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MICROPOLE BELGIUM

Inactive
Public limited companyfounded 2001Arnould Nobelstraat 32, 3000 Leuven, BelgiumKBO/BCE: BE 0473.804.022

Inactive since 02-09-2026; last annual accounts for fiscal year 2024.

MICROPOLE BELGIUMInactive

Signals

Two signals. The signal on the left, the evidence on the right.
+raises risk○neutral
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 9% of 4604 sector peers (2024).
NBB · sector comparison
Position among 4604 sector peers
Solvency
better than 9%
← weakest strongest →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 24-06-2025, 37 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
37 d early
2023
40 d early
2022
27 d early
2021
38 d early
2020
25 d early
2019
21 d early
← before the deadline after the deadline →
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2024, full schema

Turnover
€892k▲ 10.6%
2023 · €807k
2018: €843k 2019: €707k▼ -16.1% vs 2018lowest in 7 years 2020: €848k▲ +19.9% vs 2019 2021: €708k▼ -16.5% vs 2020 2022: €829k▲ +17.1% vs 2021 2023: €807k▼ -2.7% vs 2022 2024: €892k▲ +10.6% vs 2023highest in 7 years
2018 → 2024
EBIT margin
22.2%▲ 5.1pp
2023 · 17.1%
2018: 14.0% 2019: 0.1%▼ -99.1% vs 2018lowest in 7 years 2020: 14.4%▲ +11344% vs 2019 2021: 14.7%▲ +2.0% vs 2020 2022: 31.1%▲ +112% vs 2021highest in 7 years 2023: 17.1%▼ -45.1% vs 2022 2024: 22.2%▲ +30.0% vs 2023
2018 → 2024
Net result
€107k▲ 154%
2023 · €42k
2018: €105k 2019: €-20k▼ -119% vs 2018 2020: €-264k▼ -1220% vs 2019lowest in 7 years 2021: €88k▲ +134% vs 2020 2022: €224k▲ +153% vs 2021highest in 7 years 2023: €42k▼ -81.3% vs 2022 2024: €107k▲ +154% vs 2023
2018 → 2024
Working capital
€-1.46M▼ 37.5%
2023 · €-1.06M
2018: €145khighest in 7 years 2019: €-898k▼ -717% vs 2018 2020: €-586k▲ +34.8% vs 2019 2021: €-788k▼ -34.5% vs 2020 2022: €-974k▼ -23.7% vs 2021 2023: €-1.06M▼ -8.6% vs 2022 2024: €-1.46M▼ -37.5% vs 2023lowest in 7 years
2018 → 2024
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202021202220232024Trend
Turnover€848k-€708k▼ 16.5%€829k▲ 17.1%€807k▼ 2.7%€892k▲ 10.6% 2020: €848k 2021: €708k▼ -16.5% vs 2020lowest in 5 years 2022: €829k▲ +17.1% vs 2021 2023: €807k▼ -2.7% vs 2022 2024: €892k▲ +10.6% vs 2023highest in 5 years
Equity€-467k-€-379k▲ 18.9%€-155k▲ 59.1%€-113k▲ 27.1%€-6k▲ 94.5% 2020: €-467klowest in 5 years 2021: €-379k▲ +18.9% vs 2020 2022: €-155k▲ +59.1% vs 2021 2023: €-113k▲ +27.1% vs 2022 2024: €-6k▲ +94.5% vs 2023highest in 5 years
Operating result€122k-€104k▼ 14.8%€258k▲ 148%€138k▼ 46.6%€198k▲ 43.7% 2020: €122k 2021: €104k▼ -14.8% vs 2020lowest in 5 years 2022: €258k▲ +148% vs 2021highest in 5 years 2023: €138k▼ -46.6% vs 2022 2024: €198k▲ +43.7% vs 2023
Net result€-264k-€88k€224k▲ 153%€42k▼ 81.3%€107k▲ 154% 2020: €-264klowest in 5 years 2021: €88k▲ +134% vs 2020 2022: €224k▲ +153% vs 2021highest in 5 years 2023: €42k▼ -81.3% vs 2022 2024: €107k▲ +154% vs 2023
Result per fiscal year
Operating resultNet result
