Summary
Conclusion
the dossier summarised in one paragraphThe computed 12-month bankruptcy probability of SHOWPAD is 0.2% (very low). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Trust signals
2 signalsEstablished
Founded in 2011, 15 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No administrative flags
Bankruptcy probability (12 mo)
Checked model v1 · free for everyone0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Lower-risk legal form
−Long track record
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Financials
Annual accounts & ratios
Source: NBBFinancials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-01-2025 | volledig | 24-06-2025 | 2025-00208748 |
| 31-01-2025 | consolidatie | 23-06-2025 | 2025-00199828 |
| 31-01-2024 | volledig | 03-07-2024 | 2024-00209976 |
| 31-01-2024 | consolidatie | 03-07-2024 | 2024-00208983 |
| 31-01-2023 | volledig | 06-07-2023 | 2023-00225627 |
| 31-01-2023 | consolidatie | 06-07-2023 | 2023-00225963 |
| 31-01-2022 | volledig | 08-07-2022 | 2022-20187458 |
| 31-01-2022 | consolidatie | 07-07-2022 | 2022-20185698 |
| 31-01-2021 | volledig | 07-07-2021 | 2021-32200152 |
| 31-01-2021 | consolidatie | 07-07-2022 | 2022-20186557 |
Directors
Directors & mandates
20 directorsCurrent directors & mandates
-
Current20-10-2025 → present
-
Current20-10-2025 → present
-
Current20-10-2025 → present
-
Current01-08-2024 → present
-
3SMS BVLegal entityDirector· perm. rep.: Pieterjan BoutenState Gazette act 23061745 (09-05-2023)Current01-03-2022 → present
3 events
- 01-03-2022 Resigned· Managing director
- 01-03-2022 Appointed· Director
- 13-06-2019 Mandate renewed· Managing director
-
SGS ConsultingLegal entityDirector· perm. rep.: Hendrik IsebaertState Gazette act 23061745 (09-05-2023)Current01-03-2022 → present
-
Schiltz LLCLegal entityDirector· perm. rep.: Matthew James SchiltzState Gazette act 20150990 (21-12-2020)Current30-11-2020 → present
-
Current31-01-2018 → present
2 events
- 01-02-2024 Mandate renewed· Director
- 31-01-2018 Appointed· Director
-
Current25-03-2016 → present
2 events
- 29-07-2025 Appointed· Director
- 25-03-2016 Appointed· Director
-
Current19-11-2014 → present
2 events
- 29-07-2025 Mandate renewed· Director
- 19-11-2014 Appointed· Director
-
Current28-02-2013 → present
5 events
- 01-08-2024 Mandate renewed· Director
- 27-12-2019 Mandate renewed· Director
- 02-07-2019 Appointed· Director
- 25-03-2016 Appointed· Director
- 28-02-2013 Appointed· Director
Historic, not recently confirmed (5)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
3SMS BVBALegal entityDirector· perm. rep.: Pieterjan BoutenState Gazette act 19168069 (27-12-2019)Not recently confirmedlast confirmed in an act from 2019
3 events
- 27-12-2019 Mandate renewed· Director
- 02-07-2019 Appointed· Director
- 25-03-2016 Appointed· Director
-
Ninnip BVBALegal entityDirector· perm. rep.: Louis JonckheereState Gazette act 19324127 (02-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 13-06-2019 Appointed· Director
- 25-03-2016 Resigned· Director
-
Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2011
Former directors (4)
-
Former11-05-2016 → 13-06-2019
2 events
- 13-06-2019 Resigned· Director
- 11-05-2016 Appointed· Director
-
Former10-07-2015 → 31-01-2018
4 events
- 31-01-2018 Resigned· Director
- 25-03-2016 Appointed· Director
- 10-07-2015 Appointed· Director
- 20-03-2013 Resigned· Statutair zaakvoerder
-
Former05-05-2011 → 20-03-2013
2 events
- 20-03-2013 Resigned· Statutair zaakvoerder
- 05-05-2011 Appointed· Statutaire zaakvoerder
-
Former- → 20-03-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
5 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Paul Eelen |
- | 29-07-2025 → present |
| Ernst & Young Bedrijfsrevisoren Company auditor · represented by Paul Eelen succeeded by Ernst & Young Bedrijfsrevisoren CVBA in 2019 |
- | 01-06-2018 → 27-12-2019 |
| Ernst & Young Bedrijfsrevisoren BV CVBA Statutory auditor · represented by Paul Eelen succeeded by Ernst & Young Bedrijfsrevisoren in 2018 |
- | 28-03-2016 → 01-06-2018 |
| Ernst & Young Bedrijfsrevisoren CVBA Statutory auditor · represented by Paul Eelen succeeded by Norman Fiore in 2022 |
- | 27-12-2019 → 26-03-2022 |
| Norman Fiore Statutory auditor succeeded by Ernst et Young Reviseurs d'Entreprises in 2025 |
- | 26-03-2022 → 29-07-2025 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
No insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Ontwerpen van computerprogramma’s(62100) |
| Legal form | Public limited company(014) |
| Incorporation | 10-05-2011 |
| Status | Active |
| Postal code | 9000 |
Structure & network
Connections & network
7 connected companiesGroup structure
Parent · 2 subsidiaries · 1 location
Control→
Parent · 926 subsidiaries · 5 locations
Control→
Parent · 2 subsidiaries · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Network connections
Shared director
→
Shared director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Locations & real estate
Establishment units
1 locationSHOWPAD
since 20112.199.301.190
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area2.0 ha
Buildings1
Building footprint1,372 m²
Volume (LiDAR)38,274 m³
Tallest building32.4 m · ±9 fl.
