IPCOS

Inactive

Public limited companyfounded 1995Geldenaaksebaan 329, 3001 Leuven, BelgiumKBO/BCE: BE 0454.964.840

Inactive since 20-04-2026; last annual accounts for fiscal year 2025.

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Signals

Two signals. The signal on the left, the evidence on the right.

+raises risk○neutral

Persistent losses

Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.

NBB · annual accounts 2025

Net result per financial year

18192021222425

2018 to 2025 · latest year €-1.15M

Latest accounts filed on time

The financial year that closed on 31-03-2025 was due by 31-10-2025 and was filed on 17-10-2025, 14 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

14 d early

2024

7 d early

2022

56 d early

2021

52 d early

2020

57 d early

2019

50 d early

2018

76 d early

← before the deadline after the deadline →

Checked, nothing found (2)

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

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

€4.57M▼ 37.6%

2024 · €7.32M

2021: €5.46M 2022: €7.13M 2024: €7.32M

2021 → 2025

EBIT margin

7.9%▲ 4.3pp

2024 · 3.6%

2021: 8.5% 2022: 13.2% 2024: 3.6%

2021 → 2025

Net result

€-1.15M▼ 2,971%

2024 · €-38k

2018: €3.30M 2019: €189k 2020: €268k 2021: €1.72M 2022: €1.75M 2024: €-38k

2018 → 2025

Working capital

€537k▼ 48.9%

2024 · €1.05M

2018: €-1.31M 2019: €-1.40M 2020: €-1.79M 2021: €-1.18M 2022: €472k 2024: €1.05M

2018 → 2025

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20202021202220242025Trend

Turnover€5.46M€7.13M▲ 30.5%€7.32M▲ 2.6%€4.57M▼ 37.6%

Equity€1.41M-€2.64M▲ 87.9%€4.46M▲ 68.7%€4.42M▼ 0.8%€3.27M▼ 26.1%

Operating result€420k-€467k▲ 11.3%€940k▲ 101%€264k▼ 71.9%€362k▲ 36.8%

Net result€268k-€1.72M▲ 541%€1.75M▲ 1.6%€-38k€-1.15M▼ 2,971%

Result per fiscal year

Operating resultNet result

The operating result rises in 2025; 2025 is 37% above 2024.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €4.52M

63.9%

36.1%

Fixed assets €2.89M ▼ 33.1%

Current assets €1.63M ▼ 23.8%

Equity and liabilities €4.52M

72.2%

27.8%

Equity €3.27M ▼ 26.1%

Debt €1.26M ▼ 38.6%

Debt's share of the balance-sheet total falls from 31.7% to 27.8%. Equity and debt are lower.

