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NeWIN

Active
Public limited companyfounded 200917 yrs activeParc Ind. des Hauts Sarts, 2e av 65, 4040 Herstal, BelgiumKBO/BCE: BE 0810.473.996
Summary

NeWIN has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €18.63M and a net result of €2.76M. Equity is growing by ~11.4% per year across the filed fiscal years. Its solvency ranks better than 66% of 1424 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability71▼-3
Solvency80▲+7
Growth48▼-19
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1.35M at 30 days acceptable
Liquidity ample (current ratio 1.91 against 1.65 in 2024; short-term debt: 43.7% and cash: 0.9% of total assets), and 45.2% of the assets are financed with debt.
Credit check for your own amount and term

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 · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
54.8%
Return on assets
8.1%
Age of the figures
9 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
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 17 years 0 20 y
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 31-12-2025 was due by 31-07-2026 and was filed on 04-06-2026, 57 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
57 d early
2024
139 d late
2023
54 d early
2022
61 d early
2021
48 d early
2020
51 d early
2019
48 d late
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
25-09-2026 today31-12-2026 close31-07-2027 deadline
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

Financials · fiscal year 2025, full schema

Turnover
€52.35M▼ 9.6%
2024 · €57.94M
2018: €45.71M 2019: €43.60M▼ -4.6% vs 2018 2020: €41.09M▼ -5.8% vs 2019lowest in 8 years 2021: €51.78M▲ +26.0% vs 2020 2022: €56.25M▲ +8.6% vs 2021 2023: €56.55M▲ +0.5% vs 2022 2024: €57.94M▲ +2.5% vs 2023highest in 8 years 2025: €52.35M▼ -9.6% vs 2024
2018 → 2025
EBIT margin
6.2%▼ 1.5pp
2024 · 7.7%
2018: 7.2% 2019: 10.0%▲ +37.8% vs 2018highest in 8 years 2020: 9.1%▼ -8.3% vs 2019 2021: 8.8%▼ -4.1% vs 2020 2022: 7.5%▼ -13.9% vs 2021 2023: 5.0%▼ -33.4% vs 2022lowest in 8 years 2024: 7.7%▲ +53.1% vs 2023 2025: 6.2%▼ -20.1% vs 2024
2018 → 2025
Net result
€2.76M▼ 15.8%
2024 · €3.27M
2018: €2.82M 2019: €2.81M▼ -0.3% vs 2018 2020: €2.63M▼ -6.6% vs 2019 2021: €3.12M▲ +18.8% vs 2020 2022: €2.86M▼ -8.4% vs 2021 2023: €1.82M▼ -36.5% vs 2022lowest in 8 years 2024: €3.27M▲ +80.3% vs 2023highest in 8 years 2025: €2.76M▼ -15.8% vs 2024
2018 → 2025
Working capital
€13.53M▲ 10.7%
2024 · €12.22M
2018: €3.31Mlowest in 8 years 2019: €4.13M▲ +24.8% vs 2018 2020: €6.62M▲ +60.2% vs 2019 2021: €7.67M▲ +15.9% vs 2020 2022: €10.70M▲ +39.6% vs 2021 2023: €10.92M▲ +2.1% vs 2022 2024: €12.22M▲ +11.9% vs 2023 2025: €13.53M▲ +10.7% vs 2024highest in 8 years
2018 → 2025
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€51.78M-€56.25M▲ 8.6%€56.55M▲ 0.5%€57.94M▲ 2.5%€52.35M▼ 9.6% 2021: €51.78Mlowest in 5 years 2022: €56.25M▲ +8.6% vs 2021 2023: €56.55M▲ +0.5% vs 2022 2024: €57.94M▲ +2.5% vs 2023highest in 5 years 2025: €52.35M▼ -9.6% vs 2024
Equity€14.90M-€17.75M▲ 19.2%€17.57M▼ 1.0%€17.99M▲ 2.4%€18.63M▲ 3.5% 2021: €14.90Mlowest in 5 years 2022: €17.75M▲ +19.2% vs 2021 2023: €17.57M▼ -1.0% vs 2022 2024: €17.99M▲ +2.4% vs 2023 2025: €18.63M▲ +3.5% vs 2024highest in 5 years
Operating result€4.54M-€4.25M▼ 6.4%€2.84M▼ 33.0%€4.46M▲ 56.8%€3.22M▼ 27.8% 2021: €4.54Mhighest in 5 years 2022: €4.25M▼ -6.4% vs 2021 2023: €2.84M▼ -33.0% vs 2022lowest in 5 years 2024: €4.46M▲ +56.8% vs 2023 2025: €3.22M▼ -27.8% vs 2024
Net result€3.12M-€2.86M▼ 8.4%€1.82M▼ 36.5%€3.27M▲ 80.3%€2.76M▼ 15.8% 2021: €3.12M 2022: €2.86M▼ -8.4% vs 2021 2023: €1.82M▼ -36.5% vs 2022lowest in 5 years 2024: €3.27M▲ +80.3% vs 2023highest in 5 years 2025: €2.76M▼ -15.8% vs 2024
Result per fiscal year
Operating resultNet result
€0€2.00M€4.00MOperating result 2021: €4.54M€4.54MNet result 2021: €3.12M€3.12MOperating result 2022: €4.25M€4.25MNet result 2022: €2.86M€2.86MOperating result 2023: €2.84M€2.84MNet result 2023: €1.82M€1.82MOperating result 2024: €4.46M€4.46MNet result 2024: €3.27M€3.27MOperating result 2025: €3.22M€3.22MNet result 2025: €2.76M€2.76M20212022202320242025€0€2M€4MOperating result 2023: €2.84M€2.8MNet result 2023: €1.82M€1.8MOperating result 2024: €4.46M€4.5MNet result 2024: €3.27M€3.3MOperating result 2025: €3.22M€3.2MNet result 2025: €2.76M€2.8M202320242025
The operating result falls in 2025; 2025 is 28% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €34.02M
Fixed assets €5.61M ▼ 11.5%
Current assets €28.40M ▼ 8.5%
Equity and liabilities €34.02M
Equity €18.63M ▲ 3.5%
Provisions €0 ▼ 100%
Debt €15.39M ▼ 19.9%
Debt's share of the balance-sheet total falls from 51.4% to 45.2%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€4.78M▼
2024 · €6.30M
Cash flow
€4.32M▼
2024 · €5.12M
Current ratio
1.91▲
2024 · 1.65
Quick ratio
1.88▲
2024 · 1.62
Debt to equity
0.83▼
2024 · 1.07
ROE
14.8%▼
2024 · 18.2%
ROA
8.1%▼
2024 · 8.8%
Interest coverage
660.98▲
2024 · 647.38
Debt ≤ 1 year
€14.87M▼
2024 · €18.83M
Debt > 1 year
€80k▼
2024 · €214k
Income taxes
€575k▼
2024 · €1.47M
Staff costs
€14.23M▼
2024 · €15.97M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 90 lines
Balance sheet Code20242025
Assets
Total assets20/58€37.39M€34.02M▼
Formation expenses20€0-
Fixed assets21/28€6.34M€5.61M▼
Intangible fixed assets21€171k€199k▲
Tangible fixed assets22/27€3.10M€2.35M▼
Plant, machinery and equipment23€2.76M€2.14M▼
Furniture and vehicles24€8k€279▼
Leasing and similar rights25€335k€205k▼
Other tangible fixed assets26€7k€4k▼
Financial fixed assets28€3.07M€3.07M=
Affiliated companies280/1€3.05M€3.05M=
Participating interests280€3.05M€3.05M=
Other financial fixed assets284/8€14k€14k=
Amounts receivable and cash guarantees285/8€14k€14k=
Current assets29/58€31.05M€28.40M▼
Stocks and contracts in progress3€525k€448k▼
Stocks30/36€319k€208k▼
Raw materials and consumables30/31€319k€208k▼
Contracts in progress37€206k€240k▲
Amounts receivable within one year40/41€27.58M€15.00M▼
Trade receivables40€14.82M€9.74M▼
Other amounts receivable41€12.76M€5.26M▼
Current investments50/53-€10.00M
Other investments51/53-€10.00M
Cash at bank and in hand54/58€305k€309k▲
Deferred charges and accrued income490/1€2.65M€2.65M▲
Equity and liabilities
Total equity and liabilities10/49€37.39M€34.02M▼
Equity10/15€17.99M€18.63M▲
Contributions10/11€4.56M€4.56M=
Capital10€4.56M€4.56M=
Issued capital100€4.56M€4.56M=
Reserves13€1.51M€1.82M▲
Non-distributable reserves130/1€456k€456k=
Legal reserve130€456k€456k=
Tax-exempt reserves132€126k€442k▲
Distributable reserves133€927k€927k=
Profit (loss) carried forward14€11.93M€12.24M▲
Provisions and deferred taxes16€191k€0▼
Provisions for liabilities and charges160/5€191k€0▼
Other liabilities and charges164/5€191k€0▼
Amounts payable17/49€19.21M€15.39M▼
Amounts payable after more than one year17€214k€80k▼
Financial debts170/4€214k€80k▼
Leasing and similar obligations172€214k€80k▼
Amounts payable within one year42/48€18.83M€14.87M▼
Current portion of amounts payable after more than one year42€131k€134k▲
Trade debts44€10.59M€8.22M▼
Suppliers440/4€10.59M€8.22M▼
Taxes, remuneration and social security45€5.23M€4.39M▼
Taxes450/3€1.03M€759k▼
Remuneration and social security454/9€4.20M€3.63M▼
Other amounts payable47/48€2.88M€2.13M▼
Accrued charges and deferred income492/3€165k€438k▲
Income statement Code20242025
Operating income70/76A€60.29M€53.75M▼
Turnover70€57.94M€52.35M▼
Change in stocks of work in progress, finished goods and contracts in progress71€-56k€34k▲
Other operating income74€1.21M€1.26M▲
Non-recurring operating income76A€1.19M€103k▼
Operating charges60/66A€55.83M€50.53M▼
Goods for resale, raw materials and consumables60€32.39M€28.84M▼
Purchases600/8€32.39M€28.68M▼
Change in stocks: decrease (increase)609€-5k€166k▲
Services and other goods61€4.56M€5.75M▲
Remuneration, social security and pensions62€15.97M€14.23M▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.84M€1.56M▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€645k€190k▼
Provisions for liabilities and charges: additions (uses and reversals)635/8€191k€-191k▼
Other operating charges640/8€92k€145k▲
Non-recurring operating charges66A€138k€0▼
Operating profit (loss)9901€4.46M€3.22M▼
Financial income75/76B€475k€310k▼
Recurring financial income75€475k€310k▼
Income from current assets751€436k€308k▼
Other financial income752/9€39k€2k▼
Financial charges65/66B€198k€199k▲
Recurring financial charges65€198k€199k▲
Debt charges650€10k€7k▼
Other financial charges652/9€188k€192k▲
Profit (loss) for the period before taxes9903€4.74M€3.33M▼
Income taxes67/77€1.47M€575k▼
Taxes670/3€1.47M€1.12M▼
Tax adjustments and reversals of tax provisions77€2k€546k▲
Profit (loss) for the period9904€3.27M€2.76M▼
Transfer to tax-exempt reserves689€126k€316k▲
Profit (loss) for the period to be appropriated9905€3.15M€2.44M▼
Appropriation of the result
Profit (loss) to be appropriated9906€14.77M€14.37M▼
Profit (loss) brought forward from the previous period14P€11.63M€11.93M▲
Profit to be distributed694/7€2.85M€2.12M▼
Return on contributions (dividend)694€2.85M€2.12M▼
Social balance
Average headcount (FTE)9087127.3113.7▼

The notes to these accounts (72 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Accounts by statement
Line20212022202320242025Change
Operating income70/76A€52.70M€56.52M€57.25M€60.29M€53.75M▼ 10.9%
Turnover70€51.78M€56.25M€56.55M€57.94M€52.35M▼ 9.6%
Change in stocks of work in progress, finished goods and contracts in progress71€428k€-313k€39k€-56k€34k▲ 160%
Other operating income74€485k€582k€659k€1.21M€1.26M▲ 3.7%
Non-recurring operating income76A€8k€0-€1.19M€103k▼ 91.4%
Operating charges60/66A€48.17M€52.28M€54.41M€55.83M€50.53M▼ 9.5%
Goods for resale, raw materials and consumables60€29.97M€30.44M€32.01M€32.39M€28.84M▼ 10.9%
Purchases600/8€30.03M€30.68M€32.15M€32.39M€28.68M▼ 11.5%
Change in stocks: decrease (increase)609€-63k€-244k€-140k€-5k€166k▲ 3,225%
Services and other goods61€3.42M€3.68M€3.88M€4.56M€5.75M▲ 26.0%
Remuneration, social security and pensions62€12.68M€14.53M€17.15M€15.97M€14.23M▼ 10.9%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2.16M€2.41M€2.32M€1.84M€1.56M▼ 15.2%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-155k€1.19M€-987k€645k€190k▼ 70.6%
Provisions for liabilities and charges: additions (uses and reversals)635/8---€191k€-191k▼ 200%
Other operating charges640/8€96k€21k€31k€92k€145k▲ 57.0%
Non-recurring operating charges66A---€138k€0▼ 100%
Operating profit (loss)9901€4.54M€4.25M€2.84M€4.46M€3.22M▼ 27.8%
Financial income75/76B€2k€2k€69k€475k€310k▼ 34.8%
Recurring financial income75€2k€2k€69k€475k€310k▼ 34.8%
Income from current assets751€0€2€64k€436k€308k▼ 29.3%
Other financial income752/9€2k€2k€6k€39k€2k▼ 95.4%
Financial charges65/66B€130k€153k€160k€198k€199k▲ 0.9%
Recurring financial charges65€130k€153k€160k€198k€199k▲ 0.9%
Debt charges650€18k€21k€18k€10k€7k▼ 25.7%
Other financial charges652/9€112k€133k€143k€188k€192k▲ 2.2%
Profit (loss) for the period before taxes9903€4.41M€4.09M€2.75M€4.74M€3.33M▼ 29.7%
Income taxes67/77€1.29M€1.24M€938k€1.47M€575k▼ 60.7%
Taxes670/3€1.29M€1.24M€938k€1.47M€1.12M▼ 23.6%
Tax adjustments and reversals of tax provisions77-€5k€0€2k€546k▲ 26,814%
Profit (loss) for the period9904€3.12M€2.86M€1.82M€3.27M€2.76M▼ 15.8%
Transfer from tax-exempt reserves789-€142k----
Transfer to tax-exempt reserves689-€142k-€126k€316k▲ 150%
Profit (loss) for the period to be appropriated9905€3.12M€2.86M€1.82M€3.15M€2.44M▼ 22.5%
Line20212022202320242025Change
Assets
Total assets20/58€34.65M€32.29M€35.35M€37.39M€34.02M▼ 9.0%
Formation expenses20--€0€0--
Fixed assets21/28€8.30M€8.05M€7.27M€6.34M€5.61M▼ 11.5%
Intangible fixed assets21€874k€541k€356k€171k€199k▲ 16.0%
Tangible fixed assets22/27€4.36M€4.44M€3.85M€3.10M€2.35M▼ 24.5%
Plant, machinery and equipment23€3.64M€3.45M€3.17M€2.76M€2.14M▼ 22.5%
Furniture and vehicles24€138k€136k€179k€8k€279▼ 96.6%
Leasing and similar rights25€336k€775k€490k€335k€205k▼ 38.7%
Other tangible fixed assets26€72€4k€9k€7k€4k▼ 36.5%
Assets under construction and advance payments27€242k€79k€0---
Financial fixed assets28€3.07M€3.07M€3.07M€3.07M€3.07M=
Affiliated companies280/1€3.05M€3.05M€3.05M€3.05M€3.05M=
Participating interests280€3.05M€3.05M€3.05M€3.05M€3.05M=
Other financial fixed assets284/8€14k€14k€14k€14k€14k=
Amounts receivable and cash guarantees285/8€14k€14k€14k€14k€14k=
Current assets29/58€26.35M€24.24M€28.08M€31.05M€28.40M▼ 8.5%
Stocks and contracts in progress3€973k€764k€916k€525k€448k▼ 14.8%
Stocks30/36€436k€540k€653k€319k€208k▼ 35.0%
Raw materials and consumables30/31€436k€540k€653k€319k€208k▼ 35.0%
Contracts in progress37€537k€224k€263k€206k€240k▲ 16.4%
Amounts receivable within one year40/41€19.42M€15.54M€16.38M€27.58M€15.00M▼ 45.6%
Trade receivables40€16.38M€13.22M€11.78M€14.82M€9.74M▼ 34.3%
Other amounts receivable41€3.04M€2.33M€4.60M€12.76M€5.26M▼ 58.8%
Current investments50/53----€10.00M-
Other investments51/53----€10.00M-
Cash at bank and in hand54/58€3.52M€5.12M€8.01M€305k€309k▲ 1.5%
Deferred charges and accrued income490/1€2.44M€2.82M€2.79M€2.65M€2.65M▲ 0.1%
Equity and liabilities
Total equity and liabilities10/49€34.65M€32.29M€35.35M€37.39M€34.02M▼ 9.0%
Equity10/15€14.90M€17.75M€17.57M€17.99M€18.63M▲ 3.5%
Contributions10/11€4.56M€4.56M€4.56M€4.56M€4.56M=
Capital10€4.56M€4.56M€4.56M€4.56M€4.56M=
Issued capital100€4.56M€4.56M€4.56M€4.56M€4.56M=
Reserves13€1.18M€1.33M€1.38M€1.51M€1.82M▲ 20.9%
Non-distributable reserves130/1€256k€399k€456k€456k€456k=
Legal reserve130€256k€399k€456k€456k€456k=
Tax-exempt reserves132€142k€0-€126k€442k▲ 250%
Distributable reserves133€784k€927k€927k€927k€927k=
Profit (loss) carried forward14€9.15M€11.87M€11.63M€11.93M€12.24M▲ 2.6%
Provisions and deferred taxes16---€191k€0▼ 100%
Provisions for liabilities and charges160/5---€191k€0▼ 100%
Other liabilities and charges164/5---€191k€0▼ 100%
Amounts payable17/49€19.75M€14.54M€17.79M€19.21M€15.39M▼ 19.9%
Amounts payable after more than one year17€189k€500k€345k€214k€80k▼ 62.7%
Financial debts170/4€189k€500k€345k€214k€80k▼ 62.7%
Leasing and similar obligations172€189k€500k€345k€214k€80k▼ 62.7%
Amounts payable within one year42/48€18.68M€13.54M€17.16M€18.83M€14.87M▼ 21.0%
Current portion of amounts payable after more than one year42€142k€272k€141k€131k€134k▲ 2.5%
Trade debts44€11.47M€9.39M€9.96M€10.59M€8.22M▼ 22.3%
Suppliers440/4€11.47M€9.39M€9.96M€10.59M€8.22M▼ 22.3%
Taxes, remuneration and social security45€3.82M€3.87M€5.06M€5.23M€4.39M▼ 16.0%
Taxes450/3€692k€445k€731k€1.03M€759k▼ 26.0%
Remuneration and social security454/9€3.13M€3.43M€4.32M€4.20M€3.63M▼ 13.6%
Other amounts payable47/48€3.26M€0€2.00M€2.88M€2.13M▼ 26.2%
Accrued charges and deferred income492/3€882k€499k€281k€165k€438k▲ 166%
Line20212022202320242025Change
Profit (loss) for the period9904€3.12M€2.86M€1.82M€3.27M€2.76M▼ 15.8%
+ Depreciation and write-downs630€2.16M€2.41M€2.32M€1.84M€1.56M▼ 15.2%
Operating cash flow (approximation)€5.28M€5.27M€4.13M€5.12M€4.32M▼ 15.6%
Investment in fixed assets (approximation)-€-2.16M€-1.54M€-917k€-831k▲ 9.3%
Change in cash-€1.60M€2.89M€-7.70M€4k▲ 100%

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

Next filing, fiscal year 2026, expected by 31-07-2027
2026
04-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
26-02
State Gazette act Resignations: FVH M BV, NEXT-10 SRL and A. VANDEN CAMP SRL
Appointments: STRAT & MA SRL, Julien Balistreri and BOLD MOVES SRL · Director discharge10 facts ▸
  • General meeting, 06/02/2026
  • Director resignation, FVH M BV (director)
  • Director appointment, STRAT & MA SRL (director)
  • Director resignation, NEXT-10 SRL (director)
  • Director appointment, Julien Balistreri (director)
  • Director resignation, A. VANDEN CAMP SRL (director)
  • Director appointment, BOLD MOVES SRL (director)
  • Director discharge, FVH M BV
  • Director discharge, NEXT-10 SRL
  • Director discharge, A. VANDEN CAMP SRL
2025
17-12
NBB filing Annual accounts filed
fiscal year 2024 · full schema · 139 days late
09-07
State Gazette act Appointments: SRL KPMG, SRL A. Vanden Camp and 3 others
Permanent representatives: Vanessa Cordonnier, Jean-François Kupper and 4 others · Resignation: BV Unalome (director)14 facts ▸
  • General meeting, 20/05/2025
  • Auditor appointment, SRL KPMG (statutory auditor)
  • Permanent representative, Vanessa Cordonnier
  • Permanent representative, Jean-François Kupper
  • Director resignation, BV Unalome (director)
  • Director appointment, SRL A. Vanden Camp (director)
  • Permanent representative, André Vanden Camp
  • Director appointment, SRL A. Vanden Camp (chair)
  • Director appointment, FVH M BV (director)
  • Permanent representative, Florence Vanderthommen
  • Director appointment, SRL Steer&Leadwise (director)
  • Permanent representative, Laurence Mathieu
  • +2 further facts in this act
12-05
State Gazette act Resignations & appointments
Power of attorney9 facts ▸
  • Board meeting, 11/03/2025
  • Power of attorney, Bukurije Nuredini
  • Power of attorney, Patrick Bakowski
  • Power of attorney, Yves Cartenstadt
  • Power of attorney, Nathalie Weber
  • Power of attorney, Claude Willems
  • Power of attorney, David Copelli
  • Power of attorney, Benoît Lacrosse
  • Power of attorney, Sylvia Moens
08-04
State Gazette act Resignations: Unalome (director) and Steer&Leadwise (chair)
Appointment: A. Vanden Camp (director) · Permanent representative: André Vanden Camp6 facts ▸
  • Board meeting, 21/02/2025
  • Director resignation, Unalome (director)
  • Director appointment, A. Vanden Camp (director)
  • Permanent representative, André Vanden Camp
  • Director resignation, Steer&Leadwise (chair)
  • Director appointment, A. Vanden Camp (chair of the board)
2024
31-12
Financial Highest result since 2018net €3.27M ▲80.3%
Net result €3.27M, the highest in the series.
05-11
State Gazette act Appointments: Next10 (director) and Bold Moves SRL (ceo ad interim)
Permanent representative: Pierre Dumont · Resignations: Nuredini, Cartenstadt and Bakowski · Mandate compensation12 facts ▸
  • General meeting, 04/10/2024
  • Board meeting, 04/10/2024
  • Board meeting, 21/10/2024
  • Director appointment, Next10 (director)
  • Permanent representative, Pierre Dumont
  • Mandate compensation, Next10
  • Director appointment, Bold Moves SRL (ceo ad interim)
  • Director appointment, Bold Moves SRL (daily management delegate)
  • Director resignation, Nuredini (daily management delegate)
  • Director resignation, Cartenstadt (daily management delegate)
  • Director resignation, Bakowski (daily management delegate)
  • Statutes amendment
04-09
State Gazette act Resignations & appointments
Power of attorney8 facts ▸
  • Board meeting, 28/06/2024
  • Power of attorney, Bukurije Nuredini (mandataire spécial)
  • Power of attorney, Patrick Bakowski (mandataire spécial)
  • Power of attorney, Yves Cartenstadt (mandataire spécial)
  • Power of attorney, Nathalie Weber (mandataire spécial)
  • Power of attorney, Dimitri Verscoore (mandataire spécial)
  • Power of attorney, David Copelli (mandataire spécial)
  • Power of attorney, Benoît Lacrosse (mandataire spécial)
07-08
State Gazette act Appointments: STeer&leadWisE, FVH M BV and 2 others
Permanent representatives: Laurence Mathieu, Peter Billiau and Vincent Thyrion · Resignations: Florence Vanderthommen, Philippe Naelten and 2 others · Reappointments: STeer&leadWisE, FVH M BV and Unalome18 facts ▸
  • Board meeting, 22/02/2024
  • Director appointment, STeer&leadWisE (director)
  • Permanent representative, Laurence Mathieu
  • Director resignation, Florence Vanderthommen (director)
  • Director appointment, FVH M BV (director)
  • Director resignation, Philippe Naelten (daily management delegate)
  • Board meeting, 21/03/2024
  • Director resignation, A. Vanden Camp (director)
  • Director appointment, Unalome (director)
  • Permanent representative, Peter Billiau
  • General meeting, 21/05/2024
  • Auditor appointment, RSM Interaudit (statutory auditor)
  • +6 further facts in this act
07-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial Weakest financial yearnet €1.82M ▼36.5%
Net result drops to €1.82M, the lowest in the series; recovery starts the following year.
Show earlier events
17-11
State Gazette act Resignation: Michaël Boeckx (director)
2 facts ▸
  • Board meeting, 31/10/2023
  • Director resignation, Michaël Boeckx (director)
11-07
State Gazette act Resignations: Eric Vanbrabant, Alexis Housiaux and 6 others
Appointments: A. VANDEN CAMP SRL, WBI and Florence Vanderthommen · Permanent representatives: André Vanden Camp and Michaël Boeckx · Director discharge27 facts ▸
  • General meeting, 31/05/2023
  • Director resignation, Eric Vanbrabant (director)
  • Director resignation, Alexis Housiaux (director)
  • Director resignation, Carine Hougardy (director)
  • Director resignation, Michel Gillard (director)
  • Director resignation, Frédéric Vandeschoor (director)
  • Director resignation, Bernard Demonceau (director)
  • Director resignation, Jean-Pierre Hansen (director)
  • Director resignation, Muriel Gerkens (director)
  • Director discharge, Eric Vanbrabant
  • Director discharge, Alexis Housiaux
  • Director discharge, Carine Hougardy
  • +15 further facts in this act
13-06
State Gazette act Resignation: Florence Vanderthommen (director)
Director discharge · Power of attorney7 facts ▸
  • General meeting, 16/05/2023
  • Director resignation, Florence Vanderthommen (director)
  • Director discharge, Florence Vanderthommen
  • Power of attorney, Delphine Chaput
  • Power of attorney, Manon Dengis
  • Power of attorney, Cédric Gochel
  • Power of attorney, Bukurije Nuredini
31-05
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
13-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
01-04
State Gazette act Resignations: Renaud WITMEUR (director) and Laurent LEVAUX (director)
Appointments: Florence Vanderthommen, Bertrand Demonceau and Frédéric Vandeschoor · Power of attorney12 facts ▸
  • Board meeting, 09/09/2021
  • Director resignation, Renaud WITMEUR (director)
  • Director resignation, Laurent LEVAUX (director)
  • Power of attorney, Nathalie WEBER
  • Power of attorney, Delphine CHAPUT
  • Power of attorney, Manon DENGIS
  • Board meeting, 08/02/2022
  • Director appointment, Florence Vanderthommen (director)
  • Director appointment, Bertrand Demonceau (director)
  • Director appointment, Frédéric Vandeschoor (director)
  • Power of attorney, Delphine CHAPUT
  • Power of attorney, Manon DENGIS
2021
29-11
State Gazette act Appointment: RSM InterAudit (statutory auditor)
Power of attorney4 facts ▸
  • General meeting, 12/11/2021
  • Auditor appointment, RSM InterAudit (statutory auditor)
  • Power of attorney, Delphine CHAPUT
  • Power of attorney, Manon DENGIS
27-08
State Gazette act Appointments: Eric VANBRABANT (chair) and Muriel GERKENS (director)
Resignations: Bernard THIRY, Jean-Pierre HANSEN and 2 others · Reappointments: Jean-Pierre HANSEN, Laurent LEVAUX and Renaud WITMEUR · Power of attorney34 facts ▸
  • Board meeting, 07/09/2020
  • Director appointment, Eric VANBRABANT (chair)
  • Power of attorney, Sarah THOMSIN
  • Power of attorney, Manon DENGIS
  • Board meeting, 10/12/2020
  • Power of attorney, Philippe DE THIER
  • Power of attorney, Bukurije NUREDINI
  • Power of attorney, Sarah THOMSIN
  • Power of attorney, Manon DENGIS
  • Director resignation, Bernard THIRY (director)
  • Power of attorney, Sarah THOMSIN
  • Power of attorney, Manon DENGIS
  • +22 further facts in this act
17-06
State Gazette act Capital & shares · Statutes amendment
Capital increase · Accounting effect · Capital6 facts ▸
  • General meeting, 21 mai 2021
  • Capital increase, €3.560.000
  • Accounting effect, 1er avril 2021
  • Capital, €4.560.000
  • Statutes amendment
  • Branch contribution, 3.560.000
10-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
18-03
State Gazette act Restructuring
Merger · Accounting effect · Share issue4 facts ▸
  • Merger, apport de branche d'activité
  • Accounting effect, 01/04/2021
  • Share issue, 01/04/2021, apport de branche d'activité
  • Suspensive condition, 1. L'obtention de l'avis conforme d'ENODIA en application de l'article L1532-5 du Code de la Démocratie locale et de la décentralisation; 2. L'absence d'annulat…
2020
31-12
Financial Equity above €10MEq €10.21M ▲34.6%
3 profitable years in a row build equity to €10.21M.
17-09
NBB filing Annual accounts filed
fiscal year 2019 · full schema · 48 days late
10-09
State Gazette act Resignation: Jozef DONVIL (director)
Appointment: Eric VANBRABANT (director) · Power of attorney7 facts ▸
  • Board meeting, 02-04-2020
  • Power of attorney, Philippe de THIER
  • Power of attorney, Bukurije NUREDINI
  • Board meeting, 25-06-2020
  • Director resignation, Jozef DONVIL (director)
  • Board meeting, 06-07-2020
  • Director appointment, Eric VANBRABANT (director)
06-04
State Gazette act Appointment: Philippe NAELTEN (daily management delegate)
Accounting effect · Power of attorney5 facts ▸
  • Board meeting, 20-03-2020
  • Director appointment, Philippe NAELTEN (daily management delegate)
  • Accounting effect, 01-12-2019
  • Power of attorney, Sarah THOMSIN
  • Power of attorney, Manon DENGIS
20-01
State Gazette act Resignations: Bénédicte BAYER, Pol HEYSE and MOREAU
5 facts ▸
  • Board meeting, 15/11/2019
  • Director resignation, Bénédicte BAYER (director)
  • Director resignation, Pol HEYSE (director)
  • Board meeting, 10/12/2019
  • Director resignation, MOREAU (director)
06-01
State Gazette act Resignations: Stéphane Moreau (director) and Nethys SA (director)
Appointments: Renaud Witmeur, Laurent Levaux and 2 others · Statutes amendment · Mandate compensation21 facts ▸
  • General meeting, 19/12/2019
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Director resignation, Stéphane Moreau (director)
  • +9 further facts in this act
2019
05-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
18-12
State Gazette act Resignation: Gil SIMON (director)
2 facts ▸
  • Board meeting, 15/10/2018
  • Director resignation, Gil SIMON (director)
07-08
State Gazette act Resignations: Alexis HOUSIAUX, NETHYS SA and 8 others
Appointments: Alexis HOUSIAUX, NETHYS SA and 8 others · Power of attorney24 facts ▸
  • General meeting, 12/07/2018
  • Director resignation, Alexis HOUSIAUX (director)
  • Director resignation, NETHYS SA (director)
  • Director resignation, Carine HOUGARDY (director)
  • Director resignation, Bénédicte BAYER (director)
  • Director resignation, Stéphane MOREAU (director)
  • Director resignation, Gil SIMON (director)
  • Director resignation, Michel GILLARD (director)
  • Director resignation, Jozef DONVIL (director)
  • Director appointment, Alexis HOUSIAUX (director)
  • Director appointment, Alexis HOUSIAUX (vice-chair)
  • Director appointment, NETHYS SA (director)
  • +12 further facts in this act
12-06
State Gazette act Appointment: ScPRL VIEIRA, MARCHANDISSE et Associés (commissaire pour la certification des comptes annuels)
Permanent representatives: Manuel VIEIRA and Olivier DEFLANDRE · Power of attorney6 facts ▸
  • General meeting, 15/05/2018
  • Auditor appointment, ScPRL VIEIRA, MARCHANDISSE et Associés (commissaire pour la certification des comptes annuels)
  • Permanent representative, Manuel VIEIRA (permanent representative)
  • Permanent representative, Olivier DEFLANDRE (permanent representative)
  • Power of attorney, Laurie BERTRAND
  • Power of attorney, René DURIA
05-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
20-03
State Gazette act Resignation: Roger SOBRY (director)
Power of attorney4 facts ▸
  • Board meeting, 21/02/2018
  • Director resignation, Roger SOBRY (director)
  • Power of attorney, René DURIA
  • Power of attorney, Laurie BERTRAND
2017
29-12
State Gazette act Appointments: Stéphane MOREAU, Société Financière des Genêts sa and 2 others
Permanent representatives: Daniel WEEKERS and NAELTEN · Resignation: Heres Communications sprl (director)8 facts ▸
  • General meeting, 13/10/2017
  • Director appointment, Stéphane MOREAU (director)
  • Director appointment, Société Financière des Genêts sa (director)
  • Permanent representative, Daniel WEEKERS
  • Director resignation, Heres Communications sprl (director)
  • Director appointment, Alexis HOUSIAUX (vice-chair)
  • Director appointment, NETHYS SA (managing director)
  • Permanent representative, NAELTEN
31-07
State Gazette act Resignations: SPRL KUANG Communications, SA ALMAURE and Philippe BUELEN
Appointments: SPRL HERES Communications, NETHYS SA and 7 others14 facts ▸
  • Board meeting, 11/05/2017
  • General meeting, 16/05/2017
  • Director resignation, SPRL KUANG Communications (director)
  • Director resignation, SA ALMAURE (director)
  • Director resignation, Philippe BUELEN (vice-chair)
  • Director appointment, SPRL HERES Communications (director)
  • Director appointment, NETHYS SA (director)
  • Director appointment, Bénédicte BAYER (director)
  • Director appointment, Carine HOUGARDY (director)
  • Director appointment, Roger SOBRY (director)
  • Director appointment, Michel GILLARD (director)
  • Director appointment, Alexis HOUSIAUX (director)
  • +2 further facts in this act
08-06
State Gazette act Resignations: KUANG Communications spri, Philippe BUELEN and ALMAURE SA
Appointment: Jos DONVIL (director)7 facts ▸
  • Board meeting, 10/05/2017
  • Director resignation, KUANG Communications spri (director)
  • Director appointment, Jos DONVIL (director)
  • Director resignation, Philippe BUELEN (director)
  • Director resignation, Philippe BUELEN (vice-chair)
  • Director resignation, ALMAURE SA (director)
  • Director resignation, ALMAURE SA (chair of the board)
07-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
08-07
State Gazette act Reappointments: ALMAURE, HERES Communications and 9 others
Permanent representatives: Alain MATHOT, Pol HEYSE and 2 others16 facts ▸
  • General meeting, 17-05-2016
  • Director reappointment, ALMAURE (director)
  • Permanent representative, Alain MATHOT
  • Director reappointment, HERES Communications (director)
  • Permanent representative, Pol HEYSE
  • Director reappointment, NETHYS SA (director)
  • Permanent representative, Philippe NAELTEN
  • Director reappointment, Bénédicte BAYER (director)
  • Director reappointment, Carine HOUGARDY (director)
  • Director reappointment, Roger SOBRY (director)
  • Director reappointment, Alexis HOUSIAUX (director)
  • Director reappointment, KUANG Communications (director)
  • +4 further facts in this act
14-04
State Gazette act Appointments: Alexis HOUSIAUX, Philippe BUELEN and ALMAURE
Resignation: Alain MATHOT (director and chair of the board) · Permanent representative: Alain MATHOT7 facts ▸
  • Board meeting, 25/01/2016
  • Director appointment, Alexis HOUSIAUX (vice président du conseil d'administration)
  • Director appointment, Philippe BUELEN (vice président du conseil d'administration)
  • Director resignation, Alain MATHOT (director and chair of the board)
  • Director appointment, ALMAURE (director)
  • Director appointment, ALMAURE (chair of the board)
  • Permanent representative, Alain MATHOT
19-02
State Gazette act Appointment: HOUSIAUX Alexis, Léon, Clément, Armand (director)
Statutes amendment3 facts ▸
  • General meeting, 25/01/2016
  • Statutes amendment
  • Director appointment, HOUSIAUX Alexis, Léon, Clément, Armand (director)
2015
25-06
State Gazette act Reappointments: Alain MATHOT, SPRL HERES Communications and 8 others
Appointment: VIEIRA, MARCHANDISSE et Associés (commissaire reviseur)12 facts ▸
  • General meeting, 19/05/2015
  • Director reappointment, Alain MATHOT (director)
  • Director reappointment, SPRL HERES Communications (director)
  • Director reappointment, NETHYS SA (director)
  • Director reappointment, Bénédicte BAYER (director)
  • Director reappointment, Carine HOUGARDY (director)
  • Director reappointment, Roger SOBRY (director)
  • Director reappointment, SPRL KUANG Communications (director)
  • Director reappointment, Michel GILLARD (director)
  • Director reappointment, Philippe BUELEN (director)
  • Director reappointment, Gil SIMON (director)
  • Auditor appointment, VIEIRA, MARCHANDISSE et Associés (commissaire reviseur)
12-01
State Gazette act Appointments: Alain MATHOT, HERES Communications sprl and NETHYS SA
Resignations: HERES Communications sprl (président conseil d'administration) and Philippe NAELTEN (managing director) · Permanent representative: Philippe NAELTEN10 facts ▸
  • Board meeting, 08/12/2014
  • General meeting, 18/12/2014
  • Board meeting, 18/12/2014
  • Director appointment, Alain MATHOT (director)
  • Director resignation, HERES Communications sprl (président conseil d'administration)
  • Director appointment, Alain MATHOT (chair of the board)
  • Director appointment, HERES Communications sprl (vice président du conseil d'administration)
  • Director resignation, Philippe NAELTEN (managing director)
  • Director appointment, NETHYS SA (managing director)
  • Permanent representative, Philippe NAELTEN
2014
24-07
State Gazette act Reappointments: SPRL HERES Communications, Philippe NAELTEN and 7 others
10 facts ▸
  • General meeting, 20/05/2014
  • Director reappointment, SPRL HERES Communications (director)
  • Director reappointment, Philippe NAELTEN (director)
  • Director reappointment, Bénédicte BAYER (director)
  • Director reappointment, Carine HOUGARDY (director)
  • Director reappointment, Roger SOBRY (director)
  • Director reappointment, Frédéric VANDESCHOOR (director)
  • Director reappointment, Michel GILLARD (director)
  • Director reappointment, Philippe BUELEN (director)
  • Director reappointment, Gil SIMON (director)
2013
26-06
State Gazette act Resignation: Andrée BUDINGER (director)
Appointments: Pol HEYSE, Philippe BUELEN and Philippe NAELTEN · Reappointments: Pol HEYSE, Philippe NAELTEN and 6 others17 facts ▸
  • Board meeting, 18/04/2013
  • Director resignation, Andrée BUDINGER (director)
  • Director resignation, Andrée BUDINGER (chair of the board)
  • Director appointment, Pol HEYSE (chair of the board)
  • General meeting, 21/05/2013
  • Director reappointment, Pol HEYSE (director)
  • Director reappointment, Philippe NAELTEN (director)
  • Director reappointment, Bénédicte BAYER (director)
  • Director reappointment, Carine HOUGARDY (director)
  • Director reappointment, Roger SOBRY (director)
  • Director reappointment, Frédéric VANDESCHOOR (director)
  • Director reappointment, Michel GILLARD (director)
  • +5 further facts in this act
21-02
State Gazette act Resignations & appointments
Statutes amendment2 facts ▸
  • Board meeting, 24/01/2013
  • Statutes amendment
2012
16-08
State Gazette act Appointments: Andrée BUDINGER, Pol HEYSE and 3 others
7 facts ▸
  • Board meeting, 07/06/2012
  • Director appointment, Andrée BUDINGER (chair of the board)
  • Director appointment, Pol HEYSE (vice-chair)
  • General meeting, 19/06/2012
  • Director appointment, Bénédicte BAYER (director)
  • Director appointment, Carine HOUGARDY (director)
  • Director appointment, Gil SIMON (director)
06-06
State Gazette act Reappointments: Philippe NAELTEN, Andrée BUDINGER and 4 others
Appointment: VIEIRA, MARCHANDISSE et Associés (commissaire reviseur)8 facts ▸
  • General meeting, 15/05/2012
  • Director reappointment, Philippe NAELTEN (managing director)
  • Director reappointment, Andrée BUDINGER (director)
  • Director reappointment, Pol HEYSE (director)
  • Director reappointment, Roger SOBRY (director)
  • Director reappointment, Frédéric VANDESCHOOR (director)
  • Director reappointment, Michel GILLARD (director)
  • Auditor appointment, VIEIRA, MARCHANDISSE et Associés (commissaire reviseur)
23-05
State Gazette act Appointments: Andrée BUDINGER, Pol HEYSE and 4 others
Resignation: Pol HEYSE (chair of the board)11 facts ▸
  • General meeting, 16/03/2012
  • Director appointment, Andrée BUDINGER (director)
  • Director appointment, Pol HEYSE (chair)
  • Director appointment, Philippe NAELTEN (managing director)
  • Director appointment, Roger SOBRY (director)
  • Director appointment, Frédéríc VANDESCHOOR (director)
  • Director appointment, Michel GILLARD (director)
  • Board meeting, 22/03/2012
  • Director resignation, Pol HEYSE (chair of the board)
  • Director appointment, Andrée BUDINGER (chair of the board)
  • Director appointment, Pol HEYSE (vice-chair)
2011
19-07
State Gazette act Resignation: Patrick VANDERVEKEN (chief executive officer)
Appointments: Pol HEYSE, Philippe NAELTEN and 3 others9 facts ▸
  • Board meeting, 04/03/2011
  • Board meeting, 15/04/2011
  • General meeting, 07/06/2011
  • Director resignation, Patrick VANDERVEKEN (chief executive officer)
  • Director appointment, Pol HEYSE (chair)
  • Director appointment, Philippe NAELTEN (managing director)
  • Director appointment, Roger SOBRY (director)
  • Director appointment, Frédéric VANDESCHOOR (director)
  • Director appointment, Michel GILLARD (director)
2010
13-10
State Gazette act Appointment: Philippe NAELTEN (managing director)
2 facts ▸
  • Board meeting, 27/08/2010
  • Director appointment, Philippe NAELTEN (managing director)
13-09
State Gazette act Appointments: Roger SOBRY, Frédéric VANDESCHOOR and 2 others
5 facts ▸
  • General meeting, 18/05/2010
  • Director appointment, Roger SOBRY (director)
  • Director appointment, Frédéric VANDESCHOOR (director)
  • Director appointment, Philippe NAELTEN (director)
  • Director appointment, Michel GILLARD (director)
14-07
State Gazette act Appointments: Frédéric VANDESCHOOR, Philippe NAELTEN and Michel GILLARD
4 facts ▸
  • General meeting, 18/05/2010
  • Director appointment, Frédéric VANDESCHOOR (director)
  • Director appointment, Philippe NAELTEN (director)
  • Director appointment, Michel GILLARD (director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
41 of 41 acts read

Directors · office · real estate

Directors
11 directors, no change since 2026
Julien Balistreri
Director · since 13-01-2026
Current
STRAT & MA
Director · since 13-01-2026 · Private limited company
Current
BOLD MOVES
Director · since 11-10-2024 · Private limited company
Current
UNALOME
Director · since 21-03-2024 · Private limited company · perm. rep.: Peter Billiau
Current
STeer&LeadWisE
Director · since 01-02-2024 · Private limited company · perm. rep.: Laurence Mathieu
Current
WBI
Director · since 31-05-2023 · Private limited company · perm. rep.: Michaël Boeckx
Current
5 other directors
Bertrand DEMONCEAU
Director · since 08-02-2022
Current
Jos DONVIL
Director · since 10-05-2017
Not recently confirmed
ALMAURE
Director · since 25-01-2016 · Legal entity · perm. rep.: Alain MATHOT
Not recently confirmed
Heres Communications
Director · since 17-05-2016 · Legal entity · perm. rep.: Pol HEYSE
Not recently confirmed
KUANG Communications
Director · since 17-05-2016 · Legal entity · perm. rep.: Frédéric VANDESCHOOR
Not recently confirmed
19-01-2026 BOLD MOVES: Appointed as Director
19-01-2026 A. VANDEN CAMP: Resigned as Director
13-01-2026 Julien Balistreri: Appointed as Director
13-01-2026 STRAT & MA: Appointed as Director
13-01-2026 FVH M: Resigned as Director
Full history in the Timeline (178 changes) →
Location & real-estate footprint
Registered office, Herstal · 1 establishment unit since 2009
establishment The establishment unit on the map
Cannot be placed on the map

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.

Parc Ind. des Hauts Sarts, 2e av 654040 Herstal
Ground area
4,897 m²
Building footprint
764 m²
Volume, LiDAR
8,900 m³
Parcel 92136A0143/00Y005, Wallonia · tallest building 15.2 m, ±4 floors. Linked by address, not a title deed.
1 establishment unit
WIN
Rue du Fort d'Andoy(WD) 3, 5100 NamurConstruction of utility projects for electricity and telecommunications
since 20092.177.044.739
1 parcel
Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
92136A0143/00Y005 Wallonia 4,897 m² 1 · 764 m² 15.2 m · 4 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.

Statutory auditor

1 auditor
SRL KPMGCurrent
Statutory auditor
09-07-2025 → present
Show 2 earlier auditors
RSM INTERAUDIT
Statutory auditor · represented by Vincent Thyrion
succeeded by SRL KPMG in 2025
29-11-2021 → 09-07-2025
SCPRL VIEIRA, MARCHANDISSE et Associés
Commissaire pour la certification des comptes annuels
succeeded by RSM INTERAUDIT in 2021
06-06-2012 → 29-11-2021

Articles of association

Purpose
Le déploiement, la gestion et l'exploitation de réseau basé sur la technologie TCP/ IP, ayant pour objectif la mise à disposition des services de base faisant partie de la "suite…
Full purpose

Le déploiement, la gestion et l'exploitation de réseau basé sur la technologie TCP/ IP, ayant pour objectif la mise à disposition des services de base faisant partie de la "suite IP" tels que, notamment, la messagerie électronique, le transfert de fichiers, l'accès à des banques de données, l'échange électronique de documents, la vidéo-conférence et le traitement à distance. La société a également pour objet, de manière générale, de participer au développement de l'industrie du multimédia et de la création de contenu d'information par la création, le développement des réseaux et services appropriés. La société peut effectuer toutes opérations civiles, commerciales, mobilières et immobilières, industrielles et financières et de recherches se rapportant directement ou indirectement à l'une ou l'autre branche de son objet ou de nature à le développer...

Structure & network

Connections & network

93 connected companies
Linked via shared directors
ECETIA INTERCOMMUNALE
via Bertrand DEMONCEAU · Permanent representative
→
Show 89 more companies with a shared director
ECETIA FINANCES
via Bertrand DEMONCEAU · Directeur général en charge de la direction de l'intercommunale
former→
ELICIO
via Bertrand DEMONCEAU · Director
former→
former→
Luminus
via Bertrand DEMONCEAU · Class A director
former→
former→
NETHYS
via Bertrand DEMONCEAU · Director
former→
NOSHAQ
via Bertrand DEMONCEAU · Director
former→
former→
former→
former→
Aide et Reclassement
Shared director
→
ARCEO
Shared director
→
ARJEMO
Shared director
→
ATRIAS
Shared director
→
B.E. Fin
Shared director
→
→
BELFIUS BANQUE
Shared director
→
DALCQ
Shared director
→
→
DEXIA HOLDING
Shared director
→
ELECTRABEL
Shared director
→
ELIA ASSET
Shared director
→
Elia Group
Shared director
→
→
ENODIA
Shared director
→
EPM ACADEMY
Shared director
→
ESPACE FINANCEMENT
Shared director
→
ETHIAS
Shared director
→
Ethias Solution
Shared director
→
EthiasCo
Shared director
→
ETOPIA
Shared director
→
Experconsult
Shared director
→
FEBECOOP
Shared director
→
FLUXYS BELGIUM
Shared director
→
Fondation Francqui
Shared director
→
HERES COMMUNICATIONS
Shared director
→
IMMO CIRCUS WALLONIE
Shared director
→
INTEGRALE
Shared director
→
KBC Groupe
Shared director
→
Kuang Group
Shared director
→
→
LA MAISON DES HOMMES
Shared director
→
→
LEANSQUARE
Shared director
→
LIAGES ASBL
Shared director
→
LINEAS GROUP
Shared director
→
Mnema
Shared director
→
→
→
NLMK BELGIUM HOLDINGS
Shared director
→
NLMK CLABECQ
Shared director
→
→
NLMK LA LOUVIERE
Shared director
→
→
NLMK PLATE SALES
Shared director
→
NLMK SALES EUROPE
Shared director
→
NOVALLIA
Shared director
→
→
PUBLI-T
Shared director
→
PUBLIGAZ
Shared director
→
Qu4tre Liège Média
Shared director
→
RESA
Shared director
→
SOCOFE
Shared director
→
SOLIDARIS ASSURANCES
Shared director
→
Solidaris Coopérative
Shared director
→
Solidaris Immo
Shared director
→
SPA GRAND PRIX
Shared director
→
Telenet Group
Shared director
→
TUBES DE HAREN ET NIMY
Shared director
→
Wallonie Entreprendre
Shared director
→
ZORGI
Shared corporate director
→

Acquisitions and mergers

1 transaction
Received a branch of activity from:NETHYS
BE 0465.607.720proposal · State Gazette act of 18-03-2021 (2 acts)

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 17-06-2021 ↗

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

Capital over the years
  1. 17-06-2021 Capital increase of 3,560,000 EUR · to 4,560,000 EUR · 356 new shares

Similar companies · same sector, comparable size

Of 29,993 companies in sector 62200 we hold annual accounts for 18,396. 491 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
Founded17-03-2009
Fiscal year end31-12
Abbreviation FR WIN
Activities, NACEBEL 2025
62200Computer consultancy and computer facilities management
63910Web portal activities
43211General electrical installation work
61100Wired, wireless and satellite telecommunications
61200Telecommunications resale and intermediation services

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