CHEOPS TECHNOLOGY
ActiveSummary
CHEOPS TECHNOLOGY has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8.2m and a net result of €4.7m. Equity is growing by ~9.6% per year across the filed fiscal years. Its solvency ranks better than 35% of 1438 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability81▼-8
Solvency46▲+3
Growth75▲+2
Track record100
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €550,000 at 30 days acceptable
Liquidity tight (current ratio 1.32 against 0.93 in 2024; short-term debt: 42.6% and cash: 17.8% of total assets), and 79.2% of the assets are financed with debt.
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Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 62
Relative position
BE, all sectors
reference
Computer programming, consultancy and related activities (NACE 62)
about 64% fewer bankruptcies
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
20.8%
Return on assets
12.1%
Age of the figures
9 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 08-05-2026, 84 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
84 d early
2024
17 d early
2023
117 d early
2022
130 d early
2021
143 d early
2020
143 d early
2019
106 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 106 days before the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 33% of the sector filed late.
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
27-09-2026 today31-12-2026 close31-07-2027 deadline
History
On 6 November 1989, CHEOPS TECHNOLOGY was incorporated.1 The registered office moved to Edegem in 2006 and to Kontich in 2022.23 The capital was increased 4 times between 2008 and 2016.456 5 companies were merged into the company between 2013 and 2025, including Nimble and Nimdeploy.57 Of the 4 current board members, GOCOM bv has served longest, since 2023.8
Go further with this company
How much credit can you give this customer, and on what term?Credit simulator What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check What other support did companies like this one receive, and it did not?Subsidy mirror Which other companies belong to the same group?MSP Group · 6 companies
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Investigating this company? Keep it with today's facts in a case file.
Financials · fiscal year 2025, full schema
In the rankings
#1 employer in Kontich, Telecoms and IT sector#6 company by total assets in Kontich, Telecoms and IT sector#7 oldest company in Kontich, Telecoms and IT sector
Turnover
€74.3m▲ 21.7%
2024 · €61.1m
EBIT margin
9.1%▼ 4.5pp
2024 · 13.6%
Net result
€4.7m▼ 31.2%
2024 · €6.9m
Working capital
€5.4m
2024 · -€1.2m
Trend over the years
Click a name to add, emphasise or remove a line.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Turnover€40.3m▲ 14.4%€46.5m▲ 15.6%€56.9m▲ 22.2%€61.1m▲ 7.4%€74.3m▲ 21.7%
Operating result€5.5m▲ 30.2%€5.9m▲ 8.0%€6.9m▲ 16.1%€8.3m▲ 21.1%€6.7m▼ 18.7%
Net result€3.8m▲ 35.0%€4.0m▲ 6.6%€6.2m▲ 52.7%€6.9m▲ 12.0%€4.7m▼ 31.2%
EBIT margin13.6%▲ 1.7pp12.7%▼ 0.9pp12.1%▼ 0.6pp13.6%▲ 1.5pp9.1%▼ 4.5pp
Equity€5.7m▲ 38.2%€7.7m▲ 33.7%€6.9m▼ 9.6%€6.9m▼ 1.4%€8.2m▲ 19.6%
Total assets€18.6m▲ 26.7%€20.4m▲ 9.6%€21.1m▲ 3.3%€37.9m▲ 79.4%€39.3m▲ 3.8%
Debt€12.9m▲ 24.9%€12.7m▼ 1.1%€14.2m▲ 11.1%€31.0m▲ 119%€31.1m▲ 0.3%
Working capital€5.3m▼ 9.5%€6.7m▲ 26.1%€6.6m▼ 0.2%-€1.2m€5.4m
Staff (FTE)244.3▼ 1.6%280▲ 14.6%320.3▲ 14.4%328.4▲ 2.5%336.1▲ 2.3%
Result per fiscal year
Operating resultNet result
The operating result falls in 2025; 2025 is 19% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €39.3m
Fixed assets
€17.2m ▼ 16.3%
Current assets
€22.1m ▲ 27.6%
Equity and liabilities €39.3m
Equity
€8.2m ▲ 19.6%
Debt
€31.1m ▲ 0.3%
Debt's share of the balance-sheet total falls from 81.9% to 79.2%. Equity and debt are higher.
Key figures and ratios
EBITDA
€10.1m▲
2024 · €9.6m
Cash flow
€8.1m▼
2024 · €8.3m
Current ratio
1.32▲
2024 · 0.93
Quick ratio
1.31▲
2024 · 0.93
Debt to equity
3.80▼
2024 · 4.53
ROE
58.0%▼
2024 · 100.8%
ROA
12.1%▼
2024 · 18.2%
Interest coverage
9.02▼
2024 · 18.90
Debt ≤ 1 year
€16.7m▼
2024 · €18.6m
Debt > 1 year
€10.1m▲
2024 · €8.5m
Income taxes
€857,643▼
2024 · €903,422
Staff costs
€25.4m▲
2024 · €23.9m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 100 companies that looked in July 2024 the way this one looks now, 2.0% went bankrupt within 24 months and 97% are still going.
- Large
- 20 years or older
- solvency 10 to 30%
- a profit of 5% of the balance sheet or more
2.0%
went bankrupt
1.0%
stopped otherwise
97%
still going
For this company itself Checked computes a lower bankruptcy probability: 0.1% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.6% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
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 100 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.
