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CONPROSYS

Active Public limited companyfounded 1998active for 28 yearsNeerlandweg 25, 2610 AntwerpKBO/BCE: BE 0463.471.839
CONPROSYS
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Overview

Lifetime

20 annual accounts with figures on one time axis, 27 filings since 1999
peak €302,365 (2007)
€141,271 
lowest -€118,207 (2025)
-€118,207▼ €33,956
peak €2.7m (2018)
€2.4m▼ 4.7%
€1.2m▲ 4.9%
peak 1.5 FTE (2024)
-not published
Board9 names since 2019
3 directorsKoen Slegers and 2 others
Documentsfilings and deeds
02-07-202629 days before the deadline
2025financial year
Loss of €118,207Resignation: Mathieu Slegers (director) 14-02

Key points

from the 2025 annual accounts

Losses

-€316,356 in four years
-80,4512022-33,4482023-84,2512024-118,2072025

Every financial year from 2022 to 2025 closed with a loss. 2025 was the heaviest.

Turnover

≈ €230,000 estimated

The accounts state no turnover.

Filings

27 annual accounts since 1999
AprilJune31 JulyOctober200020102020

Seven of the last ten came late. The 2024 accounts came latest: 97 days after the end of the period.

Group

4 companies controlled

Heads a group.

Position in the sector

-€118,207

Lower net result than 89% of companies in head offices and management consultancy. Sector median €53,814 · 3,872 companies.

Checked score

89
Excellent
Financially stronger than 30% of small companies in head offices and management consultancy (NACE 70)
Probability in this band: under 0.55%
Bankruptcy probability within 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%

The dashed line is the sector median: 0.1% across 4,522 companies (NACE 70, small).

About 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 12-2024: 0.1% 01-2025: 0.1%● unchanged vs 12-2024 02-2025: 0.1%● unchanged vs 01-2025lowest value 03-2025: 0.1%● unchanged vs 02-2025lowest value 04-2025: 0.1%● unchanged vs 03-2025 05-2025: 0.1%● unchanged vs 04-2025 06-2025: 0.1%● unchanged vs 05-2025 07-2025: 0.1%● unchanged vs 06-2025 08-2025: 0.1%● unchanged vs 07-2025 09-2025: 0.2%▲ +0.1 percentage points vs 08-2025 10-2025: 0.3%▲ +0.1 percentage points vs 09-2025 11-2025: 0.3%● unchanged vs 10-2025 12-2025: 0.6%▲ +0.3 percentage points vs 11-2025 01-2026: 0.6%● unchanged vs 12-2025 02-2026: 0.6%● unchanged vs 01-2026 03-2026: 0.7%▲ +0.1 percentage points vs 02-2026 04-2026: 0.7%● unchanged vs 03-2026 05-2026: 0.7%● unchanged vs 04-2026highest value 06-2026: 0.7%● unchanged vs 05-2026 07-2026: 0.7%● unchanged vs 06-2026 08-2026: 0.2%▼ -0.5 percentage points vs 07-2026 09-2026: 0.2%● unchanged vs 08-2026 10-2026: 0.1%▼ -0.1 percentage points vs 09-2026 11-2026: 0.1%● unchanged vs 10-2026

Financial strength
Average

92-2equity 67.4% of total assets
36-2short-term debt 32.6% · cash 0.4%
29-3return on assets -3.3%

Score breakdown

raises risk
Liquidity: current ratio 0.59, cash €15,212
2 of the last 3 accounts late
lowers risk
Size: total assets €3.6m
Figures for financial year 2025 (filed on 02-07-2026)
Calculation

The band follows from the bankruptcy probability. 10 more points roughly halve it.

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 70, small). It does better than 64% of them on solvency, 21% on liquidity, 16% on profitability and 20% on growth.

The bankruptcy probability was computed on 08-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

The probability rests on the annual accounts with balance sheet date 31-12-2025.

Of the companies with a bankruptcy probability in the very low class on 30-06-2025, 0.1% went bankrupt within twelve months.

Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).

Credit verdict

Credit of up to €210,000 on 30-day terms is acceptable

Liquidity is insufficient, with a current ratio of 0.59 (0.67 in 2024), below 1. Short-term debt is 32.6% and cash 0.4% of total assets. 32.6% of the assets are financed with debt and provisions.

Credit check for an amount and term of your choice

Show the recommended maximum and see how the verdict changes with amount, term and advance.

