SCIA

Active

Public limited companyfounded 199333 yrs activeKempische steenweg 311, 3500 Hasselt, BelgiumKBO/BCE: BE 0449.222.143

Summary

SCIA has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €13.65M and a net result of €7.56M. Equity is growing by ~32.2% per year across the filed fiscal years. Its solvency ranks better than 57% of 1416 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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Checked score

Score 2025

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 = 2024

Profitability92▲+2

Solvency71▼-1

Growth62▲+5

Track record100

Bankruptcy probability, 12 months

0.1% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €850k at 30 days acceptable

Liquidity ample (current ratio 3.3 against 2.55 in 2024; short-term debt: 29.3% and cash: 3.2% of total assets), but 53.9% of the assets are financed with debt.

How do we compute the score and the probability?

Credit advice for your own amount and term

Signals

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

−lowers risk○neutral

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 →

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

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

46.1%

Return on assets

25.5%

Age of the figures

9 mo

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 14-07-2026, 17 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

17 d early

2024

50 d early

2023

57 d early

2022

32 d early

2021

38 d early

2020

46 d early

2019

36 d early

← before the deadline after the deadline →

Checked, nothing found (2)

The next deadline is still running

The next financial year closes on 31-12-2026 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

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

€8.86M▲ 25.4%

2024 · €7.06M

2018: €9.60M 2019: €9.86M 2020: €9.43M 2021: €9.94M 2022: €6.50M 2023: €6.91M 2024: €7.06M

2018 → 2025

EBIT margin

9.0%▼ 13.7pp

2024 · 22.7%

2018: 3.3% 2019: 2.8% 2020: -11.1% 2021: -3.4% 2022: 2.5% 2023: 9.2% 2024: 22.7%

2018 → 2025

Net result

€7.56M▲ 357%

2024 · €1.65M

2018: €333k 2019: €426k 2020: €-1.01M 2021: €1.62M 2022: €318k 2023: €856k 2024: €1.65M

2018 → 2025

Working capital

€20.02M▲ 184%

2024 · €7.05M

2018: €2.21M 2019: €1.33M 2020: €-72k 2021: €1.41M 2022: €1.56M 2023: €3.24M 2024: €7.05M

2018 → 2025

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20212022202320242025Trend

Turnover€9.94M-€6.50M▼ 34.6%€6.91M▲ 6.4%€7.06M▲ 2.2%€8.86M▲ 25.4%

Equity€2.23M-€2.54M▲ 14.3%€3.40M▲ 33.6%€6.09M▲ 79.2%€13.65M▲ 124%

Operating result€-343k-€164k€633k▲ 286%€1.60M▲ 153%€794k▼ 50.4%

Net result€1.62M-€318k▼ 80.3%€856k▲ 169%€1.65M▲ 93.4%€7.56M▲ 357%

Result per fiscal year

Operating resultNet result

The operating result falls in 2025; 2025 is 50% below 2024.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €29.62M

97.0%

Fixed assets €903k ▼ 36.4%

Current assets €28.71M ▲ 148%

Equity and liabilities €29.62M

46.1%

53.9%

Equity €13.65M ▲ 124%

Debt €15.96M ▲ 131%

Debt's share of the balance-sheet total rises from 53.2% to 53.9%. Equity and debt are higher.

