OVIZIO IMAGING SYSTEMS
The computed 12-month bankruptcy probability of OVIZIO IMAGING SYSTEMS is 0.3% (very low). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 16 yrs |
| Board | 15 |
| Locations | 3 |
| Publications | 25 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | volledig | 30-12-2025 | 2025-00592004 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00152136 |
| 31-12-2022 | volledig | 08-06-2023 | 2023-00113505 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20069215 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-22800393 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-22400455 |
| 31-12-2018 | volledig | 16-07-2019 | 2019-34500047 |
| 31-12-2017 | volledig | 05-06-2018 | 2018-16500404 |
| 31-12-2016 | volledig | 26-07-2017 | 2017-36700296 |
| 31-12-2015 | volledig | 09-08-2016 | 2016-41500233 |
-
Kim NicolajsenAdministrateur uniqueState Gazette act 25009068 (21-01-2025)Current21-01-2025 → present
-
Monsieur BEHRENS Martin HelboAdministrateur uniqueState Gazette act 24446325 (27-11-2024)Current27-11-2024 → present
-
BIZET Jean PierreAdministrateur des investisseurs 2State Gazette act 23388547 (07-09-2023)Current07-09-2023 → present
3 events
- 07-09-2023 Appointed· Administrateur des investisseurs 2
- 07-09-2023 Resigned· Administrateur des investisseurs 2
- 20-08-2021 Appointed· Director
-
HELBIG DE BALZAC Michel Charles Henri Joseph Gérard MarieAdministrateur ordinaireState Gazette act 23388547 (07-09-2023)Current07-09-2023 → present
-
VAKILI JalaleddinAdministrateur exécutifState Gazette act 23388547 (07-09-2023)Current07-09-2023 → present
-
WOLKONSKY Cyril Bernard Nicolas Guy MichelAdministrateur des investisseurs 1State Gazette act 23388547 (07-09-2023)Current07-09-2023 → present
Show 9 more sitting directors
-
ZABEAU Marcus Florent OscarAdministrateur des investisseurs 3State Gazette act 23388547 (07-09-2023)Current07-09-2023 → present
-
ZUCKER JacquesAdministrateur ordinaireState Gazette act 23388547 (07-09-2023)Current07-09-2023 → present
4 events
- 07-09-2023 Appointed· Administrateur ordinaire
- 07-09-2023 Resigned
- 20-08-2021 Appointed· Director
- 20-06-2019 Appointed· Director
-
Charles PurtellDirectorState Gazette act 22088441 (22-07-2022)Current22-07-2022 → present
-
Cyril WOLKONSKYDirectorState Gazette act 21100759 (20-08-2021)Current20-08-2021 → present
2 events
- 07-09-2023 Resigned· Administrateur des investisseurs 1
- 20-08-2021 Appointed· Director
-
Michel HELBIGDirectorState Gazette act 21100759 (20-08-2021)Current20-08-2021 → present
-
BST Réviseurs d'Entreprises S.R.L.AuditorState Gazette act 20113445 (30-09-2020)Current30-09-2020 → present
-
Pascale TYTGATAuditorState Gazette act 20113445 (30-09-2020)Current30-09-2020 → present
-
Marcus ZABEAUDirectorState Gazette act 21100759 (20-08-2021)Current11-07-2017 → present
2 events
- 20-08-2021 Appointed· Director
- 11-07-2017 Appointed· Administrateur des investisseurs 1
-
VERCRUYSSEN PhilippeAdministrateur indépendantState Gazette act 23388547 (07-09-2023)Current24-12-2015 → present
3 events
- 07-09-2023 Appointed· Administrateur indépendant
- 20-08-2021 Appointed· Director
- 24-12-2015 Appointed· Managing director
Historic, not recently confirmed (12)
-
Scott Robert GreenstoneDirectorState Gazette act 20316711 (30-03-2020)Not recently confirmedlast confirmed in an act from 2020
-
Pierre BAUCHERAdministrateur ordinaireState Gazette act 17098812 (11-07-2017)Not recently confirmedlast confirmed in an act from 2017
-
QBIC Venture Partners SPRLLegal entityAdministrateur des investisseurs 1State Gazette act 16164628 (01-12-2016)Not recently confirmedlast confirmed in an act from 2016
-
Maître Olga MatiychukDirectorState Gazette act 16148041 (26-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
Maître Virginie CiersDirectorState Gazette act 16148041 (26-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
BIZET Jean Pierre PhilippeAdministrateur des investisseurs 3State Gazette act 15153157 (30-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
