Wortell Belgium
ActiveSummary
Wortell Belgium has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €913k and a net result of €204k. Equity is shrinking by ~13.6% per year and would, assuming unchanged policy, indicatively turn negative around fiscal year 2027. Its solvency ranks better than 35% of 2832 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.1% (very low).
Checked score
Score 2024
69
/ 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability76▲+66
Solvency52▲+12
Growth51▲+16
Track record100
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €60k at 30 days acceptable
Liquidity tight (current ratio 1.23 against 1.05 in 2023; short-term debt: 67.9% and cash: 18.1% of total assets), and 73.4% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Five signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 62
Relative position
BE, all sectors
reference
Sector 62
lower
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024Solvency, return and age of the figures
Solvency
26.6%
Return on assets
5.9%
Age of the figures
21 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 05-06-2025, 56 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
56 d early
2023
47 d early
2022
76 d early
2021
67 d early
2020
75 d early
2019
65 d early
← before the deadline
after the deadline →
Checked, nothing found (1)
Financials · fiscal year 2024, abbreviated schema
Turnover
€12.08M▼ 7.3%
2022 · €13.03M
2018: €11.04M
2021: €12.20M
2022: €13.03M
2018 → 2023
EBIT margin
-5.8%▲ 2.7pp
2022 · -8.5%
2018: 2.7%
2021: -3.7%
2022: -8.5%
2018 → 2023
Net result
€204k
2023 · €-771k
2018: €148k
2019: €552k
2020: €555k
2021: €-452k
2022: €-1.14M
2023: €-771k
2018 → 2024
Working capital
€533k▲ 226%
2023 · €164k
2018: €865k
2019: €999k
2020: €1.70M
2021: €1.37M
2022: €298k
2023: €164k
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20202021202220232024Trend
Turnover€12.20M€13.03M▲ 6.8%€12.08M▼ 7.3%
Equity€2.82M-€2.37M▼ 16.0%€1.22M▼ 48.2%€709k▼ 42.1%€913k▲ 28.7%
Operating result€846k-€-454k€-1.11M▼ 144%€-699k▲ 36.9%€209k
Net result€555k-€-452k€-1.14M▼ 153%€-771k▲ 32.5%€204k
Result per fiscal year
Operating resultNet result
The operating result returns to profit in 2024: €209k after a loss of €699k in 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €3.43M
Fixed assets
€569k ▼ 46.8%
Current assets
€2.86M ▼ 21.6%
Equity and liabilities €3.43M
Equity
€913k ▲ 28.7%
Provisions
€0 ▼ 100%
Debt
€2.52M ▼ 34.8%
Debt's share of the balance-sheet total falls from 81.8% to 73.4%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€772k▲
2023 · €28k
Cash flow
€767k▲
2023 · €-44k
Current ratio
1.23▲
2023 · 1.05
Debt to equity
2.76▼
2023 · 5.45
ROE
22.3%▲
2023 · -108.8%
ROA
5.9%▲
2023 · -16.3%
Interest coverage
12.07▲
2023 · 0.48
Debt ≤ 1 year
€2.33M▼
2023 · €3.49M
Debt > 1 year
€3k▼
2023 · €167k
Income taxes
€14k▲
2023 · €13k
Staff costs
€4.37M▼
2023 · €5.82M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2024 against 2023 · 80 lines
Balance sheet
Code20232024
Assets
Total assets20/58€4.72M€3.43M▼
Fixed assets21/28€1.07M€569k▼
Intangible fixed assets21€301k€163k▼
Tangible fixed assets22/27€734k€377k▼
Furniture and vehicles24€318k€204k▼
Leasing and similar rights25€416k€164k▼
Other tangible fixed assets26-€9k
Financial fixed assets28€33k€29k▼
Other financial fixed assets284/8€33k-
Amounts receivable and cash guarantees285/8€33k-
Current assets29/58€3.65M€2.86M▼
Stocks and contracts in progress3€0-
Amounts receivable within one year40/41€2.68M€1.91M▼
