Exosens Advanced Imaging Belgium
ActiveSummary
Exosens Advanced Imaging Belgium has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.7m and a net result of -€2.1m. Equity remains stable across the filed fiscal years (±0.3% per year). Its solvency ranks better than 19% of 739 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
This company filed its last 7 accounts on average 38 days before the deadline; the sector median for financial year 2024 is 8 days before the deadline, and 33% of the sector filed late.
Checked, nothing found (2)
History
On 16 October 2000, Exosens Advanced Imaging Belgium was incorporated.1 The capital was increased 3 times between 2003 and 2022, most recently to EUR 6.4 million.234 The registered office moved to Leuven in 2005 and to Heverlee in 2024.56 The name was changed to Exosens Advanced Imaging Belgium in 2026 and to Exosens Imaging Belgium in 2026.78 Of the 3 current board members, imec VZW has served longest, since 2015.9 Revenue went from EUR 9.7 million in 2018 to EUR 30 million in 2025 and headcount from 34.2 to 67.7 full-time equivalents.10
- 1Crossroads Bank for Enterprises
- 2Belgian State Gazette, 26-06-2003
- 3Belgian State Gazette, 21-01-2010
- 4Belgian State Gazette, 25-11-2022
- 5Belgian State Gazette, 22-09-2005
- 6Belgian State Gazette, 07-05-2024
- 7Belgian State Gazette, 10-06-2026
- 8Belgian State Gazette, 19-06-2026
- 9Belgian State Gazette, 13-07-2021
- 10National Bank, annual accounts 2018 and 2025
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Financials · fiscal year 2025, full schema
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 71, Architectural and engineering activities; technical testing and analysis, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Peer companies
Historical observationOf the 370 companies that looked in July 2024 the way this one looks now, 0.5% went bankrupt within 24 months and 97% are still going.
- Medium-sized
- 20 years or older
- solvency 10 to 30%
- a small loss
For this company itself Checked computes a bankruptcy probability of 0.2% 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 497,340 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 1.0% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
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 370 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.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €16.3m | €18.6m | €22.1m | €24.9m | €34.9m | ▲ 40.0% |
| Turnover70 | €11.1m | €13.7m | €16.2m | €20.5m | €29.7m | ▲ 45.4% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | €148,190 | -€131,299 | €806,135 | -€405,793 | €611,694 | ▲ 251% |
| Own construction capitalised72 | €3.9m | €3.9m | €3.3m | €2.8m | €2.3m | ▼ 16.1% |
| Other operating income74 | €1.1m | €1.2m | €1.7m | €2.1m | €2.2m | ▲ 5.7% |
| Operating charges60/66A | €16.8m | €18.7m | €25.9m | €30.0m | €36.3m | ▲ 20.9% |
| Goods for resale, raw materials and consumables60 | €3.7m | €4.0m | €6.0m | €6.5m | €12.2m | ▲ 86.5% |
| Purchases600/8 | €4.6m | €4.6m | €7.9m | €8.6m | €12.3m | ▲ 43.8% |
| Change in stocks: decrease (increase)609 | -€907,852 | -€556,581 | -€1.8m | -€2.0m | -€143,755 | ▲ 92.9% |
| Services and other goods61 | €3.4m | €4.4m | €7.5m | €10.8m | €11.5m | ▲ 6.6% |
