SHEHERAZADE Développement
ActiveSummary
SHEHERAZADE Développement has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.28M and a net result of €-88k. Equity is growing by ~12.2% per year across the filed fiscal years. Its solvency ranks better than 58% of 1416 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Checked score
Score 2025
65
/ 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability58▼-17
Solvency72▼-6
Growth50▼-17
Track record100
Bankruptcy probability, 12 months
0.3%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €80k at 30 days acceptable
Liquidity short (current ratio 0.53 against 0.98 in 2024; short-term debt: 48.3% and cash: 1.3% of total assets), and 53% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
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 →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
47%
Return on assets
-3.3%
Age of the figures
9 mo
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 21-05-2026, 71 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
71 d early
2024
77 d early
2023
86 d early
2022
70 d early
2021
74 d early
2020
88 d early
2019
80 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 monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€5.13M▲ 0.3%
2024 · €5.11M
2018: €3.99M
2019: €4.26M
2020: €4.35M
2021: €4.59M
2022: €4.73M
2023: €5.07M
2024: €5.11M
2018 → 2025
EBIT margin
-1.2%▼ 6.9pp
2024 · 5.7%
2018: 4.5%
2019: 12.0%
2020: 10.0%
2021: 7.1%
2022: 1.4%
2023: 0.8%
2024: 5.7%
2018 → 2025
Net result
€-88k
2024 · €220k
2018: €129k
2019: €333k
2020: €292k
2021: €228k
2022: €39k
2023: €3k
2024: €220k
2018 → 2025
Working capital
€-619k▼ 2,515%
2024 · €-24k
2018: €-616k
2019: €-31k
2020: €457k
2021: €408k
2022: €29k
2023: €227k
2024: €-24k
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€4.59M-€4.73M▲ 3.0%€5.07M▲ 7.2%€5.11M▲ 0.8%€5.13M▲ 0.3%
Equity€1.10M-€1.14M▲ 3.5%€1.14M▲ 0.3%€1.36M▲ 19.3%€1.28M▼ 6.5%
Operating result€325k-€67k▼ 79.2%€41k▼ 39.3%€294k▲ 617%€-62k
Net result€228k-€39k▼ 82.9%€3k▼ 92.0%€220k▲ 6,984%€-88k
Result per fiscal year
Operating resultNet result
The operating result turns negative in 2025: a loss of €62k after €294k in 2024, the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €2.71M
Fixed assets
€2.02M ▲ 44.1%
Current assets
€691k ▼ 40.1%
Equity and liabilities €2.71M
Equity
€1.28M ▼ 6.5%
Debt
€1.44M ▲ 20.5%
Debt's share of the balance-sheet total rises from 46.7% to 53.0%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
€315k▼
2024 · €573k
Cash flow
€288k▼
2024 · €499k
Current ratio
0.53▼
2024 · 0.98
Debt to equity
1.13▲
2024 · 0.88
ROE
-6.9%▼
2024 · 16.2%
ROA
-3.3%▼
2024 · 8.6%
Interest coverage
15.21▼
2024 · 40.25
Debt ≤ 1 year
€1.31M▲
2024 · €1.18M
Income taxes
€6k▼
2024 · €63k
Staff costs
€2.38M▲
2024 · €2.14M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 55 lines
Balance sheet
Code20242025
Assets
Total assets20/58€2.56M€2.71M▲
Fixed assets21/28€1.40M€2.02M▲
Intangible fixed assets21€1.40M€2.02M▲
Tangible fixed assets22/27-€2k
Plant, machinery and equipment23-€2k
Current assets29/58€1.15M€691k▼
Amounts receivable within one year40/41€363k€654k▲
Trade receivables40€338k€626k▲
Other amounts receivable41€24k€27k▲
Cash at bank and in hand54/58€780k€34k▼
Deferred charges and accrued income490/1€12k€3k▼
Equity and liabilities
Total equity and liabilities10/49€2.56M€2.71M▲
Equity10/15€1.36M€1.28M▼
Contributions10/11€19k€19k=
Reserves13€2k€2k=
Non-distributable reserves130/1€2k€2k=
Reserves not available under the articles1311€2k€2k=
Profit (loss) carried forward14€1.34M€1.25M▼
Amounts payable17/49€1.19M€1.44M▲
Amounts payable within one year42/48€1.18M€1.31M▲
Trade debts44€345k€500k▲
Suppliers440/4€345k€500k▲
Taxes, remuneration and social security45€521k€534k▲
Taxes450/3€123k€105k▼
Remuneration and social security454/9€399k€429k▲
Other amounts payable47/48€311k€277k▼
Accrued charges and deferred income492/3€15k€127k▲
Income statement
Code20242025
Operating income70/76A€5.96M€6.31M▲
Turnover70€5.11M€5.13M▲
Own construction capitalised72€765k€993k▲
Other operating income74€86k€191k▲
Operating charges60/66A€5.67M€6.37M▲
Services and other goods61€3.25M€3.62M▲
Remuneration, social security and pensions62€2.14M€2.38M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€279k€376k▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-3k€-4k▼