€-400k€-200k€0€200kOperating result 2020: €122k€122kNet result 2020: €-264k€-264kOperating result 2021: €104k€104kNet result 2021: €88k€88kOperating result 2022: €258k€258kNet result 2022: €224k€224kOperating result 2023: €138k€138kNet result 2023: €42k€42kOperating result 2024: €198k€198kNet result 2024: €107k€107k20202021202220232024€0€100k€200k€300kOperating result 2022: €258k€258kNet result 2022: €224k€224kOperating result 2023: €138k€138kNet result 2023: €42k€42kOperating result 2024: €198k€198kNet result 2024: €107k€107k202220232024
The operating result recovers in 2024; 2024 is 44% above 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €2.75M
Fixed assets €1.86M =
Current assets €891k ▲ 52.4%
Key figures and ratios
2024 value · change against 2023
Solvency
-0.2%▲
2023 · -4.6%
Current ratio
0.38▲
2023 · 0.36
ROA
3.9%▲
2023 · 1.7%
Debt
€2.76M▲
2023 · €2.56M
Debt ≤ 1 year
€2.35M▲
2023 · €1.64M
Debt > 1 year
€0▼
2023 · €566k
A ratio outside any meaningful range has been withheld (balance sheet total €2.75M, equity €-6k).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2024 against 2023 · 56 lines
Balance sheet Code20232024
Assets
Total assets20/58€2.45M€2.75M▲
Fixed assets21/28€1.86M€1.86M=
Financial fixed assets28€1.86M€1.86M=
Affiliated companies280/1€1.86M€1.86M=
Participating interests280€1.86M€1.86M=
Current assets29/58€585k€891k▲
Stocks and contracts in progress3€0€0=
Amounts receivable within one year40/41€486k€837k▲
Trade receivables40€345k€236k▼
Other amounts receivable41€141k€601k▲
Cash at bank and in hand54/58€16k€48k▲
Deferred charges and accrued income490/1€82k€6k▼
Equity and liabilities
Total equity and liabilities10/49€2.45M€2.75M▲
Equity10/15€-113k€-6k▲
Contributions10/11€75k€75k=
Capital10€75k€75k=
Issued capital100€75k€75k=
Reserves13€8k€8k=
Non-distributable reserves130/1€8k€8k=
Legal reserve130€8k€8k=
Profit (loss) carried forward14€-196k€-89k▲
Amounts payable17/49€2.56M€2.76M▲
Amounts payable after more than one year17€566k€0▼
Financial debts170/4€566k€0▼
Subordinated loans170€566k€0▼
Amounts payable within one year42/48€1.64M€2.35M▲
Current portion of amounts payable after more than one year42-€566k
Trade debts44€55k€95k▲
Suppliers440/4€55k€95k▲
Taxes, remuneration and social security45€0-
Taxes450/3€0-
Other amounts payable47/48€1.59M€1.69M▲
Accrued charges and deferred income492/3€353k€415k▲
Income statement Code20232024
Operating income70/76A€839k€948k▲
Turnover70€807k€892k▲
Other operating income74€32k€56k▲
Operating charges60/66A€701k€750k▲
Goods for resale, raw materials and consumables60€641k€704k▲
Purchases600/8€641k€704k▲
Services and other goods61€30k€29k▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€0-
Other operating charges640/8€31k€16k▼
Operating profit (loss)9901€138k€198k▲
Financial income75/76B€370€8k▲
Recurring financial income75€370€8k▲
Income from current assets751€360€8k▲
Other financial income752/9€9€310▲
Financial charges65/66B€96k€99k▲
Recurring financial charges65€96k€99k▲
Debt charges650€94k€98k▲
Other financial charges652/9€2k€1k▼
Profit (loss) for the period before taxes9903€42k€107k▲
Profit (loss) for the period9904€42k€107k▲
Profit (loss) for the period to be appropriated9905€42k€107k▲
Appropriation of the result
Profit (loss) to be appropriated9906€-196k€-89k▲
Profit (loss) brought forward from the previous period14P€-237k€-196k▲

