Circet Projects
ActiveSummary
Circet Projects has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €8.69M and a net result of €731k. Equity is growing by ~9.9% per year across the filed fiscal years. Its solvency ranks better than 53% of 1546 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.2% (very low).
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Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 79 lines
The notes to these accounts (71 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €18.01M | €25.78M | €35.64M | €35.07M | ▼ 1.6% |
| Turnover70 | €24.57M | €15.67M | €21.47M | €13.61M | €33.05M | ▲ 143% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | - | €2.22M | €4.13M | €21.87M | €1.92M | ▼ 91.2% |
| Other operating income74 | - | €112k | €177k | €147k | €75k | ▼ 48.7% |
| Non-recurring operating income76A | - | €10k | - | €6k | €28k | ▲ 369% |
| Operating charges60/66A | - | €17.21M | €24.36M | €35.43M | €34.03M | ▼ 4.0% |
| Goods for resale, raw materials and consumables60 | - | €7.44M | €11.45M | €18.59M | €19.10M | ▲ 2.8% |
| Purchases600/8 | - | €7.41M | €11.60M | €18.61M | €19.15M | ▲ 2.9% |
| Change in stocks: decrease (increase)609 | - | €27k | €-152k | €-21k | €-52k | ▼ 144% |
| Services and other goods61 | - | €4.99M | €6.85M | €9.92M | €8.29M | ▼ 16.5% |
| Remuneration, social security and pensions62 | - | €4.23M | €5.50M | €6.21M | €6.23M | ▲ 0.4% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €764k | €505k | €409k | €389k | €348k | ▼ 10.5% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | €134k | €174k | - | - |
| Other operating charges640/8 | - | €29k | €15k | €153k | €64k | ▼ 58.3% |
| Non-recurring operating charges66A | - | €4k | - | - | - | - |
| Operating profit (loss)9901 | €-63k | €809k | €1.42M | €209k | €1.04M | ▲ 399% |
| Financial income75/76B | - | €3k | €4k | €5k | €195 | ▼ 96.3% |
| Recurring financial income75 | €5k | €3k | €4k | €5k | €195 | ▼ 96.3% |
| Other financial income752/9 | - | €3k | €4k | €5k | €195 | ▼ 96.3% |
| Financial charges65/66B | - | €242k | €179k | €240k | €284k | ▲ 18.3% |
| Recurring financial charges65 | €325k | €242k | €179k | €240k | €284k | ▲ 18.3% |
| Debt charges650 | €283k | €222k | €135k | €176k | €256k | ▲ 45.4% |
| Other financial charges652/9 | - | €20k | €44k | €64k | €28k | ▼ 55.7% |
| Profit (loss) for the period before taxes9903 | €-383k | €570k | €1.24M | €-26k | €759k | ▲ 2,999% |
| Income taxes67/77 | €24k | €13k | €14k | €64k | €28k | ▼ 56.5% |
| Taxes670/3 | - | €13k | €14k | €64k | €28k | ▼ 56.5% |
| Profit (loss) for the period9904 | €-408k | €557k | €1.23M | €-90k | €731k | ▲ 911% |
| Profit (loss) for the period to be appropriated9905 | €-408k | €557k | €1.23M | €-90k | €731k | ▲ 911% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €16.73M | €17.92M | €23.51M | €17.55M | €19.00M | ▲ 8.3% |
| Fixed assets21/28 | €1.55M | €1.34M | €1.27M | €1.02M | €754k | ▼ 26.0% |
| Intangible fixed assets21 | €1.35M | €1.16M | €941k | €742k | €568k | ▼ 23.4% |
| Tangible fixed assets22/27 | €203k | €177k | €332k | €276k | €184k | ▼ 33.1% |
| Plant, machinery and equipment23 | - | €104k | €161k | €176k | €107k | ▼ 39.1% |
| Furniture and vehicles24 | - | €39k | €145k | €81k | €65k | ▼ 19.4% |
| Other tangible fixed assets26 | - | €33k | €25k | €18k | €11k | ▼ 36.5% |
| Financial fixed assets28 | €2k | €6k | €2k | €2k | €2k | ▼ 13.7% |
| Affiliated companies280/1 | - | €1 | - | - | - | - |
| Participating interests280 | - | €1 | - | - | - | - |
| Other financial fixed assets284/8 | - | €6k | €2k | €2k | €2k | ▼ 13.7% |
| Amounts receivable and cash guarantees285/8 | - | €6k | €2k | €2k | €2k | ▼ 13.7% |
| Current assets29/58 | €15.17M | €16.58M | €22.24M | €16.53M | €18.25M | ▲ 10.4% |
| Stocks and contracts in progress3 | €510k | €10.25M | €14.53M | €7.66M | €7.77M | ▲ 1.4% |
| Stocks30/36 | - | €483k | €635k | €656k | €708k | ▲ 7.9% |
| Goods purchased for resale34 | - | €483k | €635k | €656k | €708k | ▲ 7.9% |
| Contracts in progress37 | - | €9.77M | €13.90M | €7.00M | €7.06M | ▲ 0.8% |