Annual accounts
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €48.0m | €58.4m | €62.8m | €76.7m | ▲ 22.1% |
| Turnover70 | €40.3m | €46.5m | €56.9m | €61.1m | €74.3m | ▲ 21.7% |
| Own construction capitalised72 | - | €323,285 | €211,703 | €287,825 | €509,559 | ▲ 77.0% |
| Other operating income74 | - | €1.2m | €1.3m | €1.5m | €1.8m | ▲ 21.3% |
| Non-recurring operating income76A | - | €2,204 | €8,758 | €1,526 | €121,092 | ▲ 7,836% |
| Operating charges60/66A | - | €42.1m | €51.5m | €54.5m | €70.0m | ▲ 28.3% |
| Goods for resale, raw materials and consumables60 | - | €15.5m | €18.9m | €20.6m | €30.6m | ▲ 48.5% |
| Purchases600/8 | - | €15.5m | €18.9m | €20.6m | €30.6m | ▲ 48.7% |
| Change in stocks: decrease (increase)609 | - | €5,795 | -€8,848 | -€21,213 | -€74,869 | ▼ 253% |
| Services and other goods61 | - | €7.4m | €8.5m | €8.8m | €10.4m | ▲ 18.8% |
| Remuneration, social security and pensions62 | - | €17.9m | €22.7m | €23.9m | €25.4m | ▲ 6.2% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €1.2m | €1.3m | €1.3m | €1.3m | €3.4m | ▲ 151% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | -€39,530 | €60,872 | -€90,162 | €132,101 | ▲ 247% |
| Other operating charges640/8 | - | €35,050 | €39,060 | €12,083 | €79,010 | ▲ 554% |
| Non-recurring operating charges66A | - | €37,822 | €41,749 | €5,858 | €5,848 | ▼ 0.2% |
| Operating profit (loss)9901 | €5.5m | €5.9m | €6.9m | €8.3m | €6.7m | ▼ 18.7% |
| Financial income75/76B | - | €51,157 | €111,303 | €46,357 | €14,087 | ▼ 69.6% |
| Recurring financial income75 | €63,128 | €51,157 | €111,303 | €46,357 | €14,087 | ▼ 69.6% |
| Income from current assets751 | - | €2,678 | €60,864 | €23,255 | €8,246 | ▼ 64.5% |
| Other financial income752/9 | - | €48,480 | €50,438 | €23,102 | €5,841 | ▼ 74.7% |
| Financial charges65/66B | - | €183,873 | €303,974 | €535,935 | €1.2m | ▲ 115% |
| Recurring financial charges65 | €139,935 | €183,873 | €303,974 | €535,935 | €1.2m | ▲ 115% |
| Debt charges650 | €125,094 | €143,263 | €275,291 | €510,330 | €1.1m | ▲ 120% |
| Other financial charges652/9 | - | €40,611 | €28,683 | €25,604 | €29,839 | ▲ 16.5% |
| Profit (loss) for the period before taxes9903 | €5.4m | €5.8m | €6.7m | €7.8m | €5.6m | ▼ 28.2% |
| Income taxes67/77 | €1.6m | €1.7m | €497,129 | €903,422 | €857,643 | ▼ 5.1% |
| Taxes670/3 | - | €1.7m | €1.2m | €943,755 | €864,572 | ▼ 8.4% |
| Tax adjustments and reversals of tax provisions77 | - | - | €664,374 | €40,333 | €6,930 | ▼ 82.8% |
| Profit (loss) for the period9904 | €3.8m | €4.0m | €6.2m | €6.9m | €4.7m | ▼ 31.2% |
| Profit (loss) for the period to be appropriated9905 | €3.8m | €4.0m | €6.2m | €6.9m | €4.7m | ▼ 31.2% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €18.6m | €20.4m | €21.1m | €37.9m | €39.3m | ▲ 3.8% |
| Fixed assets21/28 | €4.4m | €4.4m | €3.8m | €20.5m | €17.2m | ▼ 16.3% |
| Intangible fixed assets21 | €1.4m | €1.3m | €1.1m | €1.3m | €14.6m | ▲ 998% |
| Tangible fixed assets22/27 | €2.9m | €3.0m | €2.7m | €2.7m | €2.5m | ▼ 5.1% |
| Plant, machinery and equipment23 | - | €1.0m | €995,721 | €1.2m | €1.3m | ▲ 0.9% |
| Furniture and vehicles24 | - | €537,777 | €401,067 | €280,605 | €274,917 | ▼ 2.0% |
| Other tangible fixed assets26 | - | €1.4m | €1.3m | €1.1m | €992,136 | ▼ 12.5% |
| Assets under construction and advance payments27 | - | €18,292 | - | - | - | - |
| Financial fixed assets28 | €43,225 | €60,363 | €60,353 | €16.6m | €95,030 | ▼ 99.4% |
| Affiliated companies280/1 | - | - | - | €16.5m | €34,600 | ▼ 99.8% |
| Participating interests280 | - | - | - | €16.5m | €34,600 | ▼ 99.8% |
| Other financial fixed assets284/8 | - | €60,363 | €60,353 | €60,270 | €60,430 | ▲ 0.3% |
| Amounts receivable and cash guarantees285/8 | - | €60,363 | €60,353 | €60,270 | €60,430 | ▲ 0.3% |
| Current assets29/58 | €14.2m | €16.0m | €17.3m | €17.3m | €22.1m | ▲ 27.6% |
| Stocks and contracts in progress3 | €22,386 | €13,565 | €24,945 | €46,168 | €120,012 | ▲ 160% |
| Stocks30/36 | - | €13,565 | €24,945 | €46,168 | €120,012 | ▲ 160% |
| Goods purchased for resale34 | - | €13,565 | €24,945 | €46,168 | €120,012 | ▲ 160% |
| Amounts receivable within one year40/41 | €7.2m | €7.9m | €10.7m | €11.3m | €13.0m | ▲ 14.9% |
| Trade receivables40 | - | €7.9m | €9.8m | €10.5m | €13.0m | ▲ 24.1% |
| Other amounts receivable41 | - | €2,166 | €862,473 | €859,806 | €23,074 | ▼ 97.3% |
