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Deparco

Active
Public limited companyfounded 200026 yrs activeInterleuvenlaan 74, 3001 Leuven, BelgiumKBO/BCE: BE 0471.749.996
Summary

Deparco has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €18.9m and a net result of -€314,074. Equity is shrinking by ~2.5% per year across the filed fiscal years. Its solvency ranks better than 67% of 1460 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability18▲+7
Solvency80▲+11
Growth52▲+20
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1,150,000 at 30 days acceptable
Liquidity short (current ratio 0.55 against 0.64 in 2024; short-term debt: 43.5% and cash: 0.2% of total assets), and 45% of the assets are financed with debt.
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Signals

Six 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 62
Relative position
BE, all sectors
reference
Computer programming, consultancy and related activities (NACE 62)
about 64% 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
55%
Return on assets
-0.9%
Age of the figures
9 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025
Equity per financial year
1819202122232425
2018 to 2025 · latest year €18.9m
neutral · A punctual record breaks
This company filed 4 consecutive financial years on time. The year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-08-2026, 31 days late. Weigh it accordingly: a break into the 1-to-90-day band measures 1.41% abnormal legal state, below the 1.66% market average. It is a change in behaviour, not evidence of elevated risk.
NBB · 10 filings
Deviation from the deadline
2025
31 d late
2024
7 d early
2023
30 d early
2022
38 d early
2021
12 d early
2020
31 d late
2019
63 d late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 5 days after the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 33% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 19 July (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
01-10-2026 today31-12-2026 close31-07-2027 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

History

On 25 April 2000, Deparco was incorporated.1 The registered office moved to Opvelp in 2012, to Heverlee in 2014 and to Leuven in 2021.234 The name was changed to DEFINAM in 2014 and to Deparco in 2023.56 A capital increase in 2014 brought the capital to €786,000.5 Of the 5 current board members, MONEO has served longest, since 2013.4 Total assets went from €18.9m in 2018 to €34.4m in 2025 and headcount from 10.1 to 6 full-time equivalents.7

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 10-02-2012
  3. 3Belgian State Gazette, 09-04-2014
  4. 4Belgian State Gazette, 10-05-2021
  5. 5Belgian State Gazette, 16-01-2014
  6. 6Belgian State Gazette, 20-12-2023
  7. 7National Bank, annual accounts 2018 and 2025

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Financials · fiscal year 2025, full schema

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
-€314,074▲ 81.9%
2024 · -€1.7m
Working capital
-€6.6m▼ 30.7%
2024 · -€5.1m
Trend over the years
In euros
In per cent
Ratio
In full-time equivalents (FTE)
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.
In full-time equivalents (FTE)
No line ticked in this group.

Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 62, Computer programming, consultancy and related activities, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Operating result-€0.2m▲ 1.3%-€0.2m▼ 9.6%-€0.2m▼ 11.3%-€0.5m▼ 111%-€0.6m▼ 22.9%
Net result€0.02mwithin the sector's middle half▼ 32.8%€0.03mwithin the sector's middle half▲ 34.3%€0.04mwithin the sector's middle half▲ 22.9%-€1.7mbelow the sector's middle half-€0.3mbelow the sector's middle half▲ 81.9%
Equity€13.5mabove the sector's middle half▲ 0.1%€13.5mabove the sector's middle half▲ 0.2%€13.5mabove the sector's middle half▲ 0.2%€11.8mabove the sector's middle half▼ 12.8%€18.9mabove the sector's middle half▲ 60.4%
Total assets€21.6mabove the sector's middle half▲ 4.0%€23.5mabove the sector's middle half▲ 8.7%€25.8mabove the sector's middle half▲ 9.6%€26.5mabove the sector's middle half▲ 2.8%€34.4mabove the sector's middle half▲ 29.8%
Debt€8.2m▲ 11.2%€10.0m▲ 22.7%€12.2m▲ 22.3%€14.7m▲ 20.0%€15.5m▲ 5.3%
Working capital-€0.09mbelow the sector's middle half▲ 78.1%-€1.7mbelow the sector's middle half▼ 1,686%-€3.7mbelow the sector's middle half▼ 122%-€5.1mbelow the sector's middle half▼ 38.0%-€6.6mbelow the sector's middle half▼ 30.7%
Solvency62.2%within the sector's middle half▼ 2.4pp57.4%within the sector's middle half▼ 4.9pp52.5%within the sector's middle half▼ 4.9pp44.5%within the sector's middle half▼ 8.0pp55.0%within the sector's middle half▲ 10.5pp
Current ratio0.99below the sector's middle half▲ 0.050.83below the sector's middle half▼ 0.160.69below the sector's middle half▼ 0.140.64below the sector's middle half▼ 0.050.55below the sector's middle half▼ 0.09
Return on assets (ROA)0.1%within the sector's middle half▼ 0.1pp0.1%within the sector's middle half=0.2%within the sector's middle half=-6.5%below the sector's middle half▼ 6.7pp-0.9%within the sector's middle half▲ 5.6pp
Staff (FTE)6within the sector's middle half▼ 7.7%5.2within the sector's middle half▼ 13.3%5.8within the sector's middle half▲ 11.5%5.6within the sector's middle half▼ 3.4%6within the sector's middle half▲ 7.1%
above within below the middle half (P25 to P75) of NACE 62, Computer programming, consultancy and related activities, each year against the same schema; no band under 30 filings.
Why a figure moved sharply
  • 2025 Net result +82% on 2024. The accounts now follow the full schema, last year the abbreviated schema.
Result per fiscal year
Operating resultNet result
-€2.0m-€1.5m-€1.0m-€500,000€0Operating result 2021: -€179,755-€179,755Net result 2021: €24,658€24,658Operating result 2022: -€197,082-€197,082Net result 2022: €33,115€33,115Operating result 2023: -€219,389-€219,389Net result 2023: €40,710€40,710Operating result 2024: -€463,675-€463,675Net result 2024: -€1.7m-€1.7mOperating result 2025: -€569,864-€569,864Net result 2025: -€314,074-€314,07420212022202320242025-€2m-€1.5m-€1m-€500,000€0Operating result 2023: -€219,389-€219,000Net result 2023: €40,710€40,700Operating result 2024: -€463,675-€464,000Net result 2024: -€1.7m-€1.7mOperating result 2025: -€569,864-€570,000Net result 2025: -€314,074-€314,000202320242025
