ALIAXIS

Active

Public limited companyfounded 200323 yrs activeArnaud Fraiteurlaan 15/23, 1050 Elsene, BelgiumKBO/BCE: BE 0860.005.067

Summary

ALIAXIS has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.43B and a net result of €84.10M. Equity remains stable across the filed fiscal years (±0.3% per year). The computed 12-month bankruptcy probability is 0.7% (low).

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Checked score

Score 2025

70 / 100

Healthy

The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability51▼-4

Solvency100=

Growth78=

Track record100

Bankruptcy probability, 12 months

0.7% Low

0%0.5%1.5%4%10%≥ 25%

Credit up to €2M at 30 days acceptable

Liquidity short (current ratio 0.02 against 0.2 in 2024; short-term debt: 6.3% and cash: 0% of total assets), and 6.3% of the assets are financed with debt.

How do we compute the score and the probability?

Credit advice for your own amount and term

Signals

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

−lowers risk+raises risk○neutral

No NACE activity registered

No NACE activity is registered in the KBO, which is more common among companies that later fail.

KBO · activities

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

93.7%

Return on assets

5.5%

Age of the figures

9 mo

Higher-failure-rate region

In this region companies fail more often than in the rest of the country.

KBO · registered office

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

Lower-risk legal form

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

KBO · legal form

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 21-05-2026, 71 days ahead of the deadline.

NBB · 5 filings

Deviation from the deadline

2025

71 d early

2024

65 d early

2023

57 d early

2022

49 d early

2021

45 d early

← before the deadline after the deadline →

Checked, nothing found (2)

The next deadline is still running

The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.

Companies Code · seven months

Position in the running window

24-09-2026 today31-12-2026 close31-07-2027 deadline

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 2025, full schema, statutory accounts

Turnover

Not included in this filing

EBIT margin

Not included in this filing

Net result

€84.10M▼ 17.3%

2024 · €101.70M

2018: €49.62M 2019: €149.47M 2020: €54.34M 2021: €58.18M 2022: €77.09M 2023: €81.69M 2024: €101.70M

2018 → 2025

Working capital

€-93.95M▼ 34.3%

2024 · €-69.95M

2018: €-53.20M 2019: €-26.16M 2020: €-58.54M 2021: €-71.62M 2022: €-80.91M 2023: €-85.43M 2024: €-69.95M

2018 → 2025

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20212022202320242025Trend

Equity€1.38B-€1.38B▼ 0.1%€1.38B▼ 0.3%€1.39B▲ 1.1%€1.43B▲ 2.9%

Operating result€-1.81M-€-2.89M▼ 59.6%€-3.36M▼ 16.2%€-3.44M▼ 2.3%€-2.23M▲ 35.2%

Net result€58.18M-€77.09M▲ 32.5%€81.69M▲ 6.0%€101.70M▲ 24.5%€84.10M▼ 17.3%

Result per fiscal year

Operating resultNet result

The operating result stays negative: a loss of €2.23M in 2025 against €3.44M in 2024; the loss shrinks.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €1.53B

99.8%

Fixed assets €1.53B ▲ 4.4%

Current assets €2.30M ▼ 87.1%

Equity and liabilities €1.53B

93.7%

Equity €1.43B ▲ 2.9%

Debt €96.25M ▲ 9.7%

Debt's share of the balance-sheet total rises from 5.9% to 6.3%. Equity and debt are higher.

Key figures and ratios

2025 value · change against 2024

Current ratio

0.02▼

2024 · 0.20

Debt to equity

0.07▲

2024 · 0.06

ROE

5.9%▼

2024 · 7.3%

ROA

5.5%▼

2024 · 6.9%

Debt ≤ 1 year

€96.25M▲

2024 · €87.72M

Income taxes

€3▲

2024 · €-498

Staff costs

€9k▲

2024 · €8k

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 · 2025 against 2024 · 61 lines

