Bechtle
ActiveSummary
Bechtle has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €54.4m and a net result of €6.4m. Equity is growing by about 36% per year across the filed financial years. Its solvency ranks better than 46% of 1,675 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).
Overview
- Staff
- 103.8 FTE
- Equity
- €54.4m
- Profit
- €6.4m
- Parent
- Bechtle Aktiengesellschaft
- TRANSFORMITChair · permanent representative Gozard Jozef R.POLAK
- Raf PEETERSManaging director
- BizNexumManaging director · permanent representative Dimitri Buyse
Why 67raises risk2 changes of registered office in 24 monthsLiquidity: current ratio 1.73, cash €144lowers riskSize: turnover €449.0m, 103.8 FTE, total assets €159.1mSector: Computer programming, consultancy and related activities (NACE 62)Show the evidence
Checked score
About 1 in 100 comparable companies go bankrupt within 12 months (an estimate).
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 62, medium-sized): better than 50% on solvency, 20% on liquidity, 44% on profitability and 67% on growth.
The bankruptcy probability was computed on 22-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
This company filed its last 7 accounts on average 28 days before the deadline; the sector median (NACE 62) for financial year 2024 is 9 days before the deadline, and 33% of those companies filed late.
Searched, nothing found (2)
- Appointment: BizNexum (director)Permanent representative: Dimitri Buyse
- Registered officeRegistered office clause
- Annual accounts filedfinancial year 2025 · full…
Financials · financial year 2025, full format
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result falls in 2025; 2025 is 8% below 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Average staff in full-time equivalents (FTE).
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 62, Computer programming, consultancy and related activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
- 2024 Turnover +140%, Net result +206%, Equity +165%, Total assets +134%, Staff (FTE) +324% on 2023. Merger absorbing BECHTLE DIRECT, effective 29-03-2024. Merger absorbing Bechtle Group BE Public NV, effective 29-03-2024.
Peer companies
Historical observationOf the 544 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 93.4% are still going.
- Medium-sized
- 10 to 20 years old
- solvency 30% or more
- a profit under 5% of the balance sheet
A further 0.6% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a higher bankruptcy probability: 1.0% 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 497,473 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 1.0% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% 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 544 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 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Operating income70/76A | - | - | - | €174.5m | €171.0m | €170.9m | €411.2m | €450.4m | ▲ 9.5% |
| Turnover70 | €44.3m | €124.8m | €154.6m | €174.4m | €170.8m | €170.6m | €410.2m | €449.0m | ▲ 9.5% |
| Other operating income74 | - | - | - | €0.1m | €0.2m | €0.3m | €1.0m | €1.3m | ▲ 30.1% |
| Operating charges60/66A | - | - | - | €169.5m | €165.9m | €168.2m | €402.9m | €442.7m | ▲ 9.9% |
| Goods for resale, raw materials and consumables60 | - | - | - | €163.7m | €159.9m | €163.8m | €384.9m | €423.5m | ▲ 10.0% |
| Purchases600/8 | - | - | - | €163.7m | €160.1m | €163.7m | €385.3m | €423.6m | ▲ 9.9% |
| Change in stocks: decrease (increase)609 | - | - | - | -€0.001m | -€0.2m | €0.09m | -€0.4m | -€0.1m | ▲ 70.8% |
| Services and other goods61 | - | - | - | €3.5m | €3.8m | €2.6m | €8.3m | €10.1m | ▲ 22.2% |
| Remuneration, social security and pensions62 | - | - | - | €2.1m | €2.1m | €2.0m | €8.6m | €8.8m | ▲ 2.7% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.004m | €0.005m | €0.008m | €0.01m | €0.008m | €0.006m | €0.3m | €0.3m | ▲ 4.6% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | €0.1m | €0.09m | -€0.2m | €0.6m | -€0.06m | - |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | - | €0.02m | -€0.01m | -€0.01m | €0.09m | €0.07m | ▼ 25.2% |
| Other operating charges640/8 | - | - | - | €0.002m | €0.001m | €0.001m | €0.04m | €0.05m | ▲ 20.0% |
| Non-recurring operating charges66A | - | - | - | €0.002m | €0.001m | - | €0.2m | €0.003m | ▼ 98.7% |
| Operating profit (loss)9901 | €0.7m | €2.4m | €4.8m | €5.0m | €5.0m | €2.7m | €8.3m | €7.6m | ▼ 7.6% |
| Financial income75/76B | - | - | - | €0.5m | €0.7m | €0.9m | €1.9m | €2.0m | ▲ 4.9% |
| Recurring financial income75 | €0.05m | €0.1m | €0.5m | €0.5m | €0.7m | €0.9m | €1.9m | €2.0m | ▲ 4.9% |
| Income from current assets751 | - | - | - | - | €0.001m | - | €0.4m | €0.2m | ▼ 32.5% |
| Other financial income752/9 | - | - | - | €0.5m | €0.7m | €0.9m | €1.6m | €1.8m | ▲ 13.2% |
| Financial charges65/66B | - | - | - | €0.4m | €0.3m | €0.5m | €0.7m | €1.0m | ▲ 45.3% |
| Recurring financial charges65 | €0.1m | €0.5m | €0.6m | €0.4m | €0.3m | €0.5m | €0.7m | €1.0m | ▲ 45.3% |
| Debt charges650 | €0.1m | €0.4m | €0.4m | €0.2m | €0.2m | €0.1m | €0.2m | €0.4m | ▲ 116% |
| Other financial charges652/9 | - | - | - | €0.2m | €0.2m | €0.4m | €0.5m | €0.6m | ▲ 18.8% |
| Profit (loss) for the period before taxes9903 | €0.7m | €2.1m | €4.6m | €5.1m | €5.4m | €3.0m | €9.5m | €8.6m | ▼ 9.0% |
| Income taxes67/77 | €0.3m | €0.7m | €1.3m | €1.4m | €1.4m | €0.7m | €2.6m | €2.2m | ▼ 14.0% |
| Taxes670/3 | - | - | - | €1.4m | €1.4m | €0.7m | €2.6m | €2.2m | ▼ 14.0% |
| Profit (loss) for the period9904 | €0.4m | €1.3m | €3.3m | €3.7m | €4.0m | €2.3m | €6.9m | €6.4m | ▼ 7.2% |
| Profit (loss) for the period to be appropriated9905 | €0.4m | €1.3m | €3.3m | €3.7m | €4.0m | €2.3m | €6.9m | €6.4m | ▼ 7.2% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €23.2m | €44.1m | €63.4m | €83.6m | €76.2m | €67.9m | €158.9m | €159.1m | ▲ 0.1% |
| Fixed assets21/28 | €0.03m | €0.05m | €0.06m | €0.05m | €0.04m | €0.06m | €0.8m | €0.6m | ▼ 25.7% |
| Intangible fixed assets21 | - | - | - | - | - | - | €0.3m | €0.1m | ▼ 55.8% |
| Tangible fixed assets22/27 | €0.009m | €0.009m | €0.02m | €0.01m | €0.007m | €0.03m | €0.4m | €0.4m | ▼ 8.6% |
| Plant, machinery and equipment23 | - | - | - | €0.001m | €0.001m | €0.002m | €0.2m | €0.2m | ▲ 12.4% |
| Furniture and vehicles24 | - | - | - | €0.01m | €0.006m | €0.03m | €0.2m | €0.1m | ▼ 24.3% |
| Other tangible fixed assets26 | - | - | - | - | - | - | €0.05m | €0.04m | ▼ 17.9% |
| Financial fixed assets28 | €0.02m | €0.04m | €0.03m | €0.03m | €0.03m | €0.03m | €0.1m | €0.09m | ▼ 15.8% |
| Other financial fixed assets284/8 | - | - | - | €0.03m | €0.03m | €0.03m | €0.1m | €0.09m | ▼ 15.8% |
| Amounts receivable and cash guarantees285/8 | - | - | - | €0.03m | €0.03m | €0.03m | €0.1m | €0.09m | ▼ 15.8% |
| Current assets29/58 | €23.2m | €44.1m | €63.3m | €83.5m | €76.2m | €67.8m | €158.1m | €158.5m | ▲ 0.2% |
| Amounts receivable after more than one year29 | - | - | - | €9.9m | €13.6m | €9.7m | €29.8m | €12.4m | ▼ 58.5% |
| Trade receivables290 | - | - | - | €9.9m | €13.6m | €9.7m | €29.8m | €12.4m | ▼ 58.5% |
| Stocks and contracts in progress3 | - | €0.008m | €47 | €0.001m | €0.2m | €0.09m | €0.5m | €0.6m | ▲ 24.0% |
| Stocks30/36 | - | - | - | €0.001m | €0.2m | €0.09m | €0.5m | €0.6m | ▲ 24.0% |
| Goods purchased for resale34 | - | - | - | €0.001m | €0.2m | €0.09m | €0.5m | €0.6m | ▲ 24.0% |
| Amounts receivable within one year40/41 | €23.1m | €42.5m | €52.3m | €72.7m | €62.0m | €56.3m | €125.9m | €145.3m | ▲ 15.4% |
| Trade receivables40 | - | - | - | €56.7m | €56.9m | €51.4m | €108.0m | €123.9m | ▲ 14.7% |
| Other amounts receivable41 | - | - | - | €16.0m | €5.1m | €4.9m | €17.9m | €21.4m | ▲ 19.7% |
| Cash at bank and in hand54/58 | €369 | €1.5m | €0.7m | €0.8m | €0.4m | €1.7m | - | €144 | - |
| Deferred charges and accrued income490/1 | - | - | - | €0.1m | €0.02m | €0.02m | €1.9m | €0.2m | ▼ 88.2% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €23.2m | €44.1m | €63.4m | €83.6m | €76.2m | €67.9m | €158.9m | €159.1m | ▲ 0.1% |
| Equity10/15 | €1.4m | €2.8m | €8.1m | €11.8m | €15.9m | €18.1m | €48.0m | €54.4m | ▲ 13.3% |
| Contributions10/11 | €0.8m | €0.8m | €2.8m | €2.8m | €2.8m | €2.8m | €14.3m | €14.3m | = |
| Capital10 | - | - | - | €2.8m | €2.8m | €2.8m | €14.3m | €14.3m | = |
| Issued capital100 | - | - | - | €2.8m | €2.8m | €2.8m | €14.3m | €14.3m | = |
| Reserves13 | €0.08m | €0.08m | €0.2m | €0.3m | €0.3m | €0.3m | €0.7m | €1.0m | ▲ 47.4% |
| Non-distributable reserves130/1 | - | - | - | €0.3m | €0.3m | €0.3m | €0.7m | €1.0m | ▲ 47.4% |
| Legal reserve130 | - | - | - | €0.3m | €0.3m | €0.3m | €0.7m | €1.0m | ▲ 47.4% |
| Profit (loss) carried forward14 | €0.6m | €1.9m | €5.1m | €8.8m | €12.8m | €15.0m | €33.0m | €39.1m | ▲ 18.4% |
| Provisions and deferred taxes16 | €0.04m | €0.1m | €0.1m | €0.2m | €0.2m | €0.1m | €0.4m | €0.4m | ▲ 18.3% |
| Provisions for liabilities and charges160/5 | - | - | - | €0.2m | €0.2m | €0.1m | €0.4m | €0.4m | ▲ 18.3% |
| Other liabilities and charges164/5 | - | - | - | €0.2m | €0.2m | €0.1m | €0.4m | €0.4m | ▲ 18.3% |
| Amounts payable17/49 | €21.7m | €41.2m | €55.1m | €71.6m | €60.2m | €49.6m | €110.6m | €104.3m | ▼ 5.7% |
| Amounts payable after more than one year17 | - | - | €5.7m | - | - | - | €26.7m | €11.6m | ▼ 56.7% |
| Trade debts175 | - | - | - | - | - | - | €26.7m | €11.6m | ▼ 56.7% |
| Suppliers1750 | - | - | - | - | - | - | €26.7m | €11.6m | ▼ 56.7% |
| Amounts payable within one year42/48 | €21.7m | €41.2m | €47.9m | €69.6m | €57.7m | €47.5m | €80.7m | €91.4m | ▲ 13.4% |
| Trade debts44 | €10.0m | €25.5m | €35.4m | €67.4m | €51.7m | €43.8m | €78.4m | €89.8m | ▲ 14.5% |
| Suppliers440/4 | - | - | - | €67.4m | €51.7m | €43.8m | €78.4m | €89.8m | ▲ 14.5% |
| Taxes, remuneration and social security45 | - | - | - | €2.3m | €1.7m | €2.5m | €2.2m | €1.6m | ▼ 26.5% |
| Taxes450/3 | - | - | - | €1.4m | €1.1m | €1.9m | €0.3m | - | - |
| Remuneration and social security454/9 | - | - | - | €0.9m | €0.6m | €0.6m | €1.9m | €1.6m | ▼ 13.0% |
| Other amounts payable47/48 | - | - | - | - | €4.4m | €1.2m | €0.002m | - | - |
| Accrued charges and deferred income492/3 | - | - | - | €1.9m | €2.5m | €2.1m | €3.2m | €1.3m | ▼ 60.1% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €0.4m | €1.3m | €3.3m | €3.7m | €4.0m | €2.3m | €6.9m | €6.4m | ▼ 7.2% |
| + Depreciation and write-downs630 | €0.004m | €0.005m | €0.008m | €0.01m | €0.008m | €0.006m | €0.3m | €0.3m | ▲ 4.6% |
| Operating cash flow (approximation) | €0.5m | €1.3m | €3.3m | €3.7m | €4.0m | €2.3m | €7.2m | €6.7m | ▼ 6.7% |
| Investment in fixed assets (approximation) | - | -€0.02m | -€0.01m | -€0.003m | -€0.002m | -€0.03m | -€1.0m | -€0.1m | ▲ 88.5% |
| Change in cash | - | €1.5m | -€0.7m | €0.09m | -€0.4m | €1.2m | - | - | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 14 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | full format | 02-07-2026 | 2026-00249786 |
| 31-12-2024 | full format | 03-07-2025 | 2025-00238492 |
| 31-12-2023 | full format | 12-04-2024 | 2024-00062797 |
| 31-12-2022 | full format | 05-07-2023 | 2023-00216710 |
| 31-12-2021 | full format | 11-08-2022 | 2022-20288391 |
| 31-12-2020 | full format | 12-07-2021 | 2021-34900293 |
| 31-12-2019 | full format | 05-08-2020 | 2020-40200480 |
| 31-12-2018 | full format | 09-07-2019 | 2019-31800272 |
| 31-12-2017 | full format | 03-07-2018 | 2018-28600450 |
| 31-12-2016 | full format | 04-07-2017 | 2017-28200347 |
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Directors
Board 3
Day-to-day management 3
Permanent representatives 2
Statutory auditor 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Raf PEETERS |
|
| TRANSFORMIT |
|
| BizNexum |
|
| BV VAN HAVERMAET BEDRIJFSREVISOREN |
|
| Alain DE TREZ |
|
| Nora BOUSKA |
|
Owners and capital
Owners
2 ownersChain of control
- Bechtle AGDE
- Bechtle AktiengesellschaftDE
- Bechtle
Highest known parent: Bechtle AG (Germany). The sources do not say who stands above it.
Owners 2
- Bechtle AGDEconsolidating parentconsolidates
- Bechtle AktiengesellschaftDEparentSourceLEI registerconsolidated
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
- Bechtle Systemhaus Holding AG all shares
- Bechtle E-Commerce Holding AG all shares
- Bechtle NV to Bechtle Systemhaus Holding AG 50 shares
- Bechtle Systemhaus Holding AG to Bechtle E-Commerce Holding AG 8,000 shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 18-06-2024 Capital increase of €11,000,000 · to €13,800,000
- 18-06-2024 Capital increase of €500,000 · to €14,300,000
- 16-04-2024 Capital stated in the deed · €2,800,000 · 8,000 shares
Group and network
Connections & network
1 connected companyThe connected companies are in the list below.
Acquisitions and mergers
2 transactionsHistory
Bechtle was incorporated on 16 December 2011.1 In 2024 the capital was increased by €500,000 to €14.3m.2 BECHTLE DIRECT and Bechtle Group BE Public NV were merged into the company in 2024.3 The name was changed to Bechtle International Operations Holding AG in 2026.4 The registered office was moved to Pelt in 2026.5
Acts, filings and financial milestones
19-10
Gazette deed
Appointment: BizNexum (director)Permanent representative: Dimitri Buyse4 facts ▸
- Board meeting, 24-08-2026
- Director appointment, BizNexum (director)
- Director appointment, BizNexum (managing director)
- Permanent representative, Dimitri Buyse (2 times)
05-10
Gazette deed
Registered officeRegistered office clause2 facts ▸
- Board meeting, 24-08-2026
- Registered office clause, “administratieve huisnummercorrectie door de bevoegde overheid, Knooppunt 6 bus 1 3910 Pelt” (deed in Dutch)
12-05
Gazette deed
Registered officeRegistered-office move3 facts ▸
- Board meeting, 19-03-2026
- Registered-office move, Knooppunt 6,3910 Pelt
- Other provision, “zetelverplaatsing binnen Vlaams Gewest-geen taalwijziging en geen statutenwijziging, art.2:4 WVV” (deed in Dutch)
13-02
Gazette deed
Resignations & appointments · MiscellaneousName change · Declaration · Power of attorney13 facts ▸
- Board meeting, 16-01-2026
- Name change, Bechtle International Operations Holding AG
- Declaration, “zuivere naamswijziging van dezelfde rechtspersoon” (deed in Dutch)
- Other provision, “actualisatie aandeelhoudersregister, aanpassing inschrijving” (deed in Dutch)
- Declaration, “geen invloed op toestand van aandeelhouder, identiteit en aantal gehouden aandelen ongewijzigd” (deed in Dutch)
- Other provision, “actualisatie UBO register, verwijzing naar vroegere naam aanpassen naar nieuwe benaming” (deed in Dutch)
- Power of attorney, Xerius Contact VZW
- Power of attorney, Kelly Verpoorten
- Power of attorney, Sara Heemskerk
- Power of attorney, Sandy Van de Leur
- Power of attorney, Kristel Van Gysel
- Power of attorney, Héloïse Debrandt
- +1 further fact in this act
12-12
Gazette deed
Appointment: Van Havermaet Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Adriaan Ernon3 facts ▸
- General meeting, 25-11-2024
- Auditor appointment, Van Havermaet Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Adriaan Ernon
18-06
Gazette deed
Capital & shares · Purpose · RestructuringAuditor report · Merger · Share issue29 facts ▸
- Other provision, “gezamenlijke benaming en stemming, eenparigheid van stemmen” (deed in Dutch)
- Other provision, “EERSTE BESLUIT-kennisname fusievoorstellen, eenparigheid van stemmen” (deed in Dutch)
- Other provision, “afzien verslaggeving bestuursorganen fusie door overneming, afzien van verslaggeving door bestuursorganen” (deed in Dutch)
- Other provision, “kennisname verslag inbreng in natura en uitgifte nieuwe aandelen, artikelen 7:197 en 7:179 §1 WVV” (deed in Dutch)
- Other provision, “afzien revisorale verslaggeving fusie door overneming, afzien van revisorale verslaggeving” (deed in Dutch)
- Auditor report, “Hasselt, exemplaar met uitgifte proces-verbaal op griffie bevoegde ondernemingsrechtbank” (deed in Dutch)
- Other provision, “vertegenwoordiger, vertegenwoordiger commissaris” (deed in Dutch)
- Merger, “eenparigheid van stemmen, TWEEDE BESLUIT 2.A” (deed in Dutch)
- Share issue, “aandelen op naam”, 5399 (deed in Dutch)
- Other provision, “verklaringen fusie BECHTLE DIRECT, geen bijzondere voordelen aan leden van bestuursorganen van overnemende en overgenomen vennootschap naar aanleiding van de fu…” (deed in Dutch)
- Capital, €14,300,000
- Share cancellation, “intrekking en vernietiging, fusie” (deed in Dutch)
- +17 further facts in this act
16-04
Gazette deed
RestructuringPermanent representative: Gozard POLAK · Appointment: Van Havermaet Bedrijfsrevisoren BV (statutory auditor) · Incorporation24 facts ▸
- Incorporation, 16-12-2011
- Capital, €2,800,000
- Share transfer, Bechtle NV → Bechtle Systemhaus Holding AG
- Shareholding, 05-06-2023
- Demerger, 02-02-2024
- Share transfer, Bechtle Systemhaus Holding AG → Bechtle E-Commerce Holding AG
- Shareholding, 22-02-2024
- Permanent representative, Gozard POLAK (3 times)
