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Utiq

Active
Public limited companyfounded 2023active for 3 yearsWolstraat 70, 1000 Brussel, Belgium126 active companies are registered at this addressKBO/BCE: BE 0799.155.284
Summary

The annual accounts of Utiq for financial year 2025 show a net loss of 115% of total assets and of 238% of the equity at the start of that year. The 2025 annual accounts show equity of €7.9m and a net result of -€12.3m. Equity remains stable across the filed financial years (±1% per year). Its solvency ranks better than 76% of 842 sector peers (NACE 73, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
8 directors, 1 in day-to-day management, no change since 2026

Board 8

BAUMANN ép. DAVID Bénédicte Anne Françoise
Membre du conseil de surveillance non statutaire · since 07-03-2023
Current
JÄCKEL Stephan
Membre du conseil de surveillance non statutaire · since 07-03-2023
Current
VLACHOPOULOS Nikolaos
Membre du conseil de surveillance non statutaire · since 07-03-2023
Current
Marc Bresseel
Membre du conseil de direction · since 27-03-2023
Current
William Harmer
Membre du conseil de direction · since 27-03-2023
Current
Gunter Everink
Membre du conseil de direction · since 08-02-2024
Current
Laurent Norridge
Membre du conseil de direction · since 23-05-2025
Current
VIDAL SÁ DE MORAES Bruno
Membre du conseil de surveillance · since 15-04-2024 · from a recent deed
Current

Day-to-day management 1

Marc Bresseel
Day-to-day manager · since 01-10-2023
Current

Statutory auditor 1

GRANT THORNTON BELGIUM
Commissaire aux comptes · since 05-02-2024 · permanent representative: Gregory Desmet
Current

Other functions 4

del VAL LATORRE David
Observateur au conseil de surveillance · since 07-03-2023
Current
RADENAC Isabelle
Observateur au conseil de surveillance · since 07-03-2023
Current
SENNAROLU Mehmet Uur
Observateur au conseil de surveillance · since 07-03-2023
Current
Jens Herrmann
Observateur au conseil de surveillance · since 04-02-2026
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

18 people since 2023, 13 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
Mandates per person, with start and end dates
Name Functions and periods
BAUMANN ép. DAVID Bénédicte Anne Françoise
  • Membre du conseil de surveillance non statutaire, from 07-03-2023 to date
JÄCKEL Stephan
  • Membre du conseil de surveillance non statutaire, from 07-03-2023 to date
VLACHOPOULOS Nikolaos
  • Membre du conseil de surveillance non statutaire, from 07-03-2023 to date
Marc Bresseel
  • Membre du conseil de direction, from 27-03-2023 to date
  • Day-to-day manager, from 01-10-2023 to date
William Harmer
  • Membre du conseil de direction, from 27-03-2023 to date
Gunter Everink
  • Membre du conseil de direction, from 08-02-2024 to date
VIDAL SÁ DE MORAES Brunofrom an act
  • Membre du conseil de surveillance, from 15-04-2024 to date
Laurent Norridge
  • Membre du conseil de direction, from 23-05-2025 to date
GRANT THORNTON BELGIUM
  • Commissaire aux comptes, from 05-02-2024 to date
del VAL LATORRE David
  • Observateur au conseil de surveillance, from 07-03-2023 to date
RADENAC Isabelle
  • Observateur au conseil de surveillance, from 07-03-2023 to date
SENNAROLU Mehmet Uur
  • Observateur au conseil de surveillance, from 07-03-2023 to date
Jens Herrmann
  • Observateur au conseil de surveillance, from 04-02-2026 to date
Marius Schnepper
  • Observateur au conseil de surveillance, from 01-06-2023 to 17-02-2026
JASPAR Alexandra
  • Membre du conseil de direction, from 07-09-2023 to 23-04-2025
GAWENDO Guenia
  • Membre du conseil de surveillance non statutaire, from 07-03-2023 to 15-04-2024
Duval Union SRL
  • Membre du conseil de direction, from 27-03-2023 to 07-09-2023
Boris Weiss
  • Observateur au conseil de surveillance, from 07-03-2023 to 01-06-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

According to the 2025 annual accounts of Utiq and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 07-03-2023 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 17-02-2026 Capital increase of €8,000,000 · to €45,000,000 · 800,000 new shares · in cash
  2. 30-09-2025 Capital stated in the deed · €37,000,000 · 3,700,000 shares
  3. 27-01-2025 Capital increase of €15,000,000 · to €37,000,000 · 1,500,000 new shares · in cash
  4. 15-04-2024 Capital increase of €8,000,000 · to €22,000,000 · 800,000 new shares · in cash
  5. 07-03-2023 Incorporation · €14,000,000 · 1,400,000 shares