ClearMedia
ActiveSummary
ClearMedia has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.1m and a net result of €1.3m. Equity is growing by ~25.9% per year across the filed fiscal years. Its solvency ranks better than 53% of 185 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Checked score
Credit check for your own amount and term
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
This company filed its last 7 accounts on average 33 days before the deadline; the sector median for financial year 2024 is 10 days before the deadline, and 32% of the sector filed late.
Checked, nothing found (2)
History
ClearMedia was incorporated on 26 November 2010, with a starting capital of EUR 74,042.12 In 2010 the capital was increased by EUR 143,558 to EUR 224,042.3 The registered office was moved to Deurne in 2019.4 In 2021 the company absorbed Proximus ICT-Expert Community by merger.5 The board currently has 5 members; Sven Huijbrechts has served longest, since 2014.6 Revenue grew from EUR 18 million in 2021 to EUR 41 million in 2025 and headcount from 18.5 to 36.9 full-time equivalents.7
Go further with this company
Your own company? See how customers, suppliers and banks see it and what to improve first.
Investigating this company? Keep it with today's facts in a case file.
Financials · fiscal year 2025, full schema
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 63, Computing infrastructure, data processing, hosting and other information service activities, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
- 2022 Net result +148% on 2021. Merger absorbing Proximus ICT-Expert Community, effective 31-01-2021, in the previous fiscal year; now counts for a full year for the first time.
Peer companies
Historical observationOf the 17,811 companies that looked in July 2024 the way this one looks now, 0.3% went bankrupt within 24 months and 97% are still going.
- Small
- 10 to 20 years old
- solvency 30% or more
- a profit of 5% of the balance sheet or more
For this company itself Checked computes a bankruptcy probability of 0.2% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,341 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 1.0% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
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 17,811 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.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €17.9m | €26.3m | €30.3m | €36.2m | €41.3m | ▲ 14.0% |
| Turnover70 | €17.9m | €26.3m | €30.2m | €35.7m | €41.2m | ▲ 15.4% |
| Other operating income74 | €31 | €2,058 | €1,503 | €500,602 | €56,605 | ▼ 88.7% |
| Non-recurring operating income76A | - | €8,099 | €5,430 | - | €11,260 | - |
| Operating charges60/66A | €17.4m | €25.2m | €29.0m | €35.1m | €39.6m | ▲ 12.6% |
| Goods for resale, raw materials and consumables60 | €14.2m | €21.1m | €24.3m | €27.8m | €31.7m | ▲ 14.0% |
| Purchases600/8 | €14.2m | €21.1m | €24.3m | €27.8m | €31.7m | ▲ 14.1% |
| Change in stocks: decrease (increase)609 | - | - | - | - | -€27,182 | - |
| Services and other goods61 | €1.0m | €1.7m | €1.9m | €3.0m | €3.1m | ▲ 4.4% |
| Remuneration, social security and pensions62 | €1.5m | €1.5m | €1.8m | €3.1m | €3.5m | ▲ 11.0% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €711,869 | €838,285 | €1.0m | €1.2m | €1.2m | ▲ 5.1% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | €56,737 | - | €15,000 | €7,872 | ▼ 47.5% |
| Other operating charges640/8 | €3,757 | €4,132 | €3,303 | €2,964 | €9,582 | ▲ 223% |
