Skip to content

HEX - RAYS

Active
Public limited companyfounded 200521 yrs activeRue Rennequin-Sualem 34, 4000 Liège, BelgiumKBO/BCE: BE 0873.473.914
Summary

HEX - RAYS has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €8.15M and a net result of €11.65M. Equity is growing by ~11.8% per year across the filed fiscal years. Its solvency ranks better than 47% of 1545 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.1% (very low).

Checked score

Score 2024
76 / 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2021
Profitability100▲+1
Solvency64▼-36
Growth48▼-18
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €600k at 30 days acceptable
Liquidity ample (current ratio 1.77 against 76.81 in 2021; short-term debt: 46% and cash: 3.3% of total assets), but 60.8% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
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 · 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 21 years 0 30 y
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
39.2%
Return on assets
56%
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
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
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 24-06-2025, 37 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
37 d early
2023
36 d early
2022
38 d early
2021
122 d early
2020
46 d early
2019
25 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
€17.72M▼ 14.1%
2021 · €20.62M
2018: €18.82M 2019: €18.94M 2020: €19.56M 2021: €20.62M
2018 → 2024
EBIT margin
69.3%▼ 18.6pp
2021 · 87.9%
2018: 91.5% 2019: 90.3% 2020: 89.4% 2021: 87.9%
2018 → 2024
Net result
€11.65M▼ 41.0%
2021 · €19.74M
2018: €11.62M 2019: €19.34M 2020: €18.12M 2021: €19.74M
2018 → 2024
Working capital
€7.33M▼ 91.1%
2021 · €82.08M
2018: €44.84M 2019: €48.21M 2020: €62.24M 2021: €82.08M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20182019202020212024Trend
Turnover€18.82M-€18.94M▲ 0.7%€19.56M▲ 3.3%€20.62M▲ 5.4%€17.72M▼ 14.1%
Equity€45.90M-€48.54M▲ 5.7%€63.57M▲ 31.0%€83.31M▲ 31.1%€8.15M▼ 90.2%
Operating result€17.21M-€17.11M▼ 0.6%€17.48M▲ 2.2%€18.12M▲ 3.6%€12.27M▼ 32.2%
Net result€11.62M-€19.34M▲ 66.5%€18.12M▼ 6.3%€19.74M▲ 8.9%€11.65M▼ 41.0%
Result per fiscal year
Operating resultNet result
€0€5.00M€10.00M€15.00M€20.00MOperating result 2018: €17.21M€17.21MNet result 2018: €11.62M€11.62MOperating result 2019: €17.11M€17.11MNet result 2019: €19.34M€19.34MOperating result 2020: €17.48M€17.48MNet result 2020: €18.12M€18.12MOperating result 2021: €18.12M€18.12MNet result 2021: €19.74M€19.74MOperating result 2024: €12.27M€12.27MNet result 2024: €11.65M€11.65M20182019202020212024€0€5M€10M€15M€20MOperating result 2020: €17.48M€17MNet result 2020: €18.12M€18MOperating result 2021: €18.12M€18MNet result 2021: €19.74M€20MOperating result 2024: €12.27M€12MNet result 2024: €11.65M€12M202020212024
The operating result is €12.27M in 2024, compared with €18.12M in 2021. Comparable figures for the intervening years are unavailable.
Balance-sheet composition
2024 in colour, 2021 as the grey bar beneath
Assets €20.80M
Fixed assets €3.91M ▲ 216%
Current assets €16.90M ▼ 79.7%
Equity and liabilities €20.80M
Equity €8.15M ▼ 90.2%
Debt €12.66M ▲ 1,061%
Debt's share of the balance-sheet total rises from 1.3% to 60.8%. Equity is lower and debt is higher.
