AMINDIS
ActiveSummary
AMINDIS has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €4.7m and a net result of €633,946. Equity is growing by ~17.1% per year across the filed fiscal years. Its solvency ranks better than 87% of 1547 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.1% (very low).
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Signals
This company filed its last 6 accounts on average 48 days before the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 33% of the sector filed late.
Checked, nothing found (1)
History
AMINDIS was incorporated on 18 September 1990.1 Between 2007 and 2026 the capital was increased 7 times, most recently to EUR 2.8 million.234 The registered office moved to Louvain la Neuve in 2008 and to Louvain-la-Neuve in 2008.56 The name was changed to Confluence International Analytics in 2015 and to AMINDIS in 2018.73 The board currently has 8 members; Mohamed ADLIOUI has served longest, since 2018.8 Revenue grew from EUR 2.2 million in 2018 to EUR 4.1 million in 2023 and headcount from 21.6 full-time equivalents in 2018 to 27.1 in 2024.9
- 1Crossroads Bank for Enterprises
- 2Belgian State Gazette, 21-05-2007
- 3Belgian State Gazette, 31-10-2018
- 4Belgian State Gazette, 10-08-2026
- 5Belgian State Gazette, 27-06-2008
- 6Belgian State Gazette, 29-08-2008
- 7Belgian State Gazette, 27-04-2015
- 8Belgian State Gazette, 19-10-2023
- 9National Bank, annual accounts 2018, 2023 and 2024
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Financials · fiscal year 2024, full schema
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Peer companies
Historical observationOf the 20,082 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 95% are still going.
- Small
- 20 years or older
- solvency 30% or more
- a profit of 5% of the balance sheet or more
For this company itself Checked computes a bankruptcy probability of 0.1% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.6% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 20,082 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €3.3m | €3.8m | €4.5m | - | - |
| Turnover70 | €3.0m | €3.0m | €3.4m | €4.1m | - | - |
| Own construction capitalised72 | - | €291,215 | €328,227 | €366,191 | - | - |
| Other operating income74 | - | €41,783 | €40,985 | €46,013 | - | - |
| Operating charges60/66A | - | €2.8m | €3.2m | €3.6m | - | - |
| Goods for resale, raw materials and consumables60 | - | €158,616 | €172,543 | €156,809 | - | - |
| Purchases600/8 | - | €158,616 | €172,543 | €156,809 | - | - |
| Services and other goods61 | - | €755,637 | €986,746 | €1.3m | - | - |
| Remuneration, social security and pensions62 | - | €1.6m | €1.7m | €1.8m | €2.3m | ▲ 26.1% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €305,465 | €293,588 | €293,578 | €313,384 | €348,467 | ▲ 11.2% |
| Other operating charges640/8 | - | €1,315 | €1,382 | €1,526 | €3,714 | ▲ 143% |
| Non-recurring operating charges66A | - | €4,560 | - | - | - | - |
| Gross operating margin9900 | - | - | - | - | €3.5m | - |
| Operating profit (loss)9901 | €513,672 | €518,168 | €604,035 | €885,476 | €821,609 | ▼ 7.2% |
| Financial income75/76B | - | €2,137 | €8,334 | €73,273 | €107,396 | ▲ 46.6% |
| Recurring financial income75 | €3 | €2,137 | €8,334 | €73,273 | €107,396 | ▲ 46.6% |
| Income from current assets751 | - | - | €5,869 | €71,134 | - | - |
| Other financial income752/9 | - | €2,137 | €2,466 | €2,139 | - | - |
| Financial charges65/66B | - | €12,755 | €10,806 | €16,096 | €31,911 | ▲ 98.3% |
