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Circet Projects

Active
Public limited companyfounded 199827 yrs activeExcelsiorlaan 35, 1930 Zaventem, BelgiumKBO/BCE: BE 0464.702.650
Summary

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).

Checked score

Score 2024
Axes · tick = 2023
Profitability58▲+15
Solvency71▲+1
Growth71▲+19
Track record100
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €600k at 30 days acceptable
Liquidity ample (current ratio 2.11 against 2.14 in 2023; short-term debt: 45.5% and cash: 12.4% of total assets), but 54.3% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 62
Relative position
BE, all sectors
reference
Computer programming, consultancy and related activities (NACE 62)
about 64% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 27 years 0 30 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
45.7%
Return on assets
3.8%
Age of the figures
21 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 24-06-2025, 37 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
37 d early
2023
54 d early
2022
28 d early
2021
33 d early
2020
92 d early
2019
36 d early
← before the deadline after the deadline →
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2024, full schema

Turnover
€33.05M▲ 143%
2023 · €13.61M
2019: €23.33M 2020: €24.57M▲ +5.3% vs 2019 2021: €15.67M▼ -36.2% vs 2020 2022: €21.47M▲ +37.0% vs 2021 2023: €13.61M▼ -36.6% vs 2022lowest in 6 years 2024: €33.05M▲ +143% vs 2023highest in 6 years
2019 → 2024
EBIT margin
3.2%▲ 1.6pp
2023 · 1.5%
2019: -36.2%lowest in 6 years 2020: -0.3%▲ +99.3% vs 2019 2021: 5.2%▲ +2122% vs 2020 2022: 6.6%▲ +27.9% vs 2021highest in 6 years 2023: 1.5%▼ -76.8% vs 2022 2024: 3.2%▲ +106% vs 2023
2019 → 2024
Net result
€731k
2023 · €-90k
2019: €-8.81Mlowest in 6 years 2020: €-408k▲ +95.4% vs 2019 2021: €557k▲ +237% vs 2020 2022: €1.23M▲ +120% vs 2021highest in 6 years 2023: €-90k▼ -107% vs 2022 2024: €731k▲ +911% vs 2023
2019 → 2024
Working capital
€9.60M▲ 9.0%
2023 · €8.80M
2019: €1.43Mlowest in 6 years 2020: €7.87M▲ +449% vs 2019 2021: €6.66M▼ -15.4% vs 2020 2022: €8.07M▲ +21.2% vs 2021 2023: €8.80M▲ +9.0% vs 2022 2024: €9.60M▲ +9.0% vs 2023highest in 6 years
2019 → 2024
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202021202220232024Trend
Turnover€24.57M-€15.67M▼ 36.2%€21.47M▲ 37.0%€13.61M▼ 36.6%€33.05M▲ 143% 2020: €24.57M 2021: €15.67M▼ -36.2% vs 2020 2022: €21.47M▲ +37.0% vs 2021 2023: €13.61M▼ -36.6% vs 2022lowest in 5 years 2024: €33.05M▲ +143% vs 2023highest in 5 years
Equity€6.26M-€6.82M▲ 8.9%€8.04M▲ 18.0%€7.95M▼ 1.1%€8.69M▲ 9.2% 2020: €6.26Mlowest in 5 years 2021: €6.82M▲ +8.9% vs 2020 2022: €8.04M▲ +18.0% vs 2021 2023: €7.95M▼ -1.1% vs 2022 2024: €8.69M▲ +9.2% vs 2023highest in 5 years
Operating result€-63k-€809k€1.42M▲ 75.3%€209k▼ 85.3%€1.04M▲ 399% 2020: €-63klowest in 5 years 2021: €809k▲ +1390% vs 2020 2022: €1.42M▲ +75.3% vs 2021highest in 5 years 2023: €209k▼ -85.3% vs 2022 2024: €1.04M▲ +399% vs 2023
Net result€-408k-€557k€1.23M▲ 120%€-90k€731k 2020: €-408klowest in 5 years 2021: €557k▲ +237% vs 2020 2022: €1.23M▲ +120% vs 2021highest in 5 years 2023: €-90k▼ -107% vs 2022 2024: €731k▲ +911% vs 2023
Result per fiscal year
Operating resultNet result
€-500k€0€500k€1.00M€1.50MOperating result 2020: €-63k€-63kNet result 2020: €-408k€-408kOperating result 2021: €809k€809kNet result 2021: €557k€557kOperating result 2022: €1.42M€1.42MNet result 2022: €1.23M€1.23MOperating result 2023: €209k€209kNet result 2023: €-90k€-90kOperating result 2024: €1.04M€1.04MNet result 2024: €731k€731k20202021202220232024€-500k€0€500k€1M€1.5MOperating result 2022: €1.42M€1.4MNet result 2022: €1.23M€1.2MOperating result 2023: €209k€209kNet result 2023: €-90k€-90kOperating result 2024: €1.04M€1MNet result 2024: €731k€731k202220232024
The operating result recovers in 2024; 2024 is 399% above 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €19.00M
Fixed assets €754k ▼ 26.0%
Current assets €18.25M ▲ 10.4%
Equity and liabilities €19.00M
