BX1
ActiveSummary
BX1 has been active since 1984 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €10.9m and a net result of -€28,038. Equity is growing by ~5.7% per year across the filed fiscal years. Its solvency ranks better than 75% of 310 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is < 0.1% (very low).
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Signals
This company filed its last 7 accounts on average 70 days before the deadline; the sector median for financial year 2024 is 2 days before the deadline, and 41% of the sector filed late.
Checked, nothing found (2)
History
BX1 was incorporated on 4 October 1984.1 The name was changed to BX1 in 2016.2 The registered office was moved to Schaerbeek in 2026.3 The board currently has 21 members; Marc de Haan has served longest, since 2007.4 Revenue grew from EUR 1.7 million in 2018 to EUR 1.9 million in 2024 and headcount from 53 to 51.7 full-time equivalents.5
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Financials · fiscal year 2024, abbreviated schema
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 59, Motion picture, video and television programme production, sound recording and music publishing activities, each year against the same schema; no band under 30 filings. Dashed line: the median.
Peer companies
Historical observationOf the 823 companies that looked in July 2024 the way this one looks now, 0.6% went bankrupt within 24 months and 96% are still going.
- Medium-sized
- 20 years or older
- solvency 30% or more
- a small loss
For this company itself Checked computes a bankruptcy probability of < 0.1% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,338 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% | 1.9% |
| 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% 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 823 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 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €8.6m | €8.7m | €9.0m | €9.7m | ▲ 8.4% |
| Turnover70 | €1.8m | €2.0m | €2.0m | €1.9m | €1.9m | ▼ 3.2% |
| Other operating income74 | - | €46,251 | €44,386 | €61,136 | €53,947 | ▼ 11.8% |
| Non-recurring operating income76A | - | €1,823 | €25,165 | €82,413 | €442,835 | ▲ 437% |
| Operating charges60/66A | - | €7.4m | €8.7m | €8.9m | €9.7m | ▲ 8.1% |
| Services and other goods61 | - | €3.2m | €3.4m | €3.3m | €3.8m | ▲ 13.2% |
| Remuneration, social security and pensions62 | - | €4.4m | €4.9m | €5.2m | €5.2m | ▲ 0.7% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €622,513 | €564,680 | €527,316 | €556,325 | €489,959 | ▼ 11.9% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | €1,200 | - | - | €2,099 | - |
| Other operating charges640/8 | - | €27,445 | €31,226 | €57,056 | €47,962 | ▼ 15.9% |
| Operating charges capitalised as restructuring costs649 | - | - | - | -€220,155 | - | - |
| Non-recurring operating charges66A | - | - | €560 | - | €3,350 | - |
| Operating profit (loss)9901 | -€13,403 | €1.2m | €41,502 | €14,228 | €43,789 | ▲ 208% |
| Financial income75/76B | - | €43 | €393 | €11,844 | €29,394 | ▲ 148% |
| Recurring financial income75 | €27 | €43 | €393 | €11,844 | €29,394 | ▲ 148% |
| Income from financial fixed assets750 | - | - | €143 | - | - | - |
| Income from current assets751 | - | - | €250 | €11,613 | €29,378 | ▲ 153% |
| Other financial income752/9 | - | €43 | - | €231 | €16 | ▼ 93.3% |
| Non-recurring financial income76B | - | €0 | - | - | - | - |
| Financial charges65/66B | - | €32,077 | €20,206 | €8,283 | €94,406 | ▲ 1,040% |
| Recurring financial charges65 | €16,381 | €32,077 | €20,206 | €6,121 | €3,225 | ▼ 47.3% |
| Debt charges650 | €15,100 | €29,860 | €18,288 | €5,311 | €2,596 | ▼ 51.1% |