Key figures and ratios

2025 value · change against 2024

EBITDA

€1.21M▼

2024 · €2.32M

Cash flow

€7.98M▲

2024 · €2.38M

Current ratio

3.30▲

2024 · 2.55

Debt to equity

1.17▲

2024 · 1.13

ROE

55.4%▲

2024 · 27.2%

ROA

25.5%▲

2024 · 12.7%

Interest coverage

63.26▼

2024 · 163.47

Debt ≤ 1 year

€8.69M▲

2024 · €4.54M

Income taxes

€286k▼

2024 · €407k

Staff costs

€2.66M▼

2024 · €2.72M

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 · 77 lines

Balance sheet Code20242025

Assets

Total assets20/58€13.00M€29.62M▲

Formation expenses20-€0

Fixed assets21/28€1.42M€903k▼

Intangible fixed assets21€872k€558k▼

Tangible fixed assets22/27€253k€218k▼

Plant, machinery and equipment23€136k€122k▼

Furniture and vehicles24€115k€94k▼

Other tangible fixed assets26€2k€2k=

Assets under construction and advance payments27€0€0=

Financial fixed assets28€293k€127k▼

Affiliated companies280/1€293k€127k▼

Participating interests280€293k€127k▼

Current assets29/58€11.59M€28.71M▲

Amounts receivable within one year40/41€10.81M€27.64M▲

Trade receivables40€1.54M€3.60M▲

Other amounts receivable41€9.27M€24.05M▲

Current investments50/53€0€0=

Other investments51/53€0€0=

Cash at bank and in hand54/58€550k€935k▲

Deferred charges and accrued income490/1€222k€136k▼

Equity and liabilities

Total equity and liabilities10/49€13.00M€29.62M▲

Equity10/15€6.09M€13.65M▲

Contributions10/11€2.30M€2.30M=

Capital10€2.30M€2.30M=

Issued capital100€2.30M€2.30M=

Outside capital11€544€544=

Share premium1100/10€544€544=

Revaluation surpluses12€0-

Reserves13€271k€271k=

Non-distributable reserves130/1€230k€230k=

Legal reserve130€230k€230k=

Distributable reserves133€41k€41k=

Profit (loss) carried forward14€3.52M€11.09M▲

Amounts payable17/49€6.91M€15.96M▲

Amounts payable within one year42/48€4.54M€8.69M▲

Trade debts44€731k€2.42M▲

Suppliers440/4€731k€2.42M▲

Taxes, remuneration and social security45€1.08M€849k▼

Taxes450/3€452k€368k▼

Remuneration and social security454/9€623k€481k▼

Other amounts payable47/48€2.73M€5.42M▲

Accrued charges and deferred income492/3€2.37M€7.27M▲

Income statement Code20242025

Operating income70/76A€10.84M€12.17M▲

Turnover70€7.06M€8.86M▲

Other operating income74€3.78M€3.31M▼

Operating charges60/66A€9.24M€11.37M▲

Goods for resale, raw materials and consumables60€893k€1.34M▲

Purchases600/8€893k€1.34M▲

Services and other goods61€3.16M€6.78M▲

Remuneration, social security and pensions62€2.72M€2.66M▼

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€723k€414k▼

Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€25k€174k▲

Other operating charges640/8€1.57M€0▼

Non-recurring operating charges66A€152k€0▼

Operating profit (loss)9901€1.60M€794k▼

Financial income75/76B€475k€7.13M▲

Recurring financial income75€475k€346k▼

Income from financial fixed assets750€160k€0▼

Income from current assets751€304k€335k▲

Other financial income752/9€11k€11k▼

Non-recurring financial income76B-€6.78M

Financial charges65/66B€14k€76k▲

Recurring financial charges65€14k€76k▲

Debt charges650-€19k

Other financial charges652/9€14k€57k▲

Profit (loss) for the period before taxes9903€2.06M€7.85M▲

Income taxes67/77€407k€286k▼

Taxes670/3€407k€286k▼

Profit (loss) for the period9904€1.65M€7.56M▲

Profit (loss) for the period to be appropriated9905€1.65M€7.56M▲

Appropriation of the result

Profit (loss) to be appropriated9906€3.52M€11.09M▲

Profit (loss) brought forward from the previous period14P€1.87M€3.52M▲

Transfer from equity791/2€433k-

From reserves792€433k-

Transfer to equity691/2€433k-

To other reserves6921€433k-

Social balance

Average headcount (FTE)908724.124.2▲

The notes to these accounts (66 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

All 50Financial 6Gazette 34Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

16-07

State Gazette act Capital & shares · Statutes amendment

Capital increase · Capital · Statutes amendment4 facts ▸

General meeting, 25/06/2026
Capital increase, €3.163.000.000
Capital, €3.165.295.791,26
Statutes amendment

14-07

NBB filing Annual accounts filed

fiscal year 2025 · full schema

25-03

State Gazette act Appointment: BV PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)

Permanent representative: Kevin VEESTRAETEN3 facts ▸

General meeting, 2 juni 2025
Auditor appointment, BV PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
Permanent representative, Kevin VEESTRAETEN

2025

31-12

Financial Highest result since 2018net €7.56M ▲357%

Net result €7.56M, the highest in the series.