| Recurring financial charges65 | €11,009 | €12,755 | €10,806 | €16,096 | €31,911 | ▲ 98.3% |
| Debt charges650 | €9,775 | €10,455 | €8,591 | €13,374 | - | - |
| Other financial charges652/9 | - | €2,300 | €2,214 | €2,721 | - | - |
| Profit (loss) for the period before taxes9903 | €502,667 | €507,550 | €601,564 | €942,654 | €897,094 | ▼ 4.8% |
| Income taxes67/77 | €1,629 | €101,463 | €172,746 | €267,193 | €263,148 | ▼ 1.5% |
| Taxes670/3 | - | €101,500 | €175,876 | €267,193 | - | - |
| Tax adjustments and reversals of tax provisions77 | - | €37 | €3,130 | - | - | - |
| Profit (loss) for the period9904 | €501,038 | €406,087 | €428,818 | €675,461 | €633,946 | ▼ 6.1% |
| Transfer to tax-exempt reserves689 | - | €147,350 | €147,350 | €168,400 | €168,400 | = |
| Profit (loss) for the period to be appropriated9905 | €501,038 | €258,737 | €281,468 | €507,061 | €465,546 | ▼ 8.2% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €3.0m | €3.5m | €4.1m | €5.0m | €5.7m | ▲ 14.5% |
| Fixed assets21/28 | €616,921 | €633,437 | €691,948 | €750,385 | €918,306 | ▲ 22.4% |
| Intangible fixed assets21 | €576,563 | €587,712 | €632,337 | €695,490 | €862,727 | ▲ 24.0% |
| Tangible fixed assets22/27 | €18,866 | €20,901 | €34,786 | €30,062 | €26,596 | ▼ 11.5% |
| Furniture and vehicles24 | - | €20,901 | €34,786 | €30,062 | €26,596 | ▼ 11.5% |
| Financial fixed assets28 | €21,492 | €24,825 | €24,825 | €24,832 | €28,982 | ▲ 16.7% |
| Other financial fixed assets284/8 | - | €24,825 | €24,825 | €24,832 | - | - |
| Amounts receivable and cash guarantees285/8 | - | €24,825 | €24,825 | €24,832 | - | - |
| Current assets29/58 | €2.4m | €2.8m | €3.4m | €4.2m | €4.8m | ▲ 13.1% |
| Amounts receivable within one year40/41 | €427,204 | €614,993 | €773,272 | €1.0m | €864,032 | ▼ 16.8% |
| Trade receivables40 | - | €591,456 | €746,642 | €1.0m | €864,032 | ▼ 16.8% |
| Other amounts receivable41 | - | €23,537 | €26,630 | - | - | - |
| Current investments50/53 | - | - | €2.0m | €2.5m | €2.5m | ▲ 0.8% |
| Other investments51/53 | - | - | €2.0m | €2.5m | - | - |
| Cash at bank and in hand54/58 | €1.9m | €2.2m | €577,775 | €557,817 | €1.3m | ▲ 133% |
| Deferred charges and accrued income490/1 | - | €37,304 | €27,118 | €108,085 | €69,612 | ▼ 35.6% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €3.0m | €3.5m | €4.1m | €5.0m | €5.7m | ▲ 14.5% |
| Equity10/15 | €2.5m | €2.9m | €3.4m | €4.0m | €4.7m | ▲ 15.7% |
| Contributions10/11 | €2.0m | €2.0m | €2.0m | €2.0m | €2.0m | = |
| Capital10 | - | €2.0m | €2.0m | €2.0m | €2.0m | = |
| Issued capital100 | - | €2.0m | €2.0m | €2.0m | €2.0m | = |
| Reserves13 | €66,733 | €234,387 | €403,178 | €605,351 | €773,751 | ▲ 27.8% |
| Non-distributable reserves130/1 | - | €87,037 | €108,478 | €142,251 | €142,251 | = |
| Legal reserve130 | - | €80,661 | €102,102 | €135,875 | - | - |
| Reserves not available under the articles1311 | - | - | - | - | €135,875 | - |
| Other1319 | - | €6,376 | €6,376 | €6,376 | €6,376 | = |
| Tax-exempt reserves132 | - | €147,350 | €294,700 | €463,100 | €631,500 | ▲ 36.4% |
| Profit (loss) carried forward14 | €475,986 | €714,418 | €974,446 | €1.4m | €1.9m | ▲ 32.2% |
| Amounts payable17/49 | €476,276 | €525,801 | €721,522 | €925,418 | €1.0m | ▲ 9.2% |
| Amounts payable within one year42/48 | €436,841 | €425,044 | €545,766 | €783,156 | €830,132 | ▲ 6.0% |
| Trade debts44 | €140,666 | €115,774 | €178,068 | €209,304 | €211,679 | ▲ 1.1% |
| Suppliers440/4 | - | €115,774 | €178,068 | €209,304 | €211,679 | ▲ 1.1% |
| Taxes, remuneration and social security45 | - | €309,271 | €367,685 | €533,853 | €578,453 | ▲ 8.4% |
