LOOM
ActiveSummary
LOOM has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show negative equity (€-6k) and a net result of €-204k. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 10% of 2283 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.5% (low).
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Signals
Checked, nothing found (1)
Financials · fiscal year 2024, abbreviated schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 50 lines
The notes to these accounts (9 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
17-03
State Gazette act
Registered office · Statutes amendmentRegistered-office move · Power of attorney3 facts ▸
- General meeting, 06-03-2026
- Registered-office move, 2800 Mechelen, Liersesteenweg 38E
- Power of attorney
30-10
State Gazette act
Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)Permanent representative: Sanne Vandebroek · Power of attorney8 facts ▸
- General meeting, 03-07-2023
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL
- Permanent representative, Sanne Vandebroek
- Power of attorney, Quinten Helsen
- Power of attorney, Charlotte Wuyts
- Power of attorney, Els Bruninx
- Power of attorney, Piet Everaert
- Power of attorney, Tilia Law VOF
05-04
State Gazette act
Resignations: CAVIAR ANTWERP (director) and 921 (director)Appointments: CAVIAR ANTWERP (non-statutory director) and 921 (non-statutory director) · Permanent representatives: Coppens Mathias and Hamelinck Bert · Statutes amendment17 facts ▸
- General meeting, 31-03-2022
- Statutes amendment
- Reserve release, 234741.35, EUR
- Name change, LOOM
- Trade name, CAVIAR COMMERCIALS
- Capital
- Director resignation, CAVIAR ANTWERP (director)
- Director resignation, 921 (director)
- Director appointment, CAVIAR ANTWERP (non-statutory director)
- Director appointment, 921 (non-statutory director)
- Permanent representative, Coppens Mathias
- Permanent representative, Hamelinck Bert
- +5 further facts in this act
15-03
State Gazette act
Resignation: Caviar Group N.V (director)Appointment: 921 B.V.B.A (director) · Permanent representative: Bert Hamelinck · Director discharge6 facts ▸
- General meeting, 01-02-2021
- Director resignation, Caviar Group N.V (director)
- Director discharge, Caviar Group N.V
- Director appointment, 921 B.V.B.A (director)
- Permanent representative, Bert Hamelinck
- Permanent representative, Bert Hamelinck
Show earlier events
03-08
State Gazette act
Permanent representatives: Bert Hamelinck and Mathias CoppensReappointment: BDO Bedrijfsrevisoren CVBA (statutory auditor) · Mandate compensation6 facts ▸
- Board meeting, 26-06-2020
- General meeting, 26-06-2020
- Permanent representative, Bert Hamelinck
- Permanent representative, Mathias Coppens
- Auditor reappointment, BDO Bedrijfsrevisoren CVBA
- Mandate compensation, BDO Bedrijfsrevisoren CVBA
05-06
State Gazette act
Resignation: Cut the Mustard B.V.B.A (director)Appointment: BDO Bedrijfsrevisoren (statutory auditor) · Permanent representative: Nicolas Blondeau · Director discharge7 facts ▸
- General meeting, 26-03-2020
- Director resignation, Cut the Mustard B.V.B.A (director)
- Director discharge, Cut the Mustard B.V.B.A
- Power of attorney, Cut the Mustard B.V.B.A
- Auditor appointment, BDO Bedrijfsrevisoren (statutory auditor)
- Mandate compensation, BDO Bedrijfsrevisoren
- Permanent representative, Nicolas Blondeau
10-10
State Gazette act
Resignations & appointmentsPower of attorney18 facts ▸
- Power of attorney, Ilse JOYE
- Power of attorney, Studio Filomena BVBA
- Power of attorney, Jones & Jones BVBA
- Power of attorney, Cut The Mustard BVBA
- Power of attorney, Oredola OLIHA
- Power of attorney, Wim BOSCHMANS
- Power of attorney, Ilse JOYE
- Power of attorney, Studio Filomena BVBA
- Power of attorney, Jones & Jones BVBA
- Power of attorney, Cut The Mustard BVBA
- Power of attorney, Oredola OLIHA
- Power of attorney, Ilse JOYE
- +6 further facts in this act
31-07
State Gazette act
Resignation: SONAR CONSULT (manager)Appointments: Cut The Mustard (manager) and CAVIAR ANTWERP (manager) · Permanent representatives: LUCKY LOU, Tom WILLEMS and SONAR CONSULT · Director discharge8 facts ▸
- General meeting, 09-06-2017
- Director resignation, SONAR CONSULT (manager)
- Director discharge, SONAR CONSULT
- Director appointment, Cut The Mustard (manager)
- Director appointment, CAVIAR ANTWERP (manager)
- Permanent representative, LUCKY LOU
