Skip to content

PROTIME

Active
Public limited companyfounded 199531 yrs activeBautersemstraat 68, 2800 Mechelen, BelgiumKBO/BCE: BE 0454.218.138
Summary

PROTIME has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €15.9m and a net result of €2.4m. Equity is growing by ~15.9% per year across the filed fiscal years. Its solvency ranks better than 55% of 1453 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability77▼-3
Solvency69▲+5
Growth60▼-1
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1,150,000 at 30 days acceptable
Liquidity tight (current ratio 1.19 against 1.31 in 2024; short-term debt: 35.2% and cash: 2.7% of total assets), and 56.2% of the assets are financed with debt.
Credit check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

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 62
Relative position
BE, all sectors
reference
Computer programming, consultancy and related activities (NACE 62)
about 64% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 31 years 0 40 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
43.8%
Return on assets
6.6%
Age of the figures
9 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
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 19-05-2026, 73 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
73 d early
2024
77 d early
2023
55 d early
2022
52 d early
2021
6 d early
2020
53 d early
2019
1 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 45 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 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 7 June (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
30-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
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

On 12 January 1995, PROTIME was incorporated.1 A capital increase in 2008 brought the capital to EUR 78,087.2 INNOVATE-IT was merged into the company in 2019.3 In 2021 the registered office moved to Mechelen.4 Of the 9 current board members, Tom Wouters has served longest, since 2013.5 Revenue went from EUR 27 million in 2019 to EUR 54 million in 2025 and headcount from 182 to 322 full-time equivalents.6

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 21-03-2008
  3. 3Belgian State Gazette, 12-04-2019
  4. 4Belgian State Gazette, 18-10-2021
  5. 5Belgian State Gazette, 09-11-2020
  6. 6National Bank, annual accounts 2019 and 2025

Go further with this company

Your own company? See how customers, suppliers and banks see it and what to improve first.

Investigating this company? Keep it with today's facts in a case file.

Financials · fiscal year 2025, full schema

Turnover
€53.9m▲ 5.9%
2024 · €50.9m
EBIT margin
4.9%▼ 1.4pp
2024 · 6.3%
Net result
€2.4m▼ 34.0%
2024 · €3.6m
Working capital
€2.4m▼ 41.7%
2024 · €4.2m
Trend over the years
In euros
In per cent
Ratio
In full-time equivalents (FTE)
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.
In full-time equivalents (FTE)
No line ticked in this group.

Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: 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. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Turnover€32.7m▲ 13.3%€37.7m▲ 15.1%€45.1m▲ 19.7%€50.9m▲ 12.8%€53.9m▲ 5.9%
Operating result€4.9m▲ 16.4%€4.6m▼ 4.6%€2.6m▼ 42.9%€3.2m▲ 21.5%€2.7m▼ 17.2%
Net result€4.5mabove the sector's middle half▲ 6.3%€4.4mabove the sector's middle half▼ 0.7%€1.6mabove the sector's middle half▼ 65.0%€3.6mabove the sector's middle half▲ 135%€2.4mabove the sector's middle half▼ 34.0%
EBIT margin14.9%▲ 0.4pp12.3%▼ 2.5pp5.9%▼ 6.4pp6.3%▲ 0.5pp4.9%▼ 1.4pp
Equity€7.3mabove the sector's middle half▲ 6.9%€9.8mabove the sector's middle half▲ 33.3%€11.3mabove the sector's middle half▲ 15.9%€15.0mabove the sector's middle half▲ 32.2%€15.9mabove the sector's middle half▲ 6.0%
Total assets€19.5mabove the sector's middle half▲ 13.4%€25.0mabove the sector's middle half▲ 28.0%€34.7mabove the sector's middle half▲ 38.8%€38.5mabove the sector's middle half▲ 11.1%€36.3mabove the sector's middle half▼ 5.9%
Debt€12.2m▲ 17.6%€15.2m▲ 24.8%€23.4m▲ 53.5%€23.6m▲ 0.9%€20.3m▼ 13.9%
Working capital-€2.3mbelow the sector's middle half▲ 11.6%€644,014within the sector's middle half€2.0mabove the sector's middle half▲ 203%€4.2mabove the sector's middle half▲ 114%€2.4mabove the sector's middle half▼ 41.7%
Solvency37.5%within the sector's middle half▼ 2.3pp39.1%within the sector's middle half▲ 1.6pp32.6%within the sector's middle half▼ 6.5pp38.8%within the sector's middle half▲ 6.2pp43.8%within the sector's middle half▲ 4.9pp
Current ratio0.79below the sector's middle half▲ 0.071.05below the sector's middle half▲ 0.271.15within the sector's middle half▲ 0.101.31within the sector's middle half▲ 0.161.19within the sector's middle half▼ 0.12
Return on assets (ROA)22.9%above the sector's middle half▼ 1.5pp17.8%above the sector's middle half▼ 5.1pp4.5%within the sector's middle half▼ 13.3pp9.5%within the sector's middle half▲ 5.0pp6.6%within the sector's middle half▼ 2.8pp
Staff (FTE)222.7above the sector's middle half▲ 18.5%250above the sector's middle half▲ 12.3%273.1above the sector's middle half▲ 9.2%309.5above the sector's middle half▲ 13.3%321.5above the sector's middle half▲ 3.9%
above within below 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.
Result per fiscal year
Operating resultNet result
€0€2.0m€4.0mOperating result 2021: €4.9m€4.9mNet result 2021: €4.5m€4.5mOperating result 2022: €4.6m€4.6mNet result 2022: €4.4m€4.4mOperating result 2023: €2.6m€2.6mNet result 2023: €1.6m€1.6mOperating result 2024: €3.2m€3.2mNet result 2024: €3.6m€3.6mOperating result 2025: €2.7m€2.7mNet result 2025: €2.4m€2.4m20212022202320242025€0€1m€2m€3m€4mOperating result 2023: €2.6m€2.6mNet result 2023: €1.6m€1.6mOperating result 2024: €3.2m€3.2mNet result 2024: €3.6m€3.6mOperating result 2025: €2.7m€2.7mNet result 2025: €2.4m€2.4m202320242025
The operating result falls in 2025; 2025 is 17% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €36.3m
Fixed assets €21.1m ▲ 0.6%
Current assets €15.2m ▼ 13.6%
Equity and liabilities €36.3m
Equity €15.9m ▲ 6.0%
Provisions €100,000
Debt €20.3m ▼ 13.9%
Debt's share of the balance-sheet total falls from 61.2% to 56.0%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€7.5m▼
2024 · €7.6m
Cash flow
€7.3m▼
2024 · €8.0m
Quick ratio
1.14▼
2024 · 1.27
Debt to equity
1.28▼
2024 · 1.58
ROE
15.2%▼
2024 · 24.3%
Interest coverage
23.52▲
2024 · 14.73
Debt ≤ 1 year
€12.8m▼
2024 · €13.4m
Debt > 1 year
€5.1m▼
2024 · €8.8m
Income taxes
€560,076▲
2024 · €431,029
Staff costs
€27.4m▲
2024 · €24.9m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 321 companies that looked in July 2024 the way this one looks now, 0% went bankrupt within 24 months and 98% are still going.

