ARHS DIGITAL
InactiveOverview
Activity
“1° het exploiteren, het ontwerpen, het beheren, het testen, de verkoop, de verhuur, het…” (deed in Dutch)
From the articles, 4 activitiesNo NACE code in the KBO yet
Size
€17.5mturnover 2025
- Staff
- 77.4 FTE
- Equity
- €5.5m
- Profit
- €36,320
Financial health
Inactive: no score
Structure
- Parent
- ARHS DEVELOPMENTS LUXEMBOURG · 100%
- Catharina Eveline GaasbeekDirector
- Dany Robert DelepierreManaging director
6 of 11 deeds read
SignalsneutralLatest accounts filed on timeShow the evidence
Signals
1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-08-2025 was due by 31-03-2026 and was filed on 13-03-2026, 18 days ahead of the deadline.
NBB · 9 filingsDeviation from the deadline
2025
18 days early
2024
4 days early
2023
2 days early
2022
6 days early
2021
24 days early
2020
6 days early
2019
5 days late
← before the deadline
after the deadline →
tick = median of all Belgian filings
This company filed its last 7 accounts on average 8 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.
Searched, nothing found (1)
- Annual accounts filedfinancial year 2025 · full…
- Restructuring · End & cessationMerger · Dissolution · Power…
- Amendment of the articlesGeneral meeting
Financials · financial year 2025, full format
Turnover
€17.5m▼ 21.9%
2024 · €22.5m
EBIT margin
0.3%▲ 0.1pp
2024 · 0.3%
Net result
€36,320
2024 · -€29,863
Working capital
€5.4m▲ 1.6%
2024 · €5.3m
Trend over the years
2021 to 2025, 5 financial years 2019 to 2025, 7 financial years
The operating result recovers in 2025; 2025 is 2% above 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Turnover€17.5m
2025
Operating result€0.06m
2025
Net result€0.04m
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€8.5m
2025
Equity€5.5m
2025
Debt€3.0m
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€5.4m
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
EBIT margin0.3%
2025
Average staff in full-time equivalents (FTE).
Staff (FTE)77.4
2025
Use the arrow keys on the chart for the figures per year.
Every figure with its change against the financial year before
favourable
unfavourable
Line2019202020212022202320242025
Turnover€15.5m-€20.6m▲ 33.0%€28.7m▲ 39.3%€29.5m▲ 2.6%€28.0m▼ 4.9%€22.5m▼ 19.9%€17.5m▼ 21.9%
Operating result€2.0m-€2.7m▲ 32.3%€4.0m▲ 49.3%€1.9m▼ 52.1%€1.2m▼ 35.9%€0.06m▼ 95.2%€0.06m▲ 1.6%
Net result€1.3m-€1.7m▲ 31.8%€2.9m▲ 64.4%€1.3m▼ 54.3%€0.8m▼ 35.5%-€0.03m€0.04m
EBIT margin12.9%-12.9%▼ 0.1pp13.8%▲ 0.9pp6.4%▼ 7.4pp4.3%▼ 2.1pp0.3%▼ 4.1pp0.3%▲ 0.1pp
Equity€1.3m-€2.3m▲ 79.8%€4.0m▲ 70.8%€5.3m▲ 32.7%€5.4m▲ 2.7%€5.4m▼ 0.5%€5.5m▲ 0.7%
Total assets€5.9m-€8.5m▲ 43.9%€11.9m▲ 40.5%€11.5m▼ 3.6%€10.8m▼ 6.1%€10.2m▼ 4.9%€8.5m▼ 17.2%
Debt€4.6m-€6.1m▲ 33.6%€7.9m▲ 28.9%€6.1m▼ 22.0%€5.3m▼ 13.7%€4.8m▼ 9.5%€3.0m▼ 37.4%
Working capital€1.3m-€2.3m▲ 81.5%€4.0m▲ 72.2%€5.3m▲ 33.3%€5.4m▲ 3.0%€5.3m▼ 1.5%€5.4m▲ 1.6%
Staff (FTE)77-95.9▲ 24.5%126.8▲ 32.2%135.1▲ 6.5%122▼ 9.7%101.5▼ 16.8%77.4▼ 23.7%
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €8.5m
Fixed assets
€26,239 ▼ 65.0%
Current assets
€8.4m ▼ 16.9%
Equity and liabilities €8.5m
Equity
€5.5m ▲ 0.7%
Debt
€3.0m ▼ 37.4%
Debt's share of the balance-sheet total falls from 47.0% to 35.6%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€76,456▼
2024 · €77,346
Cash flow
€53,824▲
2024 · -€10,524
Current ratio
2.80▲
2024 · 2.11
Debt to equity
0.55▼
2024 · 0.89
ROE
0.7%▲
2024 · -0.6%
ROA
0.4%▲
2024 · -0.3%
Interest coverage
85.50▼
2024 · over 100
Debt ≤ 1 year
€3.0m▼
2024 · €4.8m
Income taxes
€93,837▼
2024 · €148,018
Staff costs
€9.2m▼
2024 · €10.4m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Operating income70/76A | - | - | - | €29.8m | €28.4m | €22.9m | €17.9m | ▼ 21.9% |
| Turnover70 | €15.5m | €20.6m | €28.7m | €29.5m | €28.0m | €22.5m | €17.5m | ▼ 21.9% |
| Other operating income74 | - | - | - | €0.3m | €0.4m | €0.4m | €0.4m | ▼ 18.5% |
| Operating charges60/66A | - | - | - | €27.9m | €27.2m | €22.9m | €17.8m | ▼ 21.9% |
| Goods for resale, raw materials and consumables60 | - | - | - | €14.3m | €13.7m | €10.5m | €7.6m | ▼ 27.9% |
| Purchases600/8 | - | - | - | €14.3m | €13.7m | €10.5m | €7.6m | ▼ 27.9% |
| Services and other goods61 | - | - | - | €3.4m | €3.3m | €1.9m | €1.1m | ▼ 44.2% |
| Remuneration, social security and pensions62 | - | - | - | €10.2m | €10.2m | €10.4m | €9.2m | ▼ 11.9% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.02m | €0.02m | €0.02m | €0.02m | €0.02m | €0.02m | €0.02m | ▼ 9.5% |
| Other operating charges640/8 | - | - | - | - | €0.001m | - | - | - |
| Operating profit (loss)9901 | €2.0m | €2.7m | €4.0m | €1.9m | €1.2m | €0.06m | €0.06m | ▲ 1.6% |
| Financial income75/76B | - | - | - | €0 | €0.04m | €0.06m | €0.07m | ▲ 19.4% |
| Recurring financial income75 | - | - | €0.001m | €0 | €0.04m | €0.06m | €0.07m | ▲ 19.4% |
| Income from financial fixed assets750 | - | - | - | - | €0.03m | €0.06m | - | - |
| Income from current assets751 | - | - | - | €0 | €0.01m | - | €0.07m | - |
| Financial charges65/66B | - | - | - | €0.02m | €0.004m | €0.001m | €0.002m | ▲ 86.2% |
| Recurring financial charges65 | €0.02m | €0.02m | €0.005m | €0.02m | €0.004m | €0.001m | €0.002m | ▲ 86.2% |
| Debt charges650 | €0.02m | €0.02m | €0.004m | €321 | - | €239 | €0.001m | ▲ 274% |
| Other financial charges652/9 | - | - | - | €0.02m | €0.004m | €0.001m | €0.001m | ▲ 19.2% |
| Profit (loss) for the period before taxes9903 | €2.0m | €2.6m | €4.0m | €1.9m | €1.3m | €0.1m | €0.1m | ▲ 10.2% |
| Income taxes67/77 | €0.7m | €0.9m | €1.1m | €0.6m | €0.4m | €0.1m | €0.09m | ▼ 36.6% |