Balance sheet Code20242025

Assets

Total assets20/58€1.48B€1.53B▲

Fixed assets21/28€1.46B€1.53B▲

Financial fixed assets28€1.46B€1.53B▲

Affiliated companies280/1€1.46B€1.53B▲

Participating interests280€1.46B€1.53B▲

Current assets29/58€17.77M€2.30M▼

Amounts receivable within one year40/41€17.74M€2.20M▼

Trade receivables40-€7k

Other amounts receivable41€17.74M€2.19M▼

Cash at bank and in hand54/58€16k€46k▲

Deferred charges and accrued income490/1€17k€50k▲

Equity and liabilities

Total equity and liabilities10/49€1.48B€1.53B▲

Equity10/15€1.39B€1.43B▲

Contributions10/11€76.00M€76.00M=

Capital10€62.67M€62.67M=

Issued capital100€62.67M€62.67M=

Outside capital11€13.33M€13.33M=

Share premium1100/10€13.33M€13.33M=

Revaluation surpluses12€92k€92k=

Reserves13€1.05B€1.05B=

Non-distributable reserves130/1€15.08M€15.08M=

Legal reserve130€15.08M€15.08M=

Tax-exempt reserves132€33.84M€33.84M=

Distributable reserves133€1.00B€1.00B=

Profit (loss) carried forward14€267.39M€308.39M▲

Amounts payable17/49€87.72M€96.25M▲

Amounts payable within one year42/48€87.72M€96.25M▲

Financial debts43€507-

Credit institutions430/8€507-

Trade debts44€420k€470k▲

Suppliers440/4€420k€470k▲

Taxes, remuneration and social security45-€518

Remuneration and social security454/9-€518

Other amounts payable47/48€87.29M€95.78M▲

Accrued charges and deferred income492/3-€507

Income statement Code20242025

Operating income70/76A-€974k

Non-recurring operating income76A-€974k

Operating charges60/66A€3.44M€3.20M▼

Services and other goods61€3.43M€3.19M▼

Remuneration, social security and pensions62€8k€9k▲

Other operating charges640/8€968€998▲

Operating profit (loss)9901€-3.44M€-2.23M▲

Financial income75/76B€105.16M€86.35M▼

Recurring financial income75€105.16M€86.35M▼

Income from financial fixed assets750€104.80M€86.00M▼

Income from current assets751€357k€340k▼

Other financial income752/9€2k€7k▲

Financial charges65/66B€17k€14k▼

Recurring financial charges65€17k€14k▼

Debt charges650€692-

Other financial charges652/9€17k€14k▼

Profit (loss) for the period before taxes9903€101.70M€84.10M▼

Income taxes67/77€-498€3▲

Taxes670/3€21€3▼

Tax adjustments and reversals of tax provisions77€519-

Profit (loss) for the period9904€101.70M€84.10M▼

Profit (loss) for the period to be appropriated9905€101.70M€84.10M▼

Appropriation of the result

Profit (loss) to be appropriated9906€353.60M€351.49M▼

Profit (loss) brought forward from the previous period14P€251.90M€267.39M▲

Profit to be distributed694/7€86.21M€43.11M▼

Return on contributions (dividend)694€86.21M€43.11M▼

The notes to these accounts (27 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

All 67Financial 1Gazette 56Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

02-06

NBB filing Annual accounts filed

fiscal year 2025 · consolidated

21-05

NBB filing Annual accounts filed

fiscal year 2025 · full schema

18-03

State Gazette act Permanent representatives: Thierry Vanlancker, Koen Sticker and Laurence Dallenogare

Accounting effect · Power of attorney22 facts ▸

Board meeting, 03/12/2025
Accounting effect, 24/02/2026
Power of attorney, Tee & Tee BV (managing director)
Power of attorney, Manuel Monard (signataire a)
Power of attorney, BV Koen Sticker (signataire a)
Power of attorney, Manuel Monard (chief legal & insurance officer)
Power of attorney, LD8 SRL (chief human resources officer)
Power of attorney, BV Koen Sticker (chief financial officer)
Power of attorney, Peter Op 't Eynde (délégation additionnelle direction financière)
Power of attorney, Dirk Aerssens (délégation additionnelle direction financière)
Power of attorney, Christine Dumoulin (délégation additionnelle direction financière)
Power of attorney, Séverine Le Blevennec (délégation additionnelle direction financière)
+10 further facts in this act

2025

30-09

State Gazette act Appointment: Tee & Tee BV (managing director)

Permanent representative: Thierry Vanlancker · Power of attorney4 facts ▸

Board meeting, 22/07/2024
Director appointment, Tee & Tee BV (managing director)
Permanent representative, Thierry Vanlancker
Power of attorney, Corpoconsult SRL

30-09

State Gazette act Reappointments: Myriam Beatove Moreale, Petrus de Wit and Thomas del Marmol

Appointments: Jan Suykens, Reinette Impact BV and 2 others · Permanent representatives: Pierre-Alexandre Péters and Francis Blake10 facts ▸

General meeting, 07/05/2025
Director reappointment, Myriam Beatove Moreale (director)
Director reappointment, Petrus de Wit (director)
Director reappointment, Thomas del Marmol (director)
Director appointment, Jan Suykens (director)
Director appointment, Reinette Impact BV (director)
Permanent representative, Pierre-Alexandre Péters
Director appointment, Abhijit Bhattacharya (director)
Director appointment, Toguémi Srl (director)
Permanent representative, Francis Blake

28-05

NBB filing Annual accounts filed

fiscal year 2024 · full schema

27-05

NBB filing Annual accounts filed

fiscal year 2024 · consolidated

15-05

State Gazette act Statutes amendment · Miscellaneous

Statutes amendment3 facts ▸

General meeting, 7 mai 2025
Statutes amendment
Statutes amendment

19-03

State Gazette act Resignations: Eric Olsen (day-to-day manager) and Rajesh Jejurikar (director)

Appointments: Tee & Tee SRL (day-to-day manager) and Jan Suykens (director)8 facts ▸

Board meeting, 19/04/2024
Director resignation, Eric Olsen (day-to-day manager)
Director appointment, Tee & Tee SRL (day-to-day manager)
Board meeting, 10/12/2024
Director resignation, Rajesh Jejurikar (director)
Board meeting, 05/01/2025
Director appointment, Jan Suykens (director)
Director appointment, Jan Suykens (chair of the board)

2024

24-10

State Gazette act Resignation: Pierre-Alexandre Péters (director)

Appointment: Reinette Impact BV (director) · Permanent representative: Pierre-Alexandre Péters4 facts ▸

Board meeting, 27/06/2024
Director resignation, Pierre-Alexandre Péters (director)
Director appointment, Reinette Impact BV (director)
Permanent representative, Pierre-Alexandre Péters

18-07

State Gazette act Resignation: Eric Oisen (director)

Appointment: Tee & Tee BV (managing director) · Permanent representatives: Thierry Vanlancker and David Richelle · Power of attorney8 facts ▸

Board meeting, 02-05-2024
Director resignation, Eric Oisen (director)
Director resignation, Eric Oisen (managing director)
Director appointment, Tee & Tee BV (managing director)
Director appointment, Tee & Tee BV (président exécutif)
Permanent representative, Thierry Vanlancker
Power of attorney, Corpoconsult SRL
Permanent representative, David Richelle

21-06

State Gazette act Reappointments: George Durman Esquivel, Pierre-Alexandre Peters and 3 others

Permanent representatives: Guy della Faille, Thierry Vanlancker and 2 others · Appointment: Klynveld Peat Marwick Goerdeler (statutory auditor) · Share cancellation13 facts ▸

General meeting, 02/05/2024
Director reappointment, George Durman Esquivel (director)
Director reappointment, Pierre-Alexandre Peters (director)
Director reappointment, Patrick Simonard (director)
Director reappointment, GDF Impact Srl (director)
Permanent representative, Guy della Faille
Director reappointment, Tee & Tee BV (director)
Permanent representative, Thierry Vanlancker
Auditor appointment, Klynveld Peat Marwick Goerdeler (statutory auditor)
Permanent representative, Jeroen Trumpener
General meeting, 02/05/2024
Share cancellation, Renouvellement de l'autorisation d'acquisition d'actions propres
+1 further facts in this act

