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EQCOLOGIC

Active
Public limited companyfounded 200521 yrs activeWaverse steenweg 1100, 1160 Oudergem, BelgiumKBO/BCE: BE 0874.816.670
Summary

EQCOLOGIC has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.43M and a net result of €279k. Equity is growing by ~3.6% per year across the filed fiscal years. Its solvency ranks better than 95% of 729 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability76▲+31
Solvency100=
Growth78=
Track record100
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €410k at 30 days acceptable
Liquidity ample (current ratio 18.05 against 15.57 in 2024; short-term debt: 4.8% and cash: 42.2% of total assets), and 7.9% 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 71
Relative position
BE, all sectors
reference
Architectural and engineering activities; technical testing and analysis (NACE 71)
about 56% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
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 21 years 0 30 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
92.1%
Return on assets
5.8%
Age of the figures
18 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
neutral · Latest accounts filed on time
The financial year that closed on 31-03-2025 was due by 31-10-2025 and was filed on 30-10-2025, 1 day ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
1 d early
2024
7 d late
2023
on the day
2022
42 d late
2021
19 d late
2020
12 d late
2019
7 d late
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-03-2026 and is due by 31-10-2026. Nothing is late today.
Companies Code · seven months
Position in the running window
31-03-2026 close25-09-2026 today31-10-2026 deadline
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 2025, full schema