| Current investments50/53 | €37,779 | €42,779 | €42,779 | €42,779 | €52,836 | ▲ 23.5% |
| Other investments51/53 | - | €42,779 | €42,779 | €42,779 | €52,836 | ▲ 23.5% |
| Cash at bank and in hand54/58 | €6.3m | €7.2m | €5.5m | €4.5m | €7.0m | ▲ 57.0% |
| Deferred charges and accrued income490/1 | - | €937,429 | €1.0m | €1.5m | €1.9m | ▲ 32.7% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €18.6m | €20.4m | €21.1m | €37.9m | €39.3m | ▲ 3.8% |
| Equity10/15 | €5.7m | €7.7m | €6.9m | €6.9m | €8.2m | ▲ 19.6% |
| Contributions10/11 | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | = |
| Capital10 | - | €1.0m | €1.0m | €1.0m | €1.0m | = |
| Issued capital100 | - | €1.0m | €1.0m | €1.0m | €1.0m | = |
| Reserves13 | €4.7m | €6.7m | €5.9m | €5.9m | €7.2m | ▲ 22.9% |
| Non-distributable reserves130/1 | - | €100,000 | €100,000 | €100,000 | €100,000 | = |
| Legal reserve130 | - | €100,000 | €100,000 | €100,000 | €100,000 | = |
| Distributable reserves133 | - | €6.6m | €5.8m | €5.8m | €7.1m | ▲ 23.3% |
| Profit (loss) carried forward14 | €24 | €23 | €43 | €59 | €199 | ▲ 240% |
| Amounts payable17/49 | €12.9m | €12.7m | €14.2m | €31.0m | €31.1m | ▲ 0.3% |
| Amounts payable after more than one year17 | - | - | - | €8.5m | €10.1m | ▲ 19.2% |
| Financial debts170/4 | - | - | - | €8.5m | €10.1m | ▲ 19.2% |
| Credit institutions173 | - | - | - | €8.5m | €10.1m | ▲ 19.2% |
| Amounts payable within one year42/48 | €9.0m | €9.4m | €10.6m | €18.6m | €16.7m | ▼ 9.9% |
| Trade debts44 | €4.6m | €4.5m | €5.1m | €6.4m | €7.4m | ▲ 16.3% |
| Suppliers440/4 | - | €4.5m | €5.1m | €6.4m | €7.4m | ▲ 16.3% |
| Advances received on contracts in progress46 | - | €8,103 | - | - | - | - |
| Taxes, remuneration and social security45 | - | €4.8m | €5.0m | €4.6m | €5.1m | ▲ 10.6% |
| Taxes450/3 | - | €2.1m | €1.4m | €1.3m | €1.3m | ▲ 6.2% |
| Remuneration and social security454/9 | - | €2.7m | €3.7m | €3.3m | €3.7m | ▲ 12.3% |
| Other amounts payable47/48 | - | - | €501,531 | €7.6m | €4.3m | ▼ 44.1% |
| Accrued charges and deferred income492/3 | - | €3.4m | €3.5m | €4.0m | €4.2m | ▲ 7.3% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €3.8m | €4.0m | €6.2m | €6.9m | €4.7m | ▼ 31.2% |
| + Depreciation and write-downs630 | €1.2m | €1.3m | €1.3m | €1.3m | €3.4m | ▲ 151% |
| Operating cash flow (approximation) | €5.0m | €5.4m | €7.4m | €8.3m | €8.1m | ▼ 1.4% |
| Investment in fixed assets (approximation) | - | -€1.3m | -€701,979 | -€18.1m | -€40,696 | ▲ 99.8% |
| Change in cash | - | €910,531 | -€1.7m | -€1.0m | €2.5m | ▲ 348% |
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
Next filing, fiscal year 2026, expected by
2026
08-05
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
30-10
State Gazette act
RestructuringMerger · Accounting effect4 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect4 facts ▸
- General meeting, 30/09/2025
- Merger
- Merger
- Accounting effect, 01/07/2025
01-09
State Gazette act
RestructuringMerger · Accounting effect3 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect3 facts ▸
- General meeting, 31/07/2025
- Merger
- Accounting effect, 01/01/2025
27-08
State Gazette act
Capital & shares · Purpose · RestructuringMerger · Accounting effect6 facts ▸
State Gazette act
Capital & shares · Purpose · Restructuring
Merger · Accounting effect6 facts ▸
- Board meeting, 08/08/2025
- Board meeting, 08/08/2025
- Board meeting, 08/08/2025
- Merger
- Merger
- Accounting effect, 01/07/2025
14-07
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
03-06
State Gazette act
Resignation: Intacc BV (director)Appointment: Erromesa BV (director) · Permanent representatives: Dirk Verbruggen and Floris Pelgrims · Mandate compensation6 facts ▸
State Gazette act
Resignation: Intacc BV (director)
Appointment: Erromesa BV (director) · Permanent representatives: Dirk Verbruggen and Floris Pelgrims · Mandate compensation6 facts ▸
- General meeting, 28-02-2025
- Director resignation, Intacc BV (director)
- Director appointment, Erromesa BV (director)
- Permanent representative, Dirk Verbruggen
- Permanent representative, Floris Pelgrims
- Mandate compensation, Erromesa BV
11-04
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney3 facts ▸
- Board meeting, 17/02/2025
- Power of attorney, Erromesa BV
- Power of attorney, Intacc BV
2024
31-12
Financial
Highest result since 2018net €6.9m ▲12%
Operating result €8.3m, net result €6.9m, both a record.
