NETHYS
ActiveSummary
NETHYS has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.65B and a net result of €18.27M. Equity is growing by ~6.4% per year across the filed fiscal years. Its solvency ranks better than 95% of 712 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 86 lines
The notes to these accounts (101 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €15.08M | €7.17M | €2.46M | €8.74M | €2.50M | ▼ 71.4% |
| Turnover70 | €384k | €201k | €238k | €219k | €488k | ▲ 123% |
| Other operating income74 | €14.70M | €6.96M | €2.23M | €2.45M | €1.32M | ▼ 46.2% |
| Non-recurring operating income76A | - | €13k | €0 | €6.06M | €693k | ▼ 88.6% |
| Operating charges60/66A | €21.82M | €14.12M | €8.61M | €8.14M | €6.33M | ▼ 22.2% |
| Services and other goods61 | €15.61M | €10.82M | €5.71M | €3.89M | €3.10M | ▼ 20.3% |
| Remuneration, social security and pensions62 | €1.83M | €1.20M | €1.29M | €1.27M | €1.31M | ▲ 3.7% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €2.47M | €1.40M | €1.37M | €1.24M | €1.17M | ▼ 6.3% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €453k | €386k | €-386k | €930k | €-909k | ▼ 198% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | - | €565k | - | - |
| Other operating charges640/8 | €1.27M | €322k | €619k | €195k | €1.66M | ▲ 748% |
| Non-recurring operating charges66A | €185k | - | - | €56k | €13k | ▼ 76.3% |
| Operating profit (loss)9901 | €-6.74M | €-6.95M | €-6.14M | €594k | €-3.84M | ▼ 746% |
| Financial income75/76B | €32.07M | €28.29M | €724.83M | €77.68M | €96.43M | ▲ 24.1% |
| Recurring financial income75 | €25.81M | €28.23M | €39.99M | €76.54M | €90.49M | ▲ 18.2% |
| Income from financial fixed assets750 | €19.69M | €25.51M | €26.43M | €53.18M | €60.66M | ▲ 14.1% |
| Income from current assets751 | €158 | €2.71M | €13.19M | €19.30M | €18.22M | ▼ 5.6% |
| Other financial income752/9 | €6.12M | - | €364k | €4.06M | €11.61M | ▲ 186% |
| Non-recurring financial income76B | €6.26M | €61k | €684.83M | €1.14M | €5.94M | ▲ 422% |
| Financial charges65/66B | €4.53M | €1.14M | €2.30M | €6.20M | €71.61M | ▲ 1,056% |
| Recurring financial charges65 | €3.60M | €1.10M | €2.30M | €5.44M | €2.93M | ▼ 46.2% |
| Debt charges650 | €780k | €444k | €522k | €349k | €242k | ▼ 30.6% |
| Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651 | €2.65M | €547k | €298k | €2.80M | €-15.61M | ▼ 658% |
| Other financial charges652/9 | €170k | €111k | €1.48M | €2.30M | €18.30M | ▲ 697% |
| Non-recurring financial charges66B | €934k | €40k | - | €753k | €68.68M | ▲ 9,023% |
| Profit (loss) for the period before taxes9903 | €20.80M | €20.19M | €716.39M | €72.08M | €20.98M | ▼ 70.9% |
| Income taxes67/77 | €-213k | €2k | €672k | €1.50M | €2.70M | ▲ 80.8% |
| Taxes670/3 | €25k | €2k | €720k | €1.50M | €2.70M | ▲ 80.8% |
| Tax adjustments and reversals of tax provisions77 | €238k | - | €47k | - | - | - |
| Profit (loss) for the period9904 | €21.01M | €20.19M | €715.71M | €70.58M | €18.27M | ▼ 74.1% |
| Profit (loss) for the period to be appropriated9905 | €21.01M | €20.19M | €715.71M | €70.58M | €18.27M | ▼ 74.1% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €1.22B | €1.22B | €1.71B | €1.74B | €1.72B | ▼ 0.8% |
| Fixed assets21/28 | €1.12B | €1.12B | €871.21M | €792.60M | €569.52M | ▼ 28.1% |
| Intangible fixed assets21 | €54k | €43k | €32k | €41k | €94k | ▲ 127% |
| Tangible fixed assets22/27 | €13.97M | €12.58M | €11.22M | €6.07M | €4.95M | ▼ 18.4% |
| Land and buildings22 | €6.26M | €5.86M | €5.46M | €1.26M | €1.01M | ▼ 20.0% |
| Plant, machinery and equipment23 | €2.79M | €2.56M | €2.33M | €2.10M | €1.87M | ▼ 10.9% |
| Furniture and vehicles24 | €451k | €347k | €269k | €192k | €169k | ▼ 11.8% |
| Other tangible fixed assets26 | €4.47M | €3.82M | €3.17M | €2.52M | €1.91M | ▼ 24.2% |
| Financial fixed assets28 | €1.11B | €1.11B | €859.96M | €786.50M | €564.48M | ▼ 28.2% |
| Affiliated companies280/1 | €1.06B | €1.06B | €423.52M | €423.46M | €423.36M | = |
| Participating interests280 | €891.91M | €1.01B | €423.52M | €423.46M | €423.36M | = |
| Amounts receivable281 | €172.98M | €52.98M | €0 | - | - | - |
| Companies linked by participating interests282/3 | €41.49M | €46.49M | €434.76M | €361.36M | €139.44M | ▼ 61.4% |
| Participating interests282 | €41.49M | €46.49M | €414.76M | €361.36M | €139.44M | ▼ 61.4% |
| Amounts receivable283 | - | - | €20.00M | - | - | - |
| Other financial fixed assets284/8 | €1.68M | €1.68M | €1.68M | €1.68M | €1.68M | = |
| Shares284 | €1.67M | €1.67M | €1.67M | €1.67M | €1.67M | = |
| Amounts receivable and cash guarantees285/8 | €10k | €10k | €10k | €10k | €10k | = |
