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AKTOR KNOWLEDGE TECHNOLOGY

Active
Public limited companyfounded 199827 yrs activeMarnixlaan 17, 1000 Brussel, BelgiumKBO/BCE: BE 0464.839.440
Summary

AKTOR KNOWLEDGE TECHNOLOGY has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €1.73M and a net result of €-74k. The figures fluctuate too strongly year-on-year for a reliable trend projection. The computed 12-month bankruptcy probability is 0.3% (very low).

Checked score

Score 2024
80 / 100
Excellent
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability56▼-7
Solvency86▲+3
Growth85=
Track record100
Bankruptcy probability, 12 months
0.3% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €130k at 30 days acceptable
Liquidity ample (current ratio 2.0 against 1.7 in 2023; short-term debt: 32.4% of total assets), and 39.3% 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 risk+raises riskneutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 63
Relative position
BE, all sectors
reference
Sector 63
lower
← fewer bankruptcies more bankruptcies →
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
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
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
60.7%
Return on assets
-2.6%
Age of the figures
21 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 01-06-2026, 60 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
60 d early
2024
37 d early
2023
22 d early
2022
41 d early
2021
60 d early
2020
142 d late
2019
453 d late
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
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
€7.36M▼ 2.7%
2023 · €7.56M
2018: €2.40M 2020: €6.25M 2021: €6.94M 2022: €7.32M 2023: €7.56M
2018 → 2024
EBIT margin
0.3%▼ 0.6pp
2023 · 0.9%
2018: -3.5% 2020: -0.8% 2021: -1.1% 2022: 0.7% 2023: 0.9%
2018 → 2024
Net result
€-74k
2023 · €172k
2018: €-156k 2020: €-124k 2021: €-111k 2022: €-83k 2023: €172k
2018 → 2024
Working capital
€925k▲ 14.8%
2023 · €806k
2018: €-2.75M 2020: €-2.54M 2021: €-1.30M 2022: €-1.16M 2023: €806k
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202021202220232024Trend
Turnover€6.25M-€6.94M▲ 10.9%€7.32M▲ 5.5%€7.56M▲ 3.3%€7.36M▼ 2.7%
Equity€-670k-€219k€136k▼ 38.0%€1.81M▲ 1,229%€1.73M▼ 4.1%
Operating result€-51k-€-75k▼ 47.4%€50k€68k▲ 36.1%€19k▼ 72.0%
Net result€-124k-€-111k▲ 10.9%€-83k▲ 24.8%€172k€-74k
Result per fiscal year
Operating resultNet result
€-200k€-100k€0€100k€200kOperating result 2020: €-51k€-51kNet result 2020: €-124k€-124kOperating result 2021: €-75k€-75kNet result 2021: €-111k€-111kOperating result 2022: €50k€50kNet result 2022: €-83k€-83kOperating result 2023: €68k€68kNet result 2023: €172k€172kOperating result 2024: €19k€19kNet result 2024: €-74k€-74k20202021202220232024€-100k€0€100k€200kOperating result 2022: €50k€50kNet result 2022: €-83k€-83kOperating result 2023: €68k€68kNet result 2023: €172k€172kOperating result 2024: €19k€19kNet result 2024: €-74k€-74k202220232024
The operating result falls in 2024; 2024 is 72% below 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €2.85M