The notes to these accounts (34 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Accounts by statement
Line20202021202220232024Change
Operating income70/76A-€708k€1.03M€839k€948k▲ 13.0%
Turnover70€848k€708k€829k€807k€892k▲ 10.6%
Other operating income74--€199k€32k€56k▲ 75.0%
Operating charges60/66A-€604k€770k€701k€750k▲ 7.0%
Goods for resale, raw materials and consumables60-€554k€693k€641k€704k▲ 10.0%
Purchases600/8-€554k€693k€641k€704k▲ 10.0%
Services and other goods61-€49k€42k€30k€29k▼ 1.7%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4--€-7k€0--
Other operating charges640/8-€868€42k€31k€16k▼ 46.8%
Operating profit (loss)9901€122k€104k€258k€138k€198k▲ 43.7%
Financial income75/76B-€0€878€370€8k▲ 2,071%
Recurring financial income75€48€0€878€370€8k▲ 2,071%
Income from current assets751---€360€8k▲ 2,041%
Other financial income752/9-€0€878€9€310▲ 3,280%
Financial charges65/66B-€15k€35k€96k€99k▲ 3.2%
Recurring financial charges65€7k€15k€35k€96k€99k▲ 3.2%
Debt charges650€6k€14k€34k€94k€98k▲ 3.9%
Other financial charges652/9-€1k€1k€2k€1k▼ 34.0%
Profit (loss) for the period before taxes9903€-264k€88k€224k€42k€107k▲ 154%
Profit (loss) for the period9904€-264k€88k€224k€42k€107k▲ 154%
Profit (loss) for the period to be appropriated9905€-264k€88k€224k€42k€107k▲ 154%
Line20202021202220232024Change
Assets
Total assets20/58€1.61M€1.81M€2.24M€2.45M€2.75M▲ 12.5%
Fixed assets21/28€875k€1.24M€1.69M€1.86M€1.86M=
Financial fixed assets28€875k€1.24M€1.69M€1.86M€1.86M=
Affiliated companies280/1-€1.24M€1.69M€1.86M€1.86M=
Participating interests280-€1.24M€1.69M€1.86M€1.86M=
Current assets29/58€732k€571k€556k€585k€891k▲ 52.4%
Stocks and contracts in progress3---€0€0-
Amounts receivable within one year40/41€701k€468k€423k€486k€837k▲ 72.1%
Trade receivables40-€414k€423k€345k€236k▼ 31.6%
Other amounts receivable41-€54k-€141k€601k▲ 325%
Cash at bank and in hand54/58€25k€27k€11k€16k€48k▲ 197%
Deferred charges and accrued income490/1-€77k€122k€82k€6k▼ 92.7%
Equity and liabilities
Total equity and liabilities10/49€1.61M€1.81M€2.24M€2.45M€2.75M▲ 12.5%
Equity10/15€-467k€-379k€-155k€-113k€-6k▲ 94.5%
Contributions10/11€75k€75k€75k€75k€75k=
Capital10-€75k€75k€75k€75k=
Issued capital100-€75k€75k€75k€75k=
Reserves13€8k€8k€8k€8k€8k=
Non-distributable reserves130/1-€8k€8k€8k€8k=
Legal reserve130-€8k€8k€8k€8k=
Profit (loss) carried forward14€-550k€-461k€-237k€-196k€-89k▲ 54.6%
Amounts payable17/49€2.07M€2.19M€2.40M€2.56M€2.76M▲ 7.8%
Amounts payable after more than one year17€566k€566k€566k€566k€0▼ 100%
Financial debts170/4-€566k€566k€566k€0▼ 100%
Subordinated loans170-€566k€566k€566k€0▼ 100%
Amounts payable within one year42/48€1.32M€1.36M€1.53M€1.64M€2.35M▲ 42.8%
Current portion of amounts payable after more than one year42----€566k-
Trade debts44€148k€194k€55k€55k€95k▲ 72.4%
Suppliers440/4-€194k€55k€55k€95k▲ 72.4%
Taxes, remuneration and social security45--€21k€0--
Taxes450/3--€21k€0--
Other amounts payable47/48-€1.16M€1.45M€1.59M€1.69M▲ 6.2%
Accrued charges and deferred income492/3-€265k€303k€353k€415k▲ 17.5%
Line20202021202220232024Change
Profit (loss) for the period9904€-264k€88k€224k€42k€107k▲ 154%
Operating cash flow (approximation)€-264k€88k€224k€42k€107k▲ 154%
Investment in fixed assets (approximation)-€-364k€-449k€-176k€0▲ 100%
Change in cash-€1k€-15k€5k€32k▲ 555%