Equity €8.69M ▲ 9.2%
Debt €10.32M ▲ 7.5%
Debt's share of the balance-sheet total falls from 54.7% to 54.3%. Equity and debt are higher.
Key figures and ratios
2024 value · change against 2023
EBITDA
€1.39M▲
2023 · €598k
Cash flow
€1.08M▲
2023 · €299k
Current ratio
2.11▼
2023 · 2.14
Quick ratio
1.21▲
2023 · 1.15
Debt to equity
1.19▼
2023 · 1.21
ROE
8.4%▲
2023 · -1.1%
ROA
3.8%▲
2023 · -0.5%
Interest coverage
5.44▲
2023 · 3.40
Debt ≤ 1 year
€8.65M▲
2023 · €7.73M
Debt > 1 year
€1.56M▼
2023 · €1.82M
Income taxes
€28k▼
2023 · €64k
Staff costs
€6.23M▲
2023 · €6.21M
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 · 79 lines
Balance sheet Code20232024
Assets
Total assets20/58€17.55M€19.00M▲
Fixed assets21/28€1.02M€754k▼
Intangible fixed assets21€742k€568k▼
Tangible fixed assets22/27€276k€184k▼
Plant, machinery and equipment23€176k€107k▼
Furniture and vehicles24€81k€65k▼
Other tangible fixed assets26€18k€11k▼
Financial fixed assets28€2k€2k▼
Other financial fixed assets284/8€2k€2k▼
Amounts receivable and cash guarantees285/8€2k€2k▼
Current assets29/58€16.53M€18.25M▲
Stocks and contracts in progress3€7.66M€7.77M▲
Stocks30/36€656k€708k▲
Goods purchased for resale34€656k€708k▲
Contracts in progress37€7.00M€7.06M▲
Amounts receivable within one year40/41€7.66M€7.90M▲
Trade receivables40€7.66M€7.77M▲
Other amounts receivable41-€123k
Cash at bank and in hand54/58€986k€2.36M▲
Deferred charges and accrued income490/1€222k€227k▲
Equity and liabilities
Total equity and liabilities10/49€17.55M€19.00M▲
Equity10/15€7.95M€8.69M▲
Contributions10/11€5.59M€5.59M=
Capital10€5.59M€5.59M=
Issued capital100€5.59M€5.59M=
Reserves13€1.15M€1.18M▲
Non-distributable reserves130/1€195k€231k▲
Legal reserve130€195k€231k▲
Distributable reserves133€952k€952k=
Profit (loss) carried forward14€1.22M€1.91M▲
Amounts payable17/49€9.59M€10.32M▲
Amounts payable after more than one year17€1.82M€1.56M▼
Financial debts170/4€1.82M€1.56M▼
Subordinated loans170€1.35M€1.56M▲
Credit institutions173€473k-
Amounts payable within one year42/48€7.73M€8.65M▲
Current portion of amounts payable after more than one year42€150k€190k▲
Financial debts43€1.91M€473k▼
Credit institutions430/8€1.91M€473k▼
Trade debts44€4.38M€6.66M▲
Suppliers440/4€4.38M€6.66M▲
Advances received on contracts in progress46€196k€20k▼
Taxes, remuneration and social security45€877k€1.11M▲
Taxes450/3€68k€42k▼
Remuneration and social security454/9€809k€1.07M▲
Other amounts payable47/48€208k€203k▼
Accrued charges and deferred income492/3€44k€104k▲
Income statement Code20232024
Operating income70/76A€35.64M€35.07M▼
Turnover70€13.61M€33.05M▲
Change in stocks of work in progress, finished goods and contracts in progress71€21.87M€1.92M▼
Other operating income74€147k€75k▼
Non-recurring operating income76A€6k€28k▲
Operating charges60/66A€35.43M€34.03M▼
Goods for resale, raw materials and consumables60€18.59M€19.10M▲
Purchases600/8€18.61M€19.15M▲
Change in stocks: decrease (increase)609€-21k€-52k▼
Services and other goods61€9.92M€8.29M▼
Remuneration, social security and pensions62€6.21M€6.23M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€389k€348k▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€174k-
Other operating charges640/8€153k€64k▼
Operating profit (loss)9901€209k€1.04M▲
Financial income75/76B€5k€195▼
Recurring financial income75€5k€195▼
Other financial income752/9€5k€195▼
Financial charges65/66B€240k€284k▲
Recurring financial charges65€240k€284k▲
Debt charges650€176k€256k▲
Other financial charges652/9€64k€28k▼
Profit (loss) for the period before taxes9903€-26k€759k▲
Income taxes67/77€64k€28k▼
Taxes670/3€64k€28k▼
Profit (loss) for the period9904€-90k€731k▲
Profit (loss) for the period to be appropriated9905€-90k€731k▲
Appropriation of the result
Profit (loss) to be appropriated9906€1.22M€1.95M▲
Profit (loss) brought forward from the previous period14P€1.31M€1.22M▼
Transfer to equity691/2-€37k
To the legal reserve6920-€37k
Social balance
Average headcount (FTE)908796.088.2▼

