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A2Z SOLUTIONS

Active Risk: very low
Public limited companyfounded 1992active for 34 yearsMarsveldplein 5, 1050 Elsene, BelgiumKBO/BCE: BE 0448.487.220
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
18-06
NBB filing Annual accounts 2025 filedNBB
full format · 43 days before the deadline
15-05
Gazette deed 1 director appointed, 1 director resigning
Resignation: Chantal De Vrieze (director) · Appointment: DMBA B.V. (director) · Permanent representative: Didier Moreaux7 points ▸
  • General meeting, 30-04-2026
  • Director resignation, Chantal De Vrieze (director)
  • Director discharge, Chantal De Vrieze (director)
  • Power of attorney, Thibaut de Buck van Overstraeten
  • Power of attorney, Evelyne Liégeois
  • Director appointment, DMBA B.V. (director)
  • Permanent representative, Didier Moreaux

Open the act in the Belgian Official Gazette

2025
06-10
Gazette deed Resignation: Sébastien Cabau (director)
Appointment: Thomas Bangratz (director)3 points ▸
  • Board meeting, 23-09-2025
  • Director resignation, Sébastien Cabau (director)
  • Director appointment, Thomas Bangratz (director)

Open the act in the Belgian Official Gazette

30-06
NBB filing Annual accounts 2024 filedPDF
full format · 31 days before the deadline
2024
26-07
Gazette deed 2 directors appointed
Appointments: Sébastien Cabau (director) and BDO Réviseurs d'Entreprises SRL (statutory auditor) · Permanent representative: Christian Schmetz4 points ▸
  • General meeting, 27-06-2024
  • Director appointment, Sébastien Cabau (director)
  • Auditor appointment, BDO Réviseurs d'Entreprises SRL (statutory auditor)
  • Permanent representative, Christian Schmetz

Open the act in the Belgian Official Gazette

25-06
NBB filing Annual accounts 2023 filedPDF
full format · 36 days before the deadline
03-01
Gazette deed Appointment: Christophe Vanmalleghem (daily management delegate)
Power of attorney10 points ▸
  • Board meeting, 13-06-2023
  • General meeting, 18-05-2023
  • Director appointment, Christophe Vanmalleghem (daily management delegate)
  • Power of attorney, Rudi Vandenplas
  • Power of attorney, Mike Hellemans
  • Power of attorney, Didier Moreaux
  • Power of attorney, Yasmina Saïdi
  • Power of attorney, Christophe Vanmalleghem
  • Power of attorney, Chantal De Vrieze
  • Power of attorney, Nicolas Meynier

Open the act in the Belgian Official Gazette

2023
31-12
Financial Highest result from 2018 to 2025net €68,035 ▲689%
The net result of €68,035 is the highest of those years.
27-06
Gazette deed Resignation: Eric Philippart (director and managing director)
2 points ▸
  • General meeting, 15-06-2023
  • Director resignation, Eric Philippart (director and managing director)

Open the act in the Belgian Official Gazette

22-06
NBB filing Annual accounts 2022 filedPDF
full format · 39 days before the deadline
15-06
Gazette deed Reappointment: Chantal De Vrieze (director)
Appointment: Christophe Vanmalleghem (director)3 points ▸
  • General meeting, 18-05-2023
  • Director reappointment, Chantal De Vrieze (director)
  • Director appointment, Christophe Vanmalleghem (director)

Open the act in the Belgian Official Gazette

2022
29-12
Gazette deed Permanent representatives: Marie-Laure Moreau and Romuald Bilem
4 points ▸
  • Board meeting, 16-12-2022
  • Other provision, “commissaire, commissaire en fonction” (deed in French)
  • Permanent representative, Marie-Laure Moreau (représentant permanent du commissaire)
  • Permanent representative, Romuald Bilem (représentant permanent du commissaire)

Open the act in the Belgian Official Gazette

Show earlier events
14-07
Gazette deed Reappointment: Eric Philippart (director)
2 points ▸
  • General meeting, 19-05-2022
  • Director reappointment, Eric Philippart (director)