Key figures and ratios

2025 value · change against 2024

EBITDA

€426k▲

2024 · €333k

Cash flow

€-1.09M▼

2024 · €31k

Current ratio

1.49▼

2024 · 1.96

Quick ratio

1.08▼

2024 · 1.44

Debt to equity

0.39▼

2024 · 0.46

ROE

-35.3%▼

2024 · -0.9%

ROA

-25.5%▼

2024 · -0.6%

Interest coverage

10.92▲

2024 · 4.62

Debt ≤ 1 year

€1.09M▲

2024 · €1.09M

Debt > 1 year

€108k▼

2024 · €864k

Income taxes

€94k▼

2024 · €120k

Staff costs

€1.89M▼

2024 · €2.82M

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€6.47M€4.52M▼

Fixed assets21/28€4.33M€2.89M▼

Tangible fixed assets22/27€252k€177k▼

Plant, machinery and equipment23€16k€14k▼

Furniture and vehicles24€8k€5k▼

Leasing and similar rights25€228k€159k▼

Financial fixed assets28€4.08M€2.72M▼

Affiliated companies280/1€4.05M€2.69M▼

Participating interests280€4.05M€2.69M▼

Other financial fixed assets284/8€22k€22k▲

Amounts receivable and cash guarantees285/8€22k€22k▲

Current assets29/58€2.14M€1.63M▼

Stocks and contracts in progress3€573k€449k▼

Contracts in progress37€573k€449k▼

Amounts receivable within one year40/41€1.04M€917k▼

Trade receivables40€1.01M€874k▼

Other amounts receivable41€32k€44k▲

Cash at bank and in hand54/58€390k€152k▼

Deferred charges and accrued income490/1€136k€112k▼

Equity and liabilities

Total equity and liabilities10/49€6.47M€4.52M▼

Equity10/15€4.42M€3.27M▼

Contributions10/11€785k€785k=

Capital10€599k€599k=

Issued capital100€599k€599k=

Outside capital11€186k€186k=

Share premium1100/10€186k€186k=

Reserves13€99k€99k=

Non-distributable reserves130/1€60k€60k=

Legal reserve130€60k€60k=

Distributable reserves133€39k€39k=

Profit (loss) carried forward14€3.53M€2.38M▼

Amounts payable17/49€2.05M€1.26M▼

Amounts payable after more than one year17€864k€108k▼

Financial debts170/4€164k€108k▼

Leasing and similar obligations172€164k€108k▼

Other amounts payable178/9€700k-

Amounts payable within one year42/48€1.09M€1.09M▲

Current portion of amounts payable after more than one year42€63k€53k▼

Trade debts44€181k€230k▲

Suppliers440/4€181k€230k▲

Advances received on contracts in progress46€457k€293k▼

Taxes, remuneration and social security45€389k€300k▼

Taxes450/3€40k€34k▼

Remuneration and social security454/9€350k€266k▼

Other amounts payable47/48€30€219k▲

Accrued charges and deferred income492/3€96k€57k▼

Income statement Code20242025

Operating income70/76A€7.74M€5.23M▼

Turnover70€7.32M€4.57M▼

Change in stocks of work in progress, finished goods and contracts in progress71€-214k€437k▲

Other operating income74€621k€209k▼

Non-recurring operating income76A€15k€19k▲

Operating charges60/66A€7.48M€4.87M▼

Goods for resale, raw materials and consumables60€502k€348k▼

Purchases600/8€502k€348k▼

Services and other goods61€3.96M€2.50M▼

Remuneration, social security and pensions62€2.82M€1.89M▼

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€68k€64k▼

Other operating charges640/8€120k€64k▼

Non-recurring operating charges66A-€464

Operating profit (loss)9901€264k€362k▲

Financial income75/76B€59k€17k▼

Recurring financial income75€59k€17k▼

Other financial income752/9€59k€17k▼

Financial charges65/66B€241k€1.44M▲

Recurring financial charges65€241k€79k▼

Debt charges650€72k€39k▼

Other financial charges652/9€169k€40k▼

Non-recurring financial charges66B-€1.36M

Profit (loss) for the period before taxes9903€83k€-1.06M▼

Income taxes67/77€120k€94k▼

Taxes670/3€120k€94k▼

Profit (loss) for the period9904€-38k€-1.15M▼

Profit (loss) for the period to be appropriated9905€-38k€-1.15M▼

Appropriation of the result

Profit (loss) to be appropriated9906€3.53M€2.38M▼

Profit (loss) brought forward from the previous period14P€3.57M€3.53M▼

Social balance

Average headcount (FTE)908723.319.0▼

The notes to these accounts (64 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Download as CSV

Timeline · acts, filings and financial milestones

All 38Financial 3Gazette 25Filings 10

Next filing, fiscal year 2026, expected by 31-10-2026

2026

19-02

State Gazette act Restructuring

Merger · Accounting effect4 facts ▸

Board meeting, 06-02-2026
Merger, Over te Nemen Vennootschap 1 (IPCOS Group NV) wordt overgenomen door de Overnemende Vennootschap (Process Automation Solutions NV), fusie door overneming gelijk…
Merger, Over te Nemen Vennootschap 2 (IPCOS NV) wordt overgenomen door de Overnemende Vennootschap (Process Automation Solutions NV), fusie door overneming gelijkgestel…
Accounting effect, 01-04-2026

2025

17-10

NBB filing Annual accounts filed

fiscal year 2025 · full schema

31-03

Financial Weakest financial yearnet €-1.15M

Net result drops to €-1.15M, the lowest in the series.

