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ADINFO BELGIUM

abbreviatedADINFOActive Risk: not assessed
Public limited companyfounded 197551 yrs activeBischoffsheimlaan 15, 1000 Brussel, BelgiumKBO/BCE: BE 0414.914.926
Summary

ADINFO BELGIUM is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2022 annual accounts show equity of €14.87M and a net result of €3.66M. The company has been active since 1975 and the Belgian State Gazette contains no insolvency or warning signals.

Checked score

Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit advice for your own amount and term

Signals

1 signal. The signal on the left, the evidence on the right.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 06-05-2026, 86 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
86 d early
2024
84 d early
2023
76 d early
2022
88 d early
2021
81 d early
2020
82 d early
2019
15 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 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
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2022, full schema

Equity
€14.87M=
2021 · €14.87M
2021: €14.87M
2021 → 2022
Net result
€3.66M▲ 12.7%
2021 · €3.25M
2021: €3.25M
2021 → 2022
Total assets
€18.55M▲ 2.3%
2021 · €18.14M
2021: €18.14M
2021 → 2022
Solvency
80.2%▼ 1.8pp
2021 · 82.0%
2021: 82.0%
2021 → 2022
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022Trend
Equity€14.87M-€14.87M=
Operating result€-50k-€-49k▲ 1.9%
Net result€3.25M-€3.66M▲ 12.7%
Result per fiscal year
Operating resultNet result
€-1.00M€0€1.00M€2.00M€3.00M€4.00MOperating result 2021: €-50k€-50kNet result 2021: €3.25M€3.25MOperating result 2022: €-49k€-49kNet result 2022: €3.66M€3.66M20212022€-1M€0€1M€2M€3M€4MOperating result 2021: €-50k€-50kNet result 2021: €3.25M€3.2MOperating result 2022: €-49k€-49kNet result 2022: €3.66M€3.7M20212022
The operating result stays negative: a loss of €49k in 2022 against €50k in 2021; the loss shrinks.
Balance-sheet composition
2022 in colour, 2021 as the grey bar beneath
Assets €18.55M
Fixed assets €18.10M =
Current assets €454k ▲ 1,005%
Equity and liabilities €18.55M
Equity €14.87M =
Debt €3.68M ▲ 12.6%
Debt's share of the balance-sheet total rises from 18.0% to 19.8%. Debt is higher.
Key figures and ratios
2022 value · change against 2021
ROE
24.6%
2021 · 21.8%
ROA
19.7%
2021 · 17.9%
Debt ≤ 1 year
€3.68M
2021 · €3.27M
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 · 2022 against 2021 · 42 lines
Balance sheet Code20212022
Assets
Total assets20/58€18.14M€18.55M
Fixed assets21/28€18.10M€18.10M=
Financial fixed assets28€18.10M€18.10M=
Affiliated companies280/1€18.10M€18.10M=
Participating interests280€18.10M€18.10M=
Current assets29/58€41k€454k
Amounts receivable within one year40/41€541€448
Other amounts receivable41€541€448
Cash at bank and in hand54/58€41k€454k
Equity and liabilities
Total equity and liabilities10/49€18.14M€18.55M
Equity10/15€14.87M€14.87M=
Contributions10/11€6.05M€6.05M=
Capital10€6.05M€6.05M=
Issued capital100€6.05M€6.05M=
Reserves13€1.50M€1.50M=
Non-distributable reserves130/1€605k€605k=
Legal reserve130€605k€605k=
Tax-exempt reserves132€4k€4k=
Distributable reserves133€889k€889k=
Profit (loss) carried forward14€7.32M€7.32M=
Amounts payable17/49€3.27M€3.68M
Amounts payable within one year42/48€3.27M€3.68M
Trade debts44€19k€18k
Suppliers440/4€19k€18k
Other amounts payable47/48€3.25M€3.66M
Accrued charges and deferred income492/3€2k€3k
Income statement Code20212022
Operating charges60/66A€50k€49k
Services and other goods61€50k€49k
Operating profit (loss)9901€-50k€-49k
Financial income75/76B€3.30M€3.71M
Recurring financial income75€3.30M€3.71M
Income from financial fixed assets750€3.30M€3.71M
Financial charges65/66B€164€196
Recurring financial charges65€164€196
Other financial charges652/9€164€196
Profit (loss) for the period before taxes9903€3.25M€3.66M
Profit (loss) for the period9904€3.25M€3.66M
Profit (loss) for the period to be appropriated9905€3.25M€3.66M
Appropriation of the result
Profit (loss) to be appropriated9906€10.57M€10.98M
Profit (loss) brought forward from the previous period14P€7.32M€7.32M=
Profit to be distributed694/7€3.25M€3.66M
Return on contributions (dividend)694€3.25M€3.66M

