Skip to content

DELL

Active
Public limited companyfounded 199234 yrs activeKoningin Astridlaan 164, 1780 Wemmel, BelgiumKBO/BCE: BE 0447.550.278
Summary

DELL has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €23.98M and a net result of €6.40M. Equity is growing by ~10.4% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.3% (very low).

Checked score

Score 2025
60 / 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability57=
Solvency35=
Growth71▼-4
Track record100
Bankruptcy probability, 12 months
0.3% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1.4M at 30 days acceptable
Liquidity ample (current ratio 4.14 against 4.39 in 2024; short-term debt: 23.7% and cash: 0.4% of total assets), but 90.3% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
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 34 years 0 40 y
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
9.7%
Return on assets
2.6%
Age of the figures
20 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 46
Relative position
BE, all sectors
reference
Sector 46
higher
← fewer bankruptcies more bankruptcies →
neutral · Latest accounts filed on time
The financial year that closed on 30-01-2026 was due by 30-08-2026 and was filed on 13-08-2026, 17 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2026
17 d early
2025
34 d early
2024
21 d early
2023
37 d early
2022
5 d early
2021
13 d early
2020
7 d early
← before the deadline after the deadline →
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover
€353.26M▼ 8.9%
2024 · €387.78M
2019: €231.26M 2021: €340.72M 2022: €394.82M 2023: €473.96M 2024: €387.78M
2019 → 2025
EBIT margin
1.1%▲ 0.3pp
2024 · 0.8%
2019: 1.2% 2021: 0.8% 2022: 0.5% 2023: 1.6% 2024: 0.8%
2019 → 2025
Net result
€6.40M▲ 40.6%
2024 · €4.55M
2019: €1.98M 2021: €1.36M 2022: €1.73M 2023: €5.57M 2024: €4.55M
2019 → 2025
Working capital
€183.54M▼ 10.2%
2024 · €204.31M
2019: €54.96M 2021: €90.04M 2022: €187.30M 2023: €210.40M 2024: €204.31M
2019 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€340.72M-€394.82M▲ 15.9%€473.96M▲ 20.0%€387.78M▼ 18.2%€353.26M▼ 8.9%
Equity€3.06M-€24.87M▲ 713%€30.45M▲ 22.4%€27.97M▼ 8.1%€23.98M▼ 14.3%
Operating result€2.68M-€2.14M▼ 20.2%€7.60M▲ 255%€3.13M▼ 58.9%€4.03M▲ 28.8%
Net result€1.36M-€1.73M▲ 27.3%€5.57M▲ 221%€4.55M▼ 18.3%€6.40M▲ 40.6%
Result per fiscal year
Operating resultNet result
€0€2.00M€4.00M€6.00M€8.00MOperating result 2021: €2.68M€2.68MNet result 2021: €1.36M€1.36MOperating result 2022: €2.14M€2.14MNet result 2022: €1.73M€1.73MOperating result 2023: €7.60M€7.60MNet result 2023: €5.57M€5.57MOperating result 2024: €3.13M€3.13MNet result 2024: €4.55M€4.55MOperating result 2025: €4.03M€4.03MNet result 2025: €6.40M€6.40M20212022202320242025€0€2M€4M€6M€8MOperating result 2023: €7.60M€7.6MNet result 2023: €5.57M€5.6MOperating result 2024: €3.13M€3.1MNet result 2024: €4.55M€4.6MOperating result 2025: €4.03M€4MNet result 2025: €6.40M€6.4M202320242025
The operating result recovers in 2025; 2025 is 29% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €246.24M
Fixed assets €4.23M ▼ 15.1%
Current assets €242.00M ▼ 8.5%
Equity and liabilities €246.24M
Equity €23.98M ▼ 14.3%
Debt €222.26M ▼ 8.0%
Debt's share of the balance-sheet total rises from 89.6% to 90.3%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€6.89M▼
2024 · €8.05M
Cash flow
€9.26M▼
2024 · €9.48M
Current ratio
4.14▼