| Other financial charges652/9 | - | €2,217 | €1,918 | €810 | €629 | ▼ 22.3% |
| Non-recurring financial charges66B | - | €0 | - | €2,163 | €91,180 | ▲ 4,116% |
| Profit (loss) for the period before taxes9903 | -€29,757 | €1.1m | €21,689 | €17,789 | -€21,223 | ▼ 219% |
| Income taxes67/77 | - | - | €2,325 | €5,812 | €6,816 | ▲ 17.3% |
| Taxes670/3 | - | - | €2,325 | €5,812 | €6,816 | ▲ 17.3% |
| Profit (loss) for the period9904 | -€29,757 | €1.1m | €19,364 | €11,977 | -€28,038 | ▼ 334% |
| Profit (loss) for the period to be appropriated9905 | -€29,757 | €1.1m | €19,364 | €11,977 | -€28,038 | ▼ 334% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €12.5m | €12.5m | €13.5m | €14.2m | €16.5m | ▲ 16.1% |
| Formation expenses20 | - | - | - | €146,437 | €72,718 | ▼ 50.3% |
| Fixed assets21/28 | €1.7m | €1.4m | €3.3m | €6.0m | €8.0m | ▲ 33.3% |
| Intangible fixed assets21 | €1,713 | - | - | €0 | €0 | - |
| Tangible fixed assets22/27 | €1.7m | €1.4m | €3.3m | €6.0m | €8.0m | ▲ 33.3% |
| Land and buildings22 | - | €130,854 | €109,035 | €87,216 | €65,397 | ▼ 25.0% |
| Plant, machinery and equipment23 | - | €1.1m | €897,609 | €801,086 | €682,828 | ▼ 14.8% |
| Furniture and vehicles24 | - | €1,964 | €1,227 | €15,472 | €251,490 | ▲ 1,526% |
| Other tangible fixed assets26 | - | €104,916 | €49,192 | €24,383 | €16,402 | ▼ 32.7% |
| Assets under construction and advance payments27 | - | - | €2.2m | €5.1m | €7.0m | ▲ 37.7% |
| Financial fixed assets28 | €140 | €140 | €1,256 | €917 | €917 | = |
| Other financial fixed assets284/8 | - | €140 | €1,256 | €917 | €917 | = |
| Amounts receivable and cash guarantees285/8 | - | €140 | €1,256 | €917 | €917 | = |
| Current assets29/58 | €10.8m | €11.1m | €10.2m | €8.0m | €8.4m | ▲ 4.4% |
| Amounts receivable after more than one year29 | - | €3.4m | €4.5m | €490,017 | €490,027 | = |
| Trade receivables290 | - | €10,844 | €10,843 | €10,844 | €10,854 | ▲ 0.1% |
| Other amounts receivable291 | - | €3.4m | €4.5m | €479,173 | €479,173 | = |
| Amounts receivable within one year40/41 | €1.5m | €1.9m | €1.5m | €5.2m | €3.4m | ▼ 34.4% |
| Trade receivables40 | - | €443,088 | €405,388 | €633,932 | €835,846 | ▲ 31.9% |
| Other amounts receivable41 | - | €1.4m | €1.1m | €4.6m | €2.6m | ▼ 43.5% |
| Cash at bank and in hand54/58 | €5.6m | €5.8m | €4.1m | €2.2m | €4.3m | ▲ 97.7% |
| Deferred charges and accrued income490/1 | - | €75,358 | €121,685 | €112,079 | €153,599 | ▲ 37.0% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €12.5m | €12.5m | €13.5m | €14.2m | €16.5m | ▲ 16.1% |
| Equity10/15 | €8.7m | €9.8m | €11.0m | €11.1m | €10.9m | ▼ 1.4% |
| Reserves13 | - | €2.2m | €2.2m | €2.2m | €2.2m | = |
| Profit (loss) carried forward14 | €115,050 | €55,687 | €75,051 | €87,028 | €58,990 | ▼ 32.2% |
| Investment grants15 | - | €7.5m | €8.8m | €8.8m | €8.7m | ▼ 1.5% |
| Provisions and deferred taxes16 | €1.5m | €705,130 | €587,065 | €629,592 | €768,690 | ▲ 22.1% |
| Provisions for liabilities and charges160/5 | - | €705,130 | €587,065 | €629,592 | €768,690 | ▲ 22.1% |
| Pensions and similar obligations160 | - | €0 | - | - | - | - |
| Major repairs and maintenance162 | - | - | €587,065 | €10,000 | €10,000 | = |
| Environmental obligations163 | - | - | - | €619,592 | €758,690 | ▲ 22.4% |
| Other liabilities and charges164/5 | - | €705,130 | - | - | - | - |
| Amounts payable17/49 | €2.3m | €2.0m | €1.9m | €2.5m | €4.8m | ▲ 92.8% |
| Amounts payable after more than one year17 | €560,048 | €467,520 | €221,670 | €17,108 | €0 | ▼ 100% |
| Financial debts170/4 | - | €467,520 | €221,670 | €17,108 | €0 | ▼ 100% |
| Credit institutions173 | - | €467,520 | €221,670 | €17,108 | €0 | ▼ 100% |
| Amounts payable within one year42/48 | €1.4m | €1.3m | €1.5m | €2.2m | €4.6m | ▲ 103% |