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€279k▲ 92.5%
2024 · €145k
2019: €84k 2021: €-159klowest value 2022: €325k▲ +304% vs 2021highest value 2023: €37k▼ -88.7% vs 2022 2024: €145k▲ +297% vs 2023 2025: €279k▲ +92.5% vs 2024
2019 → 2025
Working capital
€3.94M▲ 10.2%
2024 · €3.58M
2019: €3.77M 2021: €3.84M 2022: €4.00M▲ +4.4% vs 2021 2023: €4.14M▲ +3.5% vs 2022highest value 2024: €3.58M▼ -13.7% vs 2023lowest value 2025: €3.94M▲ +10.2% vs 2024
2019 → 2025
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Equity€3.65M-€3.97M▲ 8.9%€4.01M▲ 0.9%€4.15M▲ 3.6%€4.43M▲ 6.7% 2021: €3.65Mlowest in 5 years 2022: €3.97M▲ +8.9% vs 2021 2023: €4.01M▲ +0.9% vs 2022 2024: €4.15M▲ +3.6% vs 2023 2025: €4.43M▲ +6.7% vs 2024highest in 5 years
Operating result€-134k-€387k€67k▼ 82.5%€234k▲ 247%€331k▲ 41.3% 2021: €-134klowest in 5 years 2022: €387k▲ +388% vs 2021highest in 5 years 2023: €67k▼ -82.5% vs 2022 2024: €234k▲ +247% vs 2023 2025: €331k▲ +41.3% vs 2024
Net result€-159k-€325k€37k▼ 88.7%€145k▲ 297%€279k▲ 92.5% 2021: €-159klowest in 5 years 2022: €325k▲ +304% vs 2021highest in 5 years 2023: €37k▼ -88.7% vs 2022 2024: €145k▲ +297% vs 2023 2025: €279k▲ +92.5% vs 2024
Result per fiscal year
Operating resultNet result
€-200k€0€200k€400kOperating result 2021: €-134k€-134kNet result 2021: €-159k€-159kOperating result 2022: €387k€387kNet result 2022: €325k€325kOperating result 2023: €67k€67kNet result 2023: €37k€37kOperating result 2024: €234k€234kNet result 2024: €145k€145kOperating result 2025: €331k€331kNet result 2025: €279k€279k20212022202320242025€0€100k€200k€300kOperating result 2023: €67k€67kNet result 2023: €37k€37kOperating result 2024: €234k€234kNet result 2024: €145k€145kOperating result 2025: €331k€331kNet result 2025: €279k€279k202320242025
After the dip in 2023 the operating result has climbed two years in a row; 2025 is 41% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €4.81M
Fixed assets €639k ▼ 21.7%
Current assets €4.17M ▲ 9.2%
Equity and liabilities €4.81M
Equity €4.43M ▲ 6.7%
Provisions €100k ▼ 58.0%
Debt €281k ▲ 14.2%
Debt's share of the balance-sheet total rises from 5.3% to 5.8%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€532k▲
2024 · €353k
Cash flow
€480k▲
2024 · €264k
Current ratio
18.05▲
2024 · 15.57
Debt to equity
0.06▲
2024 · 0.06
ROE
6.3%▲
2024 · 3.5%
ROA
5.8%▲
2024 · 3.1%
Interest coverage
6.07▲
2024 · 2.72
Debt ≤ 1 year
€231k▼
2024 · €245k
Income taxes
€424▼
2024 · €2k
Staff costs
€832k▼
2024 · €1.01M
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 · 2025 against 2024 · 57 lines
Balance sheet Code20242025
Assets
Total assets20/58€4.64M€4.81M▲
Fixed assets21/28€816k€639k▼
Tangible fixed assets22/27€815k€639k▼
Plant, machinery and equipment23€797k€638k▼
Furniture and vehicles24€1k€519▼
Other tangible fixed assets26€17k€0▼
Financial fixed assets28€400€400=
Current assets29/58€3.82M€4.17M▲
Amounts receivable within one year40/41€1.86M€2.14M▲
Trade receivables40€39k€7k▼
Other amounts receivable41€1.82M€2.13M▲
Cash at bank and in hand54/58€1.95M€2.03M▲
Deferred charges and accrued income490/1€16k€4k▼
Equity and liabilities
Total equity and liabilities10/49€4.64M€4.81M▲
Equity10/15€4.15M€4.43M▲
Contributions10/11€3.98M€3.98M=
Capital10€3.96M€3.96M=
Issued capital100€3.96M€3.96M=
Outside capital11€23k€23k=
Share premium1100/10€23k€23k=
Reserves13€13k€27k▲
Non-distributable reserves130/1€13k€27k▲
Legal reserve130€13k€27k▲
Profit (loss) carried forward14€160k€425k▲
Provisions and deferred taxes16€239k€100k▼
Provisions for liabilities and charges160/5€239k€100k▼
Other liabilities and charges164/5€239k€100k▼
Amounts payable17/49€246k€281k▲
Amounts payable within one year42/48€245k€231k▼
Trade debts44€69k€47k▼
Suppliers440/4€69k€47k▼
Taxes, remuneration and social security45€158k€173k▲
Taxes450/3€9k€9k▲
Remuneration and social security454/9€148k€164k▲
Other amounts payable47/48€18k€11k▼
Accrued charges and deferred income492/3€302€49k▲
Income statement Code20242025
Non-recurring operating income76A€74k€0▼
Remuneration, social security and pensions62€1.01M€832k▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€119k€201k▲
Provisions for liabilities and charges: additions (uses and reversals)635/8€10k€-139k▼
Other operating charges640/8€13k€968▼
Non-recurring operating charges66A-€556
Gross operating margin9900€1.39M€1.23M▼
Operating profit (loss)9901€234k€331k▲
Financial income75/76B€43k€36k▼
Recurring financial income75€43k€36k▼
Financial charges65/66B€130k€88k▼
Recurring financial charges65€130k€88k▼
Profit (loss) for the period before taxes9903€147k€280k▲
Income taxes67/77€2k€424▼
Profit (loss) for the period9904€145k€279k▲
Profit (loss) for the period to be appropriated9905€145k€279k▲
Appropriation of the result
Profit (loss) to be appropriated9906€167k€439k▲
Profit (loss) brought forward from the previous period14P€22k€160k▲
Transfer to equity691/2€7k€14k▲
To the legal reserve6920€7k€14k▲
Social balance
Average headcount (FTE)90876.56.5=