The notes to these accounts (8 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
10-09
State Gazette act Resignation: F. Demon (director)
Appointment: N. Blontrock (director)21 facts ▸
  • Board meeting, 18-06-2026
  • Director resignation, F. Demon (director)
  • Director appointment, N. Blontrock (director)
  • Board composition, A Vanden Camp SRL (director and chair of the board)
  • Board composition, BOLD MOVES (director)
  • Board composition, Edwin Hoeven (director)
  • Board composition, Pierre Leboulle (director)
  • Board composition, Geert Vandenwijngaert (director)
  • Board composition, Jan Deprest (director)
  • Board composition, Christoph Verheecke (director)
  • Board composition, Pascal Gonay (director)
  • Board composition, Stephan De Mul (director)
  • +9 further facts in this act
10-09
State Gazette act Resignation: F. Demon (director)
Appointment: N. Blontrock (director) · Permanent representatives: André Vanden Camp and Arnaud Spirlet23 facts ▸
  • Board meeting, 18-06-2026
  • Director resignation, F. Demon (director)
  • Director appointment, N. Blontrock (director)
  • Board composition, A Vanden Camp SRL (director and chair of the board)
  • Permanent representative, André Vanden Camp
  • Board composition, BOLD MOVES (director)
  • Permanent representative, Arnaud Spirlet
  • Board composition, Edwin Hoeven (director)
  • Board composition, Pierre Leboulle (director)
  • Board composition, Geert Vandenwijngaert (director)
  • Board composition, Jan Deprest (director)
  • Board composition, Christoph Verheecke (director)
  • +11 further facts in this act
06-05
NBB filing Annual accounts filed
fiscal year 2025 · full schema
23-02
State Gazette act Appointments: A Vanden Camp SRL, FVH M BV and 15 others
Resignations: FVH M BV (director) and Next-10 SRL (director)22 facts ▸
  • General meeting, 16/04/2025
  • Board meeting, 02/02/2026
  • Director appointment, A Vanden Camp SRL (director)
  • Director appointment, A Vanden Camp SRL (chair of the board)
  • Director appointment, FVH M BV (director)
  • Director appointment, Next-10 SRL (director)
  • Director appointment, FLEMING CORPORATION (director)
  • Director appointment, Christoph Verheecke (director)
  • Director appointment, Jan Deprest (director)
  • Director appointment, Eva Rombaut (director)
  • Director appointment, Franky Demon (director)
  • Director appointment, Stephanie D'Hose (director)
  • +10 further facts in this act
19-02
State Gazette act Appointments: A Vanden Camp BV, FVH M BV and 15 others
Resignations: FVH M BV (director) and Next-10 BV (director)22 facts ▸
  • General meeting, 16/04/2025
  • Director appointment, A Vanden Camp BV (director)
  • Director appointment, A Vanden Camp BV (chair of the board)
  • Director appointment, FVH M BV (director)
  • Director appointment, Next-10 BV (director)
  • Director appointment, FLEMING CORPORATION (director)
  • Director appointment, Christoph Verheecke (director)
  • Director appointment, Jan Deprest (director)
  • Director appointment, Eva Rombaut (director)
  • Director appointment, Franky Demon (director)
  • Director appointment, Stephanie D'Hose (director)
  • Director appointment, Karl Reremoser (director)
  • +10 further facts in this act
2025
31-12
State Gazette act Resignations: Jean-Marie Cheffert, Christophe Gilon and 2 others
Appointments: Luc Delire, Pierre Rondiat and 5 others · Permanent representatives: Pierre Dumont and Florence Vanderthommen14 facts ▸
  • Board meeting, 10/09/2025
  • Director resignation, Jean-Marie Cheffert (director)
  • Director resignation, Christophe Gilon (director)
  • Director resignation, Jacques Otlet (director)
  • Director resignation, Marcel Petry (director)
  • Director appointment, Luc Delire (vicevoorzitter van de raad van bestuur)
  • Director appointment, Pierre Rondiat (director)
  • Director appointment, Tanguy Stuckens (director)
  • Director appointment, Geert Vandenwijngaert (director)
  • Director appointment, Edwin Hoeven (director)
  • Director appointment, Pierre Leboulle (director)
  • Director appointment, Jurgen Vanlerberghe (director)
  • +2 further facts in this act
09-07
State Gazette act Appointment: BV KPMG (statutory auditor)
Permanent representatives: Vanessa Cordonnier, Jean-François Kupper and 2 others6 facts ▸
  • General meeting, 16/04/2025
  • Auditor appointment, BV KPMG (statutory auditor)
  • Permanent representative, Vanessa Cordonnier
  • Permanent representative, Jean-François Kupper
  • Permanent representative, André Vanden Camp
  • Permanent representative, Florence Vanderthommen
09-07
State Gazette act Appointment: SRL KPMG (statutory auditor)
Permanent representatives: Vanessa Cordonnier and Jean-François Kupper4 facts ▸
  • General meeting, 16/04/2025
  • Auditor appointment, SRL KPMG (statutory auditor)
  • Permanent representative, Vanessa Cordonnier
  • Permanent representative, Jean-François Kupper
08-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
10-07
State Gazette act Resignations: Florence Vanderthommen, Henri Thonnart and 2 others
Appointments: FVH M BV (director) and Florence Vanderthommen (director) · Permanent representatives: Tom Meuleman and Mélanie Adorante12 facts ▸
  • Board meeting, 20/03/2024
  • General meeting, 17/04/2024
  • Director resignation, Florence Vanderthommen (director)
  • Director appointment, FVH M BV (director)
  • Director resignation, Henri Thonnart (director)
  • Director appointment, Florence Vanderthommen (director)
  • Director resignation, High Five BV (director)
  • Director resignation, Thalent BV (director)
  • Director resignation, Florence Vanderthommen (director)
  • Director appointment, FVH M BV (director)
  • Permanent representative, Tom Meuleman
  • Permanent representative, Mélanie Adorante
16-05
NBB filing Annual accounts filed
fiscal year 2023 · full schema
25-03
State Gazette act Capital & shares · Statutes amendment
Registered-office move · Capital · Statutes amendment5 facts ▸
  • General meeting, 12/12/2023
  • Registered-office move, Brussels Hoofdstedelijk Gewest
  • Capital, €6.054.401,96
  • Statutes amendment
  • Share classes, 959.850, 922.208
Show earlier events
25-01
