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NETWORK RESEARCH BELGIUM

Active Risk: very low
Public limited companyfounded 198639 yrs activeParc Ind. des Hauts Sarts, 2e av 65, 4040 Herstal, BelgiumKBO/BCE: BE 0430.502.430
Summary

NETWORK RESEARCH BELGIUM has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. The 2022 annual accounts show equity of €131.84M and a net result of €19.37M. The computed 12-month bankruptcy probability is 0.3% (very low).

Checked score

No current score
Figures too old
The available figures for FY 2022 are too old to assess current financial health.
Axes, FY 2022 · tick = 2021
Profitability69▼-20
Solvency82▲+3
Growth48
Track record100
Bankruptcy probability, 12 months
0.3% Very low
0%0.5%1.5%4%10%≥ 25%
Credit advice for your own amount and term

Signals

Seven signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 62
Relative position
BE, all sectors
reference
Sector 62
lower
← fewer bankruptcies more bankruptcies →
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 39 years 0 40 y
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2022
Solvency, return and age of the figures
Solvency
57.4%
Return on assets
8.4%
Age of the figures
45 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 24-04-2026, 98 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
98 d early
2024
94 d early
2023
93 d early
2022
90 d early
2021
87 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, statutory accounts

Turnover
€328.07M▲ 1.9%
2021 · €321.93M
2021: €321.93M
2021 → 2022
EBIT margin
6.0%▼ 7.2pp
2021 · 13.1%
2021: 13.1%
2021 → 2022
Net result
€19.37M▼ 53.0%
2021 · €41.22M
2021: €41.22M
2021 → 2022
Working capital
€40.92M▼ 32.3%
2021 · €60.47M
2021: €60.47M
2021 → 2022
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022Trend
Turnover€321.93M-€328.07M▲ 1.9%
Equity€128.69M-€131.84M▲ 2.4%
Operating result€42.33M-€19.60M▼ 53.7%
Net result€41.22M-€19.37M▼ 53.0%
Result per fiscal year
Operating resultNet result
€0€20.00M€40.00MOperating result 2021: €42.33M€42.33MNet result 2021: €41.22M€41.22MOperating result 2022: €19.60M€19.60MNet result 2022: €19.37M€19.37M20212022€0€20M€40MOperating result 2021: €42.33M€42MNet result 2021: €41.22M€41MOperating result 2022: €19.60M€20MNet result 2022: €19.37M€19M20212022
The operating result falls in 2022; 2022 is 54% below 2021.
Balance-sheet composition
2022 in colour, 2021 as the grey bar beneath
Assets €229.86M
Fixed assets €96.18M ▲ 14.5%
Current assets €133.68M ▼ 13.1%
Equity and liabilities €229.86M
Equity €131.84M ▲ 2.4%
Provisions €4.21M ▼ 47.2%
Debt €93.81M ▼ 7.2%
Debt's share of the balance-sheet total falls from 42.5% to 40.8%. Equity is higher and debt is lower.
Key figures and ratios
2022 value · change against 2021
EBITDA
€23.79M
2021 · €52.29M
Cash flow
€23.56M
2021 · €51.18M
Current ratio
1.44
2021 · 1.65
Quick ratio
1.28
2021 · 1.40
Debt to equity
0.71
2021 · 0.79
ROE
14.7%
2021 · 32.0%
ROA
8.4%
2021 · 17.3%
Interest coverage
288.56
2021 · 312.05
Debt ≤ 1 year
€92.76M
2021 · €93.27M
Income taxes
€3.35M
2021 · €11.14M
Staff costs
€97.30M
2021 · €85.78M
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 · 109 lines
Balance sheet Code20212022
Assets
Total assets20/58€237.72M€229.86M
Fixed assets21/28€83.97M€96.18M
Intangible fixed assets21€2.43M€12.23M
Tangible fixed assets22/27€14.29M€12.50M
Land and buildings22€10.71M€9.40M
Plant, machinery and equipment23€2.20M€2.10M
Furniture and vehicles24€830k€722k
Leasing and similar rights25€153k-
Other tangible fixed assets26€333k€279k
Assets under construction and advance payments27€69k-
Financial fixed assets28€67.25M€71.45M
Affiliated companies280/1€67.11M€71.23M
Participating interests280€67.11M€71.23M
Other financial fixed assets284/8€145k€221k
Shares284€40k€40k=
Amounts receivable and cash guarantees285/8€105k€181k
Current assets29/58€153.75M€133.68M
Amounts receivable after more than one year29€2k€2k=
Other amounts receivable291€2k€2k=
Stocks and contracts in progress3€23.54M€15.22M
Stocks30/36€123k€416k
Goods purchased for resale34€123k€416k
Contracts in progress37€23.41M€14.80M
Amounts receivable within one year40/41€69.94M€74.89M
Trade receivables40€67.88M€69.88M
Other amounts receivable41€2.06M€5.01M
Current investments50/53€21.71M€20.99M
Other investments51/53€21.71M€20.99M
Cash at bank and in hand54/58€27.40M€10.38M
Deferred charges and accrued income490/1€11.16M€12.19M
Equity and liabilities
Total equity and liabilities10/49€237.72M€229.86M
Equity10/15€128.69M€131.84M
Contributions10/11€16.84M€16.84M=
Capital10€15.55M€15.55M=
Issued capital100€15.55M€15.55M=
Outside capital11€1.29M€1.29M=
Share premium1100/10€1.29M€1.29M=
Reserves13€106.03M€109.40M
Non-distributable reserves130/1€2.01M€2.01M=
Legal reserve130€1.55M€1.55M=
Reserves not available under the articles1311€452k€452k=
Tax-exempt reserves132€4.12M€6.12M
Distributable reserves133€99.91M€101.28M
Profit (loss) carried forward14€4.29M€4.29M=
Investment grants15€1.53M€1.31M
Provisions and deferred taxes16€7.98M€4.21M
Provisions for liabilities and charges160/5€7.83M€4.11M
Pensions and similar obligations160€1.77M€1.87M
Other liabilities and charges164/5€6.06M€2.24M
Deferred taxes168€148k€102k
Amounts payable17/49€101.05M€93.81M
Amounts payable after more than one year17€287k-
Financial debts170/4€287k-
Leasing and similar obligations172€55k-
Credit institutions173€231k-
Amounts payable within one year42/48€93.27M€92.76M
Current portion of amounts payable after more than one year42€2.61M€286k
Trade debts44€39.53M€41.15M
Suppliers440/4€38.03M€38.19M
Bills of exchange payable441€1.50M€2.96M
Advances received on contracts in progress46-€4.51M
Taxes, remuneration and social security45€26.01M€25.58M
Taxes450/3€9.39M€8.76M
Remuneration and social security454/9€16.62M€16.82M
Other amounts payable47/48€25.13M€21.24M
Accrued charges and deferred income492/3€7.49M€1.05M
Income statement Code20212022
Operating income70/76A€345.41M€340.61M
Turnover70€321.93M€328.07M
Change in stocks of work in progress, finished goods and contracts in progress71€3.04M€-8.29M
Other operating income74€20.43M€20.83M
Non-recurring operating income76A€10k€112
Operating charges60/66A€303.09M€321.02M
Goods for resale, raw materials and consumables60€129.04M€130.27M
Purchases600/8€129.16M€130.56M
Change in stocks: decrease (increase)609€-122k€-294k
Services and other goods61€67.67M€78.26M
Remuneration, social security and pensions62€85.78M€97.30M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€9.96M€4.19M
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€471k€549k
Provisions for liabilities and charges: additions (uses and reversals)635/8€-2.05M€-3.73M
Other operating charges640/8€12.21M€14.18M
Operating profit (loss)9901€42.33M€19.60M
Financial income75/76B€11.29M€5.95M
Recurring financial income75€11.29M€4.11M
Income from financial fixed assets750€8.85M€3.17M
Income from current assets751€261k€483k
Other financial income752/9€2.18M€458k
Non-recurring financial income76B-€1.84M
Financial charges65/66B€1.30M€2.87M
Recurring financial charges65€1.14M€2.87M
Debt charges650€168k€82k
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€177k€1.64M
Other financial charges652/9€799k€1.15M
Non-recurring financial charges66B€160k-
Profit (loss) for the period before taxes9903€52.32M€22.67M
Transfer from deferred taxes780€47k€47k=
Income taxes67/77€11.14M€3.35M
Taxes670/3€11.72M€5.16M
Tax adjustments and reversals of tax provisions77€579k€1.81M
Profit (loss) for the period9904€41.22M€19.37M
Transfer to tax-exempt reserves689€2.00M€2.00M=
Profit (loss) for the period to be appropriated9905€39.22M€17.37M
Appropriation of the result
Profit (loss) to be appropriated9906€43.51M€21.66M
Profit (loss) brought forward from the previous period14P€4.29M€4.29M=
Transfer to equity691/2€19.61M€1.37M
To other reserves6921€19.61M€1.37M
Profit to be distributed694/7€19.61M€16.00M
Return on contributions (dividend)694€19.61M€16.00M
Social balance
Average headcount (FTE)9087827.5847.1

