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Complete company report
Generated 16-08-2026
Active BE 0423.865.353Public limited company

1Spatial Belgium

Clos Chanmurly 13 ·4000 Liège, Belgium· 43 yrs active
Sector: Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten (63100)
Conclusion Checked

The computed 12-month bankruptcy probability of 1Spatial Belgium is 0.1% (very low). The company has been active since 1983 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 43 yrs
Board 6
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1983, 43 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-01-2025 volledig 08-04-2026 2026-00076238
31-01-2024 volledig 22-04-2025 2025-00072362
31-01-2023 volledig 18-12-2023 2023-00529401
31-01-2022 volledig 17-01-2023 2023-20558820
31-01-2021 volledig 06-12-2021 2021-79300284
31-01-2020 volledig 27-01-2021 2021-02100029
31-01-2019 volledig 28-10-2019 2019-71400406
31-01-2018 volledig 27-07-2018 2018-38200447
31-01-2017 volledig 27-07-2018 2018-38200446
31-01-2016 volledig 01-07-2016 2016-25000480
Directors & mandates 13 directors
Directors derived from a single State Gazette act, under verification
All 6 current directors first appear in the same act (24038595). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • BDO
    Auditor
    State Gazette act 24038595 (04-03-2024)
    Current
    04-03-2024 → present
  • BRUNEEL Pierre
    Directeur financier
    State Gazette act 24038595 (04-03-2024)
    Current
    04-03-2024 → present
  • GEOFIVE SPRLLegal entity
    Account manager
    State Gazette act 24038595 (04-03-2024)
    Current
    04-03-2024 → present
  • MENET Armelle
    Directrice administrative
    State Gazette act 24038595 (04-03-2024)
    Current
    02-08-2016 → present
    2 events
    • 04-03-2024 Appointed· Directrice administrative
    • 02-08-2016 Appointed· Legal counsel
  • VAN CUTSEM Mary-Ann
    Director
    State Gazette act 24038595 (04-03-2024)
    Current
    02-08-2016 → present
    2 events
    • 04-03-2024 Appointed· Director
    • 02-08-2016 Appointed· Signature of social documents
  • TANNOUS Issam
    Administrateur délégué et directeur général
    State Gazette act 24038595 (04-03-2024)
    Current
    25-02-2016 → present
    5 events
    • 04-03-2024 Appointed· Administrateur délégué et directeur général
    • 30-08-2019 Appointed· Managing director
    • 12-08-2019 Appointed· Director
    • 02-08-2016 Appointed· Managing director
    • 25-02-2016 Appointed· Managing director
Historic, not recently confirmed (5)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • MILVERTON-CLARK Claire Louise
    Director
    State Gazette act 19330020 (12-08-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Patrick Mortroux
    Auditor
    State Gazette act 18000237 (02-01-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Patrice Lejeune
    Project and account manager
    State Gazette act 16108686 (02-08-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Paul Duré
    Account manager
    State Gazette act 16108686 (02-08-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Raoul Penneman
    Account manager
    State Gazette act 16108686 (02-08-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Christophe Pelzer
    Représentant permanent du commissaire
    State Gazette act 21017459 (09-02-2021)
    Permanent representative
    09-02-2021 → present
Former directors (2)
  • Marcus Hanke
    Director
    State Gazette act 17051845 (11-04-2017)
    Former
    - → 11-04-2017
  • Aland de Hepcée
    Director
    State Gazette act 11107317 (14-07-2011)
    Former
    - → 14-07-2011
    2 events
    • 14-07-2011 Resigned· Director
    • 14-07-2011 Resigned· Directeur général
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
BDO Reviseurs d'Entreprises SCRLCurrent
Commissaire
 - 09-02-2021 → present
Show 2 earlier auditors
Patrick Mortroux
Commissaire
succeeded by BDO Reviseurs d'Entreprises SCRL in 2021
 - 16-12-2019 → 09-02-2021
PwC Reviseurs d'Entreprises SRL
Commissaire
 - - → 09-02-2021
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten(63100)
Legal form Public limited company(014)
Incorporation22-02-1983
StatusActive
Postal code4000
Establishment units 1 location
Clos Chanmurly 13, 4000 Liège
Groothandel in computers, randapparatuur en programmatuur
since 19832.022.073.381
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62078A0391/00K002 Wallonia 2,138 m² 1 · 426 m² -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 23 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
08-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
22-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
04-03-2024
State Gazette act Director changes
v3.2
2023
18-12-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
17-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2021
06-12-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
09-02-2021
State Gazette act Director changes
v3.2
27-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2019
16-12-2019
State Gazette act Director changes
v3.2
28-10-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
30-08-2019
State Gazette act Director changes
v3.2
12-08-2019
State Gazette act Director changes
v3.2
2018
10-10-2018
State Gazette act Capital & shares
v3.2
27-07-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
27-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
02-01-2018
State Gazette act Director changes
v3.2
2017
11-04-2017
State Gazette act Director changes
v3.2
2016
02-08-2016
State Gazette act Director changes
v3.2
27-07-2016
State Gazette act Statutes amendment
v3.2
01-07-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
30-03-2016
State Gazette act Registered-office change
Monsieur Issam TANNOUS
25-02-2016
State Gazette act Director changes
v3.2
2011
14-07-2011
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 29 acts read

