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ATRIAS

Active
Cooperative companyfounded 201115 yrs activeKoning AlbertII laan 37, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0836.258.873
Summary

ATRIAS has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €18,600 and a net result of €0. Equity remains stable across the filed fiscal years (±0% per year). The computed 12-month bankruptcy probability is 0.1% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability79=
Solvency25=
Growth66▼-4
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1,000 at 30 days acceptable
Liquidity tight (current ratio 1.31 against 1.79 in 2024; short-term debt: 30.1% and cash: 30.6% of total assets), and 100% of the assets are financed with debt.
Credit check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 63
Relative position
BE, all sectors
reference
Computing infrastructure, data processing, hosting and other information service activities (NACE 63)
about 52% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · 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
0%
Return on assets
0%
Age of the figures
9 mo
lowers risk · 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
highest failure risk from 2 to 8 years 15 years 0 20 y
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 28-05-2026, 64 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
64 d early
2024
66 d early
2023
61 d early
2022
52 d early
2021
68 d early
2020
71 d early
2019
72 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 65 days before the deadline; the sector median for financial year 2024 is 10 days before the deadline, and 32% of the sector filed late.

Checked, nothing found (2)
neutral · 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
27-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

On 13 May 2011, ATRIAS was incorporated by EANDIS, INFRAX and two other companies, with a starting capital of EUR 18,600.12 In 2019 the registered office moved to Brussel.3 Of the 19 current board members, Géry Vanlommel has served longest, since 2012.4 Revenue went from EUR 21 million in 2018 to EUR 62 million in 2025 and headcount from 23 to 40.2 full-time equivalents.5

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 25-05-2011
  3. 3Belgian State Gazette, 04-02-2019
  4. 4Belgian State Gazette, 07-07-2026
  5. 5National Bank, annual accounts 2018 and 2025

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Financials · fiscal year 2025, unclassified schema

Turnover
€61.8m▼ 18.5%
2024 · €75.9m
EBIT margin
1.2%▼ 0.4pp
2024 · 1.6%
Net result
€0
2024 · €0
Working capital
€5.7m▼ 50.3%
2024 · €11.4m
Trend over the years

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

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Turnover€40.8m▲ 14.5%€53.2m▲ 30.4%€63.3m▲ 18.9%€75.9m▲ 19.9%€61.8m▼ 18.5%
Operating result€107,038▼ 22.9%€1.2m▲ 1,033%€2.2m▲ 77.5%€1.2m▼ 43.4%€757,964▼ 37.7%
Net result€0€0€0€0€0
EBIT margin0.3%▼ 0.1pp2.3%▲ 2.0pp3.4%▲ 1.1pp1.6%▼ 1.8pp1.2%▼ 0.4pp
Equity€18,600=€18,600=€18,600=€18,600=€18,600=
Total assets€87.9m▲ 5.5%€86.1m▼ 2.0%€77.7m▼ 9.8%€56.6m▼ 27.1%€60.2m▲ 6.2%
Debt€87.9m▲ 5.5%€86.1m▼ 2.0%€77.7m▼ 9.8%€56.6m▼ 27.1%€60.2m▲ 6.2%
Working capital€4.6m▼ 39.4%€1.7m▼ 63.1%€13.4m▲ 690%€11.4m▼ 14.6%€5.7m▼ 50.3%
Staff (FTE)25.9▲ 5.3%26.5▲ 2.3%28.7▲ 8.3%32.2▲ 12.2%40.2▲ 24.8%
Result per fiscal year
Operating resultNet result
€0€1.0m€2.0mOperating result 2021: €107,038€107,038Net result 2021: €0€0Operating result 2022: €1.2m€1.2mNet result 2022: €0€0Operating result 2023: €2.2m€2.2mNet result 2023: €0€0Operating result 2024: €1.2m€1.2mNet result 2024: €0€0Operating result 2025: €757,964€757,964Net result 2025: €0€020212022202320242025€0€1m€2mOperating result 2023: €2.2m€2.2mNet result 2023: €0€0Operating result 2024: €1.2m€1.2mNet result 2024: €0€0Operating result 2025: €757,964€758,000Net result 2025: €0€0202320242025
The operating result has fallen two years in a row; 2025 is 38% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €60.2m
Fixed assets €36.4m ▲ 18.7%
Current assets €23.8m ▼ 8.5%
Equity and liabilities €60.2m
Equity €18,600 =
Debt €60.2m ▲ 6.2%
Debt's share of the balance-sheet total stays at 100.0%.
Key figures and ratios
2025 value · change against 2024
EBITDA
€15.9m▼
2024 · €19.8m
Cash flow
€15.2m▼
2024 · €18.5m
Current ratio
1.31▼
2024 · 1.79
ROE
0.0%=
2024 · 0.0%
ROA
0.0%=
2024 · 0.0%
Interest coverage
14.35▲
2024 · 11.12
Debt ≤ 1 year
€18.1m▲
2024 · €14.5m
Debt > 1 year
€41.8m=
2024 · €41.8m
Income taxes
€66,950▲
2024 · €58,528
Staff costs
€6.0m▲
2024 · €4.8m
A ratio outside any meaningful range has been withheld (balance sheet total €60.2m, equity €18,600).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 1,445 companies that looked in July 2024 the way this one looks now, 1.9% went bankrupt within 24 months and 96% are still going.

  • Small
  • 10 to 20 years old
  • solvency under 10%
  • a profit under 5% of the balance sheet
1.9% went bankrupt
2.0% stopped otherwise
96% still going

A further 0.6% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a lower bankruptcy probability: 0.1% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

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%.

The companies in ten equal groups, from lowest to highest expected share.
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 1,445 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.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 55 lines
Balance sheet Code20242025
Assets
Total assets20/58€56.6m€60.2m▲
Fixed assets21/28€30.7m€36.4m▲
Intangible fixed assets21€30.6m€36.2m▲
Tangible fixed assets22/27€100,714€160,480▲
Furniture and vehicles24€100,714€160,480▲
Current assets29/58€26.0m€23.8m▼
Amounts receivable within one year40/41€7.5m€4.5m▼
Trade receivables40€7.5m€4.5m▼
Other amounts receivable41€80,730€13,202▼
Current investments50/53€46,910€689,140▲
Other investments51/53€46,910€689,140▲
Cash at bank and in hand54/58€18.2m€18.4m▲
Deferred charges and accrued income490/1€186,008€199,101▲
Equity and liabilities
Total equity and liabilities10/49€56.6m€60.2m▲
Equity10/15€18,600€18,600=
Contributions10/11€18,600€18,600=
Amounts payable17/49€56.6m€60.2m▲
Amounts payable after more than one year17€41.8m€41.8m=
Financial debts170/4€41.8m€41.8m=
Other loans174€41.8m€41.8m=
Amounts payable within one year42/48€14.5m€18.1m▲
Financial debts43€0-
Other loans439€0-
Trade debts44€13.3m€16.2m▲
Suppliers440/4€13.3m€16.2m▲
Taxes, remuneration and social security45€1.2m€1.9m▲
Taxes450/3€246,182€718,674▲
Remuneration and social security454/9€963,085€1.2m▲
Other amounts payable47/48€14,638€17,939▲
Accrued charges and deferred income492/3€286,270€262,686▼
Income statement Code20242025
Operating income70/76A€76.1m€62.2m▼
Turnover70€75.9m€61.8m▼
Other operating income74€293,779€396,757▲
Operating charges60/66A€74.9m€61.5m▼
Services and other goods61€51.6m€40.3m▼
Remuneration, social security and pensions62€4.8m€6.0m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€18.5m€15.2m▼
Other operating charges640/8€17,156€2,059▼
Operating profit (loss)9901€1.2m€757,964▼
Financial income75/76B€623,146€424,536▼
Recurring financial income75€623,146€424,536▼
Income from current assets751€176,250-
Other financial income752/9€446,896€424,536▼
Financial charges65/66B€1.8m€1.1m▼
Recurring financial charges65€1.8m€1.1m▼
Debt charges650€1.8m€1.1m▼
Other financial charges652/9€3,824€4,345▲
Profit (loss) for the period before taxes9903€58,528€66,950▲
Income taxes67/77€58,528€66,950▲
Taxes670/3€58,847€67,310▲
Tax adjustments and reversals of tax provisions77€320€360▲
Profit (loss) for the period9904€0€0=
Profit (loss) for the period to be appropriated9905€0€0=
Appropriation of the result
Profit (loss) to be appropriated9906€0€0=
Social balance
Average headcount (FTE)908732.240.2▲

