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Cloud Software Group Belgium

Active
Private limited companyfounded 200026 yrs activeDa Vincilaan 9, 1930 Zaventem, BelgiumKBO/BCE: BE 0471.715.948
Summary

Cloud Software Group Belgium has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.31M and a net result of €175k. Equity is growing by ~6.8% per year across the filed fiscal years. Its solvency ranks better than 77% of 482 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability64▲+21
Solvency100▲+12
Growth57▲+9
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €280k at 30 days acceptable
Liquidity ample (current ratio 4.86 against 2.7 in 2024; short-term debt: 20.6% and cash: 28% of total assets), and 20.6% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Four signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 63
Relative position
BE, all sectors
reference
Computing infrastructure, data processing, hosting and other information service activities (NACE 63)
about 52% fewer bankruptcies
← 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 date
Age against the risk zone
highest failure risk from 2 to 8 years 26 years 0 30 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
79.4%
Return on assets
4.2%
Age of the figures
10 mo
neutral · Latest accounts filed on time
The financial year that closed on 30-11-2025 was due by 30-06-2026 and was filed on 08-06-2026, 22 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
22 d early
2024
59 d late
2023
233 d late
2022
on the day
2021
61 d early
2020
39 d early
2019
43 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 30-11-2026 and is due by 30-06-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
25-09-2026 today30-11-2026 close30-06-2027 deadline
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 2025, abbreviated schema

