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CA BELGIUM

Inactive
Private limited companyfounded 1976Battelsesteenweg 455B, 2800 Mechelen, BelgiumKBO/BCE: BE 0416.396.551

No longer registered with the KBO since 12-06-2026; last annual accounts for fiscal year 2025.

Signals

Three signals. The signal on the left, the evidence on the right.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-10-2025 was due by 31-05-2026 and was filed on 04-05-2026, 27 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
27 d early
2024
24 d early
2023
28 d early
2022
33 d early
2021
28 d early
2020
74 d late
2019
361 d late
← before the deadline after the deadline →
neutral · The next deadline is still running
The next financial year closes on 31-10-2026 and is due by 31-05-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
21-09-2026 today31-10-2026 close31-05-2027 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

Financials · fiscal year 2025, full schema

Turnover
€4.32M▼ 1.4%
2024 · €4.39M
2019: €10.68M 2020: €5.82M 2021: €3.97M 2022: €4.22M 2023: €3.80M 2024: €4.39M
2019 → 2025
EBIT margin
7.7%▼ 0.9pp
2024 · 8.7%
2019: -6.7% 2020: 6.5% 2021: 7.8% 2022: 7.5% 2023: 7.9% 2024: 8.7%
2019 → 2025
Net result
€166k▼ 54.2%
2024 · €362k
2019: €-1.53M 2020: €15k 2021: €471k 2022: €1.41M 2023: €132k 2024: €362k
2019 → 2025
Working capital
€3.94M▲ 4.4%
2024 · €3.77M
2019: €10.97M 2020: €11.39M 2021: €1.87M 2022: €3.28M 2023: €3.41M 2024: €3.77M
2019 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€3.97M-€4.22M▲ 6.4%€3.80M▼ 9.9%€4.39M▲ 15.3%€4.32M▼ 1.4%
Equity€1.87M-€3.28M▲ 75.5%€3.41M▲ 4.0%€3.77M▲ 10.6%€3.94M▲ 4.4%
Operating result€308k-€317k▲ 2.8%€301k▼ 5.0%€380k▲ 26.1%€335k▼ 11.9%
Net result€471k-€1.41M▲ 200%€132k▼ 90.7%€362k▲ 174%€166k▼ 54.2%
Result per fiscal year
Operating resultNet result
€0€500k€1.00M€1.50MOperating result 2021: €308k€308kNet result 2021: €471k€471kOperating result 2022: €317k€317kNet result 2022: €1.41M€1.41MOperating result 2023: €301k€301kNet result 2023: €132k€132kOperating result 2024: €380k€380kNet result 2024: €362k€362kOperating result 2025: €335k€335kNet result 2025: €166k€166k20212022202320242025
The operating result falls in 2025; 2025 is 12% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Equity and liabilities €5.64M
Equity €3.94M▲ 4.4%
Debt €1.70M▲ 10.2%
The debt ratio rises from 29.0% to 30.1%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
Solvency
69.9%
2024 · 71.0%
Current ratio
3.32
2024 · 3.45
Quick ratio
3.32
2024 · 3.45
Debt / equity
0.43
2024 · 0.41
ROE
4.2%
2024 · 9.6%
ROA
2.9%
2024 · 6.8%
Debt
€1.70M
2024 · €1.54M
Debt ≤ 1 year
€1.70M
2024 · €1.54M
Income taxes
€68k
2024 · €139k
Staff costs
€3.73M
2024 · €3.84M
Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.
Filed annual accounts
As filed with the NBB · 2025 against 2024
Balance sheet Code20242025
Assets
Total assets20/58€5.32M€5.64M
Current assets29/58€5.32M€5.64M
Amounts receivable after more than one year29€94€94=
Other amounts receivable291€94€94=
Stocks and contracts in progress3-€0
Amounts receivable within one year40/41€5.32M€5.64M
Other amounts receivable41€5.32M€5.64M
Equity and liabilities
Total equity and liabilities10/49€5.32M€5.64M
Equity10/15€3.77M€3.94M
Contributions10/11€1.26M€1.26M=
Reserves13€536k€536k=
Non-distributable reserves130/1€128k€128k=
Reserves not available under the articles1311€126k€126k=
Other1319€2k€2k=
Tax-exempt reserves132€267k€267k=
Distributable reserves133€141k€141k=
Profit (loss) carried forward14€1.98M€2.15M
Amounts payable17/49€1.54M€1.70M
Amounts payable within one year42/48€1.54M€1.70M
Trade debts44€73k€55k
Suppliers440/4€73k€55k
Taxes, remuneration and social security45€1.47M€1.37M
Taxes450/3€429k€414k
Remuneration and social security454/9€1.04M€951k
Other amounts payable47/48-€278k
Income statement Code20242025
Operating income70/76A€4.39M€4.32M
Turnover70€4.39M€4.32M
Operating charges60/66A€4.01M€3.99M
Services and other goods61€169k€258k
Remuneration, social security and pensions62€3.84M€3.73M
Other operating charges640/8€2€0
Operating profit (loss)9901€380k€335k
Financial income75/76B€206k€192k
Recurring financial income75€206k€192k
Other financial income752/9€206k€192k
Financial charges65/66B€85k€293k
Recurring financial charges65€85k€293k
Other financial charges652/9€85k€293k
Profit (loss) for the period before taxes9903€500k€233k
Income taxes67/77€139k€68k
Taxes670/3€139k€68k
Tax adjustments and reversals of tax provisions77€587-
Profit (loss) for the period9904€362k€166k
Profit (loss) for the period to be appropriated9905€362k€166k
Appropriation of the result
Profit (loss) to be appropriated9906€1.98M€2.15M
Profit (loss) brought forward from the previous period14P€1.62M€1.98M
Social balance
Average headcount (FTE)90879.07.3

