STEFANINI
ActiveSummary
STEFANINI has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €2.4m and a net result of €2.3m. Equity is shrinking by ~7% per year across the filed fiscal years. Its solvency ranks better than 28% of 97 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.7% (low).
Checked score
Score 2024
Axes · tick = 2023
Profitability78▲+23
Solvency42▲+17
Growth66▲+25
Track record100
Bankruptcy probability, 12 months
0.7%
Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €130,000 at 30 days only on tighter terms
Liquidity tight (current ratio 1.18 against 0.99 in 2023; short-term debt: 82.3% and cash: 11% of total assets), and 83.2% of the assets are financed with debt.
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Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 61
Relative position
BE, all sectors
reference
Telecommunications (NACE 61)
about 159% more 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 dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024Solvency, return and age of the figures
Solvency
16.8%
Return on assets
16.4%
Age of the figures
21 mo
lowers risk · Growing equity
Reported equity is higher than in 2022 and did not fall compared with 2023. These amounts do not establish the cause of the change.
NBB · annual accounts 2024Equity per financial year
18192021222324
2018 to 2024 · latest year €2.4m
raises risk · Filed more than 90 days late
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 05-02-2026, 189 days past the deadline. Measured on financial year 2023: companies more than 90 days late are in an abnormal legal state today in 5.61% of cases, against 1.66% across all filers.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
189 d late
2023
204 d late
2022
178 d late
2021
109 d late
2020
199 d late
2019
300 d late
← 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 197 days after the deadline; the sector median for financial year 2024 is on the deadline day, and 47% of the sector filed late.
Checked, nothing found (1)
History
On 6 August 1996, STEFANINI was incorporated.1 The capital was increased 2 times between 2006 and 2015, most recently to EUR 825,350.23 The name was changed to Stefanini in 2013.4 In 2018 the registered office moved to Zaventem.5 Of the 2 current board members, OLMANST Stéphane has served longest, since 2013.6 Revenue went from EUR 33 million in 2018 to EUR 40 million in 2024 and headcount from 54.2 to 122 full-time equivalents.7
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Financials · fiscal year 2024, full schema
In the rankings
#2 employer in Flemish Brabant, Telecommunications sector
Turnover
€39.6m▼ 15.2%
2023 · €46.8m
EBIT margin
8.5%▲ 7.1pp
2023 · 1.4%
Net result
€2.3m
2023 · -€14,741
Working capital
€2.1m
2023 · -€195,768
Trend over the years
Click a name to add, emphasise or remove a line.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20202021202220232024
Turnover€21.4m▼ 21.6%€23.5m▲ 9.8%€29.2m▲ 24.1%€46.8m▲ 60.3%€39.6m▼ 15.2%
Operating result€229,570€65,565▼ 71.4%€577,835▲ 781%€643,929▲ 11.4%€3.4m▲ 422%
Net result-€56,447▲ 79.3%-€41,059▲ 27.3%€271,067-€14,741€2.3m
EBIT margin1.1%▲ 2.2pp0.3%▼ 0.8pp2.0%▲ 1.7pp1.4%▼ 0.6pp8.5%▲ 7.1pp
Equity€1.8m▼ 3.1%€1.7m▼ 2.3%€67,650▼ 96.1%€52,909▼ 21.8%€2.4m▲ 4,358%
Total assets€13.4m▲ 43.2%€13.1m▼ 1.7%€18.7m▲ 42.6%€17.0m▼ 9.2%€14.0m▼ 17.5%
Debt€11.6m▲ 54.4%€11.4m▼ 1.6%€18.7m▲ 63.5%€17.0m▼ 9.1%€11.7m▼ 31.2%
Working capital€1.2m▲ 11.3%€1.5m▲ 28.9%€3.5m▲ 133%-€195,768€2.1m
Staff (FTE)70.9▲ 24.8%87.9▲ 24.0%104.5▲ 18.9%118.8▲ 13.7%121.5▲ 2.3%
Result per fiscal year
Operating resultNet result
After the dip in 2021 the operating result has climbed three years in a row; 2024 is 422% above 2023 and is the highest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €14.0m
Fixed assets
€418,762 ▼ 33.5%
Current assets
€13.6m ▼ 16.9%
Equity and liabilities €14.0m
Equity
€2.4m ▲ 4,358%
Debt
€11.7m ▼ 31.2%
Debt's share of the balance-sheet total falls from 99.7% to 83.2%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€3.6m▲
2023 · €820,532
Cash flow
€2.5m▲
2023 · €161,863
Current ratio
1.18▲
2023 · 0.99
Debt to equity
4.95
ROE
97.8%▲
2023 · -27.9%
ROA
16.4%▲
2023 · -0.1%
Interest coverage
229.79▲
2023 · 58.75
Debt ≤ 1 year
€11.6m▼
2023 · €16.6m
Income taxes
€975,911▲
2023 · €293,080
Staff costs
€10.5m▲
2023 · €10.0m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 373 companies that looked in July 2024 the way this one looks now, 0.3% went bankrupt within 24 months and 97% are still going.
- Medium-sized
- 20 years or older
- solvency 10 to 30%
- a profit of 5% of the balance sheet or more
0.3%
went bankrupt
2.7%
stopped otherwise
97%
still going
For this company itself Checked computes a higher bankruptcy probability: 0.7% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| 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% | 1.6% |
| 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 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 373 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
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €25.6m | €31.4m | €49.5m | €42.2m | ▼ 14.9% |
| Turnover70 | €21.4m | €23.5m | €29.2m | €46.8m | €39.6m | ▼ 15.2% |
| Other operating income74 | - | €2.0m | €2.2m | €2.8m | €2.5m | ▼ 9.6% |
| Operating charges60/66A | - | €25.5m | €30.8m | €48.9m | €38.8m | ▼ 20.7% |
| Goods for resale, raw materials and consumables60 | - | - | - | €10.5m | €1.1m | ▼ 89.6% |
| Purchases600/8 | - | - | - | €10.5m | €1.1m | ▼ 89.6% |
| Services and other goods61 | - | €16.2m | €20.0m | €25.5m | €24.8m | ▼ 2.8% |
| Remuneration, social security and pensions62 | - | €6.3m | €8.0m | €10.0m | €10.5m | ▲ 5.1% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €221,303 | €188,664 | €159,426 | €176,603 | €231,760 | ▲ 31.2% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | €144,623 | €390,353 | €100,041 | -€80,470 | ▼ 180% |
| Other operating charges640/8 | - | €2.6m | €2.3m | €2.7m | €2.3m | ▼ 13.9% |
| Non-recurring operating charges66A | - | €52,512 | - | - | - | - |
| Operating profit (loss)9901 | €229,570 | €65,565 | €577,835 | €643,929 | €3.4m | ▲ 422% |
| Financial income75/76B | - | - | €755,062 | €544,204 | €233,056 | ▼ 57.2% |
| Recurring financial income75 | €15,504 | €186,219 | €755,062 | €544,204 | €233,056 | ▼ 57.2% |
| Income from current assets751 | - | €13,800 | €10,775 | €19,586 | €38,520 | ▲ 96.7% |
| Other financial income752/9 | - | €172,419 | €744,287 | €524,618 | €194,536 | ▼ 62.9% |
| Financial charges65/66B | - | €196,916 | €811,290 | €909,793 | €312,517 | ▼ 65.6% |
