CEGEKA BUSINESS SOLUTIONS BELGIE
ActiveSummary
CEGEKA BUSINESS SOLUTIONS BELGIE has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €7.76M and a net result of €2.02M. Equity is growing by ~4.5% per year across the filed fiscal years. Its solvency ranks better than 43% of 1545 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 83 lines
The notes to these accounts (50 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
20-01
State Gazette act
Appointment: Skyfall Brussels CommV (director)Permanent representative: Geert Rottier · Power of attorney4 facts ▸
- General meeting, 03-12-2025
- Director appointment, Skyfall Brussels CommV (director)
- Permanent representative, Geert Rottier
- Power of attorney, Cegeka Business Solutions België
26-04
State Gazette act
Resignation: A.J. Vreugdenhil Beheer B.V. (director)Permanent representatives: Anton Vreugdenhil and Stijn Bijnens · Appointment: ID&D NV (director) · Power of attorney6 facts ▸
- General meeting, 12-10-2023
- Director resignation, A.J. Vreugdenhil Beheer B.V. (director)
- Permanent representative, Anton Vreugdenhil
- Director appointment, ID&D NV (director)
- Permanent representative, Stijn Bijnens
- Power of attorney, Esdacon BV
24-01
State Gazette act
Capital & shares · RestructuringMerger · Dissolution · Capital increase9 facts ▸
- General meeting, 30-12-2021
- Merger, absorption, 0
- Dissolution, 01-01-2023
- Capital increase, €100.000
- Share issue, volgestorte aandelen, 955366
- Accounting effect, 01-01-2023
- Statutes amendment
- Capital, €6.027.996,77
- Inbreng in natura, tussentijdse balans per 30 september 2022, EUR
28-11
State Gazette act
RestructuringMerger · Share issue · Accounting effect4 facts ▸
- Merger, absorption, 955.366 aandelen van de Overnemende vennootschap voor het volledige aandelenkapitaal van de Over te nemen vennootschap
- Share issue, 955366, fusie
- Accounting effect, 01-01-2023
- Power of attorney, Esdacon BV
30-09
State Gazette act
Resignations: Sofin B.V., ID&D N.V. and Tovi B.V.Appointments: AVC B.V. (director) and A.J. Vreugdenhil Beheer B.V. (director) · Permanent representatives: Aarnout Visser and Anton Vreugdenhil · Director discharge11 facts ▸
- General meeting, 02-06-2022
- Director resignation, Sofin B.V. (director)
- Director resignation, ID&D N.V. (director)
- Director resignation, Tovi B.V. (director)
- Director discharge, Sofin B.V.
- Director discharge, ID&D N.V.
- Director discharge, Tovi B.V.
- Director appointment, AVC B.V. (director)
- Director appointment, A.J. Vreugdenhil Beheer B.V. (director)
- Permanent representative, Aarnout Visser
- Permanent representative, Anton Vreugdenhil
26-08
State Gazette act
Statutes amendment · RestructuringMerger · Dissolution · Capital increase14 facts ▸
- General meeting, 30-07-2021
- General meeting, 30-07-2021
- Merger, 23:59u, absorption
- Dissolution, 31-07-2021
- Capital increase, €1.520.000
- Share issue, nieuwe aandelen zonder aanduiding van nominale waarde, 1615100
- Capital, €5.927.996,77
- Name change, CEGEKA BUSINESS SOLUTIONS BELGIE
- Purpose change, Aandelen, participaties en obligaties van iedere vennootschap, organisatie of onderneming te verwerven... [volledig tekst van artikel 3]
- Accounting effect, 01-01-2021
- Merger terms, EUR, 1.615.100,218634
- Merger terms, Er is geen opleg in geld verschuldigd
- +2 further facts in this act
26-08
State Gazette act
Statutes amendment · RestructuringDemerger · Share issue · Capital decrease12 facts ▸
- General meeting, 30-07-2021
- Demerger, partial split by absorption, e3
- Share issue, new shares without nominal value, 15598
- Capital decrease, €442.003,23
- Capital, €4.407.996,77
- Statutes amendment
- Accounting effect, 01-01-2021
- Transfer value, Total of split assets and liabilities (ACTIVA = PASSIVA)