| Amounts receivable within one year40/41 | €5.01M | €4.60M | €7.09M | €7.66M | €7.90M | ▲ 3.1% |
| Trade receivables40 | - | €4.42M | €6.86M | €7.66M | €7.77M | ▲ 1.4% |
| Other amounts receivable41 | - | €185k | €238k | - | €123k | - |
| Cash at bank and in hand54/58 | €2.04M | €1.58M | €447k | €986k | €2.36M | ▲ 139% |
| Deferred charges and accrued income490/1 | - | €151k | €165k | €222k | €227k | ▲ 2.2% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €16.73M | €17.92M | €23.51M | €17.55M | €19.00M | ▲ 8.3% |
| Equity10/15 | €6.26M | €6.82M | €8.04M | €7.95M | €8.69M | ▲ 9.2% |
| Contributions10/11 | €5.59M | €5.59M | €5.59M | €5.59M | €5.59M | = |
| Capital10 | - | €5.59M | €5.59M | €5.59M | €5.59M | = |
| Issued capital100 | - | €5.59M | €5.59M | €5.59M | €5.59M | = |
| Reserves13 | €1.08M | €1.09M | €1.15M | €1.15M | €1.18M | ▲ 3.2% |
| Non-distributable reserves130/1 | - | €133k | €195k | €195k | €231k | ▲ 18.8% |
| Legal reserve130 | - | €133k | €195k | €195k | €231k | ▲ 18.8% |
| Distributable reserves133 | - | €952k | €952k | €952k | €952k | = |
| Profit (loss) carried forward14 | €-408k | €142k | €1.31M | €1.22M | €1.91M | ▲ 57.0% |
| Amounts payable17/49 | €10.47M | €11.10M | €15.47M | €9.59M | €10.32M | ▲ 7.5% |
| Amounts payable after more than one year17 | €3.17M | €1.16M | €1.27M | €1.82M | €1.56M | ▼ 14.4% |
| Financial debts170/4 | - | €1.16M | €1.27M | €1.82M | €1.56M | ▼ 14.4% |
| Subordinated loans170 | - | - | - | €1.35M | €1.56M | ▲ 15.6% |
| Credit institutions173 | - | - | €1.27M | €473k | - | - |
| Other loans174 | - | €1.16M | - | - | - | - |
| Amounts payable within one year42/48 | €7.30M | €9.92M | €14.16M | €7.73M | €8.65M | ▲ 12.0% |
| Current portion of amounts payable after more than one year42 | - | €1.99M | - | €150k | €190k | ▲ 26.7% |
| Financial debts43 | - | €109k | €1.12M | €1.91M | €473k | ▼ 75.3% |
| Credit institutions430/8 | - | €109k | €1.12M | €1.91M | €473k | ▼ 75.3% |
| Trade debts44 | €1.58M | €1.66M | €3.34M | €4.38M | €6.66M | ▲ 51.9% |
| Suppliers440/4 | - | €1.66M | €3.34M | €4.38M | €6.66M | ▲ 51.9% |
| Advances received on contracts in progress46 | - | €5.65M | €8.73M | €196k | €20k | ▼ 89.7% |
| Taxes, remuneration and social security45 | - | €510k | €970k | €877k | €1.11M | ▲ 26.5% |
| Taxes450/3 | - | €13k | €13k | €68k | €42k | ▼ 37.8% |
| Remuneration and social security454/9 | - | €497k | €958k | €809k | €1.07M | ▲ 31.9% |
| Other amounts payable47/48 | - | €1 | - | €208k | €203k | ▼ 2.2% |
| Accrued charges and deferred income492/3 | - | €24k | €38k | €44k | €104k | ▲ 136% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €-408k | €557k | €1.23M | €-90k | €731k | ▲ 911% |
| + Depreciation and write-downs630 | €764k | €505k | €409k | €389k | €348k | ▼ 10.5% |
| Operating cash flow (approximation) | €357k | €1.06M | €1.64M | €299k | €1.08M | ▲ 261% |
| Investment in fixed assets (approximation) | - | €-289k | €-345k | €-134k | €-83k | ▲ 38.0% |
| Change in cash | - | €-459k | €-1.13M | €539k | €1.37M | ▲ 154% |
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
22-06
State Gazette act
Appointment: Deloitte bedrijfsrevisoren BV (statutory auditor)2 facts ▸
- General meeting, 28/05/2026
- Auditor appointment, Deloitte bedrijfsrevisoren BV
06-03
State Gazette act
Permanent representative: Tim VervlietPower of attorney7 facts ▸
- Board meeting, 12/01/2026
- Board meeting, 20/01/2025
- Power of attorney, Sophie Decroix (head of hr)
- Power of attorney, Pieter Aerts (head of finance)
- Power of attorney, Guido Van Dyck (sales director)
- Power of attorney, Tichan BV (operations director)
- Permanent representative, Tim Vervliet
07-10
State Gazette act
Permanent representatives: Hilde Boschmans, Bart Van Rompaey and 4 othersPower of attorney19 facts ▸
- Board meeting, 26/08/2025
- Power of attorney, Sophie Decroix (hr director)
- Power of attorney, An Huybreghts (legal manager)
- Power of attorney, Managing Partners BV (head of people & organisation)
- Permanent representative, Hilde Boschmans
- Power of attorney, Tom Van der Aa (head of digitalisation)