07-01

State Gazette act Reappointments: Peter Van Overschee Consult BV, FST Consult BV and BDO Bedrijfsrevisoren BV

Permanent representatives: Peter Van Overschee, Filip Stroobant and Gert Maris9 facts ▸

General meeting, 30-09-2024
Director reappointment, Peter Van Overschee Consult BV (director)
Permanent representative, Peter Van Overschee
Director reappointment, FST Consult BV (director)
Permanent representative, Filip Stroobant
Auditor reappointment, BDO Bedrijfsrevisoren BV
Permanent representative, Gert Maris
Board meeting, 30-09-2024
Director reappointment, FST Consult BV (managing director)

2024

24-10

NBB filing Annual accounts filed

fiscal year 2024 · full schema

2023

26-09

State Gazette act Statutes amendment

Power of attorney5 facts ▸

General meeting, 22-09-2023
Statutes amendment, 32
Statutes amendment, 22
Power of attorney, Isabelle MOSTAERT
Power of attorney, IPCOS

05-06

NBB filing Annual accounts filed

fiscal year 2022 · full schema

13-02

State Gazette act Resignation: Edwin Weetink (director)

Director discharge3 facts ▸

General meeting, 22-12-2022
Director resignation, Edwin Weetink (director)
Director discharge, Edwin Weetink

2022

28-12

State Gazette act Permanent representative: STROOBANT Filip

Capital increase · Bank account · Share issue16 facts ▸

General meeting, 22-12-2022
Permanent representative, STROOBANT Filip
Capital increase, €65.920
Bank account, BE04 7370 6566 7831
Share issue, 15000
Share issue, 20000
Share issue, 11000
Share issue, 8000
Share issue, 4000
Share issue, 4000
Share issue, 7620
Capital, €598.912,06
+4 further facts in this act

97.8% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗

09-06

NBB filing Annual accounts filed

fiscal year 2021 · full schema

2021

31-12

Financial Equity above €2MEq €2.64M ▲87.9%

4 profitable years in a row build equity to €2.64M.

04-06

NBB filing Annual accounts filed

fiscal year 2020 · abbreviated schema

Show earlier events

2020

11-06

NBB filing Annual accounts filed

fiscal year 2019 · abbreviated schema

2019

31-12

Financial Equity above €1MEq €1.14M ▲19.9%

2 profitable years in a row build equity to €1.14M.

16-05

NBB filing Annual accounts filed

fiscal year 2018 · abbreviated schema

2018

12-09

State Gazette act Appointment: Filip Stroobant Consult BVBA (managing director)

Permanent representative: Filip Stroobant3 facts ▸

Board meeting, 02-07-2018
Director appointment, Filip Stroobant Consult BVBA (managing director)
Permanent representative, Filip Stroobant

25-07

State Gazette act Resignation: IPCOS (director)

Appointments: Peter Van Overschee Consult, Edwin WEETINK and Filip Stroobant Consult · Permanent representatives: Peter VAN OVERSCHEE and Filip STROOBANT · Capital increase17 facts ▸

General meeting, 02-07-2018
Capital increase, €186.547,22
Share issue, kapitaalaandelen, 908525
Share issue, warrants, 136620
Power of attorney, voorzitter van de raad van bestuur en/of de gedelegeerd bestuurder
Statutes amendment
Purpose change, De Vennootschap heeft tot doel, zowel in België als in het buitenland, zowel in eigen naam en voor eigen rekening als in naam en voor rekening van derden, allee…
Director resignation, IPCOS
Director discharge, IPCOS
Director appointment, Peter Van Overschee Consult (director)
Permanent representative, Peter VAN OVERSCHEE
Director appointment, Edwin WEETINK (director)
+5 further facts in this act

