Fynergie

Active Risk: not assessed

Public limited companyfounded 199531 yrs activeKarel Rogierplein 11, 1210 Sint-Joost-ten-Node, BelgiumKBO/BCE: BE 0455.739.850

Summary

Fynergie is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €352k and a net result of €-7k. Equity remains stable across the filed fiscal years (±0.5% per year). Its solvency ranks better than 95% of 5547 sector peers (fiscal year 2025). The company has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals.

Risk analysis Watch Report Compare

FynergieActive

Risk analysis Report Compare

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

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 26-03-2026, 127 days ahead of the deadline.

NBB · 8 filings

Deviation from the deadline

2025

127 d early

2024

114 d early

2023

125 d early

2022

123 d early

2021

101 d early

2020

124 d early

2019

122 d early

← before the deadline after the deadline →

Checked, nothing found (2)

The next deadline is still running

The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.

Companies Code · seven months

Position in the running window

25-09-2026 today31-12-2026 close31-07-2027 deadline

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, abbreviated schema

Equity

€352k▼ 1.9%

2024 · €358k

2018: €371khighest in 8 years 2019: €356k▼ -3.9% vs 2018 2020: €354k▼ -0.7% vs 2019 2021: €348k▼ -1.5% vs 2020lowest in 8 years 2022: €369k▲ +5.9% vs 2021 2023: €362k▼ -1.8% vs 2022 2024: €358k▼ -1.2% vs 2023 2025: €352k▼ -1.9% vs 2024

2018 → 2025

Net result

€-7k▼ 59.8%

2024 · €-4k

2018: €-8k 2019: €-14k▼ -70.6% vs 2018lowest in 8 years 2020: €-2k▲ +83.5% vs 2019 2021: €-5k▼ -129% vs 2020 2022: €21k▲ +483% vs 2021highest in 8 years 2023: €-7k▼ -133% vs 2022 2024: €-4k▲ +38.2% vs 2023 2025: €-7k▼ -59.8% vs 2024

2018 → 2025

Total assets

€355k▼ 1.4%

2024 · €360k

2018: €373khighest in 8 years 2019: €361k▼ -3.4% vs 2018 2020: €356k▼ -1.2% vs 2019 2021: €351k▼ -1.5% vs 2020lowest in 8 years 2022: €372k▲ +5.9% vs 2021 2023: €369k▼ -0.8% vs 2022 2024: €360k▼ -2.4% vs 2023 2025: €355k▼ -1.4% vs 2024

2018 → 2025

Solvency

99.1%▼ 0.5pp

2024 · 99.5%

2018: 99.3% 2019: 98.8%▼ -0.5% vs 2018 2020: 99.3%▲ +0.5% vs 2019 2021: 99.2%● -0.0% vs 2020 2022: 99.3%▲ +0.1% vs 2021 2023: 98.3%▼ -1.0% vs 2022lowest in 8 years 2024: 99.5%▲ +1.3% vs 2023highest in 8 years 2025: 99.1%▼ -0.5% vs 2024

2018 → 2025

Trend over the years

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20212022202320242025Trend

Equity€348k-€369k▲ 5.9%€362k▼ 1.8%€358k▼ 1.2%€352k▼ 1.9% 2021: €348klowest in 5 years 2022: €369k▲ +5.9% vs 2021highest in 5 years 2023: €362k▼ -1.8% vs 2022 2024: €358k▼ -1.2% vs 2023 2025: €352k▼ -1.9% vs 2024

Operating result€-5k-€-4k▲ 17.1%€-7k▼ 68.5%€-5k▲ 29.9%€-7k▼ 36.7% 2021: €-5k 2022: €-4k▲ +17.1% vs 2021highest in 5 years 2023: €-7k▼ -68.5% vs 2022lowest in 5 years 2024: €-5k▲ +29.9% vs 2023 2025: €-7k▼ -36.7% vs 2024

