SHOWPAD
ActiveSummary
SHOWPAD has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €105.55M and a net result of €10.34M. Equity remains stable across the filed fiscal years (±2% per year). Its solvency ranks better than 85% of 1424 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
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Financials · fiscal year 2025, full schema, statutory accounts
Filed annual accounts As filed with the NBB · 2025 against 2021 · 75 lines
The notes to these accounts (65 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
| Line | 2020 | 2021 | 2025 | Change |
|---|---|---|---|---|
| Operating income70/76A | - | - | €64.61M | - |
| Turnover70 | €25.35M | €29.69M | €39.85M | - |
| Own construction capitalised72 | - | - | €7.57M | - |
| Other operating income74 | - | - | €17.19M | - |
| Operating charges60/66A | - | - | €63.81M | - |
| Services and other goods61 | - | - | €38.66M | - |
| Remuneration, social security and pensions62 | - | - | €16.93M | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €6.50M | €7.89M | €8.01M | - |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | €4k | - |
| Other operating charges640/8 | - | - | €52k | - |
| Non-recurring operating charges66A | - | - | €153k | - |
| Operating profit (loss)9901 | €-17.74M | €-3.30M | €799k | - |
| Financial income75/76B | - | - | €10.22M | - |
| Recurring financial income75 | €7.04M | €5.39M | €10.22M | - |
| Income from financial fixed assets750 | - | - | €10.12M | - |
| Income from current assets751 | - | - | €8k | - |
| Other financial income752/9 | - | - | €89k | - |
| Financial charges65/66B | - | - | €176k | - |
| Recurring financial charges65 | €257k | €9.07M | €176k | - |
| Debt charges650 | €98k | €1.07M | €130k | - |
| Other financial charges652/9 | - | - | €46k | - |
| Profit (loss) for the period before taxes9903 | €-11.55M | €-7.12M | €10.84M | - |
| Income taxes67/77 | €3k | €-237k | €501k | - |
| Taxes670/3 | - | - | €941k | - |
| Tax adjustments and reversals of tax provisions77 | - | - | €440k | - |
| Profit (loss) for the period9904 | €-11.55M | €-6.88M | €10.34M | - |
| Profit (loss) for the period to be appropriated9905 | €-11.55M | €-6.88M | €10.34M | - |
| Line | 2020 | 2021 | 2025 | Change |
|---|---|---|---|---|
| Assets | ||||
| Total assets20/58 | €120.27M | €129.01M | €138.97M | - |
| Fixed assets21/28 | €98.36M | €110.05M | €119.78M | - |
| Intangible fixed assets21 | €19.26M | €17.81M | €12.16M | - |
| Tangible fixed assets22/27 | €1.06M | €1.09M | €326k | - |
| Plant, machinery and equipment23 | - | - | €6k | - |
| Furniture and vehicles24 | - | - | €204k | - |
| Other tangible fixed assets26 | - | - | €83k | - |
| Assets under construction and advance payments27 | - | - | €33k | - |
| Financial fixed assets28 | €78.04M | €91.15M | €107.30M | - |
| Affiliated companies280/1 | - | - | €107.01M | - |
| Participating interests280 | - | - | €71k | - |
| Amounts receivable281 | - | - | €106.94M | - |
| Other financial fixed assets284/8 | - | - | €288k | - |
| Amounts receivable and cash guarantees285/8 | - | - | €288k | - |
| Current assets29/58 | €21.91M | €18.97M | €19.19M | - |
| Amounts receivable within one year40/41 | €9.12M | €9.66M | €12.84M | - |
| Trade receivables40 | - | - | €11.93M | - |
| Other amounts receivable41 | - | - | €907k | - |
| Current investments50/53 | €204k | €321k | €348k | - |
| Other investments51/53 | - | - | €348k | - |
| Cash at bank and in hand54/58 | €11.27M | €7.82M | €3.33M | - |