Other operating charges640/8€4k€5k▲
Operating profit (loss)9901€294k€-62k▼
Financial income75/76B€11k€6k▼
Recurring financial income75€11k€6k▼
Income from current assets751€11k€6k▼
Other financial income752/9€0€0▼
Financial charges65/66B€21k€26k▲
Recurring financial charges65€21k€26k▲
Debt charges650€14k€21k▲
Other financial charges652/9€7k€6k▼
Profit (loss) for the period before taxes9903€284k€-82k▼
Income taxes67/77€63k€6k▼
Taxes670/3€69k€6k▼
Tax adjustments and reversals of tax provisions77€6k€311▼
Profit (loss) for the period9904€220k€-88k▼
Profit (loss) for the period to be appropriated9905€220k€-88k▼
Appropriation of the result
Profit (loss) to be appropriated9906€1.34M€1.25M▼
Profit (loss) brought forward from the previous period14P€1.12M€1.34M▲
Social balance
Average headcount (FTE)908720.922.6▲
The notes to these accounts (41 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
01-09
State Gazette act
Resignation: Chris Botterman (director)Reappointment: Marie-Claire (Klaartje) Theunis (director) · Appointments: Ilse Van Loo (director) and Sonja De Becker (vice-chair)16 facts ▸
State Gazette act
Resignation: Chris Botterman (director)
Reappointment: Marie-Claire (Klaartje) Theunis (director) · Appointments: Ilse Van Loo (director) and Sonja De Becker (vice-chair)16 facts ▸
- General meeting, 22-04-2026
- Director resignation, Chris Botterman (director)
- Director reappointment, Marie-Claire (Klaartje) Theunis (director)
- Director appointment, Ilse Van Loo (director)
- Board composition, Dirk Vandeputte (class A director and chair)
- Board composition, Pascal Verdonck (class A director)
- Board composition, Ruben Lemmens (class A director)
- Board composition, Geert Vanoverschelde (class A director)
- Board composition, Raf Sels (class B director)
- Board composition, Patrik Haesen (class B director)
- Board composition, Sonja De Becker (class B director)
- Board composition, Ilse Van Loo (class B director)
- +4 further facts in this act
21-05
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
26-01
State Gazette act
Resignations & appointmentsStatutes amendment2 facts ▸
State Gazette act
Resignations & appointments
Statutes amendment2 facts ▸
- Board meeting, 17/12/2025
- Statutes amendment
2025
31-12
Financial
Weakest financial yearnet €-88k ▼140%
Net result drops to €-88k, the lowest in the series.
23-06
State Gazette act
Resignations: Jean Paul Teyssen (director) and Marc Meylaers (director)Reappointments: Chris Botterman, Christophe Deroose and 3 others · Appointments: Ruben Lemmens, EY Bedrijfsrevisoren BV and 3 others · Permanent representative: Han Wevers15 facts ▸
State Gazette act
Resignations: Jean Paul Teyssen (director) and Marc Meylaers (director)
Reappointments: Chris Botterman, Christophe Deroose and 3 others · Appointments: Ruben Lemmens, EY Bedrijfsrevisoren BV and 3 others · Permanent representative: Han Wevers15 facts ▸
- General meeting, 23/04/2025
- Board meeting, 23/04/2025
- Director resignation, Jean Paul Teyssen (director)
- Director resignation, Marc Meylaers (director)
- Director reappointment, Chris Botterman (director)
- Director reappointment, Christophe Deroose (director)
- Director reappointment, Pascal Verdonck (director)
- Director reappointment, Patrik Haesen (director)
- Director reappointment, Sigrid De Wever (director)
- Director appointment, Ruben Lemmens (director)
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Han Wevers (representative)
- +3 further facts in this act
15-05
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
22-01
State Gazette act
Appointment: Christophe Deroose (managing director)Power of attorney36 facts ▸
State Gazette act
Appointment: Christophe Deroose (managing director)
Power of attorney36 facts ▸
- Board meeting, 12/12/2024
- Power of attorney, Christine Festjens
- Power of attorney, Karen Braeckmans
- Power of attorney, Johan Van der Sijpe
- Power of attorney, Liesbet Coninx
- Power of attorney, Johan Guelluy
- Power of attorney, Jurgen Francis
- Power of attorney, Julie Fobe
- Power of attorney, Philippe Tassent
- Power of attorney, Kris Smets
- Power of attorney, Raf Gilles
- Power of attorney, Sarah Peeters
- +24 further facts in this act
2024
06-05
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
19-04
State Gazette act
