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 €48.35M and a net result of €-1.28M. Equity is growing by ~44.5% per year across the filed fiscal years. Its solvency ranks better than 47% of 2777 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 health 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 advice for your own amount and term
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 →
Checked, nothing found (1)
Financials · fiscal year 2024, full schema, statutory accounts
Equity
€48.35M▲ 58.3%
2023 · €30.55M
2022: €21.18M
2023: €30.55M
2022 → 2024
Net result
€-1.28M▼ 354%
2023 · €-281k
2022: €-773k
2023: €-281k
2022 → 2024
Total assets
€90.02M▲ 52.0%
2023 · €59.23M
2022: €36.16M
2023: €59.23M
2022 → 2024
Solvency
53.7%▲ 2.1pp
2023 · 51.6%
2022: 58.6%
2023: 51.6%
2022 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line202220232024Trend
Turnover€1.77M-€5.09M▲ 187%€0▼ 100%
Equity€21.18M-€30.55M▲ 44.2%€48.35M▲ 58.3%
Operating result€-527k-€576k€368k▼ 36.2%
Net result€-773k-€-281k▲ 63.6%€-1.28M▼ 354%
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 €90.02M
Fixed assets
€86.91M ▲ 53.3%
Current assets
€3.11M ▲ 23.4%
Equity and liabilities €90.02M
Equity
€48.35M ▲ 58.3%
Debt
€41.67M ▲ 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%
ROA
-1.4%▼
2023 · -0.5%
Debt ≤ 1 year
€10.04M▲
2023 · €4.43M
Debt > 1 year
€31.44M▲
2023 · €23.93M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2024 against 2023 · 56 lines
Balance sheet
Code20232024
Assets
Total assets20/58€59.23M€90.02M▲
Fixed assets21/28€56.71M€86.91M▲
Intangible fixed assets21€191k€261k▲
Financial fixed assets28€56.52M€86.65M▲
Affiliated companies280/1€56.52M€86.65M▲
Participating interests280€56.52M€86.65M▲
Amounts receivable281€0-
Current assets29/58€2.52M€3.11M▲
Stocks and contracts in progress3€0€0=
Amounts receivable within one year40/41€1.95M€1.98M▲
Trade receivables40€938k€860k▼
Other amounts receivable41€1.01M€1.12M▲
Cash at bank and in hand54/58€549k€1.10M▲
Deferred charges and accrued income490/1€22k€40k▲
Equity and liabilities
Total equity and liabilities10/49€59.23M€90.02M▲
Equity10/15€30.55M€48.35M▲
Contributions10/11€31.60M€50.68M▲
Capital10€31.60M€50.68M▲
Issued capital100€31.60M€50.68M▲
Profit (loss) carried forward14€-1.05M€-2.33M▼
Amounts payable17/49€28.68M€41.67M▲
Amounts payable after more than one year17€23.93M€31.44M▲
Financial debts170/4€23.93M€31.44M▲
Subordinated loans170€10.31M€17.00M▲
Credit institutions173€13.62M€14.44M▲
Amounts payable within one year42/48€4.43M€10.04M▲
Current portion of amounts payable after more than one year42€1.61M€1.99M▲
Financial debts43-€1.00M
Credit institutions430/8-€1.00M
Trade debts44€1.24M€1.21M▼
Suppliers440/4€1.24M€1.21M▼
Taxes, remuneration and social security45-€64k
Taxes450/3-€64k
Other amounts payable47/48€1.58M€5.78M▲
Accrued charges and deferred income492/3€331k€195k▼
Income statement
Code20232024
Operating income70/76A€5.09M€5.71M▲
Turnover70€5.09M€0▼
Other operating income74-€5.71M
Operating charges60/66A€4.51M€5.34M▲
Services and other goods61€4.49M€5.29M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€16k€41k▲
Other operating charges640/8€4k€3k▼
Operating profit (loss)9901€576k€368k▼
Financial income75/76B€57k€45k▼
Recurring financial income75€57k€45k▼
Income from financial fixed assets750€0-
Income from current assets751€57k€45k▼
Financial charges65/66B€914k€1.69M▲
Recurring financial charges65€914k€1.69M▲
Debt charges650€908k€1.69M▲
Other financial charges652/9€6k€2k▼
Profit (loss) for the period before taxes9903€-281k€-1.28M▼
Profit (loss) for the period9904€-281k€-1.28M▼
Profit (loss) for the period to be appropriated9905€-281k€-1.28M▼
Appropriation of the result
Profit (loss) to be appropriated9906€-1.05M€-2.33M▼
Profit (loss) brought forward from the previous period14P€-773k€-1.05M▼
The notes to these accounts (44 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
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 €-1.28M
Net result drops to €-1.28M, 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
- Preemptive rights waiver, Afstand van het voorkeurrecht
- Power of attorney
- Bank attestation, 15-04-2024
2023
31-12
Financial
Equity above €25MEq €30.55M ▲44.2%
Equity rises from €21.18M to €30.55M.
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
- Preemptive rights 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 · Statutes amendment5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment5 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 · Statutes amendment6 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment6 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.
Directors · office · real estate
Directors
10 directors, no change since 2025
Mark de Groot
CurrentDay-to-day manager · since 30-04-2025
C13 Consulting
CurrentDirector · since 22-04-2024 · Private limited company · perm. rep.: Christophe Delcorte
Pascal Laffineur
CurrentCeo bestuurder · since 28-06-2023 · Private limited company · perm. rep.: LAFFINEUR Pascal Jean-Marie Christine
Martijn Arts B.V.
CurrentDirector · since 01-02-2023 · Legal entity · perm. rep.: ARTS Martijn
MBM Beheer B.V.
CurrentDirector · since 12-12-2022 · Legal entity · perm. rep.: Mark Alexander de Groot
BALDES
CurrentDirector · since 13-04-2022 · Public limited company · perm. rep.: ANNICQ Carl Camille Jules
4 other directors
Baldes NV
CurrentChair of the board · since 13-04-2022 · Legal entity · perm. rep.: Carl Annicq
K-Man BV
CurrentLid van het uitvoerend comité · since 13-04-2022 · Legal entity
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
03-06-2025
Mark de Groot: Appointed as Permanent representative
03-06-2025
Pascal Laffineur: Resigned as Permanent representative
30-04-2025
Mark de Groot: Appointed as Day-to-day manager
30-04-2025
Hana-Bi B.V.: Resigned as Day-to-day manager
28-01-2025
Pascal Laffineur BV: Resigned as Managing director
Location & real-estate footprint
Registered office, Zaventem · 1 establishment unit since 2021
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Leuvensesteenweg 3251930 ZaventemGround 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
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| Forvis Mazars Réviseurs d’EntreprisesCurrent Statutory auditor · represented by LENOIR Peter | 13-04-2022 → present |
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
Connections & network
2 connected companiesLinked via shared directors
Shared corporate director
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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 24,725 companies in sector 64210 we hold annual accounts for 19,762. 2,761 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company data · Crossroads Bank
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
Sources
Crossroads Bank for EnterprisesNational Bank · 4 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.