YPTO
ActiveYPTO has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €12.73M and a net result of €4.01M. Equity remains stable across the filed fiscal years (±0% per year). Its solvency ranks better than 44% of 1397 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Checked score
Score 2025
88
/ 100
Excellent▲ +7 vs 2023
The score combines four axes. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability54▲+32
Solvency60▲+2
Growth73▲+37
Stability100
Bankruptcy probability, 12 months
0.2%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1.1M at 30 days acceptable
Liquidity tight (current ratio 1.46 against 1.44 in 2023), and 68.2% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Eight 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
Sector 62
lower
← 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 2025Solvency, return and age of the figures
Solvency
31.8%
Return on assets
10%
Age of the figures
9 mo
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
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 11-05-2026, 81 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
81 d early
2024
84 d early
2023
169 d late
2022
104 d early
2021
89 d early
2020
89 d early
2019
73 d early
← before the deadline
after the deadline →
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 monthsPosition in the running window
16-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€140.17M▲ 40.9%
2023 · €99.48M
2018: €89.59M
2019: €88.66M
2020: €82.97M
2022: €86.49M
2023: €99.48M
2018 → 2025
EBIT margin
4.7%▲ 3.5pp
2023 · 1.2%
2018: 2.2%
2019: 1.2%
2020: -0.2%
2022: -1.7%
2023: 1.2%
2018 → 2025
Net result
€4.01M▲ 858%
2023 · €419k
2018: €1.10M
2019: €465k
2020: €-461k
2022: €-1.72M
2023: €419k
2018 → 2025
Working capital
€12.60M▲ 86.4%
2023 · €6.76M
2018: €6.96M
2019: €7.27M
2020: €6.94M
2022: €6.02M
2023: €6.76M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20192020202220232025Trend
Turnover€88.66M-€82.97M▼ 6.4%€86.49M▲ 4.2%€99.48M▲ 15.0%€140.17M▲ 40.9%
Equity€8.51M-€8.05M▼ 5.4%€6.45M▼ 19.9%€6.87M▲ 6.5%€12.73M▲ 85.4%
Operating result€1.07M-€-161k€-1.51M▼ 837%€1.19M€6.61M▲ 457%
Net result€465k-€-461k€-1.72M▼ 273%€419k€4.01M▲ 858%
Result per fiscal year
Operating resultNet result
After the dip in 2022 the operating result has climbed two years in a row; 2025 is 457% above 2023 and is the highest year so far.
Balance-sheet composition
2025 in colour, 2023 as the grey bar beneath
Assets €40.01M
Fixed assets
€165k▼ 66.7%
Current assets
€39.84M▲ 80.0%
Equity and liabilities €40.01M
Equity
€12.73M▲ 85.4%
Provisions
€35k▼ 82.5%
Debt
€27.24M▲ 75.0%
The debt ratio falls from 68.8% to 68.1%: equity grows faster than debt.
Key figures and ratios
EBITDA
€6.68M▲
2023 · €1.53M
Cash flow
€4.07M▲
2023 · €759k
Solvency
31.8%▲
2023 · 30.3%
Current ratio
1.46▲
2023 · 1.44
Quick ratio
1.46▲
2023 · 1.44
Debt / equity
2.14▼
2023 · 2.27
ROE
31.5%▲
2023 · 6.1%
ROA
10.0%▲
2023 · 1.8%
Interest coverage
10.54▲
2023 · 6.95
Debt
€27.24M▲
2023 · €15.57M
Debt ≤ 1 year
€27.24M▲
2023 · €15.38M
Income taxes
€2.22M▲
2023 · €789k
Staff costs
€57.71M▲
2023 · €40.92M
Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.