| Current portion of amounts payable after more than one year42 | - | €274,091 | €262,725 | €221,548 | €34,206 | ▼ 84.6% |
| Trade debts44 | €566,057 | €456,677 | €383,459 | €501,156 | €2.6m | ▲ 417% |
| Suppliers440/4 | - | €456,677 | €383,459 | €501,156 | €2.6m | ▲ 417% |
| Taxes, remuneration and social security45 | - | €607,985 | €836,600 | €691,216 | €720,288 | ▲ 4.2% |
| Taxes450/3 | - | €58,277 | €238,203 | €65,005 | €76,473 | ▲ 17.6% |
| Remuneration and social security454/9 | - | €549,708 | €598,397 | €626,211 | €643,815 | ▲ 2.8% |
| Accrued charges and deferred income492/3 | - | €234,226 | €187,866 | €224,950 | €245,103 | ▲ 9.0% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€29,757 | €1.1m | €19,364 | €11,977 | -€28,038 | ▼ 334% |
| + Depreciation and write-downs630 | €622,513 | €564,680 | €527,316 | €556,325 | €489,959 | ▼ 11.9% |
| Operating cash flow (approximation) | €592,756 | €1.7m | €546,680 | €568,302 | €461,921 | ▼ 18.7% |
| Investment in fixed assets (approximation) | - | -€266,521 | -€2.4m | -€3.3m | -€2.5m | ▲ 24.6% |
| Change in cash | - | €165,246 | -€1.7m | -€1.9m | €2.1m | ▲ 209% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
21-09
State Gazette act
Appointments: Sandrine Tichon, Arnaud Gabriel and Olivier CoppensResignation: Annebel Joseph (day-to-day manager)7 facts ▸
- Board meeting, 11-09-2026
- Director appointment, Sandrine Tichon (day-to-day manager)
- Director appointment, Arnaud Gabriel (day-to-day manager)
- Director resignation, Annebel Joseph (day-to-day manager)
- Director appointment, Olivier Coppens (treasurer)
- Other statement, accès aux comptes, non réalisés, demandés dès le 11 juin
- Board meeting, 11-09-2026
24-03
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 12/12/2025
- Registered-office move, 84 Boulevard Auguste Reyers 1030 Schaerbeek (Bruxelles)
19-12
State Gazette act
Appointment: Annebel JOSEPH (daily management delegate)Power of attorney9 facts ▸
- Director appointment, Annebel JOSEPH (daily management delegate)
- Power of attorney, Sandrine TICHON
- Power of attorney, Raphaël JAMAR
- Power of attorney, Arnaud GABRIEL
- Power of attorney, Donatienne GERARD
- Power of attorney, Sandrine TICHON
- Power of attorney, Annebel JOSEPH
- Power of attorney, Sandrine TICHON
- Power of attorney, Annebel JOSEPH
17-12
State Gazette act
Resignations: Maroun Labaki, Aurore Dierick and 10 othersAppointment: Annebel Joseph (directrice générale) · Director discharge29 facts ▸
- General meeting, 23-05-2025
- Director resignation, Maroun Labaki (membre de l'organe d'administration et de l'assemblée générale)
- Director resignation, Aurore Dierick (membre de l'organe d'administration et de l'assemblée générale)
- Director resignation, Rabab Khairy (membre de l'organe d'administration et de l'assemblée générale)
- Director resignation, Pierre Verbeeren (membre de l'organe d'administration et de l'assemblée générale)
- Director resignation, Giovanni Bordonaro (membre de l'organe d'administration et de l'assemblée générale)
- Director resignation, Michaël Carletta (membre de l'organe d'administration et de l'assemblée générale)
- Director resignation, Marc Mayne (membre de l'organe d'administration et de l'assemblée générale)
- Director resignation, Pierre-Arnaud Perrouty (membre de l'organe d'administration et de l'assemblée générale)
- Director resignation, Nico Patelli (membre de l'organe d'administration et de l'assemblée générale)
- Director resignation, Jean-François Leconte (membre de l'organe d'administration et de l'assemblée générale)
- Director discharge, Maroun Labaki
- +17 further facts in this act
10-10
State Gazette act
Admissions: Laura Hidalgo, Olivier Coppens and 23 othersAppointments: Laura Hidalgo, Olivier Coppens and 13 others41 facts ▸
- Board meeting, 26-04-2025
