WATCHERR
The KBO register records legal situation 050 for WATCHERR (Register: open bankruptcy); this is today's state according to the register itself, which carries no start date. The 2023 annual accounts show equity of €791k and a net result of €-2.36M.
| Equity | €791k |
| Net result | €-2.36M |
| Staff (FTE) | 3.7 |
| Better than sector | 56% |
Fragile profile, watch health in particular.
All 5 axes are computed from data Checked has read.
Bankruptcy opened
A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 25.6% | 20.0% | |
| Net result | €-2.36M | €3k | |
| Equity | €791k | €15k | |
| Gross operating margin | €-1.09M | €23k | |
| Staff costs | €230k | €33k |
Show 14 other metrics
| Fiscal year | 2023 |
|---|---|
| Deposit | micro |
| Revenue | €303k |
| EBITDA | €-1.32M |
| Net profit | €-2.36M |
| Cash flow | €-1.38M |
| Staff costs | €230k |
| Income taxes | €5k |
| Dividends | - |
| Total assets | €3.09M |
| Equity | €791k |
| Debt | €2.30M |
| of which ≤ 1y | €799k |
| of which > 1y | €1.49M |
| Working capital | €-499k |
| Employees (FTE) | 3.7 |
| 2023 | |
|---|---|
| Current ratio | 0.38 |
| Quick ratio | 0.17 |
| Working capital ratio | -16.2% |
| Solvency | 25.6% |
| Debt / equity | 2.90 |
| Long-term debt ratio | 1.88 |
| Interest coverage | -19.34 |
| Gross margin | -359.5% |
| Net margin | -779.2% |
| ROA | -76.4% |
| ROE | -298.1% |
| EBITDA margin | -435.9% |
| Days sales outstanding | 75d |
| Days payable outstanding | 66d |
| Inventory turnover | 8.32 |
| Days inventory (DSI) | 44d |
Full annual accounts (27 line items)
| Line item | Code | 2023 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €3.09M |
| Fixed assets | 21/28 | €2.78M |
| Formation expenses | 20 | €7k |
| Intangible fixed assets | 21 | €2.41M |
| Tangible fixed assets | 22/27 | €371k |
| Financial fixed assets | 28 | €3k |
| Current assets | 29/58 | €300k |
| Stocks & contracts in progress | 3 | €167k |
| Amounts receivable within one year | 40/41 | €105k |
| Cash & bank | 54/58 | €21k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €3.09M |
| Equity | 10/15 | €791k |
| Contributions / capital | 10/11 | €6.09M |
| Accumulated profits (losses) | 14 | €-5.30M |
| Amounts payable | 17/49 | €2.30M |
| Amounts payable after one year | 17 | €1.49M |
| Amounts payable within one year | 42/48 | €799k |
| Trade debts payable within one year | 44 | €250k |
| Income statement | ||
| Turnover | 70 | €303k |
| Gross operating margin | 9900 | €-1.09M |
| Operating result | 9901 | €-2.29M |
| Financial income | 75 | €8k |
| Financial charges | 65 | €68k |
| Result before taxes | 9903 | €-2.35M |
| Income taxes | 67/77 | €5k |
| Net result for the period | 9904 | €-2.36M |
| Result to be appropriated | 9905 | €-2.36M |
-
E.L.S.O. BVLegal entityA bestuurderState Gazette act 24162775 (18-11-2024)Current18-11-2024 → present
2 events
- 18-11-2024 Resigned· B bestuurder
- 18-11-2024 Appointed· A bestuurder
-
Ignace De RoA bestuurderState Gazette act 24162775 (18-11-2024)Current18-11-2024 → present
-
Joost HamA bestuurderState Gazette act 24162775 (18-11-2024)Current18-11-2024 → present
9 events
- 18-11-2024 Resigned· B bestuurder
- 18-11-2024 Appointed· A bestuurder
- 05-06-2024 Resigned· B bestuurder
- 05-06-2024 Appointed· B bestuurder
- 05-01-2024 Resigned· A bestuurder
- 05-01-2024 Appointed· A bestuurder
- 13-07-2023 Resigned· Founder bestuurder
- 13-07-2023 Appointed· Founder bestuurder
- 28-11-2022 Appointed· Director
-
Kloeck NVLegal entityB bestuurderState Gazette act 24162775 (18-11-2024)Current18-11-2024 → present
-
W. Luyten BVLegal entityB bestuurderState Gazette act 24162775 (18-11-2024)Current18-11-2024 → present
-
ANGELWISE BEHEERB bestuurderState Gazette act 24402888 (05-06-2024)Current05-06-2024 → present
5 events
- 05-06-2024 Resigned· B bestuurder
- 05-06-2024 Appointed· B bestuurder
- 05-01-2024 Resigned· B bestuurder
- 05-01-2024 Appointed· B bestuurder
- 13-07-2023 Appointed· Investeerder bestuurder
Show 8 more sitting directors
-
DE WANNEMAEKER MartineA bestuurderState Gazette act 24402888 (05-06-2024)Current05-06-2024 → present
7 events
- 05-06-2024 Resigned· A bestuurder
- 05-06-2024 Appointed· A bestuurder
- 05-01-2024 Resigned· A bestuurder
- 05-01-2024 Appointed· A bestuurder
- 13-07-2023 Resigned· Founder bestuurder
