Expertum Group
Expertum Group est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. Les comptes annuels de 2024 montrent des capitaux propres de €41,43M et un résultat net de €3,21M. La solvabilité se classe au-dessus de 76 % des 672 entreprises du même secteur (exercice 2024). L'entreprise est active depuis 2023 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement.
| Capitaux propres | €41,43M |
| Résultat net | €3,21M |
| Mieux que le secteur | 76% |
| Active | 2 ans |
Profil mitigé : fort en solvabilité, plus faible en santé.
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
| Indicateur | Cette entreprise | Médiane du secteur | Position dans le secteur |
|---|---|---|---|
| Solvabilité | 77,9% | 44,8% | |
| Résultat net | €3,21M | €51k | |
| Capitaux propres | €41,43M | €1,33M | |
| Total actif | €53,19M | €5,58M |
| Exercice | 2024 |
|---|---|
| Chiffre d'affaires | s.o. |
| EBITDA | s.o. |
| Résultat net | €3,21M |
| Cash-flow | s.o. |
| Frais de personnel | - |
| Impôts sur le résultat | €68k |
| Dividendes | - |
| Total actif | €53,19M |
| Capitaux propres | €41,43M |
| Dettes | €11,76M |
| dont ≤ 1 an | €1,48M |
| dont > 1 an | €10,08M |
| Fonds de roulement | s.o. |
| Employés (ETP) | - |
| 2024 | |
|---|---|
| Current ratio | s.o. |
| Quick ratio | s.o. |
| Ratio fonds de roulement | s.o. |
| Solvabilité | 77,9% |
| Debt / equity | s.o. |
| Endettement à long terme | s.o. |
| Interest coverage | s.o. |
| Rentabilité brute | s.o. |
| Rentabilité nette | s.o. |
| ROA | 6,0% |
| ROE | 7,7% |
| Marge EBITDA | s.o. |
| Crédit clients (DSO) | s.o. |
| Crédit fournisseurs (DPO) | s.o. |
| Rotation des stocks | s.o. |
| Jours de stock (DSI) | s.o. |
| Poste | Code | 2024 |
|---|---|---|
| Bilan, Actif | ||
| TOTAL DE L'ACTIF | 20/58 | €53,19M |
| Actifs immobilisés | 21/28 | €39,44M |
| Frais d'établissement | 20 | €215k |
| Immobilisations incorporelles | 21 | €254k |
| Immobilisations financières | 28 | €39,19M |
| Actifs circulants | 29/58 | €13,53M |
| Stocks et commandes en cours | 3 | €0 |
| Créances à un an au plus | 40/41 | €1,67M |
| Valeurs disponibles | 54/58 | €31k |
| Bilan, Passif | ||
| TOTAL DU PASSIF | 10/49 | €53,19M |
| Capitaux propres | 10/15 | €41,43M |
| Apport / capital | 10/11 | €38,22M |
| Réserves | 13 | €3,21M |
| Dettes | 17/49 | €11,76M |
| Dettes à plus d'un an | 17 | €10,08M |
| Dettes à un an au plus | 42/48 | €1,48M |
| Dettes commerciales à un an au plus | 44 | €409k |
| Compte de résultats | ||
| Chiffre d'affaires | 70 | €3,21M |
| Résultat d'exploitation | 9901 | €909k |
| Produits financiers | 75 | €3,29M |
| Charges financières | 65 | €924k |
| Résultat avant impôts | 9903 | €3,27M |
| Impôts sur le résultat | 67/77 | €68k |
| Résultat de l'exercice | 9904 | €3,21M |
| Résultat à affecter | 9905 | €3,21M |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 29-08-2023 |
| Status | Actif |
| Code postal | 9420 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 41016D0941/00G000 | Flandre | 9 851 m² | 1 · 3 461 m² | 12,9 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
18-07-2025 Modification des statuts, traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
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"filing_date": "2025-07-16",
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},
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"legal_form_after": "BESloten Vennootschap",
"name_full_before": "Expertum Group",
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"legal_form_before": "BESloten Vennootschap"
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{
"holder_kbo": null,
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"scope_categories": [
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"holder_name": "COUSSEMENT Nina",
"scope_categories": [
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{
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"holder_name": "KERRELS Antoine",
"scope_categories": [
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{
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"scope_categories": [
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"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 wordt vervangen door een nieuwe tekst die de inbrengen regelt, waaronder de uitgifte van 41.525.001 aandelen en de toewijzing van inbrengen naar beschikbare of onbeschikbare eigen vermogensrekening.",
"new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden eenenveertig miljoen vijfhonderdvijfentwintigduizend en een (41.525.001) Aandelen uitgegeven.\nIeder Aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.\nDe huidige inbrengen werden geboekt op een beschikbare eigen vermogensrekening. Voor de latere inbrengen zullen de uitgiftevoorwaarden bepalen of zij geboekt ",
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"article_title": "Inbrengen",
"article_number": "5"
}
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"admin_delegated_added": [
{
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},
{
"name": "COUSSEMENT Nina",
"excluded_powers": []
},
{
"name": "KERRELS Antoine",
"excluded_powers": []
},
{
"name": "ander advocaat of medewerker van de besloten vennootschap \u201CStibbe\u201D",
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}
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"achttien volmachten",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_increase_kind",
"share_class_creation"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
"voting_per_share": null
},
{
"count": 1845000,
"label": "nieuwe aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
"voting_per_share": null
},
{
"count": 1460000,
"label": "nieuwe aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}25-09-2024 Modification des statuts, traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
