Summary
TINC Manager 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 €949k and a net result of €260k. Equity is growing by ~40.7% per year across the filed fiscal years. Its solvency ranks better than 51% of 2777 sector peers (fiscal year 2024). The company has been active since 2014 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 check for your own amount and term
Signals
1 signal. The signal on the left, the evidence on the right.
○neutral
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 30-06-2025, 31 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
31 d early
2023
19 d early
2022
42 d early
2021
4 d late
2020
19 d early
2019
16 d early
← before the deadline
after the deadline →
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Equity
€949k▲ 37.6%
2023 · €689k
2018: €176k
2019: €167k▼ -5.2% vs 2018lowest in 7 years
2020: €242k▲ +45.1% vs 2019
2021: €220k▼ -8.9% vs 2020
2022: €824k▲ +274% vs 2021
2023: €689k▼ -16.3% vs 2022
2024: €949k▲ +37.6% vs 2023highest in 7 years
2018 → 2024
Net result
€260k▼ 70.0%
2023 · €866k
2018: €19k
2019: €-9k▼ -148% vs 2018lowest in 7 years
2020: €75k▲ +917% vs 2019
2021: €263k▲ +250% vs 2020
2022: €603k▲ +129% vs 2021
2023: €866k▲ +43.5% vs 2022highest in 7 years
2024: €260k▼ -70.0% vs 2023
2018 → 2024
Total assets
€1.61M▼ 43.3%
2023 · €2.83M
2018: €404klowest in 7 years
2019: €617k▲ +52.5% vs 2018
2020: €698k▲ +13.1% vs 2019
2021: €875k▲ +25.4% vs 2020
2022: €1.27M▲ +44.7% vs 2021
2023: €2.83M▲ +124% vs 2022highest in 7 years
2024: €1.61M▼ -43.3% vs 2023
2018 → 2024
Solvency
59.1%▲ 34.7pp
2023 · 24.3%
2018: 43.5%
2019: 27.1%▼ -37.8% vs 2018
2020: 34.7%▲ +28.2% vs 2019
2021: 25.2%▼ -27.4% vs 2020
2022: 65.1%▲ +158% vs 2021highest in 7 years
2023: 24.3%▼ -62.6% vs 2022lowest in 7 years
2024: 59.1%▲ +143% vs 2023
2018 → 2024
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20202021202220232024Trend
Turnover€594k-€798k▲ 34.4%€1.31M▲ 63.8%€1.69M▲ 29.5%€1.04M▼ 38.6%
2020: €594klowest in 5 years
2021: €798k▲ +34.4% vs 2020
2022: €1.31M▲ +63.8% vs 2021
2023: €1.69M▲ +29.5% vs 2022highest in 5 years
2024: €1.04M▼ -38.6% vs 2023
Equity€242k-€220k▼ 8.9%€824k▲ 274%€689k▼ 16.3%€949k▲ 37.6%
2020: €242k
2021: €220k▼ -8.9% vs 2020lowest in 5 years
2022: €824k▲ +274% vs 2021
2023: €689k▼ -16.3% vs 2022
2024: €949k▲ +37.6% vs 2023highest in 5 years
Operating result€97k-€352k▲ 261%€810k▲ 131%€1.16M▲ 43.7%€337k▼ 71.1%
2020: €97klowest in 5 years
2021: €352k▲ +261% vs 2020
2022: €810k▲ +131% vs 2021
2023: €1.16M▲ +43.7% vs 2022highest in 5 years
2024: €337k▼ -71.1% vs 2023
Net result€75k-€263k▲ 250%€603k▲ 129%€866k▲ 43.5%€260k▼ 70.0%
2020: €75klowest in 5 years
2021: €263k▲ +250% vs 2020
2022: €603k▲ +129% vs 2021
2023: €866k▲ +43.5% vs 2022highest in 5 years
2024: €260k▼ -70.0% vs 2023
Result per fiscal year
Operating resultNet result
The operating result falls in 2024; 2024 is 71% below 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €1.61M
Fixed assets
€10k ▼ 7.5%
Current assets
€1.60M ▼ 43.4%
Equity and liabilities €1.61M
Equity
€949k ▲ 37.6%
Debt
€657k ▼ 69.3%
Debt's share of the balance-sheet total falls from 75.7% to 40.9%. Equity is higher and debt is lower.