The notes to these accounts (113 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
01-09
State Gazette act Appointment: SRL Miraclis (cito)
Permanent representatives: C. Ramakers, L. Mathieu and 3 others13 facts ▸
  • Board meeting, 19-05-2026
  • Director appointment, SRL Miraclis (cito)
  • Permanent representative, C. Ramakers
  • Board composition, SRL STeer&LeadWIse (ceo)
  • Permanent representative, L. Mathieu
  • Board composition, SRL Bold Moves (cbo)
  • Permanent representative, A. Spirlet
  • Board composition, SRL Strat & Ma (cfo)
  • Permanent representative, N. Dumazy
  • Board composition, J. Balistreri (cpoo)
  • Board composition, SRL Neuforge Management (gs)
  • Permanent representative, C. Neuforge
  • +1 further facts in this act
20-05
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
24-04
NBB filing Annual accounts filed
fiscal year 2025 · full schema
09-02
State Gazette act Resignations: P. Goffinon, O. Lallemand and 2 others
Appointments: SRL STeer&LeadWIse, SRL Bold Moves and 3 others · Permanent representatives: Laurence Mathieu, A. Spirlet and 2 others14 facts ▸
  • Board meeting, 13/01/2026
  • Director resignation, P. Goffinon (cfo ad interim)
  • Director resignation, O. Lallemand (membre du comex)
  • Director resignation, P. Billiau (membre du comex)
  • Director resignation, T. Tomczak (membre du comex)
  • Director appointment, SRL STeer&LeadWIse (chief executive officer (ceo))
  • Permanent representative, Laurence Mathieu
  • Director appointment, SRL Bold Moves (chief business officer (cbo))
  • Permanent representative, A. Spirlet
  • Director appointment, SRL Strat & Ma (chief finance officer (cfo))
  • Permanent representative, N. Dumazy
  • Director appointment, J. Balistreri (chief people & organization officer (cpoo))
  • +2 further facts in this act
2025
18-12
State Gazette act Restructuring
Merger · Accounting effect · Power of attorney5 facts ▸
  • General meeting, 04/12/2025
  • Merger, absorption, 01/01/2026
  • Accounting effect, 01/01/2026
  • Power of attorney, Justine HUBIN
  • Power of attorney, NETWORK RESEARCH BELGIUM
09-10
State Gazette act Restructuring · Miscellaneous
Merger · Accounting effect2 facts ▸
  • Merger, 11/09/2025, 16/09/2025
  • Accounting effect, 01/01/2026
07-07
State Gazette act Appointment: SRL KPMG (statutory auditor)
Permanent representatives: Vanessa Cordonnier and Jean-François Kupper4 facts ▸
  • General meeting, 24/04/2025
  • Auditor appointment, SRL KPMG (statutory auditor)
  • Permanent representative, Vanessa Cordonnier (réviseur d'entreprises)
  • Permanent representative, Jean-François Kupper (réviseur d'entreprises)
19-05
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
29-04
State Gazette act Resignation: SRL Pace4 (chro membre du comex)
Appointments: SRL STeer&LeadWIse, SRL Atronic's and 3 others · Permanent representatives: Laurence Mathieu, Olivier Lallemand and 3 others12 facts ▸
  • Board meeting, 25/03/2025
  • Director resignation, SRL Pace4 (chro membre du comex)
  • Director appointment, SRL STeer&LeadWIse (chief executive officer (ceo))
  • Permanent representative, Laurence Mathieu
  • Director appointment, SRL Atronic's (chief business officer ethias (cbo ethias))
  • Permanent representative, Olivier Lallemand
  • Director appointment, SRL Unalome (chief operations officer infrastructure (coo infrastructure))
  • Permanent representative, Peter Billiau
  • Director appointment, SRL Hills (chief commercial officer (cco))
  • Permanent representative, Tom Tomczak
  • Director appointment, SRL GESGO (chief financial officer ad interim (cfo ad interim))
  • Permanent representative, Pascal Goffinon
28-04
NBB filing Annual accounts filed
fiscal year 2024 · full schema
27-02
State Gazette act Permanent representative: Adorante
2 facts ▸
  • Board meeting, 21/01/2025
  • Permanent representative, Adorante (co représentant permanent du réviseur)
28-01
State Gazette act Appointments: SRL Hills 13, SRL STeer&LeadWIse and 4 others
Permanent representatives: T. Tomczak, Laurence Mathieu and 4 others13 facts ▸
  • Board meeting, 12/11/2024
  • Director appointment, SRL Hills 13 (chief commercial officer membre du comité exécutif)
  • Permanent representative, T. Tomczak
  • Director appointment, SRL STeer&LeadWIse (chief executive officer (ceo))
  • Permanent representative, Laurence Mathieu
  • Director appointment, SRL GESGO (chief financial officer ad interim (cfo ad interim))
  • Permanent representative, Pascal Goffinon
  • Director appointment, SRL Atronic's (chief operations officer applications (coo applications))
  • Permanent representative, Olivier Lallemand
  • Director appointment, SRL Unalome (chief operations officer infrastructure (coo infrastructure))
  • Permanent representative, Peter Billiau
  • Director appointment, SRL Pace4 (chief human resources officer (chro))
  • +1 further facts in this act
Show earlier events
2024
31-10
State Gazette act Resignation: H. Carracillo (director)
2 facts ▸
  • Board meeting, 24/09/2024
  • Director resignation, H. Carracillo (director)
02-10
State Gazette act Resignation: F. Vanderthommen (cfo solo)
Appointments: SRL GESGO, SRL STeer&LeadWIse and 3 others · Permanent representatives: Pascal Goffinon, Laurence Mathieu and 3 others12 facts ▸
  • Board meeting, 25/06/2024
  • Director resignation, F. Vanderthommen (cfo solo)
  • Director appointment, SRL GESGO (cfo solo ad interim)
  • Permanent representative, Pascal Goffinon
  • Director appointment, SRL STeer&LeadWIse (chief executive officer (ceo))
  • Permanent representative, Laurence Mathieu
  • Director appointment, SRL Atronic's (chief operations officer applications (coo applications))
  • Permanent representative, Olivier Lallemand
  • Director appointment, SRL Unalome (chief operations officer infrastructure (coo infrastructure))
  • Permanent representative, Peter Billiau
  • Director appointment, SRL Pace4 (chief human resources officer (chro))
  • Permanent representative, Laurent Peeters
15-07
State Gazette act Appointment: STeer&LeadWIse (director)
Resignation: C. Desseille (director) · Permanent representatives: Jean-Luc Nondonfaz and Eric Bauche5 facts ▸
  • General meeting, 25/04/2024
  • Director appointment, STeer&LeadWIse (director)
  • Director resignation, C. Desseille (director)
  • Permanent representative, Jean-Luc Nondonfaz
  • Permanent representative, Eric Bauche
05-06
State Gazette act Resignation: SRL Titanium Consulting (cco membre du comex)
Appointments: SRL STeer&LeadWIse, SRL FVH M and 3 others · Permanent representatives: Laurence Mathieu, Florence Vanderthommen and 3 others12 facts ▸
  • Board meeting, 25/03/2024
  • Director resignation, SRL Titanium Consulting (cco membre du comex)
  • Director appointment, SRL STeer&LeadWIse (chief executive officer (ceo))
  • Permanent representative, Laurence Mathieu
  • Director appointment, SRL FVH M (chief financial officer (cfo))
  • Permanent representative, Florence Vanderthommen
  • Director appointment, SRL Atronic's (chief operations officer applications (coo applications))
  • Permanent representative, Olivier Lallemand
  • Director appointment, SRL Unalome (chief operations officer infrastructure (coo infrastructure))
  • Permanent representative, Peter Billiau
  • Director appointment, SRL Pace4 (chief human resources officer (chro))
  • Permanent representative, Laurent Peeters
03-06
State Gazette act Resignation: SRL Titanium Consulting (cco membre du comex)
Appointments: SRL STeer&LeadWise, SRL FVH M and 3 others · Permanent representatives: Laurence Mathieu, Florence Vanderthommen and 3 others12 facts ▸
  • Board meeting, 25/03/2024
  • Director resignation, SRL Titanium Consulting (cco membre du comex)
  • Director appointment, SRL STeer&LeadWise (ceo membre du comité exécutif)
  • Permanent representative, Laurence Mathieu
  • Director appointment, SRL FVH M (cfo membre du comité exécutif)
  • Permanent representative, Florence Vanderthommen
  • Director appointment, SRL Atronic's (coo applications membre du comité exécutif)
  • Permanent representative, Olivier Lallemand
  • Director appointment, SRL Unalome (coo infrastructure membre du comité exécutif)
  • Permanent representative, Peter Billiau
  • Director appointment, SRL Pace4 (chro membre du comité exécutif)
  • Permanent representative, Laurent Peeters
21-05
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
29-04
NBB filing Annual accounts filed
fiscal year 2023 · full schema
03-04
State Gazette act Resignation: SCA C. Desseille (administrateur et membre du comité d'audit et de risques)
Appointments: SRL STeer&LeadWIse, Philippe Lallemand and 18 others · Permanent representatives: Laurence Mathieu, André Vanden Camp and 8 others33 facts ▸
  • Board meeting, 01/02/2024
  • Director resignation, SCA C. Desseille (administrateur et membre du comité d'audit et de risques)
  • Director appointment, SRL STeer&LeadWIse (director)
  • Director appointment, Philippe Lallemand (chair)
  • Director appointment, A. Vanden Camp SRL (member)
  • Director appointment, EZ FineAnts SA (member)
  • Director appointment, Nethys (member)
  • Director appointment, Sparaxis SA (member)
  • Director appointment, Philippe Boury (member)
  • Director appointment, Herbert Carracillo (member)
  • Director appointment, Marc Descheemaecker (member)
  • Director appointment, Carine Hougardy (member)
  • +21 further facts in this act
22-01
State Gazette act Resignation: A. Vanden Camp (managing director)
Appointments: A. Vanden Camp, F. Vanderthommen and 5 others · Permanent representatives: Olivier Lallemand and Laurent Peeters12 facts ▸
  • Board meeting, 13/11/2023
  • Director resignation, A. Vanden Camp (managing director)
  • Director appointment, A. Vanden Camp (ceo groupe)
  • Director appointment, F. Vanderthommen (cfo groupe)
  • Director appointment, Laurence Mathieu (ceo)
  • Director appointment, Florence Vanderthommen (cfo)
  • Director appointment, Jean-Michel Demoulin (cco)
  • Director appointment, SRL Atronic's (coo applications)
  • Permanent representative, Olivier Lallemand
  • Director appointment, SRL Pace4 (chro)
  • Permanent representative, Laurent Peeters
  • Director appointment, Laurence Mathieu (coo infrastructure)
10-01
State Gazette act Restructuring
Merger · Accounting effect3 facts ▸
  • General meeting, 18/12/2023
  • Merger, fusion par absorption - opération assimilée, 01/01/2024
  • Accounting effect, 01/01/2024
2023
30-10
State Gazette act Resignation: Michaël Boeckx (chief operations officer infrastructure)
Appointments: Florence Vanderthommen, Jean-Michel Demoulin and 3 others · Permanent representatives: Olivier Lallemand and Laurent Peeters9 facts ▸
  • Board meeting, 25/09/2023
  • Director resignation, Michaël Boeckx (chief operations officer infrastructure (coo infrastructure))
  • Director appointment, Florence Vanderthommen (chief financial officer (cfo))
  • Director appointment, Jean-Michel Demoulin (chief commercial officer (cco))
  • Director appointment, Atronic's (chief operations officer applications (coo applications))
  • Permanent representative, Olivier Lallemand
  • Director appointment, Pace4 (chief human resources officer (chro))
  • Permanent representative, Laurent Peeters
  • Director appointment, André Vanden Camp (intérim chief operations officer infrastructure (coo infrastructure))
12-10
State Gazette act Restructuring
Merger · Accounting effect2 facts ▸
  • Merger, fusion par absorption, 07/09/2023
  • Accounting effect, 01/01/2024
01-08
State Gazette act Resignations: H. Thonnart, A. Gemine and M. Wathelet
Appointments: Florence Vanderthommen, Atronic's and 2 others · Permanent representatives: Olivier Lallemand and Mickaël Boeckx13 facts ▸
  • Board meeting, 22/05/2023
  • Director resignation, H. Thonnart (contract)
  • Board meeting, 26/06/2023
  • Director resignation, A. Gemine (comité exécutif)
  • Director resignation, M. Wathelet (comité exécutif)
  • Director appointment, Florence Vanderthommen (chief financial officer (cfo) du comité exécutif)
  • Director appointment, Atronic's (chief operations officer applications (coo applications) du comité exécutif)
  • Permanent representative, Olivier Lallemand
  • Director appointment, WBI BVBA (chief operations officer infrastructure (coo infrastructure) du comité exécutif)
  • Permanent representative, Mickaël Boeckx
  • Director appointment, A. Vanden Camp (managing director)
  • Board resolution, Organisation de la gestion journalière et coordination avec le comité exécutif
  • +1 further facts in this act
20-07
State Gazette act Resignation: A. Palmans (director)
Appointment: PwC Reviseurs d'Entreprises (statutory auditor) · Permanent representatives: Mélanie Adorante and Tom Meuleman6 facts ▸
  • Board meeting, 28-03-2023
  • Director resignation, A. Palmans (director)
  • General meeting, 27-04-2023
  • Auditor appointment, PwC Reviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Mélanie Adorante
  • Permanent representative, Tom Meuleman
26-06
State Gazette act Appointments: Marc Descheemaecker, Benoît-Laurent Yerna and 2 others
Resignations: Renaud Witmeur (director) and JALA (director) · Permanent representatives: Grégory Demal and Dirk Wauters · Capital increase14 facts ▸
  • General meeting, 31/05/2023
  • Capital increase, €1.192.250
  • Capital, €16.739.500
  • Statutes amendment
  • Director appointment, Marc Descheemaecker (director)
  • Director appointment, Benoît-Laurent Yerna (director)
  • Director resignation, Renaud Witmeur (director)
  • Director appointment, Nethys (director)
  • Permanent representative, Grégory Demal
  • Director resignation, JALA (director)
  • Director appointment, Renaud Witmeur (director)
  • Power of attorney, Christine WERA
  • +2 further facts in this act
06-06
State Gazette act Appointments: Marc Yerna, Benoît-Laurent Yerna and 2 others
Resignations: Renaud Witmeur (director) and JALA (director) · Permanent representatives: Grégory Demal and Dirk Wauters · Capital increase14 facts ▸
  • General meeting, 31 mai 2023
  • Capital increase, €1.192.250
  • Capital, €16.739.500
  • Statutes amendment
  • Director appointment, Marc Yerna (director)
  • Director appointment, Benoît-Laurent Yerna (director)
  • Director resignation, Renaud Witmeur (director)
  • Director appointment, Nethys (director)
  • Permanent representative, Grégory Demal
  • Director resignation, JALA (director)
  • Director appointment, Renaud Witmeur (director)
  • Power of attorney, Christine WERA
  • +2 further facts in this act
11-05
State Gazette act Appointments: WBI, Henri Thonnart and 3 others
Permanent representatives: Mickaël Boeckx, Melchior Wathelet and Olivier Lallemand10 facts ▸
  • Board meeting, 09/02/2023
  • Director appointment, WBI (coo infrastructure membre du cd)
  • Permanent representative, Mickaël Boeckx
  • Director appointment, Henri Thonnart (chief executive officer (ceo président du cd))
  • Director appointment, Henri Thonnart (chief financial officer ad interim (cfo ad interim))
  • Director appointment, Anne Gemine (chief human resources officer (chro))
  • Director appointment, High Five (chief commercial officer (cco))
  • Permanent representative, Melchior Wathelet
  • Director appointment, Atronic's (chief operations officer applications (coo applications))
  • Permanent representative, Olivier Lallemand
11-05
State Gazette act Appointments: F. Vanderthommen, Henri Thonnart and 5 others
Permanent representatives: Melchior Wathelet, Mickaël Boeckx and Olivier Lallemand11 facts ▸
  • Board meeting, 28/03/2023
  • Director appointment, F. Vanderthommen (cfo)
  • Director appointment, Henri Thonnart (chief executive officer (ceo président du cd))
  • Director appointment, Anne Gemine (chief human resources officer (chro))
  • Director appointment, SRL High Five (chief commercial officer (ccо))
  • Permanent representative, Melchior Wathelet
  • Director appointment, sprl WBI (chief operations officer infrastructure (coo infrastructure))
  • Permanent representative, Mickaël Boeckx
  • Director appointment, SRL Atronic's (chief operations officer applications (coo applications))
  • Permanent representative, Olivier Lallemand
  • Director appointment, Florence Vanderthommen (chief financial officer (cfo))
02-05
NBB filing Annual accounts filed
fiscal year 2022 · full schema
02-05
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
27-03
State Gazette act Appointment: SRL A. Vanden Camp (managing director)
2 facts ▸
  • Board meeting, 03/01/2023
  • Director appointment, SRL A. Vanden Camp (managing director)
14-02
State Gazette act Resignations: SRL Pascal Laffineur, SRL C2M4E and Jean-François Michotte
Appointments: Henri Thonnart, SRL High Five and SRL Atronic's · Permanent representatives: Melchior Wathelet and Olivier Lallemand10 facts ▸
  • Board meeting, 19-12-2022
  • Director resignation, SRL Pascal Laffineur (chief executive officer et administrateur)
