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IP Trade

Active
Public limited companyfounded 200025 yrs activeRue des Guillemins 129, 4000 Liège, BelgiumKBO/BCE: BE 0473.113.837
Summary

IP Trade has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €12.27M and a net result of €2.19M. Equity is growing by ~19.3% per year across the filed fiscal years. Its solvency ranks better than 90% of 1416 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Checked score

Score 2025
86 / 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability91▲+6
Solvency100=
Growth52=
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €550k at 30 days acceptable
Liquidity ample (current ratio 10.05 against 32.39 in 2024; short-term debt: 8% and cash: 1.7% of total assets), and 17.5% of the assets are financed with debt.
Credit advice 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 62
Relative position
BE, all sectors
reference
Sector 62
lower
← fewer bankruptcies more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 25 years 0 30 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
82.5%
Return on assets
14.7%
Age of the figures
18 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
neutral · Latest accounts filed on time
The financial year that closed on 31-03-2025 was due by 31-10-2025 and was filed on 29-09-2025, 32 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
32 d early
2024
31 d early
2023
35 d early
2022
34 d early
2021
32 d early
2020
2 d early
2019
1 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-03-2026 and is due by 31-10-2026. Nothing is late today.
Companies Code · seven months
Position in the running window
31-03-2026 close24-09-2026 today31-10-2026 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 2025, full schema