- Power of attorney, Mensana BV (ict director)
- Permanent representative, Bart Van Rompaey
- Power of attorney, Pieter Aerts (finance director)
- Power of attorney, Annelies De Boeck (finance manager)
- Power of attorney, Connectimus BV (head of sales & marketing)
- Permanent representative, Stijn Baert
- +7 further facts in this act
06-03
State Gazette act
Permanent representatives: Christopher Kyndt, Bart Van Rompaey and Michel DehandschutterPower of attorney8 facts ▸
- Board meeting, 20/01/2025
- Power of attorney, C&C BV
- Permanent representative, Christopher Kyndt
- Board meeting, 17/02/2025
- Power of attorney, Mensana BV
- Permanent representative, Bart Van Rompaey
- Power of attorney, MDJD BV
- Permanent representative, Michel Dehandschutter
21-10
State Gazette act
Permanent representatives: Jan-Bart Schepers, Hilde Boschmans and Stijn BaertPower of attorney · Mandate term · Ratification15 facts ▸
- Board meeting, 26/09/2024
- Power of attorney, C&O Projects BV
- Permanent representative, Jan-Bart Schepers
- Power of attorney, Managing Partners BV
- Permanent representative, Hilde Boschmans
- Power of attorney, Tom Van der Aa
- Power of attorney, Sophie Decroix
- Power of attorney, An Huybreghts
- Power of attorney, Pieter Aerts
- Power of attorney, Annelies De Boeck
- Power of attorney, Connectimus BV
- Permanent representative, Stijn Baert
- +3 further facts in this act
22-03
State Gazette act
Permanent representative: Jan-Bart SchepersPower of attorney · Mandate term4 facts ▸
- Board meeting, 14/02/2023
- Power of attorney, C&O Projects BV
- Mandate term, tot 31 augustus 2024
- Permanent representative, Jan-Bart Schepers
23-06
State Gazette act
Appointment: Deloitte bedrijfsrevisoren CVBA (statutory auditor)2 facts ▸
- General meeting, 30/05/2023
- Auditor appointment, Deloitte bedrijfsrevisoren CVBA (statutory auditor)
21-04
State Gazette act
Capital & shares · Purpose · Statutes amendmentName change · Purpose change · Power of attorney5 facts ▸
- General meeting, 31 maart 2023
- Name change, Circet Projects
- Purpose change, De vennootschap heeft tot voorwerp: a) het ontwerpen, aanleggen, (de)monteren, onderhouden, financieren, exploiteren van en verstrekken van adviesverlening omtr…
- Statutes amendment
- Power of attorney, Administratie, Secretariaat en Consulting
Show earlier events
01-03
State Gazette act
Permanent representatives: Herman De Keukeleire and Hilde BoschmansPower of attorney11 facts ▸
- Board meeting, 14/02/2023
- Power of attorney, Pragmatic Business Support Services BV
- Permanent representative, Herman De Keukeleire
- Power of attorney, Sophie Decroix
- Power of attorney, An Huybreghts
- Power of attorney, Managing Partners BV
- Permanent representative, Hilde Boschmans
- Power of attorney, Tom Van der Aa
- Power of attorney, Russel Crye
- Power of attorney, Pieter Aerts
- Power of attorney, Hilde Boschmans
23-02
State Gazette act
Capital & sharesSingle ownership1 fact ▸
- Single ownership, 26/01/2023
14-02
State Gazette act
Resignations: Blanco Blad BV, RUJO CONSULTING & TRADING BV and PRAGMATIC BUSINESS SUPPORT SERVICES BVPermanent representatives: Johan Van Gorp, Antoine Verbeke and 4 others · Appointments: MACS NV, Plan F BV and pbMAC BV13 facts ▸
- General meeting, 26/01/2023
- Director resignation, Blanco Blad BV (director)
- Permanent representative, Johan Van Gorp
- Director resignation, RUJO CONSULTING & TRADING BV (director)
- Permanent representative, Antoine Verbeke
- Director resignation, PRAGMATIC BUSINESS SUPPORT SERVICES BV (director)
- Permanent representative, Herman De Keukeleire
- Director appointment, MACS NV (director)
- Permanent representative, Bavo De Cock
- Director appointment, Plan F BV (director)
- Permanent representative, Gert De Win
- Director appointment, pbMAC BV (director)
- +1 further facts in this act
30-07
State Gazette act
Appointments: BLANCO BLAD BV (director) and RUJO CONSULTING & TRADING BV (director)Permanent representatives: Jo Van Gorp and Tony Verbeke5 facts ▸
- General meeting, 01/06/2021
- Director appointment, BLANCO BLAD BV (director)
