TechWolf
ActiveSummary
TechWolf has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €18.3m and a net result of -€9.8m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 44% of 83 sector peers (NACE 62, financial year 2026). The computed 12-month bankruptcy probability is 0.2% (very low).
Overview
- Staff
- 64.9 FTE
- Equity
- €18.3m
- Loss
- -€9.8m
- Board
- 9 members
- Holdings
- 2
Why 88raises riskLoss of €9.8m, the second in a row (financial year 2026)lowers riskSector: Computer programming, consultancy and related activities (NACE 62)Size: turnover €8.7m, 64.9 FTE, total assets €37.6mEquity €18.3m (48.6% of total assets)Show the evidence
Checked score
About 2 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 62, medium-sized): better than 64% on solvency, 79% on liquidity, 2% on profitability and 51% on growth.
The bankruptcy probability was computed on 13-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
This company filed its last 7 accounts on average 42 days before the deadline; the sector median (NACE 62) for financial year 2024 is 9 days before the deadline, and 33% of those companies filed late.
Searched, nothing found (2)
- Resignation: Julien Codorniou (director)Appointment: Antoine Nussenbaum (director) ·…
- Capital & shares · Amendment of…Capital increase · Capital
- Annual accounts filedfinancial year 2026 · abbreviated…
Financials · financial year 2026, abbreviated format
2021 to 2026, 5 financial years 2019 to 2026, 7 financial years
The operating result stays negative: a loss of €9.8m in 2026 against €7.5m in 2025; the loss grows and 2026 has the lowest result in the available series.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Average staff in full-time equivalents (FTE).
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 62, Computer programming, consultancy and related activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
- 2025 Turnover +65%, Net result -80% on 2024. The previous financial year ran 13 months, this one 12.
- 2025 Equity +344%, Total assets +339% on 2024. Capital increase of €28,073,602 (Official Gazette 10-07-2024).
- 2022 Total assets +515% on 2021. Capital increase of €9,999,806 (Official Gazette 25-05-2022).
- 2021 Net result -1,416%, Staff (FTE) +123% on 2020. The accounts now follow the abbreviated format, last year the micro format.
Peer companies
Historical observationOf the 147 companies that looked in July 2024 the way this one looks now, 2.0% went bankrupt within 24 months and 91.8% are still going.
- Medium-sized
- solvency 30% or more
- a loss of 10% of the balance sheet or more
- without age
A further 0.7% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a lower bankruptcy probability: 0.2% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,470 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| 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% | 1.8% |
| 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 74.5% 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 147 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.
| Line | 2019 | 2020 | 2021 | 2022 | 2024 | 2025 | 2026 | Change |
|---|---|---|---|---|---|---|---|---|
| Turnover70 | - | - | - | - | €3.8m | €6.2m | €8.7m | ▲ 38.9% |
| Goods, raw materials, services and sundry goods60/61 | - | - | - | - | €5.4m | €10.3m | €14.2m | ▲ 37.8% |
| Remuneration, social security and pensions62 | - | - | €0.9m | €1.7m | €3.1m | €4.5m | €6.5m | ▲ 45.1% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.004m | €0.005m | €0.08m | €0.2m | €0.5m | €0.8m | €1.1m | ▲ 47.8% |