Resignations & appointmentsStatutes amendment2 facts ▸
State Gazette act
Resignations & appointments
Statutes amendment2 facts ▸
- Board meeting, 14/12/2023
- Statutes amendment
2023
07-06
State Gazette act
Resignation: Paul Valkeniers (director)Appointments: Chris Botterman, Dirk Vandeputte and 10 others14 facts ▸
State Gazette act
Resignation: Paul Valkeniers (director)
Appointments: Chris Botterman, Dirk Vandeputte and 10 others14 facts ▸
- General meeting, 26/04/2023
- Director resignation, Paul Valkeniers (director)
- Director appointment, Chris Botterman (chair of the board)
- Director appointment, Dirk Vandeputte (ondervoorzitter van de raad van bestuur)
- Director appointment, Pascal Verdonck (director)
- Director appointment, Geert Vanoverschelde (director)
- Director appointment, Marc Meylaers (director)
- Director appointment, Raf Sels (director)
- Director appointment, Patrik Haesen (director)
- Director appointment, Sonja De Becker (director)
- Director appointment, Jean-Paul Teyssen (director)
- Director appointment, Marie-Claire Theunis (director)
- +2 further facts in this act
22-05
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
03-02
State Gazette act
Resignations & appointmentsPower of attorney · Director appointment7 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Director appointment7 facts ▸
- Board meeting, 15/12/2022
- Power of attorney
- Power of attorney
- Power of attorney
- Power of attorney
- Power of attorney
- Director appointment, managing director
Show earlier events
2022
03-11
State Gazette act
Resignation: Marc Wittemans (director)Appointments: Raf Sels, Chris Botterman and 11 others15 facts ▸
State Gazette act
Resignation: Marc Wittemans (director)
Appointments: Raf Sels, Chris Botterman and 11 others15 facts ▸
- General meeting, 29/09/2022
- Director resignation, Marc Wittemans (director)
- Director appointment, Raf Sels (director)
- Director appointment, Chris Botterman (chair of the board)
- Director appointment, Dirk Vandeputte (ondervoorzitter van de raad van bestuur)
- Director appointment, Pascal Verdonck (director)
- Director appointment, Geert Vanoverschelde (director)
- Director appointment, Marc Meylaers (director)
- Director appointment, Patrik Haesen (director)
- Director appointment, Sonja De Becker (director)
- Director appointment, Paul Valkeniers (director)
- Director appointment, Jean-Paul Teyssen (director)
- +3 further facts in this act
31-05
State Gazette act
Resignations: Guido Beazar (director) and Patric Buggenhout (director)Appointments: Dirk Vandeputte, Sonja De Becker and 12 others · Permanent representative: Han Wevers20 facts ▸
State Gazette act
Resignations: Guido Beazar (director) and Patric Buggenhout (director)
Appointments: Dirk Vandeputte, Sonja De Becker and 12 others · Permanent representative: Han Wevers20 facts ▸
- General meeting, 27-04-2022
- Director resignation, Guido Beazar (director)
- Director resignation, Patric Buggenhout (director)
- Director appointment, Dirk Vandeputte (director)
- Director appointment, Sonja De Becker (director)
- Director appointment, Chris Botterman (chair of the board)
- Director appointment, Dirk Vandeputte (ondervoorzitter van de raad van bestuur)
- Director appointment, Pascal Verdonck (director)
- Director appointment, Geert Vanoverschelde (director)
- Director appointment, Marc Meylaers (director)
- Director appointment, Marc Wittemans (director)
- Director appointment, Patrik Haesen (director)
- +8 further facts in this act
18-05
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
27-01
State Gazette act
Appointment: Christophe Deroose (director)Power of attorney36 facts ▸
State Gazette act
Appointment: Christophe Deroose (director)
Power of attorney36 facts ▸
- Board meeting, 14/12/2021
- Power of attorney, Christine Festjens
- Power of attorney, Chris Wuytens
- Power of attorney, Johan Van der Sijpe
- Power of attorney, Liesbet Coninx
- Power of attorney, Jurgen Francis
- Power of attorney, Katrien Schrever
- Power of attorney, Johan Guelluy
- Power of attorney, John De Graef
- Power of attorney, Jaak Poelmans
- Power of attorney, Kris Smets
- Power of attorney, Raf Gilles
- +24 further facts in this act
2021
31-12
Financial
Equity above €1MEq €1.10M ▲26.1%
4 profitable years in a row build equity to €1.10M.