Show earlier events

10-06

NBB filing Annual accounts filed

fiscal year 2023 · consolidated

04-06

NBB filing Annual accounts filed

fiscal year 2023 · full schema

07-03

State Gazette act Permanent representatives: Jeroen Trumpener and Filip De Bock

Statutory auditor4 facts ▸

Board meeting, 28/06/2023
Permanent representative, Jeroen Trumpener
Permanent representative, Filip De Bock
Statutory auditor

2023

18-07

NBB filing Annual accounts filed

fiscal year 2022 · consolidated

16-06

State Gazette act Resignation: Andrea Hatschek (director)

2 facts ▸

Board meeting, 20/04/2023
Director resignation, Andrea Hatschek (director)

16-06

State Gazette act Reappointment: Kieran Murphy (director)

Resignation: Thierry Vanlancker (director) · Appointment: Tee & Tee BV (director) · Permanent representative: Thierry Vanlancker7 facts ▸

General meeting, 03/05/2023
Board meeting, 03/05/2023
Director reappointment, Kieran Murphy (director)
Director resignation, Thierry Vanlancker (director)
Director appointment, Tee & Tee BV (director)
Permanent representative, Thierry Vanlancker
Director appointment, Tee & Tee BV (président du conseil)

14-06

State Gazette act Statutes amendment · Miscellaneous

Statutes amendment2 facts ▸

General meeting, 3 mai 2023
Statutes amendment

12-06

NBB filing Annual accounts filed

fiscal year 2022 · full schema

2022

08-09

State Gazette act Reappointment: Rajesh Jejurikar (director)

Resignations: Olivier VAN DER REST, SRL 3F Advisory and Didier LEROY · Permanent representative: Olivier Hamoir · Appointments: Myriam BEATOVE MOREALE, Peter (Petrus) DE WIT and Thomas DEL MARMOL10 facts ▸

General meeting, 25/05/2022
Director reappointment, Rajesh Jejurikar (director)
Director resignation, Olivier VAN DER REST (director)
Director resignation, SRL 3F Advisory (director)
Permanent representative, Olivier Hamoir
Director resignation, Didier LEROY (director)
Director appointment, Myriam BEATOVE MOREALE (director)
Director appointment, Peter (Petrus) DE WIT (director)
Director appointment, Thomas DEL MARMOL (director)
Power of attorney, Corpoconsult Srl

30-06

NBB filing Annual accounts filed

fiscal year 2021 · consolidated

16-06

NBB filing Annual accounts filed

fiscal year 2021 · full schema

07-06

State Gazette act Statutes amendment

5 facts ▸

General meeting, 25 mai 2022
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment

2021

05-11

State Gazette act Statutes amendment

2 facts ▸

General meeting, 26 mai 2021
Statutes amendment

25-10

State Gazette act Permanent representative: Koen Sticker

Power of attorney · Accounting effect33 facts ▸

Board meeting, 01/10/2020
Power of attorney, Eric Olsen
Power of attorney, Manuel Monard
Power of attorney, SRL KOEN STICKER
Power of attorney, Manuel Monard
Power of attorney, Ursula De Soete - Saint Léger
Power of attorney, SRL KOEN STICKER
Power of attorney, Dirk Aerssens
Power of attorney, Christine Dumoulin
Power of attorney, Michel de Vogüé
Power of attorney, Séverine Le Blevennec
Power of attorney, Eric Olsen
+21 further facts in this act

13-09

State Gazette act Resignations: Andrea Hatschek, Olivier van der Rest and 9 others

Reappointments: Andrea Hatschek, Olivier van der Rest and 6 others · Appointments: GDF Impact SRL, Pierre-Alexandre Peters and Klynveld Peat Marwick Goerdeler, Reviseurs d'Entreprises · Permanent representative: Guy della Faille d'Huysse25 facts ▸

General meeting, 26/05/2021
Director resignation, Andrea Hatschek (director)
Director resignation, Olivier van der Rest (director)
Director resignation, Patrick Simonard (director)
Director resignation, Didier Leroy (director)
Director resignation, Eric Olsen (director)
Director resignation, George Durman Esquivel (director)
Director resignation, Thierry Vanlancker (director)
Director reappointment, Andrea Hatschek (director)
Director reappointment, Olivier van der Rest (director)
Director reappointment, Patrick Simonard (director)
Director reappointment, Didier Leroy (director)
+13 further facts in this act

24-03

State Gazette act Appointments: Thierry Vanlancker (director) and Eric Olsen (director)

Resignations: Patrick Thomas, Koen Sticker BV and Laurent Lenoir6 facts ▸

General meeting, 24/11/2020
Director appointment, Thierry Vanlancker (director)
Director appointment, Eric Olsen (director)
Director resignation, Patrick Thomas
Director resignation, Koen Sticker BV
Director resignation, Laurent Lenoir

03-02

State Gazette act Resignation: Laurent Lenoir (director)

Appointment: Koen Sticker BV (director) · Permanent representative: Koen Sticker · Power of attorney7 facts ▸

Board meeting, 03/08/2020
Director resignation, Laurent Lenoir (director)
Director resignation, Laurent Lenoir (managing director)
Director appointment, Koen Sticker BV (director)
Permanent representative, Koen Sticker
Director appointment, Koen Sticker BV (managing director)
Power of attorney, Koen Sticker BV

03-02

State Gazette act Resignation: Yves NOIRET (director)

Appointment: Rajesh JEJURIKAR (director)3 facts ▸

General meeting, 22/05/2019
Director resignation, Yves NOIRET (director)
Director appointment, Rajesh JEJURIKAR (director)

03-02

State Gazette act Reappointment: 3F Advisory Srl (director)

Permanent representative: Olivier Hamoir · Resignation: Patrick Thomas (director) · Appointment: Thierry Vanlancker (director)6 facts ▸

General meeting, 27/05/2020
Director reappointment, 3F Advisory Srl (director)
Permanent representative, Olivier Hamoir
Board meeting, 27/05/2020
Director resignation, Patrick Thomas (director)
Director appointment, Thierry Vanlancker (director)

03-02

State Gazette act Resignation: Koen Sticker BV (director)

Appointment: Eric Olsen (director) · Power of attorney6 facts ▸

Board meeting, 01/10/2020
Director resignation, Koen Sticker BV (director)
Director resignation, Koen Sticker BV (managing director)
Director appointment, Eric Olsen (director)
Director appointment, Eric Olsen (managing director)
Power of attorney, Corpoconsult Srl

2019

31-12

Financial Highest result since 2018net €149.47M ▲201%

Net result €149.47M, the highest in the series.

