Public limited company · founded 2000 · 25 yrs activeRue des Guillemins 129, 4000 Liège, BelgiumKBO/BCE: BE 0473.113.837
Summary
IP Trade has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €12.3m and a net result of €2.2m. Equity is growing by ~37.5% per year across the filed fiscal years. Its solvency ranks better than 90% of 1438 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
How financially healthy the company is, how likely a bankruptcy is and how much credit is sensible. Start here to know whether you can do business safely.
Score 2025
Checked score
A figure from 0 to 100 for financial health from the latest annual accounts: the higher, the healthier. Without a figure, the card says why. A low score is a reason to look closely at payment terms and security.
Four sides of financial health side by side. You see at a glance where the company is strong and where it is vulnerable.
Profitability91▲+6
Solvency100=
Growth52=
Track record100
Bankruptcy probability, 12 months
Bankruptcy probability
The chance that this company goes bankrupt within twelve months. A low chance is reassuring; with a higher one, agree shorter payment terms or an advance.
0.1%Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €550,000 at 30 days acceptable
Liquidity ample (current ratio 10.05 against 32.39 in 2024; short-term debt: 8% and cash: 1.7% of total assets), and 17.5% of the assets are financed with debt.
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 24 days before the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 33% of the sector filed late.
Checked, nothing found (2)
○
neutral · The next deadline is still running
The next financial year closes on 31-03-2026 and is due by 31-10-2026. Nothing is late today.
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
History
The company's story in a few sentences, from the company register, the Belgian State Gazette and the filed annual accounts. Each number opens the document the sentence rests on.
IP Trade was incorporated on 24 October 2000.1The registered office moved to Grace-Hollogne in 2011 and to Liège in 2024.23Between 2011 and 2019 the capital was increased 7 times, most recently to EUR 4.4 million.245The board currently has 3 members; Geert Eylenbosch has served longest, since 2023.6Revenue fell from EUR 12 million in 2019 to EUR 5.5 million in 2025 and headcount from 37.2 to 22.9 full-time equivalents.7
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 62, Computer programming, consultancy and related 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
Net result€4.0mabove the sector's middle half▲ 50.8%€10.4mabove the sector's middle half▲ 159%€3.6mabove the sector's middle half▼ 65.7%€2.3mabove the sector's middle half▼ 35.3%€2.2mabove the sector's middle half▼ 4.7%
Equity€11.9mabove the sector's middle half▲ 51.0%€22.2mabove the sector's middle half▲ 87.4%€25.8mabove the sector's middle half▲ 16.0%€28.1mabove the sector's middle half▲ 8.9%€12.3mabove the sector's middle half▼ 56.3%
Total assets€14.0mabove the sector's middle half▲ 30.6%€25.2mabove the sector's middle half▲ 80.4%€28.6mabove the sector's middle half▲ 13.3%€30.3mabove the sector's middle half▲ 6.2%€14.9mabove the sector's middle half▼ 51.0%
Working capital€8.5m▲ 101%€19.2m▲ 126%€23.2m▲ 20.5%€26.1m▲ 12.7%€10.7m▼ 58.9%
Solvency84.9%above the sector's middle half▲ 11.4pp88.2%above the sector's middle half▲ 3.3pp90.2%above the sector's middle half▲ 2.0pp92.6%above the sector's middle half▲ 2.3pp82.5%above the sector's middle half▼ 10.1pp
Staff (FTE)39.3above the sector's middle half▼ 7.7%37.2above the sector's middle half▼ 5.3%28.5within the sector's middle half▼ 23.4%22.9within the sector's middle half▼ 19.6%22.9within the sector's middle half=
abovewithinbelowthe middle half (P25 to P75) of NACE 62, Computer programming, consultancy and related activities, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
The operating result has fallen three years in a row; 2025 is 29% below 2024 and is the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €14.9m
19.9%
80.1%
Fixed assets€3.0m ▼ 12.7%
Current assets€11.9m ▼ 55.8%
Equity and liabilities €14.9m
82.5%
17.5%
Equity€12.3m ▼ 56.3%
Provisions€0 ▼ 100%
Debt€2.6m ▲ 16.6%
Debt's share of the balance-sheet total rises from 7.4% to 17.5%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€2.8m▼
2024 · €3.5m
Cash flow
€4.0m▼
2024 · €4.4m
Current ratio
10.05▼
2024 · 32.39
Quick ratio
10.04▼
2024 · 32.39
Debt to equity
0.21▲
2024 · 0.08
ROE
17.8%▲
2024 · 8.2%
ROA
14.7%▲
2024 · 7.6%
Interest coverage
318.83▲
2024 · 191.72
Debt ≤ 1 year
€1.2m▲
2024 · €831,768
Income taxes
-€259,942▼
2024 · -€70,324
Staff costs
€2.6m▲
2024 · €2.2m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observation
Peer companies
What happened to companies that once looked just like this one does now. It describes the group, not this company: the figures are counted, not predicted.
