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Regnology FRR Belgium

Active
Public limited companyfounded 199728 yrs activeGaston Crommenlaan 8, 9050 Gent, BelgiumKBO/BCE: BE 0461.739.893
Summary

Regnology FRR Belgium has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €47.15M and a net result of €-5.42M. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 66% of 1545 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.1% (very low).

Checked score

Score 2024
65 / 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability21▲+21
Solvency86▲+86
Growth40▲+3
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 short (current ratio 0.93 against 0.26 in 2023; short-term debt: 29% and cash: 1% of total assets), and 39% 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 riskneutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 62
Relative position
BE, all sectors
reference
Sector 62
lower
← fewer bankruptcies more bankruptcies →
lowers risk · 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 28 years 0 30 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
61%
Return on assets
-7%
Age of the figures
21 mo
neutral · Filed after the deadline
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 26-09-2025, 57 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 · 10 filings
Deviation from the deadline
2025
not confirmed
2024
57 d late
2023
133 d late
2022
483 d late
2021
67 d late
2020
19 d late
2019
31 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 2024, full schema

Turnover
€88.32M▲ 25.7%
2023 · €70.26M
2018: €59.42M 2019: €66.86M 2020: €69.73M 2021: €80.13M 2022: €83.17M 2023: €70.26M
2018 → 2024
EBIT margin
-2.4%▲ 23.4pp
2023 · -25.8%
2018: -3.1% 2019: -5.7% 2020: -5.6% 2021: -5.7% 2022: -89.3% 2023: -25.8%
2018 → 2024
Net result
€-5.42M▲ 71.3%
2023 · €-18.86M
2018: €96.28M 2019: €-3.53M 2020: €-1.65M 2021: €-54.59M 2022: €-74.97M 2023: €-18.86M
2018 → 2024
Working capital
€-1.59M▲ 95.9%
2023 · €-38.44M
2018: €3.99M 2019: €-4.00M 2020: €-16.59M 2021: €-30.21M 2022: €-9.99M 2023: €-38.44M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202021202220232024Trend
Turnover€69.73M-€80.13M▲ 14.9%€83.17M▲ 3.8%€70.26M▼ 15.5%€88.32M▲ 25.7%
Equity€129.99M-€75.40M▼ 42.0%€427k▼ 99.4%€-13.43M€47.15M
Operating result€-3.91M-€-4.55M▼ 16.4%€-74.31M▼ 1,532%€-18.13M▲ 75.6%€-2.11M▲ 88.3%
Net result€-1.65M-€-54.59M▼ 3,200%€-74.97M▼ 37.3%€-18.86M▲ 74.8%€-5.42M▲ 71.3%
Result per fiscal year
Operating resultNet result
€-80.00M€-60.00M€-40.00M€-20.00M€0Operating result 2020: €-3.91M€-3.91MNet result 2020: €-1.65M€-1.65MOperating result 2021: €-4.55M€-4.55MNet result 2021: €-54.59M€-54.59MOperating result 2022: €-74.31M€-74.31MNet result 2022: €-74.97M€-74.97MOperating result 2023: €-18.13M€-18.13MNet result 2023: €-18.86M€-18.86MOperating result 2024: €-2.11M€-2.11MNet result 2024: €-5.42M€-5.42M20202021202220232024€-80M€-60M€-40M€-20M€0Operating result 2022: €-74.31M€-74MNet result 2022: €-74.97M€-75MOperating result 2023: €-18.13M€-18MNet result 2023: €-18.86M€-19MOperating result 2024: €-2.11M€-2.1MNet result 2024: €-5.42M€-5.4M202220232024
The operating result stays negative: a loss of €2.11M in 2024 against €18.13M in 2023; the loss shrinks.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €77.33M
Fixed assets €56.50M ▲ 65.4%
Current assets €20.82M ▲ 57.0%
Equity and liabilities €77.33M
Equity €47.15M
Debt €30.17M
Debt finances 39.0% of the balance-sheet total.
Key figures and ratios
2024 value · change against 2023
EBITDA
€1.90M
2023 · €-11.64M
Cash flow
€-1.41M
