Summary
YUMA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €48.3m and a net result of -€1.3m. Equity is growing by ~44.5% per year across the filed fiscal years. Its solvency ranks better than 47% of 2817 sector peers (fiscal year 2024). The company has been active since 2021 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit check for your own amount and term
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Filed after the deadline
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 29-08-2025, 29 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 3 filingsDeviation from the deadline
2025
not confirmed
2024
29 d late
2023
350 d late
2022
10 d late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 3 accounts on average 130 days after the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 28% of the sector filed late.
Checked, nothing found (1)
History
YUMA was incorporated on 1 April 2021 as a Public limited company, with a starting capital of EUR 61,500.12 Between 2022 and 2024 the capital was increased 13 times, most recently to EUR 51 million.345 Since 2023 the company has been called YUMA.6 The registered office moved to Brussel in 2023 and to Zaventem in 2024.67 The board currently has 10 members; BALDES has served longest, since 2022.8 Total assets rose from EUR 36 million in 2022 to EUR 90 million in 2024.9
- 1Crossroads Bank for Enterprises
- 2Belgian State Gazette, 06-04-2021
- 3Belgian State Gazette, 15-04-2022
- 4Belgian State Gazette, 02-05-2024
- 5Belgian State Gazette, 12-06-2024
- 6Belgian State Gazette, 12-07-2023
- 7Belgian State Gazette, 23-07-2024
- 8Belgian State Gazette, 21-04-2022
- 9National Bank, annual accounts 2022 and 2024
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Financials · fiscal year 2024, full schema, statutory accounts
In the rankings
#6 company by equity in Zaventem, Finance and insurance sector#9 company by total assets in Zaventem, Finance and insurance sector
Equity
€48.3m▲ 58.3%
2023 · €30.5m
Net result
-€1.3m▼ 354%
2023 · -€281,282
Total assets
€90.0m▲ 52.0%
2023 · €59.2m
Solvency
53.7%▲ 2.1pp
2023 · 51.6%
Trend over the years
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 64, Financial service activities, except insurance and pension funding, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line202220232024
Turnover€1.8m-€5.1m▲ 187%€0▼ 100%
Operating result-€527,194-€576,163€367,567▼ 36.2%
Net result-€773,466below the sector's middle half--€281,282below the sector's middle half▲ 63.6%-€1.3mbelow the sector's middle half▼ 354%
Equity€21.2mabove the sector's middle half-€30.5mabove the sector's middle half▲ 44.2%€48.3mabove the sector's middle half▲ 58.3%
Total assets€36.2mwithin the sector's middle half-€59.2mabove the sector's middle half▲ 63.8%€90.0mabove the sector's middle half▲ 52.0%
Debt€15.0m-€28.7m▲ 91.5%€41.7m▲ 45.3%
Working capital-€687,433below the sector's middle half--€1.9mbelow the sector's middle half▼ 177%-€6.9mbelow the sector's middle half▼ 264%
Solvency58.6%within the sector's middle half-51.6%within the sector's middle half▼ 7.0pp53.7%within the sector's middle half▲ 2.1pp
Current ratio0.49within the sector's middle half-0.57within the sector's middle half▲ 0.080.31below the sector's middle half▼ 0.26
Return on assets (ROA)-2.1%below the sector's middle half--0.5%below the sector's middle half▲ 1.7pp-1.4%below the sector's middle half▼ 0.9pp
above
within
below
the middle half (P25 to P75) of NACE 64, Financial service activities, except insurance and pension funding, each year against the same schema; no band under 30 filings.
Why a figure moved sharply
- 2024 Equity +58% on 2023. Capital increase of €5,500,000 (Official Gazette 02-05-2024). Capital increase of €9,831,391 (Official Gazette 24-04-2024).
- 2024 Total assets +52% on 2023. Capital increase of €9,831,391 (Official Gazette 24-04-2024).
Result per fiscal year
Operating resultNet result
The operating result falls in 2024; 2024 is 36% below 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €90.0m
Fixed assets
€86.9m ▲ 53.3%
Current assets
€3.1m ▲ 23.4%
Equity and liabilities €90.0m
Equity
€48.3m ▲ 58.3%
Debt
€41.7m ▲ 45.3%
Debt's share of the balance-sheet total falls from 48.4% to 46.3%. Equity and debt are higher.
