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nexuzhealth

Active
Public limited companyfounded 20169 yrs activeKempische steenweg 307, 3500 Hasselt, BelgiumKBO/BCE: BE 0667.753.542
Summary

nexuzhealth has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €21.04M and a net result of €3.68M. Equity is growing by ~37% per year across the filed fiscal years. Its solvency ranks better than 60% of 1545 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.4% (very low).

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Checked score

Score 2024
73 / 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability86▼-2
Solvency78▼-8
Growth85=
Track record100
Bankruptcy probability, 12 months
0.4% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1.5M at 30 days acceptable
Liquidity tight (current ratio 1.04 against 1.19 in 2023; short-term debt: 45.6% and cash: 3.8% of total assets), and 46.7% of the assets are financed with debt.
How do we compute the score and the probability?
Credit check for your own amount and term

Signals

Five 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
Sector 62
lower
← fewer bankruptcies more bankruptcies →
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
53.3%
Return on assets
9.3%
Age of the figures
21 mo
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 31-12-2024 was due by 31-07-2025 and was filed on 18-06-2025, 43 days ahead of the deadline.
NBB · 8 filings
Deviation from the deadline
2025
not confirmed
2024
43 d early
2023
36 d early
2022
56 d early
2021
31 d early
2020
72 d early
2019
36 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
€44.95M▲ 23.3%
2023 · €36.46M
2018: €2.99M 2019: €12.45M 2020: €16.18M 2021: €21.16M 2022: €33.14M 2023: €36.46M
2018 → 2024
EBIT margin
8.6%▼ 1.5pp
2023 · 10.1%
2018: 10.4% 2019: 15.7% 2020: 19.9% 2021: 19.4% 2022: 13.6% 2023: 10.1%
2018 → 2024
Net result
€3.68M▲ 7.7%
2023 · €3.42M
2018: €265k 2019: €1.49M 2020: €3.02M 2021: €3.88M 2022: €4.11M 2023: €3.42M
2018 → 2024
Working capital
€633k▼ 69.3%
2023 · €2.06M
2018: €1.34M 2019: €1.73M 2020: €1.97M 2021: €2.83M 2022: €3.42M 2023: €2.06M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202021202220232024Trend
Turnover€16.18M-€21.16M▲ 30.8%€33.14M▲ 56.6%€36.46M▲ 10.0%€44.95M▲ 23.3%
Equity€5.85M-€9.82M▲ 68.0%€13.93M▲ 41.9%€17.35M▲ 24.5%€21.04M▲ 21.3%
Operating result€3.21M-€4.10M▲ 27.7%€4.50M▲ 9.7%€3.68M▼ 18.2%€3.88M▲ 5.3%
Net result€3.02M-€3.88M▲ 28.5%€4.11M▲ 6.1%€3.42M▼ 16.9%€3.68M▲ 7.7%
Result per fiscal year
Operating resultNet result
€0€2.00M€4.00MOperating result 2020: €3.21M€3.21MNet result 2020: €3.02M€3.02MOperating result 2021: €4.10M€4.10MNet result 2021: €3.88M€3.88MOperating result 2022: €4.50M€4.50MNet result 2022: €4.11M€4.11MOperating result 2023: €3.68M€3.68MNet result 2023: €3.42M€3.42MOperating result 2024: €3.88M€3.88MNet result 2024: €3.68M€3.68M20202021202220232024€0€2M€4MOperating result 2022: €4.50M€4.5MNet result 2022: €4.11M€4.1MOperating result 2023: €3.68M€3.7MNet result 2023: €3.42M€3.4MOperating result 2024: €3.88M€3.9MNet result 2024: €3.68M€3.7M202220232024
The operating result recovers in 2024; 2024 is 5% above 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €39.48M
Fixed assets €20.83M ▲ 34.1%
Current assets €18.65M ▲ 41.9%
Equity and liabilities €39.48M
Equity €21.04M ▲ 21.3%
Provisions €87k
Debt €18.36M ▲ 62.1%
Debt's share of the balance-sheet total rises from 39.5% to 46.5%. Equity and debt are higher.
Key figures and ratios
2024 value · change against 2023
EBITDA
€8.84M▲
2023 · €7.04M
Cash flow
€8.64M▲
2023 · €6.77M
Current ratio
1.04▼
2023 · 1.19
Quick ratio
