CERTIPOST
ActiveCERTIPOST has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.66M and a net result of €43k. Equity is growing by ~9% per year across the filed fiscal years. Its solvency ranks better than 53% of 179 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Checked score
Score 2025
69
/ 100
Healthy
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability39▼-4
Solvency69▲+5
Growth22=
Track record100
Bankruptcy probability, 12 months
0.2%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €65k at 30 days acceptable
short-term debt: 1% and cash: 8.2% of total assets, and 55.9% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Eight signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 63
Relative position
BE, all sectors
reference
Sector 63
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 dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
44.1%
Return on assets
0.7%
Age of the figures
9 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 29-05-2026, 63 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
63 d early
2024
56 d early
2023
99 d early
2022
266 d late
2021
96 d early
2020
103 d early
2019
99 d early
← before the deadline
after the deadline →
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
23-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€684k▼ 35.2%
2024 · €1.06M
2018: €5.28M
2019: €2.01M
2020: €2.02M
2021: €1.31M
2022: €2.52M
2023: €646k
2024: €1.06M
2018 → 2025
EBIT margin
-4.7%▼ 7.6pp
2024 · 3.0%
2018: 58.6%
2019: 17.0%
2020: 29.2%
2021: 30.2%
2022: 30.8%
2023: 5.1%
2024: 3.0%
2018 → 2025
Net result
€43k▼ 69.4%
2024 · €142k
2018: €2.86M
2019: €401k
2020: €570k
2021: €289k
2022: €579k
2023: €77k
2024: €142k
2018 → 2025
Working capital
€5.96M▼ 9.7%
2024 · €6.60M
2018: €37.51M
2019: €723k
2020: €1.30M
2021: €1.45M
2022: €7.48M
2023: €7.01M
2024: €6.60M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€1.31M-€2.52M▲ 92.4%€646k▼ 74.3%€1.06M▲ 63.5%€684k▼ 35.2%
Equity€1.82M-€2.39M▲ 31.9%€2.47M▲ 3.2%€2.61M▲ 5.8%€2.66M▲ 1.7%
Operating result€395k-€775k▲ 96.5%€33k▼ 95.7%€31k▼ 5.1%€-32k
Net result€289k-€579k▲ 100%€77k▼ 86.8%€142k▲ 85.5%€43k▼ 69.4%
Result per fiscal year
Operating resultNet result
The operating result turns negative in 2025: a loss of €32k after €31k in 2024, the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Equity and liabilities €6.02M
Equity
€2.66M▲ 1.7%
Debt
€3.37M▼ 16.7%
The debt ratio falls from 60.7% to 55.9%. Equity is higher and debt is lower.
Key figures and ratios
Solvency
44.1%▲
2024 · 39.3%
Debt / equity
1.27▼
2024 · 1.55
ROE
1.6%▼
2024 · 5.4%
ROA
0.7%▼
2024 · 2.1%
Debt
€3.37M▼
2024 · €4.04M
Debt ≤ 1 year
€59k▲
2024 · €53k
Income taxes
€12k▼
2024 · €46k
A ratio outside any meaningful range has been withheld (balance sheet total €6.02M, equity €2.66M).
Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.
Filed annual accounts
As filed with the NBB · 2025 against 2024
Balance sheet
Code20242025
Assets
Total assets20/58€6.66M€6.02M▼
Current assets29/58€6.66M€6.02M▼
Amounts receivable within one year40/41€6.16M€5.53M▼
Trade receivables40€62k€35k▼
Other amounts receivable41€6.10M€5.49M▼
Cash at bank and in hand54/58€355k€494k▲
Deferred charges and accrued income490/1€137k€54▼
Equity and liabilities
Total equity and liabilities10/49€6.66M€6.02M▼
Equity10/15€2.61M€2.66M▲
Contributions10/11€62k€62k=
Capital10€62k€62k=
Issued capital100€62k€62k=
Reserves13€895k€895k=
Non-distributable reserves130/1€895k€895k=
Legal reserve130€895k€895k=
Profit (loss) carried forward14€1.66M€1.70M▲
Amounts payable17/49€4.04M€3.37M▼
Amounts payable within one year42/48€53k€59k▲
Trade debts44€41k€59k▲
Suppliers440/4€41k€59k▲
Taxes, remuneration and social security45€12k-
Taxes450/3€12k-
Accrued charges and deferred income492/3€3.99M€3.31M▼
Income statement
Code20242025
Operating income70/76A€1.06M€684k▼
Turnover70€1.06M€684k▼
Operating charges60/66A€1.03M€716k▼
Services and other goods61€1.02M€714k▼
Other operating charges640/8€2k€2k▼
Operating profit (loss)9901€31k€-32k▼
Financial income75/76B€159k€90k▼
Recurring financial income75€159k€90k▼
Income from current assets751€159k€90k▼
Financial charges65/66B€2k€2k▲
Recurring financial charges65€2k€2k▲
Debt charges650€1-
Other financial charges652/9€2k€2k▲
Profit (loss) for the period before taxes9903€188k€56k▼
Income taxes67/77€46k€12k▼
Taxes670/3€46k€13k▼
Tax adjustments and reversals of tax provisions77-€808
Profit (loss) for the period9904€142k€43k▼
Profit (loss) for the period to be appropriated9905€142k€43k▼
Appropriation of the result
Profit (loss) to be appropriated9906€1.66M€1.70M▲
Profit (loss) brought forward from the previous period14P€1.51M€1.66M▲
The notes to these accounts (12 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
29-05
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial
Weakest financial yearnet €43k ▼69.4%
Net result drops to €43k, the lowest in the series.