Key figures and ratios
2024 value · change against 2021
EBITDA
€12.87M
2021 · €18.19M
Cash flow
€12.25M
2021 · €19.82M
Current ratio
1.77
2021 · 76.81
Debt to equity
1.55
ROE
143.1%
2021 · 23.7%
ROA
56.0%
2021 · 23.4%
Interest coverage
113.04
2021 · 49.53
Debt ≤ 1 year
€9.57M
2021 · €1.08M
Income taxes
€1.14M
2021 · €1.64M
Staff costs
€2.21M
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 2021 · 75 lines
Balance sheet Code20212024
Assets
Total assets20/58€84.40M€20.80M
Formation expenses20-€0
Fixed assets21/28€1.24M€3.91M
Intangible fixed assets21€406€3.29M
Tangible fixed assets22/27€1.24M€580k
Land and buildings22-€458k
Plant, machinery and equipment23-€5k
Furniture and vehicles24-€117k
Financial fixed assets28€256€35k
Other financial fixed assets284/8-€35k
Amounts receivable and cash guarantees285/8-€35k
Current assets29/58€83.16M€16.90M
Amounts receivable within one year40/41€1.77M€1.80M
Trade receivables40-€1.46M
Other amounts receivable41-€341k
Current investments50/53€67.68M€14.25M
Other investments51/53-€14.25M
Cash at bank and in hand54/58€13.65M€684k
Deferred charges and accrued income490/1-€167k
Equity and liabilities
Total equity and liabilities10/49€84.40M€20.80M
Equity10/15€83.31M€8.15M
Contributions10/11€69k€62k
Capital10-€62k
Issued capital100-€62k
Reserves13€9.23M€3.18M
Non-distributable reserves130/1-€7k
Legal reserve130-€7k
Tax-exempt reserves132-€3.01M
Distributable reserves133-€163k
Profit (loss) carried forward14€74.00M€4.90M
Amounts payable17/49€1.09M€12.66M
Amounts payable within one year42/48€1.08M€9.57M
Trade debts44€197k€683k
Suppliers440/4-€683k
Taxes, remuneration and social security45-€885k
Taxes450/3-€178k
Remuneration and social security454/9-€707k
Other amounts payable47/48-€8.00M
Accrued charges and deferred income492/3-€3.09M
Income statement Code20212024
Operating income70/76A-€19.91M
Turnover70€20.62M€17.72M
Own construction capitalised72-€2.05M
Other operating income74-€131k
Non-recurring operating income76A-€10k
Operating charges60/66A-€7.63M
Goods for resale, raw materials and consumables60-€38k
Purchases600/8-€38k
Services and other goods61-€4.78M
Remuneration, social security and pensions62-€2.21M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€77k€592k
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€7k
Other operating charges640/8-€5k
Operating profit (loss)9901€18.12M€12.27M
Financial income75/76B-€972k
Recurring financial income75€5.05M€972k
Income from financial fixed assets750-€33k
Income from current assets751-€741k
Other financial income752/9-€198k
Financial charges65/66B-€450k
Recurring financial charges65€1.79M€450k
Debt charges650€367k€114k
Other financial charges652/9-€336k
Profit (loss) for the period before taxes9903€21.38M€12.80M
Income taxes67/77€1.64M€1.14M
Taxes670/3-€1.14M
Profit (loss) for the period9904€19.74M€11.65M
Transfer from tax-exempt reserves789-€67k
Profit (loss) for the period to be appropriated9905€17.74M€11.72M
Appropriation of the result
Profit (loss) to be appropriated9906-€12.97M
Profit (loss) brought forward from the previous period14P-€1.25M
Transfer to equity691/2-€67k
To other reserves6921-€67k
Profit to be distributed694/7-€8.00M
Return on contributions (dividend)694-€8.00M
Social balance
Average headcount (FTE)9087-15.3