2018

07-12

State Gazette act Reappointments: Andréa Hatschek, Hélène van Zeebroeck and 7 others

Resignations: Bruno Emsens, Frank H. Lakerveld and Jean-Lucien Lamy · Appointments: Didier Leroy, Patrick Simonard and 2 others17 facts ▸

General meeting, 23/05/2018
Director reappointment, Andréa Hatschek (director)
Director reappointment, Hélène van Zeebroeck (director)
Director reappointment, George Durman-Esquivel (director)
Director reappointment, Laurent Lenoir (director)
Director reappointment, Kieran Murphy (director)
Director reappointment, Marc Nolet de Brauwere (director)
Director reappointment, Amaury Pelgrims de Bigard (director)
Director reappointment, Olivier van der Rest (director)
Director reappointment, Yves Noiret (director)
Director resignation, Bruno Emsens (director)
Director resignation, Frank H. Lakerveld (director)
+5 further facts in this act

05-11

State Gazette act Appointment: Laurent Lenoir (managing director)

Power of attorney3 facts ▸

Board meeting, 04/06/2018
Director appointment, Laurent Lenoir (managing director)
Power of attorney, Laurent Lenoir

2017

28-09

State Gazette act Reappointment: Jean-Lucien Lamy (director)

Appointment: 3F Advisory SPRL (director) · Permanent representative: Olivier Hamoir5 facts ▸

General meeting, 24/05/2017
Director reappointment, Jean-Lucien Lamy (director)
General meeting, 24/05/2017
Director appointment, 3F Advisory SPRL (director)
Permanent representative, Olivier Hamoir

2016

01-08

State Gazette act Resignations & appointments

Power of attorney27 facts ▸

Board meeting, 27/05/2015
Power of attorney, Laurent Lenoir
Power of attorney, Manuel Monard
Power of attorney, Dirk De Man
Power of attorney, Joerg Boder
Power of attorney, Dirk Aerssens
Power of attorney, Hilde Vandewalle
Power of attorney, Michel de Vogüé
Power of attorney, Johan Buelens
Power of attorney, Gilles della Faille d'Huysse
Power of attorney, Antoinette Dimitrova
Power of attorney, Laurent Lenoir
+15 further facts in this act

08-06

State Gazette act Capital & shares · Resignations & appointments

Statutes amendment3 facts ▸

General meeting, 25/05/2016
Statutes amendment
Statutes amendment

2015

28-07

State Gazette act Appointment: Laurent Lenoir (managing director)

Power of attorney4 facts ▸

Board meeting, 27/05/2015
Director appointment, Laurent Lenoir (managing director)
Power of attorney, Laurent Lenoir
Power of attorney, Laurent Lenoir

28-07

State Gazette act Resignations: Francis Durman-Esquivel, Yves Mertens and 2 others

Appointments: George Durman-Esquivel, Laurent Lenoir and 3 others · Reappointments: Andréa Hatschek, Hélène van Zeebroeck and 6 others18 facts ▸

General meeting, 27/05/2015
Director resignation, Francis Durman-Esquivel (director)
Director appointment, George Durman-Esquivel (director)
Director reappointment, Andréa Hatschek (director)
Director reappointment, Hélène van Zeebroeck (director)
Director reappointment, George Durman-Esquivel (director)
Director reappointment, Bruno Emsens (director)
Director reappointment, Frank H. Lakerveld (director)
Director reappointment, Kieran Murphy (director)
Director reappointment, Yves Noiret (director)
Director reappointment, Olivier van der Rest (director)
Director resignation, Yves Mertens (director)
+6 further facts in this act

27-05

State Gazette act Miscellaneous

Isin code · Max shares for sale · Deposit deadline5 facts ▸

Isin code, BE 094 124 3520
Max shares for sale, 241.282
Deposit deadline, 10 juni 2015
Sales market, Openbare veilingen
Deposit account holder, Bank Degroof

02-01

State Gazette act Miscellaneous

Share sale · Deposit deadline · Deposit account holder3 facts ▸

Share sale, BE 094 124 3520, Maximumaantal effecten dat te koop kan worden aangeboden
Deposit deadline, 13 februari 2015
Deposit account holder, Bank Degroof

2014

13-10

State Gazette act Resignation: Francis Durman Esquivel (director)

Appointment: George Durman Esquivel (director)3 facts ▸

Board meeting, 28/05/2014
Director resignation, Francis Durman Esquivel (director)
Director appointment, George Durman Esquivel (director)

13-10

State Gazette act Reappointment: Jean-Lucien Lamy (director)

2 facts ▸

General meeting, 28/05/2014
Director reappointment, Jean-Lucien Lamy (director)

21-05

State Gazette act Resignations & appointments

Power of attorney · Accounting effect15 facts ▸

Board meeting, 23/05/2012
Power of attorney, Yves Mertens
Power of attorney, Colin Leach
Power of attorney, Hubert Dubout
Power of attorney, Dirk De Man
Power of attorney, Dirk Aerssens
Power of attorney, Hilde Vandewalle
Power of attorney, Michel de Vogüé
Power of attorney, Gilles della Faille d'Huysse
Power of attorney, Antoinette Dimitrova
Power of attorney, Yves Mertens
Power of attorney, Dirk De Man
+3 further facts in this act