Turnover
€4.61M▲ 74.5%
2024 · €2.64M
2018: €2.45Mlowest in 8 years 2019: €2.66M▲ +8.7% vs 2018 2020: €3.70M▲ +38.9% vs 2019 2021: €3.48M▼ -5.8% vs 2020 2022: €3.15M▼ -9.5% vs 2021 2023: €3.30M▲ +4.9% vs 2022 2024: €2.64M▼ -20.1% vs 2023 2025: €4.61M▲ +74.5% vs 2024highest in 8 years
2018 → 2025
EBIT margin
5.8%▲ 0.1pp
2024 · 5.7%
2018: 14.0%highest in 8 years 2019: 12.6%▼ -9.9% vs 2018 2020: 9.5%▼ -25.0% vs 2019 2021: 9.5%▲ +0.1% vs 2020 2022: 10.0%▲ +5.8% vs 2021 2023: 7.2%▼ -28.0% vs 2022 2024: 5.7%▼ -21.5% vs 2023lowest in 8 years 2025: 5.8%▲ +1.9% vs 2024
2018 → 2025
Net result
€175k▲ 71.9%
2024 · €102k
2018: €224k 2019: €213k▼ -4.9% vs 2018 2020: €233k▲ +9.6% vs 2019highest in 8 years 2021: €199k▼ -14.7% vs 2020 2022: €174k▼ -12.3% vs 2021 2023: €198k▲ +13.5% vs 2022 2024: €102k▼ -48.6% vs 2023lowest in 8 years 2025: €175k▲ +71.9% vs 2024
2018 → 2025
Working capital
€3.31M▲ 5.9%
2024 · €3.13M
2018: €2.00Mlowest in 8 years 2019: €2.21M▲ +10.4% vs 2018 2020: €2.44M▲ +10.6% vs 2019 2021: €2.64M▲ +8.0% vs 2020 2022: €2.82M▲ +6.8% vs 2021 2023: €3.02M▲ +7.2% vs 2022 2024: €3.13M▲ +3.5% vs 2023 2025: €3.31M▲ +5.9% vs 2024highest in 8 years
2018 → 2025
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€3.48M-€3.15M▼ 9.5%€3.30M▲ 4.9%€2.64M▼ 20.1%€4.61M▲ 74.5% 2021: €3.48M 2022: €3.15M▼ -9.5% vs 2021 2023: €3.30M▲ +4.9% vs 2022 2024: €2.64M▼ -20.1% vs 2023lowest in 5 years 2025: €4.61M▲ +74.5% vs 2024highest in 5 years
Equity€2.66M-€2.84M▲ 6.5%€3.03M▲ 7.0%€3.14M▲ 3.4%€3.31M▲ 5.6% 2021: €2.66Mlowest in 5 years 2022: €2.84M▲ +6.5% vs 2021 2023: €3.03M▲ +7.0% vs 2022 2024: €3.14M▲ +3.4% vs 2023 2025: €3.31M▲ +5.6% vs 2024highest in 5 years
Operating result€330k-€316k▼ 4.3%€238k▼ 24.4%€150k▼ 37.3%€266k▲ 77.8% 2021: €330khighest in 5 years 2022: €316k▼ -4.3% vs 2021 2023: €238k▼ -24.4% vs 2022 2024: €150k▼ -37.3% vs 2023lowest in 5 years 2025: €266k▲ +77.8% vs 2024
Net result€199k-€174k▼ 12.3%€198k▲ 13.5%€102k▼ 48.6%€175k▲ 71.9% 2021: €199khighest in 5 years 2022: €174k▼ -12.3% vs 2021 2023: €198k▲ +13.5% vs 2022 2024: €102k▼ -48.6% vs 2023lowest in 5 years 2025: €175k▲ +71.9% vs 2024
Result per fiscal year
Operating resultNet result
€0€100k€200k€300kOperating result 2021: €330k€330kNet result 2021: €199k€199kOperating result 2022: €316k€316kNet result 2022: €174k€174kOperating result 2023: €238k€238kNet result 2023: €198k€198kOperating result 2024: €150k€150kNet result 2024: €102k€102kOperating result 2025: €266k€266kNet result 2025: €175k€175k20212022202320242025€0€100k€200k€300kOperating result 2023: €238k€238kNet result 2023: €198k€198kOperating result 2024: €150k€150kNet result 2024: €102k€102kOperating result 2025: €266k€266kNet result 2025: €175k€175k202320242025
The operating result recovers in 2025; 2025 is 78% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Equity and liabilities €4.17M
Equity €3.31M ▲ 5.6%
Debt €857k ▼ 53.5%
Debt's share of the balance-sheet total falls from 37.0% to 20.6%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€266k▲
2024 · €155k
Cash flow
€175k▲
2024 · €107k
Current ratio
4.86▲
2024 · 2.70
Debt to equity
0.26▼
2024 · 0.59
ROE
5.3%▲
2024 · 3.2%
ROA
4.2%▲
2024 · 2.0%
Interest coverage
41.22
Debt ≤ 1 year
€857k▼
2024 · €1.84M
Income taxes
€85k▲
2024 · €48k
Staff costs
€1.95M▼
2024 · €2.25M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 44 lines
Balance sheet Code20242025
Assets
Total assets20/58€4.98M€4.17M▼
Fixed assets21/28€10k€0▼
Tangible fixed assets22/27€0-
Furniture and vehicles24€0-
Financial fixed assets28€10k€0▼
Current assets29/58€4.97M€4.17M▼
Amounts receivable within one year40/41€4.88M€3.00M▼
Trade receivables40€4.88M€3.00M▼
Other amounts receivable41€4k€5k▲
Cash at bank and in hand54/58€83k€1.17M▲
Deferred charges and accrued income490/1€0-
Equity and liabilities
Total equity and liabilities10/49€4.98M€4.17M▼
Equity10/15€3.14M€3.31M▲
Contributions10/11€6k€6k=
Reserves13€2k€2k=
Non-distributable reserves130/1€2k€2k=
Reserves not available under the articles1311€2k€2k=
Profit (loss) carried forward14€3.13M€3.30M▲
Amounts payable17/49€1.84M€857k▼
Amounts payable within one year42/48€1.84M€857k▼
Trade debts44€1.13M€26k▼
Suppliers440/4€1.13M€26k▼
Taxes, remuneration and social security45€715k€831k▲
Taxes450/3€12k€94k▲
Remuneration and social security454/9€703k€738k▲
Income statement Code20242025
Turnover70€2.64M€4.61M▲
Goods, raw materials, services and sundry goods60/61€86k€132k▲
Remuneration, social security and pensions62€2.25M€1.95M▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€6k€0▼
Other operating charges640/8€103€14k▲
Non-recurring operating charges66A€153k€2.25M▲
Gross operating margin9900€2.56M€4.48M▲
Operating profit (loss)9901€150k€266k▲
Financial income75/76B€707€604▼
Recurring financial income75€707€604▼
Financial charges65/66B€0€6k▲
Recurring financial charges65€0€6k▲
Profit (loss) for the period before taxes9903€150k€260k▲
Income taxes67/77€48k€85k▲
Profit (loss) for the period9904€102k€175k▲
Profit (loss) for the period to be appropriated9905€102k€175k▲
Appropriation of the result
Profit (loss) to be appropriated9906€3.13M€3.30M▲
Profit (loss) brought forward from the previous period14P€3.03M€3.13M▲
Social balance
Average headcount (FTE)90876.45.2▼