  • Director appointment, Henri Thonnart (chief executive officer)
  • Director resignation, SRL C2M4E (chief commercial officer membre du comité de direction)
  • Director appointment, SRL High Five (chief commercial officer membre du comité de direction)
  • Permanent representative, Melchior Wathelet
  • Director appointment, SRL Atronic's (chief operations officier applications membre du comité de direction)
  • Permanent representative, Olivier Lallemand
  • Director appointment, Henri Thonnart (chief financial officer ad interim)
  • Director resignation, Jean-François Michotte (chief operations officer infrastructure membre du comité de direction)
2022
30-12
State Gazette act Restructuring
Merger · Accounting effect · Power of attorney5 facts ▸
  • General meeting, 16/12/2022
  • Merger, fusion par absorption opération assimilée, 01/01/2023
  • Accounting effect, 01/01/2023
  • Power of attorney, Arijana CELIK
  • Board authorisation, tous pouvoirs au conseil d'administration pour l'exécution des résolutions prises sur objets qui précèdent et pour remplir les formalités subséquentes à la fusi…
27-10
State Gazette act Restructuring
Merger · Accounting effect2 facts ▸
  • Merger, fusion par absorption, 09/06/2022
  • Accounting effect, 01/01/2023
16-09
State Gazette act Resignation: André Vanden Camp (director)
Appointments: A. VANDEN CAMP SRL (director) and Philippe Lallemand (chair of the board) · Reappointments: Philippe Lallemand, Myriam Van Varenbergh and 13 others19 facts ▸
  • General meeting, 28/04/2022
  • Director resignation, André Vanden Camp (director)
  • Director appointment, A. VANDEN CAMP SRL (director)
  • Director reappointment, Philippe Lallemand (director)
  • Director reappointment, Myriam Van Varenbergh (director)
  • Director reappointment, Maryline Serafin (director)
  • Director reappointment, Bruno Van Lierde (director)
  • Director reappointment, C. DESSEILLE SCA (director)
  • Director reappointment, A. VANDEN CAMP SRL (director)
  • Director reappointment, EZ Fineants SRL (director)
  • Director reappointment, JALA SRL (director)
  • Director reappointment, Carine Hougardy (director)
  • +7 further facts in this act
10-05
NBB filing Annual accounts filed
fiscal year 2021 · full schema
05-05
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
11-03
State Gazette act Appointments: Witmeur (director) and Maryline Serafin (director)
Resignation: Cécile Flandre (director)5 facts ▸
  • Board meeting, 29-06-2021
  • Board meeting, 20-12-2021
  • Director appointment, Witmeur (director)
  • Director resignation, Cécile Flandre (director)
  • Director appointment, Maryline Serafin (director)
13-01
State Gazette act Restructuring
Merger · Accounting effect3 facts ▸
  • General meeting, 22/12/2021
  • Merger, absorption, 01/01/2022
  • Accounting effect, 01/01/2022
2021
09-11
State Gazette act Restructuring
Merger · Accounting effect · Net-asset statement6 facts ▸
  • Merger
  • Accounting effect, 01/01/2022
  • Net-asset statement, 30/09/2021
  • Capital, €15.547.250
  • Shareholding, 18801, EUR
  • Employee transfer, 01/01/2022
04-03
State Gazette act Resignation: Marc De Groote (member of the executive committee)
Appointments: C2M4E SRL (membre du comité de direction en tant que chief commercial officer) and SRL Melchior Wathelet (membre du comité de direction en tant que subsidiaries representative) · Permanent representatives: Jacques Platieau and Melchior Wathelet6 facts ▸
  • Board meeting, 15/12/2020
  • Director resignation, Marc De Groote (member of the executive committee)
  • Director appointment, C2M4E SRL (membre du comité de direction en tant que chief commercial officer (cco))
  • Permanent representative, Jacques Platieau
  • Director appointment, SRL Melchior Wathelet (membre du comité de direction en tant que subsidiaries representative)
  • Permanent representative, Melchior Wathelet
05-01
State Gazette act Miscellaneous
Merger · Accounting effect · Real estate exclusion4 facts ▸
  • Merger, 01/01/2021
  • Accounting effect, 01/01/2021
  • General meeting, 23/12/2020
  • Real estate exclusion, ja
05-01
State Gazette act Capital & shares · Restructuring
Merger · Dissolution3 facts ▸
  • General meeting, 23/12/2020
  • Merger, fusion par absorption, 01/01/2021
  • Dissolution, 01-01-2021
2020
28-12
State Gazette act Resignation: Didier Debackère (member of the executive committee)
3 facts ▸
  • Board meeting, 29/09/2020
  • Director resignation, Didier Debackère (member of the executive committee)
  • Director resignation, Didier Debackère (legal representative de la succursale trasys greece)
07-12
State Gazette act Resignations: Eric Van Sevenant, Heres Communications SPRL and Brigitte Buyle
Appointments: Philippe Boury, Cécile Flandre and PwC Reviseurs d'Entreprises · Permanent representatives: Tom Meuleman and Mélanie Adorante11 facts ▸
  • Board meeting, 17/12/2019
  • Board meeting, 31/03/2020
  • General meeting, 15/07/2020
  • Director resignation, Eric Van Sevenant (director)
  • Director appointment, Philippe Boury (director)
  • Director resignation, Heres Communications SPRL (director)
  • Director resignation, Brigitte Buyle (director)
  • Director appointment, Cécile Flandre (director)
  • Auditor appointment, PwC Reviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Tom Meuleman
  • Permanent representative, Mélanie Adorante
18-11
State Gazette act Restructuring
Merger · Accounting effect2 facts ▸
  • Merger, cession d'universalité
  • Accounting effect, 01/01/2021
18-11
State Gazette act Restructuring
Merger · Accounting effect2 facts ▸
  • Merger, fusion par absorption, 28-10-2020
  • Accounting effect, 01-01-2021
2018
04-06
State Gazette act Resignations: Philippe Boury, Erik De Lembre and 3 others
Appointments: Eric Van Sevenant, Bruno Van Lierde and 8 others18 facts ▸
  • Board meeting, 19/12/2017
  • Director resignation, Philippe Boury (administrateur et membre du comité de nomination et de rémunération)
  • Director appointment, Eric Van Sevenant (administrateur et membre du comité de nomination et de rémunération)
  • Director resignation, Erik De Lembre (administrateur et membre du comité d'audit)
  • Board meeting, 26/03/2018
  • Director appointment, Bruno Van Lierde (administrateur et membre du comité d'audit)
  • Director resignation, Jean-Pierre Hansen (director)
  • Director appointment, Myriam Van Varenbergh (director)
  • General meeting, 26/04/2018
  • Director resignation, Luc Hujoel (director)
  • Director appointment, Herbert Carracillo (director)
  • Director appointment, Pascal Laffineur SPRL (member of the executive committee)
  • +6 further facts in this act
2017
01-09
State Gazette act Appointment: Price Waterhouse Cooper (statutory auditor)
Permanent representatives: Mélanie Adorante and Kurt Cappoen4 facts ▸
  • General meeting, 27/04/2017
  • Auditor appointment, Price Waterhouse Cooper (statutory auditor)
  • Permanent representative, Mélanie Adorante
  • Permanent representative, Kurt Cappoen
01-09
State Gazette act Resignations: Peter Hellemans, Bernard Thiry and 5 others
Appointments: Dom Koenraad, Dirk Wauters and 4 others · Permanent representatives: Dom Koenraad and Dirk Wauters18 facts ▸
  • Board meeting, 27/03/2017
  • General meeting, 27/04/2017
  • Board meeting, 27/06/2017
  • Director resignation, Peter Hellemans (comité de direction)
  • Director resignation, Bernard Thiry (director)
  • Director resignation, Benoit Verwilghen (director)
  • Director resignation, Frank Jeusette (director)
  • Director resignation, Luc Kranzen (director)
  • Director appointment, Dom Koenraad (director)
  • Director appointment, Dirk Wauters (director)
  • Director appointment, André Vanden Camp (director)
  • Director appointment, Jean-Pierre Hansen (director)
  • +6 further facts in this act
22-02
State Gazette act Resignation: Bernard Thiry (director)
2 facts ▸
  • Board meeting, 20/12/2016
  • Director resignation, Bernard Thiry (director)
26-01
State Gazette act Resignations & appointments · Restructuring
Permanent representatives: Ulrich PENZKOFER and Pascal LAFFINEUR · Merger · Dissolution7 facts ▸
  • General meeting, 20/12/2016
  • Merger, fusion par absorption de la société anonyme « TRASYS GROUP » par la société anonyme « NETWORK RESEARCH BELGIUM »
  • Dissolution, 01-01-2017
  • Merger, fusion par absorption de la société anonyme « TRASYS » par la société anonyme « NETWORK RESEARCH BELGIUM »
  • Dissolution, 01-01-2017
  • Permanent representative, Ulrich PENZKOFER