| Deferred charges and accrued income490/1 | - | - | €2.67M | - |
| Equity and liabilities | ||||
| Total equity and liabilities10/49 | €120.27M | €129.01M | €138.97M | - |
| Equity10/15 | €96.12M | €89.28M | €105.55M | - |
| Contributions10/11 | €14.24M | €14.24M | €140.66M | - |
| Capital10 | - | - | €14.58M | - |
| Issued capital100 | - | - | €14.58M | - |
| Outside capital11 | - | - | €126.08M | - |
| Share premium1100/10 | - | - | €126.08M | - |
| Reserves13 | - | - | €517k | - |
| Non-distributable reserves130/1 | - | - | €517k | - |
| Legal reserve130 | - | - | €517k | - |
| Profit (loss) carried forward14 | €-37.73M | €-44.62M | €-35.63M | - |
| Amounts payable17/49 | €24.15M | €39.73M | €33.41M | - |
| Amounts payable after more than one year17 | - | €11.50M | - | - |
| Amounts payable within one year42/48 | €7.09M | €10.04M | €8.37M | - |
| Trade debts44 | €3.11M | €2.54M | €2.04M | - |
| Suppliers440/4 | - | - | €2.04M | - |
| Taxes, remuneration and social security45 | - | - | €2.75M | - |
| Taxes450/3 | - | - | €457k | - |
| Remuneration and social security454/9 | - | - | €2.29M | - |
| Other amounts payable47/48 | - | - | €3.57M | - |
| Accrued charges and deferred income492/3 | - | - | €25.05M | - |
| Line | 2020 | 2021 | 2025 | Change |
|---|---|---|---|---|
| Profit (loss) for the period9904 | €-11.55M | €-6.88M | €10.34M | - |
| + Depreciation and write-downs630 | €6.50M | €7.89M | €8.01M | - |
| Operating cash flow (approximation) | €-5.06M | €1.01M | €18.36M | - |
| Investment in fixed assets (approximation) | - | €-19.58M | - | - |
| Change in cash | - | €-3.45M | - | - |
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
05-12
State Gazette act
Capital & shares · Statutes amendmentCapital6 facts ▸
- General meeting, 18-11-2025
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €14.621.701,07
18-11
State Gazette act
Resignations: Norman Fiore, Barend Van den Brande and 3 othersAppointments: Rob Amen, Kevin Collins and Adam Hirsch9 facts ▸
- General meeting, 20/10/2025
- Director resignation, Norman Fiore (director)
- Director resignation, Barend Van den Brande (director)
- Director resignation, Teddie Wardi (director)
- Director resignation, 3SMS BV (director)
- Director resignation, Ninnip BV (director)
- Director appointment, Rob Amen (director)
- Director appointment, Kevin Collins (director)
- Director appointment, Adam Hirsch (director)
01-09
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment5 facts ▸
- General meeting, 22/07/2025
- Capital increase
- Capital, €14.621.701,07
- Statutes amendment, Artikel 5
- Power of attorney, Matthieu Poppe
29-07
State Gazette act
Reappointments: 3SMS BV, Ninnip BV and 2 othersPermanent representatives: Pieterjan Bouten, Louis Jonckheere and Paul Eelen · Appointments: Norman Fiore (director) and Ernst en Young Bedrijfsrevisoren BV (statutory auditor)13 facts ▸
- General meeting, 13/06/2024
- Director reappointment, 3SMS BV (director)
- Director reappointment, Ninnip BV (director)
- Director reappointment, Barend Van den Brande (director)
- Board meeting, 06/05/2025
- Permanent representative, Pieterjan Bouten
- Permanent representative, Louis Jonckheere
- General meeting, 21/05/2025
- Director appointment, Norman Fiore (director)
- Director reappointment, Teddie Wardi (director)
- General meeting, 12/06/2025
- Auditor appointment, Ernst en Young Bedrijfsrevisoren BV (statutory auditor)
- +1 further facts in this act
11-03
State Gazette act
Capital & shares · Resignations & appointments · MiscellaneousShare issue · Capital increase · Capital11 facts ▸