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

2026
10-09
State Gazette act General meeting · Merger
Dissolution · Auditor report · Share issue14 facts ▸
  • General meeting, 30-07-2026
  • Merger, fusie door overneming
  • Dissolution, ontbinding zonder vereffening, ontbinding zonder vereffening
  • Other statement, waiver of merger reports, enige aandeelhouder stemt in
  • Other statement, merger proposal availability, artikel 12:24 WVV
  • Auditor report, verantwoording van de uitgifteprijs en de gevolgen voor de vermogensrechten en de lidmaatschapsrechten van de aandeelhouders, uitgifte van aandelen
  • Auditor report, geen uitspraak over de geschiktheid of opportuniteit van de verrichting, noch over de waardering van de vergoeding, noch over het rechtmatige en billijke karakt…
  • Merger, fusie door overneming, goedkeuring fusievoorstel en instemming met verrichting
  • Share issue, 1, negatief eigen vermogen van de Overgenomen Vennootschap
  • Shareholding, enige aandeelhouder van de Overgenomen Vennootschap
  • Other statement, ruilverhouding op basis van het eigen vermogen van de betrokken vennootschappen per 31 december 2025, definitief aantal uit te geven aandelen
  • Power of attorney, Tilia Law
  • +2 further facts in this act
25-06
State Gazette act Restructuring
Merger · Capital · Share issue18 facts ▸
  • Merger, absorption, 31-07-2026
  • Merger, absorption, 31-07-2026
  • Merger, absorption, 31-07-2026
  • Capital, €518.550
  • Capital, €100.000
  • Capital, €75.000
  • Capital, €163.024
  • Share issue, 1913594, fusion
  • Accounting effect, 01-01-2026
  • Power of attorney, Paul Soens
  • Power of attorney, Alexandre Saussez
  • Power of attorney, Brandon Kamden
  • +6 further facts in this act
24-02
State Gazette act Registered office
Registered-office move · Power of attorney4 facts ▸
  • Board meeting, 27-01-2026
  • Registered-office move, Arnould Nobelstraat 32, 3000 Leuven
  • Power of attorney, Thomas Van Boven
  • Power of attorney, Lieven Bogaert
2025
02-09
State Gazette act Resignations: MICROPOLE, Thierry Létoffé and 2 others
Appointments: SAMARAS Jonathan, LIBAUD Garick and 3 others · Permanent representative: THEPAUT Mikael · Mandate compensation23 facts ▸
  • Director resignation, MICROPOLE (bestuurder en/of persoon belast met dagelijks bestuur)
  • Director resignation, Thierry Létoffé (bestuurder en/of persoon belast met dagelijks bestuur)
  • Director resignation, Christian Poyau (bestuurder en/of persoon belast met dagelijks bestuur)
  • Director appointment, SAMARAS Jonathan (director)
  • Director appointment, LIBAUD Garick (director)
  • Director appointment, TALAN HOLDING SAS (director)
  • Permanent representative, THEPAUT Mikael
  • Mandate compensation, SAMARAS Jonathan
  • Mandate compensation, LIBAUD Garick
  • Mandate compensation, TALAN HOLDING SAS
  • Board meeting, 16-07-2025
  • Director resignation, Kaisin Paul (day-to-day manager)
  • +11 further facts in this act
24-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
02-08
State Gazette act Statutes amendment
Capital3 facts ▸
  • General meeting, 26-07-2024
  • Statutes amendment
  • Capital, €75.000
21-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
02-05
State Gazette act Reappointments: RSM Interaudit srl, Micropole SA and Thierry Létoffé
Resignation: Christian Poyau (director) · Power of attorney7 facts ▸
  • General meeting, 30-06-2023
  • Auditor reappointment, RSM Interaudit srl (statutory auditor)
  • Director reappointment, Micropole SA (director)
  • Director reappointment, Thierry Létoffé (director)
  • Director resignation, Christian Poyau (director)
  • Power of attorney, Moore Finance & Tax BV
  • Power of attorney, Laurent Haesen
2023
04-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
31-12
Financial Highest result since 2018net €224k ▲153%
Operating result €258k, net result €224k, both a record.
23-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial Back to profitnet €88k
Net result €88k after 2 loss-making years.
Show earlier events
06-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
13-01
State Gazette act Reappointments: Micropole NV, POYAU Christian and LETOFFE Thierry
Resignation: Yves Collinet (day-to-day manager) · Appointment: Paul Kaisin (day-to-day manager)10 facts ▸
  • General meeting, 28-06-2019
  • Director reappointment, Micropole NV (director)
  • Director reappointment, POYAU Christian (director)
  • Director reappointment, LETOFFE Thierry (director)
  • Board composition, Micropole NV (director)
  • Board composition, POYAU Christian (director)
  • Board composition, LETOFFE Thierry (director)
  • Board meeting, 14-12-2020
  • Director resignation, Yves Collinet (day-to-day manager)
  • Director appointment, Paul Kaisin (day-to-day manager)
2020
31-12
Financial Weakest financial yearnet €-264k
Net result drops to €-264k, the lowest in the series.
09-11
State Gazette act Appointment: RSM INERAUDIT (statutory auditor)
