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AE

Active
Public limited companyfounded 199927 yrs activeInterleuvenlaan 76, 3001 Leuven, BelgiumKBO/BCE: BE 0466.550.303
Summary

AE has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €8.59M and a net result of €2.92M. Equity remains stable across the filed fiscal years (±0.8% per year). Its solvency ranks better than 40% of 4602 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.1% (very low).

Checked score

Score 2024
71 / 100
Healthy
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability73▲+2
Solvency62▼-1
Growth75▲+15
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €600k at 30 days acceptable
Liquidity ample (current ratio 1.58 against 1.46 in 2023; short-term debt: 50.3% and cash: 7.9% of total assets), but 62.7% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.
lowers riskneutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 70
Relative position
BE, all sectors
reference
Sector 70
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 date
Age against the risk zone
highest failure risk from 2 to 8 years 27 years 0 30 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
37.3%
Return on assets
12.7%
Age of the figures
21 mo
lowers risk · Growing equity
Reported equity is higher than in 2022 and did not fall compared with 2023. These amounts do not establish the cause of the change.
NBB · annual accounts 2024
Equity per financial year
18192021222324
2018 to 2024 · latest year €8.59M
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 18-06-2025, 43 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
43 d early
2023
42 d early
2022
46 d early
2021
46 d early
2020
26 d early
2019
42 d early
← before the deadline after the deadline →
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2024, full schema

Turnover
€59.97M▲ 18.2%
2023 · €50.74M
2018: €32.59M 2019: €36.19M 2020: €38.18M 2021: €40.72M 2022: €46.01M 2023: €50.74M
2018 → 2024
EBIT margin
4.7%▲ 0.6pp
2023 · 4.1%
2018: 3.3% 2019: 1.9% 2020: 2.0% 2021: 3.5% 2022: 3.4% 2023: 4.1%
2018 → 2024
Net result
€2.92M▲ 34.7%
2023 · €2.17M
2018: €-903k 2019: €831k 2020: €1.24M 2021: €1.59M 2022: €1.65M 2023: €2.17M
2018 → 2024
Working capital
€6.74M▲ 36.8%
2023 · €4.93M
2018: €3.55M 2019: €4.40M 2020: €5.65M 2021: €6.24M 2022: €3.83M 2023: €4.93M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202021202220232024Trend
Turnover€38.18M-€40.72M▲ 6.6%€46.01M▲ 13.0%€50.74M▲ 10.3%€59.97M▲ 18.2%
Equity€9.00M-€9.58M▲ 6.5%€6.56M▼ 31.5%€7.51M▲ 14.4%€8.59M▲ 14.4%
Operating result€757k-€1.44M▲ 90.4%€1.55M▲ 7.5%€2.07M▲ 33.5%€2.81M▲ 35.8%
Net result€1.24M-€1.59M▲ 27.8%€1.65M▲ 4.0%€2.17M▲ 31.1%€2.92M▲ 34.7%
Result per fiscal year
Operating resultNet result
€0€1.00M€2.00M€3.00MOperating result 2020: €757k€757kNet result 2020: €1.24M€1.24MOperating result 2021: €1.44M€1.44MNet result 2021: €1.59M€1.59MOperating result 2022: €1.55M€1.55MNet result 2022: €1.65M€1.65MOperating result 2023: €2.07M€2.07MNet result 2023: €2.17M€2.17MOperating result 2024: €2.81M€2.81MNet result 2024: €2.92M€2.92M20202021202220232024€0€1M€2M€3MOperating result 2022: €1.55M€1.5MNet result 2022: €1.65M€1.7MOperating result 2023: €2.07M€2.1MNet result 2023: €2.17M€2.2MOperating result 2024: €2.81M€2.8MNet result 2024: €2.92M€2.9M202220232024
The operating result has risen four years in a row; 2024 is 36% above 2023 and is the highest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €23.02M
Fixed assets €4.71M ▲ 16.2%
Current assets €18.31M ▲ 17.0%
Equity and liabilities €23.02M
Equity €8.59M ▲ 14.4%
Provisions €82k ▲ 6.2%
Debt €14.35M ▲ 18.4%
Debt's share of the balance-sheet total rises from 61.5% to 62.3%. Equity and debt are higher.
Key figures and ratios
2024 value · change against 2023
EBITDA
€4.41M
2023 · €3.66M
Cash flow
€4.53M
2023 · €3.76M
Current ratio
1.58
2023 · 1.46
Quick ratio
1.58
2023 · 1.46
Debt to equity
1.67
2023 · 1.61
ROE
34.0%
2023 · 28.9%
ROA
12.7%
2023 · 11.0%
Interest coverage
7.42
2023 · 8.07
Debt ≤ 1 year
€11.57M
2023 · €10.72M
Debt > 1 year
€1.11M
2023 · €522k
Income taxes
€240k
2023 · €161k
Staff costs
€24.98M
2023 · €22.54M
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 · 100 lines