31-12

Financial Equity above €10MEq €13.65M ▲124%

5 profitable years in a row build equity to €13.65M.

04-12

State Gazette act Appointment: BV PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)

Permanent representative: Kevin VEESTRAETEN3 facts ▸

General meeting, 02/06/2025
Auditor appointment, BV PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
Permanent representative, Kevin VEESTRAETEN

20-06

State Gazette act Resignations: César FLORES RODRIGUEZ (director) and Luc IBENS (managing director)

Appointment: Ramon STEINS (vervangend bestuurder) · Mandate compensation · Power of attorney7 facts ▸

General meeting, 29/04/2025
Board meeting, 29/04/2025
Director resignation, César FLORES RODRIGUEZ (director)
Director appointment, Ramon STEINS (vervangend bestuurder)
Mandate compensation, Ramon STEINS
Director resignation, Luc IBENS (managing director)
Power of attorney, NV VAN HAVERMAET

11-06

NBB filing Annual accounts filed

fiscal year 2024 · full schema

16-01

State Gazette act Registered office

Registered-office move2 facts ▸

Board meeting, 06/12/2024
Registered-office move, 3500 Hasselt, Kempische steenweg 311 bus 2.06

2024

31-12

Financial Equity above €5MEq €6.09M ▲79.2%

4 profitable years in a row build equity to €6.09M.

29-11

State Gazette act Resignation: Detlef SCHNEIDER (director)

Appointments: Luc IBENS (director) and César FLORES RODRIGUEZ (director) · Mandate compensation · Number of directors11 facts ▸

General meeting, 17-09-2024
Board meeting, 17-09-2024
Director resignation, Detlef SCHNEIDER (director)
Director resignation, Detlef SCHNEIDER (managing director)
Director appointment, Luc IBENS (director)
Director appointment, Luc IBENS (managing director)
Director appointment, César FLORES RODRIGUEZ (director)
Mandate compensation, Luc IBENS
Mandate compensation, César FLORES RODRIGUEZ
Number of directors, 2
Share concentration, 28-06-2024

13-11

State Gazette act Restructuring

Share cancellation · Merger · Accounting effect10 facts ▸

General meeting, 28/06/2024
Share cancellation, 189, 13596.41
Merger, absorption, 01/01/2024
Accounting effect, 01/01/2024
Capital increase, €1.291.401,07
Share issue, new shares, 5959
Share cancellation, 10256, 915705.86
Capital, €2.295.791,26
Director discharge, SCIA GROUP INTERNATIONAL
Power of attorney, NV Van Havermaet

Show earlier events

04-06

NBB filing Annual accounts filed

fiscal year 2023 · full schema

29-05

State Gazette act Restructuring

Appointment: PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN (statutory auditor) · Merger · Capital10 facts ▸

Merger
Capital, €1.291.401,07
Capital, €1.004.390,19
Share transfer, SCIA GROUP INTERNATIONAL → SCIA
Share transfer, SCIA → SCIA
Net-asset statement, 3385298.64, EUR
Accounting effect, 01/01/2024
Power of attorney, DAUVEN Ann
Power of attorney, DAUVEN Ann
Auditor appointment, PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN

16-04

State Gazette act Purpose · Statutes amendment

Purpose change · Statutes amendment · Capital6 facts ▸

General meeting, 13/12/2023
Purpose change, true
Statutes amendment
Capital, €1.004.390,19
Registered-office move, 3500 Hasselt, Kempische Steenweg 30, bus 0.03
Power of attorney, NV Van Havermaet