| Current assets29/58 | €98.13M | €101.72M | €835.77M | €942.72M | €1.15B | ▲ 22.2% |
| Amounts receivable after more than one year29 | €2k | €0 | - | - | - | - |
| Other amounts receivable291 | €2k | €0 | - | - | - | - |
| Amounts receivable within one year40/41 | €64.61M | €63.03M | €50.29M | €20.20M | €16.53M | ▼ 18.1% |
| Trade receivables40 | €22.77M | €24.16M | €6.37M | €3.50M | €2.03M | ▼ 42.1% |
| Other amounts receivable41 | €41.84M | €38.86M | €43.92M | €16.69M | €14.51M | ▼ 13.1% |
| Current investments50/53 | - | - | €764.30M | €896.28M | €1.10B | ▲ 22.6% |
| Other investments51/53 | - | - | €764.30M | €896.28M | €1.10B | ▲ 22.6% |
| Cash at bank and in hand54/58 | €33.52M | €38.67M | €21.17M | €20.41M | €28.66M | ▲ 40.4% |
| Deferred charges and accrued income490/1 | €88 | €16k | €0 | €5.83M | €7.94M | ▲ 36.2% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €1.22B | €1.22B | €1.71B | €1.74B | €1.72B | ▼ 0.8% |
| Equity10/15 | €1.15B | €1.15B | €1.64B | €1.67B | €1.65B | ▼ 1.4% |
| Contributions10/11 | €1.13B | €1.13B | €1.13B | €1.13B | €1.13B | = |
| Capital10 | €1.13B | €1.13B | €1.13B | €1.13B | €1.13B | = |
| Issued capital100 | €1.13B | €1.13B | €1.13B | €1.13B | €1.13B | = |
| Reserves13 | €13.22M | €14.23M | €50.01M | €53.54M | €54.45M | ▲ 1.7% |
| Non-distributable reserves130/1 | €13.22M | €14.23M | €50.01M | €53.54M | €54.45M | ▲ 1.7% |
| Legal reserve130 | €13.22M | €14.23M | €50.01M | €53.54M | €54.45M | ▲ 1.7% |
| Profit (loss) carried forward14 | €8.60M | €15.36M | €462.49M | €494.50M | €469.89M | ▼ 5.0% |
| Provisions and deferred taxes16 | - | - | - | €565k | €10.00M | ▲ 1,670% |
| Provisions for liabilities and charges160/5 | - | - | - | €565k | €10.00M | ▲ 1,670% |
| Other liabilities and charges164/5 | - | - | - | €565k | €10.00M | ▲ 1,670% |
| Amounts payable17/49 | €73.03M | €68.96M | €69.13M | €61.37M | €61.61M | ▲ 0.4% |
| Amounts payable after more than one year17 | €35.81M | €30.35M | €24.84M | €18.54M | €12.91M | ▼ 30.4% |
| Financial debts170/4 | €35.08M | €29.63M | €24.11M | €18.54M | €12.91M | ▼ 30.4% |
| Credit institutions173 | €35.08M | €29.63M | €24.11M | €18.54M | €12.91M | ▼ 30.4% |
| Other amounts payable178/9 | €727k | €727k | €727k | - | - | - |
| Amounts payable within one year42/48 | €37.22M | €38.61M | €44.28M | €42.83M | €48.71M | ▲ 13.7% |
| Current portion of amounts payable after more than one year42 | €5.39M | €5.45M | €5.51M | €5.57M | €5.63M | ▲ 1.1% |
| Financial debts43 | €4.00M | €4.00M | - | - | - | - |
| Other loans439 | €4.00M | €4.00M | - | - | - | - |
| Trade debts44 | €14.93M | €15.57M | €3.72M | €1.29M | €881k | ▼ 31.6% |
| Suppliers440/4 | €14.93M | €15.57M | €3.72M | €1.29M | €881k | ▼ 31.6% |
| Advances received on contracts in progress46 | €7k | €7k | €7k | - | - | - |
| Taxes, remuneration and social security45 | €138k | €533k | €152k | €151k | €163k | ▲ 8.3% |
| Taxes450/3 | €4k | €311k | €8k | €2k | €5k | ▲ 104% |
| Remuneration and social security454/9 | €134k | €222k | €144k | €148k | €158k | ▲ 6.7% |
| Other amounts payable47/48 | €12.75M | €13.05M | €34.89M | €35.82M | €42.03M | ▲ 17.3% |
| Accrued charges and deferred income492/3 | €11k | €1k | - | - | €1k | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €21.01M | €20.19M | €715.71M | €70.58M | €18.27M | ▼ 74.1% |
| + Depreciation and write-downs630 | €2.47M | €1.40M | €1.37M | €1.24M | €1.17M | ▼ 6.3% |
| Operating cash flow (approximation) | €23.48M | €21.59M | €717.09M | €71.82M | €19.44M | ▼ 72.9% |
| Investment in fixed assets (approximation) | - | €-1.50M | €249.59M | €77.36M | €221.92M | ▲ 187% |
| Change in cash | - | €5.16M | €-17.51M | €-760k | €8.25M | ▲ 1,185% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
18-06
State Gazette act
Resignation: Bertrand Demonceau (director)Power of attorney6 facts ▸
- Director resignation, Bertrand Demonceau (director)
- Power of attorney, Delphine Chaput
- Power of attorney, Cédric Gochel
- Power of attorney, Virginie Fouarge
- Power of attorney, Guillaume Couvert
- Power of attorney, Manon Dengis
21-10
State Gazette act
Resignations: Laurent LEVAUX, Bernard THIRY and 6 othersAppointments: Laurent LEVAUX, Bernard THIRY and 7 others · Power of attorney · Number of directors22 facts ▸
- General meeting, 28/08/2025
- Director resignation, Laurent LEVAUX (director)
- Director resignation, Bernard THIRY (director)
- Director resignation, Jean-Pierre HANSEN (director)
- Director resignation, Julie FERNANDEZ FERNANDEZ (director)
- Director resignation, Luc GILLARD (director)
- Director resignation, Bertrand DEMONCEAU (director)
- Director resignation, Laetitia DUMONT (director)
