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Inetum Belgium

Active
Public limited companyfounded 198640 yrs activeAntwerpsesteenweg 261, 2800 Mechelen, BelgiumKBO/BCE: BE 0429.037.235
Summary

Inetum Belgium has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €58.93M and a net result of €6.75M. Equity is shrinking by ~3.2% per year across the filed fiscal years. Its solvency ranks better than 55% of 1424 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysis Watch Report Compare
Inetum BelgiumActiveChecked score 61/100
Risk analysis Report Compare

Checked score

Score 2025
61 / 100
Healthy
Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability28▼-28
Solvency69▲+3
Growth36▼-4
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2M at 30 days acceptable
Liquidity tight (current ratio 1.21 against 1.26 in 2024; short-term debt: 53.5% and cash: 5.4% of total assets), and 55.7% 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 · 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 40 years 0 50 y
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
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
44.3%
Return on assets
5.1%
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
neutral · Filed after the deadline
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 20-08-2026, 20 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 9 filings
Deviation from the deadline
2025
20 d late
2024
on the day
2023
16 d early
2022
8 d late
2021
5 d late
2020
25 d early
2019
22 d early
← 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, statutory accounts

Turnover
€239.70M▼ 12.9%
2024 · €275.17M
2018: €191.83Mlowest value 2019: €258.70M▲ +34.9% vs 2018 2020: €267.75M▲ +3.5% vs 2019 2022: €289.70M 2023: €294.68M▲ +1.7% vs 2022highest value 2024: €275.17M▼ -6.6% vs 2023 2025: €239.70M▼ -12.9% vs 2024
2018 → 2025
EBIT margin
-0.3%▼ 5.4pp
2024 · 5.0%
2018: 6.9% 2019: 3.9%▼ -43.4% vs 2018 2020: 7.7%▲ +96.6% vs 2019highest value 2022: 4.3% 2023: 2.0%▼ -53.2% vs 2022 2024: 5.0%▲ +150% vs 2023 2025: -0.3%▼ -107% vs 2024lowest value
2018 → 2025
Net result
€6.75M▼ 19.4%
2024 · €8.37M
2018: €23.25Mhighest value 2019: €8.27M▼ -64.4% vs 2018 2020: €17.57M▲ +113% vs 2019 2022: €10.41M 2023: €3.04M▼ -70.8% vs 2022lowest value 2024: €8.37M▲ +175% vs 2023 2025: €6.75M▼ -19.4% vs 2024
2018 → 2025
Working capital
€15.08M▼ 25.2%
2024 · €20.17M
2018: €57.51M 2019: €50.31M▼ -12.5% vs 2018 2020: €59.10M▲ +17.5% vs 2019highest value 2022: €29.86M 2023: €21.11M▼ -29.3% vs 2022 2024: €20.17M▼ -4.5% vs 2023 2025: €15.08M▼ -25.2% vs 2024lowest value
2018 → 2025
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202022202320242025Trend
Turnover€267.75M-€289.70M▲ 8.2%€294.68M▲ 1.7%€275.17M▼ 6.6%€239.70M▼ 12.9% 2020: €267.75M 2022: €289.70M 2023: €294.68M▲ +1.7% vs 2022highest value 2024: €275.17M▼ -6.6% vs 2023 2025: €239.70M▼ -12.9% vs 2024lowest value
Equity€69.23M-€62.57M▼ 9.6%€57.61M▼ 7.9%€60.59M▲ 5.2%€58.93M▼ 2.7% 2020: €69.23Mhighest value 2022: €62.57M 2023: €57.61M▼ -7.9% vs 2022lowest value 2024: €60.59M▲ +5.2% vs 2023 2025: €58.93M▼ -2.7% vs 2024
Operating result€20.60M-€12.50M▼ 39.3%€5.95M▼ 52.4%€13.87M▲ 133%€-789k 2020: €20.60Mhighest value 2022: €12.50M 2023: €5.95M▼ -52.4% vs 2022 2024: €13.87M▲ +133% vs 2023 2025: €-789k▼ -106% vs 2024lowest value
Net result€17.57M-€10.41M▼ 40.8%€3.04M▼ 70.8%€8.37M▲ 175%€6.75M▼ 19.4% 2020: €17.57Mhighest value 2022: €10.41M 2023: €3.04M▼ -70.8% vs 2022lowest value 2024: €8.37M▲ +175% vs 2023 2025: €6.75M▼ -19.4% vs 2024
Result per fiscal year
Operating resultNet result
€-10.00M€0€10.00M€20.00MOperating result 2020: €20.60M€20.60MNet result 2020: €17.57M€17.57MOperating result 2022: €12.50M€12.50MNet result 2022: €10.41M€10.41MOperating result 2023: €5.95M€5.95MNet result 2023: €3.04M€3.04MOperating result 2024: €13.87M€13.87MNet result 2024: €8.37M€8.37MOperating result 2025: €-789k€-789kNet result 2025: €6.75M€6.75M20202022202320242025€-5M€0€5M€10M€15MOperating result 2023: €5.95M€5.9MNet result 2023: €3.04M€3MOperating result 2024: €13.87M€14MNet result 2024: €8.37M€8.4MOperating result 2025: €-789k€-789kNet result 2025: €6.75M€6.7M202320242025
The operating result turns negative in 2025: a loss of €789k after €13.87M in 2024, the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €133.03M
Fixed assets €46.72M ▼ 1.6%
Current assets €86.31M ▼ 12.6%
Equity and liabilities €133.03M
Equity €58.93M ▼ 2.7%
Provisions €2.03M ▼ 41.5%
Debt €72.07M ▼ 12.3%
Debt's share of the balance-sheet total falls from 56.2% to 54.2%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€1.57M▼
2024 · €16.38M
Cash flow
€9.10M▼
2024 · €10.89M
Current ratio
1.21▼
2024 · 1.26
Quick ratio
1.19▼
2024 · 1.23
Debt to equity
1.22▼
2024 · 1.36
ROE
11.4%▼
2024 · 13.8%
ROA
5.1%▼
2024 · 5.7%
Interest coverage
0.62▼
2024 · 4.42
Debt ≤ 1 year
€71.23M▼
2024 · €78.53M
Income taxes
€619k▼
2024 · €3.45M
Staff costs
€99.45M▼
2024 · €111.11M
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 · 89 lines
Balance sheet Code20242025
Assets
Total assets20/58€146.20M€133.03M▼
Fixed assets21/28€47.50M€46.72M▼
Intangible fixed assets21€6.34M€5.32M▼
Tangible fixed assets22/27€5.40M€2.05M▼
Land and buildings22€2.26M-
Plant, machinery and equipment23€1k-
Furniture and vehicles24€1.09M€749k▼
Other tangible fixed assets26€10k€4k▼
Assets under construction and advance payments27€2.04M€1.29M▼
Financial fixed assets28€35.75M€39.35M▲
Affiliated companies280/1€35.75M€39.35M▲
Participating interests280€35.75M€39.35M▲
Other financial fixed assets284/8€5k€5k=
Amounts receivable and cash guarantees285/8€5k€5k=
Current assets29/58€98.70M€86.31M▼
Stocks and contracts in progress3€2.09M€1.68M▼
Stocks30/36€593k€404k▼
Goods purchased for resale34€593k€404k▼
Contracts in progress37€1.50M€1.28M▼
Amounts receivable within one year40/41€91.18M€76.37M▼
Trade receivables40€32.97M€32.19M▼
Other amounts receivable41€58.20M€44.19M▼
Cash at bank and in hand54/58€4.67M€7.22M▲
Deferred charges and accrued income490/1€766k€1.03M▲
Equity and liabilities
Total equity and liabilities10/49€146.20M€133.03M▼
Equity10/15€60.59M€58.93M▼
Contributions10/11€48.94M€48.94M=
Capital10€31.15M€31.15M=
Issued capital100€31.15M€31.15M=
Outside capital11€17.79M€17.79M=
Share premium1100/10€17.79M€17.79M=
Reserves13€5.51M€5.51M=
Non-distributable reserves130/1€3.19M€3.19M=
Legal reserve130€3.12M€3.12M=
Other1319€76k€76k=
Tax-exempt reserves132€3k€3k=
Distributable reserves133€2.32M€2.32M=
Profit (loss) carried forward14€6.13M€4.48M▼
Provisions and deferred taxes16€3.48M€2.03M▼
Provisions for liabilities and charges160/5€3.48M€2.03M▼
Pensions and similar obligations160€2.73M€1.91M▼
Other liabilities and charges164/5€745k€123k▼
Amounts payable17/49€82.13M€72.07M▼
Amounts payable within one year42/48€78.53M€71.23M▼
Trade debts44€42.56M€38.53M▼
Suppliers440/4€42.56M€38.53M▼
Advances received on contracts in progress46€6.82M€6.38M▼
Taxes, remuneration and social security45€27.31M€24.46M▼
Taxes450/3€8.80M€7.25M▼
Remuneration and social security454/9€18.51M€17.21M▼
Other amounts payable47/48€1.83M€1.85M▲
Accrued charges and deferred income492/3€3.60M€839k▼
Income statement Code20242025
Operating income70/76A€276.11M€236.00M▼
Turnover70€275.17M€239.70M▼
Change in stocks of work in progress, finished goods and contracts in progress71€-7.17M€-6.08M▲
Own construction capitalised72€1.52M€92k▼
Other operating income74€2.46M€2.29M▼
Non-recurring operating income76A€4.14M-
Operating charges60/66A€262.24M€236.79M▼
Goods for resale, raw materials and consumables60€53.60M€47.48M▼
Purchases600/8€53.73M€47.51M▼
Change in stocks: decrease (increase)609€-133k€-31k▲
Services and other goods61€90.60M€83.21M▼
Remuneration, social security and pensions62€111.11M€99.45M▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2.52M€2.36M▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€632k€-69k▼
Provisions for liabilities and charges: additions (uses and reversals)635/8€-813k€-822k▼
Other operating charges640/8€197k€220k▲
Non-recurring operating charges66A€4.40M€4.96M▲
Operating profit (loss)9901€13.87M€-789k▼
Financial income75/76B€2.10M€10.93M▲
Recurring financial income75€2.10M€10.93M▲
Income from financial fixed assets750-€9.95M
Income from current assets751€2.03M€850k▼
Other financial income752/9€76k€136k▲
Financial charges65/66B€4.15M€2.78M▼
Recurring financial charges65€4.15M€2.78M▼
Debt charges650€3.71M€2.53M▼
Other financial charges652/9€439k€247k▼
Profit (loss) for the period before taxes9903€11.83M€7.36M▼
Income taxes67/77€3.45M€619k▼
Taxes670/3€3.45M€619k▼
Profit (loss) for the period9904€8.37M€6.75M▼
Profit (loss) for the period to be appropriated9905€8.37M€6.75M▼
Appropriation of the result
Profit (loss) to be appropriated9906€11.53M€12.88M▲
Profit (loss) brought forward from the previous period14P€3.16M€6.13M▲
Profit to be distributed694/7€5.40M€8.40M▲
Return on contributions (dividend)694€5.40M€8.40M▲
Social balance
Average headcount (FTE)90871,249.41,074.5▼

