intoPIX
ActiveSummary
intoPIX has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10.15M and a net result of €2.07M. Equity is growing by ~18.5% per year across the filed fiscal years. Its solvency ranks better than 67% of 129 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability91▼-1
Solvency93=
Growth68▲+17
Track record100
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €550k at 30 days acceptable
Liquidity ample (current ratio 3.65 against 3.52 in 2024; short-term debt: 13.9% and cash: 6.4% of total assets), and 31.9% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 26
Relative position
BE, all sectors
reference
Manufacture of computer, electronic and optical products (NACE 26)
about 73% fewer 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 2025Solvency, return and age of the figures
Solvency
68.1%
Return on assets
13.9%
Age of the figures
15 mo
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
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 03-12-2025, 59 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
59 d early
2024
42 d early
2023
51 d early
2022
57 d early
2021
63 d early
2020
52 d early
2019
74 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 30-06-2026 and is due by 31-01-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
30-06-2026 close25-09-2026 today31-01-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€5.97M▲ 6.1%
2024 · €5.62M
2019: €4.47M
2020: €4.21M▼ -5.8% vs 2019
2021: €3.06M▼ -27.3% vs 2020lowest in 7 years
2022: €4.41M▲ +44.0% vs 2021
2023: €5.31M▲ +20.4% vs 2022
2024: €5.62M▲ +5.9% vs 2023
2025: €5.97M▲ +6.1% vs 2024highest in 7 years
2019 → 2025
EBIT margin
12.6%▼ 2.2pp
2024 · 14.8%
2019: 35.6%highest in 7 years
2020: 25.4%▼ -28.5% vs 2019
2021: 8.1%▼ -68.2% vs 2020lowest in 7 years
2022: 23.5%▲ +191% vs 2021
2023: 21.5%▼ -8.3% vs 2022
2024: 14.8%▼ -31.5% vs 2023
2025: 12.6%▼ -14.8% vs 2024
2019 → 2025
Net result
€2.07M▲ 12.7%
2024 · €1.83M
2019: €1.99M
2020: €1.38M▼ -30.4% vs 2019
2021: €576k▼ -58.4% vs 2020lowest in 7 years
2022: €1.42M▲ +146% vs 2021
2023: €1.61M▲ +13.5% vs 2022
2024: €1.83M▲ +14.1% vs 2023
2025: €2.07M▲ +12.7% vs 2024highest in 7 years
2019 → 2025
Working capital
€5.51M▲ 11.6%
2024 · €4.94M
2019: €1.73M
2020: €1.72M▼ -0.6% vs 2019lowest in 7 years
2021: €2.01M▲ +16.5% vs 2020
2022: €2.37M▲ +18.0% vs 2021
2023: €4.31M▲ +82.0% vs 2022
2024: €4.94M▲ +14.5% vs 2023
2025: €5.51M▲ +11.6% vs 2024highest in 7 years
2019 → 2025
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€3.06M-€4.41M▲ 44.0%€5.31M▲ 20.4%€5.62M▲ 5.9%€5.97M▲ 6.1%
2021: €3.06Mlowest in 5 years
2022: €4.41M▲ +44.0% vs 2021
2023: €5.31M▲ +20.4% vs 2022
2024: €5.62M▲ +5.9% vs 2023
2025: €5.97M▲ +6.1% vs 2024highest in 5 years
Equity€4.50M-€5.21M▲ 15.8%€7.23M▲ 38.8%€8.09M▲ 11.9%€10.15M▲ 25.5%
2021: €4.50Mlowest in 5 years
2022: €5.21M▲ +15.8% vs 2021
2023: €7.23M▲ +38.8% vs 2022
2024: €8.09M▲ +11.9% vs 2023
2025: €10.15M▲ +25.5% vs 2024highest in 5 years
Operating result€247k-€1.04M▲ 319%€1.14M▲ 10.4%€830k▼ 27.5%€751k▼ 9.6%
2021: €247klowest in 5 years
2022: €1.04M▲ +319% vs 2021
2023: €1.14M▲ +10.4% vs 2022highest in 5 years
2024: €830k▼ -27.5% vs 2023
2025: €751k▼ -9.6% vs 2024
Net result€576k-€1.42M▲ 146%€1.61M▲ 13.5%€1.83M▲ 14.1%€2.07M▲ 12.7%
2021: €576klowest in 5 years
2022: €1.42M▲ +146% vs 2021
2023: €1.61M▲ +13.5% vs 2022
2024: €1.83M▲ +14.1% vs 2023
2025: €2.07M▲ +12.7% vs 2024highest in 5 years
Result per fiscal year
Operating resultNet result
The operating result has fallen two years in a row; 2025 is 10% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €14.91M
Fixed assets
€7.32M ▲ 44.0%
Current assets
€7.59M ▲ 10.1%
Equity and liabilities €14.91M
Equity
€10.15M ▲ 25.5%
Provisions
€182k =
Debt
€4.58M ▲ 23.4%
Debt's share of the balance-sheet total falls from 31.0% to 30.7%. Equity and debt are higher.