| Other operating charges640/8 | - | - | €0.006m | €0.01m | €0.01m | €0.02m | €0.006m | ▼ 71.2% |
| Non-recurring operating charges66A | - | - | - | - | €0.03m | €0.01m | €103 | ▼ 99.3% |
| Gross operating margin9900 | €0.08m | €0.3m | €0.3m | €0.7m | -€0.1m | -€2.2m | -€2.1m | ▲ 2.9% |
| Operating profit (loss)9901 | €0.02m | -€0.01m | -€0.7m | -€1.2m | -€3.8m | -€7.5m | -€9.8m | ▼ 30.7% |
| Financial income75/76B | - | - | €0.001m | €227 | €0.04m | €0.8m | €1.2m | ▲ 51.2% |
| Recurring financial income75 | €162 | €0.02m | €0.001m | €227 | €0.04m | €0.8m | €1.2m | ▲ 51.2% |
| Financial charges65/66B | - | - | €0.1m | €0.05m | €0.04m | €0.07m | €1.1m | ▲ 1,507% |
| Recurring financial charges65 | €0.001m | €0.06m | €0.1m | €0.05m | €0.04m | €0.07m | €1.1m | ▲ 1,507% |
| Profit (loss) for the period before taxes9903 | €0.02m | -€0.06m | -€0.8m | -€1.3m | -€3.8m | -€6.8m | -€9.8m | ▼ 43.9% |
| Income taxes67/77 | €0.005m | -€0.004m | €326 | -€326 | -€0.03m | -€0.03m | €0.005m | - |
| Profit (loss) for the period9904 | €0.02m | -€0.05m | -€0.8m | -€1.3m | -€3.8m | -€6.8m | -€9.8m | ▼ 44.7% |
| Profit (loss) for the period to be appropriated9905 | €0.02m | -€0.05m | -€0.8m | -€1.3m | -€3.8m | -€6.8m | -€9.8m | ▼ 44.7% |
| Line | 2019 | 2020 | 2021 | 2022 | 2024 | 2025 | 2026 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €0.2m | €1.4m | €1.9m | €11.5m | €9.6m | €42.2m | €37.6m | ▼ 10.8% |
| Fixed assets21/28 | €0.01m | €0.3m | €0.7m | €1.4m | €2.1m | €3.1m | €4.4m | ▲ 42.3% |
| Intangible fixed assets21 | €0.003m | €0.3m | €0.6m | €1.1m | €1.5m | €2.3m | €3.7m | ▲ 63.5% |
| Tangible fixed assets22/27 | €0.005m | €0.03m | €0.09m | €0.4m | €0.4m | €0.6m | €0.4m | ▼ 26.2% |
| Plant, machinery and equipment23 | - | - | €0.008m | €0.002m | €0 | - | - | - |
| Furniture and vehicles24 | - | - | €0.08m | €0.1m | €0.1m | €0.2m | €0.2m | ▼ 20.6% |
| Other tangible fixed assets26 | - | - | - | €0.3m | €0.3m | €0.3m | €0.2m | ▼ 30.4% |
| Financial fixed assets28 | €0.002m | €0.01m | €0.01m | €0.02m | €0.2m | €0.2m | €0.3m | ▲ 4.3% |
| Current assets29/58 | €0.2m | €1.1m | €1.2m | €10.1m | €7.5m | €39.1m | €33.2m | ▼ 15.0% |
| Amounts receivable after more than one year29 | - | - | - | - | €0.03m | €0.06m | €0.1m | ▲ 118% |
| Other amounts receivable291 | - | - | - | - | €0.03m | €0.06m | €0.1m | ▲ 118% |
| Amounts receivable within one year40/41 | €0.07m | €0.2m | €0.1m | €0.5m | €1.1m | €7.4m | €12.4m | ▲ 67.7% |
| Trade receivables40 | - | - | €0.08m | €0.5m | €0.8m | €2.8m | €4.1m | ▲ 47.4% |
| Other amounts receivable41 | - | - | €0.03m | €0 | €0.3m | €4.6m | €8.3m | ▲ 80.1% |
| Current investments50/53 | - | - | - | €6.5m | €4.0m | €29.3m | €15.2m | ▼ 48.2% |
| Cash at bank and in hand54/58 | €0.1m | €0.8m | €1.0m | €3.0m | €1.9m | €1.8m | €3.7m | ▲ 107% |
| Deferred charges and accrued income490/1 | - | - | €0.05m | €0.2m | €0.4m | €0.5m | €1.8m | ▲ 265% |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €0.2m | €1.4m | €1.9m | €11.5m | €9.6m | €42.2m | €37.6m | ▼ 10.8% |
| Equity10/15 | €0.02m | -€0.04m | -€0.9m | €10.1m | €6.3m | €28.0m | €18.3m | ▼ 34.8% |
| Contributions10/11 | €0.006m | - | €0.006m | €12.2m | €12.2m | €40.6m | €40.7m | ▲ 0.1% |
| Reserves13 | €0.01m | €0 | - | - | - | - | - | - |
| Profit (loss) carried forward14 | - | -€0.04m | -€0.9m | -€2.1m | -€5.9m | -€12.7m | -€22.4m | ▼ 77.2% |
| Amounts payable17/49 | €0.2m | €1.4m | €2.7m | €1.5m | €3.3m | €14.2m | €19.3m | ▲ 36.4% |
| Amounts payable after more than one year17 | €0.05m | €1.1m | €2.0m | €0.3m | €0.3m | €4.7m | €4.6m | ▼ 2.2% |
