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VOXBONE

Active
Public limited companyfounded 200223 yrs activeAbdijstraat 52, 1050 Elsene, BelgiumKBO/BCE: BE 0478.928.788
Summary

VOXBONE has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €23.17M and a net result of €6.76M. Equity is growing by ~35.4% per year across the filed fiscal years. Its solvency ranks better than 73% of 1424 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability64▼-9
Solvency86▲+4
Growth61▼-1
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1.95M at 30 days acceptable
Liquidity ample (current ratio 4.05 against 4.13 in 2024; short-term debt: 22.3% and cash: 63.5% of total assets), and 39.5% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises 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 →
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
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
60.5%
Return on assets
17.7%
Age of the figures
9 mo
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 23 years 0 30 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 12-06-2026, 49 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
49 d early
2024
114 d early
2023
119 d early
2022
95 d early
2021
23 d late
← before the deadline after the deadline →
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.
Companies Code · seven months
Position in the running window
25-09-2026 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

Financials · fiscal year 2025, full schema, statutory accounts

Turnover
€125.47M▲ 5.9%
2024 · €118.44M
2018: €53.01Mlowest in 8 years 2019: €58.48M▲ +10.3% vs 2018 2020: €76.25M▲ +30.4% vs 2019 2021: €83.89M▲ +10.0% vs 2020 2022: €110.97M▲ +32.3% vs 2021 2023: €115.52M▲ +4.1% vs 2022 2024: €118.44M▲ +2.5% vs 2023 2025: €125.47M▲ +5.9% vs 2024highest in 8 years
2018 → 2025
EBIT margin
5.7%▲ 1.0pp
2024 · 4.6%
2018: 23.0% 2019: 12.6%▼ -45.3% vs 2018 2020: 17.2%▲ +36.3% vs 2019 2021: 24.7%▲ +44.1% vs 2020 2022: 57.3%▲ +132% vs 2021highest in 8 years 2023: 3.4%▼ -94.0% vs 2022lowest in 8 years 2024: 4.6%▲ +35.5% vs 2023 2025: 5.7%▲ +21.7% vs 2024
2018 → 2025
Net result
€6.76M▲ 22.6%
2024 · €5.51M
2018: €9.43M 2019: €6.01M▼ -36.3% vs 2018 2020: €9.45M▲ +57.4% vs 2019 2021: €18.79M▲ +98.8% vs 2020 2022: €62.84M▲ +234% vs 2021highest in 8 years 2023: €2.53M▼ -96.0% vs 2022lowest in 8 years 2024: €5.51M▲ +118% vs 2023 2025: €6.76M▲ +22.6% vs 2024
2018 → 2025
Working capital
€26.08M▲ 0.2%
2024 · €26.03M
2018: €-4.78Mlowest in 8 years 2019: €-4.09M▲ +14.4% vs 2018 2020: €5.21M▲ +227% vs 2019 2021: €6.09M▲ +17.0% vs 2020 2022: €15.62M▲ +156% vs 2021 2023: €19.46M▲ +24.6% vs 2022 2024: €26.03M▲ +33.8% vs 2023 2025: €26.08M▲ +0.2% 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€83.89M-€110.97M▲ 32.3%€115.52M▲ 4.1%€118.44M▲ 2.5%€125.47M▲ 5.9% 2021: €83.89Mlowest in 5 years 2022: €110.97M▲ +32.3% vs 2021 2023: €115.52M▲ +4.1% vs 2022 2024: €118.44M▲ +2.5% vs 2023 2025: €125.47M▲ +5.9% vs 2024highest in 5 years
Equity€6.65M-€12.86M▲ 93.5%€15.39M▲ 19.7%€20.91M▲ 35.8%€23.17M▲ 10.8% 2021: €6.65Mlowest in 5 years 2022: €12.86M▲ +93.5% vs 2021 2023: €15.39M▲ +19.7% vs 2022 2024: €20.91M▲ +35.8% vs 2023 2025: €23.17M▲ +10.8% vs 2024highest in 5 years
Operating result€20.73M-€63.59M▲ 207%€3.96M▼ 93.8%€5.50M▲ 38.9%€7.09M▲ 28.9% 2021: €20.73M 2022: €63.59M▲ +207% vs 2021highest in 5 years 2023: €3.96M▼ -93.8% vs 2022lowest in 5 years 2024: €5.50M▲ +38.9% vs 2023 2025: €7.09M▲ +28.9% vs 2024
Net result€18.79M-€62.84M▲ 234%€2.53M▼ 96.0%€5.51M▲ 118%€6.76M▲ 22.6% 2021: €18.79M 2022: €62.84M▲ +234% vs 2021highest in 5 years 2023: €2.53M▼ -96.0% vs 2022lowest in 5 years 2024: €5.51M▲ +118% vs 2023 2025: €6.76M▲ +22.6% vs 2024
Result per fiscal year
Operating resultNet result
€0€20.00M€40.00M€60.00MOperating result 2021: €20.73M€20.73MNet result 2021: €18.79M€18.79MOperating result 2022: €63.59M€63.59MNet result 2022: €62.84M€62.84MOperating result 2023: €3.96M€3.96MNet result 2023: €2.53M€2.53MOperating result 2024: €5.50M€5.50MNet result 2024: €5.51M€5.51MOperating result 2025: €7.09M€7.09MNet result 2025: €6.76M€6.76M20212022202320242025€0€2M€4M€6M€8MOperating result 2023: €3.96M€4MNet result 2023: €2.53M€2.5MOperating result 2024: €5.50M€5.5MNet result 2024: €5.51M€5.5MOperating result 2025: €7.09M€7.1MNet result 2025: €6.76M€6.8M202320242025