  • Large
  • 20 years or older
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
0% went bankrupt
2.5% stopped otherwise
98% 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 497,340 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 1.0%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% 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 321 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 accounts As filed with the NBB · 2025 against 2024 · 93 lines
Balance sheet Code20242025
Assets
Total assets20/58€38.5m€36.3m▼
Fixed assets21/28€21.0m€21.1m▲
Intangible fixed assets21€6.3m€7.9m▲
Tangible fixed assets22/27€1.1m€1.1m▼
Plant, machinery and equipment23€1.0m€1.0m▲
Furniture and vehicles24€24,389€13,253▼
Other tangible fixed assets26€28,246€17,749▼
Financial fixed assets28€13.5m€12.1m▼
Affiliated companies280/1€13.5m€12.1m▼
Participating interests280€13.5m€12.1m▼
Other financial fixed assets284/8€12,311€12,311=
Amounts receivable and cash guarantees285/8€12,311€12,311=
Current assets29/58€17.6m€15.2m▼
Amounts receivable after more than one year29€175,000-
Other amounts receivable291€175,000-
Stocks and contracts in progress3€505,384€647,110▲
Stocks30/36€505,384€647,110▲
Goods purchased for resale34€505,384€647,110▲
Amounts receivable within one year40/41€14.5m€12.3m▼
Trade receivables40€13.9m€12.0m▼
Other amounts receivable41€608,669€336,036▼
Cash at bank and in hand54/58€1.3m€977,418▼
Deferred charges and accrued income490/1€1.1m€1.3m▲
Equity and liabilities
Total equity and liabilities10/49€38.5m€36.3m▼
Equity10/15€15.0m€15.9m▲
Contributions10/11€2.4m€2.4m=
Capital10€78,087€78,087=
Issued capital100€78,087€78,087=
Outside capital11€2.4m€2.4m=
Share premium1100/10€2.4m€2.4m=
Reserves13€1.9m€1.9m=
Non-distributable reserves130/1€7,809€7,809=
Legal reserve130€7,809€7,809=
Tax-exempt reserves132€1.0m€1.0m=
Distributable reserves133€872,443€872,443=
Profit (loss) carried forward14€10.7m€11.6m▲
Provisions and deferred taxes16-€100,000
Provisions for liabilities and charges160/5-€100,000
Other liabilities and charges164/5-€100,000
Amounts payable17/49€23.6m€20.3m▼
Amounts payable after more than one year17€8.8m€5.1m▼
Financial debts170/4€8.1m€5.1m▼
Subordinated loans170€2.1m€2.1m=
Other loans174€6.0m€3.0m▼
Other amounts payable178/9€750,000-
Amounts payable within one year42/48€13.4m€12.8m▼
Current portion of amounts payable after more than one year42€1.5m€1.5m=
Trade debts44€6.5m€5.1m▼
Suppliers440/4€6.5m€5.1m▼
Taxes, remuneration and social security45€4.5m€5.2m▲
Taxes450/3€608,421€1.2m▲
Remuneration and social security454/9€3.9m€4.0m▲
Other amounts payable47/48€903,283€922,190▲
Accrued charges and deferred income492/3€1.4m€2.5m▲
Income statement Code20242025
Operating income70/76A€55.5m€60.7m▲
Turnover70€50.9m€53.9m▲
Own construction capitalised72€3.4m€4.2m▲
Other operating income74€1.2m€2.6m▲
Non-recurring operating income76A€38-
Operating charges60/66A€52.3m€58.1m▲
Goods for resale, raw materials and consumables60€3.9m€4.0m▲
Purchases600/8€3.9m€4.1m▲
Change in stocks: decrease (increase)609-€3,691-€141,726▼
Services and other goods61€18.2m€21.5m▲
Remuneration, social security and pensions62€24.9m€27.4m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4.4m€4.9m▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€10,375€55,515▲
Provisions for liabilities and charges: additions (uses and reversals)635/8-€100,000
Other operating charges640/8€106,521€40,343▼
Non-recurring operating charges66A€733,698€173,728▼
Operating profit (loss)9901€3.2m€2.7m▼
Financial income75/76B€1.7m€1.4m▼
Recurring financial income75€1.7m€1.3m▼
Income from financial fixed assets750€1.6m€1.0m▼
Income from current assets751€61,496€65,873▲
Other financial income752/9€12,495€265,147▲
Non-recurring financial income76B-€30,079
Financial charges65/66B€813,645€1.1m▲
Recurring financial charges65€813,645€877,146▲
Debt charges650€515,797€319,409▼
Other financial charges652/9€297,848€557,737▲
Non-recurring financial charges66B-€180,625
Profit (loss) for the period before taxes9903€4.1m€3.0m▼
Income taxes67/77€431,029€560,076▲
Taxes670/3€431,029€587,924▲
Tax adjustments and reversals of tax provisions77-€27,848
Profit (loss) for the period9904€3.6m€2.4m▼
Profit (loss) for the period to be appropriated9905€3.6m€2.4m▼
Appropriation of the result
Profit (loss) to be appropriated9906€10.7m€13.1m▲
Profit (loss) brought forward from the previous period14P€7.0m€10.7m▲
Profit to be distributed694/7-€1.5m
Return on contributions (dividend)694-€1.5m
Social balance
Average headcount (FTE)9087309.5321.5▲