Filed annual accounts
As filed with the NBB · 2025 against 2023
Balance sheet
Code20232025
Assets
Total assets20/58€22.63M€40.01M▲
Fixed assets21/28€495k€165k▼
Tangible fixed assets22/27€492k€162k▼
Plant, machinery and equipment23€141€6k▲
Furniture and vehicles24€187k€119k▼
Other tangible fixed assets26€305k€37k▼
Financial fixed assets28€3k€3k▼
Other financial fixed assets284/8€3k€3k▼
Amounts receivable and cash guarantees285/8€3k€3k▼
Current assets29/58€22.14M€39.84M▲
Amounts receivable within one year40/41€20.36M€26.37M▲
Trade receivables40€20.29M€26.36M▲
Other amounts receivable41€65k€4k▼
Cash at bank and in hand54/58€1.09M€13.39M▲
Deferred charges and accrued income490/1€684k€81k▼
Equity and liabilities
Total equity and liabilities10/49€22.63M€40.01M▲
Equity10/15€6.87M€12.73M▲
Contributions10/11€7.64M€7.64M=
Capital10€7.64M€7.64M=
Issued capital100€7.64M€7.64M=
Reserves13€413k€764k▲
Non-distributable reserves130/1€413k€764k▲
Legal reserve130€413k€764k▲
Profit (loss) carried forward14€-1.18M€4.33M▲
Provisions and deferred taxes16€200k€35k▼
Provisions for liabilities and charges160/5€200k€35k▼
Other liabilities and charges164/5€200k€35k▼
Amounts payable17/49€15.57M€27.24M▲
Amounts payable within one year42/48€15.38M€27.24M▲
Trade debts44€6.74M€13.52M▲
Suppliers440/4€6.74M€13.52M▲
Advances received on contracts in progress46€95k€95k=
Taxes, remuneration and social security45€8.54M€13.62M▲
Taxes450/3€1.02M€3.39M▲
Remuneration and social security454/9€7.52M€10.23M▲
Accrued charges and deferred income492/3€189k-
Income statement
Code20232025
Operating income70/76A€99.77M€140.59M▲
Turnover70€99.48M€140.17M▲
Other operating income74€122k€95k▼
Non-recurring operating income76A€170k€327k▲
Operating charges60/66A€98.58M€133.98M▲
Services and other goods61€57.16M€76.16M▲
Remuneration, social security and pensions62€40.92M€57.71M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€340k€62k▼
Provisions for liabilities and charges: additions (uses and reversals)635/8€40k€4k▼
Other operating charges640/8€384-
Non-recurring operating charges66A€122k€46k▼
Operating profit (loss)9901€1.19M€6.61M▲
Financial income75/76B€248k€258k▲
Recurring financial income75€248k€258k▲
Income from current assets751€248k€258k▲
Other financial income752/9€47€7▼
Financial charges65/66B€227k€641k▲
Recurring financial charges65€227k€641k▲
Debt charges650€220k€633k▲
Other financial charges652/9€7k€8k▲
Profit (loss) for the period before taxes9903€1.21M€6.23M▲
Income taxes67/77€789k€2.22M▲
Taxes670/3€789k€2.22M▲
Tax adjustments and reversals of tax provisions77-€28
Profit (loss) for the period9904€419k€4.01M▲
Profit (loss) for the period to be appropriated9905€419k€4.01M▲
Appropriation of the result
Profit (loss) to be appropriated9906€-1.18M€4.65M▲
Profit (loss) brought forward from the previous period14P€-1.60M€635k▲
Transfer to equity691/2-€318k
To the legal reserve6920-€318k
Social balance
Average headcount (FTE)9087341.7445.0▲
The notes to these accounts (50 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
18-08
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Mandate compensation6 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Mandate compensation6 facts ▸
- General meeting, 2026-04-30
- Auditor appointment, KPMG SRL (réviseur d'entreprises)
- Auditor appointment, BDO SRL (réviseur d'entreprises)
- Mandate compensation, KPMG SRL
- Mandate compensation, BDO SRL
- Audit college composition, Le collège des commissaires est formé par les représentants de KPMG SRL et BDO SRL avec les représentants de la Cour des Comptes.