2023 · €-12.36M
Current ratio
0.93
2023 · 0.26
Quick ratio
0.92
2023 · 0.26
Debt to equity
0.64
2023 · -4.53
ROE
-11.5%
ROA
-7.0%
2023 · -39.8%
Interest coverage
0.87
2023 · -11.36
Debt ≤ 1 year
€22.41M
2023 · €51.70M
Income taxes
€357k
2023 · €-59k
Staff costs
€20.76M
2023 · €23.23M
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 · 2024 against 2023 · 72 lines
Balance sheet Code20232024
Assets
Total assets20/58€47.43M€77.33M
Fixed assets21/28€34.17M€56.50M
Intangible fixed assets21€15.74M€19.29M
Tangible fixed assets22/27€18.42M€37.20M
Furniture and vehicles24€325k€218k
Other tangible fixed assets26€108k€70k
Assets under construction and advance payments27€17.98M€36.91M
Financial fixed assets28€10k€10k
Other financial fixed assets284/8€10k€10k
Amounts receivable and cash guarantees285/8€10k€10k
Current assets29/58€13.26M€20.82M
Stocks and contracts in progress3-€183k
Contracts in progress37-€183k
Amounts receivable within one year40/41€11.62M€19.34M
Trade receivables40€3.50M€12.00M
Other amounts receivable41€8.12M€7.34M
Cash at bank and in hand54/58€973k€768k
Deferred charges and accrued income490/1€673k€537k
Equity and liabilities
Total equity and liabilities10/49€47.43M€77.33M
Equity10/15€-13.43M€47.15M
Contributions10/11€4.99M€52.13M
Capital10€4.67M€51.81M
Issued capital100€4.67M€51.81M
Outside capital11€320k€320k=
Share premium1100/10€320k€320k=
Reserves13€438k€438k=
Non-distributable reserves130/1€438k€438k=
Legal reserve130€438k€438k=
Profit (loss) carried forward14€-18.86M€-5.42M
Amounts payable17/49€60.86M€30.17M
Amounts payable within one year42/48€51.70M€22.41M
Trade debts44€7.17M€9.71M
Suppliers440/4€7.17M€9.71M
Advances received on contracts in progress46€14k-
Taxes, remuneration and social security45€4.29M€4.80M
Taxes450/3€798k€831k
Remuneration and social security454/9€3.49M€3.97M
Other amounts payable47/48€40.23M€7.90M
Accrued charges and deferred income492/3€9.15M€7.76M
Income statement Code20232024
Operating income70/76A€71.28M€115.52M
Turnover70€70.26M€88.32M
Change in stocks of work in progress, finished goods and contracts in progress71€97k€197k
Own construction capitalised72-€26.17M
Other operating income74€928k€840k
Operating charges60/66A€89.42M€117.64M
Goods for resale, raw materials and consumables60€2k€10k
Purchases600/8€2k€10k
Services and other goods61€59.68M€92.58M
Remuneration, social security and pensions62€23.23M€20.76M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€6.49M€4.01M
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-232k€-139k
Other operating charges640/8€240k€413k
Non-recurring operating charges66A€7€6k
Operating profit (loss)9901€-18.13M€-2.11M
Financial income75/76B€345k€49k
Recurring financial income75€345k€49k
Other financial income752/9€345k€49k
Financial charges65/66B€1.13M€3.00M
Recurring financial charges65€1.13M€3.00M
Debt charges650€1.02M€2.17M
Other financial charges652/9€104k€827k
Profit (loss) for the period before taxes9903€-18.91M€-5.06M
Income taxes67/77€-59k€357k
Taxes670/3-€357k
Tax adjustments and reversals of tax provisions77€59k-
Profit (loss) for the period9904€-18.86M€-5.42M
Profit (loss) for the period to be appropriated9905€-18.86M€-5.42M
Appropriation of the result
Profit (loss) to be appropriated9906€-23.56M€-24.27M
Profit (loss) brought forward from the previous period14P€-4.71M€-18.86M
Transfer from equity791/2€4.71M€18.86M
From contributions791€4.71M€18.86M
Social balance
Average headcount (FTE)9087165.4138.2

The notes to these accounts (48 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