2024 · 4.39
Quick ratio
4.10▼
2024 · 4.34
Debt to equity
9.27▲
2024 · 8.64
ROE
26.7%▲
2024 · 16.3%
ROA
2.6%▲
2024 · 1.7%
Interest coverage
93.08▲
2024 · 15.89
Debt ≤ 1 year
€58.46M▼
2024 · €60.20M
Income taxes
€3.45M▼
2024 · €3.48M
Staff costs
€53.79M▼
2024 · €55.14M
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 · 69 lines
Balance sheet Code20242025
Assets
Total assets20/58€269.49M€246.24M▼
Fixed assets21/28€4.98M€4.23M▼
Intangible fixed assets21€1.96M-
Tangible fixed assets22/27€3.02M€4.23M▲
Plant, machinery and equipment23€1.15M€2.97M▲
Furniture and vehicles24€68k-
Other tangible fixed assets26€1.80M€1.19M▼
Assets under construction and advance payments27€7k€76k▲
Current assets29/58€264.51M€242.00M▼
Amounts receivable after more than one year29€117.00M€32.00M▼
Other amounts receivable291€117.00M€32.00M▼
Stocks and contracts in progress3€3.14M€2.42M▼
Stocks30/36€3.14M€2.42M▼
Goods purchased for resale34€3.14M€2.42M▼
Amounts receivable within one year40/41€67.53M€145.20M▲
Trade receivables40€47.98M€36.02M▼
Other amounts receivable41€19.55M€109.18M▲
Cash at bank and in hand54/58€1.15M€915k▼
Deferred charges and accrued income490/1€75.69M€61.47M▼
Equity and liabilities
Total equity and liabilities10/49€269.49M€246.24M▼
Equity10/15€27.97M€23.98M▼
Contributions10/11€23.04M€23.04M=
Capital10€23.04M€23.04M=
Issued capital100€23.04M€23.04M=
Reserves13€616k€936k▲
Non-distributable reserves130/1€616k€936k▲
Legal reserve130€616k€936k▲
Profit (loss) carried forward14€4.31M-
Amounts payable17/49€241.53M€222.26M▼
Amounts payable within one year42/48€60.20M€58.46M▼
Trade debts44€43.53M€36.34M▼
Suppliers440/4€43.53M€36.34M▼
Taxes, remuneration and social security45€16.67M€16.04M▼
Taxes450/3€9.16M€8.83M▼
Remuneration and social security454/9€7.50M€7.22M▼
Other amounts payable47/48-€6.08M
Accrued charges and deferred income492/3€181.33M€163.80M▼
Income statement Code20242025
Operating income70/76A€406.13M€372.77M▼
Turnover70€387.78M€353.26M▼
Other operating income74€18.35M€19.51M▲
Operating charges60/66A€403.00M€368.74M▼
Goods for resale, raw materials and consumables60€337.65M€307.09M▼
Purchases600/8€339.11M€306.37M▼
Change in stocks: decrease (increase)609€-1.46M€723k▲
Services and other goods61€5.21M€5.14M▼
Remuneration, social security and pensions62€55.14M€53.79M▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4.93M€2.86M▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€-243k
Other operating charges640/8€74k€96k▲
Operating profit (loss)9901€3.13M€4.03M▲
Financial income75/76B€5.41M€5.90M▲
Recurring financial income75€5.41M€5.90M▲
Income from current assets751€5.08M€5.69M▲
Other financial income752/9€333k€203k▼
Financial charges65/66B€507k€74k▼
Recurring financial charges65€507k€74k▼
Other financial charges652/9€507k€74k▼
Profit (loss) for the period before taxes9903€8.03M€9.85M▲
Income taxes67/77€3.48M€3.45M▼
Taxes670/3€3.48M€3.45M▼
Profit (loss) for the period9904€4.55M€6.40M▲
Profit (loss) for the period to be appropriated9905€4.55M€6.40M▲
Appropriation of the result
Profit (loss) to be appropriated9906€11.58M€10.70M▼
Profit (loss) brought forward from the previous period14P€7.03M€4.31M▼
Transfer to equity691/2€244k€320k▲
To the legal reserve6920€244k€320k▲
Profit to be distributed694/7€7.03M€10.38M▲
Return on contributions (dividend)694€7.03M€10.38M▲
Social balance
Average headcount (FTE)9087231.0193.4▼

The notes to these accounts (45 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Sign in to download as CSV

Timeline · acts, filings and financial milestones

2026
18-08
State Gazette act Appointments: PwC Bedrijfsrevisoren BV (statutory auditor) and Khadija Aourz BV (uitvoerder van het mandaat)
Permanent representative: Khadija Aourz4 facts ▸
  • General meeting, 24-07-2026
  • Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
  • Director appointment, Khadija Aourz BV (uitvoerder van het mandaat)
  • Permanent representative, Khadija Aourz (permanent representative)
13-08
NBB filing Annual accounts filed
fiscal year 2026 · full schema
13-02
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 26/01/2026
  • Power of attorney, Thomas DE LOOF
  • Power of attorney, Teresa GORCZYCZYNSKA
  • Power of attorney, Tomasz SEWERYN
2025
28-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
28-05
State Gazette act Resignations & appointments
Power of attorney7 facts ▸
  • Board meeting, 14/05/2025
  • Power of attorney, Alain VAN DEN HEUVEL
  • Power of attorney, Kris VAN HAVERBEKE
  • Power of attorney, Thomas VERHAEGE
  • Power of attorney, André WILLEKENS
  • Power of attorney, Bart VANDERKELEN
  • Power of attorney, Heidi MOENS
21-03
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 27/02/2025
  • Power of attorney, Ewa Jarzemska
31-01
Financial Highest result since 2019net €6.40M ▲40.6%
Net result €6.40M, the highest in the series.
2024
07-11
State Gazette act Resignation: Pascale VAN DAMME (director)
Appointment: Koen SEGERS (director) · Mandate compensation6 facts ▸
  • General meeting, 27/09/2024
  • Board meeting, 27/09/2024
  • Director resignation, Pascale VAN DAMME (director)
  • Director resignation, Pascale VAN DAMME (managing director)
  • Director appointment, Koen SEGERS (director)
  • Mandate compensation, Koen SEGERS
12-08
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2023
13-10
State Gazette act Permanent representative: Khadija Aourz
Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)5 facts ▸
  • Board meeting, 22/06/2023
  • General meeting, 19/07/2023
  • Permanent representative, Khadija Aourz (permanent representative)
  • Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Khadija Aourz (permanent representative)
28-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
22-05
State Gazette act Resignation: Jeroen Pels (director)
2 facts ▸
  • General meeting, 03/05/2023
  • Director resignation, Jeroen Pels (director)
Show earlier events
03-02
Financial Equity above €25MEq €30.45M ▲22.4%
4 profitable years in a row build equity to €30.45M.
2022
23-08
NBB filing Annual accounts filed
fiscal year 2022 · full schema
28-01
Financial Equity above €10MEq €24.87M ▲713%
3 profitable years in a row build equity to €24.87M.
06-01
State Gazette act Resignation: Robert Potts (director)
Appointments: Jaromir Knac (director) and Arnaud Bacros (director) · Reappointments: Pascale Van Damme (director) and Jeroen Pels (director) · Mandate compensation10 facts ▸
  • General meeting, 16/12/2021
  • Director resignation, Robert Potts (director)
  • Director appointment, Jaromir Knac (director)
  • Director appointment, Arnaud Bacros (director)
  • Mandate compensation, Jaromir Knac
  • Mandate compensation, Arnaud Bacros
  • Director reappointment, Pascale Van Damme (director)
  • Director reappointment, Jeroen Pels (director)
  • Mandate compensation, Pascale Van Damme
  • Mandate compensation, Jeroen Pels
2021
16-08
NBB filing Annual accounts filed
fiscal year 2021 · full schema
25-06
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment4 facts ▸
  • General meeting, 14/06/2021
  • Capital increase, €22.982.000
  • Capital, €23.044.000
  • Statutes amendment
29-01
Financial Weakest financial yearnet €1.36M ▼31.1%
Net result drops to €1.36M, the lowest in the series; recovery starts the following year.
2020
22-12
State Gazette act Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Kevin Veestraeten3 facts ▸
  • Written resolution, 03/08/2020
  • Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Kevin Veestraeten (vertegenwoordiger commissaris)