18-08
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Mandate compensation5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Mandate compensation5 facts ▸
- General meeting, 2026-04-30
- Auditor appointment, KPMG bv (commissaris)
- Auditor appointment, BDO bv (commissaris)
- Mandate compensation, KPMG bv
- Mandate compensation, BDO bv
11-05
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
02-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Board meeting6 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Board meeting6 facts ▸
- General meeting, 27/01/2026
- Director appointment, Jérôme CLARINVAL (bestuurder)
- Board meeting, 09/02/2026
- Director appointment, Jérôme CLARINVAL (dagselijks bestuurder)
- Director appointment, Jérôme CLARINVAL (gedelegeerd bestuurder)
- Director resignation, Marc HUYBRECHTS (dagselijks bestuurder)
02-03
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director appointment5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Board meeting · Director appointment5 facts ▸
- General meeting, 27/01/2026
- Board meeting, 09/02/2026
- Director appointment, Jérôme CLARINVAL (administrateur)
- Director resignation, Marc HUYBRECHTS (gestion journalière)
- Director appointment, Jérôme CLARINVAL (délégué à la gestion journalière)
05-02
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director resignation5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Board meeting · Director resignation5 facts ▸
- General meeting, 17/11/2025
- Board meeting, 18/11/2025
- Director resignation, Pierre-André RULMONT (administrateur délégué)
- Director appointment, Marc HUYBRECHTS (gestion journalière)
- Board size change, 17/11/2025
05-02
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director resignation5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Board meeting · Director resignation5 facts ▸
- General meeting, 17/11/2025
- Board meeting, 18/11/2025
- Director resignation, Pierre-André RULMONT (gedelegeerd bestuurder)
- Director appointment, Marc HUYBRECHTS (dagelijks bestuurder)
- Board composition, e3, e4, e5, e6
2025
31-12
Financial
Highest result since 2018net €4.01M ▲858%
Operating result €6.61M, net result €4.01M, both a record.
31-12
Financial
Equity above €10MEq €12.73M ▲85.4%
2 profitable years in a row build equity to €12.73M.
17-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment2 facts ▸
- General meeting, 30/04/2025
- Director appointment, Bart VANDEPUTTE (bestuurder)
17-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Board size change3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Board size change3 facts ▸
- General meeting, 30/04/2025
- Director appointment, Bart VANDEPUTTE (administrateur)
- Board size change, 5
08-05
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
16-01
NBB filing
Annual accounts filed
fiscal year 2023 · full schema · 169 days late
2024
27-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Statutes amendment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Statutes amendment3 facts ▸
- General meeting, 06/09/2024
- Director resignation, CARLIEZ (bestuurder en voorzitter van de raad van bestuur)
- Statutes amendment
27-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Statutes amendment7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Statutes amendment7 facts ▸
- General meeting, 06/09/2024
- Director resignation, CARLIEZ (administrateur et président du conseil d'administration)
- Statutes amendment
- Director appointment, RULMONT (administrateur délégué)
- Director appointment, COUCHARD (administrateur)
- Director appointment, GUSTIN (administrateur)
- Director appointment, Marc Huybrechts (administrateur)
2023
31-12
Financial
Back to profitnet €419k
Net result €419k after 2 loss-making years.
24-05
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Mandate compensation7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Mandate compensation7 facts ▸
- General meeting, 13/04/2023
- Auditor appointment, KPMG SRL (réviseur d'entreprises)
- Auditor appointment, BDO SRL (réviseur d'entreprises)
- Mandate compensation, KPMG SRL
- Mandate compensation, BDO SRL
- Auditor resignation, KPMG SRL
- Auditor resignation, BDO SRL
24-05
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative10 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Permanent representative10 facts ▸
- General meeting, 13/04/2023
- Auditor appointment, KPMG SRL (commissaris)
- Auditor appointment, BDO SRL (commissaris)
- Permanent representative, Tanguy LEGEIN
- Permanent representative, Michaël DELBEKE
- Director resignation, KPMG SRL (commissaris)
- Director resignation, BDO SRL (commissaris)