Fixed assets €1.00M ▼ 13.3%
Current assets €1.85M ▼ 5.8%
Equity and liabilities €2.85M
Equity €1.73M ▼ 4.1%
Debt €1.12M ▼ 14.7%
Debt's share of the balance-sheet total falls from 42.1% to 39.3%. Equity and debt are lower.
Key figures and ratios
2024 value · change against 2023
EBITDA
€300k
2023 · €324k
Cash flow
€207k
2023 · €429k
Current ratio
2.00
2023 · 1.70
Debt to equity
0.65
2023 · 0.73
ROE
-4.3%
2023 · 9.5%
ROA
-2.6%
2023 · 5.5%
Interest coverage
7.37
2023 · 22.59
Debt ≤ 1 year
€926k
2023 · €1.16M
Income taxes
€111k
2023 · €-75k
Staff costs
€2.93M
2023 · €2.98M
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 · 61 lines
Balance sheet Code20232024
Assets
Total assets20/58€3.12M€2.85M
Fixed assets21/28€1.16M€1.00M
Intangible fixed assets21€1.08M€964k
Tangible fixed assets22/27€49k€15k
Plant, machinery and equipment23€8k€4k
Furniture and vehicles24-€4k
Other tangible fixed assets26-€6k
Assets under construction and advance payments27€41k€2k
Financial fixed assets28€25k€25k=
Other financial fixed assets284/8€25k€25k=
Amounts receivable and cash guarantees285/8€25k€25k=
Current assets29/58€1.96M€1.85M
Amounts receivable within one year40/41€1.96M€1.85M
Trade receivables40€347k€311k
Other amounts receivable41€1.62M€1.54M
Equity and liabilities
Total equity and liabilities10/49€3.12M€2.85M
Equity10/15€1.81M€1.73M
Contributions10/11€1.61M€1.61M=
Capital10€1.61M€1.61M=
Issued capital100€1.62M€1.62M=
Uncalled capital101€12k€12k=
Reserves13€27k€27k=
Non-distributable reserves130/1€27k€27k=
Legal reserve130€27k€27k=
Profit (loss) carried forward14€172k€98k
Amounts payable17/49€1.31M€1.12M
Amounts payable within one year42/48€1.16M€926k
Trade debts44€158k€105k
Suppliers440/4€158k€105k
Taxes, remuneration and social security45€951k€795k
Taxes450/3€208k€113k
Remuneration and social security454/9€743k€682k
Other amounts payable47/48€50k€26k
Accrued charges and deferred income492/3€155k€195k
Income statement Code20232024
Operating income70/76A€7.56M€7.36M
Turnover70€7.56M€7.36M
Operating charges60/66A€7.50M€7.34M
Services and other goods61€4.24M€4.12M
Remuneration, social security and pensions62€2.98M€2.93M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€257k€281k
Other operating charges640/8€25k€11k
Operating profit (loss)9901€68k€19k
Financial income75/76B€44k€61k
Recurring financial income75€44k€61k
Income from current assets751€24k€61k
Other financial income752/9€20k-
Financial charges65/66B€14k€43k
Recurring financial charges65€14k€43k
Debt charges650€14k€41k
Other financial charges652/9-€3k
Profit (loss) for the period before taxes9903€97k€37k
Income taxes67/77€-75k€111k
Taxes670/3€134k€111k
Tax adjustments and reversals of tax provisions77€209k-
Profit (loss) for the period9904€172k€-74k
Profit (loss) for the period to be appropriated9905€172k€-74k
Appropriation of the result
Profit (loss) to be appropriated9906€-147k€98k
Profit (loss) brought forward from the previous period14P€-319k€172k
Transfer from equity791/2€319k-
From contributions791€319k-
Social balance
Average headcount (FTE)908720.320.1

The notes to these accounts (48 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

Next filing, fiscal year 2026, expected by 31-07-2027
2026
27-07
State Gazette act Capital & shares · Purpose · Restructuring
Merger · Accounting effect · Capital increase8 facts ▸
  • General meeting, 30-06-2026
  • Merger, verrichting gelijkgesteld met fusie door overneming, 30-06-2026
  • Accounting effect, 01-01-2026
  • Capital increase, €12.400
  • Capital, €1.633.672
  • Purpose change, De vennootschap heeft tot voorwerp zowel in België als in het buitenland, zowel voor eigen naam en voor eigen rekening als voor naam of voor rekening van derden…
  • Power of attorney, AKTOR KNOWLEDGE TECHNOLOGY
  • Power of attorney, Stijn RAES
01-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
01-08
State Gazette act Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Kathleen Verlinden3 facts ▸
  • General meeting, 24-06-2025
  • Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Kathleen Verlinden
24-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
16-05
State Gazette act Reappointment: Pauline Bickley (director)
Mandate compensation3 facts ▸
  • General meeting, 09-07-2024
  • Director reappointment, Pauline Bickley (director)
  • Mandate compensation, Pauline Bickley
2024
09-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial Back to profitnet €172k
Net result €172k after 4 loss-making years.
31-12
Financial Equity above €1MEq €1.81M ▲1229%
Equity rises from €136k to €1.81M.
07-07
State Gazette act Capital & shares · Statutes amendment
Share concentration · Waiver authorized capital increase · Capital increase7 facts ▸
  • General meeting, 30-06-2023
  • Share concentration, 26-10-2021, artikelen 2:8, §4 en 2:14, 4° Wetboek van vennootschappen en verenigingen
  • Waiver authorized capital increase, Afstand verslagen kapitaalverhoging
  • Capital increase, €1.500.000
  • Bank account, BE28 5701 3161 5520
  • Capital decrease, €318.500
  • Capital, €1.621.272
20-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
24-06
State Gazette act Appointment: PwC Bedrijfsrevisoren (statutory auditor)
Permanent representative: Steven Van Bael3 facts ▸
  • General meeting, 30-05-2022
  • Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Steven Van Bael
01-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
Show earlier events
2021
31-12
Financial Equity above €200kEq €219k
Equity rises from €-670k to €219k.
20-12
NBB filing Annual accounts filed
fiscal year 2020 · full schema · 142 days late
27-10
NBB filing Annual accounts filed
fiscal year 2019 · full schema · 453 days late
2020
09-09
State Gazette act Capital & shares · Statutes amendment
Statutes amendment · Capital · Board composition7 facts ▸
  • General meeting, 02-09-2020
  • Statutes amendment
  • Capital, €268.600
  • Board composition, Pauline Bickley (non-statutory director)
  • Board composition, Davina Ho (non-statutory director)
  • Power of attorney, Marie Vandenbrande
  • Power of attorney, Lien Willems
15-06
State Gazette act Resignation: Lizanne Basson (director)
Appointment: Davina Ho (director)3 facts ▸
  • General meeting, 25-03-2020
  • Director resignation, Lizanne Basson (director)
  • Director appointment, Davina Ho (director)
30-01
State Gazette act Resignation: Ria Luyten (director)
Reappointment: PricewaterhouseCoopers Bedrijfsrevisoren, burgerlijke vennootschap met handelsvorm (statutory auditor)3 facts ▸
  • General meeting, 19-12-2019
  • Director resignation, Ria Luyten (director)
  • Auditor reappointment, PricewaterhouseCoopers Bedrijfsrevisoren, burgerlijke vennootschap met handelsvorm
2019
20-12
NBB filing Annual accounts filed
fiscal year 2018 · full schema · 142 days late
23-07
State Gazette act Capital & shares · Purpose · Restructuring
Merger · Accounting effect · Capital increase10 facts ▸
  • General meeting, 28-06-2019
  • Merger, absorption, 30-06-2019
  • Accounting effect, 01-01-2019
  • Capital increase, €18.600
  • Capital, €268.600
  • Purpose change, toevoeging van activiteiten: ondersteuning, implementatie, advies en IT-ontwikkeling; diensten, programma's en adviezen op het gebied van internet, projectbehee…
  • Power of attorney, NUYTS Steve
  • Power of attorney, VAN DEN BRANDE Marie
  • Auditor report, 19-06-2019
  • General meeting, 28-06-2019
13-05
State Gazette act Restructuring