- Permanent representative, Tom WILLEMS
- Permanent representative, SONAR CONSULT
19-09
State Gazette act
Reappointment: BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)Permanent representatives: Veerle Catry and Piet VAN ROE · Mandate compensation5 facts ▸
- General meeting, 13-07-2016
- Auditor reappointment, BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)
- Permanent representative, Veerle Catry
- Mandate compensation, BDO Bedrijfsrevisoren Burg. Ven. CVBA
- Permanent representative, Piet VAN ROE
19-02
State Gazette act
Resignations & appointmentsPower of attorney15 facts ▸
- Power of attorney, Ilse JOYE
- Power of attorney, Studio Filomena BVBA
- Power of attorney, Lucky Lou BVBA
- Power of attorney, Kosmozz BVBA
- Power of attorney, Nicolas BLONDEAU
- Power of attorney, Chris DE ROOVER
- Power of attorney, Ilse JOYE
- Power of attorney, Studio Filomena BVBA
- Power of attorney, Lucky Lou BVBA
- Power of attorney, Kosmozz BVBA
- Power of attorney, Nicolas BLONDEAU
- Power of attorney, Chris DE ROOVER
- +3 further facts in this act
26-01
State Gazette act
Resignations: SONAR CONSULT, CAVIAR GROUP and Jasper THOMLINSONAppointments: CAVIAR GROUP (manager) and SONAR CONSULT (manager) · Legal-form conversion · Capital14 facts ▸
- General meeting, 18-12-2015
- Legal-form conversion, Naamloze vennootschap naar Besloten Vennootschap met Beperkte Aansprakelijkheid
- Capital, €234.741,35
- Net-asset statement, 30-09-2015
- Director resignation, SONAR CONSULT (director)
- Director resignation, CAVIAR GROUP (director)
- Director resignation, Jasper THOMLINSON (director)
- Director discharge, SONAR CONSULT
- Director discharge, CAVIAR GROUP
- Director discharge, Jasper THOMLINSON
- Director appointment, CAVIAR GROUP (manager)
- Director appointment, SONAR CONSULT (manager)
- +2 further facts in this act
10-12
State Gazette act
Resignation: IROISE BVBA (director)Permanent representative: Jean-Christophe MASSART3 facts ▸
- General meeting, 19-09-2014
- Director resignation, IROISE BVBA (director)
- Permanent representative, Jean-Christophe MASSART
16-09
State Gazette act
Resignation: Pacino Communications NV (director)Permanent representatives: Kathleen Maes, Jean-Christophe Massart and Piet Van Roe · Appointments: Iroise BVBA (director) and Sonar Consult BVBA (director)7 facts ▸
- General meeting, 30-07-2014
- Director resignation, Pacino Communications NV (director)
- Permanent representative, Kathleen Maes
- Director appointment, Iroise BVBA (director)
- Permanent representative, Jean-Christophe Massart
- Director appointment, Sonar Consult BVBA (director)
- Permanent representative, Piet Van Roe
01-07
State Gazette act
Resignation: 921 bvba (vast vertegenwoordiger van caviar group nv)Appointment: Keep Calm & Steady Llc (vast vertegenwoordiger van caviar group nv)3 facts ▸
- Board meeting, 10-06-2014
- Director resignation, 921 bvba (vast vertegenwoordiger van caviar group nv)
- Director appointment, Keep Calm & Steady Llc (vast vertegenwoordiger van caviar group nv)
06-02
State Gazette act
Resignation: Pacino Communications NV (managing director)Appointment: Pacino Communications NV (director)3 facts ▸
- Board meeting, 05-11-2013
- Director resignation, Pacino Communications NV (managing director)
- Director appointment, Pacino Communications NV (director)
08-10
State Gazette act
Resignations: 921 BVBA, PACINO COMMUNICATIONS NV and 3 othersAppointments: CAVIAR GROUP NV, IROISE BVBA and 3 others · Name change · Purpose change17 facts ▸
- General meeting, 18-09-2013
- Name change, CAVIAR BRUSSELS
- Purpose change, De vennootschap heeft tot doel, in België of in het buitenland, rechtstreeks of via afgeleide producten, het ontwikkelen, uitwerken, vormgeven, begeleiden, real…
- Statutes amendment
- Director resignation, 921 BVBA (bestuurder en afgevaardigd bestuurder)
- Director resignation, PACINO COMMUNICATIONS NV (bestuurder en afgevaardigd bestuurder)
- Director resignation, PETERDEUSS BVBA (bestuurder en afgevaardigd bestuurder)
- Director resignation, IROISE BVBA (bestuurder en afgevaardigd bestuurder)
- Director resignation, CAVIAR GROUP NV (bestuurder en afgevaardigd bestuurder)
- Director appointment, CAVIAR GROUP NV (director)
- Director appointment, IROISE BVBA (director)
- Director appointment, SONAR CONSULT (director)
- +5 further facts in this act
29-04
State Gazette act