16-07

State Gazette act Resignation: FossilFuture bv (director)

Permanent representative: Pieter Kapteijn3 facts ▸

General meeting, 25-06-2018
Director resignation, FossilFuture bv (director)
Permanent representative, Pieter Kapteijn

09-07

State Gazette act Capital & shares

Capital increase · Bank account · Statutes amendment5 facts ▸

General meeting, 19-02-2013
Capital increase, €154.922
Bank account, KBC Bank, BE53 7360 4501 6653
Statutes amendment
Capital, €346.444,84

19-06

State Gazette act Reappointments: Peter Van Overschee Consult BVBA, FossilFuture bv and 3 others

Permanent representatives: Peter Van Overschee, Pieter Kapteijn and Gert Maris · Resignation: Chris Daniel (director)12 facts ▸

General meeting, 14-05-2018
Director reappointment, Peter Van Overschee Consult BVBA (director)
Permanent representative, Peter Van Overschee
Director reappointment, FossilFuture bv (director)
Permanent representative, Pieter Kapteijn
Director reappointment, Edwin Weetink (director)
Director reappointment, Filip Stroobant (director)
Director resignation, Chris Daniel (director)
Board meeting, 26-04-2018
Director reappointment, Peter Van Overschee Consult BVBA (managing director)
Auditor reappointment, BDO Bedrijfsrevisoren Burg.CVBA
Permanent representative, Gert Maris

04-06

NBB filing Annual accounts filed

fiscal year 2017 · abbreviated schema

2017

08-06

NBB filing Annual accounts filed

fiscal year 2016 · full schema

2016

27-05

NBB filing Annual accounts filed

fiscal year 2015 · full schema

2015

04-11

State Gazette act Appointment: PVO Consult BVBA (managing director)

Permanent representative: Peter Van Overschee4 facts ▸

Board meeting, 04-06-2015
Director appointment, PVO Consult BVBA (managing director)
Permanent representative, Peter Van Overschee
Director appointment, PVO Consult BVBA (chair of the board)

10-06

State Gazette act Reappointments: Peter Van Overschee Consult BVBA, FossilFuture bv and 4 others

Permanent representatives: Peter Van Overschee, Pieter Kapteijn and Gert Maris10 facts ▸

General meeting, 11-05-2015
Director reappointment, Peter Van Overschee Consult BVBA (director)
Permanent representative, Peter Van Overschee
Director reappointment, FossilFuture bv (director)
Permanent representative, Pieter Kapteijn
Director reappointment, Chris Daniel (director)
Director reappointment, Edwin Weetink (director)
Director reappointment, Filip Stroobant (director)
Auditor reappointment, BDO Bedrijfsrevisoren Burg.CVBA
Permanent representative, Gert Maris

2014

24-09

State Gazette act Resignation: Pieter Kapteijn (director)

Appointments: FossilFuture bv (director) and PVO Consult BVBA (managing director) · Permanent representatives: Pieter Kapteijn and Peter Van Overschee · Director discharge7 facts ▸

General meeting, 20-06-2014
Director resignation, Pieter Kapteijn (director)
Director discharge, Pieter Kapteijn
Director appointment, FossilFuture bv (director)
Permanent representative, Pieter Kapteijn
Director appointment, PVO Consult BVBA (managing director)
Permanent representative, Peter Van Overschee

15-01

State Gazette act Resignation: Jan Vercammen BVBA (director)

Appointment: Pieter Kapteijn (director)3 facts ▸

General meeting, 28-11-2013
Director resignation, Jan Vercammen BVBA (director)
Director appointment, Pieter Kapteijn (director)