BULTOT Hugues Pierre GhislainAdministrateur ordinaireState Gazette act 15153157 (30-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
HELBIG DE BALZAC Michel Charies HenriAdministrateur ordinaireState Gazette act 15153157 (30-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
HUBLOUX ElsAdministrateur des investisseurs 1State Gazette act 15153157 (30-10-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 01-12-2016 Resigned· Director
- 30-10-2015 Appointed· Administrateur des investisseurs 1
-
MATHUIS Philip Leo Joseph LouisAdministrateur exécutifState Gazette act 15153157 (30-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
THEODORUS II SALegal entityAdministrateur ordinaireState Gazette act 15153157 (30-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
WOLKONSKY Cyril Bernard NicolasAdministrateur des investisseurs 2State Gazette act 15153157 (30-10-2015)Not recently confirmedlast confirmed in an act from 2015
Permanent representatives (1)
-
Marcus ZABEAUReprésentant permanentState Gazette act 16164628 (01-12-2016)Permanent representative01-12-2016 → present
Former directors (25)
-
Monsieur BIZET JeanDirectorState Gazette act 24446325 (27-11-2024)Former- → 27-11-2024
-
Monsieur HELBIG de BALZAC MichelDirectorState Gazette act 24446325 (27-11-2024)Former- → 27-11-2024
-
Monsieur WOLKONSKY CyrilDirectorState Gazette act 24446325 (27-11-2024)Former- → 27-11-2024
-
Monsieur ZUCKER JacquesDirectorState Gazette act 24446325 (27-11-2024)Former- → 27-11-2024
-
QBIC Venture Partners SRLLegal entityDirectorState Gazette act 24446325 (27-11-2024)Former- → 27-11-2024
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BST Réviseurs d'Entreprises SRLCurrent Commissaire |
- | 14-07-2025 → present |
| Fanny Van EetveldeCurrent Commissaire |
- | 14-07-2025 → present |
Show 1 earlier auditors
| Julie DELFORGE Commissaire succeeded by BST Réviseurs d'Entreprises SRL in 2025 |
- | 11-07-2017 → 14-07-2025 |
| NACE primary | Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121) |
| Legal form | Public limited company(014) |
| Incorporation | 21-12-2009 |
| Status | Active |
| Postal code | 1310 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25050B0646/00A000 | Wallonia | 3,688 m² | 1 · 1,246 m² | - |
| 21382C0028/00G003 | Brussels | 1,894 m² | 1 · 682 m² | 8.8 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 34 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
14-07-2025 2 directors appointed
- BST Réviseurs d'Entreprises SRL, Commissaire
- Fanny Van Eetvelde, Commissaire
Technical details
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}21-01-2025 Kim Nicolajsen appointed as administrateur unique
- Kim Nicolajsen, Administrateur unique
Technical details
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}27-11-2024 1 director appointed, 6 resigning
- Monsieur BEHRENS Martin Helbo, Administrateur unique
- VOHU MANA SRL, Bestuurder
- QBIC Venture Partners SRL, Bestuurder
- Monsieur BIZET Jean, Bestuurder
- Monsieur HELBIG de BALZAC Michel, Bestuurder
- Monsieur WOLKONSKY Cyril, Bestuurder
- Monsieur ZUCKER Jacques, Bestuurder
Technical details
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}27-05-2024 Registered office moved from Uccle to La Hulpe
- Avenue Kersbeek 306, 1180 Uccle → Rue François Dubois 2 bte 2, 1310 La Hulpe
Technical details
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"region_changed": true,
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"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
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"co_filed_documents": [
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"rapport du r\u00E9viseur d\u2019entreprises (art. 7:179 juncto 7:191 et 7:193)",
"rapport du conseil d\u2019administration (art. 7:155)",
"texte coordonn\u00E9 des statuts"
]
}29-01-2024 SCARAMO SRL resigns as director
- SCARAMO SRL, Bestuurder
Technical details
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}07-09-2023 7 directors appointed, 7 resigning
- VAKILI Jalaleddin, Administrateur exécutif
- ZABEAU Marcus Florent Oscar, Administrateur des investisseurs 3
- VERCRUYSSEN Philippe, Administrateur indépendant
- BIZET Jean Pierre, Administrateur des investisseurs 2
- HELBIG DE BALZAC Michel Charles Henri Joseph Gérard Marie, Administrateur ordinaire
- WOLKONSKY Cyril Bernard Nicolas Guy Michel, Administrateur des investisseurs 1
- ZUCKER Jacques, Administrateur ordinaire
- VOHU MANA, Administrateur exécutif
Technical details
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}08-09-2022 2 directors appointed, 1 resigning
- Vohu Mana SRL, Bestuurder
- Vohu Mana SRL, Gedelegeerd bestuurder
- Emilie Viey, Bestuurder
Technical details
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}22-07-2022 1 director appointed, 1 resigning
- Charles Purtell, Bestuurder
- Scott Greenstone, Bestuurder
Technical details
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}05-05-2022 Scott Greenstone resigns as director
- Scott Greenstone, Bestuurder
Technical details
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}
}02-03-2022 Capital decrease of €3,860,970.07 to €1,211,878.59
- €5.072.848,66 → €1.211.878,59
Technical details
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}
}18-11-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne l\u0027\u00E9mission de warrants et des augmentations de capital conditionnelles.",
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},
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}20-08-2021 7 directors appointed
- Emilie VIEY, Bestuurder
- Philippe VERCRUYSSEN, Bestuurder
- Jean Pierre BIZET, Bestuurder
- Cyril WOLKONSKY, Bestuurder
- Marcus ZABEAU, Bestuurder
- Michel HELBIG, Bestuurder
- Jacques ZUCKER, Bestuurder
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}30-09-2020 2 directors appointed
- BST Réviseurs d'Entreprises S.R.L., Auditor
- Pascale TYTGAT, Auditor
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}30-03-2020 Publication in the Belgian Official Gazette, Miscellaneous
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- Emilie VIEY, Gedelegeerd bestuurder
- Emilie VIEY, Gedelegeerd bestuurder
- Scaramo SPRL, Bestuurder
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- Jacques Zucker, Bestuurder
- Paul Magrez, Bestuurder
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- Paul Magrez SPRL, Bestuurder
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- €7.926.876,62 → €9.277.933,42
- Inbreng in geld · Apport en numéraire
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}31-07-2018 2 directors appointed, 1 resigning
- Emilie VIEY, Bestuurder
- Emilie VIEY, Ceo
- Philip MATHUIS, Ceo
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- Paul MAGREZ, Administrateur ordinaire
- Marcus ZABEAU, Administrateur des investisseurs 1
- Pierre BAUCHER, Administrateur ordinaire
- Julie DELFORGE, Commissaire
- Jean VAN NUWEMBORG, Bestuurder
- Hugues BULTOT, Bestuurder
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}01-12-2016 2 directors appointed, 1 resigning
- QBIC Venture Partners SPRL, Administrateur des investisseurs 1
- Marcus ZABEAU, Représentant permanent
- Els HUBLOUX, Bestuurder
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}26-10-2016 Articles of association amended
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- Philippe VERCRUYSSEN, Gedelegeerd bestuurder
- Philip MATHUIS, Ceo
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- SCARAMO SPRL, Administrateur exécutif
- MATHUIS Philip Leo Joseph Louis, Administrateur exécutif
- HUBLOUX Els, Administrateur des investisseurs 1
- WOLKONSKY Cyril Bernard Nicolas, Administrateur des investisseurs 2
- BIZET Jean Pierre Philippe, Administrateur des investisseurs 3
- HELBIG DE BALZAC Michel Charies Henri, Administrateur ordinaire
- THEODORUS II SA, Administrateur ordinaire
- BULTOT Hugues Pierre Ghislain, Administrateur ordinaire
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}11-06-2015 Jim Van Heusden resigns as director
- Jim Van Heusden, Bestuurder
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}| Legal nameFR | OVIZIO IMAGING SYSTEMS |
| AbbreviationFR | OVIZIO |