24-07
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 28/05/2024
- Power of attorney, Unua BV
02-07
State Gazette act
Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Didier Delanoye · Power of attorney4 facts ▸
State Gazette act
Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Didier Delanoye · Power of attorney4 facts ▸
- General meeting, 11/03/2024
- Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Didier Delanoye
- Power of attorney, Tom Sieps
15-04
State Gazette act
Appointment: MSP Group BV (director)Permanent representatives: Peter Lambrecht and Dirk Verbruggen · Mandate compensation5 facts ▸
State Gazette act
Appointment: MSP Group BV (director)
Permanent representatives: Peter Lambrecht and Dirk Verbruggen · Mandate compensation5 facts ▸
- General meeting, 13-12-2023
- Director appointment, MSP Group BV (director)
- Permanent representative, Peter Lambrecht
- Mandate compensation, MSP Group BV
- Permanent representative, Dirk Verbruggen
05-04
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
Show earlier events
2023
31-10
State Gazette act
Resignations: Kristel Heyns, GoCom BV and 2 othersAppointments: GoCom BV (director) and Intacc BV (director) · Permanent representatives: Filip Goos and Dirk Verbruggen · Power of attorney15 facts ▸
State Gazette act
Resignations: Kristel Heyns, GoCom BV and 2 others
Appointments: GoCom BV (director) and Intacc BV (director) · Permanent representatives: Filip Goos and Dirk Verbruggen · Power of attorney15 facts ▸
- General meeting, 29/09/2023
- Director resignation, Kristel Heyns (director)
- Director resignation, GoCom BV (director)
- Director resignation, Indufin Fund Manager NV (director)
- Director resignation, Highbury BV (director)
- Director appointment, GoCom BV (director)
- Director appointment, Intacc BV (director)
- Permanent representative, Filip Goos
- Permanent representative, Dirk Verbruggen
- Power of attorney, Stibbe BV
- Board meeting, 29/09/2023
- Director resignation, GoCom BV (day-to-day manager)
- +3 further facts in this act
16-10
State Gazette act
Statutes amendmentCapital3 facts ▸
State Gazette act
Statutes amendment
Capital3 facts ▸
- General meeting, 29/09/2023
- Statutes amendment
- Capital, €1.000.000
12-05
State Gazette act
Permanent representative: Filip GoosPower of attorney7 facts ▸
State Gazette act
Permanent representative: Filip Goos
Power of attorney7 facts ▸
- Board meeting, 20/03/2023
- Power of attorney, Finstraco BV
- Power of attorney, Intacc BV
- Power of attorney, United Business Belgium BV
- Power of attorney, Profound Consulting BV
- Power of attorney, GOCOM bv
- Permanent representative, Filip Goos
23-03
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
13-03
State Gazette act
Resignation: Stratego Consulting BV (director)Appointment: Kristel Heyns (director) · Permanent representative: Goos Filip · Mandate compensation6 facts ▸
State Gazette act
Resignation: Stratego Consulting BV (director)
Appointment: Kristel Heyns (director) · Permanent representative: Goos Filip · Mandate compensation6 facts ▸
- General meeting, 07/12/2022
- Director resignation, Stratego Consulting BV (director)
- Director appointment, Kristel Heyns (director)
- Mandate compensation, Kristel Heyns
- Mandate term, zal aftopen na de jaarlijkse algemene vergadering van de Vennootschap die gehouden zal worden in 2024
- Permanent representative, Goos Filip
2022
25-11
State Gazette act
Appointment: Moore Audit BV (commissaris revisor)Permanent representatives: Stijn Van Hout, Pieterjan Boeykens and Goos Filip5 facts ▸
State Gazette act
Appointment: Moore Audit BV (commissaris revisor)
Permanent representatives: Stijn Van Hout, Pieterjan Boeykens and Goos Filip5 facts ▸
- General meeting, 08/03/2022
- Auditor appointment, Moore Audit BV (commissaris revisor)
- Permanent representative, Stijn Van Hout
- Permanent representative, Pieterjan Boeykens
- Permanent representative, Goos Filip
10-03
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
03-01
State Gazette act
Permanent representative: Goos FilipRegistered-office move3 facts ▸
State Gazette act
Permanent representative: Goos Filip
Registered-office move3 facts ▸
- Board meeting, 30/11/2021
- Registered-office move, Prins Boudewijnlaan 7B, 2550 Kontich
- Permanent representative, Goos Filip
2021
31-12
Financial
Equity above €5mEq €5.7m ▲38.2%
4 profitable years in a row build equity to €5.7m.
08-07
State Gazette act
Permanent representative: Goos FilipPower of attorney7 facts ▸
State Gazette act
Permanent representative: Goos Filip
Power of attorney7 facts ▸
- Board meeting, 20/05/2021
- Power of attorney, Progrez BV
- Power of attorney, Finstraco BV
- Power of attorney, United Business Belgium BV
- Power of attorney, Profound Consulting BV
- Power of attorney, GOCOM bv
- Permanent representative, Goos Filip
10-03
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
23-06
State Gazette act
Permanent representative: Goos FilipPower of attorney4 facts ▸
State Gazette act
Permanent representative: Goos Filip
Power of attorney4 facts ▸
- Board meeting, 05/03/2020
- Power of attorney, Countrybute bvba
- Power of attorney, Profound Consulting bvba
- Permanent representative, Goos Filip
23-06
State Gazette act
Resignations & appointmentsPower of attorney7 facts ▸
State Gazette act
Resignations & appointments
Power of attorney7 facts ▸
- Board meeting, 30/04/2020
- Power of attorney, G-Force Consulting BV
- Power of attorney, Seventy7 BV
- Power of attorney, Finstraco BV
- Power of attorney, United Business Belgium BV
- Power of attorney, Profound Consulting BV
- Power of attorney, Progrez BV
16-04
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
16-03
State Gazette act
Resignation: Filip Goos (director)Appointment: Gocom BVBA (chair of the board) · Permanent representative: Filip Goos · Mandate compensation8 facts ▸
State Gazette act
Resignation: Filip Goos (director)
Appointment: Gocom BVBA (chair of the board) · Permanent representative: Filip Goos · Mandate compensation8 facts ▸
- General meeting, 05/02/2020
- Board meeting, 05/02/2020
- Director resignation, Filip Goos (director)
- Director resignation, Filip Goos (chair of the board)
- Director appointment, Gocom BVBA (chair of the board)
- Permanent representative, Filip Goos
- Mandate compensation, Gocom BVBA
- Power of attorney, Stibbe CVBA
2019
31-12
Financial
Weakest financial yearnet €2.0m ▼32.8%
Net result drops to €2.0m, the lowest in the series; recovery starts the following year.