03-08
State Gazette act
Resignation: Jozef Schoonjans (director)Appointment: Geert Vanoverschelde (director)3 facts ▸
State Gazette act
Resignation: Jozef Schoonjans (director)
Appointment: Geert Vanoverschelde (director)3 facts ▸
- General meeting, 21/04/2021
- Director resignation, Jozef Schoonjans (director)
- Director appointment, Geert Vanoverschelde (director)
04-05
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
20-01
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 17/12/2020
- Power of attorney, Shéhérazade Developpement
2020
25-05
State Gazette act
Appointment: Klaartje Theunis (director)2 facts ▸
State Gazette act
Appointment: Klaartje Theunis (director)
2 facts ▸
- General meeting, 22/04/2020
- Director appointment, Klaartje Theunis (director)
12-05
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
22-01
State Gazette act
Appointments: BEAZAR Guido, Philemon Gabriel, BOTTERMAN Christiaan, Marcel and 10 othersLegal-form conversion · Capital · Mandate compensation20 facts ▸
State Gazette act
Appointments: BEAZAR Guido, Philemon Gabriel, BOTTERMAN Christiaan, Marcel and 10 others
Legal-form conversion · Capital · Mandate compensation20 facts ▸
- General meeting, 20/12/2019
- Legal-form conversion, coöperatieve vennootschap met beperkte aansprakelijkheid -> besloten vennootschap
- Capital, €18.600
- Director appointment, BEAZAR Guido, Philemon Gabriel (director)
- Director appointment, BEAZAR Guido, Philemon Gabriel (vice-chair)
- Director appointment, BOTTERMAN Christiaan, Marcel (director)
- Director appointment, BOTTERMAN Christiaan, Marcel (chair)
- Director appointment, BUGGENHOUT Patric, Jozef Benoit (director)
- Director appointment, DEROOSE Christophe, Marcel Ivonne (director)
- Director appointment, HAESEN Patrick, Louis Jozef (director)
- Director appointment, MEYLAERS Marc (director)
- Director appointment, SCHOONJANS Jozef, Maria André (director)
- +8 further facts in this act
2019
31-12
Financial
Highest result since 2018net €333k ▲158%
Operating result €513k, net result €333k, both a record.
31-12
Financial
Equity above €500kEq €581k ▲134%
2 profitable years in a row build equity to €581k.
23-10
State Gazette act
Appointments: Sigrid De Wever, Chris Botterman and 2 othersPower of attorney34 facts ▸
State Gazette act
Appointments: Sigrid De Wever, Chris Botterman and 2 others
Power of attorney34 facts ▸
- General meeting, 26/09/2019
- Director appointment, Sigrid De Wever (director)
- Director appointment, Chris Botterman (chair)
- Director appointment, Guido Beazar (vice-chair)
- Director appointment, Christophe Deroose (managing director)
- Power of attorney, Christine Festjens
- Power of attorney, Chris Wuytens
- Power of attorney, Johan Van der Sijpe
- Power of attorney, Liesbet Coninx
- Power of attorney, Jurgen Francis
- Power of attorney, Brecht Decroos
- Power of attorney, John De Graef
- +22 further facts in this act
24-05
State Gazette act
Appointments: Chris Botterman, Guido Beazar and 10 othersResignations: Lieven Scheppers, Charles Delloye and Luc Cardinaels · Permanent representative: Han Wevers20 facts ▸
State Gazette act
Appointments: Chris Botterman, Guido Beazar and 10 others
Resignations: Lieven Scheppers, Charles Delloye and Luc Cardinaels · Permanent representative: Han Wevers20 facts ▸
- General meeting, 24/04/2019
- Director appointment, Chris Botterman (director)
- Director appointment, Chris Botterman (chair)
- Director appointment, Guido Beazar (director)
- Director appointment, Guido Beazar (vice-chair)
- Director appointment, Pascal Verdonck (director)
- Director appointment, Marc Meylaers (director)
- Director appointment, Jozef Schoonjans (director)
- Director appointment, Marc Wittemans (director)
- Director appointment, Patrik Haesen (director)
- Director appointment, Patric Buggenhout (director)
- Director appointment, Jean-Paul Teyssen (director)
- +8 further facts in this act
14-05
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
05-10
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 06/09/2018
- Power of attorney, Shéhérazade Developpement
03-10
State Gazette act
Resignations & appointmentsPower of attorney31 facts ▸
State Gazette act
Resignations & appointments
Power of attorney31 facts ▸
- Board meeting, 06/09/2018
- Power of attorney, Christophe Deroose
- Power of attorney, Christine Festjens
- Power of attorney, Chris Wuytens
- Power of attorney, Johan Van der Sijpe
- Power of attorney, Liesbet Coninx
- Power of attorney, Jurgen Francis
- Power of attorney, Brecht Decroos
- Power of attorney, Carl Tilkin-Franssens
- Power of attorney, John De Graef
- Power of attorney, Jaak Poelmans
- Power of attorney, Kris Smets
- +19 further facts in this act
08-05
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