The notes to these accounts (24 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-05-2027
2026
22-06
State Gazette act Restructuring · End & cessation
General meeting · Merger · Dissolution7 facts ▸
  • General meeting, 01/06/2026
  • Merger, verrichting gelijkgesteld met fusie door overneming
  • Dissolution, 2026-06-01
  • Accounting effect, 01/11/2025
  • Power of attorney, Hymad Ghazal
  • Power of attorney, Marie Vandenbrande
  • Power of attorney, Eline Kegels
04-05
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
27-11
State Gazette act Capital & shares
Share concentration1 fact ▸
  • Share concentration, 22/10/2025
13-05
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Power of attorney4 facts ▸
  • General meeting, 28/04/2025
  • Auditor appointment, BDO Bedrijfsrevisoren BV (commissaris)
  • Power of attorney, Johan Lagae
  • Power of attorney, Els Bruls
07-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
03-05
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
01-12
State Gazette act Resignations & appointments
Permanent representative · Auditor appointment3 facts ▸
  • Permanent representative, Sebastiaan Gysemberg (vaste vertegenwoordiger)
  • Permanent representative, Ignace Robberechts (vaste vertegenwoordiger)
  • Auditor appointment, BDO Bedrijfsrevisoren BV (commissaris)
02-10
State Gazette act Statutes amendment · Legal-form change
General meeting · Legal-form conversion · Corporate purpose6 facts ▸
  • General meeting, 22-09-2023
  • Legal-form conversion, Besloten vennootschap
  • Corporate purpose, De vennootschap heeft tot voorwerp de handel in standaard programma’s inzake informatica en de levering van de vereiste technische bijstand voor hun toepassing.…
  • Statutes amendment
  • Statutes amendment
  • Share issue, 6.884
28-04
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
31-10
Financial Highest result since 2019net €1.41M ▲200%
Net result €1.41M, the highest in the series.
31-10
Financial Equity above €2MEq €3.28M ▲75.5%
3 profitable years in a row build equity to €3.28M.
19-10
State Gazette act Resignations & appointments
General meeting · Board meeting · Auditor appointment16 facts ▸
  • General meeting, 26/04/2022
  • General meeting, 03/10/2022
  • Board meeting, 04/10/2022
  • Auditor appointment, BDO Bedrijfsrevisoren BV (commissaris)
  • Permanent representative, Ignace Robberechts
  • Power of attorney, Johan Lagae
  • Power of attorney, Els Bruls
  • Director resignation, Thomas Krause (bestuurder)
  • Director appointment, Mark Brazeal (bestuurder)
  • Mandate compensation, Mark Brazeal
  • Power of attorney, Johan Lagae
  • Power of attorney, Els Bruls
  • +4 further facts in this act
03-05
NBB filing Annual accounts filed
fiscal year 2021 · full schema
24-03
State Gazette act Resignations & appointments
Board meeting · Power of attorney · Mandate compensation3 facts ▸
  • Board meeting, 10/03/2022
  • Power of attorney, Francesca Rogato (HR Attorney-in-Fact)
  • Mandate compensation, Francesca Rogato
2021
03-09
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Permanent representative12 facts ▸
  • General meeting, 30/04/2021
  • Auditor appointment, BDO Bedrijfsrevisoren CV (commissaris)
  • Permanent representative, Ignace Robberechts
  • Power of attorney, Johan Lagae
  • General meeting, 14/06/2021
  • Director resignation, Kirsten Spears (bestuurder)
  • Director resignation, Mark Brazeal (bestuurder)
  • Mandate compensation, Kirsten Spears
  • Director appointment, Thomas H. Krause, Jr. (bestuurder)
  • Director appointment, Ivy Yu Wen-Lan Pong (bestuurder)
  • Mandate compensation, Thomas H. Krause, Jr.
  • Power of attorney, Johan Lagae
13-08
NBB filing Annual accounts filed
fiscal year 2020 · full schema · 74 days late
16-06
State Gazette act Resignations & appointments
Board meeting · Power of attorney6 facts ▸
  • Board meeting, 27/05/2021
  • Power of attorney, Hock E. Tan (Chief Executive Officer (CEO) van Broadcom)
  • Power of attorney, Kirsten Spears (Chief Financial Officier (CFO) van Broadcom)