- 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
- Statutes amendment
- Power of attorney
- Power of attorney
- Pre-emptive right lifted, opheffing wettelijk voorkeurrecht bestaande aandeelhouders
- Capital booking, boeking opbrengst volstorting op rekening kapitaal
17-09
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Power of attorney13 facts ▸
- General meeting, 31/07/2024
- Capital increase, €161.227,7
- Capital, €14.579.661,08
- Statutes amendment
- Statutes amendment
- Power of attorney, NOTAS, geassocieerde notarissen
- Power of attorney, SGS Consulting BV
- Power of attorney, Matt Miller
- Power of attorney, NOTAS, geassocieerde notarissen
- Power of attorney, Cleary Gottlieb Steen & Hamilton LLP
- Power of attorney, Raad van Bestuur
- Preemptive rights lifted, ja
- +1 further facts in this act
16-09
State Gazette act
Capital & shares · MiscellaneousCapital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 03/07/2024
- Capital increase
- Capital, €14.418.433,38
- Statutes amendment
Show earlier events
25-10
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 14/09/2023
- Capital increase
- Capital, €14.417.902,24
- Statutes amendment, Artikel 5
01-08
State Gazette act
Capital & shares · Statutes amendmentShare issue · Capital increase · Capital12 facts ▸
- 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
- Statutes amendment, Artikel 5
- Power of attorney
- Power of attorney
- Option cancellation
- Preemption waiver, uitgifte van de 2023-I Inschrijvingsrechten
- Authorised capital, EUR, 12.744.516,00
09-05
State Gazette act
Resignations: Schütz LLC (onafhankelijke niet uitvoerende bestuurder) and 3SMS BV (managing director)Appointments: SGSC BV, 3SMS BV and Ernst & Young Bedrijfsrevisoren CVBA · Permanent representatives: Hendrik Isebaert, Pieterjan Bouten and Paul Eelen · Reappointment: Norman Fiore (director)12 facts ▸
- Board meeting, 30/03/2023
- General meeting, 09/06/2022
- Director resignation, Schütz LLC (onafhankelijke niet uitvoerende bestuurder)
- Director resignation, 3SMS BV (managing director)
- Director appointment, SGSC BV (day-to-day manager)
- Permanent representative, Hendrik Isebaert
- Director appointment, 3SMS BV (chair of the board)
- Permanent representative, Pieterjan Bouten
- Mandate compensation, 3SMS BV
- Auditor appointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Paul Eelen
- Director reappointment, Norman Fiore (director)
11-01
State Gazette act
Capital & sharesShare issue · Capital increase · Capital11 facts ▸
- 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
- Statutes amendment
- Power of attorney, Hendrik Isebaert
- Power of attorney, Hendrik Isebaert
- Subscription rights cancellation
- Preemption waiver, uitgifte van de 2022-II Inschrijvingsrechten
22-08
State Gazette act
Capital & shares · Statutes amendmentShare issue · Capital increase · Bank account6 facts ▸
- 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
02-02
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital4 facts ▸
- Capital increase
- Bank account, bijzondere rekening geopend op naam van de vennootschap
- Capital, €14.365.718,42
- Statutes amendment, 5
21-01
State Gazette act
Statutes amendmentShare issue · Capital increase · Power of attorney8 facts ▸
- 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
- Preemption waiver, waiver of statutory pre-emptive rights for existing shareholders regarding the 2022 subscription rights
- Plan approval, explicit approval of the 2022 Subscription Rights Plan by the board of directors