1.03▼
2023 · 1.16
Debt to equity
0.87▲
2023 · 0.65
ROE
17.5%▼
2023 · 19.7%
ROA
9.3%▼
2023 · 11.9%
Interest coverage
98.46▲
2023 · 84.25
Debt ≤ 1 year
€18.02M▲
2023 · €11.09M
Income taxes
€120k▼
2023 · €184k
Staff costs
€23.17M▲
2023 · €16.86M
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 · 77 lines
Balance sheet Code20232024
Assets
Total assets20/58€28.68M€39.48M▲
Fixed assets21/28€15.53M€20.83M▲
Intangible fixed assets21€15.43M€20.73M▲
Financial fixed assets28€99k€99k=
Other financial fixed assets284/8€99k€99k=
Amounts receivable and cash guarantees285/8€99k€99k=
Current assets29/58€13.15M€18.65M▲
Stocks and contracts in progress3€337k€143k▼
Contracts in progress37€337k€143k▼
Amounts receivable within one year40/41€9.77M€11.35M▲
Trade receivables40€9.62M€10.95M▲
Other amounts receivable41€143k€391k▲
Current investments50/53-€4.50M
Other investments51/53-€4.50M
Cash at bank and in hand54/58€2.26M€1.49M▼
Deferred charges and accrued income490/1€785k€1.17M▲
Equity and liabilities
Total equity and liabilities10/49€28.68M€39.48M▲
Equity10/15€17.35M€21.04M▲
Contributions10/11€2.10M€2.11M▲
Capital10€2.00M€2.11M▲
Issued capital100€2.00M€2.11M▲
Outside capital11€100k-
Other1109/19€100k-
Reserves13€200k€211k▲
Non-distributable reserves130/1€200k€211k▲
Legal reserve130€200k€211k▲
Reserves not available under the articles1311€0-
Profit (loss) carried forward14€15.05M€18.72M▲
Provisions and deferred taxes16-€87k
Provisions for liabilities and charges160/5-€87k
Other liabilities and charges164/5-€87k
Amounts payable17/49€11.33M€18.36M▲
Amounts payable within one year42/48€11.09M€18.02M▲
Financial debts43-€1.25M
Credit institutions430/8-€1.25M
Trade debts44€5.73M€6.55M▲
Suppliers440/4€5.73M€6.55M▲
Advances received on contracts in progress46€1.83M€3.35M▲
Taxes, remuneration and social security45€3.53M€6.87M▲
Taxes450/3€900k€1.49M▲
Remuneration and social security454/9€2.63M€5.38M▲
Accrued charges and deferred income492/3€238k€335k▲
Income statement Code20232024
Operating income70/76A€45.73M€57.16M▲
Turnover70€36.46M€44.95M▲
Change in stocks of work in progress, finished goods and contracts in progress71€-566k€-194k▲
Own construction capitalised72€8.05M€10.26M▲
Other operating income74€1.79M€2.14M▲
Operating charges60/66A€42.05M€53.28M▲
Goods for resale, raw materials and consumables60€3.70M€4.13M▲
Purchases600/8€3.70M€4.13M▲
Services and other goods61€18.10M€20.84M▲
Remuneration, social security and pensions62€16.86M€23.17M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3.36M€4.96M▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€79k
Provisions for liabilities and charges: additions (uses and reversals)635/8-€87k
Other operating charges640/8€1k€2k▲
Non-recurring operating charges66A€28k€14k▼
Operating profit (loss)9901€3.68M€3.88M▲
Financial income75/76B€9k€23k▲
Recurring financial income75€9k€23k▲
Income from current assets751-€23k
Other financial income752/9€9k€195▼
Financial charges65/66B€89k€101k▲
Recurring financial charges65€89k€101k▲
Debt charges650€84k€90k▲
Other financial charges652/9€6k€11k▲
Profit (loss) for the period before taxes9903€3.60M€3.80M▲
Income taxes67/77€184k€120k▼
Taxes670/3€195k€269k▲
Tax adjustments and reversals of tax provisions77€11k€149k▲
Profit (loss) for the period9904€3.42M€3.68M▲
Profit (loss) for the period to be appropriated9905€3.42M€3.68M▲
Appropriation of the result
Profit (loss) to be appropriated9906€15.05M€18.73M▲
Profit (loss) brought forward from the previous period14P€11.63M€15.05M▲
Transfer to equity691/2-€11k
To the legal reserve6920-€11k
Social balance
Average headcount (FTE)9087188.4245.0▲