The notes to these accounts (77 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Accounts by statement
Line20202022202320242025Change
Operating income70/76A-€298.78M€293.62M€276.11M€236.00M▼ 14.5%
Turnover70€267.75M€289.70M€294.68M€275.17M€239.70M▼ 12.9%
Change in stocks of work in progress, finished goods and contracts in progress71-€4.78M€-5.80M€-7.17M€-6.08M▲ 15.2%
Own construction capitalised72-€1.74M€1.94M€1.52M€92k▼ 93.9%
Other operating income74-€2.05M€2.80M€2.46M€2.29M▼ 6.8%
Non-recurring operating income76A-€504k-€4.14M--
Operating charges60/66A-€286.28M€287.67M€262.24M€236.79M▼ 9.7%
Goods for resale, raw materials and consumables60-€60.33M€53.94M€53.60M€47.48M▼ 11.4%
Purchases600/8-€59.99M€54.01M€53.73M€47.51M▼ 11.6%
Change in stocks: decrease (increase)609-€339k€-69k€-133k€-31k▲ 76.9%
Services and other goods61-€98.98M€97.00M€90.60M€83.21M▼ 8.2%
Remuneration, social security and pensions62-€121.09M€126.01M€111.11M€99.45M▼ 10.5%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2.55M€2.45M€2.61M€2.52M€2.36M▼ 6.3%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€680k€237k€632k€-69k▼ 111%
Provisions for liabilities and charges: additions (uses and reversals)635/8-€899k€16k€-813k€-822k▼ 1.1%
Other operating charges640/8-€558k€525k€197k€220k▲ 11.9%
Non-recurring operating charges66A-€1.30M€7.33M€4.40M€4.96M▲ 12.6%
Operating profit (loss)9901€20.60M€12.50M€5.95M€13.87M€-789k▼ 106%
Financial income75/76B-€1.14M€1.84M€2.10M€10.93M▲ 419%
Recurring financial income75€587k€1.14M€1.84M€2.10M€10.93M▲ 419%
Income from financial fixed assets750----€9.95M-
Income from current assets751-€966k€1.71M€2.03M€850k▼ 58.1%
Other financial income752/9-€172k€132k€76k€136k▲ 77.7%
Financial charges65/66B-€2.01M€3.55M€4.15M€2.78M▼ 33.0%
Recurring financial charges65€1.67M€2.01M€3.55M€4.15M€2.78M▼ 33.0%
Debt charges650€1.46M€1.69M€3.36M€3.71M€2.53M▼ 31.8%
Other financial charges652/9-€327k€186k€439k€247k▼ 43.8%
Profit (loss) for the period before taxes9903€19.51M€11.62M€4.24M€11.83M€7.36M▼ 37.7%
Transfer from deferred taxes780-€212k----
Income taxes67/77€1.95M€1.43M€1.20M€3.45M€619k▼ 82.1%
Taxes670/3-€1.47M€1.29M€3.45M€619k▼ 82.1%
Tax adjustments and reversals of tax provisions77-€42k€85k---
Profit (loss) for the period9904€17.57M€10.41M€3.04M€8.37M€6.75M▼ 19.4%
Transfer from tax-exempt reserves789-€623k----
Profit (loss) for the period to be appropriated9905€17.61M€11.03M€3.04M€8.37M€6.75M▼ 19.4%
Line20202022202320242025Change
Assets
Total assets20/58€139.47M€147.76M€140.40M€146.20M€133.03M▼ 9.0%
Fixed assets21/28€16.78M€41.79M€44.77M€47.50M€46.72M▼ 1.6%
Intangible fixed assets21€9.36M€6.92M€6.37M€6.34M€5.32M▼ 16.1%
Tangible fixed assets22/27€7.40M€8.12M€7.65M€5.40M€2.05M▼ 62.1%
Land and buildings22-€3.92M€3.68M€2.26M--
Plant, machinery and equipment23-€11k€5k€1k--
Furniture and vehicles24-€2.17M€1.86M€1.09M€749k▼ 31.4%
Other tangible fixed assets26-€125k€54k€10k€4k▼ 63.1%
Assets under construction and advance payments27-€1.89M€2.05M€2.04M€1.29M▼ 36.5%
Financial fixed assets28€24k€26.75M€30.75M€35.75M€39.35M▲ 10.1%
Affiliated companies280/1-€26.75M€30.75M€35.75M€39.35M▲ 10.1%
Participating interests280-€26.75M€30.75M€35.75M€39.35M▲ 10.1%
Other financial fixed assets284/8-€5k€5k€5k€5k=
Amounts receivable and cash guarantees285/8-€5k€5k€5k€5k=
Current assets29/58€122.69M€105.97M€95.64M€98.70M€86.31M▼ 12.6%
Stocks and contracts in progress3€1.01M€6.09M€2.34M€2.09M€1.68M▼ 19.4%
Stocks30/36-€794k€608k€593k€404k▼ 32.0%
Goods purchased for resale34-€794k€608k€593k€404k▼ 32.0%
Contracts in progress37-€5.29M€1.74M€1.50M€1.28M▼ 14.4%
Amounts receivable within one year40/41€113.71M€97.74M€84.30M€91.18M€76.37M▼ 16.2%
Trade receivables40-€37.04M€43.60M€32.97M€32.19M▼ 2.4%
Other amounts receivable41-€60.70M€40.70M€58.20M€44.19M▼ 24.1%
Cash at bank and in hand54/58€5.11M€1.45M€8.06M€4.67M€7.22M▲ 54.8%
Deferred charges and accrued income490/1-€693k€925k€766k€1.03M▲ 34.3%
Equity and liabilities
Total equity and liabilities10/49€139.47M€147.76M€140.40M€146.20M€133.03M▼ 9.0%
Equity10/15€69.23M€62.57M€57.61M€60.59M€58.93M▼ 2.7%
Contributions10/11€31.15M€48.94M€48.94M€48.94M€48.94M=
Capital10-€31.15M€31.15M€31.15M€31.15M=
Issued capital100-€31.15M€31.15M€31.15M€31.15M=
Outside capital11-€17.79M€17.79M€17.79M€17.79M=
Share premium1100/10-€17.79M€17.79M€17.79M€17.79M=
Reserves13€6.17M€5.51M€5.51M€5.51M€5.51M=
Non-distributable reserves130/1-€3.19M€3.19M€3.19M€3.19M=
Legal reserve130-€3.12M€3.12M€3.12M€3.12M=
Other1319-€76k€76k€76k€76k=
Tax-exempt reserves132-€3k€3k€3k€3k=
Distributable reserves133-€2.32M€2.32M€2.32M€2.32M=
Profit (loss) carried forward14€14.10M€8.12M€3.16M€6.13M€4.48M▼ 27.0%
Provisions and deferred taxes16€3.31M€4.55M€3.88M€3.48M€2.03M▼ 41.5%
Provisions for liabilities and charges160/5-€4.55M€3.88M€3.48M€2.03M▼ 41.5%
Pensions and similar obligations160-€3.37M€3.45M€2.73M€1.91M▼ 30.1%
Other liabilities and charges164/5-€1.18M€427k€745k€123k▼ 83.5%
Amounts payable17/49€66.92M€80.63M€78.91M€82.13M€72.07M▼ 12.3%
Amounts payable within one year42/48€63.59M€76.11M€74.52M€78.53M€71.23M▼ 9.3%
Trade debts44€27.55M€33.46M€35.13M€42.56M€38.53M▼ 9.5%
Suppliers440/4-€33.46M€35.13M€42.56M€38.53M▼ 9.5%
Advances received on contracts in progress46-€11.65M€7.02M€6.82M€6.38M▼ 6.4%
Taxes, remuneration and social security45-€29.24M€30.58M€27.31M€24.46M▼ 10.4%
Taxes450/3-€6.08M€5.77M€8.80M€7.25M▼ 17.7%
Remuneration and social security454/9-€23.16M€24.81M€18.51M€17.21M▼ 7.0%
Other amounts payable47/48-€1.76M€1.79M€1.83M€1.85M▲ 1.0%
Accrued charges and deferred income492/3-€4.52M€4.38M€3.60M€839k▼ 76.7%
Line20202022202320242025Change
Profit (loss) for the period9904€17.57M€10.41M€3.04M€8.37M€6.75M▼ 19.4%
+ Depreciation and write-downs630€2.55M€2.45M€2.61M€2.52M€2.36M▼ 6.3%
Operating cash flow (approximation)€20.12M€12.85M€5.65M€10.89M€9.10M▼ 16.4%
Investment in fixed assets (approximation)--€-5.59M€-5.25M€-1.59M▲ 69.8%
Change in cash--€6.62M€-3.40M€2.56M▲ 175%