14-11
State Gazette act
Resignations & appointmentsPower of attorney5 facts ▸
State Gazette act
Resignations & appointments
Power of attorney5 facts ▸
- Board meeting, 01/10/2019
- Power of attorney, Kenny Dierickx
- Power of attorney, Christophe Jacques
- Power of attorney, Universal Business Belgium bvba
- Power of attorney, Progrez BV
30-08
State Gazette act
Resignation: Indufin NV (director)Appointment: Indufin Fund Manager NV (director) · Permanent representative: Jean-François Vryens · Mandate compensation5 facts ▸
State Gazette act
Resignation: Indufin NV (director)
Appointment: Indufin Fund Manager NV (director) · Permanent representative: Jean-François Vryens · Mandate compensation5 facts ▸
- Shareholder decision, 01/08/2019
- Director resignation, Indufin NV (director)
- Director appointment, Indufin Fund Manager NV (director)
- Permanent representative, Jean-François Vryens
- Mandate compensation, Indufin Fund Manager NV
31-07
State Gazette act
Permanent representative: Filip GoosPower of attorney11 facts ▸
State Gazette act
Permanent representative: Filip Goos
Power of attorney11 facts ▸
- Board meeting, 14/06/2019
- Power of attorney, Mikal Brekoo
- Power of attorney, Kenny Dierickx
- Power of attorney, G-Force Consulting bvba
- Power of attorney, Finstraco bvba
- Power of attorney, Kenny Dierickx
- Power of attorney, Seventy7 bvba
- Power of attorney, Christophe Jacques
- Power of attorney, Countrybute bvba
- Power of attorney, Gocom bvba
- Permanent representative, Filip Goos
11-06
State Gazette act
Appointment: Moore Stephens Audit CVBA (commissaris revisor)Permanent representatives: Johan Van Mieghem, Stijn Van Hout and Filip Goos5 facts ▸
State Gazette act
Appointment: Moore Stephens Audit CVBA (commissaris revisor)
Permanent representatives: Johan Van Mieghem, Stijn Van Hout and Filip Goos5 facts ▸
- General meeting, 11/03/2019
- Auditor appointment, Moore Stephens Audit CVBA (commissaris revisor)
- Permanent representative, Johan Van Mieghem
- Permanent representative, Stijn Van Hout
- Permanent representative, Filip Goos
28-03
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
08-02
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney3 facts ▸
- Board meeting, 08/01/2019
- Power of attorney, Vanmalleghem BVBA
- Power of attorney, Conny Busschaert
2018
07-09
State Gazette act
Resignations: Filip Goos, Gocom BVBA and Stratego Consulting BVBAAppointments: Filip Goos, Gocom BVBA and 3 others · Permanent representatives: Filip Goos, Kristel Heyns and 2 others · Mandate compensation20 facts ▸
State Gazette act
Resignations: Filip Goos, Gocom BVBA and Stratego Consulting BVBA
Appointments: Filip Goos, Gocom BVBA and 3 others · Permanent representatives: Filip Goos, Kristel Heyns and 2 others · Mandate compensation20 facts ▸
- General meeting, 31/07/2018
- Director resignation, Filip Goos (director)
- Director resignation, Gocom BVBA (director)
- Director resignation, Stratego Consulting BVBA (director)
- Director appointment, Filip Goos (director)
- Director appointment, Gocom BVBA (director)
- Director appointment, Stratego Consulting BVBA (director)
- Director appointment, Highbury BVBA (director)
- Director appointment, Indufin NV (director)
- Permanent representative, Filip Goos
- Permanent representative, Kristel Heyns
- Permanent representative, Joris Rome
- +8 further facts in this act
21-08
State Gazette act
Statutes amendmentShare cancellation3 facts ▸
State Gazette act
Statutes amendment
Share cancellation3 facts ▸
- General meeting, 27/07/2018
- Share cancellation
- Statutes amendment
13-08
State Gazette act
MiscellaneousWritten decision1 fact ▸
State Gazette act
Miscellaneous
Written decision1 fact ▸
- Written decision, 31/07/2018
30-03
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
21-09
State Gazette act
Statutes amendmentTransfer of business · Accounting effect · Transfer effective date8 facts ▸
State Gazette act
Statutes amendment
Transfer of business · Accounting effect · Transfer effective date8 facts ▸
- Transfer of business, Overdracht onder bezwarende titel van een bedrijfstak
- Board meeting, 05/07/2017
- Board meeting, 13/07/2017
- Accounting effect, 01/08/2017
- Transfer effective date, 04/09/2017
- Proposal publication, 31/07/2017
- Proposal publication, 01/08/2017
- Proposal filing, 20/07/2017
01-08
State Gazette act
RestructuringTransfer of a branch of activity or universality3 facts ▸
State Gazette act
Restructuring
Transfer of a branch of activity or universality3 facts ▸
- Board meeting, 13/07/2017
- Board meeting, 05/07/2017
- Transfer of a branch of activity or universality, BEHIND THE BUTTONS
10-04
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 15/03/2017
- Power of attorney, Marc Geerts-Claes
03-03
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
20-01
State Gazette act
RestructuringMerger · Dissolution · Accounting effect8 facts ▸
State Gazette act
Restructuring
Merger · Dissolution · Accounting effect8 facts ▸
- General meeting, 28/12/2016
- Merger, 31/12/2016
- Dissolution, 31-12-2016
- Accounting effect, 01/07/2016
- Purpose change, De vennootschap heeft tot doel: - Om als IT-dienstverlener bedrijven te helpen en te adviseren bij het bouwen, optimaliseren, beheren en beveiligen van hun IT-s…
- Share issue, stocksplit: 67 bestaande aandelen gesplitst in 1.000 nieuwe aandelen
- Power of attorney, Tanja De Naeyer
- Power of attorney, Dominique Jaminet
2016
08-12
State Gazette act
Permanent representative: Filip GoosPower of attorney3 facts ▸
State Gazette act
Permanent representative: Filip Goos
Power of attorney3 facts ▸
- Board meeting, 10/11/2016
- Power of attorney, Mikal Brekoo
- Permanent representative, Filip Goos
09-11
State Gazette act