Turnover
€5.55M▼ 9.0%
2024 · €6.10M
2019: €12.24M 2021: €9.70M 2022: €18.52M 2023: €9.20M 2024: €6.10M
2019 → 2025
EBIT margin
17.7%▼ 4.9pp
2024 · 22.6%
2019: 23.5% 2021: 41.2% 2022: 57.9% 2023: 36.5% 2024: 22.6%
2019 → 2025
Net result
€2.19M▼ 4.7%
2024 · €2.30M
2019: €1.95M 2021: €4.00M 2022: €10.37M 2023: €3.55M 2024: €2.30M
2019 → 2025
Working capital
€10.73M▼ 58.9%
2024 · €26.11M
2019: €1.49M 2021: €8.52M 2022: €19.23M 2023: €23.17M 2024: €26.11M
2019 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€9.70M-€18.52M▲ 90.9%€9.20M▼ 50.4%€6.10M▼ 33.7%€5.55M▼ 9.0%
Equity€11.86M-€22.23M▲ 87.4%€25.78M▲ 16.0%€28.08M▲ 8.9%€12.27M▼ 56.3%
Operating result€4.00M-€10.72M▲ 168%€3.36M▼ 68.7%€1.38M▼ 59.0%€982k▼ 28.6%
Net result€4.00M-€10.37M▲ 159%€3.55M▼ 65.7%€2.30M▼ 35.3%€2.19M▼ 4.7%
Result per fiscal year
Operating resultNet result
€0€5.00M€10.00MOperating result 2021: €4.00M€4.00MNet result 2021: €4.00M€4.00MOperating result 2022: €10.72M€10.72MNet result 2022: €10.37M€10.37MOperating result 2023: €3.36M€3.36MNet result 2023: €3.55M€3.55MOperating result 2024: €1.38M€1.38MNet result 2024: €2.30M€2.30MOperating result 2025: €982k€982kNet result 2025: €2.19M€2.19M20212022202320242025€0€1M€2M€3M€4MOperating result 2023: €3.36M€3.4MNet result 2023: €3.55M€3.6MOperating result 2024: €1.38M€1.4MNet result 2024: €2.30M€2.3MOperating result 2025: €982k€982kNet result 2025: €2.19M€2.2M202320242025
The operating result has fallen three years in a row; 2025 is 29% below 2024 and is the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €14.87M
Fixed assets €2.96M ▼ 12.7%
Current assets €11.91M ▼ 55.8%
Equity and liabilities €14.87M
Equity €12.27M ▼ 56.3%
Provisions €0 ▼ 100%
Debt €2.61M ▲ 16.6%
Debt's share of the balance-sheet total rises from 7.4% to 17.5%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€2.79M
2024 · €3.50M
Cash flow
€4.00M
2024 · €4.42M
Current ratio
10.05
2024 · 32.39
Quick ratio
10.04
2024 · 32.39
Debt to equity
0.21
2024 · 0.08
ROE
17.8%
2024 · 8.2%
ROA
14.7%
2024 · 7.6%
Interest coverage
318.83
2024 · 191.72
Debt ≤ 1 year
€1.19M
2024 · €832k
Income taxes
€-260k
2024 · €-70k
Staff costs
€2.64M
2024 · €2.18M
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 · 2025 against 2024 · 76 lines
Balance sheet Code20242025
Assets
Total assets20/58€30.33M€14.87M
Fixed assets21/28€3.40M€2.96M
Intangible fixed assets21€3.15M€2.71M
Tangible fixed assets22/27€241k€253k
Land and buildings22€157k€131k
Furniture and vehicles24€85k€92k
Assets under construction and advance payments27€0€30k
Financial fixed assets28€0-
Affiliated companies280/1€0-
Participating interests280€0-
Current assets29/58€26.94M€11.91M
Stocks and contracts in progress3€1k€6k
Stocks30/36€1k€6k
Goods purchased for resale34€1k€6k
Amounts receivable within one year40/41€636k€1.23M
Trade receivables40€212k€926k
Other amounts receivable41€424k€300k
Current investments50/53€25.61M€10.37M
Other investments51/53€25.61M€10.37M
Cash at bank and in hand54/58€483k€251k
Deferred charges and accrued income490/1€211k€56k
Equity and liabilities
Total equity and liabilities10/49€30.33M€14.87M
Equity10/15€28.08M€12.27M
Contributions10/11€4.38M€4.38M=
Capital10€4.38M€4.38M=
Issued capital100€4.38M€4.38M=
Reserves13€4.98M€4.98M=
Non-distributable reserves130/1€868k€868k=
Legal reserve130€868k€868k=
Tax-exempt reserves132€4.11M€4.11M=
Profit (loss) carried forward14€18.71M€2.90M
Provisions and deferred taxes16€20k€0
Provisions for liabilities and charges160/5€20k€0
Other liabilities and charges164/5€20k€0
Amounts payable17/49€2.24M€2.61M
Amounts payable within one year42/48€832k€1.19M
Trade debts44€339k€296k
Suppliers440/4€339k€296k
Taxes, remuneration and social security45€493k€889k
Taxes450/3€0€159k
Remuneration and social security454/9€493k€731k
Accrued charges and deferred income492/3€1.40M€1.42M
Income statement Code20242025
Operating income70/76A€7.36M€6.86M
Turnover70€6.10M€5.55M
Own construction capitalised72€1.26M€1.32M
Operating charges60/66A€5.98M€5.88M
Goods for resale, raw materials and consumables60€903k€817k
Purchases600/8€858k€821k
Change in stocks: decrease (increase)609€45k€-5k
Services and other goods61€767k€636k
Remuneration, social security and pensions62€2.18M€2.64M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2.13M€1.81M
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-3€-12
Provisions for liabilities and charges: additions (uses and reversals)635/8€4k€-20k
Other operating charges640/8€201€201
Operating profit (loss)9901€1.38M€982k
Financial income75/76B€891k€956k
Recurring financial income75€891k€956k
Income from financial fixed assets750€885k€956k
Other financial income752/9€6k€54
Financial charges65/66B€40k€9k
Recurring financial charges65€18k€9k
Debt charges650-€9k
Other financial charges652/9€18k-
Non-recurring financial charges66B€22k-
Profit (loss) for the period before taxes9903€2.23M€1.93M
Income taxes67/77€-70k€-260k
Taxes670/3€14k-
Tax adjustments and reversals of tax provisions77€84k€260k
Profit (loss) for the period9904€2.30M€2.19M
Profit (loss) for the period to be appropriated9905€2.30M€2.19M
Appropriation of the result
Profit (loss) to be appropriated9906€18.71M€20.90M
Profit (loss) brought forward from the previous period14P€16.42M€18.71M
Profit to be distributed694/7-€18.00M
Return on contributions (dividend)694-€18.00M
Social balance
Average headcount (FTE)908722.922.9=