Key figures and ratios
ROE
27.3%▼
2023 · 125.6%
ROA
16.2%▼
2023 · 30.6%
Debt ≤ 1 year
€657k▼
2023 · €2.14M
Income taxes
€87k▼
2023 · €298k
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€2.83M€1.61M▼
Fixed assets21/28€11k€10k▼
Financial fixed assets28€11k€10k▼
Other financial fixed assets284/8€11k€10k▼
Shares284€11k€10k▼
Current assets29/58€2.82M€1.60M▼
Stocks and contracts in progress3€0€0=
Amounts receivable within one year40/41€179k€176k▼
Other amounts receivable41€179k€176k▼
Cash at bank and in hand54/58€114k€381k▲
Deferred charges and accrued income490/1€2.53M€1.04M▼
Equity and liabilities
Total equity and liabilities10/49€2.83M€1.61M▼
Equity10/15€689k€949k▲
Contributions10/11€109k€109k=
Capital10€109k€109k=
Issued capital100€250k€250k=
Uncalled capital101€142k€142k=
Reserves13€581k€840k▲
Non-distributable reserves130/1€25k€25k=
Legal reserve130€25k€25k=
Distributable reserves133€556k€815k▲
Profit (loss) carried forward14€0-
Amounts payable17/49€2.14M€657k▼
Amounts payable within one year42/48€2.14M€657k▼
Trade debts44€953k€423k▼
Suppliers440/4€953k€423k▼
Taxes, remuneration and social security45€190k€234k▲
Taxes450/3€190k€179k▼
Remuneration and social security454/9-€56k
Other amounts payable47/48€1.00M€0▼
Income statement
Code20232024
Operating income70/76A€1.69M€1.04M▼
Turnover70€1.69M€1.04M▼
Operating charges60/66A€528k€702k▲
Services and other goods61€526k€700k▲
Other operating charges640/8€2k€2k▲
Operating profit (loss)9901€1.16M€337k▼
Financial income75/76B€0€10k▲
Recurring financial income75€0€10k▲
Income from financial fixed assets750€0€307▲
Income from current assets751-€9k
Financial charges65/66B€519€534▲
Recurring financial charges65€519€534▲
Debt charges650€0-
Other financial charges652/9€519€534▲
Profit (loss) for the period before taxes9903€1.16M€346k▼
Income taxes67/77€298k€87k▼
Taxes670/3€298k€87k▼
Profit (loss) for the period9904€866k€260k▼
Profit (loss) for the period to be appropriated9905€866k€260k▼
Appropriation of the result
Profit (loss) to be appropriated9906€1.56M€260k▼
Profit (loss) brought forward from the previous period14P€690k€0▼
Transfer to equity691/2€556k€260k▼
To the legal reserve6920€0-
To other reserves6921€556k€260k▼
Profit to be distributed694/7€1.00M€0▼
Return on contributions (dividend)694€1.00M€0▼
The notes to these accounts (20 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Accounts by statement
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €798k | €1.31M | €1.69M | €1.04M | ▼ 38.6% |
| Turnover70 | €594k | €798k | €1.31M | €1.69M | €1.04M | ▼ 38.6% |
| Operating charges60/66A | - | €446k | €496k | €528k | €702k | ▲ 33.0% |
| Services and other goods61 | - | €445k | €495k | €526k | €700k | ▲ 33.1% |
| Other operating charges640/8 | - | €1k | €915 | €2k | €2k | ▲ 1.1% |
| Operating profit (loss)9901 | €97k | €352k | €810k | €1.16M | €337k | ▼ 71.1% |
| Financial income75/76B | - | €95 | €120 | €0 | €10k | - |
| Recurring financial income75 | €67 | €95 | €120 | €0 | €10k | - |
| Income from financial fixed assets750 | - | €93 | €120 | €0 | €307 | - |
| Income from current assets751 | - | - | - | - | €9k | - |
| Other financial income752/9 | - | €1 | €0 | - | - | - |
| Financial charges65/66B | - | €457 | €614 | €519 | €534 | ▲ 2.8% |
| Recurring financial charges65 | €130 | €457 | €614 | €519 | €534 | ▲ 2.8% |
| Debt charges650 | - | €259 | €388 | €0 | - | - |
| Other financial charges652/9 | - | €199 | €226 | €519 | €534 | ▲ 2.8% |
| Profit (loss) for the period before taxes9903 | €97k | €351k | €810k | €1.16M | €346k | ▼ 70.3% |
| Income taxes67/77 | €22k | €88k | €207k | €298k | €87k | ▼ 71.0% |
