AMINDIS
ActiveSummary
AMINDIS has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €4.66M and a net result of €634k. Equity is growing by ~17.1% per year across the filed fiscal years. Its solvency ranks better than 87% of 1545 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.1% (very low).
Checked score
Score 2024
90
/ 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability83▼-8
Solvency100=
Growth78=
Track record100
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €410k at 30 days acceptable
Liquidity ample (current ratio 5.73 against 5.37 in 2023; short-term debt: 14.6% and cash: 23% of total assets), and 17.8% of the assets are financed with debt.
Credit advice 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 2024Solvency, return and age of the figures
Solvency
82.2%
Return on assets
11.2%
Age of the figures
21 mo
neutral · A punctual record breaks
This company filed 7 consecutive financial years on time. The year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 12-08-2025, 12 days late. Weigh it accordingly: a break into the 1-to-90-day band measures 1.41% abnormal legal state, below the 1.66% market average. It is a change in behaviour, not evidence of elevated risk.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
12 d late
2023
35 d early
2022
56 d early
2021
68 d early
2020
65 d early
2019
74 d early
← before the deadline
after the deadline →
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Turnover
€4.10M▲ 19.9%
2022 · €3.42M
2018: €2.16M
2019: €2.88M
2020: €3.00M
2021: €3.01M
2022: €3.42M
2018 → 2023
EBIT margin
21.6%▲ 3.9pp
2022 · 17.6%
2018: -5.2%
2019: 16.8%
2020: 17.1%
2021: 17.2%
2022: 17.6%
2018 → 2023
Net result
€634k▼ 6.1%
2023 · €675k
2018: €-265k
2019: €474k
2020: €501k
2021: €406k
2022: €429k
2023: €675k
2018 → 2024
Working capital
€3.93M▲ 14.7%
2023 · €3.42M
2018: €946k
2019: €1.45M
2020: €1.94M
2021: €2.39M
2022: €2.84M
2023: €3.42M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20202021202220232024Trend
Turnover€3.00M-€3.01M▲ 0.2%€3.42M▲ 13.7%€4.10M▲ 19.9%
Equity€2.52M-€2.93M▲ 16.1%€3.35M▲ 14.7%€4.03M▲ 20.1%€4.66M▲ 15.7%
Operating result€514k-€518k▲ 0.9%€604k▲ 16.6%€885k▲ 46.6%€822k▼ 7.2%
Net result€501k-€406k▼ 19.0%€429k▲ 5.6%€675k▲ 57.5%€634k▼ 6.1%
Result per fiscal year
Operating resultNet result
The operating result falls in 2024; 2024 is 7% below 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €5.67M
Fixed assets
€918k ▲ 22.4%
Current assets
€4.76M ▲ 13.1%
Equity and liabilities €5.67M
Equity
€4.66M ▲ 15.7%
Debt
€1.01M ▲ 9.2%
Debt's share of the balance-sheet total falls from 18.7% to 17.8%. Equity and debt are higher.
Key figures and ratios
EBITDA
€1.17M▼
2023 · €1.20M
Cash flow
€982k▼
2023 · €989k
Current ratio
5.73▲
2023 · 5.37
Debt to equity
0.22▼
2023 · 0.23
ROE
13.6%▼
2023 · 16.8%
ROA
11.2%▼
2023 · 13.6%
Interest coverage
36.67▼
2023 · 89.64
Debt ≤ 1 year
€830k▲
2023 · €783k
Income taxes
€263k▼
2023 · €267k
Staff costs
€2.33M▲
2023 · €1.85M
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 · 2024 against 2023 · 68 lines
Balance sheet
Code20232024
Assets
Total assets20/58€4.96M€5.67M▲
Fixed assets21/28€750k€918k▲
Intangible fixed assets21€695k€863k▲
Tangible fixed assets22/27€30k€27k▼
Furniture and vehicles24€30k€27k▼
Financial fixed assets28€25k€29k▲
Other financial fixed assets284/8€25k-
Amounts receivable and cash guarantees285/8€25k-
Current assets29/58€4.20M€4.76M▲
Amounts receivable within one year40/41€1.04M€864k▼
Trade receivables40€1.04M€864k▼
Current investments50/53€2.50M€2.52M▲
Other investments51/53€2.50M-
Cash at bank and in hand54/58€558k€1.30M▲
Deferred charges and accrued income490/1€108k€70k▼