| Operating profit (loss)9901 | €474,587 | €1.1m | €1.2m | €1.1m | €1.7m | ▲ 58.3% |
| Financial income75/76B | €3,183 | €22,143 | €67,902 | €106,550 | €88,611 | ▼ 16.8% |
| Recurring financial income75 | €3,183 | €4,054 | €67,902 | €106,550 | €88,611 | ▼ 16.8% |
| Income from current assets751 | €214 | €47 | €38 | €4,721 | €77,114 | ▲ 1,533% |
| Other financial income752/9 | €2,969 | €4,007 | €67,864 | €101,829 | €11,497 | ▼ 88.7% |
| Non-recurring financial income76B | - | €18,089 | - | - | - | - |
| Financial charges65/66B | €24,129 | €22,555 | €27,843 | €85,313 | €76,088 | ▼ 10.8% |
| Recurring financial charges65 | €24,129 | €22,555 | €27,843 | €85,313 | €76,088 | ▼ 10.8% |
| Debt charges650 | €11,614 | €13,100 | €17,668 | €42,667 | €50,980 | ▲ 19.5% |
| Other financial charges652/9 | €12,515 | €9,455 | €10,175 | €42,645 | €25,108 | ▼ 41.1% |
| Profit (loss) for the period before taxes9903 | €453,640 | €1.1m | €1.3m | €1.1m | €1.7m | ▲ 56.3% |
| Income taxes67/77 | €141,209 | €293,095 | €341,446 | €344,098 | €457,816 | ▲ 33.0% |
| Taxes670/3 | €148,237 | €317,847 | €351,834 | €356,498 | €501,573 | ▲ 40.7% |
| Tax adjustments and reversals of tax provisions77 | €7,028 | €24,752 | €10,389 | €12,400 | €43,757 | ▲ 253% |
| Profit (loss) for the period9904 | €312,431 | €773,493 | €936,318 | €752,342 | €1.3m | ▲ 67.0% |
| Profit (loss) for the period to be appropriated9905 | €312,431 | €773,493 | €936,318 | €752,342 | €1.3m | ▲ 67.0% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €6.5m | €8.7m | €9.3m | €11.3m | €13.7m | ▲ 21.1% |
| Fixed assets21/28 | €2.0m | €1.6m | €1.8m | €2.2m | €2.2m | ▼ 1.8% |
| Intangible fixed assets21 | €1.3m | €1.4m | €1.6m | €2.1m | €2.0m | ▼ 4.3% |
| Tangible fixed assets22/27 | €198,839 | €174,396 | €150,784 | €128,713 | €177,539 | ▲ 37.9% |
| Plant, machinery and equipment23 | €188,503 | €172,709 | €147,938 | €126,608 | €176,147 | ▲ 39.1% |
| Furniture and vehicles24 | €10,337 | €1,686 | €2,846 | €2,106 | €1,392 | ▼ 33.9% |
| Financial fixed assets28 | €488,925 | €7,680 | €7,680 | €7,680 | €7,680 | = |
| Affiliated companies280/1 | €481,245 | €0 | - | - | - | - |
| Participating interests280 | €481,245 | €0 | - | - | - | - |
| Other financial fixed assets284/8 | €7,680 | €7,680 | €7,680 | €7,680 | €7,680 | = |
| Amounts receivable and cash guarantees285/8 | €7,680 | €7,680 | €7,680 | €7,680 | €7,680 | = |
| Current assets29/58 | €4.6m | €7.1m | €7.5m | €9.1m | €11.5m | ▲ 26.7% |
| Stocks and contracts in progress3 | - | - | - | - | €27,182 | - |
| Stocks30/36 | - | - | - | - | €27,182 | - |
| Goods purchased for resale34 | - | - | - | - | €27,182 | - |
| Amounts receivable within one year40/41 | €2.8m | €4.7m | €3.7m | €4.6m | €5.4m | ▲ 16.8% |
| Trade receivables40 | €2.8m | €4.7m | €3.7m | €4.6m | €5.4m | ▲ 17.0% |
| Other amounts receivable41 | €62,690 | €7,010 | €11,053 | €10,238 | €5,331 | ▼ 47.9% |
| Cash at bank and in hand54/58 | €704,115 | €2.1m | €3.7m | €4.1m | €5.2m | ▲ 26.5% |
| Deferred charges and accrued income490/1 | €999,540 | €298,649 | €167,187 | €406,029 | €949,090 | ▲ 134% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €6.5m | €8.7m | €9.3m | €11.3m | €13.7m | ▲ 21.1% |
| Equity10/15 | €2.4m | €3.2m | €4.1m | €4.8m | €6.1m | ▲ 25.9% |
| Contributions10/11 | €224,042 | €224,042 | €224,042 | €224,042 | €224,042 | = |
| Capital10 | €224,042 | €224,042 | €224,042 | €224,042 | €224,042 | = |
