SEPTENTRIO
ActiveSummary
SEPTENTRIO has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €62.62M and a net result of €15.68M. Equity is growing by ~33.4% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.1% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2024, full schema, statutory accounts
Filed annual accounts As filed with the NBB · 2024 against 2023 · 86 lines
The notes to these accounts (86 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
30-10
State Gazette act
Appointments: EY Bedrijfsrevisoren BV, PwC Bedrijfsrevisoren BV and Vincent Slembrouck BVPermanent representatives: Eef Naessens and Vincent Slembrouck6 facts ▸
- General meeting, 22-10-2025
- Auditor appointment, EY Bedrijfsrevisoren BV
- Permanent representative, Eef Naessens
- Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- Auditor appointment, Vincent Slembrouck BV (statutory auditor)
- Permanent representative, Vincent Slembrouck
15-05
State Gazette act
Resignations: Antoon De Proft, ALMASER BV and 5 othersPermanent representatives: Carl Van Hool, Yvan Jansen and Antoon De Proft · Appointment: Gordon Dale (sole director) · Mandate compensation16 facts ▸
- General meeting, 24/04/2025
- Director resignation, Antoon De Proft (director)
- Director resignation, ALMASER BV (director)
- Permanent representative, Carl Van Hool
- Director resignation, YJC BV (director)
- Permanent representative, Yvan Jansen
- Director resignation, Peter Grognard (director)
- Director resignation, André Oosterlinck (director)
- Director resignation, Philippe Thibaut (director)
- Director resignation, ADP Vision BV (day-to-day manager)
- Permanent representative, Antoon De Proft
- Director appointment, Gordon Dale (sole director)
- +4 further facts in this act
24-03
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital5 facts ▸
- Capital increase, €471.322,3
- Share issue, Ingevolge de uitoefening van 2.414.500 inschrijvingsrechten uitgegeven op 22 december 2022 en van 700.000 inschrijvingsrechten uitgegeven op 29 april 2024
- Capital, €7.347.892,26
- Statutes amendment, 7.1
- Bank account, 10/03/2025
13-09
State Gazette act
Resignations: Paul Verdurme, Willy Vanden Poel and Almaser BVAppointment: EY Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Eef Naessens and Carl Van Hool8 facts ▸
- General meeting, 15/05/2023
- General meeting, 29/04/2024
- Director resignation, Paul Verdurme
- Director resignation, Willy Vanden Poel
- Director resignation, Almaser BV
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Eef Naessens
- Permanent representative, Carl Van Hool
04-07
State Gazette act
MiscellaneousShare issue1 fact ▸
- Share issue, 700.000, definitief uitgegeven
16-05
State Gazette act
MiscellaneousShare issue · Exercise price · Preemption waiver4 facts ▸
- General meeting, 29/04/2024
- Share issue, Inschrijvingsrechten 2024, 700.000
- Exercise price, 1.55 EUR
- Preemption waiver, ja
Show earlier events
22-04
State Gazette act
MiscellaneousShare issue1 fact ▸
- Share issue, Inschrijvingsrechten 2022
04-03
State Gazette act
Appointments: THIBAUT, Philippe Auguste Maurice René (director) and GROGNARD, Peter Armand Germaine (director)Statutes amendment · Capital5 facts ▸
- General meeting, 28-02-2024
- Statutes amendment
- Capital, €6.876.569,96
- Director appointment, THIBAUT, Philippe Auguste Maurice René (director)
- Director appointment, GROGNARD, Peter Armand Germaine (director)
06-02
State Gazette act
Appointments: YJC BV, Lupio BV and Almaser BVPermanent representatives: Yvan Jansen, Bart Luyten and Carl Van Hool7 facts ▸
- General meeting, 22/12/2023
- Director appointment, YJC BV (independent director)
- Permanent representative, Yvan Jansen
- Director appointment, Lupio BV (director)
- Permanent representative, Bart Luyten
- Director appointment, Almaser BV (director)
- Permanent representative, Carl Van Hool
24-01
State Gazette act
Capital & sharesStatutes amendment · Capital · Share issue4 facts ▸
- Statutes amendment
- Capital, €6.876.569,96
- Share issue, Inschrijvingsrechten 2022, 2500000
- Statutes amendment
31-08
State Gazette act
Capital & sharesJudicial annulment1 fact ▸
- Judicial annulment, beslissing van de raad van bestuur van NV SEPTENTRIO van 18 augustus 2017 om de A-aandelen en warranten van NV FIDIMEC niet aan dhr. Peter GROGNARD toe te kenne…
08-08
State Gazette act
Reappointments: Antoon De Proft (director) and André Oosterlinck (director)Mandate term5 facts ▸
- General meeting, 17/05/2021
- Director reappointment, Antoon De Proft (director)
- Director reappointment, André Oosterlinck (director)
- Mandate term, tot de algemene vergadering der vennoten te houden in 2027
- Mandate term, tot de algemene vergadering der vennoten te houden in 2027
27-05
State Gazette act
Appointment: ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)Permanent representative: Naessens Eef3 facts ▸
- General meeting, 17/05/2021
- Auditor appointment, ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Naessens Eef (partner)
06-05
State Gazette act
Capital & sharesCapital increase · Bank account2 facts ▸
- Capital increase, €104.540
- Bank account, 29/04/2021
16-03
State Gazette act
Reappointment: ADP Vision BVBA (verantwoordelijke voor het dagelijks bestuur)Permanent representative: Antoon De Proft3 facts ▸
- Board meeting, 15/02/2021
- Director reappointment, ADP Vision BVBA (verantwoordelijke voor het dagelijks bestuur)
- Permanent representative, Antoon De Proft
11-08
State Gazette act
Resignation: R.D.V. Securities (director)2 facts ▸
- Board meeting, 23/04/2020
- Director resignation, R.D.V. Securities (director)
11-08
State Gazette act
Appointment: ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)Permanent representative: Naessens Eef3 facts ▸
- General meeting, 22/05/2018
- Auditor appointment, ERNST & YOUNG BEDRIJFSREVISOREN
- Permanent representative, Naessens Eef (permanent representative / exercising the mandate)
05-05
State Gazette act
Capital & sharesCapital increase · Bank account2 facts ▸
- Capital increase, €3.680
- Bank account, 23-04-2020
18-04
State Gazette act
Capital & sharesCapital increase · Bank account · Share issue4 facts ▸
- Capital increase, €14.400
- Bank account, 05-04-2019
- Share issue, 1185000, opschortende voorwaarden vervuld
- General meeting, 27-12-2018
02-01
State Gazette act
Statutes amendmentShare issue4 facts ▸
- Statutes amendment
- Share issue, warranten, 2.500.000
- Statutes amendment
- Statutes amendment
21-12
State Gazette act
Capital & sharesCapital increase · Bank account2 facts ▸
- Capital increase, €19.890
- Bank account, ING Bank, 49.140,00
26-01
State Gazette act
Capital & shares · Statutes amendment · MiscellaneousCapital increase · Share issue · Capital8 facts ▸
- Capital increase, €8.585
- Share issue, Klasse A, 12500
- Share issue, Klasse A, 3000
- Share issue, Klasse A, 20000
- Share issue, Klasse A, 2500
- Share issue, Klasse A, 12500
- Capital, €6.734.059,96
- Statutes amendment
19-06
State Gazette act
Appointments: Paul Verdurme, Willy Vanden Poel and Almaser5 facts ▸
- General meeting, 15/05/2017
- Director appointment, Paul Verdurme (director)
- Director appointment, Paul Verdurme (chair of the board)
- Director appointment, Willy Vanden Poel (director)
- Director appointment, Almaser (director)
20-01
State Gazette act
Capital & sharesCapital increase · Share issue · Bank account6 facts ▸
- Capital increase, €17.000
- Share issue, warrants exercised, Klasse A
- Bank account, 22/12/2016
- Capital premium booking, 13 000,00, onbeschikbaar
- Statutory amendment, ja
- Board meeting, 20/12/2016
08-08
State Gazette act
Resignation: Erwin Vandendriessche (director)Appointment: RVD Securitles NV (gecoöpteerde onafhankelijke bestuurder) · Permanent representative: Erwin Vandendriessche4 facts ▸
- General meeting, 17/05/2016
- Director resignation, Erwin Vandendriessche (director)
- Director appointment, RVD Securitles NV (gecoöpteerde onafhankelijke bestuurder)
- Permanent representative, Erwin Vandendriessche
06-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment3 facts ▸
- Capital increase, €638.550
- Capital, €6.708.474,96
- Statutes amendment
07-12
State Gazette act
Capital & sharesCapital increase1 fact ▸
- Capital increase
02-12
State Gazette act
Resignation: VZW Imec (director)Appointment: Erwin Vandendriessche (director) · Registered-office move4 facts ▸
- Board meeting, 16 juli 2015
- Director resignation, VZW Imec (director)
- Director appointment, Erwin Vandendriessche (director)
- Registered-office move, Interleuvenlaan 151, 3001 Heverlee
08-07
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Statutes amendment2 facts ▸
- Capital increase, €638.550
- Statutes amendment
12-06
State Gazette act
Appointments: Antoon de Proft, André Oosterlinck and KPMG BedrijfsrevisorenApproval · Director discharge · Share issue11 facts ▸
- General meeting, 18/05/2015
- Approval, jaarrekening over het boekjaar afgesloten op eenendertig december tweeduizend veertien
- Director discharge, SEPTENTRIO
- Director discharge, SEPTENTRIO
- Director appointment, Antoon de Proft (director)
- Director appointment, André Oosterlinck (independent director)
- Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
- Share issue, Globaal Warrantenplan 2015, warrants
- Capital increase
- Statutes amendment
- Power of attorney, SEPTENTRIO
30-12
State Gazette act
Resignation: Peter Grognard (director)2 facts ▸
- Board meeting, 16/12/2014
- Director resignation, Peter Grognard (director)
07-11
State Gazette act
Capital & sharesCapital increase · Capital · Power of attorney4 facts ▸
- General meeting, 24/09/2014
- Capital increase
- Capital, €5.431.374,96
- Power of attorney, CRESCO ADVOCATEN
09-10
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Statutes amendment · Power of attorney4 facts ▸
- General meeting, 24/09/2014
- Capital increase
- Statutes amendment
- Power of attorney, twee gezamenlijk handelende bestuurders
13-06
State Gazette act
Resignation: Peter Grognard (managing director)Appointment: ADP Vision BVBA (managing director) · Permanent representative: Antoon De Proft4 facts ▸
- Board meeting, 20/01/2014
- Director resignation, Peter Grognard (managing director)
- Director appointment, ADP Vision BVBA (managing director)
- Permanent representative, Antoon De Proft
11-01
State Gazette act
Reappointments: Peter Grognard, Paul Verdurme and 3 othersPermanent representatives: André Vinck, Isabelle Van Hool and Raf Cox · Appointment: KPMG bedrijfsrevisoren cvba (commissaris revisor)11 facts ▸
- General meeting, 16/05/2011
- Director reappointment, Peter Grognard (managing director)
- Director reappointment, Paul Verdurme (chair of the board)
- Director reappointment, Willy Vanden Poel (director)
- Director reappointment, Imec (director)
- Permanent representative, André Vinck
- Director reappointment, Almaser (director)
- Permanent representative, Isabelle Van Hool
- General meeting, 21/05/2012
- Auditor appointment, KPMG bedrijfsrevisoren cvba (commissaris revisor)
- Permanent representative, Raf Cox
28-09
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 09/09/2009
- Registered-office move, Interteuvenlaan 15 G. 3001 Leuven
26-01
State Gazette act
Reappointments: Peter Grognard, Stefaan Nicolay and 3 othersPermanent representatives: André Vinck and Bruno Denys8 facts ▸
- General meeting, 18/05/2005
- Director reappointment, Peter Grognard (managing director)
- Director reappointment, Stefaan Nicolay (chair of the board)
- Director reappointment, Willy Vanden Poel (director)
- Director reappointment, Fidimec (director)
- Permanent representative, André Vinck
- Director reappointment, Almaser (director)
- Permanent representative, Bruno Denys
02-01
State Gazette act
Statutes amendment · Resignations & appointmentsStatutes amendment · Share issue · Capital increase10 facts ▸
- General meeting, 15/12/2008
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Share issue, 750000, naakte warrants
- Capital increase
- Statutes amendment
- Waiver preemption rights, Opheffing voorkeurrecht bestaande aandeelhouders ten gunste van personeel en CEO voor uitgifte warrants/kapitaalverhoging
Directors · office · real estate
5 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Interleuvenlaan 153001 Leuven1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24514C0073/00E000 | Flanders | 2.1 ha | 1 · 1,688 m² | 17.3 m · 5 fl. |
Linked by address, not proof of ownership
Statutory auditor
2 auditors| BV PwC BedrijfsrevisorenCurrent Statutory auditor | 30-10-2025 → present |
| Vincent Slembrouck BVCurrent Statutory auditor · represented by Vincent Slembrouck | 30-10-2025 → present |
Show 4 earlier auditors
| Ernst & Young Bedrijfsrevisoren Statutory auditor · represented by Naessens Eef succeeded by EY Bedrijfsrevisoren BV in 2024 | 11-08-2020 → 13-09-2024 |
| EY Bedrijfsrevisoren BV Auditor · represented by Eef Naessens succeeded by BV PwC Bedrijfsrevisoren in 2025 | 13-09-2024 → 30-10-2025 |
| KPMG Bedrijfsrevisoren Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren in 2020 | 12-06-2015 → 11-08-2020 |
| KPMG Bedrijfsrevisoren CVBA Commissaris revisor · represented by Raf Cox succeeded by KPMG Bedrijfsrevisoren in 2015 | 11-01-2013 → 12-06-2015 |
Articles of association
Full purpose
Het ontwerp, de ontwikkeling en de commercialisering van satellietnavigatieapparatuur en –technologie. De vennootschap mag alle roerende en onroerende goederen, materialen en benodigdheden verwerven, huren of verhuren, vervaardigen, overdragen of ruilen, en in het algemeen, alle commerciële, industriële of financiële handelingen verrichten welke rechtstreeks of onrechtstreeks in verband staan met haar voorwerp, met inbegrip van de onderaanneming in het algemeen, en de uitbating van intellectuele rechten en industriële of commerciële eigendommen die er betrekking op hebben. De vennootschap mag het bestuur en de vereffening waarnemen in alle verbonden vennootschappen, met dewelke een band van deelneming bestaat en mag alle leningen aan deze laatsten toestaan of borgstelling verstrekken voor deze vennootschappen. Zij mag bij wijze van inbreng in speciën of natura, van fusie, deelneming, financiële tussenkomst of op een andere wijze, een aandeel nemen in alle bestaande of op te richten vennootschappen of bedrijven, in België of in het buitenland, waarvan het voorwerp identiek, gelijkaardig of verwant is met het hare, of van aard is de uitoefening van haar voorwerp te bevorderen. De vennootschap mag ook alle academische taken waarnemen, lesgeven en advies- of management opdrachten vervullen voor zover deze opdrachten het voorwerp van de vennootschap rechtstreeks of onrechtstreeks of hiertoe kunnen bijdragen.
Structure & network
Connections & network
14 connected companiesShow 10 more companies with a shared director
Capital and shareholders
- 15-05-2025 Capital stated in the act · 7,347,931.56 EUR
- 24-03-2025 Capital increase of 471,322.30 EUR · to 7,347,892.26 EUR · 2,869,000 new shares
- 04-03-2024 Capital stated in the act · 6,876,569.96 EUR
- 24-01-2023 Capital stated in the act · 6,876,569.96 EUR · 40,410,604 shares
- 06-05-2021 Capital increase of 104,540 EUR · to 6,878,669.96 EUR · 634,000 new shares
- 05-05-2020 Capital increase of 3,680 EUR · to 6,772,029.96 EUR · 23,000 new shares · in cash
- 18-04-2019 Capital increase of 14,400 EUR · to 6,768,349.96 EUR · 90 new shares
- 21-12-2018 Capital increase of 19,890 EUR · to 6,753,949.96 EUR · 117,000 new shares · in cash
Show 5 older capital entries
- 26-01-2018 Capital increase of 8,585 EUR · to 6,734,059.96 EUR · 50,500 new shares
- 20-01-2017 Capital increase of 17,000 EUR · to 6,725,474.96 EUR · 100,000 new shares · in cash
- 06-01-2016 Capital increase of 638,550 EUR · to 6,708,474.96 EUR · in cash
- 08-07-2015 Capital increase of 638,550 EUR · to 6,069,924.96 EUR
- 07-11-2014 Capital increase · 5,000,000 new shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 23 entries · 330,831 EUR awarded · 331,225 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 8 | -5,497 EUR | 88,837 EUR |
| 2024 | 4 | 24,917 EUR | 42,756 EUR |
| 2023 | 5 | 41,984 EUR | 109,177 EUR |
| 2022 | 6 | 269,427 EUR | 90,455 EUR |
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European research
11 projects · 3 as coordinator · 2,049,938 EUR EU contributionShow 6 more projects
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.