Equity and liabilities
Total equity and liabilities10/49€4.96M€5.67M▲
Equity10/15€4.03M€4.66M▲
Contributions10/11€1.98M€1.98M=
Capital10€1.98M€1.98M=
Issued capital100€1.98M€1.98M=
Reserves13€605k€774k▲
Non-distributable reserves130/1€142k€142k=
Legal reserve130€136k-
Reserves not available under the articles1311-€136k
Other1319€6k€6k=
Tax-exempt reserves132€463k€632k▲
Profit (loss) carried forward14€1.45M€1.91M▲
Amounts payable17/49€925k€1.01M▲
Amounts payable within one year42/48€783k€830k▲
Trade debts44€209k€212k▲
Suppliers440/4€209k€212k▲
Taxes, remuneration and social security45€534k€578k▲
Taxes450/3€244k€236k▼
Remuneration and social security454/9€289k€343k▲
Other amounts payable47/48€40k€40k=
Accrued charges and deferred income492/3€142k€180k▲
Income statement
Code20232024
Operating income70/76A€4.52M-
Turnover70€4.10M-
Own construction capitalised72€366k-
Other operating income74€46k-
Operating charges60/66A€3.63M-
Goods for resale, raw materials and consumables60€157k-
Purchases600/8€157k-
Services and other goods61€1.31M-
Remuneration, social security and pensions62€1.85M€2.33M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€313k€348k▲
Other operating charges640/8€2k€4k▲
Gross operating margin9900-€3.50M
Operating profit (loss)9901€885k€822k▼
Financial income75/76B€73k€107k▲
Recurring financial income75€73k€107k▲
Income from current assets751€71k-
Other financial income752/9€2k-
Financial charges65/66B€16k€32k▲
Recurring financial charges65€16k€32k▲
Debt charges650€13k-
Other financial charges652/9€3k-
Profit (loss) for the period before taxes9903€943k€897k▼
Income taxes67/77€267k€263k▼
Taxes670/3€267k-
Profit (loss) for the period9904€675k€634k▼
Transfer to tax-exempt reserves689€168k€168k=
Profit (loss) for the period to be appropriated9905€507k€466k▼
Appropriation of the result
Profit (loss) to be appropriated9906€1.48M€1.91M▲
Profit (loss) brought forward from the previous period14P€974k€1.45M▲
Transfer to equity691/2€34k-
To the legal reserve6920€34k-
Social balance
Average headcount (FTE)908722.227.1▲
The notes to these accounts (11 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
2026
10-08
State Gazette act
Permanent representative: Monsieur (…)Capital increase · Share issue · Bank account6 facts ▸
State Gazette act
Permanent representative: Monsieur (…)
Capital increase · Share issue · Bank account6 facts ▸
- Permanent representative, Monsieur (…)
- Capital increase, €65.007,93
- Share issue, actions nouvelles de classe B, sans désignation de valeur nominale
- Bank account, BE71 0020 3529 4921
- Capital, €2.041.844,14
- Statutes amendment
2025
20-11
State Gazette act
MiscellaneousShare issue · Capital increase · Capital7 facts ▸
State Gazette act
Miscellaneous
Share issue · Capital increase · Capital7 facts ▸
- General meeting, 12 novembre 2025
- Share issue, droits de souscription, 40250
- Capital increase
- Capital, €1.976.836,21
- Power of attorney, Philippe VANDOOREN
- Power of attorney, Hervé VAN OPPENS
- Power of attorney, Conseil d’Administration
24-10
State Gazette act
Resignation: Christophe POCHEZ (director)Appointment: FEDERALE Assurance, Association d'assurances mutuelles (director) · Permanent representative: Sébastien RIXHON · Director discharge5 facts ▸
State Gazette act
Resignation: Christophe POCHEZ (director)
Appointment: FEDERALE Assurance, Association d'assurances mutuelles (director) · Permanent representative: Sébastien RIXHON · Director discharge5 facts ▸
- General meeting, 23/09/2025
- Director resignation, Christophe POCHEZ (director)
- Director appointment, FEDERALE Assurance, Association d'assurances mutuelles (director)