02-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director reappointment3 facts ▸
- General meeting, 19/05/2025
- Director resignation, Ernst & Young bedrijfsrevisoren BV (commissaris)
- Director reappointment, Ernst & Young bedrijfsrevisoren BV (commissaris)
05-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
22-01
State Gazette act
Statutes amendmentGeneral meeting · Purpose change · Corporate purpose6 facts ▸
State Gazette act
Statutes amendment
General meeting · Purpose change · Corporate purpose6 facts ▸
- General meeting, 24/12/2024
- Purpose change, Modification de l’objet
- Corporate purpose, La société a pour objet toute activité à valeur ajoutée liés au courrier électronique et effectués entièrement par voie électronique, ayant un rapport direct ou…
- Statutes amendment
- Statutes amendment
- Capital, €61.500
22-01
State Gazette act
Statutes amendmentGeneral meeting · Purpose change · Corporate purpose6 facts ▸
State Gazette act
Statutes amendment
General meeting · Purpose change · Corporate purpose6 facts ▸
- General meeting, 24-12-2024
- Purpose change, Elke activiteit met toegevoegde waarde die verband houdt met en volledig wordt geleverd via elektronische middelen, en die rechtstreeks of onrechtstreeks steunt…
- Corporate purpose, Elke activiteit met toegevoegde waarde die verband houdt met en volledig wordt geleverd via elektronische middelen, en die rechtstreeks of onrechtstreeks steunt…
- Statutes amendment
- Statutes amendment
- Capital, €61.500
2024
02-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Permanent representative4 facts ▸
- General meeting, 20/06/2024
- Auditor appointment, EY Bedrijfsrevisoren BV (commissaris)
- Permanent representative, Han Wevers (vaste vertegenwoordiger)
- Power of attorney, Carmen Theunis
07-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director discharge5 facts ▸
- General meeting, 23/05/2024
- Director resignation, Pascal De Greef (bestuurder)
- Director discharge, Pascal De Greef (bestuurder)
- Director appointment, Koen Aelterman (bestuurder)
- Mandate compensation, Koen Aelterman
08-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director reappointment4 facts ▸
- General meeting, 18/04/2024
- Director resignation, Pascal De Greef (bestuurder)
- Director reappointment, Pascal De Greef (bestuurder)
- Mandate compensation, Pascal De Greef
23-04
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
22-04
NBB filing
Annual accounts filed
fiscal year 2022 · full schema · 266 days late
2023
31-12
Financial
Liquidity times 5current ratio 66.54
Current ratio from 14.64 to 66.54; short-term debt falls from €548k to €107k.
21-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment3 facts ▸
- General meeting, 30/01/2023
- Director resignation, Diana Collinet (bestuurder)
- Director appointment, Jos Donvil (bestuurder)
2022
31-12
Financial
Equity above €2MEq €2.39M ▲31.9%
5 profitable years in a row build equity to €2.39M.
26-04
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
14-02
State Gazette act
Registered office · Resignations & appointmentsBoard meeting · Director appointment · Registered-office move3 facts ▸
State Gazette act
Registered office · Resignations & appointments
Board meeting · Director appointment · Registered-office move3 facts ▸
- Board meeting, 03/01/2022
- Director appointment, Diana Collinet (Voorzitter van de Raad van Bestuur)
- Registered-office move, Boulevard Anspach 1 box 1, 1000 Brussel
2021
29-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director discharge7 facts ▸
- General meeting, 01/09/2021
- Director resignation, Nicolas Cools (bestuurder)
- Director resignation, Luc Cloet (bestuurder)
- Director discharge, Nicolas Cools
- Director discharge, Luc Cloet
- Director appointment, Diana Collinet (bestuurder)
- Power of attorney, Filip Corveleyn
19-04
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial
Equity above €1MEq €1.53M ▲59.6%
3 profitable years in a row build equity to €1.53M.
