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CHEOPS TECHNOLOGY

Active
Public limited companyfounded 1989active for 36 yearsPrins Boudewijnlaan 7B, 2550 Kontich, Belgium30 active companies are registered at this addressKBO/BCE: BE 0438.846.311
Summary

CHEOPS TECHNOLOGY has been active since 1989 and the Belgian Official 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 about 9.6% per year across the filed financial years. Its solvency ranks better than 34% of 1,674 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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CHEOPS TECHNOLOGYActiveChecked score 96/100
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Directors

Directors
3 directors, 1 in day-to-day management, no change since 2025

Board 3

GOCOM bv
Chair of the board · since 01-01-2020 · Director · since 29-09-2023 · Legal entity · permanent representative: Filip Goos
Current
MSP Group
Director · since 13-12-2023 · Private limited company · permanent representative: Peter Lambrecht
Current
Erromesa
Director · since 28-02-2025 · Private limited company · permanent representative: Floris Pelgrims
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Gocom Management
Director · since 27-06-2013 · Private limited company · permanent representative: Filip Goos
Not recently confirmed

Day-to-day management 1

GOCOM bv
Day-to-day manager · since 29-09-2023 · Legal entity · permanent representative: Filip Goos
Current
2 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Rudi Huysmans
Gedelegeerd bestuurder belast met het dagelijks bestuur en mét volledige externe vertegenwoordiging · since 06-06-2001
Not recently confirmed
Gocom Management
Managing director · since 27-06-2013 · Private limited company · permanent representative: Filip Goos
Not recently confirmed

Permanent representatives 3

Filip Goos
Permanent representative · since 29-09-2023 · for GOCOM bv
Current
Peter Lambrecht
Permanent representative · since 13-12-2023 · for MSP Group
Current
Floris Pelgrims
Permanent representative · since 28-02-2025 · for Erromesa
Current

Statutory auditor 1

BV PwC Bedrijfsrevisoren
Statutory auditor · since 02-07-2024 · permanent representative: Didier Delanoye
Current

Other functions 1

Rudi Huysmans
Gedelegeerd bestuurder belast met het dagelijks bestuur en mét volledige externe vertegenwoordiging · since 06-06-2001
Not recently confirmed
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

18 people since 2001, 6 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GOCOM bv
  • Managing director, from 31-10-2008 to 29-09-2023
  • Director, since before 31-07-2018
  • Chair of the board, from 01-01-2020 to date
  • Day-to-day manager, from 29-09-2023 to date
MSP Group
  • Director, from 13-12-2023 to date
Erromesa
  • Director, from 28-02-2025 to date
BV PwC Bedrijfsrevisoren
  • Statutory auditor, from 02-07-2024 to date
Gocom Management
  • Director, from before 27-06-2013 not ended, last confirmed 12-07-2013
  • Managing director, from before 27-06-2013 not ended, last confirmed 13-08-2013
Rudi Huysmans
  • Gedelegeerd bestuurder belast met het dagelijks bestuur en mét volledige externe vertegenwoordiging, from 06-06-2001 not ended, last confirmed 20-03-2006
  • Gedelegeerd bestuurder belast met het dagelijks bestuur en mét volledige externe vertegenwoordiging, from 06-06-2001 not ended, last confirmed 20-03-2006
Intacc BV
  • Director, from 29-09-2023 to 28-02-2025
Moore Audit
  • Commissaris revisor, from 25-11-2022 to 02-07-2024
HEYNS Kristel Maria Eric
  • Director, from before 08-06-2012 to 27-06-2013
  • Director, from 13-03-2023 to 29-09-2023
Highbury bvba
  • Director, from 31-07-2018 to 29-09-2023
Indufin Fund Manager
  • Director, from 01-08-2019 to 29-09-2023
Moore Stephens Audit CVBA
  • Commissaris revisor, from 02-06-2016 to 25-11-2022
Stratego Consulting BVBA
  • Director, from before 31-07-2018 to 28-10-2022
GOOS Filip August Paulina
  • Director, until 31-10-2008
  • Managing director, until 31-10-2008
  • Algemeen directeur, from 31-10-2008 to 31-07-2018
  • Director, from 27-06-2013 to 01-01-2020
  • Chair of the board, from 31-07-2018 to 01-01-2020
Indufin NV
  • Director, from 31-07-2018 to 01-08-2019
Verschelden - Walkiers & Co, Bedrijfsrevisoren
  • Commissaris revisor, from 30-12-2013 to 02-06-2016
Bedrijfsrevisoren Walkiers & Co
  • Commissaris revisor, from 28-07-2010 to 30-12-2013
GOOS Filip August Paulina
  • Permanent representative, until 27-06-2013
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. MSP Group 100%
  2. Cheops Capital Partners 100%
  3. CHEOPS TECHNOLOGY

Highest known parent: MSP Group. The sources do not say who stands above it.

Owners 1

According to the 2024 annual accounts of CHEOPS TECHNOLOGY and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 16-10-2023 Capital stated in the deed · €1,000,000 · 851 shares
  2. 09-11-2016 Capital stated in the deed · €1,000,000 · 67 shares
  3. 25-04-2016 Capital increase of €500,000 · from reserves
  4. 12-07-2013 Capital increase of €242,440 · 66 new shares
  5. 12-07-2013 Capital increase of €46,560 · to €500,000 · no new shares
  6. 21-05-2013 Capital increase of €242,449 · to €453,449 · 66 new shares
  7. 21-05-2013 Capital increase of €46,551 · to €500,000 · no new shares
  8. 22-07-2008 Capital increase of €290.50 · to €211,000 · from reserves

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