UPSILON
ActiveSummary
UPSILON has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.6m and a net result of -€4,940. Equity remains stable across the filed financial years (±1.6% per year). Its solvency ranks better than 64% of 39,218 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Overview
Activity
Business and other management consultancy
NACE 70200
1 site
Size
€3.7mtotal assets 2025
- Equity
- €2.6m
- Loss
- -€4,940
Turnover not published (micro format)
Why 92raises riskLoss of €4,940 (financial year 2025)lowers riskSize: total assets €3.7mSector: Activities of head offices; management consultancy activities (NACE 70)Figures for financial year 2025 (filed 02-02-2026)Show the evidence
Checked score
Score 2025
92
/ 100
Excellent
Probability in this band: under 0.55%
Financially better than 33% of its sector peers (NACE 70, small)
Financial strength · tick = 2024
Average
Solvency
94=
equity 69.3% of total assets
Liquidity
42-4
short-term debt 30.7% · cash 4.4%
Profitability
19=
return on assets -0.1%
Bankruptcy probability, 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: 0.1%
12-2024: 0.1%● unchanged vs 11-2024
01-2025: 0.1%● unchanged vs 12-2024
02-2025: 0.2%▲ +0.1 percentage points vs 01-2025highest value
03-2025: < 0.1%▼ -0.2 percentage points vs 02-2025lowest value
04-2025: < 0.1%● unchanged vs 03-2025lowest value
05-2025: < 0.1%● unchanged vs 04-2025lowest value
06-2025: < 0.1%● unchanged vs 05-2025lowest value
07-2025: < 0.1%● unchanged vs 06-2025lowest value
08-2025: < 0.1%● unchanged vs 07-2025
09-2025: < 0.1%● unchanged vs 08-2025
10-2025: < 0.1%● unchanged vs 09-2025
11-2025: < 0.1%● unchanged vs 10-2025
12-2025: < 0.1%● unchanged vs 11-2025
01-2026: < 0.1%● unchanged vs 12-2025
02-2026: 0.1%▲ +0.1 percentage points vs 01-2026
03-2026: < 0.1%▼ -0.1 percentage points vs 02-2026
04-2026: < 0.1%● unchanged vs 03-2026
05-2026: < 0.1%● unchanged vs 04-2026
06-2026: < 0.1%● unchanged vs 05-2026
07-2026: < 0.1%● unchanged vs 06-2026
08-2026: < 0.1%● unchanged vs 07-2026
09-2026: < 0.1%● unchanged vs 08-2026
10-2026: < 0.1%● unchanged vs 09-2026
Credit of up to €230,000 on 30-day terms is acceptable
Liquidity ample (current ratio 2.36, compared with 2.28 in 2024, above the usual 1.5; short-term debt: 30.7% and cash: 4.4% of total assets), and 30.7% of the assets are financed with debt and provisions.
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 70, small): better than 65% on solvency, 29% on liquidity, 8% on profitability and 30% on growth.
The bankruptcy probability was computed on 30-10-2026 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
Five signals.
lowers riskraises risk
raises risk · 2025 accounts filed 2 days late
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 02-02-2026, 2 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filingsDeviation from the deadline
2025
2 days late
2024
3 days late
2023
on the day
2022
6 days early
2021
1 day late
2020
9 days late
2019
15 days 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 1 day before the deadline; the sector median (NACE 70) for financial year 2024 is 9 days before the deadline, and 32% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 30-06-2026 is due by 31-01-2027. Nothing is late today. The company usually files around 1 February (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
30-06-2026 year end31-10-2026 today31-01-2027 deadline
- Annual accounts filedfinancial year 2025 · micro…
- Annual accounts filedfinancial year 2024 · micro…
- Back to profitnet €6,341
Financials · financial year 2025, micro format
2025 annual accounts filed late (2 days) Filed on 2 February 2026, deadline 31 January 2026 (7 months after the close on 30 June 2025, Companies Code art. 3:10). Source: NBB, 2026-00025941.