Balance sheet Code20232024
Assets
Total assets20/58€19.70M€23.02M
Fixed assets21/28€4.05M€4.71M
Intangible fixed assets21€1.52M€1.46M
Tangible fixed assets22/27€989k€1.90M
Plant, machinery and equipment23€708k€701k
Furniture and vehicles24€143k€1.20M
Leasing and similar rights25€583-
Other tangible fixed assets26€138k€6k
Financial fixed assets28€1.54M€1.34M
Affiliated companies280/1€1.35M€1.15M
Participating interests280€297k€297k=
Amounts receivable281€1.05M€850k
Companies linked by participating interests282/3€31€31=
Participating interests282€31€31=
Other financial fixed assets284/8€195k€194k
Amounts receivable and cash guarantees285/8€195k€194k
Current assets29/58€15.65M€18.31M
Amounts receivable after more than one year29-€30k
Other amounts receivable291-€30k
Stocks and contracts in progress3€35k€24k
Contracts in progress37€35k€24k
Amounts receivable within one year40/41€12.98M€14.03M
Trade receivables40€11.47M€12.98M
Other amounts receivable41€1.51M€1.05M
Current investments50/53€987k€1.01M
Other investments51/53€987k€1.01M
Cash at bank and in hand54/58€733k€1.83M
Deferred charges and accrued income490/1€911k€1.39M
Equity and liabilities
Total equity and liabilities10/49€19.70M€23.02M
Equity10/15€7.51M€8.59M
Contributions10/11€1.93M€1.93M=
Capital10€1.15M€1.15M=
Issued capital100€1.15M€1.15M=
Outside capital11€780k€780k=
Share premium1100/10€780k€780k=
Reserves13€640k€640k=
Non-distributable reserves130/1€115k€115k=
Legal reserve130€115k€115k=
Distributable reserves133€525k€525k=
Profit (loss) carried forward14€4.78M€5.75M
Investment grants15€162k€277k
Provisions and deferred taxes16€77k€82k
Provisions for liabilities and charges160/5€77k€82k
Pensions and similar obligations160€77k€82k
Amounts payable17/49€12.11M€14.35M
Amounts payable after more than one year17€522k€1.11M
Financial debts170/4€150k€671k
Credit institutions173-€571k
Other loans174€150k€100k
Other amounts payable178/9€373k€444k
Amounts payable within one year42/48€10.72M€11.57M
Current portion of amounts payable after more than one year42€50k€362k
Financial debts43€982k€606k
Credit institutions430/8€982k€606k
Trade debts44€3.52M€3.75M
Suppliers440/4€3.52M€3.75M
Taxes, remuneration and social security45€3.70M€4.08M
Taxes450/3€365k€648k
Remuneration and social security454/9€3.33M€3.43M
Other amounts payable47/48€2.48M€2.78M
Accrued charges and deferred income492/3€872k€1.66M
Income statement Code20232024
Operating income70/76A€53.07M€61.97M
Turnover70€50.74M€59.97M
Change in stocks of work in progress, finished goods and contracts in progress71€-141k€-11k
Own construction capitalised72€766k€918k
Other operating income74€1.70M€1.08M
Non-recurring operating income76A€5k€8k
Operating charges60/66A€51.00M€59.16M
Goods for resale, raw materials and consumables60€16.29M€20.63M
Purchases600/8€16.29M€20.63M
Services and other goods61€10.49M€11.88M
Remuneration, social security and pensions62€22.54M€24.98M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.59M€1.60M
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€45k
Provisions for liabilities and charges: additions (uses and reversals)635/8€14k€5k
Other operating charges640/8€73k€4k
Non-recurring operating charges66A€303€5k
Operating profit (loss)9901€2.07M€2.81M
Financial income75/76B€726k€961k
Recurring financial income75€667k€961k
Income from financial fixed assets750€9k€813k
Income from current assets751€110k€33k
Other financial income752/9€547k€115k
Non-recurring financial income76B€59k-
Financial charges65/66B€463k€608k
Recurring financial charges65€463k€608k
Debt charges650€454k€594k
Other financial charges652/9€10k€13k
Profit (loss) for the period before taxes9903€2.33M€3.16M
Income taxes67/77€161k€240k
Taxes670/3€175k€240k
Tax adjustments and reversals of tax provisions77€14k-
Profit (loss) for the period9904€2.17M€2.92M
Profit (loss) for the period to be appropriated9905€2.17M€2.92M
Appropriation of the result
Profit (loss) to be appropriated9906€6.05M€7.70M
Profit (loss) brought forward from the previous period14P€3.89M€4.78M
Profit to be distributed694/7€1.27M€1.95M
Directors or managers695€800k€1.20M
Employees696€474k€751k
Social balance
Average headcount (FTE)9087289.7321.8