  • Permanent representative, Pascal LAFFINEUR
2016
21-12
State Gazette act Resignations: Gamma Consulting sprl (director) and Cécile Bolette (director)
Appointments: Brigitte Buyle (director) and Yvan Pirenne (member of the executive committee)6 facts ▸
  • Board meeting, 27/06/2016
  • Director resignation, Gamma Consulting sprl (director)
  • Board meeting, 21/10/2016
  • Director resignation, Cécile Bolette (director)
  • Director appointment, Brigitte Buyle (director)
  • Director appointment, Yvan Pirenne (member of the executive committee)
14-11
State Gazette act Restructuring
Merger · Accounting effect2 facts ▸
  • Merger, 27/10/2016
  • Accounting effect, 01/01/2017
14-11
State Gazette act Restructuring
Merger · Accounting effect · Merger condition3 facts ▸
  • Merger, fusion par absorption, 01/01/2017
  • Accounting effect, 01/01/2017
  • Merger condition, approbation par le conseil d'administration de la société anonyme Vitrufin
31-10
State Gazette act Resignation: SPRL UJP Consulting (président du comité de direction)
Appointment: Pascal Laffineur sprl (président du comité de direction)7 facts ▸
  • Board meeting, 19/05/2016
  • Director resignation, SPRL UJP Consulting (président du comité de direction)
  • Board meeting, 13/07/2016
  • Director appointment, Pascal Laffineur sprl (président du comité de direction)
  • Board meeting, 19/09/2016
  • Director resignation, SPRL UJP Consulting (director)
  • Director appointment, Pascal Laffineur sprl (director)
03-06
State Gazette act Appointments: Didier Debackère, Gamma Consulting sprl and Bernard Thiry
Permanent representatives: Gueubelle, Claude Desseille and 3 others · Reappointments: Cécile Bolette, Bernard Thiry and 13 others25 facts ▸
  • Board meeting, 28/04/2016
  • General meeting, 28/04/2016
  • Director appointment, Didier Debackère (member of the executive committee)
  • Director appointment, Gamma Consulting sprl (member of the executive committee)
  • Permanent representative, Gueubelle
  • Director reappointment, Cécile Bolette (director)
  • Director reappointment, Bernard Thiry (director)
  • Director reappointment, Benoit Verwilghen (director)
  • Director reappointment, Frank Jeusette (director)
  • Director reappointment, Luc Kranzen (director)
  • Director reappointment, Philippe Lallemand (director)
  • Director reappointment, Erik De Lembre (director)
  • +13 further facts in this act
2015
05-10
State Gazette act Resignation: Pol Heyse (director)
Appointment: HERES COMMUNICATIONS SPRL (director) · Permanent representative: Pol Heyse4 facts ▸
  • Board meeting, 30/06/2015
  • Director resignation, Pol Heyse (director)
  • Director appointment, HERES COMMUNICATIONS SPRL (director)
  • Permanent representative, Pol Heyse
04-06
State Gazette act Resignations: Bacquelaine (director) and Belcom BVBA (director)
Appointments: Desseille (director) and Erik De Lembre (director) · Permanent representative: Claude Desseille6 facts ▸
  • General meeting, 23/04/2015
  • Director resignation, Bacquelaine (director)
  • Director appointment, Desseille (director)
  • Permanent representative, Claude Desseille
  • Director resignation, Belcom BVBA (director)
  • Director appointment, Erik De Lembre (director)
18-02
State Gazette act Appointment: Mélanie Adorante (statutory auditor)
2 facts ▸
  • Board meeting, 16/12/2014
  • Auditor appointment, Mélanie Adorante (statutory auditor)
2014
26-11
State Gazette act Resignation: Daniel Bacquelaine (director)
2 facts ▸
  • Board meeting, 23/09/2014
  • Director resignation, Daniel Bacquelaine (director)
22-07
State Gazette act Appointment: Price Waterhouse Cooper (statutory auditor)
Auditor representative3 facts ▸
  • General meeting, 24/04/2014
  • Auditor appointment, Price Waterhouse Cooper (statutory auditor)
  • Auditor representative, Jacques Tison
2013
07-11
State Gazette act Appointment: Madame Gemine (member of the executive committee)
2 facts ▸
  • Board meeting, 24-09-2013
  • Director appointment, Madame Gemine (member of the executive committee)
24-06
State Gazette act Resignation: Ulrich Penzkofer (director)
Appointment: UJP Consulting (director) · Permanent representative: Ulrich Penzkofer4 facts ▸
  • General meeting, 25/04/2013
  • Director resignation, Ulrich Penzkofer (director)
  • Director appointment, UJP Consulting (director)
  • Permanent representative, Ulrich Penzkofer
07-02
State Gazette act Resignation: Penzkofer (director)
Appointment: UJP Consulting (director) · Permanent representative: Penzkofer6 facts ▸
  • Board meeting, 18/12/2012
  • Director resignation, Penzkofer (director)
  • Director resignation, Penzkofer (président du comité de direction)
  • Director appointment, UJP Consulting (director)
  • Director appointment, UJP Consulting (président du comité de direction)
  • Permanent representative, Penzkofer
2012
30-11
State Gazette act Appointments: Laboulle (member of the executive committee) and Hellemans (member of the executive committee)
3 facts ▸
  • Board meeting, 19/09/2012
  • Director appointment, Laboulle (member of the executive committee)
  • Director appointment, Hellemans (member of the executive committee)
18-06
State Gazette act Resignation: G. Uerlings (director)
Appointment: U. Penzkofer (director)3 facts ▸
  • General meeting, 26/04/2012
  • Director resignation, G. Uerlings (director)
  • Director appointment, U. Penzkofer (director)
02-04
State Gazette act Resignation: Uerlings (director)
Appointments: Ulrich Penzkofer (director) and Henri Thonnart (member of the executive committee)5 facts ▸
  • Board meeting, 27/02/2012
  • Director resignation, Uerlings (director)
  • Director appointment, Ulrich Penzkofer (director)
  • Director appointment, Ulrich Penzkofer (président du comité de direction)
  • Director appointment, Henri Thonnart (member of the executive committee)
22-02
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 18/10/2011
  • Statutes amendment
2011
08-11
State Gazette act Statutes amendment
6 facts ▸
  • General meeting, 18/10/2011
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
14-06
State Gazette act Resignations: Gilbert Van Bouchaute (director) and SPRL Delbrouck, Cammarat, Gilles et Associés (statutory auditor)
Appointments: Philippe Naelten (director) and Price Waterhouse Cooper (statutory auditor) · Permanent representative: Jacques Tison6 facts ▸
  • General meeting, 28/04/2011
  • Director resignation, Gilbert Van Bouchaute (director)
  • Director appointment, Philippe Naelten (director)
  • Director resignation, SPRL Delbrouck, Cammarat, Gilles et Associés (statutory auditor)
  • Auditor appointment, Price Waterhouse Cooper (statutory auditor)
  • Permanent representative, Jacques Tison
2010
27-07
State Gazette act Appointments: Cécile Bolette, Carine Hougardy and 12 others
Permanent representatives: Eric Bauche, Pierre Wolper and Erik De Lembre18 facts ▸
  • General meeting, 22/04/2010
  • Director appointment, Cécile Bolette (director)
  • Director appointment, Carine Hougardy (director)
  • Director appointment, Daniel Bacquelaine (director)
  • Director appointment, Philippe Boury (director)
  • Director appointment, Pol Heyse (director)
  • Director appointment, Luc Hujoel (director)
  • Director appointment, Alain Palmans (director)
  • Director appointment, Steve Stevaert (director)
  • Director appointment, Bernard Thiry (director)
  • Director appointment, Gilbert Van Bouchaute (director)
  • Director appointment, Guillaume Uerlings (director)
  • +6 further facts in this act
2006
22-05
State Gazette act Appointments: D.C.et C°, Stephane Moreau and Carine Hougardy
Permanent representatives: Frédéric Daerden and Jean Nicolet8 facts ▸
  • General meeting, 27/04/2006
  • Board meeting, 27/04/2006
  • Auditor appointment, D.C.et C° (statutory auditor)
  • Permanent representative, Frédéric Daerden
  • Permanent representative, Jean Nicolet
  • Director appointment, Stephane Moreau (director)
  • Director appointment, Carine Hougardy (director)
  • Director appointment, Stephane Moreau (vice-chair)
06-04
State Gazette act Resignations: Jacques Delderenne (director) and Jean Vansantvoort (director)
Appointments: Stephane Moreau (director) and Carine Hougardy (director)5 facts ▸
  • Board meeting, 16/03/2006
  • Director resignation, Jacques Delderenne (director)
  • Director resignation, Jean Vansantvoort (director)
  • Director appointment, Stephane Moreau (director)
  • Director appointment, Carine Hougardy (director)
State Gazette actNBB filing