Equity
€2.6m▼ 0.2%
2024 · €2.6m
Total assets
€3.7m▼ 0.8%
2024 · €3.8m
Net result
-€4,940
2024 · €6,341
Working capital
€1.6m▲ 3.9%
2024 · €1.5m
Trend over the years
2021 to 2025, 5 financial years 2019 to 2025, 7 financial years
The operating result stays negative: a loss of €104,976 in 2025 against €134,244 in 2024; the loss shrinks.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result-€0.1m
2025
Net result-€0.005m
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€3.7m
2025
Equity€2.6m
2025
Debt€1.1m
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€1.6m
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)-0.1%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency69.3%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio2.36
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 70, Activities of head offices; management consultancy 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).
Every figure with its change against the financial year before
favourable
unfavourable
Line2019202020212022202320242025
Operating result-€0.2m--€0.07m▲ 64.3%-€0.09m▼ 41.0%-€0.07m▲ 22.0%-€0.08m▼ 10.2%-€0.1m▼ 67.3%-€0.1m▲ 21.8%
Net result-€0.3m-€0.002mwithin the sector's middle half€0.04mwithin the sector's middle half▲ 19×€0.02mwithin the sector's middle half▼ 50.8%-€0.004mbelow the sector's middle half€0.006mwithin the sector's middle half-€0.005mbelow the sector's middle half
Equity€2.8m-€2.8mabove the sector's middle half▲ 0.1%€2.8mabove the sector's middle half▲ 1.3%€2.6mabove the sector's middle half▼ 8.9%€2.6mabove the sector's middle half▼ 0.1%€2.6mabove the sector's middle half▲ 0.2%€2.6mabove the sector's middle half▼ 0.2%
Total assets€4.3m-€4.4mabove the sector's middle half▲ 2.8%€4.3mabove the sector's middle half▼ 4.2%€4.2mabove the sector's middle half▼ 2.4%€3.9mabove the sector's middle half▼ 6.5%€3.8mabove the sector's middle half▼ 3.4%€3.7mabove the sector's middle half▼ 0.8%
Debt€1.5m-€1.6m▲ 7.7%€1.4m▼ 13.5%€1.6m▲ 10.4%€1.3m▼ 16.9%€1.2m▼ 10.5%€1.1m▼ 2.1%
Working capital€1.7m-€1.5mabove the sector's middle half▼ 9.1%€1.6mabove the sector's middle half▲ 8.4%€1.5mabove the sector's middle half▼ 11.7%€1.5mabove the sector's middle half▲ 3.4%€1.5mabove the sector's middle half▼ 0.5%€1.6mabove the sector's middle half▲ 3.9%
Solvency64.6%-63.0%within the sector's middle half▼ 1.7pp66.6%within the sector's middle half▲ 3.6pp62.2%within the sector's middle half▼ 4.4pp66.4%within the sector's middle half▲ 4.2pp68.9%within the sector's middle half▲ 2.5pp69.3%within the sector's middle half▲ 0.4pp
Current ratio2.09-1.92within the sector's middle half▼ 0.172.16within the sector's middle half▲ 0.241.93within the sector's middle half▼ 0.232.15within the sector's middle half▲ 0.232.28within the sector's middle half▲ 0.132.36within the sector's middle half▲ 0.08
Return on assets (ROA)-7.3%-0.0%below the sector's middle half▲ 7.3pp0.9%below the sector's middle half▲ 0.8pp0.4%below the sector's middle half▼ 0.4pp-0.1%below the sector's middle half▼ 0.5pp0.2%below the sector's middle half▲ 0.3pp-0.1%below the sector's middle half▼ 0.3pp
above
within
below
the middle half of NACE 70, Activities of head offices; management consultancy 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.
Turnover and EBIT margin not published: the micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €3.7m
Fixed assets
€1.0m ▼ 6.0%
Current assets
€2.7m ▲ 1.3%
Equity and liabilities €3.7m
Equity
€2.6m ▼ 0.2%
Debt
€1.1m ▼ 2.1%
Debt's share of the balance-sheet total falls from 31.1% to 30.7%. Equity and debt are lower.
