SOPARTEC
ActiveSummary
SOPARTEC has been active since 1942 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €13.53M and a net result of €1.77M. Equity remains stable across the filed fiscal years (±0.1% per year). Its solvency ranks better than 86% of 4556 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability67▲+52
Solvency100=
Growth58▲+26
Track record100
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1.1M at 30 days acceptable
Liquidity ample (current ratio 6.64 against 8.65 in 2024; short-term debt: 10.7% and cash: 19.7% of total assets), and 10.9% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Real estate activities (NACE 68)
about 43% fewer bankruptcies
← fewer bankruptcies
more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
89.1%
Return on assets
11.7%
Age of the figures
15 mo
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 03-12-2025, 59 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
59 d early
2024
36 d early
2023
41 d early
2022
40 d early
2021
39 d early
2020
12 d early
2019
49 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 30-06-2026 and is due by 31-01-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
30-06-2026 close25-09-2026 today31-01-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€1.77M
2024 · €-1.15M
2019: €22k
2020: €-612k▼ -2841% vs 2019
2021: €-3k▲ +99.5% vs 2020
2022: €153k▲ +5180% vs 2021
2023: €-171k▼ -212% vs 2022
2024: €-1.15M▼ -569% vs 2023lowest in 7 years
2025: €1.77M▲ +254% vs 2024highest in 7 years
2019 → 2025
Working capital
€9.15M▲ 2.5%
2024 · €8.93M
2019: €11.55Mhighest in 7 years
2020: €11.00M▼ -4.7% vs 2019
2021: €10.85M▼ -1.4% vs 2020
2022: €10.58M▼ -2.5% vs 2021
2023: €9.99M▼ -5.6% vs 2022
2024: €8.93M▼ -10.6% vs 2023lowest in 7 years
2025: €9.15M▲ +2.5% vs 2024
2019 → 2025
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Equity€12.92M-€13.08M▲ 1.2%€12.90M▼ 1.3%€11.76M▼ 8.9%€13.53M▲ 15.0%
2021: €12.92M
2022: €13.08M▲ +1.2% vs 2021
2023: €12.90M▼ -1.3% vs 2022
2024: €11.76M▼ -8.9% vs 2023lowest in 5 years
2025: €13.53M▲ +15.0% vs 2024highest in 5 years
Operating result€-107k-€191k€-218k€-1.27M▼ 485%€637k
2021: €-107k
2022: €191k▲ +279% vs 2021
2023: €-218k▼ -214% vs 2022
2024: €-1.27M▼ -485% vs 2023lowest in 5 years
2025: €637k▲ +150% vs 2024highest in 5 years
Net result€-3k-€153k€-171k€-1.15M▼ 569%€1.77M
2021: €-3k
2022: €153k▲ +5180% vs 2021
2023: €-171k▼ -212% vs 2022
2024: €-1.15M▼ -569% vs 2023lowest in 5 years
2025: €1.77M▲ +254% vs 2024highest in 5 years
Result per fiscal year
Operating resultNet result
The operating result returns to profit in 2025: €637k after a loss of €1.27M in 2024, the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €15.17M
Fixed assets
€4.40M ▲ 53.2%
Current assets
€10.78M ▲ 6.7%
Equity and liabilities €15.17M
Equity
€13.53M ▲ 15.0%
Debt
€1.65M ▲ 36.1%
Debt's share of the balance-sheet total rises from 9.3% to 10.9%. Equity and debt are higher.
Key figures and ratios
EBITDA
€676k▲
2024 · €-1.22M
Cash flow
€1.81M▲
2024 · €-1.10M
Current ratio
6.64▼
2024 · 8.65
Quick ratio
6.47▼
2024 · 8.50
Debt to equity
0.12▲
2024 · 0.10
ROE
13.1%▲
2024 · -9.7%
ROA
11.7%▲
2024 · -8.8%
Interest coverage
-100.08▼
2024 · 7.95
Debt ≤ 1 year
€1.62M▲
2024 · €1.17M
Income taxes
€71k▲
2024 · €2k
Staff costs
€679k▼
2024 · €1.36M
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 · 58 lines
Balance sheet
Code20242025
Assets
Total assets20/58€12.97M€15.17M▲
Fixed assets21/28€2.87M€4.40M▲
Intangible fixed assets21€6k€1k▼
Tangible fixed assets22/27€113k€82k▼
Furniture and vehicles24€22k€17k▼
Other tangible fixed assets26€90k€65k▼
Financial fixed assets28€2.75M€4.31M▲
Current assets29/58€10.10M€10.78M▲
Amounts receivable after more than one year29-€172k
Trade receivables290-€172k
Stocks and contracts in progress3€176k€265k▲
Contracts in progress37€176k€265k▲
Amounts receivable within one year40/41€652k€608k▼
Trade receivables40€292k€375k▲
Other amounts receivable41€360k€233k▼
Current investments50/53€6.62M€6.67M▲
Cash at bank and in hand54/58€2.56M€2.99M▲
Deferred charges and accrued income490/1€85k€77k▼
Equity and liabilities
Total equity and liabilities10/49€12.97M€15.17M▲
Equity10/15€11.76M€13.53M▲
Contributions10/11€1.74M€1.74M=
Capital10€1.74M€1.74M=
Issued capital100€1.74M€1.74M=
Reserves13€951k€951k=
Non-distributable reserves130/1€174k€174k=
