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BROCOM SERVICES

Active
Private limited companyfounded 1994active for 31 yearsDrukpersstraat 4, 1000 Brussel, Belgium261 active companies are registered at this addressKBO/BCE: BE 0454.034.828
Summary

BROCOM SERVICES has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €114,959 and a net result of -€6,425. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 90% of 2,071 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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BROCOM SERVICESActiveChecked score 95/100
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History

On 5 December 1994, BROCOM SERVICES was incorporated.1 The name was changed to BROCOM SERVICES in 2010.2 In 2017 the registered office moved to Brussel.3 Of the 4 current board members, BALOISE BELGIUM has served longest, since 2014.4 Total assets went from €69,194 in 2018 to €127,628 in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 23-11-2010
  3. 3Belgian Official Gazette, 25-09-2017
  4. 4Belgian Official Gazette, 15-01-2025
  5. 5National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
01-07
Gazette deed Permanent representatives: Christophe de Moraes, Frédéric Van Dieren and 4 others
19 facts ▸
  • General meeting, 22-04-2026
  • Board meeting, 10-12-2025
  • Permanent representative, Christophe de Moraes
  • Permanent representative, Frédéric Van Dieren
  • Board composition, Baloise Belgium (director)
  • Permanent representative, Noël Pauwels
  • Board composition, AG Insurance (director)
  • Board composition, Athora Belgium (director)
  • Permanent representative, Ann Van Haute
  • Board composition, P&V Previdis (director)
  • Permanent representative, Véronique D'Haese
  • Board composition, Euromex (director)
  • +7 further facts in this act
24-04
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
14-01
Gazette deed Permanent representatives: Christophe de Moraes and Frédéric Van Dieren
4 facts ▸
  • Board meeting, 09-12-2025
  • Permanent representative, Christophe de Moraes
  • Permanent representative, Frédéric Van Dieren
  • Other provision, “al dan niet kwijting geven voor het mandaat en de vervanging bevestigen, kwijting mandaat en bevestiging vervanging vaste vertegenwoordiger” (deed in Dutch)
2025
09-05
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
15-01
Gazette deed Resignation: Allianz Benelux (director)
Permanent representatives: Fabrice Heuts, Pauwels Noël and Frédéric Van Dieren · Appointments: Baloise Belgium (director) and AG Insurance (vice-chair)9 facts ▸
  • General meeting, 13-12-2024
  • Director resignation, Allianz Benelux (director)
  • Permanent representative, Fabrice Heuts
  • Director appointment, Baloise Belgium (director)
  • Permanent representative, Pauwels Noël
  • Board meeting, 13-12-2024
  • Director appointment, Baloise Belgium (chair)
  • Director appointment, AG Insurance (vice-chair)
  • Permanent representative, Frédéric Van Dieren
2024
17-07
Gazette deed Permanent representatives: Birgit Hannes, Fabrice Heuts and 7 others
20 facts ▸
  • General meeting, 22-04-2024
  • Board meeting, 22-04-2024
  • Permanent representative, Birgit Hannes
  • Permanent representative, Fabrice Heuts
  • Permanent representative, Ann Van Haute
  • Permanent representative, Dorsan Van Hecke
  • Board composition, Allianz Benelux (director)
  • Board composition, AG Insurance (director)
  • Board composition, Athora Belgium (director)
  • Board composition, P&V Previdis (director)
  • Board composition, Euromex (director)
  • Board composition, Patrick Cauwert (director)
  • +8 further facts in this act
10-05
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
26-03
Gazette deed Permanent representatives: Fabrice Heuts and Birgit Hannes
6 facts ▸
  • Board meeting, 14-11-2023
  • Permanent representative, Fabrice Heuts
  • Permanent representative, Birgit Hannes
  • Director in office, Allianz Benelux (voorzitter bestuursorgaan)
  • Other provision, “bestuursorgaan, akte van vervanging door bestuursorgaan” (deed in Dutch)
  • Other provision, “beslissing eerstvolgende algemene vergadering over kwijting en bevestiging vervanging, algemene vergadering” (deed in Dutch)
2023
31-12
Financial Equity above €100,000equity €119,048 ▲19.2%
4 profitable years in a row build equity to €119,048.
