PHENIX DATA CENTER
ActivePHENIX DATA CENTER has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.50M and a net result of €167k. Equity is growing by ~5.8% per year across the filed fiscal years. Its solvency ranks better than 95% of 4539 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Checked score
Score 2025
84
/ 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability83=
Solvency100=
Growth46=
Track record100
Bankruptcy probability, 12 months
0.2%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €40k at 30 days acceptable
Liquidity ample (current ratio 61.19; short-term debt: 1% and cash: 3.9% of total assets), and 1.6% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Eight 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 68
Relative position
BE, all sectors
reference
Sector 68
lower
← 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
98.4%
Return on assets
4.7%
Age of the figures
9 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 31-12-2025 was due by 31-07-2026 and was filed on 09-06-2026, 52 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
52 d early
2024
38 d early
2023
55 d early
2022
61 d early
2021
48 d early
2020
36 d early
2019
50 d early
← before the deadline
after the deadline →
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
23-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€420k=
2024 · €420k
2018: €420k
2019: €420k
2020: €420k
2021: €420k
2022: €420k
2023: €420k
2024: €420k
2018 → 2025
EBIT margin
54.9%▼ 3.2pp
2024 · 58.1%
2018: 61.8%
2019: 61.9%
2020: 61.6%
2021: 61.7%
2022: 60.1%
2023: 57.7%
2024: 58.1%
2018 → 2025
Net result
€167k▼ 0.4%
2024 · €167k
2018: €173k
2019: €165k
2020: €180k
2021: €177k
2022: €174k
2023: €167k
2024: €167k
2018 → 2025
Working capital
€2.16M▲ 30.4%
2023 · €1.65M
2018: €330k
2019: €584k
2020: €858k
2021: €1.13M
2022: €1.40M
2023: €1.65M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€420k-€420k=€420k=€420k=€420k=
Equity€2.84M-€3.01M▲ 6.0%€3.17M▲ 5.5%€3.34M▲ 5.2%€3.50M▲ 4.9%
Operating result€259k-€253k▼ 2.5%€242k▼ 4.1%€244k▲ 0.7%€231k▼ 5.4%
Net result€177k-€174k▼ 1.9%€167k▼ 3.9%€167k▲ 0.1%€167k▼ 0.4%
Result per fiscal year
Operating resultNet result
The operating result falls in 2025; 2025 is 5% below 2024 and is the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €3.56M
Fixed assets
€1.37M▼ 6.5%
Current assets
€2.19M▲ 15.5%
Equity and liabilities €3.56M
Equity
€3.50M
Provisions
€22k
Debt
€36k
Debt finances 1.0% of the balance-sheet total.
Key figures and ratios
EBITDA
€328k▼
2024 · €342k
Cash flow
€264k▼
2024 · €265k
Solvency
98.4%▼
2024 · 99.3%
Current ratio
61.19
Quick ratio
61.19
Debt / equity
0.01
ROE
4.8%▼
2024 · 5.0%
ROA
4.7%▼
2024 · 5.0%
Interest coverage
250.71▼
2024 · 492.37
Debt
€36k
Debt ≤ 1 year
€36k
Income taxes
€78k▼
2024 · €79k
Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.