The notes to these accounts (73 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Operating income70/76A€35.6m€40.2m€48.0m€55.5m€60.7m▲ 9.5%
Turnover70€32.7m€37.7m€45.1m€50.9m€53.9m▲ 5.9%
Own construction capitalised72€2.1m€2.2m€2.5m€3.4m€4.2m▲ 25.0%
Other operating income74€856,289€362,350€395,890€1.2m€2.6m▲ 114%
Non-recurring operating income76A€88-€35,309€38--
Operating charges60/66A€30.8m€35.5m€45.4m€52.3m€58.1m▲ 11.1%
Goods for resale, raw materials and consumables60€3.1m€2.6m€2.9m€3.9m€4.0m▲ 1.5%
Purchases600/8€3.0m€2.9m€2.9m€3.9m€4.1m▲ 5.0%
Change in stocks: decrease (increase)609€123,790-€258,268-€6,619-€3,691-€141,726▼ 3,740%
Services and other goods61€9.3m€11.4m€14.1m€18.2m€21.5m▲ 17.7%
Remuneration, social security and pensions62€15.3m€18.1m€21.8m€24.9m€27.4m▲ 10.2%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2.7m€3.3m€6.1m€4.4m€4.9m▲ 10.7%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€24,293€23,096-€30,086€10,375€55,515▲ 435%
Provisions for liabilities and charges: additions (uses and reversals)635/8----€100,000-
Other operating charges640/8€251,289€149,358€107,223€106,521€40,343▼ 62.1%
Non-recurring operating charges66A€129,704-€374,342€733,698€173,728▼ 76.3%
Operating profit (loss)9901€4.9m€4.6m€2.6m€3.2m€2.7m▼ 17.2%
Financial income75/76B€531,636€833,761€422,209€1.7m€1.4m▼ 18.7%
Recurring financial income75€531,636€833,701€422,209€1.7m€1.3m▼ 20.5%
Income from financial fixed assets750€500,000€800,020€350,000€1.6m€1.0m▼ 37.5%
Income from current assets751---€61,496€65,873▲ 7.1%
Other financial income752/9€31,636€33,681€72,209€12,495€265,147▲ 2,022%
Non-recurring financial income76B-€60--€30,079-
Financial charges65/66B€168,225€209,179€389,540€813,645€1.1m▲ 30.0%
Recurring financial charges65€168,225€209,179€389,540€813,645€877,146▲ 7.8%
Debt charges650€125,568€139,163€366,233€515,797€319,409▼ 38.1%
Other financial charges652/9€42,657€70,016€23,307€297,848€557,737▲ 87.3%
Non-recurring financial charges66B€0---€180,625-
Profit (loss) for the period before taxes9903€5.2m€5.3m€2.7m€4.1m€3.0m▼ 27.2%
Income taxes67/77€750,088€819,968€1.1m€431,029€560,076▲ 29.9%
Taxes670/3€750,088€819,968€1.1m€431,029€587,924▲ 36.4%
Tax adjustments and reversals of tax provisions77--€114-€27,848-
Profit (loss) for the period9904€4.5m€4.4m€1.6m€3.6m€2.4m▼ 34.0%
Transfer to tax-exempt reserves689--€1.0m---
Profit (loss) for the period to be appropriated9905€4.5m€4.4m€553,338€3.6m€2.4m▼ 34.0%
Line20212022202320242025Change
Assets
Total assets20/58€19.5m€25.0m€34.7m€38.5m€36.3m▼ 5.9%
Fixed assets21/28€10.8m€12.6m€19.9m€21.0m€21.1m▲ 0.6%
Intangible fixed assets21€6.7m€8.5m€6.6m€6.3m€7.9m▲ 24.9%
Tangible fixed assets22/27€1.3m€1.4m€1.5m€1.1m€1.1m▼ 1.2%
Plant, machinery and equipment23€9,950€982,827€1.0m€1.0m€1.0m▲ 0.9%
Furniture and vehicles24€485,707€369,554€420,796€24,389€13,253▼ 45.7%
Other tangible fixed assets26€831,563€35,084€35,608€28,246€17,749▼ 37.2%
Financial fixed assets28€2.7m€2.6m€11.8m€13.5m€12.1m▼ 10.7%
Affiliated companies280/1€2.7m€2.6m€11.8m€13.5m€12.1m▼ 10.7%
Participating interests280€2.6m€2.5m€11.8m€13.5m€12.1m▼ 10.7%
Amounts receivable281€125,000€125,000----
Other financial fixed assets284/8€12,311€12,311€13,261€12,311€12,311=
Amounts receivable and cash guarantees285/8€12,311€12,311€13,261€12,311€12,311=
Current assets29/58€8.7m€12.4m€14.8m€17.6m€15.2m▼ 13.6%
Amounts receivable after more than one year29--€475,000€175,000--
Other amounts receivable291--€475,000€175,000--
Stocks and contracts in progress3€271,939€530,206€505,821€505,384€647,110▲ 28.0%
Stocks30/36€271,939€530,206€505,821€505,384€647,110▲ 28.0%
Goods purchased for resale34€271,939€530,206€505,821€505,384€647,110▲ 28.0%
Amounts receivable within one year40/41€6.5m€10.4m€12.8m€14.5m€12.3m▼ 14.9%
Trade receivables40€6.3m€10.3m€12.7m€13.9m€12.0m▼ 13.6%
Other amounts receivable41€227,596€141,515€69,128€608,669€336,036▼ 44.8%
Cash at bank and in hand54/58€1.5m€1.0m€273,664€1.3m€977,418▼ 26.6%
Deferred charges and accrued income490/1€475,012€433,133€763,184€1.1m€1.3m▲ 13.9%
Equity and liabilities
Total equity and liabilities10/49€19.5m€25.0m€34.7m€38.5m€36.3m▼ 5.9%
Equity10/15€7.3m€9.8m€11.3m€15.0m€15.9m▲ 6.0%
Contributions10/11€2.4m€2.4m€2.4m€2.4m€2.4m=
Capital10€78,087€78,087€78,087€78,087€78,087=
Issued capital100€78,087€78,087€78,087€78,087€78,087=
Outside capital11€2.4m€2.4m€2.4m€2.4m€2.4m=
Share premium1100/10€2.4m€2.4m€2.4m€2.4m€2.4m=
Reserves13€880,252€880,252€1.9m€1.9m€1.9m=
Non-distributable reserves130/1€7,809€7,809€7,809€7,809€7,809=
Legal reserve130€7,809€7,809€7,809€7,809€7,809=
Tax-exempt reserves132--€1.0m€1.0m€1.0m=
Distributable reserves133€872,443€872,443€872,443€872,443€872,443=
Profit (loss) carried forward14€4.0m€6.5m€7.0m€10.7m€11.6m▲ 8.5%
Provisions and deferred taxes16----€100,000-
Provisions for liabilities and charges160/5----€100,000-
Other liabilities and charges164/5----€100,000-
Amounts payable17/49€12.2m€15.2m€23.4m€23.6m€20.3m▼ 13.9%
Amounts payable after more than one year17-€2.1m€8.8m€8.8m€5.1m▼ 42.6%
Financial debts170/4-€2.1m€8.1m€8.1m€5.1m▼ 37.2%
Subordinated loans170-€2.1m€2.1m€2.1m€2.1m=
Other loans174--€6.0m€6.0m€3.0m▼ 50.0%
Other amounts payable178/9--€750,000€750,000--
Amounts payable within one year42/48€11.1m€11.8m€12.9m€13.4m€12.8m▼ 4.8%
Current portion of amounts payable after more than one year42€757,500--€1.5m€1.5m=
Financial debts43-€2.0m€1.5m---
Other loans439-€2.0m€1.5m---
Trade debts44€2.7m€3.9m€5.3m€6.5m€5.1m▼ 21.2%
Suppliers440/4€2.7m€3.9m€5.3m€6.5m€5.1m▼ 21.2%
Taxes, remuneration and social security45€3.3m€3.8m€3.9m€4.5m€5.2m▲ 16.1%
Taxes450/3€329,391€235,607€438,370€608,421€1.2m▲ 91.9%
Remuneration and social security454/9€3.0m€3.5m€3.5m€3.9m€4.0m▲ 4.1%
Other amounts payable47/48€4.3m€2.1m€2.2m€903,283€922,190▲ 2.1%
Accrued charges and deferred income492/3€1.1m€1.4m€1.7m€1.4m€2.5m▲ 80.9%
Line20212022202320242025Change
Profit (loss) for the period9904€4.5m€4.4m€1.6m€3.6m€2.4m▼ 34.0%
+ Depreciation and write-downs630€2.7m€3.3m€6.1m€4.4m€4.9m▲ 10.7%
Operating cash flow (approximation)€7.2m€7.7m€7.6m€8.0m€7.3m▼ 9.6%
Investment in fixed assets (approximation)--€5.1m-€13.4m-€5.5m-€5.0m▲ 9.6%
Change in cash--€477,011-€740,705€1.1m-€354,315▼ 133%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
07-07
State Gazette act Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Ben Vandeweyer, Tom Renders and Rik Van de Parre · Power of attorney14 facts ▸
  • General meeting, 08-05-2026
  • Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Ben Vandeweyer (permanent representative)
  • General meeting, 21-05-2026
  • Permanent representative, Tom Renders (vaste vertegenwoordiger van de commissaris)
  • Board meeting, 27-05-2026
  • Power of attorney, Sofie Verbruggen
  • Power of attorney, Nick Geys
  • Power of attorney, Rik Van de Parre
  • Power of attorney, Gregory Struyf
  • Power of attorney, Rico Bel
  • Power of attorney, DRIK CommV
  • +2 further facts in this act
19-05
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
27-10
State Gazette act Appointments: Vawijs BV (director) and CATALYSTA INC BV (chair of the board)
Permanent representative: Jan Albert Van Autreve · Resignation: CATALYSTA INC BV (managing director) · Mandate compensation14 facts ▸
  • General meeting, 01/10/2025
  • Board meeting, 02/10/2025
  • Director appointment, Vawijs BV (director)
  • Permanent representative, Jan Albert Van Autreve
  • Mandate compensation, Vawijs BV
  • Director resignation, CATALYSTA INC BV (managing director)
  • Director appointment, Vawijs BV (managing director)
  • Director appointment, CATALYSTA INC BV (chair of the board)
  • Power of attorney, Sofie Verbrugghe
  • Power of attorney, Nick Geys
  • Power of attorney, Rik Van de Parre
  • Power of attorney, Grégory Struyf
  • +2 further facts in this act
12-06
State Gazette act Resignations: Nadine Aerts (director) and Gille Sebrechts (bestuurder)
Appointment: CATALYSTA INC BV (director) · Permanent representative: Gille Sebrechts · Mandate compensation9 facts ▸
  • General meeting, 09/05/2025
  • Board meeting, 12/05/2025
  • Director resignation, Nadine Aerts (director)
