Skip to content

APPROACH BELGIUM

Active Public limited companyfounded 1985active for 41 yearsRue Edouard Belin 7, 1435 Mont-Saint-GuibertKBO/BCE: BE 0427.365.964 subsidiary of PAMICA#1 oldest company in Mont-Saint-Guibert, Telecoms and IT sector
Part of the group PAMICA 4 companies in 2 countries
See the group
APPROACH BELGIUM
Follow ReportCompare

Board

8 directors, 1 in day-to-day management, 1 auditor, no change since 2025
ARENBERG CRYPTO BV
Director, permanent representative PRENEEL Bart Karel Benedikt
since 26-09-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 12-06-2026
Arenberg Crypto S.R.L.
Director, permanent representative Bart Preneel
current term since 26-09-2025 3-year term from 2024
listed in the 2025 annual accounts, filed on 12-06-2026
David Vanderoost S.R.L.
Administrateur du comité de compensation and membre du comité de compensation, permanent representative David Vanderoost
administrateur du comité de compensation current term since 26-09-2025 membre du comité de compensation in office according to the deed of 18-09-2025 term until 26-09-2031
listed in the 2025 annual accounts, filed on 12-06-2026
David Vanderoost SPRL
Director and managing director, permanent representative VANDEROOST David Stéphane Jean-Marc
director since 26-09-2025 managing director appointed by deed of 29-05-2015 term until 26-09-2031
listed in the 2025 annual accounts, filed on 12-06-2026
OCS BV
Director, permanent representative ONGENA Alex Paula Albert
since 26-09-2025 6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-06-2026
PAMICA NV
Director, permanent representative AKKERMANS Michel Gustaaf Marcellina
since 26-09-2025 6-year term from 2025
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 12-06-2026
SENECON BV
Director, permanent representative STAUT Frank
since 26-09-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 12-06-2026
VANDEROOST David Stéphane Jean-Marc
Director
since 26-09-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 12-06-2026
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor, permanent representative Romuald Bilem
appointed by deed of 11-07-2023
Pamica S.A.
Membre du comité de compensation, permanent representative Michel Akkermans
in office according to the deed of 18-09-2025
Day-to-day management
David Vanderoost SPRL
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. POUVOIR DE REPRESENTATION. L’organe d’administration représente la société à l’égard des tiers et en justice, en tant que…”
deed of 04-06-2026
Permanent representatives 5
David Vanderoost
Permanent representative, for David Vanderoost S.R.L.
in office according to the deed of 26-07-2023
AKKERMANS Michel Gustaaf Marcellina
Permanent representative, for PAMICA
appointed by deed of 13-10-2025
ONGENA Alex Paula Albert
Permanent representative, for OCS
appointed by deed of 13-10-2025
PRENEEL Bart Karel Benedikt
Permanent representative, for ARENBERG CRYPTO
appointed by deed of 13-10-2025
STAUT Frank
Permanent representative, for SENECON
appointed by deed of 13-10-2025