| Taxes670/3 | - | - | - | €1.0m | €0.6m | €0.1m | €0.1m | ▼ 13.7% |
| Tax adjustments and reversals of tax provisions77 | - | - | - | €0.4m | €0.2m | - | €0.03m | - |
| Profit (loss) for the period9904 | €1.3m | €1.7m | €2.9m | €1.3m | €0.8m | -€0.03m | €0.04m | - |
| Profit (loss) for the period to be appropriated9905 | €1.3m | €1.7m | €2.9m | €1.3m | €0.8m | -€0.03m | €0.04m | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €5.9m | €8.5m | €11.9m | €11.5m | €10.8m | €10.2m | €8.5m | ▼ 17.2% |
| Fixed assets21/28 | €0.04m | €0.05m | €0.05m | €0.04m | €0.03m | €0.08m | €0.03m | ▼ 65.0% |
| Tangible fixed assets22/27 | €0.04m | €0.05m | €0.05m | €0.04m | €0.02m | €0.07m | €0.03m | ▼ 65.3% |
| Furniture and vehicles24 | - | - | - | €0.04m | €0.02m | €0.07m | €0.03m | ▼ 65.3% |
| Financial fixed assets28 | €298 | €298 | €298 | €298 | €298 | €298 | €298 | = |
| Other financial fixed assets284/8 | - | - | - | €298 | €298 | €298 | €298 | = |
| Amounts receivable and cash guarantees285/8 | - | - | - | €298 | €298 | €298 | €298 | = |
| Current assets29/58 | €5.8m | €8.4m | €11.8m | €11.4m | €10.7m | €10.2m | €8.4m | ▼ 16.9% |
| Amounts receivable within one year40/41 | €4.3m | €5.5m | €9.7m | €9.3m | €7.7m | €6.6m | €7.5m | ▲ 12.2% |
| Trade receivables40 | - | - | - | €7.0m | €5.8m | €4.3m | €4.6m | ▲ 7.9% |
| Other amounts receivable41 | - | - | - | €2.3m | €2.0m | €2.4m | €2.8m | ▲ 19.9% |
| Cash at bank and in hand54/58 | €1.6m | €2.9m | €2.1m | €2.1m | €3.0m | €3.5m | €0.9m | ▼ 73.1% |
| Deferred charges and accrued income490/1 | - | - | - | €0.03m | €0.03m | €0.02m | €0.05m | ▲ 110% |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €5.9m | €8.5m | €11.9m | €11.5m | €10.8m | €10.2m | €8.5m | ▼ 17.2% |
| Equity10/15 | €1.3m | €2.3m | €4.0m | €5.3m | €5.4m | €5.4m | €5.5m | ▲ 0.7% |
| Contributions10/11 | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | = |
| Capital10 | - | - | - | €0.06m | €0.06m | €0.06m | €0.06m | = |
| Issued capital100 | - | - | - | €0.06m | €0.06m | €0.06m | €0.06m | = |
| Reserves13 | €0.006m | €0.006m | €0.006m | €0.006m | €0.006m | €0.006m | €0.006m | = |
| Non-distributable reserves130/1 | - | - | - | €0.006m | €0.006m | €0.006m | €0.006m | = |
| Legal reserve130 | - | - | - | €0.006m | €0.006m | €0.006m | €0.006m | = |
| Profit (loss) carried forward14 | €1.2m | €2.3m | €3.9m | €5.2m | €5.4m | €5.4m | €5.4m | ▲ 0.7% |
| Amounts payable17/49 | €4.6m | €6.1m | €7.9m | €6.1m | €5.3m | €4.8m | €3.0m | ▼ 37.4% |
| Amounts payable within one year42/48 | €4.6m | €6.1m | €7.9m | €6.1m | €5.3m | €4.8m | €3.0m | ▼ 37.4% |
| Trade debts44 | €2.0m | €2.7m | €4.1m | €3.9m | €3.4m | €3.0m | €1.6m | ▼ 47.4% |
| Suppliers440/4 | - | - | - | €3.9m | €3.4m | €3.0m | €1.6m | ▼ 47.4% |
| Taxes, remuneration and social security45 | - | - | - | €2.2m | €1.9m | €1.8m | €1.4m | ▼ 20.4% |
| Taxes450/3 | - | - | - | €0.5m | €0.4m | €0.2m | €0.3m | ▲ 39.8% |
| Remuneration and social security454/9 | - | - | - | €1.7m | €1.5m | €1.6m | €1.1m | ▼ 29.1% |
| Other amounts payable47/48 | - | - | - | €0.002m | €0.002m | €0.002m | €0.002m | = |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €1.3m | €1.7m | €2.9m | €1.3m | €0.8m | -€0.03m | €0.04m | - |
| + Depreciation and write-downs630 | €0.02m | €0.02m | €0.02m | €0.02m | €0.02m | €0.02m | €0.02m | ▼ 9.5% |
| Operating cash flow (approximation) | €1.3m | €1.8m | €2.9m | €1.3m | €0.9m | -€0.01m | €0.05m | - |
| Investment in fixed assets (approximation) | - | -€0.02m | -€0.02m | -€0.009m | -€0.005m | -€0.07m | €0.03m | - |
| Change in cash | - | €1.3m | -€0.7m | -€0.01m | €0.9m | €0.5m | -€2.5m | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Filings with the National Bank (9)
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-08-2025 | full format | 13-03-2026 | 2026-00053808 |
| 31-07-2024 | full format | 24-02-2025 | 2025-00038305 |
| 31-07-2023 | full format | 27-02-2024 | 2024-00034821 |
| 31-07-2022 | full format | 22-02-2023 | 2023-00030012 |
| 31-07-2021 | full format | 04-02-2022 | 2022-05200087 |
| 31-07-2020 | full format | 22-02-2021 | 2021-05900198 |
| 31-07-2019 | full format | 05-03-2020 | 2020-06400434 |
| 31-07-2018 | full format | 29-03-2019 | 2019-09200043 |
| 31-07-2017 | full format | 27-02-2018 | 2018-06300110 |
Subsidies and aid
Flemish government
2022 · 1 entry · €1,619 awarded · €1,619 paidSchemes
Public contracts
1 award · 2024
Accord-cadre pour des missions temporaires de consultance IT: NBB-2023-3137 - 1
Source: TED (Tenders Electronic Daily), Publications Office of the European Union. Values as the buyer published them; for a framework agreement, a ceiling.
Directors
Directors
2 directors, 1 in day-to-day management, last change in 2024
Board 2
Catharina Eveline Gaasbeek
CurrentDirector · since 14-08-2024
Dany Robert Delepierre
CurrentDirector · since 14-08-2024
Day-to-day management 1
Dany Robert Delepierre
CurrentManaging director · since 12-07-2024
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
5 of this company's 11 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
5 people since 2024, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Dany Robert Delepierre |
|
| Catharina Eveline Gaasbeek |
|
| Gunther Roobaert BV |
|
| Jean-François Pitz |
|
| Jourdan Serderidis |
|
Owners and capital
Owners
1 ownerChain of control
- ARHS DEVELOPMENTS LUXEMBOURG
- ARHS DIGITAL
Highest known parent: ARHS DEVELOPMENTS LUXEMBOURG. The sources do not say who stands above it.