Legal reserve130€174k€174k=
Distributable reserves133€777k€777k=
Profit (loss) carried forward14€9.07M€10.84M▲
Amounts payable17/49€1.21M€1.65M▲
Amounts payable within one year42/48€1.17M€1.62M▲
Trade debts44€893k€908k▲
Suppliers440/4€893k€908k▲
Taxes, remuneration and social security45€122k€253k▲
Taxes450/3€78k€149k▲
Remuneration and social security454/9€43k€104k▲
Other amounts payable47/48€153k€463k▲
Accrued charges and deferred income492/3€42k€22k▼
Income statement
Code20242025
Non-recurring operating income76A€5k-
Remuneration, social security and pensions62€1.36M€679k▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€49k€40k▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€128k€9k▼
Other operating charges640/8€492€844▲
Non-recurring operating charges66A€901k-
Gross operating margin9900€1.17M€1.37M▲
Operating profit (loss)9901€-1.27M€637k▲
Financial income75/76B€204k€1.47M▲
Recurring financial income75€204k€201k▼
Non-recurring financial income76B-€1.26M
Financial charges65/66B€74k€263k▲
Recurring financial charges65€-154k€-7k▲
Non-recurring financial charges66B€228k€270k▲
Profit (loss) for the period before taxes9903€-1.14M€1.84M▲
Income taxes67/77€2k€71k▲
Profit (loss) for the period9904€-1.15M€1.77M▲
Profit (loss) for the period to be appropriated9905€-1.15M€1.77M▲
Appropriation of the result
Profit (loss) to be appropriated9906€9.07M€10.84M▲
Profit (loss) brought forward from the previous period14P€10.21M€9.07M▼
Social balance
Average headcount (FTE)90876.44.8▼
The notes to these accounts (17 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Accounts by statement
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | €190k | €6k | €5k | - | - |
| Remuneration, social security and pensions62 | - | €1.34M | €1.41M | €1.36M | €679k | ▼ 50.1% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €39k | €45k | €49k | €49k | €40k | ▼ 19.4% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | €-14k | €30k | €128k | €9k | ▼ 93.1% |
| Other operating charges640/8 | - | €15k | €1k | €492 | €844 | ▲ 71.5% |
| Non-recurring operating charges66A | - | - | - | €901k | - | - |
| Gross operating margin9900 | €1.19M | €1.58M | €1.28M | €1.17M | €1.37M | ▲ 17.1% |
| Operating profit (loss)9901 | €-107k | €191k | €-218k | €-1.27M | €637k | ▲ 150% |
| Financial income75/76B | - | €3.16M | €139k | €204k | €1.47M | ▲ 618% |
| Recurring financial income75 | €515k | €156k | €139k | €204k | €201k | ▼ 1.5% |
| Non-recurring financial income76B | - | €3.00M | - | - | €1.26M | - |
| Financial charges65/66B | - | €3.19M | €97k | €74k | €263k | ▲ 254% |
| Recurring financial charges65 | €32k | €316k | €8k | €-154k | €-7k | ▲ 95.6% |
| Non-recurring financial charges66B | - | €2.87M | €89k | €228k | €270k | ▲ 18.2% |
| Profit (loss) for the period before taxes9903 | €-1k | €162k | €-176k | €-1.14M | €1.84M | ▲ 261% |
| Income taxes67/77 | €2k | €9k | €-4k | €2k | €71k | ▲ 3,561% |
| Profit (loss) for the period9904 | €-3k | €153k | €-171k | €-1.15M | €1.77M | ▲ 254% |
| Profit (loss) for the period to be appropriated9905 | €-3k | €153k | €-171k | €-1.15M | €1.77M | ▲ 254% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €13.64M | €13.87M | €13.68M | €12.97M | €15.17M | ▲ 17.0% |
| Fixed assets21/28 | €2.10M | €2.53M | €2.96M | €2.87M | €4.40M | ▲ 53.2% |
| Intangible fixed assets21 | - | €31k | €20k | €6k | €1k | ▼ 77.6% |
| Tangible fixed assets22/27 | €212k | €168k | €147k | €113k | €82k | ▼ 27.5% |
| Furniture and vehicles24 | - | €26k | €31k | €22k | €17k | ▼ 23.5% |
| Other tangible fixed assets26 | - | €142k | €116k | €90k | €65k | ▼ 28.5% |
| Financial fixed assets28 | €1.89M | €2.33M | €2.79M | €2.75M | €4.31M | ▲ 56.7% |
| Current assets29/58 | €11.55M | €11.34M | €10.72M | €10.10M | €10.78M | ▲ 6.7% |
| Amounts receivable after more than one year29 | - | - | - | - | €172k | - |
| Trade receivables290 | - | - | - | - | €172k | - |
| Stocks and contracts in progress3 | €73k | €118k | €155k | €176k | €265k | ▲ 50.1% |
| Contracts in progress37 | - | €118k | €155k | €176k | €265k | ▲ 50.1% |
| Amounts receivable within one year40/41 | €929k | €895k | €1.17M | €652k | €608k | ▼ 6.7% |
| Trade receivables40 | - | €660k | €814k | €292k | €375k | ▲ 28.3% |
| Other amounts receivable41 | - | €236k | €355k | €360k | €233k | ▼ 35.2% |