Real-estate footprint
Source: CBE × cadastre · address linkingParcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44808H0324/00F000 | Flanders | 2.0 ha | 1 · 1,372 m² | 32.4 m · 9 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Publications
Lifecycle & Insolvency Signals
No insolvency signals in the Belgian State Gazette
Belgian State Gazette · acts
50 verified actsWhat every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.
2025
05-12-2025
Capital & shares · Statutes amendment
- General meeting , 18-11-2025
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Corporate purpose , Zowel in België als in het buitenland, voor eigen rekening, als tussenpersoon, voor rekening van derden, of in deelneming met derden, prestaties te verrichten d…
+1 further fact
18-11-2025
Resignations & appointments
- General meeting , 20/10/2025
- Director resignation, Norman Fiore (bestuurder)
- Director resignation, Barend Van den Brande (bestuurder)
- Director resignation, Teddie Wardi (bestuurder)
- Director resignation, 3SMS BV (bestuurder)
- Director resignation, Ninnip BV (bestuurder)
+3 further facts
01-09-2025
Capital & shares
- General meeting , 22/07/2025
- Capital increase
- Capital , €14.621.701,07
- Statutes amendment , Artikel 5
- Power of attorney, Matthieu Poppe
29-07-2025
Resignations & appointments
- General meeting , 13/06/2024
- Director reappointment, 3SMS BV (bestuurder)
- Director reappointment, Ninnip BV (bestuurder)
- Director reappointment, Barend Van den Brande (bestuurder)
- Board meeting , 06/05/2025
- Permanent representative, Pieterjan Bouten
+7 further facts
11-03-2025
Capital & shares · Resignations & appointments · Miscellaneous
- Board meeting , 18/02/2025
- Share issue , uitgifte van 2.300.000 inschrijvingsrechten (2025-1 Inschrijvingsrechten)
- Capital increase
- Share issue , vaststelling uitoefening 867 inschrijvingsrechten (659 uit Globaal Plan 2021, 208 uit Plan 2022-11)
- Capital , €14.579.834,13
- Reserve creation , boeking uitgiftepremie op onbeschikbare reserverekening
+5 further facts
2024
17-09-2024
Capital & shares · Statutes amendment
- General meeting , 31/07/2024
- Capital increase , €161.227,7
- Capital , €14.579.661,08
- Corporate purpose , Zowel in België als in het buitenland, voor eigen rekening, als tussenpersoon, voor rekening van derden, of in deelneming met derden, prestaties te verrichten d…
- Statutes amendment
- Statutes amendment
+8 further facts
16-09-2024
Capital & shares · Miscellaneous
- General meeting , 03/07/2024
- Capital increase
- Capital , €14.418.433,38
- Statutes amendment
2023
25-10-2023
Capital & shares
- General meeting , 14/09/2023
- Capital increase
- Capital , €14.417.902,24
- Statutes amendment , Artikel 5
01-08-2023
Capital & shares · Statutes amendment
- Board meeting , 12/07/2023
- Share issue , uitgifte van vier miljoen zevenhonderdvijftigduizend (4.750.000) inschrijvingsrechten ... die elk recht geven om in te schrijven op één (1) Klasse A Aandeel
- Capital increase
- Capital increase
- Capital increase
- Capital , €14.408.907,47
+6 further facts
09-05-2023
Resignations & appointments
- Board meeting , 30/03/2023
- General meeting , 09/06/2022
- Director resignation, Schütz LLC (onafhankelijke niet-uitvoerende bestuurder)
- Director resignation, 3SMS BV (gedelegeerd bestuurder)
- Director appointment, SGSC BV (persoon belast met het dagelijks bestuur)
- Permanent representative, Hendrik Isebaert
+6 further facts
11-01-2023
Capital & shares
- Board meeting , 15 december 2022
- Share issue , Uitgifte van 3.000.000 inschrijvingsrechten (2022-II Inschrijvingsrechten)
- Capital increase
- Capital increase
- Capital increase
- Capital , €14.400.352,42
+5 further facts
2022
22-08-2022
Capital & shares · Statutes amendment
- Board meeting , 18 juli 2022
- Share issue , Klasse A, 15489
- Capital increase , €14.368.816,22
- Bank account , bijzondere rekening geopend op naam van de vennootschap
- Capital , €14.368.816,22
- Statutes amendment , Artikel 5
Show 12 older acts
What every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.
