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Centrum voor Informatica

Active
Public limited companyfounded 200322 yrs activeBisdomplein 3, 9000 Gent, BelgiumKBO/BCE: BE 0860.972.295
Summary

Centrum voor Informatica has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €28.14M and a net result of €11.96M. Equity is growing by ~15.6% per year across the filed fiscal years. Its solvency ranks better than 68% of 1416 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Checked score

Score 2025
81 / 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability99▲+20
Solvency81▲+11
Growth75▼-1
Track record100
Bankruptcy probability, 12 months
0.3% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2M at 30 days acceptable
Liquidity ample (current ratio 1.97 against 1.42 in 2024; short-term debt: 33.3% and cash: 10.7% of total assets), and 43.5% of the assets are financed with debt.
Credit advice for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
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 · 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 →
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
56.5%
Return on assets
24%
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 22 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 27-07-2026, 4 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
4 d early
2024
34 d early
2023
12 d early
2022
18 d early
2021
3 d early
2020
4 d early
2019
1 d early
← 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
24-09-2026 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

Turnover
€54.76M▲ 3.8%
2024 · €52.77M
2018: €26.75M 2019: €27.46M 2020: €26.46M 2021: €27.16M 2022: €32.26M 2023: €45.49M 2024: €52.77M
2018 → 2025
EBIT margin
23.2%▲ 15.9pp
2024 · 7.2%
2018: 8.6% 2019: 8.2% 2020: 6.0% 2021: 5.5% 2022: 21.0% 2023: 6.6% 2024: 7.2%
2018 → 2025
Net result
€11.96M▲ 275%
2024 · €3.19M
2018: €1.55M 2019: €2.22M 2020: €1.48M 2021: €1.46M 2022: €5.16M 2023: €2.96M 2024: €3.19M
2018 → 2025
Working capital
€16.16M▲ 123%
2024 · €7.24M
2018: €3.11M 2019: €4.28M 2020: €5.68M 2021: €-3.07M 2022: €2.02M 2023: €8.86M 2024: €7.24M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€27.16M-€32.26M▲ 18.8%€45.49M▲ 41.0%€52.77M▲ 16.0%€54.76M▲ 3.8%
Equity€9.75M-€15.72M▲ 61.3%€16.84M▲ 7.2%€18.34M▲ 8.9%€28.14M▲ 53.5%
Operating result€1.51M-€6.78M▲ 350%€2.99M▼ 55.9%€3.82M▲ 27.8%€12.70M▲ 232%
Net result€1.46M-€5.16M▲ 253%€2.96M▼ 42.7%€3.19M▲ 7.8%€11.96M▲ 275%
Result per fiscal year
Operating resultNet result
€0€5.00M€10.00M€15.00MOperating result 2021: €1.51M€1.51MNet result 2021: €1.46M€1.46MOperating result 2022: €6.78M€6.78MNet result 2022: €5.16M€5.16MOperating result 2023: €2.99M€2.99MNet result 2023: €2.96M€2.96MOperating result 2024: €3.82M€3.82MNet result 2024: €3.19M€3.19MOperating result 2025: €12.70M€12.70MNet result 2025: €11.96M€11.96M20212022202320242025€0€5M€10M€15MOperating result 2023: €2.99M€3MNet result 2023: €2.96M€3MOperating result 2024: €3.82M€3.8MNet result 2024: €3.19M€3.2MOperating result 2025: €12.70M€13MNet result 2025: €11.96M€12M202320242025
After the dip in 2023 the operating result has climbed two years in a row; 2025 is 232% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €49.84M
Fixed assets €17.07M ▲ 6.2%
Current assets €32.77M ▲ 34.6%
Equity and liabilities €49.84M
Equity €28.14M ▲ 53.5%
Provisions €811k =
Debt €20.89M ▼ 1.8%
Debt's share of the balance-sheet total falls from 52.6% to 41.9%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€16.89M
2024 · €7.96M
Cash flow
€16.15M
2024 · €7.32M
Current ratio
1.97
2024 · 1.42
Quick ratio
1.96
2024 · 1.40
Debt to equity
0.74
2024 · 1.16
ROE
42.5%
2024 · 17.4%
ROA
24.0%
2024 · 7.9%
Interest coverage
109.81
2024 · 53.27
Debt ≤ 1 year
€16.61M
2024 · €17.11M
Debt > 1 year
€270k
2024 · €289k
Income taxes
€1.70M
2024 · €1.05M
Staff costs
€27.93M
2024 · €26.84M
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 · 94 lines
Balance sheet Code20242025
Assets
Total assets20/58€40.41M€49.84M
Fixed assets21/28€16.07M€17.07M
Intangible fixed assets21€6.64M€4.77M
Tangible fixed assets22/27€2.44M€2.66M
Land and buildings22€658k€655k
Plant, machinery and equipment23€490k€388k
Furniture and vehicles24€652k€588k
Leasing and similar rights25€14k€0
Other tangible fixed assets26€631k€1.03M
Financial fixed assets28€6.98M€9.64M
Affiliated companies280/1€6.43M€6.57M
Participating interests280€4.55M€4.77M
Amounts receivable281€1.89M€1.81M
Other financial fixed assets284/8€549k€3.07M
Shares284-€1.50M
Amounts receivable and cash guarantees285/8€549k€1.57M
Current assets29/58€24.34M€32.77M
Stocks and contracts in progress3€383k€165k
Stocks30/36€383k€165k
Goods purchased for resale34€383k€165k
Amounts receivable within one year40/41€8.50M€7.00M
Trade receivables40€8.48M€6.98M
Other amounts receivable41€24k€22k
Current investments50/53€8.51M€18.63M
Other investments51/53€8.51M€18.63M
Cash at bank and in hand54/58€6.00M€5.32M
Deferred charges and accrued income490/1€954k€1.65M
Equity and liabilities
Total equity and liabilities10/49€40.41M€49.84M
Equity10/15€18.34M€28.14M
Contributions10/11€6.04M€6.04M=
Capital10€6.04M€6.04M=
Issued capital100€6.04M€6.04M=
Reserves13€5.65M€4.03M
Non-distributable reserves130/1€604k€604k=
Legal reserve130€604k€604k=
Tax-exempt reserves132€5.05M€3.43M
Profit (loss) carried forward14€6.65M€18.07M
Provisions and deferred taxes16€811k€811k=
Provisions for liabilities and charges160/5€811k€811k=
Taxes161€410k€410k=
Other liabilities and charges164/5€401k€401k=
Amounts payable17/49€21.27M€20.89M
Amounts payable after more than one year17€289k€270k
Financial debts170/4€289k€270k
Leasing and similar obligations172€89k€70k
Other loans174€200k€200k=
Amounts payable within one year42/48€17.11M€16.61M
Current portion of amounts payable after more than one year42€820k€19k
Trade debts44€6.80M€7.89M
Suppliers440/4€6.80M€7.89M
Advances received on contracts in progress46€176k€145k
Taxes, remuneration and social security45€5.09M€6.40M
Taxes450/3€395k€1.10M
Remuneration and social security454/9€4.70M€5.31M
Other amounts payable47/48€4.22M€2.15M
Accrued charges and deferred income492/3€3.87M€4.01M
Income statement Code20242025
Operating income70/76A€56.48M€68.07M
Turnover70€52.77M€54.76M
Own construction capitalised72€778k€1.35M
Other operating income74€2.85M€2.70M
Non-recurring operating income76A€90k€9.26M
Operating charges60/66A€52.66M€55.37M
Goods for resale, raw materials and consumables60€13.55M€13.93M
Purchases600/8€13.77M€13.71M
Change in stocks: decrease (increase)609€-226k€218k
Services and other goods61€7.99M€9.19M
Remuneration, social security and pensions62€26.84M€27.93M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4.14M€4.19M
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€40k€886
Provisions for liabilities and charges: additions (uses and reversals)635/8€0-
Other operating charges640/8€107k€131k
Non-recurring operating charges66A€1k€0
Operating profit (loss)9901€3.82M€12.70M
Financial income75/76B€591k€1.15M
Recurring financial income75€591k€1.15M
Income from financial fixed assets750€587k€1.14M
Other financial income752/9€4k€3k
Financial charges65/66B€177k€181k
Recurring financial charges65€177k€181k
Debt charges650€149k€154k
Other financial charges652/9€27k€27k
Profit (loss) for the period before taxes9903€4.24M€13.66M
Income taxes67/77€1.05M€1.70M
Taxes670/3€1.33M€1.82M
Tax adjustments and reversals of tax provisions77€284k€118k
Profit (loss) for the period9904€3.19M€11.96M
Transfer from tax-exempt reserves789€1.77M€1.62M
Transfer to tax-exempt reserves689€951k-
Profit (loss) for the period to be appropriated9905€4.00M€13.58M
Appropriation of the result
Profit (loss) to be appropriated9906€8.34M€20.23M
Profit (loss) brought forward from the previous period14P€4.34M€6.65M
Profit to be distributed694/7€1.69M€2.15M
Return on contributions (dividend)694€1.69M€2.15M
Social balance
Average headcount (FTE)9087261.6274.8

The notes to these accounts (93 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

Next filing, fiscal year 2026, expected by 31-07-2027
2026
07-08
State Gazette act Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
Permanent representative: Mike Boonen · Mandate compensation4 facts ▸
  • General meeting, 15/04/2026
  • Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
  • Permanent representative, Mike Boonen
  • Mandate compensation, KPMG Bedrijfsrevisoren BV/SRL
04-08
State Gazette act Resignations: Fleming corporation BV (director) and Franky Demon (director)
Appointments: Marco Laenens, Nico Blontrock and Christoph Verheecke7 facts ▸
  • General meeting, 15/04/2026
  • General meeting, 21/04/2027
  • Director resignation, Fleming corporation BV (director)
  • Director appointment, Marco Laenens (director)
  • Director resignation, Franky Demon (director)
  • Director appointment, Nico Blontrock (director)
  • Director appointment, Christoph Verheecke (director)
27-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
02-03
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect3 facts ▸
  • General meeting, 04/02/2026
  • Merger, 04/02/2026
  • Accounting effect, 01/01/2026
06-01
State Gazette act Restructuring · Miscellaneous
Merger · Accounting effect3 facts ▸
  • Board meeting, 02/12/2025
  • Merger
  • Accounting effect, 01/01/2026
2025
31-12
Financial Highest result since 2018net €11.96M ▲275%
Operating result €12.70M, net result €11.96M, both a record.
31-12
Financial Equity above €25MEq €28.14M ▲53.5%
8 profitable years in a row build equity to €28.14M.
27-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
25-06
State Gazette act Resignations: Alexander Devos, Eric Scheire and 3 others
Reappointments: A. Vanden Camp NV, Christoph Verheecke and 5 others · Permanent representatives: André Vanden Camp, Geert Versnick and Miguel Rys · Appointments: Eva Rombaut, Franky Demon and 4 others22 facts ▸
  • General meeting, 16/04/2025
  • Director resignation, Alexander Devos (director)
  • Director resignation, Eric Scheire (director)
  • Director resignation, Hilde Decleer (director)
  • Director resignation, Mehmet Sadik Karanfil (director)
  • Director resignation, Zeneb Bensafia (director)
  • Director reappointment, A. Vanden Camp NV (director)
  • Permanent representative, André Vanden Camp
  • Director reappointment, Christoph Verheecke (director)
  • Director reappointment, Edwin Hoeven (director)
  • Director reappointment, Fleming corporation BV (director)
  • Permanent representative, Geert Versnick
  • +10 further facts in this act
28-01
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect3 facts ▸
  • General meeting, 16/12/2024
  • Merger
  • Accounting effect, 01/07/2024
2024
07-11
State Gazette act Permanent representatives: Tom Meuleman and André Vanden Camp
Resignations: Eddy Janssen (day-to-day manager) and André Vanden Camp (director) · Appointment: A. Vanden Camp SRL (director)5 facts ▸
  • Permanent representative, Tom Meuleman (permanent representative)
  • Director resignation, Eddy Janssen (day-to-day manager)
  • Director appointment, A. Vanden Camp SRL (director)
  • Permanent representative, André Vanden Camp (representative)
  • Director resignation, André Vanden Camp (director)
24-09
State Gazette act Restructuring
Merger · Accounting effect4 facts ▸
  • Board meeting, 23/08/2024
  • Board meeting, 23/08/2024
  • Merger
  • Accounting effect, 01/07/2024
Show earlier events
19-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
11-08
State Gazette act Appointment: PwC Bedrijfsrevisoren (statutory auditor)
Permanent representative: Mélanie Adorante3 facts ▸
  • General meeting, 19/04/2023
  • Auditor appointment, PwC Bedrijfsrevisoren
  • Permanent representative, Mélanie Adorante
09-08
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect · Real estate6 facts ▸
  • General meeting, 29/06/2023
  • Merger, 29/06/2023
  • Accounting effect, 01/01/2023
  • Real estate, GEMEENTE WESTERLO - Tweede afdeling - TONGERLO. In het bedrijvencomplex "Moestoemaatheide" ... a. De unit 15 ... b. De parkings, genummerd 42, 43 en 44
  • General meeting, 29/06/2023
  • Lease consent, 02/06/2023
13-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
24-04
State Gazette act Restructuring
Merger · Accounting effect2 facts ▸
  • Merger, 30/03/2023
  • Accounting effect, 01/01/2023
14-04
State Gazette act Resignation: Pascal Laffineur (chair)
Appointments: Jan Deprest (chair) and André Vanden Camp (director)3 facts ▸
  • Director resignation, Pascal Laffineur (chair)
  • Director appointment, Jan Deprest (chair)
  • Director appointment, André Vanden Camp (director)
06-02
State Gazette act Restructuring
Merger · Accounting effect · Power of attorney4 facts ▸
  • General meeting, 26/12/2022
  • Merger, 26/12/2022