29-07
State Gazette act
Capital & sharesCapital increase · Capital3 facts ▸
- Board meeting, 23-12-2019
- Capital increase, €114.926,74
- Capital, €14.355.760,82
04-02
State Gazette act
Reappointment: 3SMS BV (gedelegeerd bestuurder belast met het dagelijks bestuur)Permanent representative: Pieterjan Bouten3 facts ▸
- Board meeting, 21/01/2021
- Director reappointment, 3SMS BV (gedelegeerd bestuurder belast met het dagelijks bestuur)
- Permanent representative, Pieterjan Bouten
22-01
State Gazette act
Capital & shares · Statutes amendment · MiscellaneousShare issue · Capital increase · Power of attorney8 facts ▸
- 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
- Reserve release, onbeschikbare rekening, 34.816,13
- Statutes amendment
21-12
State Gazette act
Appointment: Schiltz LLC (onafhankelijke niet uitvoerende bestuurder)Permanent representative: Matthew James Schiltz · Mandate compensation4 facts ▸
- General meeting, 30/11/2020
- Director appointment, Schiltz LLC (onafhankelijke niet uitvoerende bestuurder)
- Permanent representative, Matthew James Schiltz
- Mandate compensation, Schiltz LLC
17-07
State Gazette act
Statutes amendment · MiscellaneousCapital increase · Share issue · Bank account6 facts ▸
- 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
State Gazette act
Statutes amendment · MiscellaneousShare issue · Capital increase · Power of attorney13 facts ▸
- 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
- Statutes amendment
- Capital, €14.235.305
- Statutes amendment
- Statutes amendment
- Preemption waiver, opheffing voorkeurrecht ten gunste van begunstigden van inschrijvingsrechten
- Board authorisation, uitgifte van aandelen binnen een enkele bestaande soort van aandelen (zonder evenredige uitgifte binnen andere bestaande soorten)
- +1 further facts in this act
24-01
State Gazette act
Capital & sharesShare issue · Capital increase · Power of attorney5 facts ▸
- 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
- Preemption waiver, opheffing voorkeurrecht bestaande aandelen
20-01
State Gazette act
Capital & sharesCapital increase · Share issue · Capital6 facts ▸
- 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
27-12
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Paul Eelen · Reappointments: 3SMS BVBA (director) and Van den Brande Barend (director)5 facts ▸
- General meeting, 13/06/2019
- Auditor appointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Paul Eelen
- Director reappointment, 3SMS BVBA (director)
- Director reappointment, Van den Brande Barend (director)
28-11
State Gazette act
Capital & shares · Statutes amendment · MiscellaneousCapital increase · Share issue · Capital7 facts ▸
- 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
- Condition precedent fulfilled, kapitaalverhoging, 24-10-2014
08-08
State Gazette act
Capital & shares · MiscellaneousCapital increase · Share issue · Capital5 facts ▸
- Capital increase, €27.988,64
- Share issue, nieuwe aandelen van klasse A, met dezelfde rechten en voordelen als de bestaande aandelen van klasse A
- Capital, €14.088.290,35
- Statutes amendment
- Board meeting, 25-07-2019
02-07
State Gazette act
Resignation: Jeff Horing (director)Appointment: Teddie Wardie (director) · Permanent representatives: Pieterjan Bouten and Louis Jonckheere · Capital increase11 facts ▸
- General meeting, 13-06-2019
- Capital increase, €339.275,29
- Capital increase, €1.031.396,22
- Share issue, Globaal Warrantenplan 2019, warrants
- Capital, €14.060.301,71