  • Director resignation, Gille Sebrechts ((gedelegeerd) bestuurder)
  • Director appointment, CATALYSTA INC BV (director)
  • Permanent representative, Gille Sebrechts
  • Mandate compensation, CATALYSTA INC BV
  • Director resignation, Gille Sebrechts ((gedelegeerd) bestuurder)
  • Director appointment, CATALYSTA INC BV (managing director)
15-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
23-07
State Gazette act Reappointments: ELLEZÉ CommV (director) and SJONGERS BV (director)
Permanent representatives: Peter s'Jongers and Jakob Verdonck · Appointments: SJONGERS BV, Gille Sebrechts and 2 others9 facts ▸
  • General meeting, 10/05/2024
  • Director reappointment, ELLEZÉ CommV (director)
  • Director reappointment, SJONGERS BV (director)
  • Permanent representative, Peter s'Jongers
  • Permanent representative, Jakob Verdonck
  • Director appointment, SJONGERS BV (chair and director)
  • Director appointment, Gille Sebrechts (managing director)
  • Director appointment, ELLEZÉ CommV (director)
  • Director appointment, Nadine Aerts (director)
06-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial Weakest financial yearnet €1.6m ▼65%
Net result drops to €1.6m, the lowest in the series; recovery starts the following year.
31-12
Financial Equity above €10mEq €11.3m ▲15.9%
6 profitable years in a row build equity to €11.3m.
18-07
State Gazette act Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Ben Vandeweyer3 facts ▸
  • General meeting, 12/05/2023
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Ben Vandeweyer
09-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
27-03
State Gazette act Capital & shares · Resignations & appointments
Share concentration declaration2 facts ▸
  • Board meeting, 16/02/2023
  • Share concentration declaration, All shares concentrated in one shareholder
Show earlier events
31-01
State Gazette act Resignations: Tom Wouters, Burroughs B.V. and 8 others
Appointments: Nadine Aerts, Gille Sebrechts and SJONGERS BV18 facts ▸
  • General meeting, 16/12/2022
  • Board meeting, 19/12/2022
  • Director resignation, Tom Wouters (director)
  • Director resignation, Burroughs B.V. (director)
  • Director appointment, Nadine Aerts (director)
  • Director appointment, Gille Sebrechts (director)
  • Director resignation, ELLEZÉ BV (chair of the board)
  • Director appointment, SJONGERS BV (chair of the board)
  • Director resignation, SJONGERS BV (managing director)
  • Director appointment, Gille Sebrechts (managing director)
  • Director resignation, Janoz Comm. V. (lid directiecomité)
  • Director resignation, SJONGERS BV (lid directiecomité)
  • +6 further facts in this act
2022
25-07
State Gazette act Permanent representatives: Maurice Vrolix and Ben Vandeweyer
2 facts ▸
  • Permanent representative, Maurice Vrolix (permanent representative of the auditor)
  • Permanent representative, Ben Vandeweyer (permanent representative of the auditor)
25-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
02-06
State Gazette act Resignations & appointments
Auditor representation2 facts ▸
  • Auditor representation, vertegenwoordiger commissaris, 01/01/2022
  • Auditor representation, vertegenwoordiger commissaris, 01/01/2022
2021
31-12
Financial Highest result since 2018net €4.5m ▲6.3%
Operating result €4.9m, net result €4.5m, both a record.
18-10
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 10/09/2021
  • Registered-office move, 2800 Mechelen, Bautersemstraat 68a
08-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
18-05
State Gazette act Appointment: JANOZ BV (member of the executive committee)
Permanent representatives: Jonas van Herck, Peter s'Jongers and 6 others10 facts ▸
  • Board meeting, 23/01/2020
  • Director appointment, JANOZ BV (member of the executive committee)
  • Permanent representative, Jonas van Herck
  • Permanent representative, Peter s'Jongers
  • Permanent representative, Rico Bel
  • Permanent representative, Karl Indigrie
  • Permanent representative, Lukas Polman
  • Permanent representative, Gregory Struyf
  • Permanent representative, Bart Slaets
  • Permanent representative, Erik Sacré
2020
09-11
State Gazette act Reappointments: Elleze BV, SJONGERS CommV and 2 others
Permanent representatives: Kobe Verdonck, Peter s'Jongers and Lukas Polman · Appointment: Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)11 facts ▸
  • General meeting, 29/05/2020
  • Director reappointment, Elleze BV (director)
  • Director reappointment, Elleze BV (chair)
  • Permanent representative, Kobe Verdonck
  • Director reappointment, SJONGERS CommV (director)
  • Director reappointment, SJONGERS CommV (managing director)
  • Permanent representative, Peter s'Jongers
  • Director reappointment, Tom Wouters (director)
  • Director reappointment, BV Burroughs (director)
  • Permanent representative, Lukas Polman
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
30-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
01-04
State Gazette act Permanent representatives: DE MEULEMEESTER Bernard and VROLIX Maurice
Purpose change · Statutes amendment · Power of attorney8 facts ▸
  • General meeting, 26 maart 2020
  • Permanent representative, DE MEULEMEESTER Bernard
  • Permanent representative, VROLIX Maurice
  • Purpose change
  • Statutes amendment
  • Power of attorney, LALLEMAND Fabienne
  • Power of attorney, STAS Sarah
  • Power of attorney, VERMEULEN Wim
2019
07-11
State Gazette act Resignations: Steven Van Hoorebeke, FELIZ BVBA and 2 others
Appointments: ELLEZE BVBA, SJONGERS GCV and 3 others · Permanent representatives: Jakob (Kobe) Verdonck, Peter s'Jongers and 7 others22 facts ▸
  • General meeting, 02/09/2019
  • Board meeting, 02/09/2019
  • Director resignation, Steven Van Hoorebeke (director)
  • Director appointment, ELLEZE BVBA (director)
  • Permanent representative, Jakob (Kobe) Verdonck
  • Director appointment, ELLEZE BVBA (voorzitter raad van bestuur)
  • Permanent representative, Peter s'Jongers
  • Director appointment, SJONGERS GCV (managing director)
  • Director appointment, Tom Wouters (director)
  • Permanent representative, Lukas Polman
  • Director appointment, BURROUGHS BV (director)
  • Director resignation, FELIZ BVBA (member of the executive committee)
  • +10 further facts in this act
25-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
12-04
State Gazette act Capital & shares · Restructuring
Merger · Dissolution · Accounting effect6 facts ▸
  • General meeting, 29/03/2019
  • Merger, fusion by absorption via unification of shares, 08/02/2019
  • Dissolution, 29-03-2019
  • Accounting effect, 01/01/2019
  • Power of attorney, directors of e1
  • Power of attorney, LALLEMAND Fabienne Monique Lucie
26-02
State Gazette act Restructuring
Permanent representative: S'JONGERS Peter · Merger · Accounting effect5 facts ▸
  • Merger
  • Accounting effect, 1 januari 2019
  • Capital, €78.086,56
  • Capital, €19.788
  • Permanent representative, S'JONGERS Peter
2018
07-11
State Gazette act Resignation: Elev8 bvba (lid directiecomité)
Permanent representative: Bart Suy3 facts ▸
  • Board meeting, 01/10/2018
  • Director resignation, Elev8 bvba (lid directiecomité)
  • Permanent representative, Bart Suy
24-07
State Gazette act Resignations: Marc Binnemans (director) and XENIT bvba (member of the executive committee)
Permanent representative: Patrick Bernard5 facts ▸
  • General meeting, 01/06/2018
  • Director resignation, Marc Binnemans (director)
  • Board meeting, 25/11/2015
  • Director resignation, XENIT bvba (member of the executive committee)
  • Permanent representative, Patrick Bernard
20-07
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 25/06/2018
26-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
03-07
State Gazette act Permanent representatives: Michel Denayer, Frank Verhaegen and Maurice Vrolix
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Accounting effect7 facts ▸
  • General meeting, 12/05/2017
  • Permanent representative, Michel Denayer
  • Permanent representative, Frank Verhaegen
  • Accounting effect, 01/01/2016
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Maurice Vrolix