2026
04-02
State Gazette act Resignation: Marc Deneyer (director)
Registered-office move2 facts ▸
  • Director resignation, Marc Deneyer (director)
  • Registered-office move, Gaston Crommenlaan 8, bus 11, 9050 Gent, België
2025
08-12
State Gazette act Resignations: SONDEREGGER Dean Erwin (director) and ROOIJMANS Maria Angélique (director)
Appointments: PIECHOCKI Maciej (director) and DHUYVETTER Jelle (director) · Name change · Mandate compensation9 facts ▸
  • General meeting, 28/11/2025
  • Name change, Regnology FRR Belgium
  • Director resignation, SONDEREGGER Dean Erwin (director)
  • Director resignation, ROOIJMANS Maria Angélique (director)
  • Director appointment, PIECHOCKI Maciej (director)
  • Director appointment, DHUYVETTER Jelle (director)
  • Mandate compensation, PIECHOCKI Maciej
  • Mandate compensation, DHUYVETTER Jelle
  • Director resignation, ROOIJMANS Maria Angélique (day-to-day manager)
26-11
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital5 facts ▸
  • General meeting, 13 november 2025
  • Capital increase, €16.289.125
  • Share issue, aandeel zonder vermelding van waarde, 1
  • Capital, €68.102.696,91
  • Statutes amendment
26-09
NBB filing Annual accounts filed
fiscal year 2024 · full schema · 57 days late
09-05
State Gazette act Resignation: Atul Nandkishore Dubey (director)
Appointment: Dean Erwin Sonderegger (director) · Mandate compensation4 facts ▸
  • Shareholder decision, 17/02/2025
  • Director resignation, Atul Nandkishore Dubey (director)
  • Director appointment, Dean Erwin Sonderegger (director)
  • Mandate compensation, Dean Erwin Sonderegger
2024
31-12
Financial Equity above €25MEq €47.15M
Equity rises from €-13.43M to €47.15M.
11-12
NBB filing Annual accounts filed
fiscal year 2023 · full schema · 133 days late
28-11
State Gazette act Capital & shares
Capital increase · Bank account · Capital decrease6 facts ▸
  • General meeting, 18/11/2024
  • Capital increase, €66.000.000
  • Bank account, KBC Bank NV
  • Capital decrease, €18.855.549,84
  • Capital, €51.813.571,91
  • Statutes amendment
25-11
NBB filing Annual accounts filed
fiscal year 2022 · full schema · 483 days late
22-05
State Gazette act Resignation: Claudio Salinardi (director)
Appointment: Atul Nandkishore Dubey (director) · Mandate compensation · Mandate term5 facts ▸
  • General meeting, 28-03-2024
  • Director resignation, Claudio Salinardi (director)
  • Director appointment, Atul Nandkishore Dubey (director)
  • Mandate compensation, Atul Nandkishore Dubey
  • Mandate term, ten einde komen onmiddellijk na de jaarvergadering van 2029
2023
03-11
State Gazette act Capital & shares
Capital increase · Bank account · Capital decrease6 facts ▸
  • General meeting, 24-10-2023
  • Capital increase, €5.000.000
  • Bank account, 24-10-2023
  • Capital decrease, €4.706.203,51
  • Capital, €4.669.121,75
  • Statutes amendment, 5
03-10
State Gazette act Appointment: Maria Angelique Rooijmans (managing director)
2 facts ▸
  • Board meeting, 31/07/2023
  • Director appointment, Maria Angelique Rooijmans (managing director)
Show earlier events
24-08
State Gazette act Resignations: Leo Eelen (director) and Kris Van Bavel (director)
Appointment: Maria Angelique Rooijmans (director) · Reappointments: Claudio Salinardi (director) and Marc Deneyer (director) · Mandate compensation7 facts ▸
  • General meeting, 31-07-2023
  • Director resignation, Leo Eelen (director)
  • Director appointment, Maria Angelique Rooijmans (director)
  • Mandate compensation, Maria Angelique Rooijmans
  • Director resignation, Kris Van Bavel (director)
  • Director reappointment, Claudio Salinardi (director)
  • Director reappointment, Marc Deneyer (director)
20-07
State Gazette act Resignation: VAN BAVEL Kris (director)
Appointments: SALINARDI Claudio, EELEN Leo and 2 others · Permanent representative: Tim Vermeiren · Purpose change10 facts ▸
  • General meeting, 13 juli 2023
  • Purpose change, Het voorwerp van de vennootschap wordt gewijzigd.
  • Capital, €4.375.325,26
  • Director resignation, VAN BAVEL Kris (director)
  • Director appointment, SALINARDI Claudio (director)
  • Director appointment, EELEN Leo (director)
  • Director appointment, DENEYER Marc (director)
  • Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Tim Vermeiren
  • Statutes amendment
2022
31-12
Financial Weakest financial yearnet €-74.97M
Net result drops to €-74.97M, the lowest in the series; recovery starts the following year.
06-10
NBB filing Annual accounts filed
fiscal year 2021 · full schema · 67 days late
2021
19-08
NBB filing Annual accounts filed