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
20-08
NBB filing Annual accounts filed
fiscal year 2025 · full schema · 20 days late
17-08
State Gazette act Reappointments: Thomas Breuer, Inetum SAS and 2 others
Permanent representative: François Fleutiaux · Appointments: Inetum SAS (chair of the board) and Thomas Breuer (managing director) · Mandate compensation12 facts ▸
  • General meeting, 10/06/2026
  • Director reappointment, Thomas Breuer (director)
  • Director reappointment, Inetum SAS (director)
  • Director reappointment, Jean-Marc Humbert (director)
  • Director reappointment, Nathalie Pousin (director)
  • Mandate compensation, Thomas Breuer
  • Mandate compensation, Inetum SAS
  • Mandate compensation, Jean-Marc Humbert
  • Mandate compensation, Nathalie Pousin
  • Permanent representative, François Fleutiaux
  • Director appointment, Inetum SAS (chair of the board)
  • Director appointment, Thomas Breuer (managing director)
30-03
State Gazette act Appointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Filip Simpelaere and Eef Naessens4 facts ▸
  • General meeting, 11 juni 2025
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Filip Simpelaere
  • Permanent representative, Eef Naessens
2025
14-11
State Gazette act Registered office
Registered-office move1 fact ▸
  • Registered-office move, Antwerpsesteenweg 261/bus 2, 2800 Меchelen
31-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
07-07
State Gazette act Resignation: Johnny Smets (director)
Appointment: Thomas Breuer (director) · Mandate compensation · Seat clarification11 facts ▸
  • General meeting, 23/06/2025
  • Board meeting, 23/06/2025
  • Director resignation, Johnny Smets (director)
  • Director resignation, Johnny Smets (managing director)
  • Director appointment, Thomas Breuer (director)
  • Mandate compensation, Thomas Breuer
  • Director resignation, Johnny Smets (managing director)
  • Director appointment, Thomas Breuer (managing director)
  • Seat clarification, Bedrijvenlaan 4, bus 2, 2800 Mechelen
  • Power-of-attorney revocation, Johnny Smets
  • Financial limit, maximaal 5.000.000 €
20-05
State Gazette act Resignation: Jacques Pommeraud (permanente vertegenwoordiger van inetum sas, als bestuurder en voorzitter van de raad van bestuur)
Permanent representative: François Fleutiaux · Appointment: François Fleutiaux (permanente vertegenwoordiger van inetum sas in het kader van haar functie als bestuurder en voorzitter van de raad van bestuur) · Mandate compensation5 facts ▸
  • Shareholder decision, 26/03/2025
  • Director resignation, Jacques Pommeraud (permanente vertegenwoordiger van inetum sas, als bestuurder en voorzitter van de raad van bestuur)
  • Permanent representative, François Fleutiaux
  • Director appointment, François Fleutiaux (permanente vertegenwoordiger van inetum sas in het kader van haar functie als bestuurder en voorzitter van de raad van bestuur)
  • Mandate compensation, François Fleutiaux
14-03
State Gazette act Appointment: Johnny Smets (managing director)
Power of attorney7 facts ▸
  • Board meeting, 18/02/2025
  • Director appointment, Johnny Smets (managing director)
  • Power of attorney, Johnny Smets
  • Power of attorney, Ann De Ryck
  • Power of attorney, Jo Leemans
  • Power of attorney, Mireille Punt
  • Power of attorney, Ben Vicca
2024
17-12
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 18/11/2024
  • Registered-office move, Bedrijvenlaan 4, 2800 Mechelen, derde verdieping
16-10
State Gazette act Statutes amendment
Name change3 facts ▸
  • General meeting, 26 september 2024
  • Name change, Inetum Belgium
  • Statutes amendment
15-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial Weakest financial yearnet €3.04M ▼70.8%
Net result drops to €3.04M, the lowest in the series; recovery starts the following year.
Show earlier events
18-10
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 01/08/2023
  • Power of attorney, Paul De Schrijver
  • Power of attorney, Mireille Punt
18-10
State Gazette act Resignation: Cyril Malher (director)
Appointment: Nathalle Pousin (director) · Director discharge · Power of attorney6 facts ▸
  • Board meeting, 23/09/2023
  • Director resignation, Cyril Malher (director)
  • Director discharge, Cyril Malher
  • Director appointment, Nathalle Pousin (director)
  • Power of attorney, Johnny Smets
  • Power of attorney, Johnny Smets
08-08
NBB filing Annual accounts filed
fiscal year 2022 · full schema · 8 days late
24-05
State Gazette act Resignation: Vincent Rouaix (permanent representative)
Permanent representative: Jacques Pommeraud · Appointment: Jacques Pommeraud (director) · Legal-form conversion8 facts ▸
  • General meeting, 08/03/2023
  • Legal-form conversion, Societe Anonyme Simplifie
  • Registered-office move, 7 rue Touzet Gaillard 93400 Saint-Ouen-Sur Seinte, Frankrijk
  • Director resignation, Vincent Rouaix (permanent representative)
  • Permanent representative, Jacques Pommeraud (permanent representative)
  • Director appointment, Jacques Pommeraud (director)
  • Director appointment, Jacques Pommeraud (chair of the board)
  • Power of attorney, Paul De Schrijver
30-01
State Gazette act Appointment: Eef Naessens (statutory auditor)
2 facts ▸
  • General meeting, 07/06/2022
  • Auditor appointment, Eef Naessens (statutory auditor)
30-01
State Gazette act Reappointments: Inetum SA, Cyril Malher and Jean-Marc Humbert
Permanent representative: Vincent Rouaix5 facts ▸
  • General meeting, 21/11/2022
  • Director reappointment, Inetum SA (non-executive director)
  • Permanent representative, Vincent Rouaix
  • Director reappointment, Cyril Malher (non-executive director)
  • Director reappointment, Jean-Marc Humbert (non-executive director)
2022
05-08
NBB filing Annual accounts filed
fiscal year 2021 · full schema · 5 days late
31-03
State Gazette act Permanent representative: Roel Decuyper
Power of attorney4 facts ▸
  • Board meeting, 03/05/2021
  • Board meeting, 21/02/2022
  • Power of attorney, Roel Decuyper
  • Permanent representative, Roel Decuyper
2021
06-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
11-06
State Gazette act Permanent representative: Pascal Meyers
Power of attorney3 facts ▸
  • Board meeting, 03/05/2021
  • Power of attorney, Pascal Meyers
  • Permanent representative, Pascal Meyers
11-02
State Gazette act Statutes amendment
Name change · Capital5 facts ▸
  • General meeting, 1 februari 2021
  • Name change, Inetum Realdolmen Belgium
  • Statutes amendment
  • Statutes amendment
  • Capital, €31.154.187,36
2020
23-10
State Gazette act Resignations & appointments
Power of attorney · Mandate limitation5 facts ▸
  • Power of attorney, Johnny Smets
  • Power of attorney, V. Rouaix
  • Power of attorney, Ben Vicca
  • Mandate limitation, alle huidige mandaten, 5.000.000 EUR
  • Board meeting, 14/07/2020
29-07
State Gazette act Permanent representatives: Pascal Meyers and Roel De Cuyper
Power of attorney16 facts ▸
  • Board meeting, 12/05/2020
  • Power of attorney, Marc De Keersmaecker
  • Power of attorney, Tim Claes
  • Power of attorney, Johnny Smets
  • Power of attorney, William De Plecker
  • Power of attorney, V. Rouaix
  • Power of attorney, Johnny Smets (algemeen directeur)
  • Power of attorney, Paul De Schrijver (administratief en financieel directeur)
  • Power of attorney, Ann De Ryck (directeur personeelsbeleid)
  • Power of attorney, Pascal Meyers (managing director business divisie business solutions)
  • Power of attorney, Johnny Smets (managing director business divisie application services)
  • Power of attorney, Jo Leemans (managing director business divisie infrastructure)
  • +4 further facts in this act
09-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
18-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
30-01
State Gazette act Appointment: Eef Naessens (company auditor)
Power of attorney5 facts ▸
  • General meeting, 27/12/2018
  • Auditor appointment, Eef Naessens (company auditor)
  • Power of attorney, Pascal Meyers
  • Power of attorney, Vincent Rouaix (medeondertekeningsvolmacht)
  • Power of attorney, Pascal Meyers (operations director business solutions, sap & software)
29-01
State Gazette act Statutes amendment · Restructuring
Merger · Capital6 facts ▸
  • Merger
  • Merger
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Capital, €31.154.187,36
18-01
State Gazette act Resignations: Jozef Colruyt, BVBA Inge Buyse and 6 others
Permanent representatives: Inge Buyse, Gaëtan Hannecart and 5 others · Appointments: Vincent Rouaix, Cyril Malher and 2 others · Power of attorney24 facts ▸
  • General meeting, 12/09/2018
  • Director resignation, Jozef Colruyt (director)
  • Director resignation, BVBA Inge Buyse (director)
  • Permanent representative, Inge Buyse
  • Director resignation, NV Vauban (director)
  • Permanent representative, Gaëtan Hannecart
  • Director resignation, Willem Colruyt (director)
  • Director resignation, BVBA Nonomar (director)
  • Permanent representative, Henri Van Engelen
  • Director resignation, BVBA M&A Services (director)
  • Permanent representative, Nadia Verwilghen
  • Director resignation, BVBA Fast Forward (director)
  • +12 further facts in this act
2018
08-11
State Gazette act Restructuring
Merger · Accounting effect · Egm date4 facts ▸
  • Merger
  • Merger