- Director resignation, Muriel GERKENS (director)
- Director appointment, Laurent LEVAUX (director)
- Director appointment, Bernard THIRY (director)
- Director appointment, Julie FERNANDEZ FERNANDEZ (director)
- +10 further facts in this act
19-09
State Gazette act
Appointment: RSM InterAudit SRL (statutory auditor)2 facts ▸
- General meeting, 19/07/2024
- Auditor appointment, RSM InterAudit SRL (statutory auditor)
11-07
State Gazette act
RestructuringMerger · Accounting effect · Shareholding4 facts ▸
- Merger
- Accounting effect, 01/07/2024
- Shareholding, 100%
- Dissolution, sans liquidation
26-06
State Gazette act
RestructuringMerger · Accounting effect · Share cancellation5 facts ▸
- General meeting, 30/05/2024
- Merger, absorption, 01/01/2024
- Accounting effect, 01/01/2024
- Share cancellation
- Power of attorney, NETHYS
12-04
State Gazette act
Registered officeRegistered-office move1 fact ▸
- Registered-office move, 4000 Liège, Boulevard Piercot, 46
12-02
State Gazette act
Restructuring · MiscellaneousMerger · Accounting effect · Power of attorney5 facts ▸
- Merger
- Accounting effect, 01/01/2024
- Power of attorney, Delphine Chaput
- Power of attorney, Gregory Demal
- Shareholding, 100%
Show earlier events
23-11
State Gazette act
Resignation: Renaud Witmeur (directeur général ad interim)Appointment: Grégory Demal (directeur général) · Power of attorney12 facts ▸
- Board meeting, 31/08/2022
- Board meeting, 18/10/2023
- Director resignation, Renaud Witmeur (directeur général ad interim)
- Director appointment, Grégory Demal (directeur général)
- Power of attorney, Grégory Demal
- Power of attorney, Jérôme Wagner
- Power of attorney, Cédric Gochel
- Power of attorney, Grégory Demal
- Power of attorney, Jérôme Wagner
- Power of attorney, Grégory Demal
- Power of attorney, Grégory Demal
- Power of attorney, Renaud Witmeur
20-07
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 17 juillet 2023
- Statutes amendment, 28
31-05
State Gazette act
Appointments: Laurent Levaux (chair) and Bernard Thiry (vice-chair)3 facts ▸
- Board meeting, 15/05/2023
- Director appointment, Laurent Levaux (chair)
- Director appointment, Bernard Thiry (vice-chair)
19-05
State Gazette act
Reappointments: Laurent LEVAUX, Bernard THIRY and 6 othersPower of attorney12 facts ▸
- General meeting, 27/04/2023
- Director reappointment, Laurent LEVAUX (director)
- Director reappointment, Bernard THIRY (director)
- Director reappointment, Jean-Pierre HANSEN (director)
- Director reappointment, Julie FERNANDEZ FERNANDEZ (director)
- Director reappointment, Luc GILLARD (director)
- Director reappointment, Bertrand DEMONCEAU (director)
- Director reappointment, Letitia DUMONT (director)
- Director reappointment, Muriel GERKENS (director)
- Power of attorney, Delphine Chaput
- Power of attorney, Manon Derngis
- Power of attorney, Cédric Gochel
16-11
State Gazette act
Resignations & appointmentsPower of attorney8 facts ▸
- Board meeting, 17/10/2022
- Power of attorney, Grégory DEMAL
- Power of attorney, Florence VANDERTHOMMEN
- Power of attorney, Cédric GOCHEL
- Power of attorney, Grégory DEMAL
- Power of attorney, Florence VANDERTHOMMEN
- Power of attorney, Grégory DEMAL
- Power of attorney, Florence VANDERTHOMMEN
28-06
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
- Board meeting, 16/06/2022
- Power of attorney, Renaud WITMEUR
- Power of attorney, Florence VANDERTHOMMEN
- Power of attorney, Cédric GOCHEL
24-12
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital4 facts ▸
- General meeting, 16 décembre 2021
- Capital decrease, €65.838.919,51
- Capital, €1.125.347.425,48
- Statutes amendment
30-07
State Gazette act
Appointments: PwC Reviseur d'entreprises (statutory auditor) and RSM InterAudit (statutory auditor)Power of attorney7 facts ▸
- General meeting, 20-05-2021
- Auditor appointment, PwC Reviseur d'entreprises (statutory auditor)
- Auditor appointment, RSM InterAudit (statutory auditor)
- Power of attorney, Martin CHABOT
- Power of attorney, Sarah THOMSIN
- Power of attorney, Thomas RENARD
- Power of attorney, Nathalie LUDOVICY
18-03
State Gazette act
RestructuringMerger · Accounting effect · Consideration5 facts ▸
- Merger, apport de branche d'activité
- Accounting effect, 01/04/2021
- Consideration, exclusivement en actions de WIN
- Suspensive condition, 1. L'obtention de l'avis conforme d'ENODIA; 2. L'absence d'annulation par le Ministre de Tutelle
- Profit participation from, 01/04/2021
05-01
State Gazette act
Capital & sharesPower of attorney23 facts ▸
- Board meeting, 22/12/2020
- Power of attorney, Nathalie LUDOVICY
- Power of attorney, Thomas RENARD