The notes to these accounts (91 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

2026
03-07
State Gazette act Capital & shares · Statutes amendment
Appointment: Moore Audit (statutory auditor) · Demerger · Capital decrease6 facts ▸
  • General meeting, 17 juni 2026
  • Demerger, 31 december 2026
  • Capital decrease, €290.318,93
  • Capital, €854.974,07
  • Founding capital, €290.318,93
  • Auditor appointment, Moore Audit (statutory auditor)
18-02
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 01/12/2025
  • Registered-office move, Interleuvenlaan 76, 3001 Leuven
2025
18-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
07-02
State Gazette act Resignation: Winne2 BV (director)
Appointment: Athiri BV (director) · Permanent representative: Lucas Denys · Director discharge7 facts ▸
  • General meeting, 31/12/2024
  • Board meeting, 31/12/2024
  • Director resignation, Winne2 BV (director)
  • Director discharge, Winne2 BV
  • Director appointment, Athiri BV (director)
  • Permanent representative, Lucas Denys
  • Permanent representative, Lucas Denys
2024
31-12
Financial Highest result since 2018net €2.92M ▲34.7%
Operating result €2.81M, net result €2.92M, both a record.
09-10
State Gazette act Resignations: Prometheus BV (member of the executive committee) and Flow IT BV (member of the executive committee)
Appointments: Christoph Neut, Bart Michiels and Vincent Guelinckx · Director discharge · Power of attorney10 facts ▸
  • Board meeting, 30/08/2024
  • Director resignation, Prometheus BV (member of the executive committee)
  • Director discharge, Prometheus BV
  • Director resignation, Flow IT BV (member of the executive committee)
  • Director discharge, Flow IT BV
  • Power of attorney, Luc De Bodt
  • Power of attorney, Wim Van Emelen
  • Director appointment, Christoph Neut (ceo en voorzitter)
  • Director appointment, Bart Michiels (director)
  • Director appointment, Vincent Guelinckx (director)
19-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
02-02
State Gazette act Resignations: DIRIGO (director) and Pilot Consult (director)
Permanent representatives: VANDENBRANDE Olivia, VERBEKE Jan Roger Josée and 6 others · Appointments: DIHRCONSULT, DEFINAM and 4 others · Reappointment: Bercopar (managing director)30 facts ▸
  • General meeting, 08/11/2023
  • Capital, €1.145.293
  • Share issue, Splitting of shares: each share split into 100 new shares. Total shares now 114.529.300.
  • Statutes amendment
  • Director resignation, DIRIGO (director)
  • Permanent representative, VANDENBRANDE Olivia
  • Director resignation, Pilot Consult (director)
  • Permanent representative, VERBEKE Jan Roger Josée
  • Director appointment, DIHRCONSULT (director)
  • Permanent representative, VAN HOOREBEKE Steven Richard Maurits Maria
  • Director appointment, DEFINAM (director)
  • Permanent representative, WOUTERS Wouter
  • +18 further facts in this act
2023
20-07
State Gazette act Restructuring
Merger · Accounting effect3 facts ▸
  • General meeting, 30/06/2023
  • Merger, 01/07/2023
  • Accounting effect, 01/01/2023
21-06
State Gazette act Appointment: Moore Audit BV (statutory auditor)
2 facts ▸
  • General meeting, 25/05/2023
  • Auditor appointment, Moore Audit BV (statutory auditor)
15-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
22-05
State Gazette act Restructuring
Permanent representatives: Denys Bruno, Neut Christoph and 3 others · Merger · Accounting effect11 facts ▸
  • Merger
  • Accounting effect, 01/01/2023
  • Capital, €1.145.293
  • Capital, €18.600
  • Permanent representative, Denys Bruno
  • Permanent representative, Neut Christoph
  • Permanent representative, Verbeke Jan
  • Permanent representative, Deschuyffeleer Johan
  • Permanent representative, Vandenbrande Olivia
  • Merger approval date, 30/06/2023
  • Shareholding, 1983
Show earlier events
05-04
State Gazette act Resignations: Definam NV (ceo ad interim en voorzitter van het directiecomité) and Deparco Group NV (managing director and chair of the board)
Appointments: Deparco Group NV (ceo en voorzitter van het directiecomité) and Bercopar NV (managing director) · Permanent representatives: Christoph Neut, Luc De Bodt and 7 others · Director discharge22 facts ▸
  • Board meeting, 01/02/2023
  • Director resignation, Definam NV (ceo ad interim en voorzitter van het directiecomité)
  • Director discharge, Definam NV
  • Director discharge, Christoph Neut
  • Director appointment, Deparco Group NV (ceo en voorzitter van het directiecomité)
  • Permanent representative, Christoph Neut
  • Permanent representative, Luc De Bodt
  • Permanent representative, Pieter Laroy
  • Permanent representative, Bart Michiels
  • Permanent representative, Vincent Guelinckx
  • Director discharge, Bruno Denys
  • Permanent representative, Bruno Denys
  • +10 further facts in this act
01-03
State Gazette act Resignation: Stijn Vander Plaetse (ceo en voorzitter van het directiecomité)
Appointment: Christoph Neut (ceo en voorzitter van het directiecomité) · Permanent representatives: Christoph Neut, Luc De Bodt and 3 others · Director discharge10 facts ▸
  • Board meeting, 24/10/2022
  • Director resignation, Stijn Vander Plaetse (ceo en voorzitter van het directiecomité)
  • Director discharge, Stijn Vander Plaetse
  • Director discharge, Innodis BV
  • Director appointment, Christoph Neut (ceo en voorzitter van het directiecomité)
  • Permanent representative, Christoph Neut
  • Permanent representative, Luc De Bodt
  • Permanent representative, Pieter Laroy
  • Permanent representative, Bart Michiels
  • Permanent representative, Vincent Guelinckx
2022
15-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
30-05