| Taxes670/3 | - | €88k | €207k | €298k | €87k | ▼ 71.0% |
| Profit (loss) for the period9904 | €75k | €263k | €603k | €866k | €260k | ▼ 70.0% |
| Profit (loss) for the period to be appropriated9905 | €75k | €263k | €603k | €866k | €260k | ▼ 70.0% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €698k | €875k | €1.27M | €2.83M | €1.61M | ▼ 43.3% |
| Fixed assets21/28 | €12k | €12k | €11k | €11k | €10k | ▼ 7.5% |
| Financial fixed assets28 | €12k | €12k | €11k | €11k | €10k | ▼ 7.5% |
| Other financial fixed assets284/8 | - | €12k | €11k | €11k | €10k | ▼ 7.5% |
| Shares284 | - | €12k | €11k | €11k | €10k | ▼ 7.5% |
| Current assets29/58 | €686k | €864k | €1.25M | €2.82M | €1.60M | ▼ 43.4% |
| Stocks and contracts in progress3 | €0 | €0 | €0 | €0 | €0 | - |
| Amounts receivable within one year40/41 | €114k | €107k | €8k | €179k | €176k | ▼ 1.6% |
| Other amounts receivable41 | - | €107k | €8k | €179k | €176k | ▼ 1.6% |
| Cash at bank and in hand54/58 | €377k | €581k | €412k | €114k | €381k | ▲ 235% |
| Deferred charges and accrued income490/1 | - | €175k | €835k | €2.53M | €1.04M | ▼ 58.9% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €698k | €875k | €1.27M | €2.83M | €1.61M | ▼ 43.3% |
| Equity10/15 | €242k | €220k | €824k | €689k | €949k | ▲ 37.6% |
| Contributions10/11 | €109k | €109k | €109k | €109k | €109k | = |
| Capital10 | - | €109k | €109k | €109k | €109k | = |
| Issued capital100 | - | €250k | €250k | €250k | €250k | = |
| Uncalled capital101 | - | €142k | €142k | €142k | €142k | = |
| Reserves13 | €7k | €20k | €25k | €581k | €840k | ▲ 44.7% |
| Non-distributable reserves130/1 | - | €20k | €25k | €25k | €25k | = |
| Legal reserve130 | - | €20k | €25k | €25k | €25k | = |
| Distributable reserves133 | - | - | - | €556k | €815k | ▲ 46.7% |
| Profit (loss) carried forward14 | €126k | €91k | €690k | €0 | - | - |
| Amounts payable17/49 | €456k | €655k | €442k | €2.14M | €657k | ▼ 69.3% |
| Amounts payable within one year42/48 | €455k | €655k | €442k | €2.14M | €657k | ▼ 69.3% |
| Trade debts44 | €455k | €370k | €380k | €953k | €423k | ▼ 55.6% |
| Suppliers440/4 | - | €370k | €380k | €953k | €423k | ▼ 55.6% |
| Taxes, remuneration and social security45 | - | - | €62k | €190k | €234k | ▲ 23.3% |
| Taxes450/3 | - | - | €62k | €190k | €179k | ▼ 5.9% |
| Remuneration and social security454/9 | - | - | - | - | €56k | - |
| Other amounts payable47/48 | - | €285k | €0 | €1.00M | €0 | ▼ 100% |
| Accrued charges and deferred income492/3 | - | €0 | - | - | - | - |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €75k | €263k | €603k | €866k | €260k | ▼ 70.0% |
| Operating cash flow (approximation) | €75k | €263k | €603k | €866k | €260k | ▼ 70.0% |
| Investment in fixed assets (approximation) | - | €600 | €600 | €0 | €813 | - |
| Change in cash | - | €205k | €-169k | €-298k | €267k | ▲ 190% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
2026
08-09
State Gazette act
Resignations: Strateco BV, Martine De Rouck and Marc VercruysseReappointments: Strateco BV (independent director) and Martine De Rouck (director) · Permanent representatives: Elvira Haezendonck and Cedric Dierckx · Appointments: Gery Milants (director) and Sagmarius BV (class B director)13 facts ▸
State Gazette act
Resignations: Strateco BV, Martine De Rouck and Marc Vercruysse
Reappointments: Strateco BV (independent director) and Martine De Rouck (director) · Permanent representatives: Elvira Haezendonck and Cedric Dierckx · Appointments: Gery Milants (director) and Sagmarius BV (class B director)13 facts ▸
- Power of attorney, Bruno Laforce