The operating result stays negative: a loss of €569,864 in 2025 against €463,675 in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €34.4m
Fixed assets €26.1m ▲ 50.1%
Current assets €8.3m ▼ 8.9%
Equity and liabilities €34.4m
Equity €18.9m ▲ 60.4%
Debt €15.5m ▲ 5.3%
Debt's share of the balance-sheet total falls from 55.5% to 45.0%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
-€532,192▼
2024 · -€411,966
Cash flow
-€276,401▲
2024 · -€1.7m
Debt to equity
0.82▼
2024 · 1.25
ROE
-1.7%▲
2024 · -14.7%
Interest coverage
-0.67▼
2024 · -0.56
Debt ≤ 1 year
€14.9m▲
2024 · €14.2m
Income taxes
€5,227▲
2024 · €1,544
Staff costs
€510,511▲
2024 · €384,247
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 59 lines
Balance sheet Code20242025
Assets
Total assets20/58€26.5m€34.4m▲
Fixed assets21/28€17.4m€26.1m▲
Tangible fixed assets22/27€1.0m€1.3m▲
Land and buildings22€1.0m€1.2m▲
Plant, machinery and equipment23€0.02m€0.02m▲
Furniture and vehicles24€0.02m€0.02m▼
Financial fixed assets28€16.4m€24.8m▲
Current assets29/58€9.1m€8.3m▼
Amounts receivable after more than one year29€2.0m€4.1m▲
Other amounts receivable291€2.0m€4.1m▲
Amounts receivable within one year40/41€4.6m€3.1m▼
Trade receivables40€0.3m€0.4m▲
Other amounts receivable41€4.2m€2.7m▼
Current investments50/53€1.2m€0▼
Cash at bank and in hand54/58€0.5m€0.06m▼
Deferred charges and accrued income490/1€0.9m€1.0m▲
Equity and liabilities
Total equity and liabilities10/49€26.5m€34.4m▲
Equity10/15€11.8m€18.9m▲
Contributions10/11€0.3m€0.3m=
Capital10€0.3m€0.3m=
Issued capital100€0.3m€0.3m=
Revaluation surpluses12-€7.4m
Reserves13€11.5m€11.2m▼
Non-distributable reserves130/1€0.03m€0.03m=
Legal reserve130€0.03m€0.03m=
Distributable reserves133€11.5m€11.2m▼
Profit (loss) carried forward14€0-
Amounts payable17/49€14.7m€15.5m▲
Amounts payable within one year42/48€14.2m€14.9m▲
Financial debts43-€3.8m
Credit institutions430/8-€3.8m
Trade debts44€0.2m€0.2m▲
Suppliers440/4€0.2m€0.2m▲
Taxes, remuneration and social security45€0.3m€0.3m▲
Taxes450/3€0.2m€0.2m▲
Remuneration and social security454/9€0.04m€0.07m▲
Other amounts payable47/48€13.8m€10.7m▼
Accrued charges and deferred income492/3€0.5m€0.5m▲
Income statement Code20242025
Remuneration, social security and pensions62€0.4m€0.5m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.05m€0.04m▼
Other operating charges640/8€0.2m€0.1m▼
Gross operating margin9900€0.2m€0.1m▼
Operating profit (loss)9901-€0.5m-€0.6m▼
Financial income75/76B€1.0m€1.1m▲
Recurring financial income75€1.0m€1.1m▲
Financial charges65/66B€2.3m€0.9m▼
Recurring financial charges65€0.7m€0.8m▲
Non-recurring financial charges66B€1.6m€0.06m▼
Profit (loss) for the period before taxes9903-€1.7m-€0.3m▲
Income taxes67/77€0.002m€0.005m▲
Profit (loss) for the period9904-€1.7m-€0.3m▲
Profit (loss) for the period to be appropriated9905-€1.7m-€0.3m▲
Appropriation of the result
Profit (loss) to be appropriated9906-€1.7m-€0.3m▲
Transfer from equity791/2€1.7m€0.3m▼
Transfer to equity691/2€0-
To other reserves6921€0-
Profit to be distributed694/7€0-
Employees696€0-
Social balance
Average headcount (FTE)90875.66.0▲