Merger · Capital · Share issue16 facts ▸
  • Merger, fusie door overneming
  • Capital, €250.000
  • Capital, €18.600
  • Share issue, 6049458, fusie door overneming
  • Capital increase, €18.600
  • Accounting effect, 01-01-2019
  • Purpose change, Wijziging van het maatschappelijk doel van Aktor om de IT ontwikkelingsactiviteiten van Integration Point op te nemen.
  • Exchange ratio, 60.495
  • Cash consideration, none
  • Expected date, 28-06-2019
  • Replaces, 23-04-2019
  • Dividend rights, 01-01-2019
  • +4 further facts in this act
06-05
State Gazette act Restructuring
Merger · Capital · Share issue16 facts ▸
  • Merger, fusie door overneming
  • Capital, €250.000
  • Capital, €18.600
  • Share issue, 5646161, fusie door overneming
  • Capital increase, €18.600
  • Accounting effect, 01-01-2019
  • Purpose change, Wijziging van het maatschappelijk doel van Aktor om de IT ontwikkelingsactiviteiten van Integration Point op te nemen.
  • Exchange ratio, 56.461 Aktor aandelen per 1 Integration Point aandeel
  • Market value, 31-12-2018
  • Market value, 31-12-2018
  • Share structure, post-merger, 19761564
  • Dividend rights, volledig boekjaar waarin zij worden uitgegeven, 01-01-2019
  • +4 further facts in this act
03-05
State Gazette act Resignation: Alastair Macdonald (director)
Appointment: Pauline Bickley (director) · Mandate compensation4 facts ▸
  • General meeting, 08-04-2019
  • Director resignation, Alastair Macdonald (director)
  • Director appointment, Pauline Bickley (director)
  • Mandate compensation, Pauline Bickley
06-02
State Gazette act Resignations: Miranda Hall, Ann Pianciamore and 2 others
Appointments: Lizanne Basson (director) and Alastair Macdonald (director) · Mandate compensation · Ratification10 facts ▸
  • General meeting, 07-01-2019
  • Director resignation, Miranda Hall (director)
  • Director resignation, Ann Pianciamore (director)
  • Director resignation, Werner Van Dessel (director)
  • Director resignation, Camilla Nunn (director)
  • Director appointment, Lizanne Basson (director)
  • Director appointment, Alastair Macdonald (director)
  • Mandate compensation, Lizanne Basson
  • Mandate compensation, Alastair Macdonald
  • Ratification, handelingen gesteld door Lizanne Basson en Alastair Macdonald als bestuurders tussen 1 oktober 2018 en de datum van de besluiten
2018
28-05
State Gazette act Purpose
Purpose change · Statutes amendment · Power of attorney5 facts ▸
  • General meeting, 14-05-2018
  • Purpose change, Toevoeging in de eerste alinea van artikel 3 van de statuten ter omschrijving van het doel van de vennootschap van de volgende alinea's na de derde gedachtestre…
  • Statutes amendment
  • Power of attorney, Marie VAN DEN BRANDE
  • Power of attorney, Steve NUYTS
17-05
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
04-07
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Reserve release · Statutes amendment6 facts ▸
  • General meeting, 22-06-2017
  • Capital decrease, €330.812.000
  • Reserve release, 3.252.210,00 EUR, Wettelijke reserve
  • Statutes amendment
  • Power of attorney, elk lid van de raad van bestuur
  • Power of attorney, Stijn RAES
30-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
29-09
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Statutes amendment · Power of attorney5 facts ▸
  • General meeting, 14/09/2016
  • Capital decrease, €19.000.000
  • Statutes amendment
  • Power of attorney, AKTOR KNOWLEDGE TECHNOLOGY
  • Power of attorney, Stijn RAES
19-09
State Gazette act Resignations: Peter De Bruyne (director) and Stefaan Dewulf (director)
Appointments: Miranda Hall, Ann Pianciamore and 2 others · Mandate compensation11 facts ▸
  • General meeting, 01-09-2016
  • Director resignation, Peter De Bruyne (director)
  • Director resignation, Stefaan Dewulf (director)
  • Director appointment, Miranda Hall (director)
  • Director appointment, Ann Pianciamore (director)
  • Director appointment, Camilla Nunn (director)
  • Director appointment, Werner Van Dessel (director)
  • Mandate compensation, Miranda Hall
  • Mandate compensation, Ann Pianciamore
  • Mandate compensation, Camilla Nunn
  • Mandate compensation, Werner Van Dessel
12-09
State Gazette act Reappointments: Stefaan Dewulf (director) and PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA (statutory auditor)