State Gazette act Resignations: Henri THONNART (director) and Melchior Wathelet (director)
Appointment: Florence VANDERTHOMMEN (director) · Permanent representative: Melchior Wathelet5 facts ▸
  • Board meeting
  • Director resignation, Henri THONNART (director)
  • Director appointment, Florence VANDERTHOMMEN (director)
  • Director resignation, Melchior Wathelet (director)
  • Permanent representative, Melchior Wathelet
11-01
State Gazette act Statutes amendment
Capital · Share class · Par value6 facts ▸
  • General meeting, 12/12/2023
  • Capital, €6.054.401,96
  • Statutes amendment
  • Share class, A, 959850
  • Share class, B, 922208
  • Par value, none
2023
04-07
State Gazette act Resignations: Pascal Laffineur, Philippe Laboulle and Anne-Sophie OTTO
Appointments: A. Vanden Camp, Christoph Verheeck and 3 others14 facts ▸
  • Board meeting, 15/03/2023
  • General meeting, 19/04/2023
  • Director resignation, Pascal Laffineur (director)
  • Director appointment, A. Vanden Camp (director)
  • Director resignation, Philippe Laboulle (director)
  • Director appointment, Christoph Verheeck (director)
  • Director appointment, Henri Thonnart (voorzitter van het directiecomité)
  • Auditor appointment, PwC bedrijfsrevisoren (statutory auditor)
  • Director resignation, Anne-Sophie OTTO (director)
  • Director appointment, Stéphane Faulkner (director)
  • Director resignation, Pascal Laffineur (director)
  • Director appointment, A. Vanden Camp (director)
  • +2 further facts in this act
04-05
NBB filing Annual accounts filed
fiscal year 2022 · full schema
21-03
State Gazette act Resignation: Anne-Sophie OTTO (director)
Appointment: Stéphane FAULKNER (director)3 facts ▸
  • Board meeting, 20/09/2022
  • Director resignation, Anne-Sophie OTTO (director)
  • Director appointment, Stéphane FAULKNER (director)
2022
14-11
State Gazette act Resignations: Etienne Bertrand (director) and Daniel Eycken (director)
Appointments: Guy Carpiaux, Fleming Corporation SRL and 2 others · Permanent representatives: Geert Versnick and Pascal Laffineur17 facts ▸
  • Board meeting, 16/12/2020
  • Director resignation, Etienne Bertrand (director)
  • Director appointment, Guy Carpiaux (director)
  • General meeting, 21/04/2021
  • Director resignation, Etienne Bertrand (director)
  • Director appointment, Guy Carpiaux (director)
  • Board meeting, 22/12/2021
  • Director resignation, Daniel Eycken (director)
  • Board meeting, 16/03/2022
  • Director appointment, Fleming Corporation SRL (director)
  • Permanent representative, Geert Versnick
  • General meeting, 20/04/2022
  • +5 further facts in this act
11-05
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
19-08
State Gazette act Permanent representative: Pascal Laffineur
Registered-office move3 facts ▸
  • Board meeting, 17/03/2021
  • Registered-office move, Bischoffsheimlaan 15, 7de verdieping, in 1000 Brussel
  • Permanent representative, Pascal Laffineur
10-05
NBB filing Annual accounts filed
fiscal year 2020 · full schema
22-03
State Gazette act Appointments: Jean-Marie Cheffert, THALENT BVBA and 2 others
Resignations: Marc De Groote (director) and Benoît Lemaire (director) · Permanent representatives: Marc De Groote, Mélanie ADORANTE and Pascal Laffineur15 facts ▸
  • Board meeting, 18/09/2019
  • Director appointment, Jean-Marie Cheffert (vice-chair)
  • Director resignation, Marc De Groote (director)
  • Director appointment, THALENT BVBA (director)
  • Permanent representative, Marc De Groote
  • General meeting, 03/07/2020
  • Auditor appointment, BV PwC bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Mélanie ADORANTE
  • Director resignation, Marc De Groote (director)
  • Director appointment, THALENT BVBA (director)
  • Board meeting, 16/09/2020
  • Director resignation, Benoît Lemaire (director)
  • +3 further facts in this act
2020
16-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
06-08
State Gazette act Resignations: Jean-Claude Nihoul, Karl Reremoser and Eddy Pacquée
Appointments: Marc De Groote, Jan Deprest and 19 others · Permanent representative: Pascal Laffineur37 facts ▸
  • Board meeting, 19/09/2018
  • Director resignation, Jean-Claude Nihoul (director)
  • Board meeting, 19/12/2018
  • Director resignation, Karl Reremoser (director)
  • Director appointment, Marc De Groote (director)
  • Director resignation, Eddy Pacquée (director)
  • Director appointment, Jan Deprest (director)
  • General meeting, 17/04/2019
  • Director resignation, Jean-Claude Nihoul (director)
  • Director appointment, Etienne Bertrand (director)
  • Director resignation, Karl Reremoser (director)
  • Director appointment, Marc De Groote (director)
  • +25 further facts in this act
07-05
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
19-09
State Gazette act Appointments: Stijn VAN NIEL SCHUUREN, Melchior Wathelet BVBA and 2 others
Resignations: Philippe Toint, ORION CONSEIL BVBA and 2 others13 facts ▸
  • Board meeting, 20/09/2017
  • Director appointment, Stijn VAN NIEL SCHUUREN (director)
  • Board meeting, 21/03/2018
  • Director resignation, Philippe Toint (director)
  • General meeting, 18/04/2018
  • Director appointment, Melchior Wathelet BVBA (director)
  • Director resignation, ORION CONSEIL BVBA (director)
  • Director appointment, Sandra Wintein (director)
  • Director resignation, Renaat Landuyt (director)
  • Director appointment, Stijn VAN NIEL SCHUUREN (director)
  • Director resignation, Martine de Regge (director)
  • Board meeting, 20/06/2018
  • +1 further facts in this act
18-05
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
26-09
State Gazette act Appointment: PriceWaterhouseCoopers cvba (statutory auditor)
Permanent representative: Mélanie ADORANTE4 facts ▸
  • Board meeting, 22/03/2017
  • General meeting, 19/04/2017
  • Auditor appointment, PriceWaterhouseCoopers cvba (statutory auditor)
  • Permanent representative, Mélanie ADORANTE
26-09
State Gazette act Appointments: Jean-Marie CHEFFERT, Jean-Claude NIHOUL and 4 others
Resignations: Jean-Marc VAN ESPEN, Lionel NAOME and 4 others · Permanent representatives: Pascal LAFFINEUR and Melchior Wathelet18 facts ▸
  • General meeting, 19/04/2017
  • Director appointment, Jean-Marie CHEFFERT (director)