Of the 20,129 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 95% are still going.
Small
20 years or older
solvency 30% or more
a profit of 5% of the balance sheet or more
0.2%went bankrupt
4.7%stopped otherwise
95%still going
For this company itself Checked computes a bankruptcy probability of 0.1% 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%.
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%
1.7%
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 20,129 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 accountsAs filed with the NBB · 2025 against 2024 · 76 lines
Balance sheetCode20242025
Assets
Total assets20/58€30.3m€14.9m▼
Fixed assets21/28€3.4m€3.0m▼
Intangible fixed assets21€3.2m€2.7m▼
Tangible fixed assets22/27€241,332€253,005▲
Land and buildings22€156,818€131,346▼
Furniture and vehicles24€84,514€91,734▲
Assets under construction and advance payments27€0€29,925▲
Financial fixed assets28€0-
Affiliated companies280/1€0-
Participating interests280€0-
Current assets29/58€26.9m€11.9m▼
Stocks and contracts in progress3€1,493€6,013▲
Stocks30/36€1,493€6,013▲
Goods purchased for resale34€1,493€6,013▲
Amounts receivable within one year40/41€636,217€1.2m▲
Trade receivables40€212,146€926,426▲
Other amounts receivable41€424,071€300,074▼
Current investments50/53€25.6m€10.4m▼
Other investments51/53€25.6m€10.4m▼
Cash at bank and in hand54/58€482,940€250,893▼
Deferred charges and accrued income490/1€211,422€55,951▼
Equity and liabilities
Total equity and liabilities10/49€30.3m€14.9m▼
Equity10/15€28.1m€12.3m▼
Contributions10/11€4.4m€4.4m=
Capital10€4.4m€4.4m=
Issued capital100€4.4m€4.4m=
Reserves13€5.0m€5.0m=
Non-distributable reserves130/1€868,493€868,493=
Legal reserve130€868,493€868,493=
Tax-exempt reserves132€4.1m€4.1m=
Profit (loss) carried forward14€18.7m€2.9m▼
Provisions and deferred taxes16€20,343€0▼
Provisions for liabilities and charges160/5€20,343€0▼
Other liabilities and charges164/5€20,343€0▼
Amounts payable17/49€2.2m€2.6m▲
Amounts payable within one year42/48€831,768€1.2m▲
Trade debts44€338,545€295,985▼
Suppliers440/4€338,545€295,985▼
Taxes, remuneration and social security45€493,223€889,382▲
Taxes450/3€0€158,532▲
Remuneration and social security454/9€493,223€730,849▲
Accrued charges and deferred income492/3€1.4m€1.4m▲
Income statementCode20242025
Operating income70/76A€7.4m€6.9m▼
Turnover70€6.1m€5.5m▼
Own construction capitalised72€1.3m€1.3m▲
Operating charges60/66A€6.0m€5.9m▼
Goods for resale, raw materials and consumables60€903,454€816,968▼
Purchases600/8€858,180€821,488▼
Change in stocks: decrease (increase)609€45,274-€4,520▼
Services and other goods61€766,682€636,199▼
Remuneration, social security and pensions62€2.2m€2.6m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2.1m€1.8m▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€3-€12▼
Provisions for liabilities and charges: additions (uses and reversals)635/8€4,069-€20,343▼
Other operating charges640/8€201€201▲
Operating profit (loss)9901€1.4m€982,175▼
Financial income75/76B€891,269€956,267▲
Recurring financial income75€891,269€956,267▲
Income from financial fixed assets750€884,860€956,212▲
Other financial income752/9€6,409€54▼
Financial charges65/66B€39,849€8,752▼
Recurring financial charges65€18,263€8,752▼
Debt charges650-€8,752