- Permanent representative, Sébastien RIXHON
- Director discharge, Christophe POCHEZ
12-08
NBB filing
Annual accounts filed
fiscal year 2024 · full schema · 12 days late
14-07
State Gazette act
Reappointment: Stijn Elebaut (director)3 facts ▸
State Gazette act
Reappointment: Stijn Elebaut (director)
3 facts ▸
- General meeting, 16/05/2025
- Director reappointment, Stijn Elebaut (director)
- Director reappointment, Stijn Elebaut (chair of the board)
13-06
State Gazette act
Appointment: ForvisMazars Réviseurs d'entreprises SRL (commissaire aux comptes)Permanent representative: Florent Desmet3 facts ▸
State Gazette act
Appointment: ForvisMazars Réviseurs d'entreprises SRL (commissaire aux comptes)
Permanent representative: Florent Desmet3 facts ▸
- General meeting, 16/05/2025
- Auditor appointment, ForvisMazars Réviseurs d'entreprises SRL (commissaire aux comptes)
- Permanent representative, Florent Desmet
14-03
State Gazette act
Resignation: Tiny Ergo (director)Appointment: Stijn Elebaut (alternate director)4 facts ▸
State Gazette act
Resignation: Tiny Ergo (director)
Appointment: Stijn Elebaut (alternate director)4 facts ▸
- Board meeting, 05/02/2025
- Director resignation, Tiny Ergo (director)
- Director appointment, Stijn Elebaut (alternate director)
- Director appointment, Stijn Elebaut (chair of the board)
11-03
State Gazette act
Resignation: Tiny Ergo (director)Appointment: Stijn Elebaut (alternate director)4 facts ▸
State Gazette act
Resignation: Tiny Ergo (director)
Appointment: Stijn Elebaut (alternate director)4 facts ▸
- Board meeting, 05/02/2025
- Director resignation, Tiny Ergo (director)
- Director appointment, Stijn Elebaut (alternate director)
- Director appointment, Stijn Elebaut (chair of the board)
2024
10-12
State Gazette act
Resignations & appointments · MiscellaneousShare issue · Capital increase · Capital6 facts ▸
State Gazette act
Resignations & appointments · Miscellaneous
Share issue · Capital increase · Capital6 facts ▸
- General meeting, 29 novembre 2024
- Share issue, droits de souscription, 57000
- Capital increase
- Capital, €1.976.836,21
- Power of attorney, Philippe VANDOOREN
- Power of attorney, Hervé VAN OPPENS
03-07
State Gazette act
Resignation: Pythagor Risk Advisory (director)Appointments: Chrysona Logghe, Impulse Your Business Cycle and Malouju · Reappointments: Philippe Denef, Christophe and 2 others9 facts ▸
State Gazette act
Resignation: Pythagor Risk Advisory (director)
Appointments: Chrysona Logghe, Impulse Your Business Cycle and Malouju · Reappointments: Philippe Denef, Christophe and 2 others9 facts ▸
- General meeting, 17/05/2024
- Director resignation, Pythagor Risk Advisory (director)
- Director appointment, Chrysona Logghe (director)
- Director reappointment, Philippe Denef (director)
- Director reappointment, Christophe (director)
- Director reappointment, Impulse Your Business Cycle (director)
- Director reappointment, Malouju (director)
- Director appointment, Impulse Your Business Cycle (daily management delegate)
- Director appointment, Malouju (daily management delegate)
26-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
21-03
State Gazette act
Resignation: Marc Bandella (director)Appointment: Tiny Ergo (director) · Director discharge4 facts ▸
State Gazette act
Resignation: Marc Bandella (director)
Appointment: Tiny Ergo (director) · Director discharge4 facts ▸
- General meeting, 05/03/2024
- Director resignation, Marc Bandella (director)
- Director discharge, Marc Bandella
- Director appointment, Tiny Ergo (director)
Show earlier events
2023
31-12
Financial
Highest result since 2018net €675k ▲57.5%
Operating result €885k, net result €675k, both a record.