Key figures and ratios
ROE
-2.6%▼
2023 · -0.9%
Debt ≤ 1 year
€10.0m▲
2023 · €4.4m
Debt > 1 year
€31.4m▲
2023 · €23.9m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|
| Operating income70/76A | €1.8m | €5.1m | €5.7m | ▲ 12.2% |
| Turnover70 | €1.8m | €5.1m | €0 | ▼ 100% |
| Other operating income74 | - | - | €5.7m | - |
| Operating charges60/66A | €2.3m | €4.5m | €5.3m | ▲ 18.3% |
| Services and other goods61 | €2.3m | €4.5m | €5.3m | ▲ 17.9% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | - | €15,969 | €41,397 | ▲ 159% |
| Other operating charges640/8 | €2,658 | €4,228 | €3,173 | ▼ 25.0% |
| Operating profit (loss)9901 | -€527,194 | €576,163 | €367,567 | ▼ 36.2% |
| Financial income75/76B | €5,836 | €56,730 | €44,852 | ▼ 20.9% |
| Recurring financial income75 | €5,836 | €56,730 | €44,852 | ▼ 20.9% |
| Income from financial fixed assets750 | €5,836 | €0 | - | - |
| Income from current assets751 | - | €56,730 | €44,852 | ▼ 20.9% |
| Financial charges65/66B | €252,108 | €914,175 | €1.7m | ▲ 84.8% |
| Recurring financial charges65 | €252,108 | €914,175 | €1.7m | ▲ 84.8% |
| Debt charges650 | €206,939 | €908,178 | €1.7m | ▲ 85.7% |
| Other financial charges652/9 | €45,168 | €5,997 | €2,476 | ▼ 58.7% |
| Profit (loss) for the period before taxes9903 | -€773,466 | -€281,282 | -€1.3m | ▼ 354% |
| Profit (loss) for the period9904 | -€773,466 | -€281,282 | -€1.3m | ▼ 354% |
| Profit (loss) for the period to be appropriated9905 | -€773,466 | -€281,282 | -€1.3m | ▼ 354% |
| Line | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|
| Assets | ||||
| Total assets20/58 | €36.2m | €59.2m | €90.0m | ▲ 52.0% |
| Fixed assets21/28 | €35.5m | €56.7m | €86.9m | ▲ 53.3% |
| Intangible fixed assets21 | - | €190,886 | €261,490 | ▲ 37.0% |
| Financial fixed assets28 | €35.5m | €56.5m | €86.6m | ▲ 53.3% |
| Affiliated companies280/1 | €35.5m | €56.5m | €86.6m | ▲ 53.3% |
| Participating interests280 | €33.4m | €56.5m | €86.6m | ▲ 53.3% |
| Amounts receivable281 | €2.1m | €0 | - | - |
| Current assets29/58 | €651,351 | €2.5m | €3.1m | ▲ 23.4% |
| Stocks and contracts in progress3 | €0 | €0 | €0 | - |
| Amounts receivable within one year40/41 | €465,738 | €2.0m | €2.0m | ▲ 1.3% |
| Trade receivables40 | €454,157 | €937,941 | €860,402 | ▼ 8.3% |
| Other amounts receivable41 | €11,582 | €1.0m | €1.1m | ▲ 10.1% |
| Cash at bank and in hand54/58 | €185,612 | €549,400 | €1.1m | ▲ 99.9% |
| Deferred charges and accrued income490/1 | - | €21,874 | €39,634 | ▲ 81.2% |
| Equity and liabilities | ||||
| Total equity and liabilities10/49 | €36.2m | €59.2m | €90.0m | ▲ 52.0% |
| Equity10/15 | €21.2m | €30.5m | €48.3m | ▲ 58.3% |
| Contributions10/11 | €22.0m | €31.6m | €50.7m | ▲ 60.4% |
| Capital10 | €22.0m | €31.6m | €50.7m | ▲ 60.4% |
| Issued capital100 | €22.0m | €31.6m | €50.7m | ▲ 60.4% |
| Profit (loss) carried forward14 | -€773,466 | -€1.1m | -€2.3m | ▼ 121% |
| Amounts payable17/49 | €15.0m | €28.7m | €41.7m | ▲ 45.3% |
| Amounts payable after more than one year17 | €13.5m | €23.9m | €31.4m | ▲ 31.4% |