The notes to these accounts (44 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

2025
17-10
State Gazette act Resignation: Stijn BIJNENS (class B director)
Appointment: Bart WATTEEUW (class B director)10 facts ▸
  • General meeting, 25-09-2025
  • Director resignation, Stijn BIJNENS (class B director)
  • Director appointment, Bart WATTEEUW (class B director)
  • Board composition, Paul VAN DUN (class A director)
  • Board composition, Paul HERIJGERS (class A director)
  • Board composition, Philippe VANDEKERCKHOVE (class A director)
  • Board composition, Bart WATTEEUW (class B director)
  • Board composition, Stephan DAEMS (class B director)
  • Board composition, André KNAEPEN (class B director)
  • Board composition, Gertie DELANDE (class B director)
18-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
17-12
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment4 facts ▸
  • General meeting, 02-12-2024
  • Capital increase, €11.008,92
  • Capital, €2.111.008,92
  • Statutes amendment
18-09
State Gazette act Resignations: Prof. Dr. Koenraad VAN LAERE, Prof. Dr. Wim ROBBERECHT and Prof. Dr. Bart VAN DEN BOSCH
Appointments: Paul HERIJGERS (class A director) and Philippe VANDEKERCKHOVE (class A director)14 facts ▸
  • General meeting, 01-08-2024
  • Board meeting, 19-06-2024
  • Director resignation, Prof. Dr. Koenraad VAN LAERE (class A director)
  • Director resignation, Prof. Dr. Wim ROBBERECHT (class A director)
  • Director resignation, Prof. Dr. Bart VAN DEN BOSCH (class A director)
  • Director appointment, Paul HERIJGERS (class A director)
  • Director appointment, Philippe VANDEKERCKHOVE (class A director)
  • Board composition, Paul VAN DUN (class A director)
  • Board composition, Paul HERIJGERS (class A director)
  • Board composition, Philippe VANDEKERCKHOVE (class A director)
  • Board composition, Stijrı BIJNENS (class B director)
  • Board composition, Stephan DAEMS (class B director)
  • +2 further facts in this act
01-08
State Gazette act Reappointment: Stijn BIJNENS (director)
10 facts ▸
  • General meeting, 28-05-2024
  • Director reappointment, Stijn BIJNENS (director)
  • Board composition, Wim ROBBERECHT (director)
  • Board composition, Bart VAN DEN BOSCH (director)
  • Board composition, Koenraed VAN LAERE (director)
  • Board composition, Paul VAN DUN (director)
  • Board composition, André KNAEPEN (director)
  • Board composition, Gertie DELANDE (director)
  • Board composition, Stephan DAEMS (director)
  • Board composition, Stijn BIJNENS (director)
15-07
State Gazette act Reappointment: EY Bedrijfsrevisoren (statutory auditor)
Permanent representative: Stefan Olivier3 facts ▸
  • General meeting, 14-06-2023
  • Auditor reappointment, EY Bedrijfsrevisoren
  • Permanent representative, Stefan Olivier
15-07
State Gazette act Statutes amendment
Demerger · Accounting effect · Transfer proposal7 facts ▸
  • Board meeting, 27-05-2024
  • Board meeting, 28-05-2024
  • Demerger, Bedrijfstak "Connected Health"
  • Accounting effect, 01-06-2024
  • Transfer proposal, 17-04-2024, 15-04-2024
  • Power of attorney
  • Declaration, no real estate or real property rights in the transferred business division
25-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
07-06
State Gazette act Capital & shares · Statutes amendment
Demerger · Capital increase · Capital6 facts ▸
  • General meeting, 30-05-2024
  • Demerger, Inbreng van de bedrijfstak 'Connected Health' in de Vennootschap
  • Capital increase, €743.426,34
  • Capital increase, €100.000
  • Capital, €2.843.426,34
  • Statutes amendment
26-04
State Gazette act Restructuring · Miscellaneous
Demerger1 fact ▸
  • Demerger, 15-04-2024
26-04
State Gazette act Restructuring · Miscellaneous
Demerger · Accounting effect · Power of attorney4 facts ▸
  • Board meeting, 15-04-2024