fiscal year 2020 · full schema · 19 days late
2020
30-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
12-12
State Gazette act Permanent representative: Tim Vermeiren
2 facts ▸
  • Board meeting, 25/11/2019
  • Permanent representative, Tim Vermeiren (permanent representative)
22-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
02-07
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 03/06/2019
  • Registered-office move, Motstraat 30, 2800 Mechelen
05-03
State Gazette act Appointment: Marc Deneyer (director)
Mandate compensation3 facts ▸
  • General meeting, 25/01/2019
  • Director appointment, Marc Deneyer (director)
  • Mandate compensation, Marc Deneyer
07-01
State Gazette act Resignation: Liliane Peeters (director)
Reappointment: Léo Eelen (director) · Appointment: Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren (statutory auditor) · Mandate compensation8 facts ▸
  • General meeting, 19/11/2018
  • Board meeting, 19/11/2018
  • Director resignation, Liliane Peeters (director)
  • Director reappointment, Léo Eelen (director)
  • Mandate compensation, Léo Eelen
  • Auditor appointment, Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren (statutory auditor)
  • Director reappointment, Léo Eelen (managing director)
  • Mandate compensation, Léo Eelen
2018
09-08
NBB filing Annual accounts filed
fiscal year 2017 · full schema · 9 days late
29-06
State Gazette act Resignation: Clive Pedder (director)
Appointment: Claudio Salinardi (director) · Mandate compensation4 facts ▸
  • General meeting, 31/05/2018
  • Director resignation, Clive Pedder (director)
  • Director appointment, Claudio Salinardi (director)
  • Mandate compensation, Claudio Salinardi
05-06
State Gazette act Registered office
Registered-office move2 facts ▸
  • General meeting, 26/02/2018
  • Registered-office move, Kleine Kloosterstraat 23, 1932 Sint-Stevens-Woluwe
2017
14-08
State Gazette act Resignation: Paul Kühn (director)
2 facts ▸
  • General meeting, 13/07/2017
  • Director resignation, Paul Kühn (director)
20-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
18-05
State Gazette act Permanent representative: Luc Oeyen
Power of attorney3 facts ▸
  • General meeting, 18/04/2017
  • Permanent representative, Luc Oeyen (permanent representative)
  • Power of attorney, Liliane Peeters
2016
23-12
NBB filing Annual accounts filed
fiscal year 2015 · full schema · 145 days late
29-09
State Gazette act Resignation: Join Consult BVBA (director)
Permanent representative: Chris Puype · Appointment: Kris Van Bavel (director) · Mandate compensation5 facts ▸
  • General meeting, 12/09/2016
  • Director resignation, Join Consult BVBA (director)
  • Permanent representative, Chris Puype
  • Director appointment, Kris Van Bavel (director)
  • Mandate compensation, Kris Van Bavel
2015
14-12
State Gazette act Appointment: Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren (statutory auditor)
Resignation: Brian Longe (director)5 facts ▸
  • Board meeting, 09/09/2015
  • General meeting, 30/09/2015
  • Written resolution, 20/10/2015
  • Auditor appointment, Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren (statutory auditor)
  • Director resignation, Brian Longe (director)
28-01
State Gazette act Capital & shares · Purpose · Resignations & appointments · Restructuring
Permanent representative: Luc Verrijsen · Merger · Capital increase10 facts ▸
  • General meeting, 31 december 2014
  • Merger, 31 december 2014
  • Capital increase, €4.208.924,96
  • Share issue, new shares, 5571029
  • Accounting effect, 01-01-2015
  • Purpose change, De vennootschap heeft tot doel, zowel in België als in het buitenland het uitoefenen van activiteiten van consulting in de meest ruime zin van het woord, inzond…
  • Name change, Wolters Kluwer Financial Services Belgium
  • Mandate compensation, Clive Thomas Pedder
  • Mandate compensation, Peeters Liliane Marcelle
  • Permanent representative, Luc Verrijsen
2014
14-11
State Gazette act Resignation: Sfinx Consult (director)
Permanent representative: Leo Eelen · Appointment: Leo Eelen (managing director) · Mandate compensation10 facts ▸
  • Board meeting, 01/07/2014
  • General meeting, 01/07/2014
  • Director resignation, Sfinx Consult
  • Permanent representative, Leo Eelen
  • Director appointment, Leo Eelen (managing director)
  • Mandate compensation, Leo Eelen
  • Director appointment, Leo Eelen (director)
  • Mandate compensation, Leo Eelen
  • Board resolution, bonus pakket goedkeuren voor gedelegeerd bestuurder
  • Board resolution, management overeenkomst overgemaakt aan Raad van Bestuur