The notes to these accounts (18 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Remuneration, social security and pensions62€0.4m€0.3m€0.4m€0.4m€0.5m▲ 32.9%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.02m€0.02m€0.04m€0.05m€0.04m▼ 27.1%
Other operating charges640/8€0.2m€0.3m€0.3m€0.2m€0.1m▼ 39.1%
Gross operating margin9900€0.4m€0.5m€0.5m€0.2m€0.1m▼ 41.5%
Operating profit (loss)9901-€0.2m-€0.2m-€0.2m-€0.5m-€0.6m▼ 22.9%
Financial income75/76B€0.4m€0.5m€0.9m€1.0m€1.1m▲ 6.6%
Recurring financial income75€0.4m€0.5m€0.9m€1.0m€1.1m▲ 6.6%
Financial charges65/66B€0.2m€0.3m€0.6m€2.3m€0.9m▼ 63.1%
Recurring financial charges65€0.2m€0.3m€0.6m€0.7m€0.8m▲ 9.0%
Non-recurring financial charges66B---€1.6m€0.06m▼ 96.4%
Profit (loss) for the period before taxes9903€0.04m€0.04m€0.05m-€1.7m-€0.3m▲ 82.1%
Income taxes67/77€0.02m€0.01m€0.009m€0.002m€0.005m▲ 239%
Profit (loss) for the period9904€0.02m€0.03m€0.04m-€1.7m-€0.3m▲ 81.9%
Profit (loss) for the period to be appropriated9905€0.02m€0.03m€0.04m-€1.7m-€0.3m▲ 81.9%
Line20212022202320242025Change
Assets
Total assets20/58€21.6m€23.5m€25.8m€26.5m€34.4m▲ 29.8%
Fixed assets21/28€13.7m€15.3m€17.6m€17.4m€26.1m▲ 50.1%
Tangible fixed assets22/27€0.05m€0.04m€1.1m€1.0m€1.3m▲ 23.2%
Land and buildings22€0.006m€0.009m€1.0m€1.0m€1.2m▲ 23.6%
Plant, machinery and equipment23€0.01m€0.01m€0.02m€0.02m€0.02m▲ 22.7%
Furniture and vehicles24€0.04m€0.02m€0.02m€0.02m€0.02m▼ 1.6%
Financial fixed assets28€13.6m€15.3m€16.5m€16.4m€24.8m▲ 51.8%
Current assets29/58€8.0m€8.2m€8.2m€9.1m€8.3m▼ 8.9%
Amounts receivable after more than one year29---€2.0m€4.1m▲ 106%
Other amounts receivable291---€2.0m€4.1m▲ 106%
Amounts receivable within one year40/41€7.5m€7.6m€7.2m€4.6m€3.1m▼ 32.6%
Trade receivables40€0.2m€0.4m€0.5m€0.3m€0.4m▲ 8.1%
Other amounts receivable41€7.3m€7.2m€6.8m€4.2m€2.7m▼ 35.9%
Current investments50/53---€1.2m€0▼ 100%
Cash at bank and in hand54/58€0.1m€0.2m€0.2m€0.5m€0.06m▼ 87.9%
Deferred charges and accrued income490/1€0.3m€0.5m€0.8m€0.9m€1.0m▲ 17.9%
Equity and liabilities
Total equity and liabilities10/49€21.6m€23.5m€25.8m€26.5m€34.4m▲ 29.8%
Equity10/15€13.5m€13.5m€13.5m€11.8m€18.9m▲ 60.4%
Contributions10/11€0.3m€0.3m€0.3m€0.3m€0.3m=
Capital10€0.3m€0.3m€0.3m€0.3m€0.3m=
Issued capital100€0.3m€0.3m€0.3m€0.3m€0.3m=
Revaluation surpluses12----€7.4m-
Reserves13€13.2m€13.2m€13.3m€11.5m€11.2m▼ 2.7%
Non-distributable reserves130/1€0.03m€0.03m€0.03m€0.03m€0.03m=
Legal reserve130€0.03m€0.03m€0.03m€0.03m€0.03m=
Distributable reserves133€13.2m€13.2m€13.2m€11.5m€11.2m▼ 2.7%
Profit (loss) carried forward14€0€0€0€0--
Amounts payable17/49€8.2m€10.0m€12.2m€14.7m€15.5m▲ 5.3%
Amounts payable after more than one year17€0-----
Financial debts170/4€0-----
Amounts payable within one year42/48€8.1m€9.8m€11.8m€14.2m€14.9m▲ 5.3%
Current portion of amounts payable after more than one year42€0.004m€0----
Financial debts43----€3.8m-
Credit institutions430/8----€3.8m-
Trade debts44€0.1m€0.2m€0.2m€0.2m€0.2m▲ 12.0%
Suppliers440/4€0.1m€0.2m€0.2m€0.2m€0.2m▲ 12.0%
Taxes, remuneration and social security45€0.1m€0.1m€0.2m€0.3m€0.3m▲ 14.6%
Taxes450/3€0.06m€0.08m€0.2m€0.2m€0.2m▲ 4.3%
Remuneration and social security454/9€0.04m€0.04m€0.05m€0.04m€0.07m▲ 74.0%
Other amounts payable47/48€7.8m€9.5m€11.5m€13.8m€10.7m▼ 22.6%
Accrued charges and deferred income492/3€0.1m€0.2m€0.4m€0.5m€0.5m▲ 5.1%
Line20212022202320242025Change
Profit (loss) for the period9904€0.02m€0.03m€0.04m-€1.7m-€0.3m▲ 81.9%
+ Depreciation and write-downs630€0.02m€0.02m€0.04m€0.05m€0.04m▼ 27.1%
Operating cash flow (approximation)€0.05m€0.06m€0.08m-€1.7m-€0.3m▲ 83.5%
Investment in fixed assets (approximation)--€1.7m-€2.3m€0.2m-€8.7m▼ 4,886%
Change in cash-€0.05m€0.01m€0.3m-€0.4m▼ 233%

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 31-07-2027
2026
31-08
NBB filing Annual accounts filed
fiscal year 2025 · full schema · 31 days late
2025
24-07
NBB filing Annual accounts filed
fiscal year 2024 · abbreviated schema
30-06
State Gazette act Reappointment: Aemilius BV (director)
Permanent representatives: Wouter Wouters, Ann Beutels and Ilse Vanderschueren8 facts ▸
  • General meeting, 19-03-2025
  • Director reappointment, Aemilius BV (director)
  • Permanent representative, Wouter Wouters
  • Board composition, Aemilius BV (director)
  • Board composition, Plann BV (director)
  • Permanent representative, Ann Beutels
  • Board composition, Moneo NV (director)
  • Permanent representative, Ilse Vanderschueren
2024
31-12
Financial Weakest financial yearnet -€1.7m
Net result drops to -€1.7m, the lowest in the series; recovery starts the following year.
01-07
NBB filing Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
20-12
State Gazette act Appointment: Aemilius BV (day-to-day manager)
Permanent representative: Wouter Wouters · Purpose change · Name change8 facts ▸
  • General meeting, 28-11-2023
  • Board meeting, 28-11-2023
  • Purpose change, De vennootschap heeft tot voorwerp zowel in België als in het buitenland zowel voor eigen naam en voor eigen rekening als voor naam of voor rekening van derden,…
  • Name change, Deparco
  • Statutes amendment
  • Capital, €250.124,85
  • Director appointment, Aemilius BV (day-to-day manager)
  • Permanent representative, Wouter Wouters
23-06
NBB filing Annual accounts filed
fiscal year 2022 · abbreviated schema
30-01
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 05-01-2023
  • Power of attorney, Ann Beutels
2022
19-07
NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema
28-06
State Gazette act Resignation: Dirigo BV (director)
Appointment: Aemilius BV (managing director) · Permanent representatives: Wouter Wouters and Ann Beutels · Director discharge15 facts ▸
  • General meeting, 10-05-2022
  • Director resignation, Dirigo BV (director)
  • Director discharge, Dirigo BV
  • Board composition, Moneo NV (director)
  • Board composition, Plann BV (director)
  • Board composition, Aemilius BV (director)
  • Board meeting, 10-05-2022
  • Director resignation, Dirigo BV (managing director)
  • Director discharge, Dirigo BV
  • Director appointment, Aemilius BV (managing director)
  • Permanent representative, Wouter Wouters
  • Permanent representative, Wouter Wouters
  • +3 further facts in this act
2021
31-08
NBB filing Annual accounts filed
fiscal year 2020 · abbreviated schema · 31 days late
10-05
State Gazette act Resignations: Deparco NV (director and managing director) and Ilse Vanderschueren (director)
Appointments: Dirigo BV (director) and Moneo NV (director) · Permanent representatives: Olivia Vandenbrande and Ilse Vanderschueren · Director discharge16 facts ▸
  • General meeting, 01-04-2021
  • Director resignation, Deparco NV (director and managing director)
  • Director discharge, Deparco NV
  • Director resignation, Ilse Vanderschueren (director)
  • Director discharge, Ilse Vanderschueren
  • Director appointment, Dirigo BV (director)
  • Permanent representative, Olivia Vandenbrande
  • Director appointment, Moneo NV (director)
  • Permanent representative, Ilse Vanderschueren
  • Board composition, Dirigo BV (director)
  • Board composition, Moneo NV (director)
  • Board composition, Plann BV (director)
  • +4 further facts in this act
Show earlier events
01-02
State Gazette act Reappointment: Deparco NV (director)
Permanent representatives: Olivia Vandenbrande, Ann Beutels and Wouter Wouters · Appointments: PLANN BV (director) and Deparco NV (managing director) · Mandate compensation19 facts ▸
  • General meeting, 29-05-2020
  • Director reappointment, Deparco NV (director)
  • Permanent representative, Olivia Vandenbrande
  • Director appointment, PLANN BV (director)
  • Permanent representative, Ann Beutels
  • Mandate compensation, PLANN BV
  • Board composition, Deparco NV (director)
  • Board composition, Aemilius BV (director)
  • Permanent representative, Wouter Wouters
  • Board composition, PLANN BV (director)
  • Board composition, Ilse Vanderschueren (director)
  • Power of attorney, Aline Coelst
  • +7 further facts in this act
2020
02-10
NBB filing Annual accounts filed
fiscal year 2019 · abbreviated schema · 63 days late
2019
02-12
State Gazette act Resignation: Wouter Wouters (director)
Appointment: Aemilius BVBA (director) · Permanent representatives: Wouter Wouters and Olivia Vandenbrande · Director discharge10 facts ▸
  • General meeting, 01-04-2019
  • Director resignation, Wouter Wouters (director)
  • Director discharge, Wouter Wouters
  • Director appointment, Aemilius BVBA (director)
  • Permanent representative, Wouter Wouters
  • Mandate compensation, Aemilius BVBA
  • Board composition, Deparco C.V.A. (director)
  • Permanent representative, Olivia Vandenbrande
  • Board composition, Aemilius BVBA (director)
  • Board composition, Ilse Vanderschueren (director)
30-09
NBB filing Annual accounts filed
fiscal year 2018 · abbreviated schema · 61 days late
2018
03-09
State Gazette act Resignation: MONEO (director)
Appointments: Ilse Vanderschueren (director) and Wouter Wouters (director) · Permanent representative: Olivia Vandenbrande · Director discharge12 facts ▸
  • General meeting, 24-05-2018
  • Director resignation, MONEO (director)
  • Director discharge, MONEO
  • Director appointment, Ilse Vanderschueren (director)
  • Mandate compensation, Ilse Vanderschueren
  • Director appointment, Wouter Wouters (director)
  • Mandate compensation, Wouter Wouters
  • Board meeting, 25-05-2018
  • Board composition, DEPARCO COMM. V.A. (managing director)
  • Permanent representative, Olivia Vandenbrande
  • Board composition, Ilse Vanderschueren (director)
  • Board composition, Wouter Wouters (director)
30-08
NBB filing Annual accounts filed
fiscal year 2017 · abbreviated schema · 30 days late
17-05
State Gazette act Capital & shares · Restructuring
Demerger · Capital decrease · Capital7 facts ▸
  • General meeting, 25-04-2018
  • Demerger, partial split by incorporation, EUR
  • Capital decrease, €535.875,15
  • Capital, €250.124,85
  • Statutes amendment
  • Power of attorney, VANDENBRANDE Olivia
  • Capital, €535.875,15
20-03
State Gazette act Restructuring
Appointment: Guy Parmentier (company auditor) · Demerger · Capital10 facts ▸
  • Board meeting, 08/03/2018
  • Demerger, partial split by incorporation, 33.017.836,20 EUR
  • Capital, €786.000
  • Capital decrease, €535.875,15
  • Founding capital, €535.875,15
  • Share issue, 86.410
  • Accounting effect, 01/01/2018
  • Auditor appointment, Guy Parmentier (company auditor)
  • General meeting, 25/04/2018
  • Balance sheet date, 31/12/2017
2017
31-08
NBB filing Annual accounts filed
fiscal year 2016 · abbreviated schema · 31 days late
2015
30-07
State Gazette act Permanent representative: Olivia Vandenbrande
Power of attorney4 facts ▸
  • General meeting, 06-05-2015
  • Power of attorney, Filip Geeraerts
  • Power of attorney, Aline Coelst
  • Permanent representative, Olivia Vandenbrande
2014
05-11
State Gazette act Resignation: Deparco Comm. V.A. (director)
Reappointment: Deparco Comm. V.A. (director) · Appointment: Deparco Comm. V.A. (managing director) · Permanent representatives: Olivia Vandenbrande and Ilse Vanderschueren11 facts ▸
  • General meeting, 01-06-2014
  • Director resignation, Deparco Comm. V.A. (director)
  • Director reappointment, Deparco Comm. V.A. (director)
  • Board composition, Bruno Denys N.V. (director)
  • Board composition, Deparco Comm. V.A. (director)
  • Board meeting, 01-06-2014
  • Director appointment, Deparco Comm. V.A. (managing director)
  • Board composition, Bruno Denys N.V. (director)
  • Board composition, Deparco Comm. V.A. (managing director)
  • Permanent representative, Olivia Vandenbrande
  • Permanent representative, Ilse Vanderschueren
30-10
State Gazette act Resignation: Bruno Denys (permanent representative)
Appointment: Olivia Vandenbrande (permanent representative) · Permanent representative: Olivia Vandenbrande4 facts ▸
  • General meeting, 15-05-2014
  • Director resignation, Bruno Denys (permanent representative)
  • Director appointment, Olivia Vandenbrande (permanent representative)
  • Permanent representative, Olivia Vandenbrande
09-04
State Gazette act Permanent representative: Olivia Vandenbrande
Registered-office move3 facts ▸
  • Board meeting, 05-03-2014
  • Registered-office move, Interleuvenlaan 27b, 3001 Heverlee
  • Permanent representative, Olivia Vandenbrande
16-01
State Gazette act Resignation: AE SERVICES (director)
Permanent representatives: DENYS Bruno, Antoon, Karel, Maria and VANDERSCHUEREN Ilse Maria Rosa Gustaaf · Appointment: BRUNO DENYS (director) · Name change8 facts ▸
  • General meeting, 27-12-2013
  • Name change, DEFINAM
  • Capital increase, €724.000
  • Director resignation, AE SERVICES (director)
  • Permanent representative, DENYS Bruno, Antoon, Karel, Maria
  • Director appointment, BRUNO DENYS (director)
  • Permanent representative, VANDERSCHUEREN Ilse Maria Rosa Gustaaf
  • Mandate compensation, BRUNO DENYS
2013
11-04
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital9 facts ▸
  • General meeting, 26-03-2013
  • Capital decrease, €8.579.000
  • Capital, €62.000
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
2012
10-02
State Gazette act Permanent representative: Olivia Vandenbrande
Registered-office move3 facts ▸
  • Board meeting, 02-12-2011
  • Registered-office move, Weg tussen Weiden 14, 3360 Opvelp (Bierbeek)
  • Permanent representative, Olivia Vandenbrande
2010
03-03
State Gazette act Resignation: Demaco (director)
Appointment: AE Services (director) · Permanent representative: Bruno Denys · Director discharge11 facts ▸
  • General meeting, 01-06-2009
  • Director resignation, Demaco (director)
  • Director discharge, Demaco
  • Director appointment, AE Services (director)
  • Permanent representative, Bruno Denys
  • Mandate compensation, AE Services
  • Board meeting, 01-06-2009
  • Director resignation, Demaco (managing director)
  • Director appointment, AE Services (managing director)
  • Permanent representative, Bruno Denys
  • Mandate compensation, AE Services
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
18 of 18 acts read