- Power of attorney, Ece Kose
- General meeting, 19-05-2026
- Director resignation, Strateco BV (independent director)
- Director resignation, Martine De Rouck (director)
- Director reappointment, Strateco BV (independent director)
- Permanent representative, Elvira Haezendonck (permanent representative)
- Director reappointment, Martine De Rouck (director)
- Director appointment, Gery Milants (director)
- General meeting, 01-07-2026
- Director resignation, Marc Vercruysse (director)
- Director appointment, Sagmarius BV (class B director)
- +1 further facts in this act
2025
10-10
State Gazette act
Resignations: Kathleen Defreyn, Elvira Haezendonck and Kristof Vande CapelleAppointments: Bervand BV, Strateco BV and Hawoka BV · Permanent representatives: Kathleen Defreyn, Elvira Haezendonck and Kristof Vande Capelle · Mandate compensation14 facts ▸
State Gazette act
Resignations: Kathleen Defreyn, Elvira Haezendonck and Kristof Vande Capelle
Appointments: Bervand BV, Strateco BV and Hawoka BV · Permanent representatives: Kathleen Defreyn, Elvira Haezendonck and Kristof Vande Capelle · Mandate compensation14 facts ▸
- General meeting, 16-06-2025
- Director resignation, Kathleen Defreyn (independent director)
- Director resignation, Elvira Haezendonck (independent director)
- Director resignation, Kristof Vande Capelle (director)
- Director appointment, Bervand BV (independent director)
- Permanent representative, Kathleen Defreyn
- Director appointment, Strateco BV (independent director)
- Permanent representative, Elvira Haezendonck
- Director appointment, Hawoka BV (director)
- Permanent representative, Kristof Vande Capelle
- Mandate compensation, Bervand BV
- Mandate compensation, Strateco BV
- +2 further facts in this act
30-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
19-05
State Gazette act
Resignations: Peter Vermeiren, Marc Vercruysse and Kristof Vande CapelleAppointments: Ginkgo Associates CommV, ndb.finance BV and 2 others · Permanent representatives: Filip Dierckx and Nils De Bremaeker · Director classification14 facts ▸
State Gazette act
Resignations: Peter Vermeiren, Marc Vercruysse and Kristof Vande Capelle
Appointments: Ginkgo Associates CommV, ndb.finance BV and 2 others · Permanent representatives: Filip Dierckx and Nils De Bremaeker · Director classification14 facts ▸
- General meeting, 10-03-2025
- Director resignation, Peter Vermeiren (director)
- Director resignation, Marc Vercruysse (director)
- Director resignation, Kristof Vande Capelle (director)
- Director appointment, Ginkgo Associates CommV (director)
- Permanent representative, Filip Dierckx
- Director appointment, ndb.finance BV (director)
- Permanent representative, Nils De Bremaeker
- Director appointment, Marc Vercruysse (director)
- Director appointment, Kristof Vande Capelle (director)
- Director classification, bestuurders A
- Director classification, bestuurders A
- +2 further facts in this act
2024
18-12
State Gazette act
Reappointments: Philip Maeyaert (independent director) and EY Bedrijfsrevisoren BV (statutory auditor)Power of attorney5 facts ▸
State Gazette act
Reappointments: Philip Maeyaert (independent director) and EY Bedrijfsrevisoren BV (statutory auditor)
Power of attorney5 facts ▸
- General meeting, 15-06-2024
- Director reappointment, Philip Maeyaert (independent director)
- Auditor reappointment, EY Bedrijfsrevisoren BV
- Power of attorney, Bruno Laforce
- Power of attorney, Ece Kose
12-07
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial
Highest result since 2018net €866k ▲43.5%
Operating result €1.16M, net result €866k, both a record.