The notes to these accounts (71 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Accounts by statement
Line20202021202220232024Change
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%
Line20202021202220232024Change
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%
Line20202021202220232024Change
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.

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Timeline · acts, filings and financial milestones

2026
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 Vervliet
Power 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
2025
07-10
State Gazette act Permanent representatives: Hilde Boschmans, Bart Van Rompaey and 4 others
Power 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
24-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
06-03
State Gazette act Permanent representatives: Christopher Kyndt, Bart Van Rompaey and Michel Dehandschutter
Power 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
2024
31-12
Financial Back to profitnet €731k
Net result €731k after one loss-making year.
21-10
State Gazette act Permanent representatives: Jan-Bart Schepers, Hilde Boschmans and Stijn Baert
Power 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
07-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
22-03
State Gazette act Permanent representative: Jan-Bart Schepers
Power 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
2023
03-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
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 amendment
Name 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 Boschmans
Power 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 & shares
Single 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 BV
Permanent 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
2022
31-12
Financial Highest result since 2019net €1.23M ▲120%
Operating result €1.42M, net result €1.23M, both a record.
28-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial Back to profitnet €557k
Net result €557k after 2 loss-making years.
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 amendment
Capital10 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
30-04
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial Equity above €5MEq €6.26M
Equity rises from €-4.45M to €6.26M.
22-12
State Gazette act Capital & shares · Statutes amendment
Capital 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 & shares
Capital 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 others
Permanent 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 amendment
Capital 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
25-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
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 Benaming
Name 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
2019
28-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
24-06
State Gazette act Permanent representatives: Frank Van Laer and Diederik Sohier
3 facts ▸
  • Board meeting, 03/05/2019
  • Permanent representative, Frank Van Laer
  • Permanent representative, Diederik Sohier
02-04
State Gazette act Benaming
Name 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)
2018
10-10
State Gazette act Resignations: Accent Jobs For People NV, The House of His Royal majesty the customer NV and 3 others
Appointments: 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
06-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
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
2017
10-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
06-03
State Gazette act Permanent representatives: Diederik Sohier, ICE Management and 2 others
9 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 & shares
General meeting1 fact ▸
  • General meeting, 23/11/2016
2016
05-12
State Gazette act Resignations: SYMBIONT BVBA, Jan GHYS and 6 others
Appointments: 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 Degryse
Appointment: 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 others
Permanent 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
26-07
NBB filing Annual accounts filed
fiscal year 2015 · full schema
2015
17-07
State Gazette act Restructuring
Merger · Accounting effect · Power of attorney3 facts ▸
  • Merger, 01/07/2015
  • Accounting effect, 01/07/2015
  • Power of attorney, JURIBEL
24-04
State Gazette act Restructuring
Permanent 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
2014
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)
2012
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)
2011
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)
2010
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 & shares
Capital decrease1 fact ▸
  • Capital decrease, €1.000.000
2009
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
2006
02-06
State Gazette act Capital & shares · Statutes amendment
Capital 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 office
Registered-office move2 facts ▸
  • Registered-office move, Excelsiorlaan 35 Paviljoen 201 - 1930 Zaventem
  • Board meeting, 27/02/2006
2005
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)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
43 of 43 acts read

