DIGICHAMBERS
ActiveSummary
DIGICHAMBERS has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €686,848 and a net result of €31,405. Equity has been growing by about 3.8% per year since 2018. Its solvency ranks better than 95% of 224 sector peers (NACE 63, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Overview
Overview
Official details
Source: KBO- Status
- Active since 17-06-2008 Normal situation
- Registered office
- 11 active companies are registered at this address Source: KBO register, as of 4 November 2026.
- Activity
- Computing infrastructure, data processing, hosting and related activities NACE 63100
- Establishment unit
- 2.171.459.519 1040 Etterbeek, since 30-05-2008
- Financial year end
- 31 December
- Peppol
- Reachable since 03-02-2026
Board and ownership
- Voka - KvK Antwerpen-WaaslandDirector · permanent representative Luc Luwel
- Voka - Kvk LimburgDirector · permanent representative Johann Leten
- Voka - KvK Mechelen-KempenDirector · permanent representative Tom Laveren
- Auditor
- VRC BEDRIJFSREVISOREN
Financial position
- Bankruptcy probabilitywithin 12 months
- < 0.1%
- Gross margin
- €85,028
- ▼ 1.4%
- Turnover
- ≈ €240,000
- estimated
- Profit
- €31,405
- ▼ 1.9%
- Equity
- €686,848
- ▲ 4.8%
- Total assets
- €713,484
- ▲ 6.1%
Score breakdownlowers riskEquity €686,848 (96.3% of total assets)Size: total assets €713,484Figures for financial year 2025 (filed on 20-07-2026)Liquidity: current ratio 23.11, cash €83,305Show the evidence
Checked score
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
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 63, micro). It does better than 86% of them on solvency, 53% on liquidity, 41% on profitability and 51% on growth.
The bankruptcy probability was computed on 04-11-2026 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.
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 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
The company filed its last 7 accounts on average 19 days before the deadline. In the sector (NACE 63), the median for financial year 2024 was 9 days before the deadline, and 32% of those companies filed late.
Searched, nothing found (2)
Financials
Financials · financial year 2025, full format
Annual accounts 2025 filed on 20-07-2026 at the NBB all 18 filings
Every figure per financial year
The operating result for 2025 is 0% lower than in 2024.
The turnover shown is an estimate from the gross margin.
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Intangible fixed assets | €60,254 | €66,497 | €22,928 | €29,370 | €55,406 |
| Depreciation and write-downs of the year | €85,339 | €91,843 | €66,737 | €47,146 | €46,032 |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €87,004 | €97,728 | €81,137 | €85,339 | €91,843 | €66,737 | €47,146 | €46,032 | ▼ 2.4% |
| Gross operating margin9900 | €95,187 | €136,652 | €105,692 | €124,297 | €127,181 | €95,189 | €86,244 | €85,028 | ▼ 1.4% |
| Operating profit (loss)9901 | €8,182 | €38,923 | €24,555 | €38,958 | €35,337 | €28,452 | €39,098 | €38,996 | ▼ 0.3% |
| Financial income75/76B | - | - | - | €0 | - | €697 | €2,922 | €2,882 | ▼ 1.3% |
| Recurring financial income75 | €534 | €123 | €1,187 | €0 | - | €697 | €2,922 | €2,882 | ▼ 1.3% |
