TRENDMINER
ActiveSummary
TRENDMINER has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€20.5m) and a net result of -€851,120. Equity is shrinking by ~31.7% per year across the filed fiscal years. Its solvency ranks better than 5% of 3243 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
This company filed its last 7 accounts on average 21 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)
History
TRENDMINER was incorporated on 21 December 2007.1 Between 2008 and 2024 the capital was increased 8 times, most recently to EUR 7.8 million.234 The registered office was moved to Hasselt in 2010.5 Since 2016 the company has been called TRENDMINER.6 The board currently has 6 members; Joan Van DE WETERING has served longest, since 2021.7 Revenue grew from EUR 2.8 million in 2018 to EUR 14 million in 2025 and headcount from 35.1 to 46.4 full-time equivalents.8
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Financials · fiscal year 2025, full schema
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: 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. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
- 2024 Total assets +135% on 2023. Capital increase of €4,026,000 (Official Gazette 11-07-2024). Capital increase of €2,526,000 (Official Gazette 11-07-2024).
Peer companies
Historical observationOf the 1,216 companies that looked in July 2024 the way this one looks now, 1.2% went bankrupt within 24 months and 96% are still going.
- Small
- 10 to 20 years old
- negative equity
- a small loss
A further 0.5% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.2% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,340 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% 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 1,216 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 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €8.8m | €9.0m | €11.6m | €9.3m | €14.9m | ▲ 60.5% |
| Turnover70 | €8.4m | €8.5m | €11.1m | €8.3m | €13.5m | ▲ 61.8% |
| Other operating income74 | €438,931 | €552,431 | €484,950 | €952,906 | €1.4m | ▲ 48.9% |
| Operating charges60/66A | €12.4m | €14.4m | €14.9m | €16.6m | €14.2m | ▼ 14.5% |
| Services and other goods61 | €7.3m | €8.8m | €9.4m | €8.4m | €6.4m | ▼ 23.8% |
| Remuneration, social security and pensions62 | €4.8m | €5.3m | €5.3m | €7.8m | €7.2m | ▼ 7.9% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €303,871 | €299,811 | €242,038 | €321,135 | €524,300 | ▲ 63.3% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | -€502 | €0 | - | - | - | - |
| Other operating charges640/8 | €12,491 | €13,436 | €11,589 | €13,636 | €31,895 | ▲ 134% |
| Operating profit (loss)9901 | -€3.6m | -€5.3m | -€3.4m | -€7.3m | €679,253 | ▲ 109% |
| Financial income75/76B | €186,363 | €1.8m | €101,985 | €206,475 | €65,355 | ▼ 68.3% |
| Recurring financial income75 | €116,363 | €132,509 | €101,985 | €206,475 | €65,355 | ▼ 68.3% |
| Income from current assets751 | €18,920 | €207 | €15,114 | €9,226 | €44,112 | ▲ 378% |
| Other financial income752/9 | €97,444 | €132,302 | €86,871 | €197,249 | €21,243 | ▼ 89.2% |
| Non-recurring financial income76B | €70,000 | €1.6m | €0 | - | - | - |
| Financial charges65/66B | €785,721 | €1.7m | €608,256 | €1.1m | €2.0m | ▲ 79.8% |
| Recurring financial charges65 | €50,721 | €102,104 | €608,256 | €1.1m | €2.0m | ▲ 79.8% |
| Debt charges650 | €11,548 | €44,231 | €546,249 | €1.0m | €1.7m | ▲ 63.2% |
| Other financial charges652/9 | €39,173 | €57,873 | €62,007 | €58,390 | €276,984 | ▲ 374% |
| Non-recurring financial charges66B | €735,000 | €1.6m | €0 | - | - | - |
| Profit (loss) for the period before taxes9903 | -€4.2m | -€5.3m | -€3.9m | -€8.2m | -€1.2m | ▲ 85.0% |
| Income taxes67/77 | €11,525 | €28,971 | €7,471 | €435,320 | -€380,885 | ▼ 187% |
| Taxes670/3 | €11,525 | €28,971 | €7,471 | €435,320 | €36,334 | ▼ 91.7% |
| Tax adjustments and reversals of tax provisions77 | - | - | - | - | €417,219 | - |
| Profit (loss) for the period9904 | -€4.2m | -€5.3m | -€3.9m | -€8.7m | -€851,120 | ▲ 90.2% |
| Profit (loss) for the period to be appropriated9905 | -€4.2m | -€5.3m | -€3.9m | -€8.7m | -€851,120 | ▲ 90.2% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €6.4m | €5.0m | €5.6m | €13.1m | €14.1m | ▲ 7.4% |
| Formation expenses20 | €299,147 | €99,206 | - | - | - | - |
| Fixed assets21/28 | €453,936 | €422,939 | €377,071 | €7.2m | €7.2m | ▼ 0.2% |
| Intangible fixed assets21 | - | - | - | €3.9m | €3.5m | ▼ 10.5% |
| Tangible fixed assets22/27 | €383,084 | €352,088 | €293,829 | €227,533 | €193,140 | ▼ 15.1% |
| Plant, machinery and equipment23 | €62,758 | €81,727 | €104,014 | €82,857 | €29,821 | ▼ 64.0% |
| Furniture and vehicles24 | €45,342 | €40,295 | €1,775 | €2,311 | €66,629 | ▲ 2,783% |
| Other tangible fixed assets26 | €274,985 | €230,066 | €188,041 | €142,365 | €96,690 | ▼ 32.1% |
| Financial fixed assets28 | €70,851 | €70,851 | €83,241 | €3.1m | €3.5m | ▲ 14.1% |
| Affiliated companies280/1 | - | - | - | €3.0m | €3.4m | ▲ 14.5% |
| Participating interests280 | €0 | - | - | €3.0m | €3.0m | = |
| Amounts receivable281 | - | - | - | - | €433,424 | - |
| Other financial fixed assets284/8 | €70,851 | €70,851 | €83,241 | €83,241 | €83,241 | = |
| Amounts receivable and cash guarantees285/8 | €70,851 | €70,851 | €83,241 | €83,241 | €83,241 | = |
| Current assets29/58 | €5.6m | €4.5m | €5.2m | €5.9m | €6.8m | ▲ 16.8% |
| Amounts receivable within one year40/41 | €5.1m | €4.3m | €5.0m | €4.7m | €5.8m | ▲ 25.1% |
| Trade receivables40 | €5.0m | €4.2m | €4.9m | €4.0m | €5.3m | ▲ 33.5% |
| Other amounts receivable41 | €103,377 | €88,447 | €85,411 | €673,883 | €506,952 | ▼ 24.8% |
| Cash at bank and in hand54/58 | €399,286 | €51,481 | €64,501 | €776,558 | €743,031 | ▼ 4.3% |
| Deferred charges and accrued income490/1 | €98,011 | €148,859 | €151,241 | €400,496 | €245,192 | ▼ 38.8% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €6.4m | €5.0m | €5.6m | €13.1m | €14.1m | ▲ 7.4% |
| Equity10/15 | -€8.4m | -€13.7m | -€17.6m | -€19.7m | -€20.5m | ▼ 4.3% |
| Contributions10/11 | €1.7m | €1.7m | €1.7m | €8.2m | €8.2m | = |
| Capital10 | €1.2m | €1.2m | €1.2m | €7.8m | €7.8m | = |
| Issued capital100 | €1.2m | €1.2m | €1.2m | €7.8m | €7.8m | = |
| Outside capital11 | €461,474 | €461,474 | €461,474 | €461,474 | €461,474 | = |
| Share premium1100/10 | €461,474 | €461,474 | €461,474 | €461,474 | €461,474 | = |
| Profit (loss) carried forward14 | -€10.1m | -€15.4m | -€19.2m | -€27.9m | -€28.8m | ▼ 3.0% |
| Amounts payable17/49 | €14.7m | €18.7m | €23.1m | €32.7m | €34.6m | ▲ 5.6% |
| Amounts payable after more than one year17 | €4.0m | - | - | - | €20.7m | - |
| Financial debts170/4 | €4.0m | - | - | - | €20.7m | - |
| Other loans174 | €4.0m | - | - | - | €20.7m | - |
| Amounts payable within one year42/48 | €10.0m | €18.1m | €22.8m | €28.9m | €8.0m | ▼ 72.4% |
| Current portion of amounts payable after more than one year42 | - | - | - | - | €3.5m | - |
| Financial debts43 | €4.6m | €15.5m | €15.5m | €25.4m | - | - |
| Other loans439 | €4.6m | €15.5m | €15.5m | €25.4m | - | - |
| Trade debts44 | €382,967 | €516,109 | €2.4m | €1.2m | €1.6m | ▲ 39.2% |
| Suppliers440/4 | €382,967 | €516,109 | €2.4m | €1.2m | €1.6m | ▲ 39.2% |
| Advances received on contracts in progress46 | €257,553 | €419,736 | €231,183 | €181,598 | - | - |