The notes to these accounts (48 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Operating income70/76A€41.0m€53.4m€63.5m€76.1m€62.2m▼ 18.3%
Turnover70€40.8m€53.2m€63.3m€75.9m€61.8m▼ 18.5%
Other operating income74€219,452€208,870€256,951€293,779€396,757▲ 35.1%
Operating charges60/66A€40.9m€52.2m€61.4m€74.9m€61.5m▼ 18.0%
Services and other goods61€15.6m€25.4m€35.4m€51.6m€40.3m▼ 21.9%
Remuneration, social security and pensions62€3.4m€3.7m€4.3m€4.8m€6.0m▲ 25.0%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€21.9m€23.1m€21.6m€18.5m€15.2m▼ 18.1%
Other operating charges640/8€868€348€2,832€17,156€2,059▼ 88.0%
Operating profit (loss)9901€107,038€1.2m€2.2m€1.2m€757,964▼ 37.7%
Financial income75/76B€1,338€1,430€295,664€623,146€424,536▼ 31.9%
Recurring financial income75€1,338€1,430€295,664€623,146€424,536▼ 31.9%
Income from current assets751€462€1,159€295,615€176,250--
Other financial income752/9€876€271€49€446,896€424,536▼ 5.0%
Financial charges65/66B€61,900€1.2m€2.4m€1.8m€1.1m▼ 37.4%
Recurring financial charges65€61,900€1.2m€2.4m€1.8m€1.1m▼ 37.4%
Debt charges650€52,595€1.1m€2.4m€1.8m€1.1m▼ 37.5%
Other financial charges652/9€9,306€23,457€3,287€3,824€4,345▲ 13.6%
Profit (loss) for the period before taxes9903€46,476€54,063€51,880€58,528€66,950▲ 14.4%
Income taxes67/77€46,476€54,063€51,880€58,528€66,950▲ 14.4%
Taxes670/3€47,297€54,063€52,532€58,847€67,310▲ 14.4%
Tax adjustments and reversals of tax provisions77€821-€652€320€360▲ 12.5%
Profit (loss) for the period9904€0€0€0€0€0-
Profit (loss) for the period to be appropriated9905-€0€0€0€0-
Line20212022202320242025Change
Assets
Total assets20/58€87.9m€86.1m€77.7m€56.6m€60.2m▲ 6.2%
Fixed assets21/28€65.3m€54.6m€43.0m€30.7m€36.4m▲ 18.7%
Intangible fixed assets21€65.0m€54.5m€42.9m€30.6m€36.2m▲ 18.6%
Tangible fixed assets22/27€247,269€156,586€103,160€100,714€160,480▲ 59.3%
Furniture and vehicles24€247,269€156,586€103,160€100,714€160,480▲ 59.3%
Current assets29/58€22.6m€31.5m€34.7m€26.0m€23.8m▼ 8.5%
Amounts receivable within one year40/41€4.1m€6.3m€5.8m€7.5m€4.5m▼ 40.7%
Trade receivables40€3.2m€4.2m€4.6m€7.5m€4.5m▼ 40.2%
Other amounts receivable41€933,230€2.0m€1.2m€80,730€13,202▼ 83.6%
Current investments50/53€11.3m€530,889€20.5m€46,910€689,140▲ 1,369%
Other investments51/53€11.3m€530,889€20.5m€46,910€689,140▲ 1,369%
Cash at bank and in hand54/58€494,057€12.5m€1.4m€18.2m€18.4m▲ 1.1%
Deferred charges and accrued income490/1€6.7m€12.2m€7.0m€186,008€199,101▲ 7.0%
Equity and liabilities
Total equity and liabilities10/49€87.9m€86.1m€77.7m€56.6m€60.2m▲ 6.2%
Equity10/15€18,600€18,600€18,600€18,600€18,600=
Contributions10/11€18,600€18,600€18,600€18,600€18,600=
Amounts payable17/49€87.9m€86.1m€77.7m€56.6m€60.2m▲ 6.2%
Amounts payable after more than one year17€69.8m€55.8m€55.8m€41.8m€41.8m=
Financial debts170/4€69.8m€55.8m€55.8m€41.8m€41.8m=
Other loans174€69.8m€55.8m€55.8m€41.8m€41.8m=
Amounts payable within one year42/48€18.0m€29.8m€21.3m€14.5m€18.1m▲ 24.4%
Financial debts43-€10.0m€4.0m€0--
Other loans439-€10.0m€4.0m€0--
Trade debts44€17.3m€19.0m€16.3m€13.3m€16.2m▲ 21.3%
Suppliers440/4€17.3m€19.0m€16.3m€13.3m€16.2m▲ 21.3%
Taxes, remuneration and social security45€757,351€798,409€933,346€1.2m€1.9m▲ 58.0%
Taxes450/3€78,040€79,155€87,056€246,182€718,674▲ 192%
Remuneration and social security454/9€679,310€719,254€846,290€963,085€1.2m▲ 23.7%
Other amounts payable47/48€13,003€21,081€23,103€14,638€17,939▲ 22.5%
Accrued charges and deferred income492/3€61,352€506,455€546,245€286,270€262,686▼ 8.2%
Line20212022202320242025Change
Profit (loss) for the period9904€0€0€0€0€0-
+ Depreciation and write-downs630€21.9m€23.1m€21.6m€18.5m€15.2m▼ 18.1%
Operating cash flow (approximation)€21.9m€23.1m€21.6m€18.5m€15.2m▼ 18.1%
Investment in fixed assets (approximation)--€12.5m-€9.9m-€6.2m-€20.9m▼ 235%
Change in cash-€12.0m-€11.1m€16.8m€201,757▼ 98.8%