  • Power of attorney, Mark Brazeal (Chief Legal Officier (CLO) van Broadcom)
  • Power of attorney, Bianca Andronache
  • Power of attorney, Jevgenia Zjaikina (HR Attorney-in-Fact)
27-05
NBB filing Annual accounts filed
fiscal year 2019 · full schema · 361 days late
2020
31-10
Financial Back to profitnet €15k
Net result €15k after one loss-making year.
31-08
State Gazette act Resignations & appointments
General meeting · Director resignation · Director discharge5 facts ▸
  • General meeting, 20/08/2020
  • Director resignation, Deborah Streeter (bestuurder)
  • Director discharge, Deborah Streeter
  • Director appointment, Mark Brazeal (bestuurder)
  • Mandate compensation, Mark Brazeal
11-05
State Gazette act Legal-form change · Resignations & appointments
Board meeting · Power of attorney · Mandate compensation13 facts ▸
  • Board meeting, 24/04/2020
  • Power of attorney, Bianca Andronache (HR Attorney-in-Fact)
  • Power of attorney, Laure Lavorel (Operations Attorney-in-Fact)
  • Power of attorney, Fabio Paolis (Operations Attorney-in-Fact)
  • Power of attorney, Maria Selby-Bennetts (Operations Attorney-in-Fact)
  • Power of attorney, Yasmin Brook (Operations Attorney-in-Fact)
  • Power of attorney, Carlos Foncillas (Operations Attorney-in-Fact)
  • Mandate compensation, Bianca Andronache
  • Mandate compensation, Laure Lavorel
  • Mandate compensation, Fabio Paolis
  • Mandate compensation, Maria Selby-Bennetts
  • Mandate compensation, Yasmin Brook
  • +1 further facts in this act
22-01
State Gazette act Resignations & appointments
General meeting · Director resignation · Director discharge6 facts ▸
  • General meeting, 08/10/2019
  • Director resignation, Vos (Zaakvoerder)
  • Director discharge, Vos
  • Director appointment, Kirsten Spears (Zaakvoerder)
  • Auditor appointment, KPMG Bedrijfsrevisoren Burg. CVBA
  • Permanent representative, Jo Vanderbruggen
2019
12-11
State Gazette act Registered office
Board meeting · Registered-office move · Power of attorney4 facts ▸
  • Board meeting, & oktober 2019
  • Registered-office move, Battelsesteenweg 455B, B-2800 Mechelen
  • Power of attorney, Johan Lagae
  • Power of attorney, Els Bruls
25-10
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2018
06-12
State Gazette act Algemene Vergadering - Boekjaar
General meeting · Statutes amendment2 facts ▸
  • General meeting, 09/11/2018
  • Statutes amendment
27-11
State Gazette act Resignations & appointments
General meeting · Director resignation · Director discharge4 facts ▸
  • General meeting, 05/11/2018
  • Director resignation, Gunn (Zaakvoerder)
  • Director discharge, Gunn
  • Director appointment, Deborah L. Streeter (Zaakvoerder)
15-10
NBB filing Annual accounts filed
fiscal year 2018 · full schema
21-09
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Permanent representative3 facts ▸
  • General meeting, 26/10/2016
  • Auditor appointment, KPMG Bedrijfsrevisoren Burg. CVBA (commissaris)
  • Permanent representative, Jo Vanderbruggen
26-04
State Gazette act Purpose · Restructuring
General meeting · Merger · Accounting effect4 facts ▸
  • General meeting, 30/03/2018
  • Merger, verrichting gelijkgesteld met fusie door overneming, 01/04/2018
  • Accounting effect, 01/04/2018
  • Purpose change, De vennootschap heeft tot doelde handel in standaard programma's inzake informatica en de levering van de vereiste technische bijstand voor hun toepassing. Zij…
28-02
State Gazette act Restructuring
Merger · Accounting effect · Corporate purpose4 facts ▸
  • Merger
  • Accounting effect, 01/04/2018
  • Corporate purpose, De vennootschap heeft tot doel, in België en in het buitenland, in eigen naam of in naam van derden, voor eigen rekening of voor rekening van derden, zowel rech…
  • Corporate purpose, De vennootschap heeft tot doelde handel in standaard programma's inzake informatica en de levering van de vereiste technische bijstand voor hun toepassing. Zij…
2017
13-12
State Gazette act Resignations & appointments
General meeting · Director resignation · Director discharge7 facts ▸
  • General meeting, 29/05/2017