After the dip in 2023 the operating result has climbed two years in a row; 2025 is 29% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €38.28M
Fixed assets €3.65M ▲ 52.4%
Current assets €34.63M ▲ 0.8%
Equity and liabilities €38.28M
Equity €23.17M ▲ 10.8%
Provisions €50k =
Debt €15.06M ▼ 4.5%
Debt's share of the balance-sheet total falls from 43.0% to 39.3%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€8.21M▲
2024 · €7.22M
Cash flow
€7.88M▲
2024 · €7.24M
Current ratio
4.05▼
2024 · 4.13
Debt to equity
0.65▼
2024 · 0.75
ROE
29.2%▲
2024 · 26.4%
ROA
17.7%▲
2024 · 15.0%
Debt ≤ 1 year
€8.55M▲
2024 · €8.31M
Income taxes
€1.09M▲
2024 · €861k
Staff costs
€16.96M▲
2024 · €16.79M
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 · 76 lines
Balance sheet Code20242025
Assets
Total assets20/58€36.73M€38.28M▲
Fixed assets21/28€2.39M€3.65M▲
Intangible fixed assets21€473k€150k▼
Tangible fixed assets22/27€1.49M€2.80M▲
Plant, machinery and equipment23€1.03M€1.97M▲
Furniture and vehicles24€69k€30k▼
Other tangible fixed assets26€16k€591▼
Assets under construction and advance payments27€377k€803k▲
Financial fixed assets28€427k€694k▲
Affiliated companies280/1€348k€448k▲
Participating interests280€348k€448k▲
Other financial fixed assets284/8€79k€246k▲
Amounts receivable and cash guarantees285/8€79k€246k▲
Current assets29/58€34.34M€34.63M▲
Stocks and contracts in progress3€0€0=
Amounts receivable within one year40/41€13.26M€9.69M▼
Trade receivables40€11.32M€9.44M▼
Other amounts receivable41€1.94M€245k▼
Cash at bank and in hand54/58€20.57M€24.29M▲
Deferred charges and accrued income490/1€515k€655k▲
Equity and liabilities
Total equity and liabilities10/49€36.73M€38.28M▲
Equity10/15€20.91M€23.17M▲
Contributions10/11€1.00M€1.00M=
Capital10€320k€320k=
Issued capital100€320k€320k=
Outside capital11€682k€682k=
Share premium1100/10€682k€682k=
Reserves13€32k€32k=
Non-distributable reserves130/1€32k€32k=
Legal reserve130€32k€32k=
Profit (loss) carried forward14€19.87M€22.13M▲
Provisions and deferred taxes16€50k€50k=
Provisions for liabilities and charges160/5€50k€50k=
Pensions and similar obligations160€50k€50k=
Amounts payable17/49€15.78M€15.06M▼
Amounts payable within one year42/48€8.31M€8.55M▲
Trade debts44€4.48M€5.53M▲
Suppliers440/4€4.48M€5.53M▲
Taxes, remuneration and social security45€3.84M€3.02M▼
Taxes450/3€457k€670k▲
Remuneration and social security454/9€3.38M€2.35M▼
Other amounts payable47/48€0-
Accrued charges and deferred income492/3€7.47M€6.51M▼
Income statement Code20242025
Operating income70/76A€118.44M€125.52M▲
Turnover70€118.44M€125.47M▲
Other operating income74-€54k
Operating charges60/66A€112.94M€118.43M▲
Goods for resale, raw materials and consumables60€83.57M€91.64M▲
Purchases600/8€83.57M€91.64M▲
Services and other goods61€10.04M€8.73M▼
Remuneration, social security and pensions62€16.79M€16.96M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.73M€1.12M▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€590k€-1.24M▼
Provisions for liabilities and charges: additions (uses and reversals)635/8€0-
Other operating charges640/8€227k€1.21M▲
Non-recurring operating charges66A€4k€28k▲
Operating profit (loss)9901€5.50M€7.09M▲
Financial income75/76B€2.31M€1.72M▼
Recurring financial income75€2.31M€1.72M▼
Income from current assets751€647k€394k▼
Other financial income752/9€1.67M€1.33M▼
Financial charges65/66B€1.44M€958k▼
Recurring financial charges65€1.44M€958k▼
Debt charges650€6k€0▼
Other financial charges652/9€1.43M€958k▼
Profit (loss) for the period before taxes9903€6.38M€7.86M▲
Income taxes67/77€861k€1.09M▲
Taxes670/3€1.00M€1.10M▲
Tax adjustments and reversals of tax provisions77€143k€2k▼
Profit (loss) for the period9904€5.51M€6.76M▲
Profit (loss) for the period to be appropriated9905€5.51M€6.76M▲
Appropriation of the result
Profit (loss) to be appropriated9906€19.87M€26.63M▲
Profit (loss) brought forward from the previous period14P€14.36M€19.87M▲
Profit to be distributed694/7-€4.50M
Return on contributions (dividend)694-€4.50M
Social balance
Average headcount (FTE)9087136.1133.5▼