| Financial debts170/4 | - | - | €2.0m | €0.3m | €0.3m | €4.7m | €4.6m | ▼ 2.2% |
| Amounts payable within one year42/48 | €0.04m | €0.1m | €0.3m | €0.6m | €0.8m | €5.5m | €8.2m | ▲ 49.4% |
| Current portion of amounts payable after more than one year42 | - | - | €0.09m | €0 | - | - | - | - |
| Financial debts43 | - | - | €0 | - | - | - | - | - |
| Credit institutions430/8 | - | - | €0 | - | - | - | - | - |
| Trade debts44 | €0.02m | €0.05m | €0.09m | €0.3m | €0.4m | €4.9m | €7.4m | ▲ 49.9% |
| Suppliers440/4 | - | - | €0.09m | €0.3m | €0.4m | €4.9m | €7.4m | ▲ 49.9% |
| Taxes, remuneration and social security45 | - | - | €0.1m | €0.3m | €0.4m | €0.6m | €0.8m | ▲ 45.2% |
| Taxes450/3 | - | - | €326 | €0.02m | €0 | - | €0.06m | - |
| Remuneration and social security454/9 | - | - | €0.1m | €0.2m | €0.4m | €0.6m | €0.8m | ▲ 34.6% |
| Other amounts payable47/48 | - | - | €0 | - | - | - | - | - |
| Accrued charges and deferred income492/3 | - | - | €0.4m | €0.6m | €2.2m | €4.0m | €6.5m | ▲ 64.1% |
| Line | 2019 | 2020 | 2021 | 2022 | 2024 | 2025 | 2026 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €0.02m | -€0.05m | -€0.8m | -€1.3m | -€3.8m | -€6.8m | -€9.8m | ▼ 44.7% |
| + Depreciation and write-downs630 | €0.004m | €0.005m | €0.08m | €0.2m | €0.5m | €0.8m | €1.1m | ▲ 47.8% |
| Operating cash flow (approximation) | €0.02m | -€0.05m | -€0.7m | -€1.1m | -€3.3m | -€6.0m | -€8.6m | ▼ 44.2% |
| Investment in fixed assets (approximation) | - | -€0.3m | -€0.5m | -€0.9m | - | -€1.7m | -€2.4m | ▼ 41.7% |
| Change in cash | - | €0.7m | €0.2m | €2.0m | - | -€0.1m | €1.9m | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Filings with the National Bank (7)
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-01-2026 | abbreviated format | 29-06-2026 | 2026-00213059 |
| 31-01-2025 | abbreviated format | 31-07-2025 | 2025-00339656 |
| 31-01-2024 | abbreviated format | 25-06-2024 | 2024-00159377 |
| 31-12-2022 | abbreviated format | 28-06-2023 | 2023-00181116 |
| 31-12-2021 | abbreviated format | 11-04-2022 | 2022-20002541 |
| 31-12-2020 | micro format | 21-06-2021 | 2021-22500140 |
| 31-12-2019 | micro format | 18-09-2020 | 2020-55400401 |
Similar companies · same sector, comparable size
Subsidies and aid
Flemish government
2022 to 2025 · 12 entries · €2.0m awarded · €1.2m paid| Year | Entries | Awarded | Paid |
|---|---|---|---|
| 2025 | 5 | €1.0m | €0.4m |
| 2024 | 2 | €0.04m | €0.2m |
| 2023 | 2 | €0.5m | €0.3m |
| 2022 | 3 | €0.5m | €0.4m |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Board 9
Show all 9 directors
Day-to-day management 1
Statutory auditor 1
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Andreas De Neve |
|
| SHAM Cleo Yeung |
|
| Frédéric Destin |
|
| Jonathan Munk |
|
| GERSHON Diane |
|
| CODORNIOU Julien Romain |
|
| Diane Gherson |
|
| KELLOGG David |
|
| Antoine Nussenbaum |
|
| BDO Bedrijfsrevisoren |
|
| Julien Codorniou |
|
| GHERSON Diane Joyce |
|
| Jeroen Van Hautte |
|
| Wornoo Mikaël |
|
| Cleo Sham |
|
Owners and capital
Capital and shareholders
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 09-07-2026 Capital increase of €4,720.95 · 398 new shares · in cash
- 09-07-2026 Capital increase of €10,584 · 1,323 new shares · in cash
- 11-03-2026 Capital increase of €16,656 · 2,082 new shares · in cash
- 01-12-2025 Capital increase of €43,723.68 · 2,156 new shares · in cash
- 11-06-2025 Capital increase of €2,001.23 · 791 new shares
- 09-12-2024 Capital increase of €23,770.85 · 2,004 new shares
- 10-07-2024 Capital increase of €324,964.31 · 12,067 new shares