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

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
07-07
State Gazette act Resignations: Stefan De Schouwer, Johan Goven and David Termont
Appointments: Filip Van Rompaey, Frank Vanbrabant and 13 others · Statutes amendment · Power of attorney32 facts ▸
  • Board meeting, 04/06/2026
  • Board meeting, 12/03/2026
  • Statutes amendment
  • Director resignation, Stefan De Schouwer (lid van het managementteam)
  • Director resignation, Johan Goven (lid van het managementteam)
  • Director resignation, David Termont (director)
  • Director appointment, Filip Van Rompaey (director)
  • Director appointment, Frank Vanbrabant (chair of the board)
  • Director appointment, Guy Cosyns (director)
  • Director appointment, Filip Van Rompaey (director)
  • Director appointment, Fernand Grifnée (director)
  • Director appointment, Olivier Devolder (director)
  • +20 further facts in this act
28-05
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
2025
01-07
State Gazette act Resignations: Tom Geerts (lid van het managementteam) and Alain Piret (director)
Appointments: Koen Wagemans, Johan Goven and 15 others · Statutes amendment · Power of attorney33 facts ▸
  • Board meeting, 24/04/2025
  • General meeting, 24/04/2025
  • Statutes amendment
  • Director resignation, Tom Geerts (lid van het managementteam)
  • Director appointment, Koen Wagemans (lid van het managementteam)
  • Director appointment, Johan Goven (lid van het managementteam)
  • Director appointment, Frank Vanbrabant (chair of the board)
  • Director appointment, Guy Cosyns (director)
  • Director appointment, David Termont (director)
  • Director appointment, Fernand Grifnée (director)
  • Director appointment, Olivier Devolder (director)
  • Director appointment, Gil Simon (director)
  • +21 further facts in this act
12-06
State Gazette act Statutes amendment
Power of attorney2 facts ▸
  • Statutes amendment
  • Power of attorney, Van Halteren Notarissen
26-05
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
2024
18-11
State Gazette act Resignation: Herbert Carracillo (director)
Appointments: Alain Piret, Frank Vanbrabant and 9 others · Statutes amendment15 facts ▸
  • Board meeting, 17/10/2024
  • Board meeting, 19/09/2024
  • Director resignation, Herbert Carracillo (director)
  • Director appointment, Alain Piret (director)
  • Statutes amendment
  • Director appointment, Frank Vanbrabant (chair of the board)
  • Director appointment, Guy Cosyns (director)
  • Director appointment, David Termont (director)
  • Director appointment, Fernand Grifnée (director)
  • Director appointment, Olivier Devolder (director)
  • Director appointment, Gil Simon (director)
  • Director appointment, Laurence Gordenne (director)
  • +3 further facts in this act
31-05
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
23-02
State Gazette act Resignations & appointments
Internal regulation change · Power of attorney18 facts ▸
  • Board meeting, 22/12/2023
  • Internal regulation change, Wijziging reglement met betrekking tot gedelegeerde bevoegdheden en mandaten
  • Power of attorney, Frank Vanbrabant
  • Power of attorney, Pascal Dekoster
  • Power of attorney, Stefan De Schouwer
  • Power of attorney, Tom Geerts
  • Power of attorney, Carl Königs
  • Power of attorney, Thomas Ruelle
  • Power of attorney, Marion Vandemeulebroucke
  • Power of attorney, Alain Fisette
  • Power of attorney, Stefan Sabato
  • Power of attorney, Dominique Offergeld
  • +6 further facts in this act
05-02
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 19/10/2023
  • Power of attorney, Pascal Dekoster
2023
09-06
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
02-06
State Gazette act Appointment: RdB (statutory auditor)
2 facts ▸
  • General meeting, 27/04/2023
  • Auditor appointment, RdB (statutory auditor)
05-05
State Gazette act Registered office · Statutes amendment
Registered-office move · Power of attorney3 facts ▸
  • Registered-office move, 1030 Brussel, Koning Albert II-laan 37
  • Statutes amendment
  • Power of attorney, Van Halteren, Geassocieerde Notarissen
Show earlier events
2022
05-10
State Gazette act Resignations & appointments
Statutes amendment · Power of attorney17 facts ▸
  • Board meeting, 25/08/2022
  • Statutes amendment
  • Power of attorney, Frank De Saer
  • Power of attorney, Frank Vanbrabant
  • Power of attorney, Stefan De Schouwer
  • Power of attorney, Carl Königs
  • Power of attorney, Thomas Ruelle
  • Power of attorney, Marion Vandemeulebroucke
  • Power of attorney, Géry Vanlommel
  • Power of attorney, Frank De Saer
  • Power of attorney, Alain Fisette
  • Power of attorney, Stefan Sabato
  • +5 further facts in this act
05-09
State Gazette act Resignations: Charlotte Lagaditis (director) and Murielle Coheur (director)
Appointments: Olivier Devolder, Fernand Grifnée and Gil Simon · Purpose change · Statutes amendment9 facts ▸
  • Purpose change, Het voorwerp van de vennootschap bestaat erin te voldoen aan de behoeften van haar aandeelhouders, zijnde verscheidene distributienetbeheerders en/of hun werkma…
  • Statutes amendment
  • Director resignation, Charlotte Lagaditis (director)
  • Director resignation, Murielle Coheur (director)
  • Director appointment, Olivier Devolder (director)
  • Director appointment, Fernand Grifnée (director)
  • Director appointment, Gil Simon (director)
  • Power of attorney, Van Halteren, Geassocieerde Notarissen
  • Capital structure, Vermogen vertegenwoordigd door aandelen X en Y zonder nominale waarde. Verdeling: X'f' Fluvius System Operator cv (186), X'o' ORES Assets cv (62), X's' Sibelga…
20-06
State Gazette act Resignations: Inne Mertens, Herbert Carracillo and 7 others
Appointments: Herbert Carracillo, Murielle Coheur and 6 others19 facts ▸
  • General meeting, 28/04/2022
  • Director resignation, Inne Mertens (director)
  • Director resignation, Herbert Carracillo (director)
  • Director resignation, Guy Cosyns (director)
  • Director resignation, Christian De Laet (director)
  • Director resignation, Laurence Gordenne (director)
  • Director resignation, Fernand Grifnée (director)
  • Director resignation, Alain Piret (director)
  • Director resignation, David Termont (director)
  • Director resignation, Frank Vanbrabant (director)
  • Director appointment, Herbert Carracillo (director)
  • Director appointment, Murielle Coheur (director)
  • +7 further facts in this act
24-05
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
20-04
State Gazette act Appointment: RdB (statutory auditor)
Resignation: Alain Serckx (statutory auditor)3 facts ▸
  • General meeting, 06/04/2022
  • Auditor appointment, RdB (statutory auditor)
  • Director resignation, Alain Serckx (statutory auditor)
2021
08-09
State Gazette act Appointment: Alain Piret (director)
Resignation: Catherine Gaudissart (director)3 facts ▸
  • General meeting, 29/04/2021
  • Director appointment, Alain Piret (director)
  • Director resignation, Catherine Gaudissart (director)
21-05
NBB filing Annual accounts filed
fiscal year 2020 · unclassified schema
18-01
State Gazette act Resignation: Catherine Gaudissart (director)
Appointments: Alain Piret, Frank Vanbrabant and 16 others · Statutes amendment · Power of attorney30 facts ▸
  • Board meeting, 12/11/2020
  • Statutes amendment
  • Director resignation, Catherine Gaudissart (director)
  • Director appointment, Alain Piret (director)
  • Director appointment, Frank Vanbrabant (chair of the board)
  • Director appointment, Géry Vanlommel (secretaris van de raad van bestuur)
  • Director appointment, Frank De Saer (ceo)
  • Director appointment, Guy Cosyns (director)
  • Director appointment, David Termont (director)
  • Director appointment, Fernand Grifnée (director)
  • Director appointment, Inne Mertens (director)
  • Director appointment, Laurence Gordenne (director)
  • +18 further facts in this act
2020
15-09
State Gazette act Resignations: Patrick Claessens (director) and Philippe Louveau (director)
