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EVS

Active
Public limited companyfounded 199432 yrs activeRue du Bois St-Jean 13, 4102 Seraing, BelgiumKBO/BCE: BE 0452.080.178
Summary

EVS has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €175.7m and a net result of €37.4m. Equity is growing by ~5.9% per year across the filed fiscal years. Its solvency ranks better than 89% of 6537 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysis Watch Report Compare
EVSActiveChecked score 85/100
Risk analysis Report Compare

Checked score

Score 2024
85 / 100
Excellent
Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability92▲+2
Solvency100▲+2
Growth76▲+19
Track record100
Bankruptcy probability, 12 months
0.3% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2,000,000 at 30 days acceptable
Liquidity ample (current ratio 3.91 against 3.21 in 2023; short-term debt: 19.2% and cash: 14.4% of total assets), and 24.9% of the assets are financed with debt.
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Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 32 years 0 40 y
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 47
Relative position
BE, all sectors
reference
Retail trade (NACE 47)
about 45% more bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
75.1%
Return on assets
16%
Age of the figures
21 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 04-06-2025, 57 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
not confirmed
2024
57 d early
2023
50 d early
2022
55 d early
2021
46 d early
2020
46 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 5 accounts on average 51 days before the deadline; the sector median for financial year 2024 is on the deadline day, and 46% of the sector filed late.

Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

EVS was incorporated on 17 February 1994.1 Between 2008 and 2016 the company absorbed D.W.E.S.A.B. Engineering and DIVY LIVE by merger.23 The registered office was moved to Seraing in 2015.4 In 2019 the capital was increased by EUR 429,844 to EUR 8.8 million.5 The board currently has 11 members; Michel Counson has served longest, since 2010.6 Revenue grew from EUR 91 million in 2018 to EUR 179 million in 2024 and headcount from 352 to 416 full-time equivalents.7

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 19-01-2009
  3. 3Belgian State Gazette, 03-08-2016
  4. 4Belgian State Gazette, 03-04-2015
  5. 5Belgian State Gazette, 08-02-2019
  6. 6Belgian State Gazette, 13-09-2024
  7. 7National Bank, annual accounts 2018 and 2024

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Financials · fiscal year 2024, full schema, statutory accounts

In the rankings #1 company by total assets in the province of Liège, Wholesale and retail trade sector#1 company by equity in the province of Liège, Wholesale and retail trade sector#1 employer in the province of Liège, Retail trade sector
Turnover
€178.6m▲ 23.2%
2023 · €145.1m
EBIT margin
22.6%▲ 3.8pp
2023 · 18.8%
Net result
€37.4m▲ 40.2%
2023 · €26.7m
Working capital
€130.3m▲ 32.8%
2023 · €98.1m
Trend over the years

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20202021202220232024
Turnover€68.5m▼ 22.0%€113.2m▲ 65.2%€118.3m▲ 4.5%€145.1m▲ 22.6%€178.6m▲ 23.2%
Operating result€4.4m▼ 72.4%€30.9m▲ 600%€21.3m▼ 31.1%€27.2m▲ 27.8%€40.4m▲ 48.3%
Net result€2.7m▼ 85.3%€34.8m▲ 1,166%€23.6m▼ 32.0%€26.7m▲ 12.8%€37.4m▲ 40.2%
EBIT margin6.4%▼ 11.8pp27.3%▲ 20.9pp18.0%▼ 9.3pp18.8%▲ 0.8pp22.6%▲ 3.8pp
Equity€127.3m▼ 3.3%€141.3m▲ 11.0%€142.9m▲ 1.1%€153.9m▲ 7.8%€175.7m▲ 14.1%
Total assets€161.5m▲ 0.3%€190.0m▲ 17.7%€193.2m▲ 1.6%€210.5m▲ 9.0%€233.9m▲ 11.1%
Debt€31.4m▲ 17.4%€44.9m▲ 43.1%€45.3m▲ 0.9%€47.8m▲ 5.6%€49.2m▲ 2.9%
Working capital€79.2m▼ 7.2%€98.7m▲ 24.7%€91.0m▼ 7.8%€98.1m▲ 7.9%€130.3m▲ 32.8%
Staff (FTE)328.5▼ 2.0%336.4▲ 2.4%366▲ 8.8%391.7▲ 7.0%415.7▲ 6.1%
Why a figure moved sharply
  • 2021 Turnover +65%, Net result +1,166% on 2020. Cause not known from the registers.
  • 2020 Net result -85% on 2019. Cause not known from the registers.
Result per fiscal year
Operating resultNet result
€0€20.0m€40.0mOperating result 2020: €4.4m€4.4mNet result 2020: €2.7m€2.7mOperating result 2021: €30.9m€30.9mNet result 2021: €34.8m€34.8mOperating result 2022: €21.3m€21.3mNet result 2022: €23.6m€23.6mOperating result 2023: €27.2m€27.2mNet result 2023: €26.7m€26.7mOperating result 2024: €40.4m€40.4mNet result 2024: €37.4m€37.4m20202021202220232024€0€20m€40mOperating result 2022: €21.3m€21mNet result 2022: €23.6m€24mOperating result 2023: €27.2m€27mNet result 2023: €26.7m€27mOperating result 2024: €40.4m€40mNet result 2024: €37.4m€37m202220232024
After the dip in 2022 the operating result has climbed two years in a row; 2024 is 48% above 2023 and is the highest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €233.9m
Fixed assets €58.8m ▼ 13.6%
Current assets €175.2m ▲ 23.0%
Equity and liabilities €233.9m
Equity €175.7m ▲ 14.1%
Provisions €9.0m ▲ 3.3%
Debt €49.2m ▲ 2.9%
Debt's share of the balance-sheet total falls from 22.7% to 21.0%. Equity and debt are higher.
Key figures and ratios
2024 value · change against 2023
EBITDA
€80.4m▲
2023 · €55.6m
Cash flow
€77.4m▲
2023 · €55.0m
Current ratio
3.91▲
2023 · 3.21
Quick ratio
3.19▲
2023 · 2.51
Debt to equity
0.28▼
2023 · 0.31
ROE
21.3%▲
2023 · 17.3%
ROA
16.0%▲
2023 · 12.7%
Interest coverage
139.20▼
2023 · 144.47
Debt ≤ 1 year
€44.8m▲
2023 · €44.3m
Income taxes
€5.0m▲
2023 · €1.8m
Staff costs
€40.9m▲
2023 · €36.9m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 344 companies that looked in July 2024 the way this one looks now, 0% went bankrupt within 24 months and 98% are still going.

  • Large
  • 20 years or older
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
0% went bankrupt
2.3% stopped otherwise
98% still going

For this company itself Checked computes a bankruptcy probability of 0.3% 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 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.4%
3 0.5% 0.5%
4 0.6% 0.7%
5 0.8% 0.9%
6 1.2% 1.3%
7 1.5% 1.6%
8 1.7% 1.7%
9 2.7% 2.8%
10 5.3% 5.7%

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 344 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.

Annual accounts
Filed annual accounts As filed with the NBB · 2024 against 2023 · 108 lines
Balance sheet Code20232024
Assets
Total assets20/58€210.5m€233.9m▲
Fixed assets21/28€68.0m€58.8m▼
Intangible fixed assets21€15.3m€12.0m▼
Tangible fixed assets22/27€36.7m€36.1m▼
Land and buildings22€31.9m€29.5m▼
Plant, machinery and equipment23€53,063€3.4m▲
Furniture and vehicles24€2.1m€2.0m▼
Other tangible fixed assets26€22,900€22,900=
Assets under construction and advance payments27€2.6m€1.3m▼
Financial fixed assets28€16.0m€10.7m▼
Affiliated companies280/1€15.9m€9.5m▼
Participating interests280€7.4m€8.0m▲
Amounts receivable281€8.5m€1.5m▼
Companies linked by participating interests282/3€99,000€1.1m▲
Participating interests282€99,000€1.1m▲
Other financial fixed assets284/8€68,667€7,903▼
Amounts receivable and cash guarantees285/8€68,667€7,903▼
Current assets29/58€142.4m€175.2m▲
Stocks and contracts in progress3€31.3m€32.2m▲
Stocks30/36€31.3m€32.2m▲
Raw materials and consumables30/31€19.3m€20.3m▲
Work in progress32€2.9m€3.6m▲
Finished goods33€6.0m€6.8m▲
Goods purchased for resale34€3.0m€1.4m▼
Amounts receivable within one year40/41€57.0m€58.2m▲
Trade receivables40€54.3m€56.3m▲
Other amounts receivable41€2.7m€1.9m▼
Current investments50/53€34.9m€47.1m▲
Own shares50€17.2m€16.9m▼
Other investments51/53€17.8m€30.2m▲
Cash at bank and in hand54/58€12.6m€33.6m▲
Deferred charges and accrued income490/1€6.7m€4.1m▼
Equity and liabilities
Total equity and liabilities10/49€210.5m€233.9m▲
Equity10/15€153.9m€175.7m▲
Contributions10/11€23.2m€23.2m=
Capital10€8.8m€8.8m=
Issued capital100€8.8m€8.8m=
Outside capital11€14.5m€14.5m=
Share premium1100/10€14.5m€14.5m=
Reserves13€79.0m€79.9m▲
Non-distributable reserves130/1€18.1m€17.8m▼
Legal reserve130€877,232€877,232=
Own shares acquired1312€17.2m€16.9m▼
Tax-exempt reserves132€3.1m€4.0m▲
Distributable reserves133€57.8m€58.1m▲
Profit (loss) carried forward14€48.6m€69.8m▲
Investment grants15€3.1m€2.8m▼
Provisions and deferred taxes16€8.7m€9.0m▲
Provisions for liabilities and charges160/5€8.1m€8.5m▲
Pensions and similar obligations160€87,705€138,102▲
Other liabilities and charges164/5€8.0m€8.3m▲
Deferred taxes168€581,042€535,474▼
Amounts payable17/49€47.8m€49.2m▲
Amounts payable after more than one year17€569,839-
Financial debts170/4€560,576-
Credit institutions173€560,576-
Other amounts payable178/9€9,262-
Amounts payable within one year42/48€44.3m€44.8m▲
Current portion of amounts payable after more than one year42€1.1m€560,576▼
Trade debts44€23.8m€23.1m▼
Suppliers440/4€23.8m€23.1m▼
Advances received on contracts in progress46€3.0m€1.4m▼
Taxes, remuneration and social security45€7.8m€10.7m▲
Taxes450/3€669,819€3.5m▲
Remuneration and social security454/9€7.1m€7.3m▲
Other amounts payable47/48€8.6m€9.0m▲
Accrued charges and deferred income492/3€3.0m€4.4m▲
Income statement Code20232024
Operating income70/76A€175.7m€211.3m▲
Turnover70€145.1m€178.6m▲
Change in stocks of work in progress, finished goods and contracts in progress71€1.2m-€6.6m▼
Own construction capitalised72€26.4m€36.3m▲
Other operating income74€3.1m€3.0m▼
Operating charges60/66A€148.4m€171.0m▲
Goods for resale, raw materials and consumables60€30.6m€37.0m▲
Purchases600/8€38.8m€35.6m▼
Change in stocks: decrease (increase)609-€8.2m€1.4m▲
Services and other goods61€48.1m€59.3m▲
Remuneration, social security and pensions62€36.9m€40.9m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€28.3m€40.0m▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€280,900-€8.6m▼
Provisions for liabilities and charges: additions (uses and reversals)635/8€3.8m€335,303▼
Other operating charges640/8€444,347€760,458▲
Non-recurring operating charges66A-€1.1m
Operating profit (loss)9901€27.2m€40.4m▲
Financial income75/76B€3.1m€4.0m▲
Recurring financial income75€3.1m€4.0m▲
Income from financial fixed assets750€665,745€187,913▼
Income from current assets751€225,499€831,789▲
Other financial income752/9€2.2m€3.0m▲
Financial charges65/66B€1.9m€2.1m▲
Recurring financial charges65€1.9m€2.1m▲
Debt charges650€384,563€577,682▲
Other financial charges652/9€1.6m€1.5m▼
Profit (loss) for the period before taxes9903€28.4m€42.4m▲
Transfer from deferred taxes780€74,507€45,568▼
Income taxes67/77€1.8m€5.0m▲
Taxes670/3€1.8m€5.0m▲
Tax adjustments and reversals of tax provisions77€59,105€0▼
Profit (loss) for the period9904€26.7m€37.4m▲
Transfer from tax-exempt reserves789€226,002€136,705▼
Transfer to tax-exempt reserves689€997,770€1.0m▲
Profit (loss) for the period to be appropriated9905€25.9m€36.5m▲
Appropriation of the result
Profit (loss) to be appropriated9906€63.9m€85.1m▲
Profit (loss) brought forward from the previous period14P€38.0m€48.6m▲
Profit to be distributed694/7€15.3m€15.3m▲
Return on contributions (dividend)694€14.8m€14.8m▼
Employees696€462,820€535,382▲
Social balance
Average headcount (FTE)9087391.7415.7▲