  • Director resignation, Jens Andresen (zaakvoerder)
  • Director resignation, Paula Ranttila (zaakvoerder)
  • Director discharge, Jens Andresen
  • Director discharge, Paula Ranttila
  • Director appointment, Alexander Gordon Gunn (zaakvoerder)
  • Director appointment, Robert Vos (zaakvoerder)
25-10
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment9 facts ▸
  • Board meeting, 15/11/2016
  • Director resignation, Robert Warmenhoven (dagselijks bestuurder)
  • Director appointment, Robert Vos (dagselijks bestuurder)
  • Power of attorney, Robert Warmenhoven
  • Power of attorney, Robert Vos
  • Power of attorney, Gareth Baker
  • Power of attorney, Javier Martin-Fernandez
  • Power of attorney, Jessica Dos Santos
  • Power of attorney, Zahid Govani
08-10
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2016
06-10
State Gazette act Resignations & appointments
General meeting · Director resignation · Director discharge3 facts ▸
  • General meeting, 29/08/2016
  • Director resignation, Paul Phelan (Zaakvoerder)
  • Director discharge, Paul Phelan (Zaakvoerder)
04-10
State Gazette act Resignations & appointments
General meeting · Director resignation · Director discharge10 facts ▸
  • General meeting, 04/09/2015
  • Director resignation, Diamond Jay (zaakvoerder)
  • Director resignation, Martijnse Jesse (zaakvoerder)
  • Director resignation, Govil Naveet (zaakvoerder)
  • Director discharge, Diamond Jay
  • Director discharge, Martijnse Jesse
  • Director discharge, Govil Naveet
  • Director appointment, Jens Andresen (zaakvoerder)
  • Director appointment, Paula Ranttila (zaakvoerder)
  • Director appointment, Paul Phelan (zaakvoerder)
04-10
State Gazette act Resignations & appointments
Board meeting · Power of attorney6 facts ▸
  • Board meeting, 30/09/2015
  • Power of attorney, Javier Martin-Fernandez
  • Power of attorney, Marie Fyfe
  • Power of attorney, Joe Parkinson
  • Power of attorney, Paula Fidder
  • Power of attorney, Catherine de Saeger
2014
02-12
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment8 facts ▸
  • Board meeting, 07/05/2014
  • Director resignation, Eric Scheers (dagelijks bestuurder)
  • Director appointment, Robert Warmenhoven (dagelijks bestuurder)
  • Power of attorney, Eric Scheers
  • Power of attorney, Dominique Barnabe
  • Power of attorney, Robert Warmenhoven
  • Power of attorney, Robert Vos
  • Power of attorney, Jens Andresen
05-11
State Gazette act Resignations & appointments
Board meeting · Power of attorney5 facts ▸
  • Board meeting, 10/07/2014
  • Power of attorney, Gareth Baker
  • Power of attorney, Sandra Tucker
  • Power of attorney, Joe Parkinson
  • Power of attorney, Ghita Bhalla
05-11
State Gazette act Resignations & appointments
General meeting · Auditor resignation · Auditor appointment3 facts ▸
  • General meeting, 17/03/2014
  • Auditor resignation, Van Cauter-Saeys & Co BVBA
  • Auditor appointment, KPMG Bedrijfsrevisoren
05-11
State Gazette act Resignations & appointments
General meeting · Director resignation · Director discharge3 facts ▸
  • General meeting, 24/09/2012
  • Director resignation, Maru (Zaakvoerder)
  • Director discharge, Maru (Zaakvoerder)
23-05
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment3 facts ▸
  • General meeting, 26/08/2013
  • Director resignation, James Hodge (zaakvoerder)
  • Director appointment, Navneet Govil (zaakvoerder)
2012
13-03
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment13 facts ▸
  • Board meeting, 01/12/2011
  • Director resignation, Abdou Diamil FALL (dagselijks bestuurder)
  • Director appointment, Eric Scheers (dagselijks bestuurder)
  • Power of attorney, Eric Scheers
  • Power of attorney, Abdou Diamil FALL
  • Power of attorney, Philippe Marchand
  • Power of attorney, Peter F. Nielsen
  • Power of attorney, Bennie Peleman
  • Power of attorney, Eric Scheers
  • Power of attorney, Abdou Diamil FALL
  • Power of attorney, Christophe Frarpis
  • Power of attorney, Eric Scheers
  • +1 further facts in this act
14-02
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Permanent representative3 facts ▸
  • General meeting, 19/10/2010
  • Auditor appointment, Van Cauter-Saeys & Co. BVBA (commissaris)
  • Permanent representative, W. Van Cauter
2010
23-07
State Gazette act Statutes amendment · Legal-form change · Resignations & appointments
General meeting · Legal-form conversion · Net-asset statement13 facts ▸
  • General meeting, 28/06/2010
  • Legal-form conversion, besloten vennootschap met beperkte aansprakelijkheid
  • Net-asset statement, 31/03/2010
  • Corporate purpose, De vennootschap heeft tot doel de handel in standaard programma's inzake informatica en de levering van de vereiste technische bijstand voor hun toepassing. Zij…
  • Capital, €1.255.000
  • Director resignation, Jay Diamond (bestuurder)
  • Director resignation, James Howard Hodge (bestuurder)
  • Director resignation, Clemente Claudio Cohen (bestuurder)
  • Director appointment, Jay Diamond (zaakvoerder)
  • Director appointment, James Howard Hodge (zaakvoerder)
  • Director appointment, Nitin Maru (zaakvoerder)
  • Director appointment, Jesse Martijnse (zaakvoerder)
  • +1 further facts in this act
2007
29-08
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Board meeting · Director resignation · Power of attorney11 facts ▸
  • Board meeting, 20/06/2007
  • Director resignation, Peter F. Nielsen (dagelijks bestuur)
  • Power of attorney, Peter F. Nielsen
  • Director appointment, Abdou Fall (dagelijks bestuurder)
  • Power of attorney, Abdou Fall
  • Power of attorney, Abdou Fall
  • Address change, adres gewijzigd
  • Name change, CA Belgium
  • Statutes amendment
  • Power of attorney, Virginie FRÉMAT
  • Power of attorney, Nicolas VAN dEN BROЕК
2006
27-11
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment11 facts ▸
  • Board meeting
  • Director resignation, Abdou Diamil FALL (dagelijks bestuurder)
  • Director appointment, Eric Marcel SCHEERS (dagelijks bestuurder)
  • Director appointment, Peter F. NIELSEN (dagelijks bestuurder)
  • Power of attorney, Eric Marcel SCHEERS
  • Power of attorney, Peter F. NIELSEN
  • Power of attorney, Philippe MARCHAND
  • Power of attorney, Bennie PELEMAN
  • Power of attorney, Eric Marcel SCHEERS
  • Power of attorney, Peter F. NIELSEN
  • Power of attorney, Christophe FRANCOIS
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
28 directors, no change since 2022
Mark Brazeal
Director · since 03-10-2022
Current
Ivy Yu Wen-Lan Pong
Director · since 14-06-2021
Current
Thomas H. Krause, Jr.
Director · since 14-06-2021
Current
Deborah L. Streeter
Manager · since 05-11-2018
Not recently confirmed
Alexander Gordon Gunn
Manager · since 29-05-2017
Not recently confirmed
Robert Vos
Manager · since 15-11-2016
Not recently confirmed
+ 4 not shown in this overview
03-10-2022 Mark Brazeal: Appointed as Director
15-07-2022 Thomas Krause: Resigned as Director
14-06-2021 Mark Brazeal: Resigned as Director
14-06-2021 Ivy Yu Wen-Lan Pong: Appointed as Director
14-06-2021 Thomas H. Krause, Jr.: Appointed as Director
14-06-2021 Kirsten Spears: Resigned as Director
01-08-2020 Mark Brazeal: Appointed as Director
01-08-2020 Deborah Streeter: Resigned as Director
08-10-2019 Kirsten Spears: Appointed as Manager
05-11-2018 Deborah L. Streeter: Appointed as Manager
05-11-2018 Gunn: Resigned as Manager
29-05-2017 Alexander Gordon Gunn: Appointed as Manager
29-05-2017 Robert Vos: Appointed as Manager
29-05-2017 Jens Andresen: Resigned as Manager
29-05-2017 Paula Ranttila: Resigned as Manager
15-11-2016 Robert Vos: Appointed as Dagselijks bestuurder
15-11-2016 Robert Warmenhoven: Resigned as Dagselijks bestuurder
06-10-2016 Paul Phelan: Resigned as Manager
04-09-2015 Jens Andresen: Appointed as Manager
04-09-2015 Paula Ranttila: Appointed as Manager
04-09-2015 Paul Phelan: Appointed as Manager
04-09-2015 Diamond Jay: Resigned as Manager
04-09-2015 Govil Naveet: Resigned as Manager
04-09-2015 Martijnse Jesse: Resigned as Manager
+ 19 not shown in this overview
Location & real-estate footprint
Registered office, Mechelen
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.

