ADM

Active

Non-profit associationfounded 199828 yrs activeGalileilaan 15, 2845 Niel, BelgiumKBO/BCE: BE 0463.498.167

Summary

For ADM, at least two filing cycles of the annual accounts are missing. The 2023 annual accounts show equity of €24,907 and a net result of €1,598. Equity is growing by ~4.9% per year across the filed fiscal years. Its solvency ranks better than 58% of 373 sector peers (fiscal year 2023). The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysis Watch Report Compare

ADMActive

Risk analysis Report Compare

Checked score

No current score

Figures too old

The available figures for FY 2023 are too old to assess current financial health.

Filing: At least two filing cycles are missing

Axes, FY 2023 · tick = 2022

Profitability73▼-4

Solvency73▼-1

Growth78=

Track record100

Bankruptcy probability, 12 months

0.1% Very low

0%0.5%1.5%4%10%≥ 25%

Credit check for your own amount and term

Open the credit simulator : see how the verdict changes with amount, term and advance.

Signals

Six signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Higher-failure-rate sector

In this sector companies fail more often than the Belgian average.

Gazette · bankruptcies per sector, NACE 61

Relative position

BE, all sectors

reference

Telecommunications (NACE 61)

about 159% more bankruptcies

← fewer bankruptcies more bankruptcies →

Annual accounts: weaker financial profile

The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.

NBB · annual accounts 2023

Solvency, return and age of the figures

Solvency

48.1%

Return on assets

3.1%

Age of the figures

37 mo

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

Two or more financial years not filed

Since the financial year that closed on 31-08-2024, 2 financial years are missing at the National Bank. A company this far behind goes bankrupt within the year nineteen times as often as a punctual filer.

NBB · 10 filings

Position against the passed deadline

31-08-2024 close31-03-2025 deadline27-09-2026 today

Latest accounts filed on time

The financial year that closed on 31-08-2023 was due by 31-03-2024 and was filed on 20-10-2023, 163 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

not filed

2024

not filed

2023

163 d early

2022

100 d early

2021

105 d early

2020

76 d early

2019

105 d early

← before the deadline after the deadline →

tick = median of all Belgian filingsring = median in the sector

This company filed its last 5 accounts on average 110 days before the deadline; the sector median for financial year 2024 is on the deadline day, and 47% of the sector filed late.

Checked, nothing found (1)

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

History

On 4 June 1998, ADM was incorporated.¹ The registered office moved to Mechelen - Schaliënhoevedreef in 2019 and to Niel - Wetenschapspark Darwin in 2021.²³ Of the 22 current board members, Ronny Depoortere has served longest, since 2010.⁴ Total assets went from EUR 97,420 in 2019 to EUR 51,775 in 2023 and headcount from 1.5 to 1.9 full-time equivalents.⁵

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Investigating this company? Keep it with today's facts in a case file.

Financials · fiscal year 2023, micro schema

Equity

€24,907▲ 6.9%

2022 · €23,309

Total assets

€51,775▲ 9.6%

2022 · €47,236

Net result

€1,598▼ 46.0%

2022 · €2,960

Working capital

€23,517▲ 12.8%

2022 · €20,847

Trend over the years

Chart Table

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before

favourable unfavourable

Line20192020202120222023

Operating result€3,309-€1,379▼ 58.3%€1,879▲ 36.3%€6,731▲ 258%€4,500▼ 33.2%

Net result€445--€371-€515▼ 39.0%€2,960€1,598▼ 46.0%

Equity€21,235-€20,864▼ 1.7%€20,349▼ 2.5%€23,309▲ 14.5%€24,907▲ 6.9%

Total assets€97,420-€70,559▼ 27.6%€60,461▼ 14.3%€47,236▼ 21.9%€51,775▲ 9.6%

Debt€76,184-€49,695▼ 34.8%€40,112▼ 19.3%€23,927▼ 40.4%€26,868▲ 12.3%

Working capital€42,165-€38,073▼ 9.7%€20,504▼ 46.1%€20,847▲ 1.7%€23,517▲ 12.8%

Staff (FTE)1.5-2.1▲ 40.0%2▼ 4.8%2.1▲ 5.0%1.9▼ 9.5%

Turnover and EBIT margin not published: the abbreviated or micro schema does not require them.

Result per fiscal year

Operating resultNet result

The operating result falls in 2023; 2023 is 33% below 2022.

Balance-sheet composition

2023 in colour, 2022 as the grey bar beneath

Assets €51,775

97.3%

Fixed assets €1,390 ▼ 43.5%

Current assets €50,385 ▲ 12.5%

Equity and liabilities €51,775

48.1%

51.9%

Equity €24,907 ▲ 6.9%

Debt €26,868 ▲ 12.3%

Debt's share of the balance-sheet total rises from 50.7% to 51.9%. Equity and debt are higher.