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"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
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},
"decision": {
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"act_date": "2024-09-09",
"unanimous": null
},
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"coordination",
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"scope": "full_restatement",
"trigger": "wvv_adaptation",
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"language_before": null
},
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"firm_name": "Moore Audit",
"ibr_number": null,
"individual_name": "Wendy Van der Biest"
},
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"name_full_after": "Expertum Group",
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"legal_form_before": "BESloten Vennootschap"
},
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{
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"holder_name": "Stibbe",
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"ubv",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 wordt vervangen door een nieuwe tekst die de inbrengen regelt, met inbegrip van de uitgifte van aandelen als vergoeding en de boekhouding op een beschikbare eigen vermogensrekening.",
"new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden achtertig miljoen tweehonderdtwintigduizend en \u00E9\u00E9n (38.220.001) Aandelen uitgegeven.\nIeder Aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.\nDe huidige inbrengen werden geboekt op een beschikbare eigen vermogensrekening. Voor de latere inbrengen zullen de uitgiftevoorwaarden bepalen of zij geboekt worden op",
"change_kind": "replaced",
"article_title": "Inbrengen",
"article_number": "5"
}
],
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"organ_kind_before": null,
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{
"name": "BEYER Margaux",
"excluded_powers": []
},
{
"name": "COUSSEMENT Nina",
"excluded_powers": []
},
{
"name": "LAMIN-BUSSCHOTS Marcos",
"excluded_powers": []
}
],
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"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"tien volmachten",
"het verslag van het bestuursorgaan opgesteld in toepassing van de artikelen 5:121, \u00A71, eerste lid en 5:133, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
"het verslag van de commissaris opgesteld in toepassing van de artikelen 5:121, \u00A71, tweede lid en 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
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"capital_increase_cash",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
"voting_per_share": null
},
{
"count": null,
"label": "nieuwe aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}24-06-2024 Augmentation de capital de 4.757.000 €
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
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"distribution_amount_eur": null,
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},
{
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},
{
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"subscribers": [
{
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},
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"contribution_type": "schuldvordering_inbreng",
"paid_up_delta_eur": null,
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{
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{
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],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-24",
"filing_date": "2024-06-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-12",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
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},
"subject_company": {
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}29-09-2023 Transfert du siège social vers Erpe-Mere
- Evenbroekveld 8, bus 3, 9420 Erpe-Mere, België
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Evenbroekveld 8, bus 3, 9420 Erpe-Mere, Belgi\u00EB",
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"region": "vlaams_gewest",
"street": "Evenbroekveld",
"country": "BE",
"postcode": "9420",
"box_number": "3",
"street_number": "8",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-09-21",
"evidence_quote": "De bestuurders besluiten om de zetel van de Vennootschap te verplaatsen naar Evenbroekveld 8, bus 3, 9420 Erpe-Mere, Belgi\u00EB, met onmiddellijke ingang.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-29",
"filing_date": "2023-09-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-09-07",
"unanimous": true
},
"subject_company": {
"kbo": "0805.214.321",
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"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"person_name": null,
"org_rep_person_name": "Marcos Lamin Busschots",
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 29/09/2023 - Annexes du Moniteur belge"
]
}14-09-2023 Augmentation de capital de 17.409.999 €
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
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{
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{
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],
"notary": {
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},
"act_meta": {
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"pub_date": "2023-09-14",
"filing_date": "2023-09-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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},
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},
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"elf volmachten",
"het verslag van het bestuursorgaan",
"het verslag van de bedrijfsrevisor",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
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