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CEGEKA BUSINESS SOLUTIONS BELGIE

Active
Public limited companyfounded 199234 yrs activeKempische steenweg 307, 3500 Hasselt, BelgiumKBO/BCE: BE 0447.328.762
Summary

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).

Checked score

Score 2024
68 / 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability69▲+5
Solvency59▼-1
Growth80▼-1
Track record100
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €500k at 30 days acceptable
Liquidity ample (current ratio 1.61 against 1.55 in 2023; short-term debt: 57.8% and cash: 11.4% of total assets), but 65.9% 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 riskneutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 62
Relative position
BE, all sectors
reference
Sector 62
lower
← fewer bankruptcies more bankruptcies →
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 34 years 0 40 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
34.1%
Return on assets
8.9%
Age of the figures
21 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 18-06-2025, 43 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
43 d early
2023
29 d early
2022
21 d early
2021
31 d early
2020
38 d early
2019
36 d early
← before the deadline after the deadline →
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2024, full schema

Turnover
€48.95M▲ 11.5%
2023 · €43.89M
2018: €20.89M 2019: €21.24M 2020: €25.38M 2021: €28.91M 2022: €37.08M 2023: €43.89M
2018 → 2024
EBIT margin
5.1%▲ 1.7pp
2023 · 3.4%
2018: 4.2% 2019: 7.1% 2020: 12.5% 2021: 1.9% 2022: 0.2% 2023: 3.4%
2018 → 2024
Net result
€2.02M▲ 69.4%
2023 · €1.19M
2018: €1.07M 2019: €1.43M 2020: €2.88M 2021: €707k 2022: €131k 2023: €1.19M
2018 → 2024
Working capital
€8.06M▲ 10.2%
2023 · €7.32M
2018: €693k 2019: €627k 2020: €-627k 2021: €-761k 2022: €5.21M 2023: €7.32M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202021202220232024Trend
Turnover€25.38M-€28.91M▲ 13.9%€37.08M▲ 28.3%€43.89M▲ 18.4%€48.95M▲ 11.5%
Equity€5.23M-€7.14M▲ 36.6%€7.28M▲ 1.8%€7.74M▲ 6.4%€7.76M▲ 0.3%
Operating result€3.16M-€539k▼ 83.0%€62k▼ 88.4%€1.50M▲ 2,314%€2.51M▲ 66.7%
Net result€2.88M-€707k▼ 75.5%€131k▼ 81.4%€1.19M▲ 809%€2.02M▲ 69.4%
Result per fiscal year
Operating resultNet result
€0€1.00M€2.00M€3.00MOperating result 2020: €3.16M€3.16MNet result 2020: €2.88M€2.88MOperating result 2021: €539k€539kNet result 2021: €707k€707kOperating result 2022: €62k€62kNet result 2022: €131k€131kOperating result 2023: €1.50M€1.50MNet result 2023: €1.19M€1.19MOperating result 2024: €2.51M€2.51MNet result 2024: €2.02M€2.02M20202021202220232024€0€1M€2M€3MOperating result 2022: €62k€62kNet result 2022: €131k€131kOperating result 2023: €1.50M€1.5MNet result 2023: €1.19M€1.2MOperating result 2024: €2.51M€2.5MNet result 2024: €2.02M€2M202220232024
After the dip in 2022 the operating result has climbed two years in a row; 2024 is 67% above 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €22.78M
Fixed assets €1.55M ▲ 4.0%
Current assets €21.23M ▲ 3.2%
Equity and liabilities €22.78M
Equity €7.76M ▲ 0.3%
Debt €15.02M ▲ 4.8%
Debt's share of the balance-sheet total rises from 64.9% to 65.9%. Equity and debt are higher.
Key figures and ratios
2024 value · change against 2023
EBITDA
€3.28M
2023 · €2.19M
Cash flow
€2.80M
2023 · €1.88M
Current ratio
1.61
2023 · 1.55
Quick ratio
1.61
2023 · 1.53
Debt to equity
1.93
2023 · 1.85
ROE
26.0%
2023 · 15.4%
ROA
8.9%
2023 · 5.4%
Interest coverage
70.90
2023 · 127.48
Debt ≤ 1 year
€13.17M
2023 · €13.26M
Income taxes
€822k
2023 · €445k
Staff costs
€21.98M
2023 · €20.01M