- Permanent representative, Jo Van Gorp
- Director appointment, RUJO CONSULTING & TRADING BV (director)
- Permanent representative, Tony Verbeke
01-07
State Gazette act
Statutes amendmentCapital10 facts ▸
- General meeting, 22 juni 2021
- Capital, €5.588.118,8
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
22-12
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital · Power of attorney4 facts ▸
- General meeting, 16 december 2020
- Capital decrease, €7.526.247,2
- Capital, €5.588.118,8
- Power of attorney, Natacha Stoop
10-08
State Gazette act
Capital & sharesCapital increase · Capital4 facts ▸
- General meeting, 24 juli 2020
- Capital increase, €5.984.518,16
- Capital increase, €1.889.847,84
- Capital, €13.114.366
28-07
State Gazette act
Resignations: House of HR NV, Accent Group NV and 3 othersPermanent representatives: Rika Coppens, Andres Cano and 4 others · Appointments: Pragmatic Business Support Services BV (director) and FINVISION BEDRIJFSREVISOREN ANTWERPEN BV (statutory auditor)17 facts ▸
- General meeting, 26 juni 2020
- Board meeting, 26 juni 2020
- Director resignation, House of HR NV (director)
- Permanent representative, Rika Coppens
- Director resignation, Accent Group NV (director)
- Permanent representative, Andres Cano
- Director resignation, GRITT NV (director)
- Permanent representative, Diederik Sohier
- Director resignation, Pragmatic Business Support Services BV (director)
- Permanent representative, Herman De Keukeleire
- Director appointment, Pragmatic Business Support Services BV (director)
- Director resignation, Vandelanotte Bedrijfsrevisoren CV (statutory auditor)
- +5 further facts in this act
16-07
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital5 facts ▸
- General meeting, 26/06/2020
- Capital increase, €3.240.000
- Share issue, volledig gestorte aandelen, 20912
- Capital, €5.240.000
- Statutes amendment
18-02
State Gazette act
Appointment: Vandelanotte Bedrijfsrevisoren BVBA (statutory auditor)Permanent representative: Jan Degryse3 facts ▸
- General meeting, 01/06/2019
- Auditor appointment, Vandelanotte Bedrijfsrevisoren BVBA (statutory auditor)
- Permanent representative, Jan Degryse (representative)
02-01
State Gazette act
BenamingName change · Statutes amendment · Power of attorney5 facts ▸
- General meeting, 19 december 2019
- Name change, Gritt Projects
- Statutes amendment
- Power of attorney, directors
- Power of attorney, Peter Verstraete
24-06
State Gazette act
Permanent representatives: Frank Van Laer and Diederik Sohier3 facts ▸
- Board meeting, 03/05/2019
- Permanent representative, Frank Van Laer
- Permanent representative, Diederik Sohier
02-04
State Gazette act
BenamingName change · Statutes amendment · Power of attorney5 facts ▸
- General meeting, 25 maart 2019
- Name change, TEC Projects
- Statutes amendment
- Power of attorney, Tec ICT
- Power of attorney, Peter Verstraete
19-02
State Gazette act
Appointments: House of HR NV (managing director) and Pragmatic Business Support Services BVBA (managing director)Permanent representatives: Rika Coppens and Herman De Keukeleire6 facts ▸
- Board meeting, 14/12/2018
- Director appointment, House of HR NV (managing director)
- Permanent representative, Rika Coppens
- Director appointment, Pragmatic Business Support Services BVBA (managing director)
- Permanent representative, Herman De Keukeleire
- Director appointment, House of HR NV (chair of the board)
10-10
State Gazette act
Resignations: Accent Jobs For People NV, The House of His Royal majesty the customer NV and 3 othersAppointments: House of HR, The House of His Royal majesty the customer and 2 others · Permanent representatives: COPPENS Rika Camilla Alice, CANO Andres Megias and 2 others · Statutes amendment21 facts ▸
- General meeting, 20/09/2018
- Statutes amendment
- Capital, €2.000.000
- Director resignation, Accent Jobs For People NV (director)
- Director resignation, The House of His Royal majesty the customer NV (director)
- Director resignation, Logi-Technic NV (director)
- Director resignation, Pragmatic Business Support Services BVBA (director)
- Director resignation, Blanco Blad BVBA (director)
- Director appointment, House of HR (director)
- Director appointment, The House of His Royal majesty the customer (director)
- Director appointment, Tec Alliance (director)
- Director appointment, Pragmatic Business Support Services (director)
- +9 further facts in this act
31-01
State Gazette act
Resignation: Symbiont BVBA (director)Permanent representatives: Jan Ghys and Jo Van Gorp · Appointment: Blanco Blad BVBA (director) · Mandate compensation6 facts ▸
- General meeting, 28/11/2017
- Director resignation, Symbiont BVBA (director)
- Permanent representative, Jan Ghys
- Director appointment, Blanco Blad BVBA (director)
- Permanent representative, Jo Van Gorp
- Mandate compensation, Blanco Blad BVBA
06-03
State Gazette act
Permanent representatives: Diederik Sohier, ICE Management and 2 others9 facts ▸
- General meeting, 01/12/2016
- Board meeting, 01/12/2016
- Permanent representative, Diederik Sohier
- Permanent representative, ICE Management
- Permanent representative, Diederik Sohier
- Board meeting, 01/12/2016
- Permanent representative, Frank Van Laer
- Permanent representative, DTRT
- Permanent representative, Frank Van Laer
18-01
State Gazette act
Capital & sharesGeneral meeting1 fact ▸
- General meeting, 23/11/2016
05-12
State Gazette act
Resignations: SYMBIONT BVBA, Jan GHYS and 6 othersAppointments: SYMBIONT BVBA, PRAGMATIC BUSINESS SUPPORT SERVICES BVBA and 3 others · Permanent representatives: Jan GHYS, Herman De Keukeleire and 4 others · Director discharge24 facts ▸
- General meeting, 31/08/2016
- Director resignation, SYMBIONT BVBA (director)
- Director resignation, Jan GHYS (permanent representative)
- Director resignation, SYMBIONT BVBA (managing director)
- Director resignation, PRAGMATIC BUSINESS SUPPORT SERVICES BVBA (director)
- Director resignation, Herman De Keukeleire (permanent representative)
- Director resignation, THEDES VOF (independent director)
- Director resignation, Marc van den Abeelen (permanent representative)
- Director resignation, RUJO CONSULTING & TRADING BVBA (independent director)
- Director resignation, Antoine Verbeke (permanent representative)
- Director discharge, TEC ICT
- Director appointment, SYMBIONT BVBA (director)
- +12 further facts in this act
28-11
State Gazette act
Permanent representatives: Patrick Kilian and Jan DegryseAppointment: VAN CAUTER & CO (statutory auditor) · Resignation: VCLJ Bedrijfsrevisoren (statutory auditor)5 facts ▸
- General meeting, 27/10/2016
- Permanent representative, Patrick Kilian
- Auditor appointment, VAN CAUTER & CO (statutory auditor)
- Permanent representative, Jan Degryse
- Director resignation, VCLJ Bedrijfsrevisoren (statutory auditor)
19-10
State Gazette act
Resignations: SYMBIONT BVBA, PRAGMATIC BUSINESS SUPPORT SERVICES BVBA and 2 othersPermanent representatives: Jan GHYS, Herman De Keukeleire and 6 others · Appointments: SYMBIONT BVBA, PRAGMATIC BUSINESS SUPPORT SERVICES BVBA and 3 others · Director discharge30 facts ▸
- General meeting, 31/08/2016
- Director resignation, SYMBIONT BVBA (director)
- Permanent representative, Jan GHYS
- Director resignation, PRAGMATIC BUSINESS SUPPORT SERVICES BVBA (director)
- Permanent representative, Herman De Keukeleire
- Director resignation, THEDES VOF (independent director)
- Permanent representative, Marc van den Abeelen
- Director resignation, RUJO CONSULTING & TRADING BVBA (independent director)
- Permanent representative, Antoine Verbeke
- Director discharge, SYMBIONT BVBA
- Director discharge, PRAGMATIC BUSINESS SUPPORT SERVICES BVBA
- Director discharge, THEDES VOF
- +18 further facts in this act
17-07
State Gazette act
RestructuringMerger · Accounting effect · Power of attorney3 facts ▸
- Merger, 01/07/2015
- Accounting effect, 01/07/2015
- Power of attorney, JURIBEL
24-04
State Gazette act
RestructuringPermanent representatives: Jan Ghys, Herman De Keukeleire and 2 others · Merger · Accounting effect9 facts ▸
- Board meeting, 02/04/2015
- Merger
- Accounting effect, 01/07/2015
- Permanent representative, Jan Ghys