| Financial debts170/4 | €13.5m | €23.9m | €31.4m | ▲ 31.4% |
| Subordinated loans170 | €4.0m | €10.3m | €17.0m | ▲ 64.9% |
| Credit institutions173 | €9.5m | €13.6m | €14.4m | ▲ 6.0% |
| Amounts payable within one year42/48 | €1.3m | €4.4m | €10.0m | ▲ 127% |
| Current portion of amounts payable after more than one year42 | €736,111 | €1.6m | €2.0m | ▲ 23.2% |
| Financial debts43 | - | - | €1.0m | - |
| Credit institutions430/8 | - | - | €1.0m | - |
| Trade debts44 | €577,538 | €1.2m | €1.2m | ▼ 2.6% |
| Suppliers440/4 | €577,538 | €1.2m | €1.2m | ▼ 2.6% |
| Taxes, remuneration and social security45 | - | - | €63,850 | - |
| Taxes450/3 | - | - | €63,850 | - |
| Other amounts payable47/48 | €25,135 | €1.6m | €5.8m | ▲ 267% |
| Accrued charges and deferred income492/3 | €96,198 | €330,985 | €195,143 | ▼ 41.0% |
| Line | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|
| Profit (loss) for the period9904 | -€773,466 | -€281,282 | -€1.3m | ▼ 354% |
| + Depreciation and write-downs630 | - | €15,969 | €41,397 | ▲ 159% |
| Operating cash flow (approximation) | -€773,466 | -€265,313 | -€1.2m | ▼ 366% |
| Investment in fixed assets (approximation) | - | -€21.2m | -€30.2m | ▼ 42.5% |
| Change in cash | - | €363,787 | €549,006 | ▲ 50.9% |
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
2026
10-07
NBB filing
Annual accounts filed
fiscal year 2024 · consolidated · 29 days late
2025
18-12
State Gazette act
MiscellaneousPower of attorney3 facts ▸
State Gazette act
Miscellaneous
Power of attorney3 facts ▸
- Board meeting, 26-11-2025
- Power of attorney, Mark de Groot
- Power of attorney, CRESCO ADVOCATEN BV
29-08
NBB filing
Annual accounts filed
fiscal year 2024 · full schema · 29 days late
16-07
NBB filing
Annual accounts filed
fiscal year 2023 · full schema · 350 days late
11-06
State Gazette act
Resignations: Pascal Laffineur BV, Hana-Bi B.V. and Pascal LaffineurAppointment: Mark de Groot (day-to-day manager) · Power of attorney15 facts ▸
State Gazette act
Resignations: Pascal Laffineur BV, Hana-Bi B.V. and Pascal Laffineur
Appointment: Mark de Groot (day-to-day manager) · Power of attorney15 facts ▸
- Board meeting, 30-04-2025
- Director resignation, Pascal Laffineur BV (managing director)
- Director resignation, Hana-Bi B.V. (day-to-day manager)
- Director appointment, Mark de Groot (day-to-day manager)
- Director resignation, Pascal Laffineur (permanent representative)
- Director resignation, Pascal Laffineur (permanent representative)
- Director resignation, Pascal Laffineur (permanent representative)
- Director appointment, Mark de Groot (permanent representative)
- Director appointment, Mark de Groot (permanent representative)
- Director appointment, Mark de Groot (permanent representative)
- Power of attorney, Mark de Groot
- Power of attorney, Gerbrand Van Zeebroeck
- +3 further facts in this act
2024
31-12
Financial
Weakest financial yearnet -€1.3m
Net result drops to -€1.3m, the lowest in the series.