The notes to these accounts (128 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20202021202220232024Change
Operating income70/76A-€139.3m€142.7m€175.7m€211.3m▲ 20.3%
Turnover70€68.5m€113.2m€118.3m€145.1m€178.6m▲ 23.2%
Change in stocks of work in progress, finished goods and contracts in progress71-€5.8m€1.0m€1.2m-€6.6m▼ 672%
Own construction capitalised72-€18.3m€20.3m€26.4m€36.3m▲ 37.5%
Other operating income74-€2.0m€3.1m€3.1m€3.0m▼ 0.1%
Operating charges60/66A-€108.4m€121.4m€148.4m€171.0m▲ 15.2%
Goods for resale, raw materials and consumables60-€22.6m€26.6m€30.6m€37.0m▲ 21.1%
Purchases600/8-€21.7m€30.3m€38.8m€35.6m▼ 8.3%
Change in stocks: decrease (increase)609-€932,578-€3.7m-€8.2m€1.4m▲ 117%
Services and other goods61-€31.7m€38.5m€48.1m€59.3m▲ 23.3%
Remuneration, social security and pensions62-€28.8m€31.4m€36.9m€40.9m▲ 10.8%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€20.9m€21.9m€20.1m€28.3m€40.0m▲ 41.3%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€1.9m€2.6m€280,900-€8.6m▼ 3,144%
Provisions for liabilities and charges: additions (uses and reversals)635/8-€1.2m€1.3m€3.8m€335,303▼ 91.2%
Other operating charges640/8-€263,634€871,920€444,347€760,458▲ 71.1%
Non-recurring operating charges66A-€1,321--€1.1m-
Operating profit (loss)9901€4.4m€30.9m€21.3m€27.2m€40.4m▲ 48.3%
Financial income75/76B-€3.3m€3.6m€3.1m€4.0m▲ 30.2%
Recurring financial income75€3.3m€3.3m€3.6m€3.1m€4.0m▲ 30.2%
Income from financial fixed assets750-€1.2m€324,549€665,745€187,913▼ 71.8%
Income from current assets751-€13,252€75,079€225,499€831,789▲ 269%
Other financial income752/9-€2.0m€3.2m€2.2m€3.0m▲ 36.5%
Financial charges65/66B--€1.4m€1.7m€1.9m€2.1m▲ 5.4%
Recurring financial charges65€3.1m-€1.4m€1.7m€1.9m€2.1m▲ 5.4%
Debt charges650€269,625€346,567€313,324€384,563€577,682▲ 50.2%
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651--€2.3m----
Other financial charges652/9-€620,502€1.4m€1.6m€1.5m▼ 5.7%
Profit (loss) for the period before taxes9903€332,711€35.5m€23.2m€28.4m€42.4m▲ 49.3%
Transfer from deferred taxes780-€130,560€105,342€74,507€45,568▼ 38.8%
Income taxes67/77-€2.3m€908,638-€353,577€1.8m€5.0m▲ 181%
Taxes670/3-€1.6m€235,578€1.8m€5.0m▲ 172%
Tax adjustments and reversals of tax provisions77-€681,593€589,155€59,105€0▼ 100%
Profit (loss) for the period9904€2.7m€34.8m€23.6m€26.7m€37.4m▲ 40.2%
Transfer from tax-exempt reserves789-€1.1m€313,547€226,002€136,705▼ 39.5%
Transfer to tax-exempt reserves689-€421,000-€997,770€1.0m▲ 0.2%
Profit (loss) for the period to be appropriated9905€3.7m€35.5m€23.9m€25.9m€36.5m▲ 41.1%
Line20202021202220232024Change
Assets
Total assets20/58€161.5m€190.0m€193.2m€210.5m€233.9m▲ 11.1%
Fixed assets21/28€57.4m€55.5m€61.6m€68.0m€58.8m▼ 13.6%
Intangible fixed assets21€62,920€105,358€55,992€15.3m€12.0m▼ 21.8%
Tangible fixed assets22/27€41.8m€39.7m€45.7m€36.7m€36.1m▼ 1.6%
Land and buildings22-€37.3m€34.6m€31.9m€29.5m▼ 7.7%
Plant, machinery and equipment23-€71,213€38,499€53,063€3.4m▲ 6,246%
Furniture and vehicles24-€1.4m€1.4m€2.1m€2.0m▼ 6.9%
Other tangible fixed assets26-€22,900€22,900€22,900€22,900=
Assets under construction and advance payments27-€878,347€9.6m€2.6m€1.3m▼ 50.2%
Financial fixed assets28€15.5m€15.7m€15.9m€16.0m€10.7m▼ 33.4%
Affiliated companies280/1-€15.5m€15.7m€15.9m€9.5m▼ 39.9%
Participating interests280-€5.5m€5.5m€7.4m€8.0m▲ 9.1%
Amounts receivable281-€10.1m€10.2m€8.5m€1.5m▼ 82.4%
Companies linked by participating interests282/3-€99,000€99,000€99,000€1.1m▲ 1,049%
Participating interests282-€99,000€99,000€99,000€1.1m▲ 1,049%
Other financial fixed assets284/8-€87,615€87,615€68,667€7,903▼ 88.5%
Amounts receivable and cash guarantees285/8-€87,615€87,615€68,667€7,903▼ 88.5%
Current assets29/58€104.1m€134.6m€131.5m€142.4m€175.2m▲ 23.0%
Stocks and contracts in progress3€18.5m€20.8m€22.4m€31.3m€32.2m▲ 2.8%
Stocks30/36-€20.8m€22.4m€31.3m€32.2m▲ 2.8%
Raw materials and consumables30/31-€10.4m€13.6m€19.3m€20.3m▲ 5.0%
Work in progress32-€2.1m€1.8m€2.9m€3.6m▲ 26.0%
Finished goods33-€5.8m€5.2m€6.0m€6.8m▲ 13.1%
Goods purchased for resale34-€2.5m€1.8m€3.0m€1.4m▼ 53.8%
Amounts receivable within one year40/41€28.5m€34.5m€54.9m€57.0m€58.2m▲ 2.2%
Trade receivables40-€30.3m€50.5m€54.3m€56.3m▲ 3.6%
Other amounts receivable41-€4.2m€4.4m€2.7m€1.9m▼ 27.9%
Current investments50/53€33.9m€24.3m€35.1m€34.9m€47.1m▲ 34.9%
Own shares50-€17.8m€17.4m€17.2m€16.9m▼ 1.5%
Other investments51/53-€6.5m€17.7m€17.8m€30.2m▲ 70.0%
Cash at bank and in hand54/58€20.7m€52.7m€13.0m€12.6m€33.6m▲ 167%
Deferred charges and accrued income490/1-€2.3m€6.1m€6.7m€4.1m▼ 38.6%
Equity and liabilities
Total equity and liabilities10/49€161.5m€190.0m€193.2m€210.5m€233.9m▲ 11.1%
Equity10/15€127.3m€141.3m€142.9m€153.9m€175.7m▲ 14.1%
Contributions10/11€8.8m€23.2m€23.2m€23.2m€23.2m=
Capital10-€8.8m€8.8m€8.8m€8.8m=
Issued capital100-€8.8m€8.8m€8.8m€8.8m=
Outside capital11-€14.5m€14.5m€14.5m€14.5m=
Share premium1100/10-€14.5m€14.5m€14.5m€14.5m=
Reserves13€78.5m€78.6m€78.2m€79.0m€79.9m▲ 1.1%
Non-distributable reserves130/1-€20.0m€18.3m€18.1m€17.8m▼ 1.4%
Legal reserve130-€877,232€877,232€877,232€877,232=
Own shares acquired1312-€19.2m€17.4m€17.2m€16.9m▼ 1.5%
Tax-exempt reserves132-€2.7m€2.4m€3.1m€4.0m▲ 27.5%
Distributable reserves133-€55.8m€57.5m€57.8m€58.1m▲ 0.4%
Profit (loss) carried forward14€21.7m€35.9m€38.0m€48.6m€69.8m▲ 43.6%
Investment grants15-€3.6m€3.4m€3.1m€2.8m▼ 9.0%
Provisions and deferred taxes16€2.8m€3.8m€5.0m€8.7m€9.0m▲ 3.3%
Provisions for liabilities and charges160/5-€3.1m€4.3m€8.1m€8.5m▲ 4.1%
Pensions and similar obligations160-€56,474€87,990€87,705€138,102▲ 57.5%
Other liabilities and charges164/5-€3.0m€4.2m€8.0m€8.3m▲ 3.5%
Deferred taxes168-€760,892€655,550€581,042€535,474▼ 7.8%
Amounts payable17/49€31.4m€44.9m€45.3m€47.8m€49.2m▲ 2.9%
Amounts payable after more than one year17€3.3m€2.8m€1.7m€569,839--
Financial debts170/4-€2.8m€1.7m€560,576--
Credit institutions173-€2.8m€1.7m€560,576--
Other amounts payable178/9-€9,262€9,262€9,262--
Amounts payable within one year42/48€24.9m€35.9m€40.6m€44.3m€44.8m▲ 1.1%
Current portion of amounts payable after more than one year42-€1.1m€1.1m€1.1m€560,576▼ 49.7%
Trade debts44€7.8m€11.9m€13.0m€23.8m€23.1m▼ 2.8%
Suppliers440/4-€11.9m€13.0m€23.8m€23.1m▼ 2.8%
Advances received on contracts in progress46-€677,921€4.1m€3.0m€1.4m▼ 55.0%
Taxes, remuneration and social security45-€8.3m€7.2m€7.8m€10.7m▲ 37.8%
Taxes450/3-€1.5m€954,847€669,819€3.5m▲ 418%
Remuneration and social security454/9-€6.8m€6.3m€7.1m€7.3m▲ 2.1%
Other amounts payable47/48-€13.9m€15.1m€8.6m€9.0m▲ 5.2%
Accrued charges and deferred income492/3-€6.2m€3.1m€3.0m€4.4m▲ 48.8%
Line20202021202220232024Change
Profit (loss) for the period9904€2.7m€34.8m€23.6m€26.7m€37.4m▲ 40.2%
+ Depreciation and write-downs630€20.9m€21.9m€20.1m€28.3m€40.0m▲ 41.3%
Operating cash flow (approximation)€23.6m€56.6m€43.7m€55.0m€77.4m▲ 40.8%
Investment in fixed assets (approximation)--€19.9m-€26.2m-€34.8m-€30.8m▲ 11.5%
Change in cash-€32.0m-€39.7m-€442,941€21.0m▲ 4,840%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

