MICROPOLE BELGIUM
InactiveInactive since 02-09-2026; last annual accounts for fiscal year 2024.
Signals
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 56 lines
The notes to these accounts (34 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| 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.
Timeline · acts, filings and financial milestones
10-09
State Gazette act
General meeting · MergerDissolution · 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
RestructuringMerger · 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 officeRegistered-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
02-09
State Gazette act
Resignations: MICROPOLE, Thierry Létoffé and 2 othersAppointments: 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
02-08
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 26-07-2024
- Statutes amendment
- Capital, €75.000
02-05
State Gazette act
Reappointments: RSM Interaudit srl, Micropole SA and Thierry LétofféResignation: 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
Show earlier events
13-01
State Gazette act
Reappointments: Micropole NV, POYAU Christian and LETOFFE ThierryResignation: 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)
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
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)
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
28-12
State Gazette act
BoekjaarStatutes 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
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 15-09-2015
10-08
State Gazette act
Resignations & appointmentsPower 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)
07-11
State Gazette act
BenamingName change · Statutes amendment · Power of attorney4 facts ▸
- General meeting, 23-10-2014
- Name change, Micropole Belgium
- Statutes amendment
- Power of attorney, OASIS Consultants
04-10
State Gazette act
Registered officeRegistered-office move2 facts ▸
- General meeting, 07-08-2013
- Registered-office move, Excelsiorlaan 28-30, 1930 Zaventem
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 RobertAppointments: 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 CONSULTINGPermanent 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
Directors · office · real estate
5 other directors
1 parcel
| 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
Statutory auditor
1 auditor| RSM INTERAUDIT SRLCurrent Statutory auditor | 30-06-2018 → present |
Articles of association
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 companiesAcquisitions and mergers
1 transactionCapital and shareholders
- Micropole France SAS all shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 25-06-2026 Capital stated in 2 acts · 75,000 EUR · 100 shares
- 18-04-2011 Capital increase of 56,450 EUR · to 75,000 EUR · from reserves
Similar companies · same sector and region
Identification & contact
Scores and ratios are computed by Checked and are not a credit decision.