Centrum voor Informatica
ActiveSummary
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).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 94 lines
The notes to these accounts (93 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
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)
02-03
State Gazette act
Capital & shares · RestructuringMerger · Accounting effect3 facts ▸
- General meeting, 04/02/2026
- Merger, 04/02/2026
- Accounting effect, 01/01/2026
06-01
State Gazette act
Restructuring · MiscellaneousMerger · Accounting effect3 facts ▸
- Board meeting, 02/12/2025
- Merger
- Accounting effect, 01/01/2026
25-06
State Gazette act
Resignations: Alexander Devos, Eric Scheire and 3 othersReappointments: 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 · RestructuringMerger · Accounting effect3 facts ▸
- General meeting, 16/12/2024
- Merger
- Accounting effect, 01/07/2024
07-11
State Gazette act
Permanent representatives: Tom Meuleman and André Vanden CampResignations: 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
RestructuringMerger · Accounting effect4 facts ▸
- Board meeting, 23/08/2024
- Board meeting, 23/08/2024
- Merger
- Accounting effect, 01/07/2024
Show earlier events
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 · RestructuringMerger · 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
24-04
State Gazette act
RestructuringMerger · 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
RestructuringMerger · 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
16-11
State Gazette act
RestructuringMerger · Accounting effect2 facts ▸
- Merger
- Accounting effect, 01/01/2023
07-04
State Gazette act
Capital & shares · Resignations & appointments · RestructuringPermanent 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 · MiscellaneousAppointment: 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)
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
14-08
State Gazette act
Resignations: Yannick De Clercq, Stijn Van Niel Schuuren and 2 othersReappointments: 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
01-03
State Gazette act
Resignations: Eddy Pacquée, Karl Reremoser and Eddy ScheerlinckAppointments: 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
25-04
State Gazette act
Resignations: Demon Franky, Focant Jean-Marie and 3 others6 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
19-10
State Gazette act
Resignations: Eddy Scheerlinck, Guillaume Uerlings and 3 othersAppointments: 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 othersAppointments: 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
12-02
State Gazette act
Statutes amendment3 facts ▸
- General meeting, 18/01/2016
- Statutes amendment
- Statutes amendment
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)
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
25-07
State Gazette act
Resignations: André De Meester, Herman Benoot and 4 othersAppointments: 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 MatricheAppointment: 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)
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)
03-12
State Gazette act
Resignations: Frank Hubloue, Michel Luttgens and 4 othersAppointments: 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 othersMandate 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)
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)
Directors · office · real estate
15 other directors
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 Gent9 establishment units
Show 3 more locations
9 parcels
| 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
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
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 companiesShow 23 more companies with a shared director
Acquisitions and mergers
5 transactionsCapital and shareholders
- 07-04-2022 Capital increase of 1,741,122.07 EUR · to 6,038,073.15 EUR · 20,988 new shares
- 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 | awarded | paid |
|---|---|---|---|
| 2025 | 2 | 12,816 EUR | 12,816 EUR |
| 2024 | 2 | 12,315 EUR | 12,315 EUR |
| 2023 | 2 | 11,557 EUR | 11,557 EUR |
| 2022 | 1 | 1,457 EUR | 1,457 EUR |
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.