| Issued capital100 | €224,042 | €224,042 | €224,042 | €224,042 | €224,042 | = |
| Reserves13 | €22,404 | €22,404 | €22,404 | €22,404 | €22,404 | = |
| Non-distributable reserves130/1 | €22,404 | €22,404 | €22,404 | €22,404 | €22,404 | = |
| Legal reserve130 | €22,404 | €22,404 | €22,404 | €22,404 | €22,404 | = |
| Profit (loss) carried forward14 | €2.1m | €2.9m | €3.8m | €4.6m | €5.9m | ▲ 27.3% |
| Amounts payable17/49 | €4.1m | €5.5m | €5.2m | €6.5m | €7.6m | ▲ 17.5% |
| Amounts payable within one year42/48 | €4.1m | €5.4m | €5.2m | €6.3m | €7.2m | ▲ 14.2% |
| Trade debts44 | €3.1m | €5.0m | €4.7m | €5.7m | €6.5m | ▲ 14.7% |
| Suppliers440/4 | €3.1m | €5.0m | €4.7m | €5.7m | €6.5m | ▲ 14.7% |
| Taxes, remuneration and social security45 | €275,277 | €287,057 | €365,241 | €511,055 | €650,562 | ▲ 27.3% |
| Taxes450/3 | - | €3,851 | €40,302 | €60,990 | €127,766 | ▲ 109% |
| Remuneration and social security454/9 | €275,277 | €283,206 | €324,938 | €450,065 | €522,796 | ▲ 16.2% |
| Other amounts payable47/48 | €688,784 | €111,716 | €81,599 | €117,650 | €37,594 | ▼ 68.0% |
| Accrued charges and deferred income492/3 | €81,113 | €76,122 | €61,371 | €133,375 | €369,109 | ▲ 177% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €312,431 | €773,493 | €936,318 | €752,342 | €1.3m | ▲ 67.0% |
| + Depreciation and write-downs630 | €711,869 | €838,285 | €1.0m | €1.2m | €1.2m | ▲ 5.1% |
| Operating cash flow (approximation) | €1.0m | €1.6m | €2.0m | €1.9m | €2.5m | ▲ 29.1% |
| Investment in fixed assets (approximation) | - | -€475,786 | -€1.2m | -€1.6m | -€1.2m | ▲ 25.3% |
| Change in cash | - | €1.4m | €1.6m | €391,556 | €1.1m | ▲ 176% |
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
11-06
State Gazette act
Resignation: Antoine Van Brussel (director)Reappointments: Sven Huijbrechts (director) and Christophe Kourtis (director) · Appointment: Lies Dries (director) · Power of attorney12 facts ▸
- Board meeting, 25-03-2026
- Director resignation, Antoine Van Brussel (director)
- Power of attorney, Thomas Van den Branden
- Power of attorney, Anne-Claire Leuckx
- Power of attorney, Inge Goossens
- Power of attorney, Anne-Marie Schaerlaeken
- General meeting, 04-05-2026
- Director reappointment, Sven Huijbrechts (director)
- Director reappointment, Christophe Kourtis (director)
- Director appointment, Lies Dries (director)
- Power of attorney, Thomas Van den Branden
- Power of attorney, Inge Goossens
10-03
State Gazette act
Resignations & appointmentsBoard composition · Power of attorney7 facts ▸
- Board meeting, 21-01-2026
- Board composition, Geert Kelchtermans (director)
- Board composition, Sven Huijbrechts (director)
- Board composition, Patrick Van der Perren (director)
- Board composition, Antoine Van Brussel (director)
- Board composition, Christophe Kourtis (director)
- Power of attorney, Christophe Kourtis
20-01
State Gazette act
Resignation: Olivier Malherbe (director and managing director)Appointment: Christophe Kourtis (director) · Power of attorney8 facts ▸
- Board meeting, 19-11-2025
- Director resignation, Olivier Malherbe (director and managing director)
- Director appointment, Christophe Kourtis (director)
- Director appointment, Christophe Kourtis (managing director)
- Power of attorney, Thomas Van den Branden
- Power of attorney, Anne-Marie Schaerlaeken
- Power of attorney, Anne-Claire Leuckx
- Power of attorney, Inge Goossens
21-05
State Gazette act
Permanent representative: Koen NeijensPower of attorney5 facts ▸