| Taxes450/3 | - | €65,701 | €116,051 | €244,400 | €235,624 | ▼ 3.6% |
| Remuneration and social security454/9 | - | €243,570 | €251,635 | €289,453 | €342,829 | ▲ 18.4% |
| Other amounts payable47/48 | - | - | €13 | €40,000 | €40,000 | = |
| Accrued charges and deferred income492/3 | - | €100,757 | €175,755 | €142,262 | €180,333 | ▲ 26.8% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €501,038 | €406,087 | €428,818 | €675,461 | €633,946 | ▼ 6.1% |
| + Depreciation and write-downs630 | €305,465 | €293,588 | €293,578 | €313,384 | €348,467 | ▲ 11.2% |
| Operating cash flow (approximation) | €806,503 | €699,675 | €722,396 | €988,844 | €982,413 | ▼ 0.7% |
| Investment in fixed assets (approximation) | - | -€310,104 | -€352,088 | -€371,820 | -€516,388 | ▼ 38.9% |
| Change in cash | - | €248,940 | -€1.6m | -€19,958 | €744,565 | ▲ 3,831% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
10-08
State Gazette act
Capital & sharesDirector in office · Financial instrument · Capital increase43 facts ▸
- Director in office, IMPULSE YOUR BUSINESS CYCLE (director)
- Financial instrument, Plan Warrant 2022, B
- Capital increase, €65.007,93
- Bank account, BNP Paribas Fortis, dépôt du produit de la libération
- Capital, €2.041.844,14
- Share class, A, 5036003
- Share class, B, 44166
- Declaration, rapports prescrits, constatation de la réalisation des conditions suspensives, pas de nouvelle augmentation de capital
- Statutes amendment, 5
- Statutes amendment, 5
- Statutes amendment, 5
- Statutes amendment, 5
- +31 further facts in this act
20-11
State Gazette act
MiscellaneousShare issue · Capital increase · Capital7 facts ▸
- General meeting, 12 novembre 2025
- Share issue, droits de souscription, 40250
- Capital increase
- Capital, €1.976.836,21
- Power of attorney, Philippe VANDOOREN
- Power of attorney, Hervé VAN OPPENS
- Power of attorney, Conseil d’Administration
24-10
State Gazette act
Resignation: Christophe POCHEZ (director)Appointment: FEDERALE Assurance, Association d'assurances mutuelles (director) · Permanent representative: Sébastien RIXHON · Director discharge5 facts ▸
- General meeting, 23/09/2025
- Director resignation, Christophe POCHEZ (director)
- Director appointment, FEDERALE Assurance, Association d'assurances mutuelles (director)
- Permanent representative, Sébastien RIXHON
- Director discharge, Christophe POCHEZ
14-07
State Gazette act
Reappointment: Stijn Elebaut (director)3 facts ▸
- General meeting, 16/05/2025
- Director reappointment, Stijn Elebaut (director)
- Director reappointment, Stijn Elebaut (chair of the board)
13-06
State Gazette act
Appointment: ForvisMazars Réviseurs d'entreprises SRL (commissaire aux comptes)Permanent representative: Florent Desmet3 facts ▸
- General meeting, 16/05/2025
- Auditor appointment, ForvisMazars Réviseurs d'entreprises SRL (commissaire aux comptes)
- Permanent representative, Florent Desmet
14-03
State Gazette act
Resignation: Tiny Ergo (director)Appointment: Stijn Elebaut (alternate director)4 facts ▸
- Board meeting, 05/02/2025
- Director resignation, Tiny Ergo (director)
- Director appointment, Stijn Elebaut (alternate director)
- Director appointment, Stijn Elebaut (chair of the board)
11-03
State Gazette act
Resignation: Tiny Ergo (director)Appointment: Stijn Elebaut (alternate director)4 facts ▸
- Board meeting, 05/02/2025
- Director resignation, Tiny Ergo (director)
- Director appointment, Stijn Elebaut (alternate director)
- Director appointment, Stijn Elebaut (chair of the board)