- Power of attorney, Florence VANDERTHOMMEN
- Power of attorney, Renaud WITMEUR
- Power of attorney, Emmanuel GERARD
- Power of attorney, Amaury LEJOINT
- Power of attorney, Laurence VRYENS
- Power of attorney, Nathalie LUDOVICY
- Power of attorney, Thomas RENARD
- Power of attorney, Florence VANDERTHOMMEN
- Power of attorney, Renaud WITMEUR
- +11 further facts in this act
30-12
State Gazette act
Appointments: Julie FERNANDEZ FERNANDEZ, Muriel GERKENS and 3 othersPower of attorney18 facts ▸
- Board meeting, 15/04/2020
- Director appointment, Julie FERNANDEZ FERNANDEZ (director)
- Director appointment, Muriel GERKENS (director)
- Director appointment, Luc GILLARD (director)
- Director appointment, Létitia DUMONT (director)
- Director appointment, Bertrand DEMONCEAU (director)
- Power of attorney, René DURIA
- Power of attorney, Sarah THOMSIN
- General meeting, 19/08/2020
- Director appointment, Julie FERNANDEZ FERNANDEZ (director)
- Director appointment, Muriel GERKENS (director)
- Director appointment, Luc GILLARD (director)
- +6 further facts in this act
25-11
State Gazette act
Resignations: Pierre MEYERS, Bernard JURION and 6 othersAppointments: Bernard THIRY, Laurent LEVAUX and 2 others · Delegation revocation15 facts ▸
- General meeting, 11/10/2019
- Director resignation, Pierre MEYERS (director)
- Director resignation, Bernard JURION (director)
- Director resignation, Charles DELLOYE (director)
- Director resignation, Georges DENEF (director)
- Director resignation, Olivier SERVAIS (director)
- Director resignation, Jacques TISON (director)
- Director resignation, Stéphane MOREAU (director)
- Director resignation, Francois FORNIERI (director)
- Director appointment, Bernard THIRY (director)
- Director appointment, Laurent LEVAUX (director)
- Director appointment, Jean-Pierre HANSEN (director)
- +3 further facts in this act
18-10
State Gazette act
RestructuringMerger · Net-asset statement · Accounting effect6 facts ▸
- Board meeting, 11/09/2019
- Merger
- Net-asset statement, 31/12/2018
- Net-asset statement, 31/12/2018
- Accounting effect, 01/01/2019
- Share transfer, ELICIO NV → Nethys
05-07
State Gazette act
Resignations & appointmentsPower of attorney22 facts ▸
- Board meeting, 17/06/2019
- Power of attorney, Pol HEYSE
- Power of attorney, Philippe DE THIER
- Power of attorney, Bénédicte BAYER
- Power of attorney, Jozef DONVIL
- Power of attorney, Luana ZOPPI
- Power of attorney, Sylvie DUPIRE
- Power of attorney, Delphine GROESMANS
- Power of attorney, Patrick BLOCRY
- Power of attorney, Laurence VRYENS
- Power of attorney, Martine GODFRIND
- Power of attorney, Emmanuel GERARD
- +10 further facts in this act
29-05
State Gazette act
Statutes amendment7 facts ▸
- General meeting, 24 mai 2019
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
17-05
State Gazette act
Appointment: PWC (statutory auditor)2 facts ▸
- General meeting, 25/04/2019
- Auditor appointment, PWC (statutory auditor)
17-05
State Gazette act
RestructuringMerger · Accounting effect · Net-asset statement6 facts ▸
- Merger, apport de branche d'activité
- Accounting effect, 01/01/2019
- Net-asset statement, apport net
- Name change, VOO SA
- Project date, 07/05/2019
- Replacement, Projet d'apport du 22 mai 2018 déposé le 31 mai 2018
15-03
State Gazette act
Resignations & appointmentsPower of attorney11 facts ▸
- Board meeting, 08/02/2019
- Power of attorney, Pol HEYSE
- Power of attorney, Philippe de THIER
- Power of attorney, Bénédicte BAYER
- Power of attorney, Jos DONVIL
- Power of attorney, Sylvianne PROVOOST
- Power of attorney, Luc MEYERS
- Power of attorney, Olivier MOINEAU
- Power of attorney, Martine GODFRIND
- Power of attorney, Laurence VRYENS
- Power of attorney, Philippe SACRE
09-01
State Gazette act
Resignation: Marc TINANT (director)Power of attorney4 facts ▸
- Board meeting, 10-12-2018
- Director resignation, Marc TINANT (director)
- Power of attorney, René DURIA
- Power of attorney, Laurie BERTRAND
06-11
State Gazette act
Resignations: Gil SIMON, Daniel WEEKERS and Jean-François CATSAppointment: Georges DENEF (director) · Reappointments: Pierre MEYERS, Bernard JURION and 7 others17 facts ▸
- Board meeting, 06/07/2018
- Director resignation, Gil SIMON (member of the executive committee)
- Director resignation, Daniel WEEKERS (member of the executive committee)
- Board meeting, 15/05/2018
- Director resignation, Jean-François CATS (director)
- Board meeting, 25/06/2018
- Director appointment, Georges DENEF (director)
- General meeting, 29/06/2018
- Director reappointment, Pierre MEYERS (chair)
- Director reappointment, Bernard JURION (vice-chair)