Key figures and ratios
EBITDA
-€31,880▲
2024 · -€77,047
Cash flow
€68,156▲
2024 · €63,538
Debt to equity
0.44▼
2024 · 0.45
ROE
-0.2%▼
2024 · 0.2%
Interest coverage
-12.22▲
2024 · -26.82
Debt ≤ 1 year
€1.1m▼
2024 · €1.2m
Income taxes
€288▲
2024 · €218
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 8,617 companies that looked in July 2024 the way this one looks now, 0.4% went bankrupt within 24 months and 94.2% are still going.
- Small
- 20 years or older
- solvency 30% or more
- a small loss
0.4%
went bankrupt
5.2%
stopped otherwise
94.2%
still going
A further 0.2% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of < 0.1% 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 497,445 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% | 0.9% |
| 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 8,617 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.
Annual accounts
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €58,000 | €38,931 | €91,398 | €58,905 | €59,674 | €57,197 | €73,096 | ▲ 27.8% |
| Other operating charges640/8 | - | - | - | €21,154 | €9,881 | €54,752 | €9,203 | ▼ 83.2% |
| Gross operating margin9900 | -€34,186 | -€20,764 | €3,756 | €7,253 | -€10,670 | -€22,295 | -€22,677 | ▼ 1.7% |
| Operating profit (loss)9901 | -€185,419 | -€66,184 | -€93,341 | -€72,807 | -€80,226 | -€134,244 | -€104,976 | ▲ 21.8% |
| Financial income75/76B | - | - | - | €97,066 | €79,527 | €143,676 | €102,932 | ▼ 28.4% |
| Recurring financial income75 | €5,786 | €72,809 | €138,911 | €97,066 | €79,527 | €143,676 | €102,932 | ▼ 28.4% |
| Financial charges65/66B | - | - | - | €3,781 | €2,930 | €2,873 | €2,608 | ▼ 9.2% |
| Recurring financial charges65 | €133,407 | €2,019 | €9,815 | €3,781 | €2,930 | €2,873 | €2,608 | ▼ 9.2% |
| Profit (loss) for the period before taxes9903 | -€313,041 | €4,606 | €35,755 | €20,478 | -€3,629 | €6,559 | -€4,652 | - |
| Income taxes67/77 | €535 | €2,613 | -€1,654 | €2,064 | €209 | €218 | €288 | ▲ 31.9% |
| Profit (loss) for the period9904 | -€313,575 | €1,993 | €37,409 | €18,414 | -€3,838 | €6,341 | -€4,940 | - |
| Profit (loss) for the period to be appropriated9905 | -€313,575 | €1,993 | €37,409 | €18,414 | -€3,838 | €6,341 | -€4,940 | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €4.3m | €4.4m | €4.3m | €4.2m | €3.9m | €3.8m | €3.7m | ▼ 0.8% |
| Fixed assets21/28 | €1.1m | €1.3m | €1.2m | €1.1m | €1.1m | €1.1m | €1.0m | ▼ 6.0% |
| Tangible fixed assets22/27 | €1.1m | €1.3m | €1.2m | €1.1m | €1.1m | €1.1m | €1.0m | ▼ 6.0% |
| Land and buildings22 | - | - | - | €1.1m | €1.0m | €1.0m | €0.9m | ▼ 4.3% |
| Plant, machinery and equipment23 | - | - | - | - | - | €0.004m | €0.004m | ▼ 10.2% |
| Furniture and vehicles24 | - | - | - | €0.05m | €0.04m | €0.09m | €0.07m | ▼ 23.5% |
| Other tangible fixed assets26 | - | - | - | €0.007m | €0.009m | €0.008m | €0.008m | ▼ 7.8% |
| Current assets29/58 | €3.2m | €3.2m | €3.1m | €3.0m | €2.8m | €2.7m | €2.7m | ▲ 1.3% |
| Amounts receivable after more than one year29 | - | - | - | €0.06m | €0.05m | €0 | - | - |
| Other amounts receivable291 | - | - | - | €0.06m | €0.05m | €0 | - | - |
| Amounts receivable within one year40/41 | €0.02m | €0.04m | €0.06m | €0.05m | €0.06m | €0.06m | €0.03m | ▼ 43.6% |