19-11
State Gazette act
Purpose · Statutes amendmentPurpose change · Egm decision4 facts ▸
State Gazette act
Purpose · Statutes amendment
Purpose change · Egm decision4 facts ▸
- General meeting, 04-11-2024
- Purpose change, De vennootschap heeft ten doel, in België en in het buitenland, in eigen naam of in naam van derden, voor eigen rekening of voor rekening van derden, alleen of…
- Egm decision, Volmacht voor de coördinatie van de statuten
- Egm decision, Machtiging aan het bestuursorgaan
18-09
State Gazette act
MiscellaneousShare cancellation · Share issue · Capital increase5 facts ▸
State Gazette act
Miscellaneous
Share cancellation · Share issue · Capital increase5 facts ▸
- General meeting, 06-09-2024
- Share cancellation, Global Incentive Plan 2023, Inschrijvingsrechten 2023
- Share issue, Plan 2024, Inschrijvingsrechten 2024
- Capital increase
- Power of attorney
20-08
State Gazette act
Resignations & appointmentsPower of attorney6 facts ▸
State Gazette act
Resignations & appointments
Power of attorney6 facts ▸
- Board meeting, 11-06-2024
- Power of attorney, Kris Marchi
- Power of attorney, Christophe Delcorte
- Power of attorney, Michel Herquet
- Power of attorney, Geoffroy Piroux
- Power of attorney, Vincent Boucher
23-07
State Gazette act
Appointment: C13 Consulting BV (director)Permanent representative: Christophe Delcorte · Resignation: Yuma (director) · Registered-office move9 facts ▸
State Gazette act
Appointment: C13 Consulting BV (director)
Permanent representative: Christophe Delcorte · Resignation: Yuma (director) · Registered-office move9 facts ▸
- Board meeting, 15-04-2024
- General meeting, 22-04-2024
- Registered-office move, Leuvensesteenweg 325, 1930 Zaventem, België
- Power of attorney, Cresco Advocaten BV
- Power of attorney, Berquin Notarissen
- Director appointment, C13 Consulting BV (director)
- Permanent representative, Christophe Delcorte
- Mandate compensation, C13 Consulting BV
- Director resignation, Yuma
12-06
State Gazette act
Capital & sharesCapital increase · Bank account · Capital5 facts ▸
State Gazette act
Capital & shares
Capital increase · Bank account · Capital5 facts ▸
- General meeting, 17-05-2024
- Capital increase, €3.748.557,5
- Bank account, ING België NV
- Capital, €50.679.948,75
- Power of attorney, Cresco
02-05
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Power of attorney4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney4 facts ▸
- General meeting, 19-04-2024
- Capital increase, €5.500.000
- Capital, €46.931.391,25
- Power of attorney, Cresco
Show earlier events
24-04
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital9 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Bank account · Capital9 facts ▸
- General meeting, 15-04-2024
- Capital increase, €9.831.391,25
- Bank account, ING Belgium NV
- Capital, €41.431.391,25
- Power of attorney
- Power of attorney, Cresco
- Preemption waiver, Afstand van het voorkeurrecht
- Power of attorney
- Bank attestation, 15-04-2024
2023
31-12
Financial
Equity above €25mEq €30.5m ▲44.2%
Equity rises from €21.2m to €30.5m.
19-10
State Gazette act
Capital & sharesCapital increase · Bank account · Capital7 facts ▸
State Gazette act
Capital & shares
Capital increase · Bank account · Capital7 facts ▸
- General meeting, 12-10-2023
- Capital increase, €2.500.000
- Bank account, ING België NV
- Capital, €31.600.000
- Power of attorney, Glenn L'hoëst
- Power of attorney, Lukas Salden
- Power of attorney, David Dessers
03-10
State Gazette act
Capital & sharesCapital increase · Share issue · Capital7 facts ▸
State Gazette act
Capital & shares
Capital increase · Share issue · Capital7 facts ▸
- Capital increase, €350.000
- Share issue, aandelen zonder nominale waarde, 350000
- Capital, €29.100.000
- Power of attorney, Cresco
- Condition fulfilled, de opschortende voorwaarde onder dewelke de beslissing tot kapitaalverhoging werd genomen, werd verwezenlijkt
- Share registration, aandelen op naam
- Profit participation, pro rata temporis vanaf de inschrijving
05-09
State Gazette act
Appointment: Pascal Laffineur SRL (managing director)Permanent representative: Pascal Laffineur · Power of attorney4 facts ▸
State Gazette act
Appointment: Pascal Laffineur SRL (managing director)
Permanent representative: Pascal Laffineur · Power of attorney4 facts ▸
- Board meeting, 28-06-2023