State Gazette act Resignations: Jouri Goos (member of the executive committee) and Edwin Madou (member of the executive committee)
Appointment: VMB Bedrijfsrevisoren (commissaris revisor) · Permanent representatives: Jouri Goos and Edwin Madou · Director discharge11 facts ▸
  • Board meeting, 01/04/2022
  • General meeting, 08/06/2021
  • Director resignation, Jouri Goos (member of the executive committee)
  • Director resignation, Edwin Madou (member of the executive committee)
  • Director discharge, Jouri Goos
  • Director discharge, Gomase BV
  • Director discharge, Edwin Madou
  • Director discharge, Countrybute BV
  • Auditor appointment, VMB Bedrijfsrevisoren (commissaris revisor)
  • Permanent representative, Jouri Goos
  • Permanent representative, Edwin Madou
2021
05-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
23-03
State Gazette act Resignation: Stef Devos (lid van het directiecomité in de hoedanigheid van director)
Appointments: Edwin Madou (lid van het directiecomité in de hoedanigheid van director) and Stijn Vander Plaetse (voorzitter van het directiecomité) · Permanent representatives: Edwin Madou, Stijn Vander Plaetse and 5 others · Director discharge13 facts ▸
  • Board meeting, 01/03/2021
  • Director resignation, Stef Devos (lid van het directiecomité in de hoedanigheid van director)
  • Director discharge, Stef Devos
  • Director discharge, Kaïros Consulting CV
  • Director appointment, Edwin Madou (lid van het directiecomité in de hoedanigheid van director)
  • Permanent representative, Edwin Madou
  • Director appointment, Stijn Vander Plaetse (voorzitter van het directiecomité)
  • Permanent representative, Stijn Vander Plaetse
  • Permanent representative, Luc De Bodt
  • Permanent representative, Pieter Laroy
  • Permanent representative, Bart Michiels
  • Permanent representative, Vincent Guelinckx
  • +1 further facts in this act
01-02
State Gazette act Permanent representatives: Marnix Denys and Lucas Mathijs Denys
2 facts ▸
  • Permanent representative, Marnix Denys
  • Permanent representative, Lucas Mathijs Denys
2020
02-07
State Gazette act Permanent representatives: Marnix Michiel Denys and Olivia Vandenbrande
Resignation: Luc De Bodt (permanent representative)4 facts ▸
  • General meeting, 19/05/2020
  • Permanent representative, Marnix Michiel Denys
  • Director resignation, Luc De Bodt (permanent representative)
  • Permanent representative, Olivia Vandenbrande
29-06
State Gazette act Permanent representative: Bruno Denys
Power of attorney · Mandate term4 facts ▸
  • Board meeting, 04/05/2020
  • Power of attorney, Johan Moons
  • Mandate term, neemt onmiddellijke ingang op 04/05/2020 en zal van rechtswege eindigen ingeval van: 1)Vervanging of transfer van de persoon van zijn huidige positie; 2) Vertre…
  • Permanent representative, Bruno Denys
19-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
19-05
State Gazette act Resignation: Bruno Denys (lid van het directiecomité in zijn hoedanigheid van ceo)
Appointment: Stijn Vander Plaetse (lid van het directiecomité in de hoedanigheid van ceo) · Permanent representatives: Stijn Vander Plaetse, Bruno Denys and 6 others · Director discharge13 facts ▸
  • Board meeting, 10/01/2020
  • Director resignation, Bruno Denys (lid van het directiecomité in zijn hoedanigheid van ceo)
  • Director discharge, Bruno Denys
  • Director discharge, Deparco Group NV
  • Director appointment, Stijn Vander Plaetse (lid van het directiecomité in de hoedanigheid van ceo)
  • Permanent representative, Stijn Vander Plaetse
  • Permanent representative, Bruno Denys
  • Permanent representative, Luc De Bodt
  • Permanent representative, Pieter Laroy
  • Permanent representative, Bart Michiels
  • Permanent representative, Vincent Guelinckx
  • Permanent representative, Stef Devos
  • +1 further facts in this act
2019
31-12
Financial Back to profitnet €831k
Net result €831k after one loss-making year.
16-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
13-05
State Gazette act Permanent representatives: Bruno Denys, Johan Deschuyffeleer and Olivia Vandenbrande
Resignation: Wedge Consult BVBA (bestuurder c en gedelegeerd bestuurder) · Appointments: The House of Value - Advisory & Solutions BVBA, Deparco Group NV and 3 others · Director discharge12 facts ▸
  • Board meeting, 18/12/2018
  • Permanent representative, Bruno Denys (permanent representative)
  • Director resignation, Wedge Consult BVBA (bestuurder c en gedelegeerd bestuurder)
  • Director discharge, Wedge Consult BVBA
  • Director appointment, The House of Value - Advisory & Solutions BVBA (independent director)
  • Permanent representative, Johan Deschuyffeleer (permanent representative)
  • Permanent representative, Bruno Denys (permanent representative)
  • Director appointment, Deparco Group NV (bestuurder a, voorzitter/ gedelegeerd bestuurder)
  • Director appointment, Deparco Comm. V.A. (class A director)
  • Director appointment, Dirigo BVBA (class B director)
  • Permanent representative, Olivia Vandenbrande (permanent representative)
  • Director appointment, Pilot Consult BVBA (bestuurder c)
2018
19-12
State Gazette act Resignation: Michael Degrez (member of the executive committee)
Permanent representatives: Bruno Denys, Luc De Bodt and 5 others · Director discharge11 facts ▸
  • Board meeting, 02/11/2018
  • Director resignation, Michael Degrez (member of the executive committee)
  • Director discharge, Michael Degrez
  • Director discharge, Demedco BVBA
  • Permanent representative, Bruno Denys
  • Permanent representative, Luc De Bodt
  • Permanent representative, Pieter Laroy
  • Permanent representative, Bart Michiels
  • Permanent representative, Vincent Guelinckx
  • Permanent representative, Stef Devos