14-05
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
11-05
Gazette deed Resignations: AXA (director) and Kelly Schamphelaere (director)
Permanent representatives: Michael Bonhomme, Birgit Hannes and 5 others · Appointments: Allianz Benelux (director) and Eriks Weekers (director)22 facts ▸
  • General meeting, 25-04-2023
  • Director resignation, AXA (director)
  • Permanent representative, Michael Bonhomme
  • Director resignation, Kelly Schamphelaere (director)
  • Director appointment, Allianz Benelux (director)
  • Permanent representative, Birgit Hannes
  • Director appointment, Eriks Weekers (director)
  • Permanent representative, Véronique D'Haese
  • Permanent representative, Marc Simons
  • Board composition, Allianz Benelux (director)
  • Board composition, AG Insurance (director)
  • Permanent representative, Frédéric Van Dieren
  • +10 further facts in this act
2022
31-12
Financial Liquidity more than doubledcurrent ratio 6.59
Current ratio from 2.23 to 6.59; short-term debt falls from €42,954 to €17,000.
Show earlier events
25-05
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Highest result from 2018 to 2025net €26,038 ▲297%
Operating result €33,452, net result €26,038, both a record.
21-05
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
06-05
Gazette deed Appointments: AXA (director) and Michael Bonhomme (chair of the board)
Permanent representatives: Michael Bonhomme, Jan Jaspers and 3 others · Resignation: Hameryck Ward (permanent representative) · Board capacity18 facts ▸
  • General meeting, 22-04-2021
  • Director appointment, AXA (director)
  • Permanent representative, Michael Bonhomme
  • Director resignation, Hameryck Ward (permanent representative)
  • Permanent representative, Jan Jaspers
  • Board composition, AXA (director)
  • Director appointment, Michael Bonhomme (chair of the board)
  • Board composition, AG Insurance (director)
  • Permanent representative, Frédéric Van Dieren
  • Board composition, Athora Belgium (director)
  • Permanent representative, Dorsan Van Hecke
  • Board composition, P&V Groep (director)
  • +6 further facts in this act
2020
31-12
Financial Back to profitnet €6,566
Net result €6,566 after one loss-making year.
17-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
14-07
Gazette deed Resignation: Fidea (director)
Permanent representatives: Marc Wouters, Dorsan Van Hecke and 5 others · Appointments: Athora Belgium (director) and Marc Simons (chair of the board)17 facts ▸
  • General meeting, 17-06-2020
  • Director resignation, Fidea (director)
  • Permanent representative, Marc Wouters
  • Director appointment, Athora Belgium (director)
  • Permanent representative, Dorsan Van Hecke
  • Board composition, AG Insurance (director)
  • Permanent representative, Frédéric Van Dieren
  • Board composition, Athora Belgium (director)
  • Board composition, P&V Groep (director)
  • Permanent representative, Marc Simons
  • Director appointment, Marc Simons (chair of the board)
  • Board composition, Euromex (director)
  • +5 further facts in this act
03-03
Gazette deed Resignations: AG Insurance, Fidea and 4 others
Appointments: AG Insurance, Fidea and 4 others · Permanent representatives: VAN DIEREN Frédéric Marianne Philippe Stéphane Gustave, WOUTERS Marc Jan Anna and 2 others · Legal-form conversion20 facts ▸
  • General meeting, 10-02-2020
  • Legal-form conversion, “besloten vennootschap (BV)” (deed in Dutch)
  • Capital, €18,592.01
  • Reserve release, 2975.0, EUR
  • Director resignation, AG Insurance (director)
  • Director resignation, Fidea (director)
  • Director resignation, P&V VERZEKERINGEN (director)
  • Director resignation, Europese Maatschappij voor Schaderegeling en Expertise (director)
  • Director resignation, CAUWERT Patrick Michel (director)
  • Director resignation, SCHAMPHELAERE Kelly Alberta Maurice (director)
  • Director appointment, AG Insurance (director (not named in the articles))
  • Permanent representative, VAN DIEREN Frédéric Marianne Philippe Stéphane Gustave
  • +8 further facts in this act
2019
31-12
Financial Weakest financial yearnet -€6,772
Net result drops to -€6,772, the lowest in the series; recovery starts the following year.
31-12
Financial Liquidity more than triplescurrent ratio 19.57
Current ratio from 5.39 to 19.57; short-term debt falls from €12,730 to €2,638.
14-05
Gazette deed Resignation: Marc Van der Schoot (permanent representative)
Appointment: Hameryck Ward (permanent representative)9 facts ▸
  • General meeting, 23-04-2019
  • Director resignation, Marc Van der Schoot (permanent representative)
  • Director appointment, Hameryck Ward (permanent representative)
  • Board composition, Frédéric Van Dieren (permanent representative)
  • Board composition, Marc Wouters (permanent representative)
  • Board composition, Marc Simons (permanent representative and chair)
  • Board composition, Hameryck Ward (permanent representative)
  • Board composition, Patrick Cauwert (director)
  • Board composition, Kelly Schamphelaere (director)
26-04
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
25-06
Gazette deed Appointments: P&V Groep, Euromex and Frédéric Van Dieren
Permanent representatives: Marc Simons, Marc Van der Schoot and 4 others · Resignations: Baloise (director) and Ergo Life (director)18 facts ▸
  • General meeting, 25-04-2018
  • Director appointment, P&V Groep (director)
  • Permanent representative, Marc Simons
  • Director appointment, Euromex (director)
  • Permanent representative, Marc Van der Schoot
  • Director resignation, Baloise (director)
  • Permanent representative, Erik Vanpoucke
  • Director resignation, Ergo Life (director)
  • Permanent representative, Bert Van Houte
  • Permanent representative, Marc Wouters
  • Board composition, AG Insurance (director)
  • Permanent representative, Frédéric Van Dieren
  • +6 further facts in this act
22-05
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
04-01
Gazette deed Resignations: AXA (director) and Marc De Proost (director)
Appointments: AG Insurance (director) and Fréderic Van Dieren (chair of the board) · Permanent representatives: Fréderic Van Dieren, Jacques Steevens and 5 others · Mandate compensation20 facts ▸
  • General meeting, 18-05-2016
  • General meeting, 17-05-2017
  • Director resignation, AXA (director)
  • Director appointment, AG Insurance (director)
  • Permanent representative, Fréderic Van Dieren
  • Permanent representative, Jacques Steevens
  • Permanent representative, Bert Van Houte
  • Permanent representative, Patrick Cauwert
  • Permanent representative, Kelly Schamphelaere
  • Permanent representative, Anne-Marie Seeuws
  • Director appointment, Fréderic Van Dieren (chair of the board)
  • Permanent representative, Erik Vanpoucke
  • +8 further facts in this act
2017
25-09
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 17-05-2017
  • Registered-office move, Drukpersstraat 4 te 1000 Brussel
16-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2015
30-11
Gazette deed Resignations: Christophe de Moraes, Eric Vanpoucke and 22 others
Appointments: Patrick de Ceuster, Eric Monsieur and 12 others · Permanent representatives: Christophe Thoen, Jacques Steevens and 6 others53 facts ▸
  • General meeting, 23-04-2009
  • Director resignation, Christophe de Moraes (director)
  • Director resignation, Eric Vanpoucke (director)
  • Director resignation, Bernard Somers (director)
  • Director appointment, Patrick de Ceuster (director)
  • Director appointment, Eric Monsieur (director)
  • Director appointment, Wilfried Neven (director) (2 times)
  • General meeting, 21-04-2010
  • Director resignation, Johnny Verwimp (director)
  • Director resignation, Vincent Magnus (director)
  • Director resignation, Eric Monsieur (director)
  • Director appointment, Renaud Rosseel (director)
  • +41 further facts in this act
2010
23-11
Gazette deed Purpose · Amendment of the articles · Name
Name change · Purpose change · Capital7 facts ▸
  • General meeting, 30-09-2010
  • Name change, BROCOM SERVICES
  • Purpose change, “De vennootschap heeft als doel, de organisatie en de exploitatie van dienstverlening, in de meest brede betekenis, voor verzekeringsmaatschappijen, verzekerings…” (deed in Dutch)
  • Capital, €18,592.01
  • Capital
  • Balance sheet, 30-06-2010
  • Amendment of the articles
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 31 annual accounts filed, the latest 10 are here; all 31 are under Financials. An act published in both Dutch and French appears here once.
16 of 16 deeds read

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