- Director appointment, Pascal Laffineur SRL (managing director)
- Permanent representative, Pascal Laffineur
- Power of attorney, Cresco Advocaten BV
10-08
NBB filing
Annual accounts filed
fiscal year 2022 · full schema · 10 days late
17-07
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 24-04-2023
- Registered-office move, 1000 Brussel, Livornostraat 158
12-07
State Gazette act
Appointments: Pascal Laffineur (ceo bestuurder) and Optwineva (andere investeerder bestuurder)Permanent representatives: LAFFINEUR Pascal Jean-Marie Christine, VOCHTEN Wim Armand Imelda and 5 others · Registered-office move · Name change30 facts ▸
State Gazette act
Appointments: Pascal Laffineur (ceo bestuurder) and Optwineva (andere investeerder bestuurder)
Permanent representatives: LAFFINEUR Pascal Jean-Marie Christine, VOCHTEN Wim Armand Imelda and 5 others · Registered-office move · Name change30 facts ▸
- General meeting, 30-06-2023
- Registered-office move, 1000 Brussel, Livornostraat 158-160
- Name change, YUMA
- Statutes amendment
- Capital increase, €250.000
- Capital, €28.750.000
- Capital increase
- Share issue, Global Incentive Plan 2023, inschrijvingsrechten
- Capital increase
- Director appointment, Pascal Laffineur (ceo bestuurder)
- Permanent representative, LAFFINEUR Pascal Jean-Marie Christine
- Director appointment, Optwineva (andere investeerder bestuurder)
- +18 further facts in this act
13-02
State Gazette act
Appointment: Martijn Arts B.V. (director)Permanent representative: ARTS Martijn · Capital increase · Capital7 facts ▸
State Gazette act
Appointment: Martijn Arts B.V. (director)
Permanent representative: ARTS Martijn · Capital increase · Capital7 facts ▸
- General meeting, 01-02-2023
- Capital increase, €2.000.000
- Capital, €28.500.000
- Director appointment, Martijn Arts B.V. (director)
- Permanent representative, ARTS Martijn
- Mandate compensation, Martijn Arts B.V.
- Power of attorney, Cresco
09-02
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Power of attorney6 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney6 facts ▸
- General meeting, 27-01-2023
- Capital increase, €4.550.000
- Capital, €26.500.000
- Power of attorney, Cresco
- Preemption waiver, Afstand van het voorkeurrecht
- Power of attorney
11-01
State Gazette act
Appointment: MBM Beheer B.V. (director)Permanent representative: Mark Alexander de Groot · Mandate compensation · Power of attorney5 facts ▸
State Gazette act
Appointment: MBM Beheer B.V. (director)
Permanent representative: Mark Alexander de Groot · Mandate compensation · Power of attorney5 facts ▸
- General meeting, 12-12-2022
- Director appointment, MBM Beheer B.V. (director)
- Permanent representative, Mark Alexander de Groot
- Mandate compensation, MBM Beheer B.V.
- Power of attorney, Cresco Advocaten BV
2022
14-12
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Power of attorney5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney5 facts ▸
- General meeting, 05-12-2022
- Capital increase, €6.900.000
- Capital, €21.950.000
- Statutes amendment
- Power of attorney, Cresco
26-10
State Gazette act
Resignation: Optwineva VOF (managing director)Appointment: Hana-Bi B.V. (managing director) · Permanent representative: Hans Bossenbroek · Condition5 facts ▸
State Gazette act
Resignation: Optwineva VOF (managing director)
Appointment: Hana-Bi B.V. (managing director) · Permanent representative: Hans Bossenbroek · Condition5 facts ▸
- Board meeting, 30-08-2022
- Director resignation, Optwineva VOF (managing director)
- Director appointment, Hana-Bi B.V. (managing director)
- Permanent representative, Hans Bossenbroek
- Condition, Het mandaat van de gedelegeerd bestuurder vervalt automatisch van zodra de heer Hans Bossenbroek rechtstreeks of onrechtstreeks als wettelijke vertegenwoordiger…
06-09
State Gazette act
Appointment: Hana-Bi B.V. (director)Permanent representative: BOSSENBROEK Hans Christiaan · Capital increase · Bank account7 facts ▸
State Gazette act
Appointment: Hana-Bi B.V. (director)
Permanent representative: BOSSENBROEK Hans Christiaan · Capital increase · Bank account7 facts ▸
- General meeting, 31-08-2022
- Capital increase, €3.400.000
- Bank account, ING België NV
- Capital, €15.050.000
- Director appointment, Hana-Bi B.V. (director)
- Permanent representative, BOSSENBROEK Hans Christiaan
- Mandate compensation, Hana-Bi B.V.