  • Accounting effect, 31/12/2018
  • Egm date, 27/12/2018
12-10
State Gazette act Permanent representative: Tim Claes
Power of attorney17 facts ▸
  • Board meeting, 30/06/2018
  • Board meeting, 30/07/2018
  • Power of attorney, Marc De Keersmaecker
  • Power of attorney, Paul De Schrijver
  • Power of attorney, Thierry de Vries
  • Power of attorney, Dirk De Waegeneire
  • Power of attorney, Tim Claes
  • Power of attorney, Johnny Smets
  • Power of attorney, William De Plecker
  • Power of attorney, Vincent Rouaix
  • Power of attorney, Marc De Keersmaecker (algemeen directeur)
  • Power of attorney, Paul De Schrijver (chief financial officer)
  • +5 further facts in this act
20-09
NBB filing Annual accounts filed
fiscal year 2018 · full schema
20-09
NBB filing Annual accounts filed
fiscal year 2018 · consolidated
13-09
State Gazette act Resignations: Vauban, Inge Buyse BVBA and Jef Colruyt
Permanent representatives: Gaëtan Hannecart and Inge Buyse · Appointments: Vincent Rouaix, Cyril Malher and Jean-Marc Humbert9 facts ▸
  • Board meeting, 13/06/2018
  • Director resignation, Vauban (director)
  • Permanent representative, Gaëtan Hannecart
  • Director resignation, Inge Buyse BVBA (director)
  • Permanent representative, Inge Buyse
  • Director resignation, Jef Colruyt (director)
  • Director appointment, Vincent Rouaix (director)
  • Director appointment, Cyril Malher (director)
  • Director appointment, Jean-Marc Humbert (director)
21-06
State Gazette act Capital & shares
Share issue · Capital increase · Capital6 facts ▸
  • Board meeting, 13 juni 2018
  • Share issue, 80000, uitoefening van warrants
  • Capital increase, €471.339,79
  • Capital, €31.154.187,36
  • Bank account, gestort op een daartoe geblokkeerde rekening bij BNP Paribas Fortis
  • Statutes amendment
15-01
State Gazette act Resignations: BVBA Aspire (director) and BVBA Tomorrow Now (director)
Permanent representatives: Godelieve Mostrey, Rika Coppens and 2 others · Appointments: bvba Fast Forward (director) and BVBA Nonomar (onafhankelijk niet uitvoerend bestuurder) · Power of attorney11 facts ▸
  • General meeting, 13/09/2017
  • Director resignation, BVBA Aspire (director)
  • Permanent representative, Godelieve Mostrey
  • Director appointment, bvba Fast Forward (director)
  • Permanent representative, Rika Coppens
  • Director resignation, BVBA Tomorrow Now (director)
  • Permanent representative, Thierry Janssen
  • Director appointment, BVBA Nonomar (onafhankelijk niet uitvoerend bestuurder)
  • Permanent representative, Henri Van Engelen
  • Director appointment, bvba Fast Forward (onafhankelijk niet uitvoerend bestuurder)
  • Power of attorney, Thierry de Vries
2017
14-07
State Gazette act Appointments: BVBA MANAGEMENT & ADVISORY SERVICES (director) and Deloitte & Touche Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Nadia Yaiche Verwilghen and Gaëtan Hannecart · Reappointments: Jef Colruyt (director) and NV Vauban (director)7 facts ▸
  • General meeting, 14/09/2016
  • Director appointment, BVBA MANAGEMENT & ADVISORY SERVICES (director)
  • Permanent representative, Nadia Yaiche Verwilghen
  • Director reappointment, Jef Colruyt (director)
  • Director reappointment, NV Vauban (director)
  • Permanent representative, Gaëtan Hannecart
  • Auditor appointment, Deloitte & Touche Bedrijfsrevisoren (statutory auditor)
12-06
State Gazette act Resignation: BVBA Aspire (director)
Permanent representatives: Godelieve Mostrey and Rika Coppens · Appointment: bvba Fast Forward (director)5 facts ▸
  • Board meeting, 30/03/2017
  • Director resignation, BVBA Aspire (director)
  • Permanent representative, Godelieve Mostrey
  • Director appointment, bvba Fast Forward (director)
  • Permanent representative, Rika Coppens
2016
26-05
State Gazette act Appointment: M&A Services BVBA (independent director)
Permanent representative: Nadia Verwilghen3 facts ▸
  • Board meeting, 25/02/2016
  • Director appointment, M&A Services BVBA (independent director)
  • Permanent representative, Nadia Verwilghen
2015
21-10
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital increase · Capital12 facts ▸
  • General meeting, 09/09/2015
  • General meeting, 30/09/2015
  • Capital decrease, €6.357.468,98
  • Capital increase, €6.357.468,98
  • Capital decrease
  • Capital, €30.682.847,57
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Share cancellation, Annulering VVPR-strips
  • Statutes amendment
  • Statutes amendment
02-10
State Gazette act Resignations: At Infinitum (director) and Dimitri Duffeleer (director)
Permanent representatives: Duffeleer Dimitri Adren Cesar and Dimitri Duffeleer · Appointment: Dimitri Duffeleer (director)7 facts ▸
  • General meeting, 10/09/2014
  • Board meeting, 27/08/2015
  • Director resignation, At Infinitum (director)
  • Permanent representative, Duffeleer Dimitri Adren Cesar
  • Director appointment, Dimitri Duffeleer (director)
  • Permanent representative, Dimitri Duffeleer
  • Director resignation, Dimitri Duffeleer (director)
06-02
State Gazette act Permanent representatives: Kurt Dehoorne and William Blomme
2 facts ▸
  • Permanent representative, Kurt Dehoorne
  • Permanent representative, William Blomme
2014
23-10
State Gazette act Appointments: Jef Colruyt, NV Vauban and 6 others
Permanent representatives: Gaëtan Hannecart, Filip Roodhooft and 4 others15 facts ▸
  • General meeting, 10/09/2014
  • Director appointment, Jef Colruyt (director)
  • Director appointment, NV Vauban (director)
  • Permanent representative, Gaëtan Hannecart
  • Director appointment, BVBA DR Associates (director)
  • Permanent representative, Filip Roodhooft
  • Director appointment, BVBA Tomorrow Now (director)
  • Permanent representative, Thierry Janssen
  • Director appointment, BVBA Dimitrí Duffeleer (director)
  • Permanent representative, Dimitri Duffeleer
  • Director appointment, Wim Colruyt (director)
  • Director appointment, BVBA Isis (director)
  • +3 further facts in this act
02-10
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 27/05/2014
  • Power of attorney, William De Plecker (chief people officer)
  • Power of attorney, Sabine Fannes
04-02
State Gazette act Capital & shares · Restructuring
Merger · Power of attorney2 facts ▸
  • Merger
  • Power of attorney, Secretaris-generaal van RealDolmen NV
15-01
State Gazette act Permanent representatives: Dirk De Waegeneire and Tim Claes
Power of attorney · Mandate term7 facts ▸
  • Board meeting, 20/11/2013
  • Power of attorney, Dirk De Waegeneire
  • Power of attorney, Tim Claes
  • Power of attorney, Johnny Smets
  • Permanent representative, Dirk De Waegeneire
  • Permanent representative, Tim Claes
  • Mandate term, vanaf publicatiedatum in de Bijlagen bij het Belgisch Staatsblad tot op het ogenblik dat zij wordt herroepen
2013
07-11
State Gazette act Capital & shares
Capital decrease · Capital increase · Capital5 facts ▸
  • General meeting, 11/09/2013
  • General meeting, 02/10/2013
  • Capital decrease, €20.730.647,26
  • Capital increase, €20.730.647,26
  • Capital, €32.193.100
22-10
State Gazette act Restructuring · Miscellaneous
Merger · Accounting effect · Capital5 facts ▸
  • Board meeting, 07/10/2013
  • Merger
  • Accounting effect, 01/01/2014
  • Capital, €32.193.100
  • Capital, €213.000
03-10
State Gazette act Appointments: Isis, Aspire and Deloitte & Touche Bedrijfsrevisoren
Permanent representatives: Buyse Inge Juliette Marcel and Mostrey Godelieve Rachel Lucia · Power of attorney7 facts ▸
  • General meeting, 24/09/2013
  • Director appointment, Isis (niet uitvoerend onafhankelijk bestuurder)
  • Permanent representative, Buyse Inge Juliette Marcel
  • Director appointment, Aspire (niet uitvoerend onafhankelijk bestuurder)
  • Permanent representative, Mostrey Godelieve Rachel Lucia
  • Auditor appointment, Deloitte & Touche Bedrijfsrevisoren (statutory auditor)
  • Power of attorney, Secretaris-Generaal
05-06
State Gazette act Capital & shares · Restructuring
Merger · Power of attorney2 facts ▸
  • Merger
  • Power of attorney, RealDolmen
25-02
State Gazette act Restructuring
Permanent representatives: Thierry Janssen, Michel Akkerman and 4 others · Merger · Accounting effect13 facts ▸
  • Board meeting, 07/02/2013
  • Merger
  • Accounting effect, 01/04/2013
  • Capital, €32.193.100
  • Capital, €100.000
  • Permanent representative, Thierry Janssen
  • Permanent representative, Michel Akkerman
  • Permanent representative, Filip Roodhooft
  • Permanent representative, Gaëtan Hannecart
  • Permanent representative, Dimitri Duffeleer
  • Permanent representative, Eddy Volcher
  • Capital paid up, 50.000, EUR
  • +1 further facts in this act
25-02
State Gazette act Restructuring
Permanent representatives: Thierry Janssen, Michel Akkerman and 4 others · Merger · Accounting effect11 facts ▸
  • Board meeting, 07/02/2013
  • Merger
  • Accounting effect, 01/04/2013
  • Capital, €32.193.100
  • Capital, €100.000
  • Permanent representative, Thierry Janssen
  • Permanent representative, Michel Akkerman
  • Permanent representative, Filip Roodhooft
  • Permanent representative, Gaëtan Hanriecart
  • Permanent representative, Dimitri Duffeleer
  • Permanent representative, Eddy Volcher
2012
24-12
State Gazette act Resignations: Pamica NV (director) and All Together BVBA (director)
Permanent representatives: Michel Akkermans, Thierry Janssen and Bruno Segers · Appointment: Tomorrow Now BVBA (uitvoerend voorzitter)9 facts ▸
  • Board meeting, 27/09/2012
  • Director resignation, Pamica NV (director)
  • Director resignation, Pamica NV (chair of the board)
  • Permanent representative, Michel Akkermans
  • Director appointment, Tomorrow Now BVBA (uitvoerend voorzitter)
  • Permanent representative, Thierry Janssen
  • Director resignation, All Together BVBA (director)
  • Director resignation, All Together BVBA (managing director)
  • Permanent representative, Bruno Segers
05-11
State Gazette act Resignations & appointments
Power of attorney · Mandate termination7 facts ▸
  • Board meeting, 03/10/2012
  • Power of attorney, Marc De Keersmaecker (algemeen directeur)
  • Power of attorney, Marc De Keersmaecker (algemeen directeur)
  • Power of attorney, Paul De Schrijver (chief financial officer)
  • Power of attorney, Sabine Fannes (chief people officer)
  • Power of attorney, Thierry de Vries (secretaris generaal)
  • Mandate termination, 05/10/2012
05-11
State Gazette act Resignations: Gaëtan Hannecart, Temad BVBA and JPD Consult
Permanent representatives: Thierry Janssen, Jean-Pierre Depaemelaere and Gaëtan Hannecart · Appointments: Vauban (non-executive director) and Tomorrow Now (onafhankelijk niet uitvoerend bestuurder) · Approval11 facts ▸
  • General meeting, 12/09/2012
  • Director resignation, Gaëtan Hannecart (non-executive director)
  • Director resignation, Temad BVBA (director)
  • Permanent representative, Thierry Janssen
  • Director resignation, JPD Consult (director)
  • Permanent representative, Jean-Pierre Depaemelaere
  • Director appointment, Vauban (non-executive director)
  • Permanent representative, Gaëtan Hannecart
  • Director appointment, Tomorrow Now (onafhankelijk niet uitvoerend bestuurder)
  • Permanent representative, Thierry Janssen
  • Approval, goedkeuring van bepalingen in verband met controlewijziging (artikel 6 'Early termination' en 'Events of Default' in 'General letter of credit' en Algemene Voor…
20-08
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital increase · Capital7 facts ▸
  • General meeting, 20/07/2012
  • Capital decrease, €2.523.556,27
  • Capital increase, €2.523.556,32
  • Capital, €32.193.100
  • Statutes amendment
  • Power of attorney, Filip De Sagher
  • Power of attorney, Gedelegeerd Bestuurder
2011
13-12
State Gazette act Statutes amendment
Share-buyback authorisation · Board authorisation6 facts ▸
  • General meeting, 14/09/2011
  • General meeting, 05/10/2011
  • Statutes amendment
  • Statutes amendment
  • Share-buyback authorisation, Max 1.070.631 bundled (ISIN BE0003899193) / 107.063.131 single (ISIN BE0003732469) shares; period 5 years from 14/09/2011; price min fractional value, max 115%…
  • Board authorisation, Board authorized to adapt share numbers in statutes and have necessary changes notarized
2010
27-10
State Gazette act Resignation: Gores Group Ltd., Küsnacht Branch (director)
Appointments: Pamica, All Together and 7 others · Permanent representatives: Michel Akkermans, Bruno Segers and 3 others · Statutes amendment21 facts ▸
  • General meeting, 08/09/2010
  • Director resignation, Gores Group Ltd., Küsnacht Branch (director)
  • Director appointment, Pamica (independent director)
  • Director appointment, Pamica (chair of the board)
  • Permanent representative, Michel Akkermans
  • Director appointment, All Together (managing director)
  • Director appointment, All Together (ceo)
  • Permanent representative, Bruno Segers
  • Director appointment, DR Associates (onafhankelijk niet uitvoerend bestuurder)
  • Permanent representative, Filip Roodhooft
  • Director appointment, Temad (onafhankelijk niet uitvoerend bestuurder)
  • Permanent representative, Thierry Janssen
  • +9 further facts in this act
05-08
State Gazette act Resignations: William B. Patton, Jr. III, Joe Page and 2 others
Permanent representatives: Ashley W. Abdo and Michel Akkermans · Appointment: Michel Akkermans (director)10 facts ▸
  • Board meeting, 25-03-2010
  • Director resignation, William B. Patton, Jr. III (director)
  • Director resignation, Joe Page (director)
  • Director resignation, Scott M. Honour (director)
  • Board meeting, 27-05-2010
  • Director resignation, Gores Technologies Ltd., Küsnacht Branch (chair and director)
  • Permanent representative, Ashley W. Abdo
  • Director appointment, Michel Akkermans (director)
  • Director appointment, Michel Akkermans (chair of the board)
  • Permanent representative, Michel Akkermans
2009
30-11
State Gazette act Permanent representative: Gert Vanhees
2 facts ▸
  • General meeting, 30/09/2009
  • Permanent representative, Gert Vanhees
30-10
State Gazette act Capital & shares · Restructuring
Merger4 facts ▸
  • Merger
  • Merger
  • Merger
  • Merger
10-08
State Gazette act Restructuring
Merger · Accounting effect · Proposed egm date4 facts ▸
  • Board meeting, 28/05/2009
  • Merger
  • Accounting effect, 01/04/2009
  • Proposed egm date, 09/09/2009
10-08
State Gazette act Restructuring
Permanent representatives: Depaemelaere Jean-Pierre, Roodhooft Filip and 4 others · Merger · Accounting effect11 facts ▸
  • Board meeting, 28 mei 2009
  • Merger
  • Accounting effect, 1 april 2009
  • Capital, €32.193.099,95
  • Capital, €62.000
  • Permanent representative, Depaemelaere Jean-Pierre
  • Permanent representative, Roodhooft Filip
  • Permanent representative, Segers Bruno
  • Permanent representative, Janssen Thierry
  • Permanent representative, Ashley W. Abdo
  • Permanent representative, Nijns Joseph
10-08
State Gazette act Restructuring
Permanent representatives: Depaemelaere Jean-Pierre, Roodhooft Filip and 3 others · Merger · Accounting effect10 facts ▸
  • Board meeting, 28 mei 2009
  • Merger
  • Accounting effect, 1 april 2009
  • Capital, €32.193.099,95
  • Capital, €550.000
  • Permanent representative, Depaemelaere Jean-Pierre
  • Permanent representative, Roodhooft Filip
  • Permanent representative, Janssen Thierry
  • Permanent representative, Ashley W. Abdo
  • Permanent representative, Segers Bruno
10-08
State Gazette act Restructuring
Merger · Accounting effect · Capital5 facts ▸
  • Board meeting, 28 mei 2009
  • Merger
  • Accounting effect, 1 april 2009
  • Capital, €32.193.099,95
  • Capital, €62.000
2008
24-06
State Gazette act Miscellaneous
Merger2 facts ▸
  • Board meeting, 13/06/2008
  • Merger
09-06
State Gazette act Resignation: Etienne Davignon (director)
Appointments: All Together, Jef Colruyt and 2 others · Permanent representatives: Bruno Segers and Thierry Janssen9 facts ▸
  • General meeting, 25/03/2008
  • Director resignation, Etienne Davignon (director)
  • Director appointment, All Together (director)
  • Permanent representative, Bruno Segers
  • Director appointment, All Together (director)
  • Director appointment, Jef Colruyt (director)
  • Director appointment, Temad (director)
  • Permanent representative, Thierry Janssen
  • Auditor appointment, Deloitte Bedrijfsrevisoren
05-06
State Gazette act Resignations: Gores Technology Ltd., William B. Patton and Marc Sione
Appointment: Gores Technology Ltd. (chair of the board) · Permanent representative: Ashley W. Abdo6 facts ▸
  • Board meeting, 24/04/2008
  • Director resignation, Gores Technology Ltd. (gedelegeerd bestuurder (managing director) en chief executive officer (c.e.o.))
  • Director resignation, William B. Patton (chair)
  • Director resignation, Marc Sione (director)
  • Director appointment, Gores Technology Ltd. (chair of the board)
  • Permanent representative, Ashley W. Abdo
2007
05-11
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital decrease · Capital6 facts ▸
  • General meeting, 02/10/2007
  • Capital increase, €476.221.031,47
  • Capital decrease, €476.221.031,47
  • Capital, €17.807.903,55
  • Statutes amendment, Artikel 11
  • Statutes amendment, Artikel 6
31-07
State Gazette act Miscellaneous
31-07
State Gazette act Miscellaneous
Warrant issue1 fact ▸
  • Warrant issue, Uitgifte warrants
31-07
State Gazette act Miscellaneous
29-06
State Gazette act Capital & shares · Statutes amendment
Power of attorney3 facts ▸
  • General meeting, 19/06/2007
  • Statutes amendment
  • Power of attorney, Jozef Coppens
2006
11-09
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital3 facts ▸
  • Capital increase
  • Capital, €13.719.034,43
  • Statutes amendment
10-07
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital6 facts ▸
  • Board meeting, 18-05-2006
  • Capital increase, €479.001,18
  • Share issue, aandelen zonder vermelding van nominale waarde, 7.624.979
  • Capital, €12.005.744,57
  • Statutes amendment
  • Authorised capital, 10 638 149,96, EUR
2005
22-08
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital3 facts ▸
  • Capital increase
  • Capital, €11.526.743,39
  • Statutes amendment
22-08
State Gazette act Miscellaneous
Share issue1 fact ▸
  • Share issue, uitgifte van warrants
30-05
State Gazette act Capital & shares · Statutes amendment
30-05
State Gazette act Capital & shares
Capital increase · Statutes amendment3 facts ▸
  • Board meeting, 25/04/2005
  • Capital increase, €100.512
  • Statutes amendment
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
69 of 69 acts read

Directors · office · real estate

Directors
19 directors, no change since 2026
Inetum SAS
Chair of the board · since 10-06-2026 · Legal entity · perm. rep.: François Fleutiaux
Current
Nathalie Pousin
Director · since 10-06-2026
Current
Thomas Breuer
Managing director · since 18-06-2025
Current
François Fleutiaux
Permanente vertegenwoordiger van inetum sas in het kader van haar functie als bestuurder en voorzitter van de raad van bestuur · since 26-03-2025
Current
Nathalle Pousin
Director · since 23-09-2023
Current
Inetum SA
Non-executive director · since 08-06-2022 · Legal entity · perm. rep.: Vincent Rouaix
Current
13 other directors
Jean-Marc Humbert
Director · since 14-06-2018
Current
GFI Informatique SA
Non-executive director · since 13-09-2018 · Legal entity · perm. rep.: Vincent Rouaix
Not recently confirmed
M&A Services BVBA
Independent director · since 25-02-2016 · Legal entity · perm. rep.: Nadia Verwilghen
Not recently confirmed
Aspire
Director · since 10-09-2014 · Legal entity · perm. rep.: Godelieve Mostrey
Not recently confirmed
Tomorrow Now BVBA
Uitvoerend voorzitter · since 27-09-2012 · Legal entity · perm. rep.: Thierry Janssen
Not recently confirmed
All Together
Managing director · since 20-07-2010 · Legal entity · perm. rep.: Bruno Segers
Not recently confirmed
At Infinitum
Non-executive director · since 20-07-2010 · Legal entity · perm. rep.: Dimitri Duffeleer
Not recently confirmed
DR Associates
Onafhankelijk niet uitvoerend bestuurder · since 20-07-2010 · Legal entity · perm. rep.: Filip Roodhooft
Not recently confirmed
Hannecart, Gaëtan Ludovicus Emmanuel Vincent
Non-executive director · since 20-07-2010
Not recently confirmed
PAMICA
Independent director · since 20-07-2010 · Public limited company · perm. rep.: Michel Akkermans
Not recently confirmed
Temad
Onafhankelijk niet uitvoerend bestuurder · since 20-07-2010 · Legal entity · perm. rep.: Thierry Janssen
Not recently confirmed
Michel Akkermans
Director · since 20-07-2010
Not recently confirmed
ALL TOGETHER
Director · since 01-02-2008 · Private limited company · perm. rep.: Bruno Segers
Not recently confirmed
17-08-2026 Inetum SAS: Appointed as Chair of the board
17-08-2026 Thomas Breuer: Appointed as Managing director
10-06-2026 Inetum SAS: Mandate renewed as Director
10-06-2026 Nathalie Pousin: Mandate renewed as Director
10-06-2026 Thomas Breuer: Mandate renewed as Director
Full history in the Timeline (84 changes) →
Location & real-estate footprint
Registered office, Mechelen · 3 establishment units since 1985
seat establishment approximate All 3 establishment units on the map
Ground area
4.8 ha
Building footprint
1.3 ha
Volume, LiDAR
34,180 m³
3 parcels, Flanders, Wallonia · tallest building 18.2 m, ±5 floors. Linked by address, not a title deed.
32 companies at this address See who is registered here
3 establishment units
Kantoor Gent
Gaston Crommenlaan 4, 9050 GentNACE 72220
since 19852.142.894.801
Kantoor Braine L’Alleud
Avenue de Finlande 4, 1420 Braine-l'AlleudGeneral electrical installation work
since 19862.036.791.647
Hoofdkantoor Mechelen
Antwerpsesteenweg 261, 2800 MechelenNACE 7230001
since 19972.081.654.741
3 parcels
Flanders 2 (66.7%) Wallonia 1 (33.3%)
Parcel (capakey) Region Area Buildings Height / fl.
44032A0472/00R003 Flanders 1.9 ha 1 · 8,006 m² -
25744D0293/00L007 Wallonia 1.8 ha 1 · 783 m² 18.2 m · 5 fl.
12402A0237/00X000 Flanders 1.0 ha 1 · 4,467 m² 9.7 m · 1 fl.
Linked by address, not proof of ownership
Good to know
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
Ernst & Young Bedrijfsrevisoren BVCurrent
Statutory auditor
30-03-2026 → present
Show 3 earlier auditors
DELOITTE & TOUCHE BEDRIJFSREVISOREN
Statutory auditor
succeeded by Eef Naessens in 2019
03-10-2013 → 30-01-2019
Deloitte Bedrijfsrevisoren
Statutory auditor
succeeded by DELOITTE & TOUCHE BEDRIJFSREVISOREN in 2013
09-06-2008 → 03-10-2013
Eef Naessens
Statutory auditor
succeeded by Ernst & Young Bedrijfsrevisoren BV in 2026
30-01-2019 → 30-03-2026

Articles of association

Purpose
I. Alle commerciële, industriële, financiële, roerende en onroerende verrichtingen in het domein van de informatie-, communicatie- en computerwetenschappen... II. Het adviseren…
Full purpose

I. Alle commerciële, industriële, financiële, roerende en onroerende verrichtingen in het domein van de informatie-, communicatie- en computerwetenschappen... II. Het adviseren, ondersteunen en begeleiden van organisaties... III. Op te treden als studiebureel... IV. Constructie, verkoop, plaatsing... V. Aanneming, uitvoering en coördinatie van werken...

according to the deed of 11-02-2021

Structure & network

Connections & network

64 connected companies
Depth
+29 companies via a shared director +29via a shareddirectorBelgian Offshore Platform, Shared director BOBelgian OffshorePlatformBELWIND, Shared director BBELWINDCableco, Shared director CCablecoCigna International Health Services, Shared director CICignaInternational…CITYMESH INTEGRATOR, Shared director CICITYMESHINTEGRATORCITYMESH OPERATOR, Shared director COCITYMESHOPERATORCLEAR2PAY, 2 shared directors CCLEAR2PAYISABEL, Shared director IISABELNitro Software Belgium, 2 shared directors NSNitro SoftwareBelgiumNobelwind, Shared director NNobelwindNORTHWESTER 2, Shared director N2NORTHWESTER 2Northwind, Shared director NNorthwindPAMICA, Shared director PPAMICAInetum Belgium InetumBelgium0429.037.235
Shared directorsBundled connections
This company Company Director Shareholding Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
Ahara
Shared director
→
→
BELWIND
Shared director
→
Bike Republic
Shared director
→
Show 60 more companies with a shared director
BIO-PLANET
Shared director
→
BUURTWINKELS OKAY
Shared director
→
Cableco
Shared director
→
CGMI
Shared director
→
CITYMESH INTEGRATOR
Shared director
→
CITYMESH OPERATOR
Shared director
→
CLEAR2PAY
Shared director
→
CODEVCO X
Shared director
→
COLIM
Shared director
→
Colruyt Food Retail
Shared director
→
Colruyt Group
Shared director
→
DAVYTRANS
Shared director
→
DO Invest
Shared director
→
DREAMLAND
Shared director
→
Eoly Energy
Shared director
→
FLEETCO
Shared director
→
ISABEL
Shared director
→
KORYS
Shared director
→
→
KORYS INVESTMENTS
Shared director
→
KORYS MANAGEMENT
Shared director
→
Kriya One
Shared director
→
NEWPHARMA GROUP
Shared director
→
Nitro Software Belgium
Shared director
→
Nobelwind
Shared director
→
NORTHWESTER 2
Shared director
→
Northwind
Shared director
→
PAMICA
Shared director
→
PARKWIND
Shared director
→
QUEST FOR GROWTH
Shared director
→
Roelandt
Shared director
→
SOLUCIOUS
Shared director
→
Virya Energy
Shared director
→
Vlevico
Shared director
→
Z+H2B
Shared director
→
ACCENT GROUP
Shared corporate director
→
APPROACH BELGIUM
Shared corporate director
→
B&M
Shared corporate director
→
Banqup Files
Shared corporate director
→
EFFICY
Shared corporate director
→
FOUNTAIN
Shared corporate director
→
HOOGLATEM
Shared corporate director
→
House of HR
Shared corporate director
→
IMEC International
Shared corporate director
→
→
LA LORRAINE BAKERY GROUP
Shared corporate director
→
Matexi Antwerpen
Shared corporate director
→
MATEXI BRUSSEL
Shared corporate director
→
MATEXI IMMO INVEST
Shared corporate director
→
MATEXI PROJECTS
Shared corporate director
→
Matexi Vlaams-Brabant
Shared corporate director
→
MATEXI WALLONIE
Shared corporate director
→
n-Side
Shared corporate director
→
OPTION
Shared corporate director
→
QUAEROQ
Shared corporate director
→
Vyntra Belgium
Shared corporate director
→

Acquisitions and mergers

9 transactions
Took over:GFI
BE 0450.798.491State Gazette act of 29-01-2019 (2 acts)
Took over:GFI Benelux
BE 0427.608.266State Gazette act of 29-01-2019 (2 acts)
Took over:Traviata
BE 0479.409.731State Gazette act of 04-02-2014 (2 acts)
BE 0880.386.846State Gazette act of 05-06-2013 (3 acts)
Took over:Axias
BE 0471.808.988State Gazette act of 30-10-2009 (2 acts)
BE 0879.422.982State Gazette act of 30-10-2009 (2 acts)
Took over:JConsults Int.
BE 0462.843.121State Gazette act of 30-10-2009 (2 acts)
BE 0437.627.475State Gazette act of 30-10-2009 (2 acts)
BE 0460.306.570proposal · State Gazette act of 24-06-2008

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 30-05-2005 ↗
  • Rudy Hageman
  • Indı NV

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

Capital over the years
  1. 11-02-2021 Capital stated in the act · 31,154,187.36 EUR · 5,287,767 shares
  2. 29-01-2019 Capital stated in the act · 31,154,187.36 EUR
  3. 21-06-2018 Capital increase of 471,339.79 EUR
  4. 21-10-2015 Capital reduction of 6,357,468.98 EUR · to 25,835,631.02 EUR · “incorporatie van geleden verliezen”
  5. 21-10-2015 Capital increase of 6,357,468.98 EUR · from reserves
  6. 07-11-2013 Capital reduction of 20,730,647.26 EUR · to 11,462,452.74 EUR · “aanzuivering van geleden verliezen”
  7. 07-11-2013 Capital increase of 20,730,647.26 EUR · to 32,193,100 EUR · from reserves
  8. 22-10-2013 Capital stated in 2 acts · 32,193,100 EUR
Show 9 older capital entries
  1. 20-08-2012 Capital reduction of 2,523,556.27 EUR · to 29,669,543.68 EUR
  2. 20-08-2012 Capital increase of 2,523,556.32 EUR · to 32,193,100 EUR · from reserves
  3. 10-08-2009 Capital stated in the act · 32,193,099.95 EUR
  4. 05-11-2007 Capital increase of 476,221,031.47 EUR · to 494,028,935.02 EUR · from reserves
  5. 05-11-2007 Capital reduction of 476,221,031.47 EUR · to 17,807,903.55 EUR · “ter aanzuivering van geleden verliezen”
  6. 11-09-2006 Capital increase · 27,273,000 new shares
  7. 10-07-2006 Capital increase of 479,001.18 EUR · to 12,005,744.57 EUR · in kind
  8. 22-08-2005 Capital increase · 438,900 new shares
  9. 30-05-2005 Capital increase of 100,512 EUR · to 11,499,171.69 EUR · in kind

Public money · subsidies and aid

Flemish government

2022 to 2025 · 11 entries · 416,669 EUR awarded · 416,669 EUR paid
Year Entries awardedpaid
2025 4 59,764 EUR59,764 EUR
2024 3 116,673 EUR116,673 EUR
2023 2 153,046 EUR153,046 EUR
2022 2 87,186 EUR87,186 EUR
Schemes
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
4 entries · 219,755 EUR · 219,755 EUR paid · Departement Werk en Sociale Economie
Vlaams opleidingsverlof (VOV)
4 entries · 170,685 EUR · 170,685 EUR paid · Departement Werk en Sociale Economie
Individueel Maatwerk
2 entries · 25,629 EUR · 25,629 EUR paid · Departement Werk en Sociale Economie
Premie kwalificerend werkplekleren
1 entry · 600 EUR · 600 EUR paid · Departement Werk, Economie, Wetenschap, Innovatie en Sociale Economie

Federal government

2023 · 1 entry · 388 EUR in total
Year Department Transactions Amount
2023 FOD Binnenlandse Zaken 1 388 EUR
Budget allocations
Investeringsbijdrage aan de hulpverleningszones voor allerhande investeringsuitgaven met betrekking tot de risico's van zware ongevallen
1 entry · 388 EUR

European Union, budget

2025 · 9 entries · 541,568 EUR in total
Year Entries awarded
2025 9 541,568 EUR
Projects
IT SUPPORT SERVICES
Decentralised Agencies, Joint Undertakings, EU institutions · 05-02-2025 to 31-12-2025 · 106,397 EUR
ICT SERVICES
Decentralised Agencies, Joint Undertakings, EU institutions · 23-01-2025 to 19-12-2025 · 102,946 EUR
IT MANAGED SERVICES / WA INFRASTRUCTURE IMPROVEMENTS & RECURRING COSTS
Decentralised Agencies, Joint Undertakings, EU institutions · 30-04-2023 to 29-04-2027 · 85,013 EUR
INETUM SUPPORT
Decentralised Agencies, Joint Undertakings, EU institutions · 01-12-2025 to 31-05-2026 · 65,927 EUR
IT SERVICES
Decentralised Agencies, Joint Undertakings, EU institutions · 01-12-2025 to 31-05-2026 · 65,927 EUR
Show 3 more projects
PROVISION OF IT SERVICES
Decentralised Agencies, Joint Undertakings, EU institutions · 01-01-2025 to 31-12-2025 · 58,316 EUR
OPERATIONAL IT EXTERNAL SERVICES FOR PLANES
Decentralised Agencies, Joint Undertakings, EU institutions · 07-08-2025 to 31-12-2026 · 40,000 EUR
OPERATIONAL IT EXTERNAL SERVICES
Decentralised Agencies, Joint Undertakings, EU institutions · 25-07-2025 to 31-12-2025 · 17,043 EUR

European research

8 projects · 2 as coordinator · 1,806,139 EUR EU contribution
Programmes
Horizon 2020
8 entries · 1,763,315 EUR
Horizon Europe
1 entry · 42,823 EUR
Projects
Enabling seamless electromobility through smart vehicle-grid integration
Horizon 2020 · coordinator · 01-09-2016 to 31-08-2019 · 559,925 EUR · ELECTRIFIC
Building Information aGGregation, harmonization and analytics platform
Horizon 2020 · coordinator · 01-12-2020 to 30-11-2023 · 484,679 EUR · BIGG
Enhance driver behaviour and Public Acceptance of Connected and Autonomous vehicLes
Horizon 2020 · participant · 01-06-2019 to 30-11-2022 · 262,125 EUR · PAsCAL
Interoperable Solutions Connecting Smart Homes, Buildings and Grids
Horizon 2020 · participant · 01-10-2019 to 31-03-2024 · 220,593 EUR · InterConnect
Community-empowered Sustainable Multi-Vector Energy Islands
Horizon 2020 · third party · 01-11-2020 to 31-10-2024 · 170,684 EUR · RENergetic
Show 3 more projects
Data-protection toolkit reducing risks in hospitals and care centers
Horizon 2020 · third party · 01-01-2019 to 31-12-2021 · 50,438 EUR · ProTego
BuiLding-integrated User-Empowered flexiBIlity tRaDing
Horizon Europe · third party · 01-01-2025 to 31-12-2027 · 42,823 EUR · BlueBird
Democratizing a Cyber Security Toolkit for SMEs and MEs
Horizon 2020 · third party · 01-06-2020 to 30-11-2023 · 14,872 EUR · CyberKit4SME

Recognitions · licences · registrations

Dual-learning approval

3 ended
Commercieel assistent (vwo)
discontinued · 2023 to 2025
Commercieel assistent duaal (so)
discontinued · 2023 to 2025
Commerciële organisatie duaal (so)
discontinued · 2023 to 2025

Legal Entity Identifier

54930021MGECKE8ZLG04
live in the LEI register

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Of 16,879 companies in sector 62100 we hold annual accounts for 8,771. 196 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded06-06-1986
Fiscal year end31-12
Activities, NACEBEL 2025
62100Computer programming

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

General meetings

13 convocations
Ordinary general meeting
on 22-08-2017 at 17u · published 04-08-2017
Agenda
et les décisions proposées par l’Assem- blée Générale ordinaire qui, le cas échéant, peuvent être modifiés lors de l’assemblée au nom du conseil d’administration, sont les suivants : Assemblée Générale annuelle 1. Prise de connaissance et discussion du rapport de gestion du Conseil d’Administration et du rapport du commissaire portant sur les comptes statutaires de l’exercice social clôturé le 31 mars 2017. Décision proposée : L’Assemblée Générale prend connaissance du rapport annuel et du rapport du commissaire portant sur les comptes statutaires de l’exercice social clôturé le 31 mars 2017. 77807 MONITEUR BELGE — 04.08.2017 — BELGISCH STAATSBLAD 2. Prise de connaissance et approbation des ...
Ordinary general meeting
on 23-08-2016 at 17u · published 12-08-2016
Agenda
et les décisions proposées par l’Assem- blée Générale ordinaire qui, le cas échéant, peuvent être modifiés lors de l’assemblée au nom du conseil d’administration, sont les suivants : Assemblée Générale annuelle 1. Prise de connaissance et discussion du rapport de gestion du Conseil d’Administration et du rapport du commissaire portant sur les comptes statutaires de l’exercice social clôturé le 31 mars 2016. Décision proposée : L’Assemblée générale prend connaissance du rapport annuel et du rapport du commissaire portant sur les comptes statutaires de l’exercice social clôturé le 31 mars 2016. 2. Prise de connaissance et approbation des comptes statutaires de l’exercice social clôturé le 31 m ...
Extraordinary general meeting
on 30-09-2015 at 17u · published 31-07-2015
Agenda
, zal, behoudens andersluidende beslissing van de raad van bestuur, een tweede vergadering bijeenkomen op dezelfde plaats op 30 september 2015, om 17 uur, teneinde over dezelfde agenda te beraadslagen en te besluiten. De agendapunten en voorgestelde besluiten van de gewone en de buitengewone algemene vergadering, die in voorkomend geval, tijdens de vergadering namens de raad van bestuur kunnen worden gewijzigd, zijn de volgende : A. Jaarlijkse algemene vergadering 1. Kennisname en bespreking van het jaarverslag van de raad van bestuur en van het verslag van de commissaris over de enkelvoudige jaarrekening voor het boekjaar dat is afgesloten op 31 maart 2015. 2. Kennisname en goedkeuring van ...
Extraordinary general meeting
on 24-09-2015 at 16u · published 11-09-2015
Agenda
une nouvelle assemblée sera convoquée le 30 septembre 2015, à partir de 17 heures. Assemblée générale extraordinaire 1. Coordination des statuts – modification d’un certain nombre d’actions. Proposition de résolution : L’article 10 des statuts est modifié comme suit : « Le capital est représenté par 5.207.767 actions sans mention de valeur, représentant chacune une valeur égale du capital. » 2. Réduction du capital en vue d’apurer des pertes, conformément à l’article 614 du Code des sociétés belge. Proposition de résolution : L’assemblée générale décide de réduire le capital social, conformé- ment à l’article 614 du Codes des sociétés belge, de S 6.357.468,98 afin de le ramener de S 32.193.1 ...
Ordinary general meeting
on 01-10-2014 at 17u · published 08-08-2014
Agenda
, zal een tweede vergadering bijeenkomen op dezelfde plaats op 1 oktober 2014 om 17 uur teneinde over dezelfde agenda te beraadslagen en te besluiten. De agendapunten en voorgestelde besluiten van de gewone alge- mene vergadering zijn : Jaarlijkse algemene vergadering 1 Kennisname en bespreking van het jaarverslag van de raad van bestuur en van het verslag van de commissaris over de enkelvoudige jaarrekening voor het boekjaar dat is afgesloten op 31 maart 2014. Voorgesteld besluit : De algemene vergadering neemt kennis van het jaarverslag en van het commissarisverslag over de enkelvoudige jaar- rekening voor het boekjaar dat is afgesloten op 31 maart 2014. 2 Kennisname en goedkeuring van de ...
Show 8 more convocations
Extraordinary general meeting
on 18-12-2013 at 17u · published 25-10-2013
Agenda
, zal een tweede buitengewone vergadering bijeenkomen op dezelfde plaats op 18 december 2013, om 17 uur, teneinde over dezelfde agenda te beraadslagen en te besluiten. 1. Kennisneming en bespreking door de aandeelhouders van de hiernavolgende documenten : De jaarrekeningen, de jaarverslagen en verslagen van de commissaris en de raad van bestuur van RealDolmen, een naamloze vennootschap naar Belgisch recht, met maatschappelijke zetel te A. Vaucampslaan 42, 1654 Huizingen, ingeschreven in de Kruispuntbank der Onderne- mingen RPR (BTW) 0429.037.235 (Brussel) en bij de BTW-Administratie onder nummer BE 0429.037.235 over de boekjaren afgesloten op 2011, 2012 en 2013, alsook de staat van activa en ...
Extraordinary general meeting
on 02-10-2013 · published 13-09-2013
Agenda
wordt voor- gelegd aan de Buitengewone Algemene vergadering van 2 oktober 2013. AGENDA De agendapunten en voorgestelde besluiten van Buitengewone Alge- mene Vergadering zijn : A. Buitengewone Algemene Vergadering 1 Kapitaalvermindering om geleden verliezen te beperken, in over- eenstemming met artikel 614 van het Belgische Wetboek van Vennoot- schappen. 65290 MONITEUR BELGE — 13.09.2013 − Ed. 2 — BELGISCH STAATSBLAD Voorgesteld besluit : De Algemene Vergadering beslist om het maatschappelijk kapitaal te verminderen overeenkomstig artikel 614 van het Belgische Wetboek van Vennootschappen met S 20.730.647,26 en het van S 32.193.100,00 naar S 11.462.452,74 te brengen, door middel van de incorpo ...
Extraordinary general meeting
on 02-10-2013 at 17.00u · published 09-08-2013
Agenda
, zal een tweede vergadering bijeenkomen op dezelfde plaats op 2 oktober 2013 om 17.00 uur teneinde over dezelfde agenda te beraadslagen en te besluiten. De agendapunten en voorgestelde besluiten van de Gewone en de Buitengewone Algemene Vergadering zijn : A. Jaarlijkse Algemene Vergadering 1 Kennisname en bespreking van het jaarverslag van de Raad van Bestuur en van het verslag van de commissaris over de enkelvoudige jaarrekening voor het boekjaar dat is afgesloten op 31 maart 2013. Voorgesteld besluit : De Algemene Vergadering neemt kennis van het jaarverslag en van het commissarisverslag over de enkelvoudige jaar- rekening voor het boekjaar dat is afgesloten op 31 maart 2013. 2 Kennisname ...
Extraordinary general meeting
on 17-04-2013 · published 29-03-2013
Agenda
wordt voorgelegd aan de buitengewone algemene vergadering van 17 april 2013. Agenda : De agenda en voorstellen van besluit van de Buitengewone Alge- mene Vergadering zijn als volgt : 1. Kennisneming en bespreking door de aandeelhouders van de hiernavolgende documenten : • De jaarrekeningen, de jaarverslagen en verslagen van de commis- saris en de raad van bestuur van RealDolmen, een naamloze vennoot- schap naar Belgisch recht, met maatschappelijke zetel te A. Vaucamp- slaan 42, 1654 Huizingen, ingeschreven in de Kruispuntbank der Ondernemingen RPR (BTW BE) 0429.037.235 (Brussel) en bij de BTW-Administratie onder nummer BE 0429.037.235 over de boekjaren afgesloten op 2010, 2011 en 2012, alsoo ...
Extraordinary general meeting
on 02-07-2012 · published 31-05-2012
Agenda
punten die werden voorgelegd aan de buitengewone algemene vergadering van 2 juli 2012. AGENDA : De agenda en voorstellen van besluit van de buitengewone algemene vergadering zijn als volgt : 1. Kapitaalvermindering bij toepassing van artikelen 620, 623, 624 en 625 Wetboek vennootschappen ten bedrage van S 2.523.556,27 en vernietiging van 145.389 gebundelde eigen aandelen ingekocht in weerwil van artikel 617 Wetboek vennootschappen. Voorstel van Besluit De algemene vergadering beslist om het kapitaal te verminderen overeenkomstig artikel 620, 623, 624 en 625 van het Wetboek vennoot- schappen ten belope van een bedrag van S 2.523.556,27 om het maatschappelijk kapitaal te brengen van S 32.193.0 ...
Extraordinary general meeting
on 05-10-2011 at 17u · published 10-08-2011
Agenda
, une deuxième assemblée sera convoquée à la même adresse, le 5 octobre 2011, à 17 heures, afin de délibérer et décider sur le même ordre du jour. L’ordre du jour et les propositions de résolution de l’assemblée générale ordinaire et extraordinaire sont les suivants : A. ASSEMBLEE GENERALE ORDINAIRE 1. Prise de connaissance et discussion du rapport de gestion du Conseil d’Administration et du rapport du commissaire portant sur les comptes annuels de l’exercice social clôturé le 31 mars 2011. Proposition de décision : L’assemblée générale prend connaissance du rapport de gestion et du rapport du commissaire portant sur les comptes annuels de l’exercice social clôturé le 31 mars 2011. 2. Prise ...
Extraordinary general meeting
on 29-09-2010 · published 10-09-2010
Agenda
punten die werden voorgelegd aan de buitengewone alge- mene vergadering van 8 september 2010, waarvoor het vereiste quorum niet werd behaald. De agenda en voorstellen van besluit van de buitengewone algemene vergadering zijn als volgt : Buitengewone algemene vergadering met enig agendapunt 1 Wijziging van de statuten. 1.1. Toevoeging van een elektronisch register van aandelen op naam - wijziging van artikel 11 van de statuten. Voorstel van besluit : De Algemene Vergadering beslist om de mogelijkheid te voorzien het register van aandelen op naam in elektro- nische vorm te houden en het beheer ervan uit te besteden aan een derde partij. Bijgevolg beslist de Algemene Vergadering om artikel 11 v ...
Extraordinary general meeting
on 29-09-2010 at 17u · published 09-08-2010
Agenda
, zal een tweede vergadering bijeenkomen op dezelfde plaats op 29 september 2010, om 17 uur, teneinde over dezelfde agenda te beraadslagen en te besluiten. De agenda en voorstellen van besluit van de gewone en de buiten- gewone algemene vergadering zijn als volgt : A. JAARVERGADERING 1. Kennisname en bespreking van het jaarverslag van de raad van bestuur en van het verslag van de commissaris over de enkelvoudige jaarrekening voor het boekjaar afgesloten op 31 maart 2010. Voorstel van besluit : De algemene vergadering neemt kennis van het jaarverslag en het commissarisverslag over de enkelvoudige jaarreke- ning voor het boekjaar afgesloten op 31 maart 2010. 2. Kennisname en goedkeuring van de ...

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