The notes to these accounts (90 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Accounts by statement
Line20212022202320242025Change
Operating income70/76A€93.97M€169.26M€115.52M€118.44M€125.52M▲ 6.0%
Turnover70€83.89M€110.97M€115.52M€118.44M€125.47M▲ 5.9%
Other operating income74€35k€488€0-€54k-
Non-recurring operating income76A€10.04M€58.29M€0---
Operating charges60/66A€73.24M€105.67M€111.56M€112.94M€118.43M▲ 4.9%
Goods for resale, raw materials and consumables60€36.46M€75.20M€79.49M€83.57M€91.64M▲ 9.7%
Purchases600/8€36.46M€75.20M€79.49M€83.57M€91.64M▲ 9.7%
Services and other goods61€10.71M€9.23M€8.87M€10.04M€8.73M▼ 13.0%
Remuneration, social security and pensions62€22.72M€18.28M€18.88M€16.79M€16.96M▲ 1.0%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2.96M€2.69M€3.03M€1.73M€1.12M▼ 35.4%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€78k€-147k€350k€590k€-1.24M▼ 311%
Provisions for liabilities and charges: additions (uses and reversals)635/8€51k€0€-117k€0--
Other operating charges640/8€140k€416k€244k€227k€1.21M▲ 432%
Non-recurring operating charges66A€111k€3k€814k€4k€28k▲ 531%
Operating profit (loss)9901€20.73M€63.59M€3.96M€5.50M€7.09M▲ 28.9%
Financial income75/76B€35k€1.78M€960k€2.31M€1.72M▼ 25.5%
Recurring financial income75€35k€1.78M€960k€2.31M€1.72M▼ 25.5%
Income from current assets751€34k€1.50M€185k€647k€394k▼ 39.1%
Other financial income752/9€2k€285k€775k€1.67M€1.33M▼ 20.3%
Financial charges65/66B€500k€304k€2.12M€1.44M€958k▼ 33.4%
Recurring financial charges65€500k€304k€2.12M€1.44M€958k▼ 33.4%
Debt charges650€25k€150k€0€6k€0▼ 100%
Other financial charges652/9€475k€154k€2.12M€1.43M€958k▼ 33.1%
Profit (loss) for the period before taxes9903€20.27M€65.07M€2.80M€6.38M€7.86M▲ 23.2%
Income taxes67/77€1.48M€2.23M€266k€861k€1.09M▲ 27.0%
Taxes670/3€1.48M€2.23M€1.23M€1.00M€1.10M▲ 9.1%
Tax adjustments and reversals of tax provisions77--€967k€143k€2k▼ 98.4%
Profit (loss) for the period9904€18.79M€62.84M€2.53M€5.51M€6.76M▲ 22.6%
Profit (loss) for the period to be appropriated9905€18.79M€62.84M€2.53M€5.51M€6.76M▲ 22.6%
Line20212022202320242025Change
Assets
Total assets20/58€57.20M€56.47M€46.69M€36.73M€38.28M▲ 4.2%
Fixed assets21/28€7.20M€6.35M€3.43M€2.39M€3.65M▲ 52.4%
Intangible fixed assets21€2.33M€1.67M€632k€473k€150k▼ 68.2%
Tangible fixed assets22/27€4.05M€3.93M€2.36M€1.49M€2.80M▲ 87.8%
Plant, machinery and equipment23€3.29M€3.03M€2.16M€1.03M€1.97M▲ 91.1%
Furniture and vehicles24€16k€25k€92k€69k€30k▼ 57.2%
Other tangible fixed assets26€230k€227k€23k€16k€591▼ 96.2%
Assets under construction and advance payments27€519k€648k€89k€377k€803k▲ 113%
Financial fixed assets28€819k€753k€442k€427k€694k▲ 62.4%
Affiliated companies280/1€348k€348k€348k€348k€448k▲ 28.7%
Participating interests280€348k€348k€348k€348k€448k▲ 28.7%
Other financial fixed assets284/8€471k€404k€94k€79k€246k▲ 211%
Amounts receivable and cash guarantees285/8€471k€404k€94k€79k€246k▲ 211%
Current assets29/58€49.99M€50.12M€43.26M€34.34M€34.63M▲ 0.8%
Stocks and contracts in progress3-€0€0€0€0-
Amounts receivable within one year40/41€27.65M€27.18M€19.56M€13.26M€9.69M▼ 26.9%
Trade receivables40€15.44M€25.88M€17.09M€11.32M€9.44M▼ 16.6%
Other amounts receivable41€12.22M€1.30M€2.46M€1.94M€245k▼ 87.4%
Cash at bank and in hand54/58€20.09M€22.66M€22.88M€20.57M€24.29M▲ 18.1%
Deferred charges and accrued income490/1€2.25M€277k€823k€515k€655k▲ 27.0%
Equity and liabilities
Total equity and liabilities10/49€57.20M€56.47M€46.69M€36.73M€38.28M▲ 4.2%
Equity10/15€6.65M€12.86M€15.39M€20.91M€23.17M▲ 10.8%
Contributions10/11€1.00M€1.00M€1.00M€1.00M€1.00M=
Capital10€320k€320k€320k€320k€320k=
Issued capital100€320k€320k€320k€320k€320k=
Outside capital11€682k€682k€682k€682k€682k=
Share premium1100/10€682k€682k€682k€682k€682k=
Reserves13€32k€32k€32k€32k€32k=
Non-distributable reserves130/1€32k€32k€32k€32k€32k=
Legal reserve130€32k€32k€32k€32k€32k=
Profit (loss) carried forward14€5.61M€11.83M€14.36M€19.87M€22.13M▲ 11.4%
Provisions and deferred taxes16€167k€167k€50k€50k€50k=
Provisions for liabilities and charges160/5€167k€167k€50k€50k€50k=
Pensions and similar obligations160€50k€50k€50k€50k€50k=
Major repairs and maintenance162€117k€117k€0---
Amounts payable17/49€50.39M€43.45M€31.25M€15.78M€15.06M▼ 4.5%
Amounts payable within one year42/48€43.90M€34.50M€23.80M€8.31M€8.55M▲ 2.9%
Trade debts44€15.22M€30.04M€19.68M€4.48M€5.53M▲ 23.7%
Suppliers440/4€15.22M€30.04M€19.68M€4.48M€5.53M▲ 23.7%
Taxes, remuneration and social security45€5.68M€4.45M€4.11M€3.84M€3.02M▼ 21.3%
Taxes450/3€1.71M€2.51M€1.55M€457k€670k▲ 46.6%
Remuneration and social security454/9€3.97M€1.94M€2.56M€3.38M€2.35M▼ 30.5%
Other amounts payable47/48€23.01M€6k€6k€0--
Accrued charges and deferred income492/3€6.49M€8.94M€7.45M€7.47M€6.51M▼ 12.8%
Line20212022202320242025Change
Profit (loss) for the period9904€18.79M€62.84M€2.53M€5.51M€6.76M▲ 22.6%
+ Depreciation and write-downs630€2.96M€2.69M€3.03M€1.73M€1.12M▼ 35.4%
Operating cash flow (approximation)€21.75M€65.53M€5.56M€7.24M€7.88M▲ 8.8%
Investment in fixed assets (approximation)-€-1.84M€-105k€-686k€-2.37M▼ 245%
Change in cash-€2.57M€217k€-2.31M€3.72M▲ 261%

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
10-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
12-06
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
2025
29-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
25-06
State Gazette act Resignation: Amaya Gonzalez Lantero (director)
Appointment: Amaya Gonzalez Lantero (director) · Power of attorney · Mandate compensation8 facts ▸
  • General meeting, 21-12-2021
  • Director resignation, Amaya Gonzalez Lantero (director)
  • Board meeting, 15-08-2022
  • Director resignation, Amaya Gonzalez Lantero (managing director)
  • Power of attorney, Amaya Gonzalez Lantero
  • General meeting, 15-08-2022
  • Director appointment, Amaya Gonzalez Lantero (director)
  • Mandate compensation, Amaya Gonzalez Lantero
08-04
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
2024
31-12
Financial Liquidity doublescurrent ratio 4.13
Current ratio from 1.82 to 4.13; short-term debt falls from €23.80M to €8.31M.
10-12
State Gazette act Permanent representative: Thomas Meurice
Reappointment: EY Réviseurs d'Entreprises SRL (statutory auditor)3 facts ▸
  • General meeting, 19-11-2024
  • Permanent representative, Thomas Meurice
  • Auditor reappointment, EY Réviseurs d'Entreprises SRL
08-08
NBB filing Annual accounts filed
fiscal year 2023 · full schema
03-04
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
30-01
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 08-01-2024
  • Registered-office move, Avenue Louise 231, 1050 Bruxelles
2023
31-12
Financial Weakest financial yearnet €2.53M ▼96%
Net result drops to €2.53M, the lowest in the series; recovery starts the following year.
06-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
Show earlier events
27-04
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
2022
31-12
Financial Highest result since 2018net €62.84M ▲234%
Operating result €63.59M, net result €62.84M, both a record.
31-12
Financial Equity above €10MEq €12.86M ▲93.5%
5 profitable years in a row build equity to €12.86M.
06-09
NBB filing Annual accounts filed
fiscal year 2021 · consolidated · 23 days late
23-08
NBB filing Annual accounts filed
fiscal year 2021 · full schema · 23 days late
2021
10-12
State Gazette act Resignation: Quentulus BVBA (director)
Permanent representative: Stefaan Konings · Contract termination7 facts ▸
  • Board meeting, 04-11-2021
  • Contract termination, résiliation du contrat de consultant
  • Director resignation, Quentulus BVBA (director)
  • Permanent representative, Stefaan Konings
  • Board composition, Amaya Lantero Gonzales (director)
  • Board composition, David Andrew Morken (director)
  • Board composition, Richard Brandon Asbill (director)
19-07
State Gazette act Resignations: KPMG Réviseurs d'Entreprises Scrl (statutory auditor) and William Christopher Matton (director)
Appointments: EY Réviseurs d'entreprises BV (statutory auditor) and Richard Brandon Asbill (director) · Permanent representative: Sara Van Heghe · Mandate compensation7 facts ▸
  • General meeting, 10/06/2021
  • Director resignation, KPMG Réviseurs d'Entreprises Scrl (statutory auditor)
  • Auditor appointment, EY Réviseurs d'entreprises BV (statutory auditor)
  • Permanent representative, Sara Van Heghe
  • Director resignation, William Christopher Matton (director)
  • Director appointment, Richard Brandon Asbill (director)
  • Mandate compensation, Richard Brandon Asbill
2020
31-12
Financial Equity above €5MEq €5.85M ▲195%
3 profitable years in a row build equity to €5.85M.
02-12
State Gazette act Resignation: Itay Rosenfeld (director)
Appointments: Amaya Lantero Gonzalez, William Christopher Matton and David Andrew Morken · Director discharge · Mandate compensation13 facts ▸
  • General meeting, 02-11-2020
  • Director resignation, Itay Rosenfeld (director)
  • Director discharge, Itay Rosenfeld
  • Director appointment, Amaya Lantero Gonzalez (director)
  • Director appointment, William Christopher Matton (director)
  • Director appointment, David Andrew Morken (director)
  • Mandate compensation, Amaya Lantero Gonzalez
  • Mandate compensation, William Christopher Matton
  • Mandate compensation, David Andrew Morken
  • Board meeting, 02-11-2020
  • Director resignation, Itay Rosenfeld (managing director)