  • Accounting effect, 01/01/2023
  • Power of attorney, Decupere, Bauwens en Partners
2022
31-12
Financial Equity above €10MEq €15.72M ▲61.3%
5 profitable years in a row build equity to €15.72M.
16-11
State Gazette act Restructuring
Merger · Accounting effect2 facts ▸
  • Merger
  • Accounting effect, 01/01/2023
28-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
07-04
State Gazette act Capital & shares · Resignations & appointments · Restructuring
Permanent representative: Geert Versnick · Merger · Accounting effect7 facts ▸
  • General meeting, 28/03/2022
  • Merger, 28/03/2022
  • Accounting effect, 01/01/2022
  • Capital increase, €1.741.122,07
  • Capital, €6.038.073,15
  • Statutes amendment
  • Permanent representative, Geert Versnick
01-02
State Gazette act Restructuring · Miscellaneous
Appointment: PWC Bedrijfsrevisoren BV (statutory auditor) · Merger · Capital12 facts ▸
  • Merger
  • Board meeting, 23/12/2021
  • Board meeting, 23/12/2021
  • Capital, €4.296.951,08
  • Capital, €1.741.122,07
  • Net-asset statement, 31/12/2020
  • Net-asset statement, 31/12/2020
  • Share issue, 20988, in ruil voor 333 aandelen van de Over te nemen vennootschap
  • Capital increase, €6.038.073,15
  • Accounting effect, 01/01/2022
  • Auditor appointment, PWC Bedrijfsrevisoren BV (statutory auditor)
  • Auditor appointment, PWC Bedrijfsrevisoren BV (statutory auditor)
2021
31-12
Financial Weakest financial yearnet €1.46M ▼1.4%
Net result drops to €1.46M, the lowest in the series; recovery starts the following year.
27-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
17-02
State Gazette act Resignation: Marc DE GROOTE (director)
Appointments: THALENT SRL (director) and CV PWC Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Marc DE GROOTE and Mélanie ADORANTE7 facts ▸
  • General meeting, 03/07/2020
  • Director resignation, Marc DE GROOTE (director)
  • Director appointment, THALENT SRL (director)
  • Permanent representative, Marc DE GROOTE
  • Board meeting, 18/03/2020
  • Auditor appointment, CV PWC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Mélanie ADORANTE
2020
30-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
14-08
State Gazette act Resignations: Yannick De Clercq, Stijn Van Niel Schuuren and 2 others
Reappointments: Pascal Laffineur, Jan Deprest and 4 others · Permanent representatives: Pascal Laffineur and Miguel Rys · Appointments: Mehmet Sadik Karanfil, Zeneb Bensafia and 6 others24 facts ▸
  • Board meeting, 17/04/2019
  • General meeting, 27/05/2019
  • Director resignation, Yannick De Clercq (director)
  • Director resignation, Stijn Van Niel Schuuren (director)
  • Director resignation, Alexander Vercamer (director)
  • Director resignation, Sandra Wintein (director)
  • Director reappointment, Pascal Laffineur (chair)
  • Director reappointment, Pascal Laffineur (director)
  • Permanent representative, Pascal Laffineur
  • Director reappointment, Jan Deprest (director)
  • Director reappointment, Edwin Hoeven (director)
  • Director reappointment, Geert Vandenwijngaert (director)
  • +12 further facts in this act
24-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
01-03
State Gazette act Resignations: Eddy Pacquée, Karl Reremoser and Eddy Scheerlinck
Appointments: Jan Deprest, Marc De Groote and 11 others19 facts ▸
  • Board meeting, 14/12/2018
  • Director resignation, Eddy Pacquée (algemeen directeur)
  • Director appointment, Jan Deprest (algemeen directeur)
  • Director resignation, Eddy Pacquée (director)
  • Director resignation, Karl Reremoser (director)
  • Director resignation, Eddy Scheerlinck (director)
  • Director appointment, Marc De Groote (director)
  • Director appointment, Jan Deprest (director)
  • Director appointment, Pascal Laffineur (chair)
  • Director appointment, Christoph Verheecke (commercieel en financieel directeur)
  • Director appointment, Eddy Janssen (directeur ict)
  • Director appointment, Yannick De Clerca (director)
  • +7 further facts in this act
2018
30-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
25-04
State Gazette act Resignations: Demon Franky, Focant Jean-Marie and 3 others
6 facts ▸
  • Board meeting
  • Director resignation, Demon Franky (director)
  • Director resignation, Focant Jean-Marie (director)
  • Director resignation, Smet Dirk (director)
  • Director resignation, Wierinckx Bruno (director)
  • Director resignation, Vercamer Alexander (member of the executive committee)
04-04
State Gazette act Appointment: CVBA PWC Bedrijfsrevisoren (statutory auditor)
Permanent representative: Mélanie ADORANTE · Mandate term5 facts ▸
  • General meeting, 16/03/2018
  • Board meeting, 16/03/2018
  • Auditor appointment, CVBA PWC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Mélanie ADORANTE
