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e-peas

Active
Public limited company·Vervaardiging van elektronische onderdelen· 11 yrs active
Boulevard Baudouin 1er 19 ·1348 Ottignies-Louvain-la-Neuve, Belgium
KBO/BCE: BE 0506.674.451
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Age11 yrs
Board11
Connections15
Real estate1 parcel · 9,913 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of e-peas is 0.1% (very low). The company has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Trust signals

2 signals
Established
Founded in 2014, 11 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Higher-failure-rate region +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 11-08-2025 2025-00378084
31-12-2023 volledig 09-07-2024 2024-00250003
31-12-2022 volledig 29-08-2023 2023-00424577
31-12-2021 volledig 12-07-2022 2022-20200693
31-12-2020 volledig 29-06-2021 2021-30900356
31-12-2019 volledig 31-08-2020 2020-48600253
31-12-2018 volledig 29-08-2019 2019-56300115
31-12-2017 volledig 31-08-2018 2018-59400229
31-12-2016 micro 23-06-2017 2017-20900570
31-12-2015 volledig 29-08-2016 2016-49200476

Directors

Directors & mandates

17 directors
Current directors & mandates
  • Ambroise POPPER
    Director
    State Gazette act 24053385 (02-04-2024)
    Current
    21-02-2024 → present
  • Michel DESBARD
    Director
    State Gazette act 24053385 (02-04-2024)
    Current
    21-02-2024 → present
  • Airbus Group Ventures Fund II, L.P.Legal entity
    Director· perm. rep.: REPELLIN Matthieu
    State Gazette act 24361094 (15-02-2024)
    Current
    15-02-2024 → present
  • KBC Focus fundLegal entity
    Director· perm. rep.: MARCOLINO CARVALHO Nuno
    State Gazette act 24361094 (15-02-2024)
    Current
    15-02-2024 → present
  • MENARD Pierre Nicolas Jean
    Director
    State Gazette act 24361094 (15-02-2024)
    Current
    15-02-2024 → present
  • Airbus Group Ventures Fund II, L.P.Legal entity
    Director· perm. rep.: REPELLIN Matthieu
    State Gazette act 21353475 (13-09-2021)
    Current
    16-07-2021 → present
  • KBC Focus fundLegal entity
    Director· perm. rep.: MARCOLINO CARVALHO Nuno Jorge
    State Gazette act 21353475 (13-09-2021)
    Current
    16-07-2021 → present
  • DE VOS Julien
    Director
    State Gazette act 24361094 (15-02-2024)
    Current
    23-08-2017 → present
    3 events
    • 15-02-2024 Mandate renewed· Director
    • 23-08-2017 Resigned· Director
    • 23-08-2017 Appointed· Director
  • GOSSET Geoffroy
    Director
    State Gazette act 24361094 (15-02-2024)
    Current
    23-08-2017 → present
    3 events
    • 15-02-2024 Mandate renewed· Director
    • 23-08-2017 Resigned· Director
    • 23-08-2017 Appointed· Director
  • HALDYRLegal entity
    Director· perm. rep.: ALEXANDRE Simon
    State Gazette act 24361094 (15-02-2024)
    Current
    23-08-2017 → present
    3 events
    • 15-02-2024 Mandate renewed· Director
    • 23-08-2017 Resigned· Director
    • 23-08-2017 Appointed· Director
  • Partech PartnersLegal entity
    Director· perm. rep.: LAVAULT Romain
    State Gazette act 24361094 (15-02-2024)
    Current
    23-08-2017 → present
    3 events
    • 15-02-2024 Mandate renewed· Director
    • 07-07-2020 Mandate renewed· Director
    • 23-08-2017 Appointed· Director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • DE VOS Julien Jean-Marie Michel
    Director
    State Gazette act 20076782 (07-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • GOSSET Geoffroy Pascal Marguerite
    Director
    State Gazette act 20076782 (07-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • HALDYRLegal entity
    Director· perm. rep.: ALEXANDRE Simon François Marie
    State Gazette act 20076782 (07-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
Former directors (3)
  • MARCOLINO CARVALHO Nuno Jorge
    Director
    State Gazette act 20076782 (07-07-2020)
    Former
    07-07-2020 → 16-07-2021
    2 events
    • 16-07-2021 Resigned· Director
    • 07-07-2020 Appointed· Director
  • REPELLIN Matthieu
    Director
    State Gazette act 20076782 (07-07-2020)
    Former
    07-07-2020 → 16-07-2021
    2 events
    • 16-07-2021 Resigned· Director
    • 07-07-2020 Appointed· Director
  • L'HOEST Pierre Michel Eugène Florent
    Director
    State Gazette act 17122054 (23-08-2017)
    Former
    - → 23-08-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
REWISE Réviseurs d’EntreprisesCurrent
Company auditor · represented by Pascal Celen
 - 21-12-2023 → present
REWISE
Company auditor · represented by Pascal Celen
succeeded by REWISE Réviseurs d’Entreprises in 2023
 - 16-06-2020 → 21-12-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Vervaardiging van elektronische onderdelen(26110)
Legal form Public limited company(014)
Incorporation09-12-2014
StatusActive
Postal code1348