| Current investments50/53 | €4.70M | €4.82M | €7.44M | €6.62M | €6.67M | ▲ 0.6% |
| Cash at bank and in hand54/58 | €5.81M | €5.44M | €1.82M | €2.56M | €2.99M | ▲ 16.8% |
| Deferred charges and accrued income490/1 | - | €66k | €136k | €85k | €77k | ▼ 9.7% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €13.64M | €13.87M | €13.68M | €12.97M | €15.17M | ▲ 17.0% |
| Equity10/15 | €12.92M | €13.08M | €12.90M | €11.76M | €13.53M | ▲ 15.0% |
| Contributions10/11 | €1.74M | €1.74M | €1.74M | €1.74M | €1.74M | = |
| Capital10 | - | €1.74M | €1.74M | €1.74M | €1.74M | = |
| Issued capital100 | - | €1.74M | €1.74M | €1.74M | €1.74M | = |
| Reserves13 | €951k | €951k | €951k | €951k | €951k | = |
| Non-distributable reserves130/1 | - | €174k | €174k | €174k | €174k | = |
| Legal reserve130 | - | €174k | €174k | €174k | €174k | = |
| Distributable reserves133 | - | €777k | €777k | €777k | €777k | = |
| Profit (loss) carried forward14 | €10.23M | €10.39M | €10.21M | €9.07M | €10.84M | ▲ 19.5% |
| Amounts payable17/49 | €720k | €794k | €779k | €1.21M | €1.65M | ▲ 36.1% |
| Amounts payable within one year42/48 | €692k | €754k | €732k | €1.17M | €1.62M | ▲ 39.1% |
| Trade debts44 | €204k | €176k | €172k | €893k | €908k | ▲ 1.7% |
| Suppliers440/4 | - | €176k | €172k | €893k | €908k | ▲ 1.7% |
| Taxes, remuneration and social security45 | - | €421k | €466k | €122k | €253k | ▲ 108% |
| Taxes450/3 | - | €6k | €4k | €78k | €149k | ▲ 89.9% |
| Remuneration and social security454/9 | - | €415k | €462k | €43k | €104k | ▲ 141% |
| Other amounts payable47/48 | - | €157k | €94k | €153k | €463k | ▲ 203% |
| Accrued charges and deferred income492/3 | - | €40k | €47k | €42k | €22k | ▼ 46.6% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €-3k | €153k | €-171k | €-1.15M | €1.77M | ▲ 254% |
| + Depreciation and write-downs630 | €39k | €45k | €49k | €49k | €40k | ▼ 19.4% |
| Operating cash flow (approximation) | €36k | €198k | €-122k | €-1.10M | €1.81M | ▲ 265% |
| Investment in fixed assets (approximation) | - | €-480k | €-477k | €40k | €-1.57M | ▼ 3,971% |
| Change in cash | - | €-372k | €-3.61M | €736k | €430k | ▼ 41.5% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
04-08
State Gazette act
Resignation: March 14 SRL (director)Appointment: Van Nuwenborg Consulting (independent director) · Permanent representative: Jean Van Nuwenborg5 facts ▸
State Gazette act
Resignation: March 14 SRL (director)
Appointment: Van Nuwenborg Consulting (independent director) · Permanent representative: Jean Van Nuwenborg5 facts ▸
- General meeting, 26/11/2025
- Director resignation, March 14 SRL (director)
- Board meeting, 30/04/2026
- Director appointment, Van Nuwenborg Consulting (independent director)
- Permanent representative, Jean Van Nuwenborg
2025
03-12
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
30-06
Financial
Back to profitnet €1.77M
Net result €1.77M after 2 loss-making years.
24-01
State Gazette act
Resignations: Didier Lambert (director) and Jean-Christophe Renauld (director)Appointments: Françoise Smets (director) and Agnès Guiderdoni (director) · Permanent representatives: Stéphane Burton, Laurence Janssens and Emna Evrard · Reappointment: Be Audit SRL (statutory auditor)19 facts ▸
State Gazette act
Resignations: Didier Lambert (director) and Jean-Christophe Renauld (director)
Appointments: Françoise Smets (director) and Agnès Guiderdoni (director) · Permanent representatives: Stéphane Burton, Laurence Janssens and Emna Evrard · Reappointment: Be Audit SRL (statutory auditor)19 facts ▸
- General meeting, 27-11-2024
- Board meeting, 03-09-2024
- Director resignation, Didier Lambert (director)
- Director resignation, Jean-Christophe Renauld (director)
- Director appointment, Françoise Smets (director)
- Director appointment, Agnès Guiderdoni (director)
- Board composition, Françoise Smets (director)
- Board composition, Alexia Autenne (director)
- Board composition, Agnès Guiderdoni (director)
- Board composition, Philippe Chevalier (director)
- Board composition, B Global Management SRL (director)
- Board composition, Permyriad SRL (director)
- +7 further facts in this act
2024
26-12
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
30-06
Financial
Weakest financial yearnet €-1.15M
Net result drops to €-1.15M, the lowest in the series; recovery starts the following year.