  • Mandate term, na de algemene vergadering der aandeelhouders die de jaarrekening per 31 december 2019 dient goed te keuren
2017
19-10
State Gazette act Resignations: Eddy Scheerlinck, Guillaume Uerlings and 3 others
Appointments: Eddy Pacquée, Christoph Verheecke and 11 others · Mandate term19 facts ▸
  • Director resignation, Eddy Scheerlinck (commercieel directeur)
  • Director appointment, Eddy Pacquée (algemeen directeur)
  • Director appointment, Christoph Verheecke (commercieel en financieel directeur)
  • Director appointment, Eddy Janssen (directeur ict)
  • Director resignation, Guillaume Uerlings (chair)
  • Director resignation, Martine De Regge (director)
  • Director resignation, Peter Hellemans (director)
  • Director resignation, Renaat Landuyt (director)
  • Director appointment, Pascal Laffineur (director)
  • Director appointment, Eddy Scheerlinck (director)
  • Director appointment, Stijn Van Niel Schuuren (director)
  • Director appointment, Sandra Wintein (director)
  • +7 further facts in this act
23-08
State Gazette act Resignations: Eddy Scheerlinck, Guillaume Uerlings and 3 others
Appointments: Eddy Pacquée, Christoph Verheecke and 5 others · Term condition13 facts ▸
  • Director resignation, Eddy Scheerlinck (commercieel directeur)
  • Director appointment, Eddy Pacquée (algemeen directeur)
  • Director appointment, Christoph Verheecke (commercieel en financieel directeur)
  • Director appointment, Eddy Janssen (directeur ict)
  • Director resignation, Guillaume Uerlings (chair)
  • Director resignation, Martine De Regge (director)
  • Director resignation, Peter Hellemans (director)
  • Director resignation, Renaat Landuyt (director)
  • Director appointment, Pascal Laffineur (director)
  • Director appointment, Eddy Scheerlinck (director)
  • Director appointment, Stijn Van Niel Schuuren (director)
  • Director appointment, Sandra Wintein (director)
  • +1 further facts in this act
29-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
12-02
State Gazette act Statutes amendment
3 facts ▸
  • General meeting, 18/01/2016
  • Statutes amendment
  • Statutes amendment
2015
18-05
State Gazette act Resignation: Willy Van Mechelen (director)
Appointments: Peter Hellemans (plaatsvervanger bestuurder) and BCVBA PwC Bedrijfsrevisoren (statutory auditor) · Permanent representative: Mélanie Adorante5 facts ▸
  • Board meeting, 06/03/2015
  • Director resignation, Willy Van Mechelen (director)
  • Director appointment, Peter Hellemans (plaatsvervanger bestuurder)
  • Auditor appointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Mélanie Adorante (vertegenwoordiger commissaris)
2014
24-12
State Gazette act Resignation: Renaud Rosseel (director)
Appointments: Geert Vandenwijngaert (director) and Eddy Janssen (member of the executive committee) · Reappointment: Eddy Pacquée (director) · Permanent representative: Melanie Adorante6 facts ▸
  • Board meeting, 05/09/2014
  • Director resignation, Renaud Rosseel (director)
  • Director appointment, Geert Vandenwijngaert (director)
  • Director appointment, Eddy Janssen (member of the executive committee)
  • Director reappointment, Eddy Pacquée (director)
  • Permanent representative, Melanie Adorante
02-10
State Gazette act Resignation: Renaud Rosseel (director)
2 facts ▸
  • Director resignation, Renaud Rosseel (director)
  • Board meeting, 05/09/2014
2013
25-07
State Gazette act Resignations: André De Meester, Herman Benoot and 4 others
Appointments: Eddy Pacquée, Eddy Scheerlinck and 6 others15 facts ▸
  • General meeting, 31/05/2013
  • Director resignation, André De Meester (director (executive))
  • Director appointment, Eddy Pacquée (algemeen directeur)
  • Director appointment, Eddy Scheerlinck (commercieel directeur)
  • Director appointment, Christoph Verheecke (financieel directeur)
  • Director resignation, Herman Benoot (director)
  • Director resignation, Daniël Eycken (director)
  • Director resignation, Berlinda Willaert (director)
  • Director resignation, Moniek Boydens (director)
  • Director resignation, Lien Braeckevelt (director)
  • Director appointment, Renaud Rosseel (director)
  • Director appointment, Willy Van Mechelen (director)
  • +3 further facts in this act
02-01
State Gazette act Permanent representative: Didier Matriche
Appointment: PwC Bedrijfsrevisoren bcvba (statutory auditor)3 facts ▸
  • Board meeting, 07/12/2012
  • Permanent representative, Didier Matriche (permanent representative)
  • Auditor appointment, PwC Bedrijfsrevisoren bcvba (statutory auditor)
2012
16-10
State Gazette act Resignation: Gert Nevens (director)
Appointment: Eddy Pacquée (director)4 facts ▸
  • Board meeting, 15/06/2012
  • Director resignation, Gert Nevens (director)
  • Board meeting, 14/09/2012