- Permanent representative, Herman De Keukeleire
- Permanent representative, Antoine Verbeke
- Permanent representative, Marc Van den Abeele
- Shareholding, 34.758 aandelen (100%)
- Target approval date, 30/06/2015
17-03
State Gazette act
Appointment: VCLJ Bedrijfsrevisoren BVBA (statutory auditor)Permanent representative: Patrick Kilian · Name change · Purpose change8 facts ▸
- General meeting, 23/06/2014
- Auditor appointment, VCLJ Bedrijfsrevisoren BVBA (statutory auditor)
- Permanent representative, Patrick Kilian
- Name change, TEC ICT
- Purpose change, De vennootschap heeft tot doel: Zowel in België als in het buitenland, fabricatie en verhuur, groot- en kleinhandel, promotie van elektronisch-en computermateri…
- Net-asset statement, 30/11/2014
- Power of attorney, DENS Johan
- Share conversion, omzetting aandelen aan toonder naar aandelen op naam
07-01
State Gazette act
Resignation: Human Capital Management (director)Appointments: Symbiont (director) and Pragmatic Business Support Services (director) · Permanent representatives: Frank Van Laer, Jan Ghys and Herman De Keukeleire · Director discharge13 facts ▸
- General meeting, 29/10/2014
- Director resignation, Human Capital Management (director)
- Director discharge, Human Capital Management (director)
- Director appointment, Symbiont (director)
- Director appointment, Pragmatic Business Support Services (director)
- Permanent representative, Frank Van Laer
- Permanent representative, Jan Ghys
- Permanent representative, Herman De Keukeleire
- Mandate compensation, Symbiont
- Mandate compensation, Pragmatic Business Support Services
- Director resignation, Human Capital Management (afgevaardigd bestuurder)
- Director appointment, Symbiont (afgevaardigd bestuurder)
- +1 further facts in this act
25-06
State Gazette act
Reappointment: P&T Techno BV (director)Permanent representatives: Rudy Bracke and Frank Van Laer · Resignation: P&T Techno BV (director) · Appointment: NV Human Capital Management (director)11 facts ▸
- General meeting, 14/05/2014
- Director reappointment, P&T Techno BV (director)
- Permanent representative, Rudy Bracke
- Director resignation, P&T Techno BV (director)
- Director discharge, P&T Techno BV
- Director appointment, NV Human Capital Management (director)
- Permanent representative, Frank Van Laer
- Mandate compensation, NV Human Capital Management
- Board meeting
- Director resignation, P&T Techno BV (afgevaardigd bestuurder)
- Director appointment, NV Human Capital Management (afgevaardigd bestuurder)
22-05
State Gazette act
Appointment: VCLJ Bedrijfsrevisoren (statutory auditor)Permanent representatives: Jean Paul Loots and Rik Van Cakenberghe4 facts ▸
- General meeting, 15/09/2011
- Auditor appointment, VCLJ Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Jean Paul Loots (representative)
- Permanent representative, Rik Van Cakenberghe (representative)
03-05
State Gazette act
Resignation: Performan (director)Permanent representatives: Filip Vanderbeken, Antoine Verbeke and Rudy Bracke · Appointments: Rujo Consulting & Trading (director) and P & T Techno BV (managing director)9 facts ▸
- General meeting, 31/03/2011
- Director resignation, Performan (director)
- Permanent representative, Filip Vanderbeken
- Director appointment, Rujo Consulting & Trading (director)
- Permanent representative, Antoine Verbeke
- Permanent representative, Filip Vanderbeken
- Permanent representative, Rudy Bracke
- Board meeting, 31/03/2011
- Director appointment, P & T Techno BV (managing director)
25-10
State Gazette act
Resignations: Frank De Bode (director) and P&T Techno (managing director)Appointments: VOF Thedes, BVBA Performan and P&T Techno · Permanent representatives: Marc van den Abeelen and Filip Vanderbeken9 facts ▸
- General meeting, 14-10-2010
- Director resignation, Frank De Bode (director)
- Director appointment, VOF Thedes (director)
- Permanent representative, Marc van den Abeelen
- Director appointment, BVBA Performan (managing director)
- Permanent representative, Filip Vanderbeken
- Director resignation, P&T Techno (managing director)