| Remuneration, social security and pensions62 | €4.7m | €5.0m | €5.7m | €6.5m | €6.7m | ▲ 2.6% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €3.6m | €4.3m | €4.9m | €4.8m | €3.9m | ▼ 18.3% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €134,066 | €207,034 | €1.2m | €548,523 | -€38,462 | ▼ 107% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | -€2,005 | €11,116 | -€3,895 | -€75,103 | €312,105 | ▲ 516% |
| Other operating charges640/8 | €2,196 | €2,066 | €1,195 | €969 | €28,456 | ▲ 2,837% |
| Non-recurring operating charges66A | €1.3m | €737,014 | €643,660 | €913,249 | €1.7m | ▲ 89.5% |
| Operating profit (loss)9901 | -€526,761 | -€107,651 | -€3.8m | -€5.1m | -€1.4m | ▲ 72.6% |
| Financial income75/76B | €3.9m | €3.0m | €3.7m | €1.0m | €340,404 | ▼ 66.3% |
| Recurring financial income75 | €3.6m | €3.0m | €800,157 | €1.0m | €340,404 | ▼ 66.3% |
| Income from financial fixed assets750 | €2.0m | €2.0m | - | - | - | - |
| Income from current assets751 | €0 | €66 | €99,464 | €32,417 | - | - |
| Other financial income752/9 | €1.6m | €961,538 | €700,693 | €978,149 | €340,404 | ▼ 65.2% |
| Non-recurring financial income76B | €271,031 | €41,419 | €2.9m | - | - | - |
| Financial charges65/66B | €102,402 | €173,106 | €231,233 | €225,971 | €1.1m | ▲ 388% |
| Recurring financial charges65 | €102,402 | €173,106 | €152,574 | €225,971 | €1.1m | ▲ 388% |
| Debt charges650 | €49,273 | €36,865 | €32,479 | €171,653 | €515,557 | ▲ 200% |
| Other financial charges652/9 | €53,129 | €136,241 | €120,095 | €54,318 | €588,075 | ▲ 983% |
| Non-recurring financial charges66B | - | - | €78,659 | - | - | - |
| Profit (loss) for the period before taxes9903 | €3.3m | €2.7m | -€400,916 | -€4.3m | -€2.2m | ▲ 49.9% |
| Transfer from deferred taxes780 | €61,749 | €61,694 | €61,749 | €61,749 | €61,749 | = |
| Income taxes67/77 | €4,754 | €39,182 | €9,297 | - | -€11,270 | - |
| Taxes670/3 | €4,754 | €39,182 | €9,297 | - | - | - |
| Tax adjustments and reversals of tax provisions77 | - | - | - | - | €11,270 | - |
| Profit (loss) for the period9904 | €3.3m | €2.8m | -€348,464 | -€4.2m | -€2.1m | ▲ 50.9% |
| Transfer from tax-exempt reserves789 | €185,248 | €185,083 | €185,248 | €185,248 | €185,248 | = |
| Profit (loss) for the period to be appropriated9905 | €3.5m | €2.9m | -€163,216 | -€4.1m | -€1.9m | ▲ 53.2% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €19.6m | €21.4m | €25.1m | €29.1m | €39.1m | ▲ 34.7% |
| Fixed assets21/28 | €11.8m | €12.6m | €11.1m | €10.3m | €10.8m | ▲ 5.1% |
| Intangible fixed assets21 | €5.7m | €7.0m | €6.6m | €6.1m | €7.3m | ▲ 18.3% |
| Tangible fixed assets22/27 | €4.6m | €4.1m | €3.4m | €3.0m | €2.4m | ▼ 19.8% |
| Plant, machinery and equipment23 | €696,333 | €852,950 | €813,200 | €1.1m | €1.2m | ▲ 6.1% |
| Furniture and vehicles24 | €84,513 | €137,604 | €141,089 | €109,614 | €78,834 | ▼ 28.1% |
| Leasing and similar rights25 | €2.3m | €1.7m | €1.2m | €626,474 | €113,727 | ▼ 81.8% |
| Other tangible fixed assets26 | €1.5m | €1.4m | €1.3m | €1.2m | €991,248 | ▼ 14.1% |
| Assets under construction and advance payments27 | €94,246 | - | - | - | €39,624 | - |
| Financial fixed assets28 | €1.4m | €1.6m | €1.1m | €1.1m | €1.1m | = |
| Affiliated companies280/1 | €548,375 | €567,497 | - | - | - | - |
| Participating interests280 | €239,352 | €239,352 | - | - | - | - |
| Amounts receivable281 | €309,023 | €328,146 | - | - | - | - |
| Companies linked by participating interests282/3 | €892,062 | €992,062 | €1.1m | €1.1m | €1.1m | = |
| Participating interests282 | €892,062 | €992,062 | €1.1m | €1.1m | €1.1m | = |
| Current assets29/58 | €7.9m | €8.8m | €13.9m | €18.8m | €28.3m | ▲ 51.0% |
| Stocks and contracts in progress3 | €2.3m | €2.5m | €4.0m | €5.1m | €5.9m | ▲ 16.2% |
| Stocks30/36 | €2.0m | €2.3m | €3.8m | €4.9m | €5.8m | ▲ 17.0% |
| Raw materials and consumables30/31 | €1.3m | €1.7m | €2.3m | €3.8m | €4.5m | ▲ 18.9% |
| Work in progress32 | €344,649 | €455,630 | €510,079 | €540,194 | €760,102 | ▲ 40.7% |
| Finished goods33 | €378,988 | €226,107 | €904,592 | €642,295 | €551,987 | ▼ 14.1% |
| Advance payments36 | €3,788 | €7,066 | - | €1,265 | €1,265 | = |
| Contracts in progress37 | €253,127 | €163,728 | €236,930 | €136,437 | €118,712 | ▼ 13.0% |
| Amounts receivable within one year40/41 | €2.6m | €3.8m | €8.7m | €9.9m | €15.8m | ▲ 58.8% |
| Trade receivables40 | €1.7m | €3.1m | €4.5m | €6.3m | €12.1m | ▲ 94.2% |
| Other amounts receivable41 | €913,479 | €659,254 | €4.1m | €3.7m | €3.6m | ▼ 1.3% |
| Current investments50/53 | €251,000 | €749,260 | - | - | - | - |
| Other investments51/53 | €251,000 | €749,260 | - | - | - | - |
| Cash at bank and in hand54/58 | €2.4m | €1.0m | €801,792 | €2.8m | €6.3m | ▲ 120% |
| Deferred charges and accrued income490/1 | €337,052 | €722,989 | €461,484 | €916,415 | €399,908 | ▼ 56.4% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €19.6m | €21.4m | €25.1m | €29.1m | €39.1m | ▲ 34.7% |
| Equity10/15 | €9.6m | €12.5m | €12.1m | €7.8m | €5.7m | ▼ 27.3% |
| Contributions10/11 | €6.1m | €6.4m | €6.4m | €6.4m | €6.4m | = |
| Capital10 | €6.1m | €6.4m | €6.4m | €6.4m | €6.4m | = |
| Issued capital100 | €6.1m | €6.4m | €6.4m | €6.4m | €6.4m | = |
| Outside capital11 | - | €38,391 | €38,391 | €38,391 | €38,391 | = |
| Share premium1100/10 | - | €38,391 | €38,391 | €38,391 | €38,391 | = |
| Reserves13 | €973,160 | €934,916 | €749,668 | €564,420 | €379,172 | ▼ 32.8% |
| Non-distributable reserves130/1 | €115,749 | €262,588 | €262,588 | €262,588 | €262,588 | = |
| Legal reserve130 | €115,749 | €262,588 | €262,588 | €262,588 | €262,588 | = |
| Tax-exempt reserves132 | €857,411 | €672,328 | €487,080 | €301,832 | €116,584 | ▼ 61.4% |
| Profit (loss) carried forward14 | €2.2m | €5.0m | €4.8m | €765,621 | -€1.1m | ▼ 248% |
| Investment grants15 | €241,339 | €215,229 | €156,479 | €101,935 | €47,827 | ▼ 53.1% |
| Provisions and deferred taxes16 | €474,695 | €424,117 | €358,472 | €221,620 | €471,975 | ▲ 113% |
| Provisions for liabilities and charges160/5 | €188,891 | €200,008 | €196,112 | €121,010 | €433,114 | ▲ 258% |
| Pensions and similar obligations160 | €31,706 | €33,363 | €33,363 | €33,363 | €33,363 | = |
| Major repairs and maintenance162 | €46,687 | €41,645 | €37,749 | €37,749 | €37,749 | = |
| Other liabilities and charges164/5 | €110,498 | €125,000 | €125,000 | €49,897 | €362,002 | ▲ 625% |
| Deferred taxes168 | €285,804 | €224,109 | €162,360 | €100,611 | €38,861 | ▼ 61.4% |
| Amounts payable17/49 | €9.6m | €8.5m | €12.6m | €21.0m | €33.0m | ▲ 57.0% |
| Amounts payable after more than one year17 | €5.6m | €3.9m | €2.3m | €682,164 | €122,724 | ▼ 82.0% |
| Financial debts170/4 | €5.6m | €3.9m | €2.3m | €682,164 | €122,724 | ▼ 82.0% |
| Leasing and similar obligations172 | €1.7m | €1.1m | €614,814 | €107,540 | - | - |
| Credit institutions173 | €1.1m | €682,000 | €310,000 | - | - | - |
| Other loans174 | €2.9m | €2.1m | €1.4m | €574,623 | €122,724 | ▼ 78.6% |
| Amounts payable within one year42/48 | €3.9m | €4.2m | €8.5m | €19.2m | €32.0m | ▲ 66.3% |
| Current portion of amounts payable after more than one year42 | €901,170 | €979,312 | €909,907 | €821,768 | €198,786 | ▼ 75.8% |
| Financial debts43 | €33,394 | - | - | - | - | - |
| Credit institutions430/8 | €33,394 | - | - | - | - | - |
| Trade debts44 | €2.0m | €2.0m | €6.7m | €4.5m | €5.5m | ▲ 24.5% |
| Suppliers440/4 | €2.0m | €2.0m | €6.7m | €4.5m | €5.5m | ▲ 24.5% |
| Advances received on contracts in progress46 | €100,830 | €103,685 | €78,742 | €56,450 | €159,010 | ▲ 182% |
| Taxes, remuneration and social security45 | €847,293 | €1.1m | €893,108 | €833,381 | €959,229 | ▲ 15.1% |
| Taxes450/3 | €5,674 | €159,840 | - | €19,500 | €16,986 | ▼ 12.9% |
| Remuneration and social security454/9 | €841,619 | €926,393 | €893,108 | €813,881 | €942,244 | ▲ 15.8% |
| Other amounts payable47/48 | - | - | - | €13.1m | €25.1m | ▲ 92.3% |
| Accrued charges and deferred income492/3 | €49,221 | €412,899 | €1.7m | €1.1m | €880,311 | ▼ 19.9% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €3.3m | €2.8m | -€348,464 | -€4.2m | -€2.1m | ▲ 50.9% |
| + Depreciation and write-downs630 | €3.6m | €4.3m | €4.9m | €4.8m | €3.9m | ▼ 18.3% |
| Operating cash flow (approximation) | €6.9m | €7.1m | €4.6m | €577,534 | €1.9m | ▲ 221% |
| Investment in fixed assets (approximation) | - | -€5.2m | -€3.4m | -€4.0m | -€4.5m | ▼ 11.4% |
| Change in cash | - | -€1.4m | -€226,166 | €2.0m | €3.4m | ▲ 67.8% |
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
18-09
State Gazette act
Resignation: An Francisca Schoefs (afgevaardigd bestuurder)Appointment: Guillaume Emile Jacques Bunoz (afgevaardigd bestuurder) · Director discharge8 facts ▸
- Board meeting, 07-09-2026
- Director resignation, An Francisca Schoefs (afgevaardigd bestuurder (managing director))
- Director discharge, An Francisca Schoefs (afgevaardigd bestuurder (managing director))
- Board meeting, 07-09-2026
- Director appointment, Guillaume Emile Jacques Bunoz (afgevaardigd bestuurder (managing director))
- General meeting, 07-09-2026
- Director resignation, An Francisca Schoefs (director)
- Director discharge, An Francisca Schoefs (director)
19-06
State Gazette act
BenamingName change · Power of attorney3 facts ▸
- General meeting, 16-06-2026
- Name change, Exosens Imaging Belgium
- Power of attorney, bestuursorgaan
11-06
State Gazette act
Resignations: Jerome Cerisier, Quynh-Boi Demey and Passion4Excellence BVAppointments: Exosens International SAS (director) and An Francisca Schoefs (director) · Permanent representative: Guillaume Bunoz · Director discharge11 facts ▸
- General meeting, 01-06-2026
- Director resignation, Jerome Cerisier (director)
- Director resignation, Quynh-Boi Demey (director)
- Director discharge, Jerome Cerisier
- Director discharge, Quynh-Boi Demey
- Director appointment, Exosens International SAS (director)
- Director appointment, An Francisca Schoefs (director)
- Permanent representative, Guillaume Bunoz (permanent representative)
- Board meeting, 01-06-2026
- Director resignation, Passion4Excellence BV (managing director)
- Director appointment, An Francisca Schoefs (afgevaardigd bestuurder)