| Trade receivables40 | - | - | - | €0.008m | €0 | €0.004m | €0 | ▼ 100% |
| Other amounts receivable41 | - | - | - | €0.04m | €0.06m | €0.05m | €0.03m | ▼ 39.5% |
| Current investments50/53 | €3.1m | €3.0m | €2.6m | €2.7m | €2.6m | €2.3m | €2.5m | ▲ 7.3% |
| Cash at bank and in hand54/58 | €0.02m | €0.05m | €0.3m | €0.2m | €0.07m | €0.3m | €0.2m | ▼ 40.2% |
| Deferred charges and accrued income490/1 | - | - | - | €0.004m | €0.007m | €0.003m | €0.001m | ▼ 62.3% |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €4.3m | €4.4m | €4.3m | €4.2m | €3.9m | €3.8m | €3.7m | ▼ 0.8% |
| Equity10/15 | €2.8m | €2.8m | €2.8m | €2.6m | €2.6m | €2.6m | €2.6m | ▼ 0.2% |
| Contributions10/11 | €1.5m | €1.5m | €1.5m | €1.5m | €1.5m | €1.5m | €1.5m | = |
| Capital10 | - | - | - | €1.5m | €1.5m | €1.5m | €1.5m | = |
| Issued capital100 | - | - | - | €1.5m | €1.5m | €1.5m | €1.5m | = |
| Reserves13 | €1.3m | €1.3m | €1.4m | €1.1m | €1.1m | €1.1m | €1.1m | ▼ 0.4% |
| Non-distributable reserves130/1 | - | - | - | €0.1m | €0.1m | €0.1m | €0.1m | = |
| Legal reserve130 | - | - | - | €0.1m | €0.1m | €0.1m | €0.1m | = |
| Distributable reserves133 | - | - | - | €1.0m | €1.0m | €1.0m | €1.0m | ▼ 0.5% |
| Profit (loss) carried forward14 | - | - | - | - | -€0.004m | €0 | - | - |
| Amounts payable17/49 | €1.5m | €1.6m | €1.4m | €1.6m | €1.3m | €1.2m | €1.1m | ▼ 2.1% |
| Amounts payable within one year42/48 | €1.5m | €1.6m | €1.4m | €1.6m | €1.3m | €1.2m | €1.1m | ▼ 1.9% |
| Trade debts44 | €0.03m | €0.002m | €0.002m | €0.002m | €0.002m | €0.006m | €0.005m | ▼ 19.7% |
| Suppliers440/4 | - | - | - | €0.002m | €0.002m | €0.006m | €0.005m | ▼ 19.7% |
| Taxes, remuneration and social security45 | - | - | - | €363 | €0 | €0.004m | €0.001m | ▼ 84.3% |
| Taxes450/3 | - | - | - | €363 | €0 | €0.004m | €0.001m | ▼ 84.3% |
| Other amounts payable47/48 | - | - | - | €1.6m | €1.3m | €1.2m | €1.1m | ▼ 1.5% |
| Accrued charges and deferred income492/3 | - | - | - | €0.002m | €0.002m | €0.002m | €0 | ▼ 100% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€313,575 | €1,993 | €37,409 | €18,414 | -€3,838 | €6,341 | -€4,940 | - |
| + Depreciation and write-downs630 | €58,000 | €38,931 | €91,398 | €58,905 | €59,674 | €57,197 | €73,096 | ▲ 27.8% |
| Operating cash flow (approximation) | -€255,575 | €40,924 | €128,807 | €77,319 | €55,836 | €63,538 | €68,156 | ▲ 7.3% |
| Investment in fixed assets (approximation) | - | -€194,318 | -€1,281 | -€455 | -€6,938 | -€71,049 | -€8,173 | ▲ 88.5% |
| Change in cash | - | €28,567 | €250,925 | -€113,199 | -€115,872 | €200,765 | -€109,158 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 25 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | micro format | 02-02-2026 | 2026-00025941 |
| 30-06-2024 | micro format | 03-02-2025 | 2025-00030674 |
| 30-06-2023 | micro format | 31-01-2024 | 2024-00015203 |
| 30-06-2022 | micro format | 25-01-2023 | 2023-00003559 |
| 30-06-2021 | micro format | 01-02-2022 | 2022-04400600 |
| 30-06-2020 | micro format | 09-02-2021 | 2021-05100535 |
| 30-06-2019 | micro format | 16-01-2020 | 2020-01400288 |
| 30-06-2018 | micro format | 15-01-2019 | 2019-01400500 |
| 30-06-2017 | micro format | 29-01-2018 | 2018-02900509 |