11-04

State Gazette act Resignation: Markus GALLENBERGER (director and managing director)

Appointment: Detlef SCHNEIDER (vervangend bestuurder) · Mandate compensation · Power of attorney7 facts ▸

General meeting, 08/02/2024
Board meeting, 08/02/2024
Director resignation, Markus GALLENBERGER (director and managing director)
Director appointment, Detlef SCHNEIDER (vervangend bestuurder)
Director appointment, Detlef SCHNEIDER (managing director)
Mandate compensation, Detlef SCHNEIDER
Power of attorney, NV VAN HAVERMAET

2023

13-11

State Gazette act Resignation: Viktor VARKONYI (director)

Appointment: César FLORES RODRIGUEZ (vervangend bestuurder) · Mandate compensation4 facts ▸

General meeting, 26/06/2023
Director resignation, Viktor VARKONYI (director)
Director appointment, César FLORES RODRIGUEZ (vervangend bestuurder)
Mandate compensation, César FLORES RODRIGUEZ

29-06

NBB filing Annual accounts filed

fiscal year 2022 · full schema

2022

30-09

State Gazette act Appointments: Markus GALLENBERGER (director) and BV PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)

Reappointments: Luc IBENS (director) and Viktor VARKONYI (director) · Resignation: Luc IBENS (managing director) · Permanent representative: Kevin VEESTRAETEN15 facts ▸

General meeting, 01/04/2022
General meeting, 13/06/2022
Board meeting, 01/04/2022
Director appointment, Markus GALLENBERGER (director)
Director reappointment, Luc IBENS (director)
Director reappointment, Viktor VARKONYI (director)
Mandate compensation, Markus GALLENBERGER
Mandate compensation, Luc IBENS
Mandate compensation, Viktor VARKONYI
Director resignation, Luc IBENS (managing director)
Director appointment, Markus GALLENBERGER (vervangend gedelegeerd bestuurder)
Mandate compensation, Markus GALLENBERGER
+3 further facts in this act

23-06

NBB filing Annual accounts filed

fiscal year 2021 · full schema

2021

31-12

Financial Back to profitnet €1.62M

Net result €1.62M after one loss-making year.

31-12

Financial Equity above €2MEq €2.23M ▲265%

Equity rises from €610k to €2.23M.

05-11

State Gazette act Reappointment: Luc IBENS (director)

Permanent representative: Viktor VARKONYI · Resignations: NV SCIA GROUP INTERNATIONAL (director) and Hilde SEVENS (director) · Appointment: Luc IBENS (managing director)9 facts ▸

General meeting, 07/06/2021
Director reappointment, Luc IBENS (director)
Permanent representative, Viktor VARKONYI
Director resignation, NV SCIA GROUP INTERNATIONAL (director)
General meeting, 28/09/2021
Director resignation, Hilde SEVENS (director)
Director resignation, Hilde SEVENS (managing director)
Board meeting, 30/09/2021
Director appointment, Luc IBENS (managing director)

15-06

NBB filing Annual accounts filed

fiscal year 2020 · full schema

2020

31-12

Financial Weakest financial yearnet €-1.01M ▼337%

Net result drops to €-1.01M, the lowest in the series; recovery starts the following year.

25-06

NBB filing Annual accounts filed

fiscal year 2019 · full schema

2019

05-12

State Gazette act Registered office

Registered-office move2 facts ▸

Board meeting, 12/11/2019
Registered-office move, Kempische Steenweg 309 0.03 3500 Hasselt

14-10

State Gazette act Reappointments: Luc Ibens (director) and SCIA Group International NV (director)

Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor) · Permanent representative: Olaf Janssen5 facts ▸

General meeting, 03/06/2019
Director reappointment, Luc Ibens (director)
Director reappointment, SCIA Group International NV (director)
Auditor appointment, Ernst & Young Bedrijfsrevisoren
Permanent representative, Olaf Janssen

05-06

NBB filing Annual accounts filed

fiscal year 2018 · full schema

07-05

State Gazette act Resignations: Patrik Heider (director) and Enrique Glas (director)