19-05
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 20/03/2017
- Power of attorney
19-05
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
24-10
State Gazette act
Resignation: Caroline Ven (director)Appointments: Jozef Schoonjans, Guido Beazar and 2 others8 facts ▸
State Gazette act
Resignation: Caroline Ven (director)
Appointments: Jozef Schoonjans, Guido Beazar and 2 others8 facts ▸
- General meeting, 28/09/2016
- Director resignation, Caroline Ven (director)
- Director appointment, Jozef Schoonjans (director)
- Director resignation, Caroline Ven (chair of the board)
- Director appointment, Guido Beazar (chair of the board)
- Director appointment, Guido Beazar (chair)
- Director appointment, Chris Botterman (vice-chair)
- Director appointment, Christophe Deroose (managing director)
15-07
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 21/06/2016
- Power of attorney
07-06
State Gazette act
Appointments: Caroline Ven, Chris Botterman and Ernst & Young bedrijfsrevisorenPermanent representatives: Herman Van den Abeele and Han Wevers6 facts ▸
State Gazette act
Appointments: Caroline Ven, Chris Botterman and Ernst & Young bedrijfsrevisoren
Permanent representatives: Herman Van den Abeele and Han Wevers6 facts ▸
- General meeting, 27/04/2016
- Director appointment, Caroline Ven (chair of the board)
- Director appointment, Chris Botterman (ondervoorzitter van de raad van bestuur)
- Auditor appointment, Ernst & Young bedrijfsrevisoren (statutory auditor)
- Permanent representative, Herman Van den Abeele
- Permanent representative, Han Wevers
22-01
State Gazette act
Resignation: Sonja De Becker (director)Appointments: Patrik Haesen, Chris Botterman and 10 others14 facts ▸
State Gazette act
Resignation: Sonja De Becker (director)
Appointments: Patrik Haesen, Chris Botterman and 10 others14 facts ▸
- General meeting, 15/12/2015
- Director resignation, Sonja De Becker (director)
- Director appointment, Patrik Haesen (director)
- Director appointment, Chris Botterman (chair)
- Director appointment, Caroline Ven (vice-chair)
- Director appointment, Pascal Verdonck (director)
- Director appointment, Luc Cardinaels (director)
- Director appointment, Guido Beazar (director)
- Director appointment, Marc Wittemans (director)
- Director appointment, Patric Buggenhout (director)
- Director appointment, Jean-Paul Teyssen (independent director)
- Director appointment, Lieven Scheppers (independent director)
- +2 further facts in this act
2015
18-05
State Gazette act
Appointment: Christophe Deroose (managing director)Power of attorney36 facts ▸
State Gazette act
Appointment: Christophe Deroose (managing director)
Power of attorney36 facts ▸
- Board meeting, 18/03/2015
- Power of attorney, Paul Roosen
- Power of attorney, Hugo Vankriekelsvenne
- Power of attorney, Philippe Depaepe
- Power of attorney, Brecht Decroos
- Power of attorney, Chris Wuytens
- Power of attorney, Carl Tilkin-Franssens
- Power of attorney, Johan Van der Sijpe
- Power of attorney, John De Graef
- Power of attorney, Philemon Raps
- Power of attorney, Jaak Poelmans
- Power of attorney, Liesbet Coninx
- +24 further facts in this act
08-05
State Gazette act
Statutes amendment · Resignations & appointmentsStatutes amendment · Power of attorney3 facts ▸
State Gazette act
Statutes amendment · Resignations & appointments
Statutes amendment · Power of attorney3 facts ▸
- General meeting, 22/04/2015
- Statutes amendment
- Power of attorney, ACERTA ONDERNEMINGSLOKET
16-03
State Gazette act
Statutes amendmentCapital4 facts ▸
State Gazette act
Statutes amendment
Capital4 facts ▸
- General meeting, 27/02/2015
- Statutes amendment
- Statutes amendment
- Capital, €18.600
2014
09-10
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 17/09/2014
- Power of attorney, Shéhérazade Developpement
15-07
State Gazette act
Resignations: Karel Plasman, Avontroodtconsult Comm V and 5 othersAppointments: Christophe Deroose, Caroline Ven and 10 others · Permanent representatives: Yolande Avontroodt, Marcel Colla and Charles Delloye · Reappointments: Chris Botterman (director) and Christophe Deroose (director)30 facts ▸
State Gazette act
Resignations: Karel Plasman, Avontroodtconsult Comm V and 5 others
Appointments: Christophe Deroose, Caroline Ven and 10 others · Permanent representatives: Yolande Avontroodt, Marcel Colla and Charles Delloye · Reappointments: Chris Botterman (director) and Christophe Deroose (director)30 facts ▸
- General meeting, 18/06/2014
- Director resignation, Karel Plasman (director)
- Director appointment, Christophe Deroose (director)
- Director resignation, Avontroodtconsult Comm V (director)
- Permanent representative, Yolande Avontroodt
- Director resignation, Socjus bvba (director)
- Permanent representative, Marcel Colla