| Taxes, remuneration and social security45 | €926,659 | €1.1m | €1.0m | €1.8m | €1.5m | ▼ 15.1% |
| Taxes450/3 | €133,462 | €181,064 | €121,779 | €576,004 | €38,909 | ▼ 93.2% |
| Remuneration and social security454/9 | €793,197 | €919,432 | €900,379 | €1.2m | €1.5m | ▲ 21.9% |
| Other amounts payable47/48 | €3.9m | €592,277 | €3.6m | €337,058 | €1.3m | ▲ 286% |
| Accrued charges and deferred income492/3 | €721,054 | €554,803 | €359,297 | €3.9m | €5.9m | ▲ 54.3% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€4.2m | -€5.3m | -€3.9m | -€8.7m | -€851,120 | ▲ 90.2% |
| + Depreciation and write-downs630 | €303,871 | €299,811 | €242,038 | €321,135 | €524,300 | ▲ 63.3% |
| Operating cash flow (approximation) | -€3.9m | -€5.0m | -€3.6m | -€8.3m | -€326,820 | ▲ 96.1% |
| Investment in fixed assets (approximation) | - | -€268,815 | -€196,169 | -€7.2m | -€508,978 | ▲ 92.9% |
| Change in cash | - | -€347,805 | €13,020 | €712,057 | -€33,527 | ▼ 105% |
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
22-01
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)Mandate compensation3 facts ▸
- General meeting, 27-11-2025
- Auditor reappointment, Deloitte Bedrijfsrevisoren
- Mandate compensation, Deloitte Bedrijfsrevisoren
12-11
State Gazette act
Resignation: Johannes van de Wetering (director)Power of attorney2 facts ▸
- Director resignation, Johannes van de Wetering (director)
- Power of attorney, White & Case LLP
18-09
State Gazette act
Appointment: Veerle Nober (day-to-day manager)Power of attorney3 facts ▸
- Board meeting, 15-08-2024
- Director appointment, Veerle Nober (day-to-day manager)
- Power of attorney, White & Case LLP
22-07
State Gazette act
Resignations: Joan Van DE WETERING, Reinhard Dietz and 3 othersReappointments: Joan Van DE WETERING, Reinhard Dietz and Veerle Noben · Mandate compensation · Director discharge17 facts ▸
- General meeting, 29-05-2024
- Director resignation, Joan Van DE WETERING (director)
- Director resignation, Reinhard Dietz (director)
- Director resignation, Veerle Noben (director)
- Director resignation, Maud Romanin (director)
- Director resignation, Jürgen Krämer (director)
- Director reappointment, Joan Van DE WETERING (director)
- Director reappointment, Reinhard Dietz (director)
- Director reappointment, Veerle Noben (director)
- Mandate compensation, Joan Van DE WETERING
- Mandate compensation, Reinhard Dietz
- Mandate compensation, Veerle Noben
- +5 further facts in this act
11-07
State Gazette act
Resignations: NOBEN Veerle, DIETZ Reinhard and VAN DE WETERING JohannesAppointments: VAN DE WETERING Johannes, MICHAELIDES Robert Thomas and BACHMANN Thorsten Guido · Statutes amendment · Capital increase21 facts ▸
- General meeting, 01-07-2024
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital increase, €4.026.000
- Capital increase, €2.526.000
- Capital, €7.780.000
- Statutes amendment
- Director resignation, NOBEN Veerle (director)
- Director resignation, DIETZ Reinhard (director)
- Director resignation, VAN DE WETERING Johannes (director)
- Director discharge, NOBEN Veerle
- +9 further facts in this act
16-06
State Gazette act
Resignation: Claire FRAUGER DE BOYVE (director)Director discharge · Power of attorney5 facts ▸
- Director resignation, Claire FRAUGER DE BOYVE (director)
- Director discharge, Claire FRAUGER DE BOYVE
- Power of attorney, Valerie GOVAERT
- Power of attorney, Veerle NOBEN
- Power of attorney, Maud ROMANIN
18-01
State Gazette act
Resignation: BDO Bedrijfsrevisoren (statutory auditor)Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Permanent representative: Hannes Poelmans · Mandate compensation6 facts ▸