19-06
State Gazette act
Resignations: Vincent Blondel, Stéphane Burton and 4 othersAppointments: Didier Lambert, B Global Management and 4 others · Permanent representatives: Stéphane Burton, Emna Evrard and Laurence Janssens · Reappointments: Didier Lambert, Alexia Autenne and 2 others35 facts ▸
State Gazette act
Resignations: Vincent Blondel, Stéphane Burton and 4 others
Appointments: Didier Lambert, B Global Management and 4 others · Permanent representatives: Stéphane Burton, Emna Evrard and Laurence Janssens · Reappointments: Didier Lambert, Alexia Autenne and 2 others35 facts ▸
- General meeting, 05-04-2024
- Director resignation, Vincent Blondel (director)
- Director appointment, Didier Lambert (director)
- Director resignation, Stéphane Burton (director)
- Director appointment, B Global Management (director)
- Permanent representative, Stéphane Burton
- Director resignation, Frédéric Houssiau (director)
- Director resignation, Jean-Didier Legat (director)
- Director resignation, Alain Vas (director)
- Director resignation, Renaud Mazy (director)
- Director appointment, Philippe Chevalier (director)
- Director appointment, March14 (director)
- +23 further facts in this act
29-04
State Gazette act
Statutes amendmentCapital3 facts ▸
State Gazette act
Statutes amendment
Capital3 facts ▸
- General meeting, 18-12-2023
- Statutes amendment
- Capital, €1.740.000
13-02
State Gazette act
Resignation: Philippe Durieux (daily management delegate)Appointment: BIVOAK S(P)RL (daily management delegate) · Permanent representative: Xavier BASTIN · Authorization limit6 facts ▸
State Gazette act
Resignation: Philippe Durieux (daily management delegate)
Appointment: BIVOAK S(P)RL (daily management delegate) · Permanent representative: Xavier BASTIN · Authorization limit6 facts ▸
- Board meeting, 26-01-2024
- Director resignation, Philippe Durieux (daily management delegate)
- Director appointment, BIVOAK S(P)RL (daily management delegate)
- Permanent representative, Xavier BASTIN
- Authorization limit, 50000, EUR
- Power of attorney, BIVOAK S(P)RL
2023
22-12
State Gazette act
Resignations: Vincent Doumier, François Blondel and Valentine de PrêtReappointments: Alexia Autenne, Vincent Blondel and 9 others · Appointment: Bruno van Lierde (chair of the board) · Mandate compensation28 facts ▸
State Gazette act
Resignations: Vincent Doumier, François Blondel and Valentine de Prêt
Reappointments: Alexia Autenne, Vincent Blondel and 9 others · Appointment: Bruno van Lierde (chair of the board) · Mandate compensation28 facts ▸
- General meeting, 29-11-2023
- Director resignation, Vincent Doumier (director)
- Director resignation, François Blondel (director)
- Director resignation, Valentine de Prêt (director)
- Director reappointment, Alexia Autenne (director)
- Director reappointment, Vincent Blondel (director)
- Director reappointment, Jean-Christophe Renauld (director)
- Director reappointment, Frédéric Houssiau (director)
- Director reappointment, Jean-Didier Legat (director)
- Director reappointment, Alain Vas (director)
- Director reappointment, Renaud Mazy (director)
- Director reappointment, Stéphane Burton (director)
- +16 further facts in this act
21-12
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2022
28-12
State Gazette act
Resignations: Bruno Van Lierde, Vincent Blondel and 9 othersReappointments: Bruno Van Lierde, Vincent Blondel and 7 others · Appointment: Bruno Van Lierde (chair of the board) · Mandate condition37 facts ▸
State Gazette act
Resignations: Bruno Van Lierde, Vincent Blondel and 9 others
Reappointments: Bruno Van Lierde, Vincent Blondel and 7 others · Appointment: Bruno Van Lierde (chair of the board) · Mandate condition37 facts ▸
- General meeting, 30-11-2022
- Director resignation, Bruno Van Lierde (director)
- Director resignation, Vincent Blondel (director)
- Director resignation, Jean-Christophe Renauld (director)
- Director resignation, Dominique Opfergelt (director)
- Director resignation, Alain Vas (director)
- Director resignation, Frédéric Houssiau (director)
- Director resignation, Jean Stephenne (director)
- Director resignation, Vincent Doumier (director)
- Director resignation, Renaud Mazy (director)
- Director resignation, François Blondel (director)
- Director resignation, Benoît Coppée (director)
- +25 further facts in this act
Show earlier events
22-12
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
30-06
Financial
Back to profitnet €153k
Net result €153k after 2 loss-making years.
03-02
State Gazette act
Reappointments: Bruno Van Lierde, François Blondel and 2 othersResignation: Pierre Gianello (director) · Appointment: Bruno Van Lierde (chair of the board)23 facts ▸
State Gazette act
Reappointments: Bruno Van Lierde, François Blondel and 2 others
Resignation: Pierre Gianello (director) · Appointment: Bruno Van Lierde (chair of the board)23 facts ▸
- General meeting, 24-11-2021
- Director reappointment, Bruno Van Lierde (director)
- Director reappointment, François Blondel (director)
- Director reappointment, Benoît Coppée (director)
- Director resignation, Pierre Gianello (director)
- Director appointment, Bruno Van Lierde (chair of the board)
- Board composition, Vincent Blondel (director)
- Board composition, Alexia Autenne (director)
- Board composition, Dominique Opfergelt (director)
- Board composition, Jean-Christophe Renauld (director)
- Board composition, Frédéric Houssiau (director)
- Board composition, Jean-Didier Legat (director)
- +11 further facts in this act
2021
23-12
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
09-03
State Gazette act