  • Permanent representative, Michel Denayer
28-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
16-11
State Gazette act Resignation: Peter s' Jongers (director and managing director)
Appointment: SJONGERS gcv RPR Antwerpen (director) · Permanent representatives: Peter s' Jongers and Lucas Polmar6 facts ▸
  • Board meeting, 21/03/2016
  • Director resignation, Peter s' Jongers (director and managing director)
  • Director appointment, SJONGERS gcv RPR Antwerpen (director)
  • Permanent representative, Peter s' Jongers
  • Director appointment, SJONGERS gcv RPR Antwerpen (managing director)
  • Permanent representative, Lucas Polmar
17-03
State Gazette act Resignations: RYCKAERT Harold, SIKORSKI B.V. and SJONGERS Peter
Permanent representatives: SIKORSKI Dariusz Marek, SJONGERS Peter and POLMAN Lukas Dirk · Appointment: SJONGERS (director) · Reappointments: BINNEMANS Marc Godelieve August, VAN HOOREBEKE Steven Richard Maurits Maria and 2 others19 facts ▸
  • General meeting, 18/02/2016
  • Director resignation, RYCKAERT Harold (director)
  • Director resignation, SIKORSKI B.V. (director)
  • Permanent representative, SIKORSKI Dariusz Marek
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Director resignation, SJONGERS Peter (director and managing director)
  • +7 further facts in this act
2015
17-04
State Gazette act Appointments: SACRYN BVBA (member of the executive committee) and B-INSPIRED BVBA (member of the executive committee)
Permanent representatives: Erik Sacré and Bart Slaets5 facts ▸
  • Board meeting, 04/03/2015
  • Director appointment, SACRYN BVBA (member of the executive committee)
  • Permanent representative, Erik Sacré
  • Director appointment, B-INSPIRED BVBA (member of the executive committee)
  • Permanent representative, Bart Slaets
2014
19-09
State Gazette act Resignations: FELIZ BVBA (director) and COUNTRYBUTE BVBA (member of the executive committee)
Appointments: Peter s'Jongers (director) and ENVERZ BVBA (member of the executive committee) · Permanent representatives: Peter s'Jongers, Edwin Madou and Rico Bel12 facts ▸
  • General meeting, 29/08/2014
  • Director resignation, FELIZ BVBA (director)
  • Director appointment, Peter s'Jongers (director)
  • Board meeting, 29/08/2014
  • Director resignation, FELIZ BVBA (director and managing director)
  • Director appointment, Peter s'Jongers (managing director)
  • Permanent representative, Peter s'Jongers
  • Board meeting, 25/06/2014
  • Director resignation, COUNTRYBUTE BVBA (member of the executive committee)
  • Permanent representative, Edwin Madou
  • Director appointment, ENVERZ BVBA (member of the executive committee)
  • Permanent representative, Rico Bel
04-08
State Gazette act Appointments: bv bvba Burgelman, Van den Abbeele & Co (commissaris revisor) and Deloitte bedrijfsrevisoren BV o.v.v.e. CVBA (commissaris revisor)
Permanent representatives: Luc R. Van den Abbeele, Frank Verhaegen and 2 others7 facts ▸
  • General meeting, 16/05/2014
  • Auditor appointment, bv bvba Burgelman, Van den Abbeele & Co (commissaris revisor)
  • Auditor appointment, Deloitte bedrijfsrevisoren BV o.v.v.e. CVBA (commissaris revisor)
  • Permanent representative, Luc R. Van den Abbeele
  • Permanent representative, Frank Verhaegen
  • Permanent representative, Maurice Vrolix
  • Permanent representative, Peter s'Jongers
2013
06-05
State Gazette act Permanent representative: Peter s'Jongers
Mandate compensation3 facts ▸
  • Board meeting, 19/04/2013
  • Mandate compensation, PROTIME
  • Permanent representative, Peter s'Jongers
09-04
State Gazette act Appointments: Feliz bvba, Gregfield bvba and 6 others
Permanent representatives: Peter s'Jongers, Gregory Struyf and 6 others · Mandate compensation18 facts ▸
  • Board meeting, 20/03/2013
  • Director appointment, Feliz bvba (member of the executive committee)
  • Permanent representative, Peter s'Jongers
  • Director appointment, Gregfield bvba (member of the executive committee)
  • Permanent representative, Gregory Struyf
  • Director appointment, Countrybute bvba (member of the executive committee)
  • Permanent representative, Edwin Madou
  • Director appointment, Elev8 bvba (member of the executive committee)
  • Permanent representative, Bart Suy
  • Director appointment, Xenit bvba (member of the executive committee)
  • Permanent representative, Patrick Bernard
  • Director appointment, Indelight bvba (member of the executive committee)
  • +6 further facts in this act
20-02
State Gazette act Algemene Vergadering
Statutes amendment2 facts ▸
  • General meeting, 06/02/2013
  • Statutes amendment
12-02
State Gazette act Resignations: Joannes (Jan) van den Nieuwenhuijzen (director) and Hans Joris (director)
Appointments: Steven Van Hoorebeke (director) and Tom Wouters (director)8 facts ▸
  • General meeting, 19/12/2012
  • Director resignation, Joannes (Jan) van den Nieuwenhuijzen (director)
  • Director appointment, Steven Van Hoorebeke (director)
  • General meeting, 30/01/2013
  • Director resignation, Hans Joris (director)
  • Director appointment, Tom Wouters (director)
  • Board meeting, 30/01/2013
  • Director appointment, Steven Van Hoorebeke (chair of the board)
2012
02-07
State Gazette act Appointment: BVBA Burgelman, Van den Abbeele & Co (statutory auditor)
2 facts ▸
  • General meeting, 11 mei 2012
  • Auditor appointment, BVBA Burgelman, Van den Abbeele & Co (statutory auditor)
2011
01-08
State Gazette act Appointments: BVBA Burgelman, Van den Abbeele & C°, Jan van den Nieuwenhuijzen and bvba Feliz
Permanent representatives: Luc Van den Abbeele and Peter s'Jongers · Resignation: Peter s'Jongers (chair of the board) · Mandate compensation9 facts ▸
  • General meeting, 08/09/2008
  • Auditor appointment, BVBA Burgelman, Van den Abbeele & C° (revisor)
  • Permanent representative, Luc Van den Abbeele
  • Board meeting, 01/02/2011
  • Director appointment, Jan van den Nieuwenhuijzen (chair of the board)
  • Director resignation, Peter s'Jongers (chair of the board)
  • Mandate compensation, Jan van den Nieuwenhuijzen
  • Director appointment, bvba Feliz (afgevaardigd bestuurder)
  • Permanent representative, Peter s'Jongers
15-02
State Gazette act Resignations: THOSOP, FELIZ and 3 others
Appointments: VAN DEN NIEUWENHUIJZEN Joannes Baptiste Petrus Maria, JORIS Hans Oskar Emiel and 5 others · Permanent representatives: S'JONGERS Peter, POLMAN Lucas and SIKORSKI Darek · Statutes amendment25 facts ▸
  • General meeting, 24/01/2011
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Director resignation, THOSOP (director)
  • Director resignation, FELIZ (director)
  • Director resignation, VERSTRAETE Piet André Karel (director)
  • +13 further facts in this act
2008
21-03
State Gazette act Capital & shares · Statutes amendment
Share issue · Capital increase · Capital contribution13 facts ▸
  • General meeting, 20/02/2008
  • Share issue, splitting of existing shares, 12600
  • Capital increase, €15.617,39
  • Share issue, new shares for contribution, 3150
  • Capital contribution
  • Capital contribution
  • Share issue, shares issued to Burroughs B.V., 1575
  • Share issue, shares issued to Sikorski B.V., 1575
  • Capital, €78.086,56
  • Statutes amendment
  • Power of attorney, Hilde Hellemans
  • Waiver of preemptive rights, All existing shareholders waive pre-emptive rights for new shares
  • +1 further facts in this act
2007
10-09
State Gazette act Reappointments: Luc Timmermans, Peter s'Jongers and Piet Verstraete
Appointment: Peter s'Jongers (chair of the board)5 facts ▸
  • General meeting, 01/06/2007
  • Director reappointment, Luc Timmermans (director)
  • Director reappointment, Peter s'Jongers (director)
  • Director reappointment, Piet Verstraete (director)
  • Director appointment, Peter s'Jongers (chair of the board)
2006
08-09
State Gazette act Capital & shares · Statutes amendment
Power of attorney7 facts ▸
  • General meeting, 17/08/2006
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, raad van bestuur
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
35 of 35 acts read

Directors · office · real estate

Directors
8 directors, 4 in day-to-day management, no change since 2025

Board 8

SJONGERS BV
Chair of the board · since 01-01-2023 · Director · since 10-05-2024 · Legal entity · perm. rep.: Peter s'Jongers
Current
CATALYSTA INC BV
Chair of the board · since 02-10-2025 · Legal entity
Current
BV Burroughs
Director · since 07-11-2019 · Legal entity · perm. rep.: Lucas Polman
Current
SJONGERS CommV
Director · since 29-05-2020 · Legal entity · perm. rep.: Peter s'Jongers
Current
ELLEZÉ CommV
Director · since 10-05-2024 · Legal entity · perm. rep.: Jakob Verdonck
Current
CATALYSTA INC
Director · since 10-05-2025 · Private limited company · perm. rep.: Gille Sebrechts
Current
Vawijs
Director · since 01-10-2025 · Private limited company · perm. rep.: Jan Albert Van Autreve
Current
Tom Wouters
Director
Current
5 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Jan van den Nieuwenhuijzen
Chair of the board · since 01-02-2011
Not recently confirmed
ELLEZÉ
Voorzitter raad van bestuur · since 01-09-2019 · Director · since 01-09-2019 · Limited partnership · perm. rep.: Jakob (Kobe) Verdonck
Not recently confirmed
Luc Timmermans
Director · since 01-06-2007
Not recently confirmed
SIKORSKI B.V.
Director · since 24-01-2011 · Legal entity · perm. rep.: SIKORSKI Darek
Not recently confirmed
SJONGERS
Director · since 18-02-2016 · Private limited company · perm. rep.: SJONGERS Peter
Not recently confirmed