Permanent representative: Steven Van Bael · Mandate compensation5 facts ▸
  • General meeting, 15-06-2016
  • Director reappointment, Stefaan Dewulf (director)
  • Mandate compensation, Stefaan Dewulf
  • Auditor reappointment, PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA (statutory auditor)
  • Permanent representative, Steven Van Bael
05-09
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 16-08-2016
  • Registered-office move, Marnixlaan 17, 1000 Brussel, België
2015
25-08
State Gazette act Reappointment: Peter De Bruyne (director)
Mandate compensation5 facts ▸
  • General meeting, 24-06-2015
  • Director reappointment, Peter De Bruyne (director)
  • Mandate compensation, Peter De Bruyne
  • Board composition, Peter De Bruyne (director)
  • Board composition, Stefaan Dewulf (director)
17-07
State Gazette act Permanent representative: Steven Van Bael
2 facts ▸
  • Board meeting, 10-07-2015
  • Permanent representative, Steven Van Bael
24-03
State Gazette act Reappointments: Stefaan Dewulf (director) and Ria Luyten (director)
3 facts ▸
  • General meeting, 06-03-2015
  • Director reappointment, Stefaan Dewulf (director)
  • Director reappointment, Ria Luyten (director)
2014
12-08
State Gazette act Reappointment: PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA (statutory auditor)
Permanent representative: Eddy Dams3 facts ▸
  • General meeting, 30-06-2014
  • Auditor reappointment, PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA (statutory auditor)
  • Permanent representative, Eddy Dams
07-07
State Gazette act Registered office
Registered-office move · Power of attorney3 facts ▸
  • Board meeting, 19-06-2014
  • Registered-office move, Uitbreidingstraat 72-5, 2600 Antwerpen
  • Power of attorney, Allen & Overy LLP
12-02
State Gazette act Resignation: Jeroen Lallemand (director)
Appointments: Stefaan Dewulf (director) and Ria Luyten (director)4 facts ▸
  • General meeting, 12-12-2013
  • Director resignation, Jeroen Lallemand (director)
  • Director appointment, Stefaan Dewulf (director)
  • Director appointment, Ria Luyten (director)
2012
15-06
State Gazette act Resignation: Albert G. Daubert (director)
Appointment: Jeroen Lallemand (director) · Mandate compensation4 facts ▸
  • General meeting, 17-04-2012
  • Director resignation, Albert G. Daubert (director)
  • Director appointment, Jeroen Lallemand (director)
  • Mandate compensation, Jeroen Lallemand
17-04
State Gazette act Resignation: Guy Coene (director)
2 facts ▸
  • General meeting, 13-02-2012
  • Director resignation, Guy Coene (director)
2011
05-12
State Gazette act Resignation: Gregor David Dalrymple (director)
2 facts ▸
  • General meeting, 24-10-2011
  • Director resignation, Gregor David Dalrymple (director)
14-06
State Gazette act Resignation: Jan Broeckx (managing director)
2 facts ▸
  • Board meeting, 18-04-2011
  • Director resignation, Jan Broeckx (managing director)
14-06
State Gazette act Resignation: Jan Broeckx (director)
Appointment: Peter De Bruyne (director) · Reappointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor) · Mandate compensation5 facts ▸
  • General meeting, 18-04-2011
  • Director resignation, Jan Broeckx (director)
  • Director appointment, Peter De Bruyne (director)
  • Mandate compensation, Peter De Bruyne
  • Auditor reappointment, PricewaterhouseCoopers Bedrijfsrevisoren
2004
22-11
State Gazette act Resignation: Robert Jacobs (director)
Appointment: BCVBA PricewaterhouseCoopers (statutory auditor) · Permanent representative: E. Dams · Director discharge5 facts ▸
  • General meeting, 28-05-2004
  • Director resignation, Robert Jacobs (director)
  • Director discharge, Robert Jacobs
  • Auditor appointment, BCVBA PricewaterhouseCoopers (statutory auditor)
  • Permanent representative, E. Dams
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
2 directors, no change since 2024
Pauline Bickley
Director · since 08-04-2019
Current
Davina Ho
Director · since 31-03-2020
Not recently confirmed
09-07-2024 Pauline Bickley: Mandate renewed as Director
31-03-2020 Davina Ho: Appointed as Director
31-03-2020 Lizanne Basson: Resigned as Director
08-04-2019 Pauline Bickley: Appointed as Director
08-04-2019 Alastair Macdonald: Resigned as Director
Full history in the Timeline (33 changes) →
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 1998
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.