The notes to these accounts (6 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Accounts by statement
Line20212022202320242025Change
Operating income70/76A€4.43M€3.89M----
Turnover70€3.48M€3.15M€3.30M€2.64M€4.61M▲ 74.5%
Other operating income74€952k€739k----
Operating charges60/66A€4.10M€3.57M----
Goods, raw materials, services and sundry goods60/61--€164k€86k€132k▲ 54.6%
Services and other goods61€413k€451k----
Remuneration, social security and pensions62€3.68M€3.11M€2.90M€2.25M€1.95M▼ 13.3%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€10k€11k€5k€6k€0▼ 100%
Other operating charges640/8-€1k€0€103€14k▲ 13,875%
Non-recurring operating charges66A---€153k€2.25M▲ 1,368%
Gross operating margin9900--€3.14M€2.56M€4.48M▲ 75.1%
Operating profit (loss)9901€330k€316k€238k€150k€266k▲ 77.8%
Financial income75/76B€113€149€0€707€604▼ 14.6%
Recurring financial income75€113€149€0€707€604▼ 14.6%
Other financial income752/9€113€149----
Financial charges65/66B€4k€4k€2k€0€6k-
Recurring financial charges65€4k€4k€2k€0€6k-
Other financial charges652/9€4k€4k----
Profit (loss) for the period before taxes9903€326k€311k€237k€150k€260k▲ 73.0%
Income taxes67/77€127k€137k€39k€48k€85k▲ 75.3%
Taxes670/3€127k€137k----
Profit (loss) for the period9904€199k€174k€198k€102k€175k▲ 71.9%
Profit (loss) for the period to be appropriated9905€199k€174k€198k€102k€175k▲ 71.9%
Line20212022202320242025Change
Assets
Total assets20/58€3.61M€3.56M€3.62M€4.98M€4.17M▼ 16.3%
Fixed assets21/28€26k€20k€15k€10k€0▼ 100%
Tangible fixed assets22/27€16k€10k€5k€0--
Furniture and vehicles24€16k€10k€5k€0--
Financial fixed assets28€10k€10k€10k€10k€0▼ 100%
Other financial fixed assets284/8€10k€10k----
Amounts receivable and cash guarantees285/8€10k€10k----
Current assets29/58€3.59M€3.54M€3.61M€4.97M€4.17M▼ 16.1%
Stocks and contracts in progress3€0€0----
Amounts receivable within one year40/41€2.82M€2.44M€3.55M€4.88M€3.00M▼ 38.5%
Trade receivables40€2.79M€2.41M€3.43M€4.88M€3.00M▼ 38.6%
Other amounts receivable41€37k€39k€125k€4k€5k▲ 12.9%
Cash at bank and in hand54/58€741k€1.08M€56k€83k€1.17M▲ 1,298%
Deferred charges and accrued income490/1€22k€17k€316€0--
Equity and liabilities
Total equity and liabilities10/49€3.61M€3.56M€3.62M€4.98M€4.17M▼ 16.3%
Equity10/15€2.66M€2.84M€3.03M€3.14M€3.31M▲ 5.6%
Contributions10/11€6k€6k€6k€6k€6k=
Reserves13€2k€2k€2k€2k€2k=
Non-distributable reserves130/1€2k€2k€2k€2k€2k=
Reserves not available under the articles1311€2k€2k€2k€2k€2k=
Profit (loss) carried forward14€2.65M€2.83M€3.03M€3.13M€3.30M▲ 5.6%
Amounts payable17/49€950k€721k€586k€1.84M€857k▼ 53.5%
Amounts payable within one year42/48€950k€721k€586k€1.84M€857k▼ 53.5%
Trade debts44€76k€37k€132k€1.13M€26k▼ 97.7%
Suppliers440/4€76k€37k€132k€1.13M€26k▼ 97.7%
Taxes, remuneration and social security45€873k€683k€454k€715k€831k▲ 16.3%
Taxes450/3€3k€12k€0€12k€94k▲ 664%
Remuneration and social security454/9€870k€672k€454k€703k€738k▲ 5.0%
Line20212022202320242025Change
Profit (loss) for the period9904€199k€174k€198k€102k€175k▲ 71.9%
+ Depreciation and write-downs630€10k€11k€5k€6k€0▼ 100%
Operating cash flow (approximation)€208k€185k€203k€107k€175k▲ 63.1%
Investment in fixed assets (approximation)-€-4k€0€-1k€10k▲ 1,130%
Change in cash-€334k€-1.02M€27k€1.08M▲ 3,900%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 30-06-2027
2026
08-06
NBB filing Annual accounts filed
fiscal year 2025 · abbreviated schema
06-02
State Gazette act Reappointment: RSM InterAudit BV (statutory auditor)
Permanent representative: Michaël Focant · Resignation: Thomas Berquist (director) · Appointment: Brian Lee Shytle (director)8 facts ▸
  • General meeting, 14-08-2025
  • Auditor reappointment, RSM InterAudit BV (statutory auditor)
  • General meeting, 29-10-2025
  • Permanent representative, Michaël Focant
  • General meeting, 02-01-2026
  • Director resignation, Thomas Berquist (director)
  • Director appointment, Brian Lee Shytle (director)
  • Mandate compensation, Brian Lee Shytle
2025
28-08
NBB filing Annual accounts filed