Net result€-5k-€21k€-7k€-4k▲ 38.2%€-7k▼ 59.8% 2021: €-5k 2022: €21k▲ +483% vs 2021highest in 5 years 2023: €-7k▼ -133% vs 2022lowest in 5 years 2024: €-4k▲ +38.2% vs 2023 2025: €-7k▼ -59.8% vs 2024

Result per fiscal year

Operating resultNet result

The operating result stays negative: a loss of €7k in 2025 against €5k in 2024; the loss grows.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €355k

78.8%

21.2%

Fixed assets €280k =

Current assets €75k ▼ 6.3%

Equity and liabilities €355k

99.1%

Equity €352k ▼ 1.9%

Debt €3k ▲ 92.2%

Debt's share of the balance-sheet total rises from 0.5% to 0.9%. Equity is lower and debt is higher.

Key figures and ratios

2025 value · change against 2024

ROE

-1.9%▼

2024 · -1.2%

ROA

-1.9%▼

2024 · -1.2%

Debt ≤ 1 year

€3k▲

2024 · €2k

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

As filed By statement

Filed annual accounts As filed with the NBB · 2025 against 2024 · 36 lines

Balance sheet Code20242025

Assets

Total assets20/58€360k€355k▼

Fixed assets21/28€280k€280k=

Financial fixed assets28€280k€280k=

Current assets29/58€80k€75k▼

Amounts receivable within one year40/41€633€196▼

Other amounts receivable41€633€196▼

Cash at bank and in hand54/58€79k€75k▼

Deferred charges and accrued income490/1€255€130▼

Equity and liabilities

Total equity and liabilities10/49€360k€355k▼

Equity10/15€358k€352k▼

Contributions10/11€387k€387k=

Capital10€387k€387k=

Issued capital100€387k€387k=

Reserves13€6k€6k=

Non-distributable reserves130/1€6k€6k=

Legal reserve130€6k€6k=

Profit (loss) carried forward14€-35k€-41k▼

Amounts payable17/49€2k€3k▲

Amounts payable within one year42/48€2k€3k▲

Trade debts44€2k€3k▲

Suppliers440/4€2k€3k▲

Accrued charges and deferred income492/3€76€39▼

Income statement Code20242025

Non-recurring operating income76A€2k-

Goods, raw materials, services and sundry goods60/61-€6k

Other operating charges640/8€387€400▲

Gross operating margin9900€-5k€-6k▼

Operating profit (loss)9901€-5k€-7k▼

Financial income75/76B€1k€655▼

Recurring financial income75€1k€655▼

Financial charges65/66B€245€459▲

Recurring financial charges65€245€459▲

Profit (loss) for the period before taxes9903€-4k€-7k▼

Profit (loss) for the period9904€-4k€-7k▼

Profit (loss) for the period to be appropriated9905€-4k€-7k▼

Appropriation of the result

Profit (loss) to be appropriated9906€-35k€-41k▼

Profit (loss) brought forward from the previous period14P€-30k€-35k▼

The notes to these accounts (1 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Accounts by statement

Income statement Balance sheet Cash flow

Line	2021	2022	2023	2024	2025	Change
Non-recurring operating income76A	€2k	€2k	-	€2k	-	-
Goods, raw materials, services and sundry goods60/61	€6k	-	-	-	€6k	-
Other operating charges640/8	€684	€348	€778	€387	€400	▲ 3.2%
Gross operating margin9900	€-4k	€-4k	€-6k	€-5k	€-6k	▼ 39.5%
Operating profit (loss)9901	€-5k	€-4k	€-7k	€-5k	€-7k	▼ 36.7%
Financial income75/76B	-	€25k	€1k	€1k	€655	▼ 40.1%
Recurring financial income75	-	€25k	€1k	€1k	€655	▼ 40.1%
Financial charges65/66B	€280	€36	€601	€245	€459	▲ 87.7%
Recurring financial charges65	€280	€36	€601	€245	€459	▲ 87.7%
Profit (loss) for the period before taxes9903	€-5k	€21k	€-7k	€-4k	€-7k	▼ 59.8%
Profit (loss) for the period9904	€-5k	€21k	€-7k	€-4k	€-7k	▼ 59.8%
Profit (loss) for the period to be appropriated9905	€-5k	€21k	€-7k	€-4k	€-7k	▼ 59.8%