Directors · office · real estate

Directors
17 directors, no change since 2023
managing Administration & Consultancy Services
Director · since 26-01-2023 · Public limited company · perm. rep.: Bavo De Cock
Current
PATRICK BLOCK MANAGEMENT CONSULTING
Director · since 26-01-2023 · Private limited company · perm. rep.: Patrick Block
Current
PLAN F
Director · since 26-01-2023 · Private limited company · perm. rep.: Gert De Win
Current
BLANCO BLAD
Director · since 01-09-2017 · Private limited company · perm. rep.: Jo Van Gorp
Current
House of HR
Director · since 20-09-2018 · Public limited company · perm. rep.: COPPENS Rika Camilla Alice
Not recently confirmed
PRAGMATIC BUSINESS SUPPORT SERVICES
Director · since 31-08-2016 · Private limited company · perm. rep.: DE KEUKELEIRE Herman Jozef Alida
Not recently confirmed
11 other directors
ACCENT GROUP
Director · since 31-08-2016 · Public limited company · perm. rep.: CANO Andres Megias
Not recently confirmed
GRITT
Director · since 20-09-2018 · Public limited company · perm. rep.: VAN LAER Frank Guido Nestor Jeanne Maria
Not recently confirmed
ACCENT Jobs For People
Director · since 31-08-2016 · Public limited company · perm. rep.: Diederik Sohier
Not recently confirmed
LOGI - TECHNIC
Director · since 31-08-2016 · Public limited company
Not recently confirmed
SYMBIONT
Director · since 31-08-2016 · Private limited company · perm. rep.: Jan Ghys
Not recently confirmed
NV Human Capital Management
Director · since 01-05-2014 · Legal entity · perm. rep.: Frank Van Laer
Not recently confirmed
RUJO CONSULTING & TRADING
Director · since 31-03-2011 · Legal entity · perm. rep.: Antoine Verbeke
Not recently confirmed
P&T Techno
Gewone bestuurder · since 01-01-2010 · Legal entity · perm. rep.: Filip Vanderbeken
Not recently confirmed
Performan BVBA
Managing director · since 01-01-2010 · Legal entity · perm. rep.: Filip Vanderbeken
Not recently confirmed
PERFORMAN
Director · since 01-01-2009 · Legal entity · perm. rep.: Filip Vanderbeken
Not recently confirmed
ADVITEK
Director · since 18-05-2005 · Legal entity · perm. rep.: Van den Broeck Walfried
Not recently confirmed
26-01-2023 managing Administration & Consultancy Services: Appointed as Director
26-01-2023 PATRICK BLOCK MANAGEMENT CONSULTING: Appointed as Director
26-01-2023 PLAN F: Appointed as Director
26-01-2023 Blanco Blad BV: Resigned as Director
26-01-2023 Pragmatic Business Support Services BV: Resigned as Director
Full history in the Timeline (57 changes) →
Location & real-estate footprint
Registered office, Zaventem · 3 establishment units since 2002
seat establishment All 3 establishment units on the map
Ground area
16.6 ha
Building footprint
5.8 ha
Volume, LiDAR
8,666 m³
3 parcels, Flanders · tallest building 12.0 m, ±3 floors. Linked by address, not a title deed.
5 companies at this address See who is registered here
3 establishment units
Circet Belgium
Excelsiorlaan 35, 1930 ZaventemConstruction of utility projects for electricity and telecommunications
since 20022.143.044.952
Circet Belgium
Grote Steenweg 50, 2550 KontichSpecialised construction activities
since 20152.246.332.631
Circet Belgium
Satenrozen 13, 2550 KontichWholesale of information and communication equipment
since 20252.369.078.906
3 parcels
Flanders 3 (100%)
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
Good to know
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is 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