Filed annual accounts
As filed with the NBB · 2025 against 2024
Balance sheet
Code20242025
Assets
Total assets20/58€3.36M€3.56M▲
Fixed assets21/28€1.46M€1.37M▼
Intangible fixed assets21€0-
Tangible fixed assets22/27€1.46M€1.37M▼
Land and buildings22€1.46M€1.37M▼
Current assets29/58€1.90M€2.19M▲
Amounts receivable within one year40/41€82k€447k▲
Trade receivables40€70k€420k▲
Other amounts receivable41€12k€27k▲
Current investments50/53-€1.60M
Other investments51/53-€1.60M
Cash at bank and in hand54/58€1.82M€140k▼
Deferred charges and accrued income490/1€0€6k▲
Equity and liabilities
Total equity and liabilities10/49€3.36M€3.56M▲
Equity10/15€3.34M€3.50M▲
Contributions10/11€744k€744k=
Capital10€744k€744k=
Issued capital100€744k€744k=
Revaluation surpluses12€2.15M€2.15M=
Reserves13€100k€168k▲
Non-distributable reserves130/1€15k€20k▲
Legal reserve130€15k€20k▲
Tax-exempt reserves132-€63k
Distributable reserves133€85k€85k=
Profit (loss) carried forward14€277k€376k▲
Investment grants15€68k€66k▼
Provisions and deferred taxes16€23k€22k▼
Deferred taxes168€23k€22k▼
Amounts payable17/49-€36k
Amounts payable within one year42/48-€36k
Trade debts44-€21k
Suppliers440/4-€21k
Other amounts payable47/48-€15k
Income statement
Code20242025
Operating income70/76A€424k€420k▼
Turnover70€420k€420k=
Other operating income74€4k-
Operating charges60/66A€180k€189k▲
Services and other goods61€21k€29k▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€98k€98k=
Other operating charges640/8€61k€63k▲
Operating profit (loss)9901€244k€231k▼
Financial income75/76B€3k€15k▲
Recurring financial income75€3k€15k▲
Income from current assets751-€12k
Other financial income752/9€3k€3k=
Financial charges65/66B€694€1k▲
Recurring financial charges65€694€1k▲
Other financial charges652/9€694€1k▲
Profit (loss) for the period before taxes9903€246k€244k▼
Transfer from deferred taxes780€843€844▲
Income taxes67/77€79k€78k▼
Taxes670/3€79k€78k▼
Profit (loss) for the period9904€167k€167k▼
Transfer to tax-exempt reserves689-€63k
Profit (loss) for the period to be appropriated9905€167k€104k▼
Appropriation of the result
Profit (loss) to be appropriated9906€286k€381k▲
Profit (loss) brought forward from the previous period14P€118k€277k▲
Transfer to equity691/2€8k€5k▼
To the legal reserve6920€8k€5k▼
The notes to these accounts (25 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
09-06
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
17-03
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment6 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment6 facts ▸
- Board meeting, 2026-02-13
- Director resignation, FVH M BV (administrateur)
- Director appointment, BOLD MOVES SRL (administrateur)
- Board composition, administrateur, 2026-02-13
- Board composition, administrateur, 2026-02-13
- Board composition, administrateur, 2026-02-13
2025
04-12
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Permanent representative4 facts ▸
- General meeting, 2025-09-25
- Auditor appointment, RSM INTERAUDIT (commissaire)
- Permanent representative, Vincent Thyrion
- Mandate compensation, RSM INTERAUDIT
09-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Power of attorney4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Power of attorney4 facts ▸
- General meeting, 2025-05-30
- Auditor appointment, KPMG (Commissaire)
- Power of attorney, Vanessa Cordonnier
- Power of attorney, Jean-François Kupper
23-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
12-05
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · Director appointment11 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney · Director appointment11 facts ▸
- Board meeting, 2025-03-11
- Power of attorney, Bukurije Nuredini
- Power of attorney, Patrick Bakowski
- Power of attorney, Yves Cartenstadt
- Power of attorney, Nathalie Weber
- Power of attorney, Claude Willems
- Power of attorney, David Copelli
- Power of attorney, Benoît Lacrosse
- Power of attorney, Sylvia Moens
- Director appointment, Steer&LeadWise SRL
- Director appointment, FVH M SRL
2024
05-11
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Director resignation15 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment · Director resignation15 facts ▸
- Board meeting, 2024-10-04
- Director appointment, Bold Moves SRL (CEO ad interim)
- Director appointment, Bold Moves SRL (gestion journalière)
- Director resignation, Nuredini (gestion journalière)
- Director resignation, Cartenstadt (gestion journalière)
- Director resignation, Bakowski (gestion journalière)
- Board meeting, 2024-10-21
- Power of attorney, Bukurije Nuredini
- Power of attorney, Patrick Bakowski
- Power of attorney, Yves Cartenstadt
- Power of attorney, Nathalie Weber
- Power of attorney, Dimitri Verscoore
- +3 further facts in this act