Reappointments: Jean-Didier Legat (director) and Luc Henrard (director)Appointments: Alexia Autenne, Valentine de Pret and Stéphane Burton · Mandate compensation24 facts ▸
State Gazette act
Reappointments: Jean-Didier Legat (director) and Luc Henrard (director)
Appointments: Alexia Autenne, Valentine de Pret and Stéphane Burton · Mandate compensation24 facts ▸
- General meeting, 25-11-2020
- Director reappointment, Jean-Didier Legat (director)
- Director reappointment, Luc Henrard (director)
- Director appointment, Alexia Autenne (director)
- Director appointment, Valentine de Pret (director)
- Director appointment, Stéphane Burton (director)
- Board composition, Vincent Blondel (director)
- Board composition, Alexia Autenne (director)
- Board composition, Dominique Opfergelt (director)
- Board composition, Jean-Christophe Renauld (director)
- Board composition, Frédéric Houssiau (director)
- Board composition, Jean-Didier Legat (director)
- +12 further facts in this act
19-01
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
27-11
State Gazette act
Reappointments: Vincent Blondel, Dominique Opfergelt and 6 othersAppointments: Renaud Mazy (director) and SRL BMA & Associates (statutory auditor) · Mandate compensation · Power of attorney13 facts ▸
State Gazette act
Reappointments: Vincent Blondel, Dominique Opfergelt and 6 others
Appointments: Renaud Mazy (director) and SRL BMA & Associates (statutory auditor) · Mandate compensation · Power of attorney13 facts ▸
- General meeting, 27-11-2019
- Director reappointment, Vincent Blondel (director)
- Director reappointment, Dominique Opfergelt (director)
- Director reappointment, Jean Stephenne (director)
- Director reappointment, Jean-Christophe Renauld (director)
- Director reappointment, Alain Vas (director)
- Director reappointment, Vincent Doumier (director)
- Director reappointment, Frédéric Houssiau (director)
- Director reappointment, Pierre Gianello (director)
- Director appointment, Renaud Mazy (director)
- Mandate compensation, SOPARTEC
- Power of attorney, Philippe Durieux
- +1 further facts in this act
2019
13-12
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
22-07
State Gazette act
Reappointments: François Blondel, Benoît Coppée and 2 othersAppointment: Bruno van Lierde (chair of the board) · Resignation: Jongen (director)8 facts ▸
State Gazette act
Reappointments: François Blondel, Benoît Coppée and 2 others
Appointment: Bruno van Lierde (chair of the board) · Resignation: Jongen (director)8 facts ▸
- General meeting, 28-11-2018
- Director reappointment, François Blondel (director)
- Director reappointment, Benoît Coppée (director)
- Director reappointment, Bruno van Lierde (director)
- Director appointment, Bruno van Lierde (chair of the board)
- Auditor reappointment, SPRL Bastogne & Co
- Board meeting, 10-12-2018
- Director resignation, Jongen (director)
31-01
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
05-03
State Gazette act
Appointments: Bruno van Lierde, Yves Jongen and Frédéric HoussiauResignations: Luc Willame (director) and Jacques Melin (director) · Reappointments: Luc Henrard, Jean-Didier Legat and Yves Jongen · Mandate compensation25 facts ▸
State Gazette act
Appointments: Bruno van Lierde, Yves Jongen and Frédéric Houssiau
Resignations: Luc Willame (director) and Jacques Melin (director) · Reappointments: Luc Henrard, Jean-Didier Legat and Yves Jongen · Mandate compensation25 facts ▸
- General meeting, 29-11-2017
- Director appointment, Bruno van Lierde (chair of the board)
- Director appointment, Yves Jongen (director)
- Director resignation, Luc Willame (director)
- Director resignation, Jacques Melin (director)
- Director reappointment, Luc Henrard (director)
- Director reappointment, Jean-Didier Legat (director)
- Director reappointment, Yves Jongen (director)
- Director appointment, Frédéric Houssiau (director)
- Mandate compensation, Sopartec
- Board composition, Vincent Blondel (membre représentant spécifiquement l'ucl)
- Board composition, Dominique Opfergelt (membre représentant spécifiquement l'ucl)
- +13 further facts in this act
2017
21-12
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
30-05
State Gazette act
Reappointments: Dominique Opfergelt, Vincent Blondel and 6 othersMandate compensation · Vacant seat25 facts ▸
State Gazette act
Reappointments: Dominique Opfergelt, Vincent Blondel and 6 others
Mandate compensation · Vacant seat25 facts ▸
- General meeting, 30-11-2016
- Director reappointment, Dominique Opfergelt (director)
- Director reappointment, Vincent Blondel (director)
- Director reappointment, Jean-Christophe Renauld (director)
- Director reappointment, Jean Stephenne (director)
- Director reappointment, Alain Vas (director)
- Director reappointment, Vincent Doumier (director)
- Director reappointment, Jacques Melin (director)
- Director reappointment, Pierre Gianello (director)
- Mandate compensation, Sopartec
- Board composition, Vincent Blondel (director)
- Board composition, Dominique Opfergelt (director)
- +13 further facts in this act
2016
28-12
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
18-04
State Gazette act
Appointments: Alain Vas, Benoît Coppée and 2 othersResignations: Didier de Callatay, Marcel Miller and 3 others · Reappointments: François Blondel, Luc Willame and SPRL Bastogne & Co · Seat vacated29 facts ▸
State Gazette act
Appointments: Alain Vas, Benoît Coppée and 2 others
Resignations: Didier de Callatay, Marcel Miller and 3 others · Reappointments: François Blondel, Luc Willame and SPRL Bastogne & Co · Seat vacated29 facts ▸
- General meeting, 25-11-2015
- Director appointment, Alain Vas (director)
- Director resignation, Didier de Callatay (director)
- Director resignation, Marcel Miller (director)