  • Director resignation, Jean-Marc VAN ESPEN (director)
  • Director appointment, Jean-Claude NIHOUL (director)
  • Director resignation, Lionel NAOME (director)
  • Director appointment, Pascal Laffineur sprl (director)
  • Director resignation, UJP Consulting (director)
  • Permanent representative, Pascal LAFFINEUR
  • Board meeting, 21/06/2017
  • Director resignation, SPRL ORION CONSEIL (director)
  • Director appointment, SPRL MELCHIOR WATHELET (director)
  • Permanent representative, Melchior Wathelet
  • +6 further facts in this act
16-05
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
28-12
State Gazette act Resignations: Renaud ROSSEEL, Jean-Marc VAN ESPEN and 2 others
Appointments: Geert VANDENWIJNGAERT, Jean-Marie CHEFFERT and 2 others · Permanent representative: Pascal LAFFINEUR14 facts ▸
  • General meeting, 17/09/2014
  • Director resignation, Renaud ROSSEEL (director)
  • Director appointment, Geert VANDENWIJNGAERT (director)
  • General meeting, 15/06/2016
  • Director resignation, Jean-Marc VAN ESPEN (director)
  • Director resignation, Lionel NAOME (director)
  • Director appointment, Jean-Marie CHEFFERT (director)
  • Director appointment, Jean-Claude NIHOUL (director)
  • General meeting, 21/09/2016
  • Director resignation, UJP Consulting bvba (director)
  • Director appointment, Pascal Laffineur sprl (director)
  • Permanent representative, Pascal LAFFINEUR
  • +2 further facts in this act
20-06
State Gazette act Resignation: Eddy Scheerlinck (strategisch directeur binnen het directiecomité)
Appointments: UJP Consulting bvba, Benoît Lemaire and 2 others · Permanent representative: Ulrich Penzkofer7 facts ▸
  • Board meeting, 17/06/2015
  • Director resignation, Eddy Scheerlinck (strategisch directeur binnen het directiecomité)
  • Director appointment, UJP Consulting bvba (voorzitter directiecomité)
  • Permanent representative, Ulrich Penzkofer
  • Director appointment, Benoît Lemaire (lid directiecomité)
  • Director appointment, Eddy Pacquee (lid directiecomité)
  • Director appointment, Henri Thonnart (lid directiecomité)
2015
07-12
State Gazette act Resignations: Didier Hergot (director) and Franky Demon (director)
Appointments: Benoit Lemaire (director) and Hilde Decleer (director) · Statutes amendment7 facts ▸
  • General meeting, 16/10/2015
  • Statutes amendment
  • Statutes amendment
  • Director resignation, Didier Hergot (director)
  • Director resignation, Franky Demon (director)
  • Director appointment, Benoit Lemaire (director)
  • Director appointment, Hilde Decleer (director)
27-11
State Gazette act Appointment: CVBA PwC bedrijfsrevisoren (statutory auditor)
Permanent representatives: Didier Matriche and Mélanie Adorante5 facts ▸
  • General meeting, 30/05/2014
  • Auditor appointment, CVBA PwC bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Didier Matriche
  • General meeting, 29/05/2015
  • Permanent representative, Mélanie Adorante
04-03
State Gazette act Resignations & appointments
Written resolution1 fact ▸
  • Written resolution, 17/12/2014
2013
14-11
State Gazette act Resignation: Ulrich Penzkofer (voorzitter van het directiecomité)
Appointments: UJP Consulting bvba (voorzitter van het directiecomité) and Eddy Scheerlinck (directeur strategie binnen het directiecomité)4 facts ▸
  • Board meeting, 20/03/2013
  • Director resignation, Ulrich Penzkofer (voorzitter van het directiecomité)
  • Director appointment, UJP Consulting bvba (voorzitter van het directiecomité)
  • Director appointment, Eddy Scheerlinck (directeur strategie binnen het directiecomité)
18-10
State Gazette act Appointments: ORION Conseil pvba, Daniel Eycken and 19 others
Permanent representatives: Guillaume Uerlings and Ulrich Penzkofer · Mandate term28 facts ▸
  • General meeting, 31/05/2013
  • Board meeting, 19/06/2013
  • Director appointment, ORION Conseil pvba (director)
  • Director appointment, ORION Conseil pvba (chair)
  • Permanent representative, Guillaume Uerlings
  • Director appointment, Daniel Eycken (director)
  • Director appointment, Didier Hergot (director)
  • Director appointment, Edwin Hoeven (director)
  • Director appointment, Philippe Laboulle (director)
  • Director appointment, Eddy Pacquée (director)
  • Director appointment, UJP Consulting pvba (director)
  • Permanent representative, Ulrich Penzkofer
  • +16 further facts in this act
18-07
State Gazette act Resignations: Paul REDING, Gert NEVENS and Eddy De Vriese
Appointment: Philippe TOINT (director) · Shareholders meeting5 facts ▸
  • Shareholders meeting, 20/06/2012
  • Director resignation, Paul REDING (director)
  • Director appointment, Philippe TOINT (director)
  • Director resignation, Gert NEVENS (director)
  • Director resignation, Eddy De Vriese (director)
25-03
State Gazette act Permanent representative: Didier Matriche
Resignation: Kenneth Vermeire (permanent representative of the auditor) · Appointment: Guy Uerlings (chair of the board)4 facts ▸
  • General meeting, 12/12/2012
  • Permanent representative, Didier Matriche
  • Director resignation, Kenneth Vermeire (permanent representative of the auditor)
  • Director appointment, Guy Uerlings (chair of the board)
08-03
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 25/02/2013
  • Statutes amendment
08-01
State Gazette act Resignation: Guillaume UERLINGS (voorzitter van het directiecomité)
Appointment: Ulrich PENZKOFER (voorzitter van het directiecomité)3 facts ▸
  • General meeting, 07/03/2012
  • Director resignation, Guillaume UERLINGS (voorzitter van het directiecomité)
  • Director appointment, Ulrich PENZKOFER (voorzitter van het directiecomité)
08-01
State Gazette act Resignation: Pierre Hotterbeex (director)
Appointment: Ulrich Penzkofer (director)5 facts ▸
  • General meeting, 07/03/2012
  • General meeting, 25/05/2012
  • Director resignation, Pierre Hotterbeex (director)
  • Director appointment, Ulrich Penzkofer (director)
  • Director appointment, Ulrich Penzkofer (director)
2012
10-09
State Gazette act Resignation: Guillaume UERLINGS (président du comité de direction)
Appointment: Ulrich PENZKOFER (président du comité de direction)3 facts ▸
  • Board meeting, 07/03/2012
  • Director resignation, Guillaume UERLINGS (président du comité de direction)