The notes to these accounts (51 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 31-10-2026
2026
10-07
State Gazette act Resignation: Laura Galvin (director)
Appointment: Christopher Edwards (director) · Mandate compensation4 facts ▸
  • General meeting, 29-05-2026
  • Director resignation, Laura Galvin (director)
  • Director appointment, Christopher Edwards (director)
  • Mandate compensation, Christopher Edwards
2025
18-11
State Gazette act Reappointment: KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor)
Permanent representative: Paul Dreezen3 facts ▸
  • General meeting, 26-09-2025
  • Auditor reappointment, KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor)
  • Permanent representative, Paul Dreezen
29-09
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2024
10-10
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 19-09-2024
  • Registered-office move, Rue des Guillemins 129, 4000 Liège
10-10
State Gazette act Permanent representative: Paul Dreezen
2 facts ▸
  • Board meeting, 05-07-2024
  • Permanent representative, Paul Dreezen
30-09
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2023
06-11
State Gazette act Resignations: Colin Bannon, Steven Lockwood and Thomas Vanderick
Appointments: Geert Eylenbosch, Rodrigo Benito Alonso and Laura Galvin · Mandate compensation10 facts ▸
  • General meeting, 03-08-2023
  • Director resignation, Colin Bannon (director)
  • Director resignation, Steven Lockwood (director)
  • Director resignation, Thomas Vanderick (director)
  • Director appointment, Geert Eylenbosch (director)
  • Director appointment, Rodrigo Benito Alonso (director)
  • Director appointment, Laura Galvin (director)
  • Mandate compensation, Geert Eylenbosch
  • Mandate compensation, Rodrigo Benito Alonso
  • Mandate compensation, Laura Galvin
26-09
NBB filing Annual accounts filed
fiscal year 2023 · full schema
31-03
Financial Equity above €25MEq €25.78M ▲16%
4 profitable years in a row build equity to €25.78M.
2022
08-12
State Gazette act Reappointments: Steven Lockwood, Thomas Vanderick and KPMG Réviseurs d'Entreprises
Permanent representative: Alexis Palm · Mandate compensation7 facts ▸
  • General meeting, 27-09-2022
  • Director reappointment, Steven Lockwood (director)
  • Director reappointment, Thomas Vanderick (director)
  • Mandate compensation, Steven Lockwood
  • Mandate compensation, Thomas Vanderick
  • Auditor reappointment, KPMG Réviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Alexis Palm
27-09
NBB filing Annual accounts filed
fiscal year 2022 · full schema
31-03
Financial Highest result since 2019net €10.37M ▲159%
Operating result €10.72M, net result €10.37M, both a record.
Show earlier events
2021
29-09
NBB filing Annual accounts filed
fiscal year 2021 · full schema
31-03
Financial Liquidity times 12current ratio 13.18
Current ratio from 1.13 to 13.18; short-term debt falls from €11.71M to €700k.
31-03
Financial Equity above €10MEq €11.86M ▲128%
2 profitable years in a row build equity to €11.86M.
2020
29-10
NBB filing Annual accounts filed
fiscal year 2020 · full schema
28-07
State Gazette act Appointment: KPMG Réviseurs d'Entreprises SCRL (statutory auditor)
Permanent representative: Alexis Palm · Resignation: Jean-François Geys (daily management delegate) · Approval12 facts ▸
  • General meeting, 19-09-2019
  • Approval, comptes annuels, 2018-04-01 to 2019-03-31
  • Director discharge, Thomas Vanderick (director)
  • Director discharge, David Payne (director)
  • Director discharge, Steven Lockwood (director)
  • Director discharge, Ernst & Young (statutory auditor)
  • Auditor appointment, KPMG Réviseurs d'Entreprises SCRL (statutory auditor)
  • Permanent representative, Alexis Palm
  • Board meeting, 06-07-2020
  • Director resignation, Jean-François Geys (daily management delegate)
  • Profit allocation, perte reportée 2018/2019: -3296656, 1947267
  • Auditor remuneration, 11000.0, fiscal year ending 2020-03-31
2019
30-10
NBB filing Annual accounts filed
fiscal year 2019 · full schema
03-06
State Gazette act Resignations: David Payne (director) and SPRL RNBD (director)
Appointment: Colin Bannon (director) · Permanent representative: Christian Raskin · Mandate compensation9 facts ▸
  • General meeting, 29-04-2019
  • Director resignation, David Payne (director)
  • Director appointment, Colin Bannon (director)
  • Mandate compensation, Colin Bannon
  • Board composition, Steven Lockwood (director)
  • Board composition, Thomas Vanderick (director)
  • Board composition, Colin Bannon (director)
  • Director resignation, SPRL RNBD (director)
  • Permanent representative, Christian Raskin
01-04
State Gazette act Capital & shares
Capital increase · Statutes amendment · Auditor report5 facts ▸
  • Capital increase, €1.429.122,67
  • Statutes amendment
  • Auditor report, 21-02-2019
  • Par value increase, aucune action nouvelle n'est émise, mais le pair comptable des actions existantes est augmenté
  • Shareholder, BT (Nederlands) Holding
2018
28-09
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2017
29-12
State Gazette act Statutes amendment
Capital8 facts ▸
  • General meeting, 11-12-2017
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Capital, €2.953.155,8
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
29-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
26-06
State Gazette act Resignations: SPRL Guibaval, Jean-François Geys and 7 others
Appointments: Tomas Vanderick, Steve Lockwood and 2 others · Mandate compensation23 facts ▸
  • General meeting, 28-04-2017
  • Board meeting, 28-04-2017
  • Director resignation, SPRL Guibaval (managing director)
  • Director resignation, Jean-François Geys (director)
  • Director resignation, SPRL Aurelius Partners (director)
  • Director resignation, SA Société Wallonne de Gestion et de Participations (SOGEPA) (director)
  • Director resignation, SPRL H&H Invest (director)