Appointments: Catherine Gaudissart, Laurence Gordenne and Alain Serckx6 facts ▸
  • General meeting, 21/04/2020
  • Director resignation, Patrick Claessens (director)
  • Director appointment, Catherine Gaudissart (director)
  • Director resignation, Philippe Louveau (director)
  • Director appointment, Laurence Gordenne (director)
  • Auditor appointment, Alain Serckx (commissaris revisor)
20-05
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial Liquidity times 7current ratio 1.09
Current ratio from 0.17 to 1.09; short-term debt falls from €53.3m to €13.4m.
26-11
State Gazette act Appointments: Frank Vanbrabant, Guy Cosyns and 16 others
Statutes amendment · Power of attorney33 facts ▸
  • Board meeting, 27/08/2019
  • Statutes amendment
  • Director appointment, Frank Vanbrabant (chair of the board)
  • Director appointment, Guy Cosyns (director)
  • Director appointment, David Termont (director)
  • Director appointment, Fernand Grifnée (director)
  • Director appointment, Inne Mertens (director)
  • Director appointment, Philippe Louveau (director)
  • Director appointment, Christian De Laet (director)
  • Director appointment, Patrick Claessens (director)
  • Director appointment, Herbert Carracillo (director)
  • Director appointment, Géry Vanlommel (secretaris van de raad van bestuur)
  • +21 further facts in this act
21-10
State Gazette act Resignation: Filip VAN ROMPAEY (director)
Statutes amendment · Power of attorney5 facts ▸
  • General meeting, 08/10/2019
  • Statutes amendment
  • Director resignation, Filip VAN ROMPAEY (director)
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Anne-Catherine Guiot
30-08
State Gazette act Resignations: Walter Van den Bossche (director) and Tom Ceuppens (director)
3 facts ▸
  • General meeting, 23/04/2019
  • Director resignation, Walter Van den Bossche (director)
  • Director resignation, Tom Ceuppens (director)
15-05
NBB filing Annual accounts filed
fiscal year 2018 · full schema
04-02
State Gazette act Registered office · Statutes amendment
Registered-office move · Capital · Power of attorney7 facts ▸
  • General meeting, 11/12/2018
  • Registered-office move, 1000 Brussel, Kanselarijstraat 17A
  • Capital, €18.600
  • Statutes amendment
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Anne-Catherine Guiot
  • Power of attorney, raad van bestuur
2018
28-05
State Gazette act Resignations: SPRL KQM (director) and Luc Hujoel (director)
Appointments: Philippe Louveau (director) and Herbert Carracillo (director)5 facts ▸
  • General meeting, 24/04/2018
  • Director resignation, SPRL KQM (director)
  • Director resignation, Luc Hujoel (director)
  • Director appointment, Philippe Louveau (director)
  • Director appointment, Herbert Carracillo (director)
28-05
State Gazette act Appointments: Walter Van den Bossche, Guy Cosyns and 20 others
Internal regulation · Power of attorney37 facts ▸
  • General meeting, 24/04/2018
  • Internal regulation, Reglement met betrekking tot gedelegeerde bevoegdheden en mandaten
  • Director appointment, Walter Van den Bossche (chair of the board)
  • Director appointment, Guy Cosyns (director)
  • Director appointment, Tom Ceuppens (director)
  • Director appointment, David Termont (director)
  • Director appointment, Filip Van Rompaey (director)
  • Director appointment, Frank Vanbrabant (director)
  • Director appointment, Fernand Grifnée (director)
  • Director appointment, Inne Mertens (director)
  • Director appointment, Philippe Louveau (director)
  • Director appointment, Christian De Laet (director)
  • +25 further facts in this act
25-05
NBB filing Annual accounts filed
fiscal year 2017 · full schema
22-01
State Gazette act Appointments: Walter Van der Bossche, Guy Cosyns and 18 others
Permanent representative: Quentin Gemoets · Statutes amendment · Power of attorney35 facts ▸
  • Board meeting, 14/12/2017
  • Statutes amendment
  • Director appointment, Walter Van der Bossche (chair of the board)
  • Director appointment, Guy Cosyns (director)
  • Director appointment, Tom Ceuppens (director)
  • Director appointment, David Termont (director)
  • Director appointment, Filip Van Rompaey (director)
  • Director appointment, Frank Vanbrabant (director)
  • Director appointment, Fernand Grifnée (director)
  • Director appointment, Inne Mertens (director)
  • Director appointment, SPRL KQM (director)
  • Permanent representative, Quentin Gemoets
  • +23 further facts in this act
22-01
State Gazette act Appointments: Walter Van den Bossche, Guy Cosyns and 18 others
Permanent representative: Quentin Gemoets · Statutes amendment · Power of attorney35 facts ▸
  • Board meeting, 24/12/2017
  • Statutes amendment
  • Director appointment, Walter Van den Bossche (chair of the board)
  • Director appointment, Guy Cosyns (director)
  • Director appointment, Tom Ceuppens (director)
  • Director appointment, David Termont (director)
  • Director appointment, Filip Van Rompaey (director)
  • Director appointment, Frank Vanbrabant (director)
  • Director appointment, Fernand Grifnée (director)
  • Director appointment, Inne Mertens (director)
  • Director appointment, SPRL KQM (director)
  • Permanent representative, Quentin Gemoets
  • +23 further facts in this act
2017
11-07
State Gazette act Appointments: Walter Van den Bossche, Guy Cosyns and 16 others
Permanent representative: Quentin Gemoets · Mandate · Power of attorney33 facts ▸
  • General meeting, 27/04/2017
  • Mandate, Reglement met betrekking tot gedelegeerde bevoegdheden en mandaten
  • Director appointment, Walter Van den Bossche (chair of the board)
  • Director appointment, Guy Cosyns (director)
  • Director appointment, Tom Ceuppens (director)
  • Director appointment, David Termont (director)
  • Director appointment, Filip Van Rompaey (director)
  • Director appointment, Frank Vanbrabant (director)
  • Director appointment, Fernand Grifnée (director)
  • Director appointment, Inne Mertens (director)
  • Director appointment, SPRL KQM (director)
  • Permanent representative, Quentin Gemoets
  • +21 further facts in this act
27-06
State Gazette act Resignation: Pol Heyse (director)
Appointments: SPRL KQM (director) and Alain Serckx (commissaris revisor) · Permanent representative: Quentin Gemoets6 facts ▸
  • Board meeting, 27/04/2017
  • Director resignation, Pol Heyse (director)
  • General meeting, 27/04/2017
  • Director appointment, SPRL KQM (director)
  • Permanent representative, Quentin Gemoets
  • Auditor appointment, Alain Serckx (commissaris revisor)
23-05
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
31-03
State Gazette act Resignations & appointments
Statutes amendment · Power of attorney30 facts ▸
  • Board meeting, 25/02/2016
  • Statutes amendment
  • Power of attorney, Walter Van den Bossche
  • Power of attorney, Stéphane D'hose
  • Power of attorney, Guy Cosyns
  • Power of attorney, Tom Ceuppens
  • Power of attorney, David Termont
  • Power of attorney, Filip Van Rompaey
  • Power of attorney, Frank Vanbrabant
  • Power of attorney, Fernand Grifnée
  • Power of attorney, Inne Mertens
  • Power of attorney, Pol Heyse
  • +18 further facts in this act
28-01
State Gazette act Purpose · Statutes amendment
Purpose change · Power of attorney5 facts ▸
  • General meeting, 10/12/2015
  • Purpose change, De vennootschap heeft als doel om, in opdracht van haar vennoten en onder hun controle: een project te realiseren bevattende de uitwerking van een Message Imple…
  • Statutes amendment
  • Power of attorney, Stéphanie Enaelsteen
  • Power of attorney, Catherine Lelong
2015
05-06
State Gazette act Resignations: Paul De fauw, Pol Heyse and Christian De Laet
Appointments: Pol Heyse, Christian De Laet and Tom Ceuppens10 facts ▸
  • Board meeting, 17/07/2014
  • Director resignation, Paul De fauw (director)
  • Board meeting, 13/10/2014
  • Director resignation, Pol Heyse (director)
  • Director resignation, Christian De Laet (director)
  • Director appointment, Pol Heyse (director)
  • Director appointment, Christian De Laet (director)
  • Board meeting, 12/03/2015
  • Director appointment, Tom Ceuppens (director)
  • General meeting, 23/04/2015
05-06
State Gazette act Appointments: Walter Van den Bossche, Guy Cosyns and 16 others
Other · Power of attorney31 facts ▸
  • General meeting, 23/04/2015
  • Other, Reglement met betrekking tot gedelegeerde bevoegdheden en mandaten
  • Director appointment, Walter Van den Bossche (chair of the board)
  • Director appointment, Guy Cosyns (director)
  • Director appointment, Tom Ceuppens (director)
  • Director appointment, David Termont (director)
  • Director appointment, Filip Van Rompaey (director)
  • Director appointment, Frank Vanbrabant (director)
  • Director appointment, Fernand Grifnée (director)
  • Director appointment, Inne Mertens (director)
  • Director appointment, Pol Heyse (director)
  • Director appointment, Christian De Laet (director)
  • +19 further facts in this act
26-05
State Gazette act Withdrawal: TECTEO (member)
Admission: RESA (member) · Share transfer · Capital8 facts ▸
  • Share transfer, TECTEO → RESA
  • Member resignation, TECTEO
  • Member admission, RESA
  • Capital, €18.600
  • Statutes amendment, Artikel 9
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Catherine Lelong
  • Power of attorney, raad van bestuur
2014
16-07
State Gazette act Appointments: Guy Cosyns, Pol Heyse and 2 others
Resignations: Paul Gistelinck, Claude Hubin and Alain Versyp8 facts ▸
  • General meeting, 22/04/2014
  • Director appointment, Guy Cosyns (director)
  • Director appointment, Pol Heyse (director)
  • Director appointment, Christian De Laet (director)
  • Director resignation, Paul Gistelinck (director)
  • Director resignation, Claude Hubin (director)
  • Director resignation, Alain Versyp (director)
  • Auditor appointment, Alain Serckx (commissaris revisor)
16-07
State Gazette act Appointments: Walter Van den Bossche, Guy Cosyns and 17 others
Statutes amendment · Power of attorney32 facts ▸
  • General meeting, 22/04/2014
  • Statutes amendment
  • Director appointment, Walter Van den Bossche (chair of the board)
  • Director appointment, Guy Cosyns (director)
  • Director appointment, Paul De fauw (director)
  • Director appointment, David Termont (director)
  • Director appointment, Filip Van Rompaey (director)
  • Director appointment, Frank Vanbrabant (director)
  • Director appointment, Fernand Grifnée (director)
  • Director appointment, Inne Mertens (director)
  • Director appointment, Pol Heyse (director)
  • Director appointment, Christian De Laet (director)
  • +20 further facts in this act
2013
10-05
State Gazette act Admissions: AIEG (Association Intercommunale d'Etude et d'exploitation d'électricité et de Gaz), AIESH (Association Intercommunale d'Electricité du Sud Hainaut) and Régie de l'Electricité de la Ville de Wavre
Resignations: Luc De Bruycker, Jacques Hugé and Sylvianne Portugaels · Appointments: Paul Gistelinck, Fernand Grifnée and Alain Versyp · Share transfer20 facts ▸
  • General meeting, 17/04/2013
  • Member admission, AIEG (Association Intercommunale d'Etude et d'exploitation d'électricité et de Gaz)
  • Member admission, AIESH (Association Intercommunale d'Electricité du Sud Hainaut)
  • Member admission, Régie de l'Electricité de la Ville de Wavre
  • Share transfer, Tecteo → AIEG (Association Intercommunale d'Etude et d'exploitation d'électricité et de Gaz)
  • Share transfer, Tecteo → AIESH (Association Intercommunale d'Electricité du Sud Hainaut)
  • Share transfer, Tecteo → Régie de l'Electricité de la Ville de Wavre
  • Statutes amendment
  • Statutes amendment
  • Director resignation, Luc De Bruycker (director)
  • Director resignation, Jacques Hugé (director)
  • Director resignation, Sylvianne Portugaels (director)
  • +8 further facts in this act
30-04
State Gazette act Appointments: Walter Van den Bossche, Paul Gistelinck and 15 others
Statutes amendment · Power of attorney30 facts ▸
  • General meeting, 17/04/2013
  • Statutes amendment
  • Director appointment, Walter Van den Bossche (chair of the board)
  • Director appointment, Paul Gistelinck (director)
  • Director appointment, Paul De fauw (director)
  • Director appointment, David Termont (director)
  • Director appointment, Filip Van Rompaey (director)
  • Director appointment, Frank Vanbrabant (director)
  • Director appointment, Fernand Grifnée (director)
  • Director appointment, Inne Mertens (director)
  • Director appointment, Claude Hubin (director)
  • Director appointment, Alain Versyp (director)
  • +18 further facts in this act
2012
16-10
State Gazette act Appointments: Walter Van den Bossche, Luc De Bruycker and 16 others
Statutes amendment · Power of attorney31 facts ▸
  • Board meeting, 06/09/2012
  • Statutes amendment
  • Director appointment, Walter Van den Bossche (chair of the board)
  • Director appointment, Luc De Bruycker (director)
  • Director appointment, Paul De fauw (director)
  • Director appointment, David Termont (director)
  • Director appointment, Filip Van Rompaey (director)
  • Director appointment, Frank Vanbrabant (director)
  • Director appointment, Jacques Hugé (director)
  • Director appointment, Inne Mertens (director)
  • Director appointment, Claude Hubin (director)
  • Director appointment, Sylvianne Portugaels (director)
  • +19 further facts in this act
12-09
State Gazette act Statutes amendment
Power of attorney3 facts ▸
  • Statutes amendment
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Catherine Lelong
09-07
State Gazette act Resignations & appointments
Power of attorney26 facts ▸
  • Power of attorney, Walter Van den Bossche
  • Power of attorney, Luc De Bruycker
  • Power of attorney, Paul De fauw
  • Power of attorney, David Termont
  • Power of attorney, Filip Van Rompaey
  • Power of attorney, Frank Vanbrabant
  • Power of attorney, Jacques Hugé
  • Power of attorney, Inne Mertens
  • Power of attorney, Claude Hubin
  • Power of attorney, Sylvianne Portugaels
  • Power of attorney, Patrick Claessens
  • Power of attorney, Luc Hujoel
  • +14 further facts in this act
12-04
State Gazette act Admission: Tecteo (member)
Resignations: Philippe COLIN, Eric VAN den RUL and 2 others · Appointments: Sylvianne PORTUGAELS, Claude HUBIN and 2 others · Share transfer22 facts ▸
  • General meeting, 21/03/2012
  • Member admission, Tecteo
  • Share transfer, Sibelga → Tecteo
  • Share transfer, Ores → Tecteo
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Director resignation, Philippe COLIN (director)
  • Director resignation, Eric VAN den RUL (director)
  • Director resignation, Guy PEETERS (director)
  • Director resignation, Paul GISTELINCK (director)
  • +10 further facts in this act
2011
20-10
State Gazette act Resignations: Guy Peeters (director) and Paul Gistelinck (director)
Appointments: Walter Van den Bossche (director) and Luc De Bruycker (director)6 facts ▸
  • Board meeting, 29/09/2011
  • Director resignation, Guy Peeters (director)
  • Director resignation, Paul Gistelinck (director)
  • Director appointment, Walter Van den Bossche (director)
  • Director appointment, Luc De Bruycker (director)
  • Director appointment, Walter Van den Bossche (chair of the board)
25-05
State Gazette act Incorporation
Appointments: Guy PEETERS, Paul GISTELINCK and 11 others · Founder · Founding capital21 facts ▸
  • Incorporation, 09/05/2011
  • Founder, EANDIS
  • Founder, INFRAX
  • Founder, ORES
  • Founder, SIBELGA
  • Founding capital, €18.600
  • Director appointment, Guy PEETERS (director)
  • Director appointment, Paul GISTELINCK (director)
  • Director appointment, David TERMONT (director)
  • Director appointment, Jacques HUGÉ (director)
  • Director appointment, Inne MERTENS (director)
  • Director appointment, Eric VAN den RUL (director)
  • +9 further facts in this act
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.
77 of 79 acts read
About the unread acts

Of the 79 Belgian State Gazette acts we know for this company, 77 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
9 directors, 2 in day-to-day management, last change in 2026

Board 9

Frank VANBRABANT
Chair of the board · since 27-08-2019 · Director · since 28-04-2022
Current
COSYNS, Guy
Director · since 28-04-2022
Current
Inne MERTENS
Director · since 28-04-2022
Current
Laurence Gordenne
Director · since 28-04-2022
Current
Fernand Grifnée
Director · since 25-08-2022
Current
Gil Simon
Director · since 25-08-2022
Current
Olivier Devolder
Director · since 25-08-2022
Current
Geert Goethals
Director · since 01-07-2025
Current
Show all 9 directors
Filip VAN ROMPAEY
Director · since 07-07-2026
Current
12 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Walter Van der Bossche
Chair of the board · since 22-01-2018
Not recently confirmed
Fillp Van Rompaey
Director · since 16-07-2014
Not recently confirmed
David Termorit
Director · since 11-07-2017
Not recently confirmed
KQM SPRL
Director · since 11-07-2017 · Legal entity · perm. rep.: Quentin Gemoets
Not recently confirmed
Carl Königs
Director · since 26-11-2019
Not recently confirmed
Davy De Winter
Director · since 26-11-2019
Not recently confirmed
Frank De Saer
Director · since 26-11-2019
Not recently confirmed
Géry Vanlommel
Director · since 26-11-2019
Not recently confirmed
Marion Vandemeulebroucke
Director · since 26-11-2019
Not recently confirmed
Philippe Dewever
Director · since 26-11-2019
Not recently confirmed
Thomas Ruelle
Director · since 26-11-2019
Not recently confirmed
Willem Baelde
Director · since 26-11-2019
Not recently confirmed

Day-to-day management 2

Frank De Saer
Ceo · since 22-01-2018
Current
Pascal Dekoster
Ceo · since 18-11-2024
Current

Permanent representatives 1

Quentin Gemoets
Permanent representative · since 11-07-2017 · for KQM SPRL
Not recently confirmed

Statutory auditor 1

Current

Other functions 9

Géry Vanlommel
Secretaris van de raad van bestuur · since 09-07-2012
Current
Davy De Winter
Lid van het managementteam · since 16-07-2014
Current
Thomas Ruelle
Lid van het managementteam · since 16-07-2014
Current
Carl Königs
Lid van het managementteam · since 11-07-2017
Current
Marion Vandemeulebroucke
Lid van het managementteam · since 22-01-2018
Current
Philippe Dewever
Lid van het managementteam · since 22-01-2018
Current
Willem Baelde
Lid van het managementteam · since 28-05-2018
Current
Koen Wagemans
Lid van het managementteam · since 01-07-2025
Current
Show all 9 office holders
Pascal Dekoster
Lid van het managementteam · since 01-07-2025
Current
10 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Cédric Dufour
Membre du managementteam · since 09-07-2012
Not recently confirmed
Dirk Wolf
Membre du managementteam · since 09-07-2012
Not recently confirmed
Jesper Meertens
Membre du managementteam · since 09-07-2012
Not recently confirmed
Stéphane D'hose
Program manager · since 09-07-2012
Not recently confirmed
Géry Vantommel
Secretaris van de raad van bestuur · since 16-10-2012
Not recently confirmed
Géry Vaniommel
Secretaris van de raad van bestuur · since 16-07-2014
Not recently confirmed
Carl Konings
Membre du managementteam · since 31-03-2016
Not recently confirmed
Frank De Saer
Lid van het managementteam · since 22-01-2018
Not recently confirmed
Cari Königs
Lid van het managementteam · since 28-05-2018
Not recently confirmed
Wim De Clerck
Membre du managementteam · since 28-05-2018
Not recently confirmed
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
2 of this company's 79 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Schaarbeek · 1 establishment unit since 2011
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.