| Financial charges65/66B | - | - | - | -€484 | €9,998 | -€6,540 | €134 | €537 | ▲ 300% |
| Recurring financial charges65 | €6,243 | -€2,948 | €2,791 | -€484 | €9,998 | -€6,540 | €134 | €537 | ▲ 300% |
| Profit (loss) for the period before taxes9903 | €2,473 | €41,994 | €22,951 | €39,442 | €25,339 | €35,689 | €41,885 | €41,341 | ▼ 1.3% |
| Income taxes67/77 | -€25 | €5,314 | €3,224 | €5,956 | €4,643 | €7,301 | €9,877 | €9,936 | ▲ 0.6% |
| Profit (loss) for the period9904 | €2,499 | €36,680 | €19,727 | €33,485 | €20,696 | €28,389 | €32,008 | €31,405 | ▼ 1.9% |
| Profit (loss) for the period to be appropriated9905 | €2,499 | €36,680 | €19,727 | €33,485 | €20,696 | €28,389 | €32,008 | €31,405 | ▼ 1.9% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €702,266 | €650,651 | €602,261 | €622,599 | €632,471 | €631,917 | €672,190 | €713,484 | ▲ 6.1% |
| Fixed assets21/28 | €207,408 | €241,752 | €200,572 | €175,487 | €150,140 | €106,332 | €88,555 | €97,929 | ▲ 10.6% |
| Intangible fixed assets21 | €207,408 | €241,752 | €200,572 | €175,487 | €150,140 | €106,332 | €88,555 | €97,929 | ▲ 10.6% |
| Current assets29/58 | €494,858 | €408,899 | €401,688 | €447,112 | €482,331 | €525,585 | €583,635 | €615,555 | ▲ 5.5% |
| Amounts receivable within one year40/41 | €101,266 | €103,282 | €82,622 | €71,862 | €69,746 | €51,061 | €55,597 | €63,845 | ▲ 14.8% |
| Trade receivables40 | - | - | - | €47,331 | €51,021 | €45,976 | €52,030 | €63,845 | ▲ 22.7% |
| Other amounts receivable41 | - | - | - | €24,532 | €18,725 | €5,085 | €3,567 | - | - |
| Current investments50/53 | €227,405 | €205,927 | €204,407 | €205,242 | €345,309 | €351,484 | €454,110 | €456,887 | ▲ 0.6% |
| Cash at bank and in hand54/58 | €144,519 | €96,749 | €111,694 | €162,863 | €37,385 | €116,999 | €65,921 | €83,305 | ▲ 26.4% |
| Deferred charges and accrued income490/1 | - | - | - | €7,145 | €29,890 | €6,041 | €8,008 | €11,518 | ▲ 43.8% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €702,266 | €650,651 | €602,261 | €622,599 | €632,471 | €631,917 | €672,190 | €713,484 | ▲ 6.1% |
| Equity10/15 | €524,457 | €541,137 | €560,865 | €574,350 | €595,046 | €623,435 | €655,443 | €686,848 | ▲ 4.8% |
| Contributions10/11 | €500,000 | €500,000 | €500,000 | €500,000 | €500,000 | €500,000 | €500,000 | €500,000 | = |
| Capital10 | - | - | - | €500,000 | €500,000 | €500,000 | €500,000 | €500,000 | = |
| Issued capital100 | - | - | - | €500,000 | €500,000 | €500,000 | €500,000 | €500,000 | = |
| Reserves13 | €24,457 | €41,137 | €50,000 | €50,000 | €50,000 | €50,000 | €50,000 | €50,000 | = |
| Non-distributable reserves130/1 | - | - | - | €50,000 | €50,000 | €50,000 | €50,000 | €50,000 | = |
| Legal reserve130 | - | - | - | €50,000 | €50,000 | €50,000 | €50,000 | €50,000 | = |
| Profit (loss) carried forward14 | - | - | €10,865 | €24,350 | €45,046 | €73,435 | €105,443 | €136,848 | ▲ 29.8% |
| Amounts payable17/49 | €177,809 | €109,514 | €41,396 | €48,249 | €37,425 | €8,482 | €16,748 | €26,636 | ▲ 59.0% |
| Amounts payable within one year42/48 | €177,809 | €109,514 | €41,396 | €48,249 | €37,425 | €8,482 | €16,748 | €26,636 | ▲ 59.0% |
| Trade debts44 | €165,474 | €89,514 | €20,481 | €21,378 | €37,150 | €1,482 | €12,178 | €17,061 | ▲ 40.1% |