- 13-07-2023 Appointed· Founder bestuurder
- 28-11-2022 Appointed· Director
-
DECORTE MichelB bestuurderState Gazette act 24402888 (05-06-2024)Current05-06-2024 → present
5 events
- 05-06-2024 Resigned· B bestuurder
- 05-06-2024 Appointed· B bestuurder
- 05-01-2024 Resigned· B bestuurder
- 05-01-2024 Appointed· B bestuurder
- 13-07-2023 Appointed· Investeerder bestuurder
-
ELDERLY SERVICE ORGANISATIONB bestuurderState Gazette act 24402888 (05-06-2024)Current05-06-2024 → present
7 events
- 05-06-2024 Resigned· B bestuurder
- 05-06-2024 Appointed· B bestuurder
- 05-01-2024 Resigned· A bestuurder
- 05-01-2024 Appointed· A bestuurder
- 13-07-2023 Resigned· Founder bestuurder
- 13-07-2023 Appointed· Founder bestuurder
- 27-07-2020 Appointed· Director
-
EXCELATEDA bestuurderState Gazette act 24402888 (05-06-2024)Current05-06-2024 → present
7 events
- 05-06-2024 Resigned· A bestuurder
- 05-06-2024 Appointed· A bestuurder
- 05-01-2024 Resigned· A bestuurder
- 05-01-2024 Appointed· A bestuurder
- 13-07-2023 Resigned· Founder bestuurder
- 13-07-2023 Appointed· Founder bestuurder
- 27-07-2020 Appointed· Director
-
Keirsmakers KurtB bestuurderState Gazette act 24402888 (05-06-2024)Current05-06-2024 → present
-
MANARUGezamenlijke bestuurderState Gazette act 24402888 (05-06-2024)Current05-06-2024 → present
5 events
- 05-06-2024 Resigned· Gezamenlijke bestuurder
- 05-06-2024 Appointed· Gezamenlijke bestuurder
- 05-01-2024 Resigned· Gezamenlijke bestuurder
- 05-01-2024 Appointed· Gezamenlijke bestuurder
- 13-07-2023 Appointed· Gezamenlijke bestuurder
-
NS GENERAL CONSULTINGA bestuurderState Gazette act 24402888 (05-06-2024)Current05-06-2024 → present
8 events
- 05-06-2024 Resigned· A bestuurder
- 05-06-2024 Appointed· A bestuurder
- 05-01-2024 Resigned· A bestuurder
- 05-01-2024 Appointed· A bestuurder
- 13-07-2023 Resigned· Founder bestuurder
- 13-07-2023 Appointed· Founder bestuurder
- 18-05-2021 Appointed· Managing director
- 27-07-2020 Appointed· Director
-
Jasper WillemsBijzonder gevolmachtigdeState Gazette act 21059164 (18-05-2021)Current18-05-2021 → present
Historic, not recently confirmed (4)
-
STEVENS, PaulDirectorState Gazette act 20334886 (27-07-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 28-11-2022 Resigned· Director
- 27-07-2020 Appointed· Director
-
IceVistaDirectorState Gazette act 19331140 (26-08-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 26-08-2019 Appointed· Director
- 26-08-2019 Resigned· Manager
-
Jonathan StevensDirectorState Gazette act 19331140 (26-08-2019)Not recently confirmedlast confirmed in an act from 2019
3 events
- 27-07-2020 Resigned· Director
- 26-08-2019 Appointed· Director
- 26-08-2019 Resigned· Manager
-
Nikolai StevensDirectorState Gazette act 19331140 (26-08-2019)Not recently confirmedlast confirmed in an act from 2019
3 events
- 27-07-2020 Resigned· Director
- 26-08-2019 Appointed· Director
- 26-08-2019 Resigned· Manager
Former directors (2)
-
Mevrouw Martine De WannemaekerA bestuurderState Gazette act 24162775 (18-11-2024)Former- → 18-11-2024
-
Frederick PoudersDirectorState Gazette act 19331140 (26-08-2019)Former26-08-2019 → 30-12-2019
3 events
- 30-12-2019 Resigned· Director
- 26-08-2019 Appointed· Director
- 26-08-2019 Resigned· Manager
| NACE primary | Detailhandel in medische en orthopedische artikelen, muv corrigerende brillen, lenzen en zonnebrillen(47741) |
| Legal form | Public limited company(014) |
| Incorporation | 28-06-2016 |
| Status | Active |
| Postal code | 9320 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 41342B0950/00K002 | Flanders | 3,791 m² | 1 · 1,152 m² | 14.4 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 17 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
18-11-2024 5 directors appointed, 3 resigning
- E.L.S.O. BV, A bestuurder
- Joost Ham, A bestuurder
- Ignace De Ro, A bestuurder
- Kloeck NV, B bestuurder
- W. Luyten BV, B bestuurder
- Mevrouw Martine De Wannemaeker, A bestuurder
- E.L.S.O. BV, B bestuurder
- Joost Ham, B bestuurder
Technical details
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}05-06-2024 Capital increase of €76,250.15 to €2,612,932.99
- €2.536.682,84 → €2.612.932,99
- Inbreng in natura · Apport en nature
Technical details
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}30-04-2024 Capital increase of €4,684,492.99 to €7,297,425.98
- €2.612.932,99 → €7.297.425,98
- Inbreng in geld · Apport en numéraire
Technical details
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}05-01-2024 8 directors appointed, 8 resigning
- NS GENERAL CONSULTING, A bestuurder
- EXCELATED, A bestuurder
- ELDERLY SERVICE ORGANISATION, A bestuurder
- DE WANNEMAEKER Martine, A bestuurder
- HAM Joost, A bestuurder
- ANGELWISE BEHEER, B bestuurder
- DECORTE Michel, B bestuurder
- MANARU, Gezamenlijke bestuurder
Technical details
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}13-07-2023 8 directors appointed, 5 resigning
- NS GENERAL CONSULTING, Founder bestuurder
- EXCELATED, Founder bestuurder
- ELDERLY SERVICE ORGANISATION, Founder bestuurder
- DE WANNEMAEKER Martine, Founder bestuurder
- HAM Joost, Founder bestuurder
- ANGELWISE BEHEER, Investeerder bestuurder
- DECORTE Michel, Investeerder bestuurder
- MANARU, Gezamenlijke bestuurder
Technical details
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}04-01-2023 Capital increase of €27,167.95 to €115,487.34
- €88.319,39 → €115.487,34
- Inbreng in natura · Apport en nature
Technical details
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}28-11-2022 2 directors appointed, 1 resigning
- Martine DE WANNEMAEKER, Bestuurder
- Joost HAM, Bestuurder
- Paul STEVENS, Bestuurder
Technical details
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}08-09-2022 Registered office moved from Laarne to Erembodegem
- Meirhoekstraat 22 bus b, 9270 Laarne → Ninovesteenweg 198 bus 32, 9320 Erembodegem
Technical details
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},
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"evidence_quote": "De vergadering besluit de huidige tekst van artikel 12, eerste en tweede zin van de statuten over het bestuursorgaan van de vennootschap te vervangen door de tekst vermeld onder a).",
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"statute_clause_text": "De vennootschap wordt bestuurd door een raad van bestuur bestaande uit maximum zes (6) leden, al dan niet aandeelhouders. De raad van bestuur zal steeds in de volgende verhouding samengesteld zijn: enerzijds drie (3) bestuurders gekozen uit de kandidaten voorgesteld door de founder (de \u201Cfounder bestuurder\u201D), anderzijds \u00E9\u00E9n (1) bestuurder gekozen uit de kandidaten voorgesteld door de investeerder (de \u201Cinvesteerder bestuurder\u201D) voor zover de investeerder minstens vijf procent (5%) van het volledig",
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}
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},
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"date": "2022-08-12",
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},
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}18-05-2021 2 directors appointed
- NS General Consulting, Gedelegeerd bestuurder
- Jasper Willems, Bijzonder gevolmachtigde
Technical details
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}21-12-2020 Articles of association amended
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}22-10-2020 Articles of association amended
Technical details
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}27-07-2020 4 directors appointed, 2 resigning
- NS GENERAL CONSULTING, Bestuurder
- EXCELATED, Bestuurder
- ELDERLY SERVICE ORGANISATION, Bestuurder
- STEVENS, Paul, Bestuurder
- STEVENS, Nikolai, Bestuurder
- STEVENS, Jonathan, Bestuurder
Technical details
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}30-12-2019 Frederick Pouders resigns as director
- Frederick Pouders, Bestuurder
Technical details
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}26-08-2019 4 directors appointed, 4 resigning
- Nikolai Stevens, Bestuurder
- Jonathan Stevens, Bestuurder
- Frederick Pouders, Bestuurder
- IceVista, Bestuurder
- Nikolai Stevens, Zaakvoerder
- Jonathan Stevens, Zaakvoerder
- Frederick Pouders, Zaakvoerder
- IceVista, Zaakvoerder
Technical details
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}13-04-2018 Registered office moved within Laarne
- Oostremstraat 2a - 9270 Laarne → Meirhoekstraat 22b te 9270 Laarne
Technical details
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}22-08-2017 Registered office moved from GENT to Laarne