- Director resignation, Jeff Horing (director)
- Director appointment, Teddie Wardie (director)
- Permanent representative, Pieterjan Bouten
- Permanent representative, Louis Jonckheere
- Statutes amendment
- Capital increase
24-12
State Gazette act
Capital & shares · MiscellaneousCapital increase · Share issue · Capital4 facts ▸
- Capital increase, €8.980,79
- Share issue, nieuwe aandelen van klasse A, met dezelfde rechten en voordelen als de bestaande aandelen van klasse A
- Capital, €12.689.630,2
- Statutes amendment
04-09
State Gazette act
Capital & shares · Statutes amendmentWarrant issue · Capital increase · Power of attorney10 facts ▸
- Board meeting, 16/08/2018
- Warrant issue, maximaal 900.000 warrants
- Capital increase
- Power of attorney, elke bestuurder van de vennootschap
- Capital increase, €3.960,58
- Capital, €12.680.649,41
- Capital premium, 12.539,43, uitgiftepremie
- Statutes amendment, Artikel 5
- Capital deposit
- Pre-emptive right lifted, ja
16-08
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 30-07-2018
- Statutes amendment
13-08
State Gazette act
Capital & shares · Statutes amendmentApproval · Capital increase · Capital5 facts ▸
- Board meeting
- Approval, goedkeuring van het bijzonder verslag van de raad van bestuur en het verslag van de commissaris
- Capital increase, €315.368
- Capital, €12.676.688,83
- Statutes amendment
15-06
State Gazette act
Capital & sharesCapital increase · Capital · Bank account6 facts ▸
- Board meeting, 31/05/2018
- Capital increase, €1.452.092
- Capital, €12.361.320,83
- Bank account, Deposito attest voor gestort kapitaal
- Statutes amendment
- Pre emption lifting, Approved by board and commissioner reports
05-06
State Gazette act
Capital & sharesShare issue · Capital increase · Power of attorney6 facts ▸
- Board meeting, 03/05/2018
- Share issue, Globaal Warrantenplan 2018, 1.200.000
- Capital increase
- Power of attorney, elke bestuurder van de vennootschap, afzonderlijk handelend
- Preemptive rights lift, opgeheven
- Warrant offer, Key People van de Groepsvennootschappen, tot en met vijf (5) jaar na de datum van uitgifte
13-04
State Gazette act
Resignation: Louis Jonckheere (director)Appointment: Ninnip (director) · Mandate compensation4 facts ▸
- General meeting, 31/01/2018
- Director resignation, Louis Jonckheere (director)
- Director appointment, Ninnip (director)
- Mandate compensation, Ninnip
04-04
State Gazette act
Capital & sharesCapital increase · Share issue · Capital6 facts ▸
- General meeting, 22/02/2018
- Capital increase, €483.742
- Share issue, nieuwe aandelen van klasse A, met dezelfde rechten en voordelen als de bestaande aandelen van klasse A
- Capital, €10.909.228,83
- Statutes amendment, 5
- Bank account, attest van deponering van het gestorte kapitaal
31-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital5 facts ▸
- General meeting, 21/12/2017
- Capital increase, €18.149,56
- Share issue, nieuwe aandelen van klasse A, met dezelfde rechten en voordelen als de bestaande aandelen van klasse A
- Capital, €10.425.486,83
- Statutes amendment
30-01
State Gazette act
Capital & sharesCapital increase · Share issue · Capital4 facts ▸
- Capital increase, €1.212.992
- Share issue, Klasse D, 6.078.473
- Capital, €10.407.337,27
- Statutes amendment
28-11
State Gazette act
Capital & sharesStatutes amendment · Share issue · Capital increase10 facts ▸
- General meeting, 03/11/2017
- Statutes amendment
- Share issue, 2677423, Uitgifteprijs: 0 EUR. Uitoefenprijs: 2,01 EUR per warrant. Looptijd: 5 jaar. Opheffing voorkeurrecht.
