,209
Actief Holding
BE 0835.991.035
Lummen · Eq €70,174,696
Moore Belgium
BE 0406.878.277
Brussel · Eq €69,041,578
CAP
BE 0458.688.056
Antwerpen · Eq €68,960,613
Of 82,646 companies in sector 70200 we hold annual accounts for 52,627. 1,512 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
Founded22-06-2016
Fiscal year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
64210Activities of holding companies
82990Other business support services
E-invoicing
Reachable via Peppol
Peppol ID
0208:0656874397
Also
9925:BE0656874397
Registered
19-12-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 29 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.