10-12
State Gazette act
Resignations & appointments · MiscellaneousShare issue · Capital increase · Capital6 facts ▸
- General meeting, 29 novembre 2024
- Share issue, droits de souscription, 57000
- Capital increase
- Capital, €1.976.836,21
- Power of attorney, Philippe VANDOOREN
- Power of attorney, Hervé VAN OPPENS
03-07
State Gazette act
Resignation: Pythagor Risk Advisory (director)Appointments: Chrysona Logghe, Impulse Your Business Cycle and Malouju · Reappointments: Philippe Denef, Christophe and 2 others9 facts ▸
- General meeting, 17/05/2024
- Director resignation, Pythagor Risk Advisory (director)
- Director appointment, Chrysona Logghe (director)
- Director reappointment, Philippe Denef (director)
- Director reappointment, Christophe (director)
- Director reappointment, Impulse Your Business Cycle (director)
- Director reappointment, Malouju (director)
- Director appointment, Impulse Your Business Cycle (daily management delegate)
- Director appointment, Malouju (daily management delegate)
21-03
State Gazette act
Resignation: Marc Bandella (director)Appointment: Tiny Ergo (director) · Director discharge4 facts ▸
- General meeting, 05/03/2024
- Director resignation, Marc Bandella (director)
- Director discharge, Marc Bandella
- Director appointment, Tiny Ergo (director)
Show earlier events
19-10
State Gazette act
Appointment: Mohamed Adlioui (administrateur rémunéré)Mandate compensation3 facts ▸
- General meeting, 27/07/2023
- Director appointment, Mohamed Adlioui (administrateur rémunéré)
- Mandate compensation, Mohamed Adlioui
14-11
State Gazette act
Capital & shares · Resignations & appointmentsShare issue · Capital increase · Statutes amendment6 facts ▸
- General meeting, 03 octobre 2022
- Share issue, droits de souscription (Warrants), 54.017
- Capital increase
- Statutes amendment
- Power of attorney, Philippe VANDOOREN
- Power of attorney, Hervé VAN OPPENS
08-07
State Gazette act
Appointment: Mazars Réviseurs d'entreprises SRL (statutory auditor)Permanent representative: Philippe Gossart · Auditor fees4 facts ▸
- General meeting, 20/05/2022
- Auditor appointment, Mazars Réviseurs d'entreprises SRL (statutory auditor)
- Permanent representative, Philippe Gossart
- Auditor fees, 5.900 EUR par an, indexés. Le montant s'entend hors TVA, hors contributions légales au Collège de Supervision, et hors frais administratifs exposés pour compte…
04-11
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital4 facts ▸
- General meeting, 15/10/2020
- Capital decrease, €847.534,92
- Capital, €1.976.836,21
- Statutes amendment
10-01
State Gazette act
Appointment: Mazars Réviseurs d'Entreprises SCRL (statutory auditor)Mandate compensation3 facts ▸
- General meeting, 17/05/2019
- Auditor appointment, Mazars Réviseurs d'Entreprises SCRL (statutory auditor)
- Mandate compensation, Mazars Réviseurs d'Entreprises SCRL
22-03
State Gazette act
Resignations: Philippe Vandooren (director) and Hervé Van Oppens (managing director)Appointments: Impulse Your Business Cycle SPRL (director) and Malouju SPRL (managing director) · Permanent representatives: Philippe Vandooren and Hervé Van Oppens7 facts ▸
- General meeting, 14/02/2019
- Director resignation, Philippe Vandooren (director)
- Director resignation, Hervé Van Oppens (managing director)
- Director appointment, Impulse Your Business Cycle SPRL (director)
- Director appointment, Malouju SPRL (managing director)
- Permanent representative, Philippe Vandooren
- Permanent representative, Hervé Van Oppens