- Director resignation, François Desclée de Maredsous (chair and director)
- Director reappointment, François Blondel (director)
- Director reappointment, Luc Willame (director)
- Director appointment, Benoît Coppée (director)
- Director appointment, Bruno van Lierde (director)
- Board composition, Vincent Blondel (director)
- Board composition, Dominique Opfergelt (director)
- Board composition, Jean-Christophe Renauld (director)
- +17 further facts in this act
2015
10-04
State Gazette act
Resignations: Bruno DELVAUX, Vincent YZERBYT and 2 othersAppointments: Vincent BLONDEL, Jean-Christophe RENAULD and 2 others · Reappointments: François DESCLEE de MAREDSOUS, Jean-Didier LEGAT and Luc HENRARD · Vacant seat maintenance14 facts ▸
State Gazette act
Resignations: Bruno DELVAUX, Vincent YZERBYT and 2 others
Appointments: Vincent BLONDEL, Jean-Christophe RENAULD and 2 others · Reappointments: François DESCLEE de MAREDSOUS, Jean-Didier LEGAT and Luc HENRARD · Vacant seat maintenance14 facts ▸
- General meeting, 26-11-2014
- Board meeting, 23-09-2014
- Director resignation, Bruno DELVAUX (director)
- Director resignation, Vincent YZERBYT (director)
- Director resignation, Benoît MACQ (director)
- Director appointment, Vincent BLONDEL (director)
- Director appointment, Jean-Christophe RENAULD (director)
- Director resignation, Jean-Louis VANOVERSCHELDE (director)
- Director reappointment, François DESCLEE de MAREDSOUS (director)
- Director reappointment, Jean-Didier LEGAT (director)
- Director reappointment, Luc HENRARD (director)
- Director appointment, Pierre GIANELLO (director)
- +2 further facts in this act
2014
25-02
State Gazette act
Reappointments: Bruno Delvaux, Dominique Opfergelt and 6 othersMandate compensation10 facts ▸
State Gazette act
Reappointments: Bruno Delvaux, Dominique Opfergelt and 6 others
Mandate compensation10 facts ▸
- General meeting, 27-11-2013
- Director reappointment, Bruno Delvaux (director)
- Director reappointment, Dominique Opfergelt (director)
- Director reappointment, Benoît Macq (director)
- Director reappointment, Vincent Yzerbyt (director)
- Director reappointment, Jacques Melin (director)
- Director reappointment, Jean-Louis Vanoverschelde (director)
- Director reappointment, Vincent Doumier (director)
- Director reappointment, Jean Stephenne (director)
- Mandate compensation, Sopartec
25-02
State Gazette act
Resignation: Vivian Capart (member of the executive committee)Appointment: Gauthier Boels (member of the executive committee)8 facts ▸
State Gazette act
Resignation: Vivian Capart (member of the executive committee)
Appointment: Gauthier Boels (member of the executive committee)8 facts ▸
- Board meeting, 29-09-2013
- Director resignation, Vivian Capart (member of the executive committee)
- Director appointment, Gauthier Boels (member of the executive committee)
- Board composition, Philippe Durieux (member of the executive committee)
- Board composition, André Vandemeulebroecke (member of the executive committee)
- Board composition, Frédéric Ooms (member of the executive committee)
- Board composition, Laurent van den Hove (member of the executive committee)
- Board composition, Gauthier Boels (member of the executive committee)
2013
19-09
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 13/11/2012
- Power of attorney, Philippe Durieux
08-02
State Gazette act
Reappointments: Francois Blondel, Luc Willame and SPRL Bastogne & CoAppointments: Didier de Callatay (director) and Marcel Miller (director) · Permanent representative: Jacques Bastogne7 facts ▸
State Gazette act
Reappointments: Francois Blondel, Luc Willame and SPRL Bastogne & Co
Appointments: Didier de Callatay (director) and Marcel Miller (director) · Permanent representative: Jacques Bastogne7 facts ▸
- General meeting, 19-12-2012
- Director reappointment, Francois Blondel (director)
- Director reappointment, Luc Willame (director)
- Director appointment, Didier de Callatay (director)
- Director appointment, Marcel Miller (director)
- Auditor reappointment, SPRL Bastogne & Co (statutory auditor)
- Permanent representative, Jacques Bastogne
2012
25-04
State Gazette act
Statutes amendment2 facts ▸
State Gazette act
Statutes amendment
2 facts ▸
- General meeting, 29-02-2012
- Statutes amendment
12-03
State Gazette act
Appointments: Philippe DURIEUX, André VANDEMEULEBROECKE and 4 othersMandate compensation · Power of attorney · Representation15 facts ▸
State Gazette act
Appointments: Philippe DURIEUX, André VANDEMEULEBROECKE and 4 others
Mandate compensation · Power of attorney · Representation15 facts ▸
- Board meeting, 20/09/2011
- Director appointment, Philippe DURIEUX (member of the executive committee)
- Director appointment, André VANDEMEULEBROECKE (member of the executive committee)
- Director appointment, Benoît BUNTINX (member of the executive committee)
- Director appointment, Frédéric OOMS (member of the executive committee)
- Director appointment, Vivian CAPART (member of the executive committee)
- Director appointment, Laurent van den HOVE (member of the executive committee)
- Mandate compensation, Philippe DURIEUX
- Mandate compensation, André VANDEMEULEBROECKE
- Mandate compensation, Benoît BUNTINX
- Mandate compensation, Frédéric OOMS
- Mandate compensation, Vivian CAPART
- +3 further facts in this act
02-03
State Gazette act
Appointments: Jean-Louis VANOVERSCHELDE (director) and Jacques MELIN (director)Resignation: Pierre GIANELLO (director) · Reappointments: François DESCLÉE de MAREDSOUS, Jean-Didier LEGAT and Luc HENRARD · Mandate compensation10 facts ▸
State Gazette act
Appointments: Jean-Louis VANOVERSCHELDE (director) and Jacques MELIN (director)