| Suppliers440/4 | - | - | - | €21,378 | €37,150 | €1,482 | €12,178 | €17,061 | ▲ 40.1% |
| Taxes, remuneration and social security45 | - | - | - | €6,871 | €275 | €7,000 | €4,570 | €9,575 | ▲ 110% |
| Taxes450/3 | - | - | - | €6,871 | €275 | €7,000 | €4,570 | €9,575 | ▲ 110% |
| Other amounts payable47/48 | - | - | - | €20,000 | - | - | - | - | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €2,499 | €36,680 | €19,727 | €33,485 | €20,696 | €28,389 | €32,008 | €31,405 | ▼ 1.9% |
| + Depreciation and write-downs630 | €87,004 | €97,728 | €81,137 | €85,339 | €91,843 | €66,737 | €47,146 | €46,032 | ▼ 2.4% |
| Operating cash flow (approximation) | €89,503 | €134,409 | €100,864 | €118,824 | €112,540 | €95,126 | €79,154 | €77,437 | ▼ 2.2% |
| Investment in fixed assets (approximation) | - | -€132,073 | -€39,958 | -€60,254 | -€66,497 | -€22,928 | -€29,370 | -€55,406 | ▼ 88.7% |
| Change in cash | - | -€47,770 | €14,945 | €51,169 | -€125,477 | €79,614 | -€51,078 | €17,384 | - |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Historical observation
In July 2024, 6,049 companies had the same profile as DIGICHAMBERS has now. Two years later, 95.9% were still going and 0.4% had gone bankrupt.
- Small
- 10 to 20 years old
- solvency 30% or more
- a profit under 5% of the balance sheet
That fits the bankruptcy probability of DIGICHAMBERS itself: < 0.1% within 12 months.
Test of the method
The method was tested on the 497,446 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| 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% | 0.9% |
| 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% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 6,049 companies, not a prediction for DIGICHAMBERS. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Latest 10 of 18 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | full format | 20-07-2026 | 2026-00311406 | |
| 31-12-2024 | abbreviated format | 04-07-2025 | 2025-00231074 | |
| 31-12-2023 | abbreviated format | 16-07-2024 | 2024-00255067 | |
| 31-12-2022 | abbreviated format | 28-06-2023 | 2023-00177433 | |
| 31-12-2021 | abbreviated format | 14-07-2022 | 2022-20183977 | |
| 31-12-2020 | abbreviated format | 29-07-2021 | 2021-42100595 | |
| 31-12-2019 | abbreviated format | 01-07-2020 | 2020-24200505 | |
| 31-12-2018 | abbreviated format | 17-06-2019 | 2019-19300089 | |
| 31-12-2017 | abbreviated format | 01-06-2018 | 2018-15200312 | |
| 31-12-2016 | abbreviated format | 30-06-2017 | 2017-26900044 |
Board & ownership
Directors
Act of 20-08-2026Resignations & appointmentsPermanent representatives: Volker Klinges, Samuel Deneffe and 13 others
Act of 15-12-2025Permanent representative: Wouter VAN GULCKReappointment: VRC Bedrijfsrevisoren (statutory auditor)
Board 20
Show all 20 directors
Day-to-day management 7
Permanent representatives 6
Statutory auditor 1
Owners and capital
Capital transactions
- 14-06-2022 Capital stated in the deed · €500,000 · 5,000 shares
Mandate history
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Voka - KvK Antwerpen-Waasland |
|
| Voka - Kvk Limburg |
|
| Voka - KvK Mechelen-Kempen |
|
| Beci - KvK Brussel |
|
| CCI Hainaut |
|
| Federatie van Belgische Kamers van Koophandel |