- Mandate compensation, KPMG SRL
- Mandate compensation, BDO SRL
- Auditor board, KPMG SRL, BDO SRL, and representatives of the Court of Audit (Rekenhof)
18-04
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
07-04
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Corporate purpose4 facts ▸
State Gazette act
Statutes amendment
General meeting · Statutes amendment · Corporate purpose4 facts ▸
- General meeting, 27/03/2023
- Statutes amendment
- Corporate purpose, La société a pour objet la fourniture et la commercialisation de solutions et de services ICT en support de (sans que cette énumération soit limitative) : — pro…
- Capital, €7.637.576,49
07-04
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Corporate purpose4 facts ▸
State Gazette act
Statutes amendment
General meeting · Statutes amendment · Corporate purpose4 facts ▸
- General meeting, 27/03/2023
- Statutes amendment
- Corporate purpose, ICT oplossingen en diensten aan te bieden en te commercialiseren ter ondersteuning van, zonder hiertoe beperkt te zijn : — bedrijfsprocessen die gebruik maken v…
- Capital, €7.637.576,49
09-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Board meeting8 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Board meeting8 facts ▸
- General meeting, 11/10/2022
- Director appointment, Pierre André RULMONT (administrateur)
- Board meeting, 28/10/2022
- Director appointment, Pierre André RULMONT (délégué à la gestion journalière)
- Director resignation, David CARLIEZ (délégué à la gestion journalière)
- Permanent representative, Tanguy LEGEIN
- Permanent representative, Patrick DE SCHUTTER
- Director appointment, Pierre André RULMONT (administrateur délégué)
09-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Board meeting7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Board meeting7 facts ▸
- General meeting, 11/10/2022
- Director appointment, Pierre André RULMONT (bestuurder)
- Board meeting, 28/10/2022
- Director appointment, Pierre André RULMONT (afgevaardigde voor het dagelijks bestuur)
- Director resignation, David CARLIEZ (afgevaardigde voor het dagelijks bestuur)
- Permanent representative, Tanguy LEGEIN
- Permanent representative, Patrick DE SCHUTTER
2022
31-12
Financial
Weakest financial yearnet €-1.72M
Net result drops to €-1.72M, the lowest in the series; recovery starts the following year.
22-07
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director resignation4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Board meeting · Director resignation4 facts ▸
- General meeting, 01/07/2022
- Board meeting, 01/07/2022
- Director resignation, Guido LEMEIRE (administrateur délégué)
- Director appointment, David CARLIEZ (gestion journalière)
22-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Board meeting4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Board meeting4 facts ▸
- General meeting, 01/07/2021
- Director resignation, Guido LEMEIRE (gedelegeerd bestuurder)
- Board meeting, 01/07/2022
- Director appointment, David CARLIEZ (dagselijks bestuurder)
14-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Auditor appointment7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Auditor appointment7 facts ▸
- General meeting, 14/04/2022
- Director reappointment, Guido LEMEIRE (administrateur)
- Director reappointment, Gilles GUSTIN (administrateur)
- Auditor appointment, KPMG SRL (commissaire)
- Permanent representative, Patrick DE SCHUTTER
- Board meeting, 23/05/2022
- Director appointment, Guido LEMEIRE (administrateur délégué)
14-07
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director reappointment7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Board meeting · Director reappointment7 facts ▸
- General meeting, 14/04/2022
- Board meeting, 23/05/2022
- Director reappointment, Guido LEMEIRE (bestuurder)
- Director reappointment, Gilles GUSTIN (bestuurder)
- Auditor appointment, BV KPMG bedrijfsrevisoren (commissaris)
- Permanent representative, Patrick DE SCHUTTER
- Director reappointment, Guido LEMEIRE (Gedelegeerd Bestuurder)
03-05
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
20-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Auditor appointment5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Auditor appointment5 facts ▸
- General meeting, 03/05/2021
- Director reappointment, Marc HUYBRECHTS (administrateur)
- Director reappointment, Patrice COUCHARD (administrateur)
- Auditor appointment, SCRL BDO-Réviseurs d'Entreprises (commissaire)
- Permanent representative, Félix FANK
20-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Auditor appointment5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Auditor appointment5 facts ▸
