Radial Belgium
ActiveSummary
Radial Belgium has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (€-215k) and a net result of €-889k. Equity is shrinking by ~4.8% per year across the filed fiscal years. Its solvency ranks better than 5% of 3187 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
Checked score
Credit check for your own amount and term
Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 54 lines
The notes to these accounts (34 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
23-01
State Gazette act
Resignation: Thomas Guy Alexandre Mortier (director)Appointment: Rainer Michael Kiefer (director) · Director discharge · Mandate compensation5 facts ▸
- General meeting, 15-12-2025
- Director resignation, Thomas Guy Alexandre Mortier (director)
- Director discharge, Thomas Guy Alexandre Mortier
- Director appointment, Rainer Michael Kiefer (director)
- Mandate compensation, Rainer Michael Kiefer
16-07
State Gazette act
Resignation: Dries Arsène G. De Love (director)Appointments: Thomas Guy Alexandre Mortier (director) and Hans Vansweevelt (director) · Mandate compensation6 facts ▸
- General meeting, 27-05-2025
- Director resignation, Dries Arsène G. De Love (director)
- Director appointment, Thomas Guy Alexandre Mortier (director)
- Director appointment, Hans Vansweevelt (director)
- Mandate compensation, Thomas Guy Alexandre Mortier
- Mandate compensation, Hans Vansweevelt
23-01
State Gazette act
Purpose · Statutes amendmentPurpose change · Statutes amendment · Capital6 facts ▸
- General meeting, 24-12-2024
- Purpose change, Modification de l'objet de la Société
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €760.000
23-01
State Gazette act
Purpose · Statutes amendmentPurpose change · Statutes amendment · Capital10 facts ▸
- General meeting, 24-12-2024
- Purpose change, Wijziging van het voorwerp
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €760.000
- Power of attorney
- Statutes amendment
- Statutes amendment
25-07
State Gazette act
Resignation: Philippe Pierre J. Dartienne (director)Appointment: Maxime Pierre J. Paulus De Châtelet (director) · Director discharge · Mandate compensation5 facts ▸
- General meeting, 04-07-2024
- Director resignation, Philippe Pierre J. Dartienne (director)
- Director discharge, Philippe Pierre J. Dartienne
- Director appointment, Maxime Pierre J. Paulus De Châtelet (director)
- Mandate compensation, Maxime Pierre J. Paulus De Châtelet
03-06
State Gazette act
Resignations: Marjorie Halleux (director) and EY Réviseurs d'Entreprises SRL (statutory auditor)Appointments: Dries De Love (director) and EY Réviseurs d'Entreprises SRL (statutory auditor) · Permanent representative: Han Wevers · Director discharge8 facts ▸
- General meeting, 15-05-2024
- Director resignation, Marjorie Halleux (director)
- Director discharge, Marjorie Halleux
- Director appointment, Dries De Love (director)
- Mandate compensation, Dries De Love
- Director resignation, EY Réviseurs d'Entreprises SRL (statutory auditor)
- Auditor appointment, EY Réviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Han Wevers
Show earlier events
02-10
State Gazette act
Resignation: Kathleen Van Beveren (director)Appointment: Philippe Pierre J Dartienne (director) · Mandate compensation4 facts ▸
- General meeting, 07-08-2023
- Director resignation, Kathleen Van Beveren (director)
- Director appointment, Philippe Pierre J Dartienne (director)
- Mandate compensation, Philippe Pierre J Dartienne
26-06
State Gazette act
Purpose · Statutes amendmentPurpose change · Power of attorney3 facts ▸
- General meeting, 21-06-2023
- Purpose change, La société a pour objet, tant en Belgique qu'à l'étranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : 1. l'exécution et l'exécutio…
- Power of attorney, Conseil d'administration
11-03
State Gazette act
Resignations & appointmentsPower of attorney · Mandate compensation3 facts ▸
- Board meeting, 10-02-2022
- Power of attorney, Dries De Love (mandataire spécial)
- Mandate compensation, Dries De Love
14-02
State Gazette act
Appointment: Marjorie Halleux (chair of the board)Registered-office move3 facts ▸
- Board meeting, 03-01-2022
- Director appointment, Marjorie Halleux (chair of the board)
- Registered-office move, Boulevard Anspach 1, box 1, 1000 Bruxelles, Belgique
29-10
State Gazette act
Resignation: Baudouin de Hepcée (director)Appointment: Kathleen Van Beveren (director) · Mandate compensation4 facts ▸
- General meeting, 29-09-2021
- Director resignation, Baudouin de Hepcée (director)
- Director appointment, Kathleen Van Beveren (director)
- Mandate compensation, Kathleen Van Beveren
25-05
State Gazette act
Resignations: Luc Cloet, Leen Geirnaerdt and EY Réviseurs d'entreprisesAppointments: Marjorie Halleux (director) and Baudouin de Hepcée (director) · Reappointment: EY Réviseurs d'entreprises (statutory auditor) · Mandate compensation9 facts ▸
- General meeting, 14-04-2021
- Director resignation, Luc Cloet (director)
- Director resignation, Leen Geirnaerdt (director)
- Director appointment, Marjorie Halleux (director)
- Director appointment, Baudouin de Hepcée (director)
- Mandate compensation, Marjorie Halleux
- Mandate compensation, Baudouin de Hepcée
- Director resignation, EY Réviseurs d'entreprises (statutory auditor)
- Auditor reappointment, EY Réviseurs d'entreprises (statutory auditor)
23-03
State Gazette act
Purpose · Statutes amendment · Resignations & appointmentsPurpose change · Name change · Statutes amendment5 facts ▸
- General meeting, 18-03-2021
