Skip to content

RAILREST

Active
Public limited companyfounded 2002active for 24 yearsFonsnylaan 13, 1060 Sint-Gillis (bij-Brussel), BelgiumKBO/BCE: BE 0477.264.744
Summary

RAILREST has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €575,492 and a net result of €1.9m. Equity is shrinking by about 3% per year across the filed financial years. Its solvency ranks better than 26% of 943 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
RAILRESTActiveChecked score 90/100
Risk analysis ReportCompare

History

RAILREST was incorporated on 3 April 2002.1 The board currently has 5 members; M. Nabil Joseph ZAIDAN has served longest, since 2009.2 Turnover went from €32.0m in 2018 to €29.3m in 2025 and headcount from 143 to 96.6 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 01-06-2021
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
17-07
Gazette deed Permanent representatives: Filip Simpelaere, H. Wevers BV and fsimpelaire BV
4 facts ▸
  • General meeting, 01-04-2026
  • Permanent representative, Filip Simpelaere (représentant permanent du commissaire réviseur)
  • Permanent representative, H. Wevers BV (représentant permanent du commissaire réviseur)
  • Permanent representative, fsimpelaire BV (représentant permanent du commissaire réviseur)
20-05
NBB filing Annual accounts filed
financial year 2025 · full format
28-01
Gazette deed Resignations: Andrew David Webb (class B director) and Rolf Geling (class B director)
Appointments: Scott Etherington (class B director) and Hardip Kaur (class B director)5 facts ▸
  • General meeting, 17-11-2025
  • Director resignation, Andrew David Webb (class B director)
  • Director resignation, Rolf Geling (class B director)
  • Director appointment, Scott Etherington (class B director)
  • Director appointment, Hardip Kaur (class B director)
27-01
Gazette deed Resignation: Giosuè De Nigris (director)
Appointment: Nicolas Bigard (director) · Power of attorney6 facts ▸
  • General meeting, 05-09-2025
  • Director resignation, Giosuè De Nigris (director)
  • Director appointment, Nicolas Bigard (director)
  • Board meeting, 05-09-2025
  • Other provision, 30-11-2024
  • Power of attorney, Gérard Petit
2025
31-12
Financial Highest result from 2018 to 2025net €1.9m ▲8.7%
Operating result €2.3m, net result €1.9m, both a record.
29-08
Gazette deed Reappointment: Ernst & Young Reviseurs d'Entreprises (commissaire réviseur)
Power of attorney5 facts ▸
  • General meeting, 02-04-2025
  • Auditor reappointment, Ernst & Young Reviseurs d'Entreprises (commissaire réviseur)
  • Power of attorney, Nora Wouters
  • Power of attorney, Domien Kriger
  • Power of attorney, Martijn Segers
05-05
NBB filing Annual accounts filed
financial year 2024 · full format
2024
25-11
Gazette deed Resignation: Cristian Biasoni (director)
Appointment: Giosue De Nigris (director)3 facts ▸
  • General meeting, 24-10-2024
  • Director resignation, Cristian Biasoni (director)
  • Director appointment, Giosue De Nigris (director)
01-10
Gazette deed Resignation: Françoise Boulanger (directrice des ressources humaines)
Power of attorney7 facts ▸
  • Board meeting, 21-05-2024
  • Director resignation, Françoise Boulanger (directrice des ressources humaines)
  • Power of attorney, Françoise Boulanger
  • Power of attorney, Renaud Willame (directeur des ressources humaines)
  • Power of attorney, François Melin (directeur général)
  • Power of attorney, Kris Detaevernier (directeur financier)
  • Other provision, “notaireinstrumentantoureprésentantsdelapersonnemorale, instructiondecomplétionduVoletB” (deed in French)
26-06
Gazette deed Registered office · Amendment of the articles
Registered-office move · Power of attorney · Capital7 facts ▸
  • Registered-office move
  • Power of attorney
  • General meeting, “adapterlesstatutsauxdispositionsduCodedessociétésetdesassociations, PREMIERERESOLUTION” (deed in French)
  • General meeting, “adopterunnouveautextedesstatutsconformeauCodedessociétésetdesassociations, DEUXIEMERESOLUTION” (deed in French)
  • Other provision, “rapportarticle7:154Codedessociétésetdesassociations” (deed in French)
  • General meeting, “adopterletextequisuitencommenouveauxstatutsenremplacementdutexteexistant, assemblée” (deed in French)
  • Capital, €500,000
26-04
NBB filing Annual accounts filed
financial year 2023 · full format
2023
24-05
Gazette deed Resignation: Gisèle de Brabanter (directrice générale ad interim)
Power of attorney3 facts ▸
  • Board meeting, 19-04-2023
  • Director resignation, Gisèle de Brabanter (directrice générale ad interim)
  • Power of attorney, Gisèle de Brabanter
Show earlier events
05-05
NBB filing Annual accounts filed
financial year 2022 · full format
16-03
Gazette deed Resignation: Andrew David HARDING (director)
Appointment: Rolf GELING (director)3 facts ▸
  • General meeting, 24-08-2022
  • Director resignation, Andrew David HARDING (director)
  • Director appointment, Rolf GELING (director)
2022
31-12
Financial Equity above €2mequity €2.4m ▲26%
2 profitable years in a row build equity to €2.4m.
21-11
Gazette deed Appointment: Gisèle de Brabanter (directrice générale)
Power of attorney3 facts ▸
  • Board meeting, 04-04-2022
  • Director appointment, Gisèle de Brabanter (directrice générale)
  • Power of attorney, Gisèle de Brabanter (2 times)
15-09
Gazette deed Resignation: Anne Vandevelde (directrice des ressources humaines)
Power of attorney6 facts ▸
  • Board meeting, 16-08-2022
  • Director resignation, Anne Vandevelde (directrice des ressources humaines (director hr))
  • Power of attorney, Anne Vandevelde
  • Power of attorney, Françoise Boulanger (directrice des ressources humaines (director hr))
  • Power of attorney, François Melin (directeur général ad interim (general manager))
  • Power of attorney, Kris Detaevenier (directeur financier (director finance))
07-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Back to profitnet €432,203
Net result €432,203 after one loss-making year.
09-11
Gazette deed Resignation: Beat Christian EHLERS (director)
Appointment: Andrew David WEBB (director)3 facts ▸
  • General meeting, 03-08-2021
  • Director resignation, Beat Christian EHLERS (director)
  • Director appointment, Andrew David WEBB (director)
09-06
NBB filing Annual accounts filed
financial year 2020 · full format
01-06
Gazette deed Reappointments: Cristian BIASONI, Nabil Joseph ZAIDAN and 4 others
Auditor representation8 facts ▸
  • General meeting, 07-04-2021
  • Director reappointment, Cristian BIASONI (administrateur « a »)
  • Director reappointment, Nabil Joseph ZAIDAN (administrateur « a »)
  • Director reappointment, Fabio CROCE (administrateur « a »)
  • Director reappointment, Beat Christian EHLERS (administrateur « b »)
  • Director reappointment, Andrew David HARDING (administrateur « b »)
  • Auditor reappointment, Ernst et Young Reviseurs d'Entreprises (commissaire réviseur)
  • Auditor representation, “représentée par H. Wevers B.V. (numéro d'enregistrement A01843)” (deed in French)
05-02
Gazette deed Resignation: Eric Van Voorhuyzen (directeur des ressources humaines)
Appointment: Anne Vandevelde (directrice des ressources humaines) · Power of attorney4 facts ▸
  • Board meeting, 11-12-2020
  • Director resignation, Eric Van Voorhuyzen (directeur des ressources humaines (director hr))
  • Power of attorney, Eric Van Voorhuyzen
  • Director appointment, Anne Vandevelde (directrice des ressources humaines (director hr))
2020
31-12
Financial Weakest financial yearnet -€486,482
Net result drops to -€486,482, the lowest in the series; recovery starts the following year.