19-12
State Gazette act
Resignation: Philippe Grégoire (director)Appointments: Hervé Van Oppens (director) and Philippe Vandooren (director)7 facts ▸
- General meeting, 03/12/2018
- Director resignation, Philippe Grégoire (director)
- Director resignation, Philippe Grégoire (managing director)
- Director appointment, Hervé Van Oppens (director)
- Director appointment, Philippe Vandooren (director)
- Director appointment, Hervé Van Oppens (managing director)
- Director appointment, Philippe Vandooren (managing director)
31-10
State Gazette act
Capital & shares · Resignations & appointmentsName change · Capital increase · Share issue7 facts ▸
- General meeting, 12 octobre 2018
- Name change, AMINDIS
- Capital increase, €1.200.000
- Share issue, actions nouvelles sans désignation de valeur nominale, 2.000.000
- Capital, €2.824.371,13
- Bank account, Banque BELFIUS
- Statutes amendment
22-10
State Gazette act
Resignation: VANDOOREN Philippe Marie (director)Capital increase · Capital · Statutes amendment5 facts ▸
- General meeting, 02/10/2018
- Capital increase, €1.191.230,79
- Capital, €1.624.371,13
- Statutes amendment
- Director resignation, VANDOOREN Philippe Marie (director)
18-10
State Gazette act
Resignations: John BIRCH, Mark EVANS and Frederick WINSTONAppointments: Marc BANDELLA, Mohamed ADLIOUI and 3 others · Director discharge · Mandate compensation15 facts ▸
- Written decision, 05/10/2018
- Director resignation, John BIRCH (director)
- Director resignation, Mark EVANS (director)
- Director resignation, Frederick WINSTON (director)
- Director discharge, Confluence International Analytics
- Director appointment, Marc BANDELLA (director)
- Director appointment, Mohamed ADLIOUI (director)
- Director appointment, Christophe POCHEZ (director)
- Director appointment, Philippe DENEF (director)
- Director appointment, Philippe VANDOOREN (director)
- Mandate compensation, Marc BANDELLA
- Mandate compensation, Mohamed ADLIOUI
- +3 further facts in this act
22-05
State Gazette act
Resignation: Salvatore Pert (director)Appointment: Frederick Winstor (director)3 facts ▸
- General meeting, 16.04.2018
- Director resignation, Salvatore Pert (director)
- Director appointment, Frederick Winstor (director)
14-07
State Gazette act
Appointment: DGST & PARTNERS (statutory auditor)Permanent representative: Pierre SOHET · Mandate compensation4 facts ▸
- General meeting, 20/05/2016
- Auditor appointment, DGST & PARTNERS (statutory auditor)
- Permanent representative, Pierre SOHET
- Mandate compensation, DGST & PARTNERS
16-10
State Gazette act
Resignation: Frederick Winston (director)Appointment: John Birch (director)3 facts ▸
- General meeting, 08.09.2015
- Director resignation, Frederick Winston (director)
- Director appointment, John Birch (director)
27-04
State Gazette act
Appointments: Frederick Winston (director) and Philippe Marie Vandooren (director)Name change · Statutes amendment · Mandate compensation12 facts ▸
- General meeting, 03/04/2015
- Name change, Confluence International Analytics
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Director appointment, Frederick Winston (director)
- Director appointment, Philippe Marie Vandooren (director)
- Mandate compensation, Frederick Winston
- Mandate compensation, Philippe Marie Vandooren
09-01
State Gazette act
Appointment: Philipe Grégoire (managing director)2 facts ▸
- Board meeting, 24.11.2014
- Director appointment, Philipe Grégoire (managing director)
12-12
State Gazette act
