CAPGEMINI BELGIUM

Active

Public limited companyfounded 1970active for 56 yearsHermeslaan 9, 1831 Machelen (Brab.), BelgiumKBO/BCE: BE 0407.184.521

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CAPGEMINI BELGIUMActiveChecked score 86/100

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Acts, filings and financial milestones

All 24Financial 3Gazette 11Filings 10

Deadline for the 2026 accounts: 31-07-2027

2026

22-05

NBB filing Annual accounts 2025 filedPDF

full format · 70 days before the deadline

2025

31-12

Financial Weakest financial yearnet €4.8m ▼37.6%

The net result drops to €4.8m, the lowest from 2018 to 2025.

22-12

Gazette deed Permanent representatives: Frederik Wagemans and Peter Lenoir

Power of attorney11 points ▸

Board meeting, 20-11-2025
Other provision, “openbare aanbestedingen, intrekking eerdere volmachten openbare aanbestedingen” (deed in Dutch)
Power of attorney, Johan van Oeffelen
Power of attorney, Lucie Kroemer
Power of attorney, Olivier Vanderkerchove
Power of attorney, Laurent Barbazanges
Power of attorney, Jan Heylen
Power of attorney, Olivier Evesque
Board meeting, 21-10-2025
Permanent representative, Frederik Wagemans (vertegenwoordiger in uitoefening van mandaat van commissaris)
Permanent representative, Peter Lenoir (vertegenwoordiger in uitoefening van mandaat van commissaris)

Open the act in the Belgian Official Gazette

17-06

Gazette deed Resignation: Eric de Quatrebarbes (director)

Appointment: Marco Perovani (director)7 points ▸

General meeting, 29-04-2025
Director resignation, Eric de Quatrebarbes (director)
Other provision, “aandeelhouders, alle rechtshandelingen door de bestuurders benoemd in onderhavige besluiten in deze hoedanigheid verricht tot op heden” (deed in Dutch)
Director appointment, Marco Perovani (director)
Board composition, Johan van Oeffelen (director)
Board composition, François Chevrier (director)
Board composition, Marco Perovani (director)

Open the act in the Belgian Official Gazette

05-06

NBB filing Annual accounts 2024 filedPDF

full format · 56 days before the deadline

2024

25-07

Gazette deed Powers of attorney: Johan van Oeffelen, Filip Vuylsteke and 3 others

6 points ▸

Board meeting, 11-04-2024
Power of attorney, Johan van Oeffelen
Power of attorney, Filip Vuylsteke
Power of attorney, Lucie Kroemer
Power of attorney, Kathleen Hens
Power of attorney, Olivier Vandekerkhove

Open the act in the Belgian Official Gazette

12-07

NBB filing Annual accounts 2023 filedPDF

full format · 19 days before the deadline

26-04

Gazette deed Resignation: Piet-Wybe Wagter (director)

Appointment: Johan van Oeffelen (chair of the board) · Director discharge · Power of attorney14 points ▸

General meeting, 22-12-2023
Director resignation, Piet-Wybe Wagter
Director discharge, Piet-Wybe Wagter
Other provision, “aandeelhouders, alle rechtshandelingen door in onderhavige besluiten benoemde bestuurders in die hoedanigheid verricht tot op heden” (deed in Dutch)
Board composition, Eric de Quatrebarbes (director)
Board composition, Johan van Oeffelen (director)
Board composition, François Chevrier (director)
Board meeting, 22-12-2023
Director appointment, Johan van Oeffelen (chair of the board)
Director appointment, Johan van Oeffelen (day-to-day manager)
Power of attorney, Johan van Oeffelen
Power of attorney, Filip Vuylsteke
The act holds 2 more points.

Open the act in the Belgian Official Gazette

2023

29-09

Gazette deed Appointments: Eric de Quatrebarbes, Piet Wybe Wagter and 3 others

Permanent representative: Peter Lenoir · Power of attorney22 points ▸

Other provision, “depotnummer”, 23124747 (deed in Dutch)
General meeting, “éénparige schriftelijke besluiten” (deed in Dutch)
Director appointment, Eric de Quatrebarbes (director)
Director appointment, Piet Wybe Wagter (director)
Director appointment, Johan van Oeffelen (director)
Director appointment, François Chevrier (director)
Other provision, “aandeelhouders, alle rechtshandelingen verricht in die hoedanigheid tot op heden” (deed in Dutch)
Board composition, Eric de Quatrebarbes (director)
Board composition, Piet Wybe Wagter (director)
Board composition, Johan van Oeffelen (director)
Board composition, François Chevrier (director)
Auditor appointment, BV Mazars Bedrijfsrevisoren (statutory auditor)
The act holds 10 more points.