Directors · office · real estate

Directors
66 directors, no change since 2026
SRL Miraclis
Cito · since 17-08-2026 · Legal entity · perm. rep.: C. Ramakers
Current
BOLD MOVES SRL
Chief business officer (cbo) · since 13-01-2026 · Legal entity · perm. rep.: A. Spirlet
Current
J. Balistreri
Chief people & organization officer (cpoo) · since 13-01-2026
Current
SRL Neuforge Management
General secretary (gs) · since 13-01-2026 · Legal entity · perm. rep.: Corinne Neuforge
Current
STRAT & MA SRL
Chief finance officer (cfo) · since 13-01-2026 · Legal entity · perm. rep.: N. Dumazy
Current
SRL Hills
Chief commercial officer (cco) · since 25-11-2024 · Legal entity · perm. rep.: T. Tomczak
Current
60 other directors
SRL GESGO
Chief financial officer ad interim (cfo ad interim) · since 01-07-2024 · Legal entity · perm. rep.: Pascal Goffinon
Current
STeer&LeadWIse
Director · since 25-04-2024 · Legal entity
Current
EZ FineAnts SA
Member · since 01-02-2024 · Legal entity · perm. rep.: Koen Dom
Current
FVH M SRL
Cfo membre du comité exécutif · since 01-02-2024 · Legal entity · perm. rep.: Florence Vanderthommen
Current
NETHYS
Member · since 01-02-2024 · Legal entity · perm. rep.: Grégory Demal
Current
Sparaxis SA
Member · since 01-02-2024 · Legal entity · perm. rep.: Eric Bauche
Current
STeer&LeadWise SRL
Chief executive officer (ceo) · since 01-02-2024 · Legal entity · perm. rep.: Laurence Mathieu
Current
Unalome SRL
Chief operations officer infrastructure (coo infrastructure) · since 01-02-2024 · Legal entity · perm. rep.: Peter Billiau
Current
A. Vanden Camp
Ceo groupe · since 01-01-2024
Current
Laurence Mathieu
Ceo · since 01-01-2024
Current
André Vanden Camp
Intérim chief operations officer infrastructure (coo infrastructure) · since 02-10-2023
Current
Jean-Michel Demoulin
Cco · since 02-10-2023
Current
Pace4
Chief human resources officer (chro) · since 02-10-2023 · Legal entity · perm. rep.: Laurent Peeters
Current
WBI BVBA
Chief operations officer infrastructure (coo infrastructure) du comité exécutif · since 26-06-2023 · Legal entity · perm. rep.: Mickaël Boeckx
Current
Marc YERNA
Director · since 06-06-2023
Current
Renaud Witmeur
Member · since 06-06-2023
Current
NETHYS
Director · since 31-05-2023 · Public limited company · perm. rep.: Grégory Demal
Current
Benoit-Laurent Yerna
Member · since 22-05-2023
Current
Marc DESCHEEMAECKER
Member · since 22-05-2023
Current
Atronic's
Chief operations officer applications (coo applications) · since 11-05-2023 · Legal entity · perm. rep.: Olivier Lallemand
Current
High Five
Chief commercial officer (cco) · since 11-05-2023 · Legal entity · perm. rep.: Melchior Wathelet
Current
Florence Vanderthommen
Cfo · since 09-05-2023
Current
sprl WBI
Chief operations officer infrastructure (coo infrastructure) · since 09-05-2023 · Legal entity · perm. rep.: Mickaël Boeckx
Current
WBI
Coo infrastructure membre du cd · since 09-02-2023 · Legal entity · perm. rep.: Mickaël Boeckx
Current
A. Vanden Camp SRL
Member · since 01-01-2023 · Legal entity · perm. rep.: André Vanden Camp
Current
SRL Atronic's
Chief business officer ethias (cbo ethias) · since 01-01-2023 · Legal entity · perm. rep.: Olivier Lallemand
Current
SRL High Five
Chief commercial officer (ccо) · since 01-01-2023 · Legal entity · perm. rep.: Melchior Wathelet
Current
A. VANDEN CAMP
Director · since 28-03-2022 · Private limited company
Current
Maryline Serafin
Member · since 20-12-2021
Current
Witmeur
Director · since 29-06-2021
Current
SRL Melchior WATHELET
Membre du comité de direction en tant que subsidiaries representative · since 01-01-2021 · Legal entity · perm. rep.: Melchior Wathelet
Current
Philippe BOURY
Member · since 17-12-2019
Current
Herbert Carracillo
Member · since 26-04-2018
Current
Anne Gemine
Chief human resources officer (chro) · since 26-03-2018
Current
Bruno Van Lierde
Member · since 26-03-2018
Current
VAN VARENBERGH Myriam
Member · since 26-03-2018
Current
Philippe LALLEMAND
Chair · since 28-04-2016
Current
Henri Thonnart
Chief executive officer (ceo président du cd) · since 27-02-2012
Current
Alain PALMANS
Director · since 22-04-2010
Current
Carine Hougardy
Member · since 16-03-2006
Current
EZ Fineants SRL
Director · Legal entity
Current
JALA SRL
Director · Legal entity
Current
PASCAL LAFFINEUR SPRL
Member of the executive committee · since 19-09-2016 · Legal entity
Not recently confirmed
EZ Fineants bvba
Director · since 27-06-2017 · Legal entity · perm. rep.: Dom Koenraad
Not recently confirmed
Jala bvba
Director · since 27-06-2017 · Legal entity · perm. rep.: Dirk Wauters
Not recently confirmed
Yvan PIRENNE
Member of the executive committee · since 21-10-2016
Not recently confirmed
C. DESSEILLE
Director · since 28-04-2016 · Public limited company · perm. rep.: Claude Desseille
Not recently confirmed
HERES COMMUNICATIONS
Director · since 28-04-2016 · Private limited company · perm. rep.: Pol Heyse
Not recently confirmed
SPARAXIS
Director · since 22-04-2010 · Public limited company · perm. rep.: Eric Bauche
Not recently confirmed
Desseille
Director · since 23-04-2015 · Legal entity · perm. rep.: Claude Desseille
Not recently confirmed
Madame Gemine
Member of the executive committee · since 24-09-2013
Not recently confirmed
UJP Consulting
Director · since 07-02-2013 · Legal entity · perm. rep.: Penzkofer
Not recently confirmed
Hellemans
Member of the executive committee · since 30-11-2012
Not recently confirmed
Laboulle
Member of the executive committee · since 30-11-2012
Not recently confirmed
U. Penzkofer
Director · since 26-04-2012
Not recently confirmed
Philippe Naelten
Director · since 28-04-2011
Not recently confirmed
Guillaume Uerlings
Director · since 22-04-2010
Not recently confirmed
Steve Stevaert
Director · since 22-04-2010
Not recently confirmed
VENTURE COACHING
Director · since 22-04-2010 · Private limited company · perm. rep.: Pierre Wolper
Not recently confirmed
Stéphane MOREAU
Director · since 16-03-2006
Not recently confirmed
17-08-2026 SRL Miraclis: Appointed as Cito
13-01-2026 BOLD MOVES SRL: Appointed as Chief business officer (cbo)
13-01-2026 J. Balistreri: Appointed as Chief people & organization officer (cpoo)
13-01-2026 SRL Neuforge Management: Appointed as General secretary (gs)
13-01-2026 STRAT & MA SRL: Appointed as Chief finance officer (cfo)
Full history in the Timeline (229 changes) →
Location & real-estate footprint
Registered office, Herstal · 4 establishment units since 1987
establishment approximate 3 of 4 establishment units 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.