19-10
State Gazette act
Appointment: Mohamed Adlioui (administrateur rémunéré)Mandate compensation3 facts ▸
State Gazette act
Appointment: Mohamed Adlioui (administrateur rémunéré)
Mandate compensation3 facts ▸
- General meeting, 27/07/2023
- Director appointment, Mohamed Adlioui (administrateur rémunéré)
- Mandate compensation, Mohamed Adlioui
05-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
14-11
State Gazette act
Capital & shares · Resignations & appointmentsShare issue · Capital increase · Statutes amendment6 facts ▸
State Gazette act
Capital & shares · Resignations & appointments
Share issue · Capital increase · Statutes amendment6 facts ▸
- General meeting, 03 octobre 2022
- Share issue, droits de souscription (Warrants), 54.017
- Capital increase
- Statutes amendment
- Power of attorney, Philippe VANDOOREN
- Power of attorney, Hervé VAN OPPENS
08-07
State Gazette act
Appointment: Mazars Réviseurs d'entreprises SRL (statutory auditor)Permanent representative: Philippe Gossart · Auditor fees4 facts ▸
State Gazette act
Appointment: Mazars Réviseurs d'entreprises SRL (statutory auditor)
Permanent representative: Philippe Gossart · Auditor fees4 facts ▸
- General meeting, 20/05/2022
- Auditor appointment, Mazars Réviseurs d'entreprises SRL (statutory auditor)
- Permanent representative, Philippe Gossart
- Auditor fees, 5.900 EUR par an, indexés. Le montant s'entend hors TVA, hors contributions légales au Collège de Supervision, et hors frais administratifs exposés pour compte…
24-05
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
27-05
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
04-11
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital · Statutes amendment4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital decrease · Capital · Statutes amendment4 facts ▸
- General meeting, 15/10/2020
- Capital decrease, €847.534,92
- Capital, €1.976.836,21
- Statutes amendment
18-05
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
10-01
State Gazette act
Appointment: Mazars Réviseurs d'Entreprises SCRL (statutory auditor)Mandate compensation3 facts ▸
State Gazette act
Appointment: Mazars Réviseurs d'Entreprises SCRL (statutory auditor)
Mandate compensation3 facts ▸
- General meeting, 17/05/2019
- Auditor appointment, Mazars Réviseurs d'Entreprises SCRL (statutory auditor)
- Mandate compensation, Mazars Réviseurs d'Entreprises SCRL
2019
31-12
Financial
Back to profitnet €474k
Net result €474k after one loss-making year.
31-12
Financial
Equity above €2MEq €2.02M ▲30.7%
Equity rises from €1.54M to €2.02M.
22-05
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
22-03
State Gazette act
Resignations: Philippe Vandooren (director) and Hervé Van Oppens (managing director)Appointments: Impulse Your Business Cycle SPRL (director) and Malouju SPRL (managing director) · Permanent representatives: Philippe Vandooren and Hervé Van Oppens7 facts ▸
State Gazette act
Resignations: Philippe Vandooren (director) and Hervé Van Oppens (managing director)
Appointments: Impulse Your Business Cycle SPRL (director) and Malouju SPRL (managing director) · Permanent representatives: Philippe Vandooren and Hervé Van Oppens7 facts ▸
- General meeting, 14/02/2019
- Director resignation, Philippe Vandooren (director)
- Director resignation, Hervé Van Oppens (managing director)
- Director appointment, Impulse Your Business Cycle SPRL (director)
- Director appointment, Malouju SPRL (managing director)
- Permanent representative, Philippe Vandooren
- Permanent representative, Hervé Van Oppens
2018
19-12
State Gazette act
Resignation: Philippe Grégoire (director)Appointments: Hervé Van Oppens (director) and Philippe Vandooren (director)7 facts ▸
State Gazette act
Resignation: Philippe Grégoire (director)
Appointments: Hervé Van Oppens (director) and Philippe Vandooren (director)7 facts ▸
- General meeting, 03/12/2018
- Director resignation, Philippe Grégoire (director)
- Director resignation, Philippe Grégoire (managing director)
- Director appointment, Hervé Van Oppens (director)
- Director appointment, Philippe Vandooren (director)
- Director appointment, Hervé Van Oppens (managing director)
- Director appointment, Philippe Vandooren (managing director)
31-10
State Gazette act
Capital & shares · Resignations & appointmentsName change · Capital increase · Share issue7 facts ▸
State Gazette act
Capital & shares · Resignations & appointments
Name change · Capital increase · Share issue7 facts ▸
- General meeting, 12 octobre 2018