Key figures and ratios
EBITDA
€2.89M▲
2024 · €2.83M
Cash flow
€4.21M▲
2024 · €3.84M
Current ratio
3.65▲
2024 · 3.52
Debt to equity
0.45▼
2024 · 0.46
ROE
20.4%▼
2024 · 22.7%
ROA
13.9%▼
2024 · 15.3%
Interest coverage
14.03▼
2024 · 57.57
Debt ≤ 1 year
€2.08M▲
2024 · €1.96M
Debt > 1 year
€2.41M▲
2024 · €1.67M
Income taxes
€27k▼
2024 · €208k
Staff costs
€3.05M▲
2024 · €2.59M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 71 lines
Balance sheet
Code20242025
Assets
Total assets20/58€11.98M€14.91M▲
Fixed assets21/28€5.08M€7.32M▲
Intangible fixed assets21€3.32M€3.60M▲
Tangible fixed assets22/27€108k€3.72M▲
Plant, machinery and equipment23€334-
Furniture and vehicles24€105k€121k▲
Leasing and similar rights25-€3.06M
Other tangible fixed assets26€3k€2k▼
Assets under construction and advance payments27-€529k
Financial fixed assets28€1.65M€360▼
Current assets29/58€6.90M€7.59M▲
Amounts receivable within one year40/41€1.89M€3.61M▲
Trade receivables40€1.27M€1.64M▲
Other amounts receivable41€618k€1.97M▲
Current investments50/53€701k€2.34M▲
Cash at bank and in hand54/58€3.97M€956k▼
Deferred charges and accrued income490/1€341k€684k▲
Equity and liabilities
Total equity and liabilities10/49€11.98M€14.91M▲
Equity10/15€8.09M€10.15M▲
Contributions10/11€959k€1.07M▲
Capital10€959k€990k▲
Issued capital100€959k€990k▲
Outside capital11-€76k
Share premium1100/10-€76k
Reserves13€96k€99k▲
Non-distributable reserves130/1€96k€99k▲
Legal reserve130€96k€99k▲
Profit (loss) carried forward14€4.97M€5.94M▲
Investment grants15€2.06M€3.04M▲
Provisions and deferred taxes16€182k€182k=
Provisions for liabilities and charges160/5€182k€182k=
Taxes161€182k€182k=
Amounts payable17/49€3.71M€4.58M▲
Amounts payable after more than one year17€1.67M€2.41M▲
Financial debts170/4€1.67M€2.41M▲
Amounts payable within one year42/48€1.96M€2.08M▲
Current portion of amounts payable after more than one year42€191k€322k▲
Financial debts43€13k€8k▼
Credit institutions430/8€13k€8k▼
Trade debts44€646k€435k▼
Suppliers440/4€646k€435k▼
Taxes, remuneration and social security45€257k€222k▼
Taxes450/3€16k€45k▲
Remuneration and social security454/9€241k€177k▼
Other amounts payable47/48€853k€1.09M▲
Accrued charges and deferred income492/3€82k€83k▲
Income statement
Code20242025
Turnover70€5.62M€5.97M▲
Non-recurring operating income76A€802-
Goods, raw materials, services and sundry goods60/61€2.69M€2.49M▼
Remuneration, social security and pensions62€2.59M€3.05M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2.00M€2.14M▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-165k€225▲
Other operating charges640/8€85k€1k▼
Gross operating margin9900€5.34M€5.94M▲
Operating profit (loss)9901€830k€751k▼
Financial income75/76B€1.26M€1.55M▲
Recurring financial income75€1.26M€1.55M▲
Financial charges65/66B€49k€206k▲
Recurring financial charges65€49k€206k▲
Profit (loss) for the period before taxes9903€2.04M€2.09M▲
Income taxes67/77€208k€27k▼
Profit (loss) for the period9904€1.83M€2.07M▲
Profit (loss) for the period to be appropriated9905€1.83M€2.07M▲
Appropriation of the result
Profit (loss) to be appropriated9906€5.82M€7.04M▲
Profit (loss) brought forward from the previous period14P€3.99M€4.97M▲
Transfer to equity691/2-€3k
To the legal reserve6920-€3k
Profit to be distributed694/7€853k€1.09M▲
Return on contributions (dividend)694€425k€611k▲