- Permanent representative, Koen Neijens (permanent representative)
- General meeting, 05-05-2025
- Power of attorney, Thomas Van den Branden
- Power of attorney, Inge Goossens
- Power of attorney, Anne-Marie Schaerlaeken
23-10
State Gazette act
Resignations: Lies Dries (director) and Raf Peeters (director)Appointments: Antoine Van Brussel (director) and Patrick Van Der Perren (director) · Mandate compensation · Shareholding8 facts ▸
- General meeting, 02-09-2024
- Director resignation, Lies Dries (director)
- Director resignation, Raf Peeters (director)
- Director appointment, Antoine Van Brussel (director)
- Mandate compensation, Antoine Van Brussel
- Director appointment, Patrick Van Der Perren (director)
- Mandate compensation, Patrick Van Der Perren
- Shareholding, 10870, 100%
26-08
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren BV ovve CVBA (statutory auditor)Mandate compensation3 facts ▸
- General meeting, 06-05-2024
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV ovve CVBA
- Mandate compensation, Deloitte Bedrijfsrevisoren BV ovve CVBA
05-01
State Gazette act
Appointment: Raf Peeters (director)Mandate compensation · Shareholding6 facts ▸
- General meeting, 27-11-2023
- Board meeting, 15-11-2023
- Director appointment, Raf Peeters (director)
- Mandate compensation, Raf Peeters
- Director appointment, Raf Peeters (chair)
- Shareholding, enige aandeelhouder, 10870
Show earlier events
13-11
State Gazette act
Resignation: Christophe Van de Weyer (director)Appointment: Lies Dries (director) · Mandate compensation · Shareholding5 facts ▸
- General meeting, 05-10-2023
- Director resignation, Christophe Van de Weyer (director)
- Director appointment, Lies Dries (director)
- Mandate compensation, Lies Dries
- Shareholding, enige aandeelhouder, 10870
06-06
State Gazette act
Reappointment: Geert Kelchtermans (director)3 facts ▸
- General meeting, 02-05-2023
- Board meeting, 30-11-2022
- Director reappointment, Geert Kelchtermans (director)
28-12
State Gazette act
Resignation: Geert Rottier (director)Appointment: Geert Kelchtermans (director) · Mandate compensation4 facts ▸
- Board meeting, 30-11-2022
- Director resignation, Geert Rottier (director)
- Director appointment, Geert Kelchtermans (director)
- Mandate compensation, Geert Kelchtermans
24-05
State Gazette act
Reappointment: Christophe Van de Weyer (director)Mandate compensation3 facts ▸
- General meeting, 02-05-2022
- Director reappointment, Christophe Van de Weyer (director)
- Mandate compensation, Christophe Van de Weyer
22-02
State Gazette act
Statutes amendment · RestructuringMerger · Accounting effect · Capital5 facts ▸
- General meeting, 31-01-2021
- Merger, verrichting gelijkgesteld met fusie door overneming, 31-01-2021
- Accounting effect, 01-01-2022
- Statutes amendment
- Capital, €224.042,05
04-01
State Gazette act
Resignations: David Van Eynde (director) and Geert Rottier (chair of the board)Appointment: Christophe Van de Weyer (director) · Mandate term · Mandate compensation8 facts ▸
- Board meeting, 13-10-2021
- Director resignation, David Van Eynde (director)
- Board meeting, 09-12-2021
- Director resignation, Geert Rottier (chair of the board)
- Director appointment, Christophe Van de Weyer (director)
- Director appointment, Christophe Van de Weyer (chair of the board)
- Mandate term, tot de volgende gewone algemene vergadering die in 2022 zal worden gehouden
- Mandate compensation, Christophe Van de Weyer
29-12