- General meeting, 03/05/2021
- Director reappointment, Marc HUYBRECHTS (bestuurder)
- Director reappointment, Patrice COUCHARD (bestuurder)
- Auditor appointment, CVBA BDO-Bedrijfsrevisoren (commissaris)
- Permanent representative, Félix FANK
03-05
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
09-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment5 facts ▸
- General meeting, 08/01/2021
- Director resignation, Renaud LORAND (bestuurder en voorzitter van de Raad van Bestuur)
- Director appointment, David CARLIEZ (bestuurder)
- Board meeting, 22/03/2021
- Director appointment, David CARLIEZ (Voorzitter van de Raad van Bestuur)
09-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment5 facts ▸
- General meeting, 08/01/2021
- Director resignation, Renaud LORAND (administrateur et de président du Conseil d'Administration)
- Director appointment, David CARLIEZ (administrateur)
- Board meeting, 22/03/2021
- Director appointment, David CARLIEZ (Président du Conseil d'Administration)
2020
30-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director reappointment3 facts ▸
- General meeting, 15/05/2020
- Director resignation, Renaud LORAND (bestuurder)
- Director reappointment, Renaud LORAND (bestuurder)
30-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director reappointment3 facts ▸
- General meeting, 15/05/2020
- Director resignation, Renaud LORAND (administrateur)
- Director reappointment, Renaud LORAND (administrateur)
19-05
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
03-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
15-05
State Gazette act
Registered office · Resignations & appointmentsBoard meeting · Registered-office move · General meeting7 facts ▸
State Gazette act
Registered office · Resignations & appointments
Board meeting · Registered-office move · General meeting7 facts ▸
- Board meeting, 25/03/2019
- Registered-office move, rue des deux gares 84 A à 1070 Bruxelles
- General meeting, 02/05/2019
- Director resignation, Bart DE GROOTE (administrateur)
- Director appointment, Marc HUYBRECHTS (administrateur)
- Auditor appointment, KPMG Réviseurs d'Entreprises (commissaire)
- Permanent representative, Patrick DE SCHUTTER
15-05
State Gazette act
Registered office · Resignations & appointmentsBoard meeting · Registered-office move · General meeting7 facts ▸
State Gazette act
Registered office · Resignations & appointments
Board meeting · Registered-office move · General meeting7 facts ▸
- Board meeting, 25/03/2019
- Registered-office move, Tweestationsstraat 84A, 1070 Brussel
- General meeting, 02/05/2019
- Director resignation, Bart DE GROOTE (bestuurder)
- Director appointment, Marc HUYBRECHTS (bestuurder)
- Auditor appointment, KPMG Bedrijfsrevisoren (commissaris)
- Permanent representative, Patrick DE SCHUTTER
2018
23-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment3 facts ▸
- General meeting, 08/10/2018
- Director resignation, Nastassia Gumuchdjian (administratrice)
- Director appointment, Gilles Gustin (administrateur)
23-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment3 facts ▸
- General meeting, 08/10/2018
- Director resignation, Nastassia Gumuchdjian (bestuurder)
- Director appointment, Gilles Gustin (bestuurder)
08-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge16 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director discharge16 facts ▸
- General meeting, 30/03/2018
- Director resignation, Sophie Dutordoir (administrateur)
- Director discharge, Sophie Dutordoir
- Director resignation, Giovanni Palmieri (administrateur/administrateur-délégué)
- Director discharge, Giovanni Palmieri
- Director resignation, Richard Gayetot (administrateur)
- Director discharge, Richard Gayetot
- Director appointment, Guido Lemeire (administrateur)
- Director appointment, Patrice Couchard (administrateur)
- Director appointment, Renaud Lorand (administrateur)
- Board meeting, 30/03/2018
- Director appointment, Renaud Lorand (Président du Conseil d'administration)
- +4 further facts in this act
17-05
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
09-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
21-04
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director resignation5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Board meeting · Director resignation5 facts ▸
- General meeting, 07/03/2017
- Board meeting, 28/03/2017
- Director resignation, Jozef Cornu (administrateur)
- Director appointment, Sophie Dutordoir (administratrice)
- Director appointment, Sophie Dutordoir (Présidente du Conseil d'administration)
21-04