  • Director appointment, Eddy Pacquée (director)
04-09
State Gazette act Appointment: Jacques Tison (statutory auditor)
Resignation: Kenneth Vermeire (statutory auditor)2 facts ▸
  • Auditor appointment, Jacques Tison (statutory auditor)
  • Director resignation, Kenneth Vermeire (statutory auditor)
16-04
State Gazette act Appointment: BCVBA PwC Bedrijfsrevisoren (statutory auditor)
Permanent representative: Kenneth Vermeire3 facts ▸
  • General meeting, 27/05/2011
  • Auditor appointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Kenneth Vermeire (representative)
2010
03-12
State Gazette act Resignations: Frank Hubloue, Michel Luttgens and 4 others
Appointments: Guy Uerlings, Karl Reremoser and 4 others · Mandate compensation14 facts ▸
  • General meeting, 06/09/2010
  • Director resignation, Frank Hubloue (director)
  • Director resignation, Michel Luttgens (director)
  • Director resignation, Vincent Putzeys (director)
  • Director resignation, Eric Van Cappellen (director)
  • Director resignation, Christophe Van Hees (director)
  • Director resignation, Bart de Bruyn (director)
  • Director appointment, Guy Uerlings (director)
  • Director appointment, Karl Reremoser (director)
  • Director appointment, Daniel Eycken (director)
  • Director appointment, Gert Nevens (director)
  • Director appointment, Herman Benoot (director)
  • +2 further facts in this act
08-11
State Gazette act Appointments: Eddy Pacquée, Eddy Scheerlinck and 2 others
Mandate term9 facts ▸
  • Board meeting, 08-09-2010
  • Director appointment, Eddy Pacquée (algemeen directeur en voorzitter van het directiecomité)
  • Director appointment, Eddy Scheerlinck (commercieel directeur)
  • Director appointment, Christoph Verheecke (financieel directeur)
  • Director appointment, André De Meester (directeur administratie en personeelszaken)
  • Mandate term, onbepaalde duur
  • Mandate term, onbepaalde duur
  • Mandate term, onbepaalde duur
  • Mandate term, onbepaalde duur
16-03
State Gazette act Appointment: Christophe Van Hees (director)
2 facts ▸
  • Board meeting, 26/02/2010
  • Director appointment, Christophe Van Hees (director)
2009
16-03
State Gazette act Resignation: Benoît Sacré (member of the executive committee)
Appointment: Christoph Verheecke (member of the executive committee) · Reappointments: Eddy Pacquée (lid en voorzitter van het directiecomité) and André De Meester (member of the executive committee)5 facts ▸
  • Board meeting, 13/02/2009
  • Director resignation, Benoît Sacré (member of the executive committee)
  • Director appointment, Christoph Verheecke (member of the executive committee)
  • Director reappointment, Eddy Pacquée (lid en voorzitter van het directiecomité)
  • Director reappointment, André De Meester (member of the executive committee)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
21 directors, no change since 2027
Nico Blontrock
Director · since 21-04-2027
Current
Marco Laenens
Director · since 15-04-2026
Current
A. Vanden Camp NV
Director · since 16-04-2025 · Legal entity · perm. rep.: André Vanden Camp
Current
Eva Rombaut
Director · since 16-04-2025
Current
Jurgen Vanlerberghe
Director · since 16-04-2025
Current
Karl Reremoser
Director · since 16-04-2025
Current
15 other directors
Stephanie D'Hose
Director · since 16-04-2025
Current
A. Vanden Camp SRL
Director · since 15-03-2023 · Legal entity · perm. rep.: André Vanden Camp
Current
André Vanden Camp
Director · since 15-03-2023
Current
THALENT
Director · since 18-09-2019 · Private limited company · perm. rep.: Marc DE GROOTE
Current
Netconcept NV
Director · since 27-05-2019 · Legal entity · perm. rep.: Miguel Rys
Current
Jan Deprest
Director · since 01-03-2019
Current
Vandenwijngaert Geert
Director · since 05-09-2014
Current
Edwin Hoeven
Director · since 06-09-2010
Current
Christoph Verheecke
Director · since 13-02-2009
Current
Alexander De Vos
Director · since 27-05-2019
Not recently confirmed
PASCAL LAFFINEUR
Chair · since 23-08-2017 · Legal entity
Not recently confirmed
Marc De Graate
Director · since 01-03-2019
Not recently confirmed
Yannick De Clerca
Director · since 01-03-2019
Not recently confirmed
Martine Regge
Director · since 25-07-2013
Not recently confirmed
Guy UERLINGS
Director · since 06-09-2010
Not recently confirmed
21-04-2027 Nico Blontrock: Appointed as Director
21-04-2027 Christoph Verheecke: Appointed as Director
21-04-2027 Demon Franky: Resigned as Director
15-04-2026 Marco Laenens: Appointed as Director
15-04-2026 Fleming Corporation BV: Resigned as Director
Full history in the Timeline (144 changes) →
Location & real-estate footprint
Registered office, Gent · 9 establishment units since 1989
establishment All 9 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.

