Cipal Schaubroeck
ActiveSummary
Cipal Schaubroeck has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €14.44M and a net result of €2.37M. Equity is growing by ~7.4% per year across the filed fiscal years. Its solvency ranks better than 40% of 1416 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema, statutory accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 99 lines
The notes to these accounts (82 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
17-08
State Gazette act
Appointment: Callens Vandelanotte & Theunissen BV (statutory auditor)1 fact ▸
- Auditor appointment, Callens Vandelanotte & Theunissen BV (statutory auditor)
16-07
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 24-06-2026
- Registered-office move, Nijverheidsstraat 13, 2260 Westerlo
13-07
State Gazette act
Permanent representatives: Abdelmoula Salah and Johan Leon Marie Knooren3 facts ▸
- Board meeting, 20-05-2026
- Permanent representative, Abdelmoula Salah (permanent representative)
- Permanent representative, Johan Leon Marie Knooren (permanent representative)
06-02
State Gazette act
MiscellaneousPower of attorney9 facts ▸
- Board meeting, 24-01-2026
- Power of attorney, Mark GYBELS
- Power of attorney, Isabelle DEHOND
- Power of attorney, Isabel VAN DEN EYNDE
- Power of attorney, Geert VAN POUCKE
- Power of attorney, Tom WITTOECK
- Power of attorney, Guillaume VAN LAMSWEERDE
- Power of attorney, Marc CRUTZEN
- Power of attorney, Geert VAN LOY
30-12
State Gazette act
Resignation: VERDI CommV (director)Permanent representative: Dirk VERSTICHELE · Power of attorney4 facts ▸
- General meeting, 10-12-2025
- Director resignation, VERDI CommV (director)
- Permanent representative, Dirk VERSTICHELE
- Power of attorney, LM&DS BV
30-12
State Gazette act
Appointments: FLEXIBLE SOLUTIONS BV (managing director) and BRE-BEAU BV (managing director)Permanent representatives: Hans HULPIAU and Nico CRAS · Power of attorney · Mandate compensation33 facts ▸
- Board meeting, 10-12-2025
- Power of attorney, Nico CRAS
- Power of attorney, Hans HULPIAU
- Power of attorney, Abdelmoula SALAH
- Power of attorney, Marc GIJBELS
- Power of attorney, Isabelle DEHOND
- Power of attorney, Isabel VAN DEN EYNDE
- Power of attorney, Geert VAN POUCKE
- Power of attorney, Dominique DEVOS
- Power of attorney, Steven DE VOS
- Power of attorney, Tom WITTOECK
- Power of attorney, Guillaume VAN LAMSWEERDE
- +21 further facts in this act
29-07
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 21-05-2025
- Power of attorney, Marc Crutzen
12-06
State Gazette act
Resignations: Cipal NV (director) and Schaubroeck NV (director)Appointments: TSS Management B.V., Bre-Beau BV and VERDI CommV · Power of attorney16 facts ▸
- General meeting, 02-06-2025
- Director resignation, Cipal NV (director)
- Director resignation, Schaubroeck NV (director)
- Director appointment, TSS Management B.V. (director)
- Director appointment, Bre-Beau BV (director)
- Board composition, TSS Management B.V. (director)
- Board composition, FLEXIBLE SOLUTIONS BV (director)
- Board composition, VERDI CommV (director)
- Board composition, Bre-Beau BV (director)
- Power of attorney, Monard Law BV
- Board meeting, 02-06-2025
- Director resignation, Cipal NV (managing director)
- +4 further facts in this act
24-01
State Gazette act
Reappointment: Callens, Vandelanotte BV (statutory auditor)2 facts ▸
- General meeting, 23-05-2023
- Auditor reappointment, Callens, Vandelanotte BV
Show earlier events
25-11
State Gazette act
Reappointment: Schaubroeck NV (director)Representation4 facts ▸
- Board meeting, 31-10-2024
- Director reappointment, Schaubroeck NV (director)
- Director reappointment, Schaubroeck NV (afgevaardigd bestuurder)
- Representation, bestuurder en afgevaardigd bestuurder van Cipal Schaubroeck NV
03-09
State Gazette act
Capital & sharesDemerger · Accounting effect · Contract5 facts ▸
- Board meeting, 13-08-2024
- Board meeting, 24-06-2024
- Demerger, Overdracht ten bezwarende titel van de bedrijfstak 'Backoffice toepassingen en ICT-activiteiten'
- Accounting effect, 01-01-2024
- Contract, 16-02-2016
15-07
State Gazette act
MiscellaneousDemerger · Power of attorney3 facts ▸
- Demerger, overdracht van de bedrijfstak 'Backoffice toepassingen en ICT-activiteiten'
- Power of attorney, Bart van de Kerkhof
- Power of attorney, Bart van de Kerkhof
10-07
State Gazette act