Key figures and ratios

2023 value · change against 2022

EBITDA

€5,572▼

2022 · €7,803

Cash flow

€2,670▼

2022 · €4,032

Current ratio

1.88▲

2022 · 1.87

Debt to equity

1.08▲

2022 · 1.03

ROE

6.4%▼

2022 · 12.7%

ROA

3.1%▼

2022 · 6.3%

Interest coverage

19.70▼

2022 · 39.07

Debt ≤ 1 year

€26,868▲

2022 · €23,927

Income taxes

€2,619▼

2022 · €3,571

Staff costs

€169,633▼

2022 · €178,571

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Annual accounts

OverviewIncome statement Balance sheet Cash flow

Filed annual accounts As filed with the NBB · 2023 against 2022 · 39 lines

Balance sheet Code20222023

Assets

Total assets20/58€47,236€51,775▲

Fixed assets21/28€2,462€1,390▼

Tangible fixed assets22/27€1,072-

Plant, machinery and equipment23€1,072-

Financial fixed assets28€1,390€1,390=

Current assets29/58€44,774€50,385▲

Amounts receivable within one year40/41€11,523€19,118▲

Trade receivables40€9,082€2,783▼

Other amounts receivable41€2,441€16,335▲

Cash at bank and in hand54/58€33,251€31,267▼

Equity and liabilities

Total equity and liabilities10/49€47,236€51,775▲

Equity10/15€23,309€24,907▲

Contributions10/11€19,200€19,200=

Reserves13€600€600=

Non-distributable reserves130/1€600€600=

Reserves not available under the articles1311€600€600=

Profit (loss) carried forward14€3,509€5,107▲

Amounts payable17/49€23,927€26,868▲

Amounts payable within one year42/48€23,927€26,868▲

Trade debts44€559€1,212▲

Suppliers440/4€559€1,212▲

Taxes, remuneration and social security45€23,368€25,656▲

Taxes450/3€1,071-

Remuneration and social security454/9€22,297€25,656▲

Income statement Code20222023

Remuneration, social security and pensions62€178,571€169,633▼

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1,072€1,072=

Other operating charges640/8€30€611▲

Non-recurring operating charges66A€579€2,400▲

Gross operating margin9900€186,983€178,215▼

Operating profit (loss)9901€6,731€4,500▼

Financial charges65/66B€200€283▲

Recurring financial charges65€200€283▲

Profit (loss) for the period before taxes9903€6,531€4,217▼

Income taxes67/77€3,571€2,619▼

Profit (loss) for the period9904€2,960€1,598▼

Profit (loss) for the period to be appropriated9905€2,960€1,598▼

Appropriation of the result

Profit (loss) to be appropriated9906€3,509€5,107▲

Profit (loss) brought forward from the previous period14P€549€3,509▲

Social balance

Average headcount (FTE)90872.1-

The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line	2019	2020	2021	2022	2023	Change
Remuneration, social security and pensions62	-	-	-	€178,571	€169,633	▼ 5.0%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630	-	-	€1,072	€1,072	€1,072	=
Other operating charges640/8	-	-	-	€30	€611	▲ 1,935%
Non-recurring operating charges66A	-	-	-	€579	€2,400	▲ 315%
Gross operating margin9900	€124,762	€152,593	€164,107	€186,983	€178,215	▼ 4.7%
Operating profit (loss)9901	€3,309	€1,379	€1,879	€6,731	€4,500	▼ 33.2%
Recurring financial income75	€1	-	-	-	-	-
Financial charges65/66B	-	-	-	€200	€283	▲ 41.6%
Recurring financial charges65	€201	€229	€210	€200	€283	▲ 41.6%
Profit (loss) for the period before taxes9903	€3,109	€1,150	€1,668	€6,531	€4,217	▼ 35.4%
Income taxes67/77	€2,664	€1,521	€2,183	€3,571	€2,619	▼ 26.7%
Profit (loss) for the period9904	€445	-€371	-€515	€2,960	€1,598	▼ 46.0%
Profit (loss) for the period to be appropriated9905	€445	-€371	-€515	€2,960	€1,598	▼ 46.0%

Line	2019	2020	2021	2022	2023	Change
Assets
Total assets20/58	€97,420	€70,559	€60,461	€47,236	€51,775	▲ 9.6%
Fixed assets21/28	-	-	€2,145	€2,462	€1,390	▼ 43.5%
Tangible fixed assets22/27	-	-	€2,145	€1,072	-	-
Plant, machinery and equipment23	-	-	-	€1,072	-	-
Financial fixed assets28	-	-	-	€1,390	€1,390	=
Current assets29/58	€97,420	€70,559	€58,317	€44,774	€50,385	▲ 12.5%
Amounts receivable within one year40/41	€38,861	€15,330	€31,153	€11,523	€19,118	▲ 65.9%
Trade receivables40	-	-	-	€9,082	€2,783	▼ 69.4%
Other amounts receivable41	-	-	-	€2,441	€16,335	▲ 569%
Cash at bank and in hand54/58	€58,505	€48,571	€27,088	€33,251	€31,267	▼ 6.0%
Equity and liabilities
Total equity and liabilities10/49	€97,420	€70,559	€60,461	€47,236	€51,775	▲ 9.6%
Equity10/15	€21,235	€20,864	€20,349	€23,309	€24,907	▲ 6.9%
Contributions10/11	€19,200	€19,200	-	€19,200	€19,200	=
Reserves13	€600	€600	€600	€600	€600	=
Non-distributable reserves130/1	-	-	-	€600	€600	=
Reserves not available under the articles1311	-	-	-	€600	€600	=
Profit (loss) carried forward14	€1,435	€1,064	€549	€3,509	€5,107	▲ 45.5%
Amounts payable17/49	€76,184	€49,695	€40,112	€23,927	€26,868	▲ 12.3%
Amounts payable after more than one year17	€19,200	€16,800	-	-	-	-
Amounts payable within one year42/48	€55,255	€32,487	€37,813	€23,927	€26,868	▲ 12.3%
Trade debts44	€41,737	€12,422	€17,040	€559	€1,212	▲ 117%
Suppliers440/4	-	-	-	€559	€1,212	▲ 117%
Taxes, remuneration and social security45	-	-	-	€23,368	€25,656	▲ 9.8%
Taxes450/3	-	-	-	€1,071	-	-
Remuneration and social security454/9	-	-	-	€22,297	€25,656	▲ 15.1%