State Gazette act
Restructuring · MiscellaneousMerger · Accounting effect · Shareholding5 facts ▸
- Merger, met fusie door overneming gelijkgestelde verrichting
- Accounting effect, 01-01-2022
- Shareholding, 100%
- Tax treatment, belastingneutraal; toepassing van de artikelen 117 en 120 in fine van het Wetboek der Registratie-, Hypotheek- en Griffierechten, artikel 211, 212 en 213 van he…
- Real estate, geen onroerend goed in eigendom
11-06
State Gazette act
Resignation: Bart Watteeuw (director)Appointment: Geert Rottier (chair of the board)3 facts ▸
- Board meeting, 17-03-2021
- Director resignation, Bart Watteeuw (director)
- Director appointment, Geert Rottier (chair of the board)
25-05
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)2 facts ▸
- General meeting, 03-05-2021
- Auditor reappointment, Deloitte Bedrijfsrevisoren CVBA
17-03
State Gazette act
Capital & sharesShareholding consolidation2 facts ▸
- Board meeting, 21-10-2020
- Shareholding consolidation, 13-07-2020
08-06
State Gazette act
Resignation: Stefan Bovy (director)Appointment: Geert Rottier (director) · Reappointments: Sven Huijbrechts, Olivier Malherbe and 2 others · Mandate compensation14 facts ▸
- Board meeting, 18-03-2020
- Director resignation, Stefan Bovy (director)
- Director appointment, Geert Rottier (director)
- General meeting, 04-05-2020
- Director reappointment, Sven Huijbrechts (director)
- Mandate compensation, Sven Huijbrechts
- Director reappointment, Olivier Malherbe (director)
- Mandate compensation, Olivier Malherbe
- Director reappointment, David Van Eynde (director)
- Mandate compensation, David Van Eynde
- Director reappointment, Bart Watteeuw (director)
- Mandate compensation, Bart Watteeuw
- +2 further facts in this act
17-07
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 28-06-2019
- Registered-office move, Merksemsesteenweg 148, 2100 Deurne
28-05
State Gazette act
Permanent representative: Koen Neijens2 facts ▸
- General meeting, 06-05-2019
- Permanent representative, Koen Neijens
01-06
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren BV ovve CVBA (statutory auditor)2 facts ▸
- General meeting, 07-05-2018
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV ovve CVBA
23-05
State Gazette act
Permanent representative: Nico HouthaeveAccounting effect · Mandate term4 facts ▸
- General meeting, 02-05-2016
- Permanent representative, Nico Houthaeve (permanent representative)
- Accounting effect, 01-01-2016
- Mandate term, tot het boekjaar eindigend op 31 december 2017
19-05
State Gazette act
Statutes amendment · Resignations & appointmentsCapital · Director confirmation5 facts ▸
- General meeting, 29-04-2015
- Statutes amendment
- Statutes amendment
- Capital, €224.042,05
- Director confirmation, CLEARMEDIA
07-04
State Gazette act
Appointment: DELOITTE Bedrijfsrevisoren (statutory auditor)Mandate compensation · Shareholding4 facts ▸
- General meeting, 11-03-2015
- Auditor appointment, DELOITTE Bedrijfsrevisoren (statutory auditor)
- Mandate compensation, DELOITTE Bedrijfsrevisoren
- Shareholding, volledig uitstaand maatschappelijk kapitaal, 6522
04-12
State Gazette act
Resignation: Sven Huijbrechts (chair of the board)Appointments: Bart Watteeuw (chair of the board) and Sven Huijbrechts (bestuurder van de raad van bestuur)4 facts ▸
- Board meeting, 17-09-2014
- Director resignation, Sven Huijbrechts (chair of the board)
- Director appointment, Bart Watteeuw (chair of the board)