2013

01-08

State Gazette act Appointment: Christopher Daniel (director)

Registered-office move · Power of attorney5 facts ▸

General meeting, 13-05-2013
Director appointment, Christopher Daniel (director)
Board meeting, 01-07-2013
Registered-office move, Geldenaaksebaan 329 te 3001 Leuven
Power of attorney, Accounting & Tax Partners

11-04

State Gazette act Appointment: PVO Consult BVBA (managing director)

Permanent representative: Peter Van Overschee4 facts ▸

Board meeting, 22-02-2013
Director appointment, PVO Consult BVBA (managing director)
Director appointment, PVO Consult BVBA (chair of the board)
Permanent representative, Peter Van Overschee

07-03

State Gazette act Reappointment: BDO Bedrijfsrevisoren Burg.CVBA (statutory auditor)

Permanent representative: Gert Maris3 facts ▸

General meeting, 14-05-2012
Auditor reappointment, BDO Bedrijfsrevisoren Burg.CVBA
Permanent representative, Gert Maris

07-03

State Gazette act Capital & shares

Capital increase · Share issue · Bank account10 facts ▸

Board meeting, 19-02-2013
General meeting, 24-03-2006
Capital increase, €56.200,64
Share issue, A, 31510
Bank account, KBC BANK, BE90 7340 3533 9432
Statutes amendment
Capital, €191.522,84
Share class structure, all shareholders except KBC Private Equity NV, KBC Private Equity NV
Warrant voidance, Alle overige warrants worden van rechtswege nietig
Bank certificate, 08-02-2013

07-03

State Gazette act Resignations: Gert Van Huffel, Jan Vercammen and 2 others

Appointments: Edwin Weetink, Peter Van Overschee Consult and 2 others · Permanent representatives: Peter Van Overschee and Jan Vercammen · Capital23 facts ▸

General meeting, 19-02-2013
Capital, €191.522,84
Share issue, 119622, warrants
Director resignation, Gert Van Huffel (director)
Director appointment, Edwin Weetink (director)
Director resignation, Jan Vercammen (director)
Director resignation, Peter Van Overschee Consult (director)
Director resignation, Edwin Weetink (director)
Director discharge, Jan Vercammen
Director discharge, Peter Van Overschee Consult
Director discharge, Edwin Weetink
Director appointment, Peter Van Overschee Consult (director)
+11 further facts in this act

2012

11-01

State Gazette act Capital & shares

Capital increase · Capital · Bank account7 facts ▸

Board meeting, 06-12-2011
General meeting, 24-03-2006
Capital increase, €20.224,5
Capital, €135.322,2
Bank account, KBC BANK, 20224,50
Statutes amendment
Share class structure, simple majority within each class, rights including voting exercised by the usufructuary

2011

02-08

State Gazette act Resignation: Emmanuel Damman (director)

Appointment: Gert Van Huffel (director) · Reappointments: Jan Vercammen BVBA (director) and PVO Consult BVBA (director) · Permanent representatives: Jan Vercammen and Peter Van Overschee9 facts ▸

General meeting, 09-05-2011
Director resignation, Emmanuel Damman (director)
Director appointment, Gert Van Huffel (director)
Director reappointment, Jan Vercammen BVBA (director)
Permanent representative, Jan Vercammen
Director reappointment, PVO Consult BVBA (director)
Permanent representative, Peter Van Overschee
Board meeting, 09-05-2011
Director reappointment, PVO Consult BVBA (afgevaardigd bestuurder)

12-01

State Gazette act Capital & shares

Capital increase · Capital · Bank account7 facts ▸

Board meeting, 10-12-2010
General meeting, 24-03-2006
Capital increase, €3.519
Capital, €115.097,7
Bank account, KBC BANK, BE44734030354945
Statutes amendment
Share class structure, simple majority of each class's shares, all shareholders except KBC Private Equity NV