RestructuringMerger proposal · Merger · Accounting effect8 facts ▸
State Gazette act
Restructuring
Merger proposal · Merger · Accounting effect8 facts ▸
- Merger proposal, 21/10/2016
- Merger, geruisloze fusie waarbij het gehele vermogen van de NV IT-FLEX overgaat op de NV CHEOPS TECHNOLOGY, zonder uitgifte van nieuwe aandelen
- Accounting effect, 01/10/2016
- Capital, €1.000.000
- Capital, €162.000
- Power of attorney, Hans De Wachter
- Power of attorney, Ilse Lambrechts
- Shareholding, 100, 100
02-06
State Gazette act
Appointment: Moore Stephens Audit BV ovv CVBA (commissaris revisor)Permanent representatives: Johan Van Mieghem, Stijn Van Hout and Filip Goos5 facts ▸
State Gazette act
Appointment: Moore Stephens Audit BV ovv CVBA (commissaris revisor)
Permanent representatives: Johan Van Mieghem, Stijn Van Hout and Filip Goos5 facts ▸
- General meeting, 30/03/2016
- Auditor appointment, Moore Stephens Audit BV ovv CVBA (commissaris revisor)
- Permanent representative, Johan Van Mieghem
- Permanent representative, Stijn Van Hout
- Permanent representative, Filip Goos
25-04
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment4 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 08/04/2016
- Capital increase, €500.000
- Capital, €1.000.000
- Statutes amendment
07-04
State Gazette act
Permanent representative: Filip GoosPower of attorney9 facts ▸
State Gazette act
Permanent representative: Filip Goos
Power of attorney9 facts ▸
- Board meeting, 15/03/2016
- Power of attorney, Erwin Roels
- Power of attorney, Christophe Vanmalleghem
- Power of attorney, Kenny Dierckx
- Power of attorney, Vanmalleghem BVBA
- Power of attorney, Marc Geerts-Claes
- Power of attorney, Kenny Dierckx
- Power of attorney, Conny Busschaert
- Permanent representative, Filip Goos
2015
17-07
State Gazette act
Permanent representative: Filip GoosPower of attorney6 facts ▸
State Gazette act
Permanent representative: Filip Goos
Power of attorney6 facts ▸
- Board meeting, 22/05/2015
- Power of attorney, Christophe Vanmalleghem
- Power of attorney, Marc Geerts-Claes
- Power of attorney, Erwin Roels
- Power of attorney, Conny Busschaert
- Permanent representative, Filip Goos
2014
24-06
State Gazette act
MiscellaneousShare-buyback authorisation2 facts ▸
State Gazette act
Miscellaneous
Share-buyback authorisation2 facts ▸
- General meeting, 04/06/2014
- Share-buyback authorisation, Toestemming tot inkoop van eigen aandelen
2013
30-12
State Gazette act
Appointment: Verschelden - Walkiers & Co bedrijfsrevisoren (commissaris revisor)Permanent representative: Filip Goos · Power of attorney4 facts ▸
State Gazette act
Appointment: Verschelden - Walkiers & Co bedrijfsrevisoren (commissaris revisor)
Permanent representative: Filip Goos · Power of attorney4 facts ▸
- General meeting, 29/03/2013
- Auditor appointment, Verschelden - Walkiers & Co bedrijfsrevisoren (commissaris revisor)
- Power of attorney, Johan Van Mieghem
- Permanent representative, Filip Goos
13-08
State Gazette act
Reappointment: Gocom BVBA (managing director)Permanent representative: Filip Goos3 facts ▸
State Gazette act
Reappointment: Gocom BVBA (managing director)
Permanent representative: Filip Goos3 facts ▸
- Board meeting, 22/07/2013
- Director reappointment, Gocom BVBA (managing director)
- Permanent representative, Filip Goos
12-07
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments · RestructuringResignations: GOCOM HOLDINGS, GOOS Filip August Paulina and HEYNS Kristel Maria Eric · Appointments: GOOS Filip August Paulina (director) and STRATEGO CONSULTING (director) · Permanent representatives: HEYNS Kristel Maria Eric and GOOS Filip August Paulina17 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments · Restructuring
Resignations: GOCOM HOLDINGS, GOOS Filip August Paulina and HEYNS Kristel Maria Eric · Appointments: GOOS Filip August Paulina (director) and STRATEGO CONSULTING (director) · Permanent representatives: HEYNS Kristel Maria Eric and GOOS Filip August Paulina17 facts ▸
- General meeting, 27-06-2013
- Merger
- Accounting effect, 01-01-2013
- Capital increase, €242.440
- Share issue, aandelen op naam, 66
- Share cancellation, 124, EUR
- Capital increase, €46.560
- Capital, €500.000
- Director resignation, GOCOM HOLDINGS (director)
- Director resignation, GOOS Filip August Paulina (permanent representative)
- Director appointment, GOOS Filip August Paulina (director)
- Director resignation, HEYNS Kristel Maria Eric (director)
- +5 further facts in this act
21-05
State Gazette act
RestructuringPermanent representative: Filip Goos · Merger · Capital18 facts ▸
State Gazette act
Restructuring
Permanent representative: Filip Goos · Merger · Capital18 facts ▸
- Board meeting, 02/05/2013
- Board meeting, 02/05/2013
- Merger, 1 nieuw aandeel CHEOPS TECHNOLOGY NV tegen 36,73 bestaande aandelen GOCOM HOLDINGS NV, 66
- Capital, €211.000
- Capital, €242.449
- Capital increase, €242.449
- Capital increase, €46.551
- Share cancellation, 124, eigen aandelen verworven via fusie
- Accounting effect, 01/01/2013
- Net-asset statement, bedrijfseconomische substantiële waarde
- Net-asset statement, bedrijfseconomische substantiële waarde
- Net-asset statement, 31/12/2012
- +6 further facts in this act
2012
17-12
State Gazette act
Appointment: Gocom Holdings (director)Permanent representative: Filip Goos3 facts ▸
State Gazette act
Appointment: Gocom Holdings (director)
Permanent representative: Filip Goos3 facts ▸
- General meeting, 26/11/2012
- Director appointment, Gocom Holdings (director)
- Permanent representative, Filip Goos
10-07
State Gazette act
Reappointment: Kristel Heyns (director)Permanent representative: Filip Goos3 facts ▸
State Gazette act
Reappointment: Kristel Heyns (director)
Permanent representative: Filip Goos3 facts ▸
- General meeting, 8 juni 2012
- Director reappointment, Kristel Heyns (director)
- Permanent representative, Filip Goos
2010
28-07
State Gazette act
Appointment: Walkiers & Co bedrijfsrevisoren (commissaris revisor)2 facts ▸
State Gazette act
Appointment: Walkiers & Co bedrijfsrevisoren (commissaris revisor)
2 facts ▸
- General meeting, 02/06/2010
- Auditor appointment, Walkiers & Co bedrijfsrevisoren (commissaris revisor)
2008
17-11
State Gazette act
Resignation: Filip Goos (director)Appointments: Gocom BVBA (managing director) and Filip Goos (algemeen directeur) · Permanent representative: Filip Goos · Mandate compensation8 facts ▸
State Gazette act
Resignation: Filip Goos (director)
Appointments: Gocom BVBA (managing director) and Filip Goos (algemeen directeur) · Permanent representative: Filip Goos · Mandate compensation8 facts ▸
- General meeting, 31/10/2008
- Board meeting, 31/10/2008
- Director resignation, Filip Goos (director)
- Director resignation, Filip Goos (managing director)
- Director appointment, Gocom BVBA (managing director)
- Permanent representative, Filip Goos
- Director appointment, Filip Goos (algemeen directeur)
- Mandate compensation, Filip Goos
22-07
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsCapital increase · Capital · Power of attorney11 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments
Capital increase · Capital · Power of attorney11 facts ▸
- General meeting, 08/07/2008
- Capital increase, €290,5
- Capital, €211.000
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Power of attorney, DE NAEYER Tanja
- Statutes amendment
2006
20-03
State Gazette act
Appointment: Rudi Huysmans (gedelegeerd bestuurder belast met het dagelijks bestuur en mét volledige externe vertegenwoordiging)Registered-office move · Power of attorney5 facts ▸
State Gazette act
Appointment: Rudi Huysmans (gedelegeerd bestuurder belast met het dagelijks bestuur en mét volledige externe vertegenwoordiging)
Registered-office move · Power of attorney5 facts ▸
- Board meeting, 27/02/2006
- Registered-office move, Prins Boudewijnlaan 49, 2650 Edegem
- Director appointment, Rudi Huysmans (gedelegeerd bestuurder belast met het dagelijks bestuur en mét volledige externe vertegenwoordiging)
- Power of attorney, Tanja De Naeyer
- Power of attorney, Sven Dombrecht
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
48 of 49 acts read
About the unread acts
Of the 49 Belgian State Gazette acts we know for this company, 48 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.
Directors · office · real estate
Directors
4 directors, 1 in day-to-day management, last change in 2025
Board 4
GOCOM bv
CurrentChair of the board · since 29-09-2023 · Director · since 29-09-2023 · Legal entity · perm. rep.: Filip Goos
Intacc BV
CurrentDirector · since 29-09-2023 · Legal entity · perm. rep.: Dirk Verbruggen
MSP Group
CurrentDirector · since 13-12-2023 · Private limited company · perm. rep.: Peter Lambrecht
Erromesa
CurrentDirector · since 28-02-2025 · Private limited company · perm. rep.: Floris Pelgrims
5 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
GOCOM bvba
Not recently confirmedChair of the board · since 01-01-2020 · Director · since 31-07-2018 · Legal entity · perm. rep.: Filip Goos
Gocom Management
Not recently confirmedDirector · since 27-06-2013 · Private limited company · perm. rep.: GOOS Filip August Paulina
Highbury bvba
Not recently confirmedDirector · since 31-07-2018 · Legal entity · perm. rep.: Joris Rome
Stratego Consulting BVBA
Not recently confirmedDirector · since 31-07-2018 · Legal entity · perm. rep.: Kristel Heyns
Indufin Fund Manager
Not recently confirmedDirector · since 01-08-2019 · Public limited company · perm. rep.: Jean-François Vryens
Day-to-day management 1
GOCOM bv
CurrentDay-to-day manager · since 29-09-2023 · Legal entity · perm. rep.: Filip Goos
3 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Rudi Huysmans
Not recently confirmedGedelegeerd bestuurder belast met het dagelijks bestuur en mét volledige externe vertegenwoordiging · since 06-06-2001
GOCOM bvba
Not recently confirmedManaging director · since 31-10-2008 · Legal entity · perm. rep.: Filip Goos
Gocom Management
Not recently confirmedManaging director · since 27-06-2013 · Private limited company · perm. rep.: GOOS Filip August Paulina
Permanent representatives 4
Dirk Verbruggen
CurrentPermanent representative · since 29-09-2023 · for Intacc BV
Filip Goos
CurrentPermanent representative · since 29-09-2023 · for GOCOM bv
Peter Lambrecht
CurrentPermanent representative · since 13-12-2023 · for MSP Group
Floris Pelgrims
CurrentPermanent representative · since 28-02-2025 · for Erromesa
3 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Joris Rome
Not recently confirmedPermanent representative · since 31-07-2018 · for Highbury bvba
Kristel Heyns
Not recently confirmedPermanent representative · since 31-07-2018 · for Stratego Consulting BVBA
Jean-François Vryens
Not recently confirmedPermanent representative · since 01-08-2019 · for Indufin Fund Manager
Statutory auditor 1
BV PwC Bedrijfsrevisoren
CurrentStatutory auditor · since 02-07-2024 · perm. rep.: Didier Delanoye
Other functions 1
Rudi Huysmans
Not recently confirmedGedelegeerd bestuurder belast met het dagelijks bestuur en mét volledige externe vertegenwoordiging · since 06-06-2001
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
1 of this company's 49 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Kontich · 4 establishment units since 1989
Ground area
10.7 ha
Building footprint
1.1 ha
Volume, LiDAR
100,333 m³
4 parcels, Flanders · tallest building 45.7 m, ±14 floors. Linked by address, not a title deed.
30
companies at this address
See who is registered here
4 establishment units
Cheops Technology NV
since 19892.045.795.920
Cheops Technology NV
since 20172.261.459.285
Cheops Technology NV
since 20182.282.093.066
Cheops Technology NV
since 20252.376.533.652
4 parcels
Flanders
4
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11024B0077/00M000 | Flanders | 5.2 ha | 1 · 5,634 m² | 11.8 m · 3 fl. |
| 13302C0702/00N000 | Flanders | 3.1 ha | 1 · 504 m² | - |
| 44062B0320/00M005 | Flanders | 1.5 ha | 1 · 2,773 m² | - |
| 23094D0111/00M002 | Flanders | 8,965 m² | 1 · 1,730 m² | 45.7 m · 14 fl. |
Linked by address, not proof of ownership
Good to know
4 of 4 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
23 people since 2001, 11 in office
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| GOCOM bv |
|
| Intacc BV |
|
| MSP Group |
|
| Erromesa |
|
| BV PwC Bedrijfsrevisoren |
|
| GOCOM bvba |
|
| Gocom Management |
|
| Highbury bvba |
|
| Stratego Consulting BVBA |
|
| Indufin Fund Manager |
|
| Rudi Huysmans |
|
| INTACC |
|
| Moore Audit |
|
| HEYNS Kristel Maria Eric |
|
| Highbury BV |
|
| Indufin Fund Manager NV |
|
| Moore Stephens Audit CVBA |
|
| Stratego Consulting BV |
|
| GOOS Filip August Paulina |
|
| Indufin NV |
|
| Verschelden - Walkiers & Co, Bedrijfsrevisoren |
|
| Bedrijfsrevisoren Walkiers & Co |
|
| GOOS Filip August Paulina |
|
Articles of association
Purpose
De vennootschap heeft tot voorwerp: -Om als IT-dienstverlener bedrijven te helpen en te adviseren bij het bouwen, optimaliseren, beheren en beveiligen van hun IT-systemen. Om met…
Full purpose
De vennootschap heeft tot voorwerp: -Om als IT-dienstverlener bedrijven te helpen en te adviseren bij het bouwen, optimaliseren, beheren en beveiligen van hun IT-systemen. Om met een uniek aanbod van Managed en Cloud Services, een ervaren team van ITexperten en unieke tools te zorgen voor meer en optimale bedrijfscontinuïteit, kostenefficiëntie en productiviteit. De aan en verkoop van hard- en software, alsmede de bemiddeling daarbij. - Het verhuren, leasen, financieren en ter beschikking stellen van hardware en software in de cloud of ter plaatse bij de klant. - Het uitvoeren van projecten, het ontwikkelen van software, het monitoren en onderhouden van systemen. Het op het gebied van automatisering uitbrengen van adviezen, verrichten van ondersteunende werkzaamheden, werven en selecteren van terzake deskundig personeel. De vennootschap mag haar handel drijven, rechtstreeks of onrechtstreeks, door import, export en doorvoer, commissiehandel en associaties met aanverwante ondernemingen, zowel in het groot als in het klein, in het binnen- en in het buitenland, op één verkooppunt en in welke verkooporganisaties ook. De vennootschap mag alle industrële, commerciële en financiële, roerende en onroerende verrichtingen doen die rechtstreeks of onrechtstreeks kunnen bijdragen tot het verwezenlijken of het vergemakkelijken van het voorwerp. Zij mag rechtstreeks of onrechtstreeks deelnemen in alle ondernemingen, vennootschappen, verenigingen of samenwerkingsverbanden die een gelijkaardig voorwerp nastreven of waarvan het voorwerp in nauw verband met het hare staat en dit door middel van deelneming, inbreng, inschrijving, financiële tussenkomsten, hetzij op elke andere wijze. Zij mag in zulke ondernemingen de functies van bestuurder of vereffenaar uitoefenen. Zij mag zich voor deze ondernemingen borg stellen of aval verlenen, voorschotten en krediet toestaan, hypothecaire of andere waarborgen verstrekken. Dit alles in binnen- en buitenland. De raad van bestuur is bevoegd in deze de draagwijdte en de aard van het voorwerp van de vennootschap te interpreteren.
Structure & network
Part of the group
MSP Group
6 companies
Group, risk and exposure
Owners and holdings
1 owner · 3 holdingsChain of control
- MSP Group
- Cheops Capital Partners
- CHEOPS TECHNOLOGY
Highest known parent: MSP Group. The sources do not say who stands above it.
Owners 1
-
100%
Holdings 3
-
100%
-
100%
- NIMDEPLOYsubsidiary100%
Stated earlier (1)
An older source named these holdings; newer accounts no longer list them.
- Sourceact 09-11-2016100%
According to the 2024 annual accounts of CHEOPS TECHNOLOGY and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
4 current directorsThe group is listed under Ownership & control below; here you explore it as a network.
This company
Company
Director
Shareholding
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Acquisitions and mergers
5 transactionsCapital and shareholders
Capital over the years
- 16-10-2023 Capital stated in the act · 1,000,000 EUR · 851 shares
- 09-11-2016 Capital stated in the act · 1,000,000 EUR · 67 shares
- 25-04-2016 Capital increase of 500,000 EUR · from reserves
- 12-07-2013 Capital increase of 242,440 EUR · to 453,440 EUR · 66 new shares
- 12-07-2013 Capital increase of 46,560 EUR · to 500,000 EUR · no new shares
- 21-05-2013 Capital increase of 242,449 EUR · to 453,449 EUR · 66 new shares
- 21-05-2013 Capital increase of 46,551 EUR · to 500,000 EUR · no new shares
- 22-07-2008 Capital increase of 290.50 EUR · to 211,000 EUR · from reserves
Public money · subsidies and aid
Flemish government
2022 to 2025 · 4 entries · 25,667 EUR awarded · 25,667 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 4,771 EUR | 4,771 EUR |
| 2024 | 1 | 6,305 EUR | 6,305 EUR |
| 2023 | 1 | 6,305 EUR | 6,305 EUR |
| 2022 | 1 | 8,286 EUR | 8,286 EUR |
Schemes
Recognitions · licences · registrations
Legal Entity Identifier
875500RQR9ARIKM25L35
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Of 30,007 companies in sector 62200 we hold annual accounts for 18,396. 1,142 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded06-11-1989
Fiscal year end31-12
Activities, NACEBEL 2025
62200Computer consultancy and computer facilities management
62900Other information technology and computer services
62100Computer programming
63100Computing infrastructure, data processing, hosting and related activities
E-invoicing
Reachable via Peppol
Peppol ID
0208:0438846311
Registered
23-09-2025
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.