- Name change, AMINDIS
- Capital increase, €1.200.000
- Share issue, actions nouvelles sans désignation de valeur nominale, 2.000.000
- Capital, €2.824.371,13
- Bank account, Banque BELFIUS
- Statutes amendment
22-10
State Gazette act
Resignation: VANDOOREN Philippe Marie (director)Capital increase · Capital · Statutes amendment5 facts ▸
State Gazette act
Resignation: VANDOOREN Philippe Marie (director)
Capital increase · Capital · Statutes amendment5 facts ▸
- General meeting, 02/10/2018
- Capital increase, €1.191.230,79
- Capital, €1.624.371,13
- Statutes amendment
- Director resignation, VANDOOREN Philippe Marie (director)
18-10
State Gazette act
Resignations: John BIRCH, Mark EVANS and Frederick WINSTONAppointments: Marc BANDELLA, Mohamed ADLIOUI and 3 others · Director discharge · Mandate compensation15 facts ▸
State Gazette act
Resignations: John BIRCH, Mark EVANS and Frederick WINSTON
Appointments: Marc BANDELLA, Mohamed ADLIOUI and 3 others · Director discharge · Mandate compensation15 facts ▸
- Written decision, 05/10/2018
- Director resignation, John BIRCH (director)
- Director resignation, Mark EVANS (director)
- Director resignation, Frederick WINSTON (director)
- Director discharge, Confluence International Analytics
- Director appointment, Marc BANDELLA (director)
- Director appointment, Mohamed ADLIOUI (director)
- Director appointment, Christophe POCHEZ (director)
- Director appointment, Philippe DENEF (director)
- Director appointment, Philippe VANDOOREN (director)
- Mandate compensation, Marc BANDELLA
- Mandate compensation, Mohamed ADLIOUI
- +3 further facts in this act
31-07
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
22-05
State Gazette act
Resignation: Salvatore Pert (director)Appointment: Frederick Winstor (director)3 facts ▸
State Gazette act
Resignation: Salvatore Pert (director)
Appointment: Frederick Winstor (director)3 facts ▸
- General meeting, 16.04.2018
- Director resignation, Salvatore Pert (director)
- Director appointment, Frederick Winstor (director)
2017
31-08
NBB filing
Annual accounts filed
fiscal year 2016 · full schema · 31 days late
2016
29-08
NBB filing
Annual accounts filed
fiscal year 2015 · full schema · 29 days late
14-07
State Gazette act
Appointment: DGST & PARTNERS (statutory auditor)Permanent representative: Pierre SOHET · Mandate compensation4 facts ▸
State Gazette act
Appointment: DGST & PARTNERS (statutory auditor)
Permanent representative: Pierre SOHET · Mandate compensation4 facts ▸
- General meeting, 20/05/2016
- Auditor appointment, DGST & PARTNERS (statutory auditor)
- Permanent representative, Pierre SOHET
- Mandate compensation, DGST & PARTNERS
2015
16-10
State Gazette act
Resignation: Frederick Winston (director)Appointment: John Birch (director)3 facts ▸
State Gazette act
Resignation: Frederick Winston (director)
Appointment: John Birch (director)3 facts ▸
- General meeting, 08.09.2015
- Director resignation, Frederick Winston (director)
- Director appointment, John Birch (director)
27-04
State Gazette act
Appointments: Frederick Winston (director) and Philippe Marie Vandooren (director)Name change · Statutes amendment · Mandate compensation12 facts ▸
State Gazette act
Appointments: Frederick Winston (director) and Philippe Marie Vandooren (director)
Name change · Statutes amendment · Mandate compensation12 facts ▸
- General meeting, 03/04/2015
- Name change, Confluence International Analytics
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Director appointment, Frederick Winston (director)
- Director appointment, Philippe Marie Vandooren (director)
- Mandate compensation, Frederick Winston
- Mandate compensation, Philippe Marie Vandooren
09-01
State Gazette act
Appointment: Philipe Grégoire (managing director)2 facts ▸
State Gazette act
Appointment: Philipe Grégoire (managing director)
2 facts ▸
- Board meeting, 24.11.2014
- Director appointment, Philipe Grégoire (managing director)
2014
12-12
State Gazette act
Resignations: SA BELFIUS INSURANCE, Isabelle Platten and 2 othersReappointment: Philippe Grégoire (director) · Appointments: Mark Stephen Evans (director) and Salvatore Gaetand Pent (director)8 facts ▸
State Gazette act
Resignations: SA BELFIUS INSURANCE, Isabelle Platten and 2 others
Reappointment: Philippe Grégoire (director) · Appointments: Mark Stephen Evans (director) and Salvatore Gaetand Pent (director)8 facts ▸
- General meeting, 24.11.2014
- Director resignation, SA BELFIUS INSURANCE (director)
- Director resignation, Isabelle Platten (director)