2010

27-09

State Gazette act Permanent representative: Gert Maris

2 facts ▸

General meeting, 10-05-2010
Permanent representative, Gert Maris

2006

07-08

State Gazette act Appointments: MART-X (director) and BDO Atrio Bedrijfsrevisoren (statutory auditor)

Permanent representatives: Jan Vercammen and Hans Wilmots · Resignation: Floris Vansina (director) · Mandate compensation9 facts ▸

General meeting, 08/05/2006
Director appointment, MART-X (director)
Permanent representative, Jan Vercammen
Mandate compensation, MART-X
Auditor appointment, BDO Atrio Bedrijfsrevisoren
Permanent representative, Hans Wilmots
Mandate compensation, BDO Atrio Bedrijfsrevisoren
General meeting, 23/06/2006
Director resignation, Floris Vansina (director)

2005

04-07

State Gazette act Reappointments: Van Overschee Peter (director) and Moons Christiaan (director)

5 facts ▸

General meeting, 09-05-2005
Director reappointment, Van Overschee Peter (director)
Director reappointment, Moons Christiaan (director)
Board meeting, 09-05-2005
Director reappointment, Van Overschee Peter (afgevaardigd bestuurder)

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors

13 directors, last change in 2024

Filip Stroobant Consult

Managing director · since 02-07-2018 · Private limited company · perm. rep.: Filip STROOBANT

Current

Peter Van Overschee Consult

Director · Private limited company · perm. rep.: Peter Van Overschee

Current

Filip Stroobant Consult BVBA

Managing director · since 02-07-2018 · Legal entity · perm. rep.: Filip Stroobant

Not recently confirmed

Peter Van Overschee Consult

Director · since 19-02-2013 · Legal entity · perm. rep.: Peter VAN OVERSCHEE

Not recently confirmed

Filip Stroobant

Director · since 19-02-2013

Not recently confirmed

FossilFuture bv

Director · since 01-07-2014 · Legal entity · perm. rep.: Pieter Kapteijn

Not recently confirmed

7 other directors

Peter Van Overschee Consult BVBA

Director · Legal entity · perm. rep.: Peter Van Overschee

Not recently confirmed

PVO Consult BVBA

Managing director · since 19-02-2013 · Legal entity · perm. rep.: Peter Van Overschee

Not recently confirmed

Christopher Daniel

Director · since 13-05-2013

Not recently confirmed

Jan Vercammen

Director · since 19-02-2013 · Legal entity

Not recently confirmed

MART-X

Director · since 12-04-2006 · Legal entity · perm. rep.: Jan Vercammen

Not recently confirmed

Moons Christiaan

Director · since 09-05-2005

Not recently confirmed

Peter Van Overschee

Director · since 09-05-2005

Not recently confirmed

30-09-2024 Filip Stroobant Consult: Mandate renewed as Managing director

22-12-2022 EDWIN WEETINK: Resigned as Director

02-07-2018 Filip Stroobant Consult: Appointed as Director

02-07-2018 Filip Stroobant Consult BVBA: Appointed as Managing director

02-07-2018 Peter Van Overschee Consult: Appointed as Director

Full history in the Timeline (30 changes) →

Not every act has been read: a resignation may be missing here

1 act was read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.

Location & real-estate footprint

Registered office, Leuven

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.

Geldenaaksebaan 3293001 Leuven

Ground area

1.0 ha

Building footprint

2,574 m²

Volume, LiDAR

18,141 m³

Parcel 24514C0024/00M004, Flanders · tallest building 10.4 m, ±2 floors. Linked by address, not a title deed.