Structure & network

Connections & network

15 connected companies
Airbus Group Ventures Fund II, L.P., Parent company AGAirbus GroupVentures… L.P.HALDYR, Parent company HHALDYRKBC Focus fund, Parent company KFKBC Focus fundAEROBOT, Shared corporate director AAEROBOTAiVidens, Shared corporate director AAiVidensBELINVEST, Shared corporate director BBELINVESTDATA FELLAS, Shared corporate director DFDATA FELLASIOPOOL, Shared corporate director IIOPOOLTHE FAKTORY, Shared corporate director TFTHE FAKTORYThe Faktory Fund Management, Shared corporate director TFThe FaktoryFund Man…ementTitle21 Belgium, Shared corporate director TBTitle21BelgiumWishbone, Shared corporate director WWishboneBUSINESS INSIDE SOFTWARE, Shared address BIBUSINESSINSIDE S…TWAREGROUND CONCEPT, Shared address GCGROUND CONCEPTe-peas e-peas0506.674.451
Group structureShared directorsShared address / shareholder
Group structure
Control→
HALDYR
Parent · 10 subsidiaries · 1 location
Control→
KBC Focus fund
Parent · 1 subsidiary · 1 location
Control→
Network connections
AEROBOT
Shared corporate director
→
AiVidens
Shared corporate director
→
BELINVEST
Shared corporate director
→
DATA FELLAS
Shared corporate director
→
IOPOOL
Shared corporate director
→
THE FAKTORY
Shared corporate director
→
The Faktory Fund Management
Shared corporate director
→
Title21 Belgium
Shared corporate director
→
Wishbone
Shared corporate director
→
→
GROUND CONCEPT
Shared address
→
NYXOAH
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Establishment units

1 location
e-peas S.A.
Boulevard Baudouin 1er 19, 1348 Ottignies-Louvain-la-NeuveVervaardiging van elektronische onderdelen
since 20172.270.603.417
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area9,913 m²
Buildings1
Building footprint3,252 m²

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25386B0113/00C005 Wallonia 9,913 m² 1 · 3,252 m² -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

12 acts
Capital history · 2
07-07-2020
v3.2
23-08-2017
v3.2
Address history · 4
18-01-2023
v3.2
31-08-2018
v3.2
07-09-2016
v3.2
21-01-2016
v3.2
All acts · 12 updated 6 months ago
2026
26-01-2026 Change in the board of directors Director changes
Summary: v3.2
2025
27-06-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: otherNotary: Tim CARNEWAL · BruxellesFirm: BERQUIN NOTAIRES
2024
02-04-2024 2 directors appointed Director changes
  • Ambroise POPPER, Bestuurder
  • Michel DESBARD, Bestuurder
Summary: v3.2
15-02-2024 1 director appointed, 6 reappointed Director changes
  • MENARD Pierre Nicolas Jean, Bestuurder
  • GOSSET Geoffroy, Bestuurder
  • DE VOS Julien, Bestuurder
  • ALEXANDRE Simon, Bestuurder
  • LAVAULT Romain, Bestuurder
  • MARCOLINO CARVALHO Nuno, Bestuurder
  • REPELLIN Matthieu, Bestuurder
Summary: v3.2
2023
18-01-2023 Registered office moved from Mont-Saint-Guibert to Louvain-La-Neuve Registered-office change
  • Rue du Fond Cattelain 1, 1435 Mont-Saint-Guibert → Boulevard Baudouin 1er 19, 1348 Louvain-La-Neuve
Summary: v3.2
2021
13-09-2021 2 directors appointed, 2 resigning Director changes
  • MARCOLINO CARVALHO Nuno Jorge, Bestuurder
  • REPELLIN Matthieu, Bestuurder
  • MARCOLINO CARVALHO Nuno Jorge, Bestuurder
  • REPELLIN Matthieu, Bestuurder
Summary: v3.2
2020
07-07-2020 Capital increase of €38,276.29 to €159,170.70 Capital & shares
  • €120.894,41 → €159.170,70
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
2018
31-08-2018 Registered office moved from Mont St Guibert to Mont Saint Guibert Registered-office change
  • Rue Fond Cattelain 2, 1435 Mont St Guibert → Rue Fond Cattelain 1, 1435 Mont Saint Guibert
Summary: v3.2
2017
23-08-2017 Capital increase of €24,405 to €116,944 Capital & shares
  • €92.539 → €116.944
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
2016
07-09-2016 Registered office moved from Seraing to Mont Saint Guilbert Registered-office change
  • Rue Bois Saint-Jean 16, 4102 Seraing → Rue Fond Cattelain 2, 1435 Mont Saint Guilbert
Summary: v3.2
21-01-2016 Registered office moved from GRACE-HOLLOGNE to Seraing Registered-office change
  • Liège Airport - Building B50, 4460 GRACE-HOLLOGNE → rue Bois Saint Jean 16, 4102 Seraing
Summary: v3.2
2014
18-12-2014 Incorporation of a new SNC Incorporation
Summary: oprichting

Analysis

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Vervaardiging van elektronische onderdelen26110Vervaardiging van elektronische onderdelen26110Groothandel in informatie- en communicatieapparatuur46500Groothandel in elektronische en telecommunicatieapparatuur en delen daarvan46520Vervaardiging van consumentenelektronica26400Vervaardiging van consumentenelektronica26400Groothandel in informatie- en communicatieapparatuur46500Groothandel in elektronische en telecommunicatieapparatuur en delen daarvan46520Overige uitgeverijen van software58290Uitgeven van overige software58290Computerconsultancy-activiteiten62020Overige diensten op het gebied van informatietechnologie en computer62090Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Overige diensten op het gebied van informatietechnologie en computer62900
Primary activity highlighted.
Names & trade names
Legal nameFR e-peas
Registered office
Boulevard Baudouin 1er 19
1348 Ottignies-Louvain-la-Neuve, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.