28-07
State Gazette act
Resignations: Kathleen Defreyn (independent director) and Katja Willems (director)Reappointment: Kathleen Defreyn (independent director) · Appointment: Martine De Rouck (director) · Power of attorney7 facts ▸
State Gazette act
Resignations: Kathleen Defreyn (independent director) and Katja Willems (director)
Reappointment: Kathleen Defreyn (independent director) · Appointment: Martine De Rouck (director) · Power of attorney7 facts ▸
- General meeting, 15-06-2023
- Director resignation, Kathleen Defreyn (independent director)
- Director resignation, Katja Willems (director)
- Director reappointment, Kathleen Defreyn (independent director)
- Director appointment, Martine De Rouck (director)
- Power of attorney, Bruno Laforce
- Power of attorney, Ece Kose
19-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
31-12
Financial
Liquidity doublescurrent ratio 2.84
Current ratio from 1.32 to 2.84; short-term debt falls from €655k to €442k.
31-12
Financial
Equity above €500kEq €824k ▲274%
3 profitable years in a row build equity to €824k.
19-08
State Gazette act
Resignations: Jean Pierre Dejaeghere, Elvira Haezendonck and 3 othersReappointments: Elvira Haezendonck, Peter Vermeiren and 2 others · Power of attorney12 facts ▸
State Gazette act
Resignations: Jean Pierre Dejaeghere, Elvira Haezendonck and 3 others
Reappointments: Elvira Haezendonck, Peter Vermeiren and 2 others · Power of attorney12 facts ▸
- General meeting, 15/06/2022
- Director resignation, Jean Pierre Dejaeghere (independent director)
- Director resignation, Elvira Haezendonck (independent director)
- Director resignation, Kristof Vande Capelle (director)
- Director resignation, Marc Vercruysse (director)
- Director resignation, Peter Vermeiren (director)
- Director reappointment, Elvira Haezendonck (independent director)
- Director reappointment, Peter Vermeiren (class A director)
- Director reappointment, Marc Vercruysse (class B director)
- Director reappointment, Kristof Vande Capelle (class B director)
- Power of attorney, Bruno Laforce
- Power of attorney, Ece Kose
Show earlier events
04-08
NBB filing
Annual accounts filed
fiscal year 2021 · full schema · 4 days late
2021
12-07
State Gazette act
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)Power of attorney4 facts ▸
State Gazette act
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
Power of attorney4 facts ▸
- General meeting, 15-06-2021
- Auditor reappointment, EY Bedrijfsrevisoren BV
- Power of attorney, Bruno Laforce
- Power of attorney, Ecehan Kose
12-07
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
18-05
State Gazette act
Appointments: Philip Maeyaert (independent director) and Helga Van Peer (independent director)Power of attorney4 facts ▸
State Gazette act
Appointments: Philip Maeyaert (independent director) and Helga Van Peer (independent director)
Power of attorney4 facts ▸
- General meeting, 22-02-2021
- Director appointment, Philip Maeyaert (independent director)
- Director appointment, Helga Van Peer (independent director)
- Power of attorney, Ece Kose
21-01
State Gazette act
Resignation: Chrisbert van Kooten (lid directiecomité)2 facts ▸
State Gazette act
Resignation: Chrisbert van Kooten (lid directiecomité)
2 facts ▸
- Board meeting, 11-12-2020
- Director resignation, Chrisbert van Kooten (lid directiecomité)
19-01
State Gazette act
Resignations: BLUMBERG Jean-Pierre Simon (director) and FRANSIS Bart Louis Elise Leopold (director)Appointments: WILLEMS Katja Louisa Pierre (class A director) and DEFREYN Kathleen (independent director) · Statutes amendment · Number of directors8 facts ▸
State Gazette act
Resignations: BLUMBERG Jean-Pierre Simon (director) and FRANSIS Bart Louis Elise Leopold (director)
Appointments: WILLEMS Katja Louisa Pierre (class A director) and DEFREYN Kathleen (independent director) · Statutes amendment · Number of directors8 facts ▸
- General meeting, 24-12-2020
- Statutes amendment
- Director resignation, BLUMBERG Jean-Pierre Simon (director)
- Director resignation, FRANSIS Bart Louis Elise Leopold (director)
- Director appointment, WILLEMS Katja Louisa Pierre (class A director)
- Director appointment, DEFREYN Kathleen (independent director)
- Number of directors, 7
- Mandate confirmation, Mandaten van de overige leden van de raad van bestuur en de leden van het directiecomité behouden blijven; terminologische aanpassing: leden van de raad van bes…
2020
31-12
Financial
Back to profitnet €75k
Net result €75k after one loss-making year.
