PRIDIKTIV
InactiveInactive since 15-07-2026; last annual accounts for fiscal year 2025. Dissolved without liquidation on 02-07-2026.
Signals
Checked, nothing found (1)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 48 lines
The notes to these accounts (8 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
27-07
State Gazette act
Restructuring · End & cessationMerger · Dissolution · Accounting effect4 facts ▸
- General meeting, 02-07-2026
- Merger, verrichting gelijkgesteld met fusie door overneming, 02-07-2026
- Dissolution, 02-07-2026
- Accounting effect, 01-01-2026
22-05
State Gazette act
MiscellaneousMerger · Accounting effect2 facts ▸
- Merger, vereenvoudigde fusie door overneming
- Accounting effect, 01-01-2026
10-10
State Gazette act
Permanent representative: Franck FrayerResignations: GACOMS (director) and RoCa Invest II (director) · Appointments: Libera Consulting (director) and EPIONEON CONSULT (director) · Reappointment: RoCa Invest II (director)19 facts ▸
- General meeting, 24-09-2025
- Board meeting, 24-09-2025
- General meeting, 30-09-2025
- Board meeting, 30-09-2025
- Permanent representative, Franck Frayer
- Director resignation, GACOMS (director)
- Director appointment, Libera Consulting (director)
- Director reappointment, RoCa Invest II (director)
- Mandate compensation, Libera Consulting
- Power of attorney, De Groote - De Man BV
- Director reappointment, RoCa Invest II (managing director)
- Director resignation, RoCa Invest II (director)
- +7 further facts in this act
03-09
State Gazette act
Capital & sharesCapital increase · Capital · Power of attorney4 facts ▸
- General meeting, 27-08-2025
- Capital increase, €2.300.000
- Capital, €5.023.401,9
- Power of attorney, PRIDIKTIV
24-04
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting
- Power of attorney, Taledon
02-04
State Gazette act
Resignation: Mash BV (director)Permanent representatives: Hildegard Verhoeven and Jelle Gacoms · Appointment: Gacoms CommV. (director) · Power of attorney6 facts ▸
- General meeting, 11-02-2025
- Director resignation, Mash BV (director)
- Permanent representative, Hildegard Verhoeven
- Director appointment, Gacoms CommV. (director)
- Permanent representative, Jelle Gacoms
- Power of attorney, Allen Overy Shearman Sterling (Belgium) LLP
03-10
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)Capital increase · Capital · Power of attorney5 facts ▸
- General meeting, 03-06-2024
- Capital increase, €800.000
- Capital, €2.723.401,9
- Auditor reappointment, KPMG Bedrijfsrevisoren
- Power of attorney, PRIDIKTIV
Show earlier events
11-09
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 01-09-2023
- Capital increase, €600.000
- Capital, €1.923.401,9
- Statutes amendment
23-12
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment5 facts ▸
- General meeting, 08/12/2022
- Capital increase, €500.000
- Capital, €1.323.401,9
- Statutes amendment
- Power of attorney, PRIDIKTIV
17-03
State Gazette act
Resignation: Ultico BV (director)1 fact ▸
- Director resignation, Ultico BV (director)
04-11
State Gazette act
Appointment: Mash BV (director)Permanent representative: Hildegard Verhoeven3 facts ▸
- General meeting, 01-10-2021
- Director appointment, Mash BV (director)
- Permanent representative, Hildegard Verhoeven
06-09
State Gazette act
Capital & sharesCapital increase · Share issue · Bank account6 facts ▸
- General meeting, 31-08-2021
- Capital increase, €600.000
- Share issue, 312500, 1.92
- Bank account, Belfius Bank, BE02 0689 4253 0940
- Capital, €823.401,9
- Power of attorney, raad van bestuur
09-07
State Gazette act
Appointment: KPMG Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 02-06-2021
- Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
17-02
State Gazette act
Appointment: RoCa Invest II BV (managing director)Permanent representative: Dirk Van Lerberghe3 facts ▸
- Board meeting
- Director appointment, RoCa Invest II BV (managing director)
- Permanent representative, Dirk Van Lerberghe
28-12
State Gazette act
Registered office · MiscellaneousRegistered-office move · Statutes amendment · Power of attorney4 facts ▸
- Registered-office move, 9050 Gent, Gaston Crommenlaan 4 bus 26
- Statutes amendment
- Statutes amendment
- Power of attorney, Argo Law BV
25-11
State Gazette act
Resignations: The Business Factory BV, Bram Vandewalle and 3 othersAppointments: RoCa Invest II BV (director) and Ultico BV (director) · Permanent representatives: Dirk Van Lerberghe and Filip Soenen11 facts ▸
- General meeting, 23-10-2020
- Director resignation, The Business Factory BV (director)
- Director resignation, Bram Vandewalle (director)
- Director resignation, KCA Consult BV (director)
- Director resignation, Christine De Cafmeyer (director)
- Director resignation, LRM Beheer NV (director)
- Director resignation, The Business Factory BV (managing director)
- Director appointment, RoCa Invest II BV (director)
- Director appointment, Ultico BV (director)
- Permanent representative, Dirk Van Lerberghe
- Permanent representative, Filip Soenen
29-10
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Statutes amendment6 facts ▸
- General meeting, 23-10-2020
- Capital increase, €56.069,76
- Share issue, Soort B Aandelen zonder nominale waarde, 29203
- Statutes amendment
- Share cancellation, ESOP inschrijvingsrechten, 4582
- Share cancellation, soort B anti-dilutie inschrijvingsrechten, 20
03-09
State Gazette act
Permanent representative: Dries Evens2 facts ▸
- Board meeting, 22-05-2019
- Permanent representative, Dries Evens
26-06
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 22-05-2019
- Registered-office move, Watt The Firms, Nieuwewandeling 62/14, B-9000 Gent
05-10
State Gazette act
Reappointment: The Business Factory BVBA (director and managing director)Permanent representative: Jeroen De Backer3 facts ▸
- Board meeting, 04-07-2018
- Director reappointment, The Business Factory BVBA (director and managing director)
- Permanent representative, Jeroen De Backer
12-06
State Gazette act
Resignations: The Business Factory, Koen Georges Gustaaf Casteleyn and Thomas Van der AuwermeulenAppointments: The Business Factory, Bram Vandewalle and 3 others · Permanent representatives: Jeroen Robert Frans De Backer, Koen Georges Gustaaf Casteleyn and Veronique Anita Wilhelmina Maria Vermeeren · Capital increase18 facts ▸
- Capital increase, €2.987,52
- Capital increase, €48.960
- Bank account, KBC Bank NV
- Share issue, Klasse B Anti-Dilutie Warrants, 20
- Share issue, Globaal Warrantsplan 2018, ESOP warrants
- Director resignation, The Business Factory (director)
- Director resignation, Koen Georges Gustaaf Casteleyn (director)
- Director resignation, Thomas Van der Auwermeulen (director)
- Director appointment, The Business Factory (director)
- Director appointment, Bram Vandewalle (director)
- Director appointment, KCA Consult (director)
- Director appointment, Christine Josée De Cafmeyer (director)
- +6 further facts in this act
06-11
State Gazette act
Registered officeRegistered-office move2 facts ▸
- General meeting, 31-08-2017
- Registered-office move, Oktrooiplein 1 bus 201 te 9000 Gent
13-03
State Gazette act
Resignation: THE BUSINESS FACTORY (manager)Appointments: VAN dER AUWERMEULEN Thomas, CASTELEYN Koen Georges Gustaaf and THE BUSINESS FACTORY · Permanent representative: DE BACKER Jeroen Robert Frans · Legal-form conversion20 facts ▸
- General meeting, 23-02-2017
- Legal-form conversion, Besloten vennootschap met beperkte aansprakelijkheid naar Naamloze Vennootschap
- Capital increase, €40.384,62
- Share issue, 21000
- Bank account, BE82 3630 1038 1868
- Net-asset statement, 31-12-2016
- Director resignation, THE BUSINESS FACTORY (manager)
- Director discharge, THE BUSINESS FACTORY
- Director appointment, VAN dER AUWERMEULEN Thomas (director)
- Director appointment, CASTELEYN Koen Georges Gustaaf (director)
- Director appointment, THE BUSINESS FACTORY (director)
- Permanent representative, DE BACKER Jeroen Robert Frans
- +8 further facts in this act
30-06
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Bank account6 facts ▸
- General meeting, 16-06-2016
- Capital increase, €50.000
- Share issue, 500
- Bank account, BE53 3631 6209 8053
- Capital, €75.000
- Statutes amendment
09-02
State Gazette act
IncorporationAppointment: THE BUSINESS FACTORY (manager) · Permanent representative: DE BACKER Jeroen Robert Frans · Founding capital8 facts ▸
- Incorporation, 05-02-2015
- Founding capital, €25.000
- Bank account, BE92 3631 4433 4323
- Director appointment, THE BUSINESS FACTORY (manager)
- Permanent representative, DE BACKER Jeroen Robert Frans
- Mandate compensation, THE BUSINESS FACTORY
- Power of attorney, MULTIFISK
- Founder, DE BACKER Jeroen Robert Frans
Directors · office · real estate
Not every act has been read: a resignation may be missing here
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Gaston Crommenlaan 49050 Gent1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44032A0472/00R003 | Flanders | 1.9 ha | 1 · 8,006 m² | - |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| KPMG Réviseurs d'EntreprisesCurrent Auditor · represented by Hendrik VAN DONINK | 02-06-2021 → present |
Articles of association
Full text
Overeenkomstig artikel 16 van de statuten van de vennootschap wordt aan de bestuurders volledige collectieve bevoegdheid toegekend, om met twee gezamenlijk handelend, voor zover het één Klasse A Bestuurder en één Klasse B Bestuurder betreft, de vennootschap in rechte en jegens derden te vertegenwoordigen en te verbinden.
Full purpose
1/ Ontwikkelen hard -en software, IT consultancy, verkoop hard -en software, in -en uitvoer, groot -en kleinhandel. 2/ Het verlenen van algemene diensten in verband met informatietechnologie... 3/ Ontwikkelen hard-en software in multimedia, internet en healthcare.
Structure & network
Connections & network
29 connected companiesShow 25 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- De Backer Jeroen 50,000 EUR
- DE BACKER Jeroen Robert Frans founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 03-09-2025 Capital increase of 2,300,000 EUR · to 5,023,401.90 EUR · “verhoging van de fractiewaarde van de bestaande aandelen”
- 03-10-2024 Capital increase of 800,000 EUR · to 2,723,401.90 EUR · “verhoging van de fractiewaarde van de bestaande aandelen”
- 11-09-2023 Capital increase of 600,000 EUR · to 1,923,401.90 EUR · “verhoging van de fractiewaarde van de bestaande aandelen”
- 23-12-2022 Capital increase of 500,000 EUR · to 1,323,401.90 EUR · “verhoging van de fractiewaarde van de bestaande aandelen”
- 06-09-2021 Capital increase of 600,000 EUR · to 823,401.90 EUR · 312,500 new shares
- 29-10-2020 Capital increase of 56,069.76 EUR · to 223,401.90 EUR · 29,203 new shares · in kind
- 12-06-2018 Capital increase of 2,987.52 EUR · to 118,372.14 EUR · 1,556 new shares · in kind
- 12-06-2018 Capital increase of 48,960 EUR · to 167,332.14 EUR · 25,500 new shares · in cash
Show 3 older capital entries
- 13-03-2017 Capital increase of 40,384.62 EUR · to 115,384.62 EUR · 21,000 new shares
- 30-06-2016 Capital increase of 50,000 EUR · to 75,000 EUR
- 09-02-2015 Incorporation · 25,000 EUR · 250 shares
Public money · subsidies and aid
European research
1 project · 1 as coordinator · 50,000 EUR EU contributionSimilar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.