- Director resignation, Philippe Demeijer (director)
- Director resignation, Chris Swolfs (director)
- Director resignation, Philippe Depaepe (director)
- Director resignation, Alethea bvba (director)
- Permanent representative, Charles Delloye
- +18 further facts in this act
26-05
State Gazette act
Resignation: Karel Plasman (director)Appointment: Christophe Deroose (director)3 facts ▸
State Gazette act
Resignation: Karel Plasman (director)
Appointment: Christophe Deroose (director)3 facts ▸
- Board meeting, 12/05/2014
- Director resignation, Karel Plasman (director)
- Director appointment, Christophe Deroose (director)
21-01
State Gazette act
Resignations & appointmentsPower of attorney · Director appointment6 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Director appointment6 facts ▸
- Board meeting, 05/12/2013
- Power of attorney
- Power of attorney
- Power of attorney
- Power of attorney
- Director appointment, managing director
2013
30-07
State Gazette act
Reappointment: Chris Botterman (chair of the board)Appointments: Caroline Ven, Chris Botterman and 8 others · Permanent representatives: Yolande Avontroodt, Marcel Colla and 2 others · Resignation: Verbico bvba (director)19 facts ▸
State Gazette act
Reappointment: Chris Botterman (chair of the board)
Appointments: Caroline Ven, Chris Botterman and 8 others · Permanent representatives: Yolande Avontroodt, Marcel Colla and 2 others · Resignation: Verbico bvba (director)19 facts ▸
- Board meeting, 19/06/2013
- General meeting, 19/06/2013
- Director reappointment, Chris Botterman (chair of the board)
- Director appointment, Caroline Ven (vice-chair)
- Director appointment, Chris Botterman (director)
- Director appointment, Caroline Ven (director)
- Director appointment, Carolus Plasman (director)
- Director appointment, Philippe Demeijer (director)
- Director appointment, Chris Swolfs (managing director)
- Director appointment, Avontroodtconsult Comm.V. (director)
- Permanent representative, Yolande Avontroodt
- Director appointment, Socius Bvba (director)
- +7 further facts in this act
2012
14-03
State Gazette act
Resignation: Yolaride Avontroodt (director)Appointments: Avoritroodtconsult Comm.V., Chris Botterman and 7 others · Permanent representatives: Yolande Avontroodt, Peter Verstuyft and 2 others · Mandate term20 facts ▸
State Gazette act
Resignation: Yolaride Avontroodt (director)
Appointments: Avoritroodtconsult Comm.V., Chris Botterman and 7 others · Permanent representatives: Yolande Avontroodt, Peter Verstuyft and 2 others · Mandate term20 facts ▸
- General meeting, 15/12/2011
- Director resignation, Yolaride Avontroodt (director)
- Director appointment, Avoritroodtconsult Comm.V. (director)
- Permanent representative, Yolande Avontroodt
- Director appointment, Chris Botterman (chair)
- Director appointment, Verbico Bvba (vice-chair)
- Permanent representative, Peter Verstuyft
- Director appointment, Carolus Plasmarı (director)
- Director appointment, Philippe Demeijer (director)
- Director appointment, Chris Swolfs (managing director)
- Director appointment, Avoritroodtconsult Comm.V. (director)
- Permanent representative, Yolande Avontroodt
- +8 further facts in this act
2011
11-07
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 05/05/2011
- Power of attorney
17-02
State Gazette act
Resignations: Marcel Colla, Peter Verstuyft and Charles DelloyeAppointments: Socius Bvba, Verbico Bvba and 7 others · Permanent representatives: Marcel Colla, Peter Jozef H. Verstuyft and Charles Victor H.N. Delloye · Mandate term18 facts ▸
State Gazette act
Resignations: Marcel Colla, Peter Verstuyft and Charles Delloye
Appointments: Socius Bvba, Verbico Bvba and 7 others · Permanent representatives: Marcel Colla, Peter Jozef H. Verstuyft and Charles Victor H.N. Delloye · Mandate term18 facts ▸
- General meeting, 14/12/2010
- Director resignation, Marcel Colla (director)
- Director resignation, Peter Verstuyft (director)
- Director resignation, Charles Delloye (director)
- Director appointment, Socius Bvba (director)
- Permanent representative, Marcel Colla
- Director appointment, Verbico Bvba (director)
- Permanent representative, Peter Jozef H. Verstuyft
- Director appointment, Alethea Sprl (director)
- Permanent representative, Charles Victor H.N. Delloye
- Director appointment, Philippe Depaepe (director)
- Director appointment, Chris Botterman (chair)
- +6 further facts in this act
2010
23-09
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Herman Van den Abeele3 facts ▸
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Herman Van den Abeele3 facts ▸
- General meeting, 2 juni 2010
- Auditor appointment, Ernst & Young Bedrijfsrevisoren
- Permanent representative, Herman Van den Abeele
2009
23-11
State Gazette act