| 30-06-2016 | abbreviated format | 23-01-2017 | 2017-02000366 |
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Of the 82,509 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 54,646. 17,428 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
1 director, last change in 2024
PENNE Gilles Gilbert Magda
CurrentStatutory director · since 19-12-2023
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
2 of this company's 3 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
3 people since 2023, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| PENNE Gilles Gilbert Magda |
|
| DEBAENE Hans |
|
| LECLUYSE Caroline |
|
Owners and capital
Capital and shareholders
Capital over the years
- 12-02-2024 Capital stated in the deed · €1,462,500 · 29,250 shares
Group and network
Connections & network
1 current directorThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
Company
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Shareholding
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History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
02-02
NBB filing
Annual accounts filed
financial year 2025 · micro format · 2 days late
2025
03-02
NBB filing
Annual accounts filed
financial year 2024 · micro format · 3 days late
2024
30-06
Financial
Back to profitnet €6,341
Net result €6,341 after one loss-making year.
12-02
Gazette deed
Resignations: LECLUYSE Caroline (statutory manager) and DEBAENE Hans (opvolgend statutair zaakvoerder)Appointments: LECLUYSE Caroline (statutory director) and PENNE Gilles Gilbert Magda (statutory director) · Amendment of the articles · Legal-form conversion14 facts ▸
Gazette deed
Resignations: LECLUYSE Caroline (statutory manager) and DEBAENE Hans (opvolgend statutair zaakvoerder)
Appointments: LECLUYSE Caroline (statutory director) and PENNE Gilles Gilbert Magda (statutory director) · Amendment of the articles · Legal-form conversion14 facts ▸
- General meeting, 19-12-2023
- Amendment of the articles (2 times)
- Legal-form conversion, “naamloze vennootschap” (deed in Dutch)
- Other provision, “verbintenissen van vóór het tijdstip van tegenwerping aan derden, liability of gecommanditeerde vennoten” (deed in Dutch)
- Board rule, “alle beslissingen in zake het bestuur (behalve exclusieve bevoegdheid algemene vergadering) en vertegenwoordiging, enige bestuurder” (deed in Dutch)
- Director resignation, LECLUYSE Caroline (statutory manager)
- Director appointment, LECLUYSE Caroline (statutory director)
- Director resignation, DEBAENE Hans (opvolgend statutair zaakvoerder)
- Director appointment, PENNE Gilles Gilbert Magda (statutory director)
- Capital, €1,462,500
- Board composition, LECLUYSE Caroline (sole director)
- Other provision, “opdracht tot coördinatie van de statuten en neerlegging in het vennootschapsdossier” (deed in Dutch)
- +2 further facts in this act
31-01
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
25-01
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
01-02
NBB filing
Annual accounts filed
financial year 2021 · micro format · 1 day late
2021
30-06
Financial
Highest result from 2019 to 2025net €37,409 ▲1,777%
Net result €37,409, the highest in the series.