  • Demerger, Overdracht van de bedrijfstak 'Connected Health'
  • Accounting effect, 01-06-2024
  • Power of attorney, Stephan Daems
26-04
State Gazette act Restructuring · Miscellaneous
Demerger · Accounting effect · Power of attorney6 facts ▸
  • Demerger, Inbreng van de bedrijfstak 'Connected Health' van Cegeka Health Care NV in nexuzhealth NV
  • Accounting effect, 01-06-2024
  • Power of attorney, elke bestuurder van de Inbrengende Vennootschap
  • Power of attorney, elke bestuurder van de Verkrijgende Vennootschap
  • Statutes amendment
  • Share issue, Nieuwe aandelen in de Verkrijgende Vennootschap worden uitgegeven aan de Inbrengende Vennootschap als vergoeding voor de inbreng van de bedrijfstak
Show earlier events
06-02
State Gazette act Statutes amendment
Capital4 facts ▸
  • General meeting, 28-12-2023
  • Statutes amendment
  • Statutes amendment
  • Capital, €2.000.000
2023
05-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
23-05
State Gazette act Resignations: André Knaepen, Gertie Delande and 3 others
Reappointments: André Knaepen, Gertie Delande and 3 others · Appointment: Paul Van Dun (director)20 facts ▸
  • General meeting, 26-04-2022
  • Director resignation, André Knaepen (director)
  • Director resignation, Gertie Delande (director)
  • Director resignation, Stephan Daems (director)
  • Director resignation, Wim Robberecht (director)
  • Director resignation, Bart Van den Bosch (director)
  • Director reappointment, André Knaepen (director)
  • Director reappointment, Gertie Delande (director)
  • Director reappointment, Stephan Daems (director)
  • Director reappointment, Wim Robberecht (director)
  • Director reappointment, Bart Van den Bosch (director)
  • Director appointment, Paul Van Dun (director)
  • +8 further facts in this act
2022
31-12
Financial Highest result since 2018net €4.11M ▲6.1%
Operating result €4.50M, net result €4.11M, both a record.
31-12
Financial Equity above €10MEq €13.93M ▲41.9%
5 profitable years in a row build equity to €13.93M.
30-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
25-01
State Gazette act Capital & shares
Demerger · Accounting effect · Branch transfer exclusion8 facts ▸
  • Demerger, overdracht om niet van een bedrijfstak, Software Development Team KWS
  • Board meeting, 20-12-2021
  • Board meeting, 21-12-2021
  • Board meeting, 30-12-2021
  • Accounting effect, 01-01-2022
  • Branch transfer exclusion, rechten op de KWS Software niet mee overgaan
  • Branch transfer declaration, geen onroerende goederen of onroerende zakelijke rechten deel uitmaken van de Bedrijfstak
  • Cost allocation, kosten verbonden aan de Overdracht van Bedrijfstak worden gedragen door de Overnemer
2021
22-11
State Gazette act Capital & shares
Demerger · Accounting effect · Power of attorney8 facts ▸
  • Demerger, Overdracht van de bedrijfstak 'Software Development Team KWS'
  • Accounting effect, 01-01-2022
  • Power of attorney, Chris ENGELS
  • Power of attorney, Jan Van GYSEGEM
  • Power of attorney, Ines VANDEVELDE
  • Power of attorney, Chris ENGELS
  • Power of attorney, Jan Van GYSEGEM
  • Power of attorney, Ines VANDEVELDE
20-05
NBB filing Annual accounts filed
fiscal year 2020 · full schema
15-04
State Gazette act Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
Resignation: Frank Rademakers (director)6 facts ▸
  • General meeting, 28-04-2020
  • Auditor reappointment, EY Bedrijfsrevisoren BV
  • Board meeting, 16-09-2020
  • Director resignation, Frank Rademakers (director)
  • Board composition, Wim Robberecht (class A director)
  • Board composition, Gertie Delande (class B director)
2020
31-12
Financial Equity above €5MEq €5.85M ▲107%
3 profitable years in a row build equity to €5.85M.
06-08
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 09-03-2020
