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Satellic

Active
Public limited companyfounded 2014active for 12 yearsLeonardo da Vincilaan 19, 1831 Machelen (Brab.), Belgium55 active companies are registered at this addressKBO/BCE: BE 0556.799.596
Summary

Satellic has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €39.1m and a net result of €27.2m. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 32% of 1,160 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
2 directors, last change in 2024

Board 2

Igor Soczynski
Director · since 19-08-2024
Current
Thomas Pferr
Director · since 19-08-2024
Current

Statutory auditor 1

DELOITTE Bedrijfsrevisoren BV
Statutory auditor · since 21-10-2025 · permanent representative: Nico Houthaeve
Current

Other functions 3

Filip Van Nieuwenhuysen
Lid van het uitvoerend comité · since 25-01-2024
Current
Kurt Cornelis
Lid van het uitvoerend comité · since 25-01-2024
Current
Olivier Sachs
Lid van het uitvoerend comité · since 25-01-2024
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
18 of this company's 22 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2024, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Igor Soczynski
  • Director, from 19-08-2024 to date
Thomas Pferr
  • Director, from 19-08-2024 to date
DELOITTE Bedrijfsrevisoren BV
  • Statutory auditor, from 21-10-2025 to date
Filip Van Nieuwenhuysen
  • Member of the executive committee, until 25-01-2024
  • Lid van het uitvoerend comité, from 25-01-2024 to date
Kurt Cornelis
  • Member of the executive committee, until 25-01-2024
  • Lid van het uitvoerend comité, from 25-01-2024 to date
Olivier Sachs
  • Member of the executive committee, until 25-01-2024
  • Lid van het uitvoerend comité, from 25-01-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. DEUTSCHE TELEKOM AGDE consolidated
  2. Satellic

Highest known parent: DEUTSCHE TELEKOM AG (Germany). The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 06-02-2024 Incorporation · €61,500 · 61,500 shares
  2. 06-02-2024 Capital increase of €9,938,500 · to €10,000,000 · 9,938,500 new shares