- Hogeweg 10 A1 - 9000 GENT → Oostremstraat 2a te 9270 Laarne
Technical details
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}30-06-2016 Incorporation of a new BV
Technical details
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],
"voorwerp": {
"full_text": "De vennootschap heeft tot doel, zowel in Belgi\u00EB als in het buitenland, zowel in eigen naam en voor eigen rekening als in naam en voor rekening van derden :\n* de ontwikkeling van technologische, medische en farmaceutische goederen, welke goederen op grotere schaal geproduceerd en verkocht worden aan derden, in binnen- en buitenland.\n* het stellen van alle handels- en nijverheidsdaden, het uitvoeren van alle financi\u00EBle transacties en het realiseren van alle roerende en onroerende verrichtingen, die van aard zijn om de verwezenlijking van haar maatschappelijk doel rechtstreeks of onrechtstreeks te bevorderen.\n* de vennootschap mag met alle middelen samenwerken met of deelnemen aan alle ondernemingen of vennootschappen, in Belgi\u00EB of in het buitenland die een gelijkaardig, eenzelfde of aanverwant doel nastreven of die van die aard zijn het maatschappelijk doel te bevorderen.\n* het geven van adviezen, opleidingen en verpleegkundig gerelateerde activiteiten, in binnen- en buitenland.\n* het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten, zoals de aan- en verkoop, de huur- en verhuur, de ruil, de verkaveling en, in het algemeen, alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of op het productief maken, van onroerende goederen of onroerende zakelijke rechten. In het algemeen zal de vennootschap alle onroerende verrichtingen mogen stellen, die nodig of nuttig kunnen zijn voor de verwezenlijking van haar doel;\n* het nemen van participaties in andere vennootschappen, ondernemingen en verenigingen door middel van inbreng of aankoop van maatschappelijke rechten of op een andere wijze; de vennootschap mag zich borg stellen of zakelijke zekerheden verlenen mits vergoeding, onder voorbehoud evenwel van de verbodsbepaling opgenomen in artikel 629 wetboek van vennootschappen. De vennootschap mag daarenboven belangen nemen, hetzij door deelneming, inbreng of elke andere wijze in alle vennootschappen, ondernemingen, beroepsverenigingen of groeperingen, bestaande of op te richten, zo in Belgi\u00EB als in het buitenland, die een gelijkluidend, aanvullend of soortgelijk doel nastreven, of die van aard zijn de ontwikkeling van haar onderneming te bevorderen.\n* het waarnemen van alle mandaten, waaronder bestuurder, zaakvoerder, vereffenaar, in vennootschappen en verenigingen.\n* de vennootschap kan optreden als tussenpersoon inzake handel, in de ruimste zin van het woord, waaronder verstaan makelaarsactiviteiten, commissiehandel en agentuur zowel in binnen als buitenlandse handel.\nDe algemene vergadering der vennoten, beraadslagend en stemmend in de voorwaarden vereist voor de wijzigingen aan de statuten, kan het doel van de vennootschap uitleggen, verklaren en uitbreiden alsook wijzigen.\nDe vennootschap mag haar doel verwezenlijken, zowel in Belgi\u00EB als in het buitenland, op alle wijzen en manieren die zij het best geschikt zal achten.\nIn het geval de verrichting van bepaalde handelingen zou onderworpen zijn aan voorafgaande voorwaarden inzake toegang tot het beroep, zal de vennootschap haar optreden, wat betreft de verrichting van deze handelingen, aan de vervulling van deze voorwaarden ondergeschikt maken.\nDe vennootschap mag alle industri\u00EBle, commerci\u00EBle en financi\u00EBle, roerende en onroerende verrichtingen doen, die kunnen bijdragen tot het verwezenlijken of het vergemakkelijken van het maatschappelijk doel. Zij mag rechtstreeks of onrechtstreeks deelnemen in alle ondernemingen die een gelijkaardig doel nastreven of waarvan het doel in nauw verband met het hare staat.\nDe zaakvoerders zijn bevoegd in deze de draagwijdte en de aard van het doel van de vennootschap te interpreteren.\nDit 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.",
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}
],
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],
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{
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}
]
}| Legal nameNL | WATCHERR |