Resignations: SA BELFIUS INSURANCE, Isabelle Platten and 2 othersReappointment: Philippe Grégoire (director) · Appointments: Mark Stephen Evans (director) and Salvatore Gaetand Pent (director)8 facts ▸
- General meeting, 24.11.2014
- Director resignation, SA BELFIUS INSURANCE (director)
- Director resignation, Isabelle Platten (director)
- Director resignation, Philippe Grégoire (director)
- Director resignation, Philippe Vandooren (director)
- Director reappointment, Philippe Grégoire (director)
- Director appointment, Mark Stephen Evans (director)
- Director appointment, Salvatore Gaetand Pent (director)
10-12
State Gazette act
Capital & sharesStatutes amendment · Share cancellation3 facts ▸
- General meeting, 12/11/2014
- Statutes amendment
- Share cancellation, 9.000 warrants émis suite à la décision de l'assemblée générale tenue le 17 mai 2013 et des 11.000 warrants émis suite à la décision de l'assemblée générale ten…
28-08
State Gazette act
Capital & shares · Resignations & appointmentsCapital increase · Share issue · Capital6 facts ▸
- General meeting, 23/07/2014
- Capital increase, €80.090,84
- Share issue, actions sans désignation de valeur nominale, 56402
- Capital, €433.140,34
- Bank account, Banque BKCP, BE33 1096 6253 9846
- Statutes amendment
26-06
State Gazette act
Reappointment: Philippe VANDOOREN (director)Appointment: BELFIUS INSURANCE (director) · Permanent representative: GRAVIS Sébastien · Share issue11 facts ▸
- General meeting, 16/05/2014
- Share issue, warrants, 11000
- Capital increase, €6.490
- Capital increase, €80.090,84
- Statutes amendment, 5
- Statutes amendment, 5
- Statutes amendment, 9
- Statutes amendment, 13
- Director reappointment, Philippe VANDOOREN (director)
- Director appointment, BELFIUS INSURANCE (director)
- Permanent representative, GRAVIS Sébastien
20-05
State Gazette act
Appointment: DGST &Partners - réviseurs d'entreprises (statutory auditor)Permanent representative: Pierre SOHET · Mandate compensation4 facts ▸
- General meeting, 17/05/2013
- Auditor appointment, DGST &Partners - réviseurs d'entreprises (statutory auditor)
- Permanent representative, Pierre SOHET
- Mandate compensation, DGST &Partners - réviseurs d'entreprises
10-06
State Gazette act
Capital & sharesStatute modification · Share issue · Capital increase7 facts ▸
- General meeting, 17/05/2013
- Statute modification, 1348 Ottignies-Louvain-la-Neuve, Einstein Business Center, rue du Bosquet, 15A.
- Share issue, 9000, warrants
- Capital increase, €4.770
- Capital, €357.819,5
- Power of attorney, Conseil d'administration
- Subscription rights waiver, membres du personnel
03-07
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 10/01/2012
- Registered-office move, 1348 Louvain-la-Neuve, Einsteins Business Center, rue du Bosquet 15A
03-07
State Gazette act
Reappointment: Philippe Grégoire (managing director)2 facts ▸
- General meeting, 18/05/2012
- Director reappointment, Philippe Grégoire (managing director)
23-02
State Gazette act
Capital & sharesStatutes amendment · Capital decrease · Capital5 facts ▸
- General meeting, 14/12/2011
- Statutes amendment
- Capital decrease, €526.399
- Capital, €353.049,5
- Statutes amendment
15-06
State Gazette act
Appointment: Philippe Grégoire (managing director)Resignation: Nivellnvest (director)4 facts ▸
- Board meeting, 21/01/2011
- Director appointment, Philippe Grégoire (managing director)
- Board meeting, 17/05/2011
- Director resignation, Nivellnvest (director)
20-10
State Gazette act