- Capital increase
- Statutes amendment
- Statutes amendment
- Power of attorney, Raad van Bestuur
- Share issue, 25% per calendar year for 4 years following the year of offer
- Share issue, 1st to 15th May and 1st to 15th November each calendar year
- Share issue, Non-transferable
04-07
State Gazette act
Capital & shares · MiscellaneousCapital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 06/06/2017
- Capital increase, €56.114,98
- Capital, €9.194.345,27
- Statutes amendment
07-02
State Gazette act
Capital & sharesCapital increase · Share issue · Capital5 facts ▸
- General meeting, 28/12/2016
- Capital increase, €13.669,55
- Share issue, nieuwe aandelen van klasse A
- Capital, €9.138.230,29
- Statutes amendment
14-12
State Gazette act
Permanent representatives: Margaretha Verhaest and Jacob QuartierPower of attorney · Mandate compensation6 facts ▸
- Power of attorney, CasaMetis bvba
- Permanent representative, Margaretha Verhaest
- Power of attorney, CSQ bvba
- Permanent representative, Jacob Quartier
- Mandate compensation, CasaMetis bvba
- Mandate compensation, CSQ bvba
29-09
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 22/07/2015
- Capital increase, €13.587,33
- Capital, €9.124.560,74
- Statutes amendment
07-06
State Gazette act
Appointment: Jeff Horing (director)Capital increase · Warrant issue · Capital10 facts ▸
- General meeting, 11/05/2016
- Capital increase, €2.840.144,09
- Warrant issue, warrants, 3.208.561
- Capital, €9.110.973,41
- Statutes amendment
- Director appointment, Jeff Horing (director)
- Mandate compensation, Jeff Horing
- Power of attorney, Raad van Bestuur
- Share split, 1:100, 31.424.000
- Conditional capital increase, EUR, uitoefening van deze warrants
20-05
State Gazette act
Resignation: Teddie Wardie (director)Appointments: Norman Fiore (director) and Ernst & Young Bedriífsrevisoren BV CVBA (statutory auditor) · Mandate compensation · Power of attorney6 facts ▸
- General meeting, 28/03/2016
- Director resignation, Teddie Wardie (director)
- Director appointment, Norman Fiore (director)
- Mandate compensation, Norman Fiore
- Auditor appointment, Ernst & Young Bedriífsrevisoren BV CVBA (statutory auditor)
- Power of attorney, DLA Piper UK LLP
19-10
State Gazette act
Capital & sharesGeneral meeting1 fact ▸
- General meeting, 07/10/2015
21-08
State Gazette act
Capital & shares · Statutes amendmentShare issue · Capital increase · Power of attorney4 facts ▸
- General meeting, 22/07/2015
- Share issue, uitgifte van één (1) Financierderswarrant 1 en vier (4) Financierderswarranten 2
- Capital increase
- Power of attorney, SHOWPAD
10-07
State Gazette act
Resignation: Ninnip BVBA (director)Appointment: Louis Jonckheere (director) · Director discharge4 facts ▸
- General meeting, 18/05/2015
- Director resignation, Ninnip BVBA (director)
- Director discharge, Ninnip BVBA (director)
- Director appointment, Louis Jonckheere (director)
28-05
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 24 april 2015
- Registered-office move, Moutstraat 62 9000 GENT
19-11
State Gazette act
Appointment: Teddie Wardi (director)Statutes amendment · Capital increase · Bank account9 facts ▸
- General meeting, 24/10/2014
- Statutes amendment
- Capital increase, €36.201,5
- Bank account, KBC Bank
- Capital increase, €6.113.709,32
- Capital, €6.270.829,32
- Director appointment, Teddie Wardi (director)
- Share issue, antidilutiewarranten, 30
- Share issue, warranten, 17913
20-03
State Gazette act
Resignations: Pieterjan Bouten, Louis Jonckheere and Peter MinneAppointments: 3S Management Services BVBA, Ninnip BVBA and Barend Van den Brande · Permanent representatives: Pieterjan Bouten, Louis Jonckheere and Barend Van den Brande · Capital increase26 facts ▸
- General meeting, 28/02/2013
- Capital increase, €5.583,7
- Bank account, KBC Bank NV, 1.579.628,73
- Capital increase, €96.734,8
- Capital, €120.918,5
- Legal-form conversion, naamloze vennootschap
- Director resignation, Pieterjan Bouten (statutory manager)