Appointment: Viktor Varkonyi (director) · Mandate compensation5 facts ▸

General meeting, 12/04/2019
Director resignation, Patrik Heider (director)
Director resignation, Enrique Glas (director)
Director appointment, Viktor Varkonyi (director)
Mandate compensation, Viktor Varkonyi

29-01

State Gazette act Resignation: Sean Flaherty (director)

Appointments: Patrik Heider (director) and Enrique Glas (director) · Permanent representative: Patrik Heider · Mandate compensation6 facts ▸

General meeting, 18/12/2018
Director resignation, Sean Flaherty (director)
Director appointment, Patrik Heider (director)
Director appointment, Enrique Glas (director)
Mandate compensation, SCIA
Permanent representative, Patrik Heider

2018

08-06

NBB filing Annual accounts filed

fiscal year 2017 · full schema

2017

11-08

State Gazette act Resignation: Patrik Heider (director)

Appointment: Sean William Flaherty (director)3 facts ▸

General meeting, 19/06/2017
Director resignation, Patrik Heider (director)
Director appointment, Sean William Flaherty (director)

08-06

NBB filing Annual accounts filed

fiscal year 2016 · full schema

2016

14-10

State Gazette act Appointment: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)

Permanent representative: Olaf Janssen3 facts ▸

General meeting, 06/06/2016
Auditor appointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative, Olaf Janssen

14-10

State Gazette act Reappointments: Patrik Heider, Luc Ibens and SCIA Group International nv

4 facts ▸

General meeting, 06/06/2016
Director reappointment, Patrik Heider (director)
Director reappointment, Luc Ibens (director)
Director reappointment, SCIA Group International nv (director)

08-01

State Gazette act Appointment: Hilde Sevens (director)

3 facts ▸

General meeting, 01/12/2015
Director appointment, Hilde Sevens (director)
Director appointment, Hilde Sevens (managing director)

2015

09-11

State Gazette act Resignation: Aret Abyanoglu (director)

2 facts ▸

General meeting, 06/10/2015
Director resignation, Aret Abyanoglu (director)

23-10

State Gazette act Statutes amendment

Name change3 facts ▸

General meeting, 17/09/2015
Name change, SCIA
Statutes amendment

16-03

State Gazette act Resignation: Jean-Pierre Rammant (director)

Permanent representative: Patrick Heider5 facts ▸

General meeting, 05/02/2015
Board meeting, 05/02/2015
Director resignation, Jean-Pierre Rammant
Permanent representative, Patrick Heider
Director resignation, Jean-Pierre Rammant (afgevaardigd bestuurder)

2014

06-05

State Gazette act Reappointments: Rammant Jean-Pierre, Ibens Luc and Scia Group International NV

Appointment: Patrik Heider (director) · Resignation: Michael Schoner (director)6 facts ▸

General meeting, 05/03/2014
Director reappointment, Rammant Jean-Pierre (director)
Director reappointment, Ibens Luc (director)
Director reappointment, Scia Group International NV (director)
Director appointment, Patrik Heider (director)
Director resignation, Michael Schoner (director)

07-01

State Gazette act Appointments: KPMG Bedrijfsrevisoren CVBA (statutory auditor) and Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)

Permanent representatives: Jos Briers and Stefan Olivier5 facts ▸

General meeting, 30/09/2013
Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
Auditor appointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative, Jos Briers
Permanent representative, Stefan Olivier

2013

13-12

State Gazette act Resignation: Tanja Christíane Tamara Dreilich (director)

2 facts ▸

General meeting, 30 september 2013
Director resignation, Tanja Christíane Tamara Dreilich (director)

11-10

State Gazette act Appointments: Aret Abyanoglu, Michael Schoner and Jean-Pierre Rammant

Reappointments: Tanja Christiane Tamara Dreilich, Jean-Pierre Rammant and Luc ibens7 facts ▸