The scores and ratios are Checked's own calculations, not a credit decision.

Signals

Six signals.
lowers riskraises riskneutral
raises risk · Liquidity: current ratio 0.59, cash €15,212
NBB · annual accounts
lowers risk · Size: total assets €3.6m
Companies of this size fail less often. How much that weighs depends on the rest of the company's profile.
NBB · annual accounts
raises risk · 2 of the last 3 accounts late
NBB · filings
lowers risk · Figures for financial year 2025 (filed on 02-07-2026)
NBB · annual accounts
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025
Net result per financial year
1819202122232425
2018 to 2025 · latest year -€118,207
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 02-07-2026, 29 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
29 days early
2024
97 days late
2023
61 days late
2022
29 days late
2021
22 days late
2020
30 days late
2019
2 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

The company filed its last 7 accounts on average 30 days after the deadline. In the sector (NACE 70), the median for financial year 2024 was 9 days before the deadline, and 32% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 29 August (4 of the last 5 accounts filed within 58 days either side of that date).
Companies Code · seven months
Where today falls in the filing period
08-11-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
That holds for every publication since 2021.
KBO publications

Board and ownership

GG
Gunther Gielen
General manager
KS
Koen Slegers
Director
HD
Hilary Dalton
Director, since 21-08-2024

Shares in 4 companies, including CONTROL & PROTECTION AUTOMATION and CONTROL AND PROTECTION

Board & ownership

Recent changes

Appointment: Eline Verelst (director) Resignation: Eline Verelst (director) · General meeting of 04-06-2026 · Gazette deed
Registered in the Peppol Directory Reachable for e-invoices through 0208:0463471839
Resignation: Mathieu Slegers (director) Gazette deed
2 directors appointed, 3 resignations Resignations: Tim Thyssen (managing director), Bart Janssen and Kristof Van Doorne · Appointments: Hilary Dalton and Gunther Gielen (director general) · Board meeting of 02-10-2024 · Gazette deed
All 42 events

Comparable companies

same main activity, similar in size and age
Company
CONPROSYS Antwerp €3.6m €141,271 67.4% -
CHAX INVEST Beerse €3.7m €113,730 32.6% -
GESKI Sint-Martens-Latem €3.0m €159,483 99.1% -
DIGI EUROPEAN CENTRE Antwerp €3.3m €101,843 82.5% -
RESIDENTIE LAMBERTUSHOF Turnhout €3.8m €138,119 -57.7% -
MORELAND Schoten €2.0m €150,694 23.3% -
MMP Heeren Turnhout €3.5m €107,597 -1.8% -

These companies have the same main activity as CONPROSYS: activities of head offices (NACE 70100). They are comparable in size and age: total assets between €2m and €3.8m, founded between 1995 and 2005.

Official details

Source: KBO
Status
Active since 02-06-1998Normal situation
Activity
Activities of head officesNACE 70100and 1 other
Establishment unit
2.087.164.8362610 Antwerp, since 04-06-1998
Financial year end
31 December
Peppol
Reachable since 05-12-2025
Company details

Annual accounts 2025

€141,271
€118,207▲ 40.3%
€2.4m▼ 4.7%
€3.6m▼ 1.7%
Filing
Filed on 02-07-2026, 29 days before the end of the filing period
Financials

Companies linked to CONPROSYS

Insights on CONPROSYS

CONPROSYS has existed since 1998. In 2007 the gross margin rose from €122,598 to €302,365.

In 2024, three directors stepped down.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2025

full format, filed on 02-07-2026, 29 days before the deadline
€141,271
-€85,004
▼ €4,013
-
-
67.4%
▼ 2.1 percentage points
0.59
▼ 0.09

Money flows

no detail for 2025

Balance sheet

balance sheet total €3.6m on 31-12-2025
What the company ownsHow it is paid for

in €m

in euro

Position in the sector

Compare with sector

67.4%

Higher than 62% of 3,873 companies in 2025.

0.59

Higher than 27% of 3,727 companies in 2025.

-3.3%

Higher than 13% of 3,849 companies in 2025.

CONPROSYS Middle half of the sector 80% of the sector Full accounts in head offices and management consultancy (NACE 70)

Net result: bottom quarter · Equity: middle half · Balance sheet total: middle half · Working capital: bottom quarter

Staff

Staff costs divided by the average number of full-time equivalents.

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend20252024202320222021202020192018201720162015201420132012201120102009200820072006
Balance sheet: assets
20/58 3.6m3.7m4.0m3.4m3.2m2.8m2.9m2.8m2.9m3.0m3.1m2.8m2.9m3.0m2.8m2.8m2.8m2.8m2.9m2.8m
21/28 2.9m2.9m2.9m2.9m2.9m2.7m2.7m2.7m2.7m2.7m2.7m2.7m2.7m2.7m2.7m2.7m2.7m2.8m2.8m2.8m
28 2.9m2.9m2.9m2.9m2.9m2.7m2.7m2.7m2.7m2.7m2.7m2.7m2.7m2.7m2.7m2.7m2.7m2.8m2.8m2.8m
280/1 -2.9m2.9m2.9m2.9m2.7m2.7m2.7m2.7m-2.7m2.7m2.7m2.7m2.7m-----
280 -2.9m2.9m2.9m2.9m2.7m2.7m2.7m2.7m-2.7m2.7m2.7m2.7m2.7m-----
282/3 -----0--------------
284/8 -0------------------
284 -0------------------
29/58 685,654748,6791.1m483,359263,59660,426166,80746,582134,613231,258392,77786,435150,148281,35944,46745,78271,03426,847115,69465,094
3 -000000-------------
40/41 670,442734,882811,592290,625252,74359,622155,863804------31,51631,51642,35011856,0006,757
40 558,958625,010727,688209,117166,945-------------56,0006,757
41 111,484109,87283,90481,50885,79859,622155,863804------31,51631,51642,350118--
54/58 15,21213,797192,96112,73410,85380410,9447,547134,61356,25862,87286,4355,14831,35912,95114,26628,68426,63659,60438,275
490/1 -060,000180,000--038,231-175,000329,905-145,000250,000---949020,062
Balance sheet: equity and liabilities
10/49 3.6m3.7m4.0m3.4m3.2m2.8m2.9m2.8m2.9m3.0m3.1m2.8m2.9m3.0m2.8m2.8m2.8m2.8m2.9m2.8m
10/15 2.4m2.5m2.6m2.7m2.7m2.7m2.7m2.7m2.5m2.6m2.7m2.6m2.1m2.1m1.8m1.6m1.1m1.1m933,927645,072
10/11 61,97361,97361,97361,97361,97361,97361,97361,97361,97361,97361,97361,97361,97361,97361,97361,97361,97361,97361,97361,973
10 61,97361,97361,97361,97361,973---------------
100 61,97361,97361,97361,97361,97361,97361,97361,97361,97361,97361,97361,97361,97361,97361,97361,97361,97361,97361,97361,973
13 2.4m2.5m2.7m2.7m2.7m2.7m2.7m2.7m2.4m2.6m2.6m2.6m2.1m2.0m1.7m1.5m1.1m1.1m871,954583,099
130/1 6,1976,1976,1976,1976,1976,197--------------
130 6,1976,1976,1976,1976,1976,1976,1976,1976,1976,1976,1976,1976,1976,1976,1976,1976,1976,1976,1976,197
132 435,000435,000435,000435,000435,000435,000435,000435,000435,000435,000435,000435,000435,000435,000435,000435,000435,000435,000435,000435,000
133 1.9m2.0m2.2m2.2m2.2m2.2m2.2m2.2m2.0m2.1m2.2m2.1m1.6m1.6m1.3m1.1m610,737616,370430,757141,902
14 -0-113,899-80,451---------------0
17/49 1.2m1.1m1.3m731,845421,63146,193150,64328,606384,032309,057447,765183,444734,193908,350964,8281.2m1.7m1.7m2.0m2.2m
42/48 1.2m1.1m1.3m731,845421,63146,193150,64328,606384,032309,057447,765183,444734,048908,350964,8281.2m1.7m1.7m1.9m2.1m
43 ------------------1.9m2.1m
439 ------------------1.9m2.1m
44 231,375162,185205,351260,549157,544-----83274200200------
440/4 231,375162,185205,351260,549157,544-----83274200200------
45 29,18389,50172,24130,363--01,2091,3002,40088,17653,4112004,50011,1788,2005503,250--
450/3 7,53384,79772,24130,363--01,2091,3002,40088,17653,4112004,50011,1788,2005503,250--
454/9 21,6504,704------------------
47/48 909,485863,1761.1m440,933264,08646,193150,64327,397382,732306,657359,507129,759733,648903,650953,6501.2m1.7m1.7m2,697-
492/3 ------------145-----22,25773,209
Income statement
70/76A -925,8561.0m954,007377,423-097------------
70 -924,0091.0m952,954377,423---------------
74 -1,84601,053----------------
9900 141,271---------419------139-388-134302,365122,598
60/66A -1.0m1.0m1.2m459,1571,3241,3861,2601,030-1,7141,9971,5691,7231,050-----
61 -873,5231.0m1.1m458,14735642029668-553687411399144-----
62 225,050129,172------------------
640/8 1,2244,15259016,2401,0099689669649621,1601,1611,3101,1581,3249071,1071,1061,1041,1221,008
9901 -85,004-80,991-29,210-198,262-81,733-1,324-1,386-1,163-1,030-1,579-1,714-1,997-1,569-1,723-1,050-1,246-1,494-1,238301,243121,590
75/76B 19865669120,659153,8640150,643268,887100,000175,000379,905669,14745,000300,011200,011500,02682,010190,872--
75 19865669120,659153,8640150,643268,887100,000175,000379,905669,14745,000300,011200,011500,02682,010190,872--
750 --0118,000150,0000150,643268,851100,000-379,905669,14745,000300,000200,000-----
751 -06692,6593,864-036-----1111-----
752/9 -65------------------
65/66B 2,1379364,9072,84874860742641841228653423154192742961,153195538316
65 2,1379364,9072,84874860742641841228653423154192742961,153195538316
650 -09712,0171-----0---------
652/9 -9363,936832747607426418412-65342315419274-----
9903 -86,942-81,862-33,448-80,45171,382-1,931148,831267,30598,558173,393377,538667,10843,117297,868198,687498,48479,363189,440300,705121,274
67/77 31,2642,388----0-911,3282,4155,61110,9251714,4992,9808,1925443,82611,8502,000
670/3 -2,388------1,328-5,70011,0002004,5023,022-----
77 ------091--897529342-----
9904 -118,207-84,251-33,448-80,45171,382-1,931148,831267,39697,230170,978371,926656,18342,946293,369195,707490,29278,819185,614288,855119,274
9905 -118,207-84,251-33,448-80,45171,382-1,931148,831267,39697,230170,978371,926656,18342,946293,369195,707490,29278,819185,614288,855119,274
Appropriation of the result
9906 -118,207-198,150-113,899-80,45171,382-1,931148,831267,39697,230170,978371,926656,18342,946293,369195,707490,29278,819185,614288,855119,274
14P 0-113,899-80,451-----------------
791/2 118,207198,150--01,9311,813-171,621193,788329,905169,147----84,452---
792 -198,150--01,9311,813-171,621-329,905169,147--------
691/2 ------0267,396-170,978371,926656,18342,946293,369195,707490,29278,819185,614288,85573,392
6921 ------0267,396-170,978371,926656,18342,946293,369195,707490,29278,819185,614288,85573,392
694/7 ---071,3820150,643-268,851193,788329,905169,147----84,452--45,882
694 ---071,3820150,643-268,851193,788329,905169,147----84,452--45,882
Social balance sheet
9087 -1.5------------------
Hours worked1013 -----00-------------
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 7 older financial years (1999-2005) were filed as documents without figures as data, scans for example.