|
| AKT - Chambre de Commerce et d'Industrie de Liège - Verviers VZW |
|
| AKT - Chambre de Commerce et d'Industrie de Wallonie Picarde VZW |
|
| AKT - Chambre de Commerce et d'Industrie du Brabant Wallon VZW |
|
| AKT - Chambre de Commerce et d'Industrie du Hainaut VZW |
|
| AKT - Chambre de Commerce et d'Industrie du Luxembourg Belge VZW |
|
| AVED - Industrie und Handelskammer Ostbelgien VZW |
|
| BECI - Chambre de Commerce et d'Industrie de Bruxelles VZW |
|
| Fédération des Chambres de Commerce Belges VZW |
|
| VOKA - Kamer van Koophandel Antwerpen-Waasland VZW |
|
| VOKA - Kamer van Koophandel Limburg VZW |
|
| VOKA - Kamer van Koophandel Mechelen-Kempen VZW |
|
| VOKA - Kamer van Koophandel Oost-Vlaanderen VZW |
|
| VOKA - Kamer van Koophandel Vlaams-Brabant VZW |
|
| VOKA - Kamer van Koophandel West-Vlaanderen VZW |
|
| Wouter Van Gulck |
|
| VRC BEDRIJFSREVISOREN |
|
| CCI Brabant wallon |
|
| CCI Liège-Verviers-Namur |
|
| CCI Luxembourg belge |
|
| CCI WALLONIE PICARDE |
|
| IHK Eupen-Malmedy-St. Vith |
|
| Voka - KvK Oost-Vlaanderen |
|
| Voka - KvK Vlaams-Brabant |
|
| Voka - KvK West-Vlaanderen |
|
| Luc Luwel |
|
| Tom Laveren |
|
| Renilde Craps |
|
| André Geeroms |
|
| Voka - KvK Kempen |
|
| VOKA - KVK MECHELEN |
|
| Jan Hendrickx |
|
| Stefan Derluyn |
|
| Stephan Adriaenssen |
|
| VOKA - KVK HALLE-VILVOORDE |
|
| BECI -CCI BRUXELLES |
|
| CCI DE LUXEMBOURG BELGE |
|
| CCI DE WALLONIE PICARDE |
|
| CCI DU BRABANT WALLON |
|
| CCI DU HAINAUT |
|
| Fédération des Chambres de Commere belges |
|
| VOKA - KVK LEUVEN |
|
| André Henusse |
|
| Benoit Moons |
|
| Bernadette Thény |
|
| Chapelle Marc |
|
| Eric KESSELS |
|
| Isabelle Walschap |
|
| Jan Hendrickx |
|
| Johann Leten |
|
| Olivier Willocx |
|
| Patrice Bakeroot |
|
| Paul Hegge |
|
| Peter Van Biesbroeck |
|
| Stefan Derluyn |
|
| Volker Klinges |
|
| Bernadette Tlény |
|
| Brenda Boons |
|
| Delcart Louis |
|
| Dhr. Pierre Neuray |
|
| René Leekens |
|
| Bernadette Walschap |
|
| Dhr. de Thysebaert Jacques |
|
| Dhr. Laurent Berbach |
|
| Dhr. Willy Ivens |
|
| Lieve NEVELSTEEN |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “In bij wet bepaalde gevallen, besluit algemene vergadering beraadslagend op wijze door wet vereist”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te…”
Articles of association, deed of 14-06-2022 (in Dutch)
Network & group
Connections & network
54 connected companiesShow 50 more companies with a shared director
Timeline
Acts, filings and financial milestones
20-08
Gazette deed
Resignations & appointmentsPermanent representatives: Volker Klinges, Samuel Deneffe and 13 others12 points ▸
- General meeting, 26-06-2026
- Merger, 28-03-2025
- Permanent representative, Volker Klinges
- Permanent representative, Samuel Deneffe
- Permanent representative, Patrick Fasbender
- Board composition, Voka - KvK Antwerpen-Waasland (chair)
- Permanent representative, Luc Luwel
- Board composition, Federatie van Belgische Kamers van Koophandel (afgevaardigd bestuurder)
- Permanent representative, Wouter Van Gulck
- Board composition, Voka - KvK Limburg
- Permanent representative, Johann Leten
- Board composition, Voka - KvK Mechelen-Kempen
- The act holds 20 more points.