Bisdomplein 39000 Gent
Ground area
8.8 ha
Building footprint
2.2 ha
Volume, LiDAR
121,486 m³
9 parcels, Flanders, Wallonia · tallest building 18.8 m, ±4 floors. Linked by address, not a title deed.
9 establishment units
Vijfstraten 14, 9100 Sint-Niklaas
Computer programming
since 19892.043.466.831
CEVI
Amelia Earhartlaan 2, 9051 GentNACE 72100
since 20052.145.067.601
CEVI
Bisdomplein 3, 9000 GentNACE 72100
since 20052.145.068.391
Chemin du Blanc-bleu 8, 5590 Ciney
Computer programming
since 20212.314.175.025
CEVI
Legeweg 157 F, 8020 OostkampWholesale of electrical household appliances and audio-video equipment
since 20222.349.176.682
CEVI
Moestoemaatheide 14/O, 2260 WesterloWholesale of electrical household appliances and audio-video equipment
since 20232.349.176.484
Show 3 more locations
CEVI
Stationsstraat 159, 9890 GavereWeb portal activities
since 20232.349.176.583
CEVI
Rue de Néverlée(RH) 12, 5020 NamurWholesale of electrical household appliances and audio-video equipment
since 20232.349.176.781
CEVI
Torkonjestraat(Mar) 21, 8510 KortrijkComputer programming, consultancy and related activities
since 20242.368.752.074
9 parcels
Flanders 7 (77.8%) Wallonia 2 (22.2%)
Parcel (capakey) Region Area Buildings Height / fl.
92120F0012/00W000 Wallonia 4.7 ha 1 · 3,002 m² 9.6 m · 2 fl.
44062A0312/00C000 Flanders 1.5 ha 1 · 5,962 m² 1.8 m
13039F0167/00H000 Flanders 1.3 ha 1 · 5,732 m² 7.4 m · 2 fl.
31022A0108/00K002 Flanders 4,869 m² 1 · 4,901 m² 12.9 m · 3 fl.
91030B0199/00H000 Wallonia 2,441 m² 1 · 561 m² -
34026A0535/00F000 Flanders 2,034 m² 1 · 704 m² 6.1 m · 2 fl.
44803C0556/00B002 Flanders 1,173 m² 1 · 1,085 m² 18.8 m · 4 fl.
44003A0598/00A002 Flanders 1,066 m² 1 · 247 m² 9.0 m · 3 fl.
46447B0479/00D005 Flanders 309 m² 1 · 269 m² 12.3 m · 1 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 8
9 of 9 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
KPMG Bedrijfsrevisoren BV/SRLCurrent
Statutory auditor · represented by Mike Boonen
07-08-2026 → present
Show 5 earlier auditors
Jacques Tison
Statutory auditor
succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2018
04-09-2012 → 04-04-2018
Kenneth Vermeire
Statutory auditor
- → 04-09-2012
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor
succeeded by Pwc Bedrijfsrevisoren in 2023
04-04-2018 → 11-08-2023
Pwc Bedrijfsrevisoren
Auditor · represented by Mélanie Adorante
succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2026
11-08-2023 → 07-08-2026
PWC Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Mélanie Adorante
succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2018
16-04-2012 → 04-04-2018