Other financial charges652/9€18,263-
Non-recurring financial charges66B€21,586-
Profit (loss) for the period before taxes9903€2.2m€1.9m▼
Income taxes67/77-€70,324-€259,942▼
Taxes670/3€13,687-
Tax adjustments and reversals of tax provisions77€84,011€259,942▲
Profit (loss) for the period9904€2.3m€2.2m▼
Profit (loss) for the period to be appropriated9905€2.3m€2.2m▼
Appropriation of the result
Profit (loss) to be appropriated9906€18.7m€20.9m▲
Profit (loss) brought forward from the previous period14P€16.4m€18.7m▲
Profit to be distributed694/7-€18.0m
Return on contributions (dividend)694-€18.0m
Social balance
Average headcount (FTE)908722.922.9=
The notes to these accounts (51 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Line
2021
2022
2023
2024
2025
Change
Operating income70/76A
-
€21.1m
€11.2m
€7.4m
€6.9m
▼ 6.8%
Turnover70
€9.7m
€18.5m
€9.2m
€6.1m
€5.5m
▼ 9.0%
Own construction capitalised72
-
€2.3m
€1.7m
€1.3m
€1.3m
▲ 4.2%
Other operating income74
-
€270,215
€319,002
-
-
-
Operating charges60/66A
-
€10.4m
€7.8m
€6.0m
€5.9m
▼ 1.7%
Goods for resale, raw materials and consumables60
-
€3.9m
€2.0m
€903,454
€816,968
▼ 9.6%
Purchases600/8
-
€1.6m
€1.8m
€858,180
€821,488
▼ 4.3%
Change in stocks: decrease (increase)609
-
€2.3m
€167,768
€45,274
-€4,520
▼ 110%
Services and other goods61
-
€774,893
€967,336
€766,682
€636,199
▼ 17.0%
Remuneration, social security and pensions62
-
€3.2m
€2.6m
€2.2m
€2.6m
▲ 20.9%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630
€2.7m
€2.6m
€2.2m
€2.1m
€1.8m
▼ 14.9%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4
-
-€9,179
€2,084
-€3
-€12
▼ 351%
Provisions for liabilities and charges: additions (uses and reversals)635/8
-
-
€16,274
€4,069
-€20,343
▼ 600%
Other operating charges640/8
-
-
€200
€201
€201
▲ 0.3%
Operating profit (loss)9901
€4.0m
€10.7m
€3.4m
€1.4m
€982,175
▼ 28.6%
Financial income75/76B
-
€3,586
€292,495
€891,269
€956,267
▲ 7.3%
Recurring financial income75
€6,809
€3,586
€292,495
€891,269
€956,267
▲ 7.3%
Income from financial fixed assets750
-
-
€278,988
€884,860
€956,212
▲ 8.1%
Other financial income752/9
-
€3,586
€13,507
€6,409
€54
▼ 99.2%
Financial charges65/66B
-
€31,924
€10,398
€39,849
€8,752
▼ 78.0%
Recurring financial charges65
€6,027
€31,924
€10,398
€18,263
€8,752
▼ 52.1%
Debt charges650
€6,027
-
-
-
€8,752
-
Other financial charges652/9
-
€31,924
€10,398
€18,263
-
-
Non-recurring financial charges66B
-
-
-
€21,586
-
-
Profit (loss) for the period before taxes9903
€4.0m
€10.7m
€3.6m
€2.2m
€1.9m
▼ 13.4%
Income taxes67/77
-€560
€323,824
€85,291
-€70,324
-€259,942
▼ 270%
Taxes670/3
-
€323,824
€156,541
€13,687
-
-
Tax adjustments and reversals of tax provisions77
-
-
€71,250
€84,011
€259,942
▲ 209%
Profit (loss) for the period9904
€4.0m
€10.4m
€3.6m
€2.3m
€2.2m
▼ 4.7%
Profit (loss) for the period to be appropriated9905
€4.0m
€10.4m
€3.6m
€2.3m
€2.2m
▼ 4.7%
Line
2021
2022
2023
2024
2025
Change
Assets
Total assets20/58
€14.0m
€25.2m
€28.6m
€30.3m
€14.9m
▼ 51.0%
Formation expenses20
€1,021
€1,021
€0
-
-
-
Fixed assets21/28
€4.7m
€4.7m
€4.2m
€3.4m
€3.0m
▼ 12.7%
Intangible fixed assets21
€4.6m
€4.6m
€4.0m
€3.2m
€2.7m
▼ 14.0%
Tangible fixed assets22/27
€116,134
€13,010
€236,648
€241,332
€253,005
▲ 4.8%
Land and buildings22
-
-
-
€156,818
€131,346
▼ 16.2%
Furniture and vehicles24
-