04-09
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney8 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney8 facts ▸
- Board meeting, 2024-06-28
- Power of attorney, Bukurije Nuredini
- Power of attorney, Patrick Bakowski
- Power of attorney, Yves Cartenstadt
- Power of attorney, Nathalie Weber
- Power of attorney, Dimitri Verscoore
- Power of attorney, David Copelli
- Power of attorney, Benoît Lacrosse
07-08
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Permanent representative19 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment · Permanent representative19 facts ▸
- Board meeting, 2024-02-22
- Director appointment, STeer&leadWisE (administrateur)
- Permanent representative, Laurence Mathieu
- Director resignation, Vanderthommen (membre du CA)
- Director appointment, FVH M BV (administrateur)
- Permanent representative, Florence Vanderthommen
- Director resignation, Philippe Naelten (délégué à la gestion journalière)
- Board meeting, 2024-03-21
- Director resignation, A. Vanden Camp (administrateur)
- Director appointment, Unalome (administrateur)
- Permanent representative, Peter Billiau
- General meeting, 2024-05-30
- +7 further facts in this act
06-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
20-12
State Gazette act
Statutes amendmentGeneral meeting · Capital · Statutes amendment3 facts ▸
State Gazette act
Statutes amendment
General meeting · Capital · Statutes amendment3 facts ▸
- General meeting, 2023-12-12
- Capital, €744.000
- Statutes amendment
17-11
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation2 facts ▸
- Board meeting, 2023-10-31
- Director resignation, Michaël Boeckx (administrateur)
11-07
State Gazette act
Registered office · Resignations & appointmentsGeneral meeting · Director resignation · Director discharge20 facts ▸
State Gazette act
Registered office · Resignations & appointments
General meeting · Director resignation · Director discharge20 facts ▸
- General meeting, 2023-05-31
- Director resignation, Frédéric Vandeschoor (administrateur)
- Director resignation, Bernard Demonceau (administrateur)
- Director resignation, Jean-Pierre Hansen (administrateur)
- Director resignation, Muriel Gerkens (administrateur)
- Director discharge, Muriel Gerkens
- Director discharge, Florence Vanderthommen
- Director discharge, Frédéric Vandeschoor
- Director discharge, Bernard Demonceau
- Director discharge, Jean-Pierre Hansen
- Director appointment, A. VANDEN CAMP SRL (administrateur)
- Permanent representative, André Vanden Camp
- +8 further facts in this act
13-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director discharge7 facts ▸
- General meeting, 2023-05-30
- Director resignation, Florence Vanderthommen (administrateur)
- Director discharge, Florence Vanderthommen
- Power of attorney, Delphine Chaput
- Power of attorney, Manon Dengis
- Power of attorney, Cédric Gochel
- Power of attorney, Bukurije Nuredini
31-05
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
16-11
State Gazette act
Resignations & appointmentsBoard meeting · General meeting · Director resignation15 facts ▸
State Gazette act
Resignations & appointments
Board meeting · General meeting · Director resignation15 facts ▸
- Board meeting, 2022-06-01
- General meeting, 2022-06-02
- Director resignation, Renaud Witmeur (administrateur)
- Director resignation, Laurent Levaux (administrateur)
- Director appointment, Florence Vanderthommen (administrateur)
- Director appointment, Bertrand Demonceau (administrateur)
- Director appointment, Frédéric Vandeschoor (administrateur)
- Director reappointment, Jean-Pierre Hansen (administrateur)
- Mandate compensation, Florence Vanderthommen
- Mandate compensation, Bertrand Demonceau
- Mandate compensation, Frédéric Vandeschoor
- Mandate compensation, Jean-Pierre Hansen
- +3 further facts in this act
13-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
27-08
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment13 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment13 facts ▸
- Board meeting, 2021-05-17
- Director resignation, Jozef DONVIL (Administrateur)
- Director resignation, Bernard THIRY (Administrateur)
- Director appointment, Muriel GERKENS (Administrateur)
- Board meeting, 2021-05-17
- Power of attorney, Florence VANDERTHOMMEN
- Power of attorney, Bukurije NUREDINI
- General meeting, 2021-05-28
- Director appointment, Muriel GERKENS (Administrateur)
- Director reappointment, Jean-Pierre HANSEN (Administrateur)
- Director reappointment, Laurent LEVAUX (Administrateur)
- Director reappointment, Renaud WITMEUR (Administrateur)
- +1 further facts in this act
25-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial
Highest result since 2018net €180k ▲9.6%
Net result €180k, the highest in the series.