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
24514C0024/00M004	Flanders	1.0 ha	1 · 2,574 m²	10.4 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

BDO EXPERTS COMPTABLES & CONSEILLERS FISCAUXCurrent

Auditor · represented by Gert Maris

30-09-2024 → present

Show 2 earlier auditors

BDO Atrio Bedrijfsrevisoren Auditor · represented by Hans Wilmots succeeded by BDO Bedrijfsrevisoren Burg.CVBA in 2012	07-08-2006 → 14-05-2012
BDO Bedrijfsrevisoren Burg.CVBA Auditor · represented by Gert Maris succeeded by BDO EXPERTS COMPTABLES & CONSEILLERS FISCAUX in 2024	14-05-2012 → 30-09-2024

Articles of association

Purpose

De Vennootschap heeft tot doel, zowel in België als in het buitenland, zowel in eigen naam en voor eigen rekening als in naam en voor rekening van derden, alleen of in samenwerking…

Full purpose

De Vennootschap heeft tot doel, zowel in België als in het buitenland, zowel in eigen naam en voor eigen rekening als in naam en voor rekening van derden, alleen of in samenwerking met derden, als vertegenwoordiger, tussenpersoon of commissionair: a. het verlenen van diensten, het ontwikkelen van software en het uitvoeren van projecten... [full text in act]

according to the deed of 25-07-2018

Structure & network

Connections & network

4 connected companies

Shared directors

Linked via shared directors

ACTIEF CONSTRUCT

Shared director

→

LUMIERE PUBLISHING

Shared director

→

MyCartis

Shared director

→

IPCOS Group

Shared corporate director

→

Acquisitions and mergers

1 transaction

Taken over by:Process Automation Solutions NV

BE 0467.211.881operation treated as a merger by absorption · proposal · State Gazette act of 19-02-2026 (3 acts)

Capital and shareholders

Shareholders according to the acts

After the capital increase act of 28-12-2022 ↗

WILLEMS Maarten 15,000 shares · 12,346 EUR
DE BLEECKERE Siegfried 20,000 shares · 16,134 EUR
SCHUERMANS Thomas 11,000 shares · 7,230 EUR
SHAMSEDDINE Mohamad 8,000 shares · 10,232 EUR
SOKOLOVA Irina 4,000 shares · 5,116 EUR
KIRAN Amal 4,000 shares · 5,116 EUR
GUDDETI Ravikishan Reddy 7,620 shares · 9,746 EUR

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

Capital over the years

28-12-2022 Capital increase of 65,920 EUR · 69,620 new shares
25-07-2018 Capital increase of 186,547.22 EUR · to 532,992.06 EUR · 908,525 new shares
09-07-2018 Capital increase of 154,922 EUR · to 346,444.84 EUR · 98,000 new shares
07-03-2013 Capital increase of 56,200.64 EUR · to 191,522.84 EUR · 31,510 new shares
11-01-2012 Capital increase of 20,224.50 EUR · to 135,322.20 EUR · 11,500 new shares
12-01-2011 Capital increase of 3,519 EUR · to 115,097.70 EUR · 2,250 new shares

Public money · subsidies and aid

Flemish government

2022 · 1 entry · 250 EUR awarded · 250 EUR paid

Year	Entries	awarded	paid
2022	1	250 EUR	250 EUR

Schemes

Subsidie voor opleiding en advies voor kmo's en zelfstandigen (kmo-portefeuille)

1 entry · 250 EUR · 250 EUR paid · Fonds voor Innoveren en Ondernemen

Recognitions · licences · registrations

Legal Entity Identifier

549300VWQ76C4RPV5O58

no longer live in the LEI register

Similar companies · same sector, comparable size

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PRESA

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RUTTEN - NEW ENERGY SYSTEM

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GEPAE

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Of 11,550 companies in sector 71121 we hold annual accounts for 6,563. 1,737 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

Founded13-04-1995

Fiscal year end31-03

Activities, NACEBEL 2025

71121Engineering and related technical consultancy, excluding land surveyors

70200Business and other management consultancy

Sources

Crossroads Bank for EnterprisesNational Bank · 29 filingsAddress and cadastre registers

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