2026
31-08
State Gazette act Permanent representative: Stephan Paridaen
Reappointments: Frédéric Vincent (director) and Marco Miserez (director) · Appointment: Vubiquity BV (director)6 facts ▸
  • Permanent representative, Stephan Paridaen (representative)
  • Director in office, Michel Counson (managing director)
  • General meeting, 19-05-2026
  • Director reappointment, Frédéric Vincent (director)
  • Director reappointment, Marco Miserez (director)
  • Director appointment, Vubiquity BV (director)
19-08
State Gazette act Resignations & appointments
Board meeting1 fact ▸
  • Board meeting, attribution de pouvoirs, conseil d'administration
2025
25-06
State Gazette act Reappointment: 7 Capital SRL (director)
Permanent representatives: Chantal De Vrieze and Mélanie Adorante · Appointment: PricewaterhouseCoopers SRL (statutory auditor) · Mandate compensation6 facts ▸
  • General meeting, 20/05/2025
  • Director reappointment, 7 Capital SRL (director)
  • Permanent representative, Chantal De Vrieze
  • Mandate compensation, 7 Capital SRL
  • Auditor appointment, PricewaterhouseCoopers SRL (statutory auditor)
  • Permanent representative, Mélanie Adorante
13-06
State Gazette act Miscellaneous
Share issue · Capital increase · Power of attorney8 facts ▸
  • General meeting, 10/06/2025
  • Share issue, Emission de 250.000 Warrants donnant droit à souscrire à un nombre équivalent d'actions ordinaires, avec suppression du droit de préférence
  • Capital increase
  • Power of attorney, deux administrateurs, agissant conjointement
  • Power of attorney, chaque membre du Conseil d’Administration, avec faculté de substitution
  • Power of attorney, France ANDRIS
  • Number of shares, 14327024
  • General meeting, 20/05/2025
04-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
04-06
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
08-04
State Gazette act Statutes amendment
Power of attorney11 facts ▸
  • Board meeting, 27/03/2025
  • Power of attorney, IKARO SRL (cco)
  • Power of attorney, Oscar Teran (evp markets & solutions)
  • Power of attorney, Julien Fraipont (vp global accounts)
  • Power of attorney, Guillaume Neveux (vp major events)
  • Power of attorney, Loic Bologne (head of workplace & procurement)
  • Power of attorney, Thierry Delbrouck (head of manufacturing & supply)
  • Power of attorney, Yannick Sampedro Gutierrez (vp marketing)
  • Power of attorney, Sebastien Verlaine (senior brand & corporate communications manager)
  • Power of attorney, Xavier De Vinck (svp major events & business development)
  • Power of attorney, RCG SRL (cso)
2024
31-12
Financial Highest result since 2018net €37.4m ▲40.2%
Operating result €40.4m, net result €37.4m, both a record.
13-09
State Gazette act Reappointments: The House of Value - Advisory & Solutions BV, Innoconsult BV and Michel Counson
Mandate compensation7 facts ▸
  • General meeting, 21/05/2024
  • Director reappointment, The House of Value - Advisory & Solutions BV (director)
  • Mandate compensation, The House of Value - Advisory & Solutions BV
  • Director reappointment, Innoconsult BV (director)
  • Mandate compensation, Innoconsult BV
  • Director reappointment, Michel Counson (director)
  • Mandate compensation, Michel Counson
14-06
State Gazette act Miscellaneous
Share issue · Capital increase · Power of attorney9 facts ▸
  • General meeting, 10/06/2024
  • Share issue, Emission de 250.000 Warrants donnant droit de souscrire à un nombre équivalent d'actions ordinaires
  • Capital increase
  • Power of attorney, deux administrateurs
  • Power of attorney, chaque membre du Conseil d’Administration
  • Statutes amendment
  • Number of shares, actions sans mention de valeur nominale
  • General meeting, 21/05/2024
  • Preemption waiver, Nouveaux Bénéficiaires
11-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
11-06
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
Show earlier events
2023
19-06
State Gazette act Capital & shares
Capital · Statutes amendment · Share issue6 facts ▸
  • General meeting, 05/06/2023
  • Capital
  • Statutes amendment
  • Share issue, Émission de 250.000 Warrants donnant droit à souscrire des actions
  • Power of attorney, each member of the Board of Directors
  • Power of attorney, France ANDRIS
08-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
07-06
State Gazette act Reappointment: Accompany You SRL (director)
Permanent representatives: Anne Cambier, Serge Van Herck and Soumya Chandramouli · Appointments: InnoVision BV (director) and FRINSO SRL (director)8 facts ▸
  • General meeting, 16/05/2023
  • Director reappointment, Accompany You SRL (director)
  • Permanent representative, Anne Cambier
  • Director appointment, InnoVision BV (director)
  • Permanent representative, Serge Van Herck
  • Director appointment, InnoVision BV (managing director)
  • Director appointment, FRINSO SRL (director)
  • Permanent representative, Soumya Chandramouli
06-06
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
2022
21-09
State Gazette act Appointment: Ernst & Young Réviseurs d'Entreprises SRL (statutory auditor)
2 facts ▸
  • General meeting, 17/05/2022
  • Auditor appointment, Ernst & Young Réviseurs d'Entreprises SRL (statutory auditor)
08-07
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 02/03/2022
  • Power of attorney, SEREMIA SRL
  • Power of attorney, TOLS SRL
  • Power of attorney, OPENIRIS LTD
08-07
State Gazette act Appointments: Frédéric Vincent (director) and Marco Miserez (director)
Resignation: Philippe Mercelis (director)4 facts ▸
  • General meeting, 17/05/2022
  • Director appointment, Frédéric Vincent (director)
  • Director appointment, Marco Miserez (director)
  • Director resignation, Philippe Mercelis (director)
28-06
State Gazette act Capital & shares · Statutes amendment
Power of attorney · Number of shares7 facts ▸
  • General meeting, 07/06/2022
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, France ANDRIS
  • Power of attorney, each board member
  • Number of shares, 14.327.024 actions sans mention de valeur nominale
17-06
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
15-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
15-12
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting
  • Power of attorney, WeMagine SRL (cfo)
  • Power of attorney, Ingrid Rogy (cfo ad interim)
28-09
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 20/08/2021
  • Power of attorney, Ingrid Rogy
02-07
State Gazette act Statutes amendment
Capital · Power of attorney6 facts ▸
  • General meeting, 07/06/2021
  • Statutes amendment
  • Capital
  • Power of attorney, Conseil d'Administration
  • Power of attorney, France ANDRIS
  • General meeting, 18/05/2021
17-06
State Gazette act Resignation: MMBU (director)
Reappointment: 7 Capital SRL (director)3 facts ▸
  • General meeting, 18/05/2021
  • Director resignation, MMBU (director)
  • Director reappointment, 7 Capital SRL (director)
15-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
15-06
NBB filing Annual accounts filed
fiscal year 2020 · consolidated
05-05
State Gazette act Resignations: Seremia SRL, Sbasyva SRL and 3 others
Power of attorney18 facts ▸
  • Board meeting, 07/04/2021
  • Power of attorney, Sbasyva SRL
  • Power of attorney, Ingrid Rogy (cfo ad interim)
  • Power of attorney, Seremia SRL (cto)
  • Power of attorney, Ikaro SRL (cmo)
  • Power of attorney, M2C SRL (head of hr)
  • Power of attorney, RCG SRL (cco)
  • Power of attorney, Jamie Gordon Mitchell (svp emea)
  • Power of attorney, Xavier De Vynck (svp major events & business development)
  • Power of attorney, Thierry Delbrouck (vp production & supply)
  • Power of attorney, Nicolas Bayers (head of legal)
  • Power of attorney, Innovision BV
  • +6 further facts in this act
2020
31-12
Financial Weakest financial yearnet €2.7m ▼85.3%
Net result drops to €2.7m, the lowest in the series; recovery starts the following year.
01-10
State Gazette act Appointment: RCG SRL (day-to-day manager)
2 facts ▸
  • Board meeting, 24-08-2020
  • Director appointment, RCG SRL (day-to-day manager)
17-07
State Gazette act Appointment: The House of Value - Advisory & Solutions BV (director)
Permanent representatives: Johan Deschuyffeleer and Martin De Prycker · Reappointments: Michel Counson (director) and InnoConsult BV (director)6 facts ▸
  • General meeting, 19/05/2020
  • Director appointment, The House of Value - Advisory & Solutions BV (director)
  • Permanent representative, Johan Deschuyffeleer
  • Director reappointment, Michel Counson (director)
  • Director reappointment, InnoConsult BV (director)
  • Permanent representative, Martin De Prycker
13-07
State Gazette act Appointments: Seremia SRL, Sbasyva SRL and 2 others
Permanent representatives: Axel Blanckaert, Yvan Absil and 2 others9 facts ▸
  • Board meeting, 02/04/2020
  • Director appointment, Seremia SRL (day-to-day manager)
  • Director appointment, Sbasyva SRL (day-to-day manager)
  • Director appointment, Ikaro SRL (day-to-day manager)
  • Director appointment, M2C SRL (day-to-day manager)
  • Permanent representative, Axel Blanckaert
  • Permanent representative, Yvan Absil
  • Permanent representative, Nicolas Bourdon
  • Permanent representative, Pierre Matelart
01-07
State Gazette act Miscellaneous
Share issue · Capital increase · Power of attorney7 facts ▸
  • General meeting, 08/06/2020
  • Share issue, droits de souscription donnant à leurs titulaires le droit de souscrire à un nombre équivalent d'actions ordinaires
  • Capital increase
  • Power of attorney, deux administrateurs agissant conjointement
  • Preemption waiver, Suppression du droit de préférence des actionnaires existants en faveur des Nouveaux bénéficiaires