  • Director appointment, Ulrich PENZKOFER (président du comité de direction)
10-09
State Gazette act Resignation: Pierre HOTTERBEEX (director)
Appointment: Ulrich PENZKOFER (director) · Reappointment: Ulrich PENZKOFER (director)5 facts ▸
  • Board meeting, 07/03/2012
  • Director resignation, Pierre HOTTERBEEX (director)
  • Director appointment, Ulrich PENZKOFER (director)
  • General meeting, 25/05/2012
  • Director reappointment, Ulrich PENZKOFER (director)
2011
30-12
State Gazette act Appointment: PriceWaterhouseCoopers (statutory auditor)
Resignation: Deloitte reviseurs d'entrepises SC S.F.D. SCRL (statutory auditor)3 facts ▸
  • General meeting, 27/05/2011
  • Auditor appointment, PriceWaterhouseCoopers
  • Auditor resignation, Deloitte reviseurs d'entrepises SC S.F.D. SCRL
26-01
State Gazette act Resignations: Thierry Abeels, Jean-Marie Bréban and 9 others
Appointments: Guy Uerlings, Henri Thonnart and 9 others · Mandate compensation34 facts ▸
  • General meeting, 06/09/2010
  • Director resignation, Thierry Abeels (director)
  • Director resignation, Jean-Marie Bréban (director)
  • Director resignation, Elisabetta Callegari (director)
  • Director resignation, Jacques Carnier (director)
  • Director resignation, Bart de Bruyn (director)
  • Director resignation, Dirk Gyselinck (director)
  • Director resignation, Frank Hubloue (director)
  • Director resignation, Michel Luttgens (director)
  • Director resignation, Vincent Putzeys (director)
  • Director resignation, Eric Van Cappellen (director)
  • Director resignation, Emmanuel Van Wambeke (director)
  • +22 further facts in this act
2010
16-11
State Gazette act Registered office
Registered-office move2 facts ▸
  • General meeting, 08/09/2010
  • Registered-office move, 1040 Brussel, Aarlenstraat nummer 53
25-10
State Gazette act Appointments: Guillaume UERLINGS, Didier HERGOT and 2 others
Resignations: Putzeys, Sacré and 3 others10 facts ▸
  • Board meeting, 08/09/2010
  • Director appointment, Guillaume UERLINGS (voorzitter van het directiecomité)
  • Director appointment, Didier HERGOT (member of the executive committee)
  • Director appointment, Eddy PACQUEE (member of the executive committee)
  • Director appointment, Henri THONNART (member of the executive committee)
  • Director resignation, Putzeys (member of the executive committee)
  • Director resignation, Sacré (member of the executive committee)
  • Director resignation, Maquet (member of the executive committee)
  • Director resignation, Hergot (member of the executive committee)
  • Director resignation, Pacquée (member of the executive committee)
01-10
State Gazette act Appointments: Guillaume UERLINGS, Didier HERGOT and 2 others
Resignations: Putzeys, Sacré and 3 others11 facts ▸
  • Board meeting, 08/09/2010
  • Director appointment, Guillaume UERLINGS (chair)
  • Director resignation, Putzeys (member of the executive committee)
  • Director resignation, Sacré (member of the executive committee)
  • Director resignation, Maquet (member of the executive committee)
  • Director resignation, Hergot (member of the executive committee)
  • Director resignation, Paquée (member of the executive committee)
  • Director appointment, Guillaume UERLINGS (président du comité de direction)
  • Director appointment, Didier HERGOT (member of the executive committee)
  • Director appointment, Eddy PACQUEE (member of the executive committee)
  • Director appointment, Henri THONNART (member of the executive committee)
21-06
State Gazette act Appointment: Frank Hubloue (director)
2 facts ▸
  • General meeting, 28/05/2010
  • Director appointment, Frank Hubloue (director)
09-03
State Gazette act Resignation: Frank Van Hoornweder (director)
2 facts ▸
  • Board meeting, 21/12/2009
  • Director resignation, Frank Van Hoornweder (director)
24-02
State Gazette act Resignation: Frank Van Hoornweder (voorzitter en lid van het directiecomité adinfo)
Appointment: Vincent Putzeys (voorzitter van het directiecomité)6 facts ▸
  • Board meeting, 11-09-2009
  • Director resignation, Frank Van Hoornweder (voorzitter en lid van het directiecomité adinfo)
  • Board meeting, 27-11-2009
  • Director appointment, Vincent Putzeys (voorzitter van het directiecomité)
  • Board meeting, 21-12-2009
  • Director resignation, Frank Van Hoornweder (director)
2007
15-10
State Gazette act Resignations: José Paulet, Baudouin le Hardy de Beaulieu and 2 others
Appointments: Moniek Boydens, Lien Braeckevelt and 2 others9 facts ▸
  • Board meeting, 07/09/2007
  • Director resignation, José Paulet (director)
  • Director resignation, Baudouin le Hardy de Beaulieu (director)
  • Director resignation, Boudewijn Laloo (director)
  • Director resignation, Johan Van den Hende (director)
  • Director appointment, Moniek Boydens (director)
  • Director appointment, Lien Braeckevelt (director)
  • Director appointment, Jean-Marc Van Espen (director)
  • Director appointment, Pierre Boucher (director)
2004
06-12
State Gazette act Resignation: Lucien Verlaenen (director)
Appointment: Christian Jacques-Hespel (director)3 facts ▸
  • Board meeting, 09/11/2004
  • Director resignation, Lucien Verlaenen (director)
  • Director appointment, Christian Jacques-Hespel (director)
03-05
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment6 facts ▸
  • General meeting, 8 april 2004
  • Capital increase, €999.999,09
  • Capital, €6.054.401,96
  • Statutes amendment
  • Power of attorney, Carole Guillemyn
  • Power of attorney, leden van de raad van bestuur en van het directiecomité
02-02
State Gazette act Registered office · Statutes amendment
Statutes amendment · Capital2 facts ▸
  • Statutes amendment
  • Capital, €5.054.402,87
2003
13-10
State Gazette act Resignation: Jacques NAEYE (director)
Appointments: Bruno WIERINCKX, BDO and PRICEWARERHOUSE COOPERS · Director discharge6 facts ▸
  • General meeting, 13/06/2003
  • Director resignation, Jacques NAEYE (director)
  • Director appointment, Bruno WIERINCKX (director)
  • Auditor appointment, BDO (commissaire réviseur)
  • Director discharge, BDO
  • Auditor appointment, PRICEWARERHOUSE COOPERS (commissaire réviseur)
State Gazette actNBB filingAn act published in both Dutch and French appears here once.