| Recurring financial charges65 | €211,933 | €196,916 | €811,290 | €909,793 | €312,517 | ▼ 65.6% |
| Debt charges650 | €18,684 | €20,214 | €20,231 | €13,967 | €15,636 | ▲ 12.0% |
| Other financial charges652/9 | - | €176,702 | €791,059 | €895,826 | €296,881 | ▼ 66.9% |
| Profit (loss) for the period before taxes9903 | €33,141 | €54,868 | €521,607 | €278,340 | €3.3m | ▲ 1,079% |
| Income taxes67/77 | €89,589 | €95,927 | €250,540 | €293,080 | €975,911 | ▲ 233% |
| Taxes670/3 | - | €95,927 | €250,540 | €293,080 | €975,911 | ▲ 233% |
| Profit (loss) for the period9904 | -€56,447 | -€41,059 | €271,067 | -€14,741 | €2.3m | ▲ 15,743% |
| Profit (loss) for the period to be appropriated9905 | -€56,447 | -€41,059 | €271,067 | -€14,741 | €2.3m | ▲ 15,743% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €13.4m | €13.1m | €18.7m | €17.0m | €14.0m | ▼ 17.5% |
| Fixed assets21/28 | €603,215 | €530,379 | €454,588 | €629,910 | €418,762 | ▼ 33.5% |
| Intangible fixed assets21 | €153,681 | €139,690 | €145,128 | €330,921 | €190,918 | ▼ 42.3% |
| Tangible fixed assets22/27 | €405,750 | €346,905 | €265,676 | €255,204 | €184,060 | ▼ 27.9% |
| Plant, machinery and equipment23 | - | €264,760 | €196,329 | €195,481 | €132,615 | ▼ 32.2% |
| Furniture and vehicles24 | - | €82,145 | €69,348 | €59,723 | €51,445 | ▼ 13.9% |
| Financial fixed assets28 | €43,784 | €43,784 | €43,784 | €43,784 | €43,784 | = |
| Other financial fixed assets284/8 | - | €43,784 | €43,784 | €43,784 | €43,784 | = |
| Shares284 | - | €293 | €293 | €293 | €293 | = |
| Amounts receivable and cash guarantees285/8 | - | €43,491 | €43,491 | €43,491 | €43,491 | = |
| Current assets29/58 | €12.8m | €12.6m | €18.3m | €16.4m | €13.6m | ▼ 16.9% |
| Amounts receivable within one year40/41 | €11.6m | €11.8m | €10.9m | €12.5m | €10.4m | ▼ 16.7% |
| Trade receivables40 | - | €11.4m | €10.6m | €12.2m | €10.4m | ▼ 14.8% |
| Other amounts receivable41 | - | €371,162 | €305,170 | €285,189 | €2,729 | ▼ 99.0% |
| Cash at bank and in hand54/58 | €247,452 | €299,394 | €1.9m | €2.5m | €1.5m | ▼ 38.2% |
| Deferred charges and accrued income490/1 | - | €513,081 | €5.5m | €1.4m | €1.7m | ▲ 19.0% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €13.4m | €13.1m | €18.7m | €17.0m | €14.0m | ▼ 17.5% |
| Equity10/15 | €1.8m | €1.7m | €67,650 | €52,909 | €2.4m | ▲ 4,358% |
| Contributions10/11 | €61,500 | €61,500 | €61,500 | €61,500 | €61,500 | = |
| Capital10 | - | €61,500 | €61,500 | €61,500 | €61,500 | = |
| Issued capital100 | - | €61,500 | €61,500 | €61,500 | €61,500 | = |
| Reserves13 | €6,150 | €6,150 | €6,150 | €6,150 | €6,150 | = |
| Non-distributable reserves130/1 | - | €6,150 | €6,150 | €6,150 | €6,150 | = |
| Legal reserve130 | - | €6,150 | €6,150 | €6,150 | €6,150 | = |
| Profit (loss) carried forward14 | €1.7m | €1.7m | €0 | -€14,741 | €2.3m | ▲ 15,643% |
| Amounts payable17/49 | €11.6m | €11.4m | €18.7m | €17.0m | €11.7m | ▼ 31.2% |
| Amounts payable within one year42/48 | €11.6m | €11.1m | €14.8m | €16.6m | €11.6m | ▼ 30.3% |
| Trade debts44 | €10.0m | €9.7m | €10.8m | €12.0m | €8.9m | ▼ 26.3% |
| Suppliers440/4 | - | €9.7m | €10.8m | €12.0m | €8.9m | ▼ 26.3% |
| Taxes, remuneration and social security45 | - | €1.3m | €1.7m | €2.3m | €2.5m | ▲ 11.5% |
| Taxes450/3 | - | €227,813 | €393,670 | €478,669 | €1.0m | ▲ 110% |
| Remuneration and social security454/9 | - | €1.1m | €1.3m | €1.8m | €1.5m | ▼ 15.0% |
| Other amounts payable47/48 | - | €101,152 | €2.3m | €2.3m | €172,827 | ▼ 92.5% |
| Accrued charges and deferred income492/3 | - | €303,298 | €3.9m | €381,232 | €121,996 | ▼ 68.0% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€56,447 | -€41,059 | €271,067 | -€14,741 | €2.3m | ▲ 15,743% |
| + Depreciation and write-downs630 | €221,303 | €188,664 | €159,426 | €176,603 | €231,760 | ▲ 31.2% |
| Operating cash flow (approximation) | €164,855 | €147,605 | €430,494 | €161,863 | €2.5m | ▲ 1,468% |
| Investment in fixed assets (approximation) | - | -€115,828 | -€83,635 | -€351,925 | -€20,613 | ▲ 94.1% |
| Change in cash | - | €51,942 | €1.6m | €597,610 | -€956,059 | ▼ 260% |
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
2026
17-06
State Gazette act
Appointment: Rik Demeulemeester (director)Reappointment: Stéphane Olmanst (director)3 facts ▸
State Gazette act
Appointment: Rik Demeulemeester (director)
Reappointment: Stéphane Olmanst (director)3 facts ▸
- General meeting, 01-02-2026
- Director appointment, Rik Demeulemeester (director)
- Director reappointment, Stéphane Olmanst (director)
07-05
State Gazette act
Resignation: Kimberly Bak (director)Reappointment: Stéphane Olmanst (sole director) · Power of attorney4 facts ▸
State Gazette act
Resignation: Kimberly Bak (director)
Reappointment: Stéphane Olmanst (sole director) · Power of attorney4 facts ▸
- General meeting, 20-03-2026
- Director resignation, Kimberly Bak (director)
- Director reappointment, Stéphane Olmanst (sole director)
- Power of attorney, JULIE ONGENAE
05-02
NBB filing
Annual accounts filed
fiscal year 2024 · full schema · 189 days late
2025
20-02
NBB filing
Annual accounts filed
fiscal year 2023 · full schema · 204 days late
2024
31-12
Financial
Back to profitnet €2.3m
Net result €2.3m after one loss-making year.
31-12
Financial
Equity above €2mEq €2.4m ▲4,358%
Equity rises from €52,909 to €2.4m.
25-01
NBB filing
Annual accounts filed
fiscal year 2022 · full schema · 178 days late
2022
31-12
Financial
Back to profitnet €271,067
Net result €271,067 after 3 loss-making years.
17-11
NBB filing
Annual accounts filed
fiscal year 2021 · full schema · 109 days late
16-11
State Gazette act
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: DANIEL WUYTS3 facts ▸
State Gazette act
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: DANIEL WUYTS3 facts ▸
- General meeting, 20-09-2022
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, DANIEL WUYTS
15-02
NBB filing
Annual accounts filed
fiscal year 2020 · full schema · 199 days late
2021
27-05
NBB filing
Annual accounts filed
fiscal year 2019 · full schema · 300 days late
Show earlier events
2020
22-07
State Gazette act
Resignation: Christopher Mourad (director)Appointment: Kimberly Bak (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Christopher Mourad (director)
Appointment: Kimberly Bak (director) · Mandate compensation4 facts ▸
- General meeting, 01-07-2020
- Director resignation, Christopher Mourad (director)
- Director appointment, Kimberly Bak (director)
- Mandate compensation, Kimberly Bak
2019
31-12
Financial
Weakest financial yearnet -€272,308
Net result drops to -€272,308, the lowest in the series; recovery starts the following year.
10-10
NBB filing
Annual accounts filed
fiscal year 2018 · full schema · 71 days late
19-09
State Gazette act
Reappointment: Stephane Olmanst (director)2 facts ▸
State Gazette act
Reappointment: Stephane Olmanst (director)
2 facts ▸
- General meeting, 03-09-2019
- Director reappointment, Stephane Olmanst (director)
12-07
State Gazette act
Resignation: Kimberly Bak (director)2 facts ▸
State Gazette act
Resignation: Kimberly Bak (director)
2 facts ▸
- General meeting, 13/06/2019
- Director resignation, Kimberly Bak (director)
2018
06-11
State Gazette act
Resignation: AMF Management (member of the executive committee)Permanent representative: Antonio Manuel Sancho de Féria Frade3 facts ▸
State Gazette act
Resignation: AMF Management (member of the executive committee)
Permanent representative: Antonio Manuel Sancho de Féria Frade3 facts ▸
- General meeting, 02-08-2018
- Director resignation, AMF Management (member of the executive committee)
- Permanent representative, Antonio Manuel Sancho de Féria Frade
17-10
NBB filing
Annual accounts filed
fiscal year 2017 · full schema · 78 days late
28-05
State Gazette act
Registered officeRegistered-office move · Power of attorney3 facts ▸
State Gazette act
Registered office
Registered-office move · Power of attorney3 facts ▸
- General meeting, 07-05-2018
- Registered-office move, 1930 Zaventem, Fountain Plaza, Belgicastraat, 5
- Power of attorney, Raad van bestuur
26-01
State Gazette act
Resignation: HVU Consult (member of the executive committee)Permanent representative: Henk Van Ursel3 facts ▸
State Gazette act
Resignation: HVU Consult (member of the executive committee)
Permanent representative: Henk Van Ursel3 facts ▸
- General meeting, 13-12-2017
- Director resignation, HVU Consult (member of the executive committee)
- Permanent representative, Henk Van Ursel
2017
30-10
NBB filing
Annual accounts filed
fiscal year 2016 · full schema · 91 days late
23-10
State Gazette act
Appointments: Kimberley BAK (director) and Christopher MOURAD (director)3 facts ▸
State Gazette act
Appointments: Kimberley BAK (director) and Christopher MOURAD (director)
3 facts ▸
- General meeting, 25-06-2017
- Director appointment, Kimberley BAK (director)
- Director appointment, Christopher MOURAD (director)
2016
29-09
State Gazette act
Resignation: Sally BRANDTNERIS (director)Power of attorney3 facts ▸
State Gazette act
Resignation: Sally BRANDTNERIS (director)
Power of attorney3 facts ▸
- General meeting, 15/07/2016
- Director resignation, Sally BRANDTNERIS (director)
- Power of attorney, Laurius
01-07
NBB filing
Annual accounts filed
fiscal year 2015 · full schema
2015
22-12
State Gazette act
Reappointment: Ernst en Young Bedrijfsrevisoren BV CVBA (statutory auditor)Permanent representative: Vincent Etienne · Power of attorney4 facts ▸
State Gazette act
Reappointment: Ernst en Young Bedrijfsrevisoren BV CVBA (statutory auditor)
Permanent representative: Vincent Etienne · Power of attorney4 facts ▸
- General meeting, 30-06-2015
- Auditor reappointment, Ernst en Young Bedrijfsrevisoren BV CVBA
- Permanent representative, Vincent Etienne
- Power of attorney, Laurius
27-10
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital decrease · Power of attorney5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital decrease · Power of attorney5 facts ▸
- General meeting, 14/10/2015
- Capital increase, €763.850
- Capital decrease, €763.850
- Statutes amendment
- Power of attorney, Administratie, Secretariaat en Consulting
13-08
State Gazette act
Capital & sharesCapital decrease · Capital3 facts ▸
State Gazette act
Capital & shares
Capital decrease · Capital3 facts ▸
- General meeting, 30-07-2015
- Capital decrease, €1.193.671,67
- Capital, €61.500
18-06
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Tax treatment · Capital5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital decrease · Tax treatment · Capital5 facts ▸
- General meeting, 04-06-2015
- Capital decrease, €6.297.572,23
- Tax treatment, de vermindering wordt in eerste instantie aangerekend op de in het kapitaal geïncorporeerde belaste reserves tot hun volledige uitputting en vervolgens het sald…
- Capital, €1.255.171,67
- Statutes amendment
2013
19-12
State Gazette act
Resignations: BARRETTO Antonio (director) and SOSIN Michael (director)Appointments: BRANDTNERIS Sally A. (director) and OLMANST Stéphane (director) · Name change · Statutes amendment10 facts ▸
State Gazette act
Resignations: BARRETTO Antonio (director) and SOSIN Michael (director)
Appointments: BRANDTNERIS Sally A. (director) and OLMANST Stéphane (director) · Name change · Statutes amendment10 facts ▸
- General meeting, 26-11-2013
- Name change, Stefanini
- Statutes amendment
- Director resignation, BARRETTO Antonio (director)
- Director resignation, SOSIN Michael (director)
- Director appointment, BRANDTNERIS Sally A. (director)
- Director appointment, OLMANST Stéphane (director)
- Board composition, BRANDTNERIS Sally A. (director)
- Board composition, OLMANST Stéphane (director)
- Power of attorney, TECHTEAM GLOBAL
2012
28-08
State Gazette act
Appointment: Westie (member of the executive committee)Permanent representative: Rik Demeulemeester · Mandate compensation4 facts ▸
State Gazette act
Appointment: Westie (member of the executive committee)
Permanent representative: Rik Demeulemeester · Mandate compensation4 facts ▸
- Board meeting, 01-06-2012
- Director appointment, Westie (member of the executive committee)
- Permanent representative, Rik Demeulemeester
- Mandate compensation, Westie
31-07
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representatives: Vincent Etienne, Henk Van Ursel and Stephane Olmanst5 facts ▸
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Vincent Etienne, Henk Van Ursel and Stephane Olmanst5 facts ▸
- General meeting, 16-04-2012
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren
- Permanent representative, Vincent Etienne
- Permanent representative, Henk Van Ursel
- Permanent representative, Stephane Olmanst
2011
26-09
State Gazette act
Resignation: Pascal Vanhove (director)Appointments: AMF Management, HVU Consult and 2 others · Permanent representatives: Antonio Manuel Sancho de Féria Frade, Henk Van Ursel and 2 others · Mandate compensation13 facts ▸
State Gazette act
Resignation: Pascal Vanhove (director)
Appointments: AMF Management, HVU Consult and 2 others · Permanent representatives: Antonio Manuel Sancho de Féria Frade, Henk Van Ursel and 2 others · Mandate compensation13 facts ▸
- Board meeting, 01-07-2011
- Director resignation, Pascal Vanhove (director)
- Director appointment, AMF Management (member of the executive committee)
- Permanent representative, Antonio Manuel Sancho de Féria Frade
- Director appointment, HVU Consult (member of the executive committee)
- Permanent representative, Henk Van Ursel
- Director appointment, JL MCS (member of the executive committee)
- Permanent representative, Jo Leunis
- Director appointment, YPIMAC (member of the executive committee)
- Permanent representative, Stephane Olmanst
- Director appointment, AMF Management (voorzitter van het directiecomité)
- Mandate compensation, TECHTEAM GLOBAL
- +1 further facts in this act
05-04
State Gazette act
Resignation: Daniel Bochem (director)Appointment: Antonio Carlos Pizarro De Mattos Barrettio (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Daniel Bochem (director)
Appointment: Antonio Carlos Pizarro De Mattos Barrettio (director) · Mandate compensation4 facts ▸
- General meeting, 28-01-2011
- Director resignation, Daniel Bochem (director)
- Director appointment, Antonio Carlos Pizarro De Mattos Barrettio (director)
- Mandate compensation, Antonio Carlos Pizarro De Mattos Barrettio
2010
05-01
State Gazette act
Resignation: Christoph Neut (director)Appointment: Pascal Vanhove (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Christoph Neut (director)
Appointment: Pascal Vanhove (director) · Mandate compensation4 facts ▸
- General meeting, 11-12-2009
- Director resignation, Christoph Neut (director)
- Director appointment, Pascal Vanhove (director)
- Mandate compensation, Pascal Vanhove
2008
27-10
State Gazette act
Resignations: Larry W. Granger, Marc J. Lichtman and P.R.B.M. Corsulting BVBAAppointment: Michael A. Sosin (director) · Mandate compensation · Power of attorney7 facts ▸
State Gazette act
Resignations: Larry W. Granger, Marc J. Lichtman and P.R.B.M. Corsulting BVBA
Appointment: Michael A. Sosin (director) · Mandate compensation · Power of attorney7 facts ▸
- General meeting, 07-07-2008
- Director resignation, Larry W. Granger (director)
- Director resignation, Marc J. Lichtman (director)
- Director resignation, P.R.B.M. Corsulting BVBA (director)
- Director appointment, Michael A. Sosin (director)
- Mandate compensation, Michael A. Sosin
- Power of attorney, Peter De Gendt
27-10
State Gazette act
Resignation: William C. Brown (director)Appointment: Miguel Angel Casas (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: William C. Brown (director)
Appointment: Miguel Angel Casas (director) · Mandate compensation4 facts ▸
- General meeting, 28-04-2008
- Director resignation, William C. Brown (director)
- Director appointment, Miguel Angel Casas (director)
- Mandate compensation, Miguel Angel Casas
2006
09-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital decrease7 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Bank account · Capital decrease7 facts ▸
- Capital increase, €6.797.518,91
- Bank account, ABN AMROBank, 723-5454582-27
- Capital decrease, €2.086.349,11
- Reserve release, 2086349.11, afboeken van bestaande verliezen
- Capital, €7.552.743,9
- Statutes amendment
- Shareholding, 38884
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
24 of 24 acts read
Directors · office · real estate
Directors
2 directors, no change since 2026
Board 2
OLMANST Stéphane
CurrentDirector · since 26-11-2013
Rik Demeulemeester
CurrentDirector · since 01-02-2026
5 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.
Miguel Angel Casas
Not recently confirmedDirector · since 01-04-2008
Michael A. Sosin
Not recently confirmedDirector · since 01-07-2008
Antonio Carlos Pizarro De Mattos Barrettio
Not recently confirmedDirector · since 14-12-2010
BRANDTNERIS Sally A.
Not recently confirmedDirector · since 26-11-2013
Kimberley BAK
Not recently confirmedDirector · since 25-06-2017
Day-to-day management 4
AMF Management
Not recently confirmedVoorzitter van het directiecomité · since 01-07-2011 · Member of the executive committee · since 01-07-2011 · Legal entity · perm. rep.: Antonio Manuel Sancho de Féria Frade
JL MCS
Not recently confirmedMember of the executive committee · since 01-07-2011 · Legal entity · perm. rep.: Jo Leunis
YPIMAC
Not recently confirmedMember of the executive committee · since 01-07-2011 · Legal entity · perm. rep.: Stephane Olmanst
Westie
Not recently confirmedMember of the executive committee · since 01-10-2011 · Legal entity · perm. rep.: Rik Demeulemeester
Permanent representatives 4
Antonio Manuel Sancho de Féria Frade
Not recently confirmedPermanent representative · since 01-07-2011 · for AMF Management
Jo Leunis
Not recently confirmedPermanent representative · since 01-07-2011 · for JL MCS
Stephane Olmanst
Not recently confirmedPermanent representative · since 01-07-2011 · for YPIMAC
Rik Demeulemeester
Not recently confirmedPermanent representative · since 01-10-2011 · for Westie
Statutory auditor 1
EY Bedrijfsrevisoren BV
CurrentStatutory auditor · since 31-12-2010 · perm. rep.: DANIEL WUYTS
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, Zaventem · 1 establishment unit since 1996
Ground area
3,860 m²
Building footprint
1,074 m²
Volume, LiDAR
17,316 m³
Parcel 23094D0152/00L000, Flanders · tallest building 23.5 m, ±5 floors. Linked by address, not a title deed.
7
companies at this address
See who is registered here
1 establishment unit
Stefanini
since 19962.077.762.764
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23094D0152/00L000 | Flanders | 3,860 m² | 1 · 1,074 m² | 23.5 m · 5 fl. |
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
25 people since 2008, 12 in office
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| OLMANST Stéphane |
|
| Rik Demeulemeester |
|
| EY Bedrijfsrevisoren BV |
|
| Miguel Angel Casas |
|
| Michael A. Sosin |
|
| Antonio Carlos Pizarro De Mattos Barrettio |
|
| BRANDTNERIS Sally A. |
|
| Kimberley BAK |
|
| AMF Management |
|
| JL MCS |
|
| YPIMAC |
|
| Westie |
|
| Kimberly Bak |
|
| Christopher MOURAD |
|
| HVU Consult |
|
| Sally BRANDTNERIS |
|
| BARRETTO Antonio |
|
| SOSIN Michael |
|
| Pascal Vanhove |
|
| Daniel Bochem |
|
| Christoph NEUT |
|
| Larry W. Granger |
|
| Marc J. Lichtman |
|
| P.R.B.M. Corsulting BVBA |
|
| William C. Brown |
|
Articles of association
Board rule
One provision in the deed
Structure & network
Owners and holdings
1 ownerOwners 1
- Stefanini International Holdings LTDGBparentSourceown accounts 2024100%
Holdings 0
The accounts to 31-12-2024 list no holdings, and no other source names one.
According to the 2024 annual accounts of STEFANINI 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 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
Company
Director
Shareholding
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Capital and shareholders
Shareholders according to the acts
After the capital increase
act of 09-01-2006 ↗
- TECHTEAM GLOBAL INC 27,421 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 27-10-2015 Capital increase of 763,850 EUR · to 825,350 EUR · from reserves
- 27-10-2015 Capital reduction of 763,850 EUR · to 61,500 EUR · repaid to the shareholders
- 13-08-2015 Capital reduction of 1,193,671.67 EUR · to 61,500 EUR · repaid to the shareholders
- 18-06-2015 Capital reduction of 6,297,572.23 EUR · to 1,255,171.67 EUR · “aanzuivering van de geleden verliezen per 31 december 2014”
- 09-01-2006 Capital increase of 6,797,518.91 EUR · to 9,639,093.01 EUR · 27,421 new shares
- 09-01-2006 Capital reduction of 2,086,349.11 EUR · to 7,552,743.90 EUR · “aanzuivering van de geleden verliezen”
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Of 1,372 companies in sector 61100 we hold annual accounts for 585. 188 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
Founded06-08-1996
Fiscal year end31-12
Activities, NACEBEL 2025
61100Wired, wireless and satellite telecommunications
82200Office administrative, office support and other business support activities
E-invoicing
Reachable via Peppol
Peppol ID
0208:0458468124
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.