- Director appointment, Sven Huijbrechts (bestuurder van de raad van bestuur)
01-09
State Gazette act
Resignations: Olivier Cognet, Olivier Malherbe and 2 othersAppointments: Bart Watteeuw, David Van Eynde and 3 others · Shareholding11 facts ▸
- General meeting, 18-08-2014
- Director resignation, Olivier Cognet (director)
- Director appointment, Bart Watteeuw (director)
- Director resignation, Olivier Malherbe (director)
- Director resignation, Sven Huijbrechts (director)
- Director resignation, Walter Van Uytven (director)
- Director appointment, David Van Eynde (director)
- Director appointment, Stefan Bovy (director)
- Director appointment, Olivier Malherbe (director)
- Director appointment, Sven Huijbrechts (director)
- Shareholding, volledig uitstaand maatschappelijk kapitaal, 6522
12-02
State Gazette act
Resignation: Courtoy Jean-Michel (bestuurder van categorie b)Appointment: Cognet Olivier (bestuurder van categorie b) · Mandate compensation8 facts ▸
- Board meeting, 08-04-2013
- Director resignation, Courtoy Jean-Michel (bestuurder van categorie b)
- Director appointment, Cognet Olivier (bestuurder van categorie b)
- Mandate compensation, Cognet Olivier
- General meeting, 06-05-2013
- Director resignation, Courtoy Jean-Michel (bestuurder van categorie b)
- Director appointment, Cognet Olivier (bestuurder van categorie b)
- Mandate compensation, Cognet Olivier
01-12
State Gazette act
Resignation: Vander Plaetse Stijn (bestuurder van categorie b)Appointment: Courtoy Jean-Michel (bestuurder van categorie b)4 facts ▸
- Board meeting, 09-02-2011
- Director resignation, Vander Plaetse Stijn (bestuurder van categorie b)
- Board meeting, 10-08-2011
- Director appointment, Courtoy Jean-Michel (bestuurder van categorie b)
24-12
State Gazette act
Appointments: VAN UYTVEN Walter, VANDER PLAETSE Stijn and 2 othersCapital increase · Statutes amendment · Mandate compensation14 facts ▸
- General meeting, 26/11/2010
- Capital increase, €6.441,66
- Capital increase, €143.558,34
- Statutes amendment
- Director appointment, VAN UYTVEN Walter (director)
- Director appointment, VANDER PLAETSE Stijn (director)
- Mandate compensation, VAN UYTVEN Walter
- Mandate compensation, VANDER PLAETSE Stijn
- Director appointment, HUIJBRECHTS Sven (director)
- Director appointment, MALHERBE Olivier Denise Thierry (director)
- Power of attorney, ClearMedia
- Board meeting, 26/11/2010
- +2 further facts in this act
01-12
State Gazette act
IncorporationAppointments: Sven HUIJBRECHTS (director) and Olivier MALHERBE (director) · Demerger · Founding capital14 facts ▸
- Incorporation, 26-11-2010
- Demerger, partial split, 12-10-2010
- Founding capital, €74.042,05
- Net-asset statement, 31-08-2010
- Accounting effect, 01-09-2010
- Director appointment, Sven HUIJBRECHTS (director)
- Director appointment, Olivier MALHERBE (director)
- Director appointment, Olivier MALHERBE (managing director)
- Mandate compensation, Sven HUIJBRECHTS
- Mandate compensation, Olivier MALHERBE
- Power of attorney, Benoît De Cleene
- Power of attorney, Yves De Deken
- +2 further facts in this act
Directors · office · real estate
Board 5
Day-to-day management 1
Statutory auditor 1
2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11012A0143/00F000 | Flanders | 5.0 ha | 1 · 3.5 ha | - |
| 22552G0003/00S009 | Flanders | 2,413 m² | 1 · 501 m² | 14.3 m · 2 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Sven Huijbrechts |
|
| Geert Kelchtermans |
|
| Lies Dries |
|
| Patrick Van Der Perren |