Koning AlbertII laan 371030 Schaarbeek
1 establishment unit
Koning AlbertII laan 37, 1030 Schaarbeek
Electricity, gas, steam and air conditioning supply
since 20112.203.213.755

Mandate history

63 people since 2011, 33 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Filip VAN ROMPAEY
  • Director, from 09-05-2011 to 27-08-2019
  • Director, until 27-08-2019
  • Director, from 07-07-2026 to date
Frank VANBRABANT
  • Director, from 09-05-2011 to 28-04-2022
  • Chair of the board, from 27-08-2019 to date
  • Director, until 28-04-2022
  • Director, from 28-04-2022 to date
Inne MERTENS
  • Director, from 09-05-2011 to 01-02-2022
  • Director, until 01-02-2022
  • Director, from 28-04-2022 to date
Géry Vanlommel
  • Secrétaire du conseil d'administration, from 09-07-2012 to date
  • Board, from 26-11-2019 not ended, last confirmed 26-11-2019
Fernand Grifnée
  • Director, from 17-04-2013 to 28-04-2022
  • Director, until 28-04-2022
  • Director, from 25-08-2022 to date
COSYNS, Guy
  • Director, from 22-04-2014 to 28-04-2022
  • Director, already before 28-04-2022 to date
Davy De Winter
  • Membre du managementteam, from 16-07-2014 to date
  • Board, from 26-11-2019 not ended, last confirmed 26-11-2019
Thomas Ruelle
  • Membre du managementteam, from 16-07-2014 to date
  • Board, from 26-11-2019 not ended, last confirmed 26-11-2019
Carl Königs
  • Lid van het managementteam, from 11-07-2017 to date
  • Board, from 26-11-2019 not ended, last confirmed 26-11-2019
Frank De Saer
  • Ceo, from 22-01-2018 to date
  • Lid van het managementteam, from 22-01-2018 not ended, last confirmed 26-11-2019
  • Board, from 26-11-2019 not ended, last confirmed 26-11-2019
Marion Vandemeulebroucke
  • Lid van het managementteam, from 22-01-2018 to date
  • Board, from 26-11-2019 not ended, last confirmed 26-11-2019
Philippe Dewever
  • Lid van het managementteam, from 22-01-2018 to date
  • Board, from 26-11-2019 not ended, last confirmed 26-11-2019
Willem Baelde
  • Membre du managementteam, from 28-05-2018 to date
  • Board, from 26-11-2019 not ended, last confirmed 26-11-2019
Laurence Gordenne
  • Director, from 21-04-2020 to 28-04-2022
  • Director, until 28-04-2022
  • Director, from 28-04-2022 to date
Gil Simon
  • Director, from 25-08-2022 to date
Olivier Devolder
  • Director, from 25-08-2022 to date
Geert Goethals
  • Director, from 01-07-2025 to date
Pascal Dekoster
  • Ceo, from 18-11-2024 to date
  • Lid van het managementteam, from 01-07-2025 to date
RENAUD DE BORMAN, REVISEUR D'ENTREPRISES-BEDRIJFSREVISOR
  • Statutory auditor, from 20-04-2022 to date
Koen Wagemans
  • Lid van het managementteam, from 01-07-2025 to date
Fillp Van Rompaey
  • Director, from 16-07-2014 not ended, last confirmed 16-07-2014
David Termorit
  • Director, from 11-07-2017 not ended, last confirmed 11-07-2017
KQM SPRL
  • Director, from 11-07-2017 not ended, last confirmed 22-01-2018
Walter Van der Bossche
  • Chair of the board, from 22-01-2018 not ended, last confirmed 22-01-2018
Cédric Dufour
  • Membre du managementteam, from 09-07-2012 not ended, last confirmed 31-03-2016
Dirk Wolf
  • Membre du managementteam, from 09-07-2012 not ended, last confirmed 16-10-2012
Jesper Meertens
  • Membre du managementteam, from 09-07-2012 not ended, last confirmed 16-07-2014
Stéphane D'hose
  • Program manager, from 09-07-2012 not ended, last confirmed 11-07-2017
Géry Vantommel
  • Secretaris van de raad van bestuur, from 16-10-2012 not ended, last confirmed 16-10-2012
Géry Vaniommel
  • Secretaris van de raad van bestuur, from 16-07-2014 not ended, last confirmed 16-07-2014
Carl Konings
  • Membre du managementteam, from 31-03-2016 not ended, last confirmed 31-03-2016
Cari Königs
  • Lid van het managementteam, from 28-05-2018 not ended, last confirmed 28-05-2018
Wim De Clerck
  • Membre du managementteam, from 28-05-2018 not ended, last confirmed 28-05-2018
David TERMONT
  • Director, from 09-05-2011 to 28-04-2022
  • Director, until 28-04-2022
  • Director, from 28-04-2022 to 07-07-2026
  • Director, until 07-07-2026
Johan Goven
  • Lid van het managementteam, from 01-07-2025 to 07-07-2026
  • Membre du managementteam, until 07-07-2026
Stefan De Schouwer
  • Membre du managementteam, from 09-07-2012 to 07-07-2026
  • Board, from 26-11-2019 ended, last mentioned 26-11-2019
  • Membre du managementteam, until 07-07-2026
Alain Piret
  • Director, from 12-11-2020 to 28-04-2022
  • Director, until 28-04-2022
  • Director, from 19-09-2024 to 01-07-2025
  • Director, until 01-07-2025
Tom Geerts
  • Lid van het managementteam, until 01-07-2025
  • Membre du managementteam, until 01-07-2025
Herbert Carracillo
  • Director, from 24-04-2018 to 28-04-2022
  • Director, until 28-04-2022
  • Director, from 28-04-2022 to 19-09-2024
  • Director, until 19-09-2024
Charlotte Lagaditis
  • Director, from 28-04-2022 to 25-08-2022
  • Director, until 25-08-2022
Murielle Coheur
  • Director, from 28-04-2022 to 25-08-2022
  • Director, until 25-08-2022
Christian De Laet
  • Director, from 22-04-2014 to 12-10-2014
  • Director, until 12-10-2014
  • Director, from 13-10-2014 to 28-04-2022
  • Director, until 28-04-2022
Alain Serckxi
  • Commissaire réviseur, from 27-06-2017 to 20-04-2022
Catherine Gaudissart
  • Director, from 05-03-2020 to 12-11-2020
  • Director, until 12-11-2020
  • Director, until 12-11-2020
  • Director, until 18-01-2021
Philippe Louveau
  • Director, from 24-04-2018 to 21-04-2020
  • Director, until 21-04-2020
Patrick CLAESSENS
  • Director, from 09-05-2011 to 05-03-2020
  • Director, until 05-03-2020
Tom Ceuppens
  • Director, from 12-03-2015 to 22-03-2019
  • Director, until 22-03-2019
Walter Van den Bossche
  • Chair of the board, from 29-09-2011 ended, last mentioned 28-05-2018
  • Director, from 29-09-2011 to 22-03-2019
  • Director, until 22-03-2019
KQM
  • Director, from 27-04-2017 to 28-05-2018
Luc Hujcel
  • Director, until 28-05-2018
Luc HUJOEL
  • Director, from 09-05-2011 to 28-05-2018
Alain SERCKX
  • Commissaire réviseur, from 25-05-2011 to 27-06-2017
Pol HEYSE
  • Director, from 22-04-2014 to 12-10-2014
  • Director, until 12-10-2014
  • Director, from 13-10-2014 to 31-03-2017
  • Director, until 31-03-2017
Paul DE FAUW
  • Director, from 09-05-2011 to 17-07-2014
  • Director, until 17-07-2014
Alain Versyp
  • Director, from 17-04-2013 to 22-04-2014
  • Director, until 22-04-2014
Claude Hubin
  • Director, from 12-04-2012 to 22-04-2014
  • Director, until 22-04-2014
Paul GISTELINCK
  • Director, from 09-05-2011 to 29-09-2011
  • Director, until 12-04-2012
  • Director, until 12-04-2012
  • Director, from 17-04-2013 to 22-04-2014
  • Director, until 22-04-2014
Jacques HUGÉ
  • Director, from 09-05-2011 to 10-05-2013
  • Director, until 10-05-2013
Luc De Bruycker
  • Director, from 29-09-2011 to 10-05-2013
  • Director, until 10-05-2013
Sylvianne PORTUGAELS
  • Director, from 12-04-2012 to 10-05-2013
  • Director, until 10-05-2013
Eric VAN den RUL
  • Director, from 09-05-2011 to 12-04-2012
  • Director, until 12-04-2012
Guy PEETERS
  • Chair of the board, from 09-05-2011 ended, last mentioned 25-05-2011
  • Director, from 09-05-2011 to 29-09-2011
  • Director, until 12-04-2012
  • Director, until 12-04-2012
Philippe COLIN
  • Director, from 09-05-2011 to 12-04-2012
  • Director, until 12-04-2012
See the board, name and seat on a given date →