- Auditor fee, 7500, EUR
- Shareholding, 99.998%
- No cash premium, ja
- Valuation basis, CEGEKA
Show earlier events
21-06
State Gazette act
RestructuringPermanent representatives: Stephan Daems, André Knaepen and 3 others · Appointment: EY Bedrijfsrevisoren BV (statutory auditor) · Merger29 facts ▸
- Board meeting, 06-06-2021
- General meeting, 30-07-2021
- Merger, partielle splitsing door overneming, 31-07-2021
- Accounting effect, 01-01-2021
- Capital increase, €442.003,23
- Share issue, nieuwe aandelen, 15598
- Board composition, ESDACON (director)
- Permanent representative, Stephan Daems
- Board composition, SOFIN (director)
- Permanent representative, André Knaepen
- Board composition, TOVI (director)
- Permanent representative, Tom Knaepen
- +17 further facts in this act
21-06
State Gazette act
RestructuringMerger · Capital increase · Share issue12 facts ▸
- Board meeting, 06-06-2021
- Merger, absorption, 0
- Capital increase, €1.520.000
- Share issue, 1615100, compensation for merger
- Accounting effect, 01-01-2021
- General meeting, 30-07-2021
- Power of attorney, KPMG law BV
- Power of attorney, KPMG law BV
- Merger effective date, 2021-07-31T23:59
- Exchange ratio valuation
- Auditor fee, 7.500,00 EUR
- Control report waiver, unaniem afstand van het controleverslag overeenkomstig artikel 12:26, §1 in fine WVV
21-08
State Gazette act
Reappointment: EY Bedrijfsrevisoren (statutory auditor)Permanent representatives: Stefan Olivier, Alexander Colaers and Tom Knaepen · Resignation: Zaco Consultancy BV (director) · Appointment: TOVI BV (director)10 facts ▸
- General meeting, 04-06-2020
- Director discharge, Cegeka Business Solutions
- Auditor reappointment, EY Bedrijfsrevisoren
- Permanent representative, Stefan Olivier
- Director resignation, Zaco Consultancy BV (director)
- Permanent representative, Alexander Colaers
- Director appointment, TOVI BV (director)
- Permanent representative, Tom Knaepen
- Power of attorney, Jeroen Raskin
- Power of attorney, Eline Alders
30-01
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 05-12-2019
- Registered-office move, Kempische Steenweg 307 te 3500 Hasselt
22-07
State Gazette act
Resignations: André Knaepen, Stephan Daems and Alexander ColaersAppointments: Sofin BVBA, ID en D NV and 2 others · Permanent representatives: André Knaepen, Stijn Bijnens and 2 others12 facts ▸
- General meeting, 06-06-2019
- Director resignation, André Knaepen (director)
- Director resignation, Stephan Daems (director)
- Director resignation, Alexander Colaers (director)
- Director appointment, Sofin BVBA (director)
- Permanent representative, André Knaepen
- Director appointment, ID en D NV (director)
- Permanent representative, Stijn Bijnens
- Director appointment, Esdacon BVBA (director)
- Permanent representative, Stephan Daems
- Director appointment, Zaco Consultancy BVBA (director)
- Permanent representative, Alexander Colaers
22-07
State Gazette act
Resignation: André Knaepen (managing director)Appointment: ID en D NV (managing director) · Permanent representative: Stijn Bijnens4 facts ▸
- Board meeting, 06-06-2019
- Director resignation, André Knaepen (managing director)
- Director appointment, ID en D NV (managing director)
- Permanent representative, Stijn Bijnens
13-07
State Gazette act
Resignation: Marc De Groote (director)Director discharge3 facts ▸
- General meeting, 07-06-2018
- Director resignation, Marc De Groote (director)
- Director discharge, Marc De Groote (director)
23-11
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 27-10-2017
- Statutes amendment
24-10
State Gazette act
Capital & sharesGeneral meeting1 fact ▸
- General meeting, 04-10-2017
25-07
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Stefan Olivier3 facts ▸