26-08
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Power of attorney6 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney6 facts ▸
- General meeting, 23-08-2022
- Capital increase, €4.500.000
- Capital, €11.650.000
- Statutes amendment
- Power of attorney, Allen & Overy (Belgium) LLP
- Power of attorney
10-05
State Gazette act
Appointments: Optwineva VOF, Baldes NV and K-Man BVPermanent representatives: Wim Vochten and Carl Annicq · Condition · Committee creation9 facts ▸
State Gazette act
Appointments: Optwineva VOF, Baldes NV and K-Man BV
Permanent representatives: Wim Vochten and Carl Annicq · Condition · Committee creation9 facts ▸
- Board meeting, 13-04-2022
- Director appointment, Optwineva VOF (managing director)
- Permanent representative, Wim Vochten
- Director appointment, Baldes NV (chair of the board)
- Permanent representative, Carl Annicq
- Director appointment, K-Man BV (lid van het uitvoerend comité)
- Director appointment, Optwineva VOF (lid van het uitvoerend comité)
- Condition, Het mandaat van de gedelegeerd bestuurder vervalt automatisch van zodra Wim Vochten rechtstreeks of onrechtstreeks als wettelijke vertegenwoordiger niet langer…
- Committee creation, informeel en ad hoc comité met een adviserende rol ten aanzien van de raad van bestuur
21-04
State Gazette act
Resignations: MAENHOUT Peter Stefaan (director) and DE WALQUE Jehanne Marie Isabelle Geneviève Josèphe Ghislaine (director)Appointments: Baldes, Pallanza Invest and 2 others · Permanent representatives: ANNICQ Carl Camille Jules, VANDERSTAPPEN Geert Alfons Omer and 2 others · Capital increase22 facts ▸
State Gazette act
Resignations: MAENHOUT Peter Stefaan (director) and DE WALQUE Jehanne Marie Isabelle Geneviève Josèphe Ghislaine (director)
Appointments: Baldes, Pallanza Invest and 2 others · Permanent representatives: ANNICQ Carl Camille Jules, VANDERSTAPPEN Geert Alfons Omer and 2 others · Capital increase22 facts ▸
- General meeting, 13-04-2022
- Capital increase, €1.525.000
- Capital, €7.150.000
- Share issue, inschrijvingsrechten, 715000
- Statutes amendment
- Director resignation, MAENHOUT Peter Stefaan (director)
- Director resignation, DE WALQUE Jehanne Marie Isabelle Geneviève Josèphe Ghislaine (director)
- Director discharge, MAENHOUT Peter Stefaan
- Director discharge, DE WALQUE Jehanne Marie Isabelle Geneviève Josèphe Ghislaine
- Director appointment, Baldes (director)
- Permanent representative, ANNICQ Carl Camille Jules
- Director appointment, Pallanza Invest (director)
- +10 further facts in this act
15-04
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Power of attorney5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney5 facts ▸
- General meeting, 11-04-2022
- Capital increase, €5.563.500
- Capital, €5.625.000
- Power of attorney
- Management powers, Machten aan het bestuursorgaan
2021
06-04
State Gazette act
IncorporationAppointments: Peter Stefaan MAENHOUT (director) and Jehanne Marie Isabelle Geneviève Josèphe Ghislaine DE WALQUE (director) · Founding capital · Bank account8 facts ▸
State Gazette act
Incorporation
Appointments: Peter Stefaan MAENHOUT (director) and Jehanne Marie Isabelle Geneviève Josèphe Ghislaine DE WALQUE (director) · Founding capital · Bank account8 facts ▸
- Incorporation, 31-03-2021
- Founding capital, €61.500
- Bank account, Belfius Bank
- Director appointment, Peter Stefaan MAENHOUT (director)
- Director appointment, Jehanne Marie Isabelle Geneviève Josèphe Ghislaine DE WALQUE (director)
- Mandate compensation, Peter Stefaan MAENHOUT
- Mandate compensation, Jehanne Marie Isabelle Geneviève Josèphe Ghislaine DE WALQUE
- Power of attorney, LIME
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
25 of 26 acts read
About the unread acts
Of the 26 Belgian State Gazette acts we know for this company, 25 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
7 directors, 2 in day-to-day management, last change in 2025
Board 7
Baldes NV
CurrentChair of the board · since 13-04-2022 · Legal entity · perm. rep.: Carl Annicq
BALDES
CurrentDirector · since 13-04-2022 · Public limited company · perm. rep.: ANNICQ Carl Camille Jules
Optwineva
CurrentAndere investeerder bestuurder · since 13-04-2022 · Private limited company · perm. rep.: VOCHTEN Wim Armand Imelda
Pallanza Invest
CurrentDirector · since 13-04-2022 · Private limited company · perm. rep.: VANDERSTAPPEN Geert Alfons Omer
MBM Beheer B.V.