2012

28-08

State Gazette act Appointment: Yves Mertens (daily management delegate)

Power of attorney · Power-of-attorney revocation17 facts ▸

Board meeting, 17/08/2012
Director appointment, Yves Mertens (daily management delegate)
Power of attorney, Colin Leach
Power of attorney, Hubert Dubout
Power of attorney, Dirk De Man
Power of attorney, Dirk Aerssens
Power of attorney, Jo Vanwambeke
Power of attorney, Michel de Vogüé
Power of attorney, Damienne Schmitz
Power of attorney, Gilles della Faille d'Huysse
Power of attorney, Antoinette Dimitrova
Power of attorney, Yves Mertens
+5 further facts in this act

28-08

State Gazette act Appointment: Klynveld Peat Marwick Goerdeler, Reviseurs d'Entreprises (commissaire des comptes consolidés et non consolidés)

Permanent representative: Ludo Ruysen · Company name · Company kbo7 facts ▸

Auditor appointment, Klynveld Peat Marwick Goerdeler, Reviseurs d'Entreprises (commissaire des comptes consolidés et non consolidés)
Permanent representative, Ludo Ruysen
Company name, ALIAXIS
Company kbo, 0860.005.067
Legal form, Société Anonyme
Registered office, Avenue de Tervueren 270- 1150 Bruxelles
Signatory, Administrateur-délégué

28-08

State Gazette act Miscellaneous

Approval2 facts ▸

General meeting, 23/05/2012
Approval, insertion d'une clause de changement de contrôle dans un contrat de prêt entre Aliaxis S.A. et Fortis Banque S.A.

28-08

State Gazette act Appointments: Olivier van der Rest (chair) and Yves Mertens (managing director)

3 facts ▸

Board meeting, 23/05/2012
Director appointment, Olivier van der Rest (chair)
Director appointment, Yves Mertens (managing director)

28-08

State Gazette act Reappointments: Andréa Hatschek, Francis Durman and 8 others

Resignations: Jean-Louis Piérard (director) and ASB Invest SPRL (director) · Appointments: Hélène van Zeebroeck (director) and Jean-Louis Piérard (président d'honneur du conseil d'administration)15 facts ▸

General meeting, 23/05/2012
Director reappointment, Andréa Hatschek (director)
Director reappointment, Francis Durman (director)
Director reappointment, Bruno Emsens (director)
Director reappointment, Frank H. Lakerveld (director)
Director reappointment, Yves Mertens (director)
Director reappointment, Kieran Murphy (director)
Director reappointment, Yves Noiret (director)
Director reappointment, Olivier van der Rest (director)
Director reappointment, Henri Thijssen (director)
Director reappointment, Philippe Voortman (director)
Director resignation, Jean-Louis Piérard (director)
+3 further facts in this act

14-06

State Gazette act Statutes amendment

3 facts ▸

General meeting, 23/05/2012
Statutes amendment
Statutes amendment

2011

10-11

State Gazette act Capital & shares

Demerger1 fact ▸

Demerger

05-07

State Gazette act Miscellaneous

General meeting · Corporate decision2 facts ▸

General meeting, 25/05/2011
Corporate decision, L'assemblée approuve l'insertion de clauses de changement de contrôle dans différents contrats à intervenir entre Aliaxis S.A., certaines sociétés du Groupe et…

05-07

State Gazette act Reappointment: Jean-Lucien Lamy (director)

2 facts ▸

General meeting, 25/05/2011
Director reappointment, Jean-Lucien Lamy (director)

27-06

State Gazette act Capital & shares

Statutes amendment9 facts ▸

Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment

2010

20-08

State Gazette act Resignation: Jean-Louis Piérard (président du conseil)

Appointment: Olivier van der Rest (président du conseil)3 facts ▸

Board meeting, 26/05/2010
Director resignation, Jean-Louis Piérard (président du conseil)
Director appointment, Olivier van der Rest (président du conseil)

23-07

State Gazette act Capital & shares · Statutes amendment

Capital increase · Share issue · Statutes amendment4 facts ▸

Capital increase, €62.666.366,93
Share issue, Exercise of warrants mentioned in object and deposit list
Statutes amendment
Authorised capital, 231.733,60, EUR

2009

04-08

State Gazette act Capital & shares

Capital increase · Statutes amendment · Authorised capital5 facts ▸

Capital increase, €62.660.071,73
Statutes amendment
Authorised capital, 238.028,80, EUR
Warrant exercise, ja
Capital paid up, ja

2008

22-07

State Gazette act Appointment: Jean-Lucien Lamy (director)

2 facts ▸

General meeting, 28/05/2008
Director appointment, Jean-Lucien Lamy (director)

14-07

State Gazette act Capital & shares

Statutes amendment2 facts ▸

General meeting, 28/05/2008
Statutes amendment

2006

09-01

State Gazette act Statutes amendment · Miscellaneous

2005

02-08

State Gazette act Capital & shares

Capital increase · Share issue2 facts ▸

Capital increase, €62.527.459,73
Share issue, Exercice de droits de souscription / conversion de warrants en actions

29-06

State Gazette act Resignation: Philippe Leemans (director)

Appointment: ASB Invest SPRL (director) · Approval5 facts ▸

General meeting, 25/05/2005
Approval, insertion d'une clause de changement de contrôle contenue dans un contrat de prêt syndiqué pour le refinancement du groupe en date du 9 mar 2005
Director resignation, Philippe Leemans (director)
Director appointment, ASB Invest SPRL (director)
Board meeting, 22/12/2004

24-01

State Gazette act Resignations & appointments

Power of attorney1 fact ▸

Power of attorney, deux administrateurs de la société agissant conjointement, ou à l'un de ses Administrateurs Délégués agissant seul

2004

29-10

State Gazette act Resignation: Philippe Leemans (director)

2 facts ▸

Board meeting, 22/09/2004
Director resignation, Philippe Leemans (director)

06-08

State Gazette act Miscellaneous

Capital increase · Share issue · Statutes amendment3 facts ▸

Capital increase, €62.441.803,73
Share issue, warrants
Statutes amendment

07-07

State Gazette act Miscellaneous

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.