Employees696€428k€482k▲
Social balance
Average headcount (FTE)908729.535.4▲
The notes to these accounts (17 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Accounts by statement
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Turnover70 | €3.06M | €4.41M | €5.31M | €5.62M | €5.97M | ▲ 6.1% |
| Non-recurring operating income76A | - | - | - | €802 | - | - |
| Goods, raw materials, services and sundry goods60/61 | - | €1.78M | €2.23M | €2.69M | €2.49M | ▼ 7.2% |
| Remuneration, social security and pensions62 | - | €1.92M | €2.17M | €2.59M | €3.05M | ▲ 17.6% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €1.03M | €1.32M | €1.71M | €2.00M | €2.14M | ▲ 6.9% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | €-18k | - | €-165k | €225 | ▲ 100% |
| Other operating charges640/8 | - | €19k | €943 | €85k | €1k | ▼ 98.8% |
| Gross operating margin9900 | €3.13M | €4.28M | €5.03M | €5.34M | €5.94M | ▲ 11.2% |
| Operating profit (loss)9901 | €247k | €1.04M | €1.14M | €830k | €751k | ▼ 9.6% |
| Financial income75/76B | - | €328k | €471k | €1.26M | €1.55M | ▲ 22.8% |
| Recurring financial income75 | €329k | €328k | €471k | €1.26M | €1.55M | ▲ 22.8% |
| Financial charges65/66B | - | €15k | €96k | €49k | €206k | ▲ 319% |
| Recurring financial charges65 | €54k | €15k | €96k | €49k | €206k | ▲ 319% |
| Profit (loss) for the period before taxes9903 | €521k | €1.35M | €1.52M | €2.04M | €2.09M | ▲ 2.5% |
| Income taxes67/77 | €-55k | €-67k | €-88k | €208k | €27k | ▼ 87.3% |
| Profit (loss) for the period9904 | €576k | €1.42M | €1.61M | €1.83M | €2.07M | ▲ 12.7% |
| Profit (loss) for the period to be appropriated9905 | €576k | €1.42M | €1.61M | €1.83M | €2.07M | ▲ 12.7% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €5.55M | €6.72M | €8.90M | €11.98M | €14.91M | ▲ 24.5% |
| Fixed assets21/28 | €2.78M | €3.14M | €3.27M | €5.08M | €7.32M | ▲ 44.0% |
| Intangible fixed assets21 | €2.68M | €3.02M | €3.16M | €3.32M | €3.60M | ▲ 8.4% |
| Tangible fixed assets22/27 | €101k | €117k | €110k | €108k | €3.72M | ▲ 3,333% |
| Plant, machinery and equipment23 | - | - | €2k | €334 | - | - |
| Furniture and vehicles24 | - | €106k | €103k | €105k | €121k | ▲ 15.8% |
| Leasing and similar rights25 | - | - | - | - | €3.06M | - |
| Other tangible fixed assets26 | - | €10k | €5k | €3k | €2k | ▼ 51.8% |
| Assets under construction and advance payments27 | - | - | - | - | €529k | - |
| Financial fixed assets28 | €50 | €50 | €50 | €1.65M | €360 | ▼ 100.0% |
| Current assets29/58 | €2.77M | €3.58M | €5.63M | €6.90M | €7.59M | ▲ 10.1% |
| Amounts receivable within one year40/41 | €759k | €1.41M | €2.42M | €1.89M | €3.61M | ▲ 91.3% |
| Trade receivables40 | - | €959k | €1.78M | €1.27M | €1.64M | ▲ 29.2% |
| Other amounts receivable41 | - | €449k | €634k | €618k | €1.97M | ▲ 219% |
| Current investments50/53 | - | - | €884k | €701k | €2.34M | ▲ 234% |
| Cash at bank and in hand54/58 | €1.75M | €1.58M | €1.89M | €3.97M | €956k | ▼ 75.9% |
| Deferred charges and accrued income490/1 | - | €595k | €435k | €341k | €684k | ▲ 101% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €5.55M | €6.72M | €8.90M | €11.98M | €14.91M | ▲ 24.5% |
| Equity10/15 | €4.50M | €5.21M | €7.23M | €8.09M | €10.15M | ▲ 25.5% |
| Contributions10/11 | €959k | €959k | €959k | €959k | €1.07M | ▲ 11.1% |
| Capital10 | - | €959k | €959k | €959k | €990k | ▲ 3.2% |
| Issued capital100 | - | €959k | €959k | €959k | €990k | ▲ 3.2% |
| Outside capital11 | - | - | - | - | €76k | - |
| Share premium1100/10 | - | - | - | - | €76k | - |
| Reserves13 | €96k | €96k | €96k | €96k | €99k | ▲ 3.2% |
| Non-distributable reserves130/1 | - | €96k | €96k | €96k | €99k | ▲ 3.2% |
| Legal reserve130 | - | €96k | €96k | €96k | €99k | ▲ 3.2% |
| Profit (loss) carried forward14 | €2.63M | €3.24M | €3.99M | €4.97M | €5.94M | ▲ 19.5% |
| Investment grants15 | - | €909k | €2.18M | €2.06M | €3.04M | ▲ 47.6% |
| Provisions and deferred taxes16 | - | - | - | €182k | €182k | = |
| Provisions for liabilities and charges160/5 | - | - | - | €182k | €182k | = |
| Taxes161 | - | - | - | €182k | €182k | = |
| Amounts payable17/49 | €1.05M | €1.51M | €1.67M | €3.71M | €4.58M | ▲ 23.4% |
| Amounts payable after more than one year17 | €270k | €264k | €264k | €1.67M | €2.41M | ▲ 44.7% |
| Financial debts170/4 | - | €264k | €264k | €1.67M | €2.41M | ▲ 44.7% |
| Amounts payable within one year42/48 | €760k | €1.21M | €1.31M | €1.96M | €2.08M | ▲ 6.1% |
| Current portion of amounts payable after more than one year42 | - | €17k | €13k | €191k | €322k | ▲ 68.8% |
| Financial debts43 | - | - | - | €13k | €8k | ▼ 41.2% |
| Credit institutions430/8 | - | - | - | €13k | €8k | ▼ 41.2% |
| Trade debts44 | €104k | €245k | €250k | €646k | €435k | ▼ 32.7% |
| Suppliers440/4 | - | €245k | €250k | €646k | €435k | ▼ 32.7% |
| Taxes, remuneration and social security45 | - | €147k | €191k | €257k | €222k | ▼ 13.7% |
| Taxes450/3 | - | €14k | €13k | €16k | €45k | ▲ 174% |
| Remuneration and social security454/9 | - | €132k | €177k | €241k | €177k | ▼ 26.5% |
| Other amounts payable47/48 | - | €801k | €860k | €853k | €1.09M | ▲ 28.2% |
| Accrued charges and deferred income492/3 | - | €37k | €95k | €82k | €83k | ▲ 1.3% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €576k | €1.42M | €1.61M | €1.83M | €2.07M | ▲ 12.7% |
| + Depreciation and write-downs630 | €1.03M | €1.32M | €1.71M | €2.00M | €2.14M | ▲ 6.9% |
| Operating cash flow (approximation) | €1.61M | €2.74M | €3.32M | €3.84M | €4.21M | ▲ 9.7% |
| Investment in fixed assets (approximation) | - | €-1.68M | €-1.85M | €-3.81M | €-4.38M | ▼ 14.8% |
| Change in cash | - | €-175k | €314k | €2.08M | €-3.01M | ▼ 245% |
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
Next filing, fiscal year 2026, expected by
2026
30-03
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Registered-office move, 1348 Louvain-La-Neuve, rue de Rodeuhaie 1
- Board meeting, 13 mars 2026
30-03
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment3 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital · Statutes amendment3 facts ▸
- Capital increase, €6.853,54
- Capital, €996.520,08
- Statutes amendment
2025
03-12
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
26-08
State Gazette act
Reappointment: SRL AXYLIUM AUDIT -LIEGE (commissaire réviseur)2 facts ▸
State Gazette act
Reappointment: SRL AXYLIUM AUDIT -LIEGE (commissaire réviseur)
2 facts ▸
- General meeting, 18-10-2024
- Auditor reappointment, SRL AXYLIUM AUDIT -LIEGE (commissaire réviseur)
30-06
Financial
Highest result since 2019net €2.07M ▲12.7%
Net result €2.07M, the highest in the series.
30-06
Financial
Equity above €10MEq €10.15M ▲25.5%
7 profitable years in a row build equity to €10.15M.
27-05
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Share issue · Capital4 facts ▸
- Capital increase, €11.836,95
- Share issue, A, 1095
- Capital, €989.666,54
- Statutes amendment
2024
20-12
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
30-10
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital3 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital3 facts ▸
- Capital increase, €18.549,96
- Capital, €977.829,59
- Statutes amendment
09-10
State Gazette act
Reappointments: Gaël ROUVROY, Aloys du BOIS d'AISCHE and 2 othersPermanent representatives: Pierre de WAHABAILLONVILLE, Colin LOYENS and 2 others · Appointments: SPARAXIS SA (director) and PYGARGUE SRL (independent director)11 facts ▸
State Gazette act
Reappointments: Gaël ROUVROY, Aloys du BOIS d'AISCHE and 2 others
Permanent representatives: Pierre de WAHABAILLONVILLE, Colin LOYENS and 2 others · Appointments: SPARAXIS SA (director) and PYGARGUE SRL (independent director)11 facts ▸
- General meeting, 20-10-2023
- Director reappointment, Gaël ROUVROY (director)
- Director reappointment, Aloys du BOIS d'AISCHE (director)
- Director reappointment, INVEST.BW SA (director)
- Permanent representative, Pierre de WAHABAILLONVILLE
- Director appointment, SPARAXIS SA (director)
- Permanent representative, Colin LOYENS
- Director reappointment, FBOConsult SComm (independent director)
- Permanent representative, Francis BODSON
- Director appointment, PYGARGUE SRL (independent director)
- Permanent representative, Pierre DE MUELENAERE
2023
11-12
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2022
05-12
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
Show earlier events
30-06
Financial
Equity above €5MEq €5.21M ▲15.8%
4 profitable years in a row build equity to €5.21M.
28-04
State Gazette act
Reappointment: SPRL SAINTENOY, COMHAIRE & Co (commissaire réviseur)2 facts ▸
State Gazette act
Reappointment: SPRL SAINTENOY, COMHAIRE & Co (commissaire réviseur)
2 facts ▸
- General meeting, 15-10-2021
- Auditor reappointment, SPRL SAINTENOY, COMHAIRE & Co (commissaire réviseur)
28-04
State Gazette act
Appointments: Gaël ROUVROY, Aloys du BOIS d'AISCHE and 3 othersPermanent representatives: Pierre de WAHA-BAILLONVILLE and Colin LOYENS8 facts ▸
State Gazette act
Appointments: Gaël ROUVROY, Aloys du BOIS d'AISCHE and 3 others
Permanent representatives: Pierre de WAHA-BAILLONVILLE and Colin LOYENS8 facts ▸
- General meeting, 23-10-2020
- Director appointment, Gaël ROUVROY (director)
- Director appointment, Aloys du BOIS d'AISCHE (director)
- Director appointment, NIVELINVEST SA (director)
- Permanent representative, Pierre de WAHA-BAILLONVILLE
- Director appointment, SAMANDA SA (director)
- Permanent representative, Colin LOYENS
- Director appointment, Francis BODSON (director)
2021
29-11
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
30-06
Financial
Weakest financial yearnet €576k ▼58.4%
Net result drops to €576k, the lowest in the series; recovery starts the following year.
2020
10-12
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
07-01
State Gazette act
Reappointment: SPRL SAINTENOY COMHAIRE & Co (commissaire réviseur)2 facts ▸
State Gazette act
Reappointment: SPRL SAINTENOY COMHAIRE & Co (commissaire réviseur)
2 facts ▸
- General meeting, 26-10-2018
- Auditor reappointment, SPRL SAINTENOY COMHAIRE & Co (commissaire réviseur)
2019
18-11
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
19-03
State Gazette act
Capital & sharesShare issue · Statutes amendment3 facts ▸
State Gazette act
Capital & shares
Share issue · Statutes amendment3 facts ▸
- General meeting, 27-12-2018
- Share issue, warrants, 4436
- Statutes amendment
2018
26-11
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
01-10
State Gazette act
Appointments: Gaël ROUVROY, Aloys du BOIS d'AISCHE and 3 othersPermanent representatives: Pierre de WAHA-BAILLONVILLE and André VANDEMEULEBROECKE8 facts ▸
State Gazette act
Appointments: Gaël ROUVROY, Aloys du BOIS d'AISCHE and 3 others
Permanent representatives: Pierre de WAHA-BAILLONVILLE and André VANDEMEULEBROECKE8 facts ▸
- General meeting, 27-10-2017
- Director appointment, Gaël ROUVROY (director)
- Director appointment, Aloys du BOIS d'AISCHE (director)
- Director appointment, NIVELINVEST SA (director)
- Permanent representative, Pierre de WAHA-BAILLONVILLE
- Director appointment, SOPARTEC SA (director)
- Permanent representative, André VANDEMEULEBROECKE
- Director appointment, Francis BODSON (director)
2017
22-11
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2016
29-11
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
13-09
State Gazette act
Appointment: Gaël ROUVROY (day-to-day manager)Delegation condition3 facts ▸
State Gazette act
Appointment: Gaël ROUVROY (day-to-day manager)
Delegation condition3 facts ▸
- Board meeting, 21-06-2016
- Director appointment, Gaël ROUVROY (day-to-day manager)
- Delegation condition, La gestion journalière déléguée à Gaël ROUVROY est exercée concurremment à celle déléguée à Alain WISLET; dans la représentation externe de la Société, Alain WI…
29-01
State Gazette act
Reappointment: SPRL SAINTENOY, COMHAIRE & Co (commissaire réviseur)Appointment: Aloys du BOIS d'AISCHE (director)3 facts ▸
State Gazette act
Reappointment: SPRL SAINTENOY, COMHAIRE & Co (commissaire réviseur)
Appointment: Aloys du BOIS d'AISCHE (director)3 facts ▸
- General meeting, 30-10-2015
- Auditor reappointment, SPRL SAINTENOY, COMHAIRE & Co (commissaire réviseur)
- Director appointment, Aloys du BOIS d'AISCHE (director)
2015
05-10
State Gazette act
Resignation: Jean-François NIVART (director)1 fact ▸
State Gazette act
Resignation: Jean-François NIVART (director)
1 fact ▸
- Director resignation, Jean-François NIVART (director)
03-08
State Gazette act
Reappointment: NIVELINVEST (director)Permanent representative: Pierre de WAHA-BAILLONVILLE3 facts ▸
State Gazette act
Reappointment: NIVELINVEST (director)
Permanent representative: Pierre de WAHA-BAILLONVILLE3 facts ▸
- General meeting, 31-10-2014
- Director reappointment, NIVELINVEST (director)
- Permanent representative, Pierre de WAHA-BAILLONVILLE
03-08
State Gazette act
Appointment: Aloys du BOIS d'AISCHE (director)2 facts ▸
State Gazette act
Appointment: Aloys du BOIS d'AISCHE (director)
2 facts ▸
- General meeting, 08-01-2015
- Director appointment, Aloys du BOIS d'AISCHE (director)
2013
02-09
State Gazette act
Capital & shares · Statutes amendmentCapital · Share category3 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital · Share category3 facts ▸
- Capital, €959.279,63
- Statutes amendment
- Share category, Sous réserve de la règle définie à l'article 16 des présents statuts, organisant la présentation des candidats administrateurs par les différentes catégories d'…
08-07
State Gazette act
Appointment: Francis BODSON (independent director)2 facts ▸
State Gazette act
Appointment: Francis BODSON (independent director)
2 facts ▸
- General meeting, 14-06-2013
- Director appointment, Francis BODSON (independent director)
12-06
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 24-05-2013
- Registered-office move, 1435 MONT-SAINT-GUIBERT, Rue Emile Francqui 9
14-01
State Gazette act
Appointment: SPRL SAINTENOY, COMHAIRE & Co (commissaire réviseur)2 facts ▸
State Gazette act
Appointment: SPRL SAINTENOY, COMHAIRE & Co (commissaire réviseur)
2 facts ▸
- General meeting, 26-10-2012
- Auditor appointment, SPRL SAINTENOY, COMHAIRE & Co (commissaire réviseur)
2012
29-10
State Gazette act
Appointments: Jean-François NIVART, Gaël ROUVROY and SOPARTECPermanent representative: André VANDEMEULEBROECKE5 facts ▸
State Gazette act
Appointments: Jean-François NIVART, Gaël ROUVROY and SOPARTEC
Permanent representative: André VANDEMEULEBROECKE5 facts ▸
- General meeting, 28-10-2011
- Director appointment, Jean-François NIVART (director)
- Director appointment, Gaël ROUVROY (director)
- Director appointment, SOPARTEC (director)
- Permanent representative, André VANDEMEULEBROECKE
2010
14-10
State Gazette act
Appointment: Alain Wislet (daily management delegate)Resignation: Jean-François Nivart (daily management delegate)3 facts ▸
State Gazette act
Appointment: Alain Wislet (daily management delegate)
Resignation: Jean-François Nivart (daily management delegate)3 facts ▸
- Board meeting, 09-07-2010
- Director appointment, Alain Wislet (daily management delegate)
- Director resignation, Jean-François Nivart (daily management delegate)
06-08
State Gazette act
Permanent representatives: Pierre de Waha-Baillonville and Bruno NortierNotification3 facts ▸
State Gazette act
Permanent representatives: Pierre de Waha-Baillonville and Bruno Nortier
Notification3 facts ▸
- Permanent representative, Pierre de Waha-Baillonville
- Permanent representative, Bruno Nortier
- Notification, 22-06-2010
06-08
State Gazette act
Permanent representatives: Jean-Didier LEGAT and André VANDEMEULEBROECKE2 facts ▸
State Gazette act
Permanent representatives: Jean-Didier LEGAT and André VANDEMEULEBROECKE
2 facts ▸
- Permanent representative, Jean-Didier LEGAT
- Permanent representative, André VANDEMEULEBROECKE
29-07
State Gazette act
Capital & shares · Statutes amendmentCapital · Share categories3 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital · Share categories3 facts ▸
- Capital, €959.278,65
- Statutes amendment
- Share categories
25-05
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital increase · Capital5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital decrease · Capital increase · Capital5 facts ▸
- General meeting, 31-03-2010
- Capital decrease, €682.512,89
- Capital increase, €266.240
- Capital, €959.227,11
- Statutes amendment
2009
21-08
State Gazette act
Appointment: SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BRABANT WALLON (director)Permanent representative: Bruno NORTIER · Mandate term4 facts ▸
State Gazette act
Appointment: SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BRABANT WALLON (director)
Permanent representative: Bruno NORTIER · Mandate term4 facts ▸
- General meeting, 12-06-2009
- Director appointment, SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BRABANT WALLON (director)
- Permanent representative, Bruno NORTIER
- Mandate term, 6 ans
09-07
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Share issue9 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital · Share issue9 facts ▸
- General meeting, 27-03-2009
- Capital increase, €1.288.500
- Capital, €1.375.500
- Share issue, 12885
- Statutes amendment
- Share issue, warrants
- Share category creation, 10140
- Board composition, 6, 3
- Share participation, participent aux résultats de la société pour l'exercice social commencé le premier juillet 2008, à compter de la même date, 01-07-2008
22-06
State Gazette act
Statutes amendmentShare issue · Capital8 facts ▸
State Gazette act
Statutes amendment
Share issue · Capital8 facts ▸
- General meeting, 19-02-2009
- Statutes amendment
- Share issue, 1 pour 11,6551, 10140
- Capital, €87.000
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
29 of 29 acts read
Directors · office · real estate
Directors
9 directors, no change since 2023
FBOConsult
CurrentIndependent director · since 20-10-2023 · Limited partnership · perm. rep.: Francis BODSON
PYGARGUE
CurrentIndependent director · since 20-10-2023 · Private limited company · perm. rep.: Pierre DE MUELENAERE
SPARAXIS
CurrentDirector · since 20-10-2023 · Public limited company · perm. rep.: Colin LOYENS
Aloys du BOIS d'AISCHE
CurrentDirector · since 01-02-2015
Francis BODSON
CurrentDirector · since 01-07-2013
Gaël ROUVROY
CurrentDirector · since 28-10-2011
3 other directors
SOCIETE D'INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON
CurrentDirector · since 12-06-2009 · Public limited company · perm. rep.: Bruno NORTIER
SOPARTEC
Not recently confirmedDirector · since 28-10-2011 · Public limited company · perm. rep.: André VANDEMEULEBROECKE
Alain Wislet
Not recently confirmedDaily management delegate · since 01-08-2010
20-10-2023
FBOConsult: Mandate renewed as Independent director
20-10-2023
PYGARGUE: Appointed as Independent director
20-10-2023
SPARAXIS: Appointed as Director
20-10-2023
Aloys du BOIS d'AISCHE: Mandate renewed as Director
20-10-2023
Gaël ROUVROY: Mandate renewed as Director
Location & real-estate footprint
Registered office, Ottignies-Louvain-la-Neuve · 1 establishment unit since 2006
Ground area
9,645 m²
Building footprint
1,966 m²
Volume, LiDAR
19,132 m³
Parcel 25386B0112/00M008, Wallonia · tallest building 11.9 m, ±3 floors. Linked by address, not a title deed.
2
companies at this address
See who is registered here
1 establishment unit
intoPIX
since 20062.153.086.135
1 parcel
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25386B0112/00M008 | Wallonia | 9,645 m² | 1 · 1,966 m² | 11.9 m · 3 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.
Statutory auditor
1 auditor| AXYLIUM AUDIT - LIEGECurrent Commissaire réviseur | 26-10-2012 → present |
Structure & network
Connections & network
20 connected companiesThis company
Company
Director
Shareholding
Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
via Francis BODSON · Permanent representative
→
via Aloys du BOIS d'AISCHE · Director
→
via Francis BODSON · Director
former→
via Francis BODSON · Director
former→
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Capital and shareholders
Capital over the years
- 30-03-2026 Capital increase of 6,853.54 EUR · to 996,520.08 EUR · 634 new shares
- 27-05-2025 Capital increase of 11,836.95 EUR · to 989,666.54 EUR · 1,095 new shares
- 30-10-2024 Capital increase of 18,549.96 EUR · to 977,829.59 EUR · 1,716 new shares
- 02-09-2013 Capital stated in the act · 959,279.63 EUR · 88,732 shares
- 29-07-2010 Capital stated in the act · 959,278.65 EUR · 87,877 shares
- 25-05-2010 Capital reduction of 682,512.89 EUR · to 692,987.11 EUR · to absorb losses
- 25-05-2010 Capital increase of 266,240 EUR · to 959,227.11 EUR · 13,312 new shares
- 09-07-2009 Capital increase of 1,288,500 EUR · to 1,375,500 EUR · 12,885 new shares
Show 1 older capital entries
- 22-06-2009 Capital stated in the act · 87,000 EUR · 10,140 shares
Recognitions · licences · registrations
Legal Entity Identifier
5493001T3GMH05M9TS49
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Of 249 companies in sector 26110 we hold annual accounts for 183. 76 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
Founded03-04-2006
Fiscal year end30-06
Activities, NACEBEL 2025
26110Manufacture of computer, electronic and optical products
62200Computer consultancy and computer facilities management
26400Manufacture of computer, electronic and optical products
46150Agents in the wholesale of furniture, household goods and hardware
58290Other software publishing
62100Computer programming
63100Computing infrastructure, data processing, hosting and related activities
71121Engineering and related technical consultancy, excluding land surveyors
72109Other research and development on natural sciences
77400Rental and leasing activities
Contact
E-mail
a.wislet@intopix.comOttignies-Louvain-la-Neuve
Phone
010/238470Ottignies-Louvain-la-Neuve
Scores and ratios are computed by Checked and are not a credit decision.