The notes to these accounts (59 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Download as CSV

Timeline · acts, filings and financial milestones

2025
07-11
State Gazette act Resignation: Leon Cappaert (director)
Appointment: Federale de Participations et d'Investissement (director) · Permanent representative: Leon Cappaert · Mandate compensation5 facts ▸
  • General meeting, 28-08-2025
  • Director resignation, Leon Cappaert (director)
  • Director appointment, Federale de Participations et d'Investissement (director)
  • Permanent representative, Leon Cappaert
  • Mandate compensation, Federale de Participations et d'Investissement
26-08
State Gazette act Reappointment: Piton & Cie (statutory auditor)
1 fact ▸
  • Auditor reappointment, Piton & Cie
24-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
04-02
State Gazette act Appointment: ZEVEN EECKEN EN VIER ESCHEN (director)
Permanent representative: Philippe-Alexandere Leroux · Mandate compensation4 facts ▸
  • General meeting, 20-12-2024
  • Director appointment, ZEVEN EECKEN EN VIER ESCHEN (director)
  • Permanent representative, Philippe-Alexandere Leroux
  • Mandate compensation, ZEVEN EECKEN EN VIER ESCHEN
2024
25-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
23-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
19-12
State Gazette act Resignation: Ilfak Guilfanov (director)
Appointments: Bart Luyten, Ilfak Guilfanov and 3 others10 facts ▸
  • General meeting, 14-10-2022
  • Director resignation, Ilfak Guilfanov (director)
  • Director appointment, Bart Luyten (director)
  • Director appointment, Ilfak Guilfanov (director)
  • Director appointment, Harry Haeck (director)
  • Director appointment, Arnaud Diederen (director)
  • Director appointment, Leon Cappaert (director)
  • Board meeting, 14-10-2022
  • Director resignation, Ilfak Guilfanov (managing director)
  • Director appointment, Ilfak Guilfanov (chair of the board)
08-07
State Gazette act Capital & shares · Restructuring
Demerger · Real estate · Capital decrease15 facts ▸
  • General meeting, 22-06-2022
  • Demerger, 22-06-2022
  • Real estate, Maison d'habitation (99% pleine propriété) sise Avenue Iris Crahay, 56, cadastrée Commune d'Esneux (62032), première division, section E numéro 0698KP0000 d'une…
  • Real estate, Pâture en lieu dit « Mary » cadastrée Commune d'Esneux (62032), première division, section E numéro 0699EP0000 d'une contenance de 4.525 m² selon titre
  • Real estate, Pâture en lieu dit « Mary » cadastrée Commune d'Esneux (62032), première division, section E numéro 0699FP0000 d'une contenance de 13.586 m² selon titre
  • Real estate, Pâture en lieu dit « Mary » cadastrée Commune d'Esneux (62032), première division, section E numéro 0707/EP0000 d'une contenance de 9.729 m² selon titre
  • Real estate, Verger hautes tiges sis en lieu dit « Basse Sarts » cadastré Commune d'Esneux (62032), première division, section E numéro 0698LP0000 d'une contenance de 1.800…
  • Capital decrease, €67.243,26
  • Capital increase, €60.143,26
  • Capital, €61.500
  • Share issue, 81658298.90
  • Accounting effect, 01-01-2022
  • +3 further facts in this act
16-05
State Gazette act Restructuring · Miscellaneous
Demerger · Share issue · Accounting effect5 facts ▸
  • Demerger, scission partielle par constitution d'une nouvelle société
  • Share issue, actions nouvelles, 186
  • Accounting effect, 01-01-2022
  • Real estate, Maison d'habitation et terrains (pâtures, verger) situés à Avenue Iris Crahay 56, Esneux
  • Power of attorney, Stibbe BV
31-03
NBB filing Annual accounts filed
fiscal year 2021 · full schema
04-02
State Gazette act Statutes amendment
Capital · Board composition4 facts ▸
  • General meeting, 10-01-2022
  • Statutes amendment
  • Capital, €68.600
  • Board composition, GUILFANOV Ilfak (sole director)
2021
31-12
Financial Highest result since 2018net €19.74M ▲8.9%
Operating result €18.12M, net result €19.74M, both a record.
Show earlier events
31-12
Financial Liquidity quadruplescurrent ratio 76.81
Current ratio from 17.95 to 76.81; short-term debt falls from €3.67M to €1.08M.
23-12
State Gazette act Resignation: Elena Guilfanova (director)
2 facts ▸
  • General meeting, 07-12-2021
  • Director resignation, Elena Guilfanova (director)
25-06
State Gazette act Reappointment: PITON & Cie Réviseurs d'Entreprises SRL (statutory auditor)
Appointment: Valérie PITON (representative)3 facts ▸
  • General meeting, 07-06-2021
  • Auditor reappointment, PITON & Cie Réviseurs d'Entreprises SRL
  • Director appointment, Valérie PITON (representative)
15-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial Liquidity quadruplescurrent ratio 17.95
Current ratio from 5.03 to 17.95; short-term debt falls from €11.95M to €3.67M.
31-12