Directors · office · real estate

Directors

19 directors, no change since 2025

Abhijit Bhattacharya

Director · since 07-05-2025

Current

Petrus de Wit

Director · since 07-05-2025

Current

Toguémi Srl

Director · since 07-05-2025 · Legal entity · perm. rep.: Francis Blake

Current

Jan Suykens

Director · since 06-01-2025

Current

Reinette Impact

Director · since 27-06-2024 · Private limited company · perm. rep.: Pierre-Alexandre Péters

Current

Reinette Impact BV

Director · since 27-06-2024 · Legal entity · perm. rep.: Pierre-Alexandre Péters

Current

13 other directors

Tee & Tee BV

Director · since 19-04-2024 · Legal entity · perm. rep.: Thierry Vanlancker

Current

Tee & Tee SRL

Day-to-day manager · since 19-04-2024 · Legal entity

Current

Tee&Tee

Director · since 03-05-2023 · Private limited company · perm. rep.: Thierry Vanlancker

Current

Myriam Beatove Moreale

Director · since 25-05-2022

Current

Peter (Petrus) DE WIT

Director · since 25-05-2022

Current

Thomas del Marmol

Director · since 25-05-2022

Current

GDF Impact Srl

Director · since 26-05-2021 · Legal entity · perm. rep.: Guy della Faille d'Huysse

Current

George Durman Esquivel

Director · since 26-05-2021

Current

Kieran Murphy

Director · since 26-05-2021

Current

Patrick Simonard

Director · since 26-05-2021

Current

3F ADVISORY

Director · since 27-05-2020 · Private limited company · perm. rep.: Olivier Hamoir

Current

3F Advisory SPRL

Director · since 24-05-2017 · Legal entity · perm. rep.: Olivier Hamoir

Not recently confirmed

Francis Durman

Director · since 23-05-2012

Not recently confirmed

07-05-2025 Abhijit Bhattacharya: Appointed as Director

07-05-2025 Petrus de Wit: Mandate renewed as Director

07-05-2025 Toguémi Srl: Appointed as Director

07-05-2025 Myriam Beatove Moreale: Mandate renewed as Director

07-05-2025 Thomas del Marmol: Mandate renewed as Director

Full history in the Timeline (118 changes) →

Location & real-estate footprint

Registered office, Elsene · 1 establishment unit since 2003

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.

Arnaud Fraiteurlaan 15/231050 Elsene

Ground area

7,406 m²

Building footprint

1,655 m²

Volume, LiDAR

29,823 m³

Parcel 21446F0030/00A000, Brussels · tallest building 28.5 m, ±6 floors. Linked by address, not a title deed.

1 establishment unit

ALIAXIS

Arnaud Fraiteurlaan 15-23, 1050 ElseneNACE 65231

since 20032.132.443.347

1 parcel

Brussels 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21446F0030/00A000	Brussels	7,406 m²	1 · 1,655 m²	28.5 m · 6 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

Klynveld Peat Marwick GoerdelerCurrent

Statutory auditor · represented by Jeroen Trumpener

21-06-2024 → present

Show 1 earlier auditors

Klynveld Peat Marwick Goerdeler Réviseurs d'Entreprises

Commissaire aux comptes consolidés et non consolidés

succeeded by Klynveld Peat Marwick Goerdeler in 2024

28-08-2012 → 21-06-2024

Structure & network

Connections & network

22 connected companies

Shared directors

Linked via shared directors

Cofinimmo

via Jan Suykens · Administrateur non exécutif indépendant

→

DELEN PRIVATE BANK

via Jan Suykens · Vice-chair

→

Instituut voor Bestuurders - l'Institut des Administrateurs

via Jan Suykens · Director

→

ANFIMA

via Jan Suykens · Director

former→

Show 18 more companies with a shared director

ANTWERP MANAGEMENT SCHOOL

via Jan Suykens · Director

former→

AvH Growth Capital

via Jan Suykens · Director

former→

BALOISE BELGIUM

via Jan Suykens · Director

former→

BANK J.VAN BREDA & C°

via Jan Suykens · Director

former→

COMPAGNIE D'ENTREPRISES CFE

via Jan Suykens · Director

former→

DREDGING, ENVIRONMENTAL & MARINE ENGINEERING

via Jan Suykens · Director

former→

GREEN OFFSHORE

via Jan Suykens · Director

former→

MEDIAHUIS

via Jan Suykens · Director

former→

Mediahuis Partners

via Jan Suykens · Director

former→

PIPELINK

via Jan Suykens · Director

former→

Association des Constructeurs européens d'Automobiles

Shared director

→

BioSenic

Shared director

→

ENDO TOOLS THERAPEUTICS

Shared director

→

ETEX

Shared director

→

Incidence, la Fédération de la Créativité et des Arts en amateur

Shared director

→

IRIS GROUP

Shared director

→

ISTAR MEDICAL

Shared director

→

WorxInvest

Shared corporate director

→

Ownership & control

20 subsidiaries, 17 abroad

ALIAXISBE 0860.005.067

controls

Where this company holds controlsubsidiary per the LEI register20

ALIAXIS HOLDINGS

Brussels

Nicoll

Herstal · LEI lapsed

SOCIETE FINANCIERE DU VAL D'OR

Brussels

ALIAXIS GROUP

Paris, France

GLYNWED USA INC

Wilmington, United States

Sanitärtechnik Eisenberg GmbH

Eisenberg, Germany · LEI lapsed

Show 14 more

ALIAXIS HOLDINGS UK LIMITED

Huntingdon, United Kingdom · indirect

Aliaxis Hungary SEE Korlátolt Felelősségű Társaság

Biatorbágy, Hungary · indirect

ALIAXIS NORTH AMERICA INC.

Saint-John, Canada · indirect

Aliaxis UK Limited

Huntingdon, United Kingdom · indirect

CANPLAS INDUSTRIES LTD

Barrie, Canada · indirect

HAMILTON KENT INC.