Line	2021	2022	2023	2024	2025	Change
Assets
Total assets20/58	€351k	€372k	€369k	€360k	€355k	▼ 1.4%
Fixed assets21/28	€280k	€280k	€280k	€280k	€280k	=
Financial fixed assets28	€280k	€280k	€280k	€280k	€280k	=
Current assets29/58	€72k	€92k	€89k	€80k	€75k	▼ 6.3%
Amounts receivable within one year40/41	-	€4	€304	€633	€196	▼ 68.9%
Other amounts receivable41	-	€4	€304	€633	€196	▼ 68.9%
Cash at bank and in hand54/58	€72k	€92k	€89k	€79k	€75k	▼ 5.7%
Deferred charges and accrued income490/1	-	€15	€315	€255	€130	▼ 49.1%
Equity and liabilities
Total equity and liabilities10/49	€351k	€372k	€369k	€360k	€355k	▼ 1.4%
Equity10/15	€348k	€369k	€362k	€358k	€352k	▼ 1.9%
Contributions10/11	€387k	€387k	€387k	€387k	€387k	=
Capital10	€387k	€387k	€387k	€387k	€387k	=
Issued capital100	€387k	€387k	€387k	€387k	€387k	=
Reserves13	€6k	€6k	€6k	€6k	€6k	=
Non-distributable reserves130/1	€6k	€6k	€6k	€6k	€6k	=
Legal reserve130	€6k	€6k	€6k	€6k	€6k	=
Profit (loss) carried forward14	€-44k	€-24k	€-30k	€-35k	€-41k	▼ 19.3%
Amounts payable17/49	€3k	€3k	€6k	€2k	€3k	▲ 92.2%
Amounts payable within one year42/48	€3k	€3k	€6k	€2k	€3k	▲ 98.6%
Trade debts44	€3k	€3k	€6k	€2k	€3k	▲ 98.6%
Suppliers440/4	€3k	€3k	€6k	€2k	€3k	▲ 98.6%
Accrued charges and deferred income492/3	-	€5	€94	€76	€39	▼ 49.1%

Line	2021	2022	2023	2024	2025	Change
Profit (loss) for the period9904	€-5k	€21k	€-7k	€-4k	€-7k	▼ 59.8%
Operating cash flow (approximation)	€-5k	€21k	€-7k	€-4k	€-7k	▼ 59.8%
Investment in fixed assets (approximation)	-	€0	€0	€0	€0	-
Change in cash	-	€21k	€-4k	€-9k	€-5k	▲ 50.4%

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

All 37Financial 4Gazette 23Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

26-03

NBB filing Annual accounts filed

fiscal year 2025 · abbreviated schema

2025

20-05

NBB filing Annual accounts filed

fiscal year 2024 · full schema

08-04

NBB filing Annual accounts filed

fiscal year 2024 · abbreviated schema

2024

31-12

Financial Liquidity triplescurrent ratio 48.02

Current ratio from 14.18 to 48.02; short-term debt falls from €6k to €2k.

08-08

NBB filing Annual accounts filed

fiscal year 2023 · full schema

28-03

NBB filing Annual accounts filed

fiscal year 2023 · abbreviated schema

20-03

State Gazette act Resignation: Vincent Putzeys (director)

Appointment: Jan Aertgeerts (director) · Mandate compensation4 facts ▸

General meeting, 11-12-2023
Director resignation, Vincent Putzeys (director)
Director appointment, Jan Aertgeerts (director)
Mandate compensation, Jan Aertgeerts

2023

13-04

State Gazette act Resignations: Vincent Putzeys, Mark Dierick and KPMG Bedrijfsrevisoren BV