  • Director resignation, SA Cheniclem Private Equity (director)
  • Director resignation, EUREFI (director)
  • Director resignation, SA SIT Group Participations (director)
  • Director resignation, SPRL Syrach (director and chair of the board)
  • Director appointment, Tomas Vanderick (director)
  • +11 further facts in this act
03-02
State Gazette act Reappointment: SCCRL Ernst & Young Réviseurs d'entreprises (statutory auditor)
2 facts ▸
  • General meeting, 23-05-2016
  • Auditor reappointment, SCCRL Ernst & Young Réviseurs d'entreprises
2016
28-06
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment4 facts ▸
  • Board meeting, 31-05-2016
  • Capital increase, €1.200.000
  • Capital, €2.953.155,8
  • Statutes amendment
31-05
NBB filing Annual accounts filed
fiscal year 2015 · full schema
2015
26-05
State Gazette act Capital & shares
Share issue · Statutes amendment4 facts ▸
  • General meeting, 27-03-2015
  • Board meeting, 29-04-2015
  • Share issue, 200000, entièrement souscrites et libérées
  • Statutes amendment
13-04
State Gazette act Capital & shares
Capital decrease · Share issue · Capital increase7 facts ▸
  • General meeting, 27-03-2015
  • Capital decrease, €4.550.000
  • Share issue, 200000, 1200000.00
  • Capital increase
  • Statutes amendment
  • Power of attorney, IP Trade
  • Subscription deadline, 21-04-2015, 07-04-2015
2014
19-08
State Gazette act Capital & shares
Capital increase · Bank account · Capital6 facts ▸
  • General meeting, 08-07-2014
  • Capital increase
  • Board meeting, 01-08-2014
  • Capital increase, €698.135,38
  • Bank account, compte spécial ouvert au nom de la société
  • Capital, €6.303.155,8
21-02
State Gazette act Reappointments: Ernst & Young (statutory auditor) and Guibaval SPRL (managing director)
3 facts ▸
  • General meeting, 13-05-2013
  • Auditor reappointment, Ernst & Young (statutory auditor)
  • Director reappointment, Guibaval SPRL (managing director)
2013
22-04
State Gazette act Capital & shares
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 08-03-2013
  • Capital increase, €1.399.991,97
  • Board meeting, 04-04-2013
  • Bank account, Banque ING
  • Capital, €5.605.020,42
09-01
State Gazette act Resignations: JOLLY Bernard (director) and GRANDIDIER Jérôme (director)
Appointments: CHENICLEM PRIVATE EQUITY, SIT GROUP Participations and GEYS Jean-François · Permanent representatives: JOLLY Bernard and GRANDIDIER Jérôme · Capital increase10 facts ▸
  • General meeting, 21-12-2012
  • Capital increase, €209.409,03
  • Director resignation, JOLLY Bernard (director)
  • Director resignation, GRANDIDIER Jérôme (director)
  • Director appointment, CHENICLEM PRIVATE EQUITY (director)
  • Permanent representative, JOLLY Bernard
  • Director appointment, SIT GROUP Participations (director)
  • Permanent representative, GRANDIDIER Jérôme
  • Director appointment, GEYS Jean-François (director)
  • Mandate compensation, GEYS Jean-François
2012
06-01
State Gazette act Capital & shares · Statutes amendment
Share issue · Capital increase · Capital7 facts ▸
  • Board meeting, 05-12-2011
  • General meeting, 26-09-2011
  • Share issue, actions nominatives sans désignation de valeur nominale, 21630
  • Capital increase, €216,3
  • Capital, €3.995.619,42
  • Statutes amendment
  • Certification, 01-12-2011
2011
13-10
State Gazette act Resignations: SOCIÉTÉ DE DÉVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIÈGE, Jean-François GEYS and 2 others
Appointments: EUREFI (FONDS TRANSFRONTALIER DE DEVELOPPEMENT), H & HINVEST and 4 others · Permanent representatives: Jean-Claude MAURY, Hervé HERINCKX and 3 others · Share cancellation27 facts ▸
  • General meeting, 26-09-2011
  • Share cancellation, warrants, 1498
  • Capital decrease, €5.951.788
  • Capital increase, €1.874.428,75
  • Capital increase, €459.987,12
  • Capital increase, €1.600.008,39
  • Share issue, warrants, 21630
  • Registered-office move, 4460 GRACE-HOLLOGNE, rue de l'Aéropostale, 8
  • Capital, €3.995.403,12
  • Statutes amendment
  • Director resignation, SOCIÉTÉ DE DÉVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIÈGE (director)
  • Director resignation, Jean-François GEYS (director)
  • +15 further facts in this act
2010
27-07
State Gazette act Reappointments: Guibaval SPRL, Meusinvest and Bernard Stas
Permanent representatives: Didier Mattivi and Freddy Meurs6 facts ▸
  • General meeting, 19-03-2010
  • Director reappointment, Guibaval SPRL (director)
  • Permanent representative, Didier Mattivi
  • Director reappointment, Meusinvest (director)
  • Permanent representative, Freddy Meurs
  • Director reappointment, Bernard Stas (director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
8 directors, no change since 2026
Christopher Edwards
Director · since 02-06-2026
Current
Geert Eylenbosch
Director · since 27-06-2023
Current
Rodrigo Benito Alonso
Director · since 27-06-2023
Current
Guibaval SPRL
Director · since 29-08-2009 · Legal entity · perm. rep.: Didier Mattivi
Not recently confirmed
SIT Group Participations
Director · since 21-12-2012 · Legal entity · perm. rep.: GRANDIDIER Jérôme
Not recently confirmed
EUREFI (FONDS TRANSFRONTALIER DE DEVELOPPEMENT)
Director · since 26-09-2011 · Legal entity · perm. rep.: Jean-Claude MAURY
Not recently confirmed
2 other directors
MEUSINVEST
Director · since 29-08-2009 · Legal entity · perm. rep.: Freddy Meurs
Not recently confirmed
STAS Bernard
Director · since 29-08-2009
Not recently confirmed
02-06-2026 Christopher Edwards: Appointed as Director
29-05-2026 Laura Galvin: Resigned as Director
27-06-2023 Geert Eylenbosch: Appointed as Director
27-06-2023 Rodrigo Benito Alonso: Appointed as Director
27-06-2023 Laura Galvin: Appointed as Director
Full history in the Timeline (38 changes) →
Location & real-estate footprint
Registered office, Liège · 1 establishment unit since 2000
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.