Open the act in the Belgian Official Gazette

15-06
NBB filing Annual accounts 2021 filedPDF
full format · 46 days before the deadline
2021
07-07
Gazette deed 1 director appointed, 1 director resigning
Resignation: CALLENS, PIRENNE & CO SRL. (director) · Appointment: EY Réviseurs d'Entreprises SRL (statutory auditor) · Permanent representative: Romuald Bilem12 points ▸
  • Board meeting, 28-04-2021
  • Power of attorney, Yasmina Saïdi
  • Power of attorney, Rudi Vandenplas
  • Power of attorney, Christophe Deweer
  • Power of attorney, Johan Robeyns
  • Power of attorney, Eric Philippart
  • Power of attorney, Markus Jackle
  • Power of attorney, Nicolas Meynier
  • General meeting, 20-05-2021
  • Director resignation, CALLENS, PIRENNE & CO SRL.
  • Auditor appointment, EY Réviseurs d'Entreprises SRL (statutory auditor)
  • Permanent representative, Romuald Bilem

Open the act in the Belgian Official Gazette

22-06
NBB filing Annual accounts 2020 filedPDF
full format · 39 days before the deadline
2020
31-12
Financial Back to profitnet €9,352
The net result is €9,352, after 2 loss-making years.
21-10
Gazette deed Resignations: Philip Mathuis, Regnier Patrice and 3 others
6 points ▸
  • General meeting, 09-10-2020
  • Director resignation, Philip Mathuis (director)
  • Director resignation, Regnier Patrice (director)
  • Director resignation, Zynga Andreas (director)
  • Director resignation, Christian Levie (director)
  • Director resignation, Didier Bertho (director)

Open the act in the Belgian Official Gazette

18-06
NBB filing Annual accounts 2019 filedPDF
full format · 43 days before the deadline
29-05
Gazette deed Appointment: Chantal De Vrieze (director)
Power of attorney4 points ▸
  • General meeting, 04-05-2020
  • Director appointment, Chantal De Vrieze (director)
  • Power of attorney, Eric Philippart
  • Power of attorney, BV Ad-Ministerie

Open the act in the Belgian Official Gazette

15-05
Gazette deed Resignation: Galliane Touze (director)
Appointment: Eric Philippart (managing director)6 points ▸
  • General meeting, 31-07-2019
  • Director resignation, Galliane Touze (director)
  • Director resignation, Galliane Touze (managing director)
  • Director resignation, Galliane Touze (chair)
  • Board meeting, 31-07-2019
  • Director appointment, Eric Philippart (managing director)

Open the act in the Belgian Official Gazette

2019
31-12
Financial Weakest financial yearnet -€10,404
The net result drops to -€10,404, the lowest from 2018 to 2025. It recovers the following year.
26-06
NBB filing Annual accounts 2018 filedPDF
full format · 35 days before the deadline
2018
18-10
Gazette deed Appointment: Callens, Pirenne, Theunissen & Co (statutory auditor)
Permanent representative: Philip Callens3 points ▸
  • General meeting, 17-05-2018
  • Auditor appointment, Callens, Pirenne, Theunissen & Co (statutory auditor)
  • Permanent representative, Philip Callens

Open the act in the Belgian Official Gazette

20-06
Gazette deed Appointment: Philip Callens (statutory auditor)
2 points ▸
  • Board meeting, 17-05-2018
  • Auditor appointment, Philip Callens (statutory auditor)

Open the act in the Belgian Official Gazette

20-06
NBB filing Annual accounts 2017 filedPDF
full format · 41 days before the deadline
28-05
Gazette deed Reappointment: Eric Philippart (director)
2 points ▸
  • General meeting, 18-05-2017
  • Director reappointment, Eric Philippart (director)

Open the act in the Belgian Official Gazette

2017
23-11
Gazette deed Resignation: Bruno Lemaistre (administrateur et president du conseil d'administration)
2 points ▸
  • General meeting, 14-06-2017
  • Director resignation, Bruno Lemaistre (administrateur et president du conseil d'administration)

Open the act in the Belgian Official Gazette

14-11
Gazette deed Resignation: Bruno Lemaistre (président du conseil)
Appointment: Galliane Touze (chair)3 points ▸
  • Board meeting, 14-06-2017
  • Director resignation, Bruno Lemaistre (président du conseil)
  • Director appointment, Galliane Touze (chair)