Line	2019	2020	2021	2022	2023	Change
Profit (loss) for the period9904	€445	-€371	-€515	€2,960	€1,598	▼ 46.0%
+ Depreciation and write-downs630	-	-	€1,072	€1,072	€1,072	=
Operating cash flow (approximation)	€445	-€371	€557	€4,032	€2,670	▼ 33.8%
Investment in fixed assets (approximation)	-	-	-	-€1,390	€0	▲ 100%
Change in cash	-	-€9,934	-€21,483	€6,163	-€1,984	▼ 132%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

All 36Financial 2Gazette 24Filings 10

2026

08-07

State Gazette act Appointments: Fabrice De Windt, Bart Appelen and 3 others

Mandate compensation13 facts ▸

General meeting, 03-06-2026
Director appointment, Fabrice De Windt (director)
Director appointment, Bart Appelen (director)
Director appointment, Leen Philips (director)
Director appointment, Stéphane Lahaye (director)
Director appointment, Birgitta Brys (director)
Mandate compensation, Birgitta Brys
Board composition, Fabrice De Windt (director)
Board composition, Bart Appelen (director)
Board composition, Leen Philips (director)
Board composition, Stéphane Lahaye (director)
Board composition, Birgitta Brys (director)
+1 further facts in this act

11-02

State Gazette act Resignations: Leen Philips (director) and Stéphane Lahaye (director)

Appointments: Fabrice De Windt (bestuurder voor proximus nxt) and Bart Appelen (bestuurder voor hpe)4 facts ▸

Director resignation, Leen Philips (director)
Director appointment, Fabrice De Windt (bestuurder voor proximus nxt)
Director resignation, Stéphane Lahaye (director)
Director appointment, Bart Appelen (bestuurder voor hpe)

2025

22-08

State Gazette act Appointment: Patrick Leysen (director)

Mandate compensation5 facts ▸

General meeting, 03-06-2025
Director appointment, Patrick Leysen (director)
Mandate compensation, Patrick Leysen
Board composition, Piet Van Petegem (chair)
Board composition, 9, 03-06-2025

2024

22-10

State Gazette act Resignation: Ingrid Hoffman (secretary)

Appointment: Sonia Vermeire (secretary) · Mandate compensation7 facts ▸

Board meeting, 20-08-2024
Director resignation, Ingrid Hoffman (secretary)
Director appointment, Sonia Vermeire (secretary)
Mandate compensation, Sonia Vermeire
Director resignation, Ingrid Hoffman (day-to-day manager)
Director appointment, Sonia Vermeire (day-to-day manager)
Mandate compensation, Sonia Vermeire

10-06

State Gazette act Resignations: Piet Van Petegem, Liliane Verreyen and Peter Van Laer

Appointments: Ronny Depoortere, Stéphane Lahaye and 8 others · Mandate compensation38 facts ▸

General meeting, 11-12-2023
Director resignation, Piet Van Petegem (director)
Director resignation, Liliane Verreyen (director)
Director resignation, Peter Van Laer (director)
Director appointment, Ronny Depoortere (director)
Director appointment, Stéphane Lahaye (director)
Director appointment, Patrick Leysen (director)
Director appointment, Leen Philips (director)
Director appointment, Jan Ronsse (director)
Director appointment, Marijke Schroos (director)
Director appointment, Piet Van Petegem (director)
Director appointment, Rita Verreydt (director)
+26 further facts in this act

2023

25-10

State Gazette act Resignation: Frank LAMBRIGTS (director)

1 fact ▸

Director resignation, Frank LAMBRIGTS (director)

20-10

NBB filing Annual accounts filed

fiscal year 2023 · micro schema

14-02

State Gazette act Resignations: Geert ROTTIER, Tim GROENWALS and 3 others

Appointments: Johan GROFFEN, Marleen PHILIPS and 2 others · Mandate compensation11 facts ▸

General meeting, 09-12-2022
Director resignation, Geert ROTTIER (director)
Director resignation, Tim GROENWALS (director)
Director resignation, Caroline VAN ROMPUY (director)
Director resignation, Davey ROGIEST (director)
Director resignation, Michel VERWAERDE (director)
Director appointment, Johan GROFFEN (director)
Director appointment, Marleen PHILIPS (director)
Director appointment, Roeland BRIERS (director)
Director appointment, Pierre-André Jacques J. RULMONT (director)
Mandate compensation, ADM

2022

21-12

NBB filing Annual accounts filed

fiscal year 2022 · abbreviated schema

31-08

Financial Back to profitnet €2,960

Net result €2,960 after 2 loss-making years.