Directors · office · real estate

Directors
67 directors, no change since 2026
N. Blontrock
Director · since 29-05-2026
Current
BOLD MOVES
Director · since 13-01-2026 · Private limited company
Current
Pascal Gonay
Director · since 13-01-2026
Current
Jurgen Vanlerberghe
Director · since 25-06-2025
Current
Luc Delire
Vicevoorzitter van de raad van bestuur · since 25-06-2025
Current
Pierre Leboulle
Director · since 25-06-2025
Current
61 other directors
Pierre Rondiat
Director · since 25-06-2025
Current
Tanguy Stuckens
Director · since 25-06-2025
Current
A. VANDEN CAMP
Director · since 16-04-2025 · Private limited company
Current
Christoph Verheecke
Director · since 16-04-2025
Current
Demon Franky
Director · since 16-04-2025
Current
Eva Rombaut
Director · since 16-04-2025
Current
FLEMING CORPORATION
Director · since 16-04-2025 · Private limited company
Current
Karl Reremoser
Director · since 16-04-2025
Current
Stephanie D'Hose
Director · since 16-04-2025
Current
FVH M BV
Director · since 02-01-2024 · Legal entity · perm. rep.: Florence Vanderthommen
Current
A. Vanden Camp
Director · since 15-03-2023 · Legal entity
Current
A. Vanden Camp SRL
Director · since 15-03-2023 · Legal entity
Current
André Vanden Camp
Chair · since 15-03-2023
Current
Christoph Verheeck
Director · since 15-03-2023
Current
Stéphane FAULKNER
Director · since 21-09-2022
Current
Flemco Corporation SRL
Director · since 16-03-2022 · Legal entity · perm. rep.: Geert Versnick
Current
Fleming Corporation SRL
Director · since 16-03-2022 · Legal entity · perm. rep.: Geert Versnick
Current
Guy Carpiaux
Director · since 16-12-2020
Current
Pascal Fiévez
Director · since 01-09-2020
Current
THALENT
Director · since 18-09-2019 · Private limited company · perm. rep.: Marc De Groote
Current
Stéphane DEMUL
Director · since 17-04-2019
Current
Jan Deprest
Director · since 19-12-2018
Current
PASCAL LAFFINEUR SPRL
Chair · since 01-10-2016 · Legal entity · perm. rep.: Pascal Laffineur
Current
Hilde Decleer
Vice-chair · since 07-12-2015
Current
Vandenwijngaert Geert
Director · since 17-09-2014
Current
Edwin Hoeven
Director · since 06-09-2010
Current
Alexander De Vos
Director · since 27-05-2019
Not recently confirmed
BVBA Melchior WATHELET
Director · since 17-04-2019 · Legal entity
Not recently confirmed
Eric Scheire
Director · since 27-05-2019
Not recently confirmed
Hilde Decler
Director · since 27-05-2019
Not recently confirmed
Mehmet Sadik Karanfil
Director · since 27-05-2019
Not recently confirmed
Pascal Laffineur BVBA
Chair · since 17-04-2019 · Legal entity · perm. rep.: Pascal Laffineur
Not recently confirmed
SPRL Melchior WATHELET
Director · since 21-06-2017 · Legal entity · perm. rep.: Melchior Wathelet
Not recently confirmed
Zeneb BENSAFIA
Director · since 27-05-2019
Not recently confirmed
Zeneb Bensafla
Director · since 27-05-2019
Not recently confirmed
HIGH FIVE
Director · since 21-06-2017 · Private limited company
Not recently confirmed
Sandra Wintein
Director · since 21-06-2017
Not recently confirmed
Stijn VAN NIEL SCHUUREN
Director · since 20-09-2017
Not recently confirmed
Hilde Decieer
Director · since 07-12-2015
Not recently confirmed
Alexander VERCAMER
Vice-chair · since 31-12-2003
Not recently confirmed
Mathieu MICHEL
Director · since 31-05-2013
Not recently confirmed
ORION Conseil pvba
Director · since 31-05-2013 · Legal entity · perm. rep.: Guillaume Uerlings
Not recently confirmed
Patrick ADAM
Director · since 31-05-2013
Not recently confirmed
UJP Consulting pvba
Director · since 31-05-2013 · Legal entity · perm. rep.: Ulrich Penzkofer
Not recently confirmed
Yannick DE CLERCQ
Director · since 31-12-2003
Not recently confirmed
Guy UERLINGS
Chair of the board · since 06-09-2010
Not recently confirmed
Herman Benoot
Director · since 06-09-2010
Not recently confirmed
Stéphane Rassart
Director · since 06-09-2010
Not recently confirmed
Lien Braeckevelt
Director · since 07-09-2007
Not recently confirmed
Moniek Boydens
Director · since 07-09-2007
Not recently confirmed
Pierre Boucher
Director · since 07-09-2007
Not recently confirmed
Christian Jacques-Hespel
Director · since 09-11-2004
Not recently confirmed
André Cornet
Director · since 31-12-2003
Not recently confirmed
Berlinde Willaert
Director · since 31-12-2003
Not recently confirmed
Daniel Ledent
Director · since 31-12-2003
Not recently confirmed
Dirk Hoebeeck
Director · since 31-12-2003
Not recently confirmed
Dirk Smet
Director · since 31-12-2003
Not recently confirmed
Edith Berneman
Director · since 31-12-2003
Not recently confirmed
Jean-Marre Focant
Director · since 31-12-2003
Not recently confirmed
Roger Porignaux
Director · since 31-12-2003
Not recently confirmed
Willy Pintens
Director · since 31-12-2003
Not recently confirmed
29-05-2026 N. Blontrock: Appointed as Director
29-05-2026 N. Blontrock: Appointed as Director
29-05-2026 F. Demon: Resigned as Director
29-05-2026 F. Demon: Resigned as Director
13-01-2026 BOLD MOVES: Appointed as Director
Full history in the Timeline (425 changes) →
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 1975
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.