  • Permanent representative, Jouri Goos
08-11
State Gazette act Miscellaneous
Statutes amendment2 facts ▸
  • General meeting, 31 oktober 2018
  • Statutes amendment
11-09
State Gazette act Appointment: PKF-VMB Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representatives: Luc MARTENS and Bruno Denys4 facts ▸
  • General meeting, 29/05/2018
  • Auditor appointment, PKF-VMB Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Luc MARTENS
  • Permanent representative, Bruno Denys
13-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
07-06
State Gazette act Resignation: M&M Consult BVBA (class B director)
Appointment: Dirigo BVBA (class B director) · Permanent representatives: Olivia Vandenbrande, Bruno Denys and 2 others · Reappointments: Deparco Group NV, Deparco Comm. V.A. and 3 others21 facts ▸
  • General meeting, 16/05/2017
  • Board meeting, 01/03/2017
  • Director resignation, M&M Consult BVBA (class B director)
  • Director discharge, M&M Consult BVBA
  • Director appointment, Dirigo BVBA (class B director)
  • Permanent representative, Olivia Vandenbrande
  • Mandate compensation, Dirigo BVBA
  • Director reappointment, Deparco Group NV (class A director)
  • Permanent representative, Bruno Denys
  • Director reappointment, Deparco Comm. V.A. (class A director)
  • Permanent representative, Luc De Bodt
  • Director reappointment, Dirigo BVBA (class B director)
  • +9 further facts in this act
16-04
State Gazette act Appointments: Bart Michiels, Stef Devos and 6 others
Permanent representatives: Bart Michiels, Stef Devos and 7 others · Resignation: Patrick Van den Broeck (member of the executive committee) · Director discharge21 facts ▸
  • Board meeting, 02/01/2018
  • Director appointment, Bart Michiels (lid van het directiecomité, director operations)
  • Permanent representative, Bart Michiels
  • Director appointment, Stef Devos (lid van het directiecomité, director service portfolio management)
  • Permanent representative, Stef Devos
  • Director appointment, Jouri Goos (lid van het directiecomité, director utilities cluster)
  • Permanent representative, Jouri Goos
  • Director resignation, Patrick Van den Broeck (member of the executive committee)
  • Permanent representative, Patrick Van den Broeck
  • Director discharge, Patrick Van den Broeck
  • Director discharge, Quantum Consult bvba
  • Director appointment, Bruno Denys (lid van het directiecomité, gedelegeerd bestuurder en ceo)
  • +9 further facts in this act
12-04
State Gazette act Permanent representative: Bruno Denys
Power of attorney3 facts ▸
  • Board meeting, 01/03/2018
  • Power of attorney, Kim Mertens
  • Permanent representative, Bruno Denys
2017
08-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
30-03
State Gazette act Resignation: M&M Consult BVBA (class B director)
Appointment: Dirigo BVBA (class B director) · Permanent representatives: Olivia Vandenbrande, Johan Merckx and Bruno Denys · Director discharge8 facts ▸
  • Board meeting, 01/03/2017
  • Director resignation, M&M Consult BVBA (class B director)
  • Director discharge, M&M Consult BVBA
  • Director appointment, Dirigo BVBA (class B director)
  • Permanent representative, Olivia Vandenbrande
  • Permanent representative, Johan Merckx
  • Mandate compensation, Dirigo BVBA
  • Permanent representative, Bruno Denys
2016
11-08
State Gazette act Resignations: NG Consulting BVBA (member of the executive committee) and M & M Consult BVBA (member of the executive committee)
Permanent representatives: Guido Van Humbeek and Bruno Denys · Director discharge8 facts ▸
  • Board meeting, 31/05/2016
  • Director resignation, NG Consulting BVBA (member of the executive committee)
  • Director resignation, M & M Consult BVBA (member of the executive committee)
  • Director discharge, M & M Consult BVBA
  • Director resignation, NG Consulting BVBA (director)
  • General meeting, 02/06/2016
  • Permanent representative, Guido Van Humbeek
  • Permanent representative, Bruno Denys
27-06
NBB filing Annual accounts filed
fiscal year 2015 · full schema
11-04
State Gazette act Permanent representative: Bruno Denys
Power of attorney5 facts ▸
  • Board meeting, 01/09/2015
  • Power of attorney, Katrijn Van Hemelrijck
  • Power of attorney, Luc De Bodt
  • Power of attorney, Liesbet Van Nerum
  • Permanent representative, Bruno Denys
2015
21-10
State Gazette act Permanent representative: Bruno Denys
Power of attorney3 facts ▸
  • Board meeting, 1 september 2014
  • Power of attorney, Liesbet Van Nerum
  • Permanent representative, Bruno Denys
29-06
State Gazette act Resignation: Ralf Geenen BVBA (directielid)
Permanent representatives: Ralf Geenen, Pieter Laroy and 2 others · Appointments: Flow It BVBA (directielid) and VMB Bedrijfsrevisoren (commissaris revisor)9 facts ▸
  • General meeting, 19/05/2015
  • Board meeting, 05/05/2015
  • Director resignation, Ralf Geenen BVBA (directielid)
  • Permanent representative, Ralf Geenen
  • Director appointment, Flow It BVBA (directielid)
  • Permanent representative, Pieter Laroy
  • Auditor appointment, VMB Bedrijfsrevisoren (commissaris revisor)
  • Permanent representative, Tom Van Cleef
  • Permanent representative, Bruno Denys
2014
10-12
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment6 facts ▸
  • Board meeting, 26/11/2014
  • Capital increase, €100.000
  • Capital, €1.145.293
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
2013
30-12
State Gazette act Permanent representatives: Luc De Bodt and Bruno Denys
Resignation: BVBA Prometheus HRM (director hr en interne diensten) · Appointment: Deparco Comm.V.A. (director hr en interne diensten) · Director discharge7 facts ▸
  • Board meeting, 19/11/2013
  • Permanent representative, Luc De Bodt
  • Director resignation, BVBA Prometheus HRM (director hr en interne diensten)
  • Director discharge, BVBA Prometheus HRM
  • Director appointment, Deparco Comm.V.A. (director hr en interne diensten)
  • Permanent representative, Luc De Bodt
  • Permanent representative, Bruno Denys
30-07
State Gazette act Resignations: Cornerstone BTS (managing director) and Attila (director)
Appointments: Demaco, Bruno Denys and Deparco · Permanent representatives: Bruno Denys and Olivia Vandenbrande · Power of attorney11 facts ▸
  • Board meeting, 28/12/2012
  • Director resignation, Cornerstone BTS (managing director)
  • Director resignation, Cornerstone BTS (lid directiecomité)
  • Director appointment, Demaco (managing director)
  • Permanent representative, Bruno Denys
  • Director appointment, Bruno Denys (ceo)
  • Director appointment, Bruno Denys (voorzitter gedelegeerd bestuurder)
  • Director resignation, Attila (director)
  • Director appointment, Deparco (director)
  • Permanent representative, Olivia Vandenbrande
  • Power of attorney, Attila
27-02
State Gazette act Resignations: Cornerstone BTS (managing director) and Attila (director)
Appointments: Demaco, Deparco and 3 others · Permanent representatives: Bruno Denys and Olivia Vandenbrande · Mandate compensation15 facts ▸
  • Board meeting, 28/12/2012
  • Director resignation, Cornerstone BTS (managing director)
  • Director appointment, Demaco (director)
  • Permanent representative, Bruno Denys
  • Mandate compensation, Demaco
  • Director resignation, Attila (director)
  • Director appointment, Deparco (director)
  • Permanent representative, Olivia Vandenbrande
  • Mandate compensation, Deparco
  • Director appointment, Demaco (managing director)
  • Director appointment, Deparco (director)
  • Director appointment, Demaco (chair)
  • +3 further facts in this act
2012
10-08
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment6 facts ▸
  • Board meeting, 25/07/2012
  • Capital increase, €10.000
  • Capital, €1.045.293
  • Statutes amendment
  • Statutes amendment
  • Authorized capital balance, 954.707,00, EUR
19-06
State Gazette act Incorporation
Appointments: Bruno Denys, Johan Merckx and 7 others · Permanent representatives: Bruno Denys, Johan Merckx and 7 others21 facts ▸
  • Board meeting, 27/04/2012
  • General meeting, 15/05/2012
  • Director appointment, Bruno Denys (lid directiecomité)
  • Permanent representative, Bruno Denys
  • Director appointment, Johan Merckx (lid directiecomité)
  • Permanent representative, Johan Merckx
  • Director appointment, Ralf Geenen (lid directiecomité)
  • Permanent representative, Ralf Geenen
  • Director appointment, Guido Van Humbeeck (lid directiecomité)
  • Permanent representative, Guido Van Humbeeck
  • Director appointment, Patrick Van den Broeck (lid directiecomité)
  • Permanent representative, Patrick Van den Broeck
  • +9 further facts in this act
16-05
State Gazette act Reappointments: Attila BVBA, Cornerstone Business Transformation Services NV and 3 others
Permanent representatives: Olivia Vandenbrande, Bruno Denys and 3 others · Appointments: Cornerstone Business Transformation Services NV (managing director) and Wedge Consult BVBA (managing director)15 facts ▸
  • General meeting, 17/05/2011
  • Director reappointment, Attila BVBA (director)
  • Permanent representative, Olivia Vandenbrande
  • Director reappointment, Cornerstone Business Transformation Services NV (director)
  • Permanent representative, Bruno Denys
  • Director reappointment, M&M Consult BVBA (director)
  • Permanent representative, Johan Merckx
  • Director reappointment, Wedge Consult BVBA (director)
  • Permanent representative, Jan Verbeke
  • Director reappointment, NG Consulting BVBA (director)
  • Permanent representative, Guido Van Humbeeck
  • Board meeting, 17/05/2011
  • +3 further facts in this act
2011
31-08
State Gazette act Permanent representative: Olivia Vandenbrande
Power of attorney3 facts ▸
  • Board meeting, 09/08/2011
  • Power of attorney, Attila BVBA
  • Permanent representative, Olivia Vandenbrande
11-08
State Gazette act Capital & shares · Statutes amendment
Capital increase · Reserve allocation · Share issue7 facts ▸
  • Board meeting, 27/07/2011
  • Capital increase, €35.293
  • Reserve allocation, 176.465,00, EUR
  • Share issue, 35293, waiver of pre-emptive rights
  • Capital, €1.035.293
  • Power of attorney, Olivia VANDENBRANDE
  • Authorised capital, 964.707,00, EUR
10-05
State Gazette act Permanent representatives: Olivia Vandenbrande, Bruno Denys and 3 others
Resignation: BVBA Attila (voorzitter gedelegeerd bestuurder) · Appointment: NV Conerstone Business Transformation Services (voorzitter gedelegeerd bestuurder)8 facts ▸
  • Board meeting, 29/03/2011
  • Permanent representative, Olivia Vandenbrande
  • Permanent representative, Bruno Denys
  • Director resignation, BVBA Attila (voorzitter gedelegeerd bestuurder)
  • Director appointment, NV Conerstone Business Transformation Services (voorzitter gedelegeerd bestuurder)
  • Permanent representative, Johan Merckx
  • Permanent representative, Guido Vanhumbeeck
  • Permanent representative, Jan Verbeke
25-02
State Gazette act Resignation: Deparco Comm. V.A. (director)
Appointment: Cornerstone Business Transformation Services NV (director) · Permanent representative: Olivia Vandenbrande · Mandate compensation5 facts ▸
  • Board meeting, 31/12/2010
  • Director resignation, Deparco Comm. V.A. (director)
  • Director appointment, Cornerstone Business Transformation Services NV (director)
  • Permanent representative, Olivia Vandenbrande
  • Mandate compensation, Cornerstone Business Transformation Services NV
2010
30-06