General meeting, 03/06/2013
Director appointment, Aret Abyanoglu (director)
Director appointment, Michael Schoner (director)
Director reappointment, Tanja Christiane Tamara Dreilich (director)
Director reappointment, Jean-Pierre Rammant (director)
Director appointment, Jean-Pierre Rammant (managing director)
Director reappointment, Luc ibens (director)

22-01

State Gazette act Appointment: Tanja Christiane Tamara Dreilich (director)

Resignation: Lüdke Tim (director)3 facts ▸

General meeting, 07/11/2012
Director appointment, Tanja Christiane Tamara Dreilich (director)
Director resignation, Lüdke Tim (director)

2012

29-11

State Gazette act Appointment: Klynveld Peat Marwick Goerdeler- Bedrijfsrevisoren (BVBA) (statutory auditor)

Permanent representative: Jos Briers2 facts ▸

Auditor appointment, Klynveld Peat Marwick Goerdeler- Bedrijfsrevisoren (BVBA) (statutory auditor)
Permanent representative, Jos Briers (permanent representative)

07-09

State Gazette act Appointments: Rammant Jean-Pierre, Ibens Luc and 4 others

Reappointment: Rammant Jean-Pierre (managing director)8 facts ▸

General meeting, 04/05/2012
Director appointment, Rammant Jean-Pierre (director)
Director appointment, Ibens Luc (director)
Director appointment, Nieberding Christoph (director)
Director appointment, Scía Group International NV (director)
Director appointment, Lüdke Tim (chair of the board)
Auditor appointment, KPMG bedrijfsrevisoren CVBA
Director reappointment, Rammant Jean-Pierre (managing director)

2011

15-04

State Gazette act Statutes amendment

Name change · Capital8 facts ▸

General meeting, 16/03/2011
Name change, NEMETSCHEK SCIA
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Capital, €1.004.390,19

2010

22-11

State Gazette act Appointment: Jos Briers (wettelijk vertegenwoordiger van de commissaris)

Resignation: Luc Oeyen (wettelijk vertegenwoordiger van de commissaris)2 facts ▸

Auditor appointment, Jos Briers (wettelijk vertegenwoordiger van de commissaris)
Director resignation, Luc Oeyen (wettelijk vertegenwoordiger van de commissaris)

05-02

State Gazette act Resignation: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)

Appointment: KPMG Bedrijfsrevisoren burg. CVBA (statutory auditor)3 facts ▸

General meeting, 09/12/2009
Auditor resignation, Ernst & Young Bedrijfsrevisoren BCVBA
Auditor appointment, KPMG Bedrijfsrevisoren burg. CVBA

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

Directors · office · real estate

Directors

4 directors, no change since 2025

Ramon STEINS

Vervangend bestuurder · since 29-04-2025

Current

Scía Group International NV

Director · since 07-06-2011 · Legal entity

Not recently confirmed

Sean William Flaherty

Director · since 19-06-2017

Not recently confirmed

Nieberding Christoph

Director · since 07-06-2011

Not recently confirmed

29-04-2025 Ramon STEINS: Appointed as Vervangend bestuurder

29-04-2025 César FLORES RODRIGUEZ: Resigned as Director

29-04-2025 Luc IBENS: Resigned as Managing director

01-10-2024 César FLORES RODRIGUEZ: Appointed as Director

01-10-2024 Luc IBENS: Appointed as Director

Full history in the Timeline (52 changes) →

Location & real-estate footprint

Registered office, Hasselt · 1 establishment unit since 1993

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.

Kempische steenweg 3113500 Hasselt

Ground area

4,206 m²

Building footprint

3,726 m²

Volume, LiDAR

63,723 m³

Parcel 71322A0540/00D003, Flanders · tallest building 31.0 m, ±6 floors. Linked by address, not a title deed.

1 establishment unit

SCIA nv

Kempische steenweg 311, 3500 HasseltNACE 5248701

since 19932.061.686.894

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
71322A0540/00D003	Flanders	4,205 m²	1 · 3,726 m²	31.0 m · 6 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

PricewaterhouseCoopers Bedrijfsrevisoren BVCurrent

Statutory auditor

04-12-2025 → present

Show 7 earlier auditors

Ernst & Young Bedrijfsrevisoren Auditor · represented by Olaf Janssen succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2022	14-10-2019 → 30-09-2022
Ernst & Young Bedrijfsrevisoren CVBA Statutory auditor · represented by Olaf Janssen succeeded by Ernst & Young Bedrijfsrevisoren in 2019	07-01-2014 → 14-10-2019
Jos Briers Wettelijk vertegenwoordiger van de commissaris succeeded by KPMG Bedrijfsrevisoren CVBA in 2012	22-11-2010 → 07-09-2012
Klynveld Peat Marwick Goerdeler- Bedrijfsrevisoren (BVBA) Statutory auditor · represented by Jos Briers succeeded by Ernst & Young Bedrijfsrevisoren CVBA in 2014	29-11-2012 → 07-01-2014
KPMG Bedrijfsrevisoren Burg. CVBA Auditor succeeded by KPMG Bedrijfsrevisoren CVBA in 2012	05-02-2010 → 07-09-2012
KPMG Bedrijfsrevisoren CVBA Statutory auditor · represented by Jos Briers succeeded by Ernst & Young Bedrijfsrevisoren CVBA in 2014	07-09-2012 → 07-01-2014
PricewaterhouseCoopers Reviseurs d'Entreprises Auditor succeeded by PricewaterhouseCoopers Bedrijfsrevisoren BV in 2025	30-09-2022 → 04-12-2025

Articles of association

Who signs

“Met ingang van 29 april 2025 wordt de Vennootschap -buiten de algemene vertegenwoordiging door de Raad van Bestuur als college - vertegenwoordigd in haar handelingen tegenover derden, zowel in als buiten rechte, door twee bestuurders die gezamenlijk optreden.”

according to the deed of 20-06-2025

Purpose

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

Full purpose

De vennootschap heeft tot voorwerp, in België en in het buitenland, zowel in eigen naam als voor eigen rekening als in naam en voor rekening van derden, in samenwerking of in deelneming met derden, als vertegenwoordiger, tussenpersoon of commissionair, alleen of met derden: - De ontwikkeling van informatietechnologieën... [full text omitted for brevity but present in source]

according to the deed of 29-05-2024

Structure & network

Connections & network

2 connected companies

Linked via shared directors

ASSOCIATIE KU Leuven

Shared director

→

LUCA School of Arts

Shared director

→

Acquisitions and mergers

1 transaction

Took over:SCIA GROUP INTERNATIONAL

BE 0459.018.747merger by absorption · State Gazette act of 13-11-2024 (2 acts)

Capital and shareholders

Capital over the years

16-07-2026 Capital increase of 3,163,000,000 EUR · to 3,165,295,791.26 EUR · in kind
13-11-2024 Capital increase of 1,291,401.07 EUR · to 2,295,791.26 EUR
29-05-2024 Capital stated in 2 acts · 1,004,390.19 EUR · 10,445 shares
15-04-2011 Capital stated in the act · 1,004,390.19 EUR

Public money · subsidies and aid

Flemish government

2023 · 1 entry · 1,661 EUR awarded · 1,661 EUR paid

Year	Entries	awarded	paid
2023	1	1,661 EUR	1,661 EUR

Schemes

Vlaams opleidingsverlof (VOV)

1 entry · 1,661 EUR · 1,661 EUR paid · Departement Werk en Sociale Economie

Similar companies · same sector, comparable size

NUHMERIS

BE 0560.976.140

Hasselt · Eq €13.53M

DESCARTES SYSTEMS (BELGIUM)

Oud-Heverlee · Eq €13.33M

Digital Platform for Attorneys

BE 0507.674.145

Brussel · Eq €13.28M

Of 16,884 companies in sector 62100 we hold annual accounts for 8,775. 664 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

Founded22-01-1993

Fiscal year end31-12

Activities, NACEBEL 2025

62100Computer programming

64210Activities of holding companies

Sources

Crossroads Bank for EnterprisesNational Bank · 32 filingsAddress and cadastre registers

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