Resignation: Pierre GIANELLO (director) · Reappointments: François DESCLÉE de MAREDSOUS, Jean-Didier LEGAT and Luc HENRARD · Mandate compensation10 facts ▸
- General meeting, 14-12-2011
- Board meeting, 08-02-2011
- Director appointment, Jean-Louis VANOVERSCHELDE (director)
- Director resignation, Pierre GIANELLO (director)
- Board meeting, 20-09-2011
- Director appointment, Jacques MELIN (director)
- Director reappointment, François DESCLÉE de MAREDSOUS (director)
- Director reappointment, Jean-Didier LEGAT (director)
- Director reappointment, Luc HENRARD (director)
- Mandate compensation, Sopartec
2011
17-02
State Gazette act
Resignations: Ferdinand d'Oultremont, Jean-Louis Vanoverschelde and Anne-Marie KumpsReappointments: Bruno Delvaux, Dominique Opfergelt and 3 others · Appointments: Vincent Yzerbyt (director) and Jean Stephenne (director) · Mandate compensation13 facts ▸
State Gazette act
Resignations: Ferdinand d'Oultremont, Jean-Louis Vanoverschelde and Anne-Marie Kumps
Reappointments: Bruno Delvaux, Dominique Opfergelt and 3 others · Appointments: Vincent Yzerbyt (director) and Jean Stephenne (director) · Mandate compensation13 facts ▸
- General meeting, 15-12-2010
- Director resignation, Ferdinand d'Oultremont (director)
- Director resignation, Jean-Louis Vanoverschelde (director)
- Director resignation, Anne-Marie Kumps (director)
- Director reappointment, Bruno Delvaux (director)
- Director reappointment, Dominique Opfergelt (director)
- Director reappointment, Benoît Macq (director)
- Director reappointment, Pierre Gianello (director)
- Director reappointment, Vincent Doumier (director)
- Director appointment, Vincent Yzerbyt (director)
- Director appointment, Jean Stephenne (director)
- Mandate compensation, Sopartec
- +1 further facts in this act
2008
04-02
State Gazette act
Resignations: Yves Horsmans, Jean-Jacques Viseur and 3 othersAppointments: Jean-Louis Vanoverschelde, Pierre Glanello and 2 others · Reappointments: Bernard Coulie, Anne-Marie Kumps and 4 others · Mandate compensation18 facts ▸
State Gazette act
Resignations: Yves Horsmans, Jean-Jacques Viseur and 3 others
Appointments: Jean-Louis Vanoverschelde, Pierre Glanello and 2 others · Reappointments: Bernard Coulie, Anne-Marie Kumps and 4 others · Mandate compensation18 facts ▸
- General meeting, 28-11-2007
- Director resignation, Yves Horsmans (director)
- Director appointment, Jean-Louis Vanoverschelde (director)
- Director resignation, Jean-Jacques Viseur (director)
- Director resignation, Yves Delacollette (director)
- Director resignation, Gabriel Ringlet (director)
- Director resignation, Alain Siaens (director)
- Director reappointment, Bernard Coulie (director)
- Director reappointment, Anne-Marie Kumps (director)
- Director reappointment, Ferdinand d'Oultremont (director)
- Director reappointment, Jean-Francois Denef (director)
- Director reappointment, Roland Keunings (director)
- +6 further facts in this act
2007
08-08
State Gazette act
Appointment: Yves Delacolette (director)Mandate compensation3 facts ▸
State Gazette act
Appointment: Yves Delacolette (director)
Mandate compensation3 facts ▸
- General meeting, 02-07-2007
- Director appointment, Yves Delacolette (director)
- Mandate compensation, Yves Delacolette
16-07
State Gazette act
Resignations & appointmentsPower of attorney1 fact ▸
State Gazette act
Resignations & appointments
Power of attorney1 fact ▸
- Power of attorney, Hecke Partners
16-07
State Gazette act
Appointment: Philippe Durieux (daily management delegate)Authority limit3 facts ▸
State Gazette act
Appointment: Philippe Durieux (daily management delegate)
Authority limit3 facts ▸
- Board meeting, 21/06/2006
- Director appointment, Philippe Durieux (daily management delegate)
- Authority limit, 25.000 euros
2004
01-03
State Gazette act
Capital & shares · Statutes amendment5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
5 facts ▸
- General meeting, 23-12-2003
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
28 of 28 acts read
Directors · office · real estate
Directors
26 directors, no change since 2026
Van Nuwenborg Consulting
CurrentIndependent director · since 15-06-2026 · Legal entity · perm. rep.: Jean Van Nuwenborg
Agnès Guiderdoni
CurrentDirector · since 03-09-2024
Françoise SMETS
CurrentDirector · since 03-09-2024
B Global Management
CurrentDirector · since 05-04-2024 · Legal entity · perm. rep.: Stéphane Burton
March14
CurrentDirector · since 05-04-2024 · Legal entity · perm. rep.: Emna Evrard
Mostafa Emam
CurrentDirector · since 05-04-2024
20 other directors
Permyriad
CurrentDirector · since 05-04-2024 · Legal entity · perm. rep.: Laurence Janssens
Philippe Chevalier
CurrentDirector · since 05-04-2024
BIVOAK S(P)RL
CurrentDaily management delegate · since 26-01-2024 · Legal entity · perm. rep.: Xavier BASTIN
Bruno Van Lierde
CurrentChair of the board · since 30-11-2022
AUTENNE Alexia
CurrentDirector · since 25-11-2020
Benoit COPPEE
CurrentDirector · since 25-11-2015
Luc HENRARD
CurrentDirector · since 14-12-2011
Vincent DOUMIER
CurrentDirector · since 28-11-2007
Yves Jongen
Not recently confirmedDirector · since 27-06-2017
Gauthier Boels
Not recently confirmedMember of the executive committee · since 26-03-2013
André VANDEMEULEBROECKE
Not recently confirmedMember of the executive committee · since 20-09-2011
Benoît BUNTINX
Not recently confirmedMember of the executive committee · since 20-09-2011
Frédéric OOMS
Not recently confirmedMember of the executive committee · since 20-09-2011
Laurent van den HOVE
Not recently confirmedMember of the executive committee · since 20-09-2011
COULIE, Bernard
Not recently confirmedDirector · since 28-11-2007