- Director resignation, Philippe Grégoire (director)
- Director resignation, Philippe Vandooren (director)
- Director reappointment, Philippe Grégoire (director)
- Director appointment, Mark Stephen Evans (director)
- Director appointment, Salvatore Gaetand Pent (director)
10-12
State Gazette act
Capital & sharesStatutes amendment · Share cancellation3 facts ▸
State Gazette act
Capital & shares
Statutes amendment · Share cancellation3 facts ▸
- General meeting, 12/11/2014
- Statutes amendment
- Share cancellation, 9.000 warrants émis suite à la décision de l'assemblée générale tenue le 17 mai 2013 et des 11.000 warrants émis suite à la décision de l'assemblée générale ten…
28-08
State Gazette act
Capital & shares · Resignations & appointmentsCapital increase · Share issue · Capital6 facts ▸
State Gazette act
Capital & shares · Resignations & appointments
Capital increase · Share issue · Capital6 facts ▸
- General meeting, 23/07/2014
- Capital increase, €80.090,84
- Share issue, actions sans désignation de valeur nominale, 56402
- Capital, €433.140,34
- Bank account, Banque BKCP, BE33 1096 6253 9846
- Statutes amendment
26-06
State Gazette act
Reappointment: Philippe VANDOOREN (director)Appointment: BELFIUS INSURANCE (director) · Permanent representative: GRAVIS Sébastien · Share issue11 facts ▸
State Gazette act
Reappointment: Philippe VANDOOREN (director)
Appointment: BELFIUS INSURANCE (director) · Permanent representative: GRAVIS Sébastien · Share issue11 facts ▸
- General meeting, 16/05/2014
- Share issue, warrants, 11000
- Capital increase, €6.490
- Capital increase, €80.090,84
- Statutes amendment, 5
- Statutes amendment, 5
- Statutes amendment, 9
- Statutes amendment, 13
- Director reappointment, Philippe VANDOOREN (director)
- Director appointment, BELFIUS INSURANCE (director)
- Permanent representative, GRAVIS Sébastien
20-05
State Gazette act
Appointment: DGST &Partners - réviseurs d'entreprises (statutory auditor)Permanent representative: Pierre SOHET · Mandate compensation4 facts ▸
State Gazette act
Appointment: DGST &Partners - réviseurs d'entreprises (statutory auditor)
Permanent representative: Pierre SOHET · Mandate compensation4 facts ▸
- General meeting, 17/05/2013
- Auditor appointment, DGST &Partners - réviseurs d'entreprises (statutory auditor)
- Permanent representative, Pierre SOHET
- Mandate compensation, DGST &Partners - réviseurs d'entreprises
2013
10-06
State Gazette act
Capital & sharesStatute modification · Share issue · Capital increase7 facts ▸
State Gazette act
Capital & shares
Statute modification · Share issue · Capital increase7 facts ▸
- General meeting, 17/05/2013
- Statute modification, 1348 Ottignies-Louvain-la-Neuve, Einstein Business Center, rue du Bosquet, 15A.
- Share issue, 9000, warrants
- Capital increase, €4.770
- Capital, €357.819,5
- Power of attorney, Conseil d'administration
- Subscription rights waiver, membres du personnel
2012
03-07
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 10/01/2012
- Registered-office move, 1348 Louvain-la-Neuve, Einsteins Business Center, rue du Bosquet 15A
03-07
State Gazette act
Reappointment: Philippe Grégoire (managing director)2 facts ▸
State Gazette act
Reappointment: Philippe Grégoire (managing director)
2 facts ▸
- General meeting, 18/05/2012
- Director reappointment, Philippe Grégoire (managing director)
23-02
State Gazette act
Capital & sharesStatutes amendment · Capital decrease · Capital5 facts ▸
State Gazette act
Capital & shares
Statutes amendment · Capital decrease · Capital5 facts ▸
- General meeting, 14/12/2011
- Statutes amendment
- Capital decrease, €526.399
- Capital, €353.049,5
- Statutes amendment
2011
15-06
State Gazette act
Appointment: Philippe Grégoire (managing director)Resignation: Nivellnvest (director)4 facts ▸
State Gazette act
Appointment: Philippe Grégoire (managing director)
Resignation: Nivellnvest (director)4 facts ▸
- Board meeting, 21/01/2011
- Director appointment, Philippe Grégoire (managing director)
- Board meeting, 17/05/2011
- Director resignation, Nivellnvest (director)
2010
20-10
State Gazette act
Reappointment: Isabelle PLATTEN (director)Permanent representatives: Corinne ESTIEVENART and Bruno NORTIER · Appointment: DGST and Partners (commissaire réviseur) · Mandate compensation6 facts ▸
State Gazette act
Reappointment: Isabelle PLATTEN (director)
Permanent representatives: Corinne ESTIEVENART and Bruno NORTIER · Appointment: DGST and Partners (commissaire réviseur) · Mandate compensation6 facts ▸