- Director reappointment, Stéphane MOREAU (managing director)
- Director reappointment, François FORNIERI (director)
- +5 further facts in this act
16-07
State Gazette act
RestructuringDemerger · Capital decrease · Capital12 facts ▸
- General meeting, 29/06/2018
- Demerger, scission partielle, 0,0048080648 action de FINANPART SA contre une action de NETHYS SA
- Capital decrease, €544.438.969,52
- Capital, €1.191.186.344,99
- Accounting effect, 01/01/2018
- Power of attorney, Stéphane MOREAU
- Power of attorney, conseil d'administration
- Approval, projet de scission
- Approval, rapport du conseil d'administration
- Approval, rapport du Commissaire
- Capital increase, €100
- Dividend right, exercice social 2017
12-06
State Gazette act
RestructuringMerger · Accounting effect · Net-asset statement8 facts ▸
- Merger, apport de branche d'activité
- Accounting effect, 01/01/2018
- Net-asset statement, Bilan pro forma de la Branche d'Activité VOO
- Consideration, exclusively shares of NEWCO 2
- Subsequent step, Contribution of NEWCO 2 shares to NEWCO 1 after AG approval
- Profit participation from, 01/01/2018
- Suspensive condition, AG approval, regulatory approvals, lifting of transfer restrictions on assets/liabilities
- Tax regime, Articles 117 §2 and 120 Code des droits d'enregistrement, Articles 11 and 18 §3 VAT Code, without income tax exemption (Article 46 CIR 92)
28-05
State Gazette act
RestructuringMerger · Capital decrease · Capital increase9 facts ▸
- Merger, scission partielle par absorption
- Capital decrease, €544.438.969,52
- Capital increase, €99,54
- Share issue, 1, Wallonie Bruxelles Contact Center (WBCC)
- Accounting effect, 01/01/2018
- Net-asset statement, 31/12/2017
- Net-asset statement, 31/12/2017
- Real estate, 9.063.476 actions de la SA RESA (numéro d'entreprise 0847.027.754), sur un total de 9.063.477, d'une valeur nette comptable de 657.880.419,88 EUR
- Real estate, Une dette d'un montant de 87.559.854,2 € à l'égard de la SCIRL PUBLIFIN (compte n° 416971)
15-01
State Gazette act
Resignation: CGO SA (mandats exercés au sein du groupe nethys)2 facts ▸
- Board meeting, 14/11/2017
- Director resignation, CGO SA (mandats exercés au sein du groupe nethys)
21-11
State Gazette act
Resignations: Pierre STASSART, André GILLES and 5 othersAppointments: Bernard JURION, Olivier SERVAIS and 5 others · Reappointments: La Compagnie du Monty SA, CGO SA and 2 others · Permanent representatives: Diego AQUILINA, Pierre MEYERS and 2 others23 facts ▸
- General meeting, 08/11/2017
- Director resignation, Pierre STASSART (director)
- Director resignation, André GILLES (director)
- Director resignation, Pol GUILLAUME (director)
- Director resignation, Pol HEYSE (director)
- Director resignation, Denise LAURENT (director)
- Director resignation, Josette MICHAUX (director)
- Director resignation, ABNM Consulting Services SPRL (director)
- Director appointment, Bernard JURION (director)
- Director appointment, Olivier SERVAIS (director)
- Director appointment, Marc TINANT (director)
- Director appointment, Jean-François CATS (director)
- +11 further facts in this act
24-08
State Gazette act
Resignation: SyP CONSULT SPRL (member of the executive committee)2 facts ▸
- Board meeting, 31/07/2017
- Director resignation, SyP CONSULT SPRL (member of the executive committee)
30-05
State Gazette act
Resignations: DRION, PARMENTIER and Georges PIREAppointments: Pol HEYSE (director) and YIMA SPRL (director) · Permanent representative: François FORNIERI7 facts ▸
- General meeting, 27/04/2017
- Director resignation, DRION (director)
- Director resignation, PARMENTIER (director)
- Director appointment, Pol HEYSE (director)
- Director appointment, YIMA SPRL (director)
- Permanent representative, François FORNIERI
- Director resignation, Georges PIRE (director and vice-chair)
13-04
State Gazette act
Resignations: PARMENTIER, DRION and Président sortant (non nommé)Appointments: Pol HEYSE, YIMA SPRL and 10 others · Permanent representatives: François FORNIÉRI, MEYERS and 2 others29 facts ▸
- Board meeting, 29/03/2017
- Director resignation, PARMENTIER (director)
- Director resignation, DRION (director)
- Director appointment, Pol HEYSE (director)
- Director appointment, YIMA SPRL (director)
- Permanent representative, François FORNIÉRI
- Director resignation, Président sortant (non nommé) (chair of the board)
- Director appointment, Compagnie du Monty SA (chair of the board)
- Permanent representative, MEYERS
- Director appointment, Georges PIRE (vice-chair)
- Director appointment, Stéphane MOREAU (managing director)
- Director appointment, André GILLES (director)
- +17 further facts in this act
29-03
State Gazette act
Resignations: Dominique DRION (director) and Claude PARMENTIER (director)4 facts ▸
- Board meeting, 11/02/2017
- Director resignation, Dominique DRION (director)
- Director resignation, Dominique DRION (vice-chair)
- Director resignation, Claude PARMENTIER (director)
18-10
State Gazette act
Appointment: Jos DONVIL (member of the executive committee)2 facts ▸
- Board meeting, 30/08/2016
- Director appointment, Jos DONVIL (member of the executive committee)
28-06
State Gazette act
Appointment: Bureau revisoral PWC (commissaire reviseur)2 facts ▸
- General meeting, 28/04/2016
- Auditor appointment, Bureau revisoral PWC (commissaire reviseur)
09-03
State Gazette act
Resignations: Olivier SOBRY (member of the executive committee) and AURIS Finance SA (director)Appointment: Compagnie du Monty SA (director) · Permanent representative: Pierre MEYERS6 facts ▸
- Board meeting, 15/12/2015
- Director resignation, Olivier SOBRY (member of the executive committee)
- Board meeting, 02/02/2016
- Director resignation, AURIS Finance SA (director)
- Director appointment, Compagnie du Monty SA (director)
- Permanent representative, Pierre MEYERS
21-12
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 10/11/2015
- Power of attorney, Olivier SPIRLET
27-07
State Gazette act
Permanent representative: Isabelle RASMONTStatutes amendment4 facts ▸
- General meeting, 30/04/2015
- Permanent representative, Isabelle RASMONT
- General meeting, 22/06/2015
- Statutes amendment
07-07
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Accounting effect · Capital6 facts ▸
- General meeting, 22/06/2015
- Capital increase, €422.610.380,18
- Accounting effect, 01/01/2015
- Capital, €1.735.625.314,51
- Statutes amendment, 5
- Statutes amendment, 8
18-05
State Gazette act
Purpose · Statutes amendmentApproval · Purpose change3 facts ▸
- General meeting, 30/04/2015
- Approval, 30/04/2015
- Purpose change, La société a pour objet, en Belgique et à l'étranger : -l'activité liée à l'utilisation rationnelle de l'énergie et la promotion de l'utilisation rationnelle de…
07-01
State Gazette act
Purpose · Statutes amendmentPurpose change · Approval3 facts ▸
- General meeting, 22/12/2014
- Purpose change, La société a pour objet, en Belgique et à l'étranger: - l'activité liée à l'utilisation rationnelle de l'énergie et la promotion de l'utilisation rationnelle de…
- Approval, rapports du conseil d'administration et du commissaire
12-09
State Gazette act
Appointments: ABNM Consulting Services Sprl, AURIS Finance SA and CGO SAPermanent representatives: Diego AQUILINA, Pierre MEYERS and Philippe DELAUNOIS7 facts ▸
- General meeting, 20/06/2014
- Director appointment, ABNM Consulting Services Sprl (director)
- Permanent representative, Diego AQUILINA
- Director appointment, AURIS Finance SA (director)
- Permanent representative, Pierre MEYERS
- Director appointment, CGO SA (director)
- Permanent representative, Philippe DELAUNOIS
29-08
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
- Board meeting, 5 août 2014
- Power of attorney, Gil SIMON
- Power of attorney, Daniel DELBOVIER
- Power of attorney, Joëlle RENOTTE
23-07
State Gazette act
Capital & sharesApproval · Capital increase · Accounting effect7 facts ▸
- General meeting, 27/06/2014
- Approval, 27/06/2014
- Approval, 27/06/2014
- Capital increase, €485.208.612,12
- Accounting effect, 01/01/2014
- Capital, €1.313.014.934,33
- Statutes amendment
11-07
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital6 facts ▸
- General meeting, 20/06/2014
- Capital increase, €827.293.922,58
- Share issue, actions nouvelles sans désignation de valeur nominale, 564.034.356
- Capital, €827.806.322,21
- Accounting effect, 01/01/2014
- Statutes amendment
30-06
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 18/06/2014
31-03
State Gazette act
Resignation: HERES Communications Sprl (member of the executive committee)Appointment: Pol Heyse (member of the executive committee)3 facts ▸
- Board meeting, 25/02/2014
- Director resignation, HERES Communications Sprl (member of the executive committee)
- Director appointment, Pol Heyse (member of the executive committee)
03-01
State Gazette act
Resignation: SOBRY Roger Louis René Cirnélis (director)Appointment: PIRE Georges (director) · Name change4 facts ▸
- General meeting, 19/12/2013
- Name change, NETHYS
- Director resignation, SOBRY Roger Louis René Cirnélis (director)
- Director appointment, PIRE Georges (director)
03-01
State Gazette act
Appointments: Dominique DRION, Georges PIRE and André GILLESName change4 facts ▸
- Name change, NETHYS S.A.