Reappointment: Isabelle PLATTEN (director)Permanent representatives: Corinne ESTIEVENART and Bruno NORTIER · Appointment: DGST and Partners (commissaire réviseur) · Mandate compensation6 facts ▸
- General meeting, 30/06/2010
- Director reappointment, Isabelle PLATTEN (director)
- Mandate compensation, Isabelle PLATTEN
- Permanent representative, Corinne ESTIEVENART
- Permanent representative, Bruno NORTIER
- Auditor appointment, DGST and Partners (commissaire réviseur)
29-08
State Gazette act
Appointment: Philippe Grégoire (daily management delegate)Mandate compensation · Registered-office move4 facts ▸
- Board meeting, 23/06/2008
- Director appointment, Philippe Grégoire (daily management delegate)
- Mandate compensation, Philippe Grégoire
- Registered-office move, 1340 Louvain-la-Neuve, avenue Lenoir, 2A
27-06
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 14 avril 2008
- Registered-office move, 2a Rue Lenoir à 1348 Louvain la Neuve
05-06
State Gazette act
Appointment: DGST & Partners - reviseurs d'entreprises (commissaire aux comptes)Permanent representatives: Michel De Wolf and Pierre Sohet4 facts ▸
- General meeting, 18/05/2007
- Auditor appointment, DGST & Partners - reviseurs d'entreprises (commissaire aux comptes)
- Permanent representative, Michel De Wolf
- Permanent representative, Pierre Sohet
21-05
State Gazette act
Appointments: Isabelle PLATTEN (director) and THIEREN, DE RIDDER & C° - Réviseurs d'Entreprises (statutory auditor)Reappointment: Philippe GREGOIRE (director) · Permanent representative: Bruno Yves Ghislain NORTIER · Share issue8 facts ▸
- General meeting, 10/04/2007
- Share issue, émission d'obligations convertibles et subordonnées
- Capital increase
- Statutes amendment
- Director appointment, Isabelle PLATTEN (director)
- Auditor appointment, THIEREN, DE RIDDER & C° - Réviseurs d'Entreprises (statutory auditor)
- Director reappointment, Philippe GREGOIRE (director)
- Permanent representative, Bruno Yves Ghislain NORTIER
21-05
State Gazette act
Capital & sharesCapital increase · Share issue · Bank account5 facts ▸
- Capital increase, €155.227,5
- Share issue, actions nouvelles, sans désignation de valeur nominale
- Bank account, FORTIS BANQUE
- Capital, €879.448,5
- Statutes amendment
Directors · office · real estate
Board 8
5 not recently confirmed
Day-to-day management 2
2 not recently confirmed
Permanent representatives 1
3 not recently confirmed
Statutory auditor 1
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25384B0036/00N000 | Wallonia | 6,041 m² | 1 · 1,550 m² | 5.6 m · 1 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Mohamed ADLIOUI |
|
| Philippe DENEF |
|
| Chrysona Logghe |
|
| Impulse Your Business Cycle |
|
| Malouju |
|
| Christophe |
|
| Stijn Elebaut |
|
| FEDERALE ASSURANCE |
|
| ForvisMazars Réviseurs d'entreprises SRL |
|
| Belfius Insurance |
|
| Mark Stephen Evans |
|
| Salvatore Gaetand Pent |
|
| Frederick Winstor |
|
| Impulse Your Business Cycle SPRL |
|
| Philipe Grégoire |
|
| Malouju SPRL |
|
| Christophe POCHEZ |
|
| Mazars Réviseurs d'entreprises SRL |
|
| Tiny Ergo |
|
| Pythagor Risk Advisory |
|
| Marc BANDELLA |
|
| DGST & PARTNERS |
|
| THIEREN, DE RIDDER & C° - Réviseurs d'Entreprises |
|
| Hervé Van Oppens |
|
| Philippe VANDOOREN |
|
| Philippe Grégoire |
|
| Frederick WINSTON |
|
| John BIRCH |
|
| Mark EVANS |
|
| Salvatore Pert |
|
| BELFIUS ASSURANCES |
|
| Isabelle Platten |
|
| Nivellnvest |
|
Articles of association
Full purpose
La société a pour objet la commercialisation, le développement et le support de systèmes d'aide à la décision.