- 10-07-2024 Capital increase of €28,073,602.31 · 676,885 new shares
Show 5 older capital entries
- 25-05-2022 Capital increase of €9,999,806.47 · 480,498 new shares · in cash
- 25-05-2022 Capital increase of €1,149,691.67 · 183,946 new shares · in kind
- 25-05-2022 Capital increase of €1,052,770.49 · 67,433 new shares · in kind
- 18-08-2021 Capital stated in the deed · €18,600
- 10-09-2018 Incorporation · €18,600 · 18,600 shares
Group and network
Holdings and subsidiaries
2 holdingsHoldings 2
Source for every holding own accounts 31-01-2026
- Techwolf INCUSsubsidiaryEquity USD 239,760Result -USD 4,811100%
- Techwolf LimitedGBsubsidiaryEquity GBP 462,470Result GBP 548,632100%
According to the annual accounts to 31-01-2026 of TechWolf and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.
Connections & network
2 connected companiesThe connected companies are in the list below.
History
TechWolf was incorporated on 5 September 2018 by three natural persons, with a starting capital of €18,600.12 The registered office was moved to Gent in 2021.3 Between 2022 and 2026 the capital was increased 7 times.456 The board currently has 9 members; SHAM Cleo Yeung has served longest, since 2022.4 Turnover grew from €3.8m in 2024 to €8.7m in 2026 and headcount from 1.3 full-time equivalents in 2019 to 64.9 in 2026.7
Acts, filings and financial milestones
08-09
Gazette deed
Resignation: Julien Codorniou (director)Appointment: Antoine Nussenbaum (director) · Power of attorney7 facts ▸
- General meeting, 19-06-2026
- Director resignation, Julien Codorniou (director)
- Director appointment, Antoine Nussenbaum (director (not named in the articles))
- Power of attorney (2 times)
- Power of attorney, Glenn L'hoëst
- Power of attorney, Rutger Duden
- Power of attorney, Nicholas Borgmans
09-07
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Capital3 facts ▸
- Capital increase, €4,720.95
- Capital increase, €10,584
- Capital
11-03
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Capital2 facts ▸
- Capital increase, €16,656
- Capital
01-12
Gazette deed
Capital & sharesCapital increase · Bank account2 facts ▸
- Capital increase, €43,723.68
- Bank account, 26-11-2025
11-06
Gazette deed
Capital & sharesCapital increase · Bank account2 facts ▸
- Capital increase, €2,001.23
- Bank account, 21-05-2025
02-06
Gazette deed
MiscellaneousShare cancellation · Share issue · Amendment of the articles4 facts ▸
- General meeting, 23-05-2025
- Share cancellation, “ESOP inschrijvingsrechten”, 279047 (deed in Dutch)
- Share issue, “2025 aandelenoptie-plan, ESOP Inschrijvingsrechten” (deed in Dutch)
- Amendment of the articles (2 times)
24-02
Gazette deed
Appointments: Andreas De Neve, David Kellogg and 2 othersPower of attorney7 facts ▸
- Board meeting, 19-08-2024
- Director appointment, Andreas De Neve (managing director)
- Power of attorney, CRESCO ADVOCATEN BV (2 times)
- General meeting, 04-12-2024
- Director appointment, David Kellogg (director)
- Director appointment, Diane Gherson (director)
- Auditor appointment, BDO Bedrijfsrevisoren (statutory auditor)
09-12
Gazette deed
Capital & sharesCapital increase · Bank account2 facts ▸
- Capital increase, €23,770.85
- Bank account, 27-11-2024
Show earlier events
10-07
Gazette deed
Resignations: DE NEVE Andreas, DESTIN Frédéric Geoffrey and 3 othersAppointments: DE NEVE Andreas, DESTIN Frédéric Geoffrey and CODORNIOU Julien Romain · Share cancellation · Capital18 facts ▸
- General meeting, 01-07-2024
- Share cancellation, “Soort A Aandelen”, 2559 (deed in Dutch)
- Capital
- Amendment of the articles (2 times)