€6,925
€1,733
€84,514
€91,734
▲ 8.5%
Leasing and similar rights25
-
€6,084
€0
-
-
-
Assets under construction and advance payments27
-
-
€234,915
€0
€29,925
-
Financial fixed assets28
€27,500
€27,500
€25,000
€0
-
-
Affiliated companies280/1
-
€25,000
€25,000
€0
-
-
Participating interests280
-
€25,000
€25,000
€0
-
-
Other financial fixed assets284/8
-
€2,500
-
-
-
-
Amounts receivable and cash guarantees285/8
-
€2,500
-
-
-
-
Current assets29/58
€9.2m
€20.5m
€24.3m
€26.9m
€11.9m
▼ 55.8%
Stocks and contracts in progress3
€2.5m
€214,534
€46,767
€1,493
€6,013
▲ 303%
Stocks30/36
-
€214,534
€46,767
€1,493
€6,013
▲ 303%
Goods purchased for resale34
-
€214,534
€46,767
€1,493
€6,013
▲ 303%
Amounts receivable within one year40/41
€2.0m
€738,151
€807,203
€636,217
€1.2m
▲ 92.8%
Trade receivables40
-
€491,183
€714,771
€212,146
€926,426
▲ 337%
Other amounts receivable41
-
€246,967
€92,432
€424,071
€300,074
▼ 29.2%
Current investments50/53
€4.4m
€19.3m
€23.0m
€25.6m
€10.4m
▼ 59.5%
Other investments51/53
-
€19.3m
€23.0m
€25.6m
€10.4m
▼ 59.5%
Cash at bank and in hand54/58
€134,160
€148,972
€367,872
€482,940
€250,893
▼ 48.0%
Deferred charges and accrued income490/1
-
€159,583
€113,916
€211,422
€55,951
▼ 73.5%
Equity and liabilities
Total equity and liabilities10/49
€14.0m
€25.2m
€28.6m
€30.3m
€14.9m
▼ 51.0%
Equity10/15
€11.9m
€22.2m
€25.8m
€28.1m
€12.3m
▼ 56.3%
Contributions10/11
€4.4m
€4.4m
€4.4m
€4.4m
€4.4m
=
Capital10
-
€4.4m
€4.4m
€4.4m
€4.4m
=
Issued capital100
-
€4.4m
€4.4m
€4.4m
€4.4m
=
Reserves13
€4.3m
€4.8m
€5.0m
€5.0m
€5.0m
=
Non-distributable reserves130/1
-
€686,608
€868,493
€868,493
€868,493
=
Legal reserve130
-
€686,608
€868,493
€868,493
€868,493
=
Tax-exempt reserves132
-
€4.1m
€4.1m
€4.1m
€4.1m
=
Profit (loss) carried forward14
€3.2m
€13.0m
€16.4m
€18.7m
€2.9m
▼ 84.5%
Provisions and deferred taxes16
-
-
€16,274
€20,343
€0
▼ 100%
Provisions for liabilities and charges160/5
-
-
€16,274
€20,343
€0
▼ 100%
Other liabilities and charges164/5
-
-
€16,274
€20,343
€0
▼ 100%
Amounts payable17/49
€2.1m
€3.0m
€2.8m
€2.2m
€2.6m
▲ 16.6%
Amounts payable after more than one year17
€8,825
-
-
-
-
-
Amounts payable within one year42/48
€699,612
€1.3m
€1.2m
€831,768
€1.2m
▲ 42.5%
Current portion of amounts payable after more than one year42
-
€8,825
-
-
-
-
Trade debts44
€177,374
€377,332
€447,325
€338,545
€295,985
▼ 12.6%
Suppliers440/4
-
€377,332
€447,325
€338,545
€295,985
▼ 12.6%
Taxes, remuneration and social security45
-
€924,034
€715,553
€493,223
€889,382
▲ 80.3%
Taxes450/3
-
€323,824
€187,805
€0
€158,532
-
Remuneration and social security454/9
-
€600,210
€527,748
€493,223
€730,849
▲ 48.2%
Accrued charges and deferred income492/3
-
€1.7m
€1.6m
€1.4m
€1.4m
▲ 1.2%
Line
2021
2022
2023
2024
2025
Change
Profit (loss) for the period9904
€4.0m
€10.4m
€3.6m
€2.3m
€2.2m
▼ 4.7%
+ Depreciation and write-downs630
€2.7m
€2.6m
€2.2m
€2.1m
€1.8m
▼ 14.9%
Operating cash flow (approximation)
€6.7m
€12.9m
€5.7m
€4.4m
€4.0m
▼ 9.6%
Investment in fixed assets (approximation)
-
-€2.5m
-€1.8m
-€1.3m
-€1.4m
▼ 7.2%
Change in cash
-
€14,812
€218,900
€115,069
-€232,047
▼ 302%
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Auditor remuneration, 11000.0, fiscal year ending 2020-03-31
31-03
FinancialLiquidity quadruplescurrent ratio 4.47