  • Registered-office move, Kempische Steenweg 307, Corda 3 3500 HASSELT
25-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
22-01
State Gazette act Resignations: Marc De Groote (director) and Marc Decramer (director)
Appointments: Stijn Bijnens (class B director) and Koen Van Laere (class A director)16 facts ▸
  • General meeting, 17-04-2018
  • Director resignation, Marc De Groote (director)
  • General meeting, 10-10-2018
  • Director appointment, Stijn Bijnens (class B director)
  • General meeting, 25-04-2019
  • Director resignation, Marc Decramer (director)
  • General meeting, 18-09-2019
  • Director appointment, Koen Van Laere (class A director)
  • Board composition, Frank Rademakers (class A director)
  • Board composition, Wim Robberecht (class A director)
  • Board composition, Bart Van den Bosch (class A director)
  • Board composition, Koen Van Laere (class A director)
  • +4 further facts in this act
2019
31-12
Financial Equity above €2MEq €2.83M ▲112%
2 profitable years in a row build equity to €2.83M.
13-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
08-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
20-10
State Gazette act Appointments: DAEMS Stephan (class B director) and DE GROOTE Marc (class B director)
Share class conversion · Mandate compensation · Statutes amendment8 facts ▸
  • General meeting, 25-09-2017
  • Share class conversion, omzetting van tweehonderd (200) aandelen klasse A ... in aandelen klasse B
  • Director appointment, DAEMS Stephan (class B director)
  • Mandate compensation, DAEMS Stephan
  • Director appointment, DE GROOTE Marc (class B director)
  • Mandate compensation, DE GROOTE Marc
  • Statutes amendment
  • Power of attorney
27-03
State Gazette act Capital & shares · Statutes amendment · Miscellaneous
Share issue · Statutes amendment4 facts ▸
  • General meeting, 28-02-2017
  • Share issue, 500, elk recht geven op één winstbewijs
  • Share issue, 500, onder opschortende voorwaarde
  • Statutes amendment
2016
19-12
State Gazette act Incorporation
Appointments: ROBBERECHT Wim, DECRAMER Marc and 5 others · Permanent representative: Stefan Olivier · Founding capital14 facts ▸
  • Incorporation, 15-12-2016
  • Founding capital, €2.000.000
  • Share issue, A, 5100
  • Share issue, B, 4900
  • Bank account, KBC Bank, BE45 7390 1431 6389
  • Director appointment, ROBBERECHT Wim (klasse a bestuurder)
  • Director appointment, DECRAMER Marc (klasse a bestuurder)
  • Director appointment, VAN dEN BOSCH Bart (klasse a bestuurder)
  • Director appointment, RADEMAKERS Frank (klasse a bestuurder)
  • Director appointment, KNAEPEN André (klasse b bestuurder)
  • Director appointment, DELANDE Gertie (klasse b bestuurder)
  • Mandate compensation, nexuzhealth
  • +2 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
8 directors, no change since 2025
Bart WATTEEUW
Class B director · since 25-09-2025
Current
Paul HERIJGERS
Class A director · since 01-08-2024
Current
Philippe VANDEKERCKHOVE
Class A director · since 01-08-2024
Current
André KNAEPEN
Director · since 26-04-2022
Current
DELANDE Gertie
Director · since 26-04-2022
Current
Paul Van Dun
Director · since 26-04-2022
Current
2 other directors
Stephan DAEMS
Director · since 26-04-2022
Current
Koen Van Laere
Class A director · since 18-09-2019
Not recently confirmed
25-09-2025 Bart WATTEEUW: Appointed as Class B director
17-06-2025 Stijn BIJNENS: Resigned as Class B director
01-08-2024 Paul HERIJGERS: Appointed as Class A director
01-08-2024 Philippe VANDEKERCKHOVE: Appointed as Class A director
01-08-2024 Van den Bosch Bart: Resigned as Class A director
Full history in the Timeline (27 changes) →
Location & real-estate footprint
Registered office, Hasselt · 6 establishment units since 2017
establishment All 6 establishment units on the map
Cannot be placed on the map