- Member admission, Laura Hidalgo
- Member admission, Olivier Coppens
- Member admission, Martine Barbé
- Member admission, Jean-Marie Haerten
- Member admission, Olivier Fellemans
- Member admission, Vincent Duthoy
- Member admission, Carmen de Lhoneux
- Member admission, Simon Detemermann
- Member admission, Achilvie Docketh
- Member admission, Tony De Vuyst
- Member admission, Fabien Defendini
- +29 further facts in this act
31-07
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 23-05-2025
- Statutes amendment
21-11
State Gazette act
Resignations & appointmentsStatutes amendment1 fact ▸
- Statutes amendment
Show earlier events
07-10
State Gazette act
Resignation: VAN GORP Jérémy (treasurer and director)Appointments: HIDALGO Laura (treasurer and director) and DGST & Partners - Réviseurs d'Entreprises SRL (statutory auditor) · Permanent representative: Pierre SOHET21 facts ▸
- General meeting, 26-04-2022
- Director resignation, VAN GORP Jérémy (treasurer and director)
- Director appointment, HIDALGO Laura (treasurer and director)
- Board composition, Maroun Labaki (chair)
- Board composition, Aurore Dierick (1re vice présidente)
- Board composition, Jean-François Leconte (2e vice président)
- Board composition, Martine Barbé (3e vice présidente)
- Board composition, HIDALGO Laura (treasurer)
- Board composition, Rabab Khairy (secretary)
- Board composition, Marc Mayné (director)
- Board composition, Simon Detemmerman (director)
- Board composition, Rachid Azaoum (director)
- +9 further facts in this act
11-03
State Gazette act
Resignation: Pauline Gaudoux (director)Appointment: Simon Detemmerman (director)18 facts ▸
- General meeting, 22-12-2021
- Director resignation, Pauline Gaudoux (director)
- Director appointment, Simon Detemmerman (director)
- Board composition, Maroun Labaki (chair)
- Board composition, Aurore Dierick (1re vice présidente)
- Board composition, Jean-François Leconte (2e vice président)
- Board composition, Martine Barbé (3e vice présidente)
- Board composition, Jérémy Van Gorp (treasurer)
- Board composition, Rabab Khairy (secretary)
- Board composition, Marc Mayné (director)
- Board composition, Simon Detemmerman (director)
- Board composition, Rachid Azaoum (director)
- +6 further facts in this act
27-10
State Gazette act
Resignations: Jean-François Lauwens (director) and Nicolas Van Ysendyck (director)Appointments: Shadi Farkhojasteh (director) and Rachid Azaoum (director)20 facts ▸
- General meeting, 24-06-2021
- Director resignation, Jean-François Lauwens (director)
- Director resignation, Nicolas Van Ysendyck (director)
- Director appointment, Shadi Farkhojasteh (director)
- Director appointment, Rachid Azaoum (director)
- Board composition, Maroun Labaki (chair)
- Board composition, Aurore Dierick (1re vice présidente)
- Board composition, Jean-François Leconte (2e vice président)
- Board composition, Martine Barbé (3e vice présidente)
- Board composition, Jérémy Van Gorp (treasurer)
- Board composition, Rabab Khairy (secretary)
- Board composition, Marc Mayné (director)
- +8 further facts in this act
14-06
State Gazette act
Appointments: Maroun Labaki, Aurore Dierick and 14 othersAdmissions: David Sierzant Acitores, Myriam Amrani and 8 others · Statutes amendment28 facts ▸
- General meeting, 24-03-2021
- Statutes amendment
- Director appointment, Maroun Labaki (chair)
- Director appointment, Aurore Dierick (1re vice présidente)
- Director appointment, Jean-François Leconte (2e vice président)
- Director appointment, Martine Barbé (3e vice présidente)
- Director appointment, Jérémy Van Gorp (treasurer)
- Director appointment, Rabab Khairy (secretary)
- Director appointment, Marc Mayné (director)
- Director appointment, Pauline Gaudoux (director)
- Director appointment, Nicolas Van Ysendijk (director)
- Director appointment, Achilvie Docketh (director)
- +16 further facts in this act
17-07
State Gazette act
Resignations: Jérémy VAN GORP (2è vice président) and Martine BARBE (treasurer)Appointments: Jérémy VAN GORP (treasurer) and Martine BARBE (2è vice président)20 facts ▸
- General meeting, 29-06-2020
- Director resignation, Jérémy VAN GORP (2è vice président)
- Director appointment, Jérémy VAN GORP (treasurer)
- Director resignation, Martine BARBE (treasurer)
- Director appointment, Martine BARBE (2è vice président)
- Board composition, Maroun LABAKI (chair)
- Board composition, Aurore DIERICK (1ere vice présidente)
- Board composition, Martine BARBE (2è vice présidente)
- Board composition, Jean-François LECONTE (3è vice président)
- Board composition, Jérémy VAN GORP (treasurer)
- Board composition, Rabab KHAIRY (secretary)
- Board composition, Marc MAYNE (director)
- +8 further facts in this act
05-06
State Gazette act
Resignations: HOAREAU Mélanie, YERNAULT Dimitri and 10 othersAppointments: LAUWENS Jean-François, DGST & Partners Réviseurs d'entreprises and 11 others · Permanent representative: SOHET Pierre · Reappointments: BARBE Martine, LECONTE Jean-François and 2 others62 facts ▸
- General meeting, 13-12-2019
- Director resignation, HOAREAU Mélanie (director)
- Director appointment, LAUWENS Jean-François (director)
- Board composition, YERNAULT Dimitri (chair)
- Board composition, LECONTE Jean-François (1er vice président)
- Board composition, ROSSION Emilie (2ème vice présidente)
- Board composition, NOLTINCX Didier (3ème vice président)
- Board composition, CHAN Angelina (4ème vice présidente)
- Board composition, JOURDAIN Sigrid (treasurer)
- Board composition, LANOTTE Olivier (secretary)
- Board composition, DE RADIGUES Barbara (director)
- Board composition, SIERZANT ACITORES David (director)
- +50 further facts in this act
10-04
State Gazette act
Resignations: Carine KOLCHORY, Anne-Sophie JIMENEZ RUEDA and Olivier ARENDTAppointments: Michaël LORIAUX, Mélanie HOAREAU and Barbara DE RADIGUES23 facts ▸
- General meeting, 14-12-2018
- Director resignation, Carine KOLCHORY (director)
- Director resignation, Anne-Sophie JIMENEZ RUEDA (director)
- Director appointment, Michaël LORIAUX (director)
- Director appointment, Mélanie HOAREAU (director)
- General meeting, 20-03-2019
- Director resignation, Olivier ARENDT (director)
- Director appointment, Barbara DE RADIGUES (director)
- Board composition, Dimitri YERNAULT (chair)
- Board composition, Jean-François LECONTE (1er vice président)
- Board composition, Emilie ROSSION (2ème vice présidente)
- Board composition, Didier NOLTINCX (3ème vice président)
- +11 further facts in this act
15-02
State Gazette act
Resignation: Laurent VANCLAIRE (director and treasurer)Appointment: Sigrid JOURDAIN (director and treasurer)18 facts ▸
- General meeting, 15-12-2017
- Director resignation, Laurent VANCLAIRE (director and treasurer)
- Director appointment, Sigrid JOURDAIN (director and treasurer)
- Board composition, Dimitri YERNAULT (chair)
- Board composition, Carine KOLCHORY (1ère vice présidente)
- Board composition, Emilie ROSSION (2ème vice présidente)
- Board composition, Didier NOLTINCX (3ème vice président)
- Board composition, Angelina CHAN (4ème vice présidente)
- Board composition, Sigrid JOURDAIN (treasurer)
- Board composition, Olivier LANOTTE (secretary)
- Board composition, Olivier ARENDT (director)
- Board composition, David SIERZANT ACITORES (director)
- +6 further facts in this act
09-10
State Gazette act
Withdrawal: Isabelle KEMPENEERS (member)Resignation: Isabelle KEMPENEERS (administrateur du ca) · Admission: Angelina CHAN (member) · Appointment: Angelina CHAN (administrateur du ca)22 facts ▸
- General meeting, 23-06-2017
- Member resignation, Isabelle KEMPENEERS
- Director resignation, Isabelle KEMPENEERS (administrateur du ca)
- Member admission, Angelina CHAN
- Director appointment, Angelina CHAN (administrateur du ca)
- Board composition, Dimitri YERNAULT (chair)
- Board composition, Carine KOLCHORY (1ère vice présidente)
- Board composition, Emilie ROSSION (2ème vice présidente)
- Board composition, Didier NOLTINCX (3ème vice président)
- Board composition, Angelina CHAN (4ème vice présidente)
- Board composition, Laurent VANCLAIRE (treasurer)
- Board composition, Olivier LANOTTE (secretary)
- +10 further facts in this act
09-05
State Gazette act
Appointment: DGST & Partners (commissaire aux comptes)2 facts ▸
- General meeting, 17-03-2016
- Auditor appointment, DGST & Partners (commissaire aux comptes)
06-07
State Gazette act
Resignation: Manon EL'ASSAIDI (director)Appointments: David SIERZANT ACITORES (director) and Marc de Haan (daily management delegate) · Name change · Statutes amendment22 facts ▸
- General meeting, 18-03-2016
- Director resignation, Manon EL'ASSAIDI (director)
- Director appointment, David SIERZANT ACITORES (director)
- Board composition, Dimitri YERNAULT (chair)
- Board composition, Carine KOLCHORY (1ère vice présidente)
- Board composition, Emilie ROSSION (2ème vice présidente)
- Board composition, Didier NOLTINCX (3ème vice président)
- Board composition, Isabelle KEMPENEERS (4ème vice présidente)
- Board composition, Laurent VANCLAIRE (treasurer)
- Board composition, Olivier LANOTTE (secretary)
- Board composition, Olivier ARENDT (director)
- Board composition, David SIERZANT ACITORES (director)
- +10 further facts in this act
10-03
State Gazette act
Resignations: Gérald MOEREMANS, Cédric MAHIEU and Lora NIVESSEAppointments: Olivier LANOTTE, Manon EL ASSAIDI and 2 others · Reappointment: Laurent VANCLAIRE (director)25 facts ▸
- General meeting, 13-10-2015
- Director resignation, Gérald MOEREMANS (director and treasurer)
- Director resignation, Cédric MAHIEU (director and secretary)
- Director resignation, Lora NIVESSE (director)
- Director appointment, Olivier LANOTTE (director)
- Director appointment, Olivier LANOTTE (secretary)
- Director appointment, Manon EL ASSAIDI (director)
- Director appointment, Celine OEYEN (director)
- Director reappointment, Laurent VANCLAIRE (director)
- Director appointment, Laurent VANCLAIRE (treasurer)
- Board composition, Dimitri YERNAULT (chair)
- Board composition, Carine KOLCHORY (1ère vice présidente)
- +13 further facts in this act
12-06
State Gazette act
Statutes amendmentBoard meeting1 fact ▸
- Board meeting, 27/03/2015
20-04
State Gazette act
Appointments: André DECOURRIERE, Dimitri YERNAULT and 8 othersResignations: Eric REMACLE, VAN BEUREN and 8 others · Reappointments: Gérald MOEREMANS, Laurent VANCLAIRE and 6 others · Statutes amendment48 facts ▸
- General meeting, 14-06-2013
- Director appointment, André DECOURRIERE (director)
- Director resignation, Eric REMACLE (director)
- General meeting, 19-12-2014
- Statutes amendment
- General meeting, 13-02-2015
- Director resignation, VAN BEUREN (director)
- Director resignation, Philippe VAN MUYLDER (director)
- Director resignation, André DECOURRIERE (director)
- Director resignation, Mathieu DE BACKER (director)
- Director resignation, Laurent DAUBE (director)
- Director resignation, Quentin HAYOIS (director)
- +36 further facts in this act
22-02
State Gazette act
Appointments: Damien de Keyser, Mathieu De Backer and 5 othersResignations: Isabelle Philippon, Eliane Duboís and 3 others37 facts ▸
- General meeting, 30-04-2010
- Director appointment, Damien de Keyser (director)
- General meeting, 17-06-2011