15-12
Gazette deed
Permanent representative: Wouter VAN GULCKReappointment: VRC Bedrijfsrevisoren (statutory auditor)3 points ▸
- General meeting, 20-06-2025
- Permanent representative, Wouter VAN GULCK
- Auditor reappointment, VRC Bedrijfsrevisoren (statutory auditor)
17-07
Gazette deed
Permanent representatives: Thierry Geerts, Joëlle Evenepoel and 13 others12 points ▸
- General meeting, 20-06-2025
- Permanent representative, Thierry Geerts
- Permanent representative, Joëlle Evenepoel
- Board composition, Voka - KvK Antwerpen-Waasland (chair)
- Board composition, Federatie van Belgische Kamers van Koophandel (afgevaardigd bestuurder)
- Board composition, Voka - Kvk Limburg
- Board composition, Voka - KvK Mechelen-Kempen
- Board composition, Voka - KvK Oost-Vlaanderen
- Board composition, Voka - KvK Vlaams-Brabant
- Board composition, Voka - KvK West-Vlaanderen
- Board composition, AKT - CCI Brabant wallon
- Board composition, AKT - CCI Hainaut
- The act holds 19 more points.
05-08
Gazette deed
Permanent representatives: Joélle Evenepoel, Olivier Willocx and 14 others12 points ▸
- General meeting, 21-06-2024
- Permanent representative, Joélle Evenepoel, mentioned 2 times in the deed
- Permanent representative, Olivier Willocx
- Permanent representative, Sylvie Lericque, mentioned 2 times in the deed
- Permanent representative, Bernard Cornelus
- Board composition, Voka - KvK Antwerpen-Waasland (director)
- Board composition, Federatie van Belgische Kamers van Koophandel (director)
- Board composition, Voka - KvK Limburg (director)
- Board composition, Voka - KvK Mechelen-Kempen (director)
- Board composition, Voka - KvK Oost-Vlaanderen (director)
- Board composition, Voka - KvK Vlaams-Brabant (director)
- Board composition, Voka - KvK West-Vlaanderen (director)
- The act holds 20 more points.
24-08
Gazette deed
Permanent representatives: Christophe Naa, Céline Kuetgens and 13 othersName change: IHK Ostbelgien12 points ▸
- General meeting, 16-06-2023
- Permanent representative, Christophe Naa
- Permanent representative, Céline Kuetgens
- Name change, IHK Ostbelgien
- Board composition, Luc Luwel (chair)
- Board composition, Wouter Van Gulck (afgevaardigd bestuurder)
- Board composition, Johann Leten
- Board composition, Tom Laveren
- Board composition, Geert Moerman
- Board composition, Kris Claes
- Board composition, Bert Mons
- Board composition, Céline Squelart
- The act holds 20 more points.
16-09
Gazette deed
14 reappointedReappointments: Voka - KvK Antwerpen-Waasland, Federatie van Belgische Kamers van Koophandel and 13 others · Permanent representatives: Luc Luwel, Wouter Van Gulck and 15 others12 points ▸
- General meeting, 24-06-2022
- Director reappointment, Voka - KvK Antwerpen-Waasland (director)
- Director reappointment, Federatie van Belgische Kamers van Koophandel (director)
- Director reappointment, Voka - KvK Limburg (director)
- Director reappointment, Voka - KvK Mechelen-Kempen (director)
- Director reappointment, Voka - KvK Oost-Vlaanderen (director)
- Director reappointment, Voka - KvK Vlaams-Brabant (director)
- Director reappointment, Voka - KvK West-Vlaanderen (director)
- Director reappointment, CCI Brabant wallon (director)
- Director reappointment, CCI Hainaut (director)
- Director reappointment, CCI Liège-Verviers-Namur (director)
- Director reappointment, CCI Luxembourg belge (director)
- The act holds 23 more points.
Show earlier events
14-06
Gazette deed
Amendment of the articlesCapital €500,000, 5,000 shares2 points ▸
- General meeting, 10-05-2022
- Capital, €500,000, 5,000 shares
- The act holds 8 more points.