We know of 29 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 13 acts
Capital history · 1
10-10-2018
v3.2
Address history · 1
30-03-2016
Registered-office move
All acts · 13 updated 2 years ago
2024
04-03-2024 6 directors appointed Director changes
  • TANNOUS Issam, Administrateur délégué et directeur général
  • BRUNEEL Pierre, Directeur financier
  • GEOFIVE SPRL, Account manager
  • MENET Armelle, Directrice administrative
  • VAN CUTSEM Mary-Ann, Bestuurder
  • BDO, Auditor
Summary: v3.2
Technical details 
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      "role": "Administrateur D\u00E9l\u00E9gu\u00E9 et Directeur G\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "TANNOUS Issam",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur Financier",
      "person": {
        "rrn": null,
        "name": "BRUNEEL Pierre",
        "address": null,
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      }
    },
    {
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      "role": "Account Manager",
      "person": {
        "rrn": null,
        "name": "GEOFIVE SPRL",
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    },
    {
      "kind": "director_in",
      "role": "Directrice Administrative",
      "person": {
        "rrn": null,
        "name": "MENET Armelle",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "VAN CUTSEM Mary-Ann",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "Auditor",
      "person": {
        "rrn": null,
        "name": "BDO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0423.865.353",
    "name_full": "1Spatial Belgium"
  }
}
2021
09-02-2021 2 directors appointed, 1 resigning Director changes
  • BDO Reviseurs d'Entreprises SCRL, Commissaire
  • Christophe Pelzer, Représentant permanent du commissaire
  • PwC Reviseurs d'Entreprises SRL, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "BDO Reviseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Christophe Pelzer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0423.865.353",
    "name_full": "1SPATIAL BELGIUM"
  }
}
2019
16-12-2019 Patrick Mortroux appointed as commissaire Director changes
  • Patrick Mortroux, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Patrick Mortroux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.865.353",
    "name_full": "1SPATIAL BELGIUM"
  }
}
30-08-2019 Issam Tannous appointed as managing director Director changes
  • Issam Tannous, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Issam Tannous",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.865.353",
    "name_full": "1SPATIAL BELGIUM"
  }
}
12-08-2019 2 directors appointed Director changes
  • MILVERTON-CLARK Claire Louise, Bestuurder
  • TANNOUS Issam, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MILVERTON-CLARK Claire Louise",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TANNOUS Issam",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.865.353",
    "name_full": "1Spatial Belgium"
  }
}
2018
10-10-2018 Capital increase of €4,620,000 to €4,970,000 Capital & shares
  • €350.000 → €4.970.000
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4970000,
      "delta_eur": 4620000,
      "before_eur": 350000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.865.353",
    "name_full": "1Spatial Belgium"
  }
}
02-01-2018 Patrick Mortroux appointed as auditor Director changes
  • Patrick Mortroux, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Patrick Mortroux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.865.353",
    "name_full": "1Spatial Belgium"
  }
}
2017
11-04-2017 Marcus Hanke resigns as director Director changes
  • Marcus Hanke, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marcus Hanke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.865.353",
    "name_full": "1Spatial Belgium"
  }
}
2016
02-08-2016 6 directors appointed Director changes
  • Issam Tannous, Managing director
  • Paul Duré, Account manager
  • Raoul Penneman, Account manager
  • Patrice Lejeune, Project and account manager
  • Armelle Menet, Legal counsel
  • Mary-Ann Van Cutsem, Signature of social documents
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Managing-director",
      "person": {
        "rrn": null,
        "name": "Issam Tannous",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Account Manager",
      "person": {
        "rrn": null,
        "name": "Paul Dur\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Account Manager",
      "person": {
        "rrn": null,
        "name": "Raoul Penneman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Project and Account Manager",
      "person": {
        "rrn": null,
        "name": "Patrice Lejeune",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "Legal Counsel",
      "person": {
        "rrn": null,
        "name": "Armelle Menet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Signature of social documents",
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        "rrn": null,
        "name": "Mary-Ann Van Cutsem",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0423.865.353",
    "name_full": "1Spatial Belgium"
  }
}
27-07-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "name_change": {
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  "subject_company": {
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    "name_full": "1SPATIAL BELGIUM"
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  "legal_form_change": {
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    "old": "soci\u00E9t\u00E9 anonyme",
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30-03-2016 Registered office moved from Angleur to LIEGE Registered-office change·Monsieur Issam TANNOUS
  • Avenue du Pré Ally 24, 4031 Angleur → 13, Clos Chanmurly à 4000 LIEGE
Notary: Monsieur Issam TANNOUS · LIEGE
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "13, Clos Chanmurly \u00E0 4000 LIEGE",
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        "country": "BE",
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      },
      "effective_date": "2016-03-21",
      "evidence_quote": "Objet(s) de l\u0027acte : D\u00E9m\u00E9nagement du si\u00E8ge social\nNouvelle adresse du si\u00E8ge social \u00E0 partir du 21 mars 2016: 13, Clos Chanmurly \u00E0 4000 LIEGE",
      "region_changed": false,
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      "old_address_source": "act_body",
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    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2016-03-30",
    "filing_date": "2016-03-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2016-03-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0423.865.353",
    "name_full": "1Spatial Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Issam TANNOUS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Volet B"
  ]
}
25-02-2016 Issam Tannous appointed as managing director Director changes
  • Issam Tannous, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0423.865.353",
    "name_full": "1Spatial Belgium"
  }
}
2011
14-07-2011 2 resigning Director changes
  • Aland de Hepcée, Bestuurder
  • Aland de Hepcée, Directeur général
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Aland de Hepc\u00E9e",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Directeur G\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Aland de Hepc\u00E9e",
        "address": null,
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  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0423.865.353",
    "name_full": "STAR-APIC SA"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Overige uitgeverijen van software58290Uitgeven van overige software58290Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110Gegevensverwerking72300
Primary activity highlighted.
Names & trade names
Legal nameFR 1Spatial Belgium
Registered office
Clos Chanmurly 13
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 255 of 2,727 with filed accounts
3D VIEW BE 0678.607.050 · Liège
CALLDESK BE 0464.169.249 · Liège
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative