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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 33% of 1,668 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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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.578 Of the 3 current board members, GOCOM bv has served longest, since 2023.9

  1. 1KBO register
  2. 2Belgian Official Gazette, 20-03-2006
  3. 3Belgian Official Gazette, 03-01-2022
  4. 4Belgian Official Gazette, 22-07-2008
  5. 5Belgian Official Gazette, 12-07-2013
  6. 6Belgian Official Gazette, 25-04-2016
  7. 7Belgian Official Gazette, 30-10-2025
  8. 8Belgian Official Gazette, 30-10-2025
  9. 9Belgian Official Gazette, 31-10-2023

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
28-05
Gazette deed Resignations & appointments
Power of attorney11 facts ▸
  • Board meeting, 03-04-2026
  • Power of attorney, STELLO BV
  • Power of attorney, Sara Van de Pontseele
  • Power of attorney, United Business Belgium BV
  • Power of attorney, Profound Consulting BV
  • Power of attorney, Erromesa BV
  • Power of attorney, Unua BV
  • Power of attorney, Kenny Dierickx
  • Power of attorney, Wim Hufkens
  • Power of attorney, Floris Pelgrims
  • Power of attorney, Eric Primus
08-05
NBB filing Annual accounts filed
financial year 2025 · full format
2025
30-10
Gazette deed Restructuring
Merger4 facts ▸
  • General meeting, 30-09-2025
  • Merger, “verrichting gelijkgesteld met fusie door overneming”, merger by absorption (deed in Dutch)
  • Other provision, 30-09-2025
  • Merger, by absorption, “under general title” (deed in Dutch)
01-09
Gazette deed Restructuring
Merger3 facts ▸
  • General meeting, 31-07-2025
  • Other provision, “DERDE BESLISSING: Machten aan het bestuursorgaan” (deed in Dutch)
  • Merger, “verrichting gelijkgesteld met fusie door overneming, hele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
27-08
Gazette deed Capital & shares · Purpose · Restructuring
Merger · Declaration · Proposal8 facts ▸
  • Merger, “fusie door overneming gelijkgestelde verrichting, geruisloze fusie” (deed in Dutch) (2 times)
  • Other provision, “economische verantwoording, intern herstructureringsproject met het oog op de vereenvoudiging van de groepsstructuur” (deed in Dutch)
  • Declaration, “geen bijzondere rechten of andere effecten” (deed in Dutch)
  • Declaration, “geen bijzonder voordeel aan bestuursorganen” (deed in Dutch)
  • Declaration, “geen onroerende goederen of zakelijke rechten” (deed in Dutch)
  • Declaration, “geen personeel”, 0 (deed in Dutch)
  • Proposal, “statutenwijziging voorwerp, voorgestelde Geruisloze Fusie” (deed in Dutch)
  • Other provision, “section header, 3. VERMELDINGEN VOORGESCHREVEN DOOR HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGINGEN” (deed in Dutch)
14-07
NBB filing Annual accounts filed
financial year 2024 · full format
24-06
Gazette deed Restructuring · Miscellaneous
Merger · Shareholding · Declaration13 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, De Overnemende Vennootschap en de Over te Nemen Vennootschap maken deel uit van dezelfde groep” (deed in Dutch)
  • Shareholding, “datum van de buitengewone algemene vergadering” (deed in Dutch)
  • Declaration, “no special rights or other securities” (deed in Dutch)
  • Declaration, “no special benefits to board members” (deed in Dutch)
  • Declaration, “no real estate or real property rights” (deed in Dutch)
  • Declaration, “no employees” (deed in Dutch)
  • Proposal, amendment of the articles, purpose change
  • General meeting, “buitengewone algemene vergadering, Berquin Notarissen” (deed in Dutch)
  • Power of attorney, Yannick Van den broeke (2 times)
  • Power of attorney, Thijs Weverbergh (2 times)
  • Power of attorney, Alicja Olzsewska (2 times)
  • Power of attorney, Hilde Tobback (2 times)
  • +1 further fact in this act
03-06
Gazette deed Resignation: Intacc BV (director)
Permanent representatives: Dirk Verbruggen and Floris Pelgrims · Appointment: Erromesa BV (director) · Power of attorney7 facts ▸
  • General meeting, 28-02-2025
  • Director resignation, Intacc BV (director)
  • Permanent representative, Dirk Verbruggen
  • Director appointment, Erromesa BV (director)
  • Permanent representative, Floris Pelgrims
  • Power of attorney
  • Power of attorney, Tom Sieps
11-04
Gazette deed Resignations & appointments
Power of attorney6 facts ▸
  • Board meeting, 17-02-2025
  • Power of attorney, Erromesa BV
  • Power of attorney, Floris Pelgrims
  • Other provision, “bestuurder, vertegenwoordiging” (deed in Dutch) (3 times)
  • Power of attorney, Intacc BV
  • Power of attorney, Dirk Verbruggen
2024
31-12
Financial Highest result from 2018 to 2025net €6.9m ▲12%
Operating result €8.3m, net result €6.9m, both a record.
24-07
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 28-05-2024
  • Power of attorney, Unua BV
02-07
Gazette deed 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
Show earlier events
15-04
Gazette deed 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
financial year 2023 · full format
2023
31-10
Gazette deed 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 attorney14 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 (2 times)
  • Board meeting, 29-09-2023
  • Director resignation, GoCom BV (day-to-day manager)
  • +2 further facts in this act
16-10
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, 29-09-2023
  • Amendment of the articles
  • Capital, €1,000,000
12-05
Gazette deed 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
financial year 2022 · full format
13-03
Gazette deed 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” (deed in Dutch)
  • Permanent representative, Goos Filip
2022
25-11
Gazette deed 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
financial year 2021 · full format
03-01
Gazette deed 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 €5mequity €5.7m ▲38.2%
A profit in every financial year since 2018 builds equity to €5.7m.
08-07
Gazette deed 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
financial year 2020 · full format
2020
23-06
Gazette deed 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
Gazette deed 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
financial year 2019 · full format
16-03
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed Permanent representative: Filip Goos
Power of attorney10 facts ▸
  • Board meeting, 14-06-2019
  • Power of attorney, Mikal Brekoo
  • Power of attorney, Kenny Dierickx (2 times)
  • Power of attorney, G-Force Consulting bvba
  • Power of attorney, Finstraco bvba
  • 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
Gazette deed 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
financial year 2018 · full format
08-02
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 08-01-2019
  • Power of attorney, Vanmalleghem BVBA
  • Power of attorney, Conny Busschaert
2018
07-09
Gazette deed 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
Gazette deed Amendment of the articles
Share cancellation3 facts ▸
  • General meeting, 27-07-2018
  • Share cancellation
  • Amendment of the articles
13-08
Gazette deed Miscellaneous
Written decision1 fact ▸
  • Written decision, 31-07-2018
30-03
NBB filing Annual accounts filed
financial year 2017 · full format
2017
21-09
Gazette deed Amendment of the articles
Transfer of business · Accounting effect · Transfer effective date8 facts ▸
  • Transfer of business, “Overdracht onder bezwarende titel van een bedrijfstak” (deed in Dutch)
  • 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
Gazette deed 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
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 15-03-2017
  • Power of attorney, Marc Geerts-Claes
03-03
NBB filing Annual accounts filed
financial year 2016 · full format
20-01
Gazette deed 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…” (deed in Dutch)
  • Share issue, “stocksplit: 67 bestaande aandelen gesplitst in 1.000 nieuwe aandelen” (deed in Dutch)
  • Power of attorney, Tanja De Naeyer
  • Power of attorney, Dominique Jaminet
2016
08-12
Gazette deed Permanent representative: Filip Goos
Power of attorney3 facts ▸
  • Board meeting, 10-11-2016
  • Power of attorney, Mikal Brekoo
  • Permanent representative, Filip Goos
09-11
Gazette deed 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” (deed in Dutch)
  • 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
Gazette deed 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
Gazette deed Capital & shares
Capital increase · Capital · Amendment of the articles4 facts ▸
  • General meeting, 08-04-2016
  • Capital increase, €500,000
  • Capital, €1,000,000
  • Amendment of the articles
07-04
Gazette deed Permanent representative: Filip Goos
Power of attorney8 facts ▸
  • Board meeting, 15-03-2016
  • Power of attorney, Erwin Roels
  • Power of attorney, Christophe Vanmalleghem
  • Power of attorney, Kenny Dierckx (2 times)
  • Power of attorney, Vanmalleghem BVBA
  • Power of attorney, Marc Geerts-Claes
  • Power of attorney, Conny Busschaert
  • Permanent representative, Filip Goos
2015
17-07
Gazette deed 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
Gazette deed Miscellaneous
Share-buyback authorisation2 facts ▸
  • General meeting, 04-06-2014
  • Share-buyback authorisation, “Toestemming tot inkoop van eigen aandelen” (deed in Dutch)
2013
30-12
Gazette deed 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
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles · 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 (deed in Dutch)
  • 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
Gazette deed Restructuring
Permanent representative: Filip Goos · Merger · Capital15 facts ▸
  • Board meeting, 02-05-2013 (2 times)
  • Merger, “1 nieuw aandeel CHEOPS TECHNOLOGY NV tegen 36,73 bestaande aandelen GOCOM HOLDINGS NV”, 66 (deed in Dutch)
  • Capital, €211,000
  • Capital, €242,449
  • Capital increase, €242,449
  • Capital increase, €46,551
  • Share cancellation, 124, “eigen aandelen verworven via fusie” (deed in Dutch)
  • Accounting effect, 01-01-2013
  • Net-asset statement, “bedrijfseconomische substantiële waarde” (deed in Dutch) (2 times)
  • Net-asset statement, 31-12-2012
  • Permanent representative, Filip Goos (2 times)
  • Special remuneration, “commissaris”, 3500.0 (deed in Dutch)
  • +3 further facts in this act
2012
17-12
Gazette deed 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
Gazette deed Reappointment: Kristel Heyns (director)
Permanent representative: Filip Goos3 facts ▸
  • General meeting, 08-06-2012
  • Director reappointment, Kristel Heyns (director)
  • Permanent representative, Filip Goos
2010
28-07
Gazette deed Appointment: Walkiers & Co bedrijfsrevisoren (commissaris revisor)
2 facts ▸
  • General meeting, 02-06-2010
  • Auditor appointment, Walkiers & Co bedrijfsrevisoren (commissaris revisor)
2008
17-11
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments
Capital increase · Capital · Power of attorney5 facts ▸
  • General meeting, 08-07-2008
  • Capital increase, €290,5
  • Capital, €211,000
  • Amendment of the articles (7 times)
  • Power of attorney, DE NAEYER Tanja
2006
20-03
Gazette deed 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 milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 36 annual accounts filed, the latest 10 are here; all 36 are under Financials.
49 of 49 deeds read

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