Directors · office · real estate

Directors
5 directors, 4 in day-to-day management, no change since 2025

Board 5

MONEO
Director · since 27-12-2013 · Public limited company · perm. rep.: VANDERSCHUEREN Ilse Maria Rosa Gustaaf
Current
Bercopar
Director · since 01-06-2014 · Public limited company · perm. rep.: Olivia Vandenbrande
Current
PLANN
Director · since 01-07-2020 · Private limited company · perm. rep.: Ann Beutels
Current
DIRIGO
Director · since 01-04-2021 · Private limited company · perm. rep.: Olivia Vandenbrande
Current
Aemilius
Director · since 01-04-2025 · Private limited company · perm. rep.: Wouter Wouters
Current
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Aemilius BVBA
Director · since 01-04-2019 · Legal entity · perm. rep.: Wouter Wouters
Not recently confirmed

Day-to-day management 4

Bercopar
Managing director · since 01-06-2014 · Public limited company · perm. rep.: Olivia Vandenbrande
Current
DIRIGO
Managing director · since 01-04-2021 · Private limited company · perm. rep.: Olivia Vandenbrande
Current
Aemilius
Managing director · since 10-05-2022 · Private limited company · perm. rep.: Wouter Wouters
Current
Aemilius BV
Day-to-day manager · since 28-11-2023 · Legal entity · perm. rep.: Wouter Wouters
Current

Permanent representatives 3

VANDERSCHUEREN Ilse Maria Rosa Gustaaf
Permanent representative · since 27-12-2013 · for MONEO
Current
Ann Beutels
Permanent representative · since 01-07-2020 · for PLANN
Current
Wouter Wouters
Permanent representative · since 28-11-2023 · for Aemilius BV
Current
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Olivia Vandenbrande
Permanent representative · since 15-05-2014 · for DIRIGO
Not recently confirmed
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Leuven · 1 establishment unit since 2001
seat establishment The establishment unit on the map
Ground area
1.6 ha
Building footprint
1,753 m²
Volume, LiDAR
10,660 m³
Parcel 24514C0079/00G002, Flanders · tallest building 8.0 m, ±2 floors. Linked by address, not a title deed.
35 companies at this address See who is registered here
1 establishment unit
Interleuvenlaan 74, 3001 Leuven
NACE 3001001
since 2001unit no. 2.100.062.173
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24514C0079/00G002 Flanders 1.6 ha 1 · 1,753 m² 8.0 m · 2 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.

Mandate history

17 people since 2009, 8 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MONEO
  • Director, from 27-12-2013 to date
Bercopar
  • Director, already before 01-06-2014 to date
  • Managing director, from 01-06-2014 to date
PLANN
  • Director, from 01-07-2020 to date
DIRIGO
  • Director, from 01-04-2021 to date
  • Managing director, from 01-04-2021 to date
Aemilius
  • Managing director, from 10-05-2022 to date
  • Director, already before 01-04-2025 to date
Aemilius BV
  • Day-to-day manager, from 28-11-2023 to date
Aemilius BVBA
  • Director, from 01-04-2019 not ended, last confirmed 02-12-2019
Olivia Vandenbrande
  • Permanent representative, from 15-05-2014 not ended, last confirmed 30-10-2014
Dirigo BV
  • Director, until 10-05-2022
  • Managing director, until 10-05-2022
Deparco NV
  • Director and managing director, until 01-04-2021
  • Director and managing director, until 01-04-2021
Ilse Vanderschueren
  • Director, from 24-05-2018 to 01-04-2021
Wouter Wouters
  • Director, from 24-05-2018 to 01-04-2019
MONEO
  • Director, until 24-05-2018
PARMENTIER GUY
  • Company auditor, from 20-03-2018 to 20-03-2018
Bruno Denys
  • Permanent representative, until 15-05-2014
SKAPA
  • Director, from 01-06-2009 to 27-12-2013
  • Managing director, from 01-06-2009 to 27-12-2013
Demaco
  • Director, until 01-06-2009
  • Managing director, until 01-06-2009
See the board, name and seat on a given date →

Articles of association

Purpose
De vennootschap heeft tot doel zowel in België als in het buitenland zowel voor eigen naam en voor eigen rekening als voor naam of voor rekening van derden, alleen of in…
Full purpose