Open the act in the Belgian Official Gazette

22-06
NBB filing Annual accounts 2016 filedPDF
full format · 39 days before the deadline
2016
08-11
Gazette deed Appointment: Bruno Lemaistre (chair)
2 points ▸
  • General meeting, 30-09-2016
  • Director appointment, Bruno Lemaistre (chair)

Open the act in the Belgian Official Gazette

29-09
Gazette deed Resignation: Jean Philippe Roesch (director)
3 points ▸
  • Board meeting, 04-08-2016
  • Director resignation, Jean Philippe Roesch (director)
  • Director resignation, Jean Philippe Roesch (managing director)

Open the act in the Belgian Official Gazette

17-08
Gazette deed Appointment: Galliane Touze (director)
3 points ▸
  • Board meeting, 06-06-2016
  • Director appointment, Galliane Touze (director)
  • Director appointment, Galliane Touze (managing director)

Open the act in the Belgian Official Gazette

2015
15-09
Gazette deed Appointment: Callens, Pirenne, Theunissen & Co (statutory auditor)
Resignation: Pascal Van Der Vennet (director) · Approval4 points ▸
  • General meeting, 21-05-2015
  • Approval, “comptes annuels au 31-12-2014” (deed in French)
  • Auditor appointment, Callens, Pirenne, Theunissen & Co (statutory auditor)
  • Director resignation, Pascal Van Der Vennet (director)

Open the act in the Belgian Official Gazette

2014
26-09
Gazette deed 5 reappointed
Permanent representatives: Damien Walgrave and Emmanuèle Attout · Reappointments: Jean Philippe Roesch, Eric Philippart and Bruno Lemaistre8 points ▸
  • General meeting, 22-05-2014
  • Permanent representative, Damien Walgrave
  • Permanent representative, Emmanuèle Attout
  • Director reappointment, Jean Philippe Roesch (director)
  • Director reappointment, Jean Philippe Roesch (managing director)
  • Director reappointment, Jean Philippe Roesch (chair)
  • Director reappointment, Eric Philippart (director)
  • Director reappointment, Bruno Lemaistre (director)

Open the act in the Belgian Official Gazette

12-05
Gazette deed 3 directors appointed, 1 director resigning
Resignation: Didier Bertho (managing director and chair) · Appointments: Bruno Lemaistre (director) and Jean Philippe Roesch (managing director)5 points ▸
  • Board meeting, 20-11-2013
  • Director resignation, Didier Bertho (managing director and chair)
  • Director appointment, Bruno Lemaistre (director)
  • Director appointment, Jean Philippe Roesch (managing director)
  • Director appointment, Jean Philippe Roesch (chair)

Open the act in the Belgian Official Gazette

08-05
Gazette deed Appointment: SCCRL PwC Reviseurs d'Entreprises (statutory auditor)
Permanent representative: Emmanuèle Attout3 points ▸
  • General meeting, 20-11-2013
  • Auditor appointment, SCCRL PwC Reviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Emmanuèle Attout

Open the act in the Belgian Official Gazette

2012
25-05
Gazette deed Registered office moved from Woluwe-Saint-Lambert to Bruxelles
New seat: Tour Bastion, Place du Champ de Mars 5 B14, 1050 Bruxelles · Previous seat: Boulevard de La Woluwe 34, 1200 Woluwe-Saint-Lambert2 points ▸
  • Board meeting, 25-01-2012
  • Registered-office move, Tour Bastion, Place du Champ de Mars 5 B14, 1050 Bruxelles

Open the act in the Belgian Official Gazette

13-03
Gazette deed 1 director appointed, 3 reappointed
Reappointments: Jean-Philippe ROESCH, Didier BERTHO and Eric PHILIPPART · Appointment: Didier BERTHO (managing director)5 points ▸
  • General meeting, 19-05-2011
  • Director reappointment, Jean-Philippe ROESCH (director)
  • Director reappointment, Didier BERTHO (director)
  • Director reappointment, Eric PHILIPPART (director)
  • Director appointment, Didier BERTHO (managing director)