Resignation: Demeijer BVBA (director)Permanent representative: Philippe Demeijer · Appointment: Philippe Demeijer (director)4 facts ▸
State Gazette act
Resignation: Demeijer BVBA (director)
Permanent representative: Philippe Demeijer · Appointment: Philippe Demeijer (director)4 facts ▸
- General meeting, 20/10/2009
- Director resignation, Demeijer BVBA (director)
- Permanent representative, Philippe Demeijer
- Director appointment, Philippe Demeijer (director)
2007
30-07
State Gazette act
Reappointments: Jacques Baudoux, Etienne Buyse and Claudette Marthe4 facts ▸
State Gazette act
Reappointments: Jacques Baudoux, Etienne Buyse and Claudette Marthe
4 facts ▸
- General meeting, 06/06/2007
- Director reappointment, Jacques Baudoux (director)
- Director reappointment, Etienne Buyse (managing director)
- Director reappointment, Claudette Marthe (director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
Directors · office · real estate
Directors
26 directors, no change since 2026
Ilse Van Loo
CurrentDirector · since 22-04-2026
Lemmens Ruben
CurrentDirector · since 23-04-2025
Marie-Claire Theunis
CurrentDirector · since 29-09-2022
Raf Sels
CurrentDirector · since 29-09-2022
Dirk Vandeputte
CurrentVoorzitter van het bestuursorgaan · since 27-04-2022
Sonja De Becker
CurrentVice-chair · since 27-04-2022
20 other directors
Geert Vanoverschelde
CurrentDirector · since 21-04-2021
DE WEVER Sigrid, Jozef, Maria
CurrentDirector · since 26-09-2019
Patrik Haesen
CurrentDirector · since 15-12-2015
Jean-Paul TEYSSEN
CurrentDirector · since 18-06-2014
Pascal VERDONCK
CurrentDirector · since 18-06-2014
Christophe Deroose
CurrentDirector · since 12-05-2014
Klaartje Theunis
Not recently confirmedDirector · since 22-04-2020
BUGGENHOUT Patric, Jozef Benoit
Not recently confirmedDirector · since 24-04-2019
Christiaan Botterman
Not recently confirmedDirector · since 24-04-2019
HAESEN Patrick, Louis Jozef
Not recently confirmedDirector · since 24-04-2019
ALETHEA
Not recently confirmedDirector · since 14-12-2010 · Private limited company · perm. rep.: Charles Delloye
AVONTROODTCONSULT
Not recently confirmedDirector · since 15-12-2011 · Limited partnership · perm. rep.: Yolande Avontroodt
Carolus Plasman
Not recently confirmedDirector · since 14-12-2010
SOCIUS
Not recently confirmedDirector · since 14-12-2010 · Private limited company · perm. rep.: Marcel Colla
Carolus Plasmarı
Not recently confirmedDirector · since 15-12-2011
VERBICO
Not recently confirmedVice-chair · since 14-12-2010 · Private limited company · perm. rep.: Peter Verstuyft
Yolande Avontroodt
Not recently confirmedDirector · since 14-12-2010
Claudette Marthe
Not recently confirmedDirector
Etienne Buyse
Not recently confirmedManaging director
Jacques Baudoux
Not recently confirmedDirector
22-04-2026
Ilse Van Loo: Appointed as Director
22-04-2026
Marie-Claire Theunis: Mandate renewed as Director
22-04-2026
Sonja De Becker: Appointed as Vice-chair
22-04-2026
Chris Botterman: Resigned as Director
23-04-2025
Lemmens Ruben: Appointed as Director
Location & real-estate footprint
Registered office, Brussel · 2 establishment units since 1989
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.
Esplanade 11020 BrusselGround area
2.3 ha
Building footprint
7,141 m²
Volume, LiDAR
144,851 m³
3 parcels, Brussels, Flanders, Wallonia · tallest building 35.9 m, ±10 floors. Linked by address, not a title deed.
2 establishment units
Shéhérazade Wavre
since 19892.042.094.874
SHERERAZADE DEVELOPPEMENT LEUVEN
since 20172.266.449.045
3 parcels
Flanders
1
(33.3%)
Wallonia
1
(33.3%)
Brussels
1
(33.3%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21818A0033/00C003 | Brussels | 1.5 ha | 1 · 3,341 m² | 35.9 m · 10 fl. |
| 25006C0331/00N000 | Wallonia | 6,168 m² | 1 · 2,304 m² | 12.8 m · 2 fl. |
| 24062H0256/00H003 | Flanders | 1,761 m² | 1 · 1,495 m² | 27.8 m · 8 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 2
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| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Han Wevers | 27-04-2022 → present |
Show 1 earlier auditors
| Ernst & Young Bedrijfsrevisoren Statutory auditor · represented by Han Wevers succeeded by EY Bedrijfsrevisoren BV in 2022 | 23-09-2010 → 27-04-2022 |
Articles of association
Purpose
Om haar leden directe of indirecte voordelen te verschaffen heeft de vennootschap tot voorwerp alle handelingen te verrichten, te stimuleren of te optimaliseren, met het oog op…
Full purpose
Om haar leden directe of indirecte voordelen te verschaffen heeft de vennootschap tot voorwerp alle handelingen te verrichten, te stimuleren of te optimaliseren, met het oog op ontwerpen en studies op het terrein van de informatica, video en cinema, alsook alle technische materies die met deze domeinen verwant of verbonden zijn.