Financial Equity above €50MEq €63.57M ▲31%
3 profitable years in a row build equity to €63.57M.
06-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
02-07
State Gazette act Reappointments: Ilfak Guilfanov (director) and Elena Guilfanova (director)
3 facts ▸
  • General meeting, 11-06-2019
  • Director reappointment, Ilfak Guilfanov (director)
  • Director reappointment, Elena Guilfanova (director)
13-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
03-12
State Gazette act Appointment: Elena Guilfanova (secretary)
Reappointment: PITON & Cie Réviseurs d'Entreprises (statutory auditor) · Permanent representative: Valérie Piton · Mandate compensation6 facts ▸
  • General meeting, 15-11-2018
  • Director appointment, Elena Guilfanova (secretary)
  • Auditor reappointment, PITON & Cie Réviseurs d'Entreprises
  • Permanent representative, Valérie Piton
  • Mandate compensation, PITON & Cie Réviseurs d'Entreprises
  • Supplementary representative, Jean-Claude Piton
22-06
State Gazette act Capital & shares
Capital decrease · Share cancellation · Capital6 facts ▸
  • General meeting, 04-06-2018
  • Capital decrease, €3.510.000
  • Share cancellation, 67, 3491129.00
  • Share cancellation, 1, 18871.00
  • Capital, €68.600
  • Statutes amendment
18-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
19-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
29-06
NBB filing Annual accounts filed
fiscal year 2015 · full schema
31-03
State Gazette act Appointment: PITON & Cie Réviseurs d'Entreprises (statutory auditor)
Permanent representative: Valérie Piton · Accounting effect4 facts ▸
  • General meeting, 01-03-2016
  • Auditor appointment, PITON & Cie Réviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Valérie Piton
  • Accounting effect, 31-12-2015
26-01
State Gazette act Registered office
Registered-office move2 facts ▸
  • General meeting, 18/12/2015
  • Registered-office move, Rue Rennequin Sualem, n°34 à 4000 Liège
2014
25-03
State Gazette act Reappointments: Ilfak GUILFANOV (director) and Elena GUILFANOVA (director)
Appointment: Ilfak GUILFANOV (chair) · Capital increase · Capital11 facts ▸
  • General meeting, 28-02-2014
  • Capital increase, €3.510.000
  • Capital, €3.578.600
  • Director reappointment, Ilfak GUILFANOV (director)
  • Director reappointment, Elena GUILFANOVA (director)
  • Board meeting, 28-02-2014
  • Director appointment, Ilfak GUILFANOV (chair)
  • Director appointment, Ilfak GUILFANOV (managing director)
  • Mandate compensation, Ilfak GUILFANOV
  • Director appointment, Ilfak GUILFANOV (day-to-day manager)
  • Registered-office move, 4000 LIEGE, Boulevard de la Sauvenière, 30
2009
31-07
State Gazette act Registered office
Registered-office move2 facts ▸
  • General meeting, 07/07/2009
  • Registered-office move, Boulevard de la Sauvenière 30 à 4000 Liège
2007
09-08
State Gazette act Resignation: Pierre VANDEVENNE (manager)
Appointment: Ilfak GUILFANOV (manager) · Director discharge4 facts ▸
  • General meeting, 19-07-2007
  • Director resignation, Pierre VANDEVENNE (manager)
  • Director discharge, Pierre VANDEVENNE
  • Director appointment, Ilfak GUILFANOV (manager)
2005
09-05
State Gazette act Incorporation
Appointment: VANDEVENNE Pierre Jacques René Jean (non-statutory manager) · Founding capital · Founder8 facts ▸
  • Incorporation, 15-04-2005
  • Founding capital, €18.600
  • Founder, GUILFANOV Ilfak Ismaguilovitch
  • Founder, VANDEVENNE Pierre Jacques René Jean
  • Director appointment, VANDEVENNE Pierre Jacques René Jean (non-statutory manager)
  • Mandate compensation, VANDEVENNE Pierre Jacques René Jean
  • Accounting effect, 01-01-2005
  • First annual general meeting, 02-06-2006
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
6 directors, no change since 2025
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
Director · since 28-08-2025 · Public limited company · perm. rep.: Leon Cappaert
Current
ZEVEN EECKEN EN VIER ESCHEN
Director · since 20-12-2024 · Private limited company · perm. rep.: Philippe-Alexandere Leroux
Current
Arnaud Diederen
Director · since 14-10-2022
Current
Harry Haeck
Director · since 14-10-2022
Current
Ilfak GUILFANOV
Director · since 14-10-2022
Current
LUYTEN Bart
Director · since 14-10-2022
Current
28-08-2025 SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT: Appointed as Director
28-08-2025 CAPPAERT Leon Jeffy Maria: Resigned as Director
20-12-2024 ZEVEN EECKEN EN VIER ESCHEN: Appointed as Director
14-10-2022 Arnaud Diederen: Appointed as Director
14-10-2022 Harry Haeck: Appointed as Director
Full history in the Timeline (23 changes) →
Location & real-estate footprint
Registered office, Liège · 1 establishment unit since 2005
establishment The establishment unit 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.

