Satellic
ActiveSummary
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).
History
Acts, filings and financial milestones
21-10
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
- General meeting, 13-05-2025
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
19-08
Gazette deed
Appointments: Thomas Pferr (director) and Igor Soczynski (director)3 facts ▸
- General meeting, 21-05-2024
- Director appointment, Thomas Pferr (director)
- Director appointment, Igor Soczynski (director)
06-02
Gazette deed
Amendment of the articlesCapital · Founding capital · Capital increase11 facts ▸
- General meeting, 29-12-2023
- Capital, €10,000,000
- Founding capital, €61,500
- General meeting, 25-07-2014
- Capital increase, €9,938,500
- Other provision, “vaststelling geldigheid vergadering” (deed in Dutch)
- Amendment of the articles
- Board composition, Thomas Pferr (lid raad van bestuur)
- Board composition, Stefan Propst (lid raad van bestuur)
- Board composition, Igor Soczynski (lid raad van bestuur)
- Registered office clause, “Leonardo da Vincilaan 19,1831 Machelen” (deed in Dutch)
25-01
Gazette deed
Resignations: Kurt Cornelis, Olivier Sachs and Filip Van NieuwenhuysenAppointments: Kurt Cornelis, Olivier Sachs and Filip Van Nieuwenhuysen · Power of attorney10 facts ▸
- Board meeting, 08-01-2024
- Other provision, 29-12-2023
- Director resignation, Kurt Cornelis (member of the executive committee)
- Director resignation, Olivier Sachs (member of the executive committee)
- Director resignation, Filip Van Nieuwenhuysen (member of the executive committee)
- Other provision, “samenstelling, rol, taken en werking vast te leggen in intern reglement, oprichting uitvoerend comité” (deed in Dutch)
- Director appointment, Kurt Cornelis (lid van het uitvoerend comité)
- Director appointment, Olivier Sachs (lid van het uitvoerend comité)
- Director appointment, Filip Van Nieuwenhuysen (lid van het uitvoerend comité)
- Power of attorney
Show earlier events
About the unread acts
Of the 22 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 18 have not been read yet: what they contain is neither established nor disproved here.