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SOFT 33

Active
Public limited companyfounded 199332 yrs activeRue Moulin Brabant 2, 5030 Gembloux, BelgiumKBO/BCE: BE 0450.931.818
Summary

SOFT 33 has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €2.6m and a net result of €1.1m. Equity is growing by ~10.9% per year across the filed fiscal years. Its solvency ranks better than 70% of 1559 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.1% (very low).

Checked score

Score 2024
Axes · tick = 2023
Profitability100▲+9
Solvency90▲+16
Growth77▲+17
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €210,000 at 30 days acceptable
Liquidity ample (current ratio 2.84 against 1.97 in 2023; short-term debt: 35.2% and cash: 7.8% of total assets), and 35.2% of the assets are financed with debt.
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Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 62
Relative position
BE, all sectors
reference
Computer programming, consultancy and related activities (NACE 62)
about 64% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 32 years 0 40 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
64.8%
Return on assets
26.7%
Age of the figures
21 mo
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 04-07-2025, 27 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
27 d early
2023
27 d early
2022
31 d early
2021
30 d early
2020
33 d early
2019
42 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 6 accounts on average 32 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 (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

SOFT 33 was incorporated on 5 October 1993.1 The registered office moved to Nivelles in 2010 and to Gembloux in 2023.23 Between 2013 and 2023 the capital was increased 2 times, most recently to EUR 100,000.45

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 03-11-2010
  3. 3Belgian State Gazette, 07-06-2023
  4. 4Belgian State Gazette, 24-10-2013
  5. 5Belgian State Gazette, 23-08-2023

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Financials · fiscal year 2024, full schema

Turnover
€3.7m▲ 12.4%
2018 · €3.3m
EBIT margin
30.4%▲ 2.4pp
2018 · 28.0%
Net result
€1.1m▲ 93.6%
2023 · €545,225
Working capital
€2.6m▲ 70.7%
2023 · €1.5m
Trend over the years

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.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20202021202220232024
Turnover
Operating result€1.4m▲ 21.7%€1.6m▲ 18.5%€1.8m▲ 13.4%€676,875▼ 63.1%€1.4m▲ 101%
Net result€1.0mabove the sector's middle half▲ 33.3%€1.2mabove the sector's middle half▲ 16.1%€1.4mabove the sector's middle half▲ 13.8%€545,225above the sector's middle half▼ 59.7%€1.1mabove the sector's middle half▲ 93.6%
EBIT margin
Equity€2.6mabove the sector's middle half▲ 65.7%€2.8mabove the sector's middle half▲ 7.3%€1.7mabove the sector's middle half▼ 37.9%€1.5mabove the sector's middle half▼ 12.3%€2.6mabove the sector's middle half▲ 69.9%
Total assets€4.3mabove the sector's middle half▲ 39.2%€4.5mabove the sector's middle half▲ 4.9%€3.9mabove the sector's middle half▼ 13.5%€3.1mwithin the sector's middle half▼ 21.1%€4.0mwithin the sector's middle half▲ 29.5%
Debt€1.7m▲ 11.8%€1.7m▲ 1.4%€2.2m▲ 25.9%€1.5m▼ 28.2%€1.4m▼ 9.9%
Working capital€2.1mabove the sector's middle half▲ 113%€2.4mabove the sector's middle half▲ 14.8%€1.4mabove the sector's middle half▼ 41.2%€1.5mabove the sector's middle half▲ 5.7%€2.6mabove the sector's middle half▲ 70.7%
Solvency60.5%within the sector's middle half▲ 9.7pp61.8%within the sector's middle half▲ 1.3pp44.4%within the sector's middle half▼ 17.4pp49.4%within the sector's middle half▲ 5.0pp64.8%within the sector's middle half▲ 15.4pp
Current ratio2.25within the sector's middle half▲ 0.602.42within the sector's middle half▲ 0.171.66within the sector's middle half▼ 0.761.97within the sector's middle half▲ 0.312.84within the sector's middle half▲ 0.87
Return on assets (ROA)24.0%above the sector's middle half▼ 1.1pp26.5%above the sector's middle half▲ 2.5pp34.9%above the sector's middle half▲ 8.4pp17.8%above the sector's middle half▼ 17.0pp26.7%above the sector's middle half▲ 8.8pp
Staff (FTE)17.2within the sector's middle half▲ 8.2%16.8within the sector's middle half▼ 2.3%15.9within the sector's middle half▼ 5.4%13.7within the sector's middle half▼ 13.8%9.8within the sector's middle half▼ 28.5%
above within below 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.
Why a figure moved sharply
  • 2024 Net result +94% on 2023. Partial demerger to CORILUS, effective 12-06-2023, in the previous fiscal year; now counts for a full year for the first time.
  • 2023 Net result -60% on 2022. Partial demerger to CORILUS, effective 12-06-2023.
Result per fiscal year
Operating resultNet result
€0€500,000€1.0m€1.5m€2.0mOperating result 2020: €1.4m€1.4mNet result 2020: €1.0m€1.0mOperating result 2021: €1.6m€1.6mNet result 2021: €1.2m€1.2mOperating result 2022: €1.8m€1.8mNet result 2022: €1.4m€1.4mOperating result 2023: €676,875€676,875Net result 2023: €545,225€545,225Operating result 2024: €1.4m€1.4mNet result 2024: €1.1m€1.1m20202021202220232024€0€500,000€1m€1.5m€2mOperating result 2022: €1.8m€1.8mNet result 2022: €1.4m€1.4mOperating result 2023: €676,875€677,000Net result 2023: €545,225€545,000Operating result 2024: €1.4m€1.4mNet result 2024: €1.1m€1.1m202220232024
The operating result recovers in 2024; 2024 is 101% above 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €4.0m
Fixed assets €2,067 ▼ 82.3%
Current assets €4.0m ▲ 29.9%
Equity and liabilities €4.0m
Equity €2.6m ▲ 69.9%
Debt €1.4m ▼ 9.9%
Debt's share of the balance-sheet total falls from 50.6% to 35.2%. Equity is higher and debt is lower.
Key figures and ratios
2024 value · change against 2023
EBITDA
€1.4m▲
2023 · €678,936
Cash flow
€1.1m▲
2023 · €547,286
Debt to equity
0.54▼
2023 · 1.02
ROE
41.1%▲
2023 · 36.1%
Interest coverage
319.53▲
2023 · 304.60
Debt ≤ 1 year
€1.4m▼
2023 · €1.5m
Income taxes
€407,818▲
2023 · €218,026
Staff costs
€574,917▼
2023 · €886,253
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 31,349 companies that looked in July 2024 the way this one looks now, 0.4% went bankrupt within 24 months and 93% are still going.

  • Micro
  • 20 years or older
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
0.4% went bankrupt
5.9% stopped otherwise
93% still going

A further 0.2% stopped, but we cannot tell whether within those 24 months.

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 497,662 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.4%
3 0.5% 0.5%
4 0.6% 0.7%
5 0.8% 0.9%
6 1.2% 1.3%
7 1.5% 1.7%
8 1.7% 1.7%
9 2.7% 2.8%
10 5.3% 5.7%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 75% 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 31,349 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.

Annual accounts
Filed annual accounts As filed with the NBB · 2024 against 2023 · 51 lines
Balance sheet Code20232024
Assets
Total assets20/58€3.1m€4.0m▲
Fixed assets21/28€11,664€2,067▼
Tangible fixed assets22/27€3,338€2,067▼
Land and buildings22€1,021-
Plant, machinery and equipment23€2,317€2,067▼
Financial fixed assets28€8,326-
Current assets29/58€3.0m€4.0m▲
Amounts receivable within one year40/41€2.8m€3.6m▲
Trade receivables40€247,473€355,573▲
Other amounts receivable41€2.5m€3.3m▲
Cash at bank and in hand54/58€250,179€309,014▲
Deferred charges and accrued income490/1€830€1,660▲
Equity and liabilities
Total equity and liabilities10/49€3.1m€4.0m▲
Equity10/15€1.5m€2.6m▲
Contributions10/11€100,000€100,000=
Capital10€100,000€100,000=
Issued capital100€100,000€100,000=
Reserves13€31,552€31,552=
Non-distributable reserves130/1€10,000€10,000=
Legal reserve130€10,000€10,000=
Tax-exempt reserves132€21,552€21,552=
Profit (loss) carried forward14€1.4m€2.4m▲
Amounts payable17/49€1.5m€1.4m▼
Amounts payable within one year42/48€1.5m€1.4m▼
Trade debts44€633,821€641,023▲
Suppliers440/4€633,821€641,023▲
Taxes, remuneration and social security45€908,834€751,305▼
Taxes450/3€789,308€686,048▼
Remuneration and social security454/9€119,527€65,257▼
Accrued charges and deferred income492/3€3,439€35▼
Income statement Code20232024
Non-recurring operating income76A-€1,216
Remuneration, social security and pensions62€886,253€574,917▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2,061€1,271▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€32,970-€4,575▲
Other operating charges640/8€580,190€574,997▼
Non-recurring operating charges66A€27,475-
Gross operating margin9900€2.1m€2.5m▲
Operating profit (loss)9901€676,875€1.4m▲
Financial income75/76B€88,605€104,281▲
Recurring financial income75€88,605€104,281▲
Financial charges65/66B€2,229€4,271▲
Recurring financial charges65€2,229€4,271▲
Profit (loss) for the period before taxes9903€763,251€1.5m▲
Income taxes67/77€218,026€407,818▲
Profit (loss) for the period9904€545,225€1.1m▲
Profit (loss) for the period to be appropriated9905€545,225€1.1m▲
Appropriation of the result
Profit (loss) to be appropriated9906€1.4m€2.4m▲
Profit (loss) brought forward from the previous period14P€837,503€1.4m▲
Transfer to equity691/2€4,395-
To the legal reserve6920€4,395-
Social balance
Average headcount (FTE)908713.79.8▼

The notes to these accounts (8 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20202021202220232024Change
Non-recurring operating income76A----€1,216-
Remuneration, social security and pensions62-€843,293€812,081€886,253€574,917▼ 35.1%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€237,633€231,008€136,323€2,061€1,271▼ 38.4%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4--€29,978€10,319-€32,970-€4,575▲ 86.1%
Other operating charges640/8-€82,757€859,644€580,190€574,997▼ 0.9%
Non-recurring operating charges66A-€12,090-€27,475--
Gross operating margin9900€2.5m€2.8m€3.7m€2.1m€2.5m▲ 17.3%
Operating profit (loss)9901€1.4m€1.6m€1.8m€676,875€1.4m▲ 101%
Financial income75/76B-€21,298€26,847€88,605€104,281▲ 17.7%
Recurring financial income75€3,217€21,298€26,847€88,605€104,281▲ 17.7%
Financial charges65/66B-€9,763€6,208€2,229€4,271▲ 91.6%
Recurring financial charges65€3,672€9,763€6,208€2,229€4,271▲ 91.6%
Profit (loss) for the period before taxes9903€1.4m€1.6m€1.9m€763,251€1.5m▲ 91.7%
Income taxes67/77€342,949€443,724€505,474€218,026€407,818▲ 87.0%
Profit (loss) for the period9904€1.0m€1.2m€1.4m€545,225€1.1m▲ 93.6%
Profit (loss) for the period to be appropriated9905€1.0m€1.2m€1.4m€545,225€1.1m▲ 93.6%
Line20202021202220232024Change
Assets
Total assets20/58€4.3m€4.5m€3.9m€3.1m€4.0m▲ 29.5%
Fixed assets21/28€486,551€364,267€309,566€11,664€2,067▼ 82.3%
Intangible fixed assets21€463,640€348,390€298,339---
Tangible fixed assets22/27€14,585€7,552€2,902€3,338€2,067▼ 38.1%
Land and buildings22-€5,392€2,818€1,021--
Plant, machinery and equipment23-€310€38€2,317€2,067▼ 10.8%
Furniture and vehicles24-€1,850€45---
Financial fixed assets28€8,326€8,326€8,326€8,326--
Current assets29/58€3.8m€4.1m€3.6m€3.0m€4.0m▲ 29.9%
Stocks and contracts in progress3€7,801€7,841€7,841---
Stocks30/36-€7,841€7,841---
Amounts receivable within one year40/41€3.1m€2.4m€3.1m€2.8m€3.6m▲ 30.5%
Trade receivables40-€313,159€409,638€247,473€355,573▲ 43.7%
Other amounts receivable41-€2.1m€2.7m€2.5m€3.3m▲ 29.2%
Cash at bank and in hand54/58€686,974€1.7m€422,631€250,179€309,014▲ 23.5%
Deferred charges and accrued income490/1-€5,249€5,313€830€1,660▲ 100.0%
Equity and liabilities
Total equity and liabilities10/49€4.3m€4.5m€3.9m€3.1m€4.0m▲ 29.5%
Equity10/15€2.6m€2.8m€1.7m€1.5m€2.6m▲ 69.9%
Contributions10/11€100,000€100,000€100,000€100,000€100,000=
Capital10-€100,000€100,000€100,000€100,000=
Issued capital100-€100,000€100,000€100,000€100,000=
Reserves13€48,453€48,453€48,453€31,552€31,552=
Non-distributable reserves130/1-€10,000€10,000€10,000€10,000=
Legal reserve130-€10,000€10,000€10,000€10,000=
Tax-exempt reserves132-€38,453€38,453€21,552€21,552=
Profit (loss) carried forward14€2.4m€2.6m€1.6m€1.4m€2.4m▲ 76.6%
Amounts payable17/49€1.7m€1.7m€2.2m€1.5m€1.4m▼ 9.9%
Amounts payable within one year42/48€1.7m€1.7m€2.1m€1.5m€1.4m▼ 9.7%
Trade debts44€1.1m€1.0m€975,209€633,821€641,023▲ 1.1%
Suppliers440/4-€1.0m€975,209€633,821€641,023▲ 1.1%
Taxes, remuneration and social security45-€672,603€1.2m€908,834€751,305▼ 17.3%
Taxes450/3-€507,739€1.0m€789,308€686,048▼ 13.1%
Remuneration and social security454/9-€164,863€153,755€119,527€65,257▼ 45.4%
Other amounts payable47/48-€248----
Accrued charges and deferred income492/3-€10,009€9,668€3,439€35▼ 99.0%
Line20202021202220232024Change
Profit (loss) for the period9904€1.0m€1.2m€1.4m€545,225€1.1m▲ 93.6%
+ Depreciation and write-downs630€237,633€231,008€136,323€2,061€1,271▼ 38.4%
Operating cash flow (approximation)€1.3m€1.4m€1.5m€547,286€1.1m▲ 93.1%
Investment in fixed assets (approximation)--€108,725-€81,622€295,841€8,326▼ 97.2%
Change in cash-€1.0m-€1.3m-€172,452€58,835▲ 134%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

2025
15-10
State Gazette act Permanent representative: Franck Frayer
Resignations: GACOMS (director) and RoCa Invest II (director) · Appointments: Libera Consulting (director) and EPIONEON CONSULT (director) · Reappointment: RoCa Invest II (director)19 facts ▸
  • General meeting, 24-09-2025
  • Permanent representative, Franck Frayer
  • Director resignation, GACOMS (director)
  • Director appointment, Libera Consulting (director)
  • Director reappointment, RoCa Invest II (director)
  • Mandate compensation, SOFT.33
  • Power of attorney, De Groote - De Man SRL
  • Board meeting, 24-09-2025
  • Director reappointment, RoCa Invest II (managing director)
  • General meeting, 30-09-2025
  • Director resignation, RoCa Invest II (director)
  • Director appointment, EPIONEON CONSULT (director)
  • +7 further facts in this act
04-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
16-05
State Gazette act Resignation: Mash BV (director)
Permanent representatives: Hildegard Verhoeven and Jelle Gacoms · Appointment: Gacoms CommV. (director)5 facts ▸
  • General meeting, 11-02-2025
  • Director resignation, Mash BV (director)
  • Permanent representative, Hildegard Verhoeven
  • Director appointment, Gacoms CommV. (director)
  • Permanent representative, Jelle Gacoms
27-01
State Gazette act Reappointment: KPMG Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representative: Harry Van Doninck2 facts ▸
  • Auditor reappointment, KPMG Réviseurs d'Entreprises SRL
  • Permanent representative, Harry Van Doninck
2024
31-12
Financial Equity above €2mEq €2.6m ▲69.9%
7 profitable years in a row build equity to €2.6m.
04-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial Weakest financial yearnet €545,225 ▼59.7%
Net result drops to €545,225, the lowest in the series; recovery starts the following year.
23-08
State Gazette act Statutes amendment · Restructuring
Demerger · Accounting effect · Capital decrease7 facts ▸
  • General meeting, 28-07-2023
  • Demerger, transfert des éléments d'actif et de passif du patrimoine de la Société partiellement scindée, consistant en les activités dans le cadre du développement de log…
  • Accounting effect, 01-01-2023
  • Capital decrease, €43.952,8
  • Capital increase, €43.952,8
  • Capital, €100.000
  • Statutes amendment
30-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
22-06
State Gazette act Restructuring · Miscellaneous
Demerger · Accounting effect · Capital decrease5 facts ▸
  • Demerger, 12-06-2023
  • Accounting effect, 01-01-2023
  • Capital decrease, €43.952,8
  • Power of attorney, SOFT 33
  • Power of attorney, CORILUS
07-06
State Gazette act Registered office
Registered-office move · Power of attorney6 facts ▸
  • Board meeting, 15-05-2023
  • Registered-office move, Rue Moulin Brabant 2, 5030 Gembloux
  • Power of attorney, Nathalie Verfaillie
  • Power of attorney, Hildegard Verhoeven
  • Power of attorney, Antoine Bert
  • Power of attorney, Dirk Van Lerberghe
2022
31-12
Financial Highest result since 2018net €1.4m ▲13.8%
Operating result €1.8m, net result €1.4m, both a record.
Show earlier events
01-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
17-03
State Gazette act Resignation: Ultico SRL (director)
2 facts ▸
  • Board meeting, 09-03-2022
  • Director resignation, Ultico SRL (director)
2021
25-10
State Gazette act Appointment: Mash SRL (director)
Permanent representative: Hildegard Verhoeven3 facts ▸
  • General meeting, 01-10-2021
  • Director appointment, Mash SRL (director)
  • Permanent representative, Hildegard Verhoeven
28-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
23-06
State Gazette act Appointment: KPMG Bedrijfsrevisoren srl (statutory auditor)
2 facts ▸
  • General meeting, 02-06-2021
  • Auditor appointment, KPMG Bedrijfsrevisoren srl (statutory auditor)
2020
31-12
Financial Equity above €2mEq €2.6m ▲65.7%
3 profitable years in a row build equity to €2.6m.
30-07
State Gazette act Resignations: Essensys NV (director) and Ultico BV (director)
Appointments: RoCa Invest II BV (director) and Ultico BV (director) · Permanent representatives: Dirk Van Lerberghe and Filip Soenen10 facts ▸
  • General meeting, 02-07-2020
  • Director resignation, Essensys NV (director)
  • Director resignation, Essensys NV (managing director)
  • Director resignation, Ultico BV (director)
  • Director appointment, RoCa Invest II BV (director)
  • Director appointment, Ultico BV (director)
  • Permanent representative, Dirk Van Lerberghe
  • Permanent representative, Filip Soenen
  • Board meeting, 02-07-2020
  • Director appointment, RoCa Invest II BV (managing director)
19-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
16-06
State Gazette act Resignations & appointments
Permanent representative: Dirk Van Lerberghe · Merger3 facts ▸
  • Board meeting, 14-02-2020
  • Permanent representative, Dirk Van Lerberghe
  • Merger, 26-12-2019
2019
31-12
Financial Equity above €1mEq €1.6m ▲97.2%
2 profitable years in a row build equity to €1.6m.
24-09
State Gazette act Reappointment: KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)
Permanent representative: Hendrik Van Donink3 facts ▸
  • General meeting
  • Auditor reappointment, KPMG Réviseurs d'Entreprises SCRL civile
  • Permanent representative, Hendrik Van Donink
18-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
01-08
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 13-06-2018
09-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
27-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
18-07
NBB filing Annual accounts filed
fiscal year 2015 · full schema
2015
24-12
State Gazette act Resignation: Prifinco SCA (director)
Appointments: ULTICO SPRL (director) and KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor) · Permanent representatives: Filip Soenen and Harry Van Donink · Mandate term7 facts ▸
  • General meeting, 20-11-2015
  • Director resignation, Prifinco SCA (director)
  • Director appointment, ULTICO SPRL (director)
  • Permanent representative, Filip Soenen
  • Mandate term, jusqu'à l'issue de l'assemblée générale ordinaire des actionnaires appelée à statuer sur les comptes annuels de l'exercice comptable clôturé au 31 décembre 2019
  • Auditor appointment, KPMG Réviseurs d'Entreprises SCRL civile
  • Permanent representative, Harry Van Donink
03-06
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 06-05-2015
  • Statutes amendment
21-04
State Gazette act Resignations: Gerardus van Jeveren (director) and Jan Peeters (director)
Appointments: Essensys (director) and Prifinco (director) · Permanent representatives: Loemax, Dirk Van Lerberghe and Philippe Ruyssers11 facts ▸
  • General meeting, 13-03-2015
  • Director resignation, Gerardus van Jeveren (director)
  • Director resignation, Jan Peeters (director)
  • Director appointment, Essensys (director)
  • Director appointment, Prifinco (director)
  • Permanent representative, Loemax
  • Permanent representative, Dirk Van Lerberghe
  • Permanent representative, Philippe Ruyssers
  • Board meeting, 13-03-2015
  • Director resignation, Gerardus van Jeveren (managing director)
  • Director appointment, Essensys (managing director)
03-04
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 13-03-2015
2014
25-02
State Gazette act Appointment: SA Essensys (administrateur supplémentaire)
Permanent representatives: SPRL Loemax and Dirk Van Lerberghe · Mandate compensation5 facts ▸
  • General meeting, 22-01-2014
  • Director appointment, SA Essensys (administrateur supplémentaire)
  • Permanent representative, SPRL Loemax
  • Permanent representative, Dirk Van Lerberghe
  • Mandate compensation, SA Essensys
2013
24-10
State Gazette act Resignation: Gerardus Johannes (Ger) VAN JEVEREN (manager)
Appointments: Gerardus Johannes (Ger) VAN JEVEREN (director) and JAN PEETERS (director) · Permanent representative: Jan PEETERS · Purpose change16 facts ▸
  • General meeting, 27-09-2013
  • Purpose change, L'objet social est modifié pour inclure l'informatique, l'aéronautique, les soins à domicile (division SAD), l'électronique, etc.
  • Capital increase, €81.393,6
  • Capital increase, €6,4
  • Statutes amendment
  • Legal-form conversion, Transformation de SPRL en SA
  • Net-asset statement, 30-06-2013
  • Director resignation, Gerardus Johannes (Ger) VAN JEVEREN (manager)
  • Director appointment, Gerardus Johannes (Ger) VAN JEVEREN (director)
  • Director appointment, JAN PEETERS (director)
  • Permanent representative, Jan PEETERS
  • Board meeting, 27-09-2013
  • +4 further facts in this act
19-09
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 19-08-2013
  • Power of attorney, Robert Laruelle (mandataire général (code 00002))
  • Power of attorney, Yves Callewaert (mandataire général (code 00002))
23-08
State Gazette act Resignations: YVES CALLEWAERT, GERARD ROUET and ROBERT LARUELLE
Appointment: Gerardus Van Jeveren (manager) · Director discharge · Mandate compensation9 facts ▸
  • General meeting
  • Director resignation, YVES CALLEWAERT (manager)
  • Director resignation, GERARD ROUET (manager)
  • Director resignation, ROBERT LARUELLE (manager)
  • Director discharge, YVES CALLEWAERT
  • Director discharge, GERARD ROUET
  • Director discharge, ROBERT LARUELLE
  • Director appointment, Gerardus Van Jeveren (manager)
  • Mandate compensation, Gerardus Van Jeveren
2010
03-11
State Gazette act Permanent representative: Yves CALLEWAERT
Registered-office move · Statutes amendment · Mandate compensation6 facts ▸
  • General meeting, 13-10-2010
  • Registered-office move, 1400 Nivelles, rue du Travail, 11
  • Statutes amendment
  • Statutes amendment
  • Permanent representative, Yves CALLEWAERT
  • Mandate compensation, SOFT 33
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
22 of 22 acts read

Directors · office · real estate

Directors
under verification, no change since 2025
This board is reconstructed from a single act (25131095). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

EPIONEON CONSULT
Director · since 30-09-2025 · Private limited company
Current
Libera Consulting
Director · since 30-09-2025 · Private limited company
Current
RoCa Invest II
Director · since 30-09-2025 · Private limited company · perm. rep.: Dirk Van Lerberghe
Current
4 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Gerardus Johannes (Ger) VAN JEVEREN
Director · since 27-09-2013
Not recently confirmed
JAN PEETERS
Director · since 27-09-2013 · Public limited company
Not recently confirmed
ESSENSYS
Director · since 22-01-2014 · Public limited company
Not recently confirmed
PRIFINCO
Director · since 13-03-2015 · Public limited company · perm. rep.: Philippe Ruyssers
Not recently confirmed

Day-to-day management 2

EPIONEON CONSULT
Managing director · since 30-09-2025 · Private limited company
Current
RoCa Invest II
Managing director · since 30-09-2025 · Private limited company · perm. rep.: Dirk Van Lerberghe
Current
2 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Gerardus Johannes (Ger) VAN JEVEREN
Managing director · since 27-09-2013
Not recently confirmed
ESSENSYS
Managing director · since 13-03-2015 · Public limited company
Not recently confirmed

Permanent representatives 1

Dirk Van Lerberghe
Permanent representative · since 30-09-2025 · for RoCa Invest II
Current
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Philippe Ruyssers
Permanent representative · since 13-03-2015 · for PRIFINCO
Not recently confirmed

Statutory auditor 1

KPMG Réviseurs d'Entreprises SRL
Auditor · since 20-11-2015 · perm. rep.: Harry Van Doninck
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Gembloux · 1 establishment unit since 1993
seat establishment The establishment unit on the map
Ground area
2.8 ha
Building footprint
1,894 m²
Parcel 92053A0308/00T000, Wallonia. Linked by address, not a title deed.
5 companies at this address See who is registered here
1 establishment unit
Rue Moulin Brabant 2, 5030 Gembloux
Scientific research and development
since 19932.063.810.503
1 parcel
Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
92053A0308/00T000 Wallonia 2.8 ha 1 · 1,894 m² -
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

18 people since 2013, 8 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
RoCa Invest II
  • Director, from 02-07-2020 to date
  • Managing director, from 02-07-2020 to date
EPIONEON CONSULT
  • Director, from 30-09-2025 to date
  • Managing director, from 30-09-2025 to date
Libera Consulting
  • Director, from 30-09-2025 to date
KPMG Réviseurs d'Entreprises SRL
  • Auditor, from 20-11-2015 to date
Gerardus Johannes (Ger) VAN JEVEREN
  • Manager, until 27-09-2013
  • Director, from 27-09-2013 not ended, last confirmed 24-10-2013
  • Managing director, from 27-09-2013 not ended, last confirmed 24-10-2013
JAN PEETERS
  • Director, from 27-09-2013 not ended, last confirmed 24-10-2013
ESSENSYS
  • Administrateur supplémentaire, from 22-01-2014 not ended, last confirmed 21-04-2015
  • Managing director, from 13-03-2015 not ended, last confirmed 21-04-2015
PRIFINCO
  • Director, from 13-03-2015 not ended, last confirmed 21-04-2015
GACOMS
  • Director, from 11-02-2025 to 30-09-2025
MASH
  • Director, from 01-10-2021 to 11-02-2025
ULTICO
  • Director, from 23-11-2015 to 15-10-2021
Essensys NV
  • Director, until 02-07-2020
  • Managing director, until 02-07-2020
Prifinco SCA
  • Director, until 23-11-2015
CORILUS
  • Director, until 13-03-2015
Gerardus van Jeveren
  • Manager, from 26-06-2013 to 13-03-2015
  • Managing director, until 13-03-2015
GERARD ROUET
  • Manager, until 26-06-2013
ROBERT LARUELLE
  • Manager, until 26-06-2013
YVES CALLEWAERT
  • Manager, until 26-06-2013
See the board, name and seat on a given date →

Articles of association

Purpose
L'étude de tous moyens destinés à promouvoir l'informatique ou l'aéronautique et son usage; le conseil en informatique ou aéronautique...; l'étude, la conception, la réalisation et…
Full purpose

L'étude de tous moyens destinés à promouvoir l'informatique ou l'aéronautique et son usage; le conseil en informatique ou aéronautique...; l'étude, la conception, la réalisation et la vente de tous matériels informatique, aéronautique et bureautique...; la maintenance et l'entretien des matériels et programmes informatiques et aéronautiques; l'exploitation d'appareils informatiques et aéronautiques...; le courtage d'assurances, le financement, le leasing, la location...; le développement et la vente de logiciels et matériel informatique...; l'achat, la vente et la réparation de périphériques et fournitures; offrir des conseils quant aux types d'ordinateurs...; les activités des intégrateurs de systèmes; analyser, concevoir, programmer et éventuellement déployer des systèmes prêts à l'emploi...; conseiller des solutions informatiques et installer des logiciels sur mesure...; organiser des audits et des analyses de projet...; télécharger n'importe quel fichier et traiter des informations pour le compte de tiers; organiser des cours sur des sujets très variés ayant trait à l'informatique; fournir un output audiovisuel, graphique et photographique...; développer des réseaux et des systèmes de télécommunication; fournir des conseils ayant trait à l'organisation, l'application informatique et l'automatisation; sous la dénomination particulière de Soft 33 division SAD (Soft 33 division Soins à Domicile), elle aura pour objet la coördination et la facturation de soins infirmiers...; les activités de tarification au sens le plus large; la fabrícation, la construction, l'achat, la vente, la réparation, la représentation, la diffusion, le commerce sous toutes ses formes...; la société pourra faire toutes opérations industrielles, commerciales, financières, mobilières ou immobilières ayant un rapport même indirect avec son objet. Elle pourra s'intéresser par tous moyens dans d'autres sociétés, entreprises ou associations existantes ou à créer, en Belgique ou à l'étranger, dont l'objet serait analogue ou connexe au sien ou qui seraient susceptibles de favoriser ou de développer sa propre activité, de lui procurer des matíères premières ou de faciliter l'écoulement de ses produits.

Structure & network

Part of the group Hazel Topco 13 companies Group, risk and exposure

Owners and holdings

1 owner

Chain of control

  1. Hazel Topco 100%
  2. Hazel Bidco 99.38%
  3. RoCa Invest I 100%
  4. RoCa Invest II 100%
  5. CORILUS 100%
  6. SOFT 33

Highest known parent: Hazel Topco. The sources do not say who stands above it.

Owners 1

Holdings 0

No holding stated in the accounts, acts or LEI register we read.

According to the annual accounts 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

6 connected companies
Linked via shared directors
FAGRON BELGIUM
Shared corporate director
→
FAGRON CAPITAL
Shared corporate director
→
FAGRON COMPOUNDING SERVICES
Shared corporate director
→
PHARMA-PACK
Shared corporate director
→
Show 2 more companies with a shared director
PRIDIKTIV
Shared corporate director
→
RoCa Invest I
Shared corporate director
→

Acquisitions and mergers

1 transaction
Split off to:CORILUS
BE 0428.555.896partial demerger · State Gazette act of 23-08-2023 (3 acts) · effective 12-06-2023

Capital and shareholders

Capital over the years
  1. 23-08-2023 Capital reduction of 43,952.80 EUR · to 56,047.20 EUR
  2. 23-08-2023 Capital increase of 43,952.80 EUR · to 100,000 EUR · no new shares · from reserves
  3. 22-06-2023 Capital reduction of 43,952.80 EUR · to 56,047.20 EUR
  4. 24-10-2013 Capital increase of 81,393.60 EUR · to 99,993.60 EUR · 3,282 new shares
  5. 24-10-2013 Capital increase of 6.40 EUR · to 100,000 EUR · from reserves

Similar companies · same sector, comparable size

Of 16,915 companies in sector 62100 we hold annual accounts for 8,786. 2,224 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded05-10-1993
Fiscal year end31-12
Activities, NACEBEL 2025
62100Computer programming
E-invoicing
Reachable via Peppol
Peppol ID 0208:0450931818

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 28 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.