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director resignation5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Board meeting · Director resignation5 facts ▸
- General meeting, 07/03/2017
- Board meeting, 28/03/2017
- Director resignation, Jozef Comu (bestuurder)
- Director appointment, Sophie Dutordoir (bestuurder)
- Director appointment, Sophie Dutordoir (Voorzitter van de Raad van Bestuur)
19-01
State Gazette act
Resignations & appointmentsGeneral meeting · Board size change · Director appointment6 facts ▸
State Gazette act
Resignations & appointments
General meeting · Board size change · Director appointment6 facts ▸
- General meeting, 29/11/2016
- Board size change, 5
- Director appointment, Giovanni Palmieri (administrateur)
- Board meeting, 07/12/2016
- Director appointment, Giovanni Palmieri (Administrateur-délégué)
- Director resignation, Bart De Groote (Administrateur-délégué)
19-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Board meeting5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Board meeting5 facts ▸
- General meeting, 2016-11-29
- Director appointment, Giovanni Palmieri (bestuurder)
- Board meeting, 2016-12-07
- Director appointment, Giovanni Palmieri (afgevaardigd bestuurder)
- Director resignation, Bart De Groote (afgevaardigd bestuurder)
2016
29-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Director resignation7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Director resignation7 facts ▸
- General meeting, 14/04/2016
- Director reappointment, Richard Gayetot (administrateur)
- Director resignation, Ann Schoubs (administrateur)
- Director resignation, Ann Schoubs (administrateur délégué)
- Director resignation, Michel Allé (administrateur)
- Director appointment, Nastassia Gumuchdjian (administrateur)
- Auditor appointment, MAZARS - Réviseurs d'Entreprises, Société Civile sous forme de Société Coopérative à Responsabilité Limitée (commissaire)
27-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Director resignation6 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Director resignation6 facts ▸
- General meeting, 14/04/2016
- Director reappointment, Richard Gayetot (bestuurder)
- Director resignation, Ann Schoubs (bestuurder en gedelegeerd bestuurder)
- Director resignation, Michel Allé (bestuurder)
- Director appointment, Nastassia Gumuchdjian (bestuurder)
- Auditor appointment, Mazars Bedrijfsrevisoren, Coöperatieve vennootschap met beperkte verantwoordelijkheid (commissaris)
08-01
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
- Board meeting, 30/11/2015
- Director resignation, Ann SCHOUBS (administrateur)
- Director appointment, Bart DE GROOTE (administrateur délégué)
06-01
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
- Board meeting, 30/11/2015
- Director resignation, Ann SCHOUBS (bestuurder)
- Director appointment, Bart DE GROOTE (gedelegeerd bestuurder)
2015
23-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment2 facts ▸
- General meeting, 17/11/2015
- Director appointment, Bart De Groote (administrateur)
23-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment2 facts ▸
- General meeting, 17/11/2015
- Director appointment, Bart De Groote (bestuurder)
2014
23-07
State Gazette act
Capital & sharesCapital increase · Share issue2 facts ▸
State Gazette act
Capital & shares
Capital increase · Share issue2 facts ▸
- Capital increase, €7.637.576,49
- Share issue, 4637576.49
23-07
State Gazette act
Capital & sharesCapital increase · Capital increase condition2 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital increase condition2 facts ▸
- Capital increase, €7.637.576,49
- Capital increase condition, onder voorbehoud van voorafgaande fusie van NV Passenger Solutions en NV Go Mobile
23-07
State Gazette act
Capital & shares · RestructuringGeneral meeting · Merger · Accounting effect5 facts ▸
State Gazette act
Capital & shares · Restructuring
General meeting · Merger · Accounting effect5 facts ▸
- General meeting, 19/06/2014
- Merger, 19/06/2014
- Accounting effect, 01/01/2014
- Real estate, geen onroerend goed noch zakelijke rechten
- Asset situation date, 31/12/2013
23-07
State Gazette act
Capital & shares · RestructuringGeneral meeting · Merger · Dissolution5 facts ▸
State Gazette act
Capital & shares · Restructuring
General meeting · Merger · Dissolution5 facts ▸
- General meeting, 19/06/2014
- Merger
- Dissolution, 2014-06-19
- Accounting effect, 01/01/2014
- Director discharge, YPTO
19-05
State Gazette act
RestructuringMerger · Capital · Accounting effect8 facts ▸
State Gazette act
Restructuring
Merger · Capital · Accounting effect8 facts ▸
- Merger
- Capital, euros 14.871.000
- Capital, euros 3.000.000