Owners 1
- Sourceact 12-03-2024100%
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 07-08-2025 ↗
- ARHS developments S.A. all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 07-08-2025 Capital stated in the deed · €62,000 · 10,000 shares
Group and network
Connections & network
2 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
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Shareholding
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Acquisitions and mergers
1 transactionTaken over by:ARHS Developments Belgium
History
Acts, filings and financial milestones
2026
13-03
NBB filing
Annual accounts filed
financial year 2025 · full format
2025
14-10
Gazette deed
Restructuring · End & cessationMerger · Dissolution · Power of attorney10 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Dissolution · Power of attorney10 facts ▸
- General meeting, 16-09-2025
- Merger, “fusie door overneming”, 00h00 (deed in Dutch)
- Dissolution, 01-10-2025
- Other provision, “jaarrekening”, 31-08-2025 (deed in Dutch)
- Power of attorney, ARHS Digital
- Power of attorney, Stéphane Collin
- Power of attorney, Aurore De Plaen
- Power of attorney, Ornella Le Brun
- Power of attorney, Charles Haverbeke
- Other provision, “waiver of merger reports and knowledge of merger proposal”, waiver (deed in Dutch)
04-09
Gazette deed
Amendment of the articlesGeneral meeting1 fact ▸
Gazette deed
Amendment of the articles
General meeting1 fact ▸
- General meeting, 28-07-2025
31-08
Financial
Back to profitnet €36,320
Net result €36,320 after one loss-making year.
07-08
Gazette deed
RestructuringMerger · Shareholding · Share issue16 facts ▸
Gazette deed
Restructuring
Merger · Shareholding · Share issue16 facts ▸
- Merger, “fusie door overneming, artikel 12:2 juncto artikel 12:24 van het WVV” (deed in Dutch)
- Shareholding, ARHS developments S.A. (2 times)
- Share issue, “dezelfde rechten en voordelen als de bestaande aandelen van ARHS Developments Belgium, aandelen op naam zonder nominale waarde” (deed in Dutch)
- Capital, €62,000 (2 times)
- Other provision, “nettoboekwaarde per 31-07-2024”, 4259305.52 (deed in Dutch)
- Other provision, “nettoboekwaarde per 31-07-2024”, 5418714.94 (deed in Dutch)
- Other provision, “jaarrekening per 31-07-2024”, 1.272206212 (deed in Dutch)
- Capital increase, €62,000
- Other provision, 01-10-2025
- Accounting effect, 01-09-2025
- Declaration, “geen bijzondere rechten”, 0 (deed in Dutch)
- Proposal, “afzien van verslag artikel 12:26 WVV, instemming van alle aandeelhouders en houders van andere stemrechtverlenende effecten” (deed in Dutch)
- +4 further facts in this act
24-02
NBB filing
Annual accounts filed
financial year 2024 · full format
2024
23-08
Gazette deed
Resignation: Gunther Roobaert BV (director and managing director)Permanent representative: Gunther Roobaert · Appointment: Dany Robert Delepierre (managing director)4 facts ▸
Gazette deed
Resignation: Gunther Roobaert BV (director and managing director)
Permanent representative: Gunther Roobaert · Appointment: Dany Robert Delepierre (managing director)4 facts ▸
- Board meeting, 11-07-2024
- Director resignation, Gunther Roobaert BV (director and managing director)
- Permanent representative, Gunther Roobaert
- Director appointment, Dany Robert Delepierre (managing director)
14-08
Gazette deed
Resignations: Gunther Roobaert BV, Jean-François Pitz and Jourdan SerderidisPermanent representative: Gunther Roobaert · Appointments: Dany Robert Delepierre (director) and Catharina Eveline Gaasbeek (director)7 facts ▸
Gazette deed
Resignations: Gunther Roobaert BV, Jean-François Pitz and Jourdan Serderidis
Permanent representative: Gunther Roobaert · Appointments: Dany Robert Delepierre (director) and Catharina Eveline Gaasbeek (director)7 facts ▸
- Director resignation, Gunther Roobaert BV (director and managing director)
- Permanent representative, Gunther Roobaert
- Director resignation, Jean-François Pitz (director)
- Director resignation, Jourdan Serderidis (director)
- Director appointment, Dany Robert Delepierre (director)
- Director appointment, Catharina Eveline Gaasbeek (director)
- General meeting, “schriftelijke besluitvorming”, 5/072024 (deed in Dutch)
31-07
Financial
Weakest financial yearnet -€29,863
Net result drops to -€29,863, the lowest in the series.