31-12
Financial
Equity above €200kEq €242k ▲45.1%
Equity rises from €167k to €242k.
15-07
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial
Weakest financial yearnet €-9k
Net result drops to €-9k, the lowest in the series; recovery starts the following year.
24-07
State Gazette act
Reappointment: Jean-Pierre Blumberg (independent director)Appointment: Jean-Pierre Blumberg (chair of the board) · Power of attorney4 facts ▸
State Gazette act
Reappointment: Jean-Pierre Blumberg (independent director)
Appointment: Jean-Pierre Blumberg (chair of the board) · Power of attorney4 facts ▸
- General meeting, 17-06-2019
- Director reappointment, Jean-Pierre Blumberg (independent director)
- Director appointment, Jean-Pierre Blumberg (chair of the board)
- Power of attorney, Inge Boets
11-07
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
30-11
State Gazette act
Appointment: Elvira Haezendonck (independent director)Mandate compensation · Power of attorney6 facts ▸
State Gazette act
Appointment: Elvira Haezendonck (independent director)
Mandate compensation · Power of attorney6 facts ▸
- General meeting, 17-10-2018
- Director appointment, Elvira Haezendonck (independent director)
- Mandate compensation, Elvira Haezendonck
- Power of attorney, Inge Boets
- Power of attorney, Manu Vandenbulcke
- Power of attorney, Bruno Laforce
05-07
State Gazette act
Resignations: Jean Pierre Dejaeghere, Bart Fransis and 3 othersReappointments: Jean Pierre Dejaeghere, Bart Fransis and 3 others · Appointment: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representative: Ömer Turna17 facts ▸
State Gazette act
Resignations: Jean Pierre Dejaeghere, Bart Fransis and 3 others
Reappointments: Jean Pierre Dejaeghere, Bart Fransis and 3 others · Appointment: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representative: Ömer Turna17 facts ▸
- General meeting, 15-06-2018
- Director resignation, Jean Pierre Dejaeghere (independent director)
- Director resignation, Bart Fransis (director)
- Director resignation, Peter Vermeiren (director)
- Director resignation, Marc Vercruysse (director)
- Director resignation, Kristof Vande Capelle (director)
- Director reappointment, Jean Pierre Dejaeghere (independent director)
- Director reappointment, Bart Fransis (class A director)
- Director reappointment, Peter Vermeiren (class A director)
- Director reappointment, Marc Vercruysse (class B director)
- Director reappointment, Kristof Vande Capelle (class B director)
- Auditor appointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
- +5 further facts in this act
28-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
21-03
State Gazette act
Resignation: Els Blaton (independent director)Appointment: Kristof Vande Capelle (director)3 facts ▸
State Gazette act
Resignation: Els Blaton (independent director)
Appointment: Kristof Vande Capelle (director)3 facts ▸
- General meeting, 26-02-2018
- Director resignation, Els Blaton (independent director)
- Director appointment, Kristof Vande Capelle (director)
2017
27-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
20-03
State Gazette act
Resignation: VAN dEN EYNDE Patrick Maria Jozef (director)Appointment: FRANSIS Bart Louis Elise Leopold (bestuurder van klasse a) · Statutes amendment · Number of directors8 facts ▸
State Gazette act
Resignation: VAN dEN EYNDE Patrick Maria Jozef (director)
Appointment: FRANSIS Bart Louis Elise Leopold (bestuurder van klasse a) · Statutes amendment · Number of directors8 facts ▸
- General meeting, 02-03-2017
- Statutes amendment
- Director resignation, VAN dEN EYNDE Patrick Maria Jozef (director)
- Number of directors, 6
- Director appointment, FRANSIS Bart Louis Elise Leopold (bestuurder van klasse a)
- Power of attorney, LAFORCE Bruno
- Power of attorney, BOETS Inge
- Power of attorney, Argo Law
2016
10-10
State Gazette act
Resignation: Dirk Beeusaert (director)1 fact ▸
State Gazette act
Resignation: Dirk Beeusaert (director)
1 fact ▸
- Director resignation, Dirk Beeusaert (director)
23-06
NBB filing
Annual accounts filed
fiscal year 2015 · full schema
02-06
State Gazette act
MiscellaneousPower of attorney3 facts ▸
State Gazette act
Miscellaneous
Power of attorney3 facts ▸
- General meeting, 27-04-2016
- Power of attorney, Bruno Laforce
- Power of attorney, Inge Boets
21-04
State Gazette act
Appointment: Ömer Turna (vertegenwoordiger van de commissaris)Resignations: Jan De Luyck (vertegenwoordiger van de commissaris) and Karoy Homyàk (member of the executive committee)4 facts ▸
State Gazette act
Appointment: Ömer Turna (vertegenwoordiger van de commissaris)
Resignations: Jan De Luyck (vertegenwoordiger van de commissaris) and Karoy Homyàk (member of the executive committee)4 facts ▸
- Board meeting, 21-03-2016
- Director appointment, Ömer Turna (vertegenwoordiger van de commissaris)
- Director resignation, Jan De Luyck (vertegenwoordiger van de commissaris)
- Director resignation, Karoy Homyàk (member of the executive committee)
2015
19-06
State Gazette act
Resignations: Peter Vermeirer (lid directiecomité) and Marc Vercruysse (lid directiecomité)Appointments: Chrisbert Van Kooten, Filip Auderniaert and 4 others · Mandate compensation13 facts ▸
State Gazette act
Resignations: Peter Vermeirer (lid directiecomité) and Marc Vercruysse (lid directiecomité)
Appointments: Chrisbert Van Kooten, Filip Auderniaert and 4 others · Mandate compensation13 facts ▸
- General meeting, 24-04-2015
- Director resignation, Peter Vermeirer (lid directiecomité)
- Director resignation, Marc Vercruysse (lid directiecomité)
- Director appointment, Chrisbert Van Kooten (lid directiecomité)
- Director appointment, Filip Auderniaert (lid directiecomité)
- Director appointment, Karoy Hornyak (lid directiecomité)
- Mandate compensation, Chrisbert Van Kooten
- Mandate compensation, Filip Auderniaert
- Mandate compensation, Karoy Hornyak
- Director appointment, Jean-Pierre Blumberg (independent director)
- Director appointment, Jean-Pierre Blumberg (chair of the board)
- Director appointment, Jean-Pierre Dejaeghere (independent director)
- +1 further facts in this act
11-05
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital4 facts ▸
- General meeting, 21-04-2015
- Capital increase, €188.805
- Capital, €250.305
- Statutes amendment
2014
06-08
State Gazette act
IncorporationAppointments: VAN dEN EYNDE Patrick Maria Jozef, VERMEIREN Peter Henri Joseph and 5 others · Founding capital · Power of attorney18 facts ▸
State Gazette act
Incorporation
Appointments: VAN dEN EYNDE Patrick Maria Jozef, VERMEIREN Peter Henri Joseph and 5 others · Founding capital · Power of attorney18 facts ▸
- Incorporation, 24-07-2014
- Founding capital, €61.500
- Director appointment, VAN dEN EYNDE Patrick Maria Jozef (director)
- Director appointment, VERMEIREN Peter Henri Joseph (director)
- Director appointment, VERCRUYSSE Marc Geert Luc (director)
- Director appointment, BEEUSAERT Dirk Marcel Leon (director)
- Director appointment, VANDENBULCKE Manuel Emiel Femand Christine (lid directiecomité)
- Director appointment, VERMEIREN Peter Henri Joseph (lid directiecomité)
- Director appointment, VERCRUYSSE Marc Geert Luc (lid directiecomité)
- Director appointment, LAFORCE Bruno Johan Maria (lid directiecomité)
- Auditor appointment, ERNST & YOUNG BEDRIJFSREVISOREN-REVISEURS D'ENTREPRISES
- Power of attorney, LAFORCE Bruno Johan Maria
- +6 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
21 of 22 acts read
About the unread acts