Structure & network
Connections & network
106 connected companiesLinked via shared directors
via Pascal VERDONCK, Dirk Vandeputte and 8 others
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via Pascal VERDONCK, Dirk Vandeputte and 8 others
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via Pascal VERDONCK, Dirk Vandeputte and 7 others
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via Pascal VERDONCK, Dirk Vandeputte and 8 others
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Show 102 more companies with a shared director
via Pascal VERDONCK, Dirk Vandeputte and 7 others
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via Pascal VERDONCK, Dirk Vandeputte and 7 others
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via Pascal VERDONCK, Dirk Vandeputte and 6 others
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via Jean-Paul TEYSSEN · Permanent representative
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via Pascal VERDONCK · Chair
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via Pascal VERDONCK · Voorzitter raad van bestuur hogeschool gent
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via Marie-Claire Theunis · Director
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via Marie-Claire Theunis · Director
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via Dirk Vandeputte · Director
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via Raf Sels · Class B director
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via Christophe Deroose and Lemmens Ruben · Lid bestuursorgaan
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via Christophe Deroose and Lemmens Ruben · Lid bestuursorgaan
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via Pascal VERDONCK and Christophe Deroose · Class A director
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via Sonja De Becker and Raf Sels
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via Sonja De Becker and Raf Sels · Director
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via Sonja De Becker · Director
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via Sonja De Becker and Raf Sels · Lid van de raad van toezicht
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via Sonja De Becker and Raf Sels · Director
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via Sonja De Becker and Raf Sels
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via Pascal VERDONCK · Director
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via Pascal VERDONCK · Director
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via Pascal VERDONCK · Director
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via Sonja De Becker and Raf Sels
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via Raf Sels and Lemmens Ruben · Director
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via Raf Sels and Lemmens Ruben · Director
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via Marie-Claire Theunis · Director
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via Lemmens Ruben and Jean-Paul TEYSSEN
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via Marie-Claire Theunis · Director
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via Jean-Paul TEYSSEN · Director
former→
via Marie-Claire Theunis · Director
former→
via Patrik Haesen · Director
former→
via Christophe Deroose · Director
former→
via Lemmens Ruben
former→
via Lemmens Ruben · Director
former→
via Christophe Deroose · Director
former→
via Christophe Deroose · Director
former→
via Pascal VERDONCK · Director
former→
via Christophe Deroose · Director
former→
via Christophe Deroose · Director
former→
via Jean-Paul TEYSSEN · Director
former→
via Dirk Vandeputte · Director
former→
via Marie-Claire Theunis · Director
former→
via Patrik Haesen · Director
former→
via Patrik Haesen · Director
former→
via Jean-Paul TEYSSEN · Director
former→
via Jean-Paul TEYSSEN · Director
former→
via Marie-Claire Theunis · Director
former→
via Marie-Claire Theunis · Director
former→
via Marie-Claire Theunis · Director
former→
via Marie-Claire Theunis · Director
former→
via Christophe Deroose · Director
former→
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Capital and shareholders
Capital over the years
- 22-01-2020 Capital stated in the act · 18,600 EUR · 500 shares
- 16-03-2015 Capital stated in the act · 18,600 EUR
Similar companies · same sector, comparable size
COMPUTER PROGRAMMING SERVICES
BE 0437.136.042
Harelbeke · Eq €1,276,064
OPTIORYX
BE 0784.885.495
Gent · Eq €1,282,483
I. DRIES - K. & Töchter
BE 0459.427.434
Sankt Vith · Eq €1,282,944
J Square Studio
BE 0674.669.444
Gembloux · Eq €1,266,760
B&M PROJECTS
BE 0893.097.707
Bilzen-Hoeselt · Eq €1,283,569
Of 16,884 companies in sector 62100 we hold annual accounts for 8,775. 3,566 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 formPrivate limited company
Founded15-12-1988
Fiscal year end31-12
Activities, NACEBEL 2025
62100Computer programming
62200Computer consultancy and computer facilities management
46500Wholesale of information and communication equipment
47400Retail sale of information and communication equipment
82100Office administrative and support services
Sources
Crossroads Bank for EnterprisesNational Bank · 37 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.