- Director appointment, Dominique DRION (vice-chair)
- Director appointment, Georges PIRE (vice-chair)
- Director appointment, André GILLES (chair)
01-08
State Gazette act
Appointment: PricewaterhouseCoopers (statutory auditor)2 facts ▸
- General meeting, 25/04/2013
- Auditor appointment, PricewaterhouseCoopers
11-07
State Gazette act
Resignations: HEYSE Pol, BAYER Bénédicte and WEEKERS DanyAppointments: GILLES André Joseph, MOREAU Stéphane Philippe and 15 others · Permanent representatives: HEYSE Pol, PORTUGAELS Sylvianne and 2 others · Name change41 facts ▸
- General meeting, 29 juin 2012
- Director resignation, HEYSE Pol (director)
- Director resignation, BAYER Bénédicte (director)
- Director resignation, WEEKERS Dany (director)
- Director appointment, GILLES André Joseph (director)
- Director appointment, MOREAU Stéphane Philippe (director)
- Director appointment, SOBRY Roger Louis René Cirnélis (director)
- Director appointment, DRION Dominique Maximilien Jeanne Ghislain (director)
- Director appointment, LAURENT Denise Philomène Hubertine (director)
- Director appointment, PARMENTIER Claude Joseph Ghislain (director)
- Director appointment, STASSART Pierre Jean Marcel Vincent (director)
- Director appointment, MICHAUX Josette Jeanne (director)
- +29 further facts in this act
27-04
State Gazette act
Resignations & appointmentsBoard meeting1 fact ▸
- Board meeting, 23/03/2012
02-12
State Gazette act
Purpose · Statutes amendment · Resignations & appointmentsPurpose change · Name change · Capital-increase authorisation5 facts ▸
- General meeting, 09/11/2011
- Purpose change, La société a pour objet, en Belgique et à l'étranger: -la production d'électricité à partir de sources d'énergie rerouvelables et/ou de cogénération; - le dével…
- Name change, TECTEO Services
- Statutes amendment
- Capital-increase authorisation, Authorization for the board of directors to increase the share capital up to 2,500,000 EUR, valid for 5 years from the publication date
09-08
State Gazette act
Resignation: S.A. AN-TIGRA (director)Appointment: SCPRL VIEIRA, MARCHANDISSE & Associés (commissaire réviseur) · Permanent representative: Emmanuel VIEIRA · Registered-office move10 facts ▸
- Board meeting, 29/06/2011
- Registered-office move, rue Louvrex 95 à 4000 LIEGE
- Director resignation, S.A. AN-TIGRA (director)
- Power of attorney, Pol HEYSE
- Power of attorney, Olivier SPIRLET
- Power of attorney, Muriel COHEUR
- Power of attorney, Sylvianne PROVOOST
- General meeting, 30/06/2011
- Auditor appointment, SCPRL VIEIRA, MARCHANDISSE & Associés (commissaire réviseur)
- Permanent representative, Emmanuel VIEIRA
10-09
State Gazette act
Resignations: Meusinvest (director) and Michèle LEMPEREUR (director)Appointments: Pol HEYSE, Bénédicte BAYER and Daniel WEEKERS · Statutes amendment · Capital decrease13 facts ▸
- General meeting, 31 août 2009
- Statutes amendment
- Capital decrease, €287.600,37
- Capital increase, €500.000
- Capital, €512.399,63
- Name change, Compagnie Liégeoise de Radiodiffusion en abrégé CLR
- Statutes amendment
- Director resignation, Meusinvest (director)
- Director resignation, Michèle LEMPEREUR (director)
- Director appointment, Pol HEYSE (director)
- Director appointment, Pol HEYSE (chair of the board)
- Director appointment, Bénédicte BAYER (director)
- +1 further facts in this act
Directors · office · real estate
12 other directors
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62803A1378/00F002 ProtectedMonument |
Wallonia | 699 m² | 1 · 257 m² | 29.8 m · 6 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| RSM INTERAUDIT SRLCurrent Statutory auditor | 20-05-2021 → present |
Show 3 earlier auditors
| Bureau revisoral PWC Commissaire reviseur succeeded by RSM INTERAUDIT SRL in 2021 | 28-06-2016 → 20-05-2021 |
| PWC Réviseur d'entreprises Statutory auditor succeeded by Bureau revisoral PWC in 2016 | 01-08-2013 → 28-06-2016 |
| ScPRL VIEIRA, MARCHANDISSE & Associés Commissaire réviseur · represented by Emmanuel VIEIRA succeeded by PWC Réviseur d'entreprises in 2013 | 09-08-2011 → 01-08-2013 |
Articles of association
Full purpose