The notes to these accounts (12 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Accounts by statement
Line20212022202320242025Change
Non-recurring operating income76A--€5k€74k€0▼ 100%
Remuneration, social security and pensions62-€892k€979k€1.01M€832k▼ 17.5%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€40k€35k€34k€119k€201k▲ 68.6%
Provisions for liabilities and charges: additions (uses and reversals)635/8-€-188k€78k€10k€-139k▼ 1,443%
Other operating charges640/8-€13k€23k€13k€968▼ 92.4%
Non-recurring operating charges66A-€10k€0-€556-
Gross operating margin9900€890k€1.15M€1.18M€1.39M€1.23M▼ 11.4%
Operating profit (loss)9901€-134k€387k€67k€234k€331k▲ 41.3%
Financial income75/76B-€73k€117k€43k€36k▼ 14.5%
Recurring financial income75€104k€73k€117k€43k€36k▼ 14.5%
Financial charges65/66B-€134k€144k€130k€88k▼ 32.5%
Recurring financial charges65€95k€134k€144k€130k€88k▼ 32.5%
Profit (loss) for the period before taxes9903€-126k€326k€40k€147k€280k▲ 90.4%
Income taxes67/77€33k€1k€4k€2k€424▼ 76.8%
Profit (loss) for the period9904€-159k€325k€37k€145k€279k▲ 92.5%
Profit (loss) for the period to be appropriated9905€-159k€325k€37k€145k€279k▲ 92.5%
Line20212022202320242025Change
Assets
Total assets20/58€4.26M€4.40M€4.45M€4.64M€4.81M▲ 3.8%
Fixed assets21/28€160k€128k€94k€816k€639k▼ 21.7%
Tangible fixed assets22/27€159k€127k€93k€815k€639k▼ 21.7%
Plant, machinery and equipment23-€70k€56k€797k€638k▼ 20.0%
Furniture and vehicles24-€2k€880€1k€519▼ 52.8%
Other tangible fixed assets26-€56k€36k€17k€0▼ 100%
Financial fixed assets28€400€400€400€400€400=
Current assets29/58€4.10M€4.27M€4.35M€3.82M€4.17M▲ 9.2%
Amounts receivable within one year40/41€2.02M€2.36M€2.33M€1.86M€2.14M▲ 15.0%
Trade receivables40-€63k€42k€39k€7k▼ 82.0%
Other amounts receivable41-€2.29M€2.29M€1.82M€2.13M▲ 17.0%
Cash at bank and in hand54/58€2.02M€1.89M€2.00M€1.95M€2.03M▲ 4.4%
Deferred charges and accrued income490/1-€26k€24k€16k€4k▼ 72.3%
Equity and liabilities
Total equity and liabilities10/49€4.26M€4.40M€4.45M€4.64M€4.81M▲ 3.8%
Equity10/15€3.65M€3.97M€4.01M€4.15M€4.43M▲ 6.7%
Contributions10/11€3.96M€3.98M€3.98M€3.98M€3.98M=
Capital10-€3.96M€3.96M€3.96M€3.96M=
Issued capital100-€3.96M€3.96M€3.96M€3.96M=
Outside capital11-€23k€23k€23k€23k=
Share premium1100/10-€23k€23k€23k€23k=
Reserves13€4k€4k€6k€13k€27k▲ 105%
Non-distributable reserves130/1-€4k€6k€13k€27k▲ 105%
Legal reserve130-€4k€6k€13k€27k▲ 105%
Profit (loss) carried forward14€-337k€-13k€22k€160k€425k▲ 166%
Provisions and deferred taxes16€338k€150k€228k€239k€100k▼ 58.0%
Provisions for liabilities and charges160/5-€150k€228k€239k€100k▼ 58.0%
Other liabilities and charges164/5-€150k€228k€239k€100k▼ 58.0%
Amounts payable17/49€277k€280k€210k€246k€281k▲ 14.2%
Amounts payable within one year42/48€267k€271k€209k€245k€231k▼ 5.8%
Trade debts44€93k€41k€47k€69k€47k▼ 32.3%
Suppliers440/4-€41k€47k€69k€47k▼ 32.3%
Taxes, remuneration and social security45-€182k€151k€158k€173k▲ 9.9%
Taxes450/3-€23k€9k€9k€9k▲ 1.4%
Remuneration and social security454/9-€159k€142k€148k€164k▲ 10.4%
Other amounts payable47/48-€48k€11k€18k€11k▼ 39.2%
Accrued charges and deferred income492/3-€9k€471€302€49k▲ 16,239%
Line20212022202320242025Change
Profit (loss) for the period9904€-159k€325k€37k€145k€279k▲ 92.5%
+ Depreciation and write-downs630€40k€35k€34k€119k€201k▲ 68.6%
Operating cash flow (approximation)€-119k€359k€71k€264k€480k▲ 81.7%
Investment in fixed assets (approximation)-€-2k€0€-841k€-24k▲ 97.1%
Change in cash-€-132k€107k€-54k€85k▲ 258%