Rue Rennequin-Sualem 344000 Liège
Ground area
171 m²
Building footprint
92 m²
Volume, LiDAR
1,438 m³
Parcel 62805D0463/00D000, Wallonia · tallest building 17.0 m, ±5 floors. Linked by address, not a title deed.
1 establishment unit
HEX-RAYS
Rue Rennequin-Sualem 34, 4000 LiègeNACE 72100
since 20052.146.551.305
1 parcel
Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62805D0463/00D000 Wallonia 171 m² 1 · 92 m² 17.0 m · 5 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
PITON & CieCurrent
Auditor · represented by Valérie Piton
18-07-2025 → present
Show 3 earlier auditors
PITON & Cie Réviseurs d'Entreprises
Auditor · represented by Valérie Piton
succeeded by PITON & Cie Réviseurs d'entreprises SRL in 2021
15-11-2018 → 07-06-2021
PITON & Cie Réviseurs d'entreprises SRL
Auditor
succeeded by PITON & Cie in 2025
07-06-2021 → 18-07-2025
PITON & Cie, Réviseur d'Entreprises
Statutory auditor · represented by Valérie Piton
succeeded by PITON & Cie Réviseurs d'Entreprises in 2018
01-03-2016 → 15-11-2018

Articles of association

Purpose
La société a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique ou à l'étranger, en tant que représentant, mandataire ou intermédiaire, dans la…
Full purpose

La société a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique ou à l'étranger, en tant que représentant, mandataire ou intermédiaire, dans la mesure où l'exercice de ces activités n'est pas en infraction ou en contrariété avec une ou plusieurs dispositions légales ou réglementaires qui soumettraient ces activités à des conditions d'accès, d'exercice de la profession ou autres: -l'étude, la conception, le développement, l'acquisítion, la vente, la location et la distribution de tous matériaux, produits et services se rapportant à l'informatique sous toutes ses formes. - l'exécution de formations et de consultance relatives à son objet social. - la constitution et le développement de sociétés se rapportant directement à son objet social et la prise de participations dans de telles sociétés. Toute activité assujettie à une réglementation d'accès à la profession sera effectuée pour compte de la société par des personnes dûment agréées et munies des autorisations et licences préalables requises. Elle peut notamment se porter caution et donner toute sûreté personnelle ou réelle en faveur de toute personne ou société liée ou non. Elle peut accomplir toutes opérations commerciales, industrielles, financières, mobilières ou immobilières se rapportant directement ou indirectement à son objet. Elle peut s'intéresser par toutes voies dans toutes sociétés, associations ou entreprises ayant un objet similaire ou connexe au sien ou susceptible de favoriser le développement de ses activités. La société peut être administrateur, gérant ou liquidateur.