La société a pour objet, en Belgique et à l'étranger: - l'activité liée à l'utilisation rationnelle de l'énergie et la promotion de l'utilisation rationnelle de l'énergie; - les activités liées à la télécommunication (développement, exploitation et entretien des réseaux de fibres optiques; activités de gestion); - la fourniture de tous les services aux utilisateurs de réseaux de télécommunications: - La conception, la réalisation et la production de tout bien ou service en matière audiovisuelle; - la détention de participation dans toutes sociétés, et en particulier sans que ce ne soit limitatif, dans des sociétés actives dans les secteurs des télécoms, des médias et de l'énergie; - la contribution à la constitution et au développement de sociétés et à leur gestion; de manière générale, la fourniture de services de management et autre et la mise à disposition de know-how à ses actionnaires; - la préparation et l'exécution des décisions des organes de gestion de ses actionnaires; Cette liste n'est pas limitative. La société a vocation également à favoriser la conclusion et la mise en œuvre de partenariats publics/privés dans les domaines d'activités évoqués ci-avant. La société peut effectuer toutes opérations civiles, commerciales, mobilières et immobilières, industrielles et financières et de recherches se rapportant directement ou indirectement à l'une ou l'autre branche de son objet ou de nature à le développer. En vue de la réalisation de son objet social, la société peut acquérir, céder ou concéder tous brevets. licences, marques, les exploiter pour son compte ou pour compte de tiers et s'intéresser par voie d'apport, de fusion, de souscription, de participation, d'intervention finarcière ou autrement dars toutes sociétés et entreprises existartes ou à créer en Belgique ou à l'étranger, dont l'objet serait arıalogue ou connexe au sierı ou qui serait susceptible de constituer pour elle une source d'approvisionnement ou une possibilité de débouchés. Elle peut réaliser son objet en Belgique ou à l'étranger pour son compte ou pour le compte d'autrui, en tout lieu de toutes les manières et selon les modalités qui lui paraissent les mieux appropriées. La société peut s'approprier, donrier ou prendre er location, ériger, aliéner ou échanger tous biens meubles ou immeubles, d'exploitation ou d'équipement, et d'une manière générale, entreprendre toutes opérations commerciales, industrielles ou financières se rapportant directement ou indirectement à son objet social, y compris la sous-traitance en général et l'exploitation de tous droits intellectuels et de propriété industrielle ou commerciale y relatifs. La société peut pourvoir à l'administration et à la liquidation de toutes sociétés liées ou avec lesquelles il existe un lien de participation et consentir tous prêts à celles-ci, sous quelque forme et pour quelque durée que ce soit, ou fournir caution pour ces sociétés. Elle peut prendre un intérêt par voie d'apport er numéraire ou en nature, de fusion, de souscription, de participation, d'intervertion firancière ou autrement, dans toutes sociétés ou entreprises existantes ou à créer, en Belgique ou à l'étranger et dont l'objet serait identique, analogue ou connexe au sien, ou de nature à favoriser le développement de son objet social. La présente liste est énonciative et non limitative. L'objet social peut être étendu ou restreint par voie de modification aux statuts dans les conditions requises par l'articie 7:154 du Code des sociétés et associations.
Structure & network
Connections & network
126 connected companiesShow 122 more companies with a shared director
Ownership & control
1 subsidiary · 2 board mandatesAcquisitions and mergers
7 transactionsCapital and shareholders
- FINANPART (BE 0847.168.207)
- Finanpart SA
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 24-12-2021 Capital reduction of 65,838,919.51 EUR · to 1,125,347,425.48 EUR · to absorb losses
- 16-07-2018 Capital reduction of 544,438,969.52 EUR · to 1,191,186,344.99 EUR
- 28-05-2018 Capital reduction of 544,438,969.52 EUR · to 1,191,186,344.99 EUR
- 07-07-2015 Capital increase of 422,610,380.18 EUR · to 1,735,625,314.51 EUR
- 23-07-2014 Capital increase of 485,208,612.12 EUR · to 1,313,014,934.33 EUR
- 11-07-2014 Capital increase of 827,293,922.58 EUR · to 827,806,322.21 EUR · “apport de branches d'activités”
- 10-09-2009 Capital reduction of 287,600.37 EUR · to 12,399.63 EUR · to absorb losses
- 10-09-2009 Capital increase of 500,000 EUR · to 512,399.63 EUR
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
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