- Share issue, “Globaal Plan 2024, ESOP Inschrijvingsrechten” (deed in Dutch)
- Capital increase, €324,964.31
- Capital increase, €28,073,602.31
- Bank account, “KBC Bank” (deed in Dutch)
- Share issue, “Soort B Anti-dilutie Inschrijvingsrechten”, 125 (deed in Dutch)
- Director resignation, DE NEVE Andreas (director)
- Director resignation, DESTIN Frédéric Geoffrey (director)
- Director resignation, WORNOO Mikaël (director)
- +6 further facts in this act
12-12
Gazette deed
Resignation: MUNK Jonathan (director)Appointment: GERSHON Diane (director) · Amendment of the articles · Accounting effect6 facts ▸
- General meeting, 23-11-2023
- Amendment of the articles
- Accounting effect, 01-01-2023
- Director resignation, MUNK Jonathan (director)
- Director appointment, GERSHON Diane (director)
- Power of attorney, CRESCО ADVOCATEN
20-09
Gazette deed
Appointment: Jonathan Munk (independent director)1 fact ▸
- Director appointment, Jonathan Munk (independent director)
13-09
Gazette deed
Resignation: Cleo Sham (soort a bestuurder)Appointment: Frédéric Destin (soort a bestuurder) · Mandate term3 facts ▸
- Director resignation, Cleo Sham (soort a bestuurder)
- Director appointment, Frédéric Destin (soort a bestuurder)
- Mandate term, “tot de algemene vergadering van 2029” (deed in Dutch)
25-05
Gazette deed
Reappointments: Andreas Joseph Diane De Neve, Mikaël Wornoo and Jeroen Van HautteAppointment: Cleo Yeung Sham (soort a bestuurder) · Capital increase · Bank account12 facts ▸
- General meeting, 10-05-2022
- Capital increase, €9,999,806.47
- Bank account, “BEFIUS BANK” (deed in Dutch)
- Capital increase, €1,149,691.67
- Capital increase, €1,052,770.49
- Share issue, “ESOP Inschrijvingsrechten”, 124653 (deed in Dutch)
- Amendment of the articles
- Director reappointment, Andreas Joseph Diane De Neve (oprichters bestuurder)
- Director reappointment, Mikaël Wornoo (oprichters bestuurder)
- Director reappointment, Jeroen Van Hautte (oprichters bestuurder)
- Director appointment, Cleo Yeung Sham (soort a bestuurder)
- Share class creation, “Gewone Aandelen”, 1209000 (deed in Dutch)
18-08
Gazette deed
Resignations: DE NEVE, Andreas Joseph Diane, VAN HAUTTE, Jeroen and WORNOO, MikaëlAppointments: DE NEVE, Andreas Joseph Diane, VAN HAUTTE, Jeroen and WORNOO, Mikaël · Legal-form conversion · Amendment of the articles12 facts ▸
- General meeting, 13-08-2021
- Legal-form conversion, “Besloten vennootschap met beperkte aansprakelijkheid” (deed in Dutch)
- Amendment of the articles
- Capital, €18,600
- Share issue, “split”, 1209000 (deed in Dutch)
- Share issue, “ESOP”, 91000 (deed in Dutch)
- Director resignation, DE NEVE, Andreas Joseph Diane (director)
- Director resignation, VAN HAUTTE, Jeroen (director)
- Director resignation, WORNOO, Mikaël (director)
- Director appointment, DE NEVE, Andreas Joseph Diane (director)
- Director appointment, VAN HAUTTE, Jeroen (director)
- Director appointment, WORNOO, Mikaël (director)
10-08
Gazette deed
Registered officeRegistered-office move2 facts ▸
- General meeting, 12-03-2021
- Registered-office move, Overzet 14B 9000 Gent
10-09
Gazette deed
IncorporationAppointments: Andreas De Neve, Mikaël Wornoo and Jeroen Van Hautte · Founding capital · Bank account9 facts ▸
- Incorporation, 04-09-2018
- Founding capital, €18,600
- Bank account, “J. VanBreda te Antwerpen, BE45 6456 0065 8589” (deed in Dutch)
- Director appointment, Andreas De Neve (manager (not named in the articles))
- Director appointment, Mikaël Wornoo (manager (not named in the articles))
- Director appointment, Jeroen Van Hautte (manager (not named in the articles))