CurrentDirector · since 12-12-2022 · Legal entity · perm. rep.: Mark Alexander de Groot
Martijn Arts B.V.
CurrentDirector · since 01-02-2023 · Legal entity · perm. rep.: ARTS Martijn
C13 Consulting
CurrentDirector · since 22-04-2024 · Private limited company · perm. rep.: Christophe Delcorte
Day-to-day management 2
Pascal Laffineur
CurrentManaging director · since 28-06-2023 · Private limited company · perm. rep.: LAFFINEUR Pascal Jean-Marie Christine
Mark de Groot
CurrentDay-to-day manager · since 30-04-2025
Permanent representatives 7
ANNICQ Carl Camille Jules
CurrentPermanent representative · since 13-04-2022 · for BALDES
VANDERSTAPPEN Geert Alfons Omer
CurrentPermanent representative · since 13-04-2022 · for Pallanza Invest
VOCHTEN Wim Armand Imelda
CurrentPermanent representative · since 13-04-2022 · for Optwineva
ARTS Martijn
CurrentPermanent representative · since 01-02-2023 · for Martijn Arts B.V.
LAFFINEUR Pascal Jean-Marie Christine
CurrentPermanent representative · since 28-06-2023 · for Pascal Laffineur
Christophe Delcorte
CurrentPermanent representative · since 22-04-2024 · for C13 Consulting
Mark de Groot
CurrentPermanent representative · since 03-06-2025 · for MBM Beheer B.V.
Statutory auditor 1
Forvis Mazars Réviseurs d’Entreprises
CurrentStatutory auditor · since 13-04-2022 · perm. rep.: LENOIR Peter
Other functions 1
K-Man BV
CurrentLid van het uitvoerend comité · since 13-04-2022 · Legal entity
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
1 of this company's 26 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Zaventem · 1 establishment unit since 2021
Ground area
2.1 ha
Building footprint
9,880 m²
Parcel 23772B0096/00K000, Flanders. Linked by address, not a title deed.
1 establishment unit
YUMA
since 20212.330.773.309
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23772B0096/00K000 | Flanders | 2.1 ha | 1 · 9,880 m² | - |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
18 people since 2021, 12 in office
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| BALDES |
|
| Baldes NV |
|
| Optwineva |
|
| Pallanza Invest |
|
| MBM Beheer B.V. |
|
| Martijn Arts B.V. |
|
| C13 Consulting |
|
| Pascal Laffineur |
|
| Mark de Groot |
|
| Mark de Groot |
|
| Forvis Mazars Réviseurs d’Entreprises |
|
| K-Man BV |
|
| Pascal Laffineur |
|
| Hana-Bi B.V. |
|
| Pascal Laffineur BV |
|
| Optwineva VOF |
|
| Jehanne Marie Isabelle Geneviève Josèphe Ghislaine DE WALQUE |
|
| Peter Stefaan MAENHOUT |
|
Articles of association
Purpose
Het bij wijze van inschrijving, inbreng, fusie, samenwerking, financiële tussenkomst of anderszins verwerven van een belang of deelneming of enig ander recht in alle bestaande of…
Full purpose
Het bij wijze van inschrijving, inbreng, fusie, samenwerking, financiële tussenkomst of anderszins verwerven van een belang of deelneming of enig ander recht in alle bestaande of nog op te richten vennootschappen, ondernemingen, bedrijvigheden, instellingen of verenigingen zonder onderscheid in België of in het buitenland; het beheren, valoriseren en te gelde maken van deze belangen of deelnemingen of andere rechten en het onderzoeken van investerings- en desinvesteringsopportuniteiten, alsook het rechtstreeks of onrechtstreeks deelnemen aan de oprichting, het management, het bestuur, de bestuursorganen, de directie, de controle en vereffening van de vennootschappen, ondernemingen, bedrijvigheden, instellingen en verenigingen waarin de vennootschap een belang of deelneming of enig ander recht heeft; het aankopen, verkopen, overdragen, beheren, te gelde maken en valoriseren, van alle roerende waarden, aandelen, warranten, converteerbare obligaties, staatsfondsen en roerende rechten, in andere financiële instrumenten of rechten, in leningen en in andere schuldinstrumenten of aan schuld gerelateerde rechten en het stellen van alle handelingen of daden die nodig of nuttig zijn voor het beheer van dit roerend patrimonium van de Vennootschap.