Reappointments: Vincent Putzeys, Mark Dierick and KPMG Bedrijfsrevisoren BV · Mandate compensation · Auditor representative change10 facts ▸

General meeting, 30-03-2023
Director resignation, Vincent Putzeys (director)
Director resignation, Mark Dierick (director)
Director reappointment, Vincent Putzeys (director)
Director reappointment, Mark Dierick (director)
Mandate compensation, Vincent Putzeys
Mandate compensation, Mark Dierick
Auditor resignation, KPMG Bedrijfsrevisoren BV (statutory auditor)
Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
Auditor representative change, KPMG Bedrijfsrevisoren BV

30-03

NBB filing Annual accounts filed

fiscal year 2022 · abbreviated schema

2022

31-12

Financial Back to profitnet €21k

Net result €21k after 4 loss-making years.

21-04

NBB filing Annual accounts filed

fiscal year 2021 · abbreviated schema

2021

10-11

State Gazette act Resignation: Thierry Bontinck (director)

Director discharge6 facts ▸

Board meeting, 18-10-2021
Director resignation, Thierry Bontinck (director)
Director discharge, Thierry Bontinck (director)
Board composition, Vincent Putzeys (director)
Board composition, Mark Dierick (director)
Board resolution, bestuurder, no replacement at this time

Show earlier events

28-04

State Gazette act Resignation: Thierry Bontinck (director)

Reappointment: Thierry Bontinck (director) · Mandate compensation6 facts ▸

General meeting, 25-03-2021
Director resignation, Thierry Bontinck (director)
Director reappointment, Thierry Bontinck (director)
Mandate compensation, Thierry Bontinck
Board composition, Mark Dierick (director)
Board composition, Vincent Putzeys (director)

29-03

NBB filing Annual accounts filed

fiscal year 2020 · abbreviated schema

2020

31-12

Financial Liquidity quadruplescurrent ratio 29.86

Current ratio from 7.54 to 29.86; short-term debt falls from €4k to €3k.

05-06

State Gazette act Reappointments: Vincent Putzeys (director) and Mark Dierick (director)

Resignation: Deloitte Bedrijfsrevisoren CVBA (statutory auditor) · Appointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor) · Mandate compensation7 facts ▸

General meeting, 26-03-2020
Director reappointment, Vincent Putzeys (director)
Director reappointment, Mark Dierick (director)
Mandate compensation, Vincent Putzeys
Mandate compensation, Mark Dierick
Director resignation, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)

31-03

NBB filing Annual accounts filed

fiscal year 2019 · abbreviated schema

2019

31-12

Financial Weakest financial yearnet €-14k

Net result drops to €-14k, the lowest in the series; recovery starts the following year.

02-12

State Gazette act Statutes amendment

Capital · Registered office · Power of attorney6 facts ▸

General meeting, 25-11-2019
Statutes amendment
Statutes amendment
Capital, €387.000
Registered office, Brussels Gewest
Power of attorney

12-04

State Gazette act Resignation: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)

Reappointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)3 facts ▸

General meeting, 28-03-2019
Director resignation, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
Auditor reappointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)

09-04

NBB filing Annual accounts filed

fiscal year 2018 · abbreviated schema

2018

21-12

State Gazette act Capital & shares · Statutes amendment

Capital increase · Bank account · Capital5 facts ▸

General meeting, 06-12-2018
Statutes amendment
Capital increase, €325.000
Bank account, BE20 5523 0299 0056
Capital, €387.000

12-04

State Gazette act Resignation: Thierry Bontinck (director)

Reappointment: Thierry Bontinck (director) · Registered-office move · Mandate compensation7 facts ▸

General meeting, 29-03-2018
Registered-office move, 1210 Brussel, Karel Rogierplein 11
Director resignation, Thierry Bontinck (director)
Director reappointment, Thierry Bontinck (director)
Mandate compensation, Thierry Bontinck
Board composition, Mark Dierick (director)
Board composition, Vincent Putzeys (director)

2017

18-04

State Gazette act Resignations: Vincent Putzeys (director) and Mark Dierick (director)

Reappointments: Vincent Putzeys (director) and Mark Dierick (director) · Mandate compensation7 facts ▸

General meeting, 30-03-2017
Director resignation, Vincent Putzeys (director)
Director resignation, Mark Dierick (director)
Director reappointment, Vincent Putzeys (director)
Director reappointment, Mark Dierick (director)
Mandate compensation, Vincent Putzeys
Mandate compensation, Mark Dierick

2016

28-04

State Gazette act Resignation: Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)

Reappointment: Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)5 facts ▸

General meeting, 31-03-2016
Auditor resignation, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA
Auditor reappointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA
Board composition, Mark Dierick (director)
Board composition, Vincent Putzeys (director)

2015

15-04

State Gazette act Resignation: Thierry Bontinck (director)

Reappointment: Thierry Bontinck (director)3 facts ▸

General meeting, 26-03-2015
Director resignation, Thierry Bontinck (director)
Director reappointment, Thierry Bontinck (director)

2014

11-04

State Gazette act Reappointments: Vincent Putzeys (director) and Mark Dierick (director)

Appointment: Bart Dewael (vertegenwoordiger van de commissaris)4 facts ▸

General meeting, 27-03-2014
Director reappointment, Vincent Putzeys (director)
Director reappointment, Mark Dierick (director)
Auditor appointment, Bart Dewael (vertegenwoordiger van de commissaris)

2013

22-04

State Gazette act Reappointment: Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)

Permanent representative: Bernard De Meulemeester · Resignation: Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)4 facts ▸

General meeting, 28-03-2013
Auditor reappointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA
Permanent representative, Bernard De Meulemeester
Auditor resignation, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA

2011

19-09

State Gazette act Resignation: Vankeirsbilck Marc (director)

Director discharge3 facts ▸

Board meeting, 02/09/2011
Director resignation, Vankeirsbilck Marc (director)
Director discharge, Vankeirsbilck Marc

26-04

State Gazette act Resignations: Alain Ooms (director) and Vincent Putzeys (director)

Reappointment: Vincent Putzeys (director) · Appointment: Mark Dierick (director) · Mandate compensation7 facts ▸

General meeting, 31-03-2011
Director resignation, Alain Ooms (director)
Director reappointment, Vincent Putzeys (director)
Director appointment, Mark Dierick (director)
Mandate compensation, Vincent Putzeys
Mandate compensation, Mark Dierick
Director resignation, Vincent Putzeys (director)

2010

08-07

State Gazette act Resignation: Ooms Alain (director)

Appointment: Mark Dierick (director) · Mandate compensation4 facts ▸

Board meeting, 25-06-2010
Director resignation, Ooms Alain (director)
Director appointment, Mark Dierick (director)
Mandate compensation, Mark Dierick

13-04

State Gazette act Resignation: Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)

Reappointment: Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)3 facts ▸

General meeting, 25-03-2010
Auditor resignation, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA
Auditor reappointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA

2009

10-04

State Gazette act Resignation: Dexia Bank België NV (director)

Appointment: Bontinck Thierry (director) · Mandate compensation4 facts ▸

General meeting, 26/03/2009
Director resignation, Dexia Bank België NV (director)
Director appointment, Bontinck Thierry (director)
Mandate compensation, Bontinck Thierry

2008

21-04

State Gazette act Reappointments: M. Vankeirsbilck (director) and A. Ooms (director)

Appointments: M. Vankeirsbilck (voorzitter raad van bestuur) and A. Ooms (director)5 facts ▸

General meeting, 2008-03
Director reappointment, M. Vankeirsbilck (director)
Director reappointment, A. Ooms (director)
Director appointment, M. Vankeirsbilck (voorzitter raad van bestuur)
Director appointment, A. Ooms (director)

2007

07-05

State Gazette act Reappointment: Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)

2 facts ▸

General meeting, 2007-03
Auditor reappointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA

2005

30-09

State Gazette act Appointment: Puzeys Vincent (director)

2 facts ▸

General meeting, 2005-03
Director appointment, Puzeys Vincent (director)

2004

05-10

State Gazette act Statutes amendment · Miscellaneous

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

23 of 24 acts read

About the unread acts

Of the 24 Belgian State Gazette acts we know for this company, 23 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors

5 directors, last change in 2023

Jan Aertgeerts

Director · since 30-11-2023

Current

Mark Dierick

Director · since 30-03-2023

Current

A. Ooms

Director · since 10-04-2008

Not recently confirmed

M. Vankeirsbilck

Voorzitter raad van bestuur · since 10-04-2008

Not recently confirmed

Puzeys Vincent

Director · since 22-09-2005

Not recently confirmed

30-11-2023 Jan Aertgeerts: Appointed as Director

30-11-2023 Vincent Putzeys: Resigned as Director

30-03-2023 Mark Dierick: Reappointed as Director

30-03-2023 Vincent Putzeys: Reappointed as Director

30-09-2021 Thierry Bontinck: Resigned as Director

Full history in the Timeline (25 changes) →

Not every act has been read: a resignation may be missing here

1 of this company's 24 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, Sint-Joost-ten-Node · 1 establishment unit since 1995

seat establishment The establishment unit on the map

Ground area

3,343 m²

Building footprint

3,343 m²

Volume, LiDAR

268,011 m³

Parcel 21014A0014/02L002, Brussels · tallest building 144.7 m, ±28 floors. Linked by address, not a title deed.

63 companies at this address See who is registered here

1 establishment unit

Karel Rogierplein 11, 1210 Sint-Joost-ten-Node

NACE 7412401

since 19952.073.060.145

1 parcel

Brussels 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21014A0014/02L002	Brussels	3,343 m²	1 · 3,343 m²	144.7 m · 28 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

KPMG Bedrijfsrevisoren BVCurrent

Statutory auditor

26-03-2020 → present

Show 1 earlier auditors

Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA

Auditor

succeeded by KPMG Bedrijfsrevisoren BV in 2020

26-04-2007 → 26-03-2020

Articles of association

Purpose

Het organiseren, begeleiden en adviseren van ondernemingen en private personen met betrekking tot onder andere financiële, boekhoudkundige, administratieve, fiscale, juridische en…

Full purpose

Het organiseren, begeleiden en adviseren van ondernemingen en private personen met betrekking tot onder andere financiële, boekhoudkundige, administratieve, fiscale, juridische en informatieverwerkende diensten en alle daar rechtstreeks of onrechtstreeks aan verbonden handelingen; het verlenen of coördineren van informatie in verband met bedrijfseconomische aspecten van het maatschappelijke en economische verkeer; het behartigen en adviseren van zakenbelangen van ondernemingen en private personen; het waarnemen van beheerstaken in en voor ondernemingen.

according to the deed of 02-12-2019

Structure & network

Connections & network

5 connected companies

Depth

Shared directors

This company Company Director Shareholding Click a node to look further, drag to arrange, scroll to zoom.

Linked via shared directors

BELFIUS AUTO LEASE

via Jan Aertgeerts · Director

→

BELFIUS COMMERCIAL FINANCE

via Jan Aertgeerts · Director

→

BELFIUS IMMO

via Jan Aertgeerts

former→

ADINFO BELGIUM, en abrégé ADINFO

Shared director

→

Show 1 more companies with a shared director

VISA BELGIUM

Shared director

→

Capital and shareholders

Capital over the years

02-12-2019 Capital stated in the act · 387,000 EUR · 1,250 shares
21-12-2018 Capital increase of 325,000 EUR · to 387,000 EUR · in cash

Similar companies · same sector, comparable size

JUBILEE SERVICES

BE 0639.848.226

Sint-Gillis (bij-Brussel) · Eq €352k

Of 807 companies in sector 64999 we hold annual accounts for 484. 311 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

Founded26-07-1995

Fiscal year end31-12

Activities, NACEBEL 2025

64999Other financial services

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