Toronto, Canada · indirect

HARCO FITTINGS LLC

Richmond, United States · indirect

IPEX BRANDING INC.

Toronto, Canada · indirect

IPEX ELECTRICAL INC.

Toronto, Canada · indirect

IPEX INC.

Toronto, Canada · indirect

IPEX MANAGEMENT INC./IPEX GESTION INC.

Toronto, Canada · indirect

IPEX TECHNOLOGIES INC.

Toronto, Canada · indirect

MARLEY NEW ZEALAND LIMITED

Auckland, New Zealand · indirect

RX PLASTICS LIMITED

Ashburton, New Zealand · indirect

Acquisitions and mergers

1 transaction

Contributed a branch of activity to:Aliaxis Management Services

BE 0479.090.819proposal · State Gazette act of 10-11-2011 (2 acts)

Capital and shareholders

Capital over the years

23-07-2010 Capital increase · to 62,666,366.93 EUR
04-08-2009 Capital increase · to 62,660,071.73 EUR
02-08-2005 Capital increase · to 62,527,459.73 EUR
06-08-2004 Capital increase · to 62,441,803.73 EUR · “Exercice de warrants”

Recognitions · licences · registrations

Legal Entity Identifier

549300C7HMRG81DBRV80

live in the LEI register

Company data · Crossroads Bank

Identification

Legal formPublic limited company

Founded18-06-2003

Fiscal year end31-12

Sources

Crossroads Bank for EnterprisesNational Bank · 46 filingsAddress and cadastre registers

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

General meetings

14 convocations

Ordinary general meeting

on 04-05-2026 at 13u · at the registered office · published 10-04-2026

Agenda

1. Jaarverslagen van de Raad van Bestuur en verslagen van de Commissaris 2. Goedkeuring van de geconsolideerde en niet-geconsolideerde jaar- rekeningen 2025 3. Winstverdeling 4. Kwijting aan de bestuurders 5. Kwijting aan de Commissaris 6. Allerlei 1. Voorgestelde besluiten Na de voorstelling van de verslagen van de Raad van Bestuur en van de Commissaris, worden de aandeelhouders verzocht om over de volgende besluiten te beraadslagen en te stemmen : 1.1. Goedkeuring van de geconsolideerde en niet-geconsolideerde jaarrekeningen 2025 Voorstel De Vergadering keurt de geconsolideerde en niet-geconsolideerde jaarrekeningen per 31 december 2025 goed, zoals voorgedragen door de Raad van Bestuur. 1. ...

Extraordinary general meeting

on 02-05-2024 at 11u · published 12-04-2024

Agenda

s : Dagorde van de Gewone Algemene Vergadering 1. Voorstel om elektronisch te stemmen 2. Jaarverslagen van de Raad van Bestuur en verslagen van de Commissaris 3. Goedkeuring van de geconsolideerde en niet-geconsolideerde jaar- rekeningen 2023 4. Winstverdeling 5. Kwijting aan de bestuurders 6. Kwijting aan de Commissaris 7. Benoeming van bestuurders 8. Bezoldiging van de bestuurders 9. Benoeming van de Commissaris 10. Bezoldiging van de Commissaris 11. Delegatie van bevoegdheden 12. Allerlei Na behandeling van de agenda van de Gewone Algemene Vergade- ring wordt de vergadering kort onderbroken alvorens verder te gaan met de Buitengewone Algemene Vergadering. Dagorde van de Buitengewone Algem ...

Extraordinary general meeting

on 03-05-2023 at 12u · published 14-04-2023

suivant : Insertion d’un double droit de vote

Ordinary general meeting

on 03-05-2023 at 11u · published 14-04-2023

Agenda

suivant : 1. Rapports de gestion du Conseil d’Administration et rapports du Commissaire 2. Approbation des comptes annuels consolidés et non-consolidés 2022 3. Affectation bénéficiaire 4. Décharge aux administrateurs 5. Décharge au Commissaire 6. Election d’administrateur 7. Délégation de pouvoirs 8. Divers 1. Propositions de décisions Après présentation des rapports du Conseil d’Administration et du Commissaire, l’Assemblée est invitée à délibérer et à voter sur les propositions de décisions suivantes : 1.1. Approbation des comptes annuels consolidés et non-consolidés 2022 Proposition L’Assemblée approuve les comptes annuels consolidés et non-consolidés au 31 décembre 2022 présentés par le ...

Ordinary general meeting

on 23-05-2018 at 11u · published 04-05-2018

Agenda

suivant : 1. Rapports de gestion du Conseil d’Administration et rapports du Commissaire 2. Approbation des comptes annuels consolidés et non-conso- lidés 2017 3. Affectation bénéficiaire 4. Décharge aux administrateurs et au Commissaire 5. Election des administrateurs 6. Rémunération des administrateurs 7. Election du Commissaire 8. Rémunération du Commissaire 9. Divers 1. Propositions de décisions Après présentation des rapports de gestion du Conseil d’Adminis- tration et du Commissaire, l’assemblée est invitée à délibérer et à voter sur les propositions de décision suivantes : 1.1. Approbation des comptes annuels consolidés et non-conso- lidés 2017 Proposition L’Assemblée approuve les comp ...

Show 9 more convocations

Ordinary general meeting

on 24-05-2017 · at the registered office · published 05-05-2017

Agenda

1° Jaarverslag van de raad van bestuur en verslagen van de commis- saris. 2° Goedkeuring van de geconsolideerde en niet-geconsolideerde jaarrekeningen 2016. 3° Winstverdeling. 4° Kwijting aan de bestuurders en commissaris. 5° Statutaire benoemingen. 6° Allerlei. 1. Voorgestelde besluiten : Na de presentaties van de verslagen van de Raad van Bestuur en Commissaris, worden de aandeelhouders verzocht te beraadslagen en te stemmen over de hierna voorgestelde besluiten : 1.1. Goedkeuring van de geconsolideerde en niet-geconsolideerde jaarrekeningen 2016. Voorstel : De vergadering keurt de geconsolideerde en niet-geconsolideerde jaarrekeningen goed per 31 december 2016, zoals voorgedragen door de ...