- Mandate compensation, Andreas De Neve
- Mandate compensation, Mikaël Wornoo
- Mandate compensation, Jeroen Van Hautte
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Register as of 13 October 2026 · Peppol Directory
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Legal Entity Identifier
Environmental permits
Source: Omgevingsloket Vlaanderen. Flanders only: Brussels and Wallonia do not publish the applicant.
Sites & property
2 establishment units
1 parcel
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 44806F0224/00B003 | Flanders | 1,592 m² | 1 · 1,018 m² | 19.7 m · 3 |
How the parcels are linked
Articles of association
- PurposeThe activities the company may carry out under its articles.
- “Consultancy en dienstverlening inzake informatie en communicatietechnologie (ICT), informatica en automatisatie, computers en…” (deed in Dutch)
Text of the purpose (deed in Dutch)
“Consultancy en dienstverlening inzake informatie en communicatietechnologie (ICT), informatica en automatisatie, computers en computersystemen, software, programma's en gebruiksklare systemen, systeembeheer en gegevensverwerking; inzake webdesign en web toepassingen, apps, domeinnamen, hosting en internetservices; inzake communicatie, telefonie en multimedia; inzake grafisch ontwerp, design en productontwikkeling; inzake integrale kwaliteitszorg en diverse zorg-, kwaliteits- en veiligheidssystemen; het ter beschikking stellen en verhuren van (mobiele) ICT-infrastructuur en ICT-toepassingen. Consultancy en dienstverlening inzake commercieel, strategisch, financieel en administratief management; inzake technisch management, productmanagement, inzake PR, publiciteit en marketing, inzake algemeen management, bedrijfsvoering en beheer. Het uitbaten van een ingenieursbureau; een studiebureau voor het uitvoeren van technische studies, audits en expertises; het geven van advies op het vlak van volgende domeinen: machines en industriële ontwikkeling; automatisatie; de uitwerking van projecten op het gebied van waterbeheer; de uitwerking van projecten op het gebied van elektriciteit en elektronica, chemie, machine- en werktuigbouw, industriële organisatie en systeemontwikkeling, veiligheid, enz.; Het begeleiden, organiseren en verzorgen van trainingen, opleidingen en leerbegeleiding. Het geven van seminaries en presentaties. Het schrijven, verzorgen, begeleiden en uitgeven van literaire werken en bijdragen, handboeken, van diverse bijdragen in diverse vormen. Projectmanagement en totaalbegeleiding voor voormelde activiteiten evenals alle ondersteunende en aanverwante dienstverlening; concept-analyse en problemsolving voor diverse toepassingen. Het verlenen van diverse administratieve ondersteuning, diverse zakelijke dienstverlening. De groot- en kleinhandel, import en export, handelsbemiddeling in elektrische installaties- en toestellen, informatica- en communicatiesystemen met hun toebehoren, fabricaten en halffabricaten, grondstoffen, afvalstoffen, loten van falingen, opkopingen, tweedehandse goederen en diverse consumentenartikelen. Het ontwikkelen, kopen, verkopen, beheren, in waarde stellen, in licentie nemen of geven van licenties, brevetten, octrooien, know-how en andere intellectuele rechten. Daartoe kan de vennootschap samenwerken met, op gelijk welke wijze -rechtstreeks of zijdelings-deelnemen aan of belangen nemen in ondernemingen van allerlei aard. Zij kan alle verbintenissen aangaan, kredieten en leningen aangaan of toestaan, en ze kan zich voor derden borgstellen, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak. Kortom, zij