12-11
State Gazette act Restructuring
Merger · Purpose change · Name change14 facts ▸
  • Merger
  • Purpose change
  • Name change, Wolters Kluwer Financial Services Belgium
  • Capital, €166.400,3
  • Capital, €4.208.924,96
  • Net-asset statement, 31 december 2013
  • Net-asset statement, 31 december 2013
  • Accounting effect, 1 januari 2015
  • Share issue, 5.571.029, 0,76
  • Capital, €4.375.324,94
  • Exchange ratio, 114.87
  • Cash consideration, nee
  • +2 further facts in this act
2013
19-06
State Gazette act Appointment: Sfinx Consult BVBA (managing director)
Permanent representative: Eelen Leo Ferdinand Lieven · Mandate compensation4 facts ▸
  • Board meeting, 08/05/2013
  • Director appointment, Sfinx Consult BVBA (managing director)
  • Permanent representative, Eelen Leo Ferdinand Lieven
  • Mandate compensation, Sfinx Consult BVBA
19-06
State Gazette act Resignations: Serge Minne (director) and CVBA "PriceWaterhouseCoopers Bedrijfsrevisoren" (statutory auditor)
Reappointment: Join Consult BVBA (director) · Permanent representatives: Chris Puype and Sophie Brabants · Appointment: CVBA "Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren" (statutory auditor)8 facts ▸
  • General meeting, 08/05/2013
  • Director resignation, Serge Minne (director)
  • Director reappointment, Join Consult BVBA (director)
  • Permanent representative, Chris Puype
  • Mandate compensation, Join Consult BVBA
  • Director resignation, CVBA "PriceWaterhouseCoopers Bedrijfsrevisoren" (statutory auditor)
  • Auditor appointment, CVBA "Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren" (statutory auditor)
  • Permanent representative, Sophie Brabants
2012
16-08
State Gazette act Resignations: Amca Consult, Michel Verhoog and 2 others
Appointments: Serge Minne, Brian Longe and 2 others · Permanent representatives: Dirk De Beule, Leo Eelen and Chris Puype12 facts ▸
  • General meeting, 13/07/2012
  • Director resignation, Amca Consult (director)
  • Director resignation, Michel Verhoog (director)
  • Director resignation, Matthieu Blauwhoff (director)
  • Director resignation, Guido Ravoet (director)
  • Director appointment, Serge Minne (director)
  • Director appointment, Brian Longe (director)
  • Director appointment, Paul Kuhn (director)
  • Director appointment, Sfinx Consult BVBA (director)
  • Permanent representative, Dirk De Beule
  • Permanent representative, Leo Eelen
  • Permanent representative, Chris Puype
13-08
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital4 facts ▸
  • Capital increase, €104.900,3
  • Bank account, BE 667330 5298 2743
  • Capital, €2.583.961,35
  • Statutes amendment
31-07
State Gazette act Appointments: Serge Minne, Brian Longe and 3 others
Permanent representatives: Chris Puype and Leo Eelen · Capital decrease · Capital14 facts ▸
  • General meeting, 13/07/2012
  • Capital decrease, €2.417.561,05
  • Capital, €166.400,3
  • Director appointment, Serge Minne (class A director)
  • Director appointment, Brian Longe (class A director)
  • Director appointment, Paul Kuhn (class A director)
  • Director appointment, Join Consult (class B director)
  • Permanent representative, Chris Puype
  • Director appointment, Sfinx Consuit (class B director)
  • Permanent representative, Leo Eelen
  • Share class abolition, A, B, B1, B2, C, E
  • Reserve decrease, 16.640,03 EUR, 231.265,97 EUR
  • +2 further facts in this act
2010
05-08
State Gazette act Reappointments: Amca Consult Bvba, Join Consult Bvba and 3 others
Appointments: Amca Consult Bvba (managing director) and M.P.M. Blauwhoff (chair of the board) · Permanent representatives: Dirk De Beule and Chris Puype10 facts ▸
  • General meeting, 15 juni 2010
  • Director reappointment, Amca Consult Bvba (director)
  • Director reappointment, Join Consult Bvba (director)
  • Director reappointment, M.P.M. Blauwhoff (director)
  • Director reappointment, Guido Ravoet (director)
  • Director reappointment, Michel Verhoog (director)
  • Director appointment, Amca Consult Bvba (managing director)
  • Director appointment, M.P.M. Blauwhoff (chair of the board)
  • Permanent representative, Dirk De Beule
  • Permanent representative, Chris Puype
04-02
State Gazette act Capital & shares
Share issue · Power of attorney3 facts ▸
  • General meeting, 30/12/2009
  • Share issue, 73000, warrants
  • Power of attorney, twee bestuurders
2007
16-04
State Gazette act Appointment: PriceWaterhouseCoopers (commissaris revisor)
Permanent representatives: Raf Vander Stichele, C.Puype and D.De Beule5 facts ▸
  • General meeting, 01/06/2006