Trade receivables40€2.25M€1.66M▼
Other amounts receivable41€429k€241k▼
Current investments50/53€31k€0▼
Other investments51/53€31k-
Cash at bank and in hand54/58€591k€621k▲
Deferred charges and accrued income490/1€346k€334k▼
Equity and liabilities
Total equity and liabilities10/49€4.72M€3.43M▼
Equity10/15€709k€913k▲
Contributions10/11€1.28M€1.28M=
Capital10€1.28M€1.28M=
Issued capital100€1.28M€1.28M=
Reserves13€97k€97k=
Non-distributable reserves130/1€97k€97k=
Legal reserve130€97k€97k=
Profit (loss) carried forward14€-669k€-465k▲
Provisions and deferred taxes16€150k€0▼
Provisions for liabilities and charges160/5€150k€0▼
Other liabilities and charges164/5€150k€0▼
Amounts payable17/49€3.86M€2.52M▼
Amounts payable after more than one year17€167k€3k▼
Financial debts170/4€167k€3k▼
Leasing and similar obligations172€161k-
Credit institutions173€6k-
Amounts payable within one year42/48€3.49M€2.33M▼
Current portion of amounts payable after more than one year42€240k€165k▼
Financial debts43€1k€0▼
Credit institutions430/8€1k€0▼
Trade debts44€1.69M€1.47M▼
Suppliers440/4€1.69M€1.47M▼
Taxes, remuneration and social security45€971k€694k▼
Taxes450/3€251k€215k▼
Remuneration and social security454/9€721k€480k▼
Other amounts payable47/48€580k€0▼
Accrued charges and deferred income492/3€206k€187k▼
Income statement
Code20232024
Operating income70/76A€12.17M-
Turnover70€12.08M-
Other operating income74€49k-
Non-recurring operating income76A€48k€45▼
Operating charges60/66A€12.87M-
Services and other goods61€6.13M-
Remuneration, social security and pensions62€5.82M€4.37M▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€727k€563k▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€29k€-29k▼
Provisions for liabilities and charges: additions (uses and reversals)635/8€150k€-150k▼
Other operating charges640/8€3k€162k▲
Non-recurring operating charges66A€13k€190k▲
Gross operating margin9900-€5.32M
Operating profit (loss)9901€-699k€209k▲
Financial income75/76B€23k€73k▲
Recurring financial income75€23k€73k▲
Income from current assets751€7k-
Other financial income752/9€16k-
Financial charges65/66B€81k€64k▼
Recurring financial charges65€81k€64k▼
Debt charges650€59k-
Other financial charges652/9€22k-
Profit (loss) for the period before taxes9903€-758k€218k▲
Income taxes67/77€13k€14k▲
Taxes670/3€13k-
Profit (loss) for the period9904€-771k€204k▲
Profit (loss) for the period to be appropriated9905€-771k€204k▲
Appropriation of the result
Profit (loss) to be appropriated9906€-1.65M€-465k▲
Profit (loss) brought forward from the previous period14P€-878k€-669k▲
Transfer from equity791/2€980k€0▼
From contributions791€878k-
From reserves792€102k-
Social balance
Average headcount (FTE)908762.648.4▼
The notes to these accounts (22 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
2025
05-06
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
09-04
State Gazette act
Appointment: Danny Burlage (director)Resignation: Wortell Group Belgium bv (director)6 facts ▸
State Gazette act
Appointment: Danny Burlage (director)
Resignation: Wortell Group Belgium bv (director)6 facts ▸
- General meeting, 13-12-2024
- Director appointment, Danny Burlage (director)
- Board meeting, 18-12-2024
- Director appointment, Danny Burlage (chair of the board)
- Director appointment, Danny Burlage (managing director)
- Director resignation, Wortell Group Belgium bv
2024
31-12
Financial
Back to profitnet €204k
Net result €204k after 3 loss-making years.
03-10
State Gazette act
Reappointment: Baker Tilly Bedrijfsrevisoren bv (statutory auditor)Permanent representative: Danny Burlage3 facts ▸
State Gazette act
Reappointment: Baker Tilly Bedrijfsrevisoren bv (statutory auditor)
Permanent representative: Danny Burlage3 facts ▸
- General meeting, 12-06-2024
- Auditor reappointment, Baker Tilly Bedrijfsrevisoren bv
- Permanent representative, Danny Burlage
19-08
State Gazette act
Permanent representative: Danny BurlagePower of attorney26 facts ▸
State Gazette act
Permanent representative: Danny Burlage
Power of attorney26 facts ▸
- Power of attorney, Gil Drossart
- Power of attorney, Johannes Sanders
- Power of attorney, Sien Knapen
- Power of attorney, Jasper Bernaers
- Power of attorney, Danny Burlage
- Power of attorney, Joost Dankers
- Power of attorney, Guido Ploum
- Power of attorney, Jasper Bernaers
- Power of attorney, Danny Burlage
- Power of attorney, Joost Dankers
- Power of attorney, Danny Burlage
- Power of attorney, Joost Dankers
- +14 further facts in this act
14-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
09-02
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital decrease · Capital7 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital decrease · Capital7 facts ▸
- General meeting, 28-12-2023
- Capital increase, €255.000
- Capital decrease, €877.550
- Capital decrease, €102.450
- Capital, €1.280.000
- Statutes amendment
- Power of attorney, Finvision Waregem
2023
27-10
State Gazette act
Resignation: Johannes (Han) Sanders (director)Appointment: Joost Dankers (director) · Mandate compensation · Power of attorney5 facts ▸
State Gazette act
Resignation: Johannes (Han) Sanders (director)
Appointment: Joost Dankers (director) · Mandate compensation · Power of attorney5 facts ▸
- General meeting, 01-09-2023
- Director resignation, Johannes (Han) Sanders (director)
- Director appointment, Joost Dankers (director)
- Mandate compensation, Joost Dankers
- Power of attorney, Stibbe BV
09-08
State Gazette act
Appointment: Johannes Sanders (director)Registered-office move3 facts ▸
State Gazette act
Appointment: Johannes Sanders (director)
Registered-office move3 facts ▸
- Board meeting, 27-06-2023
- Registered-office move, Sluisweg 1, bus 6, 9000 Gent in het Vlaams Gewest
- Director appointment, Johannes Sanders
23-06
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney3 facts ▸
- Board meeting, 05-06-2023
- Power of attorney, Patrick van den Bossche
- Power of attorney, Jasper Bernaers
16-05
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
31-12
Financial
Weakest financial yearnet €-1.14M
Net result drops to €-1.14M, the lowest in the series; recovery starts the following year.
Show earlier events
26-10
State Gazette act
Resignations & appointmentsPower of attorney26 facts ▸
State Gazette act
Resignations & appointments
Power of attorney26 facts ▸
- Board meeting, 12-10-2022
- Power of attorney, Gil Drossart
- Power of attorney, Jasper Bernaers
- Power of attorney, Danny Burlage
- Power of attorney, Johannes Sanders
- Power of attorney, Gil Drossart
- Power of attorney, Jasper Bernaers
- Power of attorney, Danny Burlage
- Power of attorney, Johannes Sanders
- Power of attorney, Danny Burlage
- Power of attorney, Johannes Sanders
- Power of attorney, Sien Knapen
- +14 further facts in this act
13-10
State Gazette act
Resignation: Cajoevma BV (director)Appointment: Johannes Sanders (director) · Mandate compensation · Power of attorney8 facts ▸
State Gazette act
Resignation: Cajoevma BV (director)
Appointment: Johannes Sanders (director) · Mandate compensation · Power of attorney8 facts ▸
- General meeting, 12-09-2022
- Board meeting, 12-09-2022
- Director resignation, Cajoevma BV (director)
- Director appointment, Johannes Sanders (director)
- Mandate compensation, Johannes Sanders
- Director resignation, Cajoevma BV (managing director)
- Power of attorney, Stibbe BV
- Power of attorney, Stibbe BV
25-05
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
25-01
State Gazette act
Appointment: Baker Tilly Belgium Bedrijfsrevisoren (statutory auditor)Name change3 facts ▸
State Gazette act
Appointment: Baker Tilly Belgium Bedrijfsrevisoren (statutory auditor)
Name change3 facts ▸
- General meeting, 13-01-2022
- Name change, Wortell Belgium
- Auditor appointment, Baker Tilly Belgium Bedrijfsrevisoren (statutory auditor)
2021
01-10
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney3 facts ▸
- Board meeting, 30-08-2021
- Power of attorney, Kristof Dujardin
- Power of attorney, Stibbe BV
15-09
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment · Capital4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Statutes amendment · Capital4 facts ▸
- General meeting, 30-08-2021
- Statutes amendment
- Statutes amendment
- Capital, €2.005.000
07-06
State Gazette act
Resignations: Officium NV, Attentia Corporate VZW and 5 othersAppointments: Wortell Belgium BV (director) and Cajoevma BV (director) · Mandate compensation · Power of attorney20 facts ▸
State Gazette act
Resignations: Officium NV, Attentia Corporate VZW and 5 others
Appointments: Wortell Belgium BV (director) and Cajoevma BV (director) · Mandate compensation · Power of attorney20 facts ▸
- General meeting, 05-05-2021
- Director resignation, Officium NV (director)
- Director resignation, Attentia Corporate VZW (director)
- Director resignation, Carma BV (director)
- Director resignation, Wortell Belgium BV (director)
- Director resignation, Tim De Troch (director)
- Director resignation, Kristof Dujardin (director)
- Director appointment, Wortell Belgium BV (director)
- Director appointment, Cajoevma BV (director)
- Mandate compensation, Wortell Belgium BV
- Mandate compensation, Cajoevma BV
- Power of attorney, Stibbe BV
- +8 further facts in this act
17-05
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
02-02
State Gazette act
Resignation: GAFI CONSULT bvba (director)Permanent representatives: Guy Van Hauwermeiren, Jan Muylaert and 3 others · Appointment: Tim De Troch (director) · Reappointment: OFFICIUM nv (director)18 facts ▸
State Gazette act
Resignation: GAFI CONSULT bvba (director)
Permanent representatives: Guy Van Hauwermeiren, Jan Muylaert and 3 others · Appointment: Tim De Troch (director) · Reappointment: OFFICIUM nv (director)18 facts ▸
- Board meeting, 28-01-2020
- Director resignation, GAFI CONSULT bvba (director)
- Permanent representative, Guy Van Hauwermeiren
- Director appointment, Tim De Troch (director)
- General meeting, 30-04-2020
- Director appointment, Tim De Troch (director)
- General meeting, 23-12-2020
- Director reappointment, OFFICIUM nv (director)
- Permanent representative, Jan Muylaert
- Board composition, ATTENTIA corporate vzw (chair and director)
- Permanent representative, José Goffinet
- Board composition, OFFICIUM nv (director)
- +6 further facts in this act
2020
31-12
Financial
Highest result since 2018net €555k ▲0.7%
Net result €555k, the highest in the series.