- Director appointment, P&T Techno (gewone bestuurder)
- Permanent representative, Filip Vanderbeken
09-08
State Gazette act
Capital & sharesCapital decrease1 fact ▸
- Capital decrease, €1.000.000
03-08
State Gazette act
Resignations: P&T Techno BV (managing director) and Performan (director)Permanent representatives: Rudy Bracke and Filip Vanderbeken · Appointment: Performan (managing director)6 facts ▸
- Director resignation, P&T Techno BV (managing director)
- Permanent representative, Rudy Bracke
- Director resignation, Performan (director)
- Permanent representative, Filip Vanderbeken
- Director appointment, Performan (managing director)
- Permanent representative, Filip Vanderbeken
03-08
State Gazette act
Resignation: A.L.D. (director)Permanent representatives: Luc Demeester and Filip Vanderbeken · Appointment: Performan (director)4 facts ▸
- Director resignation, A.L.D. (director)
- Permanent representative, Luc Demeester
- Director appointment, Performan (director)
- Permanent representative, Filip Vanderbeken
02-06
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Registered-office move · Capital5 facts ▸
- General meeting, 28 april 2006
- Capital increase, Euro 1.140.799
- Registered-office move, 1930 Zaventem, Excelsiorlaan 35 (paviljoen 201)
- Capital, Euro 3.000.000
- Statutes amendment
07-04
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Registered-office move, Excelsiorlaan 35 Paviljoen 201 - 1930 Zaventem
- Board meeting, 27/02/2006
28-09
State Gazette act
Reappointments: HUMAN CAPITAL MANAGEMENT (director) and De Graef Maria (director)Permanent representatives: Rummens Marc and Van den Broeck Walfried · Resignation: De Graef Maria (director) · Appointments: ADVITEK (director) and HUMAN CAPITAL MANAGEMENT (managing director)8 facts ▸
- General meeting, 18/05/2005
- Director reappointment, HUMAN CAPITAL MANAGEMENT (director)
- Permanent representative, Rummens Marc
- Director resignation, De Graef Maria (director)
- Director reappointment, De Graef Maria (director)
- Director appointment, ADVITEK (director)
- Permanent representative, Van den Broeck Walfried
- Director appointment, HUMAN CAPITAL MANAGEMENT (managing director)
Directors · office · real estate
11 other directors
3 establishment units
3 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11024G0007/00D000 | Flanders | 16.2 ha | 1 · 5.6 ha | - |
| 23094D0046/00F000 | Flanders | 3,743 m² | 1 · 1,165 m² | 9.4 m · 2 fl. |
| 11048A0099/00Y002 | Flanders | 990 m² | 1 · 244 m² | 12.0 m · 3 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| DELOITTE Bedrijfsrevisoren BVCurrent Auditor | 23-06-2023 → present |
Show 3 earlier auditors
| Finvision Bedrijfsrevisoren Antwerpen BV Statutory auditor · represented by Karel Nijs succeeded by DELOITTE Bedrijfsrevisoren BV in 2023 | 28-07-2020 → 23-06-2023 |
| Vandelanotte Bedrijfsrevísoren Bvba Statutory auditor · represented by Jan Degryse succeeded by DELOITTE Bedrijfsrevisoren BV in 2023 | 18-02-2020 → 23-06-2023 |
| VCLJ Bedrijfsrevisoren Statutory auditor succeeded by Vandelanotte Bedrijfsrevísoren Bvba in 2020 | 22-05-2012 → 18-02-2020 |
Articles of association
Full purpose
Zowel in België als in het buitenland, fabricatie en verhuur, groot- en kleinhandel, promotie van elektronisch- en computermateriaal en alle toebehoren voor informatica en burotica, het verstrekken of uitwerken van computerprogramma's, organisatie van computersystemen voor rekening van de vennootschap en voor rekening van derden en al wat daarmee rechtstreeks of onrechtstreeks verband houdt; - het ontwerpen, installeren, opvolgen, onderhouden, exploiteren, verhuren, huren, aanbesteden van infrastructuur ten behoeve van partijen zoals telecommunicatie-operatoren, IT-bedrijven, overheidsinstellingen, instellingen van openbaar nut, het leger, in dit in de breedste zin waarin dit kan begrepen worden; boven kan de vorm waarin deze infrastructuur zich voordoet passief en actief van aard zijn en bestaan uit verschillende mengelingen van technologieën en voorkomen; - het