DENEF, Jean-François
Not recently confirmedDirector · since 28-11-2007
Francois Desclée
Not recently confirmedChair of the board · since 31-10-2007
Pierre Glanello
Not recently confirmedDirector · since 28-11-2007
Prof. Roland Keunings
Not recently confirmedDirector · since 28-11-2007
Yves Delacolette
Not recently confirmedDirector · since 02-07-2007
15-06-2026
Van Nuwenborg Consulting: Appointed as Independent director
01-04-2025
March 14 SRL: Resigned as Director
03-09-2024
Agnès Guiderdoni: Appointed as Director
03-09-2024
Françoise SMETS: Appointed as Director
31-08-2024
Didier LAMBERT: Resigned as Director
Location & real-estate footprint
Registered office, Ottignies-Louvain-la-Neuve · 2 establishment units since 1990
Ground area
7,285 m²
Building footprint
26 m²
Volume, LiDAR
116 m³
Parcel 25386B0122/00R004, Wallonia · tallest building 6.0 m, ±2 floors. Linked by address, not a title deed.
2 establishment units
Place de l'Université 1, 1348 Ottignies-Louvain-la-Neuve
since 19902.005.967.126
SOPARTEC SA
since 20012.142.566.484
1 parcel
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25386B0122/00R004 | Wallonia | 7,285 m² | 1 · 26 m² | 6.0 m · 2 fl. |
Linked by address, not proof of ownership
Good to know
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| BE Audit SRLCurrent Auditor | 27-11-2024 → present |
Show 2 earlier auditors
| Bastogne & Co SPRL Auditor succeeded by BMA SRL in 2019 | 19-12-2012 → 27-11-2019 |
| BMA SRL Auditor succeeded by BE Audit SRL in 2024 | 27-11-2019 → 27-11-2024 |
Articles of association
Purpose
Toutes opérations de valorisation de la recherche, en ce compris le financement de dépôts de brevets et leur gestion, la conclusion de licences, et toutes opérations…
Full purpose
Toutes opérations de valorisation de la recherche, en ce compris le financement de dépôts de brevets et leur gestion, la conclusion de licences, et toutes opérations d'investissements mobiliers et immobiliers, notamment par la prise de participations dans des entreprises industrielles ou commerciales, dans le secteur de la culture, dans le secteur de la haute technologie, la gestion et la mise en valeur de ces participations, ainsi que les opérations de prêt, de location et de location-financement.
Structure & network
Connections & network
95 connected companiesThis company
Company
Director
Shareholding
Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
via Vincent DOUMIER · Président ad interim
→
via Françoise SMETS · Director
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via Françoise SMETS and AUTENNE Alexia · Director
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via AUTENNE Alexia · Director
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Show 91 more companies with a shared director
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via Françoise SMETS · Administratrice classique
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via Françoise SMETS and AUTENNE Alexia
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via Benoit COPPEE · Director
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via Françoise SMETS and Agnès Guiderdoni
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via Françoise SMETS · Chair
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via Françoise SMETS · Chair
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via Benoit COPPEE · Director
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via Vincent DOUMIER · Président ad interim
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via Bruno Van Lierde · Administrateur indépendant non exécutif
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via Vincent DOUMIER · Président ad interim
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via Bruno Van Lierde · Member
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via Vincent DOUMIER · Director
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via Bruno Van Lierde · Permanent representative
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via Bruno Van Lierde · Président du ca
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via Vincent DOUMIER · Président ad interim
→
via Vincent DOUMIER · Permanent representative
→
via Benoit COPPEE · Director
former→
via Vincent DOUMIER · Member of the executive committee
former→
via Françoise SMETS · Director
former→
via Vincent DOUMIER · Director
former→
via Bruno Van Lierde · Chair
former→
via Vincent DOUMIER
former→
via Vincent DOUMIER · Director
former→
via Bruno Van Lierde · Independent director
former→
via Benoit COPPEE · Director
former→
via Bruno Van Lierde · Chair
former→
via Vincent DOUMIER · Director
former→
via Vincent DOUMIER · Director
former→
via Bruno Van Lierde · Gérant b
former→
via Bruno Van Lierde · Director
former→
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Ownership & control
11 board mandatesBoard mandates of this companythis company sits on their board11
2 locations
1 location
1 location
1 location
1 location
1 location
Show 5 more
1 location
1 location
1 location
1 location
Capital and shareholders
Capital over the years
- 29-04-2024 Capital stated in the act · 1,740,000 EUR · 327,021 shares
Recognitions · licences · registrations
Legal Entity Identifier
549300JVT17DGHZCBS41
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Of 1,530 companies in sector 68322 we hold annual accounts for 740. 84 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded01-01-1942
Fiscal year end30-06
Abbreviation FR
Transec N.V.
Activities, NACEBEL 2025
68322Real estate appraisal on a fee or contract basis
82990Other business support services
Scores and ratios are computed by Checked and are not a credit decision.