- Director in office, Raf PEETERS (director) (3 times)
- Incorporation, 27-08-2015
- Capital, €11,000,000
- Share transfer, Bechtle NV → Bechtle E-Commerce Holding AG (2 times)
- +12 further facts in this act
Show earlier events
15-03
Gazette deed
Resignations: Alain DE TREZ (director) and Nora BOUSKA (director)Reappointments: Transformit BV (director) and Raf PEETERS (director) · Permanent representative: Gozard Jozef R.POLAK · Appointments: Transformit BV (chair of the board) and Raf PEETERS (managing director)13 facts ▸
- General meeting, 29-11-2023
- Director resignation, Alain DE TREZ (director) (2 times)
- Director resignation, Nora BOUSKA (director) (2 times)
- Other provision, “bevoegde Ondernemingsrechtbank, neerlegging en bekendmaking ontslag bestuurders” (deed in Dutch)
- Director reappointment, Transformit BV (director)
- Director reappointment, Raf PEETERS (director)
- Permanent representative, Gozard Jozef R.POLAK
- Other provision, “bevoegde Ondernemingsrechtbank, neerlegging en bekendmaking herbenoeming bestuurders” (deed in Dutch)
- Board meeting, 29-11-2023
- Other provision, “bevoegde Ondernemingsrechtbank, neerlegging en bekendmaking kennisname ontslag” (deed in Dutch)
- Director appointment, Transformit BV (chair of the board)
- Director appointment, Transformit BV (managing director)
- +1 further fact in this act
26-02
Gazette deed
RestructuringPermanent representative: Gozard POLAK · Merger · Incorporation20 facts ▸
- Merger, “gehele vermogen, zowel rechten als verplichtingen, ter goedkeuring voor te leggen aan respectievelijke algemene vergaderingen van aandeelhouders” (deed in Dutch) (2 times)
- Incorporation, 27-08-2015
- Capital, “euro 11.000.000” (deed in Dutch)
- Share transfer, Bechtle NV → Bechtle E-Commerce Holding AG (2 times)
- Shareholding, Bechtle E-Commerce Holding AG (2 times)
- Board composition, Transformit BV (director) (2 times)
- Permanent representative, Gozard POLAK (2 times)
- Board composition, Raf PEETERS (director) (2 times)
- Incorporation, 01-08-2000
- Capital, “euro 500.000” (deed in Dutch)
- Other provision, “voorafgaand aan datum fusievoorstel, vaststelling eenhoofdigheid door raad van bestuur” (deed in Dutch)
- Other provision, “vereenvoudiging groepsstructuur, complementaire activiteiten, transparantie, vereenvoudiging boekhouding en bedrijfseconomische informatie en besluitvorming, be…” (deed in Dutch)
- +8 further facts in this act
About the unread acts
Of the 25 Belgian Official Gazette deeds we know for this company, 9 have been read. The other 16 have not been read yet: what they contain is neither established nor disproved here.
Register details
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 22 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Recognitions · licences · registrations
Legal Entity Identifier
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
2 establishment units
2 parcels
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 72362C0675/00V000 | Flanders | 1.1 ha | 1 · 1,058 m² | - |
| 21805E0456/00C000 | Brussels | 1,266 m² | 1 · 900 m² | 31.7 m · 9 |
How the parcels are linked
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Opleiding; Adviesverlening; Analyse op het vlak van computer applicaties; Aankoop, verkoop, huren en verhuren, huurkoop en leasing van…” (deed in Dutch)deed of 16-04-2024
9 activities (deed in Dutch)
- Opleiding
- Adviesverlening
- Analyse op het vlak van computer applicaties
- Aankoop, verkoop, huren en verhuren, huurkoop en leasing van computers en software, hoogtechnologisch materiaal en apparatuur
- Product applicaties, inclusief de vereiste bestanddelen (hardware en software)
- Personal computers, bedienings- en controlepanelen
- Computerwerkstations, processors
- Digitale overbrengers, telefaxapparaten, beeldschermen, computerterminals, en plotters, printers, toetsenborden, toevoertoebehoren
- Onderdelen, uitrusting toebehoren en randapparatuur
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, bestuursorgaan” (deed in Dutch)deed of 12-05-2026
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “2, Raad van Bestuur” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Bestuursorgaan van Bechtle, inschrijving onder naam” (deed in Dutch)