Reappointment: BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)Permanent representatives: Catry Veerle and Jean-Christophe Massart · Resignation: Wissant bvba (director) · Appointment: IROISE (director)6 facts ▸
- General meeting, 18-03-2013
- Auditor reappointment, BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)
- Permanent representative, Catry Veerle
- Director resignation, Wissant bvba (director)
- Director appointment, IROISE (director)
- Permanent representative, Jean-Christophe Massart
20-12
State Gazette act
Resignation: All Rights Reserved (director and managing director)1 fact ▸
- Director resignation, All Rights Reserved (director and managing director)
22-11
State Gazette act
Appointments: 921 BVBA, PACINO COMMUNICATIONS NV and 4 othersPermanent representatives: Bert Hamelinck, Kathleen Maes and 3 others · Capital · Statutes amendment23 facts ▸
- General meeting, 27-10-2011
- Capital, €234.741,35
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Permanent representative resignation, vast vertegenwoordiger, 27-10-2011
- Director appointment, 921 BVBA (director)
- Permanent representative, Bert Hamelinck
- Director appointment, PACINO COMMUNICATIONS NV (director)
- Permanent representative, Kathleen Maes
- Director appointment, ALL RIGHTS RESERVED BVBA (director)
- +11 further facts in this act
27-07
State Gazette act
Appointments: 921 bvba, All Rights Reserved bvba and 3 othersPermanent representatives: Bert Hamelinck, Corelio nv and 3 others · Mandate compensation12 facts ▸
- General meeting, 15-03-2010
- Director appointment, 921 bvba (director)
- Permanent representative, Bert Hamelinck
- Director appointment, All Rights Reserved bvba (director)
- Director appointment, Pacino Communications nv (director)
- Director appointment, Caviar Group nv (director)
- Permanent representative, Corelio nv
- Permanent representative, RRCC bvba
- Permanent representative, Thierry Geerts
- Auditor appointment, BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)
- Permanent representative, Veerle Catry
- Mandate compensation, BDO Bedrijfsrevisoren Burg. Ven. CVBA
26-11
State Gazette act
Appointment: PKF Bedrijfsrevisoren CVBA (statutory auditor)Permanent representatives: Ria Verheyen and Luc Deltour4 facts ▸
- General meeting, 30-08-2007
- Auditor appointment, PKF Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Ria Verheyen
- Permanent representative, Luc Deltour
11-12
State Gazette act
Resignation: Quality in Services Comm VA (director)Permanent representative: Bert Hamelinck3 facts ▸
- General meeting, 04-10-2006
- Director resignation, Quality in Services Comm VA (director)
- Permanent representative, Bert Hamelinck
23-06
State Gazette act
Capital & shares · Statutes amendmentName change · Power of attorney4 facts ▸
- General meeting, 04-05-2005
- Name change, ROSES ARE BLUE
- Statutes amendment
- Power of attorney, AD Ministerie
07-03
State Gazette act
Restructuring · MiscellaneousPermanent representative: Kathleen MAES · Merger2 facts ▸
- Merger
- Permanent representative, Kathleen MAES
Directors · office · real estate
6 other directors
2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21814P0421/00E009 | Brussels | 4.1 ha | 1 · 5,703 m² | 13.7 m · 3 fl. |
| 12402B0164/00C002 | Flanders | 3,746 m² | 2 · 1,050 m² | 6.4 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| KPMG Bedrijfsrevisoren BV/SRLCurrent Auditor · represented by Sanne Vandebroek | 03-07-2023 → present |
Show 2 earlier auditors
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES Auditor · represented by Veerle Catry succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2023 | 15-03-2010 → 03-07-2023 |
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES Statutory auditor succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2010 | 30-08-2007 → 15-03-2010 |
Articles of association
Full purpose
Rechtstreeks of via afgeleide producten, het ontwikkelen, uitwerken, vormgeven, begeleiden, realiseren, promoten en commercieel uitbalen van creatieve projecten en in hoofdzaak, maar niet beperkt tot, audiovisuele producties voor televisie, publiciteit en film.
Structure & network
Connections & network
1 connected companyAcquisitions and mergers
1 transactionCapital and shareholders
- 05-04-2022 Capital stated in the act · 10,000 shares
- 26-01-2016 Capital stated in 2 acts · 234,741.35 EUR · 10,000 shares
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.