mag alles doen wat verband houdt met bovengenoemd voorwerp, of wat van aard is de verwezenlijking ervan te bevorderen. Het verwerven en beheren voor eigen rekening van een onroerend patrimonium; het stellen van alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals de huurfinanciering van onroerende goederen aan derden, het aankopen, verkopen, ruilen, bouwen, verbouwen, onderhouden, verhuren, huren, verkavelen, prospecteren en uitbaten van onroerende goederen; het optreden als bouwpromotor; projectontwikkeling en handel in onroerend goed; het ontwerpen en realiseren van diverse vastgoedprojecten; De activiteit van vastgoedmakelaar en bemiddeling in vastgoed voor rekening van derden, op voorwaarde van het bekomen van een inschrijving bij het BIV of andere bevoegde instanties. Het verwerven en beheren voor eigen rekening van een roerend patrimonium; het stellen van alle verrichtingen met betrekking tot roerende goederen en rechten, van welke aard ook, zoals het verwerven door inschrijving of aankoop en het beheren van aandelen, obligaties, kasbons of andere roerende waarden, van welke vorm ook, van Belgische of buitenlandse, bestaande of nog op te richten rechtspersonen en ondernemingen. De vennootschap mag evenwel geenszins aan vermogensbeheer of beleggingsadvies doen als bedoeld in de reglementering op de financiële transacties en de financiële markten en over het vermogensbeheer en het beleggingsadvies. Aldus zijn uitdrukkelijk uitgesloten alle handelingen en activiteiten onderworpen aan een voorafgaande goedkeuring of vergunning van de Autoriteit voor Financiële Diensten en Markten (FSMA) of andere bevoegde instanties. De vennootschap kan in het algemeen alle burgerlijke, commerciële, industriële, financiële, roerende of onroerende handelingen verrichten in rechtstreeks of onrechtstreeks verband met haar voorwerp of welke van aard zouden zijn de verwezenlijking ervan geheel of gedeeltelijk te vergemakkelijken. Het uitoefenen van de functies van bestuurder, zaakvoerder, directeur of vereffenaar van andere vennootschappen. Het optreden als managementvennootschap en het beheren van vennootschappen, het optreden als holding en het instaan voor alle managementactiviteiten van holdings; het deelnemen, onder gelijk welke vorm, aan de oprichting, uitbreiding, omzetting, fusie, opslorping, het bestuur en de controle van ondernemingen. De vennootschap mag betrokken zijn bij wijze van inbreng, fusie, inschrijving of op elke andere wijze in ondernemingen, verenigingen of vennootschappen, die een gelijkaardig, soortgelijk of samenhangend voorwerp hebben of die nuttig zijn voor de verwezenlijking van het geheel of een deel van haar voorwerp. De vennootschap kan onder eender welke vorm participaties verwerven en/of aanhouden in bestaande of nog op te richten maatschappijen. Zij kan deze participaties beheren, te gelde maken en valoriseren, onder meer door deel te nemen aan het bestuur van de onderneming(en) waarin zij participeert en door ze bijstand te verlenen. De vennootschap kan leningen en kredietopeningen toestaan aan rechtspersonen, ondernemingen en particulieren, in eender welke vorm. De vennootschap kan zich, zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden, borg stellen, tevens kan zij hypothecaire of andere zekerheden verstrekken. Dit alles in de ruimste zin, met inbegrip van aanverwante activiteiten. Deze bepalingen zijn niet beperkend, doch opsommend, zodat de vennootschap alle daden kan stellen, behalve deze verboden door de wetgeving terzake.”
Read from the deeds: 1 provision, deed of 25-05-2022