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 · 83 lines
Balance sheet Code20232024
Assets
Total assets20/58€22.07M€22.78M
Fixed assets21/28€1.49M€1.55M
Intangible fixed assets21€1.48M€1.54M
Tangible fixed assets22/27€2k€629
Plant, machinery and equipment23€2k€629
Financial fixed assets28€7k€7k=
Other financial fixed assets284/8€7k€7k=
Amounts receivable and cash guarantees285/8€7k€7k=
Current assets29/58€20.58M€21.23M
Stocks and contracts in progress3€266k€15k
Stocks30/36€3k-
Goods purchased for resale34€3k-
Contracts in progress37€264k€15k
Amounts receivable within one year40/41€16.94M€18.39M
Trade receivables40€11.37M€9.60M
Other amounts receivable41€5.57M€8.79M
Current investments50/53€1.30M-
Other investments51/53€1.30M-
Cash at bank and in hand54/58€1.60M€2.61M
Deferred charges and accrued income490/1€473k€221k
Equity and liabilities
Total equity and liabilities10/49€22.07M€22.78M
Equity10/15€7.74M€7.76M
Contributions10/11€6.05M€6.05M=
Capital10€6.03M€6.03M=
Issued capital100€6.03M€6.03M=
Outside capital11€19k€19k=
Share premium1100/10€19k€19k=
Reserves13€1.60M€1.70M
Non-distributable reserves130/1€447k€548k
Legal reserve130€447k€548k
Distributable reserves133€1.15M€1.15M=
Profit (loss) carried forward14€98k€17k
Amounts payable17/49€14.33M€15.02M
Amounts payable within one year42/48€13.26M€13.17M
Financial debts43€1.20M€1.30M
Credit institutions430/8€1.20M€1.30M
Trade debts44€4.53M€4.23M
Suppliers440/4€4.53M€4.23M
Advances received on contracts in progress46€107k-
Taxes, remuneration and social security45€5.37M€5.64M
Taxes450/3€1.42M€1.29M
Remuneration and social security454/9€3.95M€4.35M
Other amounts payable47/48€2.05M€2.00M
Accrued charges and deferred income492/3€1.07M€1.85M
Income statement Code20232024
Operating income70/76A€45.64M€50.49M
Turnover70€43.89M€48.95M
Change in stocks of work in progress, finished goods and contracts in progress71€204k€-248k
Own construction capitalised72€670k€831k
Other operating income74€858k€963k
Non-recurring operating income76A€18k-
Operating charges60/66A€44.14M€47.99M
Goods for resale, raw materials and consumables60€4.43M€5.59M
Purchases600/8€4.34M€5.59M
Change in stocks: decrease (increase)609€85k€3k
Services and other goods61€18.98M€19.58M
Remuneration, social security and pensions62€20.01M€21.98M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€684k€775k
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€4k€28k
Other operating charges640/8€3k€2k
Non-recurring operating charges66A€32k€27k
Operating profit (loss)9901€1.50M€2.51M
Financial income75/76B€192k€422k
Recurring financial income75€192k€422k
Income from current assets751€189k€421k
Other financial income752/9€3k€1k
Financial charges65/66B€59k€87k
Recurring financial charges65€50k€87k
Debt charges650€17k€46k
Other financial charges652/9€32k€41k
Non-recurring financial charges66B€9k-
Profit (loss) for the period before taxes9903€1.64M€2.84M
Income taxes67/77€445k€822k
Taxes670/3€459k€822k
Tax adjustments and reversals of tax provisions77€15k-
Profit (loss) for the period9904€1.19M€2.02M
Profit (loss) for the period to be appropriated9905€1.19M€2.02M
Appropriation of the result
Profit (loss) to be appropriated9906€2.16M€2.12M
Profit (loss) brought forward from the previous period14P€965k€98k
Transfer to equity691/2€60k€101k
To the legal reserve6920€60k€101k
Profit to be distributed694/7€2.00M€2.00M=
Return on contributions (dividend)694€2.00M€2.00M=
Social balance
Average headcount (FTE)9087186.7215.2

The notes to these accounts (50 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