- Accounting effect, 01/01/2014
- Merger, PASSENGER SOLUTIONS
- Shareholding, 14871, 100
- Shareholding, 3000, 100
- Capital increase
19-05
State Gazette act
RestructuringMerger · Accounting effect · Capital7 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Capital7 facts ▸
- Merger
- Accounting effect, 01/01/2014
- Capital, €4.193.571,55
- Capital, €30.000.003.000
- Shareholding, 100% (14.871 aandelen)
- Shareholding, 100% (3.000 aandelen)
- Merger, PASSENGER SOLUTIONS
12-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment4 facts ▸
- General meeting, 10/04/2014
- Director resignation, Arnold DE BRAUWER (administrateur)
- Director appointment, Jozef CORNU (administrateur)
- Director appointment, Michel ALLE (administrateur)
24-04
State Gazette act
PurposePurpose change · Notary2 facts ▸
State Gazette act
Purpose
Purpose change · Notary2 facts ▸
- Purpose change, La société a pour objet la fourniture et la commercialisation de solutions et de services ICT en support de (sans que cette énumération soit limitative): -proce…
- Notary, Anne RUTTEN
24-04
State Gazette act
PurposePurpose change1 fact ▸
State Gazette act
Purpose
Purpose change1 fact ▸
- Purpose change, De maatschappij heeft tot doel ICT oplossingen en diensten aan te bieden en te commercialiseren ter ondersteuning van, zonder hiertoe beperkt te zijn : - bedrij…
2013
09-09
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Mandate compensation3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Mandate compensation3 facts ▸
- General meeting, 15/04/2013
- Auditor appointment, MAZARS - Réviseurs d'Entreprises, Société Civile sous forme de Société Coopérative à Responsabilité Limitée
- Mandate compensation, MAZARS - Réviseurs d'Entreprises, Société Civile sous forme de Société Coopérative à Responsabilité Limitée
09-09
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment3 facts ▸
- General meeting, 12/04/2012
- Auditor appointment, ScPRL Delbrouck, Cammarata, Gilles et Associés (réviseur)
- Auditor appointment, KPMG Vias (commissaire)
2012
30-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation2 facts ▸
- General meeting, 12/04/2012
- Director resignation, Giovanni PALMIERI (administrateur)
2010
17-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment2 facts ▸
- General meeting, 28/05/2010
- Director appointment, Giovanni PALMIERI (administrateur)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
23 directors, no change since 2026
Jérôme CLARINVAL
CurrentDagselijks bestuurder · since 01-02-2026
Bart VANDEPUTTE
CurrentDirector · since 30-04-2025
COUCHARD
CurrentDirector · since 27-09-2024
GUSTIN
CurrentDirector · since 27-09-2024
RULMONT
CurrentManaging director · since 27-09-2024
Pierre André RULMONT
CurrentDirector · since 01-11-2022
+ 4 not shown in this overview
02-03-2026
Marc Huybrechts: Resigned as Gestion journalière
09-02-2026
Jérôme CLARINVAL: Appointed as Dagselijks bestuurder
09-02-2026
Jérôme CLARINVAL: Appointed as Managing director
09-02-2026
Jérôme CLARINVAL: Appointed as Daily management delegate
09-02-2026
Marc Huybrechts: Resigned as Dagselijks bestuurder
01-02-2026
Jérôme CLARINVAL: Appointed as Director
01-02-2026
Jérôme CLARINVAL: Appointed as Director
18-11-2025
Marc Huybrechts: Appointed as Dagelijks bestuurder
18-11-2025
Marc Huybrechts: Appointed as Gestion journalière
12-11-2025
Pierre André RULMONT: Resigned as Managing director
12-11-2025
Pierre André RULMONT: Resigned as Managing director
30-04-2025
Bart VANDEPUTTE: Appointed as Director
30-04-2025
Bart VANDEPUTTE: Appointed as Director
27-09-2024
COUCHARD: Appointed as Director
27-09-2024
GUSTIN: Appointed as Director
27-09-2024
RULMONT: Appointed as Managing director
27-09-2024
Marc Huybrechts: Appointed as Director
01-09-2024
CARLIEZ: Resigned as Administrateur et président du conseil d'administration
01-09-2024
CARLIEZ: Resigned as Bestuurder en voorzitter van de raad van bestuur
01-11-2022
Pierre André RULMONT: Appointed as Director
01-11-2022
Pierre André RULMONT: Appointed as Afgevaardigde voor het dagelijks bestuur
01-11-2022
Pierre André RULMONT: Appointed as Daily management delegate
01-11-2022
Pierre André RULMONT: Appointed as Director
01-11-2022
Pierre André RULMONT: Appointed as Managing director
+ 71 not shown in this overview
Location & real-estate footprint
Registered office, Anderlecht · 1 establishment unit since 2009
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.
Tweestationsstraat 841070 AnderlechtGround area
2,723 m²
Building footprint
1,333 m²
Volume, LiDAR
10,531 m³
Parcel 21305C0327/00H014, Brussels · tallest building 17.0 m, ±3 floors. Linked by address, not a title deed.