11-09
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Accounting effect24 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment · Accounting effect24 facts ▸
- Board meeting, 2020-04-02
- Director appointment, Philippe NAELTEN (gestion journalière)
- Accounting effect, 2019-12-01
- Power of attorney, Sarah THOMSIN
- Power of attorney, Philippe de THIER
- Power of attorney, Bukurije NUREDINI
- General meeting, 2020-05-29
- Director resignation, Bernard THIRY (Administrateur)
- Director resignation, Jean-Pierre HANSEN (Administrateur)
- Director resignation, Laurent LEVAUX (Administrateur)
- Director resignation, Renaud WITMEUR (Administrateur)
- Director reappointment, Bernard THIRY (Administrateur)
- +12 further facts in this act
11-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial
Weakest financial yearnet €165k ▼4.6%
Net result drops to €165k, the lowest in the series; recovery starts the following year.
24-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative6 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment · Permanent representative6 facts ▸
- General meeting, 2019-06-20
- Auditor reappointment, Commissaire, 2019-2021
- Permanent representative, Manuel VIEIRA
- Permanent representative, Olivier DEFLANDRE
- Power of attorney, René DURIA
- Power of attorney, Sarah THOMSIN
05-07
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
20-06
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment5 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment5 facts ▸
- Board meeting, 2019-02-11
- Director resignation, SPIRLET (Président et Administrateur)
- Director appointment, Jozef DONVIL (Administrateur)
- Power of attorney, Laurie BERTRAND
- Power of attorney, René DURIA
2018
20-12
State Gazette act
Resignations & appointmentsBoard meeting · General meeting · Director resignation5 facts ▸
State Gazette act
Resignations & appointments
Board meeting · General meeting · Director resignation5 facts ▸
- Board meeting, 2018-10-15
- General meeting, 2018-07-12
- Director resignation, Gil SIMON (Administrateur)
- Power of attorney, Laurie BERTRAND
- Power of attorney, René DURIA
16-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment13 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment13 facts ▸
- General meeting, 2018-07-12
- Director resignation, NeWIN SA (Administrateur)
- Director resignation, NETHYS SA (Administrateur)
- Director resignation, Gil SIMON (Administrateur)
- Director appointment, Olivier SPIRLET (Président)
- Director appointment, NETHYS SA (Administrateur-délégué)
- Director appointment, Gil SIMON (Administrateur)
- Director appointment, Bénédicte BAYER (Administrateur)
- Mandate compensation, Olivier SPIRLET
- Mandate compensation, NETHYS SA
- Mandate compensation, Gil SIMON
- Mandate compensation, Bénédicte BAYER
- +1 further facts in this act
21-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Mandate compensation7 facts ▸
- General meeting, 2018-05-30
- Director reappointment, NeWIN SA (Administrateur)
- Director reappointment, NETHYS SA (Administrateur)
- Director reappointment, Gil SIMON (Administrateur)
- Mandate compensation, PHENIX DATA CENTER
- Power of attorney, Laurie BERTRAND
- Power of attorney, René DURIA
06-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
20-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Director resignation6 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Director resignation6 facts ▸
- General meeting, 2017-05-30
- Director reappointment, Gil SIMON (Administrateur)
- Director reappointment, NETHYS SA (Administrateur)
- Director resignation, HERES Communications SPRL (Administrateur)
- Director appointment, NEWIN SA (Administrateur)
- Director appointment, NEWIN SA (Président)
07-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
05-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Director reappointment6 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment · Director reappointment6 facts ▸
- General meeting, 2016-05-30
- Auditor reappointment, 2.600 € HTVA/an indexés, exercices comptables 2016, 2017 et 2018
- Director reappointment, Gil SIMON (administrateur)
- Director reappointment, HERES Communications SPRL (administrateur)
- Director reappointment, Philippe NAELTEN (administrateur)
- Director appointment, HERES Communications SPRL (présidence)
2015
17-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment6 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director reappointment6 facts ▸
- General meeting, 2015-05-30
- Director resignation, Pol HEYSE (Administrateur)
- Director reappointment, GII SIMON (Administrateur)
- Director appointment, HERES COMMUNICATIONS (Administrateur)
- Director reappointment, Philippe NAELTEN (Administrateur)
- Director appointment, HERES COMMUNICATIONS (Président)
2014
24-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment6 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director reappointment6 facts ▸
- General meeting, 2014-05-30
- Director resignation, Pol HEYSE (Administrateur)