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

Next filing, fiscal year 2026, expected by 31-10-2026
2026
09-03
State Gazette act Reappointment: Ernst & Young Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representative: Wuyts Daniel3 facts ▸
  • General meeting, 30-10-2025
  • Auditor reappointment, Ernst & Young Réviseurs d'Entreprises SRL (statutory auditor)
  • Permanent representative, Wuyts Daniel
2025
30-10
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2024
07-11
NBB filing Annual accounts filed
fiscal year 2024 · full schema · 7 days late
12-01
State Gazette act Purpose · Statutes amendment · Miscellaneous
Purpose change · Capital · Power of attorney7 facts ▸
  • General meeting, 29-12-2023
  • Purpose change, L'assemblée décide de modifier, d'étendre et de reformuler l'objet de la société avec des activités concernant notamment la gestion d’un patrimoine mobilier et…
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Capital, €3.957.839,16
  • Power of attorney, Deloitte Accountancy
2023
31-10
NBB filing Annual accounts filed
fiscal year 2023 · full schema
17-03
State Gazette act Reappointment: Ernst & Young Bedrijfsrevisoren SRL (statutory auditor)
2 facts ▸
  • General meeting, 17-11-2022
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren SRL (statutory auditor)
2022
12-12
NBB filing Annual accounts filed
fiscal year 2022 · full schema · 42 days late
31-03
Financial Back to profitnet €325k
Net result €325k after one loss-making year.
03-02
State Gazette act Reappointments: Sharif Nawaz (director) and Bjornholt James (director)
Mandate compensation8 facts ▸
  • General meeting, 16-11-2021
  • Director reappointment, Sharif Nawaz (director)
  • Director reappointment, Bjornholt James (director)
  • Mandate compensation, Sharif Nawaz
  • Mandate compensation, Bjornholt James
  • Board meeting, 16-11-2021
  • Director reappointment, Sharif Nawaz (managing director)
  • Director reappointment, Sharif Nawaz (chair of the board)
2021
19-11
NBB filing Annual accounts filed
fiscal year 2021 · full schema · 19 days late
31-03
Financial Weakest financial yearnet €-159k
Net result drops to €-159k, the lowest in the series; recovery starts the following year.
2020
12-11
State Gazette act Resignation: Termer Danny (director)
2 facts ▸
  • General meeting, 19-10-2018
  • Director resignation, Termer Danny (director)
Show earlier events
12-11
State Gazette act Reappointment: Ernst et Young Réviseurs d'Entreprises SCRL (statutory auditor)
2 facts ▸
  • General meeting, 05-11-2019
  • Auditor reappointment, Ernst et Young Réviseurs d'Entreprises SCRL (statutory auditor)
12-11
NBB filing Annual accounts filed
fiscal year 2020 · full schema · 12 days late
2019
07-11
NBB filing Annual accounts filed
fiscal year 2019 · full schema · 7 days late
2018
06-11
NBB filing Annual accounts filed
fiscal year 2018 · abbreviated schema · 6 days late
2017
24-10
NBB filing Annual accounts filed
fiscal year 2017 · abbreviated schema
2016
10-11
NBB filing Annual accounts filed
fiscal year 2016 · full schema · 10 days late
31-10
State Gazette act Reappointments: Nawaz Sharif, Danny Termer and James Bjornholt
Mandate compensation10 facts ▸
  • General meeting, 02/05/2016
  • Director reappointment, Nawaz Sharif (director)
  • Director reappointment, Danny Termer (director)
  • Director reappointment, James Bjornholt (director)
  • Mandate compensation, Nawaz Sharif
  • Mandate compensation, Danny Termer
  • Mandate compensation, James Bjornholt
  • Board meeting, 02/05/2016