  • Statute modification, Modification de l'article 6 des statuts lors de l'exercice des droits de souscription
  • Warrant beneficiaries, Attribution des warrants aux Nouveaux Bénéficiaires listés (InnoVision BV, Seremia SRL, Sbasyva SRL, Ikaro SRL, M2C SRL, RCG SRL et personnes physiques)
05-02
State Gazette act Resignations: Tom Bamelis (director) and W7 sprl (director)
2 facts ▸
  • Director resignation, Tom Bamelis (director)
  • Director resignation, W7 sprl (director)
22-01
State Gazette act Appointment: InnoVision BV (day-to-day manager)
Resignation: Pygargue SPRL (président, membre du conseil d'administration et délégué à la gestion journalière)3 facts ▸
  • Board meeting, 12/11/2019
  • Director appointment, InnoVision BV (day-to-day manager)
  • Director resignation, Pygargue SPRL (président, membre du conseil d'administration et délégué à la gestion journalière)
2019
08-11
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, InnoVision BV
12-06
State Gazette act Appointments: Tom Bamelis, Philippe Mercelis and 2 others
Permanent representative: Anne Cambier · Resignation: Yves Trouveroy (director)7 facts ▸
  • General meeting, 21/05/2019
  • Director appointment, Tom Bamelis (director)
  • Director appointment, Philippe Mercelis (director)
  • Director appointment, Accompany you SPRL (director)
  • Permanent representative, Anne Cambier
  • Auditor appointment, Ernst & Young Réviseurs d'entreprises SCCRL (statutory auditor)
  • Director resignation, Yves Trouveroy (director)
11-04
State Gazette act Appointment: Tom Bamelis (director)
2 facts ▸
  • Board meeting, 19/02/2019
  • Director appointment, Tom Bamelis (director)
08-02
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment3 facts ▸
  • Capital increase, €429.844
  • Capital, €8.772.323
  • Statutes amendment
2018
07-09
State Gazette act Resignations & appointments
Power of attorney20 facts ▸
  • Power of attorney, Pygargue SPRL (ceo ad interim)
  • Power of attorney, Pierre DE MUELENAERE (permanent representative)
  • Power of attorney, Yvan ABSIL (cfo)
  • Power of attorney, NBIC Watch SPRL (cco)
  • Power of attorney, Ervan POULIQUEN (permanent representative)
  • Power of attorney, Axel BLANCKAERT (cto)
  • Power of attorney, Benoft QUIRYNEN (cmo)
  • Power of attorney, Michel COUNSON (cto hw)
  • Power of attorney, Pierre Matelart (head of hr)
  • Power of attorney, Marc CAEYMAEX (svp emea)
  • Power of attorney, Olivier HEURTEAUX (svp apac)
  • Power of attorney, Quentin GRUTMAN (svp the americas)
  • +8 further facts in this act
05-09
State Gazette act Resignation: MucH SPRL (director)
Appointment: Pygargue SPRL (managing director)4 facts ▸
  • Board meeting, 10/07/2018
  • Director resignation, MucH SPRL (director)
  • Director resignation, MucH SPRL (délégation de la gestion journalière)
  • Director appointment, Pygargue SPRL (managing director)
21-06
State Gazette act Appointments: Pygargue spri, W7 sprl and Muriel De Lathouwer
Permanent representatives: Pierre De Muelenaere and Vincent Werbrouck6 facts ▸
  • General meeting, 15/05/2018
  • Director appointment, Pygargue spri (director)
  • Permanent representative, Pierre De Muelenaere
  • Director appointment, W7 sprl (director)
  • Permanent representative, Vincent Werbrouck
  • Director appointment, Muriel De Lathouwer (managing director)
27-02
State Gazette act Resignations: Freddy Tacheny (independent director) and Christian Raskin (independent director)
Appointments: Pygargue SPRL (independent director) and W7 SPRL (independent director) · Permanent representatives: Pierre De Muelenaere and Vincent Werbrouck8 facts ▸
  • Board meeting, 15/01/2018
  • Director resignation, Freddy Tacheny (independent director)
  • Director resignation, Christian Raskin (independent director)
  • Director appointment, Pygargue SPRL (independent director)
  • Permanent representative, Pierre De Muelenaere
  • Director appointment, W7 SPRL (independent director)
  • Permanent representative, Vincent Werbrouck
  • Director appointment, Pygargue SPRL (chair of the board)
15-01
State Gazette act Capital & shares
Capital · Statutes amendment · Share issue6 facts ▸
  • General meeting, 04/12/2017
  • Capital
  • Statutes amendment
  • Statutes amendment
  • Share issue, 250.000, Suppression du droit de préférence
  • Statutes amendment
2017
06-11
State Gazette act Resignation: Patrick Tillieux (director and chair of the board)
1 fact ▸
  • Director resignation, Patrick Tillieux (director and chair of the board)
20-06
State Gazette act Reappointment: Freddy Tacheny (director)
Appointments: MMBu (director) and 7 Capital sprl (director) · Permanent representatives: Patricia Langrand, Chantal De Vrieze and Pierre Rion · Resignation: Acces Direct SA (director)8 facts ▸
  • General meeting, 16/05/2017
  • Director reappointment, Freddy Tacheny (director)
  • Director appointment, MMBu (director)
  • Permanent representative, Patricia Langrand
  • Director appointment, 7 Capital sprl (director)
  • Permanent representative, Chantal De Vrieze
  • Director resignation, Acces Direct SA (director)
  • Permanent representative, Pierre Rion
2016
03-08
State Gazette act Resignations & appointments · Restructuring
Merger · Dissolution · Accounting effect7 facts ▸
  • Board meeting, 23/06/2016
  • Merger, 23/06/2016
  • Dissolution, 23-06-2016
  • Accounting effect, 01/01/2016
  • Power of attorney, BAYERS Nicolas
  • Power of attorney, CRAMA Maïté
  • Goodwill, 178.260,30 EUR
16-06
State Gazette act Reappointments: Freddy Tacheny (director) and Michel Counson (director)
Appointments: InnoConsult BVBA, Patrick Tillieux and Enst & Young Réviseurs d'entreprises SCCRL · Permanent representatives: Martin De Prycker and Marie-Laure Moreau8 facts ▸
  • General meeting, 17/05/2016
  • Director reappointment, Freddy Tacheny (director)
  • Director reappointment, Michel Counson (director)
  • Director appointment, InnoConsult BVBA (director)
  • Permanent representative, Martin De Prycker
  • Director appointment, Patrick Tillieux (director)
  • Auditor appointment, Enst & Young Réviseurs d'entreprises SCCRL (statutory auditor)
  • Permanent representative, Marie-Laure Moreau
06-05
State Gazette act Restructuring
Merger1 fact ▸
  • Merger, fusion par absorption
2015
09-12
State Gazette act Appointment: Patrick Tillieux (director)
2 facts ▸
  • Board meeting, 10/11/2015
  • Director appointment, Patrick Tillieux (director)
16-06
State Gazette act Reappointments: Acces Direct SA (director) and Yves Trouveroy (director)
Permanent representatives: Pierre Rion and Muriel De Lathouwer · Appointment: MucH sprl (director) · Resignation: Françoise Chombar (director)7 facts ▸
  • General meeting, 19/05/2015
  • Director reappointment, Acces Direct SA (director)
  • Permanent representative, Pierre Rion
  • Director reappointment, Yves Trouveroy (director)
  • Director appointment, MucH sprl (director)
  • Permanent representative, Muriel De Lathouwer
  • Director resignation, Françoise Chombar (director)
03-04
State Gazette act Resignation: Muriel De Lathouwer (director)
Appointment: MucH SPRL (director) · Permanent representative: Muriel De Lathouwer · Registered-office move7 facts ▸
  • Board meeting, 09/02/2015
  • Registered-office move, rue Bois Saint-Jean 13, 4102 Seraing
  • Board meeting, 16/02/2015
  • Director resignation, Muriel De Lathouwer (director)
  • Director appointment, MucH SPRL (director)
  • Permanent representative, Muriel De Lathouwer
  • Director appointment, MucH SPRL (administrateur délégué et ceo)
2014
28-11
State Gazette act Capital & shares
Statutes amendment · Power of attorney · Capital-increase authorisation7 facts ▸
  • General meeting, 05/11/2014
  • Statutes amendment, 7
  • Statutes amendment, 10 second alinéa
  • Power of attorney, Conseil d'Administration
  • Capital-increase authorisation, 1.600.000€
  • Share-buyback authorisation, maximum 10% des actions émises
  • Authorization duration, 5 ans à dater de la publication
27-11
State Gazette act Resignation: Johannes Janssen (director)
Power of attorney23 facts ▸
  • Board meeting, 15/10/2014
  • Power of attorney, Johannes Janssen
  • Power of attorney, Bernard Stas
  • Power of attorney, Frédéric Garroy
  • Power of attorney, Frédéric Nys
  • Power of attorney, Quentin Grutman
  • Power of attorney, Olivier Heurteaux
  • Power of attorney, Luc Dorieux
  • Power of attorney, Henry Alexander
  • Power of attorney, Benoît Février
  • Power of attorney, Muriel de Lathouwer
  • Power of attorney, Magdalena Baron
  • +11 further facts in this act
28-10
State Gazette act Resignation: Johannes Janssen (director)
4 facts ▸
  • Board meeting
  • Director resignation, Johannes Janssen (director)
  • Director resignation, Johannes Janssen (daily management delegate)
  • Director resignation, Johannes Janssen (chief executive officer (ceo))
28-10
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 03/10/2014
30-06
State Gazette act Reappointments: Christian Raskin (director) and Acces Direct (director)
Permanent representative: Pierre Rion · Resignations: Francis Bodson, Jean Dumbruch and Jacques Galloy7 facts ▸
  • General meeting, 20/05/2014
  • Director reappointment, Christian Raskin (director)
  • Director reappointment, Acces Direct (director)
  • Permanent representative, Pierre Rion
  • Director resignation, Francis Bodson (director)
  • Director resignation, Jean Dumbruch (director)
  • Director resignation, Jacques Galloy (director)
17-06
State Gazette act Capital & shares · Miscellaneous
General meeting1 fact ▸
  • General meeting, 20/05/2014
29-04
State Gazette act Resignations & appointments
Power of attorney33 facts ▸