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…
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 companies
Linked via shared directors
Accent Jobs
Shared corporate director
→
Book'u
Shared corporate director
→
CIRCET BELGIUM
Shared corporate director
→
Circet Benelux
Shared corporate director
→
Show 8 more companies with a shared director
Circet Infratechniek
Shared corporate director
→
CTRL-F
Shared corporate director
→
Dstny BE
Shared corporate director
→
House of AI
Shared corporate director
→
House of Invest
Shared corporate director
→
PROMAN Agilitas
Shared corporate director
→
TEC
Shared corporate director
→
TELETRONIKA
Shared corporate director
→

Acquisitions and mergers

1 transaction
Took over:INTTOS
BE 0466.949.585simplified merger · State Gazette act of 17-07-2015 (2 acts) · effective 01-07-2015

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 02-06-2006 ↗
  • Human Capital Group Sa

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 01-07-2021 Capital stated in the act · 5,588,118.80 EUR · 84,644 shares
  2. 22-12-2020 Capital reduction of 7,526,247.20 EUR · to 5,588,118.80 EUR · “formele vermindering door incorporatie van overgedragen verliezen”
  3. 10-08-2020 Capital increase of 5,984,518.16 EUR · to 11,224,518.16 EUR · 38,626 new shares · “inbreng van schuldvordering”
  4. 10-08-2020 Capital increase of 1,889,847.84 EUR · to 13,114,366 EUR · 12,197 new shares · “inbreng van schuldvordering”
  5. 16-07-2020 Capital increase of 3,240,000 EUR · to 5,240,000 EUR · 20,912 new shares · in kind
  6. 10-10-2018 Capital stated in the act · 2,000,000 EUR
  7. 09-08-2010 Capital reduction of 1,000,000 EUR · to 2,000,000 EUR · repaid to the shareholders
  8. 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 awardedpaid
2023 1 4,217 EUR4,217 EUR
2022 3 10,111 EUR10,111 EUR
Schemes
Vlaams opleidingsverlof (VOV)
2 entries · 8,839 EUR · 8,839 EUR paid · Departement Werk en Sociale Economie
Subsidie voor opleiding en advies voor kmo's en zelfstandigen (kmo-portefeuille)
1 entry · 5,194 EUR · 5,194 EUR paid · Fonds voor Innoveren en Ondernemen
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
1 entry · 295 EUR · 295 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Dual-learning approval

1 ended
Polyvalent touwtechnieker (so)
discontinued · 2018 to 2022

Similar companies · same sector, comparable size

Of 3,211 companies in sector 62900 we hold annual accounts for 1,742. 169 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
Founded27-11-1998
Fiscal year end31-12
Activities, NACEBEL 2025
42220Construction of utility projects for electricity and telecommunications
62900Other information technology and computer services

Scores and ratios are computed by Checked and are not a credit decision.