10-03

State Gazette act Resignation: Ruben SCHAUBROECK (director)

Appointments: Tom PLUYM (director) and Birgitta BRYS (director) · Mandate compensation5 facts ▸

General meeting, 21-02-2022
Director resignation, Ruben SCHAUBROECK (director)
Director appointment, Tom PLUYM (director)
Director appointment, Birgitta BRYS (director)
Mandate compensation, ADM

04-01

State Gazette act Resignations: Alex MARIN, Dirk PEETERS and 3 others

Appointments: Dennis DE CAT, Johan GUELLY and 2 others · Mandate compensation11 facts ▸

General meeting, 10-12-2021
Director resignation, Alex MARIN (director)
Director resignation, Dirk PEETERS (director)
Director resignation, Serge VANDENHOUDT (director)
Director resignation, Marc DE GROOTE (director)
Director resignation, Bert CEUPPENS (director)
Director appointment, Dennis DE CAT (director)
Director appointment, Johan GUELLY (director)
Director appointment, Geert DEGEZELLE (director)
Director appointment, Frank LAMBRIGTS (director)
Mandate compensation, ADM

Show earlier events

2021

16-12

NBB filing Annual accounts filed

fiscal year 2021 · abbreviated schema

10-11

State Gazette act Registered office

Registered-office move2 facts ▸

Board meeting, 14-09-2021
Registered-office move, 2845 Niel - Wetenschapspark Darwin 206- Galileilaan 15

31-08

Financial Weakest financial yearnet -€515

Net result drops to -€515, the lowest in the series; recovery starts the following year.

12-02

State Gazette act Resignations: Johan CATTERSEL, Martine TEMPELS and 6 others

Appointments: Bert CEUPPENS, Patrick LEYSEN and 3 others · Mandate compensation19 facts ▸

General meeting, 11-12-2020
Director resignation, Johan CATTERSEL (director)
Director resignation, Martine TEMPELS (director)
Director resignation, Sophie LECONTE (director)
Director resignation, Nicholas DE WALSCHE (director)
Director resignation, Dries DEWILDE (director)
Director resignation, Franky PEETERS (director)
Director resignation, Johan LYBAERT (director)
Director resignation, Ludo WIJCKMANS (director)
Director appointment, Bert CEUPPENS (director)
Director appointment, Patrick LEYSEN (director)
Director appointment, Davey ROGIEST (director)
+7 further facts in this act

14-01

NBB filing Annual accounts filed

fiscal year 2020 · abbreviated schema

2020

03-01

State Gazette act Resignations: Carl TILKIN-FRANSSENS, Luc OPDEBEECK and 2 others

Appointments: Werner DE LAET, Stef DE MULDER and Stéphane LAHAYE · Mandate compensation9 facts ▸

General meeting, 13-12-2019
Director resignation, Carl TILKIN-FRANSSENS (director)
Director resignation, Luc OPDEBEECK (director)
Director resignation, Tine VANDENBREEDEN (director)
Director resignation, Gert ROECKX (director)
Director appointment, Werner DE LAET (director)
Director appointment, Stef DE MULDER (director)
Director appointment, Stéphane LAHAYE (director)
Mandate compensation, ADM

2019

23-12

State Gazette act Registered office

Registered-office move2 facts ▸

Board meeting, 11-09-2019
Registered-office move, 2800 Mechelen - Schaliënhoevedreef 20H

17-12

NBB filing Annual accounts filed

fiscal year 2019 · abbreviated schema

12-02

State Gazette act Resignations: Luk DENAYER, Sonja NOBEN and 5 others

Appointments: Franky PEETERS, Johan LYBAERT and 5 others · Mandate compensation16 facts ▸

General meeting, 14-12-2018
Director resignation, Luk DENAYER (director)
Director resignation, Sonja NOBEN (director)
Director resignation, Ingrid GONNISSEN (director)
Director resignation, Nico REESKENS (director)
Director resignation, Erik LUYSTERBORG (director)
Director resignation, Kris VERHEYE (director)
Director resignation, Valérie TANGHE (director)
Director appointment, Franky PEETERS (director)
Director appointment, Johan LYBAERT (director)
Director appointment, Serge VANDENHOUDT (director)
Director appointment, Marc DE GROOTE (director)
+4 further facts in this act

10-01

NBB filing Annual accounts filed

fiscal year 2018 · abbreviated schema

2018

05-02

State Gazette act Resignations: Dirk JANSSEN, Roger MALEVé and 2 others

Appointments: Caroline VAN ROMPUY, Valérie TANGHE and 3 others · Mandate compensation11 facts ▸