fiscal year 2024 · abbreviated schema · 59 days late
18-02
NBB filing Annual accounts filed
fiscal year 2023 · abbreviated schema · 233 days late
2024
30-11
Financial Weakest financial yearnet €102k ▼48.6%
Net result drops to €102k, the lowest in the series; recovery starts the following year.
21-10
State Gazette act Restructuring
Merger · Accounting effect · Power of attorney6 facts ▸
  • General meeting, 30-09-2024
  • Merger, verrichting gelijkgesteld met fusie door overneming, 01-10-2024
  • Accounting effect, 01-10-2024
  • Power of attorney, Bestuursorgaan
  • Power of attorney, Stijn RAES
  • Sole-shareholder decision, De enige aandeelhouder handelt in de plaats van de algemene vergadering
20-08
State Gazette act Restructuring
Merger · Accounting effect · Power of attorney3 facts ▸
  • Merger, met fusie door overneming gelijkgestelde verrichting
  • Accounting effect, zonder retroactief effect
  • Power of attorney, Antonio Gomes
19-07
State Gazette act Resignations: Alexander Kolar, Ganesh Vajdyanathan and 2 others
Appointment: Thomas P. Berquist (director) · Mandate compensation7 facts ▸
  • General meeting, 07-06-2024
  • Director resignation, Alexander Kolar (director)
  • Director resignation, Ganesh Vajdyanathan (director)
  • Director resignation, Brian Lee Shytle (director)
  • Director resignation, Malgorzata Stelmach-Hansson (director)
  • Director appointment, Thomas P. Berquist (director)
  • Mandate compensation, Thomas P. Berquist
2023
28-11
State Gazette act Statutes amendment
Name change2 facts ▸
  • General meeting, 17-11-2023
  • Name change, Cloud Software Group Belgium
31-10
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 06-10-2023
  • Registered-office move, Brussels Airport, Da Vincilaan 9, 1930 Zaventem, België
31-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
02-06
State Gazette act Resignation: Oliver KIRCHNER (director)
Appointments: KOLAR Alexander Edward, GOMEZ Antonio Gilbert and VAIDYANATHAN Ganesh · Reserve release · Statutes amendment14 facts ▸
  • General meeting, 26-05-2023
  • Reserve release, Omvorming van de statutair onbeschikbare eigen vermogensrekening in een beschikbare eigen vermogensrekening
  • Statutes amendment
  • Statutes amendment
  • Director resignation, Oliver KIRCHNER (director)
  • Director discharge, Oliver KIRCHNER
  • Director appointment, KOLAR Alexander Edward (director)
  • Director appointment, GOMEZ Antonio Gilbert (director)
  • Director appointment, VAIDYANATHAN Ganesh (director)
  • Mandate compensation, KOLAR Alexander Edward
  • Mandate compensation, GOMEZ Antonio Gilbert
  • Mandate compensation, VAIDYANATHAN Ganesh
  • +2 further facts in this act
Show earlier events
12-04
State Gazette act Resignation: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Thomas Meurice and Sara Van Heghe · Appointment: RSM InterAudit BV (statutory auditor)5 facts ▸
  • General meeting, 16-03-2023
  • Director resignation, EY Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Thomas Meurice
  • Auditor appointment, RSM InterAudit BV (statutory auditor)
  • Permanent representative, Sara Van Heghe
2022
31-05
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
22-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial Highest result since 2018net €233k ▲9.6%
Operating result €350k, net result €233k, both a record.
19-10
State Gazette act Reappointment: Ernst & Young bedrijfsrevisoren BV CVBA (statutory auditor)
Permanent representative: Sara Van Heghe3 facts ▸
  • General meeting, 23-09-2020
  • Auditor reappointment, Ernst & Young bedrijfsrevisoren BV CVBA
  • Permanent representative, Sara Van Heghe
18-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
31-07
State Gazette act Appointments: Oliver KIRCHNER (manager) and Maigorzata STELMACH-HANSSON (manager)
Resignation: Cacimhe NI GHIOSAIN (manager) · Director discharge5 facts ▸
  • General meeting, 29-05-2019
  • Director appointment, Oliver KIRCHNER (manager)
  • Director appointment, Maigorzata STELMACH-HANSSON (manager)