Day-to-day management 4

SJONGERS CommV
Managing director · since 29-05-2020 · Legal entity · perm. rep.: Peter s'Jongers
Current
CATALYSTA INC
Managing director · since 10-05-2025 · Private limited company · perm. rep.: Gille Sebrechts
Current
Vawijs
Managing director · since 02-10-2025 · Private limited company · perm. rep.: Jan Albert Van Autreve
Current
JANOZ
Member of the executive committee · since 03-02-2020 · Limited partnership · perm. rep.: Jonas van Herck
Current
10 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
SJONGERS
Managing director · since 18-02-2016 · Private limited company · perm. rep.: SJONGERS Peter
Not recently confirmed
SJONGERS GCV
Managing director · since 18-02-2016 · Legal entity · perm. rep.: Peter s'Jongers
Not recently confirmed
BV Burroughs
Member of the executive committee · since 01-04-2013 · Legal entity · perm. rep.: Lucas Polman
Not recently confirmed
COUNTRYBUTE
Member of the executive committee · since 01-04-2013 · Private limited company · perm. rep.: Edwin Madou
Not recently confirmed
GregField
Member of the executive committee · since 01-04-2013 · Private limited company (pre-2019) · perm. rep.: Gregory Struyf
Not recently confirmed
INDELIGHT
Member of the executive committee · since 01-04-2013 · Legal entity · perm. rep.: Karl Indigne
Not recently confirmed
Sikorksi BV
Member of the executive committee · since 01-04-2013 · Legal entity · perm. rep.: Darek Sikorski
Not recently confirmed
XENIT
Member of the executive committee · since 01-04-2013 · Private limited company · perm. rep.: Patrick Bernard
Not recently confirmed
Enverz BVBA
Member of the executive committee · since 01-09-2014 · Legal entity · perm. rep.: Rico Bel
Not recently confirmed
SACRYN
Member of the executive committee · since 04-03-2015 · Private limited company · perm. rep.: Erik Sacré
Not recently confirmed

Permanent representatives 6

Lucas Polman
Permanent representative · since 07-11-2019 · for BV Burroughs
Current
Jonas van Herck
Permanent representative · since 03-02-2020 · for JANOZ
Current
Jakob Verdonck
Permanent representative · since 10-05-2024 · for ELLEZÉ CommV
Current
Peter s'Jongers
Permanent representative · since 10-05-2024 · for SJONGERS BV
Current
Gille Sebrechts
Permanent representative · since 10-05-2025 · for CATALYSTA INC
Current
Jan Albert Van Autreve
Permanent representative · since 01-10-2025 · for Vawijs
Current
8 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Darek Sikorski
Permanent representative · since 01-04-2013 · for Sikorksi BV
Not recently confirmed
Edwin Madou
Permanent representative · since 01-04-2013 · for COUNTRYBUTE
Not recently confirmed
Gregory Struyf
Permanent representative · since 01-04-2013 · for GregField
Not recently confirmed
Karl Indigne
Permanent representative · since 01-04-2013 · for INDELIGHT
Not recently confirmed
Patrick Bernard
Permanent representative · since 01-04-2013 · for XENIT
Not recently confirmed
Rico Bel
Permanent representative · since 01-09-2014 · for Enverz BVBA
Not recently confirmed
Erik Sacré
Permanent representative · since 04-03-2015 · for SACRYN
Not recently confirmed
SJONGERS Peter
Permanent representative · since 18-02-2016 · for SJONGERS
Not recently confirmed

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · since 04-08-2014
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
Registered office, Mechelen · 3 establishment units since 2019
seat establishment All 3 establishment units on the map
Ground area
1.2 ha
Building footprint
5,013 m²
Volume, LiDAR
35,582 m³
3 parcels, Flanders, Wallonia · tallest building 37.5 m, ±5 floors. Linked by address, not a title deed.
24 companies at this address See who is registered here
3 establishment units
PROTIME NV
Avenue des Dessus de Lives(LO) 4, 5101 NamurWholesale trade
since 20192.299.116.368
PROTIME NV
Louis Pasteurstraat 21, 3920 LommelWholesale trade
since 20202.299.116.467
Bautersemstraat 68, 2800 Mechelen
Wholesale trade
since 20212.324.156.721
3 parcels
Flanders 2 (66.7%) Wallonia 1 (33.3%)
Parcel (capakey) Region Area Buildings Height / fl.
72020C1437/00L049 Flanders 7,576 m² 1 · 2,180 m² 11.3 m · 1 fl.
92078A0002/02C000 Wallonia 2,732 m² 1 · 1,052 m² 18.2 m · 5 fl.
12403D0141/00C003 Flanders 1,988 m² 1 · 1,780 m² 37.5 m · 2 fl.
Linked by address, not proof of ownership
Good to know
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

47 people since 2007, 23 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Tom Wouters
  • Director, from 30-01-2013 to 01-01-2023
  • Director, already before 18-02-2016 to date
BV Burroughs
  • Member of the executive committee, from 01-04-2013 not ended, last confirmed 09-04-2013
  • Director, from 07-11-2019 to date
SJONGERS BV
  • Lid directiecomité, until 26-03-2020
  • Chair of the board, from 01-01-2023 to date
  • Managing director, until 01-01-2023
  • Director, already before 10-05-2024 to date
SJONGERS CommV
  • Director, already before 29-05-2020 to date
  • Managing director, already before 29-05-2020 to date
ELLEZÉ CommV
  • Director, already before 10-05-2024 to date
CATALYSTA INC
  • Director, from 10-05-2025 to date
  • Managing director, from 10-05-2025 to date
Vawijs
  • Director, from 01-10-2025 to date
  • Managing director, from 02-10-2025 to date
CATALYSTA INC BV
  • Chair of the board, from 02-10-2025 to date
  • Managing director, until 02-10-2025
JANOZ
  • Member of the executive committee, from 03-02-2020 to date
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, from 04-08-2014 to date
Luc Timmermans
  • Director, already before 01-06-2007 not ended, last confirmed 10-09-2007
SIKORSKI B.V.
  • Director, already before 24-01-2011 not ended, last confirmed 15-02-2011
Jan van den Nieuwenhuijzen
  • Chair of the board, from 01-02-2011 not ended, last confirmed 01-08-2011
SJONGERS
  • Director, from 18-02-2016 not ended, last confirmed 16-11-2016
  • Managing director, from 18-02-2016 not ended, last confirmed 16-11-2016
ELLEZÉ
  • Voorzitter raad van bestuur, from 01-09-2019 not ended, last confirmed 07-11-2019
  • Director, from 01-09-2019 not ended, last confirmed 07-11-2019
COUNTRYBUTE
  • Member of the executive committee, from 01-04-2013 not ended, last confirmed 09-04-2013
GregField
  • Member of the executive committee, from 01-04-2013 not ended, last confirmed 09-04-2013
INDELIGHT
  • Member of the executive committee, from 01-04-2013 not ended, last confirmed 09-04-2013
Sikorksi BV
  • Member of the executive committee, from 01-04-2013 not ended, last confirmed 09-04-2013
XENIT
  • Member of the executive committee, from 01-04-2013 not ended, last confirmed 09-04-2013
Enverz BVBA
  • Member of the executive committee, from 01-09-2014 not ended, last confirmed 19-09-2014
SACRYN
  • Member of the executive committee, from 04-03-2015 not ended, last confirmed 17-04-2015
SJONGERS GCV
  • Member of the executive committee, from 18-02-2016 not ended, last confirmed 07-11-2019
Gille Sebrechts
  • Director, from 01-01-2023 ended, last mentioned 31-01-2023
  • Managing director, from 01-01-2023 to 10-05-2025
Mevrouw Nadine Aerts
  • Director, from 01-01-2023 to 10-05-2025
Burroughs B.V.
  • Director, already before 24-01-2011 to 01-01-2023
  • Lid directiecomité, until 26-03-2020
ELLEZÉ BV
  • Chair, already before 29-05-2020 to 01-01-2023
  • Director, already before 29-05-2020 ended, last mentioned 09-11-2020
B-Inspired BV
  • Lid directiecomité, until 26-03-2020
ENVERZ BV
  • Lid directiecomité, until 26-03-2020
GregField BV
  • Lid directiecomité, until 26-03-2020
INDELIGHT BV
  • Lid directiecomité, until 26-03-2020
Janoz Comm. V.
  • Lid directiecomité, until 26-03-2020
SACRYN BV
  • Lid directiecomité, until 26-03-2020
Steven Van Hoorebeke
  • Director, from 01-01-2013 to 31-08-2019
  • Chair of the board, from 30-01-2013 ended, last mentioned 12-02-2013
ELEV8
  • Member of the executive committee, from 01-04-2013 to 27-09-2018
BINNEMANS Marc Godelieve August
  • Director, from 24-01-2011 to 31-12-2017
Peter s'Jongers
  • Chair of the board, from 01-06-2007 to 01-08-2011
  • Director, already before 01-06-2007 to 18-02-2016
  • Member of the executive committee, from 04-08-2014 to 18-02-2016
  • Director and managing director, until 18-02-2016
  • Director and managing director, until 18-02-2016
  • Director and managing director, until 18-02-2016
RYCKAERT Harold Erik Elise
  • Director, from 24-01-2011 to 01-01-2016
SIKORSKI BV
  • Member of the executive committee, until 01-01-2016
XENIT bvba
  • Member of the executive committee, until 30-11-2015
Burgelman, Van den Abbeele & Co bv bvba
  • Commissaris revisor, from 02-07-2012 to 04-08-2014
FELIZ BVBA
  • Afgevaardigd bestuurder, from 01-02-2011 to 04-08-2014
  • Director, until 04-08-2014
  • Director and managing director, until 04-08-2014
  • Member of the executive committee, until 04-08-2014
Van den Abbeele, Burgelman & Partners
  • Revisor, from 01-08-2011 to 04-08-2014
Countrybute BVBA
  • Member of the executive committee, until 31-07-2014
Joris Hans Oskar Emiel
  • Director, from 24-01-2011 to 04-01-2013
VAN DEN NIEUWENHUIJZEN Joannes Baptiste Petrus Maria
  • Director, from 24-01-2011 to 31-12-2012
VERSTRAETE Piet André Karel
  • Director, already before 01-06-2007 to 24-01-2011
See the board, name and seat on a given date →