Current ratio from 1.13 to 4.47; short-term debt falls from €11.7m to €1.2m.
2019
30-10
NBB filingAnnual accounts filed
fiscal year 2019 · full schema
03-06
State Gazette actResignations: David Payne (director) and SPRL RNBD (director)
Appointment: Colin Bannon (director) · Permanent representative: Christian Raskin · Mandate compensation9 facts ▸
General meeting, 29-04-2019
Director resignation, David Payne (director)
Director appointment, Colin Bannon (director)
Mandate compensation, Colin Bannon
Board composition, Steven Lockwood (director)
Board composition, Thomas Vanderick (director)
Board composition, Colin Bannon (director)
Director resignation, SPRL RNBD (director)
Permanent representative, Christian Raskin
01-04
State Gazette actCapital & shares
Capital increase · Statutes amendment · Auditor report5 facts ▸
Capital increase, €1.429.122,67
Statutes amendment
Auditor report, 21-02-2019
Par value increase, aucune action nouvelle n'est émise, mais le pair comptable des actions existantes est augmenté
Shareholder, BT (Nederlands) Holding
2018
28-09
NBB filingAnnual accounts filed
fiscal year 2018 · full schema
2017
29-12
State Gazette actStatutes amendment
Capital8 facts ▸
General meeting, 11-12-2017
Statutes amendment
Statutes amendment
Statutes amendment
Capital, €2.953.155,8
Statutes amendment
Statutes amendment
Statutes amendment
29-06
NBB filingAnnual accounts filed
fiscal year 2016 · full schema
26-06
State Gazette actResignations: SPRL Guibaval, Jean-François Geys and 7 others
Appointments: Tomas Vanderick, Steve Lockwood and 2 others · Mandate compensation23 facts ▸
General meeting, 28-04-2017
Board meeting, 28-04-2017
Director resignation, SPRL Guibaval (managing director)
Director resignation, Jean-François Geys (director)
Director resignation, SPRL Aurelius Partners (director)
Director resignation, SA Société Wallonne de Gestion et de Participations (SOGEPA) (director)
Director resignation, SPRL H&H Invest (director)
Director resignation, SA Cheniclem Private Equity (director)
Director resignation, EUREFI (director)
Director resignation, SA SIT Group Participations (director)
Director resignation, SPRL Syrach (director and chair of the board)
Director appointment, Tomas Vanderick (director)
+11 further facts in this act
03-02
State Gazette actReappointment: SCCRL Ernst & Young Réviseurs d'entreprises (statutory auditor)
2 facts ▸
General meeting, 23-05-2016
Auditor reappointment, SCCRL Ernst & Young Réviseurs d'entreprises
2016
28-06
State Gazette actCapital & shares
Capital increase · Capital · Statutes amendment4 facts ▸
Board meeting, 31-05-2016
Capital increase, €1.200.000
Capital, €2.953.155,8
Statutes amendment
31-05
NBB filingAnnual accounts filed
fiscal year 2015 · full schema
2015
26-05
State Gazette actCapital & shares
Share issue · Statutes amendment4 facts ▸
General meeting, 27-03-2015
Board meeting, 29-04-2015
Share issue, 200000, entièrement souscrites et libérées
Statutes amendment
13-04
State Gazette actCapital & shares
Capital decrease · Share issue · Capital increase7 facts ▸
General meeting, 27-03-2015
Capital decrease, €4.550.000
Share issue, 200000, 1200000.00
Capital increase
Statutes amendment
Power of attorney, IP Trade
Subscription deadline, 21-04-2015, 07-04-2015
2014
19-08
State Gazette actCapital & shares