Resignations & appointmentsPower of attorney78 facts ▸
- Board meeting, 29-04-2024
- Power of attorney, Nico Cras
- Power of attorney, Dirk Verstichele
- Power of attorney, Hans Hulpiau
- Power of attorney, Bart van de Kerkhof
- Power of attorney, Kathleen Lamberigts
- Power of attorney, Patricia Janssens
- Power of attorney, Isabel Van den Eynde
- Power of attorney, Isabelle Dehond
- Power of attorney, Tania De Wit
- Power of attorney, Wim Bisschops
- Power of attorney, Geert Van Poucke
- +66 further facts in this act
01-07
State Gazette act
Resignations: Schaubroeck NV (director) and Dirk Verstichele (director)Reappointment: Schaubroeck NV (director) · Appointment: Verdi (director)5 facts ▸
- General meeting, 28-05-2024
- Director resignation, Schaubroeck NV (director)
- Director reappointment, Schaubroeck NV (director)
- Director resignation, Dirk Verstichele (director)
- Director appointment, Verdi (director)
03-08
State Gazette act
Capital & sharesDemerger · Accounting effect · Joint proposal6 facts ▸
- Demerger, Overdracht van de bedrijfstak 'Public Staffing' door CS aan A&S
- Demerger, Overdracht van de bedrijfstakken 'Legal Consultancy' en 'Icarus' door A&S aan CS
- Accounting effect, 01-01-2023
- Joint proposal, 05-05-2023
- Power of attorney
- Power of attorney
24-05
State Gazette act
RestructuringDemerger3 facts ▸
- Board meeting, 05-05-2023
- Demerger, overdracht van de bedrijfstak "Public Staffing"
- Demerger, overdracht van de bedrijfstakken "Legal Consultancy" en "Icarus"
24-10
State Gazette act
Reappointments: Dirk Verstichele, Cipal NV and Flexible Solutions bvbaPermanent representatives: Nico Cras, Hans Hulpiau and Frédéric Schaubroeck11 facts ▸
- General meeting, 24-05-2022
- Director reappointment, Dirk Verstichele (class A director)
- Director reappointment, Cipal NV (class B director)
- Permanent representative, Nico Cras
- Director reappointment, Flexible Solutions bvba (class B director)
- Permanent representative, Hans Hulpiau
- Board composition, Dirk Verstichele (class A director)
- Board composition, Cipal NV (class B director)
- Board composition, Flexible Solutions bvba (class B director)
- Board composition, Schaubroeck NV (class A director)
- Permanent representative, Frédéric Schaubroeck
05-10
State Gazette act
Reappointment: Callens, Pirenne Theunissen & Co (statutory auditor)Permanent representative: Philip Callens3 facts ▸
- General meeting, 26-05-2020
- Auditor reappointment, Callens, Pirenne Theunissen & Co (statutory auditor)
- Permanent representative, Philip Callens
06-02
State Gazette act
Registered office · Statutes amendmentRegistered-office move · Statutes amendment · Power of attorney7 facts ▸
- General meeting, 30-01-2020
- Registered-office move, 2440 Geel, Cipalstraat 3
- Statutes amendment
- Power of attorney, Philippe COLSON
- Power of attorney, Bart van de KERKHOF
- Website confirmation, www.cipalschaubroeck.be
- Email confirmation, info@cipalschaubroeck.be
25-07
State Gazette act
Appointment: Schaubroeck NV (director)Permanent representative: Frédéric Schaubroeck5 facts ▸
- General meeting, 29-05-2018
- Director appointment, Schaubroeck NV (director)
- Permanent representative, Frédéric Schaubroeck
- Board meeting, 29-05-2018
- Director appointment, Schaubroeck NV (managing director)
13-09
State Gazette act
Resignation: Frédéric Schaubroeck (a bestuurder en gedelegeerd bestuurder a)Appointment: Schaubroeck NV (class A director) · Permanent representative: Frédéric Schaubroeck5 facts ▸
- Board meeting, 25-08-2017
- Director resignation, Frédéric Schaubroeck (a bestuurder en gedelegeerd bestuurder a)
- Director appointment, Schaubroeck NV (class A director)
- Permanent representative, Frédéric Schaubroeck
- Director appointment, Schaubroeck NV (gedelegeerd bestuurder a)
09-06
State Gazette act
Resignations & appointmentsBevoegdheidsverdeling change10 facts ▸
- Board meeting, 08-05-2017
- Bevoegdheidsverdeling change, elk afzonderlijk handelend, chief executive officer (CEO)
- Bevoegdheidsverdeling change, elk afzonderlijk handelend, chief executive officer (CEO)
- Bevoegdheidsverdeling change, elk afzonderlijk handelend, chief operating officer (COO)
- Bevoegdheidsverdeling change, elk afzonderlijk handelend, afgevaardigd bestuurder
- Bevoegdheidsverdeling change, twee van de genoemde personen samen handelend, chief strategy officer (CSO)