Open the act in the Belgian Official Gazette

2011
06-07
Gazette deed Resignations & appointments
Commissaire representative1 point ▸
  • Commissaire representative, “representant du commissaire”, 04-03-2011 (deed in French), mentioned 2 times in the deed

Open the act in the Belgian Official Gazette

24-03
Gazette deed Appointment: SCCRL PricewaterhouseCoopers Reviseurs d'Entreprises (statutory auditor)
Permanent representative: J. Steenwinckel · Mandate term4 points ▸
  • General meeting, 28-05-2010
  • Auditor appointment, SCCRL PricewaterhouseCoopers Reviseurs d'Entreprises (statutory auditor)
  • Permanent representative, J. Steenwinckel
  • Mandate term, “à l'issue de l'assemblée générale des actionnaires appelée à statuer sur les comptes annuels de l'exercice social qui sera clôturé le 31-12-2012” (deed in French)

Open the act in the Belgian Official Gazette

25-02
Gazette deed Resignation: Lex Erades (director)
2 points ▸
  • General meeting, 03-11-2010
  • Director resignation, Lex Erades (director)

Open the act in the Belgian Official Gazette

18-01
Gazette deed Registered office
Registered-office move2 points ▸
  • Board meeting, 08-12-2010
  • Registered-office move, 34 Boulevard de la Woluwe à Woluwe-Saint-Lambert (1200: Bruxelles)

Open the act in the Belgian Official Gazette

2008
07-04
Gazette deed Appointment: PricewaterhouseCoopers Bedrjfsrevisoren (statutory auditor)
Resignation: Ernst & Young Bedrijsrevisoren (statutory auditor)3 points ▸
  • General meeting, 10-12-2007
  • Auditor appointment, PricewaterhouseCoopers Bedrjfsrevisoren (statutory auditor)
  • Auditor resignation, Ernst & Young Bedrijsrevisoren (statutory auditor)

Open the act in the Belgian Official Gazette

2007
17-09
Gazette deed Resignation: Van Isterdael (director)
Declaration3 points ▸
  • General meeting, 18-05-2007
  • Director resignation, Van Isterdael (director)
  • Declaration, “Jean-Philippe Roesch niet rechtsgeldig als bestuurder aangesteld” (deed in Dutch)

Open the act in the Belgian Official Gazette

29-01
Gazette deed Appointment: Christian Levie (director)
2 points ▸
  • General meeting, 22-08-2005
  • Director appointment, Christian Levie (director)

Open the act in the Belgian Official Gazette

2005
05-08
Gazette deed 1 director appointed, 3 directors resigning
Resignations: Ronald Everaert, Andreas Zynga and Jan De Schepper · Appointment: a2z Holding (director) · Permanent representative: Philp Mathuis7 points ▸
  • General meeting, 27-05-2005
  • Director resignation, Ronald Everaert (director)
  • Director resignation, Andreas Zynga (director)
  • Director resignation, Jan De Schepper (director)
  • Director appointment, a2z Holding (director)
  • Permanent representative, Philp Mathuis
  • Mandate compensation, A2Z Solutions

Open the act in the Belgian Official Gazette

2004
24-05
Gazette deed 6 directors appointed, 1 director resigning
Resignation: A2Z Solutions (director) · Appointments: Philip Mathuis, Daniël Van Isterdael and 4 others · Mandate compensation9 points ▸
  • General meeting, 07-01-2004
  • Director resignation, A2Z Solutions (director)
  • Director appointment, Philip Mathuis (director)
  • Director appointment, Daniël Van Isterdael (director)
  • Director appointment, Patrice Regnier (director)
  • Director appointment, Ronald Everaert (director)
  • Director appointment, Andreas Zynga (director)
  • Director appointment, Jan De Schepper (director)
  • Mandate compensation, A2Z Solutions

Open the act in the Belgian Official Gazette

1992
13-11
Gazette deed Incorporation

Show all 33 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

A2Z SOLUTIONS was incorporated on 16 October 1992.1 The registered office was moved to Bruxelles in 2012.2 The board currently has 3 members.3 Total assets went from €2.7m in 2018 to €2.7m in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 25-05-2012
  3. 3Belgian Official Gazette, 15-05-2026
  4. 4National Bank, annual accounts 2018 and 2025

Next steps

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