27-05
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
2019
18-09
State Gazette act
Permanent representatives: Joachim Hoebeeck and Kenneth Vermeire3 facts ▸
State Gazette act
Permanent representatives: Joachim Hoebeeck and Kenneth Vermeire
3 facts ▸
- General meeting, 14-05-2019
- Permanent representative, Joachim Hoebeeck
- Permanent representative, Kenneth Vermeire
28-08
State Gazette act
Statutes amendmentShare allocation · Capital · Shareholders agreement14 facts ▸
State Gazette act
Statutes amendment
Share allocation · Capital · Shareholders agreement14 facts ▸
- General meeting, 08-08-2019
- Share allocation, 6416, 1 tot en met 6.416
- Share allocation, 1604, 6.417 tot en met 8.020
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €2.005.000
- Shareholders agreement, 10-05-2019
- Stand still, Enige Overdracht van Aandelen is niet toegelaten vóór 10 mei 2024, behoudens in het kader van (i) enige aankoopoptie zoals voorzien in de Aandeelhoudersovereenk…
- Board composition, 5, 1 (2 vanaf 39% aandelen)
- Representation, twee bestuurders waarvan minstens één Soort A Bestuurder, die gezamenlijk handelen
- Pre emptive right, De andere Aandeelhouder(s) heeft/hebben gedurende een termijn van dertig werkdagen vanaf de Voorafgaandelijke Kennisgeving, het recht om een voorkooprecht uit t…
- +2 further facts in this act
95.7% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
11-06
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema
31-05
State Gazette act
Appointments: Carma, Officium and 5 othersPermanent representatives: Carine Huysveld, Jan Muylaert and 3 others · Mandate compensation18 facts ▸
State Gazette act
Appointments: Carma, Officium and 5 others
Permanent representatives: Carine Huysveld, Jan Muylaert and 3 others · Mandate compensation18 facts ▸
- General meeting, 10-05-2019
- Director appointment, Carma (klasse a bestuurder)
- Permanent representative, Carine Huysveld
- Director appointment, Officium (klasse a bestuurder)
- Permanent representative, Jan Muylaert
- Director appointment, Attentia Corporate (klasse a bestuurder)
- Permanent representative, José Goffinet
- Director appointment, Gafi Consult (klasse a bestuurder)
- Permanent representative, Guy Van Hauwermeiren
- Director appointment, Kristof Dujardin (klasse a bestuurder)
- Director appointment, Holding IT (klasse b bestuurder)
- Permanent representative, Jochen Maertens
- +6 further facts in this act
2018
30-11
State Gazette act
Appointment: Kristof Dujardin (director)Permanent representatives: José Goffinet, Jan Muylaert and 2 others13 facts ▸
State Gazette act
Appointment: Kristof Dujardin (director)
Permanent representatives: José Goffinet, Jan Muylaert and 2 others13 facts ▸
- General meeting, 29-10-2018
- Director appointment, Kristof Dujardin (director)
- Board composition, ATTENTIA corporate vzw (chair and director)
- Board composition, OFFICIUM nv (director)
- Board composition, CARMA bvba (director)
- Board composition, GAFI CONSULT bvba (director)
- Board composition, Kristof Dujardin (director)
- Permanent representative, José Goffinet
- Permanent representative, Jan Muylaert
- Permanent representative, Carine Huysveld
- Permanent representative, Guy Van Hauwermeiren
- Board meeting, 29-10-2018
- +1 further facts in this act
14-05
State Gazette act
Resignation: Mazars Bedrijfsrevisoren BV CVBA (statutory auditor)Permanent representatives: Peter Lenoir, Kenneth Vermeire and Joachim Hoebeeck · Appointment: KPMG Bedrijfsrevisoren BV CVBA (statutory auditor) · Shareholding change8 facts ▸
State Gazette act
Resignation: Mazars Bedrijfsrevisoren BV CVBA (statutory auditor)
Permanent representatives: Peter Lenoir, Kenneth Vermeire and Joachim Hoebeeck · Appointment: KPMG Bedrijfsrevisoren BV CVBA (statutory auditor) · Shareholding change8 facts ▸
- General meeting, 23-03-2018
- Shareholding change, Single shareholder: KREKELBERGH-ATTENTIA sociaal kantoor nv as of 2018-03-23
- Director resignation, Mazars Bedrijfsrevisoren BV CVBA (statutory auditor)
- Permanent representative, Peter Lenoir
- Auditor appointment, KPMG Bedrijfsrevisoren BV CVBA (statutory auditor)
- Permanent representative, Kenneth Vermeire
- Permanent representative, Joachim Hoebeeck
- Mandate compensation, KPMG Bedrijfsrevisoren BV CVBA
20-04
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
06-04
State Gazette act
Resignations: HUYSVELD Carine, VAN HAUWERMEIREN Guy and 2 othersAppointments: CARMA, GAFI CONSULT and 2 others · Permanent representatives: HUYSVELD Carine, VAN HAUWERMEIREN Guy and 2 others · Reappointment: Mazars Bedrijfsrevisoren (statutory auditor)26 facts ▸
State Gazette act
Resignations: HUYSVELD Carine, VAN HAUWERMEIREN Guy and 2 others
Appointments: CARMA, GAFI CONSULT and 2 others · Permanent representatives: HUYSVELD Carine, VAN HAUWERMEIREN Guy and 2 others · Reappointment: Mazars Bedrijfsrevisoren (statutory auditor)26 facts ▸
- General meeting, 23-03-2018
- Legal-form conversion, CVBA naar NV
- Net-asset statement, 31-12-2017
- Capital, €2.005.000
- Director resignation, HUYSVELD Carine (director)
- Director resignation, VAN HAUWERMEIREN Guy (director)
- Director resignation, GOFFINET José (director)
- Director resignation, OFFICIUM (director)
- Director discharge, HUYSVELD Carine
- Director discharge, VAN HAUWERMEIREN Guy
- Director discharge, GOFFINET José
- Director discharge, OFFICIUM
- +14 further facts in this act
2017
20-10
State Gazette act
Resignations: Anne Goovaerts (director) and Arnold Rambout (director)Appointments: José Goffinet (director) and OFFICIUM nv (director) · Permanent representative: Jan Muylaert · Withdrawal: Agoria vzw (member)12 facts ▸
State Gazette act
Resignations: Anne Goovaerts (director) and Arnold Rambout (director)
Appointments: José Goffinet (director) and OFFICIUM nv (director) · Permanent representative: Jan Muylaert · Withdrawal: Agoria vzw (member)12 facts ▸
- Board meeting, 21-03-2017
- General meeting, 27-04-2017
- Director resignation, Anne Goovaerts (director)
- Director resignation, Arnold Rambout (director)
- Director appointment, José Goffinet (director)
- Director appointment, OFFICIUM nv (director)
- Permanent representative, Jan Muylaert
- Board composition, Carine Huysveld (chair and director)
- Board composition, OFFICIUM nv (director)
- Board composition, José Goffinet (director)
- Board composition, Guy Van Hauwermeiren (director)
- Member resignation, Agoria vzw
16-05
NBB filing
Annual accounts filed
fiscal year 2016 · abbreviated schema
2016
13-05
NBB filing
Annual accounts filed
fiscal year 2015 · abbreviated schema
2014
29-09
State Gazette act
Resignation: Jos Pinte (director)Appointments: Anne Goovaerts (director) and Mazars bedrijfsrevisoren (statutory auditor) · Permanent representative: Philippe Gossart5 facts ▸
State Gazette act
Resignation: Jos Pinte (director)
Appointments: Anne Goovaerts (director) and Mazars bedrijfsrevisoren (statutory auditor) · Permanent representative: Philippe Gossart5 facts ▸
- General meeting, 24-04-2014
- Director resignation, Jos Pinte (director)
- Director appointment, Anne Goovaerts (director)
- Auditor appointment, Mazars bedrijfsrevisoren (statutory auditor)
- Permanent representative, Philippe Gossart
2013
22-04
State Gazette act
Reappointments: Carine Huysveld, Guy van Hauwermeiren and 2 othersAppointments: Carine Huysveld (chair) and Mazars bedrijfsrevisoren (statutory auditor) · Permanent representative: Phillipe Gossart8 facts ▸
State Gazette act
Reappointments: Carine Huysveld, Guy van Hauwermeiren and 2 others