Structure & network

Connections & network

38 connected companies
LUYTEN Bart, Shared director, links 5 companies LBLUYTEN BartLUPIO, via LUYTEN Bart LLUPIOMATERIALISE, via LUYTEN Bart MMATERIALISESmartfin Ops, via LUYTEN Bart SOSmartfin OpsSmartSec, via LUYTEN Bart SSmartSecBanqup Files, via LUYTEN Bart BFBanqup FilesIlfak GUILFANOV, Shared director IGIlfak GUILFANOVValérie Piton, Shared director VPValérie PitonPITON & Cie, Réviseur d'Entreprises, via Valérie Piton PCPITON & CieRéviseur…+31 companies via a shared corporate director +31via a sharedcorporate directorCAPRICORN ICT ARKIV, Shared director CICAPRICORN ICTARKIVHEX - RAYS HEX - RAYS0873.473.914
Shared directorsBundled connections
Linked via shared directors
LUPIO
via LUYTEN Bart · Permanent representative
MATERIALISE
via LUYTEN Bart · Niet uitvoerend, onafhankelijk bestuurder
Smartfin Ops
via LUYTEN Bart · Executive director
Show 34 more companies with a shared director
Banqup Files
via LUYTEN Bart · Director
former
CAPRICORN ICT ARKIV
Shared director
Aphea.Bio
Shared corporate director
ASCO INDUSTRIES
Shared corporate director
Aviapartner Belgium
Shared corporate director
Banqup Group
Shared corporate director
Belgian Mobile ID
Shared corporate director
BeLightning
Shared corporate director
BioSenic
Shared corporate director
BIOXODES
Shared corporate director
CALYOS
Shared corporate director
CISSOID
Shared corporate director
COMET TRAITEMENTS
Shared corporate director
COMET TYRE RECYCLING
Shared corporate director
COMETSAMBRE
Shared corporate director
ELECTRAWINDS
Shared corporate director
EPICS THERAPEUTICS
Shared corporate director
EPIMEDE
Shared corporate director
Fund+
Shared corporate director
Inbiose
Shared corporate director
LINEAS
Shared corporate director
LINEAS GROUP
Shared corporate director
OncoDNA
Shared corporate director
Orizio
Shared corporate director
Palais des Congrès
Shared corporate director
Publiwind
Shared corporate director
Sabena Aerospace Engineering
Shared corporate director
SPARKI
Shared corporate director
THEODORUS IV
Shared corporate director
VIVES II - Louvain Technology Fund
Shared corporate director
ZEPHYR - FIN
Shared corporate director

Acquisitions and mergers

1 transaction
Split off to:Zingy Capital
partial demerger · State Gazette act of 08-07-2022 (2 acts) · effective 22-06-2022

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 25-03-2014 ↗
  • Ilfak GUILFANOV 67 shares · 3,491,129 EUR
  • Elena GUILFANOVA 1 share · 18,871 EUR
At incorporation act of 09-05-2005 ↗
  • GUILFANOV Ilfak Ismaguilovitch founder
  • VANDEVENNE Pierre Jacques René Jean founder

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 08-07-2022 Capital reduction of 67,243.26 EUR · to 1,356.74 EUR · in a demerger
  2. 08-07-2022 Capital increase of 60,143.26 EUR · to 61,500 EUR · from reserves
  3. 04-02-2022 Capital stated in the act · 68,600 EUR · 186 shares
  4. 22-06-2018 Capital reduction of 3,510,000 EUR · to 68,600 EUR · repaid to the shareholders
  5. 25-03-2014 Capital increase of 3,510,000 EUR · to 3,578,600 EUR · 68 new shares
  6. 09-05-2005 Incorporation · 18,600 EUR · 186 shares

Recognitions · licences · registrations

Legal Entity Identifier

967600TRZOFTYS7Y5C84
live in the LEI register

Similar companies · same sector, comparable size

Of 29,996 companies in sector 62200 we hold annual accounts for 18,393. 1,142 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
Founded26-04-2005
Fiscal year end31-12
Activities, NACEBEL 2025
62200Computer consultancy and computer facilities management
62900Other information technology and computer services
Sources
Crossroads Bank for EnterprisesNational Bank · 20 filingsAddress and cadastre registers

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

Contact details

1 entry
Phone:+3242224300
Establishment Liège 2.146.551.305