ontwerpen, verwerven, opbouwen, verhuren, huren, exploiteren, analyseren, aanbesteden, beheren en onderhouden van gegevensbestanden in de breedste zin waarin dit kan begrepen worden; - het leveren van diensten met betrekking tot voornoemde activiteiten, dit moet bekeken worden in de breedste zin van het begrip. Niet gelimiteerde lijst van activiteiten kunnen zijn, project beheer, coördinatie, werfopvolging, site acces begeleiding, consultancy, GIS as-built beheer, operations onderhoud change management, fault management, performance management, configuration management enz.. - het installeren, exploiteren, beveiliging, onderhouden en commercialiseren van telecommunicatienetwerken en hun afgeleiden; - het leveren van diensten al dan niet middels elektronische communicatienetwerken, systemen, infrastructuren of installaties. Deze diensten worden beschouwd in de meeste brede zin van het woord, inbegrepen maar niet beperkt tot telefonie en (al dan niet) elektronische communicatiediensten; - het geven van communicatie, strategie, tactisch, PR en media-advies alsmede algemene consultancy aan bedrijven, organisaties, verenigingen, zelfstandigen, vrije beroepen, vennootschappen en particulieren en meer bepaald op het vlak van de verschillende vormen van communicatie zoals hiervoor beschreven, voor de privé sector of voor publieke en overheidsdiensten; - het organiseren van cursussen, conferenties, seminaries in informatica, computertaal en aanverwante takken. -Alle eigendommen, nijverheidsgebouwen of uitrusting aankopen, doen bouw of verbouwen, in huur nemen, beheren en/of deze verkopen, in huur geven of verpachten. - de aankoop en verkoop van producten in het algemeen - het waarnemen en uitoefenen van allerhande bestuurs- en beheersopdrachten mandaten. De vennootschap handelt voor eigen rekening, in commissie, als tussenpersoon of als vertegenwoordiger. Zij kan deelnemen of zich op andere wijze interesseren in allerhande vennootschappen, ondernemingen, groeperingen of organisaties zowel in binnen- al in het buitenland. Zij mag haar onroerende goederen in hypotheek stellen en al haar andere goederen, met inbegrip van het handelsfonds, in pand stellen en mag aval verlenen voor alle leningen, kredietopeningen en andere verbintenissen zowel voor haarzelf als voor alle derden. De vennootschap mag alle financiële, commerciële of industriëlen, roerende en onroerende verrichtingen doen welke rechtstreeks of onrechtstreeks kunnen bijdragen tot het verwezenlijken van haar voorwerp of van aard zijn haar handel en nijverheid te bevorderen. Zij mag ook deelnemen in andere vennootschappen en ondernemingen zowel in België als in het buitenland.
Structure & network
Connections & network
12 connected companiesShow 8 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- Human Capital Group Sa
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 01-07-2021 Capital stated in the act · 5,588,118.80 EUR · 84,644 shares
- 22-12-2020 Capital reduction of 7,526,247.20 EUR · to 5,588,118.80 EUR · “formele vermindering door incorporatie van overgedragen verliezen”
- 10-08-2020 Capital increase of 5,984,518.16 EUR · to 11,224,518.16 EUR · 38,626 new shares · “inbreng van schuldvordering”
- 10-08-2020 Capital increase of 1,889,847.84 EUR · to 13,114,366 EUR · 12,197 new shares · “inbreng van schuldvordering”
- 16-07-2020 Capital increase of 3,240,000 EUR · to 5,240,000 EUR · 20,912 new shares · in kind
- 10-10-2018 Capital stated in the act · 2,000,000 EUR
- 09-08-2010 Capital reduction of 1,000,000 EUR · to 2,000,000 EUR · repaid to the shareholders
- 02-06-2006 Capital increase of 1,140,799 EUR · to 3,000,000 EUR · 4,909 new shares
Public money · subsidies and aid
Flemish government
2022 to 2023 · 4 entries · 14,328 EUR awarded · 14,328 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2023 | 1 | 4,217 EUR | 4,217 EUR |
| 2022 | 3 | 10,111 EUR | 10,111 EUR |
Recognitions · licences · registrations
Dual-learning approval
1 endedSimilar companies · same sector, comparable size
Identification & contact
Scores and ratios are computed by Checked and are not a credit decision.