- General meeting, 25-05-2022
- Auditor resignation, BDO Bedrijfsrevisoren
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Hannes Poelmans
- Mandate compensation, Deloitte Bedrijfsrevisoren
- Group affiliation
Show earlier events
03-12
State Gazette act
Appointment: BDO Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
- General meeting, 26-05-2021
- Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
14-05
State Gazette act
Resignations: Johannes VIEGENER (director) and Carine MAERTENS (director)Appointments: Joan VAN DE WETERING, Reinhard DIETZ and 2 others · Director discharge · Power of attorney10 facts ▸
- Director resignation, Johannes VIEGENER (director)
- Director resignation, Carine MAERTENS (director)
- Director discharge, Johannes VIEGENER
- Director discharge, Carine MAERTENS
- Director appointment, Joan VAN DE WETERING (director)
- Director appointment, Reinhard DIETZ (director)
- Director appointment, Veerle NOBEN (director)
- Director appointment, Claire FRAUGER de BOYVE (director)
- Power of attorney, Thomas DHOLLANDER
- Power of attorney, Carol HOLDEN
21-12
State Gazette act
Capital & sharesCapital decrease · Statutes amendment3 facts ▸
- General meeting, 16-12-2020
- Capital decrease, €8.629.959,02
- Statutes amendment
10-03
State Gazette act
Reappointment: Maud Romanin (director)Appointment: BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor) · Permanent representative: Noëlle Lucas4 facts ▸
- General meeting, 16-09-2019
- Director reappointment, Maud Romanin (director)
- Auditor appointment, BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)
- Permanent representative, Noëlle Lucas
08-07
State Gazette act
Resignation: Bert Baeck (algemeen directeur)Appointment: Maud Romanin (director) · Power of attorney · Registered-office move7 facts ▸
- Board meeting, 29-03-2019
- Power of attorney, Bert Baeck
- Director resignation, Bert Baeck (algemeen directeur)
- Power of attorney, Yorick Bloemen
- Power of attorney, Thomas Dhollander
- Director appointment, Maud Romanin (director)
- Registered-office move, Corda Campus - Corda 2, Kempische Steenweg 309/5.01, B-3500 Hasselt, België
23-10
State Gazette act
Appointment: Bert Baeck (algemeen directeur)Power of attorney3 facts ▸
- Board meeting, 13-08-2018
- Director appointment, Bert Baeck (algemeen directeur)
- Power of attorney, Yorick Bloemen
16-07
State Gazette act
Resignations: Alveria, D rect and 5 othersPermanent representatives: Matthias Vandepitte, Bert Baeck and Tom Aerts · Appointments: Johannes Viegener, Jürgen Kramer and Carine Maertens · Warrant cancellation15 facts ▸
- Warrant cancellation, Annulering van alle warrants, met uitzondering van 20.130 warrants (toegekend aan D rect bvba) en 11.953 warrants (toegekend aan deelnemers onder het warrantspl…
- Director resignation, Alveria (director)
- Permanent representative, Matthias Vandepitte
- Director resignation, D rect (director)
- Permanent representative, Bert Baeck
- Director resignation, D rect (managing director)
- Director resignation, LRM Beheer (director)
- Permanent representative, Tom Aerts
- Director resignation, Raf Moons (director)
- Director resignation, Bert Baeck (director)
- Director resignation, Jürgen Ingels (director)
- Director resignation, William Muldoon (director)
- +3 further facts in this act
11-01
State Gazette act
Capital & sharesCapital increase · Reserve creation · Bank account6 facts ▸
- Capital increase, €52.944,53
- Capital increase, €62.500
- Reserve creation, 5266.27, Uitgiftepremie
- Bank account, 18-12-2017
- Suspensive condition fulfilled, 04-01-2008, 10-12-2007
- Share fraction, 1/3784177, artikel 582 W.Venn.