Structure & network
Owners and holdings
2 owners · 6 holdings · 8 subsidiaries in the treeOwners 2
-
36.35%
-
0.6%
Holdings 6
-
100%
-
100%
-
100%
-
100%
-
100%
-
100%
All subsidiaries, including indirect ones 8
Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.
APRICO 100%1 subsidiary
- Aprico Consultants 99.99%
- B+P Solutions Group B.V.NL 100%
- B12 CONSULTING 100%
- Luminis International B.V.NL 100%
- Total Design Holding B.V.NL 100%
XPlusConsultants 100%1 subsidiary
- XPLUS Consulting B.V.NL 100%
According to the 2024 annual accounts of YUMA 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
2 connected companiesThe connected companies are in the list below.
This company
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Shareholding
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Linked via shared directors
LEANSQUARE
Shared corporate director
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Smartphoto group
Shared corporate director
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Capital and shareholders
Capital over the years
- 12-06-2024 Capital increase of 3,748,557.50 EUR · to 50,679,948.75 EUR · 2,998,846 new shares
- 02-05-2024 Capital increase of 5,500,000 EUR · to 46,931,391.25 EUR · 4,400,000 new shares · in cash
- 24-04-2024 Capital increase of 9,831,391.25 EUR · to 41,431,391.25 EUR · 7,865,113 new shares · in cash
- 19-10-2023 Capital increase of 2,500,000 EUR · to 31,600,000 EUR · 2,500,000 new shares · in cash
- 03-10-2023 Capital increase of 350,000 EUR · to 29,100,000 EUR · 350,000 new shares
- 12-07-2023 Capital increase of 250,000 EUR · to 28,750,000 EUR · 250,000 new shares
- 13-02-2023 Capital increase of 2,000,000 EUR · to 28,500,000 EUR · 2,000,000 new shares · in cash
- 09-02-2023 Capital increase of 4,550,000 EUR · to 26,500,000 EUR · 4,550,000 new shares · in cash
Show 6 older capital entries
- 14-12-2022 Capital increase of 6,900,000 EUR · to 21,950,000 EUR · 6,900,000 new shares · in cash
- 06-09-2022 Capital increase of 3,400,000 EUR · to 15,050,000 EUR · 3,400,000 new shares · in cash
- 26-08-2022 Capital increase of 4,500,000 EUR · to 11,650,000 EUR · 4,500,000 new shares · in cash
- 21-04-2022 Capital increase of 1,525,000 EUR · to 7,150,000 EUR · 1,525,000 new shares · in cash
- 15-04-2022 Capital increase of 5,563,500 EUR · to 5,625,000 EUR · 5,563,500 new shares · in cash
- 06-04-2021 Incorporation · 61,500 EUR · 61,500 shares
Recognitions · licences · registrations
Legal Entity Identifier
25490021HYHNQLTTYY04
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Of 24,729 companies in sector 64210 we hold annual accounts for 19,800. 2,778 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded01-04-2021
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
62100Computer programming
62200Computer consultancy and computer facilities management
64999Other financial services
66199Other activities auxiliary to financial services, excluding insurance and pension funding
E-invoicing
Reachable via Peppol
Peppol ID
0208:0765969210
Registered
27-03-2026
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 28 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.