Office holders in the KBO →

Mandates through the years

17 names, the dashed line is today
Show
PAMICA
Director
David Vanderoost S.R.L.
Director, Membre du comité de compensation
VANDEROOST David Stéphane Jean-Marc
Director
ARENBERG CRYPTO
Director
Arenberg Crypto S.R.L.
Director
SENECON
Director
OCS
Director
David Vanderoost SPRL
Managing director
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
Pamica S.A.
Membre du comité de compensation
Deheyer Laurent Consulting S.R.L.
Director
LDW Consult S.R.L.
Director
Damien Bastogne
Director
Etienne Castiaux
Director
SPRL Ergon Finance
Board
MDCM
Director
APPROACH GROUP SERVICES
Director
LeadershipBoardStatutory auditorOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • PAMICA
    • Director, appointed by deed of 10-11-2003, still in office
  • David Vanderoost S.R.L.
    • Director, from 05-05-2021 to date
    • Membre du comité de compensation, since before 02-06-2025
  • VANDEROOST David Stéphane Jean-Marc
    • Director, from 05-05-2021 to date
  • ARENBERG CRYPTO
    • Director, appointed by deed of 03-08-2021, still in office
  • Arenberg Crypto S.R.L.
    • Director, from 18-05-2021 to date
  • SENECON
    • Director, appointed by deed of 03-08-2021, still in office
  • OCS
    • Director, from 26-09-2025 to date
  • David Vanderoost SPRL
    • Director, appointed by deed of 08-06-2012, until 13-10-2025
    • Managing director, appointed by deed of 29-05-2015, still in office
  • Forvis Mazars Réviseurs d’Entreprises
    • Statutory auditor, appointed by deed of 11-07-2023, still in office
  • Pamica S.A.
    • Membre du comité de compensation, from 05-05-2021 to date
  • Deheyer Laurent Consulting S.R.L.
    • Director, from before 21-05-2023, no longer listed in the 2025 annual accounts
  • LDW Consult S.R.L.
    • Director, from before 21-05-2023, no longer listed in the 2025 annual accounts
  • Damien Bastogne
    • Director, from before 04-06-2010 to 05-05-2021
  • Etienne Castiaux
    • Director, from before 04-06-2010 to 05-05-2021
    • Managing director, from before 04-06-2010 to 29-04-2016
  • SPRL Ergon Finance
    • Board, until 04-06-2010
  • MDCM
    • Director, appointed by deed of 01-08-2007, no longer listed in the 2025 annual accounts
  • APPROACH GROUP SERVICES
    • Director, until 31-08-2003

Control

Parent
PAMICA
Equity €137.3m
Profit €961,834 in 2025 (profit €712,443 in 2024)
Checked score 94
consolidated
This company
APPROACH BELGIUM
Equity €9.1m
Loss €1.4m in 2025

and 1 other shareholder

Capital

Capital
€11,416,364.76
Shares
783,060
Contribution per share
€14.58
Equity per share
€11.58 in 2025
Source
deed of 04-06-2026

Owners through the years

as the annual accounts name them
InvestLink
1.8%
ACCORD INVEST
12.82%
12.82% until 2020
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 04-06-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
5 directors
“L'organe d'administration ainsi que les délégués à la gestion journalière, dans le cadre de cette gestion, peuvent également conférer des…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Si et aussi longtemps que la loi l'exige, il est effectué annuellement sur les bénéfices nets de la société un prélèvement de cinq pour cent…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May at 11:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Toutefois, l'assemblée générale peut à tout moment limiter ces pouvoirs par décision prise à une majorité simple de voix, La société peut en…”

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 04-06-2026 Capital increase of €1,499,969.38 · to €11,416,364.76 · 35,833 new shares at €41.86 per share, 4.6% of the 783,060 shares after the increase · in cash
  2. 05-02-2026 Capital increase of €106,445 · to €9,916,395.38 · 13,745 new shares, 1.8% of the 747,227 shares after the increase
  3. 13-10-2025 Capital increase of €5,700,564.30 · to €9,809,950.38 · 136,195 new shares, 18.6% of the 733,482 shares after the increase · “apports de créances certaines,liquides et exigibles contre la Société”
  4. 26-09-2025 Capital increase of €1,999,987.08 · to €4,109,386.08 · 47,778 new shares at €41.86 per share · in cash
  5. 04-02-2025 Capital increase of €216,608 · to €2,109,399 · 30,944 new shares at €7 per share · in cash
  6. 11-03-2024 Capital increase of €31,395 · to €1,892,791 · 4,485 new shares at €7 per share, 0.9% of the 518,565 shares after the increase · in cash
  7. 13-06-2023 Capital stated in 3 deeds · €1,861,396 · 514,080 shares
  8. 14-02-2023 Capital increase of €464,786 · to €1,861,396 · “exercice de droits de souscription”
Show 7 older capital entries
  1. 26-03-2020 Capital stated in 2 deeds · €1,396,610
  2. 24-01-2017 Capital increase of €600,000 · to €1,920,000
  3. 24-01-2017 Capital reduction of €523,390 · to €1,396,610 · to absorb losses
  4. 06-07-2015 Capital increase of €600,000 · to €1,320,000
  5. 07-12-2012 Capital reduction of €5,024,902 · to €720,000 · to absorb losses
  6. 06-09-2010 Capital increase of €245,000 · to €5,744,902
  7. 01-08-2007 Capital increase · to €5,499,902

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure