Book'u
ActiveSummary
Book'u has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (€-3.54M) and a net result of €-730k. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 5% of 179 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 48 lines
The notes to these accounts (24 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
21-10
State Gazette act
Permanent representative: Mathias Berten2 facts ▸
- General meeting, 26-06-2025
- Permanent representative, Mathias Berten
23-10
State Gazette act
Reappointment: Maszon BV (director)Permanent representative: Luc Caenepeel · Mandate compensation4 facts ▸
- General meeting, 16-06-2024
- Director reappointment, Maszon BV (director)
- Permanent representative, Luc Caenepeel
- Mandate compensation, Maszon BV
17-04
State Gazette act
Resignation: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)Appointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor) · Permanent representative: Filip Lozie4 facts ▸
- General meeting, 05-12-2023
- Director resignation, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Filip Lozie
22-11
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 24-10-2023
- Registered-office move, Bedrijvenpark Cotton Park, Spinnerijstraat 97, 8500 Kortrijk
23-03
State Gazette act
Appointments: Leen GEIRNAERDT, House of HR NV and VTH Invest CVPermanent representatives: Rika Coppens and Dieter Varthournout7 facts ▸
- General meeting, 01-03-2023
- Director appointment, Leen GEIRNAERDT (class B director)
- Board meeting, 01-03-2023
- Director appointment, House of HR NV (day-to-day manager)
- Permanent representative, Rika Coppens
- Director appointment, VTH Invest CV (day-to-day manager)
- Permanent representative, Dieter Varthournout
13-10
State Gazette act
Resignation: Hannelore Beel (director)2 facts ▸
- General meeting, 19-09-2022
- Director resignation, Hannelore Beel (director)
Show earlier events
14-04
State Gazette act
MiscellaneousShare issue · Capital increase · Power of attorney4 facts ▸
- General meeting, 31-03-2022
- Share issue, 7279, Inschrijvingsrechten 2022
- Capital increase
- Power of attorney, Bestuursorgaan van Book'u
05-11
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 01-08-2021
- Registered-office move, 8870 Izegem, Ambachtenstraat 33
06-04
State Gazette act
Resignation: Dieter Vanthournout (director)Appointment: VTH INVEST CV (director) · Permanent representative: Dieter Vanthournout · Mandate compensation5 facts ▸
- General meeting, 04-03-2021
- Director resignation, Dieter Vanthournout (director)
- Director appointment, VTH INVEST CV (director)
- Permanent representative, Dieter Vanthournout
- Mandate compensation, VTH INVEST CV
25-09
State Gazette act
Permanent representatives: Rika Coppens and Luc CaenepeelResignation: H.M. & Compagnie BV (managing director) · Appointment: House of HR NV (chair of the board)10 facts ▸
- General meeting, 03-09-2020
- Board meeting, 03-09-2020
- Board composition, Hannelore Beel (director)
- Board composition, House of HR NV (director)
- Board composition, Maszon BV (director)
- Board composition, Dieter Vanthournout (director)
- Permanent representative, Rika Coppens
- Permanent representative, Luc Caenepeel
- Director resignation, H.M. & Compagnie BV (managing director)
- Director appointment, House of HR NV (chair of the board)
05-06
State Gazette act
Resignation: H.M. & Compagnie BV (director)Appointments: House of HR NV, BEEL Hannelore and PricewaterhouseCoopers Bedrijfsrevisoren · Permanent representative: COPPENS Rika Camilla · Capital increase17 facts ▸
- General meeting, 19-05-2020
- Capital increase, €750.000
- Capital increase, €200.238,44
- Bank account, BE35 7430 7386 7837
- Capital, €1.287.838,44
- Statutes amendment
- Statutes amendment
- Director resignation, H.M. & Compagnie BV (director)
- Director appointment, House of HR NV (director)
- Permanent representative, COPPENS Rika Camilla
- Director appointment, BEEL Hannelore (director)
- Mandate compensation, House of HR NV
- +5 further facts in this act
04-12
State Gazette act
Resignation: Ketels Bavo (director)Appointments: H.M. & COMPAGNIE (managing director) and Vanthournout Dieter (director) · Power of attorney5 facts ▸
- General meeting, 13-08-2019
- Director resignation, Ketels Bavo (director)
- Director appointment, H.M. & COMPAGNIE (managing director)
- Power of attorney, Vandekerckhove Koen (permanent representative)
- Director appointment, Vanthournout Dieter (director)
16-04
State Gazette act
Permanent representative: Vandekerckhove KoenRegistered-office move3 facts ▸
- Board meeting, 12/02/2019
- Registered-office move, 8870 Izegem, Roeselaarsestraat 594
- Permanent representative, Vandekerckhove Koen
21-06
State Gazette act
Resignations: Dieter Vanthournout, Bavo Ketels and H.M. & COMPAGNIEAppointments: Dieter Vanthournout, Bavo Ketels and 2 others · Permanent representatives: Koen Vandekerckhove and Luc Caenepeel · Capital increase26 facts ▸
- General meeting, 29-05-2018
- Capital increase, €29.200
- Bank account, BE35 7430 7386 7837
- Capital increase, €220.800
- Capital, €337.600
- Name change, Book'u
- Net-asset statement, 31-03-2018
- Legal-form conversion, naamloze vennootschap
- Director resignation, Dieter Vanthournout (manager)
- Director resignation, Bavo Ketels (manager)
- Director resignation, H.M. & COMPAGNIE (manager)
- Director discharge, Dieter Vanthournout
- +14 further facts in this act
19-10
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital5 facts ▸
- General meeting, 26-09-2017
- Capital increase, €69.000
- Bank account, KBC Bank
- Capital, €87.600
- Statutes amendment
25-01
State Gazette act
Resignations: Dieter Vanthournout, Bavo Ketels and 2 othersAppointments: Dieter Vanthournout, Bavo Ketels and H.M. & COMPAGNIE · Permanent representative: Koen Vandekerckhove · Director discharge14 facts ▸
- General meeting, 22-12-2016
- Director resignation, Dieter Vanthournout (statutory manager)
- Director resignation, Bavo Ketels (statutory manager)
- Director resignation, Thijs Noyen (statutory manager)
- Director resignation, H.M. & COMPAGNIE (statutory manager)
- Director discharge, Dieter Vanthournout
- Director discharge, Bavo Ketels
- Director discharge, Thijs Noyen
- Director discharge, H.M. & COMPAGNIE
- Statutes amendment
- Director appointment, Dieter Vanthournout (non-statutory manager)
- Director appointment, Bavo Ketels (non-statutory manager)
- +2 further facts in this act
08-05
State Gazette act
IncorporationAppointments: VANTHOURNOUT Dieter Geert Hilde, NOYEN Thijs Sam Gentiel and 2 others · Permanent representative: VANDEKERCKHOVE Koen · Founder21 facts ▸
- Incorporation, 22-04-2015
- Founder, VANTHOURNOUT Dieter Geert Hilde
- Founder, NOYEN Thijs Sam Gentiel
- Founder, KETELS Bavo Kris Robert Joris
- Founder, H.M. & COMPAGNIE
- Founding capital, €18.600
- Director appointment, VANTHOURNOUT Dieter Geert Hilde (statutory manager)
- Director appointment, NOYEN Thijs Sam Gentiel (statutory manager)
- Director appointment, KETELS Bavo Kris Robert Joris (statutory manager)
- Director appointment, H.M. & COMPAGNIE (statutory manager)
- Permanent representative, VANDEKERCKHOVE Koen
- Power of attorney, VANTHOURNOUT Dieter Geert Hilde
- +9 further facts in this act
Directors · office · real estate
2 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Spinnerijstraat(Kor) 978500 Kortrijk1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34353B0282/00N000 | Flanders | 2.4 ha | 1 · 915 m² | 14.3 m · 4 fl. |
| 36494E1299/00F000 | Flanders | 6,830 m² | 1 · 2,390 m² | 28.5 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Filip Lozie | 05-12-2023 → present |
Show 1 earlier auditors
| PricewaterhouseCoopers, Bedrijfsrevisoren Statutory auditor succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2023 | 19-05-2020 → 05-12-2023 |
Articles of association
Full purpose
Webdesign, e-commerce, consulting, computer hardware/software, elektriciteit, HRM, etc.
Structure & network
Connections & network
21 connected companiesShow 17 more companies with a shared director
Capital and shareholders
- VANTHOURNOUT Dieter Geert Hilde founder
- NOYEN Thijs Sam Gentiel founder
- KETELS Bavo Kris Robert Joris founder
- H.M. & COMPAGNIE (BE 0475.431.048) founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 05-06-2020 Capital increase of 750,000 EUR · to 1,087,600 EUR · 10,717 new shares · in kind
- 05-06-2020 Capital increase of 200,238.44 EUR · to 1,287,838.44 EUR · 50,388 new shares · in cash
- 21-06-2018 Capital increase of 29,200 EUR · to 116,800 EUR · 2,920 new shares · in cash
- 21-06-2018 Capital increase of 220,800 EUR · to 337,600 EUR · “inlijving van de bijzondere onbeschikbare rekening "uitgiftepremie"”
- 19-10-2017 Capital increase of 69,000 EUR · to 87,600 EUR · 6,900 new shares
- 08-05-2015 Incorporation · 18,600 EUR
Public money · subsidies and aid
Flemish government
2022 to 2024 · 3 entries · 5,137 EUR awarded · 5,328 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2024 | 1 | 2,218 EUR | 2,218 EUR |
| 2023 | 1 | 1,500 EUR | 1,691 EUR |
| 2022 | 1 | 1,419 EUR | 1,419 EUR |
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.