  • Director appointment, Amaya Lantero Gonzalez (managing director)
  • +1 further facts in this act
17-11
State Gazette act Statutes amendment
Capital3 facts ▸
  • General meeting, 03-11-2020
  • Statutes amendment
  • Capital, €319.533,77
11-08
State Gazette act Appointment: KPMG Réviseurs d'Entreprises SCRL (statutory auditor)
Permanent representative: Tanguy Legein · Power of attorney4 facts ▸
  • General meeting, 11-06-2020
  • Auditor appointment, KPMG Réviseurs d'Entreprises SCRL (statutory auditor)
  • Permanent representative, Tanguy Legein (permanent representative)
  • Power of attorney, J. Jordens SRL
2019
26-04
State Gazette act Reappointments: Itay ROSENFELD (director) and QUENTULUS (director)
Permanent representative: Stefaan KONINGS · Mandate compensation · Ratification10 facts ▸
  • General meeting, 10-04-2019
  • Director reappointment, Itay ROSENFELD (director)
  • Director reappointment, QUENTULUS (director)
  • Mandate compensation, Itay ROSENFELD
  • Mandate compensation, QUENTULUS
  • Permanent representative, Stefaan KONINGS
  • Board meeting, 10-04-2019
  • Director reappointment, Itay ROSENFELD (managing director)
  • Ratification, tout acte posé entre le 22 février 2019 et la date des présentes
  • Ratification, tout acte posé en sa qualité d'administrateur délégué entre le 22 février 2019 et la date des présentes
2017
27-09
State Gazette act Appointment: KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)
Permanent representative: Axel Jorion3 facts ▸
  • General meeting, 20-04-2017
  • Auditor appointment, KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)
  • Permanent representative, Axel Jorion
2016
07-12
State Gazette act Permanent representatives: Harry Van Doninck and Axel Jorion
3 facts ▸
  • General meeting, 25-10-2016
  • Permanent representative, Harry Van Doninck (représentant permanent du commissaire)
  • Permanent representative, Axel Jorion (représentant permanent du commissaire)
2015
31-08
State Gazette act Resignations: E-Merge S.A., Compagnie Centrale 1909 S.A. and 5 others
Reappointment: Itay Rosenfeld (director) · Appointment: QUENTULUS BVBA (director) · Permanent representative: Stefaan Konings14 facts ▸
  • General meeting, 18-08-2015
  • Statutes amendment
  • Capital, €319.533,77
  • Director resignation, E-Merge S.A. (director)
  • Director resignation, Compagnie Centrale 1909 S.A. (director)
  • Director resignation, Jean-Guillaume Zurstrassen (director)
  • Director resignation, Harold Mechelynck (director)
  • Director resignation, Sébastien d'Ursel (director)
  • Director resignation, François Struman (director)
  • Director resignation, Rodrigue Ullens de Schooten (director)
  • Director reappointment, Itay Rosenfeld (director)
  • Director appointment, QUENTULUS BVBA (director)
  • +2 further facts in this act
03-03
State Gazette act Reappointment: BST Réviseurs d'entreprises - BST Bedrijfsrevisoren S.C. S.P.R.L. (statutory auditor)
Appointments: BST Réviseurs d'entreprises - BST Bedrijfsrevisoren S.C. S.P.R.L. (statutory auditor) and KPMG Réviseurs d'Entreprises S.C. S.C.R.L. (statutory auditor) · Auditor college · Representation7 facts ▸
  • General meeting, 29-01-2015
  • Auditor reappointment, BST Réviseurs d'entreprises - BST Bedrijfsrevisoren S.C. S.P.R.L. (statutory auditor)
  • Auditor appointment, BST Réviseurs d'entreprises - BST Bedrijfsrevisoren S.C. S.P.R.L. (statutory auditor)
  • Auditor appointment, KPMG Réviseurs d'Entreprises S.C. S.C.R.L. (statutory auditor)
  • Auditor college, travailleront en collège
  • Representation, représentant
  • Representation, représentant
2014
10-07
State Gazette act Resignations: Rodrigue ULLENS de SCHOOTEN (managing director) and François STRUMAN (managing director)
Mandate compensation4 facts ▸
  • Director resignation, Rodrigue ULLENS de SCHOOTEN (managing director)
  • Director resignation, François STRUMAN (managing director)
  • Mandate compensation, Rodrigue ULLENS de SCHOOTEN
  • Mandate compensation, François STRUMAN
04-07
State Gazette act Capital & shares · Statutes amendment
2 facts ▸
  • General meeting, 12-06-2014
  • Statutes amendment
28-02
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Reserve creation6 facts ▸
  • Capital increase, €5.875,32