Permanent representative: Marie DELACROIX3 facts ▸
  • General meeting, 30-06-2020
  • Auditor appointment, RSM INERAUDIT (statutory auditor)
  • Permanent representative, Marie DELACROIX
10-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
02-07
State Gazette act Appointment: Yves Colinet (day-to-day manager)
2 facts ▸
  • Board meeting, 10-06-2020
  • Director appointment, Yves Colinet (day-to-day manager)
2019
03-09
NBB filing Annual accounts filed
fiscal year 2018 · full schema · 34 days late
06-05
State Gazette act Reappointment: Micropole (director)
Permanent representatives: Christian POYAU and Marie DELACROIX · Appointment: RSM INTERAUDIT (statutory auditor) · Ratification6 facts ▸
  • General meeting, 30-06-2018
  • Director reappointment, Micropole (director)
  • Permanent representative, Christian POYAU
  • Auditor appointment, RSM INTERAUDIT (statutory auditor)
  • Permanent representative, Marie DELACROIX
  • Ratification, bestuurder, 29-03-2017
2018
29-08
NBB filing Annual accounts filed
fiscal year 2017 · full schema · 29 days late
2017
27-09
NBB filing Annual accounts filed
fiscal year 2016 · abbreviated schema · 58 days late
2015
28-12
State Gazette act Boekjaar
Statutes amendment · Fiscal-year extension · Power of attorney5 facts ▸
  • General meeting, 03-12-2015
  • Statutes amendment, Artikel 38
  • Fiscal-year extension, Verlenging van het lopende boekjaar tot 31 december 2016
  • Statutes amendment
  • Power of attorney, Raad van bestuur
11-12
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 15-09-2015
25-11
NBB filing Annual accounts filed
fiscal year 2015 · full schema · 25 days late
10-08
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 27-07-2015
  • Power of attorney, Yves Colinet
27-01
State Gazette act Appointments: POYAU Christian Gabriel (day-to-day manager) and LETOFFE Thierry Michel Robert (day-to-day manager)
3 facts ▸
  • Board meeting, 27-10-2014
  • Director appointment, POYAU Christian Gabriel (day-to-day manager)
  • Director appointment, LETOFFE Thierry Michel Robert (day-to-day manager)
2014
07-11
State Gazette act Benaming
Name change · Statutes amendment · Power of attorney4 facts ▸
  • General meeting, 23-10-2014
  • Name change, Micropole Belgium
  • Statutes amendment
  • Power of attorney, OASIS Consultants
2013
04-10
State Gazette act Registered office
Registered-office move2 facts ▸
  • General meeting, 07-08-2013
  • Registered-office move, Excelsiorlaan 28-30, 1930 Zaventem
2011
02-05
State Gazette act Appointments: Ann Franssens (day-to-day manager) and Stefaan Van de Ryck (day-to-day manager)
Power of attorney5 facts ▸
  • Board meeting, 30-03-2011
  • Director appointment, Ann Franssens (day-to-day manager)
  • Director appointment, Stefaan Van de Ryck (day-to-day manager)
  • Power of attorney, Anouk Decock
  • Power of attorney, Eric Hassenberg
18-04
State Gazette act Resignations: Micropole, POYAU Christian Gabriel and LETOFFÉ Thierry Michel Robert
Appointments: Micropole, POYAU Christian Gabriel and LETOFFÉ Thierry Michel Robert · Permanent representative: POYAU Christian Gabriel · Capital increase13 facts ▸
  • General meeting, 30-03-2011
  • Capital increase, €56.450
  • Purpose change, Schrapping van de laatste alinea van artikel 4: "- doorverkoop van de door Ingram Micro (of gelijksoortige bedrijven) te koop aangeboden producten en/of dienste…
  • Director resignation, Micropole (statutory director)
  • Director resignation, POYAU Christian Gabriel (statutory director)
  • Director resignation, LETOFFÉ Thierry Michel Robert (statutory director)
  • Legal-form conversion, naamloze vennootschap
  • Net-asset statement, 31-12-2010
  • Director appointment, Micropole (director)
  • Director appointment, POYAU Christian Gabriel (director)
  • Director appointment, LETOFFÉ Thierry Michel Robert (director)
  • Permanent representative, POYAU Christian Gabriel
  • +1 further facts in this act
17-02
State Gazette act Resignations: ARGUO CONSULTING, VDR CONSULTING and FRANSSENS CONSULTING
Permanent representatives: TROCH Marc Frans Valentin Arthur, VAN DE RIJCK Stéfaan and 2 others · Appointments: Micropole, POYAU Christian Gabriel and LÉTOFFÉ Thierry Michel Robert · Mandate compensation20 facts ▸
  • General meeting, 31-01-2011
  • Director resignation, ARGUO CONSULTING (statutory manager)
  • Permanent representative, TROCH Marc Frans Valentin Arthur
  • Director resignation, VDR CONSULTING (statutory manager)
  • Permanent representative, VAN DE RIJCK Stéfaan
  • Director resignation, FRANSSENS CONSULTING (statutory manager)
  • Permanent representative, FRANSSENS Ann
  • Director appointment, Micropole (statutory manager)
  • Permanent representative, POYAU Christian Gabriel
  • Director appointment, POYAU Christian Gabriel (statutory manager)
  • Director appointment, LÉTOFFÉ Thierry Michel Robert (statutory manager)
  • Mandate compensation, Micropole
  • +8 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
19 of 19 acts read