Structure & network
Owners and holdings
4 ownersChain of control
Highest known parent: FEDERALE VERZEKERING, COOPERATIEVE VENNOOTSCHAP VOOR VERZEKERINGEN TEGEN ONGEVALLEN, BRAND, BURGERLIJKE AANSPRAKELIJKHEID EN DIVERSE RISICO'S, AFGEKORT : FEDERALE VERZEKERING. The sources do not say who stands above it.
Owners 4
- Sourceown accounts 202460%
-
33.34%
- PHILIPPE VANDOORENnatural personSourceown accounts 20245.33%
- HERVE VAN OPPENSnatural personSourceown accounts 20241.33%
Holdings 0
The accounts to 31-12-2024 list no holdings, and no other source names one.
According to the 2024 annual accounts of AMINDIS and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
7 connected companiesShow 3 more companies with a shared director
Capital and shareholders
- Confluence International Ltd. 1,934,113 shares
- Confluence Technologies Inc. 292,336 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 10-08-2026 Capital increase of 65,007.93 EUR · 44,166 new shares · in cash
- 10-08-2026 Capital increase of 4,520,000 BEF · 904 new shares · in kind
- 10-08-2026 Capital reduction of 519,866 BEF · to absorb losses
- 10-08-2026 Capital increase of 4,792,802 BEF · 237,150 new shares · in cash
- 10-08-2026 Capital increase of 10,207,198 BEF · no new shares · from reserves
- 10-08-2026 Capital increase of 49,576 EUR · 80,000 new shares · in cash
- 10-08-2026 Capital increase of 49,576 EUR · 80,000 new shares · in cash
- 10-08-2026 Capital increase of 250,000 EUR · 141,602 new shares · in cash
Show 21 older capital entries
- 10-08-2026 Capital increase of 250,000 EUR · 141,602 new shares · in cash
- 10-08-2026 Capital reduction of 526,399 EUR · to 353,049.50 EUR · to absorb losses
- 10-08-2026 Capital increase of 80,090.84 EUR · to 433,140.34 EUR · 56,402 new shares
- 10-08-2026 Capital increase of 1,200,000 EUR · to 2,824,371.13 EUR · 2,000,000 new shares
- 10-08-2026 Capital reduction of 847,534.92 EUR · to 1,976,836.21 EUR · to absorb losses
- 10-08-2026 Capital increase of 65,007.93 EUR · to 2,041,844.14 EUR · 44,166 new shares · “exercice de droits de souscription”
- 10-08-2026 Capital increase · to 750,000 BEF · 7 new shares · “transformation des 4 parts en 8 parts de 50.000 BEF et création de 7 parts”
- 10-08-2026 Capital reduction of 2,620,000 BEF
- 10-08-2026 Capital increase of 155,227.50 EUR · to 879,448.50 EUR · “exercice de warrants”
- 10-08-2026 Capital increase of 1,191,230.79 EUR · to 1,624,371.13 EUR · 2,226,449 new shares
- 20-11-2025 Capital stated in the act · 1,976,836.21 EUR · 5,036,003 shares
- 10-12-2024 Capital stated in the act · 1,976,836.21 EUR
- 04-11-2020 Capital reduction of 847,534.92 EUR · to 1,976,836.21 EUR · to absorb losses
- 31-10-2018 Capital increase of 1,200,000 EUR · to 2,824,371.13 EUR
- 22-10-2018 Capital increase of 1,191,230.79 EUR · to 1,624,371.13 EUR · 2,226,449 new shares
- 28-08-2014 Capital increase of 80,090.84 EUR · to 433,140.34 EUR · 56,402 new shares
- 26-06-2014 Capital increase of 6,490 EUR · to 359,539.50 EUR · 11,000 new shares
- 26-06-2014 Capital increase of 80,090.84 EUR · to 433,140.34 EUR · 56,402 new shares
- 10-06-2013 Capital increase of 4,770 EUR · to 357,819.50 EUR · 9,000 new shares
- 23-02-2012 Capital reduction of 526,399 EUR · to 353,049.50 EUR · to absorb losses
- 21-05-2007 Capital increase of 155,227.50 EUR · to 879,448.50 EUR
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.