14-06
State Gazette act
Resignation: TRENDMINER (director)Appointment: TRENDMINER (director) · Capital increase · Bank account8 facts ▸
- Capital increase, €784.686,8
- Bank account, KBC Bank
- Share issue, klasse B anti-dilutie warrants
- Share issue, schadevergoedingswarrants
- Share issue, opties op preferent dividend winstbewijzen (Winstbewijzenoptieplan 2017)
- Power of attorney, CRESCO
- Director resignation, TRENDMINER
- Director appointment, TRENDMINER
27-07
State Gazette act
Appointment: Bill Muldoon (director)Capital increase · Share issue · Name change7 facts ▸
- Capital increase, €773.530,34
- Share issue, Klasse B, 294118
- Share issue, Klasse B Anti-Dilutie Warrants, 3
- Share issue, Schadevergoedingswarrants, 3
- Director appointment, Bill Muldoon (director)
- Name change, TRENDMINER
- Power of attorney, CRESCO
27-07
State Gazette act
Resignation: Koen Schrever (director)Permanent representatives: Bert Baeck and Tom Aerts · Director discharge5 facts ▸
- General meeting, 27-05-2015
- Director resignation, Koen Schrever (director)
- Director discharge, Koen Schrever
- Permanent representative, Bert Baeck
- Permanent representative, Tom Aerts
27-07
State Gazette act
Resignation: Renaat Berckmoes (director)Appointments: ALVERIA BVBA (director) and OD rect BVBA (managing director) · Permanent representatives: Matthias Vandepitte and Bert Baeck7 facts ▸
- General meeting, 25-05-2016
- Director resignation, Renaat Berckmoes (director)
- Director appointment, ALVERIA BVBA (director)
- Permanent representative, Matthias Vandepitte
- Board meeting, 25-05-2016
- Director appointment, OD rect BVBA (managing director)
- Permanent representative, Bert Baeck
09-03
State Gazette act
Resignations: D rect, LRM BEHEER and 3 othersAppointments: D rect, LRM BEHEER and 3 others · Permanent representatives: Bert BAECK and Tom AERTS · Capital increase33 facts ▸
- General meeting, 29-12-2015
- Capital increase, €1.499.996,25
- Capital increase, €2.781.458,4
- Capital increase, €718.543,42
- Share issue, Klasse A anti-dilutie warrants, 12
- Share issue, Klasse B anti-dilutie warrants, 21
- Share issue, schadevergoedingswarrants, 21
- Share issue, preferent dividend winstbewijzen, 10000
- Director resignation, D rect (director)
- Director resignation, LRM BEHEER (director)
- Director resignation, PMV-TINA (director)
- Director resignation, Raf MOONS (director)
- +21 further facts in this act
25-11
State Gazette act
Resignations: D rect, Bart DE MOOR and 6 othersAppointments: D rect, LRM BEHEER and 4 others · Permanent representatives: Bert BAECK and Tom AERTS · Statutes amendment26 facts ▸
- General meeting, 24-06-2014
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Share cancellation, Warrants 2010, 52500
- Share cancellation, warrants, 6039
- Share transfer, KMOFIN NV → MIJNEN NV
- Director resignation, D rect (director)
- Director resignation, Bart DE MOOR (director)
- Director resignation, John DEJAEGER (director)
- Director resignation, Raf MOONS (director)
- +14 further facts in this act
14-02
State Gazette act
Capital & sharesShare cancellation · Share issue · Capital increase8 facts ▸
- General meeting, 10-10-2013
- Share cancellation, 2007 Aandelenoptieplan, stock optie warrants
- Share cancellation, stock optie warrants, 60392
- Share issue, Stock Optie Warrants, 70392
- Capital increase
- Power of attorney, elke bestuurder van de vennootschap
- Warrant exercise waiver, 501 Wetboek van vennootschappen, bestaande warranthouders verklaren dat zij hun warrants niet wensen uit te oefenen en niet als aandeelhouders zullen deelnemen…
- Preemption waiver, voorkeurrecht tot inschrijving op de Stock Optie Warrants, 592 e.v. Wetboek van vennootschappen
06-11
State Gazette act
Resignations: D VISION, PARTICIPATIEMAATSCHAPPIJ VLAANDEREN and 2 othersAppointments: D RECT, Raf MOONS and 2 others · Reappointments: John DEJAEGER, LRM BEHEER and 2 others · Permanent representative: Bert BAECK18 facts ▸
- General meeting, 22-04-2013
- Director resignation, D VISION (director)
- Director resignation, PARTICIPATIEMAATSCHAPPIJ VLAANDEREN (director)
- Director appointment, D RECT (director)
- Director appointment, Raf MOONS (director)
- Director reappointment, John DEJAEGER (director)
- Director reappointment, LRM BEHEER (director)
- Director reappointment, Bart DE MOOR (director)
- Director resignation, D RECT (waarnemer)
- Director resignation, Peter RAEYMAEKERS (waarnemer)
- Director appointment, D VISION (waarnemer)
- Director appointment, Koen SCHREVER (waarnemer)
- +6 further facts in this act
06-09
State Gazette act
Permanent representative: Tom AertsCapital increase · Capital · Statutes amendment7 facts ▸
- General meeting, 02-08-2012
- Capital increase, €802.323,28
- Capital increase, €197.675,85
- Capital, €3.184.999,28
- Statutes amendment
- Statutes amendment
- Permanent representative, Tom Aerts
30-12
State Gazette act
Resignations: D rect, Bart DE MOOR and 4 othersAppointments: D vision, John DEJAEGER and 6 others · Permanent representatives: Noël JANS, Johan CAMP and 3 others · Reappointments: John DEJAEGER (chair) and D vision (managing director)36 facts ▸
- General meeting, 22-09-2010
- Capital increase, €839.431,54
- Capital increase, €660.568,61
- Share issue, 95783, voorlopig opgenomen door de vennootschap zelf
- Share issue, 1, Anti-dilutie Warrant KMOFIN 2010
- Share issue, 9, 3 per subscriber
- Statutes amendment
- Capital, €2.185.000,15
- Director resignation, D rect (director)
- Director resignation, Bart DE MOOR (director)
- Director resignation, John DEJAEGER (director)
- Director resignation, VINNOF (director)
- +24 further facts in this act
15-06
State Gazette act
Resignation: Erwin De Smedt (director and chair of the board)Appointment: John De Jaeger (chair of the board)3 facts ▸
- Board meeting, 08-09-2008
- Director resignation, Erwin De Smedt (director and chair of the board)
- Director appointment, John De Jaeger (chair of the board)
05-08
State Gazette act
Appointments: D rect, D vision and 5 othersResignation: D rect (managing director) · Capital increase · Capital22 facts ▸
- General meeting, 17-07-2008
- Capital increase, €188.304
- Capital increase, €261.696
- Capital, €685.000
- Share issue, antidilutie warrants, 2
- Statutes amendment
- Statutes amendment
- Director appointment, D rect (director)
- Director appointment, D vision (director)
- Director appointment, Bart De Moor (director)
- Director appointment, John Dejaeger (director)
- Director appointment, Erwin De Smedt (externe bestuurder)
- +10 further facts in this act
Directors · office · real estate
Board 5
5 not recently confirmed
Day-to-day management 1
1 not recently confirmed
Permanent representatives 3
Statutory auditor 1
Other functions 1
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71322A0540/00G003 | Flanders | 2.9 ha | 1 · 2,491 m² | 2.6 m |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Joan Van DE WETERING |
|
| Reinhard Dietz |
|
| Veerle Noben |
|
| BACHMANN Thorsten Guido |
|
| MICHAELIDES Robert Thomas |
|
| Veerle Nober |
|
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises |
|
| D rect |
|
| D vision |
|
| IMMOCOM |
|
| LRM Beheer |
|
| Bill Muldoon |
|
| Bart De Moor |
|
| Johannes van de Wetering |
|
| Jürgen Krämer |
|
| Maud Romanin |
|
| Claire FRAUGER DE BOYVE |
|
| BDO Bedrijfsrevisoren bv |
|
| Carine MAERTENS |
|
| Johannes VIEGENER |
|
| Bert Baeck |
|
| Alveria |
|
| INGELS Jürgen Gino Alberic |
|
| LRM beheer |
|
| Raf Moons |
|
| Stratton Oakmont Capital |
|
| William Muldoon |
|
| Renaat Berckmoes |
|
| John Dejaeger |
|
| PMV-TINA |
|
| SCHREVER Koen Julius |
|
| ADVANCED COMPUTER ENGINEERING SERV |
|
| D vision |
|
| Participatiemaatschappij Vlaanderen |
|
| Peter Raeymaekers |
|
| VLAAMS INNOVATIEFONDS |
|
| Erwin De Smedt |
|
Articles of association
Full purpose