  • Bank account, BE93 7310 3603 5067
  • Reserve creation, 383645.44
  • Capital, €319.533,77
  • Power of attorney, KONINGS Stefaan
  • Board meeting, 15-01-2014
2013
13-06
State Gazette act Appointment: Itay Rosenfeld (managing director)
2 facts ▸
  • Board meeting, 31-01-2013
  • Director appointment, Itay Rosenfeld (managing director)
19-03
State Gazette act Appointment: Itay Rosenfeld (director)
Share issue · Statutes amendment · Mandate compensation6 facts ▸
  • General meeting, 22-02-2013
  • Share issue, droits de souscription, 18500
  • Statutes amendment
  • Director appointment, Itay Rosenfeld (director)
  • Mandate compensation, Itay Rosenfeld
  • Share issue, Suppression du droit de souscription préférentielle à l'occasion de l'émission des droits de souscription, en faveur de certains membres du personnel de la soci…
2012
29-11
State Gazette act Reappointment: BST Réviseurs d' Entreprise SCPRL (statutory auditor)
2 facts ▸
  • General meeting, 29-06-2012
  • Auditor reappointment, BST Réviseurs d' Entreprise SCPRL
06-07
State Gazette act Statutes amendment
Share issue · Capital increase7 facts ▸
  • General meeting, 21-06-2012
  • Share issue, droits de souscription, 17500
  • Capital increase
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
24-02
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital3 facts ▸
  • Capital increase, €5.785
  • Bank account, BE88 7310 2180 2541
  • Capital, €313.658,45
2011
10-10
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 01-09-2011
  • Registered-office move, Avenue Louise 489, 1050 Bruxelles
28-03
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Reserve allocation7 facts ▸
  • Board meeting, 28-02-2011
  • Capital increase, €7.873,45
  • Bank account, BE91 7310 1647 1076
  • Reserve allocation, 112287.51, indisponible
  • Reserve restriction, constituera pour des tiers une garantie dans la même mesure que le capital social, Code des Sociétés
  • Capital, €307.873,45
  • Statutes amendment
2010
10-11
State Gazette act Statutes amendment
Share issue · Capital increase · Power of attorney5 facts ▸
  • General meeting, 15-10-2010
  • Share issue, droits de souscription, 13400
  • Capital increase
  • Power of attorney, conseil d'administration représenté par deux administrateurs agissant conjointement avec faculté de substitution
  • Premium allocation, affectation au compte indisponible des primes d'émission
03-08
State Gazette act Appointments: MECHELYNCK Harold Yvan Francine (director) and COMPAGNIE CENTRALE 1909 (director)
Permanent representatives: LAURENT JOSI Jean-Marie Joseph Adrien Pierre and DRION Laurent Amaud · Reappointments: ULLENS de SCHOOTEN Rodrigue Marc Emmanuel, STRUMAN François Jean Sébastien Marie-Thérèse and 2 others · Statutes amendment12 facts ▸
  • General meeting, 28-06-2010
  • Statutes amendment
  • Capital, €300.000
  • Director appointment, MECHELYNCK Harold Yvan Francine (director)
  • Director appointment, COMPAGNIE CENTRALE 1909 (director)
  • Permanent representative, LAURENT JOSI Jean-Marie Joseph Adrien Pierre
  • Director reappointment, ULLENS de SCHOOTEN Rodrigue Marc Emmanuel (director)
  • Director reappointment, STRUMAN François Jean Sébastien Marie-Thérèse (director)
  • Director reappointment, E-Merge (director)
  • Permanent representative, DRION Laurent Amaud
  • Director reappointment, ZURSTRASSEN Jean Guillaume Marie Victor (director)
  • Mandate compensation, Voxbone
23-07
State Gazette act Appointment: d'Ursel Sébastien (director)
2 facts ▸
  • General meeting, 01-07-2010
  • Director appointment, d'Ursel Sébastien (director)
28-06
State Gazette act Appointment: BST Réviseurs d'Entreprises SCPRL (statutory auditor)
Permanent representative: Vincent Dumont3 facts ▸
  • General meeting, 28-11-2009
  • Auditor appointment, BST Réviseurs d'Entreprises SCPRL (statutory auditor)
  • Permanent representative, Vincent Dumont
2009
20-07
State Gazette act Capital & shares
Capital decrease · Capital imputation · Statutes amendment5 facts ▸
  • General meeting, 19-06-2009
  • Capital decrease, €-1.770.000
  • Capital imputation, capital fiscal réellement libéré
  • Statutes amendment
  • Capital, €300.000
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
28 of 29 acts read
About the unread acts