Battelsesteenweg 455B2800 Mechelen
Ground area
2,364 m²
Building footprint
670 m²
Volume, LiDAR
6,984 m³
Parcel 12404G0443/00K002, Flanders · tallest building 12.5 m, ±4 floors. Linked by address, not a title deed.
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12404G0443/00K002 Flanders 2,364 m² 1 · 670 m² 12.5 m · 4 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

6 auditors
BDO Bedrijfsrevisoren bvCurrent
Statutory auditor
01-12-2023 → present
Show 5 earlier auditors
BDO Bedrijfsrevisoren CV
Statutory auditor · represented by Ignace Robberechts
succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2022
03-09-2021 → 19-10-2022
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · represented by Ignace Robberechts
succeeded by BDO Bedrijfsrevisoren bv in 2023
19-10-2022 → 01-12-2023
BVBA Van Cauter-Saeys & Co
Statutory auditor · represented by W. Van Cauter
succeeded by KPMG Bedrijfsrevisoren in 2014
14-02-2012 → 05-11-2014
KPMG Bedrijfsrevisoren
Auditor · represented by Louis Vercammen
succeeded by KPMG Bedrijfsrevisoren Burg. CVBA in 2018
05-11-2014 → 21-09-2018
KPMG Bedrijfsrevisoren Burg. CVBA
Auditor · represented by Jo Vanderbruggen
succeeded by BDO Bedrijfsrevisoren CV in 2021
21-09-2018 → 03-09-2021

Structure & network

Acquisitions and mergers

3 transactions
Took over:Automic Software
operation treated as a merger by absorption · State Gazette act of 26-04-2018
BE 0897.251.582proposal · State Gazette act of 28-02-2018
Taken over by:VMWARE BELGIUM
BE 0676.484.136operation treated as a merger by absorption · State Gazette act of 22-06-2026 (2 acts) · effective 01-06-2026

Similar companies · same sector, comparable size

Of 2,726 companies in sector 63100 we hold annual accounts for 1,272. 315 are within a factor 10 of this equity.See the whole sector

Company data · Crossroads Bank

Identification
Legal formPrivate limited company
Founded10-09-1976
Fiscal year end31-10
Activities, NACEBEL
62010Computer programming, consultancy and related activities
62100Computer programming
63100Computing infrastructure, data processing, hosting and related activities
63110Computing infrastructure, data processing, hosting and other information service activities
72220
72300
62020IT consultancy
62030Computer programming, consultancy and related activities
62900Other information technology and computer services
62200Computer consultancy and computer facilities management
Sources
Crossroads Bank for EnterprisesNational Bank · 50 filingsAddress and cadastre registers

Data from official sources, last processed on 20-09-2026. Scores and ratios are computed by Checked and are not a credit decision.