  • Director reappointment, Nawaz Sharif (managing director)
  • Director reappointment, Nawaz Sharif (chair of the board)
2015
26-05
State Gazette act Registered office
Registered-office move · Power of attorney · Establishment unit transfer5 facts ▸
  • Board meeting, 04-05-2015
  • Registered-office move, 1160 Auderghem, Chaussée de Wavre 1100
  • Power of attorney, Marie Evrard
  • Power of attorney, Corpoconsult SPRL
  • Establishment unit transfer, 1160 Auderghem, Chaussée de Wavre 1100
2014
08-12
State Gazette act Reappointment: EQCOLOGIC (director)
Appointment: Ernst et Young Reviseurs d'Entreprises (statutory auditor) · Permanent representative: Danny WUYTS · Power of attorney6 facts ▸
  • General meeting, 27-10-2014
  • Director reappointment, EQCOLOGIC (director)
  • Auditor appointment, Ernst et Young Reviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Danny WUYTS
  • Power of attorney, Marie EVRARD
  • Power of attorney, CORPOCONSULT SPRL
12-02
State Gazette act Appointment: Deloitte Reviseurs d'Entreprises (statutory auditor)
Permanent representative: Kirstin Tang · Statutes amendment · Capital11 facts ▸
  • General meeting, 20-12-2013
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Capital, €3.957.839,16
  • Auditor appointment, Deloitte Reviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Kirstin Tang
  • Statutes amendment
  • Statutes amendment
2013
31-12
State Gazette act Resignations: Eric THOMAS, TEC-CREATE BVBA and 5 others
Appointments: James Eric BJORNHOLT, Danny Louis TERMER and Nawaz SHARIF · Mandate compensation · Power of attorney25 facts ▸
  • General meeting, 21-11-2013
  • Director resignation, Eric THOMAS (director)
  • Director resignation, TEC-CREATE BVBA (director)
  • Director resignation, Maarten KUIJK (director)
  • Director resignation, Roger VOUNCKX (director)
  • Director resignation, Jan CORNELIS (director)
  • Director resignation, Alex VAN DEN BOSSCHE (director)
  • Director resignation, BMF Particiption NV (director)
  • Director resignation, TEC-CREATE BVBA (managing director)
  • Director resignation, Maarten KUIJK (managing director)
  • Director resignation, Roger VOUNCKX (managing director)
  • Director appointment, James Eric BJORNHOLT (director)
  • +13 further facts in this act
09-12
State Gazette act Capital & shares · Statutes amendment
Share issue · Capital increase · Bank account7 facts ▸
  • General meeting, 06-05-2009
  • Board meeting, 06-11-2013
  • Share issue, 110684, Executive Warrants 2009
  • Capital increase, €150.133,2
  • Bank account, ING, BE57 3631 2743 8135
  • Statutes amendment
  • Capital, €3.957.839,16
06-08
State Gazette act Appointments: Tec-Create BVBA, Maarten Kuijk and 6 others
Permanent representatives: Peter Helfet and Nicolas Boël · Mandate compensation22 facts ▸
  • General meeting, 11-06-2013
  • Board meeting, 11-06-2013
  • Director appointment, Tec-Create BVBA (director)
  • Permanent representative, Peter Helfet
  • Director appointment, Maarten Kuijk (director)
  • Director appointment, Roger Vounckx (director)
  • Director appointment, Eric Thomas (director)
  • Director appointment, Jan Cornelis (director)
  • Director appointment, Alex Van den Bossche (director)
  • Director appointment, BMF Participation NV (director)
  • Permanent representative, Nicolas Boël
  • Director appointment, Nawaz Sharif (director)
  • +10 further facts in this act
2012
21-11
State Gazette act Miscellaneous
Convertible loan issue2 facts ▸
  • General meeting, buitengewone algemene vergadering, 2012-10-25