De vennootschap heeft tot doel zowel in België als in het buitenland zowel voor eigen naam en voor eigen rekening als voor naam of voor rekening van derden, alleen of in samenwerking met derden: -Projecten: de handel in geïntegreerde systemen en oplossingen voor informatieverwerking, dataverwerking, automatisatie van goederenbehandeling, meet-, regel- en leestechnieken, beveiliging van roerende en onroerende goederen; -Operationele diensten: het verlenen van een operationele dienstverlening gebaseerd op het beheer van netwerkinfrastructuur, informatietechnologie en informatie; -Producten : de ontwikkeling en de handel van technologische producten zoals software, hardware, netwerkcomponenten -Research en Development: het uitvoeren van onderzoek met betrekking tot nieuwe commerciële diensten en producten in informatie- en communicatietechnologie en verwante technologie. -Managementdiensten: het verlenen van bijstand, advies en leiding aan bedrijven, prívé-personen en instellingen, voornamelijk doch niet uitsluitend op het vlak van management, aan- en verkoop en het besturen van vennootschappen, dit alles in de meest ruime betekenis. De vennootschap kan zelf of als tussenpersoon alle hulpmiddelen verschaffen, bestuurdersfuncties waarnemen of laten waarnemen en diensten verlenen die direct of indirect verband houden met het voorgaande. Deze diensten kunnen worden geleverd krachtens een contractuele of statutaire benoeming en in de hoedanigheid van externe raadgever of orgaan van de cliënt. -Advies: alle vormen van advies, consulting, vorming en opleiding, lezingen, het publiceren van boeken of rapporten, omtrent onder meer de elektronische handel en het elektronisch uitgeven. -Netwerkdiensten: het aanbieden van alle netwerkdiensten met toegevoegde waarde voor onder meer communicatie, elektronische handel en het elektronisch uitgeven. Value Added Netwerkdiensten op open netwerken zoals internet of op gesloten netwerken (Extranets en Intranets). Het ontwikkelen, commercialiseren en uitbaten van multimedia toepassingen, producten en diensten. -Certificate Authority: het publiceren van publieke certificaten voor identificatie en authenticatie van personen, systemen en bedrijven op netwerken; het uitdelen van certificaten ter identificatie en authenticatie van personen, systemen en bedrijven. -Onroerend goed projecten: het aankopen, verkopen, huren, verhuren, ruilen, doen bouwen, doen verbouwen, verkavelen, productief maken van alle al dan niet bebouwde onroerende goederen in België en in het buitenland, alsmede het stellen van alle handelingen die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk daarmede verband houden, daarop betrekking hebben of daartoe bevorderlijk zijn, zoals ondermeer, doch niet beperkt tot, alle welkdanige verrichtingen van beheer, onderhoud, herstelling, verzekerng, enzovoort, alsook diensten van bemiddeling inzake het toestaan van alle leningen op interest, en in het algemeen alle financiële verrichtingen, met uitsluiting evenwel van alle verrichtingen die door de wetgeving zijn voorbehouden aan banken en private spaarkassen, waarbij al het voorgaande steeds in de ruimst mogelijke betekenis dient te worden begrepen. Te dien einde zal zij, zowel in België als in het buitenland, zowel voor eigen rekening als voor rekening van derden, alle commerciële, industriële, financiële, roerende of onroerende handelingen mogen verrichten die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk verband houden met haar maatschappelijk doel of die van aard zijn de verwezenlijking ervan te vergemakkelijken of uit te breiden. De vennootschap mag op om het even welke wijze betrokken zijn in zaken, ondernemingen, verenigingen of vennootschappen, zowel in België als in het buitenland, die hetzelfde, een gelijkaardig of een verwant doel hebben of waarvan het doel in enig verband met het hare staat; zij mag bestuursmandaten vervullen. De algemene vergadering, beraadslagend en stemmend in de voorwaarden vereist voor de wijziging aan de statuten, kan het doel der vennootschap uitleggen, verklaren en uitbreiden.

Structure & network

Owners and holdings

8 holdings · 9 subsidiaries in the tree

Owners 0

The accounts to 31-12-2025 list no shareholders, and no other source names one.

Holdings 8

All subsidiaries, including indirect ones 9

Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.

According to the 2025 annual accounts of Deparco and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

3 connected companies
Depth
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
MEDIAGENIX GROUP
Shared director
→
MEDIAGENIX
Shared corporate director
→
Resilient Business
Shared corporate director
→

Board mandates elsewhere

3 board mandates
Board mandates of this companythis company sits on their board3
2 locations
1 location
1 location

Acquisitions and mergers

1 transaction
Split off to:MPARCO
partial demerger · State Gazette act of 17-05-2018 (2 acts)

Capital and shareholders

Capital over the years
  1. 20-12-2023 Capital stated in the act · €250,124.85 · 86,410 shares
  2. 17-05-2018 Capital reduction of €535,875.15 · to €250,124.85 · in a demerger
  3. 20-03-2018 Capital reduction of €535,875.15 · to €250,124.85 · without reduction of share count
  4. 20-03-2018 Incorporation · €535,875.15
  5. 16-01-2014 Capital increase of €724,000 · to €786,000 · in cash
  6. 11-04-2013 Capital reduction of €8,579,000 · to €62,000 · repaid to the shareholders

Subsidies and aid

Flemish government

2022 to 2025 · 3 entries · €667 awarded · €789 paid
Year Entries awardedpaid
2025 1 €416€416
2023 1 €0€152
2022 1 €251€221
Schemes
3 entries · €667 · €789 paid · Fonds voor Innoveren en Ondernemen

Recognitions · licences · registrations

Legal Entity Identifier

875500BYC45IA1NSTZ79
live in the LEI register

Similar companies · same sector, comparable size

Of 29,996 companies in this sector we hold annual accounts for 18,400. 489 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company details

Identification
Legal formPublic limited company
Founded25-04-2000
Fiscal year end31-12
Activities, NACEBEL 2025
62200Computer consultancy and computer facilities management
70200Business and other management consultancy
62100Computer programming
63100Computing infrastructure, data processing, hosting and related activities
E-invoicing
Reachable via Peppol
Peppol ID 0208:0471749996
Also 9925:BE0471749996
Registered 13-06-2024

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 1 October 2026 · Peppol Directory

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