State Gazette act Appointment: VMB Bedrijfsrevisoren (commissaris revisor)
Permanent representatives: Tom Van Cleef and Bruno Denys4 facts ▸
  • General meeting, 16/03/2010
  • Auditor appointment, VMB Bedrijfsrevisoren (commissaris revisor)
  • Permanent representative, Tom Van Cleef
  • Permanent representative, Bruno Denys
21-04
State Gazette act Statutes amendment
4 facts ▸
  • General meeting, 30/03/2010
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
06-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment8 facts ▸
  • General meeting, 17/12/2009
  • Capital increase, €8.425,9
  • Capital, €1.000.000
  • Statutes amendment
  • Power of attorney, Olivia VANDENBRANDE
  • Authorised capital, 1000000.00, EUR
  • Share split, 1000000, 40000
  • Share series abolition
2008
14-01
State Gazette act Resignations: Pilot Consult (director) and AdValvas Technics (director)
Appointments: Wedge Consult (director) and Clicform (director) · Permanent representatives: Jan Verbeke and Bruno Denys12 facts ▸
  • Board meeting, 27-11-2007
  • Director resignation, Pilot Consult (director)
  • Director resignation, Pilot Consult (managing director)
  • Director resignation, AdValvas Technics (director)
  • Director resignation, AdValvas Technics (managing director)
  • Director appointment, Wedge Consult (director)
  • Permanent representative, Jan Verbeke
  • Director appointment, Clicform (director)
  • Permanent representative, Bruno Denys
  • Director appointment, Wedge Consult (managing director)
  • Director appointment, Clicform (chair)
  • Director appointment, Clicform (managing director)
2006
06-04
State Gazette act Capital & shares · Statutes amendment
Name change · Statutes amendment6 facts ▸
  • General meeting, 21/03/2006
  • Name change, AE
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
2004
19-07
State Gazette act Permanent representatives: DENYS Bruno and DEKEYSER Charles
Registered-office move4 facts ▸
  • Board meeting, 2/3/2004
  • Registered-office move, Interleuvenlaan 27B, 3001 HEVERLEE
  • Permanent representative, DENYS Bruno
  • Permanent representative, DEKEYSER Charles
19-07
State Gazette act Appointment: Van Cleef, Martens, Bolssens & Co Bedrijfsrevisoren (statutory auditor)
Permanent representatives: DENYS Bruno and DEKEYSER Charies · Mandate compensation5 facts ▸
  • General meeting, 02/03/2004
  • Auditor appointment, Van Cleef, Martens, Bolssens & Co Bedrijfsrevisoren (statutory auditor)
  • Mandate compensation, Van Cleef, Martens, Bolssens & Co Bedrijfsrevisoren
  • Permanent representative, DENYS Bruno
  • Permanent representative, DEKEYSER Charies
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
24 directors, no change since 2025
Athiri
Director · since 01-01-2025 · Private limited company · perm. rep.: Lucas Denys
Current
Deparco
Director · since 08-11-2023 · Public limited company · perm. rep.: WOUTERS Wouter
Current
DIHRCONSULT
Director · since 08-11-2023 · Private limited company · perm. rep.: VAN HOOREBEKE Steven Richard Maurits Maria
Current
WINNE2
Director · since 08-11-2023 · Legal entity · perm. rep.: DENYS Lucas Mathijs Leen Steven
Current
Bercopar NV
Managing director · since 05-04-2023 · Legal entity · perm. rep.: Bruno Denys
Current
Deparco Group NV
Ceo en voorzitter van het directiecomité · since 05-04-2023 · Legal entity · perm. rep.: Bruno Denys
Current
18 other directors
Christoph NEUT
Ceo en voorzitter · since 24-10-2022
Current
The House of Value- Advisory&Solutions
Director · since 13-05-2019 · Private limited company · perm. rep.: DESCHUYFFELEER Johan Edgard Jozef
Current
Vincent Guelinckx
Director · since 16-04-2018
Current
Bart Michiels
Director · since 02-01-2018
Current
AE Group
Director · since 01-01-2013 · Public limited company · perm. rep.: NEUT Christoph Albert Paul Cornelius
Current
Bercopar
Director · since 01-01-2013 · Public limited company · perm. rep.: DENYS Bruno Antoon Karel Maria
Current
Deparco Comm.V.A
Class A director · since 01-12-2013 · Legal entity · perm. rep.: Luc De Bodt
Not recently confirmed
Dirigo BVBA
Class B director · since 01-03-2017 · Legal entity · perm. rep.: Olivia Vandenbrande
Not recently confirmed
Pilot Consult BVBA
Bestuurder c · since 13-05-2019 · Legal entity · perm. rep.: Jan Verbeke
Not recently confirmed
Luc De Bodt
Lid van het directiecomité, managing partner · since 16-04-2018
Not recently confirmed
Pieter Laroy
Lid van het directiecomité, managing partner · since 16-04-2018
Not recently confirmed
Flow It BVBA
Directielid · since 05-05-2015 · Legal entity · perm. rep.: Pieter Laroy
Not recently confirmed
Demaco
Managing director · since 30-07-2013 · Legal entity · perm. rep.: Bruno Denys
Not recently confirmed
Deparco
Director · since 30-07-2013 · Legal entity · perm. rep.: Olivia Vandenbrande
Not recently confirmed
M&M Consult
Director · since 27-02-2013 · Legal entity
Not recently confirmed
NG Consulting
Director · since 27-02-2013 · Legal entity
Not recently confirmed
Wedge Consult
Managing director · since 27-02-2013 · Legal entity
Not recently confirmed
NV Conerstone Business Transformation Services
Voorzitter gedelegeerd bestuurder · since 01-04-2011 · Legal entity · perm. rep.: Bruno Denys
Not recently confirmed
01-01-2025 Athiri: Appointed as Director
09-10-2024 Christoph NEUT: Appointed as Ceo en voorzitter
09-10-2024 Vincent Guelinckx: Appointed as Director
09-10-2024 Bart Michiels: Appointed as Director
09-10-2024 Flow IT BV: Resigned as Member of the executive committee
Full history in the Timeline (82 changes) →
Location & real-estate footprint
Registered office, Leuven · 1 establishment unit since 1999
establishment The establishment unit on the map
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.