2022
02-02-2022
Capital & shares · Statutes amendment
- Capital increase
- Bank account , bijzondere rekening geopend op naam van de vennootschap
- Capital , €14.365.718,42
- Statutes amendment , 5
21-01-2022
Statutes amendment
- General meeting , 18 november 2021
- Board meeting , 18 november 2021
- Share issue , uitgifte van twee miljoen (2.000.000) inschrijvingsrechten
- Capital increase
- Power of attorney, Pieterjan Bouten
- Power of attorney, Pieterjan Bouten
+2 further facts
2021
29-07-2021
Capital & shares
- Board meeting , 23-12-2019
- Capital increase , €114.926,74
- Capital , €14.355.760,82
04-02-2021
Resignations & appointments
- Board meeting , 21/01/2021
- Director reappointment, 3SMS BV (gedelegeerd bestuurder belast met het dagelijks bestuur)
- Permanent representative, Pieterjan Bouten
22-01-2021
Capital & shares · Statutes amendment · Miscellaneous
- Board meeting , 06-01-2021
- Share issue , uitgifte van maximaal twee miljoen (2.000.000) inschrijvingsrechten in het kader van het Globaal Inschrijvingsrechtenplan 2021
- Capital increase
- Power of attorney, SHOWPAD
- Capital increase , €4.733,65
- Capital , €14.240.834,08
+2 further facts
2020
21-12-2020
Resignations & appointments
- General meeting , 30/11/2020
- Director appointment, Schiltz LLC (onafhankelijke niet-uitvoerende bestuurder)
- Permanent representative, Matthew James Schiltz
- Mandate compensation, Schiltz LLC
17-07-2020
Statutes amendment · Miscellaneous
- General meeting , 24/06/2020
- Capital increase , €795,43
- Share issue , nieuwe aandelen van klasse A, met dezelfde rechten en voordelen als de bestaande aandelen van klasse A
- Bank account , deponering van het gestorte kapitaal
- Capital , €14.236.100,43
- Statutes amendment
24-03-2020
Statutes amendment · Miscellaneous
- General meeting , 17/03/2020
- Share issue , 389.250, tegen de uitgifte- en uitoefenvoorwaarden zoals uiteengezet in het SVB Inschrijvingsrechtenplan
- Capital increase
- Statutes amendment
- Power of attorney, elke bestuurder van de vennootschap, afzonderlijk handelend
- Board authorisation , hernieuwing machtiging tot kapitaalverhoging in één of meerdere malen, 5 jaar
+9 further facts
24-01-2020
Capital & shares
- Board meeting , 07/01/2020
- Share issue , uitgifte van maximaal twee miljoen (2.000.000) inschrijvingsrechten in het kader van het Globaal Inschrijvingsrechtenplan 2020
- Capital increase
- Power of attorney, elke bestuurder van de vennootschap
- Preemptive right waiver , opheffing voorkeurrecht bestaande aandelen
20-01-2020
Capital & shares
- Capital increase , €37.917,72
- Share issue , nieuwe aandelen van klasse A, met dezelfde rechten en voordelen als de bestaande aandelen van klasse A
- Capital , €14.235.305
- Share premium , 265279.22, uitgiftepremie
- Statutes amendment
- Capital payment
2019
27-12-2019
Resignations & appointments
- General meeting , 13/06/2019
- Auditor appointment, Ernst & Young Bedrijfsrevisoren CVBA (commissaris)
- Permanent representative, Paul Eelen
- Director reappointment, 3SMS BVBA (bestuurder)
- Director reappointment, Van den Brande Barend (bestuurder)
28-11-2019
Capital & shares · Statutes amendment · Miscellaneous
- Board meeting , 20-11-2019
- Capital increase , €109.096,93
- Share issue , nieuwe aandelen van klasse A, met dezelfde rechten en voordelen als de bestaande aandelen van klasse A
- Capital , €14.197.387,28
- Capital deposit
- Statutes amendment
+1 further fact
Showing the 24 most recent of 50 acts. Full history
Analysis
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Company registry (CBE)
Crossroads BankActivities
Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Computerconsultancy-activiteiten62020Overige diensten op het gebied van informatietechnologie en computer62090Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Overige diensten op het gebied van informatietechnologie en computer62900
Primary activity highlighted.
Names & trade names
| Legal nameNL | SHOWPAD |
Registered office
Moutstraat 62
9000 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.