Appointments: Carine Huysveld (chair) and Mazars bedrijfsrevisoren (statutory auditor) · Permanent representative: Phillipe Gossart8 facts ▸
- General meeting, 26-04-2012
- Director reappointment, Carine Huysveld (director)
- Director appointment, Carine Huysveld (chair)
- Director reappointment, Guy van Hauwermeiren (director)
- Director reappointment, Jos Pinte (director)
- Director reappointment, Arnold Rambout (director)
- Auditor appointment, Mazars bedrijfsrevisoren
- Permanent representative, Phillipe Gossart
2009
18-05
State Gazette act
Resignations: Johan Decorte, Luc Coulier and 4 othersAppointments: Guy Van Hauwermeiren, Carine Huysveld and 3 others · Statutes amendment · Director discharge19 facts ▸
State Gazette act
Resignations: Johan Decorte, Luc Coulier and 4 others
Appointments: Guy Van Hauwermeiren, Carine Huysveld and 3 others · Statutes amendment · Director discharge19 facts ▸
- General meeting, 30-04-2009
- Statutes amendment
- Director resignation, Johan Decorte (director)
- Director resignation, Luc Coulier (director)
- Director resignation, Carine Huysveld (director)
- Director resignation, Arnold Rambout (director)
- Director resignation, Bernard Simoens (director)
- Director resignation, Jos Pinte (director)
- Director discharge, Johan Decorte
- Director discharge, Luc Coulier
- Director discharge, Carine Huysveld
- Director discharge, Arnold Rambout
- +7 further facts in this act
2006
13-03
State Gazette act
IncorporationAppointments: Johan Decorte, Luc Coulier and 5 others · Founding capital · Share issue14 facts ▸
State Gazette act
Incorporation
Appointments: Johan Decorte, Luc Coulier and 5 others · Founding capital · Share issue14 facts ▸
- Incorporation, 23-02-2006
- Founding capital
- Share issue, 4000, 1000000
- Share issue, 4000, 1000000
- Share issue, 10, 2500
- Share issue, 10, 2500
- Director appointment, Johan Decorte (director)
- Director appointment, Luc Coulier (director)
- Director appointment, Rudolf Van Eyndonck (director)
- Director appointment, Arnold Rambout (director)
- Director appointment, Bernard Simoens (director)
- Director appointment, Jos Pinte (director)
- +2 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
Directors · office · real estate
Directors
11 directors, last change in 2024
Danny Burlage
CurrentDirector · since 18-12-2024
Joost Dankers
CurrentDirector · since 01-09-2023
Johannes Sanders
CurrentDirector · since 12-09-2022
Wortell Belgium BV
CurrentDirector · since 05-05-2021 · Legal entity
OFFICIUM
CurrentDirector · since 23-03-2018 · Public limited company · perm. rep.: Muylaert Jan
Attentia Corporate
Not recently confirmedKlasse a bestuurder · since 23-03-2018 · Non-profit association · perm. rep.: GOFFINET José
5 other directors
CAJOEVMA
Not recently confirmedAlgemeen directeur (dagelijks bestuur) · since 01-06-2019 · Private limited company · perm. rep.: Jochen Maertens
CARMA
Not recently confirmedKlasse a bestuurder · since 23-03-2018 · Private limited company · perm. rep.: HUYSVELD Carine
Anne GOOVAERTS
Not recently confirmedDirector · since 24-04-2014
Arnold Rambout
Not recently confirmedDirector · since 30-04-2009
Rudolf Van Eyndonck
Not recently confirmedDirector · since 23-02-2006
18-12-2024
Danny Burlage: Appointed as Director
18-12-2024
Danny Burlage: Appointed as Chair of the board
18-12-2024
Danny Burlage: Appointed as Managing director
01-09-2023
Joost Dankers: Appointed as Director
01-09-2023
Johannes (Han) Sanders: Resigned as Director
Not every act has been read: a resignation may be missing here
1 act was read only in part. 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, Gent · 1 establishment unit since 2018
Cannot be placed on the map
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.