  • Board meeting, 18/02/2014
  • Power of attorney, Johannes Janssen (chief executive officer)
  • Power of attorney, Quentin Grutman (regional sales svp)
  • Power of attorney, Olivier Heurteaux (regional sales svp)
  • Power of attorney, Frédéric Garroy (regional sales svp)
  • Power of attorney, Magdalena Baron (chief financial officer)
  • Power of attorney, Johannes Janssen (excom member)
  • Power of attorney, Magdalena Baron (excom member)
  • Power of attorney, Christine Vander Heyden (excom member)
  • Power of attorney, Bernard Stas (excom member)
  • Power of attorney, Frédéric Nys (excom member)
  • Power of attorney, Nicolas Bourdon (excom member)
  • +21 further facts in this act
31-01
State Gazette act Permanent representative: Nicolas Bayers
1 fact ▸
  • Permanent representative, Nicolas Bayers (permanent representative)
31-01
State Gazette act Appointment: BDO Réviseurs d'entreprises SCC (statutory auditor)
2 facts ▸
  • General meeting, 21/05/2013
  • Auditor appointment, BDO Réviseurs d'entreprises SCC (statutory auditor)
2013
11-10
State Gazette act Appointments: Muriel de LATHOUWER (administrateur indépendant non exécutif) and Freddy TACHENY (administrateur indépendant non exécutif)
Share issue · Share cancellation · Power of attorney7 facts ▸
  • General meeting, 20/08/2013
  • Share issue, 25000, gratuit
  • Share cancellation, 70000, annulation de warrants émis et non encore octroyés
  • Director appointment, Muriel de LATHOUWER (administrateur indépendant non exécutif)
  • Director appointment, Freddy TACHENY (administrateur indépendant non exécutif)
  • Power of attorney, Conseil d'administration
  • Resolution rejection, Capital autorisé
28-02
State Gazette act Appointment: Johannes Jozef Maria Janssen (daily management delegate)
2 facts ▸
  • Board meeting, 28/08/2012
  • Director appointment, Johannes Jozef Maria Janssen (daily management delegate)
2012
17-09
State Gazette act Appointment: Johannes JANSSEN (director)
Mandate compensation · Approval · Power of attorney6 facts ▸
  • General meeting, 30/07/2012
  • General meeting, 31/08/2012
  • Director appointment, Johannes JANSSEN (director)
  • Mandate compensation, Johannes JANSSEN
  • Approval, formule de calcul des émoluments variables de Monsieur Johannes Janssen en qualité d'administrateur-délégué
  • Power of attorney, SA EVS BROADCAST EQUIPMENT
08-06
State Gazette act Resignation: Jean-Pierre Pironnet (director)
Reappointment: Yves Trouveroy (administrateur indépendant non exécutif) · Appointment: Françoise Chombar (administrateur indépendant non exécutif)4 facts ▸
  • General meeting, 15/05/2012
  • Director resignation, Jean-Pierre Pironnet (director)
  • Director reappointment, Yves Trouveroy (administrateur indépendant non exécutif)
  • Director appointment, Françoise Chombar (administrateur indépendant non exécutif)
2011
28-12
State Gazette act Resignation: L'Hoest (director)
Statutes amendment · Capital · Share issue13 facts ▸
  • General meeting, 05/12/2011
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Capital, €8.342.479
  • Share issue, warrants, 350.000
  • Director resignation, L'Hoest (director)
  • Power of attorney, conseil d'administration
  • General meeting, 17/11/2011 (quorum non réuni)
  • Share buyback, non adoptée
  • Statutes amendment
  • Statutes amendment
  • +1 further facts in this act
25-10
State Gazette act Resignation: Pierre L'Hoest (director)
Contract termination5 facts ▸
  • Board meeting, 26-09-2011
  • Director resignation, Pierre L'Hoest (director)
  • Director resignation, Pierre L'Hoest (daily management delegate)
  • Director resignation, Pierre L'Hoest (ceo)
  • Contract termination, convention de gestion du 6 novembre 2002
26-09
State Gazette act Reappointments: Francis Bodson, Jean-Pierre Pironnet and 2 others
Appointment: Yves Trouveroy (independent director) · Resignation: Laurent Minguet (director)7 facts ▸
  • General meeting, 17/05/2011
  • Director reappointment, Francis Bodson (director)
  • Director reappointment, Jean-Pierre Pironnet (director)
  • Director reappointment, Jean Dumbruch (director)
  • Director reappointment, Christian Raskin (independent director)
  • Director appointment, Yves Trouveroy (independent director)
  • Director resignation, Laurent Minguet (director)
2010
28-06
State Gazette act Capital & shares · Statutes amendment
Share issue · Power of attorney · Authorized capital increase10 facts ▸
  • General meeting, 7/6/2010
  • Statutes amendment
  • Statutes amendment
  • Share issue, warrants donnant à leurs titulaires le droit de souscrire à un nombre équivalent d'actions ordinaires
  • Power of attorney, deux administrateurs conjointement
  • Power of attorney, conseil d'administration
  • Authorized capital increase, 8.300.000€ (y compris la prime d'émission)
  • Authorization duration, 5 ans à dater de la publication de la délibération du 7/6/2010
  • Authorization duration art607, 3 ans à dater de la tenue de l'assemblée générale extraordinaire du 7/6/2010
  • Warrant beneficiaries, membres du personnel, administrateurs, prestataires de services et personnes désignées (ACCES DIRECT SA, BELINVEST SA, Francis Bodson, Michel Counson, Jean Dumb…
17-06
State Gazette act Resignations: Cytindus SA (director) and Pierre Rion (director)
Reappointments: Pierre L'Hoest, Michel Counson and 2 others · Appointments: Pierre L'Hoest, Michel Counson and 4 others · Permanent representatives: Pierre Rion and Félix FANK17 facts ▸
  • General meeting, 18/05/2010
  • Director resignation, Cytindus SA (director)
  • Director resignation, Pierre Rion (director)
  • Director reappointment, Pierre L'Hoest (director)
  • Director appointment, Pierre L'Hoest (managing director)
  • Director appointment, Pierre L'Hoest (ceo)
  • Director reappointment, Michel Counson (director)
  • Director appointment, Michel Counson (managing director)
  • Director appointment, Michel Counson (cto)
  • Director reappointment, Francis Bodson (director)
  • Director reappointment, Laurent Minguet (director)
  • Director appointment, Christian Raskin (independent director)
  • +5 further facts in this act
2009
09-07
State Gazette act Capital & shares · Statutes amendment
Share cancellation · Capital5 facts ▸
  • General meeting, 12/06/2009
  • Statutes amendment
  • Share cancellation, sans réduction de capital, 250000
  • Capital, €8.342.479
  • Statutes amendment
27-04
State Gazette act Capital & shares · Miscellaneous
19-01
State Gazette act Restructuring
Merger · Dissolution · Power of attorney4 facts ▸
  • General meeting, 24/12/2008
  • Merger, 01/10/2008
  • Dissolution, 01-10-2008
  • Power of attorney, Jacques GALLOY
2008
27-10
State Gazette act Restructuring · Miscellaneous
Merger2 facts ▸
  • Board meeting, 15/10/2008
  • Merger
14-07
State Gazette act Reappointment: Jacques GALLOY (administrateur exécutif)
Mandate compensation3 facts ▸
  • General meeting, 20/05/2008
  • Director reappointment, Jacques GALLOY (administrateur exécutif)
  • Mandate compensation, Jacques GALLOY
14-07
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
2 facts ▸
  • General meeting, 10/06/2008
  • Statutes amendment
2007
09-07
State Gazette act Capital & shares · Statutes amendment
Authorized capital increase · Share-buyback authorisation · Dematerialization9 facts ▸
  • General meeting, 11/06/2007
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Authorized capital increase, 8.300.000 EUR, 5 years
  • Share-buyback authorisation, 10%, 18 months
  • Dematerialization, 01/01/2008
  • General meeting, 15/05/2007
20-06
State Gazette act Resignation: LYS CONSEIL sprl (director)
Appointments: BIP investment Partners S.A. (director) and BDO Atrio Reviseurs d'Entreprises Soc.Civ. SCRL (statutory auditor) · Permanent representatives: Marc FABER and Félix FANK6 facts ▸
  • General meeting, 15/05/2007
  • Director resignation, LYS CONSEIL sprl (director)
  • Director appointment, BIP investment Partners S.A. (director)
  • Permanent representative, Marc FABER
  • Auditor appointment, BDO Atrio Reviseurs d'Entreprises Soc.Civ. SCRL
  • Permanent representative, Félix FANK
20-06
State Gazette act Reappointment: Jean Dumbruch (director)
2 facts ▸
  • General meeting, 17/05/2005
  • Director reappointment, Jean Dumbruch (director)
2006
14-07
State Gazette act Capital & shares · Statutes amendment
Share cancellation · Reserve release · Capital6 facts ▸
  • General meeting, 19/06/2006
  • Statutes amendment
  • Share cancellation, 200000, annulation d'actions propres sans réduction de capital
  • Reserve release, 3720000, réserve indisponible / bénéfice reporté
  • Capital, €8.342.479
  • Statutes amendment
2005
23-05
State Gazette act Capital & shares · Statutes amendment
Capital · Power of attorney4 facts ▸
  • General meeting, 21/03/2005
  • Capital, €8.342.479
  • Statutes amendment
  • Power of attorney, SA EVS BROADCAST EQUIPMENT
2004
20-09
State Gazette act Restructuring · Miscellaneous
Board meeting1 fact ▸
  • Board meeting, 08/09/2004
09-08
State Gazette act Miscellaneous
Power of attorney1 fact ▸
  • Power of attorney, Philippe PIRE
05-07
State Gazette act Capital & shares · Statutes amendment
5 facts ▸
  • General meeting, 15/06/2004
  • Statutes amendment
  • Statutes amendment, 8bis
  • Statutes amendment, 6
  • Statutes amendment, 14
2003
20-06
State Gazette act Capital & shares · Statutes amendment
Share cancellation · Total shares6 facts ▸
  • General meeting, 20/05/2003
  • Share cancellation, actions propres sans désignation de valeur nominale
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Total shares, 2800000
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
74 of 76 acts read
About the unread acts

Of the 76 Belgian State Gazette acts we know for this company, 74 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
10 directors, 2 in day-to-day management, last change in 2026

Board 10

Michel Counson
Director · since 18-05-2010
Current
The House of Value - Advisory & Solutions BV
Director · since 19-05-2020 · Legal entity · perm. rep.: Johan Deschuyffeleer
Current
Frédéric Vincent
Director · since 17-05-2022
Current
Marco Miserez
Director · since 17-05-2022
Current
Accompany You SRL
Director · since 16-05-2023 · Legal entity · perm. rep.: Anne Cambier
Current
FRINSO SRL
Director · since 16-05-2023 · Legal entity · perm. rep.: Soumya Chandramouli
Current
InnoVision BV
Director · since 16-05-2023 · Legal entity · perm. rep.: Serge Van Herck
Current
InnoConsult BV
Director · since 21-05-2024 · Legal entity · perm. rep.: Martin De Prycker
Current
Show all 10 directors
7 Capital SRL
Director · since 20-05-2025 · Legal entity · perm. rep.: Chantal De Vrieze
Current
Vubiquity BV
Director · since 19-05-2026 · Legal entity · perm. rep.: Stephan Paridaen
Current
10 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
PYGARGUE
Chair of the board · since 27-02-2018 · Independent director · since 27-02-2018 · Private limited company · perm. rep.: Pierre De Muelenaere
Not recently confirmed
BIP investment Partners S.A.
Director · since 15-05-2007 · Legal entity · perm. rep.: Marc FABER
Not recently confirmed
Acces Direct S.A.
Independent director · since 18-05-2010 · Legal entity · perm. rep.: Pierre Rion
Not recently confirmed
Accès Direct
Director · since 20-05-2014 · Legal entity · perm. rep.: Pierre Rion
Not recently confirmed
MucH
Director · since 16-02-2015 · Private limited company (pre-2019) · perm. rep.: Muriel De Lathouwer
Not recently confirmed
InnoConsult BVBA
Director · since 17-05-2016 · Legal entity · perm. rep.: Martin De Prycker
Not recently confirmed
7 Capital sprl
Director · since 16-05-2017 · Legal entity · perm. rep.: Chantal De Vrieze
Not recently confirmed
Pygargue spri
Director · since 15-01-2018 · Legal entity · perm. rep.: Pierre De Muelenaere
Not recently confirmed
W7
Independent director · since 27-02-2018 · Private limited company · perm. rep.: Vincent Werbrouck
Not recently confirmed
Accompany you SPRL
Director · since 21-05-2019 · Legal entity · perm. rep.: Anne Cambier
Not recently confirmed

Day-to-day management 2

InnoVision BV
Managing director · since 12-11-2019 · Legal entity · perm. rep.: Serge Van Herck
Current
RCG SRL
Day-to-day manager · since 01-09-2020 · Legal entity
Current
8 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Michel Counson
Managing director · since 18-05-2010
Not recently confirmed
MucH
Administrateur délégué et ceo · since 16-02-2015 · Private limited company (pre-2019) · perm. rep.: Muriel De Lathouwer
Not recently confirmed
Muriel De Lathouwer
Managing director · since 21-06-2018
Not recently confirmed
Johannes Jozef Maria Janssen
Daily management delegate · since 28-08-2012
Not recently confirmed
Ikaro SRL
Day-to-day manager · since 02-04-2020 · Legal entity · perm. rep.: Nicolas Bourdon
Not recently confirmed
M2C SRL
Day-to-day manager · since 02-04-2020 · Legal entity · perm. rep.: Pierre Matelart
Not recently confirmed
Sbasyva SRL
Day-to-day manager · since 02-04-2020 · Legal entity · perm. rep.: Yvan Absil
Not recently confirmed
Seremia SRL
Day-to-day manager · since 02-04-2020 · Legal entity · perm. rep.: Axel Blanckaert
Not recently confirmed

Permanent representatives 7

Johan Deschuyffeleer
Permanent representative · since 19-05-2020 · for The House of Value - Advisory & Solutions BV
Current
Anne Cambier
Permanent representative · since 16-05-2023 · for Accompany You SRL
Current
Serge Van Herck
Permanent representative · since 16-05-2023 · for InnoVision BV
Current
Soumya Chandramouli
Permanent representative · since 16-05-2023 · for FRINSO SRL
Current
Martin De Prycker
Permanent representative · since 21-05-2024 · for InnoConsult BV
Current
Chantal De Vrieze
Permanent representative · since 20-05-2025 · for 7 Capital SRL
Current
Stephan Paridaen
Permanent representative · since 19-05-2026 · for Vubiquity BV
Current
9 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Marc FABER
Permanent representative · since 15-05-2007 · for BIP investment Partners S.A.
Not recently confirmed
Pierre Rion
Permanent representative · since 20-05-2014 · for Accès Direct
Not recently confirmed
Muriel De Lathouwer
Permanent representative · since 16-02-2015 · for MucH
Not recently confirmed
Pierre De Muelenaere
Permanent representative · since 15-01-2018 · for Pygargue spri
Not recently confirmed
Vincent Werbrouck
Permanent representative · since 27-02-2018 · for W7
Not recently confirmed
Axel Blanckaert
Permanent representative · since 02-04-2020 · for Seremia SRL
Not recently confirmed
Nicolas Bourdon
Permanent representative · since 02-04-2020 · for Ikaro SRL
Not recently confirmed
Pierre Matelart
Permanent representative · since 02-04-2020 · for M2C SRL
Not recently confirmed
Yvan Absil
Permanent representative · since 02-04-2020 · for Sbasyva SRL
Not recently confirmed

Statutory auditor 1

PricewaterhouseCoopers SRL
Statutory auditor · since 25-06-2025 · perm. rep.: Mélanie Adorante
Current

Other functions 1

Michel Counson
Cto · since 18-05-2010
Not recently confirmed
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
2 of this company's 76 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Seraing · 1 establishment unit since 1994
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Rue du Bois St-Jean 134102 Seraing
1 establishment unit
Rue du Bois St-Jean 13, 4102 Seraing
NACE 3162102
since 19942.066.060.210

Mandate history

54 people since 2005, 28 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Michel Counson
  • Director, already before 18-05-2010 to date
  • Managing director, from 18-05-2010 not ended, last confirmed 17-06-2010
  • Cto, from 18-05-2010 not ended, last confirmed 17-06-2010
InnoVision BV
  • Day-to-day manager, from 12-11-2019 to date
  • Director, from 16-05-2023 to date
The House of Value - Advisory & Solutions BV
  • Director, from 19-05-2020 to date
InnoConsult BV
  • Director, already before 17-07-2020 to date
7 Capital SRL
  • Director, already before 17-06-2021 to date
Frédéric Vincent
  • Director, from 17-05-2022 to date
Marco Miserez
  • Director, from 17-05-2022 to date
Accompany You SRL
  • Director, already before 16-05-2023 to date
FRINSO SRL
  • Director, from 16-05-2023 to date
Vubiquity BV
  • Director, from 19-05-2026 to date
RCG SRL
  • Day-to-day manager, already before 01-09-2020 to date
PricewaterhouseCoopers SRL
  • Statutory auditor, from 25-06-2025 to date
BIP investment Partners S.A.
  • Director, from 15-05-2007 not ended, last confirmed 20-06-2007
Acces Direct S.A.
  • Independent director, from 18-05-2010 not ended, last confirmed 17-06-2010
Accès Direct
  • Director, already before 20-05-2014 not ended, last confirmed 30-06-2014
MucH
  • Director, from 16-02-2015 not ended, last confirmed 03-04-2015
  • Administrateur délégué et ceo, from 16-02-2015 not ended, last confirmed 03-04-2015
InnoConsult BVBA
  • Director, from 17-05-2016 not ended, last confirmed 16-06-2016
7 Capital sprl
  • Director, from 16-05-2017 not ended, last confirmed 20-06-2017
Pygargue spri
  • Director, from 15-01-2018 not ended, last confirmed 21-06-2018
PYGARGUE
  • Chair of the board, from 27-02-2018 not ended, last confirmed 27-02-2018
  • Independent director, from 27-02-2018 not ended, last confirmed 27-02-2018
W7
  • Independent director, from 27-02-2018 not ended, last confirmed 27-02-2018
Accompany you SPRL
  • Director, from 21-05-2019 not ended, last confirmed 12-06-2019
Johannes Jozef Maria Janssen
  • Daily management delegate, from 28-08-2012 not ended, last confirmed 28-02-2013
Muriel De Lathouwer
  • Administrateur indépendant non exécutif, from 11-10-2013 to 16-02-2015
  • Managing director, from 21-06-2018 not ended, last confirmed 21-06-2018
Ikaro SRL
  • Day-to-day manager, already before 02-04-2020 not ended, last confirmed 13-07-2020
M2C SRL
  • Day-to-day manager, already before 02-04-2020 not ended, last confirmed 13-07-2020
Sbasyva SRL
  • Day-to-day manager, already before 02-04-2020 not ended, last confirmed 13-07-2020
Seremia SRL
  • Day-to-day manager, already before 02-04-2020 not ended, last confirmed 13-07-2020
Ernst & Young Réviseurs d'Entreprises SRL
  • Statutory auditor, from 12-06-2019 to 25-06-2025
Philippe Mercelis
  • Director, from 21-05-2019 to 17-05-2022
MMBu
  • Director, from 16-05-2017 to 17-06-2021
W7 sprl
  • Director, from 15-01-2018 to 14-01-2020
Pygargue SPRL
  • Managing director, from 10-07-2018 ended, last mentioned 05-09-2018
  • Président, membre du conseil d'administration et délégué à la gestion journalière, until 31-12-2019
  • Président, membre du conseil d'administration et délégué à la gestion journalière, until 31-12-2019
Tom Bamelis
  • Director, from 19-02-2019 to 23-12-2019
SCCRL Enst & Young Réviseurs d'entreprises
  • Statutory auditor, from 16-06-2016 to 12-06-2019
Yves Trouveroy
  • Independent director, from 17-05-2011 to 21-05-2019
MucH SPRL
  • Director, from 19-05-2015 to 10-07-2018
  • Délégation de la gestion journalière, until 10-07-2018
Christian RASKIN
  • Independent director, from 18-05-2010 to 31-12-2017
Freddy Tacheny
  • Administrateur indépendant non exécutif, from 11-10-2013 to 31-12-2017
Patrick Tillieux
  • Director, from 10-11-2015 to 15-10-2017
BDO Réviseurs d'entreprises SCC
  • Statutory auditor, from 20-06-2007 to 16-06-2016
SA Acces Direct
  • Director, already before 19-05-2015 to 17-05-2016
Francoise Chombar
  • Administrateur indépendant non exécutif, from 15-05-2012 to 19-05-2015
Johannes JANSSEN
  • Director, from 31-08-2012 to 14-10-2014
  • Daily management delegate, until 14-10-2014
  • Chief executive officer (ceo), until 14-10-2014
  • Board, until 27-11-2014
DUMBRUCH Jean
  • Director, already before 17-05-2005 to 20-05-2014
Francis BODSON
  • Director, already before 18-05-2010 to 20-05-2014
GALLOY Jacques
  • Administrateur exécutif, already before 14-07-2008 to 20-05-2014
Jean-Pierre Pironnet
  • Director, from 18-05-2010 to 15-05-2012
Pierre L'Hoest
  • Director, already before 18-05-2010 to 25-10-2011
  • Managing director, from 18-05-2010 to 25-10-2011
  • Ceo, until 25-10-2011
MINGUET Laurent
  • Director, already before 18-05-2010 to 26-09-2011
L'Hoest
  • Director, until 23-09-2011
Cytindus SA
  • Director, until 17-06-2010
RION Pierre
  • Director, until 17-06-2010
Lys Conseil SPRL
  • Director, until 20-06-2007
See the board, name and seat on a given date →

Articles of association

Power of attorney
CANBELIS SAS
according to the deed of 19-08-2026
Other statement
2 provisions in the deed
according to the deed of 19-08-2026
Other provisions
Nicolas BAYERS
Sophie HOLLAY
Géraldine MATHIEU
according to the deed of 19-08-2026

Structure & network

Owners and holdings

4 owners · 16 holdings

Owners 4

Holdings 16

  • ENSCO 1523 LtdGBsubsidiary
    Sourceown accounts 2024
    Equity GBP 719,544Result GBP 82,711
    100%
  • EVS Broadcast Equipment Iberica SLESsubsidiary
    Sourceown accounts 2024
    Equity €281,676Result €19,603
    100%
  • EVS Broadcast Equipment Inc.USsubsidiary
    Sourceown accounts 2024
    Equity USD 10.6mResult USD 1.8m
    100%
  • EVS Broadcast México S.A. de C.V.MXsubsidiary
    Sourceown accounts 2024
    Equity MXN 3.3mResult MXN 401,240
    100%
  • EVS Broadcast UK LtdGBsubsidiary
    Sourceown accounts 2024
    Equity GBP 1.3mResult GBP 238,601
    100%
  • EVS Deutschland GmbHDEsubsidiary
    Sourceown accounts 2024
    Equity €1.9mResult €357,032
    100%
  • EVS FranceFRsubsidiary
    Sourceown accounts 2024
    Equity €5.9mResult €596,824
    100%
  • EVS International SARLCHsubsidiary
    Sourceown accounts 2024
    Equity CHF 34,468Result CHF 1,283
    100%
  • EVS Italia S.R.L.ITsubsidiary
    Sourceown accounts 2024
    Equity €164,115Result €12,575
    100%
  • EVS Nederland B.V.NLsubsidiary
    Sourceown accounts 2024
    Equity €92,437Result €6,428
    100%
Show 6 more holdings

According to the 2024 annual accounts of EVS 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

26 connected companies
Depth
ANTWERP MANAGEMENT SCHOOL, Shared director AMANTWERPMANAGEMENT…BLONDEN PARKING, Shared director BPBLONDENPARKINGDRAKA BELGIUM, Shared director DBDRAKA BELGIUMFBOConsult, Shared director FFBOConsultHORIZON CONSTRUCT, Shared director HCHORIZONCONSTRUCTintoPIX, 2 shared directors IintoPIXInvest Minguet Gestion, Shared director IMInvest MinguetGestionLa Maison des Etudiants, Shared director LMLa Maison desEtudiantsLE POLE IMAGE DE LIEGE, Shared director LPLE POLE IMAGEDE LIEGEMEDIAFIN, Shared director MMEDIAFINMELEXIS, Shared director MMELEXISMelexis Technologies, Shared director MTMelexisTechnologiesNOSHAQ, Shared director NNOSHAQNOSHAQ EUROPE 3, Shared director NENOSHAQ EUROPE3EVS EVS0452.080.178
Shared directors
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
ANTWERP MANAGEMENT SCHOOL
Shared director
→
BLONDEN PARKING
Shared director
→
DRAKA BELGIUM
Shared director
→
FBOConsult
Shared director
→
Show 22 more companies with a shared director
HORIZON CONSTRUCT
Shared director
→
intoPIX
Shared director
→
Invest Minguet Gestion
Shared director
→
La Maison des Etudiants
Shared director
→
LE POLE IMAGE DE LIEGE
Shared director
→
MEDIAFIN
Shared director
→
MELEXIS
Shared director
→
Melexis Technologies
Shared director
→
NOSHAQ
Shared director
→
NOSHAQ EUROPE 3
Shared director
→
NOSHAQ VENTURE
Shared director
→
PEPINIERES LA GAUME
Shared director
→
PHENIX DATA CENTER
Shared director
→
SENSINNOVAT
Shared director
→
TRASIS
Shared director
→
UMICORE
Shared director
→
Wallonie Data Center
Shared director
→
X-Fab Silicon Foundries
Shared director
→
YAGO
Shared director
→
ETEX
Shared corporate director
→
Ion Beam Applications
Shared corporate director
→
MAGOTTEAUX INTERNATIONAL
Shared corporate director
→

Ownership & control

1 board mandate
Board mandates of this companythis company sits on their board1
CinemaNext
1 location

Acquisitions and mergers

2 transactions
Took over:DIVY LIVE
BE 0537.225.986merger by absorption · State Gazette act of 03-08-2016 (2 acts) · effective 23-06-2016
BE 0432.017.610operation treated as a merger by absorption · State Gazette act of 19-01-2009 (2 acts) · effective 01-10-2008

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 08-02-2019 ↗

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 19-06-2023 Capital stated in 2 acts · 14,327,024 shares
  2. 08-02-2019 Capital increase of 429,844 EUR · to 8,772,323 EUR
  3. 28-12-2011 Capital stated in the act · 8,342,479 EUR
  4. 09-07-2009 Capital stated in the act · 8,342,479 EUR · 13,625,000 shares
  5. 14-07-2006 Capital stated in the act · 8,342,479 EUR · 13,875,000 shares
  6. 23-05-2005 Capital stated in the act · 8,342,479 EUR

Public money · subsidies and aid

Federal government

2023 to 2024 · 2 entries · 650,733 EUR in total
Year Department Transactions Amount
2024 FOD Economie 1 253,811 EUR
2023 FOD Economie 1 396,922 EUR
Budget allocations
2 entries · 650,733 EUR

European research

1 project · 319,250 EUR EU contribution
Programmes
1 entry · 319,250 EUR
Projects
Research on Extended And Layered Multimodalities
Horizon Europe · third party · 01-06-2026 to 31-05-2029 · 319,250 EUR · REALM

Recognitions · licences · registrations

Food safety, FASFC

1 site
Seraing2.066.060.210
1 permission
Toelating · Andere grootkeuken (enkel distributie maaltijden) · since 18-03-2024

Legal Entity Identifier

549300J0AJACIPKLTD62
live in the LEI register

Similar companies · same sector, comparable size

LISAM SYSTEMS
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PRIMINFO
BE 0426.966.284
Fernelmont · Eq €56.3m
COPACO BELGIUM
BE 0466.466.565
Aalst · Eq €23.9m
LENOVO (BELGIUM)
BE 0872.356.830
Machelen (Brab.) · Eq €19.4m
ZORGI
BE 0419.920.423
Brussel · Eq €18.0m
Of 3,223 companies in sector 47400 we hold annual accounts for 1,806. 5 are within a factor 10 of this equity. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded17-02-1994
Fiscal year end31-12
Legal name FR EVS BROADCAST EQUIPMENT
Activities, NACEBEL 2025
26300Manufacture of computer, electronic and optical products
47400Retail sale of information and communication equipment
62100Computer programming
62200Computer consultancy and computer facilities management
E-invoicing
Reachable via Peppol
Peppol ID 0208:0452080178
Also 9925:BE0452080178
Registered 13-01-2026

Register as of 27 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

General meetings

24 convocations
Extraordinary general meeting
published 23-05-2025
Agenda
de l’Assemblée Générale Extraordinaire concernant l’émission de warrants. Les actionnaires devraient prendre connaissance de ces documents afin d’être pleinement informés des points à l’ordre du jour de l’Assemblée Générale et de la justification des décisions proposées par le Conseil d’Administration. Ordre du jour : Quorum et majorité L’ordre du jour est identique à celui de la première Assemblée Générale Extraordinaire du 20 mai 2025. L’Assemblée Générale Extraordinaire statuera quelle que soit la portion représentée par les actionnaires.
Extraordinary general meeting
on 21-05-2024 at 12u · published 24-05-2024
Agenda
de l’Assemblée Générale Extraordinaire concernant l’émission de warrants. Les actionnaires devraient prendre connaissance de ces documents afin d’être pleinement informés des points à l’ordre du jour de l’Assemblée Générale et de la justification des décisions proposées par le Conseil d’Administration. Ordre du jour : Quorum et majorité L’ordre du jour est identique à celui de la première Assemblée Générale Extraordinaire du 21 mai 2024. L’Assemblée Générale Extraordinaire statuera quelle que soit la portion du capital représentée par les actionnaires.
Extraordinary general meeting
published 19-04-2024
Agenda
de l’Assemblée Générale Extraordinaire concernant l’émission de warrants. Les actionnaires devraient prendre connaissance de ces documents afin d’être pleinement informés des points à l’ordre du jour des Assemblées Générales et de la justification des décisions proposées par le Conseil d’Administration. Ordre du jour de l’Assemblée Générale Ordinaire : Quorum et majorité Les résolutions de cette Assemblée Générale Ordinaire ne requièrent pas de quorum particulier et sont adoptées à la majorité simple des voix exprimées lors de l’Assemblée Générale Ordinaire. Points à l’ordre du jour 1. Prise de connaissance du Rapport de Gestion relatif aux comptes annuels statutaires et consolidés de l’exer ...
Extraordinary general meeting
on 16-05-2023 at 11u · published 14-04-2023
Agenda
de l’Assemblée Générale Extraordinaire concernant le capital autorisé et l’émission de warrants. Les actionnaires devraient prendre connaissance de ces documents afin d’être pleinement informés des points à l’ordre du jour des Assemblées Générales et de la justification des décisions proposées par le Conseil d’Administration. Ordre du jour de l’Assemblée Générale Ordinaire : Quorum et majorité Les résolutions de cette Assemblée Générale Ordinaire ne requièrent pas de quorum particulier et sont adoptées à la majorité simple des voix exprimées lors de l’Assemblée Générale Ordinaire. Points à l’ordre du jour 1. Prise de connaissance du Rapport de Gestion relatif aux comptes annuels statutaires ...
Extraordinary general meeting
on 17-05-2022 at 12u · published 20-05-2022
Agenda
1. Décision de (i) renouveler l’autorisation existante accordée au conseil d’administration d’augmenter le capital à concurrence d’un montant maximum de 1.600.000 EUR (alternativement, 877.200 EUR), hors prime d’émission dans le cadre des articles 7 :198 et suivants du CSA, et de (ii) modifier l’article 7 des statuts a) Prise de connaissance du rapport spécial du conseil d’administra- tion établi conformément à l’article 7 :199 du CSA dans lequel il indique les circonstances spécifiques dans lesquelles il pourra utiliser le capital autorisé et les objectifs que, ce faisant, il poursuivra. b) Sous la condition suspensive de de la publication aux Annexes du Moniteur belge de la nouvelle autori ...
Show 19 more convocations
Extraordinary general meeting
published 21-05-2021
Agenda
1. Décision de (i) renouveler l’autorisation accordée au Conseil d’Administration d’augmenter le capital dans le cadre des arti- cles 7:198 et suivants du Code des sociétés et des associations, et de (ii) modifier l’article 7 des statuts a) Prise de connaissance du rapport spécial du Conseil d’Adminis- tration établi conformément à l’article 7:199 du Code des sociétés et des associations dans lequel il indique les circonstances spécifiques dans lesquelles il pourra utiliser le capital autorisé et les objectifs que, ce faisant, il poursuivra. b) Proposition de supprimer l’autorisation conférée au Conseil d’Administration le 4 décembre 2017, suivant procès-verbal publié aux Annexes du Moniteur ...
Extraordinary general meeting
on 18-05-2021 at 11u · published 16-04-2021
Agenda
de l’assemblée générale ordinaire : 1. Prise de connaissance du Rapport de Gestion relatif aux comptes annuels statutaires et aux comptes annuels consolidés de l’exercice social clôturé au 31 décembre 2020, comportant la Déclaration de gouvernement d’entreprise de la Société, établi par le conseil d’admi- nistration. 2. Présentation et approbation du Rapport de Rémunération relatif à l’exercice social clôturé au 31 décembre 2020, inclus dans la Déclaration de gouvernement d’entreprise du Rapport de Gestion. Proposition de décision : l’assemblée générale approuve le Rapport de Rémunération relatif à l’exercice social clôturé au 31 décembre 2020, inclus dans la Déclaration de gouvernement d’en ...
Extraordinary general meeting
on 19-05-2020 at 12u · published 22-05-2020
Agenda
Émission de droits de souscription (« warrants ») Proposition de décision : a) Prise de connaissance du rapport de EY, Réviseurs d’Entreprises SCCRL, commissaire, et rapport spécial du Conseil d’Administration établis en application des articles 7:180, 7:191 et 7:193 du Code des sociétés et des associations, exposant l’objet et la justification détaillée de la proposition d’émission de droits de souscription avec suppression du droit de préférence des actionnaires. b) Proposition d’émettre aux conditions déterminées sous le point e) ci-dessous 250.000 warrants donnant droit, sous la condition de l’attribution effective de ces warrants à leurs titulaires, de souscrire à un nombre équivalent d ...
Ordinary general meeting
on 21-05-2019 at 11u · published 19-04-2019
1. Prise de connaissance du Rapport de Gestion
Ordinary general meeting
on 15-05-2018 at 11u · published 13-04-2018
1. Prise de connaissance du Rapport de Gestion
Extraordinary general meeting
on 04-12-2017 at 11u · published 17-11-2017
Agenda
La première résolution de l’Assemblée du 14 novembre ne nécessitait pas de quorum particulier et a été approuvée par cette même assem- blée. Elle n’est donc plus d’actualité
Extraordinary general meeting
on 14-11-2017 at 10u · published 13-10-2017
Agenda
1. Approbation des émoluments variables de NBIC Watch Sprl La Société a conclu avec NBIC Watch SPRL, un contrat dénommé « Services Agreement » portant sur les fonctions de Chief Customer Officer & Head of International Sales et prévoyant une rémunération fixe et une rémunération variable totale qui pourrait dépasser un quart de la rémunération annuelle. La formule de calcul de cette rémunéra- tion variable s’écarte de la formule prévue à l’article 520ter du Code des sociétés. Dès lors, conformément à cette disposition lue en combi- naison avec l’article 525 du Code des sociétés, la formule de calcul de cette rémunération variable est soumise à l’approbation expresse de l’assemblée générale. ...
Ordinary general meeting
on 16-05-2017 at 11u · published 14-04-2017
1. Prise de connaissance du Rapport de Gestion
Ordinary general meeting
on 17-05-2016 at 11u · published 18-04-2016
1. Prise de connaissance du rapport de gestion
Ordinary general meeting
on 19-05-2015 at 11u · published 16-04-2015
relevant de la compétence de l’assemblée générale ordinaire : 1. Prise de connaissance du rapport de gestion
Extraordinary general meeting
on 05-11-2014 at 11u · published 07-10-2014
Agenda
1. Capital autorisé (article 7 des statuts) : Proposition de décision : a) Rapport spécial du conseil d’administration, en application de l’article 604 du Code des Sociétés dans lequel il indique les cir- constances spécifiques dans lesquelles il pourra utiliser le capital autorisé et les objectifs que, ce faisant, il poursuivra. b) Renouvellement et modification de l’autorisation donnée au Conseil d’Administration à l’article 7 des statuts, à savoir : Le conseil d’administration est expressément habilité à utiliser le capital autorisé
Extraordinary general meeting
on 03-10-2014 at 11u · published 02-09-2014
Agenda
de la compétence de l’Assemblée Générale Spéciale : (Cette assemblée ne nécessite ni un quorum de présence particulier, ni une majorité particulière) 1. Approbation, conformément à l’article 556 du Code des sociétés, de clauses de changement de contrôle Proposition de décision : a) Approbation, conformément à l’article 556 du Code des sociétés, des clauses de changement de contrôle figurant dans (i) un « Invest- ment Loan 01-100269-95 » (crédit d’investissement) dans le cadre d’une « General letter of credit » (ref 301/B/P&O/MP/EVS) (soumis au Règlement Général des Crédits - édition 2012) conclu avec ING Belgium NV/SA le 13 mai 2014; et (ii) un « Revolving Credit Facility Agreement 245-74367 ...
Extraordinary general meeting
on 20-06-2014 at 11u · published 23-05-2014
Agenda
1. Capital autorisé (article 7 des statuts) : Proposition de décision : a) Rapport spécial du conseil d’administration en application de l’article 604 du Code des sociétés dans lequel il indique les circons- tances spécifiques dans lesquelles il pourra utiliser le capital autorisé et les objectifs que, ce faisant, il poursuivra. b) Renouvellement de l’autorisation donnée au conseil d’administra- tion à l’article 7 des statuts, à savoir : Le conseil d’administration est expressément habilité à utiliser le capital autorisé
Extraordinary general meeting
on 24-09-2013 at 11u · published 29-08-2013
Agenda
1. Emission de warrants : Proposition de décision : a) L’assemblée prend connaissance du rapport spécial du conseil d’administration exposant l’objet et la justification détaillée de la proposition d’émission de warrants avec suppression du droit de souscription préférentielle des actionnaires et du rapport de BDO, Réviseurs d’Entreprises Soc. Civ. SCRL, commissaire, établis en appli- cation des articles 583, 596 et 598 du Code des sociétés. b) L’assemblée décide l’émission aux conditions déterminées ci-dessous de 25.000 warrants donnant à son titulaire le droit de souscrire à un nombre équivalent d’actions ordinaires de la Société. c) L’assemblée décide dans ce cadre la suppression du droit ...
Extraordinary general meeting
on 24-09-2013 at 11u · published 26-08-2013
Agenda
1. Emission de warrants : Proposition de décision : a) L’assemblée prend connaissance du rapport spécial du conseil d’administration exposant l’objet et la justification détaillée de la proposition d’émission de warrants avec suppression du droit de souscription préférentielle des actionnaires et du rapport de BDO, Réviseurs d’Entreprises Soc. Civ. SCRL, commissaire, établis en appli- cation des articles 583, 596 et 598 du Code des sociétés. b) L’assemblée décide l’émission aux conditions déterminées ci-dessous de 25.000 warrants donnant à son titulaire le droit de souscrire à un nombre équivalent d’actions ordinaires de la Société. c) L’assemblée décide dans ce cadre la suppression du droit ...
Extraordinary general meeting
on 20-08-2013 at 11u · published 19-07-2013
Agenda
(Cette assemblée ne pourra être tenue que si plus de 50 % des actions sont représentées lors de cette assemblée. Dans le cas contraire, une nouvelle assemblée sera convoquée
Ordinary general meeting
on 15-05-2012 at 11u · published 13-04-2012
1. Prise de connaissance du Rapport de Gestion
Extraordinary general meeting
on 05-12-2011 at 11u · published 23-11-2011
Agenda
. 69370 MONITEUR BELGE — 23.11.2011 — BELGISCH STAATSBLAD Ordre du jour : 1. Mise en conformité à la loi du 20 décembre 2010 concernant l’exercice de certains droits des actionnaires de sociétés cotées : Proposition de résolution : Les articles 20 à 25 bis sont modifiés
Extraordinary general meeting
on 12-06-2009 at 11u · published 20-05-2009
Agenda
1. Rachat d’actions propres (article 8bis des statuts) : Propositions de résolutions : a) Renouvellement de l’autorisation donnée au Conseil d’Adminis- tration à l’article 8bis, alinéa 1er , des statuts, à savoir : Conformément à l’article 620, paragraphe premier, alinéas 3 et 4, alinéa 1, 2°, du Code des sociétés, le Conseil d’Administration est autorisé, sans autre déci- sion de l’Assemblée Générale, dans les limites prévues par la législation et

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