Articles of association

Purpose
De vennootschap heeft tot doel, zowel in België als in het buitenland, op eender welke manier, de studie en onderzoek, de ontwikkeling, de integratie en de commercialisering, voor…
Full purpose

De vennootschap heeft tot doel, zowel in België als in het buitenland, op eender welke manier, de studie en onderzoek, de ontwikkeling, de integratie en de commercialisering, voor eigen rekening als voor rekening van derden of in samenwerking met derden, van informaticamateriaal en informaticaprogramma's en alle ander materiaal, diensten en prestaties met betrekking tot deze activiteit. De vennootschap kan, in het algemeen, alle commerciële, industriële, financiële, roerende en onroerende verrichtingen doen die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk, in verband staan met het maatschappelijk doel of die van aard zijn de verwezenlijking ervan te vergemakkelijken of te bevorderen. Zij kan eveneens de functies van bestuurder of vereffenaar in andere vennootschappen waarnemen.

Structure & network

Connections & network

27 connected companies
Marco Laenens, Shared director, links 4 companies MLMarco LaenensKunnig, via Marco Laenens KKunnigKunnig Operations, via Marco Laenens KOKunnigOperationsSense Operations, via Marco Laenens SOSenseOperationsZorgbedrijf Antwerpen, via Marco Laenens ZAZorgbedrijfAntwerpenJan Deprest, Shared director, links 3 companies JDJan DeprestADINFO BELGIUM, en abrégé ADINFO, via Jan Deprest ABADINFO BELGIUMen abrégé ADINFOEGOV SELECT, via Jan Deprest ESEGOV SELECTSMALS, via Jan Deprest SSMALSVandenwijngaert Geert, Shared director, links 2 companies VGVandenwijngaertGeertVLAAMSE AMATEURMUZIEKORGANISATIE, via Vandenwijngaert Geert VAVLAAMSEAMATEURMUZIEK…André Vanden Camp, Shared director AVAndré VandenCampNETWORK RESEARCH BELGIUM, via André Vanden Camp NRNETWORK RESEARCHBELGIUMADM, Shared director AADMCentrum voor Informatica Centrum voorInformatica0860.972.295
Shared directors
Linked via shared directors
Kunnig
via Marco Laenens · Director
NETWORK RESEARCH BELGIUM
via André Vanden Camp · Intérim chief operations officer infrastructure (coo infrastructure)
Show 23 more companies with a shared director
Zorgbedrijf Antwerpen
via Marco Laenens · Bestuurder met raadgevende stem
EGOV SELECT
via Jan Deprest · Director
former
SMALS
via Jan Deprest · Director
former
ADM
Shared director
AGORIA
Shared director
BROCOM SERVICES
Shared director
Brusselse Tennisclub
Shared director
ETHIAS
Shared director
EthiasCo
Shared director
Helan Huishoudhulp
Shared director
Kazou
Shared director
nexuzhealth
Shared director
Pascal Laffineur
Shared director

Acquisitions and mergers

5 transactions
Took over:M & S
BE 0437.201.071merger by absorption · State Gazette act of 02-03-2026 (3 acts) · effective 04-02-2026
Took over:Verdi
BE 0460.192.843State Gazette act of 28-01-2025 (2 acts)
Took over:ABIWARE
BE 0472.993.972merger by absorption · State Gazette act of 09-08-2023 (2 acts) · effective 29-06-2023
Took over:PDP
BE 0442.480.742merger by absorption · State Gazette act of 06-02-2023 (2 acts)
Took over:LOGINS
BE 0458.715.671merger by absorption · State Gazette act of 07-04-2022 (2 acts) · effective 28-03-2022

Capital and shareholders

Capital over the years
  1. 07-04-2022 Capital increase of 1,741,122.07 EUR · to 6,038,073.15 EUR · 20,988 new shares
  2. 01-02-2022 Capital increase · to 6,038,073.15 EUR

Public money · subsidies and aid

Flemish government

2022 to 2025 · 7 entries · 38,145 EUR awarded · 38,145 EUR paid
Year Entries awardedpaid
2025 2 12,816 EUR12,816 EUR
2024 2 12,315 EUR12,315 EUR
2023 2 11,557 EUR11,557 EUR
2022 1 1,457 EUR1,457 EUR
Schemes
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
3 entries · 29,465 EUR · 29,465 EUR paid · Departement Werk en Sociale Economie
Vlaams opleidingsverlof (VOV)
4 entries · 8,680 EUR · 8,680 EUR paid · Departement Werk en Sociale Economie

Similar companies · same sector, comparable size

Of 29,996 companies in sector 62200 we hold annual accounts for 18,393. 325 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
Founded09-10-2003
Fiscal year end31-12
Activities, NACEBEL 2025
62200Computer consultancy and computer facilities management
Sources
Crossroads Bank for EnterprisesNational Bank · 23 filingsAddress and cadastre registers

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

Contact details

1 entry
Phone:092640701
Establishment Gent 2.145.068.391