General meeting, 08-12-2017
Director resignation, Dirk JANSSEN (director)
Director resignation, Roger MALEVé (director)
Director resignation, Peter HELLEMANS (director)
Director resignation, Els BLATON (director)
Director appointment, Caroline VAN ROMPUY (director)
Director appointment, Valérie TANGHE (director)
Director appointment, Nicholas DE WALSCHE (director)
Director appointment, Sophie LECONTE (director)
Director appointment, Piet VAN PETEGEM (director)
Mandate compensation, ADM

09-01

NBB filing Annual accounts filed

fiscal year 2017 · abbreviated schema

2017

06-02

State Gazette act Resignations: Freddy VAN DEN WYNGAERT, Christian COMBES and 5 others

Appointments: Michel VERWAERDE, Gert ROECKX and 10 others · Mandate compensation21 facts ▸

General meeting, 09-12-2016
Director resignation, Freddy VAN DEN WYNGAERT (director)
Director resignation, Christian COMBES (director)
Director resignation, Xavier LAMOTE (director)
Director resignation, Stéphane BEAUDUIN (director)
Director resignation, Luc CLOET (director)
Director resignation, Bjorn VAN REET (director)
Director resignation, Frank DEMONIE (director)
Director appointment, Michel VERWAERDE (director)
Director appointment, Gert ROECKX (director)
Director appointment, Philippe URBAIN (director)
Director appointment, Peter HELLEMANS (director)
+9 further facts in this act

20-01

NBB filing Annual accounts filed

fiscal year 2016 · abbreviated schema

2016

21-03

State Gazette act Resignations: Christian DE HOUS, Marc DE KEERSMAECKER and 5 others

Appointments: Sonja NOBEN, Marijke SCHROOS and 6 others · Mandate compensation17 facts ▸

General meeting, 11-12-2015
Director resignation, Christian DE HOUS (director)
Director resignation, Marc DE KEERSMAECKER (director)
Director resignation, Bart DELMULLE (director)
Director resignation, Dirk PEETERS (director)
Director resignation, Xavier VERHAEGHE (director)
Director resignation, Peter NURSKI (director)
Director resignation, Ann SCHOUBS (director)
Director appointment, Sonja NOBEN (director)
Director appointment, Marijke SCHROOS (director)
Director appointment, Tine VANDENBREEDEN (director)
Director appointment, Frank DEMONIE (director)
+5 further facts in this act

26-01

NBB filing Annual accounts filed

fiscal year 2015 · abbreviated schema

2015

05-03

State Gazette act Resignations: Eric VAN BAEL, Koenraad VAN GERVEN and 6 others

Appointments: Amaud BACROS, Luc CLOET and 4 others · Mandate compensation21 facts ▸

General meeting, 12-12-2014
Director resignation, Eric VAN BAEL (director)
Director resignation, Koenraad VAN GERVEN (director)
Director resignation, Kris VERHEYE (director)
Director resignation, Serge VANDENHOUDT (director)
Director resignation, Geert VAN PETEGHEM (director)
Director resignation, Pol VANBIERVLIET (director)
Director resignation, Rudi PEETERS (director)
Director resignation, Daniel NAEDENOEN (director)
Director appointment, Amaud BACROS (director)
Director appointment, Luc CLOET (director)
Director appointment, Luc OPDEBEECK (director)
+9 further facts in this act

16-02

NBB filing Annual accounts filed

fiscal year 2014 · abbreviated schema

2014

08-01

State Gazette act Resignation: Rudy DE SMEDT (director)

Appointments: Rudi PEETERS (director) and Daniel NAEDENOEN (director) · Mandate compensation6 facts ▸

General meeting, 13-12-2013
Director resignation, Rudy DE SMEDT (director)
Director appointment, Rudi PEETERS (director)
Director appointment, Daniel NAEDENOEN (director)
Mandate compensation, Rudi PEETERS
Mandate compensation, Daniel NAEDENOEN

2013

21-02

State Gazette act Resignations: Jozef MEERTS (director) and Patrick VAN EECKE (director)

Appointments: Cari TILKIN-FRANSSENS, Stéphane BEAUDUIN and 3 others · Mandate compensation9 facts ▸

General meeting, 14-12-2012
Director resignation, Jozef MEERTS (director)
Director resignation, Patrick VAN EECKE (director)
Director appointment, Cari TILKIN-FRANSSENS (director)
Director appointment, Stéphane BEAUDUIN (director)
Director appointment, Roger MALEVé (director)
Director appointment, Peter VAN LAER (director)
Director appointment, Rita VERREYDT (director)
Mandate compensation, ADM

2012

27-02

State Gazette act Resignations: Peter BOGAERT, Yves ENKELS and 5 others

Appointments: Bart DELMULLE, Jozef MEERTS and 6 others · Mandate compensation17 facts ▸