24-08
NBB filing Annual accounts filed
fiscal year 2020 · full schema
24-03
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 15/01/2020
  • Registered-office move, Koningin Astridlaan 164, 1780 Wemmel, België
12-02
State Gazette act Resignations & appointments
Power of attorney · Power-of-attorney revocation9 facts ▸
  • Board meeting, 15/01/2020
  • Power of attorney, Arnaud Bacros
  • Power of attorney, André Willekens
  • Power of attorney, Alain Van den Heuvel
  • Power of attorney, Kris Van Haverbeke
  • Power of attorney, Thomas Verhaege
  • Power of attorney, Koen Segers
  • Power of attorney, Thomas De Loof
  • Power-of-attorney revocation, DELL
2019
23-09
State Gazette act Statutes amendment · Restructuring
Merger · Accounting effect · Capital6 facts ▸
  • General meeting, 30/08/2019
  • Merger, 01/09/2019
  • Accounting effect, 02/02/2019
  • Statutes amendment
  • Statutes amendment
  • Capital, €62.000
26-08
NBB filing Annual accounts filed
fiscal year 2019 · full schema
16-07
State Gazette act Restructuring
Merger · Accounting effect · Egm date4 facts ▸
  • Merger
  • Accounting effect, 02/02/2019
  • Egm date, 30/08/2019
  • Merger effective date, 01/09/2019
10-05
State Gazette act Resignation: Janet Bawcom (director)
Appointment: Robert Linn Potts (director) · Mandate compensation4 facts ▸
  • General meeting, 25/04/2019
  • Director resignation, Janet Bawcom (director)
  • Director appointment, Robert Linn Potts (director)
  • Mandate compensation, Robert Linn Potts
2018
08-08
NBB filing Annual accounts filed
fiscal year 2018 · full schema
12-02
State Gazette act Appointment: PwC Bedrijfsrevisoren BCBVA (statutory auditor)
Permanent representative: Kevin Veestraeten3 facts ▸
  • General meeting, 01/08/2017
  • Auditor appointment, PwC Bedrijfsrevisoren BCBVA (statutory auditor)
  • Permanent representative, Kevin Veestraeten
2017
16-11
State Gazette act Resignations & appointments
Power of attorney17 facts ▸
  • Board meeting, 21/09/2017
  • Power of attorney, Kristof STALLAERT
  • Power of attorney, Ann VERMEIR
  • Power of attorney, Thomas DE LOOF
  • Power of attorney, Kris VAN HAVERBEKE
  • Power of attorney, Erwin VANLUCHENE
  • Power of attorney, Mieke VAN GHELUWE
  • Power of attorney, Mieke VAN GHELUWE
  • Power of attorney, Mieke VAN GHELUWE
  • Power of attorney, Christopher HARRISON
  • Power of attorney, André WILLEKENS
  • Power of attorney, Alain VAN DEN HEUVEL
  • +5 further facts in this act
31-08
NBB filing Annual accounts filed
fiscal year 2017 · full schema
02-08
State Gazette act Resignations & appointments
Officer name change1 fact ▸
  • Officer name change
2016
03-08
State Gazette act Reappointments: Pascale Van Damme, Jeroen Cristy Pels and Janet Wright Bawcom
Mandate compensation · Power of attorney6 facts ▸
  • General meeting, 18/07/2016
  • Director reappointment, Pascale Van Damme (director)
  • Director reappointment, Jeroen Cristy Pels (director)
  • Director reappointment, Janet Wright Bawcom (director)
  • Mandate compensation, Dell
  • Power of attorney, Altius CVBA
18-03
State Gazette act Resignations & appointments
Power of attorney10 facts ▸
  • Board meeting, 23/02/2016
  • Power of attorney, Christophe DEFRANCE
  • Power of attorney, Pascale VAN DAMME
  • Power of attorney, Mieke VAN GHELUWE
  • Power of attorney, Mieke VAN GHELUWE
  • Power of attorney, Mieke VAN GHELUWE
  • Power of attorney, Christopher HARRISON
  • Power of attorney, André WILLEKENS
  • Power of attorney, Alain VAN DEN HEUVEL
  • Power of attorney, Kristof STALLAERT
2015
24-09
State Gazette act Resignations & appointments
Power of attorney9 facts ▸
  • Board meeting, 10/08/2015
  • Power of attorney, Chris HARRISON
  • Power of attorney, Philip STROOBANTS
  • Power of attorney, Rony VAN HAUT
  • Power of attorney, André Willekens
  • Power of attorney, Mieke VAN GHELUWE
  • Power of attorney, Christophe DEFRANCE
  • Power of attorney, Alain VAN DEN HEUVEL
  • Power of attorney, Kristof STALLAERT
25-02
State Gazette act Appointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
Permanent representative: Kevin Veestraeten · Mandate term4 facts ▸
  • General meeting, 24/07/2014
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Kevin Veestraeten
  • Mandate term, einde onmiddellijk na de gewone algemene vergadering van aandeelhouders te houden in 2017 die zal beraadslagen over de jaarrekening van het boekjaar af te sluit…
2014
03-03
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 29/01/2014
2013
13-08
State Gazette act Purpose · Statutes amendment
Purpose change · Registered-office move · Power of attorney5 facts ▸
  • General meeting, 30/07/2013
  • Purpose change, Het ontwerpen, het vervaardigen, het kopen en verkopen, het huren en verhuren, het leasen, de invoer en uitvoer, het op de markt brengen van, de handel in, en h…
  • Registered-office move, 1731 Zellik, Z.3 Doornveld 130
  • Statutes amendment
  • Power of attorney, ALTIUS
09-08
State Gazette act Reappointments: Pascale Van Damme, Jeroen Cristy Pels and Janet Wright Bawcom
Power of attorney5 facts ▸
  • General meeting, 23/07/2013
  • Director reappointment, Pascale Van Damme (director)
  • Director reappointment, Jeroen Cristy Pels (director)
  • Director reappointment, Janet Wright Bawcom (director)
  • Power of attorney, Tom Vantroyen
03-07
State Gazette act Permanent representatives: Kevin Veestraeten and Koen Hens
3 facts ▸
  • General meeting, 19/06/2013
  • Permanent representative, Kevin Veestraeten
  • Permanent representative, Koen Hens
2012
03-07
State Gazette act Resignations & appointments
Power of attorney11 facts ▸
  • Board meeting, 24/05/2012
  • Power of attorney, Philip STROOBANTS
  • Power of attorney, Mieke VAN GHELUWE
  • Power of attorney, Mieke VAN GHELUWE
  • Power of attorney, Philip STROOBANTS
  • Power of attorney, Rony VAN HAUT
  • Power of attorney, Mieke VAN GHELUWE
  • Power of attorney, Christophe DEFRANCE
  • Power of attorney, Christopher HARRISON
  • Power of attorney, Alain VAN DEN HEUVEL
  • Power of attorney, Kristof STALLAERT
27-03
State Gazette act Resignations & appointments
Power of attorney · Revocation12 facts ▸
  • Board meeting, 05/03/2012
  • Power of attorney, Philip STROOBANTS
  • Power of attorney, Jean-Marie BEQUEVORT
  • Power of attorney, Jean-Marie BEQUEVORT
  • Power of attorney, Philip STROOBANTS
  • Power of attorney, Rony VAN HAUT
  • Power of attorney, Jean-Marie BEQUEVORT
  • Power of attorney, Christophe DEFRANCE
  • Power of attorney, Christopher HARRISON
  • Power of attorney, Alain VAN DEN HEUVEL
  • Power of attorney, Kristof STALLAERT
  • Revocation, Vervanging van voorgaande volmachten (met name d.d. 19 mei 2011), met uitzondering van de volmacht betreffende Citibank d.d. 3 juni 1999 (gepubliceerd 6 juni 20…
19-03
State Gazette act Resignations & appointments
Power of attorney8 facts ▸
  • Board meeting, 19/05/2011
  • Power of attorney, Philip STROOBANTS
  • Power of attorney, Jean-Marie BEQUEVORT
  • Power of attorney, Jean-Marie BEQUEVORT
  • Power of attorney, Philip STROOBANTS
  • Power of attorney, Rony VAN HAUT
  • Power of attorney, Jean-Marie BEQUEVORT
  • Power of attorney, Christophe DEFRANCE
2011
06-10
State Gazette act Appointment: PriceWaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
Mandate term3 facts ▸
  • General meeting, 01/09/2011
  • Auditor appointment, PriceWaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
  • Mandate term, einde onmiddellijk na de gewone algemene vergadering van aandeelhouders te houden in 2014
04-05
State Gazette act Resignation: Andre Bodson (director)
Appointment: Pascale Van Damme (director) · Mandate compensation · Power of attorney16 facts ▸
  • General meeting, 09/03/2011
  • Board meeting, 11/03/2011
  • Director resignation, Andre Bodson (director)
  • Director appointment, Pascale Van Damme (director)
  • Mandate compensation, Pascale Van Damme
  • Director resignation, Andre Bodson (managing director)
  • Director resignation, Andre Bodson (chair of the board)
  • Power of attorney, Andre Bodson
  • Director appointment, Pascale Van Damme (managing director)
  • Director appointment, Pascale Van Damme (chair of the board)
  • Power of attorney, Philip Stroobants
  • Power of attorney, Jean-Marie Bequevort
  • +4 further facts in this act
2010
29-04
State Gazette act Resignations & appointments
Power of attorney8 facts ▸
  • Board meeting, 18/04/2010
  • Power of attorney, Pascale VAN DAMME
  • Power of attorney, Pascale VAN DAMME
  • Power of attorney, Philip STROOBANTS
  • Power of attorney, Rony VAN HAUT
  • Power of attorney, Jean-Marie BEQUEVORT
  • Power of attorney, Christophe DEFRANCE
  • Power of attorney, Altius
08-01
State Gazette act Resignation: Philip DE TAVERNIER (director)
Appointment: Jeroen Cristy PELS (director)3 facts ▸
  • General meeting, 16/12/2009
  • Director resignation, Philip DE TAVERNIER (director)
  • Director appointment, Jeroen Cristy PELS (director)
2009
10-04
State Gazette act Appointment: PriceWaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 13 maart 2009
  • Auditor appointment, PriceWaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
2008
31-07
State Gazette act Resignation: Thomas Weich, Jr. (director)
Appointment: Janet Bawcom Wright (director) · Mandate compensation · Power of attorney14 facts ▸
  • General meeting, 26 juni 2008
  • Board meeting, 26 juni 2008
  • Director resignation, Thomas Weich, Jr. (director)
  • Director appointment, Janet Bawcom Wright (director)
  • Mandate compensation, Janet Bawcom Wright
  • Power of attorney, Elisabeth Anne LIBBRECHT
  • Power of attorney, Katleen BOGAERTS
  • Power of attorney, Philip DE TAVERNIER
  • Power of attorney, Philip STROOBANTS
  • Power of attorney, Pascale VAN DAMME
  • Power of attorney, Mohammed MERKACHI
  • Power of attorney, Danny OTTEN
  • +2 further facts in this act
2007
24-07
State Gazette act Resignations & appointments
Power of attorney7 facts ▸
  • Board meeting, 06/06/2007
  • Power of attorney, Philip DE TAVERNIER
  • Power of attorney, Elisabeth Anne LIBBRECHT
  • Power of attorney, Jan DE MOOR
  • Power of attorney, Philip STROOBANTS
  • Power of attorney, Pascale VAN DAMME
  • Power of attorney, Katleen BOGAERTS
24-07
State Gazette act Resignations: ARA Bodson (director) and DR Norman (director)
Appointments: ECH Mouquet (director) and RJ Rothberg (director) · Reappointments: RJ Rothberg, ECH Mouquet and T Welch · Mandate term14 facts ▸
  • General meeting, 11 juni 2007
  • Director resignation, ARA Bodson (director)
  • Director appointment, ECH Mouquet (director)
  • Director resignation, DR Norman (director)
  • Director appointment, RJ Rothberg (director)
  • Director reappointment, RJ Rothberg (director)
  • Director reappointment, ECH Mouquet (director)
  • Director reappointment, T Welch (director)
  • Mandate term, 6 jaar, tot de gewone algemene vergadering van aandeelhouders te houden in 2013
  • Mandate term, 6 jaar, tot de gewone algemene vergadering van aandeelhouders te houden in 2013
  • Mandate term, 6 jaar, tot de gewone algemene vergadering van aandeelhouders te houden in 2013
  • Mandate compensation, ECH Mouquet
  • +2 further facts in this act
30-03
State Gazette act Resignation: David Richard NORMAN (director)
Appointment: Richard Jay ROTHBERG (director) · Mandate compensation7 facts ▸
  • Board meeting, 30/01/2007
  • Director resignation, David Richard NORMAN (director)
  • Director resignation, David Richard NORMAN (chair of the board)
  • Director appointment, Richard Jay ROTHBERG (director)
  • Mandate compensation, Richard Jay ROTHBERG
  • Director appointment, Richard Jay ROTHBERG (chair of the board)
  • Mandate compensation, Richard Jay ROTHBERG
2005
05-10
State Gazette act Appointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
Mandate term · Mandate compensation7 facts ▸
  • General meeting, 18 augustus 2005
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
  • Mandate term, drie jaar, tot de gewone algemene vergadering van aandeelhouders te houden in 2008
  • Mandate compensation, JW van der Vlist-Verdel
  • Mandate compensation, DR Norman
  • Mandate compensation, T Welch
  • Mandate compensation, F Bitoun
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
39 of 39 acts read

Directors · office · real estate

Directors
11 directors, no change since 2026
Khadija Aourz BV
Uitvoerder van het mandaat · since 24-07-2026 · Legal entity · perm. rep.: Khadija Aourz
Current
Koen SEGERS
Director · since 27-09-2024
Current
Arnaud Bacros
Director · since 16-12-2021
Current
Jaromir Knac
Director · since 16-12-2021
Current
Robert Linn Potts
Director · since 25-04-2019
Not recently confirmed
Janet Wright Bawcom
Director · since 26-06-2008
Not recently confirmed
5 other directors
Jeroen Cristy Pels
Director · since 16-12-2009
Not recently confirmed
ECH Mouquet
Director · since 06-11-2006
Not recently confirmed
RJ Rothberg
Director · since 22-01-2007
Not recently confirmed
T Welch
Director
Not recently confirmed
Richard Jay ROTHBERG
Director · since 22-01-2007
Not recently confirmed
24-07-2026 Khadija Aourz BV: Appointed as Uitvoerder van het mandaat
27-09-2024 Koen SEGERS: Appointed as Director
26-07-2024 VAN DAMME Pascale: Resigned as Director
26-07-2024 VAN DAMME Pascale: Resigned as Managing director
28-04-2023 Jeroen Pels: Resigned as Director
Full history in the Timeline (33 changes) →
Location & real-estate footprint
Registered office, Wemmel · 1 establishment unit since 1992
seat establishment The establishment unit on the map
Ground area
6,913 m²
Building footprint
1,089 m²
Volume, LiDAR
14,931 m³
Parcel 22662B0367/00S000, Flanders · tallest building 18.8 m, ±5 floors. Linked by address, not a title deed.
1 establishment unit
"DELL"
Koningin Astridlaan 164, 1780 WemmelNACE 7250001
since 19922.057.905.874
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
22662B0367/00S000 Flanders 6,913 m² 1 · 1,089 m² 18.8 m · 5 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
BV PwC BedrijfsrevisorenCurrent
Statutory auditor
05-10-2005 → present

Articles of association

Purpose
A) Het ontwerpen, het vervaardigen, het kopen en verkopen, het huren en verhuren, het leasen, de invoer en uitvoer, het op de markt brengen van, de handel in, en het verlenen van…
Full purpose

A) Het ontwerpen, het vervaardigen, het kopen en verkopen, het huren en verhuren, het leasen, de invoer en uitvoer, het op de markt brengen van, de handel in, en het verlenen van onderhoud en aanverwante diensten ten behoeve van elektronische goederen, waaronder computers en software en aanverwante goederen; b) Het verkrijgen, het vervreemden, het verhuren en het exploiteren van onroerende goederen en roerende goederen; c) Het verkrijgen, het in eigendom houden, het vervreemden, het exploiteren, en het in licentie verkrijgen en in licentie uitgeven van patenten, merkrechten, auteursrechten, know-how en andere rechten van intellectuele eigendom; d) Het deelnemen in, het voeren van beheer over, het financieren van andere ondernemingen en vennootschappen en het stellen van zekerheid voor schulden van anderen en al hetgeen daarmee verband houdt of daaraan bevorderlijk kan zijn, alles in de ruimste zin; e) Het participeren in andere vennootschappen, hetzij rechtstreeks hetzij onrechtstreeks; f) Het toestaan van leningen en kredietopeningen aan vennootschappen of particulieren, onder om het even welke vorm voor zover zij over de nodige vergunningen daarvoor beschikt; in dit kader kan zij zich ook borg stellen of haar aval verlenen en, in de meest ruime zin, alle handels- en financiële operaties verrichten behalve die welke wettelijk voorbehouden zijn aan depositobanken, houders van deposito's op korte termijn, spaarkassen, hypotheekmaatschappijen en kapitalisatieondernemingen; g) Het optreden als tussenpersoon bij onderhandelingen door gehele of gedeeltelijke overname van aandelen; h) Het deelnemen aan emissieverrichtingen van aandelen en vastrentende waarden door intekening, waarborgplaatsing, verhandeling of anderszins, alsmede het verwezenlijken van om het even welke verrichtingen inzake portefeuille- of kapitaalsbestuur; i) Het waarnemen van alle bestuursopdrachten, het uitoefenen van mandaten en functies welke rechtstreeks of onrechtstreeks met haar voorwerp verband houden; j) Het leveren van diensten van doorverwijzing en bemiddeling, waarbij de vennootschap optreedt als tussenpersoon tussen (potentiële) klanten en Belgische of buitenlandse vennootschappen, die behoren tot dezelfde vennootschapsgroep als de vennootschap en die leasing- en/of financieringsdiensten verlenen.

Structure & network

Connections & network

4 connected companies

Acquisitions and mergers

1 transaction
BE 0413.693.716operation treated as a merger by absorption · State Gazette act of 23-09-2019 (2 acts) · effective 01-09-2019

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 25-06-2021 ↗
  • Dell International Holdings VIII BV 918,909 shares
  • Dell BV 371 shares

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

Capital over the years
  1. 25-06-2021 Capital increase of 22,982,000 EUR · to 23,044,000 EUR · 919,280 new shares
  2. 23-09-2019 Capital stated in the act · 62,000 EUR · 2,480 shares

Similar companies · same sector, comparable size

Of 2,121 companies in sector 46500 we hold annual accounts for 1,403. 150 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded27-05-1992
Fiscal year end30-01
Activities, NACEBEL 2025
46500Wholesale of information and communication equipment
62200Computer consultancy and computer facilities management
Sources
Crossroads Bank for EnterprisesBelgian Official Gazette · 39 actsNational Bank · 33 filingsAddress and cadastre registers

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