1 establishment unit
Tweestationsstraat 84, 1070 Anderlecht
since 20092.183.289.856
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21305C0327/00H014indicative ProtectedMonument · Site or landscapeVeeartsenijschool van Kuregem en het park |
Brussels | 2,723 m² | 1 · 1,333 m² | 17.0 m · 3 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
0 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Statutory auditor
13 auditors| BDO BVCurrent Statutory auditor | 30-04-2026 → present |
| BV KPMGCurrent Statutory auditor | 30-04-2026 → present |
Show 11 earlier auditors
| BDO Réviseurs d'Entreprises SCRL Membre du collège des commissaires · represented by Félix Fank succeeded by BDO-bedrijfsrevisoren CVBA in 2021 | 08-10-2018 → 20-05-2021 |
| BDO-bedrijfsrevisoren CVBA Statutory auditor · represented by Félix FANK succeeded by KPMG Bedrijfsrevisoren BV in 2022 | 20-05-2021 → 14-07-2022 |
| Forvis Mazars Réviseurs d’Entreprises Commissaire succeeded by BDO Réviseurs d'Entreprises SCRL in 2018 | 09-09-2013 → 08-10-2018 |
| KPMG Bedrijfsrevisoren Statutory auditor · represented by Patrick DE SCHUTTER succeeded by BDO-bedrijfsrevisoren CVBA in 2021 | 15-05-2019 → 20-05-2021 |
| KPMG Bedrijfsrevisoren BV Statutory auditor · represented by Patrick DE SCHUTTER succeeded by BDO BV in 2026 | 14-07-2022 → 30-04-2026 |
| KPMG Réviseurs d'Entreprises Commissaire · represented by Patrick DE SCHUTTER succeeded by BDO-bedrijfsrevisoren CVBA in 2021 | 15-05-2019 → 20-05-2021 |
| KPMG Vias Commissaire succeeded by BDO Réviseurs d'Entreprises SCRL in 2018 | 09-09-2013 → 08-10-2018 |
| ScPRL DELBROUCK, CAMMARATA, GILLES et Associés Company auditor succeeded by BDO Réviseurs d'Entreprises SCRL in 2018 | 09-09-2013 → 08-10-2018 |
| SCRL BDO-REVISEURS D'ENTREPRISES Commissaire · represented by Félix FANK succeeded by KPMG Bedrijfsrevisoren BV in 2022 | 20-05-2021 → 14-07-2022 |
| SRL BDO Réviseur d'entreprises succeeded by BDO BV in 2026 | 24-05-2023 → 30-04-2026 |
| SRL KPMG Réviseur d'entreprises succeeded by BDO BV in 2026 | 14-07-2022 → 30-04-2026 |
Structure & network
Connections & network
38 connected companiesNetwork connections
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Acquisitions and mergers
2 transactionsTook over:PASSENGER SOLUTIONS
Took over:PASSENGER SOLUTIONS
Capital and shareholders
Capital increase of 7,637,576.49 EUR · 4,177 new shares
Capital increase of 7,637,576.49 EUR · 4,177 new shares
Capital increase
From the act
“Au moment de la fusion, le capital sera augmenté de la valeur de l'augmentation du capital par apport par SNCB des actions dans Passengers Solutions.”
Public money · subsidies and aid
European research
1 project · 1 EUR EU contributionProgrammes
h2020
Projects
SusTainable AiRports, the Green heArT of Europe
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centran
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SUMACO BEHEER
BE 0448.929.757
Lummen · Eq €12.89M
Cronos Europa
BE 0806.319.824
Brussel · Eq €12.57M
CRONOS PUBLIC SERVICES
BE 0458.085.765
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ABELAG AVIATION
BE 0427.155.930
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Of 29,889 companies in sector 62200 we hold annual accounts for 18,319. 722 are within a factor 10 of this equity.See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded08-12-2009
Fiscal year end31-12
Activities, NACEBEL
62020IT consultancy
62200Computer consultancy and computer facilities management
70200Business and other management consultancy
70220Business consulting
82990Other business support services
Sources
Crossroads Bank for EnterprisesNational Bank · 16 filingsAddress and cadastre registers
Data from official sources, last processed on 16-09-2026. Scores and ratios are computed by Checked and are not a credit decision.