Articles of association

Purpose
Het voorwerp van de vennootschap bestaat erin te voldoen aan de behoeften van haar aandeelhouders, zijnde verscheidene distributienetbeheerders en/of hun werkmaatschappijen, alsook…
Full purpose

Het voorwerp van de vennootschap bestaat erin te voldoen aan de behoeften van haar aandeelhouders, zijnde verscheidene distributienetbeheerders en/of hun werkmaatschappijen, alsook hun economische en sociale activiteiten te ontwikkelen. In het kader hiervan heeft de vennootschap als voorwerp, in opdracht van haar aandeelhouders en onder hun controle: • een project te realiseren bevattende de uitwerking van een Message Implementation Guide (MIG) 6 en de ontwikkeling van de “Clearing House-toepassing”; • alsook deze voormelde toepassing te beheren, te onderhouden en te exploiteren voor de aandeelhouders die erom verzoeken; • voor de aandeelhouders die erom verzoeken, iedere activiteit met betrekking tot informatica te realiseren die verband houdt met haar rol als speler of facilitator van de markt voor de distributienetwerkbeheerders en de marktprocessen die daartoe bijdragen. In deze hoedanigheid draagt zij binnen het kader vastgelegd door de aandeelhouders en door de onderhavige statuten, zorg voor de manier van werken, de strategie, de organisatie en de middelen noodzakelijk voor de uitvoering van haar opdracht. De vennootschap kan in het algemeen alle verrichtingen, zowel commerciële, industriële, financiële, roerende als onroerende, doen die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk, verband houden met haar voorwerp. De vennootschap kan, bij unanieme beslissing van de algemene vergadering, belangen nemen in andere ondernemingen teneinde het bereiken van haar doel te bevorderen; zij kan samenwerkingsakkoorden afsluiten met Belgische of buitenlandse vennootschappen die gelijkaardige of aanverwante activiteiten uitoefenen. De vennootschap zal te allen tijde de continuïteit van haar dienstverlening waarborgen. Voor alle activiteiten die zij ontplooit ten behoeve van haar aandeelhouders of van de distributienetbeheerders in wiens naam en voor wiens rekening de aandeelhouders handelen, werkt zij aan kostprijs.

Structure & network

Owners and holdings

7 owners

According to the 2025 annual accounts of ATRIAS 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

68 connected companies
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PUBLI-T
via Inne MERTENS · Director
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PUBLIGAZ
via Inne MERTENS · Director
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ECETIA FINANCES
via Gil Simon · Director
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ELECTRABEL
via Fernand Grifnée · Représentant pour les actes de gestion journalière
former→
ELICIO
via Gil Simon · Categorie a bestuurder
former→
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LEANSQUARE
via Gil Simon · Director
former→
former→
NETHYS
via Gil Simon · Member of the executive committee
former→
NeWIN
via Gil Simon · Director
former→
former→
former→
RESA Innovation et Technologie
via Gil Simon · Daily management delegate
former→
SYNDUCTIS
via Frank VANBRABANT · Lid van het directiecomité, belast met het dagelijks bestuur
former→
TRANSENERGIE
via Gil Simon · Director
former→
former→
ASPIRAVI OFFSHORE
Shared director
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ASPIRAVI OFFSHORE II
Shared director
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AUDIOPRESSE
Shared director
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COPIEPRESSE
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DEFADA
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ELIA ASSET
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Elia Group
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ELISABETH AAN ZEE
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FLUXYS
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FLUXYS BELGIUM
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GVO
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HERES COMMUNICATIONS
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INTEGRALE
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Luminus
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NOSTALGIE
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PENSIOBEL
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Renasci
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Sint Anna
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Université de Namur
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VLAAMSE ENERGIEHOLDING
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Z-KRACHT
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Capital and shareholders

Shareholders according to the acts
Share transfer act of 26-05-2015 ↗
  • TECTEO to RESA 56 shares
Share transfer act of 12-04-2012 ↗
  • Sibelga to Tecteo (BE 0204.245.277) 31 shares
  • Ores to Tecteo (BE 0204.245.277) 31 shares
At incorporation act of 25-05-2011 ↗
  • EANDIS 93 shares (25%)
  • INFRAX 93 shares (25%)
  • ORES 93 shares (25%)
  • SIBELGA 93 shares (25%)

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 04-02-2019 Capital stated in 2 acts · 18,600 EUR
  2. 25-05-2011 Incorporation · 18,600 EUR · 372 shares

Recognitions · licences · registrations

Legal Entity Identifier

549300IF3VHQYQKPD510
live in the LEI register

Similar companies · same sector, comparable size

Of 2,727 companies in sector 63100 we hold annual accounts for 1,271. 731 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formCooperative company
Founded13-05-2011
Fiscal year end31-12
Activities, NACEBEL 2025
63100Computing infrastructure, data processing, hosting and related activities
35140Electricity, gas, steam and air conditioning supply
35220Electricity, gas, steam and air conditioning supply
E-invoicing
Reachable via Peppol
Peppol ID 0208:0836258873
Also 9925:BE0836258873

Register as of 27 September 2026 · Peppol Directory

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