Of the 29 Belgian State Gazette acts we know for this company, 28 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
11 directors, last change in 2022
Amaya Gonzalez Lantero
Director · since 15-08-2022
Current
Richard Brandon Asbill
Director · since 19-07-2021
Current
David Andrew Morken
Director · since 02-11-2020
Current
QUENTULUS
Director · Legal entity · perm. rep.: Stefaan KONINGS
Not recently confirmed
QUENTULUS
Director · since 18-08-2015 · Legal entity · perm. rep.: Stefaan Konings
Not recently confirmed
COMPAGNIE CENTRALE 1909
Director · since 28-06-2010 · Legal entity · perm. rep.: LAURENT JOSI Jean-Marie Joseph Adrien Pierre
Not recently confirmed
5 other directors
E-Merge
Director · since 28-06-2010 · Legal entity · perm. rep.: DRION Laurent Amaud
Not recently confirmed
MECHELYNCK Harold Yvan Francine
Director · since 28-06-2010
Not recently confirmed
Not recently confirmed
ULLENS de SCHOOTEN Rodrigue Marc Emmanuel
Director · since 28-06-2010
Not recently confirmed
ZURSTRASSEN Jean Guillaume Marie Victor
Director · since 28-06-2010
Not recently confirmed
21-12-2021 Amaya Gonzalez Lantero: Reappointed as Director
21-12-2021 Amaya Gonzalez Lantero: Resigned as Managing director
04-11-2021 Quentulus BVBA: Resigned as Director
19-07-2021 Richard Brandon Asbill: Appointed as Director
19-07-2021 William Christopher Matton: Resigned as Director
Full history in the Timeline (30 changes) →
Not every act has been read: a resignation may be missing here
1 of this company's 29 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Elsene · 1 establishment unit since 2003
seat establishment The establishment unit on the map
Ground area
4,165 m²
Building footprint
2,883 m²
Volume, LiDAR
105,287 m³
2 parcels, Brussels · tallest building 101.4 m, ±7 floors. Linked by address, not a title deed.
19 companies at this address See who is registered here
1 establishment unit
Louizalaan 149, 1050 Elsene
NACE 52487
since 20032.115.245.247
2 parcels
Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21807G0089/00D007
ProtectedMonumentHuis Wielemans en tuinSource ↗
Brussels 3,879 m² 1 · 2,740 m² 101.4 m · 7 fl.
21447B0276/00T005 Brussels 286 m² 1 · 143 m² 21.2 m · 6 fl.
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage: expect extra rules on renovation or sale.