Bischoffsheimlaan 151000 Brussel
Ground area
4,993 m²
Building footprint
3,505 m²
Volume, LiDAR
121,472 m³
2 parcels, Brussels · tallest building 44.3 m, ±13 floors. Linked by address, not a title deed.
1 establishment unit
Aarlenstraat 53, 1040 Brussel
NACE 51475
since 19752.010.847.513
2 parcels
Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21805E0261/00K004 Brussels 2,791 m² 1 · 1,515 m² 42.7 m · 13 fl.
21803C0336/00E000 Brussels 2,202 m² 1 · 1,990 m² 44.3 m · 12 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

3 auditors
BV KPMGCurrent
Statutory auditor
09-07-2025 → present
SRL KPMGCurrent
Statutory auditor
09-07-2025 → present
Tom Meuleman BVCurrent
Réviseur d'entreprises · represented by Tom Meuleman
10-07-2024 → present
Show 12 earlier auditors
BDO
Commissaire réviseur · represented by André KILESSE
succeeded by PricewaterhouseCoopers in 2011
13-10-2003 → 30-12-2011
BV PwC Bedrijfsrevisoren
Statutory auditor · represented by Mélanie ADORANTE
succeeded by Pwc Bedrijfsrevisoren in 2023
22-03-2021 → 04-07-2023
Didier Matriche
Statutory auditor
03-09-2012 → 25-03-2013
Kenneth VERMEIRE
Statutory auditor
- → 25-03-2013
PRICEWARERHOUSE COOPERS
Commissaire réviseur · represented by Peirce
succeeded by PricewaterhouseCoopers in 2011
13-10-2003 → 30-12-2011
PricewaterhouseCoopers
Auditor · represented by Kenneth VERMEIRE
succeeded by PwC Bedrijfsrevisoren CVBA in 2015
30-12-2011 → 27-11-2015
PriceWaterhouseCoopers CVBA
Statutory auditor · represented by Mélanie ADORANTE
succeeded by BV PwC Bedrijfsrevisoren in 2021
26-09-2017 → 22-03-2021
PricewaterhouseCoopers SCRL
Statutory auditor · represented by Mélanie ADORANTE
succeeded by BV PwC Bedrijfsrevisoren in 2021
26-09-2017 → 22-03-2021
Pwc Bedrijfsrevisoren
Statutory auditor · represented by Mélanie ADORANTE
succeeded by BV KPMG in 2025
04-07-2023 → 09-07-2025
PwC Bedrijfsrevisoren CVBA
Statutory auditor
succeeded by PricewaterhouseCoopers SCRL in 2017
27-11-2015 → 26-09-2017
PwC Reviseurs d'Entreprises
Statutory auditor · represented by Mélanie ADORANTE
succeeded by PricewaterhouseCoopers SCRL in 2017
27-11-2015 → 26-09-2017
PwC Réviseurs d'Entreprises SRL
Statutory auditor · represented by Mélanie ADORANTE
succeeded by BV KPMG in 2025
04-07-2023 → 09-07-2025

Articles of association

Purpose
De vennootschap heeft tot doel het verwerven, het behoud, het beheren en het vervreemden, zowel in België als in het buitenland, op eender welke manier, van alle soorten…
Full purpose