Rue des Guillemins 1294000 Liège
Ground area
4,768 m²
Parcel 62814C0393/00V002, Wallonia. Linked by address, not a title deed.
1 establishment unit
Rue des Guillemins 129, 4000 Liège
NACE 5248701
since 20002.095.026.190
1 parcel
Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62814C0393/00V002 Wallonia 4,768 m² - -
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
KPMG Réviseurs d'Entreprises BV/SRLCurrent
Statutory auditor · represented by Paul Dreezen
26-09-2025 → present
Show 4 earlier auditors
Ernst & Young
Statutory auditor
succeeded by Ernst & Young Réviseurs d'Entreprises SCCRL in 2016
13-05-2013 → 23-05-2016
Ernst & Young Réviseurs d'Entreprises SCCRL
Auditor
succeeded by KPMG Réviseurs d'Entreprises SCRL in 2019
23-05-2016 → 19-09-2019
KPMG Réviseurs d'Entreprises
Statutory auditor · represented by Alexis Palm
succeeded by KPMG Réviseurs d'Entreprises BV/SRL in 2025
27-09-2022 → 26-09-2025
KPMG Réviseurs d'Entreprises SCRL
Statutory auditor · represented by Alexis Palm
succeeded by KPMG Réviseurs d'Entreprises in 2022
19-09-2019 → 27-09-2022