The notes to these accounts have 3 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the accounts filed with the NBB.

Source: Annual accounts 2025 at the NBB, filed on 02-07-2026.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2025 full format 02-07-2026 2026-00245321 PDF
31-12-2024 full format 05-11-2025 2025-00563956 PDF
31-12-2023 full format 30-09-2024 2024-00487034 PDF
31-12-2022 full format 29-08-2023 2023-00411934 PDF
31-12-2021 full format 22-08-2022 2022-20325885 PDF
31-12-2020 full format 30-08-2021 2021-59500547 PDF
31-12-2019 full format 29-07-2020 2020-38400571 PDF
31-12-2018 full format 30-08-2019 2019-61600178 PDF
31-12-2017 full format 30-08-2018 2018-57000572 PDF
31-12-2016 abbreviated format 28-07-2017 2017-38300026 PDF
31-12-2015 full format 06-07-2016 2016-29400442 PDF
31-12-2014 full format 09-07-2015 2015-29100113 PDF
31-12-2013 full format 02-07-2014 2014-28000239 PDF
31-12-2012 full format 18-07-2013 2013-32700054 PDF
31-12-2011 full format 03-07-2012 2012-25400348 PDF
31-12-2010 abbreviated format 17-06-2011 2011-17700321 PDF
31-12-2009 abbreviated format 25-06-2010 2010-22100183 PDF
31-12-2008 abbreviated format 02-07-2009 2009-34700285 PDF
31-12-2007 abbreviated format 25-09-2008 2008-75000094 PDF
31-12-2006 abbreviated format 21-09-2007 2007-73300024 PDF
31-12-2005 abbreviated format 14-11-2006 2006-87203171 PDF
31-12-2004 abbreviated format 09-09-2005 2005-67303241 PDF
31-12-2003 abbreviated format 30-06-2004 2004-36404668 PDF
31-12-2002 abbreviated format 12-09-2003 2003-66400370 PDF
31-12-2001 abbreviated format 31-07-2002 2002-44504594 PDF
31-12-2000 abbreviated format 02-08-2001 2001-47405170 PDF
31-12-1999 abbreviated format 26-07-2000 2000-46201919 PDF

Subsidies and aid

Flemish government 2024 to 2025, 2 entries, €458 awarded, €458 paid

Subsidie voor opleiding en advies voor kmo's en zelfstandigen (kmo-portefeuille)
€458
Year Entries AwardedPaid
2025 1 €345€458
2024 1 €113€0

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend20252024202320222021202020192018201720162015201420132012201120102009200820072006
0--10,000172,268--------------1.4m
1,415-179,164180,2271,88110,048-10,1403,397-127,06678,355-6,614-23,56281,287-26,21118,407-1,315-14,4182,049-32,96821,329-
-484,391-366,184-281,934-248,486-158,03514,23316,16417,977-249,419-77,798-54,988-97,009-583,900-626,992-920,361-1.1m-1.6m-1.7m-1.8m-2.1m
--8.8%-2.9%-20.8%-21.7%---------------
67.4%69.5%66.1%78.4%86.6%98.3%94.8%99.0%86.5%89.5%85.6%93.5%74.4%69.7%65.1%58.0%39.9%40.0%32.3%22.7%
0.590.670.790.660.631.311.111.630.350.750.880.470.200.310.050.040.040.020.060.03
0.480.440.510.280.150.020.060.010.160.120.170.070.340.430.540.721.511.502.093.40
-4.9%-3.3%-1.3%-3.0%2.6%-0.1%5.4%9.8%3.9%6.5%14.0%25.0%2.0%14.0%10.9%30.6%7.1%16.6%30.9%18.5%
-3.3%-2.3%-0.8%-2.4%2.3%-0.1%5.2%9.7%3.4%5.8%11.9%23.4%1.5%9.8%7.1%17.7%2.8%6.6%10.0%4.2%
-247 days264 days80 days161 days---------------
-68 days72 days84 days126 days-----54 days145 days178 days183 days------

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Investments

fixed assets acquired
Item20252024202320222021
Financial fixed assets€0--€10,000€172,268

Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)

Insights on CONPROSYS

The operating result for 2025 is a loss of €85,004, larger than the loss of €80,991 in 2024. It is the lowest result since 2022.

Debt's share of the balance-sheet total rises from 30.5% to 32.6%. Equity is lower and debt is higher.

Board & ownership

Board

2 directors, 1 in day-to-day management, last change in September 2026
Koen Slegers
Director
in office according to the deed of 07-02-2020
earlier managing director, until 18-03-2022
listed in the 2025 annual accounts, filed on 02-07-2026
Hilary Dalton
Director
since 21-08-2024
listed in the 2025 annual accounts, filed on 02-07-2026
Gunther Gielen
Director general
appointed by deed of 07-11-2024
Gunther Gielen
Signing authorityThe articles say who may bind the company, for example by signing a contract.
A managing director alone
deed of 23-05-2022

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
Koen Slegers
Director
Hilary Dalton
Director
Gunther Gielen
Director general
Eline Verelst
Director
Mathieu Slegers
Director
Tim Thyssen
Managing director
Bart Janssen
Director
Kristof Van Doorne
Director
Guy Denis
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Koen Slegers
    • Director, since before 30-08-2019
    • Managing director and chair of the board, from before 30-08-2019 to 18-03-2022
  • Hilary Dalton
    • Director, since before 31-12-2023
  • Gunther Gielen
    • Director general, appointed by deed of 07-11-2024, still in office
  • Eline Verelst
    • Director, from before 31-12-2025 to 08-09-2026
  • Mathieu Slegers
    • Director, from before 30-08-2019 to 16-01-2025
    • Chair of the board, appointed by deed of 23-05-2022, ended, last mentioned on 23-05-2022
  • Tim Thyssen
    • Director, from before 31-12-2021 to 21-08-2024
    • Managing director, appointed by deed of 23-05-2022, until 19-09-2024
  • Bart Janssen
    • Director, from before 31-12-2021 to 09-09-2024
  • Kristof Van Doorne
    • Director, from before 31-12-2021 to 09-09-2024
  • Guy Denis
    • Director, from before 30-08-2019 to 18-03-2022

See the board, name and registered office on a given date →

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€61,973.38
Shares
200 in the 2024 annual accounts
Contribution per share
€310
Equity per share
€12,091 in 2025
Source
deed of 17-03-2022

Articles of association

deed of 17-03-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering kan bij gewone meerderheid aan bepaalde bestuurders bezoldiging toekennen, in principe onbezoldigd”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 16:00

Network & group

Holdings

own 2025 accounts, the bar shows equity in euros
This companyCONPROSYS3 holdings, 2 countries 2025 accounts

Belgium 2 Equity Result

Europe 1 Equity Result

Source: list of holdings in its own 2025 accounts. Every holding stands with its own latest accounts.

At the same address

Neerlandweg 25, 2610 Antwerp · 3 other companies
CONTROL AND PROTECTION
registered office since 06-07-1976 · founded in 1976
 3.5 FTE (2025)
0416.203.046
KBS-Systems
registered office since 26-02-1986 · founded in 1986 · negative equity (2025)
 31 FTE (2025)
0428.577.177
CONTROL & PROTECTION AUTOMATION
registered office since 24-04-1996 · founded in 1996 · negative equity (2025)
 12 FTE (2025)
0457.386.771

Holdings and subsidiaries

4 holdings

Holdings 4

Share, source and own figures per holding (3)

Source for every holding own accounts 2025

  • CONTROL & PROTECTION AUTOMATIONsubsidiary
    Equity -€1.5m Profit of €73,616 in 2025 (loss of €402,921 in 2024) Checked score 50
    100%
  • CONTROL AND PROTECTIONsubsidiary
    Equity €2.8m Loss of €144,567 in 2025 (profit of €395,610 in 2024) Checked score 82
    100%
  • KBS-Systemssubsidiary
    Equity -€1.0m Loss of €755,579 in 2025 (loss of €758,265 in 2024) Checked score 31
    100%+ 0% via subsidiaries
Holdings through the years 2008 to 2025
Holdings through the years
Name200820092010201120122013201420152016201720182019202020212022202320242025
CONTROL & PROTECTION AUTOMATIONNL 100%
CONTROL AND PROTECTION 99.99%100%
KBS-Systems 95.2%100%
KBS Systems FranceFR 100%

Source: list of holdings in its own accounts

Connections & network

2 current directors
Depth

The network starts from the directors of CONPROSYS. Every other company they run is a node.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

42 events since 1998

Deadline for the 2026 accounts: 31-07-2027

2026
Appointment: Eline Verelst (director)Resignation: Eline Verelst (director) · General meeting of 04-06-20263 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBfull format · 29 days before the deadline
2025
Weakest financial year net -€118,207 The net result drops to -€118,207, the lowest from 2006 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0463471839
Annual accounts 2024 filed PDFfull format · 97 days late
Resignation: Mathieu Slegers (director)1 point ▸