De vennootschap heeft tot doel het verwerven, het behoud, het beheren en het vervreemden, zowel in België als in het buitenland, op eender welke manier, van alle soorten deelnemingen in bestaande of nog op te richten vennootschappen en alle andere rechtspersonen, ongeacht hun juridische vorm, alsmede van alle soorten aandelen, obligaties, overheidsfondsen en alle andere financiële instrumenten, van welke aard ook. De vennootschap heeft tevens tot doel, zowel in België als in het buitenland, op eender welke manier, de studie en het onderzoek, de ontwikkeling, de integratie en de commercialisering, zowel voor eigen rekening als voor rekening van derden of in samenwerking met derden, van informaticamateriaal en informaticaprogramma's en alle ander materiaal, diensten en prestaties met betrekking tot deze activiteit. Zij mag de vennootschappen en andere rechtspersonen waarin zij deelnemingen bezit alle nuttige steun in eender welke vorm verlenen. De vennootschap kan, in het algemeen, alle commerciële, industriële, financiële, roerende en onroerende verrichtingen doen die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk, in verband staan met het maatschappelijk doel of die van aard zijn de verwezenlijking ervan te vergemakkelijken of te bevorderen. De vennootschap kan door middel van inbreng, fusie, intekening of op elke andere wijze een belang nemen in elke andere onderneming, vereniging of vennootschap met eenzelfde, analoog, gelijkaardig of samenhangend doel of met een doel of oogmerk dat de verwezenlijking van het doel van de vennootschap kan bevorderen. Zij kan eveneens de functies van bestuurder of vereffenaar in andere vennootschappen waarnemen.

Structure & network

Connections & network

86 connected companies
Stéphane DEMUL, Shared director, links 4 companies SDStéphane DEMULFond de Promotion Médical de l'Hôpital de Marche, via Stéphane DEMUL FDFond dePromotion…Agence Immobilière Sociale Nord Luxembourg, via Stéphane DEMUL AIAgenceImmobilière…Le Fourneau David - Les Iris, via Stéphane DEMUL LFLe FourneauDavid - Les IrisVIVALIA, via Stéphane DEMUL VVIVALIAJan Deprest, Shared director, links 3 companies JDJan DeprestCentrum voor Informatica, via Jan Deprest CVCentrum voorInformaticaEGOV SELECT, via Jan Deprest ESEGOV SELECTSMALS, via Jan Deprest SSMALSTanguy Stuckens, Shared director, links 2 companies TSTanguy StuckensFondation Folon, via Tanguy Stuckens FFFondationFolonINTERCOMMUNALE BATAILLE DE WATERLOO 1815, via Tanguy Stuckens IBINTERCOMMUNALEBATAILLE DE…Vandenwijngaert Geert, Shared director, links 2 companies VGVandenwijngaertGeertVLAAMSE AMATEURMUZIEKORGANISATIE, via Vandenwijngaert Geert VAVLAAMSEAMATEURMUZIEK…ADINFO BELGIUM, en abrégé ADINFO ADINFOBELGIUM, en…0414.914.926
Shared directors
Linked via shared directors
Show 82 more companies with a shared director
TECHNO.BEL
via Stéphane FAULKNER · Représentant permanent de l'unamur au conseil d'administration
EGOV SELECT
via Jan Deprest · Director
former
Kazou
via Demon Franky · Director
former
SMALS
via Jan Deprest · Director
former
VIVALIA
via Stéphane DEMUL · Director
former
former
ADM
Shared director
AGORIA
Shared director
AquaFlanders
Shared director
AQUALIS
Shared director
ARCEO
Shared director
ARJEMO
Shared director
Banglabari
Shared director
BELFIUS AUTO LEASE
Shared director
BROCOM SERVICES
Shared director
Brusselse Tennisclub
Shared director
CARE PROPERTY INVEST
Shared director
Citadel Finance
Shared director
CREDIALYS
Shared director
ESPACE FINANCEMENT
Shared director
ETHIAS
Shared director
Ethias Solution
Shared director
EthiasCo
Shared director
EUROPAY BELGIUM
Shared director
Farys
Shared director
Fynergie
Shared director
Grondbank The Loop
Shared director
Helan Huishoudhulp
Shared director
ISABEL
Shared director
NEB PARTICIPATIONS
Shared director
NeWIN
Shared director
nexuzhealth
Shared director
NLMK BELGIUM HOLDINGS
Shared director
NLMK CLABECQ
Shared director
NLMK LA LOUVIERE
Shared director
NLMK PLATE SALES
Shared director
NLMK SALES EUROPE
Shared director
Pascal Laffineur
Shared director
PHENIX DATA CENTER
Shared director
Santé et Prévoyance
Shared director
SYNDUCTIS
Shared director
TUBES DE HAREN ET NIMY
Shared director
UJP CONSULTING
Shared director
VISA BELGIUM
Shared director
VLAAMSE ENERGIEHOLDING
Shared director
Wallonie Data Center
Shared director
Wallonie Entreprendre
Shared director
URBAN LIVING BELGIUM
Shared corporate director
VEOLIA NV-SA
Shared corporate director
ZORGI
Shared corporate director

Acquisitions and mergers

2 transactions
Took over:Centre d'Informatique de Gestion et de Recherche
State Gazette act of 02-02-2004
Took over:Centrum voor Informatica
State Gazette act of 02-02-2004

Capital and shareholders

Capital over the years
  1. 25-03-2024 Capital stated in the act · 6,054,401.96 EUR
  2. 11-01-2024 Capital stated in the act · 6,054,401.96 EUR · 1,882,058 shares
  3. 03-05-2004 Capital increase of 999,999.09 EUR · to 6,054,401.96 EUR · 310,858 new shares
  4. 02-02-2004 Capital increase of 3,986,000 EUR · to 4,233,893.52 EUR · 7,856 new shares
  5. 02-02-2004 Capital increase of 820,509.35 EUR · to 5,054,402.87 EUR · 6,856 new shares

Similar companies · same sector, comparable size

Of 24,725 companies in sector 64210 we hold annual accounts for 19,762. 4,955 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
Founded01-01-1975
Fiscal year end31-12
Legal name NL ADINFO BELGIUM, en abrégé ADINFO
Activities, NACEBEL 2025
64210Activities of holding companies
Sources
Crossroads Bank for EnterprisesNational Bank · 55 filingsAddress and cadastre registers

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

Contact details

1 entry
E-mail:corporate@nrb.be
Enterprise