Articles of association

Purpose
La réalisation de toutes opérations et services en matière de téléphonie, technologie de l'information et de logiciels informatiques, et de multimédia et d'audiovisuel et de toutes…
Full purpose

La réalisation de toutes opérations et services en matière de téléphonie, technologie de l'information et de logiciels informatiques, et de multimédia et d'audiovisuel et de toutes opérations quelconques qui en découlent directement ou indirectement, telles que la création, le développement, la production, la commercialisation, la programmation, la gestion, la vente et la location, sur tous types de supports informatiques, électroniques, CD-roms, papiers ou autres; d'accomplir toutes activités de conseils, d'études, d'expertise dans le domaine de la téléphonie, des technologies de l'information et de logiciels informatiques, du multimédia et du marketing; de façon générale, d'accomplir toutes opérations commerciales, industrielles, financières, mobilières ou immobilières se rapportant directement ou indirectement à son objet social ou qui seraient de nature à en faciliter directement ou indirectement, entièrement ou partiellement la réalisation; de s'intéresser par voie d'apport, de fusion, de souscription ou de toute autre manière dans toutes affaires, entreprises, associations ou sociétés ayant un objet identique, analogue ou connexe au sien ou qui sont de nature à favoriser le développement de son entreprise.

Structure & network

Connections & network

11 connected companies

Ownership & control

2 parent companies
Control over this companyparent company per the LEI register2
BT (Netherlands) Holdings B.V.
Amsterdam, Netherlands
BT GROUP PLC
London, United Kingdom · indirect
controls
IP TradeBE 0473.113.837

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 09-01-2013 ↗
After 3 capital increases act of 13-10-2011 ↗

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

Capital over the years
  1. 01-04-2019 Capital increase of 1,429,122.67 EUR · to 4,382,278.47 EUR · in kind
  2. 29-12-2017 Capital stated in the act · 2,953,155.80 EUR · 12,294,208 shares
  3. 28-06-2016 Capital increase of 1,200,000 EUR · to 2,953,155.80 EUR · 12,000,000 new shares
  4. 13-04-2015 Capital reduction of 4,550,000 EUR · to 1,753,155.80 EUR · to absorb losses
  5. 19-08-2014 Capital increase of 698,135.38 EUR · to 6,303,155.80 EUR · 120,994 new shares
  6. 22-04-2013 Capital increase of 1,399,991.97 EUR · to 5,605,020.42 EUR · 71,319 new shares
  7. 09-01-2013 Capital increase of 209,409.03 EUR · to 4,205,028.45 EUR · 3,937 new shares · in kind
  8. 06-01-2012 Capital increase of 216.30 EUR · to 3,995,619.42 EUR
Show 4 older capital entries
  1. 13-10-2011 Capital reduction of 5,951,788 EUR · to 60,978.86 EUR · to absorb losses
  2. 13-10-2011 Capital increase of 1,874,428.75 EUR · to 1,935,407.61 EUR · 20,885 new shares · in kind
  3. 13-10-2011 Capital increase of 459,987.12 EUR · to 2,395,394.73 EUR · 8,648 new shares · in kind
  4. 13-10-2011 Capital increase of 1,600,008.39 EUR · to 3,995,403.12 EUR · 30,081 new shares · in cash

Recognitions · licences · registrations

Legal Entity Identifier

699400FHAXEONIHSMH07
live in the LEI register

Similar companies · same sector, comparable size

Of 16,884 companies in sector 62100 we hold annual accounts for 8,775. 719 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
Founded24-10-2000
Fiscal year end31-03
Activities, NACEBEL 2025
26300Manufacture of computer, electronic and optical products
62100Computer programming
Sources
Crossroads Bank for EnterprisesNational Bank · 24 filingsAddress and cadastre registers

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