- Purpose change, La société a pour objet, tant en Belgique qu'à l'étranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : a. l'exécution et l'exécutio…
- Name change, Radial Belgium
- Statutes amendment
- Capital, €760.000
18-06
State Gazette act
Appointment: Luc Cloet (chair of the board)2 facts ▸
- Board meeting, 23-03-2020
- Director appointment, Luc Cloet (chair of the board)
03-02
State Gazette act
Resignations: Henri de Romrée (director) and Pascal De Greef (director)Appointments: Luc Cloet (director) and Leen Geirnaerdt (director) · Mandate compensation7 facts ▸
- General meeting, 22-11-2019
- Director resignation, Henri de Romrée (director)
- Director resignation, Pascal De Greef (director)
- Director appointment, Luc Cloet (director)
- Director appointment, Leen Geirnaerdt (director)
- Mandate compensation, Luc Cloet
- Mandate compensation, Leen Geirnaerdt
19-06
State Gazette act
Appointments: Henri de Romrée (chair) and Pascal De Greef (managing director)Resignation: Pierre Bertrand (délégué à la gestion journalière et mandataire spécial) · Power of attorney5 facts ▸
- Board meeting, 04-06-2018
- Director appointment, Henri de Romrée (chair)
- Director resignation, Pierre Bertrand (délégué à la gestion journalière et mandataire spécial)
- Director appointment, Pascal De Greef (managing director)
- Power of attorney, Pascal De Greef
14-03
State Gazette act
Resignation: Koen Beeckmans (director)Appointment: Henri de Romrée (director)3 facts ▸
- General meeting, 12/01/2018
- Director resignation, Koen Beeckmans (director)
- Director appointment, Henri de Romrée (director)
24-11
State Gazette act
Capital & shares · Statutes amendmentDemerger · Accounting effect · Remuneration5 facts ▸
- General meeting, 27-10-2017
- Demerger, Cession à titre onéreux de la branche d'activités "Advertising"
- Accounting effect, 01-11-2017
- Remuneration, montant convenu entre les parties dans le contrat de transfert de la Branche d'Activités Advertising
- Excluded assets, tous contrats (autres que ceux repris en Annexe 1), créances, dettes, obligations, engagements afférents aux autres activités (notamment Scanning & Printing) de…
25-09
State Gazette act
RestructuringAppointments: Koen Beeckmans (chair of the board) and Pierre Bertrand (daily management delegate) · Branch transfer · Power of attorney7 facts ▸
- Branch transfer, Cession à titre onéreux de la branche d'activité "Advertising"
- Director appointment, Koen Beeckmans (chair of the board)
- Director appointment, Pierre Bertrand (daily management delegate)
- Power of attorney, Pierre Bertrand
- Mandate compensation, Pierre Bertrand
- Mandate end condition, Le mandat de président du Conseil d'Administration prendra fin automatiquement et simultanément à l'expiration de son mandat en tant qu'administrateur de la soc…
- Power-of-attorney condition, Les pouvoirs peuvent être retirés à tout moment par le conseil d'administration; ne peuvent faire l'objet d'une subdélégation qu'avec l'accord préalable exprès…
21-09
State Gazette act
IncorporationAppointments: Koen Beeckmans, Pascal Robert De Greef and Ernst & Young Bedrijfsrevisoren - Réviseurs d'entreprises · Permanent representative: Romuald Bilem · Founding capital13 facts ▸
- Incorporation, 11-09-2017
- Founding capital, €760.000
- Bank account, BE57 0689 0751 3435
- Director appointment, Koen Beeckmans (director)
- Director appointment, Pascal Robert De Greef (director)
- Mandate compensation, Koen Beeckmans
- Mandate compensation, Pascal Robert De Greef
- Auditor appointment, Ernst & Young Bedrijfsrevisoren - Réviseurs d'entreprises
- Permanent representative, Romuald Bilem
- Share subscription, par, cash
- Share subscription, par, cash
- First general assembly, 10-04-2019
- +1 further facts in this act
Directors · office · real estate
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.
Anspachlaan 11000 Brussel1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11005A0232/00H000 | Flanders | 2.7 ha | 1 · 2.4 ha | 15.6 m · 4 fl. |
| 21812N1468/00B000 | Brussels | 6,482 m² | 1 · 4,827 m² | 74.9 m · 8 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor | 14-04-2021 → present |
Show 1 earlier auditors
| Ernst & Young Bedrijfsrevisoren - Reviseurs d'Entreprises Auditor · represented by Romuald Bilem succeeded by Ernst et Young Reviseurs d'Entreprises in 2021 | 11-09-2017 → 14-04-2021 |
Articles of association
Full purpose
Het uitvoeren en door anderen laten uitvoeren van taken met betrekking tot het verpakken van goederen; de ontwikkeling, het beheer, het onderhoud en de exploitatie van onlinewinkels...; de verwerking van betalingen...; het runnen en onderhouden van een afdeling klantenservice...; het uitvoeren van taken met betrekking tot productfotografie; het uitgeven van elektronische tickets...; de ondersteuning van de e-commerce activiteiten...; het verstrekken van adviezen...; het beleggen van vermogen...; het exploiteren, verwerven en vervreemden van eigendom...; het verhuren en leasen...; het nemen van een deelneming...; het optreden als bestuurder of vereffenaar...; het nationaal en internationaal transport...; alle verzendactiviteiten...; alle ondersteunende, logistieke en adviesdiensten...
Structure & network
Connections & network
27 connected companiesShow 23 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- 23-01-2025 Capital stated in 2 acts · 760,000 EUR · 10,000 shares
- 21-09-2017 Incorporation · 760,000 EUR · 10,000 shares
Recognitions · licences · registrations
Food safety, FASFC
1 siteSimilar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.