09-02
NBB filing
Annual accounts filed
financial year 2020 · micro format · 9 days late
2020
30-06
Financial
Back to profitnet €1,993
Net result €1,993 after one loss-making year.
16-01
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
15-01
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
29-01
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
23-01
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 25 annual accounts filed, the latest 10 are here; all 25 are under Financials.
1 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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Register details
Identification
Legal formPublic limited company
Founded27-12-1999
Financial year end30-06
Activities, NACEBEL 2025
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID
0208:0468750223
Also
9925:BE0468750223
Registered
13-10-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 31 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Recognitions · licences · registrations
Legal Entity Identifier
549300XM6ECCKU35YC52
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Oostkamp · 1 establishment unit since 2000
Ground area
8,777 m²
Building footprint
453 m²
Building volume
2,295 m³
Parcel 31009D0969/00H003, Flanders · tallest building 13.3 m. Linked by address, not a title deed.
3
companies at this address
See who is registered here
1 establishment unit
Waterputdreef 13, 8020 Oostkamp
since 2000unit no. 2.101.947.636
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 31009D0969/00H003 | Flanders | 8,777 m² | 1 · 453 m² | 13.3 m · 2 |
How the parcels are linked
Good to know
The parcel matches the address exactly.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het nemen van participaties onder eender welke vorm, in alle bestaande of nog op te richten vennootschappen en ondernemingen, evenals het…” (deed in Dutch)
5 activities (deed in Dutch)
- Het nemen van participaties onder eender welke vorm, in alle bestaande of nog op te richten vennootschappen en ondernemingen, evenals het verlenen van alle managementsbijstand en het waarnemen van alle bestuursmandaten, en het ter beschikkingstellen van personen gespecialiseerd in het adviseren en/of besturen van ondernemingen, dit alles in de meest ruime zin en zowel in binnen- als in buitenland.
- Advies, bijstand en know-how verlenen in alle domeinen waarin zij competent is, zoals marketing, promotie, ontwikkeling research, design, handel en productie, secretariaat, bedrijfs- en financieel en administratief beheer, in het algemeen de hele bedrijfsvoering en al wat daarmede rechtstreeks of onrechtstreeks verband houdt.
- Een patrimonium bestaande uit roerende en onroerende goederen te verwerven, te behouden, in de ruimste zin van het woord, te beheren en oordeelkundig uit te breiden. Binnen het kader van haar voorwerp zal de vennootschap mogen overgaan, in België of in het buitenland, voor eigen rekening tot het verwerven, vervreemden, opschikken, uitrusten, valoriseren, bouwen, huren en verhuren van alle onroerende goederen, al dan niet gemeubeld.
- Zij zal in het kader van haar werkzaamheden alle onroerende en roerende verrichtingen mogen stellen en alle financiële, commerciële en industriële operaties doen die de verrichtingen van haar voorwerp vergemakkelijken.
- De vennootschap mag ten voordele van derden met wie enige juridische en/of economische band bestaat, zowel in België als in het buitenland tevens alle waarborgen toestaan, alle roerende goederen verpanden, alle onroerende goederen met hypotheek bezwaren.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, eenvoudige beslissing van de enige bestuurder” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- The sole director
- Board ruleHow the board is made up, meets and takes decisions.
- “Opvolger, dood, onbekwaamverklaring, kennelijk onvermogen, faillissement van de enige bestuurder” (deed in Dutch)“Afzetting wegens wettige redenen” (deed in Dutch)“Andersluidende beslissing van de algemene vergadering, niet bezoldigd” (deed in Dutch)1 more provision on this in the deed
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Enige bestuurder, jaarvergadering bij gewone meerderheid van stemmen” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Saturday of November at 16:00
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Controle op de financiële toestand, op de jaarrekening en op de regelmatigheid van de daarin weer te geven verrichtingen, in de gevallen…” (deed in Dutch)