CA BELGIUM
InactiveNo 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 filingsDeviation 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 monthsPosition in the running window
21-09-2026 today31-10-2026 close31-05-2027 deadline
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
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
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.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
22-06
State Gazette act
Restructuring · End & cessationGeneral meeting · Merger · Dissolution7 facts ▸
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 & sharesShare concentration1 fact ▸
State Gazette act
Capital & shares
Share concentration1 fact ▸
- Share concentration, 22/10/2025
13-05
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Power of attorney4 facts ▸
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 & appointmentsPermanent representative · Auditor appointment3 facts ▸
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 changeGeneral meeting · Legal-form conversion · Corporate purpose6 facts ▸
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 & appointmentsGeneral meeting · Board meeting · Auditor appointment16 facts ▸
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 & appointmentsBoard meeting · Power of attorney · Mandate compensation3 facts ▸
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 & appointmentsGeneral meeting · Auditor appointment · Permanent representative12 facts ▸
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 & appointmentsBoard meeting · Power of attorney6 facts ▸
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 & appointmentsGeneral meeting · Director resignation · Director discharge5 facts ▸
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 & appointmentsBoard meeting · Power of attorney · Mandate compensation13 facts ▸
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 & appointmentsGeneral meeting · Director resignation · Director discharge6 facts ▸
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 officeBoard meeting · Registered-office move · Power of attorney4 facts ▸
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 - BoekjaarGeneral meeting · Statutes amendment2 facts ▸
State Gazette act
Algemene Vergadering - Boekjaar
General meeting · Statutes amendment2 facts ▸
- General meeting, 09/11/2018
- Statutes amendment
27-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge4 facts ▸
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 & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
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 · RestructuringGeneral meeting · Merger · Accounting effect4 facts ▸
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
RestructuringMerger · Accounting effect · Corporate purpose4 facts ▸
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 & appointmentsGeneral meeting · Director resignation · Director discharge7 facts ▸
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 & appointmentsBoard meeting · Director resignation · Director appointment9 facts ▸
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 & appointmentsGeneral meeting · Director resignation · Director discharge3 facts ▸
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 & appointmentsGeneral meeting · Director resignation · Director discharge10 facts ▸
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 & appointmentsBoard meeting · Power of attorney6 facts ▸
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 & appointmentsBoard meeting · Director resignation · Director appointment8 facts ▸
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 & appointmentsBoard meeting · Power of attorney5 facts ▸
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 & appointmentsGeneral meeting · Auditor resignation · Auditor appointment3 facts ▸
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 & appointmentsGeneral meeting · Director resignation · Director discharge3 facts ▸
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 & appointmentsGeneral meeting · Director resignation · Director appointment3 facts ▸
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 & appointmentsBoard meeting · Director resignation · Director appointment13 facts ▸
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 & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
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 & appointmentsGeneral meeting · Legal-form conversion · Net-asset statement13 facts ▸
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 & appointmentsBoard meeting · Director resignation · Power of attorney11 facts ▸
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 & appointmentsBoard meeting · Director resignation · Director appointment11 facts ▸
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
CurrentDirector · since 03-10-2022
Ivy Yu Wen-Lan Pong
CurrentDirector · since 14-06-2021
Thomas H. Krause, Jr.
CurrentDirector · since 14-06-2021
Deborah L. Streeter
Not recently confirmedManager · since 05-11-2018
Alexander Gordon Gunn
Not recently confirmedManager · since 29-05-2017
Robert Vos
Not recently confirmedManager · since 15-11-2016
+ 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 MechelenGround 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 transactionsSimilar companies · same sector, comparable size
SOFT
BE 0437.726.752
Sint-Pieters-Woluwe · Eq €3.94M
CAR-PASS
BE 0880.498.395
Sint-Lambrechts-Woluwe · Eq €3.95M
COFACE BELGIUM SERVICES
BE 0451.002.884
Watermaal-Bosvoorde · Eq €4.07M
1Spatial Belgium
BE 0423.865.353
Liège · Eq €3.77M
TAKTIK
BE 0866.028.272
La Hulpe · Eq €3.72M
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.