De Vennootschap heeft als voorwerp in België en in het buitenland, voor eigen rekening, voor rekening van derden of in samenwerking met derden: - de creatie, de ontwikkeling, de engineering, alsmede de implementatie van computerprogramma's, materiaal, componenten, deelsystemen en systemen op het gebied van de informatica, technologie, multimedia en elektronica, bevattende zowel hard- als software, dit alles in de meest uitgebreide betekenis van het woord en, meer specifiek op het gebied van software engineering en datamining; - de aan- en verkoop, het huren en verhuren, de productie, de in- en uitvoer, het herstellen en installeren van computerprogramma's, materiaal, componenten, deelsystemen en systemen op het gebied van de informatica, technologie, multimedia en elektronica; - het uitvoeren van alle studies en onderzoek, het geven van adviezen, het promoten en uitvoeren van projecten en de assistentie op gebied van management en engineering; - het organiseren van opleidingen en seminaries met betrekking tot IT, engineering en aanverwante domeinen; - de bestudering van diverse problemen in verband met het opvatten en uitwerken van projecten van allerlei aard, zowel problemen van administratieve, organisatorische, financiële, juridische of technische aard en alle aanverwante vraagstukken, de eventuele tenuitvoerlegging van deze projecten onder eigen beheer of in medebeheer, voor eigen of voor rekening van derden, - de aan- en verkoop, in- en uitvoer, commissiehandel en vertegenwoordiging van om het even welke goederen, kortom tussenpersoon in de handel; - bijdragen tot de vestiging en de ontwikkeling van ondernemingen en inzonderheid: a) het bevorderen van de oprichting van vennootschappen door inbreng, participaties of investering; b) het waarnemen van alle bestuursopdrachten, het uitoefenen van opdrachten en functies in andere ondernemingen of vennootschappen; c) het ontwikkelen, kopen, verkopen, in licentie nemen of geven van octrooien, know-how en aanverwante immateriële duurzame activa; d) het onderzoek, de ontwikkeling de vervaardiging of commercialisering van nieuwe producten, nieuwe technologieën en hun toepassingen; - het beheer van een eigen onroerend vermogen en de huurfinanciering van onroerende goederen aan derden, het aankopen, verkopen, ruilen, bouwen, verbouwen, onderhouden, verhuren, huren, verkavelen, prospecteren en uitbaten van onroerende goederen, met uitzondering van de activiteiten van vastgoedmakelaar, alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de onroerende goederen te bevorderen, alsmede zich borg te stellen voor het goede verloop van verbintenissen door derde personen aangegaan die het genot zouden hebben van deze onroerende goederen; - het verwerven door inschrijving, aankoop of anderszins, het vervreemden 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 vennootschappen en het beheer van een roerend vermogen, dit alles voor eigen rekening; - de Vennootschap mag eveneens ter beschikking stellen en/of verhuren van goederen tegen vergoeding, van gebouwen, lokalen, materieel, rollend materieel, meubelen, producten en communicatiemedia in het kader van in haar voorwerp genoemde activiteiten. De Vennootschap mag geenszins aan vermogensbeheer of beleggingsadvies doen als bedoeld in de wetten en Koninklijke Besluiten op de financiële transacties en de financiële markten en over het vermogensbeheer en het beleggingsadvies. Daartoe kan de Vennootschap samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in andere ondernemingen. De Vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak. De Vennootschap mag zowel in België als in het buitenland alle industriële-, handels-, roerende-,onroerende- en financiële verrichtingen uitvoeren die rechtstreeks of onrechtstreeks dienstig zijn om haar activiteiten uit te breiden. Deze opsomming is niet beperkend. Zij mag haar voorwerp zowel rechtstreeks als door bemiddeling van derden verwezenlijken. De Vennootschap kan door middel van inbreng, inschrijving, fusie of op gelijk welke andere manier belangen verwerven in elke onderneming, vereniging, bestaande of op te richten vennootschap, waarvan het voorwerp gelijkaardig, analoog, aansluitend of gewoon nuttig is tot verwezenlijking van het geheel of een deel van haar voorwerp. De Vennootschap mag de functies van bestuurder of vereffenaar waarnemen in alle rechtspersonen. Zij mag alle roerende en onroerende goederen als investeringen verwerven, zelfs als deze noch rechtstreeks noch onrechtstreeks verband houden met het voorwerp van de Vennootschap. De Vennootschap mag zekerheden stellen voor alle rechtspersonen waarbij zij rechtstreeks of onrechtstreeks belangen heeft.