General meeting, 09-12-2011
Director resignation, Peter BOGAERT (director)
Director resignation, Yves ENKELS (director)
Director resignation, Michel VERWAERDE (director)
Director resignation, Dominique VERMEIREN (director)
Director resignation, Luc BURGELMAN (director)
Director resignation, Luc OPDEBEECK (director)
Director resignation, Ludo WIJCKMANS (director)
Director appointment, Bart DELMULLE (director)
Director appointment, Jozef MEERTS (director)
Director appointment, Serge VANDENHOUDT (director)
Director appointment, Dirk PEETERS (director)
+5 further facts in this act

2011

25-02

State Gazette act Resignations: Christian LEYSEN, Etienne BLOMME and 4 others

Appointments: Luk DENAYER, Martine TEMPELS and 6 others · Mandate compensation16 facts ▸

General meeting, 10-12-2010
Director resignation, Christian LEYSEN (director)
Director resignation, Etienne BLOMME (director)
Director resignation, Marc LAMBOTTE (director)
Director resignation, Danny VAN HECK (director)
Director resignation, Christophe LONGUEVILLE (director)
Director resignation, Stephan RAEMAEKERS (director)
Director appointment, Luk DENAYER (director)
Director appointment, Martine TEMPELS (director)
Director appointment, Luc BURGELMAN (director)
Director appointment, Michel VERWAERDE (director)
Director appointment, Dirk JANSSEN (director)
+4 further facts in this act

2010

05-02

State Gazette act Resignations: Bennie PELEMAN, Paul DE DECKER and 2 others

Appointments: Christophe LONGUEVILLE, Kris VERHEYE and Koenraad VAN GERVEN · Mandate compensation11 facts ▸

General meeting, 11-12-2009
Director resignation, Bennie PELEMAN (director)
Director resignation, Paul DE DECKER (director)
Director resignation, Johan VINCKIER (director)
Director resignation, Bart GORIS (director)
Director appointment, Christophe LONGUEVILLE (director)
Director appointment, Kris VERHEYE (director)
Director appointment, Koenraad VAN GERVEN (director)
Mandate compensation, Christophe LONGUEVILLE
Mandate compensation, Kris VERHEYE
Mandate compensation, Koenraad VAN GERVEN

2004

09-04

State Gazette act Resignations: Christophe LONGUEVILLE (director) and Luc LUWEL (director)

Appointment: Geert DE WINTER (director) · Mandate compensation5 facts ▸

General meeting, 04-03-2004
Director resignation, Christophe LONGUEVILLE (director)
Director resignation, Luc LUWEL (director)
Director appointment, Geert DE WINTER (director)
Mandate compensation, Geert DE WINTER

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

24 of 24 acts read

Directors · office · real estate

Directors

21 directors, 1 in day-to-day management, no change since 2026

Board 21

Piet Van Petegem

Chair · since 15-01-2024 · Director · since 11-12-2023

Current

Ronny Depoortere

Director · since 10-12-2010

Current

Rita Verreydt

Director · since 14-12-2012

Current

Marijke SCHROOS

Director · since 11-12-2015

Current

Bernard HULLAERT

Director · since 11-12-2020

Current

Patrick Leysen

Director · since 11-12-2020

Current

Dennis DE CAT

Director · since 10-12-2021

Current

Geert DEGEZELLE

Director · since 10-12-2021

Current

Show all 21 directors

Johan GUELLY

Director · since 10-12-2021

Current

Birgitta BRYS

Director · since 21-02-2022

Current

Tom PLUYM

Director · since 21-02-2022

Current

Johan GROFFEN

Director · since 09-12-2022

Current

Marleen PHILIPS

Director · since 09-12-2022

Current

Pierre-André Jacques J. RULMONT

Director · since 09-12-2022

Current

Roeland BRIERS

Director · since 09-12-2022

Current

Jan Ronsse

Director · since 11-12-2023

Current

Liliane Verreyen

Director · since 11-12-2023

Current

Bart Appelen

Director · since 03-02-2026

Current

Fabrice De Windt

Director · since 03-02-2026

Current

Leen Philips

Director · since 03-06-2026

Current

Stéphane Lahaye

Director · since 03-06-2026

Current

10 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

Geert DE WINTER

Director · since 04-03-2004

Not recently confirmed

Cari TILKIN-FRANSSENS

Director · since 14-12-2012

Not recently confirmed

Amaud BACROS

Director · since 12-12-2014

Not recently confirmed

Jan Gaspard J. RONSSE

Director · since 11-12-2015

Not recently confirmed

Johnny SMETS

Director · since 11-12-2015

Not recently confirmed

Philippe Urbain

Director · since 09-12-2016

Not recently confirmed

Wim ERALY

Director · since 09-12-2016

Not recently confirmed

Gert VANHAECHT

Director · since 14-12-2018

Not recently confirmed

Stef DE MULDER

Director · since 13-12-2019

Not recently confirmed

Werner DE LAET

Director · since 13-12-2019

Not recently confirmed

Day-to-day management 1

Sonia Vermeire

Day-to-day manager · since 01-09-2024

Current

Other functions 1

Sonia Vermeire

Secretary · since 01-09-2024

Current

Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Location & real-estate footprint

Registered office, Niel

exact location from the address register On OpenStreetMap

Ground area

5,028 m²

Building footprint

1,140 m²

Volume, LiDAR

994 m³

Parcel 11030C0277/00P000, Flanders · tallest building 34.5 m. Linked by address, not a title deed.

