ACTIVE

PERIPASS

Financial year 2024 · closed on 31/12/2024
Net result
-5,7 M €
-2522.8% YoY
Gross margin
-1,2 M €
-5139.8% YoY
Equity
5,1 M €
-23.9% YoY
Workforce
20,2 ETP

What does PERIPASS do?

PERIPASS is a Public limited company incorporated in 2018. Its main activity is: Computer programming activities. Its registered office is in Gent. It employs on average 20,2 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0715.784.576
Incorporation
13/12/2018
Legal form
Public limited company
Registered office
Bellevue 3 box 101
9050 Gent · FlandreSee on map
Contributed capital
12 664 173,08 €
Latest accounts
31/12/2024
Average workforce
20,2 ETP
Joint committees (1)
  • 20000
Signals
Solid equityHealthy social debts
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 3 financial years

202420222021
Income statement
Gross margin-1,2 M €-22,8 k €-8,3 k €
EBITDA-3,3 M €-23,8 k €-9,4 k €
Operating result-5,3 M €-26 k €-11,5 k €
Net result-5,7 M €234,8 k €-11,9 k €
Balance sheet
Equity5,1 M €6,7 M €6,5 M €
Total assets14,6 M €9,4 M €7,3 M €
Cash37,2 k €101,7 k €4 k €
Debts9,4 M €2,6 M €753,3 k €
Other
Workforce20,2 ETP0,0 ETP
Estimate

Indicative valuation

As an indication, this company is worth

between 5 M€ and 10 M€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2024 · 6 active · 11 ended

Active mandates

Tim Van Overstraeten

Director · since 24 octobre 2024 · until 01 février 2030

Active
GANK

Director · since 01 février 2024 · until 31 janvier 2030 · 0661.594.735

Represented by Leander NAESSENS

Active
Johan Van Overstraeten

Director · since 01 février 2024 · until 24 octobre 2024

Active
Liévin Gustaaf Van Overstraeten

Director · since 01 février 2024 · until 31 janvier 2030

Active
Welvaartsfonds

Director · since 01 février 2024 · until 31 janvier 2030 · 0772.763.960

Represented by Michaël RAES

Active
WINGMAN

Director · since 01 février 2024 · until 31 janvier 2030 · 0779.415.586

Represented by Koen DE WAELE

Active

Ended mandates

WINGMAN

Director · since 25 janvier 2022 · until 24 janvier 2028 · 0779.415.586

Represented by Koen DE WAELE

Ended
Alexander Sollmann

Director · since 28 octobre 2019 · until 02 juin 2025

Ended
Big Jump Management

Director · since 12 décembre 2018 · until 01 juin 2024 · 0899.761.706

Represented by Maarten Vandenbroucke

Ended
Big Jump Management

Director · since 12 décembre 2018 · until 28 juin 2023 · 0899.761.706

Represented by Maarten VANDENBROUCKE

Ended
Annual accounts

Full financial information

202420232022202120202019
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/12/2018
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months13 months
Filing date06/10/202529/07/202408/09/202317/08/202226/08/202106/08/2020
General meeting27/08/202528/06/202431/08/202304/06/202207/08/202104/07/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

6 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202427/08/202506/10/2025DutchPDF
Abridged model31/12/202328/06/202429/07/2024DutchPDF
Abridged model31/12/202231/08/202308/09/2023DutchPDF
Abridged model31/12/202104/06/202217/08/2022DutchPDF
Abridged model31/12/202007/08/202126/08/2021DutchPDF
Abridged model31/12/201904/07/202006/08/2020DutchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 5 M€ and 10 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Governance

Board of directors

Seen on filing of 31/12/2024 · 6 active · 11 ended

Active mandates

Tim Van Overstraeten

Director · since 24 octobre 2024 · until 01 février 2030

Active
GANK

Director · since 01 février 2024 · until 31 janvier 2030 · 0661.594.735

Represented by Leander NAESSENS

Active
Johan Van Overstraeten

Director · since 01 février 2024 · until 24 octobre 2024

Active
Liévin Gustaaf Van Overstraeten

Director · since 01 février 2024 · until 31 janvier 2030

Active
Welvaartsfonds

Director · since 01 février 2024 · until 31 janvier 2030 · 0772.763.960

Represented by Michaël RAES

Active
WINGMAN

Director · since 01 février 2024 · until 31 janvier 2030 · 0779.415.586

Represented by Koen DE WAELE

Active

Ended mandates

WINGMAN

Director · since 25 janvier 2022 · until 24 janvier 2028 · 0779.415.586

Represented by Koen DE WAELE

Ended
Alexander Sollmann

Director · since 28 octobre 2019 · until 02 juin 2025

Ended
Big Jump Management

Director · since 12 décembre 2018 · until 01 juin 2024 · 0899.761.706

Represented by Maarten Vandenbroucke

Ended
Big Jump Management

Director · since 12 décembre 2018 · until 28 juin 2023 · 0899.761.706

Represented by Maarten VANDENBROUCKE

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Capital / shares24/08/2026
    KAPITAAL, AANDELEN, DIVERSEN
    PDF
  • Capital / shares23/12/2025
    KAPITAAL - AANDELEN
    PDF
  • Registered office25/04/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - MAATSCHAPPELIJKE ZETEL - KAPITAAL - AANDELEN
    PDF
  • Mandates25/02/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares31/07/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - DIVERSEN - KAPITAAL - AANDELEN
    PDF
  • Capital / shares31/07/2024
    DIVERSEN - KAPITAAL - AANDELEN
    PDF
  • Mandates12/02/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - DIVERSEN - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Restructuring31/01/2024
    BENAMING - DOEL - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF

Source: Belgian Official Gazette

Competition

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2024
    Annual accounts 2024-5,7 M €
  2. 2024
    Name changePeripass
  3. 2022
    Annual accounts 2022234,8 k €
  4. 2021
    Annual accounts 2021-11,9 k €
  5. 2021
    Name changeBehind The Buttons
  6. 13/12/2018
    IncorporationPublic limited company