Parc Ind. des Hauts Sarts, 2e av 654040 Herstal
Ground area
2.1 ha
Building footprint
4,155 m²
Volume, LiDAR
85,118 m³
3 parcels, Brussels, Flanders, Wallonia · tallest building 44.3 m, ±12 floors. Linked by address, not a title deed.
4 establishment units
Parc Ind. des Hauts Sarts, 2e av 65, 4040 Herstal
NACE 5248701
since 19872.033.038.242
NRB
Interleuvenlaan 10, 3001 LeuvenNACE 72220
since 20052.148.885.837
NETWORK RESEARCH BELGIUM
Bischoffsheimlaan 15, 1000 BrusselManufacture of computer, electronic and optical products
since 20082.174.117.616
Belgium DC
Rue de la Science SN, 4530 Villers-le-BouilletComputing infrastructure, data processing, hosting and other information service activities
since 20162.256.881.677
3 parcels
Flanders 1 (33.3%) Wallonia 1 (33.3%) Brussels 1 (33.3%)
Parcel (capakey) Region Area Buildings Height / fl.
24514C0054/00X000 Flanders 1.7 ha 1 · 1,748 m² 12.2 m · 3 fl.
21803C0336/00E000 Brussels 2,202 m² 1 · 1,990 m² 44.3 m · 12 fl.
61068A0483/00W000 Wallonia 1,773 m² 1 · 417 m² 7.7 m · 2 fl.
Linked by address, not proof of ownership
Methodology
via establishment units: 3
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
SRL KPMGCurrent
Statutory auditor
07-07-2025 → present
Show 5 earlier auditors
D.C.et C°
Statutory auditor
succeeded by Price Waterhouse Cooper in 2011
22-05-2006 → 14-06-2011
Mélanie Adorante
Statutory auditor
succeeded by PwC Reviseurs d'Entreprises in 2020
18-02-2015 → 07-12-2020
Price Waterhouse Cooper
Statutory auditor
succeeded by Mélanie Adorante in 2015
14-06-2011 → 18-02-2015
PwC Reviseurs d'Entreprises
Statutory auditor
succeeded by SRL KPMG in 2025
07-12-2020 → 07-07-2025
SPRL Delbrouck, Cammarat, Gilles et Associés
Statutory auditor
- → 14-06-2011

Articles of association

Purpose
1. La création et l'exploitation d'un outil informatique de gestion et d'échange d'informations à caractère public; 2. le développement, la vente et l'exploitation d'un système…
Full purpose

1. La création et l'exploitation d'un outil informatique de gestion et d'échange d'informations à caractère public; 2. le développement, la vente et l'exploitation d'un système expert d'aide à la configuration, à l'évaluation et au suivi de réseaux téléinformatiques. La société peut faire toutes opérations se rattachant à l'objet précité et favorisant dans ce domaine toutes recherches et tous développements d'application ou usages quelconques actuellement connus ou inconnus. Dans ce cadre, elle pourra assurer : 1. le conseil, la consultance et l'audit en matière de réseaux téléinformatiques, existants ou à créer et services informatiques; 2. la création et l'exploitation de réseaux téléinformatiques à valeur ajoutée. La société pourra ainsi notamment mener elle-même, créer, promouvoir ou coordonner diverses actions consistant en la mise au point, l'acquisition, et le transfert de savoir-faire. Dans le cadre de son objet elle peut notamment procéder ou participer à la constitution d'entreprises sous forme de sociétés commerciales ou à forme commerciale et participer à leur gestion. Elle peut également faire partie d'associations, groupes, syndicats d'études ou de recherches. La société peut généralement accomplir tant à l'étranger qu'en Belgique toutes opérations juridiques, financières, mobilières et immobilières et accomplir tous actes qui se rapportent directement ou indirectement à son objet ou peuvent en favoriser la réalisation.

Structure & network

Connections & network

155 connected companies
Florence Vanderthommen, Shared director, links 20 companies FVFlorenceVanderthommenFVH M, via Florence Vanderthommen FMFVH MPHENIX DATA CENTER, via Florence Vanderthommen PDPHENIX DATACENTERWallonie Data Center, via Florence Vanderthommen WDWallonie DataCenterWallonie Entreprendre, via Florence Vanderthommen WEWallonieEntreprendreADINFO BELGIUM, en abrégé ADINFO, via Florence Vanderthommen ABADINFO BELGIUMen abrégé ADINFOARCEO, via Florence Vanderthommen AARCEOARJEMO, via Florence Vanderthommen AARJEMOESPACE FINANCEMENT, via Florence Vanderthommen EFESPACEFINANCEMENTL'Avenir Développement, via Florence Vanderthommen LDL'AvenirDéveloppementMOREL DISTRIBUTION BELGIQUE, via Florence Vanderthommen MDMORELDISTRIBUTION…NEB PARTICIPATIONS, via Florence Vanderthommen NPNEBPARTICIPATIONSNeWIN, via Florence Vanderthommen NNeWINNLMK BELGIUM HOLDINGS, via Florence Vanderthommen NBNLMK BELGIUMHOLDINGSNETWORK RESEARCH BELGIUM NETWORKRESEARCH…0430.502.430
Shared directors
Linked via shared directors
Show 151 more companies with a shared 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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former
former
former
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former
former
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via Philippe LALLEMAND · Directeur général
former
former
Gimv
via Marc DESCHEEMAECKER · Director
former
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former
former
former
former
former
former
former
former
former
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via Philippe LALLEMAND · Director
former
former
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via Philippe BOURY · Member of the executive committee
former
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via Philippe BOURY · Représentant permanent de la swde
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Shared director
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Shared director
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Shared director
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Shared director
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Shared director
FLUXYS BELGIUM
Shared director
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Shared director
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Shared director
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Shared director
Helan Onthaalouders
Shared director
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Shared director
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Shared director
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Shared director
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Shared director
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Shared director
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Shared director
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Shared director
MSIG EUROPE
Shared director
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Shared director
NOVACITIS
Shared director
Parentia Brussels
Shared director
Parentia Wallonie
Shared director
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Shared director
PUBLI-T
Shared director
PUBLIGAZ
Shared director
RESA
Shared director
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Shared director
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Shared director
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Shared director
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Shared director
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Shared director
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Shared director
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Shared corporate director
AMPACIMON
Shared corporate director
NOSHAQ SPIN-OFFS
Shared corporate director

Ownership & control

1 parent company · 1 subsidiary · 1 board mandate
Control over this companyparent company per the LEI register1
Liège
controls
NETWORK RESEARCH BELGIUMBE 0430.502.430
controls
Where this company holds controlsubsidiary per the LEI register1
Brussel
Board mandates of this companythis company sits on their board1
1 location