Sluisweg 19000 GentGround area
1,366 m²
Building footprint
1,366 m²
Volume, LiDAR
29,204 m³
Parcel 44082B0531/00K000, Flanders · tallest building 60.6 m, ±7 floors. Linked by address, not a title deed.
1 establishment unit
Wortell Belgium
since 20182.298.139.935
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44082B0531/00K000 | Flanders | 1,366 m² | 1 · 1,366 m² | 60.5 m · 7 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
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| Baker Tilly BedrijfsrevisorenCurrent Auditor | 12-06-2024 → present |
Show 6 earlier auditors
| Baker Tilly Belgium bedrijfsrevisoren Statutory auditor · represented by DE BLANDER Christel succeeded by Baker Tilly Bedrijfsrevisoren in 2024 | 13-01-2022 → 12-06-2024 |
| Forvis Mazars Réviseurs d’Entreprises Statutory auditor · represented by Peter Lenoir | - → 23-03-2018 |
| Goossens Gossart Joos sprl Commissaris revisor succeeded by Mazars Bedrijfsrevisoren in 2012 | 30-04-2009 → 26-04-2012 |
| KPMG Réviseurs d'Entreprises Statutory auditor succeeded by Baker Tilly Belgium bedrijfsrevisoren in 2022 | 23-03-2018 → 13-01-2022 |
| Mazars Bedrijfsrevisoren Auditor succeeded by KPMG Réviseurs d'Entreprises in 2018 | 26-04-2012 → 23-03-2018 |
| Philippe Gossart Company auditor succeeded by Goossens Gossart Joos sprl in 2009 | 23-02-2006 → 30-04-2009 |
Articles of association
Duration
Unlimited
Purpose
Het ter beschikking stellen van infrastructuur en het verlenen van diensten, begrepen in de meest ruime zin van het woord, inzake informatica en communicatietechnologie en alle…
Full purpose
Het ter beschikking stellen van infrastructuur en het verlenen van diensten, begrepen in de meest ruime zin van het woord, inzake informatica en communicatietechnologie en alle handelingen die rechtstreeks of onrechtstreeks verband houden met de verwezenlijking van het aldus omschreven voorwerp.
Structure & network
Connections & network
9 connected companiesLinked via shared directors
Shared director
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Shared director
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Shared director
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Show 5 more companies with a shared director
Shared director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Capital and shareholders
Shareholders according to the acts
At incorporation
act of 13-03-2006 ↗
- Attentia Fédération (BE 0406.633.995) 4,000 shares (49.9%) · 1,000,000 EUR
- AGORIA (BE 0406.605.390) 4,000 shares (49.9%) · 1,000,000 EUR
- Rudolf Van Eyndonck 10 shares (0.1%) · 2,500 EUR
- Arnold Rambout 10 shares (0.1%) · 2,500 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 09-02-2024 Capital increase of 255,000 EUR · to 2,260,000 EUR · 1,020 new shares · in kind
- 09-02-2024 Capital reduction of 877,550 EUR · to 1,382,450 EUR · “incorporatie van verliezen”
- 09-02-2024 Capital reduction of 102,450 EUR · to 1,280,000 EUR · “aanleg van een onbeschikbare reserve voor voorzienbare verliezen”
- 15-09-2021 Capital stated in 3 acts · 2,005,000 EUR · 8,020 shares
- 13-03-2006 Incorporation · 2,005,000 EUR · 8,020 shares
Public money · subsidies and aid
Flemish government
2022 · 1 entry · 840 EUR awarded| Year | Entries | awarded | paid |
|---|---|---|---|
| 2022 | 1 | 840 EUR | 0 EUR |
Schemes
Subsidie voor opleiding en advies voor kmo's en zelfstandigen (kmo-portefeuille)
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Of 29,996 companies in sector 62200 we hold annual accounts for 18,393. 9,015 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded01-03-2006
Fiscal year end31-12
Activities, NACEBEL 2025
62200Computer consultancy and computer facilities management
62900Other information technology and computer services
Sources
Crossroads Bank for EnterprisesNational Bank · 19 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.