  • Convertible loan issue, converteerbare achterstallige lening
05-03
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 21-11-2011
  • Registered-office move, 1040 Etterbeek, Witte Patersstraat 4
03-02
State Gazette act Reappointments: Eric Thomas, Tec-Create and 6 others
Permanent representatives: Peter Helfet and Nicolas Boël · Mandate compensation22 facts ▸
  • General meeting, 14-06-2011
  • Director reappointment, Eric Thomas (director)
  • Director reappointment, Tec-Create (director)
  • Permanent representative, Peter Helfet
  • Director reappointment, Maarten Kuijk (director)
  • Director reappointment, BMF Participation NV (director)
  • Permanent representative, Nicolas Boël
  • Director reappointment, Alex Van den Bossche (director)
  • Director reappointment, Jan Cornelis (director)
  • Director reappointment, Roger Vounckx (director)
  • Director reappointment, Christian Thiel (director)
  • Mandate compensation, Eric Thomas
  • +10 further facts in this act
2010
16-12
State Gazette act Appointments: Christian THIEL, Maarten KUIJK and 3 others
Reappointments: TEC-CREATE, Maarten KUIJK and 5 others · Capital increase · Statutes amendment18 facts ▸
  • General meeting, 23-11-2010
  • Capital increase, €650.000
  • Capital increase, €1.488.344
  • Statutes amendment
  • Director appointment, Christian THIEL (director)
  • Director reappointment, TEC-CREATE (director)
  • Director reappointment, Maarten KUIJK (director)
  • Director reappointment, Roger VOUNCKX (director)
  • Director reappointment, BMF Participation (director)
  • Director reappointment, Alex VAN den BOSSCHE (director)
  • Director reappointment, Eric THOMAS (director)
  • Director reappointment, Jan CORNELIS (independent director)
  • +6 further facts in this act
2006
08-05
State Gazette act Resignation: Peter Helfet (director)
Appointment: TEC-CREATE (director) · Permanent representative: Peter Helfet · Registered-office move7 facts ▸
  • General meeting, 01-02-2006
  • Director resignation, Peter Helfet (director)
  • Director appointment, TEC-CREATE (director)
  • Permanent representative, Peter Helfet
  • Board meeting, 01-01-2009
  • Director appointment, TEC-CREATE (afgevaardigd bestuurder (chief executive officer))
  • Registered-office move, Jozef Vandersmissenlaan 17A, 1040 Brussel
2005
19-12
State Gazette act Appointments: Eric Thomas (voorzitter van de raad) and Peter Helfet (chief executive officer)
Power of attorney11 facts ▸
  • Board meeting, 15-09-2005
  • Director appointment, Eric Thomas (voorzitter van de raad)
  • Director appointment, Peter Helfet (chief executive officer (ceo))
  • Power of attorney, Peter Helfet
  • Power of attorney, Maarten Kuijk
  • Power of attorney, Roger Vounckx
  • Power of attorney, Johan Stiens
  • Power of attorney, EQCOLOGIC
  • Power of attorney, Peter Helfet
  • Power of attorney, Maarten Kuijk
  • Power of attorney, Roger Vounckx
11-07
State Gazette act Incorporation
Appointments: Peter HELFET, Maarten KUIJK and Roger VOUNCKX · Founding capital · Mandate compensation9 facts ▸
  • Incorporation, 28-06-2005
  • Founding capital, €18.600
  • Director appointment, Peter HELFET (director)
  • Director appointment, Maarten KUIJK (director)
  • Director appointment, Roger VOUNCKX (director)
  • Mandate compensation, Peter HELFET
  • Mandate compensation, Maarten KUIJK
  • Mandate compensation, Roger VOUNCKX
  • Power of attorney, Outcome
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
20 of 20 acts read

