USELECT
Timeline
18 events since 2018Board
Capital
Filings
Financial
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
- USelect Holding holds all the shares, mentioned 3 times in the deed
- The deed holds 3 more points.
Annual accounts 2025 filed NBBabbreviated format · 30 days before the deadline
2025
Back to profit net €1.2m The net result is €1.2m, after 4 loss-making years.
Listed in the Peppol Directory
Annual accounts 2024 filed PDFabbreviated format · 119 days late
2024
Annual accounts 2023 filed PDFabbreviated format · 141 days late
1 director appointed, 3 resignationsResignations: Harvest BV, Ment BV and Wout Meuleman · Permanent representatives: Piet Van Waes, Stefaan Rossel and Wout Meuleman · Appointment: USELECT HOLDING BV · General meeting of 03-09-202411 points ▸
- General meeting, 03-09-2024
- Director resignation, Harvest BV
- Director resignation, Ment BV
- Director resignation, Wout Meuleman
- Permanent representative, Piet Van Waes
- Permanent representative, Stefaan Rossel
- Director appointment, USELECT HOLDING BV
- Permanent representative, Wout Meuleman
- Director discharge, Harvest BV
- Director discharge, Ment BV
- Director discharge, Wout Meuleman
2023
Annual accounts 2022 filed PDFabbreviated format · 31 days late
2022
Weakest financial year net -€807,858 The net result drops to -€807,858, the lowest from 2019 to 2025.
Annual accounts 2021 filed PDFabbreviated format · 16 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 31 days before the deadline
2020
Back to profit net €55,347 The net result is €55,347, after one loss-making year.
Liquidity more than doubled current ratio 3.32 The current ratio rises from 1.21 to 3.32. Short-term debt falls from €556,324 to €494,083.
Equity above €1m equity €1.3m ▲1,140% Equity rises from €105,287 to €1.3m.
2 directors appointed, 2 resignations, 1 manager resigningIssue of 6,930 shares · 6,122 shares · 404 shares · General meeting of 15-12-202037 points ▸
- General meeting, 15-12-2020
- Purpose change, “Alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten huurfinanciering van onroerende goederen aan derden,het…” (deed in Dutch)
- Miel Bonduelle is a shareholder
- Wout Meuleman is a shareholder
- Kasper Peeters is a shareholder
- Harvest is a shareholder
- ROSPO INVEST is a shareholder
- Julie Vanermen is a shareholder
- Wouter Van Eetvelde is a shareholder
- Guy Wollaert is a shareholder
- Maarten Michielssens is a shareholder
- Tim Duhamel is a shareholder
- McLee Van den Abbeele is a shareholder
- Gert Van De Vijver is a shareholder
- Christophe Kochuyt is a shareholder
- Tim Govaert is a shareholder
- Ann Galland is a shareholder
- Koen De Waele is a shareholder
- Pol Vanbiervliet is a shareholder
- HATOM is a shareholder
- Katrien Devriendt is a shareholder
- Tom Maerten is a shareholder
- Mike Tignol is a shareholder
- Director resignation, Wout Meuleman (director (not named in the articles))
- Director resignation, Pol Vanbiervliet (director (not named in the articles))
- Director resignation, Natasha De Clercq (director (not named in the articles))
- Director discharge, Wout Meuleman (director (not named in the articles))
- Director discharge, Pol Vanbiervliet (director (not named in the articles))
- Director discharge, Natasha De Clercq (director (not named in the articles))
- Director resignation, Jan-Willem Callebaut (manager (not named in the articles))
- Director discharge, Jan-Willem Callebaut (manager (not named in the articles))
- Director appointment, Harvest (director (not named in the articles))
- Permanent representative, VAN WAES Piet Joseph Dianne Cornelius
- Director appointment, MENT (director (not named in the articles))
- Permanent representative, ROSSEL Stefaan
- Director appointment, Wout Meuleman (managing director and statutory director)
- Power of attorney, Ruben Van Maelzaeke
- The deed holds 20 more points.
Annual accounts 2019 filed PDFabbreviated format · 31 days late
Registered office moved to Sint-Denijs-WestremNew registered office: Poortakkerstraat 37D te 9051 Sint-Denijs-Westrem · Resignations: Studio Janne BVBA (director) and Galland Ann (director) · Permanent representative: Callebaut Jan-Willem · General meeting of 23-01-20207 points ▸
- General meeting, 23-01-2020
- Director resignation, Studio Janne BVBA
- Permanent representative, Callebaut Jan-Willem
- Director resignation, Galland Ann
- Director appointment, De Clercq Natasha
- Director appointment, Vanbiervliet Pol
- Registered-office move, Poortakkerstraat 37D te 9051 Sint-Denijs-Westrem
2018
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 21-09-2026 · published on 26-01-2018
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank