SCIA
ActiveSummary
SCIA has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €13.7m and a net result of €7.6m. Equity is growing by ~32.2% per year across the filed fiscal years. Its solvency ranks better than 57% of 1452 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
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Signals
This company filed its last 7 accounts on average 39 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)
History
SCIA was incorporated on 22 January 1993.1 The name was changed to NEMETSCHEK SCIA in 2011 and to SCIA in 2015.23 The registered office was moved to Hasselt in 2019.4 Between 2024 and 2026 the capital was increased 2 times, most recently to EUR 3.2 billion.56 In 2024 the company absorbed SCIA GROUP INTERNATIONAL by merger.5 Since 2025, Ramon STEINS has served as vervangend bestuurder of the company.7
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Financials · fiscal year 2025, full schema
Click a name to add, emphasise or remove a line.Band: 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.
- 2025 Net result +357% on 2024. Merger absorbing SCIA GROUP INTERNATIONAL, Official Gazette 13-11-2024, in the previous fiscal year; now counts for a full year for the first time.
- 2024 Net result +93% on 2023. Merger absorbing SCIA GROUP INTERNATIONAL, Official Gazette 13-11-2024.
- 2024 Equity +79% on 2023. Merger absorbing SCIA GROUP INTERNATIONAL, Official Gazette 13-11-2024. Capital increase of €1,291,401 (Official Gazette 13-11-2024).
Peer companies
Historical observationOf the 20,134 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 95% are still going.
- Small
- 20 years or older
- solvency 30% or more
- a profit of 5% of the balance sheet or more
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 497,338 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| 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% | 1.9% |
| 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 20,134 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.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €10.5m | €10.4m | €10.4m | €10.8m | €12.2m | ▲ 12.2% |
| Turnover70 | €9.9m | €6.5m | €6.9m | €7.1m | €8.9m | ▲ 25.4% |
| Other operating income74 | €563,272 | €3.9m | €3.4m | €3.8m | €3.3m | ▼ 12.5% |
| Operating charges60/66A | €10.8m | €10.3m | €9.7m | €9.2m | €11.4m | ▲ 23.0% |
| Goods for resale, raw materials and consumables60 | €1.6m | €1.1m | €878,362 | €892,526 | €1.3m | ▲ 49.9% |
| Purchases600/8 | €1.6m | €1.1m | €878,362 | €892,526 | €1.3m | ▲ 49.9% |
| Services and other goods61 | €5.0m | €3.2m | €3.7m | €3.2m | €6.8m | ▲ 115% |
| Remuneration, social security and pensions62 | €3.7m | €3.4m | €3.1m | €2.7m | €2.7m | ▼ 2.2% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €419,686 | €561,996 | €679,974 | €723,087 | €414,403 | ▼ 42.7% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | -€8,078 | €61,317 | €18,014 | €25,332 | €173,892 | ▲ 586% |
| Other operating charges640/8 | €134,300 | €1.9m | €1.4m | €1.6m | €0 | ▼ 100% |
| Non-recurring operating charges66A | - | - | - | €152,118 | €0 | ▼ 100% |
| Operating profit (loss)9901 | -€342,870 | €163,912 | €632,778 | €1.6m | €793,855 | ▼ 50.4% |
| Financial income75/76B | €2.0m | €230,363 | €280,005 | €475,268 | €7.1m | ▲ 1,400% |
| Recurring financial income75 | €2.0m | €230,363 | €280,005 | €475,268 | €346,081 | ▼ 27.2% |
| Income from financial fixed assets750 | €2.0m | €200,000 | €95,000 | €160,000 | €0 | ▼ 100% |
| Income from current assets751 | - | - | €180,290 | €304,243 | €335,456 | ▲ 10.3% |
| Other financial income752/9 | €34,518 | €30,363 | €4,715 | €11,025 | €10,625 | ▼ 3.6% |
| Non-recurring financial income76B | - | - | - | - | €6.8m | - |
| Financial charges65/66B | €68,983 | €58,367 | €50,817 | €14,213 | €76,268 | ▲ 437% |
| Recurring financial charges65 | €68,983 | €58,367 | €50,817 | €14,213 | €76,268 | ▲ 437% |
| Debt charges650 | - | €15,648 | €12,772 | - | €19,099 | - |
| Other financial charges652/9 | €68,983 | €42,719 | €38,046 | €14,213 | €57,168 | ▲ 302% |
| Profit (loss) for the period before taxes9903 | €1.6m | €335,908 | €861,966 | €2.1m | €7.8m | ▲ 281% |
| Income taxes67/77 | €7,248 | €17,692 | €6,365 | €406,706 | €285,653 | ▼ 29.8% |
| Taxes670/3 | €7,248 | €17,692 | €6,365 | €406,706 | €285,653 | ▼ 29.8% |
| Profit (loss) for the period9904 | €1.6m | €318,217 | €855,600 | €1.7m | €7.6m | ▲ 357% |
| Profit (loss) for the period to be appropriated9905 | €1.6m | €318,217 | €855,600 | €1.7m | €7.6m | ▲ 357% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €9.2m | €8.9m | €12.3m | €13.0m | €29.6m | ▲ 128% |
| Formation expenses20 | - | - | - | - | €0 | - |
| Fixed assets21/28 | €2.5m | €2.7m | €2.1m | €1.4m | €902,533 | ▼ 36.4% |
| Intangible fixed assets21 | €1.4m | €1.6m | €1.1m | €871,895 | €557,652 | ▼ 36.0% |
| Tangible fixed assets22/27 | €782,899 | €795,031 | €731,343 | €253,402 | €217,948 | ▼ 14.0% |
| Plant, machinery and equipment23 | €141,632 | €146,620 | €117,422 | €136,190 | €121,556 | ▼ 10.7% |
| Furniture and vehicles24 | €422,562 | €381,410 | €318,294 | €115,227 | €94,407 | ▼ 18.1% |
| Other tangible fixed assets26 | €3,030 | €2,291 | €1,985 | €1,985 | €1,985 | = |
| Assets under construction and advance payments27 | €215,675 | €264,709 | €293,643 | €0 | €0 | - |
| Financial fixed assets28 | €322,877 | €318,413 | €293,413 | €293,413 | €126,932 | ▼ 56.7% |
| Affiliated companies280/1 | €321,913 | €318,413 | €293,413 | €293,413 | €126,932 | ▼ 56.7% |
| Participating interests280 | €321,913 | €318,413 | €293,413 | €293,413 | €126,932 | ▼ 56.7% |
| Other financial fixed assets284/8 | €965 | - | - | - | - | - |
| Amounts receivable and cash guarantees285/8 | €965 | - | - | - | - | - |
| Current assets29/58 | €6.8m | €6.3m | €10.2m | €11.6m | €28.7m | ▲ 148% |
| Amounts receivable within one year40/41 | €5.9m | €5.7m | €8.8m | €10.8m | €27.6m | ▲ 156% |
| Trade receivables40 | €2.3m | €984,391 | €2.5m | €1.5m | €3.6m | ▲ 134% |
| Other amounts receivable41 | €3.6m | €4.7m | €6.3m | €9.3m | €24.0m | ▲ 159% |
| Current investments50/53 | €13,596 | €13,596 | €13,596 | €0 | €0 | - |
| Own shares50 | €13,596 | €13,596 | €13,596 | - | - | - |
| Other investments51/53 | - | - | - | €0 | €0 | - |
| Cash at bank and in hand54/58 | €472,669 | €350,361 | €1.2m | €550,379 | €935,468 | ▲ 70.0% |
| Deferred charges and accrued income490/1 | €355,785 | €195,465 | €154,011 | €222,369 | €135,698 | ▼ 39.0% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €9.2m | €8.9m | €12.3m | €13.0m | €29.6m | ▲ 128% |
| Equity10/15 | €2.2m | €2.5m | €3.4m | €6.1m | €13.7m | ▲ 124% |
| Contributions10/11 | €1.0m | €1.0m | €1.0m | €2.3m | €2.3m | = |
| Capital10 | €1.0m | €1.0m | €1.0m | €2.3m | €2.3m | = |
| Issued capital100 | €1.0m | €1.0m | €1.0m | €2.3m | €2.3m | = |
| Outside capital11 | €544 | €544 | €544 | €544 | €544 | = |
| Share premium1100/10 | €544 | €544 | €544 | €544 | €544 | = |
| Revaluation surpluses12 | - | - | - | €0 | - | - |
| Reserves13 | €154,976 | €154,976 | €154,976 | €270,519 | €270,519 | = |
| Non-distributable reserves130/1 | €114,035 | €114,035 | €114,035 | €229,579 | €229,579 | = |
| Legal reserve130 | €100,439 | €100,439 | €100,439 | €229,579 | €229,579 | = |
| Own shares acquired1312 | €13,596 | €13,596 | €13,596 | - | - | - |
| Distributable reserves133 | €40,940 | €40,940 | €40,940 | €40,940 | €40,940 | = |
| Profit (loss) carried forward14 | €1.1m | €1.4m | €2.2m | €3.5m | €11.1m | ▲ 215% |
| Amounts payable17/49 | €7.0m | €6.4m | €8.9m | €6.9m | €16.0m | ▲ 131% |
| Amounts payable within one year42/48 | €5.4m | €4.7m | €7.0m | €4.5m | €8.7m | ▲ 91.5% |
| Trade debts44 | €2.6m | €812,995 | €2.6m | €731,143 | €2.4m | ▲ 231% |
| Suppliers440/4 | €2.6m | €812,995 | €2.6m | €731,143 | €2.4m | ▲ 231% |
| Taxes, remuneration and social security45 | €551,458 | €676,061 | €397,012 | €1.1m | €849,101 | ▼ 21.0% |
| Taxes450/3 | €90,209 | €117,551 | €58,880 | €452,358 | €367,719 | ▼ 18.7% |
| Remuneration and social security454/9 | €461,249 | €558,510 | €338,132 | €622,776 | €481,382 | ▼ 22.7% |
| Other amounts payable47/48 | €2.2m | €3.2m | €3.9m | €2.7m | €5.4m | ▲ 98.3% |
| Accrued charges and deferred income492/3 | €1.7m | €1.7m | €1.9m | €2.4m | €7.3m | ▲ 206% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €1.6m | €318,217 | €855,600 | €1.7m | €7.6m | ▲ 357% |
| + Depreciation and write-downs630 | €419,686 | €561,996 | €679,974 | €723,087 | €414,403 | ▼ 42.7% |
| Operating cash flow (approximation) | €2.0m | €880,212 | €1.5m | €2.4m | €8.0m | ▲ 235% |
| Investment in fixed assets (approximation) | - | -€767,258 | -€103,818 | -€38,360 | €101,773 | ▲ 365% |
| Change in cash | - | -€122,308 | €892,898 | -€692,881 | €385,090 | ▲ 156% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
16-07
State Gazette act
Capital & shares · Statutes amendmentAuditor report · Capital increase · Capital contribution11 facts ▸
- General meeting, 25-06-2026
- Other statement, EERSTE BESLISSING:Kennisname van de verslagen
- Auditor report, Diegem, Norm inzake opdracht bedrijfsrevisor in kader van inbreng in natura en quasi-inbreng
- Capital increase, €3.163.000.000
- Other statement, DERDE BESLISSING:Inschrijving en storting op de nieuwe aandelen, Tussenkomst–Inschrijving op en volstorting van de kapitaalverhoging
- Capital contribution
- Other statement, VIERDE BESLISSING:Vaststelling van de verwezenlijking van de kapitaalverhoging
- Statutes amendment, 5
- Other statement, ZESDE BESLISSING:Volmacht voor de coördinatie
- Other statement, ZEVENDE BESLISSING:Machten aan het bestuursorgaan
- Other statement, Uitgereikt vóór registratie, artikel 173,1°bis Wetboek van registratierechten
25-03
State Gazette act
Appointment: BV PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)Permanent representative: Kevin VEESTRAETEN3 facts ▸
- General meeting, 2 juni 2025
- Auditor appointment, BV PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Kevin VEESTRAETEN
04-12
State Gazette act
Appointment: BV PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)Permanent representative: Kevin VEESTRAETEN3 facts ▸
- General meeting, 02/06/2025
- Auditor appointment, BV PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Kevin VEESTRAETEN
20-06
State Gazette act
Resignations: César FLORES RODRIGUEZ (director) and Luc IBENS (managing director)Appointment: Ramon STEINS (vervangend bestuurder) · Mandate compensation · Power of attorney7 facts ▸
- General meeting, 29/04/2025
- Board meeting, 29/04/2025
- Director resignation, César FLORES RODRIGUEZ (director)
- Director appointment, Ramon STEINS (vervangend bestuurder)
- Mandate compensation, Ramon STEINS
- Director resignation, Luc IBENS (managing director)
- Power of attorney, NV VAN HAVERMAET
16-01
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 06/12/2024
- Registered-office move, 3500 Hasselt, Kempische steenweg 311 bus 2.06
29-11
State Gazette act
Resignation: Detlef SCHNEIDER (director)Appointments: Luc IBENS (director) and César FLORES RODRIGUEZ (director) · Mandate compensation · Number of directors11 facts ▸
- General meeting, 17-09-2024
- Board meeting, 17-09-2024
- Director resignation, Detlef SCHNEIDER (director)
- Director resignation, Detlef SCHNEIDER (managing director)
- Director appointment, Luc IBENS (director)
- Director appointment, Luc IBENS (managing director)
- Director appointment, César FLORES RODRIGUEZ (director)
- Mandate compensation, Luc IBENS
- Mandate compensation, César FLORES RODRIGUEZ
- Number of directors, 2
- Share concentration, 28-06-2024
13-11
State Gazette act
RestructuringShare cancellation · Merger · Accounting effect10 facts ▸
- General meeting, 28/06/2024
- Share cancellation, 189, 13596.41
- Merger, absorption, 01/01/2024
- Accounting effect, 01/01/2024
- Capital increase, €1.291.401,07
- Share issue, new shares, 5959
- Share cancellation, 10256, 915705.86
- Capital, €2.295.791,26
- Director discharge, SCIA GROUP INTERNATIONAL
- Power of attorney, NV Van Havermaet
Show earlier events
29-05
State Gazette act
RestructuringAppointment: PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN (statutory auditor) · Merger · Capital10 facts ▸
- Merger
- Capital, €1.291.401,07
- Capital, €1.004.390,19
- Share transfer, SCIA GROUP INTERNATIONAL → SCIA
- Share transfer, SCIA → SCIA
- Net-asset statement, 3385298.64, EUR
- Accounting effect, 01/01/2024
- Power of attorney, DAUVEN Ann
- Power of attorney, DAUVEN Ann
- Auditor appointment, PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN
16-04
State Gazette act
Purpose · Statutes amendmentPurpose change · Capital · Registered-office move6 facts ▸
- General meeting, 13/12/2023
- Purpose change, true
- Statutes amendment
- Capital, €1.004.390,19
- Registered-office move, 3500 Hasselt, Kempische Steenweg 30, bus 0.03
- Power of attorney, NV Van Havermaet
11-04
State Gazette act
Resignation: Markus GALLENBERGER (director and managing director)Appointment: Detlef SCHNEIDER (vervangend bestuurder) · Mandate compensation · Power of attorney7 facts ▸
- General meeting, 08/02/2024
- Board meeting, 08/02/2024
- Director resignation, Markus GALLENBERGER (director and managing director)
- Director appointment, Detlef SCHNEIDER (vervangend bestuurder)
- Director appointment, Detlef SCHNEIDER (managing director)
- Mandate compensation, Detlef SCHNEIDER
- Power of attorney, NV VAN HAVERMAET
13-11
State Gazette act
Resignation: Viktor VARKONYI (director)Appointment: César FLORES RODRIGUEZ (vervangend bestuurder) · Mandate compensation4 facts ▸
- General meeting, 26/06/2023
- Director resignation, Viktor VARKONYI (director)
- Director appointment, César FLORES RODRIGUEZ (vervangend bestuurder)
- Mandate compensation, César FLORES RODRIGUEZ
30-09
State Gazette act
Appointments: Markus GALLENBERGER (director) and BV PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)Reappointments: Luc IBENS (director) and Viktor VARKONYI (director) · Resignation: Luc IBENS (managing director) · Permanent representative: Kevin VEESTRAETEN15 facts ▸
- General meeting, 01/04/2022
- General meeting, 13/06/2022
- Board meeting, 01/04/2022
- Director appointment, Markus GALLENBERGER (director)
- Director reappointment, Luc IBENS (director)
- Director reappointment, Viktor VARKONYI (director)
- Mandate compensation, Markus GALLENBERGER
- Mandate compensation, Luc IBENS
- Mandate compensation, Viktor VARKONYI
- Director resignation, Luc IBENS (managing director)
- Director appointment, Markus GALLENBERGER (vervangend gedelegeerd bestuurder)
- Mandate compensation, Markus GALLENBERGER
- +3 further facts in this act
05-11
State Gazette act
Reappointment: Luc IBENS (director)Permanent representative: Viktor VARKONYI · Resignations: NV SCIA GROUP INTERNATIONAL (director) and Hilde SEVENS (director) · Appointment: Luc IBENS (managing director)9 facts ▸
- General meeting, 07/06/2021
- Director reappointment, Luc IBENS (director)
- Permanent representative, Viktor VARKONYI
- Director resignation, NV SCIA GROUP INTERNATIONAL (director)
- General meeting, 28/09/2021
- Director resignation, Hilde SEVENS (director)
- Director resignation, Hilde SEVENS (managing director)
- Board meeting, 30/09/2021
- Director appointment, Luc IBENS (managing director)
05-12
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 12/11/2019
- Registered-office move, Kempische Steenweg 309 0.03 3500 Hasselt
14-10
State Gazette act
Reappointments: Luc Ibens (director) and SCIA Group International NV (director)Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor) · Permanent representative: Olaf Janssen5 facts ▸
- General meeting, 03/06/2019
- Director reappointment, Luc Ibens (director)
- Director reappointment, SCIA Group International NV (director)
- Auditor appointment, Ernst & Young Bedrijfsrevisoren
- Permanent representative, Olaf Janssen
07-05
State Gazette act
Resignations: Patrik Heider (director) and Enrique Glas (director)Appointment: Viktor Varkonyi (director) · Mandate compensation5 facts ▸
- General meeting, 12/04/2019
- Director resignation, Patrik Heider (director)
- Director resignation, Enrique Glas (director)
- Director appointment, Viktor Varkonyi (director)
- Mandate compensation, Viktor Varkonyi
29-01
State Gazette act
Resignation: Sean Flaherty (director)Appointments: Patrik Heider (director) and Enrique Glas (director) · Permanent representative: Patrik Heider · Mandate compensation6 facts ▸
- General meeting, 18/12/2018
- Director resignation, Sean Flaherty (director)
- Director appointment, Patrik Heider (director)
- Director appointment, Enrique Glas (director)
- Mandate compensation, SCIA
- Permanent representative, Patrik Heider
11-08
State Gazette act
Resignation: Patrik Heider (director)Appointment: Sean William Flaherty (director)3 facts ▸
- General meeting, 19/06/2017
- Director resignation, Patrik Heider (director)
- Director appointment, Sean William Flaherty (director)
14-10
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Olaf Janssen3 facts ▸
- General meeting, 06/06/2016
- Auditor appointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Olaf Janssen
14-10
State Gazette act
Reappointments: Patrik Heider, Luc Ibens and SCIA Group International nv4 facts ▸
- General meeting, 06/06/2016
- Director reappointment, Patrik Heider (director)
- Director reappointment, Luc Ibens (director)
- Director reappointment, SCIA Group International nv (director)
08-01
State Gazette act
Appointment: Hilde Sevens (director)3 facts ▸
- General meeting, 01/12/2015
- Director appointment, Hilde Sevens (director)
- Director appointment, Hilde Sevens (managing director)
09-11
State Gazette act
Resignation: Aret Abyanoglu (director)2 facts ▸
- General meeting, 06/10/2015
- Director resignation, Aret Abyanoglu (director)
23-10
State Gazette act
Statutes amendmentName change3 facts ▸
- General meeting, 17/09/2015
- Name change, SCIA
- Statutes amendment
16-03
State Gazette act
Resignation: Jean-Pierre Rammant (director)Permanent representative: Patrick Heider5 facts ▸
- General meeting, 05/02/2015
- Board meeting, 05/02/2015
- Director resignation, Jean-Pierre Rammant
- Permanent representative, Patrick Heider
- Director resignation, Jean-Pierre Rammant (afgevaardigd bestuurder)
06-05
State Gazette act
Reappointments: Rammant Jean-Pierre, Ibens Luc and Scia Group International NVAppointment: Patrik Heider (director) · Resignation: Michael Schoner (director)6 facts ▸
- General meeting, 05/03/2014
- Director reappointment, Rammant Jean-Pierre (director)
- Director reappointment, Ibens Luc (director)
- Director reappointment, Scia Group International NV (director)
- Director appointment, Patrik Heider (director)
- Director resignation, Michael Schoner (director)
07-01
State Gazette act
Appointments: KPMG Bedrijfsrevisoren CVBA (statutory auditor) and Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)Permanent representatives: Jos Briers and Stefan Olivier5 facts ▸
- General meeting, 30/09/2013
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Auditor appointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Jos Briers
- Permanent representative, Stefan Olivier
13-12
State Gazette act
Resignation: Tanja Christíane Tamara Dreilich (director)2 facts ▸
- General meeting, 30 september 2013
- Director resignation, Tanja Christíane Tamara Dreilich (director)
11-10
State Gazette act
Appointments: Aret Abyanoglu, Michael Schoner and Jean-Pierre RammantReappointments: Tanja Christiane Tamara Dreilich, Jean-Pierre Rammant and Luc ibens7 facts ▸
- General meeting, 03/06/2013
- Director appointment, Aret Abyanoglu (director)
- Director appointment, Michael Schoner (director)
- Director reappointment, Tanja Christiane Tamara Dreilich (director)
- Director reappointment, Jean-Pierre Rammant (director)
- Director appointment, Jean-Pierre Rammant (managing director)
- Director reappointment, Luc ibens (director)
22-01
State Gazette act
Appointment: Tanja Christiane Tamara Dreilich (director)Resignation: Lüdke Tim (director)3 facts ▸
- General meeting, 07/11/2012
- Director appointment, Tanja Christiane Tamara Dreilich (director)
- Director resignation, Lüdke Tim (director)
29-11
State Gazette act
Appointment: Klynveld Peat Marwick Goerdeler- Bedrijfsrevisoren (BVBA) (statutory auditor)Permanent representative: Jos Briers2 facts ▸
- Auditor appointment, Klynveld Peat Marwick Goerdeler- Bedrijfsrevisoren (BVBA) (statutory auditor)
- Permanent representative, Jos Briers (permanent representative)
07-09
State Gazette act
Appointments: Rammant Jean-Pierre, Ibens Luc and 4 othersReappointment: Rammant Jean-Pierre (managing director)8 facts ▸
- General meeting, 04/05/2012
- Director appointment, Rammant Jean-Pierre (director)
- Director appointment, Ibens Luc (director)
- Director appointment, Nieberding Christoph (director)
- Director appointment, Scía Group International NV (director)
- Director appointment, Lüdke Tim (chair of the board)
- Auditor appointment, KPMG bedrijfsrevisoren CVBA
- Director reappointment, Rammant Jean-Pierre (managing director)
15-04
State Gazette act
Statutes amendmentName change · Capital8 facts ▸
- General meeting, 16/03/2011
- Name change, NEMETSCHEK SCIA
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €1.004.390,19
22-11
State Gazette act
Appointment: Jos Briers (wettelijk vertegenwoordiger van de commissaris)Resignation: Luc Oeyen (wettelijk vertegenwoordiger van de commissaris)2 facts ▸
- Auditor appointment, Jos Briers (wettelijk vertegenwoordiger van de commissaris)
- Director resignation, Luc Oeyen (wettelijk vertegenwoordiger van de commissaris)
05-02
State Gazette act
Resignation: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)Appointment: KPMG Bedrijfsrevisoren burg. CVBA (statutory auditor)3 facts ▸
- General meeting, 09/12/2009
- Auditor resignation, Ernst & Young Bedrijfsrevisoren BCVBA
- Auditor appointment, KPMG Bedrijfsrevisoren burg. CVBA
Directors · office · real estate
Board 1
3 not recently confirmed
Statutory auditor 1
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71322A0540/00D003 | Flanders | 4,205 m² | 1 · 3,726 m² | 31.0 m · 6 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Ramon STEINS |
|
| PricewaterhouseCoopers Bedrijfsrevisoren BV |
|
| Nieberding Christoph |
|
| Scía Group International NV |
|
| Sean William Flaherty |
|
| César FLORES RODRIGUEZ |
|
| Luc IBENS |
|
| Detlef SCHNEIDER |
|
| Markus GALLENBERGER |
|
| Viktor VARKONYI |
|
| Ernst & Young Bedrijfsrevisoren |
|
| Hilde SEVENS |
|
| SCIA Group INTERNATIONAL |
|
| Enrique Glas |
|
| Patrik Heider |
|
| Sean Flaherty |
|
| Aret Abyanoglu |
|
| Jean-Pierre Rammant |
|
| Schoner Michael |
|
| Klynveld Peat Marwick Goerdeler- Bedrijfsrevisoren (BVBA) |
|
| Tanja Christiane Tamara Dreilich |
|
| Jos Briers |
|
| KPMG Bedrijfsrevisoren CVBA |
|
| Lüdke Tim |
|
| Luc Oeyen |
|
Articles of association
Full purpose
De vennootschap heeft tot voorwerp, in België en in het buitenland, zowel in eigen naam als voor eigen rekening als in naam en voor rekening van derden, in samenwerking of in deelneming met derden, als vertegenwoordiger, tussenpersoon of commissionair, alleen of met derden: - De ontwikkeling van informatietechnologieën... [full text omitted for brevity but present in source]
Structure & network
Owners and holdings
1 owner · 2 holdingsChain of control
Highest known parent: SCIA GROUP INTERNATIONAL. The sources do not say who stands above it.
Owners 1
-
98.19%
Holdings 2
-
100%
-
100%
According to the 2025 annual accounts of SCIA 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
2 connected companiesThe connected companies are in the list below.
Acquisitions and mergers
1 transactionCapital and shareholders
- 16-07-2026 Capital increase of 3,163,000,000 EUR · to 3,165,295,791.26 EUR · 8,210,039 new shares
- 13-11-2024 Capital increase of 1,291,401.07 EUR · to 2,295,791.26 EUR
- 29-05-2024 Capital stated in 2 acts · 1,004,390.19 EUR · 10,445 shares
- 15-04-2011 Capital stated in the act · 1,004,390.19 EUR
Public money · subsidies and aid
Flemish government
2023 · 1 entry · 1,661 EUR awarded · 1,661 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2023 | 1 | 1,661 EUR | 1,661 EUR |
Similar companies · same sector, comparable size
Identification & contact
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 29 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.