12-03
Gazette deed
Capital & sharesShareholding4 facts ▸
Gazette deed
Capital & shares
Shareholding4 facts ▸
- General meeting, 06-03-2024
- Shareholding, 27-07-2023, “Verklaring van eenhoofdigheid” (deed in Dutch)
- Other provision, “neerlegging kennisname eenhoofdigheid, vennootschapsdossier” (deed in Dutch)
- Other provision, “aflevering uittreksel vóór registratie, artikel 173,1°bis Wetboek der Registratierechten” (deed in Dutch)
27-02
NBB filing
Annual accounts filed
financial year 2023 · full format
2023
22-02
NBB filing
Annual accounts filed
financial year 2022 · full format
Show earlier events
2022
31-07
Financial
Equity above €5mequity €5.3m ▲32.7%
A profit in every financial year since 2019 builds equity to €5.3m.
04-02
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
31-07
Financial
Highest result from 2019 to 2025net €2.9m ▲64.4%
Operating result €4.0m, net result €2.9m, both a record.
22-02
NBB filing
Annual accounts filed
financial year 2020 · full format
2020
31-07
Financial
Equity above €2mequity €2.3m ▲79.8%
A profit in every financial year since 2019 builds equity to €2.3m.
05-03
NBB filing
Annual accounts filed
financial year 2019 · full format · 5 days late
2019
29-03
NBB filing
Annual accounts filed
financial year 2018 · full format · 29 days late
2018
27-02
NBB filing
Annual accounts filed
financial year 2017 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
6 of 11 deeds read
About the unread acts
Of the 11 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.
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Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “1° het exploiteren, het ontwerpen, het beheren, het testen, de verkoop, de verhuur, het verleden van licenties en de installatie van…” (deed in Dutch)
4 activities (deed in Dutch)
- 1° het exploiteren, het ontwerpen, het beheren, het testen, de verkoop, de verhuur, het verleden van licenties en de installatie van informaticaoplossingen voor openbare en privéondernemingen, met inbegrip van on-site, nearshore en offshore consultancy voor informaticabedrijven, de ontwikkeling, de installatie, de ondersteuning en onderhoud van informaticasystemen, de verkoop, de verhuur en/of doorverkoop van het desbetreffende materiaal (computerapparatuur, opslagapparatuur, telecommunicatiecomponenten, ...) en programma's (pakketten, ontwikkeling op maat, besturingssystemen, ...), public & private cloud en hosting gebaseerde oplossingen alsook opleiding en assistentie en tevens alle verrichtingen die hiermee rechtstreeks of onrechtstreeks verband houden
- 2° het verlenen van diensten, advies en bijstand m.b.t. de transformatie van het bedrijf op het gebied van procesvernieuwing, digitalisatie, economische herstructurering van producten en diensten, cultuurwijziging (change management), motivatie van het personeel met toepassing van de meest recente technologische middelen beschikbaar
- 3° het analyseren, ontwikkelen, testen, implementeren, onderhouden, de verkoop, de verhuur, het verlenen van licenties of ter beschikking stellen van applicaties en websites voor smartphones, smartwatches, tablets, computers en andere eindgebruiker toestellen met inbegrip van beacons en andere draadloze technologieën met het oog op de verbetering van de klantervaring inclusief het strekken van strategisch en architecturaal advies, alsook consultancy hieraan gerelateerd
- 4° het analyseren, ontwikkelen, testen, implementeren, onderhouden, de verkoop en de ter beschikking stelling van oplossingen in het kader van beslissingsondersteuning en "Big Data" applicaties, business intelligence, business analytics, alle software op maat of specifieke parketten m.b.t. data manipulatie en het verwerven van inzichten d.m.v. data analyse inclusief het verstrekken van strategisch en architecturaal advies
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Aandelen geheel of gedeeltelijk, vrij overdraagbaar” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Friday of February at 14:30