10-06
State Gazette act
Resignations: Jerome Cerisier, Quynh-Boi Demey and Passion4Excellence BVAppointments: Exosens International SAS (director) and An Francisca Schoefs (director) · Permanent representative: Guillaume Bunoz · Name change15 facts ▸
- General meeting, 03-06-2026
- Name change, Exosens Advanced Imaging Belgium
- Other statement, Volmacht voor de coördinatie van de statuten, TWEEDE BESLISSING
- Other statement, Volmacht aan het bestuursorgaan, DERDE BESLISSING
- General meeting, 01-06-2026
- Director resignation, Jerome Cerisier (director)
- Director resignation, Quynh-Boi Demey (director)
- Director discharge, Jerome Cerisier
- Director discharge, Quynh-Boi Demey
- Director appointment, Exosens International SAS (director)
- Director appointment, An Francisca Schoefs (director)
- Permanent representative, Guillaume Bunoz (permanent representative)
- +3 further facts in this act
07-05
State Gazette act
Permanent representative: Paul RyckaertRegistered-office move · Power of attorney4 facts ▸
- Board meeting, 22-01-2024
- Registered-office move, Interleuvenlaan 80-82 te 3001 Heverlee
- Power of attorney, Accounting & Tax Partners NV
- Permanent representative, Paul Ryckaert
24-01
State Gazette act
Capital & shares · Statutes amendmentCapital · Power of attorney7 facts ▸
- General meeting, 18-01-2023
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €6.361.180,9
- Power of attorney
- Power of attorney
11-01
State Gazette act
Resignations: Interuniversitair Micro-Electronica Centrum VZW, BNP Paribas Fortis Private Equity Management NV and 3 othersAppointments: Jerome Cerisier, Quynh-Boi Demey and Passion4Excellence BV · Mandate compensation16 facts ▸
- General meeting, 22-12-2022
- Director resignation, Interuniversitair Micro-Electronica Centrum VZW (director)
- Director resignation, BNP Paribas Fortis Private Equity Management NV (director)
- Director resignation, SOFTWARE HOLDING & FINANCE NV (director)
- Director resignation, MOOVA NV (director)
- Director resignation, Passion4Excellence BV (director)
- Director appointment, Jerome Cerisier (director)
- Director appointment, Quynh-Boi Demey (director)
- Director appointment, Passion4Excellence BV (director)
- Mandate compensation, Jerome Cerisier
- Mandate compensation, Quynh-Boi Demey
- Mandate compensation, Passion4Excellence BV
- +4 further facts in this act
Show earlier events
27-12
State Gazette act
Permanent representative: Mark Gevens1 fact ▸
- Permanent representative, Mark Gevens
25-11
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Bank account5 facts ▸
- Board meeting, 08-11-2022
- Capital increase, €214.856,77
- Share issue, 77100, E
- Bank account, BE20 0019 3732 8456
- Capital, €6.361.180,9
19-08
State Gazette act
Reappointments: Passion4Excellence bv (director) and BDO (statutory auditor)Permanent representative: Paul Ryckaert · Resignation: Mondo nv (director)5 facts ▸
- General meeting, 07-06-2022
- Director reappointment, Passion4Excellence bv (director)
- Permanent representative, Paul Ryckaert
- Auditor reappointment, BDO (statutory auditor)
- Director resignation, Mondo nv (director)
13-07
State Gazette act
Reappointments: IMEC vzw, Mondo nv and 3 othersPermanent representatives: Ludo Deferm, Jan Callewaert and 4 others12 facts ▸
- General meeting, 07-06-2021
- Director reappointment, IMEC vzw (director)
- Permanent representative, Ludo Deferm
- Director reappointment, Mondo nv (director)
- Permanent representative, Jan Callewaert
- Director reappointment, Moova nv (director)
- Permanent representative, Willy Vanden Poel
- Director reappointment, Software Holding & Finance nv (director)
- Permanent representative, Marc Mommaerts
- Director reappointment, BNP Paribas Fortis Private Equity Management nv (director)
- Permanent representative, Laurens Boriale
- Permanent representative, Paul Ryckaert
08-06
State Gazette act
Permanent representative: Passion4Excellence bvEstablishment3 facts ▸
- Board meeting, 31-05-2021
- Establishment, Bijkomende vestiging in gebruik genomen te Grijpenlaan 18, 3300 Tienen sedert oktober 2020
- Permanent representative, Passion4Excellence bv
21-11
State Gazette act
Appointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)Permanent representative: Ellen Lombaerts3 facts ▸
- General meeting, 03-06-2019
- Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
- Permanent representative, Ellen Lombaerts
08-08
State Gazette act
Capital & sharesCapital decrease · Capital · Statutes amendment5 facts ▸
- General meeting
- Capital decrease, €1.061.707,87
- Capital, €6.146.324,13
- Statutes amendment
- Capital decrease mechanism, zonder vernietiging van aandelen maar door vermindering van de fractiewaarde van de bestaande aandelen
28-06
State Gazette act
Permanent representatives: Ellen Lombaerts and Laurens Boriale2 facts ▸
- Permanent representative, Ellen Lombaerts
- Permanent representative, Laurens Boriale
08-12
State Gazette act
Capital & sharesShare issue · Power of attorney · Statutes amendment4 facts ▸
- General meeting, 15-11-2017
- Share issue, 80000, gratis (volstort bij uitoefening)
- Power of attorney, XenICs
- Statutes amendment
30-08
State Gazette act
Resignation: BNP Paribas Fortis Private Equity Belgium (director)Permanent representatives: Raf Moons and Jan Bergers · Appointments: BNP Paribas Fortis Private Equity Management (director) and Willy Vanden Poel (chair of the board)7 facts ▸
- General meeting, 06-06-2017
- Director resignation, BNP Paribas Fortis Private Equity Belgium (director)
- Permanent representative, Raf Moons
- Director appointment, BNP Paribas Fortis Private Equity Management (director)
- Permanent representative, Jan Bergers
- Board meeting, 23-02-2017
- Director appointment, Willy Vanden Poel (chair of the board)
28-09
State Gazette act
Appointments: Passion4Excellence BVBA (ceo) and BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)Permanent representatives: Paul Ryckaert and Bert Kegels · Resignation: Moova NV (managing director)10 facts ▸
- Board meeting, 21-04-2016
- Director appointment, Passion4Excellence BVBA (ceo)
- General meeting, 22-06-2016
- Director appointment, Passion4Excellence BVBA (director)
- Permanent representative, Paul Ryckaert
- Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA
- Permanent representative, Bert Kegels
- Board meeting, 30-06-2016
- Director appointment, Passion4Excellence BVBA (managing director)
- Director resignation, Moova NV (managing director)
30-03
State Gazette act
Reappointments: NV Mondo, NV Software Holding & Finance and 4 othersResignation: BVBA BG Consult (managing director) · Appointment: NV Moova (gedelegeerd bestuurder ad interim) · Permanent representative: Willy Vanden Poel14 facts ▸
- General meeting, 01-06-2015
- Director reappointment, NV Mondo (director)
- Director reappointment, NV Software Holding & Finance (director)
- Director reappointment, NV Moova (director)
- Director reappointment, VZW IMEC (director)
- Director reappointment, BVBA BG Consult (director)
- Director reappointment, NV BNP Paribas Fortis Private Equity Belgium (director)
- Board meeting, 24-09-2015
- Director resignation, BVBA BG Consult (managing director)
- Director appointment, NV Moova (gedelegeerd bestuurder ad interim)
- Permanent representative, Willy Vanden Poel
- General meeting, 16-10-2015
- +2 further facts in this act
22-07
State Gazette act
Capital & shares · Resignations & appointmentsShare issue · Capital increase · Bank account16 facts ▸
- General meeting, 23-10-2009
- Share issue, E, 550
- Share issue, E, 550
- Share issue, E, 550
- Share issue, E, 500
- Share issue, E, 2200
- Share issue, E, 1000
- Share issue, E, 250
- Share issue, E, 1000
- Share issue, E, 300
- Share issue, E, 2000
- Share issue, E, 500
- +4 further facts in this act
18-12
State Gazette act
Reappointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)Permanent representative: Bert Kegels · Mandate compensation4 facts ▸
- General meeting, 03-06-2013
- Auditor reappointment, BDO Bedrijfsrevisoren Burg. CVBA
- Permanent representative, Bert Kegels
- Mandate compensation, BDO Bedrijfsrevisoren Burg. CVBA
21-01
State Gazette act
Capital & sharesCapital increase · Capital · Bank account32 facts ▸
- Board meeting, 23-12-2009
- General meeting, 23-12-2009
- Capital increase, €1.808.036
- Capital, €7.058.036
- Bank account, BNP Paribas Fortis Bank, 001-6002775-06
- Capital increase, €112.396
- Capital, €7.170.432
- Share issue, 1224, E
- Share issue, 1000, E
- Share issue, 500, E
- Share issue, 500, E
- Share issue, 500, E
- +20 further facts in this act
22-09
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 25-08-2005
- Registered-office move, 3001 Leuven, Ambachtenlaan 44
26-06
State Gazette act
Resignations: Jan Callewaert, DEXIA BANK BELGIE and FORTIFLORReappointments: FORTIS PRIVATE EQUITY, BG Consult and 4 others · Permanent representatives: Raf MOONS, Bob GRIETENS and 3 others · Appointment: BG Consult (managing director)25 facts ▸
- General meeting, 02-06-2003
- Statutes amendment
- Capital increase, €1.500.000
- Capital, €5.250.000
- Director resignation, Jan Callewaert (director)
- Director resignation, DEXIA BANK BELGIE (director)
- Director resignation, FORTIFLOR (director)
- Director reappointment, FORTIS PRIVATE EQUITY (director)
- Permanent representative, Raf MOONS
- Director reappointment, BG Consult (director)
- Permanent representative, Bob GRIETENS
- Director reappointment, IMEC (director)
- +13 further facts in this act
About the unread acts
Of the 26 Belgian State Gazette acts we know for this company, 24 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
Board 2
9 not recently confirmed
Day-to-day management 1
2 not recently confirmed
Permanent representatives 2
6 not recently confirmed
Statutory auditor 1
Not every act has been read: a resignation may be missing here
2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24514C0073/00E000 | Flanders | 2.1 ha | 1 · 1,688 m² | 17.3 m · 5 fl. |
| 24592F0226/00W002 | Flanders | 1.1 ha | 1 · 4,307 m² | 17.5 m · 4 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| imec VZW |
|
| Exosens International SAS |
|
| Guillaume Emile Jacques Bunoz |
|
| BDO |
|
| BG Consult |
|
| FORTIS PRIVATE EQUITY |
|
| imec |
|
| MONDO |
|
| SOFTWARE HOLDING & FINANCE |
|
| Willy Vanden Poel |
|
| NV BNP Paribas Fortis Private Equity Belgium |
|
| Passion4Excellence BVBA |
|
| BNP Paribas Fortis Private Equity Management |
|
| An Francisca Schoefs |
|
| Jerome Cerisier |
|
| Passion4Excellence BV |
|
| Quynh-Boi Demey |
|
| BNP Paribas Fortis Private Equity Management NV |
|
| Interuniversitair Micro-Electronica Centrum VZW |
|
| MOOVA NV |
|
| SOFTWARE HOLDING & FINANCE NV |
|
| BDO Bedrijfsrevisoren Burg.CVBA |
|
| Mondo nv |
|
| BNP Paribas Fortis Private Equity Belgium |
|
| BVBA BG Consult |
|
| Callewaert Jan |
|
| DEXIA BANK BELGIE |
|
| FORTIFLOR |
|
Articles of association
Full purpose
Activiteiten die zich situeren op het vlak van visiesystemen, alsmede de ontwikkeling van de hiermee verband houdende technologieën, het verrichten van studies, het publiceren van werken dienaangaande, het organiseren van studiedagen en het vervullen van (leer)opdrachten omtrent deze technologie; alle activiteiten die rechtstreeks of onrechtstreeks verband houden met het ontwerpen, vervaardigen en met de commercialisatie van opto-electronische componenten en visiesystemen, alsmede hiermee verband houdende technologieën in de ruimste zin van het woord, meer bepaald toepassingen van infrarood spectoscopie en infrarood beeldvorming.
Structure & network
Owners and holdings
1 owner · 1 holdingOwners 1
-
12.2%
Holdings 1
-
10.16%
According to the 2025 annual accounts of Exosens Advanced Imaging Belgium 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
11 connected companiesShow 7 more companies with a shared director
Capital and shareholders
- 24-01-2023 Capital stated in the act · 6,361,180.90 EUR · 2,181,117 shares
- 25-11-2022 Capital increase of 214,856.77 EUR · to 6,361,180.90 EUR · 77,100 new shares
- 08-08-2019 Capital reduction of 1,061,707.87 EUR · to 6,146,324.13 EUR · repaid to the shareholders
- 21-01-2010 Capital increase of 1,808,036 EUR · to 7,058,036 EUR · 904,018 new shares
- 21-01-2010 Capital increase of 112,396 EUR · to 7,170,432 EUR · 28,099 new shares
- 26-06-2003 Capital increase of 1,500,000 EUR · to 5,250,000 EUR
Public money · subsidies and aid
Flemish government
2022 to 2025 · 18 entries · 1,512,249 EUR awarded · 947,310 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 6 | 269,671 EUR | 49,170 EUR |
| 2024 | 4 | 10,368 EUR | 342,368 EUR |
| 2023 | 3 | 9,254 EUR | 212,254 EUR |
| 2022 | 5 | 1,222,956 EUR | 343,518 EUR |
Federal government
2024 to 2025 · 3 entries · 483,298 EUR in total| Year | Department | Transactions | Amount |
|---|---|---|---|
| 2025 | Defensie | 2 | 327,633 EUR |
| 2024 | Defensie | 1 | 155,665 EUR |
European Union, budget
2022 to 2024 · 4 entries · 4,898,552 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2024 | 1 | 586,651 EUR |
| 2022 | 3 | 4,311,901 EUR |
European research
11 projects · 4,404,450 EUR EU contributionShow 6 more projects
Similar companies · same sector, comparable size
Identification & contact
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 30 September 2026 · Peppol Directory
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