BX1
ActiveSummary
BX1 has been active since 1984 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9.8m and a net result of -€1.2m. Equity is growing by about 4.1% per year across the filed financial years. Its solvency ranks better than 70% of 498 sector peers (NACE 59, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
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 18 members; DE VUYST Tony has served longest, since 2019.4 Turnover went from €1.7m in 2018 to €1.6m in 2025 and headcount from 53 to 49.4 full-time equivalents.5
Acts, filings and financial milestones
21-09
Gazette deed
Appointments: Sandrine Tichon, Arnaud Gabriel and Olivier CoppensResignation: Annebel Joseph (day-to-day manager)6 facts ▸
- Board meeting, 11-09-2026 (2 times)
- 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 provision, “accès aux comptes, non réalisés, demandés dès le 11 juin” (deed in French)
18-05
Gazette deed
Resignations: Marc de Haan (directeur général) and Achilvie Docketh (adminisitrateur)2 facts ▸
- Director resignation, Marc de Haan (directeur général)
- Director resignation, Achilvie Docketh (adminisitrateur)
24-03
Gazette deed
Registered officeRegistered-office move2 facts ▸
- Board meeting, 12-12-2025
- Registered-office move, 84 Boulevard Auguste Reyers 1030 Schaerbeek (Bruxelles)
19-12
Gazette deed
Appointment: Annebel JOSEPH (daily management delegate)Power of attorney7 facts ▸
- Director appointment, Annebel JOSEPH (daily management delegate)
- Power of attorney, TICHON Sandrine (8 times)
- Power of attorney, JAMAR Raphaël (2 times)
- Power of attorney, GABRIEL, Arnaud (2 times)
- Power of attorney, GERARD Donatienne (2 times)
- Power of attorney, Annebel JOSEPH (3 times)
- Power of attorney
17-12
Gazette deed
Resignations: Maroun Labaki, Aurore Dierick and 10 othersDirector discharge · Power of attorney28 facts ▸
- General meeting, 23-05-2025
- General meeting, 26-04-2023
- Board meeting, 14-11-2025
- 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)
- +16 further facts in this act
10-10
Gazette deed
Admissions: Laura Hidalgo, Olivier Coppens and 23 othersAppointments: Laura Hidalgo, Olivier Coppens and 13 others42 facts ▸
- Board meeting, 26-04-2025
- General meeting, “désignation des membres de l'Organe d'Administration” (deed in French)
- Member admission, Laura Hidalgo (membre de l'assemblée générale)
- Member admission, Olivier Coppens (membre de l'assemblée générale)
- Member admission, Martine Barbé (membre de l'assemblée générale)
- Member admission, Jean-Marie Haerten (membre de l'assemblée générale)
- Member admission, Olivier Fellemans (membre de l'assemblée générale)
- Member admission, Vincent Duthoy (membre de l'assemblée générale)
- Member admission, Carmen de Lhoneux (membre de l'assemblée générale)
- Member admission, Simon Detemermann (membre de l'assemblée générale)
- Member admission, Achilvie Docketh (membre de l'assemblée générale)
- Member admission, Tony De Vuyst (membre de l'assemblée générale)
- +30 further facts in this act
31-07
Gazette deed
Amendment of the articlesGeneral meeting1 fact ▸
- General meeting, 23-05-2025
Show earlier events
07-10
Gazette deed
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
Gazette deed
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
Gazette deed
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
Gazette deed
Appointments: Maroun Labaki, Aurore Dierick and 14 othersAdmissions: David Sierzant Acitores, Myriam Amrani and 8 others · Amendment of the articles28 facts ▸
- General meeting, 24-03-2021
- Amendment of the articles
- 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
Gazette deed
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
Gazette deed
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 others60 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)
- +48 further facts in this act
10-04
Gazette deed
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
Gazette deed
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
Gazette deed
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
Gazette deed
Appointment: DGST & Partners (commissaire aux comptes)2 facts ▸
- General meeting, 17-03-2016
- Auditor appointment, DGST & Partners (commissaire aux comptes)
06-07
Gazette deed
Resignation: Manon EL'ASSAIDI (director)Appointments: David SIERZANT ACITORES (director) and Marc de Haan (daily management delegate) · Name change · Amendment of the articles22 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
Gazette deed
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
Gazette deed
Amendment of the articlesBoard meeting1 fact ▸
- Board meeting, 27-03-2015
20-04
Gazette deed
Appointments: André DECOURRIERE, Dimitri YERNAULT and 8 othersResignations: Eric REMACLE, VAN BEUREN and 8 others · Reappointments: Gérald MOEREMANS, Laurent VANCLAIRE and 6 others · Amendment of the articles48 facts ▸
- General meeting, 14-06-2013
- Director appointment, André DECOURRIERE (director)
- Director resignation, Eric REMACLE (director)
- General meeting, 19-12-2014
- Amendment of the articles
- 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
Gazette deed
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
Gazette deed
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
Gazette deed
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
Gazette deed
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
Gazette deed
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
Gazette deed
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 27-08-2003 publiée aux annexes du Moniteur belge sous le numéro 03099314. Cette dé…” (deed in French)