  • Director resignation, Cacimhe NI GHIOSAIN (manager)
  • Director discharge, Cacimhe NI GHIOSAIN
28-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
28-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
17-10
State Gazette act Reappointment: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)
Permanent representative: Vincent Etienne3 facts ▸
  • General meeting, 30-06-2017
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV CVBA
  • Permanent representative, Vincent Etienne
27-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
27-06
State Gazette act Resignation: David ZALEWSKI (manager)
Director discharge3 facts ▸
  • General meeting, 31-05-2016
  • Director resignation, David ZALEWSKI (manager)
  • Director discharge, David ZALEWSKI
2015
16-10
State Gazette act Resignation: Carlos Emilio SARTORIUS WITTE (manager)
Director discharge3 facts ▸
  • General meeting, 08-09-2015
  • Director resignation, Carlos Emilio SARTORIUS WITTE (manager)
  • Director discharge, Carlos Emilio SARTORIUS WITTE
19-01
State Gazette act Resignation: Scott HERREN (manager)
Appointments: Brian Lee SHYTLE (manager) and David ZALEWSKI (manager) · Director discharge · Registered-office move7 facts ▸
  • General meeting, 08-12-2014
  • Director resignation, Scott HERREN (manager)
  • Director discharge, Scott HERREN
  • Director appointment, Brian Lee SHYTLE (manager)
  • Director appointment, David ZALEWSKI (manager)
  • Board meeting, 08-12-2014
  • Registered-office move, Leonardo Da Vincilaan 19 te 1831 Diegem, België
2014
07-08
State Gazette act Reappointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Permanent representative: Vincent Etienne3 facts ▸
  • General meeting, 30-06-2014
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA
  • Permanent representative, Vincent Etienne
11-02
State Gazette act Appointment: Caoimhe Ní GHIOSÁIN (manager)
Registered-office move · Statutes amendment · Capital5 facts ▸
  • General meeting, 20-12-2013
  • Registered-office move, 1831 Diegem, Pegasuslaan, 5
  • Statutes amendment
  • Capital, €19.000
  • Director appointment, Caoimhe Ní GHIOSÁIN (manager)
2013
08-01
State Gazette act Resignation: Mark FARIS (manager)
Director discharge3 facts ▸
  • General meeting, 26-11-2012
  • Director resignation, Mark FARIS (manager)
  • Director discharge, Mark FARIS (manager)
2012
07-09
State Gazette act Resignation: Peter John Connor (manager)
Director discharge3 facts ▸
  • General meeting, 01-08-2012
  • Director resignation, Peter John Connor (manager)
  • Director discharge, Peter John Connor (manager)
25-05
State Gazette act Reappointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Permanent representative: Harry Everaerts3 facts ▸
  • General meeting, 31-05-2011
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA
  • Permanent representative, Harry Everaerts
2011
27-12
State Gazette act Resignations: David HENSHALL (manager) and Harry Everaerts (wettelijk vertegenwoordiger)
Appointment: Carlos Emilio SARTORIUS WITTE (manager) · Permanent representative: Vincent Etienne6 facts ▸
  • General meeting, 01-12-2011
  • Director resignation, David HENSHALL (manager)
  • Director appointment, Carlos Emilio SARTORIUS WITTE (manager)
  • Board meeting, 01-12-2011
  • Permanent representative, Vincent Etienne
  • Director resignation, Harry Everaerts (wettelijk vertegenwoordiger)
17-03
State Gazette act Resignation: Teresa Lane (manager)
Appointment: Mark Faris (manager)3 facts ▸
  • General meeting, 31-01-2011
  • Director resignation, Teresa Lane (manager)
  • Director appointment, Mark Faris (manager)
2006
28-08
State Gazette act Appointment: Ernst And Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Harry Everaerts · Mandate compensation4 facts ▸
  • General meeting
  • Auditor appointment, Ernst And Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Harry Everaerts
  • Mandate compensation, Ernst And Young Bedrijfsrevisoren
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
22 of 22 acts read