Statutory auditor

1 auditor
EY Réviseurs d'Entreprises SRLCurrent
Auditor · represented by Thomas Meurice
19-07-2021 → present
Show 2 earlier auditors
BST REVISEURS D'ENTREPRISES - BST BEDRIJFREVISOREN
Statutory auditor
succeeded by KPMG Réviseurs d'Entreprises SCRL civile in 2015
28-11-2009 → 29-01-2015
KPMG Réviseurs d'Entreprises SCRL civile
Statutory auditor · represented by Tanguy Legein
succeeded by EY Réviseurs d'Entreprises SRL in 2021
29-01-2015 → 19-07-2021

Articles of association

Purpose
La consultance et la formation dans les domaines de l'informatique, de l'audiovisuel, de la photographie, des supports d'information, des réseaux informatiques, du multimédia et…
Full purpose

La consultance et la formation dans les domaines de l'informatique, de l'audiovisuel, de la photographie, des supports d'information, des réseaux informatiques, du multimédia et des télécommunications ; l'exploitation de brevets, licences et droits ; la prise de participation avec ou sans gestion et/ou accomplissement de mandats d'administrateurs ou autres dans des entreprises ; l'importation, l'exportation, le négoce et la vente au détail de matériel et logiciel dans les domaines de l'information, des télécommunications, des médias et des supports d'information, de l'audiovisuel, de la photographie et des jeux et appareils électroniques ; fourniture de services informatiques et de télécommunication ainsi que la vente et la location d'équipements informatiques et d'équipements de télécommunication.

Structure & network

Capital and shareholders

Capital over the years
  1. 17-11-2020 Capital stated in 2 acts · 319,533.77 EUR · 491,974 shares
  2. 28-02-2014 Capital increase of 5,875.32 EUR · to 319,533.77 EUR · 9,046 new shares
  3. 24-02-2012 Capital increase of 5,785 EUR · to 313,658.45 EUR · 8,900 new shares
  4. 28-03-2011 Capital increase of 7,873.45 EUR · to 307,873.45 EUR · 12,113 new shares
  5. 03-08-2010 Capital stated in the act · 300,000 EUR · 461,915 shares
  6. 20-07-2009 Capital reduction of 1,770,000 EUR · to 300,000 EUR · to absorb losses

Recognitions · licences · registrations

Legal Entity Identifier

54930090UC0LDH7AWX41
live in the LEI register

Similar companies · same sector, comparable size

Of 3,211 companies in sector 62900 we hold annual accounts for 1,742. 81 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded04-12-2002
Fiscal year end31-12
Activities, NACEBEL 2025
62900Other information technology and computer services
62200Computer consultancy and computer facilities management

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