|
| Christophe Kourtis |
|
| Deloitte Bedrijfsrevisoren BV ovve CVBA |
|
| Antoine Van Brussel |
|
| Olivier Malherbe |
|
| Raf Peeters |
|
| Christophe Van de Weyer |
|
| Geert ROTTIER |
|
| David Van Eynde |
|
| Bart WATTEEUW |
|
| Stefan Bovy |
|
| Walter Van Uytven |
|
| Cognet Olivier |
|
| Jean-Michel COURTOY |
|
| VANDER PLAETSE Stijn |
|
Articles of association
Full purpose
Zowel voor eigen rekening als voor rekening van derden het aanbieden van datacenter en hosting diensten alsook aanverwante diensten en producten zowel in binnen- als buitenland. Deze opsomming is niet beperkend: de vennootschap mag alle doen wat rechtstreeks of onrechtstreeks kan bijdragen tot de verwezenlijking van haar doel in de ruimst mogelijke zin. De vennootschap kan tot verwezenlijking van dit doel alle noodzakelijke en nuttige verrichtingen of maatregelen nemen, gelijkaardige of aanverwante ondernemingen alsmede niet aanverwante ondernemingen verwerven, in dergelijke ondernemingen deelnemen, samenwerkingscontracten sluiten, deelnemen aan tijdelijke of niet in de tijd begrensde verenigingen, licenties en andere gelijkaardige rechten in binnen- en buitenland toestaan. Zij mag zich voor deze vennootschappen en verenigingen borg stellen of aval verlenen, voorschotten en krediet toestaan, hypothecaire of andere waarborgen verstrekken. De vennootschap kan alle commerciële, financiële en handelsverrichtingen van roerende en onroerende aard stellen die rechtstreeks of onrechtstreeks met haar doel verband houden en de vennootschap kan ook functies van bestuurder of vereffenaar van andere vennootschappen uitoefenen, ongeacht welk doel deze hebben. De vennootschap mag alle roerende of onroerende goederen, materialen en benodigdheden verwerven, huren of verhuren, vervaardigen, overdragen of ruilen en, in het algemeen, alle commerciële, industriële of financiële handelingen verrichten, die rechtstreeks of onrechtstreeks in verband staan met haar doel, met inbegrip van de onderaanneming in het algemeen, en de uitbating van alle intellectuele rechten en industriële of commerciële eigendommen die er betrekking op hebben.
Structure & network
Owners and holdings
1 owner · 1 holdingChain of control
- Belgische Staat
- FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ
- PROXIMUS
- Proximus NXT IT
- ClearMedia
Highest known parent: Belgische Staat. The sources do not say who stands above it.
Owners 1
- Proximus NXT ITparent100%
Holdings 1
- Sourceact 29-12-2021100%
According to the 2025 annual accounts of ClearMedia 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
10 connected companiesShow 6 more companies with a shared director
Acquisitions and mergers
2 transactionsCapital and shareholders
- Proximus NXT IT (BE 0826.942.915) 10,870 shares · 100%
- Proxímus ICT (BE 0826.942.915) enige aandeelhouder · 10,870 shares
- Proximus ICT (BE 0826.942.915) enige aandeelhouder · 10,870 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 22-02-2022 Capital stated in 2 acts · 224,042.05 EUR · 10,870 shares
- 24-12-2010 Capital increase of 6,441.66 EUR · to 80,483.71 EUR · 870 new shares · in cash
- 24-12-2010 Capital increase of 143,558.34 EUR · to 224,042.05 EUR · no new shares · from reserves
- 01-12-2010 Incorporation · 74,042.05 EUR · 10,000 shares
Similar companies · same sector, comparable size
Company details
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 1 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.