- Bevoegdheidsverdeling change, twee van de genoemde personen samen handelend, chief financial officer (CFO)
- Bevoegdheidsverdeling change, twee van de genoemde personen samen handelend, chief controlling officer (CCO)
- Bevoegdheidsverdeling change, twee van de genoemde personen samen handelend, BU-manager
- Bevoegdheidsverdeling change, twee van de genoemde personen samen handelend, BU-manager
14-11
State Gazette act
Resignations & appointmentsPower of attorney48 facts ▸
- Board meeting, 14-10-2016
- Power of attorney, Nico Cras
- Power of attorney, Dirk Verstichele
- Power of attorney, Hans Hulpiau
- Power of attorney, Frédéric Schaubroeck
- Power of attorney, Bart van de Kerkhof
- Power of attorney, Stefan Theunis
- Power of attorney, Dirk Verstichele
- Power of attorney, Nico Cras
- Power of attorney, Bart van de Kerkhof
- Power of attorney, Dirk Verstichele
- Power of attorney, Nico Cras
- +36 further facts in this act
12-10
State Gazette act
IncorporationAppointments: Frédéric Schaubroeck, Dirk Verstichele and 3 others · Permanent representatives: Nico Cras and Hans Hulpiau · Demerger14 facts ▸
- Incorporation, 07-10-2016
- Demerger, Partiële splitsing van de vennootschap 'Schaubroek'
- Share issue, A, 10000
- Founding capital, €7.835.488,82
- Director appointment, Frédéric Schaubroeck (class A director)
- Director appointment, Dirk Verstichele (class A director)
- Director appointment, CIPAL IT SOLUTIONS (class B director)
- Permanent representative, Nico Cras
- Director appointment, Flexible Solutions bvba (class B director)
- Permanent representative, Hans Hulpiau
- Mandate compensation, Frédéric Schaubroeck
- Auditor appointment, Callens, Pirenne, Theunissen en Co Bedrijfsrevisoren
- +2 further facts in this act
Directors · office · real estate
1 other director
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Nijverheidsstraat 132260 Westerlo2 establishment units
3 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13028B0138/00V000 | Flanders | 2.4 ha | 1 · 1,680 m² | 30.0 m · 8 fl. |
| 44048G0467/00H000 | Flanders | 1.3 ha | 1 · 5,504 m² | 13.6 m · 2 fl. |
| 13373K0054/00R000 | Flanders | 9,123 m² | 1 · 1,785 m² | 14.2 m · 4 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Callens, Vandelanotte & Theunissen BVCurrent Statutory auditor | 17-08-2026 → present |
Show 3 earlier auditors
| Callens Vandelanotte BV Auditor succeeded by Callens, Vandelanotte & Theunissen BV in 2026 | 23-05-2023 → 17-08-2026 |
| Callens, Pirenne, Theunissen en Co Bedrijfsrevisoren Auditor succeeded by Callens, Vandelanotte & Theunissen in 2020 | 07-10-2016 → 26-05-2020 |
| Callens, Vandelanotte & Theunissen Statutory auditor · represented by Philip Callens succeeded by Callens Vandelanotte BV in 2023 | 26-05-2020 → 23-05-2023 |
Articles of association
Full purpose
De vennootschap heeft tot doel om, zowel in binnen- als in buitenland, totaaloplossingen uit te werken en te realiseren op het vlak van de informatie- en communicatietechnologie. Zij zal hierbij alle studies verrichten en diensten verstrekken die daarmee verband houden, zo onder meer, doch niet beperkend: de levering van apparatuur en programmatuur, de uitbating van een kantoor voor informatieverwerking, het via het netwerk op aanvraag ter beschikking stellen van hardware, software en gegevens, het uitvoeren van werkzaamheden op installaties ten behoeve van haar klanten, de personeelsondersteuning aan klanten, het verzorgen van opleidingen, informatiesessies en congressen op het vlak van de informatie- en communicatietechnologie, met betrekking tot zowel de infrastructuur als de toepassingen, en het verstrekken van alle hiermee verband houdende nuttige adviezen en begeleiding. De vennootschap heeft tevens tot doel de levering van diensten en advies op het vlak van personeelsaangelegenheden, zowel op juridisch, als op sociaal en arbeidsrechtelijk vlak.
Structure & network
Connections & network
2 connected companiesAcquisitions and mergers
3 transactionsCapital and shareholders
- 12-10-2016 Incorporation · 7,835,488.82 EUR · 20,000 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 11 entries · 146,061 EUR awarded · 146,061 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 3 | 29,558 EUR | 29,558 EUR |
| 2024 | 3 | 31,282 EUR | 31,282 EUR |
| 2023 | 3 | 45,439 EUR | 45,439 EUR |
| 2022 | 2 | 39,782 EUR | 39,782 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.