Of the 22 Belgian State Gazette acts we know for this company, 21 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
16 directors, last change in 2026
Gery Milants
CurrentDirector · since 08-09-2026
Sagmarius
CurrentClass B director · since 01-07-2026 · Private limited company · perm. rep.: Cedric Dierckx
BERVAND
CurrentIndependent director · since 01-07-2025 · Private limited company · perm. rep.: Kathleen Defreyn
Hawoka
CurrentDirector · since 01-07-2025 · Private limited company · perm. rep.: Kristof Vande Capelle
STRATECO
CurrentIndependent director · since 01-07-2025 · Private limited company · perm. rep.: Elvira Haezendonck
GINKGO Associates
CurrentDirector · since 10-03-2025 · Limited partnership · perm. rep.: Filip Dierckx
10 other directors
ndb.finance
CurrentDirector · since 10-03-2025 · Private limited company · perm. rep.: Nils De Bremaeker
DE ROUCK Martine
CurrentDirector · since 15-06-2023
Helga Van Peer
CurrentIndependent director · since 22-02-2021
Philip Maeyaert
CurrentIndependent director · since 22-02-2021
Jean-Pierre Dejaeghere
Not recently confirmedIndependent director · since 13-05-2015
Filip Auderniaert
Not recently confirmedLid directiecomité · since 24-04-2015
Karoy Hornyak
Not recently confirmedLid directiecomité · since 24-04-2015
LAFORCE Bruno Johan Maria
Not recently confirmedLid directiecomité · since 24-07-2014
Manuel Erick VANDENBULCKE
Not recently confirmedLid directiecomité · since 24-07-2014
VERMEIREN Peter Henri Joseph
Not recently confirmedDirector · since 24-07-2014
08-09-2026
Gery Milants: Appointed as Director
08-09-2026
STRATECO: Reappointed as Independent director
08-09-2026
DE ROUCK Martine: Reappointed as Director
01-07-2026
Sagmarius: Appointed as Class B director
19-05-2026
Marc Vercruysse: Resigned as Director
Not every act has been read: a resignation may be missing here
1 of this company's 22 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 2014
Ground area
2,696 m²
Building footprint
1,209 m²
Volume, LiDAR
15,115 m³
Parcel 11810K0009/00S006, Flanders · tallest building 21.2 m, ±6 floors. Linked by address, not a title deed.
56
companies at this address
See who is registered here
1 establishment unit
TINC Manager
since 20142.234.328.385
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11810K0009/00S006 | Flanders | 2,696 m² | 1 · 1,209 m² | 21.2 m · 6 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| EY Bedrijfsrevisoren BVCurrent Auditor | 28-07-2014 → present |
Articles of association
Purpose
De vennootschap heeft tot doel het beheer van financiële vaste activa en het verrichten van consultingdiensten in de meest algemene vorm
Full purpose
De vennootschap heeft tot doel het beheer van financiële vaste activa en het verrichten van consultingdiensten in de meest algemene vorm.
Structure & network
Connections & network
41 connected companiesThis company
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Director
Shareholding
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Capital and shareholders
Shareholders according to the acts
After the capital increase
act of 11-05-2015 ↗
- TDP 188,805 EUR
At incorporation
act of 06-08-2014 ↗
- Gimv (BE 0220.324.117)
- BELFIUS BANK (BE 0403.201.185)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 11-05-2015 Capital increase of 188,805 EUR · 307 new shares
- 06-08-2014 Incorporation · 61,500 EUR
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Of 24,727 companies in sector 64210 we hold annual accounts for 19,768. 12,797 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
Founded28-07-2014
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
82990Other business support services
Scores and ratios are computed by Checked and are not a credit decision.