Capital increase · Bank account · Capital6 facts ▸
General meeting, 08-07-2014
Capital increase
Board meeting, 01-08-2014
Capital increase, €698.135,38
Bank account, compte spécial ouvert au nom de la société
Capital, €6.303.155,8
21-02
State Gazette actReappointments: Ernst & Young (statutory auditor) and Guibaval SPRL (managing director)
3 facts ▸
General meeting, 13-05-2013
Auditor reappointment, Ernst & Young (statutory auditor)
Director reappointment, Guibaval SPRL (managing director)
2013
22-04
State Gazette actCapital & shares
Capital increase · Bank account · Capital5 facts ▸
General meeting, 08-03-2013
Capital increase, €1.399.991,97
Board meeting, 04-04-2013
Bank account, Banque ING
Capital, €5.605.020,42
09-01
State Gazette actResignations: JOLLY Bernard (director) and GRANDIDIER Jérôme (director)
Appointments: CHENICLEM PRIVATE EQUITY, SIT GROUP Participations and GEYS Jean-François · Permanent representatives: JOLLY Bernard and GRANDIDIER Jérôme · Capital increase10 facts ▸
General meeting, 21-12-2012
Capital increase, €209.409,03
Director resignation, JOLLY Bernard (director)
Director resignation, GRANDIDIER Jérôme (director)
Director appointment, CHENICLEM PRIVATE EQUITY (director)
Permanent representative, JOLLY Bernard
Director appointment, SIT GROUP Participations (director)
Permanent representative, GRANDIDIER Jérôme
Director appointment, GEYS Jean-François (director)
Mandate compensation, GEYS Jean-François
2012
06-01
State Gazette actCapital & shares · Statutes amendment
Share issue · Capital increase · Capital7 facts ▸
Board meeting, 05-12-2011
General meeting, 26-09-2011
Share issue, actions nominatives sans désignation de valeur nominale, 21630
Capital increase, €216,3
Capital, €3.995.619,42
Statutes amendment
Certification, 01-12-2011
2011
13-10
State Gazette actResignations: SOCIÉTÉ DE DÉVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIÈGE, Jean-François GEYS and 2 others
Appointments: EUREFI (FONDS TRANSFRONTALIER DE DEVELOPPEMENT), H & HINVEST and 4 others · Permanent representatives: Jean-Claude MAURY, Hervé HERINCKX and 3 others · Share cancellation27 facts ▸
General meeting, 26-09-2011
Share cancellation, warrants, 1498
Capital decrease, €5.951.788
Capital increase, €1.874.428,75
Capital increase, €459.987,12
Capital increase, €1.600.008,39
Share issue, warrants, 21630
Registered-office move, 4460 GRACE-HOLLOGNE, rue de l'Aéropostale, 8
Capital, €3.995.403,12
Statutes amendment
Director resignation, SOCIÉTÉ DE DÉVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIÈGE (director)
Director resignation, Jean-François GEYS (director)
+15 further facts in this act
2010
27-07
State Gazette actReappointments: Guibaval SPRL, Meusinvest and Bernard Stas
Permanent representatives: Didier Mattivi and Freddy Meurs6 facts ▸
General meeting, 19-03-2010
Director reappointment, Guibaval SPRL (director)
Permanent representative, Didier Mattivi
Director reappointment, Meusinvest (director)
Permanent representative, Freddy Meurs
Director reappointment, Bernard Stas (director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
22 of 22 acts read
Directors · office · real estate
Directors and office
Who runs the company and where it is based. It tells you who you are talking to and whether the address checks out.