Directors · office · real estate

Directors
11 directors, no change since 2025
CAMBOLIN Nicolas
Day-to-day manager · since 01-07-2025
Current
LIBAUD Garick
Director · since 01-07-2025
Current
POTIER Meric
Day-to-day manager · since 01-07-2025
Current
SAMARAS Jonathan
Director · since 01-07-2025
Current
TALAN HOLDING SAS
Director · since 01-07-2025 · Legal entity · perm. rep.: THEPAUT Mikael
Current
Micropole NV
Director · Legal entity
Current
5 other directors
Yves Colinet
Day-to-day manager · since 10-06-2020
Not recently confirmed
LÉTOFFÉ Thierry Michel Robert
Day-to-day manager · since 30-03-2011
Not recently confirmed
POYAU Christian Gabriel
Day-to-day manager · since 30-03-2011
Not recently confirmed
FRANSSENS Ann
Day-to-day manager · since 30-03-2011
Not recently confirmed
Stefaan Van de Ryck
Day-to-day manager · since 30-03-2011
Not recently confirmed
01-07-2025 CAMBOLIN Nicolas: Appointed as Day-to-day manager
01-07-2025 LIBAUD Garick: Appointed as Director
01-07-2025 LIBAUD Garick: Appointed as Day-to-day manager
01-07-2025 POTIER Meric: Appointed as Day-to-day manager
01-07-2025 SAMARAS Jonathan: Appointed as Director
Full history in the Timeline (33 changes) →
Location & real-estate footprint
Registered office, Leuven
exact location from the address register On OpenStreetMap
Ground area
1.1 ha
Building footprint
1,429 m²
Volume, LiDAR
32,471 m³
Parcel 24502B0312/00M008, Flanders · tallest building 27.6 m, ±8 floors. Linked by address, not a title deed.
3 companies at this address See who is registered here
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24502B0312/00M008 Flanders 1.1 ha 1 · 1,429 m² 27.6 m · 8 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 SRLCurrent
Statutory auditor
30-06-2018 → present