- Director resignation, Isabelle Philippon (director)
- Director appointment, Mathieu De Backer (director)
- Director appointment, André Decourrière (director)
- General meeting, 23-12-2011
- Director resignation, Eliane Duboís (director)
- Director resignation, Damien de Keyser (director)
- Director appointment, Eric Van Beuren (director)
- Director appointment, Quentin Hayois (director)
- General meeting, 29-06-2012
- +25 further facts in this act
12-07
State Gazette act
Resignations: DE BOCK Emmanuel, LIBERT Eric and 10 othersReappointments: NOLTINCX Didier, GILSON Nathalie and 6 others · Appointments: KEMPENEERS Isabelle, DE BISSCHOP Guy and 10 others · Admission: DE KEYSER Damien (membre de l'ag)54 facts ▸
- General meeting, 12-02-2010
- Director resignation, DE BOCK Emmanuel (director)
- Director resignation, LIBERT Eric (director)
- Director resignation, KRICK Alexandra (director)
- Director resignation, CUMPS Fabrice (director)
- Director resignation, CADRANEL Benjamin (director)
- Director resignation, HAYETTE Bernard (director)
- Director resignation, MOUREAUX Philippe (director)
- Director resignation, DU BUS André (director)
- Director resignation, HENDERICK Vincent (director)
- Director resignation, BLANPAIN François Xavier (director)
- Director resignation, HELLINGS Benoit (director)
- +42 further facts in this act
04-05
State Gazette act
Resignation: Jean-Marie BEAULOYE (director)Appointment: Eliane DUBOIS (director)3 facts ▸
- General meeting, 12-12-2008
- Director resignation, Jean-Marie BEAULOYE (director)
- Director appointment, Eliane DUBOIS (director)
07-06
State Gazette act
Resignations: Daniel Soudant (director) and Bernard D'Hondt (director)Appointments: Alexandra Krick (director) and Guy Bricteux (director)5 facts ▸
- General meeting, 28-03-2007
- Director resignation, Daniel Soudant (director)
- Director resignation, Bernard D'Hondt (director)
- Director appointment, Alexandra Krick (director)
- Director appointment, Guy Bricteux (director)
07-06
State Gazette act
Appointments: Fabrice Cumps, André du Bus and 19 others22 facts ▸
- General meeting
- Director appointment, Fabrice Cumps (chair of the board)
- Director appointment, André du Bus (1er vice président)
- Director appointment, Didier Noltincx (2ème vice président)
- Director appointment, Emmanuel de Bock (3ème vice président)
- Director appointment, Joël Mathieu (treasurer)
- Director appointment, Philippe Delchambre (secretary)
- Director appointment, Nathalie Gilson (director)
- Director appointment, Benjamin Cadranel (director)
- Director appointment, Philippe Moureaux (director)
- Director appointment, Iléana Rosselli (director)
- Director appointment, Bernard Hayette (director)
- +10 further facts in this act
08-10
State Gazette act
Appointments: François Roelants Du Vivier, Claude Adriaen and 5 othersRatification9 facts ▸
- General meeting, 04-04-2004
- Director appointment, François Roelants Du Vivier (chair of the board)
- Director appointment, Claude Adriaen (1er vice président)
- Director appointment, Serge Moureaux (2nd vice président)
- Director appointment, Charles-Etienne Lagasse (3ème vice président)
- Director appointment, Johanne Moyart (secretary)
- Director appointment, Fabrice Cumps (treasurer)
- Director appointment, Michel Huisman (day-to-day manager)
- Ratification, L'Assemblée générale fait sienne la décision du Conseil d'administration du 27 août 2003 publiée aux annexes du Moniteur belge sous le numéro 03099314. Cette dé…
About the unread acts
Of the 28 Belgian State Gazette acts we know for this company, 27 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
Board 18
Show all 18 directors
12 not recently confirmed
Day-to-day management 3
1 not recently confirmed