  • Auditor appointment, PriceWaterhouseCoopers (commissaris revisor)
  • Permanent representative, Raf Vander Stichele
  • Permanent representative, C.Puype
  • Permanent representative, D.De Beule
2005
31-10
State Gazette act Miscellaneous
Statutes amendment1 fact ▸
  • Statutes amendment
27-10
State Gazette act Resignation: Henk Kroeze (director)
Appointment: Frans van der Harst (director)3 facts ▸
  • General meeting, 01/10/2005
  • Director resignation, Henk Kroeze (director)
  • Director appointment, Frans van der Harst (director)
27-10
State Gazette act Appointment: Martijn Willaert (director)
Resignation: Martijn Willaert (director) · Power of attorney5 facts ▸
  • General meeting, 01/10/2005
  • Director appointment, Martijn Willaert (director)
  • Director resignation, Martijn Willaert
  • Power of attorney, Elisabeth Vogelzang
  • Power of attorney, Maria Trombetta
21-02
State Gazette act Resignation: Flanders Language Valley Management (director)
Permanent representative: Piet Vandermeersch · Capital decrease · Share cancellation15 facts ▸
  • General meeting, 17/01/2005
  • Capital decrease, €490.793,85
  • Share cancellation, 1 454 635
  • Capital, €2.462.027,4
  • Statutes amendment, 5
  • Statutes amendment, 9
  • Statutes amendment, 11
  • Statutes amendment, 13
  • Statutes amendment, 14
  • Statutes amendment, 15
  • Statutes amendment, 23
  • Statutes amendment, 24
  • +3 further facts in this act
14-02
State Gazette act Appointments: Guido Ravoet, Corgo SA and Amca Consult BVBA
Permanent representatives: Karel G. Plasman and Dirk De Beule · Resignation: Karel G. Plasman (director) · Mandate compensation10 facts ▸
  • General meeting, 06/09/2002
  • Director appointment, Guido Ravoet (director)
  • Director appointment, Corgo SA (director)
  • Permanent representative, Karel G. Plasman
  • Director appointment, Amca Consult BVBA (director)
  • Permanent representative, Dirk De Beule
  • Mandate compensation, Guido Ravoet
  • Mandate compensation, Corgo SA
  • Mandate compensation, Amca Consult BVBA
  • Director resignation, Karel G. Plasman
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
10 directors, no change since 2025
DHUYVETTER Jelle
Director · since 28-11-2025
Current
PIECHOCKI Maciej
Director · since 28-11-2025
Current
JOIN CONSULT
Director · since 08-05-2013 · Private limited company · perm. rep.: Chris Puype
Not recently confirmed
BVBA Sfinx Consult
Director · since 13-07-2012 · Legal entity · perm. rep.: Leo Eelen
Not recently confirmed
Join Consult
Class B director · since 13-07-2012 · Legal entity · perm. rep.: Chris Puype
Not recently confirmed
Sfinx Consuit
Class B director · since 13-07-2012 · Legal entity · perm. rep.: Leo Eelen
Not recently confirmed
4 other directors
M.P.M. Blauwhoff
Chair of the board · since 05-08-2010
Not recently confirmed
Frans van der Harst
Director · since 01-10-2005
Not recently confirmed
Amca Consult BVBA
Director · since 06-09-2002 · Legal entity · perm. rep.: Dirk De Beule
Not recently confirmed
Corgo SA
Director · since 06-09-2002 · Legal entity · perm. rep.: Karel G. Plasman
Not recently confirmed
19-12-2025 Marc Deneyer: Resigned as Director
28-11-2025 DHUYVETTER Jelle: Appointed as Director
28-11-2025 PIECHOCKI Maciej: Appointed as Director
28-11-2025 Maria Angelique Rooijmans: Resigned as Day-to-day manager
28-11-2025 Maria Angelique Rooijmans: Resigned as Director
Full history in the Timeline (54 changes) →
Location & real-estate footprint
Registered office, Gent · 1 establishment unit since 1997
establishment The establishment unit on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Gaston Crommenlaan 89050 Gent
Ground area
1.9 ha
Building footprint
1,241 m²
Volume, LiDAR
19,773 m³
Parcel 44032A0472/00R003, Flanders · tallest building 18.8 m, ±5 floors. Linked by address, not a title deed.
1 establishment unit
Wolters Kluwer Financial Services Belgium
Gaston Crommenlaan 8, 9050 GentNACE 7230001
since 19972.084.390.438
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44032A0472/00R003 Flanders 1.9 ha 1 · 1,241 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
KPMG Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Tim Vermeiren
20-07-2023 → present
Show 3 earlier auditors
KPMG Réviseurs d'Entreprises
Statutory auditor · represented by Luc Oeyen
succeeded by KPMG Bedrijfsrevisoren BV in 2023
19-06-2013 → 20-07-2023
PricewaterhouseCoopers
Commissaris revisor · represented by Raf Vander Stichele
succeeded by KPMG Réviseurs d'Entreprises in 2013
16-04-2007 → 19-06-2013
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor
- → 01-06-2012

Articles of association

Purpose
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland het uitoefenen van activiteiten van consulting in de meest ruime zin van het woord, inzonderheid deze op…
Full purpose

De vennootschap heeft tot voorwerp, zowel in België als in het buitenland het uitoefenen van activiteiten van consulting in de meest ruime zin van het woord, inzonderheid deze op het gebied van boekhouding, informaticasystemen, communicatietechnologieën en management in het algemeen. Tevens stelt zij zich als voorwerp mandaten van bestuur waar te nemen in andere vennootschappen, al dan niet consulting business, al dan niet in het kader van een consulting opdracht. De vennootschap heeft verder als voorwerp de handel in hard- en software, het organiseren, leiden en geven van trainingen, ontwikkeling van software en nieuwe toepassingen, het ontwikkelen van financiële rapporteringsystemen en, in het algemeen, van nieuw informatietechnologische producten, evenals het verzorgen van redactionele bijdragen in diverse media. De vennootschap mag alle roerende en onroerende goederen, materialen en benodigdheden verwerven, huren of verhuren, vervaardigen, overdragen of ruilen, en in het algemeen, alle commerciële, industriële of financiële handelingen verrichten, welke rechtstreeks of onrechtstreeks in verband staan met haar voorwerp, met inbegrip van de onderaanneming in het algemeen en de uitbating van alle intellectuele rechten en industriële of commerciële eigendommen die er betrekking op hebben. Zij mag alle roerende en onroerende goederen als investering verwerven, zelfs als deze noch rechtstreeks of onrechtstreeks verband houden met het voorwerp van de vennootschap. De vennootschap mag het bestuur waarnemen en toezicht en controle uitoefenen over alle verbonden vennootschappen, met dewelke een of andere band van deelneming bestaat en mag alle leningen, van gelijk welke vorm en voor gelijk welke duur, aan deze laatsten toestaan. Zij mag bij wijze van inbreng in speciën of in natura, van fusie, inschrijving, deelneming, financiële tussenkomst of op andere wijze, een aandeel nemen in alle bestaande of op te richten vennootschappen of bedrijven, in België of in het buitenland, waarvan het voorwerp identiek, gelijkaardig of verwant is met het hare of van aard is de uitoefening van haar voorwerp te bevorderen (na voorafgaandelijk akkoord vanwege de algemene vergadering van aandeelhouders indien de te nemen participatie, de financiële tussenkomst, of te verstrekken lening betrekking heeft op het buitenland). De vennootschap mag bovendien alle burgerlijke, commerciële, roerende, industriële of financiële handelingen stellen die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk betrekking hebben op één of andere werkzaamheid die tot haar voorwerp behoort. De vennootschap mag het bestuur en de vereffening waarnemen in andere vennootschappen, en mag alle leningen, van gelijk welke vorm en voor gelijk welke duur, aan deze laatsten toestaan.

Structure & network

Connections & network

3 connected companies
Elicio Maldegem, Shared director EMElicioMaldegemUniCredit, Shared director UUniCreditWorld Wide Fund for Nature - Belgium, Shared director WWWorld WideFund for…Regnology FRR Belgium RegnologyFRR Belgium0461.739.893
Shared directors
Linked via shared directors
Elicio Maldegem
Shared director
UniCredit
Shared director

Acquisitions and mergers

1 transaction
BE 0476.700.659merger by absorption · State Gazette act of 28-01-2015 (2 acts) · effective 31-12-2014

Group per the LEI register

1 branch
Foreign branch:เรกโนโลจี เอฟอาร์อาร์ เบลเยียม เอ็นวี
กรุงเทพมหานคร, Thailand

Capital and shareholders

Capital over the years
  1. 26-11-2025 Capital increase of 16,289,125 EUR · to 68,102,696.91 EUR · 1 new share · in kind
  2. 28-11-2024 Capital increase of 66,000,000 EUR · to 70,669,121.75 EUR
  3. 28-11-2024 Capital reduction of 18,855,549.84 EUR · to 51,813,571.91 EUR · “aanzuivering van geleden verliezen”
  4. 03-11-2023 Capital increase of 5,000,000 EUR · to 9,375,325.26 EUR
  5. 03-11-2023 Capital reduction of 4,706,203.51 EUR · to 4,669,121.75 EUR · “aanzuivering van geleden verliezen”
  6. 20-07-2023 Capital stated in the act · 4,375,325.26 EUR
  7. 28-01-2015 Capital increase of 4,208,924.96 EUR · to 4,375,325.26 EUR · 5,571,029 new shares
  8. 12-11-2014 Capital stated in the act · 166,400.30 EUR
Show 3 older capital entries
  1. 13-08-2012 Capital increase of 104,900.30 EUR · to 2,583,961.35 EUR · 311 new shares
  2. 31-07-2012 Capital reduction of 2,417,561.05 EUR · to 166,400.30 EUR
  3. 21-02-2005 Capital reduction of 490,793.85 EUR · to 2,462,027.40 EUR · “inkoop van eigen aandelen”

Public money · subsidies and aid

Flemish government

2022 to 2024 · 3 entries · 20,729 EUR awarded · 20,729 EUR paid
Year Entries awardedpaid
2024 1 6,918 EUR6,918 EUR
2023 1 8,529 EUR8,529 EUR
2022 1 5,282 EUR5,282 EUR
Schemes
Vlaams opleidingsverlof (VOV)
3 entries · 20,729 EUR · 20,729 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Legal Entity Identifier

984500740EM8BA81T928
live in the LEI register

Similar companies · same sector, comparable size

Of 29,996 companies in sector 62200 we hold annual accounts for 18,393. 208 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
Founded23-10-1997
Fiscal year end31-12
Activities, NACEBEL 2025
62100Computer programming
62200Computer consultancy and computer facilities management
Sources
Crossroads Bank for EnterprisesNational Bank · 33 filingsAddress and cadastre registers

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