Extraordinary general meeting

on 25-05-2016 at 12u · at the registered office · published 06-05-2016

Agenda

1. Toelating tot aankoop en verkoop van aandelen van Aliaxis N.V. 2. Wijziging van de statuten 1. Voorgestelde besluiten 1.1. Toelating tot aankoop en verkoop van aandelen van Aliaxis N.V Voorstel De Algemene Vergadering beslist om, vanaf heden, haar beslissing van 23 mei 2012 waarbij aan de Raad van Bestuur en aan de door de vennootschap rechtstreeks gecontroleerde dochtervennootschappen de toestemming werd verleend om aandelen van de vennootschap te kopen, aan te houden, en te verkopen, te vervangen door de volgende beslissing : De Algemene Vergadering verleent aan de Raad van Bestuur van Aliaxis N.V. (“de Vennootschap”), alsook aan elke door de Vennoot- schap rechtstreeks gecontroleerde d ...

Ordinary general meeting

on 25-05-2016 at 11u · at the registered office · published 06-05-2016

Agenda

1. Jaarverslagen van de raad van bestuur en verslagen van de commissaris 2. Goedkeuring van de geconsolideerde en niet-geconsolideerde jaar- rekeningen 2015 3. Winstverdeling 4. Kwijting aan de bestuurders en aan de commissaris 5. Allerlei 1. Voorgestelde besluiten Na de presentaties van de verslagen van de raad van bestuur en van de commissaris worden de aandeelhouders verzocht te beraadslagen en te stemmen over de hierna voorgestelde besluiten : 1.1. Goedkeuring van de geconsolideerde en niet-geconsolideerde jaarrekeningen 2015 Voorstel De vergadering keurt de geconsolideerde en niet-geconsolideerde jaarrekeningen goed per 31 december 2015, zoals voorgedragen door de raad van bestuur. 1.2. ...

Ordinary general meeting

on 22-05-2013 at 11u · published 03-05-2013

Agenda

suivant : 1. Rapports de gestion du conseil d’administration et rapports du commissaire. 2. Approbation des comptes annuels consolidés et non-consolidés 2012. 3. Affectation bénéficiaire. 4. Décharge aux administrateurs et au commissaire. 5. Divers. 1. Propositions de décision Après présentation des rapports de gestion du conseil d’administra- tion et du commissaire, l’assemblée est invitée à délibérer et à voter sur les propositions de décision suivantes : 1.1. Approbation des comptes annuels consolidés et non-consolidés 2012 Proposition L’assemblée approuve les comptes annuels consolidés et non-consolidés au 31 décembre 2012 présentés par le conseil d’admi- nistration. 1.2. Affectation bén ...

Extraordinary general meeting

on 23-05-2012 at 12u · published 04-05-2012

Agenda

suivant : 1. Autorisation d’achat et vente d’actions Aliaxis S.A. 2. Modification des statuts. 1. Propositions de décision : 1.1. Autorisation d’achat et vente d’actions Aliaxis S.A. : L’assemblée générale autorise le conseil d’administration d’Aliaxis S.A. (« la société »), ainsi que toute filiale directe de la société agissant par l’intermédiaire de son conseil d’administration à acheter, conserver en portefeuille et à vendre des actions de la société dans le cadre des dispositions légales applicables et dans la limite de 20 % du capital de la société. Le prix d’achat de chaque action ne pourra être supérieur à EUR 15 et le prix de vente de tout ou partie des actions ainsi acquises ne pour ...

Ordinary general meeting

on 23-05-2012 at 11u · published 04-05-2012

Agenda

suivant : 1. Rapports de gestion du conseil d’administration et rapports du commissaire. 2. Approbation des comptes annuels consolidés et non-conso- lidés 2011. 3. Affectation bénéficiaire. 4. Décharge aux administrateurs et au commissaire. 5. Election des administrateurs. 6. Election du commissaire. 7. Rémunération du commissaire. 8. Clause de changement de contrôle. 9. Divers. 1. Propositions de décision : Après présentation des rapports de gestion du conseil d’administra- tion et du commissaire, l’assemblée est invitée à délibérer et à voter sur les propositions de décision suivantes : 1.1. Approbation des comptes annuels consolidés et non-conso- lidés 2011 : Proposition : L’assemblée app ...

Extraordinary general meeting

on 25-05-2011 · published 22-06-2011

Extraordinary general meeting

on 25-05-2011 at 12u · published 06-05-2011

Agenda

suivant : 1. Proposition faisant l’objet de la première résolution : suppression du capital autorisé et en conséquence de l’article 6bis des statuts, compte tenu de la fin du stock option plan. 2. Proposition faisant l’objet de la deuxième résolution : modalités de suppression des actions au porteur et de conversion des actions d’une forme en une autre et modification en conséquence des statuts comme suit : Article huit : Nature des actions Remplacer le texte de cet article par le texte suivant : « Les actions non entièrement libérées sont nominatives. Les actions entièrement libérées sont, au gré de l’actionnaire et dans les limites prévues par la loi, nominatives, au porteur ou, à compter ...

Ordinary general meeting

on 25-05-2011 at 11u · published 06-05-2011

Agenda

suivant : 1. Rapports de gestion du conseil d’administration et rapports du commissaire 2. Approbation des comptes annuels consolidés et non-conso- lidés 2010 Proposition de décision : L’Assemblée approuve les comptes annuels consolidés et non-consolidés au 31 décembre 2010 présentés par le conseil d’admi- nistration. 3. Affectation bénéficiaire Proposition de décision : L’Assemblée approuve la proposition du conseil d’administration de distribuer un dividende brut de 0,27 EUR par action, soit un dividende net de 0,2025 EUR par action après précompte mobilier. Le dividende sera mis en paiement le 1er juillet 2011 contre présen- tation du coupon n° 8. 4. Décharge aux administrateurs et au com ...