- Director resignation, Louis Jonckheere (statutory manager)
- Director resignation, Peter Minne (statutory manager)
- Director discharge, Pieterjan Bouten
- Director discharge, Louis Jonckheere
- Director discharge, Peter Minne
- +14 further facts in this act
20-05
State Gazette act
IncorporationAppointments: BOUTEN Pieterjan Andreas, JONCKHEERE Louis Lucien and MINNE Peter · Founder · Founding capital12 facts ▸
- Incorporation, 05/05/2011
- Founder, BOUTEN Pieterjan Andreas
- Founder, JONCKHEERE Louis Lucien
- Founder, MINNE Peter
- Founding capital, €18.600
- Director appointment, BOUTEN Pieterjan Andreas (statutory manager)
- Director appointment, JONCKHEERE Louis Lucien (statutory manager)
- Director appointment, MINNE Peter (statutory manager)
- Capital contribution, €6.200
- Capital contribution, €6.200
- Capital contribution, €6.200
- First general meeting, 31/03/2012
About the unread acts
Of the 51 Belgian State Gazette acts we know for this company, 50 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
3 other directors
Not every act has been read: a resignation may be missing here
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44808H0324/00F000 | Flanders | 2.0 ha | 1 · 1,372 m² | 32.4 m · 9 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Paul Eelen | 20-05-2016 → present |
Articles of association
Full 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 die rechtstreeks of onrechtstreeks betrekking hebben op: Het technisch ontwikkelen van mobiele en online websites, applicaties en bijhorende technologieën in de ruime zin van het woord. Grafisch design in de ruime zin van het woord. De creatie, ontwikkeling, verbetering, installatie, verkoop en/of aankoop, distributie, commercialisering, programmering en onderhoud van mobiele en online websites, applicaties en bijhorende technologieën, logo’s, grafisch beeldmateriaal, publiciteit en databasebestanden. Dit zowel voor eigen ontwikkeling als voor derden. Het aanbieden van consulting diensten die betrekking hebben op alle mogelijke adviezen of dienstenfuncties op het vlak van marketing, communicatie, strategiebepaling, mediabeheer, technische implementaties, marktonderzoek en elk ander onderwerp dat betrekking heeft op bovenstaande voorwerp-omschrijving. Consultancy, opleiding, technische expertise en bijstand op voorgenoemde gebieden. Het geven van advies en verstrekken van diensten met betrekking tot de organisatie en het beheer van bedrijven die op dit domein actief zijn, de vertegenwoordiging en het optreden als commercieel tussenpersoon. De vennootschap kan in het kader van haar werkzaamheden overgaan tot alle handelsverrichtingen, nijverheidsverrichtingen, financiële en onroerende verrichtingen, die op enigerlei wijze kunnen bijdragen tot de verwezenlijking van haar voorwerp. Deze opsomming is niet beperkend. De vennootschap mag ten voordele van derden met wie enige juridische band bestaat, zowel in België als in het buitenland tevens alle waarborgen toestaan, alle roerende goederen verpanden, alle onroerende goederen met hypotheek bezwaren. De vennootschap mag, zowel in binnen- als buitenland, alle daden van industriële, financiële, roerende en onroerende aard stellen, alle handelsverrichtingen en over het algemeen alle ondernemingen tot stand brengen die rechtstreeks of onrechtstreeks verband houden met het voorwerp en de verwezenlijking ervan te bevorderen. Zij kan, onder meer bij wijze van inbreng, fusie, overdracht, deelneming, inschrijving, financieel akkoord of op andere wijze belangen nemen in alle bestaande of op te richten vennootschappen, zowel in België als in het buitenland, die een zelfde, een gelijkaardig of een verwant voorwerp nastreven of die haar ontwikkeling kunnen bevorderen.
Structure & network
Connections & network
1 connected companyCapital and shareholders
- HB&Q Private Privak NV
- Insight Venture Partners (Delaware) IX, L.P.
- Insight Venture Partners IX, L.P.
- Insight Venture Partners (Cayman) IX, L.P.