18-10
Gazette deed
2 directors appointed, 20 reappointedReappointments: Voka - KvK Antwerpen-Waasland, Federatie van Belgische Kamers van Koophandel and 12 others · Permanent representatives: Luc Luwel, Wouter Van Gulck and 12 others · Appointments: Luc Luwel (chair) and Wouter Van Gulck (afgevaardigd bestuurder)12 points ▸
- General meeting, 18-06-2021
- Director reappointment, Voka - KvK Antwerpen-Waasland (director)
- Director reappointment, Federatie van Belgische Kamers van Koophandel (director)
- Director reappointment, Voka - KvK Limburg (director)
- Director reappointment, Voka - KvK Mechelen-Kempen (director)
- Director reappointment, Voka - KvK Oost-Vlaanderen (director)
- Director reappointment, Voka - KvK Vlaams-Brabant (director)
- Director reappointment, Voka - KvK West-Vlaanderen (director)
- Director reappointment, CCI Brabant wallon (director)
- Director reappointment, CCI Hainaut (director)
- Director reappointment, CCI Liège-Verviers-Namur (director)
- Director reappointment, CCI Luxembourg belge (director)
- The act holds 26 more points.
09-08
Gazette deed
1 director appointed, 1 director resigning, 14 reappointedPermanent representatives: Wouter Van Gulck, Luc Luwel and 12 others · Reappointments: Federatie van Belgische Kamers van Koophandel, Voka - KvK Antwerpen-Waasland and 13 others · Appointment: Tom Laveren (permanent representative)12 points ▸
- General meeting, 17-05-2019
- Board composition, Federatie van Belgische Kamers van Koophandel (director)
- Permanent representative, Wouter Van Gulck
- Board composition, Voka - KvK Antwerpen-Waasland (director)
- Permanent representative, Luc Luwel
- Board composition, Voka - KvK Limburg (director)
- Permanent representative, Johann Leten
- Board composition, Voka - KvK Mechelen-Kempen (director)
- Permanent representative, Tom Laveren
- Board composition, Voka - KvK Oost-Vlaanderen (director)
- Permanent representative, Geert Moerman
- Board composition, Voka - Kvk Vlaams-Brabant (director)
- The act holds 34 more points.
06-07
Gazette deed
1 director appointed, 2 directors resigningResignations: Voka - KvK Mechelen (director) and Voka - KvK Kempen (director) · Appointment: Voka - KvK Mechelen-Kempen (director) · Permanent representatives: Renilde Craps, Wouter Van Gulck and 12 others12 points ▸
- General meeting, 18-05-2018
- Director resignation, Voka - KvK Mechelen (director)
- Director resignation, Voka - KvK Kempen (director)
- Director appointment, Voka - KvK Mechelen-Kempen (director)
- Permanent representative, Renilde Craps
- Board composition, Fédération des Chambres de Commerce belges (director)
- Permanent representative, Wouter Van Gulck
- Board composition, Voka - KvK Antwerpen-Waasland (director)
- Permanent representative, Luc Luwel
- Board composition, Voka - KvK Limburg (director)
- Permanent representative, Johann Leten
- Board composition, Voka - KvK Mechelen-Kempen (director)
- The act holds 20 more points.