Acquisitions and mergers

9 transactions
Took over:INK CONSULTING
BE 0687.850.358merger by absorption · State Gazette act of 18-12-2025 (2 acts)
Took over:AFELIO
BE 0536.963.393operation treated as a merger by absorption · State Gazette act of 10-01-2024 (2 acts)
BE 0478.719.348operation treated as a merger by absorption · State Gazette act of 30-12-2022 (2 acts)
Took over:TRASYS Luxembourg
merger by absorption · State Gazette act of 13-01-2022 (2 acts)
BE 0667.692.570State Gazette act of 05-01-2021 · effective 01-01-2021
Took over:UCON
BE 0874.480.536merger by absorption · State Gazette act of 05-01-2021 (2 acts)
Took over:TRASYS
BE 0429.117.706merger by absorption · State Gazette act of 26-01-2017 (2 acts)
Took over:TRASYS GROUP
BE 0881.214.910State Gazette act of 26-01-2017 (2 acts) · effective 27-10-2016
Received a universality from:Trasys International GEIE
BE 0667.692.570proposal · State Gazette act of 18-11-2020

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 26-06-2023 ↗

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

Capital over the years
  1. 26-06-2023 Capital increase of 1,192,250 EUR · to 16,739,500 EUR · 4,769 new shares
  2. 06-06-2023 Capital increase of 1,192,250 EUR · to 16,739,500 EUR · 4,769 new shares
  3. 09-11-2021 Capital stated in the act · 15,547,250 EUR · 62,189 shares

Public money · subsidies and aid

Flemish government

2022 to 2025 · 4 entries · 18,148 EUR awarded · 18,148 EUR paid
Year Entries awardedpaid
2025 1 4,175 EUR4,175 EUR
2024 1 2,045 EUR2,045 EUR
2023 1 9,372 EUR9,372 EUR
2022 1 2,556 EUR2,556 EUR
Schemes
Vlaams opleidingsverlof (VOV)
4 entries · 18,148 EUR · 18,148 EUR paid · Departement Werk en Sociale Economie

Federal government

2023 · 1 entry · 235,016 EUR in total
Year Department Transactions Amount
2023 FOD Economie 1 235,016 EUR
Budget allocations
Subsidies voor de verbetering van telecommunicatieconnectiviteit
1 entry · 235,016 EUR

European Union, budget

2024 to 2025 · 8,206 entries · 166,796,557 EUR in total
Year Entries awarded
2025 1,566 119,014,274 EUR
2024 434 47,782,283 EUR
Projects
GROW SERVICES FOR DPS PROGRAMME 2025
Decentralised Agencies, Joint Undertakings, EU institutions · 13-02-2025 to 28-02-2026 · 4,312,253 EUR
RUN SERVICES 2025 FOR FWC666-LOT2.1
Decentralised Agencies, Joint Undertakings, EU institutions · 31-01-2025 to 28-02-2026 · 1,981,894 EUR
INDUSTRY PORTAL 2025
Decentralised Agencies, Joint Undertakings, EU institutions · 18-02-2025 to 28-02-2026 · 1,447,177 EUR
SSP EVOLUTIVE MNT AND GROW 2025
Decentralised Agencies, Joint Undertakings, EU institutions · 13-02-2025 to 28-02-2026 · 978,568 EUR
PROVISION OF IT SERVICES
Single Market Programme · 01-01-2025 to 31-12-2026 · 964,504 EUR
Show 17 more projects
PROVISION OF IT CONSULTANCY SERVICES IN THE AREA OF JAVA SOFTWARE DEVELOPMENT
Decentralised Agencies, Joint Undertakings, EU institutions · 01-12-2025 to 31-10-2026 · 829,881 EUR
PROVISION OF BUSINESS CONSULTANCY AND EXPERTISE RELATED TO EUROSUR
Decentralised Agencies, Joint Undertakings, EU institutions · 01-10-2023 to 30-09-2026 · 697,400 EUR
I3-FWC:ECHA/2020/666 LOT 2 SC33 ECA.87306 INTERACT PORTAL TRANSFORM AND GROW SERVICES 2025 - OMEGA
Decentralised Agencies, Joint Undertakings, EU institutions · 01-02-2025 to 28-02-2026 · 628,746 EUR
EXTERNAL SERVICE PROVISION IN TIME AND MEANS FOR DEVELOPMENT, CONSULTANCY AND SUPPORT IN THE FIELD OF INFORMATION SYSTEMS
Pilot projects and preparatory actions · 04-06-2025 to 02-03-2027 · 611,448 EUR
IT ARCHITECTURE, OPERATIONS AND COMMON COMPONENTS
Horizon Europe · 20-03-2024 to 31-10-2025 · 586,812 EUR
CHESAR PLATFORM 2025
Decentralised Agencies, Joint Undertakings, EU institutions · 19-05-2025 to 28-02-2026 · 512,997 EUR
BODYGUARD - AUTONOMOUS SSA BODYGUARD ONBOARD SATELLITE
European Defence Fund · 01-12-2024 to 30-11-2027 · 320,393 EUR
BIDI AND REPORTING 2025-2026
Decentralised Agencies, Joint Undertakings, EU institutions · 26-11-2025 to 31-10-2026 · 298,142 EUR
IBM CASE MANAGER LICENSES
Other actions · 01-01-2025 to 31-12-2025 · 229,583 EUR
SC ON DIMOS VI:SAN LEVEL5 TIER1
Information and communication technology · 29-08-2024 to 31-10-2025 · 229,294 EUR
ICT SECURITY TESTING
Decentralised Agencies, Joint Undertakings, EU institutions · 26-08-2025 to 25-08-2026 · 188,942 EUR
ICT SERVICES
Decentralised Agencies, Joint Undertakings, EU institutions · 02-06-2025 to 01-06-2026 · 187,609 EUR
TIME & MEANS - IT APPLICATION/CLOUD ARCHITECT
Internal Security Fund · 14-10-2025 to 18-09-2026 · 185,830 EUR
INFORMATION TECHNOLOGY SERVICES
European Solidarity Corps · 28-03-2025 to 31-08-2026 · 183,475 EUR
INFORMATION TECHNOLOGY SERVICES/PURCHASES
Employment and Social Innovation · 03-07-2024 to 30-06-2026 · 179,300 EUR
IT SERVICE PROVISION CONTRACT - PROJECT MANAGER, LEVEL 10, (FWC 7948)
Ukraine Facility · 18-03-2025 to 30-04-2026 · 178,186 EUR
LARGE PORTFOLIO OF IT PROJECTS AND SYSTEMS IN MULTIPLE DOMAINS, FROM SPECIFIC POLICY MANAGEMENT TO FINANCIAL, BUDGETARY, ADMINISTRATIVE AND REPORTING TOOLS
Cohesion Fund, contribution to the Connecting Europe Facility, Transport · 05-06-2025 to 31-10-2026 · 175,830 EUR
These figures cover the 2,000 most recent of 8,206 entries.

European research

4 projects · 897,715 EUR EU contribution
Programmes
Horizon Europe
2 entries · 614,125 EUR
Horizon 2020
2 entries · 283,590 EUR
Projects
European Robotic Orbital Support Services In-Orbit Demonstration
Horizon Europe · participant · 01-01-2023 to 31-12-2025 · 414,029 EUR · EROSS IOD
European Robotic Orbital Support Services – Servicing Component
Horizon Europe · participant · 01-03-2026 to 31-12-2028 · 200,096 EUR · EROSS SC
Bringing AI Planning to the European AI On-Demand Platform
Horizon 2020 · participant · 01-01-2021 to 31-12-2023 · 163,590 EUR · AIPlan4EU
AUTONOMOUS DECISION MAKING IN VERY LONG TRAVERSES
Horizon 2020 · participant · 01-02-2019 to 30-04-2021 · 120,000 EUR · ADE

Recognitions · licences · registrations

Legal Entity Identifier

967600SK0RE9DDQVTN40
live in the LEI register

Similar companies · same sector, comparable size

Of 3,211 companies in sector 62900 we hold annual accounts for 1,741. 24 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
Founded15-12-1986
Fiscal year end31-12
Abbreviation FR N.R.B.
Activities, NACEBEL 2025
62900Other information technology and computer services
63100Computing infrastructure, data processing, hosting and related activities
Sources
Crossroads Bank for EnterprisesNational Bank · 56 filingsAddress and cadastre registers

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

Contact details

4 entries
Establishment Leuven 2.148.885.837
E-mail:info@trasysgroup.com
Establishment Leuven 2.148.885.837
Phone:02/893 12 11
Establishment Leuven 2.148.885.837
Fax:02/893 14 00
Establishment Leuven 2.148.885.837