Open the act in the Belgian Official Gazette

22-06

NBB filing Annual accounts 2022 filedPDF

full format · 39 days before the deadline

28-04

Gazette deed Registered office moved from Diegem to Machelen

2 points ▸

Board meeting, 07-04-2023
Registered-office move, Hermeslaan 9,1831 Machelen

Open the act in the Belgian Official Gazette

11-01

Gazette deed Capital & shares

Merger · Auditor report · Declaration8 points ▸

General meeting, 30-12-2022
Merger, “fusie door overneming, 1 ALTRAN BELGIUM voor 149.78 CAPGEMINI BELGIUM” (deed in Dutch)
Auditor report, “aanvullend schriftelijk verslag, Commissaris” (deed in Dutch)
Declaration, “laattijdige stukken, 1 maand voor buitengewone algemene vergadering” (deed in Dutch)
Auditor report, 29-12-2022
Capital, €26,268,560.56
Power of attorney
Power of attorney, Gérard INDEKEU

Open the act in the Belgian Official Gazette

Show earlier events

2022

31-12

Financial Highest result from 2018 to 2025net €20.4m ▲32.3%

The operating result of €24.5m and the net result of €20.4m are both a record.

11-05

Gazette deed Powers of attorney: Lucie Kroemer, Kathleen Hens and 4 others

7 points ▸

Board meeting, 16-03-2022
Power of attorney, Lucie Kroemer
Power of attorney, Kathleen Hens
Power of attorney, Johan van Oeffelen
Power of attorney, Pierre Bournoville
Power of attorney, Filip Vuylsteke
Power of attorney, Piet Wybe Wagter

Open the act in the Belgian Official Gazette

04-05

Gazette deed Resignation: Jean Lassignardie (director)

Appointments: Eric de Quatrebarbes (director) and Johan van Oeffelen (director) · Power of attorney10 points ▸

General meeting, 15-04-2022
Director resignation, Jean Lassignardie (director)
Director appointment, Eric de Quatrebarbes (director)
Director appointment, Johan van Oeffelen (director)
Other provision, “alle rechtshandelingen door bestuurders benoemd in onderhavige besluiten in deze hoedanigheid verricht tot op heden, bekrachtiging rechtshandelingen benoemde be…” (deed in Dutch)
Board composition, Eric de Quatrebarbes (director)
Board composition, Piet Wybe Wagter (director)
Board composition, Johan van Oeffelen (director)
Board composition, François Chevrier (director)
Power of attorney

Open the act in the Belgian Official Gazette

02-05

NBB filing Annual accounts 2021 filedPDF

full format · 90 days before the deadline

20-04

Gazette deed Merger: CAPGEMINI BELGIUM takes over ALTRAN BELGIUM

Capital increase of €62,000 to €26,268,560.56 · Accounting effect · Power of attorney23 points ▸

General meeting, 31-03-2022
Other provision, “verslag raad van bestuur artikel 12:25 WVV, vergadering neemt kennis” (deed in Dutch)
Accounting effect, 01-01-2022
Other provision, 00:00, “juridische inwerkingtreding fusie onder opschortende termijn” (deed in Dutch)
Power of attorney, Laurent DEJEMEPPE
Other provision, “toestand afgesloten op 2021-12-31, verklaring over samenstelling vermogen overgenomen vennootschap” (deed in Dutch)
Real estate, “geen onroerende goederen bezit” (deed in Dutch)
Share issue, 335127, “enige aandeelhouder van de overgenomen vennootschap” (deed in Dutch)
Other provision, “aanvullende verslagen en tweede buitengewone algemene vergadering voor definitieve ruilverhouding, nodige aanpassingen na definitieve waardering” (deed in Dutch)
Custody of records, “zetel van de overnemende vennootschap, boeken en documenten van de overgenomen vennootschap” (deed in Dutch)
Capital increase, €62,000
Other provision, 00:00, “vaststellingen over voltrekking fusie op verzoek aan notaris” (deed in Dutch)
The act holds 11 more points.

Open the act in the Belgian Official Gazette

25-02

Gazette deed Merger proposal: Capgemini Belgium takes over Altran Belgium

Accounting effect · Auditor report8 points ▸

Merger, “fusie door overneming”, EUR (deed in Dutch)
Other provision, “raad van bestuur Overnemende Vennootschap, wijze van uitreiking aandelen” (deed in Dutch)
Other provision, “winstdeelname nieuw uitgegeven aandelen, uitgifte” (deed in Dutch)
Accounting effect, 01-01-2022
Other provision, “bijzondere rechten en andere effecten dan aandelen, none” (deed in Dutch)
Auditor report, EUR, “artikel 12:26 WVV” (deed in Dutch)
Other provision, “bijzonder voordeel leden bestuursorganen in kader Fusie” (deed in Dutch)
Other provision, 16-02-2022

Open the act in the Belgian Official Gazette

2021

31-12

Financial Equity above €50mequity €52.7m ▲41.3%

With a profit in every financial year since 2018, equity grows to €52.7m.

27-05

NBB filing Annual accounts 2020 filedPDF

full format · 65 days before the deadline

2020

04-06

NBB filing Annual accounts 2019 filedPDF

full format · 57 days before the deadline

2019

13-05

NBB filing Annual accounts 2018 filedPDF

full format · 79 days before the deadline

2018

30-07

NBB filing Annual accounts 2017 filedPDF

full format · 1 day before the deadline

2017

10-05

NBB filing Annual accounts 2016 filedPDF

full format · 82 days before the deadline

Show all 50 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

On 1 July 1970, CAPGEMINI BELGIUM was incorporated.¹ In 2023 the registered office moved to Machelen.² Turnover went from €204.1m in 2018 to €346.7m in 2025 and headcount from 1,196 to 1,800 full-time equivalents.³

Next steps

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