Marnixlaan 171000 Brussel
Ground area
1,957 m²
Building footprint
503 m²
Volume, LiDAR
16,080 m³
Parcel 21805E0544/00A000, Brussels · tallest building 34.6 m, ±11 floors. Linked by address, not a title deed.
1 establishment unit
AKTOR KNOWLEDGE TECHNOLOGY
Marnixlaan 17, 1000 BrusselNACE 72100
since 19982.089.738.306
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21805E0544/00A000 Brussels 1,957 m² 1 · 503 m² 34.6 m · 11 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
BV PwC BedrijfsrevisorenCurrent
Statutory auditor
24-06-2025 → present
Show 5 earlier auditors
PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA
Statutory auditor · represented by Steven Van Bael
succeeded by PricewaterhouseCoopers Bedrijfsrevisoren, burgerlijke vennootschap met handelsvorm in 2019
30-06-2014 → 19-12-2019
PricewaterhouseCoopers Bedrijfsrevisoren, burgerlijke vennootschap met handelsvorm
Auditor
succeeded by Pwc Bedrijfsrevisoren in 2022
19-12-2019 → 30-05-2022
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor · represented by E. Dams
succeeded by PricewaterhouseCoopers, Bedrijfsrevisoren in 2011
28-05-2004 → 18-04-2011
PricewaterhouseCoopers, Bedrijfsrevisoren
Auditor
succeeded by PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA in 2014
18-04-2011 → 30-06-2014
Pwc Bedrijfsrevisoren
Statutory auditor · represented by Steven Van Bael
succeeded by BV PwC Bedrijfsrevisoren in 2025
30-05-2022 → 24-06-2025