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.

Kempische steenweg 3073500 Hasselt
Ground area
53.6 ha
Building footprint
2.0 ha
Volume, LiDAR
105,774 m³
6 parcels, Flanders · tallest building 60.6 m, ±8 floors. Linked by address, not a title deed.
6 establishment units
nexuzhealth Hasselt Corda
Kempische steenweg 307, 3500 HasseltComputer programming, consultancy and related activities
since 20172.265.927.423
nexuzhealth Leuven
Herestraat 49, 3000 LeuvenComputer programming, consultancy and related activities
since 20172.265.927.522
nexuzhealth Gent
Sluisweg 1, 9000 GentComputer programming, consultancy and related activities
since 20192.286.345.725
nexuzhealth Antwerpen
Posthofbrug 12, 2600 AntwerpenComputer programming, consultancy and related activities
since 20232.341.451.821
Nexuzhealth Brussel
Culliganlaan 1, 1831 Machelen (Brab.)Computer programming
since 20262.381.929.525
Nexuzhealth Heverlee
Interleuvenlaan 1, 3001 LeuvenComputer programming
since 20262.381.929.624
6 parcels
Flanders 6 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24505K0046/00S004 Flanders 42.5 ha - -
23015B0092/00R000 Flanders 3.7 ha 1 · 8,877 m² 19.9 m
24514C0025/00D000 Flanders 3.0 ha 1 · 6,212 m² 12.0 m · 3 fl.
71322A0540/00G003 Flanders 2.9 ha 1 · 2,478 m² 2.7 m
11003A0160/00K002 Flanders 1.3 ha 1 · 1,014 m² 25.2 m · 8 fl.
44082B0531/00K000 Flanders 1,366 m² 1 · 1,366 m² 60.5 m · 7 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 5
6 of 6 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
EY BedrijfsrevisorenCurrent
Auditor · represented by Stefan Olivier
14-06-2023 → present
Show 2 earlier auditors
Ernst & Young Accountancy & Tax Services
Auditor · represented by Stefan Olivier
succeeded by Ernst et Young Reviseurs d'Entreprises in 2020
15-12-2016 → 28-04-2020
Ernst et Young Reviseurs d'Entreprises
Auditor
succeeded by EY Bedrijfsrevisoren in 2023
28-04-2020 → 14-06-2023

Articles of association

Purpose
De informaticadienstverlening en informaticawerkzaamheden in de ruimste zin van het woord, met inbegrip van de ontwikkeling en de commercialisatie van informatica-toepassingen…
Full purpose

De informaticadienstverlening en informaticawerkzaamheden in de ruimste zin van het woord, met inbegrip van de ontwikkeling en de commercialisatie van informatica-toepassingen gericht op de medische sector. Zij mag alle handels-, industriële en financiële activiteiten en alle onroerend- en roerend goed verrichtingen uitvoeren, die rechtstreeks of onrechtstreeks verband houden met haar voorwerp of activiteiten verrichten die zullen bijdragen tot haar ontwikkeling. De vennootschap zal de leiding en de controle, in haar hoedanigheid van bestuurder, vereffenaar of anderszins, kunnen uitoefenen over en advies verschaffen aan aanverwante ondernemingen en dochtervennootschappen. De vennootschap mag bij wijze van inbreng in speciën of in natura, fusie, onderschrijving, deelneming, financiële tussenkomst of anderszins, belangen nemen in andere bestaande of op te richten vennootschappen of ondernemingen, in België of in het buitenland, waarvan het voorwerp verwant is of analoog is met het hare of van aard haar voorwerp te bevorderen. Zij mag ook alle leningen toestaan of leningen, door derden aan aanverwante vennootschappen toegestaan, waarborgen. Deze opsomming is niet beperkend, zodat de vennootschap alle handelingen kan stellen die op welke wijze ook kunnen bijdragen tot de verwezenlijking van haar voorwerp.

