Timefold
ActiveSummary
The annual accounts of Timefold for financial year 2025 show a net loss of 60% of total assets and of 51% of the equity at the start of that year. The 2025 annual accounts show equity of €2.7m and a net result of -€2.8m. Equity is growing by about 29% per year across the filed financial years. Its solvency ranks better than 59% of 3,353 sector peers (NACE 62, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.6% (low).
History
Acts, filings and financial milestones
02-06
Gazette deed
Resignations: NP-Easy Consulting, Big Jump Management and 2 othersReappointments: NP-Easy Consulting, Big Jump Management and 2 others · Appointment: MEYER-SCHARENBERG Alexander (director) · Permanent representatives: DE SMET Geoffrey and VANDENBROUCKE Maarten Willem37 facts ▸
- General meeting, 13-05-2026
- Other provision, “Verslaggeving, EERSTE BESLISSING” (deed in Dutch)
- Kind of shares, “Preferente C Aandelen, create” (deed in Dutch)
- Other provision, 39400, 1:1
- Other provision, “Verzaking uitgifteverslaggeving, VIERDE BESLISSING” (deed in Dutch)
- Capital increase, €11,000,004
- Other provision, “Afstand van voorkeurrecht, ZESDE BESLISSING” (deed in Dutch)
- Capital contribution
- Other provision, “Vaststelling verwezenlijking bijkomende inbreng, ACHTSTE BESLISSING” (deed in Dutch)
- Amendment of the articles, 5
- Financial instrument, 20, “vernietiging” (deed in Dutch) (2 times)
- Other provision, “Instemming houders met vernietiging Preferente A inschrijvingsrechten, houders Preferente A Anti-Dilutie en Indemnificatie Inschrijvingsrechten” (deed in Dutch)
- +25 further facts in this act
11-03
Gazette deed
Permanent representatives: Frederik Demets and Maarten Van SpeybroeckPower of attorney6 facts ▸
- Board meeting, 11-02-2026
- Power of attorney, Andreas Management BV
- Permanent representative, Frederik Demets
- Other provision, “in onderling overleg, beëindiging managementovereenkomst” (deed in Dutch)
- Power of attorney, Solvema CommV
- Permanent representative, Maarten Van Speybroeck
13-12
Gazette deed
Registered officeRegistered-office move2 facts ▸
- Board meeting, 18-10-2024
- Registered-office move, 9000 Gent,Sint-Pietersnieuwstraat 11
25-06
Gazette deed
Appointments: Big Jump Management BV, NP-Easy Consulting BV and 2 othersPermanent representatives: VANDENBROUCKE Maarten Willem and DE SMET Geoffrey · Financial instrument · Power of attorney32 facts ▸
- General meeting, 12-06-2024
- Other provision, “EERSTE BESLISSING:Verslaggeving” (deed in Dutch)
- Financial instrument, “Globaal Plan”, 179500 (deed in Dutch)
- Other provision, “DERDE BESLISSING:Afstand van het voorkeurrecht” (deed in Dutch)
- Power of attorney (2 times)
- Capital increase (3 times)
- Kind of shares, “Preferente A Aandelen” (deed in Dutch)
- Kind of shares, “Preferente B Aandelen, creatie” (deed in Dutch)
- Other provision, “ACHTSTE BESLISSING:Verzaking aan het opstellen van de uitgifteverslaggeving” (deed in Dutch)
- Capital increase, €6,000,016
- Other provision, “TIENDE BESLISSING:Afstand van het voorkeurrecht” (deed in Dutch)
- Other provision, “ELFDE BESLISSING:Inschrijving en storting op nieuwe aandelen” (deed in Dutch)
- +20 further facts in this act
04-04
Gazette deed
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 05-03-2024
- Power of attorney, Andreas Management BV
About the unread acts
Of the 9 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.