2026
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
2025
18-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
02-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
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
2023
10-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
24-01
State Gazette act Capital & shares · Restructuring
Merger · 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
2022
31-12
Financial Weakest financial yearnet €131k ▼81.4%
Net result drops to €131k, the lowest in the series; recovery starts the following year.
28-11
State Gazette act Restructuring
Merger · 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
30-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
26-08
State Gazette act Statutes amendment · Restructuring
Merger · 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 · Restructuring
Demerger · 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
23-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
21-06
State Gazette act Restructuring
Permanent 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 Restructuring
Merger · 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
2020
31-12
Financial Highest result since 2018net €2.88M ▲101%
Operating result €3.16M, net result €2.88M, both a record.
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
25-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
30-01
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 05-12-2019
  • Registered-office move, Kempische Steenweg 307 te 3500 Hasselt
2019
22-07
State Gazette act Resignations: André Knaepen, Stephan Daems and Alexander Colaers
Appointments: 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
17-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
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)
12-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
23-11
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 27-10-2017
  • Statutes amendment
24-10
State Gazette act Capital & shares
General 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
27-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
28-07
State Gazette act Registered office
Registered-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)
29-06
NBB filing Annual accounts filed
fiscal year 2015 · full schema
07-01
State Gazette act Capital & shares
Name change · Capital increase · Capital4 facts ▸
  • General meeting, 01-12-2015
  • Name change, CEGEKA BUSINESS SOLUTIONS
  • Capital increase, €4.500.000
  • Capital, €4.850.000
2015
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
2014
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
2013
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
2011
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
2006
31-07
State Gazette act Appointment: Edan Partners (managing director)
2 facts ▸
  • Board meeting, 26-06-2004
  • Director appointment, Edan Partners (managing director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
10 directors, no change since 2025
Skyfall Brussels
Director · since 01-12-2025 · Limited partnership · perm. rep.: Geert Rottier
Current
AVC
Director · since 02-06-2022 · Private limited company · perm. rep.: Aarnout Visser
Current
ID en D
Director · since 06-06-2019 · Public limited company · perm. rep.: Stijn Bijnens
Current
Tovi BV
Director · since 04-06-2020 · Legal entity · perm. rep.: Tom Knaepen
Not recently confirmed
Esdacon
Director · since 06-06-2019 · Private limited company · perm. rep.: Stephan Daems
Not recently confirmed
SOFIN
Director · since 06-06-2019 · Private limited company · perm. rep.: André Knaepen
Not recently confirmed
4 other directors
Zaco Consultancy
Director · since 06-06-2019 · Private limited company · perm. rep.: Alexander Colaers
Not recently confirmed
Zander COLAERS
Director · since 15-07-2015
Not recently confirmed
A.F. Consultants
Director · since 21-06-2013 · Legal entity
Not recently confirmed
Edan Partners
Managing director · since 26-06-2004 · Legal entity · perm. rep.: Jacques Van Branteghem
Not recently confirmed
01-12-2025 Skyfall Brussels: Appointed as Director
12-10-2023 ID en D: Appointed as Director
29-09-2023 A.J. Vreugdenhil Beheer B.V.: Resigned as Director
02-06-2022 AVC: Appointed as Director
02-06-2022 A.J. Vreugdenhil Beheer B.V.: Appointed as Director
Full history in the Timeline (32 changes) →
Location & real-estate footprint
Registered office, Hasselt · 4 establishment units since 1996
establishment All 4 establishment units on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Kempische steenweg 3073500 Hasselt
Ground area
5.0 ha
Building footprint
7,119 m²
Volume, LiDAR
50,449 m³
4 parcels, Flanders · tallest building 60.6 m, ±8 floors. Linked by address, not a title deed.
4 establishment units
Cegeka Business Solutions Gent
Sluisweg 1, 9000 GentComputer programming, consultancy and related activities
since 19962.057.512.629
Cegeka Business Solutions Hasselt
Universiteitslaan 9, 3500 HasseltComputer programming, consultancy and related activities
since 20162.257.212.665
Cegeka Business Solutions Hasselt Corda
Kempische steenweg 307, 3500 HasseltComputer programming, consultancy and related activities
since 20182.277.181.896
CEGEKA BUSINESS SOLUTIONS ANTWERPEN
Posthofbrug 12, 2600 AntwerpenComputer programming, consultancy and related activities
since 20222.336.913.607
4 parcels
Flanders 4 (100%)
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
Methodology
via registered seat: 1 · via establishment units: 3
4 of 4 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 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

Purpose
Aandelen, participaties en obligaties van iedere vennootschap, organisatie of onderneming te verwerven, te onderschrijven, aan te kopen en te verkopen. Zij kan bestuurdersmandaten…
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 companies
2020 CONSULT, Shared director 2C2020 CONSULTADINFO BELGIUM, en abrégé ADINFO, Shared director ABADINFO BELGIUMen abrégé ADINFOADM, Shared director AADMAE, Shared director AAEAGORIA, Shared director AAGORIABEDRIJVENCENTRUM REGIO BRUGGE, Shared director BRBEDRIJVENCENTRUMREGIO BRUGGEBEDRIJVENCENTRUM REGIO OOSTENDE, Shared director BRBEDRIJVENCENTRUMREGIO OOSTENDEBrusselse Tennisclub, Shared director BTBrusselseTennisclubCentrum voor Informatica, Shared director CVCentrum voorInformaticaKATHOLIEK SECUNDAIR ONDERWIJS ZOTTEGEM, Shared director KSKATHOLIEKSECUNDAIR…NETWORK RESEARCH BELGIUM, Shared director NRNETWORK RESEARCHBELGIUMnexuzhealth, 3 shared directors NnexuzhealthNSI IT Software & Services, 7 shared directors NINSI IT Software& ServicesTHALENT, Shared director TTHALENTCEGEKA BUSINESS SOLUTIONS BELGIE CEGEKABUSINESS…0447.328.762
Shared directors
Linked via shared directors
2020 CONSULT
Shared director
ADM
Shared director
AE
Shared director
Show 13 more companies with a shared director
AGORIA
Shared director
Brusselse Tennisclub
Shared director
nexuzhealth
Shared director
THALENT
Shared director
Citymesh Air
Shared corporate director
H. ESSERS
Shared corporate director
PUNCH POWERTRAIN
Shared corporate director

Acquisitions and mergers

3 transactions
Took over:AVENTO
BE 0899.875.631merger by absorption · State Gazette act of 24-01-2023 (2 acts) · effective 01-01-2023
BE 0860.346.745merger by absorption · State Gazette act of 26-08-2021 (2 acts) · effective 31-07-2021
Received in a demerger part of:CEGEKA
BE 0882.419.490partial demerger · State Gazette act of 26-08-2021 (2 acts) · effective 31-07-2021

Capital and shareholders

Capital over the years
  1. 24-01-2023 Capital increase of 100,000 EUR · to 6,027,996.77 EUR · 955,366 new shares
  2. 26-08-2021 Capital reduction of 442,003.23 EUR · to 4,407,996.77 EUR · in a demerger
  3. 26-08-2021 Capital increase of 1,520,000 EUR · to 5,927,996.77 EUR · in kind
  4. 21-06-2021 Capital increase of 1,520,000 EUR · to 5,927,996.77 EUR
  5. 07-01-2016 Capital increase of 4,500,000 EUR · to 4,850,000 EUR · 4,500,000 new shares · in kind
  6. 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 awardedpaid
2025 1 14,328 EUR14,328 EUR
2024 1 1,789 EUR1,789 EUR
2023 1 1,278 EUR1,278 EUR
2022 1 256 EUR256 EUR
Schemes
Individueel Maatwerk
1 entry · 14,328 EUR · 14,328 EUR paid · Departement Werk, Economie, Wetenschap, Innovatie en Sociale Economie
Vlaams opleidingsverlof (VOV)
3 entries · 3,323 EUR · 3,323 EUR paid · Departement Werk en Sociale Economie

Similar companies · same sector, comparable size

Of 29,996 companies in sector 62200 we hold annual accounts for 18,393. 1,211 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
Founded29-04-1992
Fiscal year end31-12
Activities, NACEBEL 2025
62200Computer consultancy and computer facilities management
Sources
Crossroads Bank for EnterprisesNational Bank · 32 filingsAddress and cadastre registers

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