24 companies at this address See who is registered here

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11030C0277/00P000	Flanders	5,028 m²	1 · 1,139 m²	34.5 m

Linked by address, not proof of ownership

Good to know

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Mandate history

106 people since 2004, 32 in office

All 106 In office 32 Ended 74

Board
Day-to-day management
Other function
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Ronny Depoortere	Director, from 10-12-2010 to date
Rita Verreydt	Director, from 14-12-2012 to date
Marijke SCHROOS	Director, from 11-12-2015 to date
Piet Van Petegem	Director, from 08-12-2017 to date Chair, from 15-01-2024 to date
Stéphane Lahaye	Director, from 13-12-2019 to 05-12-2025 Director, from 03-06-2026 to date
Bernard HULLAERT	Director, from 11-12-2020 to date
Liliane Verreyen	Director, from 11-12-2020 to date
Patrick Leysen	Director, from 11-12-2020 to date
Dennis DE CAT	Director, from 10-12-2021 to date
Geert DEGEZELLE	Director, from 10-12-2021 to date
Johan GUELLY	Director, from 10-12-2021 to date
Birgitta BRYS	Director, from 21-02-2022 to date
Tom PLUYM	Director, from 21-02-2022 to date
Johan GROFFEN	Director, from 09-12-2022 to date
Marleen PHILIPS	Director, from 09-12-2022 to date
Pierre-André Jacques J. RULMONT	Director, from 09-12-2022 to date
Roeland BRIERS	Director, from 09-12-2022 to date
Jan Ronsse	Director, from 11-12-2023 to date
Leen Philips	Director, from 11-12-2023 to 03-02-2026 Director, from 03-06-2026 to date
Bart Appelen	Bestuurder voor hpe, from 03-02-2026 to date
Fabrice De Windt	Bestuurder voor proximus nxt, from 03-02-2026 to date
Sonia Vermeire	Day-to-day manager, from 01-09-2024 to date Secretary, from 01-09-2024 to date
Geert DE WINTER	Director, from 04-03-2004 not ended, last confirmed 09-04-2004
Cari TILKIN-FRANSSENS	Director, from 14-12-2012 not ended, last confirmed 21-02-2013
Amaud BACROS	Director, from 12-12-2014 not ended, last confirmed 05-03-2015
Jan Gaspard J. RONSSE	Director, from 11-12-2015 not ended, last confirmed 21-03-2016
Johnny SMETS	Director, from 11-12-2015 not ended, last confirmed 21-03-2016
Philippe Urbain	Director, from 09-12-2016 not ended, last confirmed 06-02-2017
Wim ERALY	Director, from 09-12-2016 not ended, last confirmed 06-02-2017
Gert VANHAECHT	Director, from 14-12-2018 not ended, last confirmed 12-02-2019
Stef DE MULDER	Director, from 13-12-2019 not ended, last confirmed 03-01-2020
Werner DE LAET	Director, from 13-12-2019 not ended, last confirmed 03-01-2020
Ingrid Hoffman	Day-to-day manager, from 15-01-2024 to 01-09-2024 Secretary, from 15-01-2024 to 01-09-2024
VAN LAER Peter	Director, from 14-12-2012 to 11-12-2023
Caroline VAN ROMPUY	Director, from 08-12-2017 to 09-12-2022
Davey ROGIEST	Director, from 11-12-2020 to 09-12-2022
Geert ROTTIER	Director, from 12-12-2014 to 09-12-2022
Michel VERWAERDE	Director, from 10-12-2010 to 09-12-2011 Director, from 09-12-2016 to 09-12-2022
Tim GROENWALS	Director, from 11-12-2015 to 09-12-2022
Frank LAMBRIGTS	Director, from 10-12-2021 to 20-07-2022
Ruben SCHAUBROECK	Director, from 11-12-2015 to 21-02-2022
Alex MARIN	Director, from 09-12-2016 to 10-12-2021
Bert CEUPPENS	Director, from 11-12-2020 to 10-12-2021
Dirk PEETERS	Director, from 09-12-2011 to 11-12-2015 Director, from 09-12-2016 to 10-12-2021
Marc DE GROOTE	Director, from 14-12-2018 to 10-12-2021
Serge VANDENHOUDT	Director, from 09-12-2011 to 12-12-2014 Director, from 14-12-2018 to 10-12-2021
Dries DEWILDE	Director, from 14-12-2018 to 11-12-2020
Franky PEETERS	Director, from 14-12-2018 to 11-12-2020
Johan Cattersel	Director, until 11-12-2020
Johan LYBAERT	Director, from 14-12-2018 to 11-12-2020
Ludo WIJCKMANS	Director, until 09-12-2011 Director, from 14-12-2018 to 11-12-2020
Martine Tempels	Director, from 10-12-2010 to 11-12-2020
Nicholas DE WALSCHE	Director, from 08-12-2017 to 11-12-2020
Sophie Leconte	Director, from 08-12-2017 to 11-12-2020
Carl TILKIN-FRANSSENS	Director, until 13-12-2019