Articles of association

Purpose
Het verrichten van alle prestaties die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk betrekking hebben op : - het verlenen van advies over hoofdzakelijk kennistechnologie…
Full purpose

Het verrichten van alle prestaties die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk betrekking hebben op : - het verlenen van advies over hoofdzakelijk kennistechnologie en kennismanagement en het ontwikkelen van systemen die hierop gebaseerd zijn; - het leveren van diensten onder de vorm van toegepaste kennistechnologie projecten die erop gericht zijn om kenniswerk te ondersteunen en te verbeteren via organisatorische oplossingen en computersystemen; - fundamenteel en toegepast onderzoek in de domeinen van artificiële intelligentie, “knowledge discovery & data mining”, statistische en wiskundige modellen, natuurlijke taalverwerking, operationeel onderzoek, kennisengineering, zoek- en informatiesystemen en technologieën; - het schrijven, verzamelen, creëren, aanpassen, verkopen, aankopen, produceren, bewerken, publiceren, uitgeven, vermenigvuldigen en verspreiden door middel van allerhande platforms: van elektronische producten, van newsfeeds, van teksten, artikels, boeken en ander drukwerk, van foto’s, video’s, tekeningen en ander beeldmateriaal, alsook van enige andere content in de meest ruime zin van het woord, alsook het uitvoeren van alle daarmee gerelateerde diensten (zoals, zonder daartoe beperkt te zijn, de marketing en promotie), zowel bedoeld voor derden als voor andere vennootschappen binnen de Thomson Reuters groep; - het uitvoeren van allerhande audiovisuele activiteiten van om het even welke aard, ook bestemd voor de media in de ruimste zin van het woord (zoals pers, televisie en radio) - ondersteuning, implementatie, advies en IT-ontwikkeling in de breedste zin van het woord te geven, zowel voor verbonden bedrijven als voor derden; - alle diensten, programma's en adviezen te verlenen, zowel aan rechtspersonen als aan bedrijven met of zonder rechtspersoonlijkheid, aan instellingen, organisaties of verenigingen van welke aard ook en aan natuurlijke personen, door deze activiteiten voornamelijk uit te voeren op de volgende gebieden: informatie en technologie van het internet, projectbeheer, marketing, reclame, public relations, contacten met de media; - het bestuderen, ontwerpen, ontwikkelen en op de markt brengen van alle bestaande of nieuwe computertoepassingen en - methodologieën op de bovenvermelde gebieden; - het aanbieden van trainingen en opleidingen door middel van verschillende platformen met betrekking tot variërende thema's met inbegrip van, maar niet beperkt tot, inzake voorkoming van witwaspraktijken en de financiering van terrorisme, preventie van corruptie, risicobeheer en management, marktgedrag en fraude, gedrag van werknemers, bedrijfsethiek en privacy, confidentialiteit en informatiebeveiliging; - het aanbieden van allerhande dienstverlening door middel van verschillende platformen op regulatoir vlak; - consultancy, opleiding, technische expertise en in het algemeen het verlenen van advies op voormelde gebieden; - het financieren van ondernemingen binnen de groep in België of in het buitenland door middel van leningen en voorschotten en het verrichten van alle financiële handelingen die hiervoor noodzakelijk zijn.

Structure & network

Connections & network

6 connected companies

Acquisitions and mergers

2 transactions
Took over:PAGERO
BE 0686.653.694operation treated as a merger by absorption · State Gazette act of 29-07-2026 (3 acts)
BE 0544.427.247merger by absorption · State Gazette act of 23-07-2019 (3 acts) · effective 30-06-2019

Capital and shareholders

Capital over the years
  1. 27-07-2026 Capital increase of 12,400 EUR · to 1,633,672 EUR · no new shares
  2. 07-07-2023 Capital increase of 1,500,000 EUR · to 1,939,772 EUR · 324,846,070 new shares
  3. 07-07-2023 Capital reduction of 318,500 EUR · to 1,621,272 EUR · “aanzuivering van verliezen”
  4. 09-09-2020 Capital stated in the act · 268,600 EUR · 20,164,861 shares
  5. 23-07-2019 Capital increase of 18,600 EUR · to 268,600 EUR · 6,049,458 new shares
  6. 13-05-2019 Capital increase of 18,600 EUR · to 268,600 EUR
  7. 06-05-2019 Capital increase of 18,600 EUR · to 268,600 EUR
  8. 04-07-2017 Capital reduction of 330,812,000 EUR · to 250,000 EUR · repaid to the shareholders
Show 1 older capital entries
  1. 29-09-2016 Capital reduction of 19,000,000 EUR · to 331,062,000 EUR · repaid to the shareholders

Public money · subsidies and aid

European Union, budget

2025 · 1 entry · 37,092 EUR in total
Year Entries awarded
2025 1 37,092 EUR
Projects
SUBSCRIPTION TO REUTERS NEWSWIRE
Decentralised Agencies, Joint Undertakings, EU institutions · 28-01-2025 to 27-01-2026 · 37,092 EUR

Similar companies · same sector, comparable size

Of 3,152 companies in sector 63920 we hold annual accounts for 1,523. 484 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
Founded17-12-1998
Fiscal year end31-12
Activities, NACEBEL 2025
60310News agency activities
63920Other information service activities
Sources
Crossroads Bank for EnterprisesNational Bank · 27 filingsAddress and cadastre registers

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