EXPEDIA
ActiveSummary
EXPEDIA has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €1.5m and a net result of €99,588. Equity is growing by ~9.3% per year across the filed fiscal years. Its solvency ranks better than 78% of 1101 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.5% (low).
Checked score
Score 2024
Axes · tick = 2022
Profitability75▼-1
Solvency100▲+1
Growth52=
Track record100
Bankruptcy probability, 12 months
0.5%
Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €120,000 at 30 days acceptable
Liquidity ample (current ratio 4.07 against 3.84 in 2022; short-term debt: 24.3% and cash: 69.7% of total assets), and 24.3% of the assets are financed with debt.
Credit check for your own amount and term
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
Five 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 dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024Solvency, return and age of the figures
Solvency
75.7%
Return on assets
5%
Age of the figures
21 mo
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 26-06-2025, 35 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
35 d early
2023
58 d early
2022
96 d early
2021
95 d early
2020
94 d early
2019
85 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 6 accounts on average 77 days before the deadline; the sector median for financial year 2024 is 6 days before the deadline, and 36% of the sector filed late.
Checked, nothing found (1)
History
On 13 June 1997, EXPEDIA was incorporated.1 In 2009 the registered office moved to Bruxelles.2 Of the 3 current board members, Lance Allen Soliday has served longest, since 2015.3 Total assets went from EUR 1.2 million in 2018 to EUR 2 million in 2024 and headcount from 14.6 to 9.8 full-time equivalents.4
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Financials · fiscal year 2024, full schema
Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€99,588▲ 4.6%
2022 · €95,164
Working capital
€1.5m▲ 18.4%
2022 · €1.3m
Trend over the years
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 73, Advertising, market research and public relations activities, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20192020202120222024
Operating result€164,788▲ 1.0%€155,853▼ 5.4%€146,495▼ 6.0%€135,091▼ 7.8%€140,725-
Net result€155,667▼ 1.5%€100,722above the sector's middle half▼ 35.3%€102,465within the sector's middle half▲ 1.7%€95,164within the sector's middle half▼ 7.1%€99,588within the sector's middle half-
Equity€982,481▲ 18.8%€1.1mabove the sector's middle half▲ 10.3%€1.2mabove the sector's middle half▲ 9.5%€1.3mabove the sector's middle half▲ 8.0%€1.5mabove the sector's middle half-
Total assets€1.4m▲ 17.1%€1.5mwithin the sector's middle half▲ 11.3%€1.6mwithin the sector's middle half▲ 5.5%€1.7mwithin the sector's middle half▲ 7.3%€2.0mwithin the sector's middle half-
Debt€383,663▲ 12.9%€377,232▼ 1.7%€417,768▲ 10.7%€440,097▲ 5.3%€482,015-
Working capital€943,314▲ 18.8%€1.1mabove the sector's middle half▲ 19.3%€1.2mabove the sector's middle half▲ 2.9%€1.3mabove the sector's middle half▲ 8.0%€1.5mabove the sector's middle half-
Solvency71.9%▲ 1.0pp71.2%above the sector's middle half▼ 0.7pp73.9%above the sector's middle half▲ 2.7pp74.4%above the sector's middle half▲ 0.5pp75.7%above the sector's middle half-
Current ratio3.46▲ 0.123.98above the sector's middle half▲ 0.523.77above the sector's middle half▼ 0.213.84above the sector's middle half▲ 0.074.07above the sector's middle half-
Return on assets (ROA)11.4%▼ 2.2pp6.6%within the sector's middle half▼ 4.8pp6.4%within the sector's middle half▼ 0.2pp5.5%within the sector's middle half▼ 0.9pp5.0%within the sector's middle half-
Staff (FTE)15.1▲ 3.4%13.8within the sector's middle half▼ 8.6%12.3within the sector's middle half▼ 10.9%10.3within the sector's middle half▼ 16.3%9.8within the sector's middle half-
above
within
below
the middle half (P25 to P75) of NACE 73, Advertising, market research and public relations activities, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
The operating result is €140,725 in 2024, compared with €135,091 in 2022. Comparable figures for the intervening years are unavailable.
Balance-sheet composition
2024 in colour, 2022 as the grey bar beneath
Assets €2.0m
Fixed assets
€23,781 ▼ 22.3%
Current assets
€2.0m ▲ 16.1%
Equity and liabilities €2.0m
Equity
€1.5m ▲ 17.4%
Debt
€482,015 ▲ 9.5%
Debt's share of the balance-sheet total falls from 25.6% to 24.3%. Equity and debt are higher.
Key figures and ratios
EBITDA
€144,143▲
2022 · €136,964
Cash flow
€103,006▲
2022 · €97,037
Debt to equity
0.32▼
2022 · 0.34
ROE
6.6%▼
2022 · 7.4%
Interest coverage
258.79▲
2022 · 38.19
Debt ≤ 1 year
€482,015▲
2022 · €440,097
Income taxes
€40,580▲
2022 · €36,340
Staff costs
€1.6m▲
2022 · €1.4m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 31,349 companies that looked in July 2024 the way this one looks now, 0.4% went bankrupt within 24 months and 93% are still going.
- Micro
- 20 years or older
- solvency 30% or more
- a profit of 5% of the balance sheet or more
0.4%
went bankrupt
5.9%
stopped otherwise
93%
still going
A further 0.2% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.5% 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 497,662 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| 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% | 1.7% |
| 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 75% 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 31,349 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
| Line | 2019 | 2020 | 2021 | 2022 | 2024 | Change |
|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | €11 | €0 | - | - |
| Remuneration, social security and pensions62 | - | - | €1.7m | €1.4m | €1.6m | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €23,745 | €12,312 | €12,104 | €1,873 | €3,418 | - |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | -€59,990 | €0 | - | - |
| Other operating charges640/8 | - | - | €0 | €2,074 | €1,047 | - |
| Gross operating margin9900 | €1.9m | €1.9m | €1.8m | €1.6m | €1.7m | - |
| Operating profit (loss)9901 | €164,788 | €155,853 | €146,495 | €135,091 | €140,725 | - |
| Financial income75/76B | - | - | €0 | - | €0 | - |
| Recurring financial income75 | €6 | €2,050 | €0 | - | €0 | - |
| Financial charges65/66B | - | - | €4,458 | €3,587 | €557 | - |
| Recurring financial charges65 | €3,788 | €876 | €4,458 | €3,587 | €557 | - |
| Profit (loss) for the period before taxes9903 | €161,006 | €157,027 | €142,037 | €131,504 | €140,168 | - |
| Income taxes67/77 | €5,338 | €56,306 | €39,572 | €36,340 | €40,580 | - |
| Profit (loss) for the period9904 | €155,667 | €100,722 | €102,465 | €95,164 | €99,588 | - |
| Profit (loss) for the period to be appropriated9905 | €155,667 | €100,722 | €102,465 | €95,164 | €99,588 | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €1.4m | €1.5m | €1.6m | €1.7m | €2.0m | - |
| Fixed assets21/28 | €39,167 | €18,160 | €27,855 | €30,617 | €23,781 | - |
| Tangible fixed assets22/27 | €21,106 | €18,159 | €6,055 | €8,817 | €1,981 | - |
| Furniture and vehicles24 | - | - | €6,055 | €8,817 | €1,981 | - |
| Financial fixed assets28 | €18,061 | €1 | €21,800 | €21,800 | €21,800 | - |
| Current assets29/58 | €1.3m | €1.5m | €1.6m | €1.7m | €2.0m | - |
| Amounts receivable within one year40/41 | €573,500 | €573,081 | €705,387 | €650,463 | €565,488 | - |
| Other amounts receivable41 | - | - | €705,387 | €650,463 | €565,488 | - |
| Cash at bank and in hand54/58 | €685,428 | €861,136 | €870,194 | €1.0m | €1.4m | - |
| Deferred charges and accrued income490/1 | - | - | €0 | €11,522 | €12,999 | - |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €1.4m | €1.5m | €1.6m | €1.7m | €2.0m | - |
| Equity10/15 | €982,481 | €1.1m | €1.2m | €1.3m | €1.5m | - |
| Contributions10/11 | €61,500 | €61,500 | €61,500 | €61,500 | €61,500 | - |
| Capital10 | - | - | €61,500 | €61,500 | €61,500 | - |
| Issued capital100 | - | - | €61,500 | €61,500 | €61,500 | - |
| Reserves13 | €6,150 | €6,150 | €6,150 | €6,150 | €6,150 | - |
| Non-distributable reserves130/1 | - | - | €6,150 | €6,150 | €6,150 | - |
| Legal reserve130 | - | - | €6,150 | €6,150 | €6,150 | - |
| Profit (loss) carried forward14 | €914,831 | €1.0m | €1.1m | €1.2m | €1.4m | - |
| Provisions and deferred taxes16 | - | €59,990 | €0 | - | - | - |
| Provisions for liabilities and charges160/5 | - | - | €0 | - | - | - |
| Other liabilities and charges164/5 | - | - | €0 | - | - | - |
| Amounts payable17/49 | €383,663 | €377,232 | €417,768 | €440,097 | €482,015 | - |
| Amounts payable within one year42/48 | €383,663 | €377,232 | €417,768 | €440,097 | €482,015 | - |
| Trade debts44 | €104,659 | €70,576 | €21,791 | €149,177 | €47,807 | - |
| Suppliers440/4 | - | - | €21,791 | €149,177 | €47,807 | - |
| Taxes, remuneration and social security45 | - | - | €394,742 | €288,053 | €322,913 | - |
| Taxes450/3 | - | - | €0 | €71,724 | €0 | - |
| Remuneration and social security454/9 | - | - | €394,742 | €216,329 | €322,913 | - |
| Other amounts payable47/48 | - | - | €1,236 | €2,867 | €111,295 | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €155,667 | €100,722 | €102,465 | €95,164 | €99,588 | - |
| + Depreciation and write-downs630 | €23,745 | €12,312 | €12,104 | €1,873 | €3,418 | - |
| Operating cash flow (approximation) | €179,412 | €113,034 | €114,569 | €97,037 | €103,006 | - |
| Investment in fixed assets (approximation) | - | €8,695 | -€21,799 | -€4,635 | - | - |
| Change in cash | - | €175,708 | €9,058 | €158,132 | - | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
2026
16-02
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 05/01/2026
- Power of attorney, Rosa Simone
2025
10-12
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 03/11/2025
- Power of attorney, Paulina Legiecka
05-11
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 30/09/2025
- Power of attorney, Sandy Martina Armaud
10-10
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 11/08/2025
- Power of attorney, Rosa Simone
11-09
State Gazette act
Appointment: EY RÉVISEURS D'ENTREPRISES SRL (statutory auditor)Permanent representative: Emilie VAN CALLEMONT3 facts ▸
State Gazette act
Appointment: EY RÉVISEURS D'ENTREPRISES SRL (statutory auditor)
Permanent representative: Emilie VAN CALLEMONT3 facts ▸
- General meeting, 30/05/2025
- Auditor appointment, EY RÉVISEURS D'ENTREPRISES SRL (statutory auditor)
- Permanent representative, Emilie VAN CALLEMONT
26-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
28-04
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 10/02/2025
- Power of attorney, Sandy Martina Arnaud
2024
28-10
State Gazette act
Permanent representative: Emilie Van Callemont2 facts ▸
State Gazette act
Permanent representative: Emilie Van Callemont
2 facts ▸
- General meeting, 25/04/2023
- Permanent representative, Emilie Van Callemont
03-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
29-09
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Mandate term3 facts ▸
- Board meeting, 27/04/2023
- Power of attorney, Sandy Martina Arnaud
- Mandate term, illimitée, 01/04/2023
12-07
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Mandate term3 facts ▸
- Board meeting, 27/04/2023
- Power of attorney, Sandy Martina Arnaud
- Mandate term, illimitée, 01/04/2023
26-04
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
Show earlier events
09-03
State Gazette act
Registered office · Resignations & appointmentsRegistered-office move · Power of attorney · Mandate term4 facts ▸
State Gazette act
Registered office · Resignations & appointments
Registered-office move · Power of attorney · Mandate term4 facts ▸
- Board meeting, 10/10/2022
- Registered-office move, Avenue des Arts 56, 1000 Bruxelles
- Power of attorney, Jennifer Houser
- Mandate term, durée illimitée avec effet à partir du 10 Octobre 2022
03-01
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney3 facts ▸
- Board meeting, 13/09/2022
- Power of attorney, Jessica Bezzina
- Power of attorney, Sandy Martina Arnaud
2022
31-12
Financial
Weakest financial yearnet €95,164 ▼7.1%
Net result drops to €95,164, the lowest in the series; recovery starts the following year.
14-10
State Gazette act
Resignation: Frances Erskine (director)Appointment: Michael Marron (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Frances Erskine (director)
Appointment: Michael Marron (director) · Mandate compensation4 facts ▸
- General meeting, 10/08/2022
- Director resignation, Frances Erskine (director)
- Director appointment, Michael Marron (director)
- Mandate compensation, Michael Marron
10-05
State Gazette act
Appointment: EY RÉVISEURS D'ENTREPRISES SRL (statutory auditor)Permanent representative: Romuald Bilem3 facts ▸
State Gazette act
Appointment: EY RÉVISEURS D'ENTREPRISES SRL (statutory auditor)
Permanent representative: Romuald Bilem3 facts ▸
- General meeting, 22/04/2022
- Auditor appointment, EY RÉVISEURS D'ENTREPRISES SRL (statutory auditor)
- Permanent representative, Romuald Bilem
27-04
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
24-02
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Mandate term3 facts ▸
- Board meeting, 02/02/2022
- Power of attorney, Valérie Alovisetti
- Mandate term, illimitée, 13/12/2021
2021
16-11
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney3 facts ▸
- Board meeting, 03/08/2021
- Power of attorney, Eric BRENNAN
- Power of attorney, Mithra BORBOR ROCHAT
02-06
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney3 facts ▸
- Board meeting, 13/05/2021
- Power of attorney, Simon Mark White
- Power of attorney, Sandy Martina Arnaud
07-05
State Gazette act
Appointments: Robert Dzielak, Lance Soliday and Frances ErskineMandate compensation7 facts ▸
State Gazette act
Appointments: Robert Dzielak, Lance Soliday and Frances Erskine
Mandate compensation7 facts ▸
- General meeting, 23/04/2021
- Director appointment, Robert Dzielak (director)
- Mandate compensation, Robert Dzielak
- Director appointment, Lance Soliday (director)
- Mandate compensation, Lance Soliday
- Director appointment, Frances Erskine (director)
- Mandate compensation, Frances Erskine
28-04
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
25-03
State Gazette act
Statutes amendmentCapital3 facts ▸
State Gazette act
Statutes amendment
Capital3 facts ▸
- General meeting, 12/03/2021
- Statutes amendment
- Capital, €61.500
2020
31-12
Financial
Equity above €1mEq €1.1m ▲10.3%
3 profitable years in a row build equity to €1.1m.
24-09
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 18/08/2020
- Power of attorney, Simon Mark White
24-08
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Mandate term3 facts ▸
- Board meeting, 15/05/2020
- Power of attorney, Jessica Bezzina
- Mandate term, durée illimitée avec effet à partir du 15 mai 2020
07-05
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
10-03
State Gazette act
Resignation: Alan Pickerill (director)2 facts ▸
State Gazette act
Resignation: Alan Pickerill (director)
2 facts ▸
- General meeting, 06/12/2019
- Director resignation, Alan Pickerill (director)
27-01
State Gazette act
Registered office · Resignations & appointmentsRegistered-office move · Power of attorney3 facts ▸
State Gazette act
Registered office · Resignations & appointments
Registered-office move · Power of attorney3 facts ▸
- Board meeting, 05/11/2019
- Registered-office move, Avenue des Arts 19 D, 1000 Bruxelles
- Power of attorney, Claire Ainscough
2019
27-09
State Gazette act
Appointment: Ernst & Young Reviseurs d'Entreprises SCRL (statutory auditor)Permanent representative: Bilem Romuald3 facts ▸
State Gazette act
Appointment: Ernst & Young Reviseurs d'Entreprises SCRL (statutory auditor)
Permanent representative: Bilem Romuald3 facts ▸
- General meeting, 31/05/2019
- Auditor appointment, Ernst & Young Reviseurs d'Entreprises SCRL (statutory auditor)
- Permanent representative, Bilem Romuald
24-09
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney3 facts ▸
- Board meeting, 16/08/2019
- Power of attorney, Lisa Frisch
- Power of attorney, Rick Kershaw
19-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
12-11
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 25/10/2018
- Registered-office move, Avenue des Arts 19 D, 1210 Bruxelles
06-07
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney3 facts ▸
- Board meeting, 15/06/2018
- Power of attorney, Rick Kershaw
- Power of attorney, Lisa Frisch
15-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
24-01
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 08/01/2018
- Power of attorney, Eric Brennan
2017
02-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
01-07
NBB filing
Annual accounts filed
fiscal year 2015 · full schema
09-03
State Gazette act
Permanent representatives: Danielle Vermaelen and Romuald BilemResignation: Ernst & Young, Reviseurs d'Entreprises (statutory auditor) · Appointment: Ernst & Young, Reviseurs d'Entreprises (statutory auditor) · Power of attorney6 facts ▸
State Gazette act
Permanent representatives: Danielle Vermaelen and Romuald Bilem
Resignation: Ernst & Young, Reviseurs d'Entreprises (statutory auditor) · Appointment: Ernst & Young, Reviseurs d'Entreprises (statutory auditor) · Power of attorney6 facts ▸
- General meeting, 24/02/2016
- Permanent representative, Danielle Vermaelen
- Director resignation, Ernst & Young, Reviseurs d'Entreprises (statutory auditor)
- Auditor appointment, Ernst & Young, Reviseurs d'Entreprises (statutory auditor)
- Permanent representative, Romuald Bilem
- Power of attorney, Marx Van Ranst Vermeersch & Partners
2015
23-09
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 31/08/2015
- Power of attorney, Claire Anscough
06-08
State Gazette act
Resignation: Steven Louden (director)Appointment: Alan Pickerill (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Steven Louden (director)
Appointment: Alan Pickerill (director) · Mandate compensation4 facts ▸
- General meeting, 03/07/2015
- Director resignation, Steven Louden (director)
- Director appointment, Alan Pickerill (director)
- Mandate compensation, Alan Pickerill
23-03
State Gazette act
Resignations: Robert Dzielak, Lance Allen Soliday and 2 othersAppointments: Robert Dzielak, Lance Allen Soliday and 2 others · Power of attorney10 facts ▸
State Gazette act
Resignations: Robert Dzielak, Lance Allen Soliday and 2 others
Appointments: Robert Dzielak, Lance Allen Soliday and 2 others · Power of attorney10 facts ▸
- General meeting, 08/01/2015
- Director resignation, Robert Dzielak (director)
- Director resignation, Lance Allen Soliday (director)
- Director resignation, Steven Louden (director)
- Director resignation, Frances Erskine (director)
- Director appointment, Robert Dzielak (director)
- Director appointment, Lance Allen Soliday (director)
- Director appointment, Steven Louden (director)
- Director appointment, Frances Erskine (director)
- Power of attorney, Nicole Van Ranst
17-03
State Gazette act
Resignations: Robert Dzielak, Lance Allen Soliday and 2 othersReappointments: Robert Dzielak, Lance Allen Soliday and 2 others9 facts ▸
State Gazette act
Resignations: Robert Dzielak, Lance Allen Soliday and 2 others
Reappointments: Robert Dzielak, Lance Allen Soliday and 2 others9 facts ▸
- General meeting, 13/02/2015
- Director resignation, Robert Dzielak (director)
- Director resignation, Lance Allen Soliday (director)
- Director resignation, Steven Louden (director)
- Director resignation, Frances Erskine (director)
- Director reappointment, Robert Dzielak (director)
- Director reappointment, Lance Allen Soliday (director)
- Director reappointment, Steven Louden (director)
- Director reappointment, Frances Erskine (director)
18-02
State Gazette act
Resignation: Mark Okerstrom (director)Registered-office move · Power of attorney6 facts ▸
State Gazette act
Resignation: Mark Okerstrom (director)
Registered-office move · Power of attorney6 facts ▸
- General meeting, 08/01/2015
- Board meeting, 08/01/2015
- Director resignation, Mark Okerstrom (director)
- Registered-office move, Place du Champs de Mars 5, Bastion Tower, Level 21, 1050 Bruxelles
- Power of attorney, Rick Kershaw
- Power of attorney, Rick Kershaw
2014
30-10
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney3 facts ▸
- Board meeting, 08/10/2014
- Power of attorney, Alice Sieger
- Power of attorney, Kurt Roggin
31-03
State Gazette act
Appointment: Ernst & Young, Reviseurs d'Entreprises (statutory auditor)Permanent representative: Danielle Vermaelen · Power of attorney4 facts ▸
State Gazette act
Appointment: Ernst & Young, Reviseurs d'Entreprises (statutory auditor)
Permanent representative: Danielle Vermaelen · Power of attorney4 facts ▸
- General meeting, 13/03/2014
- Auditor appointment, Ernst & Young, Reviseurs d'Entreprises (statutory auditor)
- Permanent representative, Danielle Vermaelen
- Power of attorney, Marx Van Ranst Vermeersch & Partners
2013
15-10
State Gazette act
Resignation: Stuart Haas (director)Appointment: Steven Peter Louden (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Stuart Haas (director)
Appointment: Steven Peter Louden (director) · Mandate compensation4 facts ▸
- General meeting, 27/09/2013
- Director resignation, Stuart Haas (director)
- Director appointment, Steven Peter Louden (director)
- Mandate compensation, Steven Peter Louden
17-01
State Gazette act
Resignations & appointmentsPower of attorney11 facts ▸
State Gazette act
Resignations & appointments
Power of attorney11 facts ▸
- Board meeting, 21/12/2012
- Power of attorney, Vivienne TALBOT
- Power of attorney, Alice Sieger
- Power of attorney, Kingsley Macey
- Power of attorney, Tracy Newton-Blows
- Power of attorney, Kurt Roggin
- Power of attorney, Melissa McLaughlin
- Power of attorney, Vivienne TALBOT
- Power of attorney, Alice Sieger
- Power of attorney, Kurt Roggin
- Power of attorney, Melissa McLaughlin
2012
02-04
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
State Gazette act
Resignations & appointments
Power of attorney4 facts ▸
- Board meeting, 01/03/2012
- Power of attorney, Tracy NEWTON-BLOWS
- Power of attorney, Melissa MCLAUGHLIN
- Power of attorney, Kurt ROGGIN
08-03
State Gazette act
Resignation: Keith Krasny (director)2 facts ▸
State Gazette act
Resignation: Keith Krasny (director)
2 facts ▸
- General meeting, 20/01/2012
- Director resignation, Keith Krasny (director)
2011
21-12
State Gazette act
Resignations: Burke Norton (director) and Rupert Hopley (director)Appointments: Robert Dzielak (director) and Keith Krasny (director) · Mandate compensation · Mandate term9 facts ▸
State Gazette act
Resignations: Burke Norton (director) and Rupert Hopley (director)
Appointments: Robert Dzielak (director) and Keith Krasny (director) · Mandate compensation · Mandate term9 facts ▸
- General meeting, 08/11/2011
- Director resignation, Burke Norton (director)
- Director resignation, Rupert Hopley (director)
- Director appointment, Robert Dzielak (director)
- Mandate compensation, Robert Dzielak
- Director appointment, Keith Krasny (director)
- Mandate compensation, Keith Krasny
- Mandate term, six ans jusqu'après l'approbation des comptes annuels clôturés le 31 decembre 2017
- Mandate term, six ans jusqu'après l'approbation des comptes annuels clôturés le 31 decembre 2017
27-10
State Gazette act
Resignation: Michael Adler (director)Appointments: Mark Okerstrom (director) and Lance Allen Soliday (director)4 facts ▸
State Gazette act
Resignation: Michael Adler (director)
Appointments: Mark Okerstrom (director) and Lance Allen Soliday (director)4 facts ▸
- General meeting, 26-09-2011
- Director resignation, Michael Adler (director)
- Director appointment, Mark Okerstrom (director)
- Director appointment, Lance Allen Soliday (director)
19-09
State Gazette act
Resignation: Patricia Zuccotti (director)Appointment: Stuart Haas (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Patricia Zuccotti (director)
Appointment: Stuart Haas (director) · Mandate compensation4 facts ▸
- General meeting, 15/08/2011
- Director resignation, Patricia Zuccotti (director)
- Director appointment, Stuart Haas (director)
- Mandate compensation, Stuart Haas
31-03
State Gazette act
Resignation: Murad Hajeebhoy (managing director)Power of attorney · Flag7 facts ▸
State Gazette act
Resignation: Murad Hajeebhoy (managing director)
Power of attorney · Flag7 facts ▸
- Board meeting, 10/03/2011
- Director resignation, Murad Hajeebhoy (managing director)
- Power of attorney, Marcel Wesserling Winter
- Power of attorney, David Mukharji
- Power of attorney, Michelle Brown
- Power of attorney, Nicole Van Ranst
- Flag, The act title mentions 'nomination Administrateur - Commissaire' but the text only contains resignations and revocations of powers. No new appointments are list…
28-03
State Gazette act
Statutes amendment2 facts ▸
State Gazette act
Statutes amendment
2 facts ▸
- General meeting, 08/03/2011
- Statutes amendment
28-01
State Gazette act
Resignation: Murad Hajeebhoy (director)Appointments: Rupert Hopley (director) and Ernst & Young, Reviseurs d'Entreprises (statutory auditor) · Permanent representative: Danielle Vermaelen · Mandate compensation6 facts ▸
State Gazette act
Resignation: Murad Hajeebhoy (director)
Appointments: Rupert Hopley (director) and Ernst & Young, Reviseurs d'Entreprises (statutory auditor) · Permanent representative: Danielle Vermaelen · Mandate compensation6 facts ▸
- General meeting, 10/12/2010
- Director resignation, Murad Hajeebhoy (director)
- Director appointment, Rupert Hopley (director)
- Mandate compensation, Rupert Hopley
- Auditor appointment, Ernst & Young, Reviseurs d'Entreprises
- Permanent representative, Danielle Vermaelen
2010
05-11
State Gazette act
Capital & shares · Statutes amendmentRegistered-office move · Capital decrease · Account reduction10 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Registered-office move · Capital decrease · Account reduction10 facts ▸
- General meeting, 20/10/2010
- Board meeting, 24/09/2010
- Registered-office move, 1210 Bruxelles, avenue des Arts 10-11
- Capital decrease, €173.543,3
- Account reduction, 141.951,27 EUR, remboursement en espèces aux actionnaires
- Capital decrease, €1.211.818,34
- Capital decrease, €727.585,37
- Capital, €61.500
- Power of attorney, Stefanie Baeten
- Power of attorney, Stefanie Baeten
21-10
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 24/09/2010
- Registered-office move, 1210 Bruxelles, Avenue des Arts 10-11
09-06
State Gazette act
Resignation: Alan Burke (director)2 facts ▸
State Gazette act
Resignation: Alan Burke (director)
2 facts ▸
- General meeting, 17/05/2010
- Director resignation, Alan Burke (director)
12-04
State Gazette act
Resignations & appointmentsPower of attorney · Mandate compensation · Mandate term4 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Mandate compensation · Mandate term4 facts ▸
- Board meeting, 10/03/2010
- Power of attorney, Kingsley Warwick MACEY
- Mandate compensation, Kingsley Warwick MACEY
- Mandate term, jusqu'à révocation par le conseil d'administration
2009
05-01
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 19/12/2008
- Registered-office move, Avenue des Arts 39 (5me étage), 1040 Bruxelles
2007
27-07
State Gazette act
Resignations: Frances ERSKINE (director) and Breton MYERS (director)Appointment: Burke NORTON (director) · Mandate compensation5 facts ▸
State Gazette act
Resignations: Frances ERSKINE (director) and Breton MYERS (director)
Appointment: Burke NORTON (director) · Mandate compensation5 facts ▸
- General meeting, 25/05/2007
- Director resignation, Frances ERSKINE (director)
- Director resignation, Breton MYERS (director)
- Director appointment, Burke NORTON (director)
- Mandate compensation, Burke NORTON
2005
08-08
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney3 facts ▸
- Board meeting, 23/05/2005
- Power of attorney, Michelie Brown
- Power of attorney, Melanie Adamson
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
52 of 52 acts read
Directors · office · real estate
Directors
3 directors, no change since 2022
Board 3
Lance Allen Soliday
CurrentDirector · since 13-02-2015
Robert Dzielak
CurrentDirector · since 13-02-2015
Michael Marron
CurrentDirector · since 10-08-2022
1 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.
Steven Peter Louden
Not recently confirmedDirector · since 27-09-2013
Statutory auditor 1
Ernst et Young Reviseurs d'Entreprises
CurrentStatutory auditor · since 28-01-2011 · perm. rep.: Emilie VAN CALLEMONT
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 →
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 1997
Ground area
4,653 m²
Building footprint
2,861 m²
Volume, LiDAR
80,518 m³
Parcel 21805E0475/00F000, Brussels · tallest building 34.5 m, ±9 floors. Linked by address, not a title deed.
355
companies at this address
See who is registered here
1 establishment unit
Kunstlaan 56, 1000 Brussel
since 19972.082.296.030
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0475/00F000 | Brussels | 4,653 m² | 1 · 2,861 m² | 34.5 m · 9 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
18 people since 2007, 5 in office
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Lance Allen Soliday |
|
| Robert Dzielak |
|
| Michael Marron |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| Steven Peter Louden |
|
| Frances Erskine |
|
| Alan Pickerill |
|
| Steven Louden |
|
| Mark Okerstrom |
|
| Stuart Haas |
|
| Keith Krasny |
|
| Rupert Hopley |
|
| Burke NORTON |
|
| Michael Adler |
|
| Patricia Zuccotti |
|
| Murad Hajeebhoy |
|
| Alan Burke |
|
| Breton MYERS |
|
Articles of association
Purpose
La société a pour objet, tant en Belgique qu'à l'étranger, pour compte propre, pour compte de tiers ou en participation avec des tiers: toutes les opérations se rapportant…
Full purpose
La société a pour objet, tant en Belgique qu'à l'étranger, pour compte propre, pour compte de tiers ou en participation avec des tiers: toutes les opérations se rapportant directement ou indirectement à la collecte et la diffusion d'information sur les maisons de vacances, le développement et la vente d'espaces publicitaires, le développement, la vente et la location de logiciels, la vente et la location d'infrastructures informatiques. La société peut accomplir toutes opérations industrielles, commerciales, financières, mobilières ou immobilières se rapportant directement ou indirectement à cet objet. La société peut s'intéresser par toutes voies dans toutes sociétés ou entreprises ayant une activité similaire ou connexe ou qui serait utile à son objet.
Structure & network
Connections & network
3 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
Company
Director
Shareholding
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Click a node to look further, drag to arrange, scroll to zoom.
Capital and shareholders
Capital over the years
- 25-03-2021 Capital stated in the act · 61,500 EUR · 30,479 shares
- 05-11-2010 Capital reduction of 173,543.30 EUR · “imputée sur le capital fiscal réellement libéré”
- 05-11-2010 Capital reduction of 1,211,818.34 EUR · “compensation d'une dette ... que la société 'Expedia Inc' à l'égard de la société”
- 05-11-2010 Capital reduction of 727,585.37 EUR · repaid to the shareholders
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Of 2,711 companies in sector 73200 we hold annual accounts for 1,787. 975 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded13-06-1997
Fiscal year end31-12
Activities, NACEBEL 2025
62200Computer consultancy and computer facilities management
73200Market research and public opinion polling
E-invoicing
Reachable via Peppol
Peppol ID
0208:0460832647
Registered
09-02-2026
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 28 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.