- Director reappointment, Gil SIMON (Administrateur)
- Director appointment, HERES COMMUNICATIONS (Administrateur)
- Director reappointment, Philippe NAELTEN (Administrateur)
- Director appointment, HERES COMMUNICATIONS (Président)
2013
16-07
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director resignation14 facts ▸
State Gazette act
Resignations & appointments
General meeting · Board meeting · Director resignation14 facts ▸
- General meeting, 2013-05-30
- Board meeting, 2013-05-30
- Director resignation, Minguet (administrateur)
- Director resignation, Scriwanek (administrateur)
- Director appointment, Gil SIMON (Administrateur)
- Director appointment, Pol HEYSE (Administrateur)
- Director appointment, Philippe NAELTEN (Administrateur)
- Auditor appointment, VIEIRA, MARCHANDISSE ET ASSOCIÉS (Commissaire Réviseur)
- Director appointment, Pol HEYSE (Président du Conseil d'Administration)
- Director appointment, Philippe NAELTEN (Administrateur-délégué)
- Board composition, Administrateur, 2013-05-30
- Registered-office move, 95, rue Louvrex à 4000 LIEGE
- +2 further facts in this act
2007
29-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Director appointment7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Director appointment7 facts ▸
- General meeting, 2007-10-11
- Director reappointment, SCRIWANEK Alain (administrateur)
- Director appointment, MINGUET Laurent (administrateur)
- Director appointment, WALLONIE DATA CENTER (administrateur)
- Board meeting
- Director appointment, SCRIWANEK Alain (président)
- Director appointment, SCRIWANEK Alain (administrateur délégué)
21-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation2 facts ▸
- General meeting, 28/03/2007
- Director resignation, Jean LURKIN (Président)
2005
24-01
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Share issue7 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Capital increase · Share issue7 facts ▸
- General meeting, 2004-12-31
- Capital increase, €494.000
- Share issue, actions sans désignation de valeur nominale, 494000
- Capital, €744.000
- Statutes amendment
- Continuation decision, 2004-11-30
- Auditor report, 2004-12-28
2004
04-06
State Gazette act
Registered office · Capital & shares · Statutes amendmentGeneral meeting · Registered-office move · Capital increase8 facts ▸
State Gazette act
Registered office · Capital & shares · Statutes amendment
General meeting · Registered-office move · Capital increase8 facts ▸
- General meeting, 2004-05-10
- Registered-office move, 4530-Villers-le-Bouillet, rue de la Métallurgie, 17
- Capital increase, €187.500
- Share issue, actions nouvelles sans désignation de valeur nominale, 187500
- Capital, €250.000
- Apport en nature, deux créances résultant d'avances consenties respectivement par LURKIN et SCRIWANEK
- Capital
- Share allocation, 93750
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
42 directors, no change since 2026
FVH M SRL
CurrentDirector · since 29-04-2025 · Legal entity
STeer&LeadWise SRL
CurrentDirector · since 29-04-2025 · Legal entity
BOLD MOVES
CurrentDirector · since 11-10-2024 · Private limited company
UNALOME
CurrentDirector · since 21-03-2024 · Private limited company · perm. rep.: Peter Billiau
STeer&LeadWisE
CurrentDirector · since 01-02-2024 · Private limited company · perm. rep.: Laurence Mathieu
A. VANDEN CAMP
CurrentDirector · since 31-05-2023 · Private limited company · perm. rep.: André Vanden Camp
+ 11 not shown in this overview
13-01-2026
BOLD MOVES: Appointed as Director
13-01-2026
FVH M: Resigned as Director
29-04-2025
FVH M SRL: Appointed
29-04-2025
STeer&LeadWise SRL: Appointed
11-10-2024
BOLD MOVES: Appointed as Gestion journalière
11-10-2024
BOLD MOVES: Appointed as Ceo ad interim
11-10-2024
Bakowski: Resigned as Gestion journalière
11-10-2024
Cartenstadt: Resigned as Gestion journalière
11-10-2024
Nuredini: Resigned as Gestion journalière
21-03-2024
UNALOME: Appointed as Director
21-03-2024
UNALOME: Mandate renewed as Director
21-03-2024
A. Vanden Camp: Resigned as Director
15-02-2024
Philippe NAELTEN: Resigned as Daily management delegate
01-02-2024
STeer&LeadWisE: Appointed as Director
01-02-2024
STeer&LeadWisE: Mandate renewed as Director
02-01-2024
FVH M: Appointed as Director
02-01-2024
FVH M: Mandate renewed as Director
31-12-2023
Vanderthommen: Resigned as Membre du ca
30-09-2023
Michaël Boeckx: Resigned as Director
30-09-2023
WBI BVBA: Resigned as Director
31-05-2023
A. VANDEN CAMP: Appointed as Director
31-05-2023
Florence Vanderthommen: Appointed as Director
31-05-2023
WBI: Appointed as Director
31-05-2023
Bernard Demonceau: Resigned as Director
+ 67 not shown in this overview
Location & real-estate footprint
Registered office, Herstal · 1 establishment unit since 2003
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Parc Ind. des Hauts Sarts, 2e av 654040 HerstalGround area
1.5 ha
Building footprint
1,643 m²
Volume, LiDAR
11,781 m³
Parcel 61068A0490/00G000, Wallonia · tallest building 12.2 m, ±2 floors. Linked by address, not a title deed.