Directors
Directors
Who runs the company today and since when, grouped the way the CBE groups its function holders. Many recent board changes are a reason to keep a close eye.
Statutory auditor · since 19-09-2019 · perm. rep.: Paul Dreezen
Current
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
Location & real estate
Where the company is based and which parcels are linked to its addresses. An address shared by many companies is often a registered-office service.
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
Mandate history
Who held which function and when, per person: one bar per period, from appointment to resignation or to today. An open left edge means the mandate began before the oldest act we hold.
La réalisation de toutes opérations et services en matière de téléphonie, technologie de l'information et de logiciels informatiques, et de multimédia et d'audiovisuel et de toutes…
Full purpose
La réalisation de toutes opérations et services en matière de téléphonie, technologie de l'information et de logiciels informatiques, et de multimédia et d'audiovisuel et de toutes opérations quelconques qui en découlent directement ou indirectement, telles que la création, le développement, la production, la commercialisation, la programmation, la gestion, la vente et la location, sur tous types de supports informatiques, électroniques, CD-roms, papiers ou autres; d'accomplir toutes activités de conseils, d'études, d'expertise dans le domaine de la téléphonie, des technologies de l'information et de logiciels informatiques, du multimédia et du marketing; de façon générale, d'accomplir toutes opérations commerciales, industrielles, financières, mobilières ou immobilières se rapportant directement ou indirectement à son objet social ou qui seraient de nature à en faciliter directement ou indirectement, entièrement ou partiellement la réalisation; de s'intéresser par voie d'apport, de fusion, de souscription ou de toute autre manière dans toutes affaires, entreprises, associations ou sociétés ayant un objet identique, analogue ou connexe au sien ou qui sont de nature à favoriser le développement de son entreprise.
Who owns the company and which companies it holds shares in, as the companies file it in their annual accounts. It shows which group it belongs to and who ultimately stands behind it.
2 owners
Chain of control
BT GROUP PLCGBultimately, LEI
BT (Netherlands) Holdings B.V.NLconsolidated
IP Trade
Highest known parent: BT GROUP PLC (United Kingdom).
The sources do not say who stands above it.
The accounts to 31-03-2025 list no holdings, and no other source names one.
According to the annual accounts to 31-03-2025 of IP Trade 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
Connections & network
Which other companies are linked to this one through directors or shares. Look especially for linked companies in trouble.
11 connected companies
Depth
Shared directors
This companyCompanyDirectorShareholding+N: links not shown yetClick a node to look further, drag to arrange, scroll to zoom.
Of 16,911 companies in sector 62100 we hold annual accounts for 8,786. 720 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Company details
The company's official details: legal form, status, activities and founding date. Useful to draw up an invoice or contract correctly.
Identification
Legal formPublic limited company
Founded24-10-2000
Fiscal year end31-03
Activities, NACEBEL 2025
26300Manufacture of computer, electronic and optical products