Directors · office · real estate

Directors
8 directors, no change since 2021
James Eric BJORNHOLT
Director · since 21-11-2013
Current
Sharif Nawaz
Director · since 11-06-2013
Current
Danny Louis TERMER
Director · since 21-11-2013
Not recently confirmed
BMF Participation NV
Director · since 14-06-2011 · Legal entity · perm. rep.: Nicolas Boël
Not recently confirmed
Tec-Create BVBA
Director · since 11-06-2013 · Legal entity · perm. rep.: Peter Helfet
Not recently confirmed
Christian THIEL
Director · since 23-11-2010
Not recently confirmed
2 other directors
TEC-CREATE
Director · since 01-02-2006 · Legal entity · perm. rep.: Peter Helfet
Not recently confirmed
BMF Participation
Director · Legal entity
Not recently confirmed
16-11-2021 James Eric BJORNHOLT: Mandate renewed as Director
16-11-2021 Sharif Nawaz: Mandate renewed as Director
16-11-2021 Sharif Nawaz: Mandate renewed as Managing director
16-11-2021 Sharif Nawaz: Mandate renewed as Chair of the board
15-05-2018 Termer Danny: Resigned as Director
Full history in the Timeline (58 changes) →
Location & real-estate footprint
Registered office, Oudergem · 1 establishment unit since 2005
seat establishment The establishment unit on the map
Ground area
7,708 m²
Building footprint
749 m²
Volume, LiDAR
12,743 m³
Parcel 21002A0169/00V005, Brussels · tallest building 20.4 m, ±6 floors. Linked by address, not a title deed.
1 establishment unit
EQCOLOGIC
Waverse steenweg 1100, 1160 OudergemNACE 7420301
since 20052.229.427.313
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21002A0169/00V005 Brussels 7,708 m² 1 · 749 m² 20.4 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
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Wuyts Daniel
27-10-2014 → present
Show 1 earlier auditors
Deloitte Réviseurs d'Entreprises
Statutory auditor · represented by Kirstin Tang
20-12-2013 → 12-02-2014

Articles of association

Purpose
Dans le domaine des technologies de l'information, y compris mais sans s'y limiter, l'électronique, l'optoélectronique, le photonique: le développement, la conception, la…
Full purpose

Dans le domaine des technologies de l'information, y compris mais sans s'y limiter, l'électronique, l'optoélectronique, le photonique: le développement, la conception, la réalisation, la fabrication, la production, les essais, la distribution et la vente de circuits intégrés (puces), composants et systèmes. La société peut accomplir toutes opérations commerciales, industrielles, financières, mobilières et immobilières se rapportant directement ou indirectement à son objet social ou qui seraient, totalement ou partiellement, de nature à en faciliter sa réalisation. La société peut, en tant que directeur, liquidateur ou autre, diriger, contrôler et foumir des avis à ses sociétés partenaires ou ses filiales. La société peut, par le biais d'un apport en numéraire ou en nature, d'une fusion, d'une souscription, d'une participation, d'une intervention financière ou par tout autre moyen, détenir des participations dans toute autre société ou entreprise actuelle ou future, en Belgique ou à l'étranger, dont l'objet social est lié ou est analogue au sien ou qui seraient de nature à en faciliter la réalisation

Structure & network

Connections & network

6 connected companies

Capital and shareholders

Shareholders according to the acts
At incorporation act of 11-07-2005 ↗
  • Maarten KUIJK 270,000 shares (33.8%)
  • Peter HELFET 270,000 shares (33.8%)
  • Johan STIENS 70,000 shares (8.8%)
  • Roger VOUNCKX 190,000 shares (23.8%)

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

Capital over the years
  1. 12-01-2024 Capital stated in 2 acts · 3,957,839.16 EUR · 2,917,872 shares
  2. 09-12-2013 Capital increase of 150,133.20 EUR · to 3,957,839.16 EUR · 110,684 new shares
  3. 16-12-2010 Capital increase of 650,000 EUR · to 2,319,361.96 EUR · 786,156 new shares
  4. 16-12-2010 Capital increase of 1,488,344 EUR · to 3,807,705.96 EUR · no new shares · from reserves
  5. 11-07-2005 Incorporation · 18,600 EUR · 800,000 shares

Similar companies · same sector, comparable size

Of 11,546 companies in sector 71121 we hold annual accounts for 6,561. 1,423 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
Founded01-07-2005
Fiscal year end31-03
Activities, NACEBEL 2025
71121Engineering and related technical consultancy, excluding land surveyors
Contact
Phone 02 629 13 01

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