- General meeting, 01-06-2017
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren
- Permanent representative, Stefan Olivier
28-07
State Gazette act
Registered officeRegistered-office move · Power of attorney3 facts ▸
- Board meeting, 30-06-2016
- Registered-office move, Universiteitslaan 9, 3500 Hasselt
- Power of attorney, Stephan Daems
04-07
State Gazette act
Resignation: Christoph Neut (director)Appointment: Marc De Groote (director) · Director discharge4 facts ▸
- General meeting, 02-06-2016
- Director resignation, Christoph Neut (director)
- Director discharge, Christoph Neut
- Director appointment, Marc De Groote (director)
07-01
State Gazette act
Capital & sharesName change · Capital increase · Capital4 facts ▸
- General meeting, 01-12-2015
- Name change, CEGEKA BUSINESS SOLUTIONS
- Capital increase, €4.500.000
- Capital, €4.850.000
18-11
State Gazette act
Resignation: Deloitte Bedrijfsrevisoren (statutory auditor)Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor) · Permanent representative: Stefan Olivier4 facts ▸
- General meeting, 19-10-2015
- Director resignation, Deloitte Bedrijfsrevisoren (statutory auditor)
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Stefan Olivier
20-08
State Gazette act
Resignations: ADMINISTRATIVE & FINANCIAL CONSULTANTS bvba (director) and EDAN PARTNERS nv (director)Appointments: André KNAEPEN, Stephan DAEMS and 2 others · Director discharge · Power of attorney13 facts ▸
- General meeting, 15/07/2015
- Director resignation, ADMINISTRATIVE & FINANCIAL CONSULTANTS bvba (director)
- Director resignation, EDAN PARTNERS nv (director)
- Director discharge, ADMINISTRATIVE & FINANCIAL CONSULTANTS bvba
- Director discharge, EDAN PARTNERS nv
- Director appointment, André KNAEPEN (director)
- Director appointment, Stephan DAEMS (director)
- Director appointment, Christoph NEUT (director)
- Director appointment, Zander COLAERS (director)
- Power of attorney, CORBUS ADVOCATEN cvba
- Board meeting, 15/07/2015
- Director resignation, EDAN PARTNERS nv (managing director)
- +1 further facts in this act
20-08
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren BV ovv CVBA (statutory auditor)Mandate compensation3 facts ▸
- General meeting, 30-04-2014
- Auditor appointment, Deloitte Bedrijfsrevisoren BV ovv CVBA (statutory auditor)
- Mandate compensation, Deloitte Bedrijfsrevisoren BV ovv CVBA
24-12
State Gazette act
Reappointments: Edan Partners (managing director) and A.F. Consultants (director)Permanent representative: Jacques Van Branteghem4 facts ▸
- General meeting, 21-06-2013
- Director reappointment, Edan Partners (managing director)
- Director reappointment, A.F. Consultants (director)
- Permanent representative, Jacques Van Branteghem
26-04
State Gazette act
Reappointments: EDAN PARTNERS (director) and ADMINISTRATIVE & FINANCIAL CONSULTANTS (director)Permanent representative: VAN BRANTEGHEM Jacques · Appointment: EDAN PARTNERS (managing director) · Name change13 facts ▸
- General meeting, 31-03-2011
- General meeting, 04-06-2010
- Director reappointment, EDAN PARTNERS (director)
- Director reappointment, ADMINISTRATIVE & FINANCIAL CONSULTANTS (director)
- Permanent representative, VAN BRANTEGHEM Jacques
- Permanent representative, VAN BRANTEGHEM Jacques
- Board meeting, 04-06-2010
- Director appointment, EDAN PARTNERS (managing director)
- Name change, EDAN BUSINESS SOLUTIONS
- Statutes amendment
- Statutes amendment
- Capital, €350.000
- +1 further facts in this act
31-07
State Gazette act
Appointment: Edan Partners (managing director)2 facts ▸
- Board meeting, 26-06-2004
- Director appointment, Edan Partners (managing director)
Directors · office · real estate
4 other directors
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.
Kempische steenweg 3073500 Hasselt4 establishment units
4 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71322A0540/00G003 | Flanders | 2.9 ha | 1 · 2,478 m² | 2.7 m |
| 11003A0160/00K002 | Flanders | 1.3 ha | 1 · 1,014 m² | 25.2 m · 8 fl. |
| 71323C1180/00M000 | Flanders | 6,019 m² | 1 · 2,261 m² | - |
| 44082B0531/00K000 | Flanders | 1,366 m² | 1 · 1,366 m² | 60.5 m · 7 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Stefan Olivier | 30-07-2021 → present |
Show 4 earlier auditors
| Deloitte Bedrijfsrevisoren Statutory auditor | - → 19-10-2015 |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren in 2015 | 01-01-2013 → 19-10-2015 |
| Ernst & Young Bedrijfsrevisoren Auditor · represented by Stefan Olivier succeeded by EY Bedrijfsrevisoren in 2020 | 19-10-2015 → 04-06-2020 |
| EY Bedrijfsrevisoren Auditor · represented by Stefan Olivier succeeded by EY Bedrijfsrevisoren BV in 2021 | 04-06-2020 → 30-07-2021 |
Articles of association
Full purpose
Aandelen, participaties en obligaties van iedere vennootschap, organisatie of onderneming te verwerven, te onderschrijven, aan te kopen en te verkopen. Zij kan bestuurdersmandaten in die vennootschappen en organisaties of ondernemingen of in andere aanvaarden. De vennootschap kan ieder beheers-, organisatie- of bestuursmandaat aanvaarden en alle nodige werkzaamheden in het kader van de uitvoering van dit mandaat ondernemen. De handel, de ontwikkeling, de voortbrenging en de verdeling van alle hardware en technische en elektronische installaties. De aankoop, de verkoop, de uitwerking, de omvorming, de ruil, de vernieuwing, de financiering, de afbraak, de huur, de verhuur, de leasing, het beheer en het promoten van gebouwen, alsmede de verkoop, de aankoop, de ruil, de huur, de verhuur, de leasing, de valorisatie en de verkaveling van gronden, zonder het immobiliënstatuut aan te nemen. Allerhande handelsmerken, octrooien en copyrights houden, aankopen, verkopen, huren, verhuren en ter beschikking houden en alle erop betrekking hebbende werkzaamheden ondernemen. Alle werkzaamheden in verband met de publiciteit en de promotie, zowel wat de conceptie en de creatie betreft als wat de materiële uitvoering betreft. De invoer, de uitvoer en de handel van alle producten eri goederen bestemd voor de hardel, de rnijverheid en het verbruik. De aankoop, de verkoop, de huur, de verhuur en de uitbating, hetzij voor haar eigen rekenirg, hetzij in samenwerking met derden, van werktuigen, installaties en vervoermaterieel. Het lerier van geld, met of zonder zakenwaarborgen. De ontwikkeling, de studie, de aankoopt de verkoop, de leasing, de huur, de verhuur, de handel en het uitbaterı van alle hardware en software, rechtstreeks of onrechtstreeks voor haar eigen rekening of voor de rekening van derden, mits de betaling van een commissieloon of van intresten, in beheer of door vertegenwoordiging van ledere firma, als huurster, concessiehoudster, directrice of ten iedere andere titel. De investering, het beheer of de uitbating van roerende goederen en eigendommen, het firaricieren van investeringen. De aankoop, de verkoop, de ruil van alle roerende goederen er eigendommen, het financieren van investeringen. De aankoop, de verkoop, de ruil van alle roerende goederen, irzonderheid van participaties en obligaties van Belgische of buitenlandse ondernemingen, alsmede van Belgische of buitenlaridse investeringsfondsen, hetzij voor haar eigen rekening, hetzij voor de rekening var derden. De aankoop, de verkoop, de ruil en de vervreemding van roerende er orroerende activa en- passiva, die samenstellende delen uitmakenı van bestaande, in vereffening gestelde, concordatoire of gefailleerde vennootschappen. Alle dienster of prestaties, die rechtstreeks of onrechtstreeks uit één van de voormelde maatschappelijke bezigheden voortvloeien. De vennootschap kan alle burgerlijke, industriële, commerciële, roerende, onroerende of finariciële verrichtingen bestemd om haar voorwerp, rechtstreeks of onrechtstreeks te vergroten of te bevorderen, verwezenlijken. Zij kan zich in ieder geval interesseren aarı alle zaken, oridernemingen of vennootschappen die een identiek, gelijkaardig of aarverwant voorwerp hebben, of die haar onderneming kuririen bevorderer en zelfs met deze samensmelten.
Structure & network
Connections & network
17 connected companiesShow 13 more companies with a shared director
Acquisitions and mergers
3 transactionsCapital and shareholders
- 24-01-2023 Capital increase of 100,000 EUR · to 6,027,996.77 EUR · 955,366 new shares
- 26-08-2021 Capital reduction of 442,003.23 EUR · to 4,407,996.77 EUR · in a demerger
- 26-08-2021 Capital increase of 1,520,000 EUR · to 5,927,996.77 EUR · in kind
- 21-06-2021 Capital increase of 1,520,000 EUR · to 5,927,996.77 EUR
- 07-01-2016 Capital increase of 4,500,000 EUR · to 4,850,000 EUR · 4,500,000 new shares · in kind
- 26-04-2011 Capital stated in the act · 350,000 EUR · 64,950 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 4 entries · 17,651 EUR awarded · 17,651 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 14,328 EUR | 14,328 EUR |
| 2024 | 1 | 1,789 EUR | 1,789 EUR |
| 2023 | 1 | 1,278 EUR | 1,278 EUR |
| 2022 | 1 | 256 EUR | 256 EUR |
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.