Structure & network
Owners and holdings
1 owner · 2 holdingsChain of control
- Vercore GmbHDE
- TRENDMINER
Highest known parent: Vercore GmbH (Germany). The sources do not say who stands above it.
Owners 1
- Vercore GmbHDEparentSourceown accounts 2025100%
Holdings 2
-
100%
-
100%
According to the 2025 annual accounts of TRENDMINER 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
87 connected companiesShow 83 more companies with a shared director
Capital and shareholders
- KMOFIN NV to MIJNEN NV 1 share
- GEMMA FRISIUS-FONDS K.U. LEUVEN 83,333.02 EUR
- VLAAMS INNOVATIEFONDS 83,333.02 EUR
- MIJNEN 333,333.52 EUR
- Gemma Frisius-Fonds K.U.Leuven II 94,152 shares · 225,000 EUR
- Vlaams Innovatiefonds (BE 0874.911.294) 94,152 shares · 225,000 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 11-07-2024 Capital increase of 4,026,000 EUR · to 5,254,700 EUR · 4,026,000 new shares · in kind
- 11-07-2024 Capital increase of 2,526,000 EUR · to 7,780,000 EUR · 2,526,000 new shares · in kind
- 21-12-2020 Capital reduction of 8,629,959.02 EUR · to 1,228,700 EUR · “aanzuivering van geleden verliezen”
- 11-01-2018 Capital increase of 52,944.53 EUR · to 9,796,159.02 EUR · 20,131 new shares
- 11-01-2018 Capital increase of 62,500 EUR · to 9,858,659.02 EUR · 62,500 new shares
- 14-06-2017 Capital increase of 784,686.80 EUR · to 9,743,214.49 EUR · 298,360 new shares
- 27-07-2016 Capital increase of 773,530.34 EUR · to 8,958,527.69 EUR · 294,118 new shares · in cash
- 09-03-2016 Capital increase of 1,499,996.25 EUR · to 4,684,995.53 EUR · 662,250 new shares · in kind
Show 8 older capital entries
- 09-03-2016 Capital increase of 2,781,458.40 EUR · to 7,466,453.93 EUR · 1,158,941 new shares · in cash
- 09-03-2016 Capital increase of 718,543.42 EUR · to 8,184,997.35 EUR · no new shares · “inlijbing van uitgiftepremies”
- 06-09-2012 Capital increase of 802,323.28 EUR · to 2,987,323.43 EUR · 345,829 new shares
- 06-09-2012 Capital increase of 197,675.85 EUR · to 3,184,999.28 EUR · no new shares · “inlijbing van de bijzondere onbeschikbare rekening "uitgiftepremies"”
- 30-12-2010 Capital increase of 839,431.54 EUR · to 1,524,431.54 EUR · 518,744 new shares
- 30-12-2010 Capital increase of 660,568.61 EUR · to 2,185,000.15 EUR · “inlijving van de bijzondere onbeschikbare rekening 'uitgiftepremies'”
- 05-08-2008 Capital increase of 188,304 EUR · to 423,304 EUR · 188,304 new shares
- 05-08-2008 Capital increase of 261,696 EUR · to 685,000 EUR · no new shares · from reserves
Public money · subsidies and aid
Flemish government
2023 · 1 entry · 1,022 EUR awarded| Year | Entries | awarded | paid |
|---|---|---|---|
| 2023 | 1 | 1,022 EUR | 0 EUR |
European research
1 project · 105,554 EUR EU contributionRecognitions · licences · registrations
Legal Entity Identifier
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Identification & contact
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