Articles of association

Purpose
De vennootschap heeft tot voorwerp: De inkoop en verkoop, import en export, groot- en kleinhandel en verhuring van tijdsregistratieartikelen, zoals daar ondermeer zijn tikklokken…
Full purpose

De vennootschap heeft tot voorwerp: De inkoop en verkoop, import en export, groot- en kleinhandel en verhuring van tijdsregistratieartikelen, zoals daar ondermeer zijn tikklokken, tijdsregistratieapparaten en toegangscontroleapparaten, deze opsomming is slechts ten titel van voorbeeld en niet limitatief. Het organiseren van toegangscontrole en jobopvolging in ondernemingen en bedrijven. Het ontwerpen, de inkoop en verkoop, groot- en kleinhandel, import en export van randapparatuur inzake tijdsregistratie, toegangscontrole en jobopvolging, alsmede het ontwikkelen van software inzake voornoemde activiteiten. Het inrichten, organiseren en geven van allerhande opleidingen en trainingen bij middel van alle mogelijke voordrachten, cursussen, seminaries, workshops, ontwikkelingsactiviteiten en publicaties, dit alles in het algemeen en in het bijzonder in het kader van de hoger vermelde hoofdactiviteiten van de vennootschap. De vennootschap handelt voor eigen rekening, in commissie, als tussenpersoon of als vertegenwoordiger. Zij kan deelnemen of zich op andere wijze interesseren in allerhande vennootschappen, ondernemingen, groeperingen of organisaties. Zij mag haar onroerende goederen in hypotheek stellen, en al haar andere goederen, met inbegrip van het handelsfonds, in pand stellen en mag aval verlenen voor alle leningen, kredietopeningen en andere verbintenissen, zowel voor haarzelf als voor alle derden op voorwaarde dat zij er zelf belang bij heeft. Zij mag ook alle bestuursopdrachten in andere vennootschappen en/of rechtspersonen waarnemen en alle soorten mandaten en functies in ondernemingen uitoefenen.

Structure & network

Part of the group SD 20 companies Group, risk and exposure

Owners and holdings

2 owners · 4 holdings

Chain of control

  1. WORX FOR SOCIETY ultimately, LEI
  2. SD PATRIMONIUM 59.14%
  3. WorxInvest Subholding 100%
  4. SD Worx 100%
  5. SD WORX PEOPLE SOLUTIONS 100%
  6. SD Worx People Solutions 100%
  7. PROTIME

Highest known parent: WORX FOR SOCIETY. The sources do not say who stands above it.

Owners 2

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

Holdings 4

  • Protime BVNLsubsidiary
    Equity €937,283Result €738,506
    100%
  • PROTIME SASFRsubsidiary
    Equity €431,684Result €3,169
    100%
  • Protime WFM GmbHDEsubsidiary
    Equity €370,024Result €43,348
    100%
  • PROTIME WORKFORCE MANAGEMENT S.L.U.ESsubsidiary
    Equity €946,354Result €326,751
    100%

According to the 2025 annual accounts of PROTIME 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

19 connected companies

Acquisitions and mergers

1 transaction
Took over:INNOVATE-IT
BE 0652.764.468merger by absorption · State Gazette act of 12-04-2019 (2 acts)

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 21-03-2008 ↗
  • Burroughs B.V.
  • Sikorski B.V.

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 26-02-2019 Capital stated in the act · 78,086.56 EUR · 15,750 shares
  2. 21-03-2008 Capital increase of 15,617.39 EUR · to 78,086.56 EUR · in kind

Public money · subsidies and aid

Flemish government

2022 to 2025 · 10 entries · 88,872 EUR awarded · 88,872 EUR paid
Year Entries awardedpaid
2025 3 33,522 EUR33,522 EUR
2024 2 18,388 EUR18,388 EUR
2023 2 19,412 EUR19,412 EUR
2022 3 17,550 EUR17,550 EUR
Schemes
4 entries · 39,298 EUR · 39,298 EUR paid · Departement Werk en Sociale Economie
4 entries · 29,128 EUR · 29,128 EUR paid · Departement Werk en Sociale Economie
1 entry · 18,460 EUR · 18,460 EUR paid · Departement Werk, Economie, Wetenschap, Innovatie en Sociale Economie
1 entry · 1,986 EUR · 1,986 EUR paid · Fonds voor Innoveren en Ondernemen

Recognitions · licences · registrations

Legal Entity Identifier

6994000IGU27QGG3NH76
live in the LEI register

Similar companies · same sector, comparable size

Of 3,214 companies in sector 62900 we hold annual accounts for 1,746. 107 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
Founded12-01-1995
Fiscal year end31-12
Activities, NACEBEL 2025
62900Other information technology and computer services
62100Computer programming
E-invoicing
Reachable via Peppol
Peppol ID 0208:0454218138
Also 9925:BE0454218138
Registered 20-11-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 30 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.