Statutory auditor 1
Other functions 2
3 not recently confirmed
Not every act has been read: a resignation may be missing here
1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21012F0360/00X003 | Brussels | 5,750 m² | 1 · 4,114 m² | 31.7 m · 6 fl. |
| 21911C0152/00C000 | Brussels | 2,536 m² | 1 · 1,015 m² | 3.0 m |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Martine Barbé |
|
| DE VUYST Tony |
|
| Achilvie Docketh |
|
| Nicolas Van Ysendijk |
|
| Shadi Farkhojasteh |
|
| Simon Detemmerman |
|
| HIDALGO Laura |
|
| Adelaïde de Patoul |
|
| Carmen de Lhoneux |
|
| Fabien Defendini |
|
| Jean-Marie Haerten |
|
| LEPOIVRE Florence |
|
| Olivier Coppens |
|
| Olivier Fellemans |
|
| Philippe Hensmans |
|
| Simon Detemermann |
|
| Sophie Guillet |
|
| Vincent Duthoy |
|
| Marc de Haan |
|
| Arnaud Gabriel |
|
| Sandrine Tichon |
|
| DGST & PARTNERS - REVISEUR D'ENTREPRISES-BEDRIJFSREVISOREN |
|
| Charles-Etienne Lagasse |
|
| Claude Adriaen |
|
| François ROELANTS du VIVIER |
|
| Serge Moureaux |
|
| DELCHAMBRE Philippe |
|
| François-Xavier Blanpain |
|
| METTEWIE VIttorio |
|
| André Decourrière |
|
| Eric Van Beuren |
|
| Frédéric Crickx |
|
| Nícolas VAN YSENDICK |
|
| DOCKETH - YEMALAYEN Alchivie |
|
| Michel Huisman |
|
| Johanne Moyart |
|
| Joël Mathieu |
|
| Annebel JOSEPH |
|
| BORDONARO Giovanni |
|
| DIERICK Aurore |
|
| Jean-François Leconte |
|
| KHAIRY Rabab |
|
| LABAKI Maroun |
|
| MAYNE Marc |
|
| Michaël Carletta |
|
| Nico PATELLI |
|
| PERROUTY Pierre-Arnaud |
|
| Pierre Verbeeren |
|
| Rachid Azaoum |
|
| Shadi Farkojasteh |
|
| VAN GORP Jérémy |
|
| GAUDOUX Pauline |
|
| LAUWENS Jean-François |
|
| VAN YSENDYCK Nicolas |
|
| Angelina CHAN |
|
| Celine OEYEN |
|
| David SIERZANT ACITORES |
|
| DE RADIGUES Barbara |
|
| Dimitri YERNAULT |
|
| Emilie ROSSION |
|
| Jean-Pierre BOUBLAL |
|
| Michael LORIAUX |
|
| Mélanie HOAREAU |
|
| NOLTINCX Didier |
|
| Olivier LANOTTE |
|
| Sigrid JOURDAIN |
|
| Anne-Sophie JIMENEZ RUEDA |
|
| Carine KOLCHORY |
|
| Olivier ARENDT |
|
| VANCLAIRE Laurent |
|
| KEMPENEERS Isabelle |
|
| Manon EL ASSAIDI |
|
| Gérald MOEREMANS |
|
| Lora Nivesse |
|
| MAHIEU Cédric |
|
| Alain Back |
|
| DAUBE Laurent |
|
| GILSON Nathalie |
|
| Guy Bricteux |
|
| Mathieu DE BACKER |
|
| Quentin Hayois |
|
| REMACLE Eric |
|
| VAN BEUREN |
|
| VAN MUYLDER Philippe |
|
| DE BISSCHOP Guy |
|
| Kathrine Jacobs |
|
| Damien DE KEYSER |
|
| Eliane DUBOIS |
|
| PHILIPPON Isabelle |
|
| Alexandra Krick |
|
| Benoit HELLINGS |
|
| CADRANEL Benjamin |
|
| CUMPS Fabrice |
|
| DU BUS André |
|
| Emmanuel De Bock |
|
| HAYETTE Bernard |
|
| HENDERICK Vincent |
|
| LIBERT Eric |
|
| Moureaux Philippe |
|
| ROSSELLI Ileana |
|
| Jean-Marie BEAULOYE |
|
| Bernard D'Hondt |
|
| Daniel Soudant |
|
Articles of association
Full purpose
La mission de l'association est de produire, réaliser et diffuser des contenus d'information, d'animation, de développement culturel et d'éducation permanente qui s'intéressent à la vie de l'ensemble la population bruxelloise et de la périphérie bruxelloise et valorisent la dimension nationale et internationale de la Région de Bruxelles-Capitale.
Structure & network
Connections & network
53 connected companiesShow 49 more companies with a shared director
Public money · subsidies and aid
Wallonia-Brussels Federation
2023 to 2025 · 32 entries · 6,537,904 EUR in total| Year | Entries | paid |
|---|---|---|
| 2025 | 12 | 2,169,220 EUR |
| 2024 | 9 | 2,175,583 EUR |
| 2023 | 11 | 2,193,101 EUR |
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Identification & contact
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Register as of 29 September 2026 · Peppol Directory
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