Directors · office · real estate

Directors
6 directors, no change since 2025
Brian Lee Shytle
Director · since 30-11-2025
Current
Thomas P. Berquist
Director · since 07-06-2024
Current
GOMEZ Antonio Gilbert
Director · since 26-05-2023
Current
VAIDYANATHAN Ganesh
Director · since 26-05-2023
Current
Maigorzata STELMACH-HANSSON
Manager · since 29-05-2019
Not recently confirmed
Caoimhe Ní GHIOSÁIN
Manager · since 20-12-2013
Not recently confirmed
30-11-2025 Brian Lee Shytle: Appointed as Director
30-11-2025 Thomas Berquist: Resigned as Director
07-06-2024 Brian Lee Shytle: Resigned as Director
07-06-2024 Thomas P. Berquist: Appointed as Director
07-06-2024 Ganesh Vajdyanathan: Resigned as Director
Full history in the Timeline (27 changes) →
Location & real-estate footprint
Registered office, Zaventem · 1 establishment unit since 2000
seat establishment The establishment unit on the map
Ground area
6,679 m²
Building footprint
1,464 m²
Volume, LiDAR
35,768 m³
Parcel 23094D0081/00E003, Flanders · tallest building 31.3 m, ±9 floors. Linked by address, not a title deed.
40 companies at this address See who is registered here
1 establishment unit
Da Vincilaan 9, 1930 Zaventem
NACE 51640
since 20002.093.917.125
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23094D0081/00E003 Flanders 6,679 m² 1 · 1,464 m² 31.3 m · 9 fl.
Linked by address, not proof of ownership
Good to know
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
RSM Interaudit BVCurrent
Statutory auditor · represented by Michaël Focant
01-01-2022 → present
Show 1 earlier auditors
Ernst & Young Bedrijfsrevisoren BCVBA
Auditor · represented by Sara Van Heghe
succeeded by RSM Interaudit BV in 2022
31-12-2005 → 01-01-2022

Articles of association

Purpose
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, door of met anderen, alle verrichtingen die rechtstreeks of onrechtstreeks te maken hebben met: - de…
Full purpose

De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, door of met anderen, alle verrichtingen die rechtstreeks of onrechtstreeks te maken hebben met: - de aankoop, verkoop, huur, terbeschikkingstelling, onderzoek, ontwikkeling, aanpassing en in het algemeen de handel in software en informaticallcenties in de ruimst mogelijke zin; - alle activiteiten die rechtstreeks of onrechtstreeks te maken hebben et computers, software en informaticalicenties: - dienstverlening i.v.m, computers in het algemeen; - het verlenen van advies en de financiële, commerciële, administratieve of technische steun; - de toekenning van leningen en borgstellingen; - de hulp aan de oprichting van vennootschappen, door een participatie te nemen of op eender welke andere wijze, en het opnemen van mandaten als bestuurder, zaakvoerder, vereffenaar of analoge functies. Ze kan alle commerciële, industriële, financiële, roerende en onroerende verrichtingen uitvoeren die rechtstreeks of onrechtstreeks met haar voorwerp te maken hebben of die de ontwikkeling ervan kunnen bevorderen. De vennootschap zal de directie en de controle kunnen opnemen, als bestuurder, vereffenaar of anders, van aangesloten of dochtervennootschappen, en hun adviezen kunnen verschaffen. De vennootschap kan, met inbreng in geld of in natura, fusie, ondertekening, participatie, financiële of andere interventie, participaties nemen in andere (bestaande of nog cp te richten) bedrijven of vennootschappen, zowel in België als in het buitenland, waarvan het voorwerp gelijkaardig of analoog zou zijn aan het hare of van dien aard zou zijn dat het haar voorwerp bevordert.

Structure & network

Acquisitions and mergers

1 transaction
Took over:TIBCO SOFTWARE
BE 0471.717.037operation treated as a merger by absorption · State Gazette act of 21-10-2024 (2 acts) · effective 01-10-2024

Capital and shareholders

Capital over the years
  1. 11-02-2014 Capital stated in the act · 19,000 EUR · 19 shares

Similar companies · same sector, comparable size

Of 2,723 companies in sector 63100 we hold annual accounts for 1,270. 354 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPrivate limited company
Founded18-04-2000
Fiscal year end30-11
Activities, NACEBEL 2025
63100Computing infrastructure, data processing, hosting and related activities

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