30-09
Gazette deed Resignations: Mark Baetens (directeur opérationnel) and Benoit Hubin (directeur des ressources humaines)
Appointments: Ida Vandekerckhove (directeur opérationnel) and Eric Van Voorhuyzen (directeur des ressources humaines) · Power of attorney7 facts ▸
  • Board meeting, 05-08-2020
  • Director resignation, Mark Baetens (directeur opérationnel (director operations))
  • Director resignation, Benoit Hubin (directeur des ressources humaines (director hr))
  • Power of attorney, Mark Baetens
  • Power of attorney, Benoit Hubin
  • Director appointment, Ida Vandekerckhove (directeur opérationnel (director operations))
  • Director appointment, Eric Van Voorhuyzen (directeur des ressources humaines (director hr))
08-06
NBB filing Annual accounts filed
financial year 2019 · full format
13-01
Gazette deed Resignation: Shane Roy BROOM (class B director)
Appointment: Andrew David HARDING (class B director) · Mandate compensation4 facts ▸
  • General meeting, 24-09-2019
  • Director resignation, Shane Roy BROOM (class B director)
  • Director appointment, Andrew David HARDING (class B director)
  • Mandate compensation, Andrew David HARDING
2019
20-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
26-06
NBB filing Annual accounts filed
financial year 2017 · full format
25-06
Gazette deed Reappointment: Ernst & Young, Réviseurs d'Entreprises SCIV SCRL (statutory auditor)
Power of attorney5 facts ▸
  • General meeting, 04-04-2018
  • Board meeting, 27-03-2018
  • Auditor reappointment, Ernst & Young, Réviseurs d'Entreprises SCIV SCRL
  • Power of attorney, Peter DEGROOTE
  • Power of attorney, Benoit HUBIN
08-02
Gazette deed Resignations: Ciaran FOLEY (class B director) and Kim BIRCHAM (class B director)
Appointments: Beat Christian EHLERS (class B director) and Shane Roy BROOM (class B director) · Mandate compensation7 facts ▸
  • General meeting, 03-10-2017
  • Director resignation, Ciaran FOLEY (class B director)
  • Director appointment, Beat Christian EHLERS (class B director)
  • Mandate compensation, Beat Christian EHLERS
  • Director resignation, Kim BIRCHAM (class B director)
  • Director appointment, Shane Roy BROOM (class B director)
  • Mandate compensation, Shane Roy BROOM
2017
15-06
NBB filing Annual accounts filed
financial year 2016 · full format
23-02
Gazette deed Resignation: Fabbian VALENTINO (class A director)
Appointment: Cristian BIASONI (class A director) · Mandate compensation · Power of attorney5 facts ▸
  • General meeting, 29-06-2016
  • Director resignation, Fabbian VALENTINO (class A director)
  • Director appointment, Cristian BIASONI (class A director)
  • Mandate compensation, Cristian BIASONI
  • Power of attorney, Nora WOUTERS
2016
13-01
Gazette deed Reappointment: Ernst & Young Réviseurs d'Entreprises SCIV SCRL (statutory auditor)
Permanent representative: Han Wevers4 facts ▸
  • Board meeting, 30-11-2015
  • General meeting, 01-04-2015
  • Auditor reappointment, Ernst & Young Réviseurs d'Entreprises SCIV SCRL
  • Permanent representative, Han Wevers
2015
22-06
Gazette deed Reappointments: Nabil Joseph Zaidan, Valentino Fabbian and 3 others
Resignation: Ian Brian Mitchell (administrateur catégorie b) · Appointment: Ciaran Foley (administrateur catégorie b) · Mandate compensation13 facts ▸
  • General meeting, 01-04-2015
  • Director reappointment, Nabil Joseph Zaidan (administrateur catégorie a)
  • Director reappointment, Valentino Fabbian (administrateur catégorie a)
  • Director reappointment, Fabio Croce Sebastiani (administrateur catégorie a)
  • Director reappointment, Kim Bircham (administrateur catégorie b)
  • Mandate compensation, Nabil Joseph Zaidan
  • Mandate compensation, Valentino Fabbian
  • Mandate compensation, Fabio Croce Sebastiani
  • Mandate compensation, Kim Bircham
  • Director resignation, Ian Brian Mitchell (administrateur catégorie b)
  • Director appointment, Ciaran Foley (administrateur catégorie b)
  • Mandate compensation, Ciaran Foley
  • +1 further fact in this act
2012
08-11
Gazette deed Appointment: Ernst & Young Réviseurs d'Entreprises CV (commissaire réviseur)
2 facts ▸
  • General meeting, 04-04-2012
  • Auditor appointment, Ernst & Young Réviseurs d'Entreprises CV (commissaire réviseur)
2011
05-07
Gazette deed Capital & shares · Amendment of the articles
Capital · Power of attorney6 facts ▸
  • General meeting, 20-06-2011
  • Amendment of the articles (6 times)
  • Capital, €500,000
  • Power of attorney, Stéphanie Emaelsteen
  • Power of attorney, Catherine Lelong
  • Capital
28-06
Gazette deed Resignations & appointments
Power of attorney5 facts ▸
  • Board meeting, 14-03-2011
  • Power of attorney, Gérald PETIT
  • Power of attorney, Gisèle DE BRABANTER
  • Power of attorney, Mark BAETENS
  • Power of attorney, Peter DE GROOTE
28-02
Gazette deed Resignations: Giovanni BENFATTI (class A director) and Roger WORRELL (class B director)
Appointments: Fabio CROCE SEBASTIANI, Ernst & Young Reviseurs d'Entreprises CV and 2 others · Reappointments: Nabil Joseph ZAIDAN, Valentino FABBIAN and 2 others · Mandate compensation19 facts ▸
  • General meeting, 28-01-2011
  • Director resignation, Giovanni BENFATTI (class A director)
  • Director appointment, Fabio CROCE SEBASTIANI (class A director)
  • Mandate compensation, Fabio CROCE SEBASTIANI
  • Director reappointment, Nabil Joseph ZAIDAN (class A director)
  • Director reappointment, Valentino FABBIAN (class A director)
  • Director reappointment, Roger WORRELL (class B director)
  • Director reappointment, Kim BIRCHAM (class B director)
  • Mandate compensation, Nabil Joseph ZAIDAN
  • Mandate compensation, Valentino FABBIAN
  • Mandate compensation, Roger WORRELL
  • Mandate compensation, Kim BIRCHAM
  • +7 further facts in this act
2008
19-05
Gazette deed Resignation: Levın Laxton (director)
Appointment: Roger Worrell (director) · Reappointments: Giovanni Benfattı, Nabıl Joseph Zaidan and 2 others7 facts ▸
  • General meeting, 17-04-2008
  • Director resignation, Levın Laxton (director)
  • Director appointment, Roger Worrell (director)
  • Director reappointment, Giovanni Benfattı (director)
  • Director reappointment, Nabıl Joseph Zaidan (director)
  • Director reappointment, Valentino Fabbıan (director)
  • Director reappointment, Kim Bircham (director)
31-03
Gazette deed Reappointment: Deloitte & Touche - Réviseurs d'Entreprises (statutory auditor)
2 facts ▸
  • General meeting, 26-04-2006
  • Auditor reappointment, Deloitte & Touche - Réviseurs d'Entreprises (statutory auditor)
2006
04-09
Gazette deed Resignations: Ludovic Maisin (director) and Alberto Zoboli (director)
Appointment: Kevin Laxton (chair of the board)4 facts ▸
  • Board meeting, 24-05-2006
  • Director resignation, Ludovic Maisin (director)
  • Director resignation, Alberto Zoboli (director)
  • Director appointment, Kevin Laxton (chair of the board)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 23 annual accounts filed, the latest 10 are here; all 23 are under Financials.
28 of 28 deeds read

We would like to set cookies. That happens only with your consent. What we measure