- General meeting, 30/06/2010
- Director reappointment, Isabelle PLATTEN (director)
- Mandate compensation, Isabelle PLATTEN
- Permanent representative, Corinne ESTIEVENART
- Permanent representative, Bruno NORTIER
- Auditor appointment, DGST and Partners (commissaire réviseur)
2008
29-08
State Gazette act
Appointment: Philippe Grégoire (daily management delegate)Mandate compensation · Registered-office move4 facts ▸
State Gazette act
Appointment: Philippe Grégoire (daily management delegate)
Mandate compensation · Registered-office move4 facts ▸
- Board meeting, 23/06/2008
- Director appointment, Philippe Grégoire (daily management delegate)
- Mandate compensation, Philippe Grégoire
- Registered-office move, 1340 Louvain-la-Neuve, avenue Lenoir, 2A
27-06
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 14 avril 2008
- Registered-office move, 2a Rue Lenoir à 1348 Louvain la Neuve
05-06
State Gazette act
Appointment: DGST & Partners - reviseurs d'entreprises (commissaire aux comptes)Permanent representatives: Michel De Wolf and Pierre Sohet4 facts ▸
State Gazette act
Appointment: DGST & Partners - reviseurs d'entreprises (commissaire aux comptes)
Permanent representatives: Michel De Wolf and Pierre Sohet4 facts ▸
- General meeting, 18/05/2007
- Auditor appointment, DGST & Partners - reviseurs d'entreprises (commissaire aux comptes)
- Permanent representative, Michel De Wolf
- Permanent representative, Pierre Sohet
2007
21-05
State Gazette act
Appointments: Isabelle PLATTEN (director) and THIEREN, DE RIDDER & C° - Réviseurs d'Entreprises (statutory auditor)Reappointment: Philippe GREGOIRE (director) · Permanent representative: Bruno Yves Ghislain NORTIER · Share issue8 facts ▸
State Gazette act
Appointments: Isabelle PLATTEN (director) and THIEREN, DE RIDDER & C° - Réviseurs d'Entreprises (statutory auditor)
Reappointment: Philippe GREGOIRE (director) · Permanent representative: Bruno Yves Ghislain NORTIER · Share issue8 facts ▸
- General meeting, 10/04/2007
- Share issue, émission d'obligations convertibles et subordonnées
- Capital increase
- Statutes amendment
- Director appointment, Isabelle PLATTEN (director)
- Auditor appointment, THIEREN, DE RIDDER & C° - Réviseurs d'Entreprises (statutory auditor)
- Director reappointment, Philippe GREGOIRE (director)
- Permanent representative, Bruno Yves Ghislain NORTIER
21-05
State Gazette act
Capital & sharesCapital increase · Share issue · Bank account5 facts ▸
State Gazette act
Capital & shares
Capital increase · Share issue · Bank account5 facts ▸
- Capital increase, €155.227,5
- Share issue, actions nouvelles, sans désignation de valeur nominale
- Bank account, FORTIS BANQUE
- Capital, €879.448,5
- Statutes amendment
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
15 directors, no change since 2025
FEDERALE ASSURANCE
CurrentDirector · since 23-09-2025 · Onderlinge verzekeringsvereniging / Gemeenschappelijke verzekeringskas van privaat recht · perm. rep.: Sébastien RIXHON
Stijn Elebaut
CurrentAlternate director · since 05-02-2025
Chrysona Logghe
CurrentDirector · since 17-05-2024
Impulse Your Business Cycle
CurrentDaily management delegate · since 17-05-2024 · Legal entity
Malouju
CurrentDaily management delegate · since 17-05-2024 · Legal entity
Mohamed ADLIOUI
CurrentAdministrateur rémunéré · since 05-10-2018
9 other directors
Philippe DENEF
CurrentDirector · since 05-10-2018
Christophe
CurrentDirector
Impulse Your Business Cycle SPRL
Not recently confirmedDirector · since 14-02-2019 · Legal entity · perm. rep.: Philippe Vandooren
Malouju SPRL
Not recently confirmedManaging director · since 14-02-2019 · Legal entity · perm. rep.: Hervé Van Oppens
Frederick Winstor
Not recently confirmedDirector · since 16-04-2018
Philipe Grégoire
Not recently confirmedManaging director · since 24-11-2014
Mark Stephen Evans
Not recently confirmedDirector · since 24-11-2014
Salvatore Gaetand Pent
Not recently confirmedDirector · since 24-11-2014
Belfius Insurance
Not recently confirmedDirector · since 26-06-2014 · Legal entity · perm. rep.: GRAVIS Sébastien
23-09-2025
FEDERALE ASSURANCE: Appointed as Director
01-08-2025
Christophe POCHEZ: Resigned as Director
05-02-2025
Stijn Elebaut: Appointed as Alternate director
05-02-2025
Stijn Elebaut: Appointed as Chair of the board
05-02-2025
Tiny Ergo: Resigned as Director
Location & real-estate footprint
Registered office, Ottignies-Louvain-la-Neuve · 1 establishment unit since 1990
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.