Opdebeeck Luc	Director, from 10-12-2010 to 09-12-2011 Director, from 12-12-2014 to 13-12-2019
Roeckx Gert	Director, from 09-12-2016 to 13-12-2019
Tine VANDENBREEDEN	Director, from 11-12-2015 to 13-12-2019
Erik LUYSTERBORG	Director, from 09-12-2016 to 14-12-2018
Ingrid GONNISSEN	Director, from 09-12-2016 to 14-12-2018
Kris Verheye	Director, from 11-12-2009 to 12-12-2014 Director, from 09-12-2016 to 14-12-2018
Luk DENAYER	Director, from 10-12-2010 to 14-12-2018
Nico REESKENS	Director, from 09-12-2016 to 14-12-2018
Sonja NOBEN	Director, from 11-12-2015 to 14-12-2018
TANGHE Valerie	Director, from 08-12-2017 to 14-12-2018
Dirk JANSSEN	Director, from 10-12-2010 to 08-12-2017
Els Blaton	Director, from 09-12-2016 to 08-12-2017
Peter HELLEMANS	Director, from 09-12-2016 to 08-12-2017
Roger Malevé	Director, from 14-12-2012 to 08-12-2017
Bjorn VAN REET	Director, from 12-12-2014 to 09-12-2016
Christian COMBES	Director, from 10-12-2010 to 09-12-2016
Frank DEMONIE	Director, from 11-12-2015 to 09-12-2016
Freddy VAN DEN WYNGAERT	Director, until 09-12-2016
Luc Cloet	Director, from 12-12-2014 to 09-12-2016
Stéphane BEAUDUIN	Director, from 14-12-2012 to 09-12-2016
Xavier LAMOTE	Director, from 09-12-2011 to 09-12-2016
Ann SCHOUBS	Director, from 12-12-2014 to 11-12-2015
Christian DE HOUS	Director, until 11-12-2015
DELMULLE Bart	Director, from 09-12-2011 to 11-12-2015
Marc DE KEERSMAECKER	Director, until 11-12-2015
Peter NURSKI	Director, from 09-12-2011 to 11-12-2015
Xavier VERHAEGHE	Director, from 09-12-2011 to 11-12-2015
Daniel NAEDENOEN	Director, from 13-12-2013 to 12-12-2014
Eric VAN BAEL	Director, until 12-12-2014
Geert VAN PETEGHEM	Director, from 09-12-2011 to 12-12-2014
Koenraad VAN GERVEN	Director, from 11-12-2009 to 12-12-2014
Pol VANBIERVLIET	Director, until 12-12-2014
Rudi Peeters	Director, from 13-12-2013 to 12-12-2014
Rudy DE SMEDT	Director, until 13-12-2013
Jozef MEERTS	Director, from 09-12-2011 to 14-12-2012
Van Eecke Patrick	Director, until 14-12-2012
Dominique VERMEIREN	Director, until 09-12-2011
Luc BURGELMAN	Director, from 10-12-2010 to 09-12-2011
Peter BOGAERT	Director, until 09-12-2011
Yves ENKELS	Director, until 09-12-2011
Christian Leysen	Director, until 10-12-2010
Christophe LONGUEVILLE	Director, until 04-03-2004 Director, from 11-12-2009 to 10-12-2010
Danny VAN HECK	Director, until 10-12-2010
Etienne BLOMME	Director, until 10-12-2010
Marc Lambotte	Director, until 10-12-2010
Stephan RAEMAEKERS	Director, until 10-12-2010
Bart GORIS	Director, until 11-12-2009
Bennie PELEMAN	Director, until 11-12-2009
Johan VINCKIER	Director, until 11-12-2009
Paul DE DECKER	Director, until 11-12-2009
Luc Luwel	Director, until 04-03-2004

Show all 106 people Show the first 12See the board, name and seat on a given date →

Structure & network

Connections & network

57 connected companies

Depth

Shared directors

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Linked via shared directors

Rotary Club Brussel Coudenberg

via Bart Appelen · Director

former→

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Public money · subsidies and aid

Flemish government

2023 · 1 entry · 186 EUR awarded · 186 EUR paid

Year	Entries	awarded	paid
2023	1	186 EUR	186 EUR

Schemes

Subsidie voor opleiding en advies voor kmo's en zelfstandigen (kmo-portefeuille)

1 entry · 186 EUR · 186 EUR paid · Fonds voor Innoveren en Ondernemen

Similar companies · same sector, comparable size

Zaventem · Eq €25,328

NGN TELECOM

BE 1004.991.462

Liedekerke · Eq €25,409

Of 1,372 companies in sector 61100 we hold annual accounts for 585. 342 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification

Legal formNon-profit association

Founded04-06-1998

Fiscal year end31-08

Activities, NACEBEL 2025

61100Wired, wireless and satellite telecommunications

62900Other information technology and computer services

E-invoicing

Reachable via Peppol

Peppol ID 0208:0463498167

Also 9925:BE0463498167

Registered 29-12-2025

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