28-06
Gazette deed
Permanent representative: Geert KeunenResignation: André Geeroms (director)2 points ▸
- Permanent representative, Geert Keunen
- Director resignation, André Geeroms
31-07
Gazette deed
Permanent representatives: Christophe Naa, Bert Mons and Roel Dockx4 points ▸
- General meeting, 02-06-2017
- Permanent representative, Christophe Naa
- Permanent representative, Bert Mons
- Permanent representative, Roel Dockx
05-12
Gazette deed
Registered office moved within BrusselsNew seat: Belliardstraat 2, 1040 Brussel · Previous seat: Louizalaan 500, 1050 Brussel2 points ▸
- General meeting, 21-10-2016
- Registered-office move, Belliardstraat 2, 1040 Brussel
10-08
Gazette deed
4 directors resigningReappointment: VRC Réviseurs d'entreprises (statutory auditor) · Resignations: Voka - KvK Halle-Vilvoorde, Jan Hendrickx and 2 others · Permanent representatives: Renilde Craps, Geert Moerman and Jean Pierre Tanghe9 points ▸
- General meeting, 10-06-2016
- Auditor reappointment, VRC Réviseurs d'entreprises
- Director resignation, Voka - KvK Halle-Vilvoorde
- Director resignation, Jan Hendrickx (permanent representative)
- Permanent representative, Renilde Craps
- Director resignation, Stefan Derluyn (permanent representative)
- Permanent representative, Geert Moerman
- Director resignation, Stephan Adriaenssen (permanent representative)
- Permanent representative, Jean Pierre Tanghe
05-08
Gazette deed
Permanent representatives: Céline Squélart, Bernard Cornelus and Paul Hegge4 points ▸
- General meeting, 06-06-2014
- Permanent representative, Céline Squélart
- Permanent representative, Bernard Cornelus
- Permanent representative, Paul Hegge
24-09
Gazette deed
16 directors appointed, 15 directors resigningAppointments: Beci -CCI Bruxelles, CCI du Brabant wallon and 14 others · Permanent representatives: Olivier Willocx, Marc Chapelle and 15 others · Reappointment: VRC BEDRIJFSREVISOREN BV CVBA (statutory auditor)12 points ▸
- General meeting, 14-06-2013
- Director appointment, Beci -CCI Bruxelles (director)
- Permanent representative, Olivier Willocx
- Director appointment, CCI du Brabant wallon (director)
- Permanent representative, Marc Chapelle
- Director appointment, CCI du Hainaut (director)
- Permanent representative, Benoit Moons
- Director appointment, CCI Liège-Verviers-Namur (director)
- Permanent representative, Thierry Streel
- Director appointment, CCI de Luxembourg belge (director)
- Permanent representative, Bernadette Thény
- Director appointment, CCI de Wallonie Picarde (director)
- The act holds 38 more points.
07-08
Gazette deed
4 directors appointed, 4 directors resigning, 14 reappointedReappointments: Patrice Bakeroot, Marc Chapelle and 10 others · Appointments: Paul Hegge, André Henusse and 2 others · Resignations: Pierre Neuray, Louis Delcart and 2 others12 points ▸
- General meeting, 25-05-2012
- Director reappointment, Patrice Bakeroot (director)
- Director reappointment, Marc Chapelle (director)
- Director reappointment, Stefan Derluyn (director)
- Director reappointment, Eric Kessels (director)
- Director reappointment, Volker Klinges (director)
- Director reappointment, Johann Leten (director)
- Director reappointment, Luc Luwel (director)
- Director reappointment, Benoit Moons (director)
- Director reappointment, Bernadette Tlény (director)
- Director reappointment, Wouter Van Gulck (director)
- Director reappointment, Isabelle Walschap (director)
- The act holds 11 more points.
03-02
Gazette deed
5 directors appointed, 5 directors resigning, 12 reappointedReappointments: Patrice Bakeroot, Marc Chapelle and 10 others · Appointments: Brenda Boons, Louis Delcart and 3 others · Resignations: Laurent Berbach, Jacques de Thysebaert and 3 others12 points ▸
- General meeting, 28-05-2010
- Director reappointment, Patrice Bakeroot (director)
- Director reappointment, Marc Chapelle (director)
- Director reappointment, Stefan Derluyn (director)
- Director reappointment, Volker Klinges (director)
- Director reappointment, René Leekens (director)
- Director reappointment, Johann Leten (director)
- Director reappointment, Luc Luwel (bestuurder voorzitter)
- Director reappointment, Benoit Moons (director)
- Director reappointment, Pierre Neuray (director)
- Director reappointment, Wouter Van Gulck (bestuurder gedelegeerd bestuurder)
- Director reappointment, Bernadette Walschap (director)
- The act holds 11 more points.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordRegistered office and establishments
1 former office
- Louizalaan 500, 1050 Brussel until the act of 05-12-2016