Articles of association

Purpose
Het vertenen van bijstand inzake management, zowel bij wijze van managementadvies als door rechtstreekse deelname aan het bestuur, het uitvoeren van bepaalde opdrachten in…
Full purpose

Het vertenen van bijstand inzake management, zowel bij wijze van managementadvies als door rechtstreekse deelname aan het bestuur, het uitvoeren van bepaalde opdrachten in uitvoering van managementcontracten, zonder dat deze opsomming beperkend is; Consultancy, het verlenen van advies, bijstand, beheer en diensten a) op alle bedrijfseconomische vlakken, zoals onder meer op het vlak van management, beheer, administratie, organisatie, fiscaliteit, recht, financiën en dat aan alle ondernemingen, bedrijven, vennootschappen, associaties, derden onder welke vorm ook en in de breedste zin zodat alles kan gedaan worden dat het ontstaan, de uitbating, de groei en het welzijn van een onderneming, hun activiteiten en de belangen van hun betrokkenen ten goede kan komen b) op technisch en commercieel vlak met betrekking tot studies, ontwikkeling, engineering, commercialisatie, verkopen, vertegenwoordiging van welkdanige machines, outillage, materieel, goederen, systemen en rechten c) op projectmatig vlak met betrekking tot reorganisaties, event-management, installaties van nieuwe systemen, opstellen en animeren van beurzen, seminaries. De vennootschap mag haar voorwerp verwezenlijken voor eigen rekening of voor rekening van derden, op alle manieren en volgens de wijze die haar het best geschikt lijken. Zij mag namelijk, en zonder dat deze opsomming beperkend weze, alle commerciële, financiële, industriële, burgerlijke, roerende en onroerende verlichtingen doen, die rechtstreeks of onrechtstreeks bij het voorwerp aansluiten of van aard zijn er de verwezenlijking van te bevorderen, en onder meer, alle roerende en onroerende goederen, handelsfondsen, vergunningen en fabrieksmerken, aankopen, in huur nemen, verhuren, verkopen en ruilen, belangen nemen, bij middel van associatie, inbreng, onderschrijving, versmelting, deelneming, financiële tussenkomst of om het even welke andere wijze, in alle vennootschappen of ondernemingen waarvan het voorwerp met het hare verwant is of erbij aansluit, of nog, van aard is het voorwerp van onderhavige vennootschap te bevorderen

Other provisions of the articles (3)
  • Other statement: verantwoordelijkheden van de bedrijfsrevisor
  • Other statement: 29-07-2026
  • Accounting effect: 01-01-2026

Structure & network

Connections & network

3 connected companies
Linked via shared directors

Acquisitions and mergers

1 transaction
Taken over by:DATAROOTS
BE 0668.591.405merger by absorption · State Gazette act of 10-09-2026 (8 acts) · effective 31-07-2026

Capital and shareholders

Shareholders according to the acts
Stated in the act act of 10-09-2026 ↗
  • Micropole France SAS all shares

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 25-06-2026 Capital stated in 2 acts · 75,000 EUR · 100 shares
  2. 18-04-2011 Capital increase of 56,450 EUR · to 75,000 EUR · from reserves

Similar companies · same sector and region

This company's figures show no positive equity and no headcount, so a size comparison is not possible. These companies share only the sector and the region. Of 82,553 companies in sector 70200 we hold annual accounts for 52,585. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded12-01-2001
Fiscal year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy

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