Rue du Bosquet 15A1348 Ottignies-Louvain-la-NeuveGround area
6,041 m²
Building footprint
1,550 m²
Volume, LiDAR
6,634 m³
Parcel 25384B0036/00N000, Wallonia · tallest building 5.6 m, ±1 floor. Linked by address, not a title deed.
1 establishment unit
Rue du Bosquet 15A, 1348 Ottignies-Louvain-la-Neuve
since 19902.049.517.552
1 parcel
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25384B0036/00N000 | Wallonia | 6,041 m² | 1 · 1,550 m² | 5.6 m · 1 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| ForvisMazars Réviseurs d'entreprises SRLCurrent Commissaire aux comptes · represented by Florent Desmet | 13-06-2025 → present |
Show 6 earlier auditors
| DGST & PARTNERS Statutory auditor · represented by Pierre SOHET succeeded by SCRL Mazars Réviseurs d'entreprises in 2020 | 14-07-2016 → 10-01-2020 |
| DGST & Partners - réviseurs d'entreprises Statutory auditor · represented by Pierre SOHET succeeded by DGST and Partners in 2010 | 05-06-2008 → 20-10-2010 |
| DGST and Partners Commissaire réviseur · represented by e7 succeeded by DGST & PARTNERS in 2016 | 20-10-2010 → 14-07-2016 |
| Mazars Réviseurs d'entreprises SRL Statutory auditor · represented by Philippe Gossart succeeded by ForvisMazars Réviseurs d'entreprises SRL in 2025 | 08-07-2022 → 13-06-2025 |
| SCRL Mazars Réviseurs d'entreprises Statutory auditor · represented by Philippe Gossart succeeded by Mazars Réviseurs d'entreprises SRL in 2022 | 10-01-2020 → 08-07-2022 |
| THIEREN, DE RIDDER & C° - Réviseurs d'Entreprises Statutory auditor · represented by Michel DE WOLF succeeded by DGST and Partners in 2010 | 21-05-2007 → 20-10-2010 |
Articles of association
Purpose
La société a pour objet la commercialisation, le développement et le support de systèmes d'aide à la décision
Full purpose
La société a pour objet la commercialisation, le développement et le support de systèmes d'aide à la décision.
Structure & network
Connections & network
7 connected companiesLinked via shared directors
via Philippe DENEF · Director
→
via Philippe DENEF · Director
→
via Philippe DENEF · Administrateur et dirigeant effectif
→
via Philippe DENEF · Administrateur exécutif
former→
Show 3 more companies with a shared director
Shared director
→
Shared corporate director
→
Shared corporate director
→
Capital and shareholders
Shareholders according to the acts
After the capital increase
act of 22-10-2018 ↗
- Confluence International Ltd. 1,934,113 shares
- Confluence Technologies Inc. 292,336 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 10-08-2026 Capital increase of 65,007.93 EUR · to 2,041,844.14 EUR · 44,166 new shares
- 20-11-2025 Capital stated in the act · 1,976,836.21 EUR · 5,036,003 shares
- 10-12-2024 Capital stated in the act · 1,976,836.21 EUR
- 04-11-2020 Capital reduction of 847,534.92 EUR · to 1,976,836.21 EUR · to absorb losses
- 31-10-2018 Capital increase of 1,200,000 EUR · to 2,824,371.13 EUR
- 22-10-2018 Capital increase of 1,191,230.79 EUR · to 1,624,371.13 EUR · 2,226,449 new shares
- 28-08-2014 Capital increase of 80,090.84 EUR · to 433,140.34 EUR · 56,402 new shares
- 26-06-2014 Capital increase of 6,490 EUR · to 359,539.50 EUR · 11,000 new shares
Show 4 older capital entries
- 26-06-2014 Capital increase of 80,090.84 EUR · to 433,140.34 EUR · 56,402 new shares
- 10-06-2013 Capital increase of 4,770 EUR · to 357,819.50 EUR · 9,000 new shares
- 23-02-2012 Capital reduction of 526,399 EUR · to 353,049.50 EUR · to absorb losses
- 21-05-2007 Capital increase of 155,227.50 EUR · to 879,448.50 EUR
Recognitions · licences · registrations
Legal Entity Identifier
9676006AQQ8KC1C67Q66
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Of 16,884 companies in sector 62100 we hold annual accounts for 8,775. 1,396 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
Founded18-09-1990
Fiscal year end31-12
Activities, NACEBEL 2025
62100Computer programming
Sources
Crossroads Bank for EnterprisesNational Bank · 32 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.