according to the deed of 07-06-2024

Structure & network

Connections & network

53 connected companies
Bart WATTEEUW, Shared director, links 4 companies BWBart WATTEEUWNSI IT Software & Services, via Bart WATTEEUW NINSI IT Software& ServicesClearMedia, via Bart WATTEEUW CClearMediaCODIT, via Bart WATTEEUW CCODITProximus NXT IT, via Bart WATTEEUW PNProximus NXTITPaul Van Dun, Shared director, links 4 companies PVPaul Van DunQUEST FOR GROWTH, via Paul Van Dun QFQUEST FORGROWTHRegionaal Ziekenhuis Heilig Hart Tienen, via Paul Van Dun RZRegionaalZiekenhuis…GEMMA FRISIUS-FONDS KU LEUVEN, via Paul Van Dun GFGEMMAFRISIUS-FONDS…LayerWise, via Paul Van Dun LLayerWiseAndré KNAEPEN, Shared director, links 3 companies AKAndré KNAEPENSOFIN, via André KNAEPEN SSOFINCEGEKA BUSINESS SOLUTIONS BELGIE, via André KNAEPEN CBCEGEKA BUSINESSSOLUTIONS BELGIEStephan DAEMS, Shared director, links 3 companies SDStephan DAEMSnexuzhealth nexuzhealth0667.753.542
Shared directors
Linked via shared directors
Show 49 more companies with a shared director
SOFIN
via André KNAEPEN · Permanent representative
→
ClearMedia
via Bart WATTEEUW · Director
former→
CODIT
via Bart WATTEEUW · Director
former→
former→
LayerWise
via Paul Van Dun · Director
former→
Proximus NXT IT
via Bart WATTEEUW · Algemeen directeur (general manager)
former→
ADM
Shared director
→
AGORIA
Shared director
→
→
ASSOCIATIE KU Leuven
Shared director
→
be-MINE
Shared director
→
Brusselse Tennisclub
Shared director
→
→
Corda Campus
Shared director
→
Damiaan Oostende
Shared director
→
→
→
Greenville
Shared director
→
H.W.P.
Shared director
→
HOSPITAL LOGISTICS
Shared director
→
ID en D
Shared director
→
LRM Beheer
Shared director
→
MIJNEN
Shared director
→
→
→
Plexus
Shared director
→
PROXIMUS
Shared director
→
Proximus Global
Shared director
→
Proximus Real Estate
Shared director
→
PUNCH POWERTRAIN
Shared director
→
R2I
Shared director
→
THALENT
Shared director
→
UC Leuven
Shared director
→
VKW LIMBURG
Shared director
→
Westlandia VZW
Shared director
→
Z.org KU Leuven
Shared director
→
Zorgnet-Icuro
Shared director
→

Acquisitions and mergers

4 transactions
Received in a demerger part of:CEGEKA GROEP
BE 0448.621.832State Gazette act of 15-07-2024 (2 acts) · effective 01-06-2024
Received in a demerger part of:Cegeka
BE 0882.419.490proposal · State Gazette act of 26-04-2024 · effective 01-06-2024
Split off to:Cegeka Health Care
BE 0454.931.087proposal · State Gazette act of 26-04-2024
Contributed a branch of activity to:Katholieke Universiteit te Leuven
BE 0419.052.173free of charge · State Gazette act of 26-01-2022 (4 acts) · effective 01-01-2022

Capital and shareholders

Capital over the years
  1. 17-12-2024 Capital increase of 11,008.92 EUR · 1,800 new shares
  2. 07-06-2024 Capital increase of 743,426.34 EUR · to 2,743,426.34 EUR · 1,800 new shares
  3. 07-06-2024 Capital increase of 100,000 EUR · to 2,843,426.34 EUR · 500 new shares
  4. 06-02-2024 Capital stated in the act · 2,000,000 EUR · 10,000 shares
  5. 19-12-2016 Incorporation · 2,000,000 EUR · 10,000 shares

Public money · subsidies and aid

Flemish government

2022 to 2025 · 8 entries · 152,128 EUR awarded · 152,128 EUR paid
Year Entries awardedpaid
2025 2 39,793 EUR39,793 EUR
2024 2 47,836 EUR47,836 EUR
2023 2 55,357 EUR55,357 EUR
2022 2 9,142 EUR9,142 EUR
Schemes
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
4 entries · 126,091 EUR · 126,091 EUR paid · Departement Werk en Sociale Economie
Vlaams opleidingsverlof (VOV)
4 entries · 26,037 EUR · 26,037 EUR paid · Departement Werk en Sociale Economie

Similar companies · same sector, comparable size

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BE 0471.614.394
Machelen (Brab.) · Eq €20.22M
TEMENOS BELGIUM
BE 0466.474.483
Braine-l'Alleud · Eq €19.41M
e-BO Corporate Services
BE 0825.749.716
Poperinge · Eq €19.34M
Of 16,884 companies in sector 62100 we hold annual accounts for 8,775. 484 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded15-12-2016
Fiscal year end31-12
Activities, NACEBEL 2025
62100Computer programming
Sources
Crossroads Bank for EnterprisesNational Bank · 8 filingsAddress and cadastre registers

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

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