- Insight Venture Partners IX (Co-Investors), L.P
- Dawn Showpad (II) Holding Ltd
- Vishal Shah
- Ethan Linkner
- Hummingbird Arkiv NV (BE 0839.075.932) 53,025 shares · 1,500,077.25 EUR
- Bert den Hartog 2,812 shares · 79,551.48 EUR
- BOUTEN Pieterjan Andreas 62,000 shares · 6,200 EUR
- JONCKHEERE Louis Lucien 62,000 shares · 6,200 EUR
- MINNE Peter 62,000 shares · 6,200 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 05-12-2025 Capital stated in the act · 14,621,701.07 EUR · 73,271,012 shares
- 01-09-2025 Capital increase · 209,800 new shares
- 11-03-2025 Capital stated in the act · 14,579,834.13 EUR · 73,061,212 shares
- 17-09-2024 Capital increase of 161,227.70 EUR · to 14,579,661.08 EUR · 807,754 new shares
- 16-09-2024 Capital increase · 2,661 new shares
- 25-10-2023 Capital increase · 45,064 new shares
- 01-08-2023 Capital stated in the act · 14,408,907.47 EUR
- 11-01-2023 Capital increase · 125,168 new shares
Show 28 older capital entries
- 11-01-2023 Capital increase · 32,829 new shares
- 22-08-2022 Capital increase · to 14,368,816.22 EUR
- 02-02-2022 Capital increase · 49,788 new shares
- 29-07-2021 Capital increase of 114,926.74 EUR · to 14,355,760.82 EUR · 575,914 new shares
- 22-01-2021 Capital increase of 4,733.65 EUR · to 14,240,834.08 EUR
- 17-07-2020 Capital increase of 795.43 EUR · to 14,236,100.43 EUR · 3,986 new shares
- 24-03-2020 Capital stated in the act · 14,235,305 EUR
- 20-01-2020 Capital increase of 37,917.72 EUR · to 14,235,305 EUR · 190,011 new shares
- 28-11-2019 Capital increase of 109,096.93 EUR · to 14,197,387.28 EUR · 546,700 new shares · “uitoefening van 5.467 Serie B Warrants”
- 08-08-2019 Capital increase of 27,988.64 EUR · to 14,088,290.35 EUR · 140,255 new shares
- 02-07-2019 Capital increase of 339,275.29 EUR · to 13,028,905.49 EUR · in kind
- 02-07-2019 Capital increase of 1,031,396.22 EUR · to 14,060,301.71 EUR · in cash
- 24-12-2018 Capital increase of 8,980.79 EUR · to 12,689,630.20 EUR · 45,004 new shares
- 04-09-2018 Capital increase of 3,960.58 EUR · 19,847 new shares
- 13-08-2018 Capital increase of 315,368 EUR · to 12,676,688.83 EUR · in kind
- 15-06-2018 Capital increase of 1,452,092 EUR · to 12,361,320.83 EUR
- 04-04-2018 Capital increase of 483,742 EUR · to 10,909,228.83 EUR
- 31-01-2018 Capital increase of 18,149.56 EUR · to 10,425,486.83 EUR · 90,950 new shares
- 30-01-2018 Capital increase of 1,212,992 EUR · to 10,407,337.27 EUR
- 04-07-2017 Capital increase of 56,114.98 EUR · to 9,194,345.27 EUR · 281,200 new shares
- 07-02-2017 Capital increase of 13,669.55 EUR · to 9,138,230.29 EUR · 68,500 new shares
- 29-09-2016 Capital increase of 13,587.33 EUR · to 9,124,560.74 EUR
- 07-06-2016 Capital increase of 2,840,144.09 EUR · to 9,110,973.41 EUR
- 19-11-2014 Capital increase of 36,201.50 EUR · to 157,120 EUR · 72,403 new shares
- 19-11-2014 Capital increase of 6,113,709.32 EUR · to 6,270,829.32 EUR · no new shares · from reserves
- 20-03-2013 Capital increase of 5,583.70 EUR · to 24,183.70 EUR · 55,837 new shares · in cash
- 20-03-2013 Capital increase of 96,734.80 EUR · to 120,918.50 EUR · from reserves
- 20-05-2011 Incorporation · 18,600 EUR · 186,000 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 4 entries · 10,467 EUR awarded · 10,467 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 332 EUR | 332 EUR |
| 2024 | 1 | 2,326 EUR | 2,326 EUR |
| 2023 | 1 | 4,735 EUR | 4,735 EUR |
| 2022 | 1 | 3,074 EUR | 3,074 EUR |
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