Open the deed in the Belgian Official Gazette

2024
2 directors appointed, 3 resignationsResignations: Tim Thyssen (managing director), Bart Janssen and Kristof Van Doorne · Appointments: Hilary Dalton and Gunther Gielen (director general) · Board meeting of 02-10-202411 points ▸
  • General meeting, 21-08-2024
  • Director resignation, Tim Thyssen, mentioned twice in the deed
  • Director appointment, Hilary Dalton, mentioned twice in the deed
  • General meeting, 09-09-2024
  • Director resignation, Bart Janssen
  • Director resignation, Kristof Van Doorne
  • Board meeting, 19-09-2024
  • Director resignation, Tim Thyssen (managing director)
  • Board meeting, 02-10-2024
  • Director appointment, Gunther Gielen (director general)
  • Power of attorney, Gunther Gielen (director general)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 61 days late
2023
Annual accounts 2022 filed PDFfull format · 29 days late
2022
Annual accounts 2021 filed PDFfull format · 22 days late
4 directors appointed, 2 resignations, 2 reappointmentsReappointments: Mathieu Slegers and Koen Slegers · Appointments: Tim Thyssen (managing director), Kristof van Doorne, Bart Janssen and Mathieu Slegers (chair of the board) · Resignations: Guy Denis and Koen Slegers (managing director) · General meeting of 18-03-202213 points ▸

Open the deed in the Belgian Official Gazette

Purpose change · Amendment of the articlesCapital of €61,973.38, 200 shares · General meeting of 08-03-20224 points ▸
  • General meeting, 08-03-2022
  • Capital, €61,973.38, 200 shares
  • Registered office clause, Neerlandweg 26, 2610 Antwerpen
  • Power of attorney, Paul WELLENS
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2021
Back to profit net €71,382 The net result is €71,382, after one loss-making year.
Annual accounts 2020 filed PDFfull format · 30 days late
2020
Annual accounts 2019 filed PDFfull format · 2 days before the deadline
3 directors reappointedDenis Guy, Slegers Koen (managing director and chair of the board) and Slegers Mathieu · General meeting of 30-08-20196 points ▸

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFfull format · 30 days late
2018
Liquidity more than quadruples current ratio 1.63 The current ratio rises from 0.35 to 1.63. Short-term debt falls from €384,032 to €28,606.
Annual accounts 2017 filed PDFfull format · 30 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 3 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 25 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 22 days before the deadline
2014
Highest result from 2006 to 2025 net €656,183 ▲1,428% The net result of €656,183 is the highest of those years.
Annual accounts 2013 filed PDFfull format · 29 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 13 days before the deadline
2012
Equity above €2m equity €2.1m ▲16.3% Equity rises from €1.8m to €2.1m.
Annual accounts 2011 filed PDFfull format · 28 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 44 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 36 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 29 days before the deadline
2008
Equity above €1m equity €1.1m ▲19.9% With a profit in every financial year since 2006, equity grows to €1.1m.
Annual accounts 2007 filed PDFabbreviated format · 56 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 52 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1998
First establishment Neerlandweg 25, Antwerp
Incorporation published on 12-06-1998

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

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

CONPROSYS was incorporated on 2 June 1998.1 The board currently has 2 members.2 Turnover grew from €377,423 in 2021 to €924,009 in 2024.3

  1. 1KBO register
  2. 2National Bank, annual accounts 2025
  3. 3National Bank, annual accounts 2021 and 2024

Company details

Identity

Enterprise number
0463.471.839
VAT number
BE 0463.471.839
Peppol ID
0208:0463471839
Other Peppol ID
9925:BE0463471839
Legal form
Public limited company
Status
Active, normal situation
Founded
02-06-1998
Financial year
ends on 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 16:00
deed of 17-03-2022 (in Dutch)
Peppol
Reachable since 05-12-2025Follow this company and you will hear the next morning if it leaves the Peppol register.
Name
CONPROSYS in Dutch
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 17-03-2022 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 17-03-2022 (in Dutch)

Activities

NACEBEL 2025
VAT activities
70100 Activities of head offices main activity
70200 Business and other management consultancy
Social security (RSZ) activities
70100 Activities of head offices main activity
Codes under NACEBEL 2008
VAT activities
70100 Activities of head offices main activity
70220 Business consulting
Social security (RSZ) activities
70100 Activities of head offices main activity
Codes under NACEBEL 2003
74152 main activity
74142

Registered office and establishments

1 establishment
Establishment Since Unit number
Neerlandweg 25 registered office 2610 Antwerp 04-06-1998 2.087.164.836

Buildings and parcels at the address

Ground area
815 m²
Buildings
1,304 m²
Volume, LiDAR
8,053 m³
Tallest building
8.9 m
Buildings to scale, each on its own parcel
1,304 m², 8.9 m 1,304 m², 8.9 m

Location

registered office establishment The establishment unit on the map
4 companies at this address See who is registered here

Parcels

Cadastral parcelArea Buildings Height / floors
11463D0430/00W000815 m² 1 · 1,304 m² 8.9 m · 2

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