1 establishment unit
Rue de la Métallurgie 17, 4530 Villers-le-Bouillet
since 20032.174.808.690
1 parcel
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 61068A0490/00G000 | Wallonia | 1.5 ha | 1 · 1,643 m² | 12.2 m · 2 fl. |
Linked by address, not proof of ownership
Methodology
via establishment units: 1
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
5 auditors| KPMGCurrent Commissaire | 30-05-2025 → present |
Show 4 earlier auditors
| Bureau révisoral VIEIRA, MARCHANDISSE et Associés Auditor succeeded by VMD Réviseurs d'entreprises in 2019 | 30-05-2016 → 20-06-2019 |
| MV Réviseur d'Entreprise Commissaire réviseur succeeded by Bureau révisoral VIEIRA, MARCHANDISSE et Associés in 2016 | 30-05-2013 → 30-05-2016 |
| RSM INTERAUDIT Commissaire · represented by Vincent Thyrion succeeded by KPMG in 2025 | 02-06-2022 → 30-05-2025 |
| VMD Réviseurs d'entreprises Commissaire succeeded by RSM INTERAUDIT in 2022 | 20-06-2019 → 02-06-2022 |
Structure & network
Connections & network
93 connected companiesLinked via shared directors
viaBertrand DEMONCEAU · Permanent representative
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viaBertrand DEMONCEAU · Directeur général en charge de la direction de l'intercommunale
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viaBertrand DEMONCEAU · Administrateur (vice président)
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viaFlorence Vanderthommen · Director
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viaFlorence Vanderthommen · Director
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Network connections
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Ownership & control
6 partiesControl over this companysits on this company's board6
5 subsidiaries · 1 location
5 subsidiaries · 1 location
4 subsidiaries · 1 location
3 subsidiaries · 1 location
3 subsidiaries · 1 location
3 subsidiaries · 1 location
controls
PHENIX DATA CENTERBE 0861.518.564
Capital and shareholders
Capital increase of 494,000 EUR
Capital increase of 187,500 EUR
Similar companies · same sector, comparable size
N.V. Henschel Engineering S.A.
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Antwerpen · Eq €3.51M
Boslaan
BE 0430.984.163
Asse · Eq €3.50M
HEIST RECYCLING
BE 0427.228.184
Heist-op-den-Berg · Eq €3.51M
MAZUIN IMMO
BE 0693.846.542
Namur · Eq €3.51M
IMMO UYTTERHOEVEN
BE 0437.338.158
Heist-op-den-Berg · Eq €3.49M
Of 12,023 companies in sector 68203 we hold annual accounts for 5,986. 3,061 are within a factor 10 of this equity.See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded05-11-2003
Fiscal year end31-12
Activities, NACEBEL
68203Renting and operating of own or leased non-residential real estate, excluding land
Sources
Crossroads Bank for EnterprisesNational Bank · 22 filingsAddress and cadastre registers
Data from official sources, last processed on 21-09-2026. Scores and ratios are computed by Checked and are not a credit decision.