Interleuvenlaan 763001 Leuven
Ground area
1.6 ha
Building footprint
1,886 m²
Volume, LiDAR
13,491 m³
Parcel 24514C0079/00G002, Flanders · tallest building 9.9 m, ±2 floors. Linked by address, not a title deed.
1 establishment unit
Customaite
Interleuvenlaan 76, 3001 LeuvenManufacture of basic metals
since 19992.091.914.272
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24514C0079/00G002 Flanders 1.6 ha 1 · 1,886 m² 9.9 m · 2 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
Moore AuditCurrent
Statutory auditor
21-06-2023 → present
Show 2 earlier auditors
Van Cleef, Martens, Bolssens & Co Bedrijfsrevisoren
Statutory auditor
succeeded by VMB Bedrijfsrevisoren in 2010
19-07-2004 → 30-06-2010
VMB Bedrijfsrevisoren
Commissaris revisor · represented by Luc Martens
succeeded by Moore Audit in 2023
30-06-2010 → 21-06-2023

Articles of association

Purpose
De vennootschap heeft tot voorwerp zowel in België als in het buitenland, zowel voor eigen naam en eigen rekening als voor naam of voor rekening van derden, alleen of in…
Full purpose

De vennootschap heeft tot voorwerp zowel in België als in het buitenland, zowel voor eigen naam en eigen rekening als voor naam of voor rekening van derden, alleen of in samenwerking met derden: - de uitbating van een kantoor voor informatica in de ruimst mogelijke betekenis van het woord; - de ontwikkeling, de productie, de promotie, de verwerking, de handel, de herstelling, de plaatsing en de levering van computerprogramma’s, van hard en software, van alle technische, elektrotechnische, elektronisch en mechanische toestellen, materiaal en onderdelen; - het adviseren, het assisteren en bemiddelen bij het concipiëren, implementeren, uitvoeren en het beheren van projecten in het domein van de informatietechnologie - het verwerven, uitbaten en vervreemden van alle merken, brevetten en licenties; - het verlenen van alle technische adviezen, het publiceren van documenten en het inrichten van lezingen en tentoonstellingen met betrekking tot alle voornoemde activiteiten; - het aankopen, verkopen, ruilen, doen bouwen, doen verbouwen, onderhouden, verhuren, huren, in lease nemen of geven, verkavelen, beheer, prospecteren en uitbaten van onroerende goederen, alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit doel in verband staan en die van aard zijn de opbrengst van de goederen te bevorderen. De vennootschap kan alle hoegenaamde handels-, nijverheids-, financiële, roerende en onroerende verrichtingen uitvoeren, die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk in verband staan met haar voorwerp of die van aard zijn dit te begunstigen of te vergemakkelijken. De vennootschap kan bij wijze van inschrijving, inbreng, fusie, samenwerking, financiële tussenkomst of anderszins een belang of deelneming verwerven in alle bestaande of nog op te richten vennootschappen, ondernemingen, bedrijvigheden en verenigingen zonder onderscheid in België of in het buitenland; de vennootschap kan deze participaties beheren, valoriseren en te gelde maken, alsook onder meer rechtstreeks of onrechtstreeks deelnemen aan het bestuur, de directie, de controle en vereffening van vennootschappen, ondernemingen, bedrijvigheden en verenigingen. Zij kan zich ten gunste van vennootschappen, ondernemingen, bedrijvigheden en verenigingen borgstellen of aval verlenen, optreden als agent of vertegenwoordiger, voorschotten toestaan en ontvangen, kredieten verlenen, kredieten ontvangen, hypothecaire of andere zekerheden verstrekken.

Structure & network

Connections & network

12 connected companies

Acquisitions and mergers

2 transactions
Took over:Quality@Speed
BE 0472.661.994operation treated as a merger by absorption · State Gazette act of 20-07-2023 (2 acts) · effective 01-07-2023
Split off to:Customaite
State Gazette act of 03-07-2026 · effective 31-12-2026

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 10-12-2014 ↗
After the capital increase act of 10-08-2012 ↗

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 03-07-2026 Capital reduction of 290,318.93 EUR · to 854,974.07 EUR
  2. 03-07-2026 Incorporation · 290,318.93 EUR · 114,529,300 shares
  3. 02-02-2024 Capital stated in the act · 1,145,293 EUR
  4. 22-05-2023 Capital stated in the act · 1,145,293 EUR · 1,145,293 shares
  5. 10-12-2014 Capital increase of 100,000 EUR · to 1,145,293 EUR · 100,000 new shares
  6. 10-08-2012 Capital increase of 10,000 EUR · to 1,045,293 EUR · 10,000 new shares
  7. 11-08-2011 Capital increase of 35,293 EUR · to 1,035,293 EUR · 35,293 new shares
  8. 06-01-2010 Capital increase of 8,425.90 EUR · to 1,000,000 EUR · from reserves

Public money · subsidies and aid

Flemish government

2022 to 2025 · 15 entries · 678,297 EUR awarded · 420,804 EUR paid
Year Entries awardedpaid
2025 6 36,725 EUR208,288 EUR
2024 4 335,864 EUR189,980 EUR
2023 3 300,412 EUR17,386 EUR
2022 2 5,296 EUR5,150 EUR
Schemes
Ontwikkelingsproject
3 entries · 317,884 EUR · 254,000 EUR paid · Fonds voor Innoveren en Ondernemen
Baekeland-mandaat
4 entries · 284,029 EUR · 90,000 EUR paid · Fonds voor Innoveren en Ondernemen
Vlaams opleidingsverlof (VOV)
4 entries · 61,659 EUR · 61,659 EUR paid · Departement Werk en Sociale Economie
Subsidie voor opleiding en advies voor kmo's en zelfstandigen (kmo-portefeuille)
4 entries · 14,725 EUR · 15,145 EUR paid · Fonds voor Innoveren en Ondernemen

Recognitions · licences · registrations

Legal Entity Identifier

967600VJYW7ULLHXD141
live in the LEI register

Similar companies · same sector, comparable size

Of 82,562 companies in sector 70200 we hold annual accounts for 52,574. 7,624 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
Founded28-07-1999
Fiscal year end31-12
Activities, NACEBEL 2025
62200Computer consultancy and computer facilities management
70200Business and other management consultancy
62100Computer programming
Sources
Crossroads Bank for EnterprisesNational Bank · 25 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.