29-04
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Director resignation4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment · Director resignation4 facts ▸
- Board meeting, 17/03/2020
- Director appointment, Luc Cloet (voorzitter van de raad van bestuur)
- Director resignation, Koen Van Gerven (voorzitter van de raad van bestuur)
- Mandate compensation, Luc Cloet
23-04
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
24-12
State Gazette act
Resignations & appointmentsShareholder decision · Director resignation · Director appointment7 facts ▸
State Gazette act
Resignations & appointments
Shareholder decision · Director resignation · Director appointment7 facts ▸
- Shareholder decision, 22/11/2019
- Director resignation, Koen Van Gerven (bestuurder)
- Director resignation, Henri de Romrée (bestuurder)
- Director appointment, Luc Cloet (bestuurder)
- Director appointment, Nicolaas Cools (bestuurder)
- Mandate compensation, Luc Cloet
- Mandate compensation, Nicolaas Cools
06-11
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney · Director appointment4 facts ▸
- Board meeting, 24/10/2019
- Power of attorney, Hans Maris
- Director appointment, Pascal De Greef (afgevaardigd bestuurder)
- Mandate compensation, Pascal De Greef
21-10
State Gazette act
Capital & shares · Resignations & appointmentsCapital decrease · Capital · Statutes amendment8 facts ▸
State Gazette act
Capital & shares · Resignations & appointments
Capital decrease · Capital · Statutes amendment8 facts ▸
- Capital decrease, €18.700.546,88
- Capital, €61.500
- Statutes amendment
- Power of attorney, François Soenen
- Power of attorney, Hélène Mespouille
- Power of attorney, Stéphanie Ernaelsteen
- Power of attorney, Amélie Gessel
- Power of attorney, Catherine Lelong
21-10
State Gazette act
Capital & shares · Resignations & appointmentsCapital decrease · Capital · Power of attorney8 facts ▸
State Gazette act
Capital & shares · Resignations & appointments
Capital decrease · Capital · Power of attorney8 facts ▸
- Capital decrease, €18.762.046,88
- Capital, €61.500
- Power of attorney, François Soenen
- Power of attorney, Mespouille Hélène
- Power of attorney, Stéphanie Ernaelsteen
- Power of attorney, Amélie Gessel
- Power of attorney, Catherine Lelong
- Statutes amendment
31-05
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment2 facts ▸
- General meeting, 05/04/2019
- Auditor appointment, ERNST & YOUNG BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES (commissaris)
26-04
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
11-06
State Gazette act
Resignations & appointmentsShareholder decision · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
Shareholder decision · Director resignation · Director appointment3 facts ▸
- Shareholder decision, 25/05/2018
- Director resignation, Salvator Vella (bestuurder)
- Director appointment, Pascal De Greef (bestuurder)
14-05
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
24-04
State Gazette act
Resignations & appointmentsShareholder decision · Director reappointment2 facts ▸
State Gazette act
Resignations & appointments
Shareholder decision · Director reappointment2 facts ▸
- Shareholder decision, 11/04/2018
- Director reappointment, Koen Van Gerven (bestuurder)
02-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment9 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment9 facts ▸
- General meeting, 12/01/2018
- Director resignation, Koen Beeckmans (bestuurder)
- Director appointment, Henri de Romrée (bestuurder)
- Power of attorney, Leen Vandenbempt
- Power of attorney, Hélène Mespouille
- Power of attorney, Sofia Torcq
- Power of attorney, Jackie-Anne Jensen
- Power of attorney, Marc Dal
- Power of attorney, Laetitia De Smet
2017
29-08
NBB filing
Annual accounts filed
fiscal year 2016 · full schema · 29 days late
12-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director discharge5 facts ▸
- General meeting, 30/03/2017
- Director resignation, Kathleen Van Beveren (bestuurder)
- Director discharge, Kathleen Van Beveren
- Director appointment, Salvator Vella (bestuurder)
- Mandate compensation, Salvator Vella
2016
26-04
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 31/03/2016
- Auditor appointment, ERNST & YOUNG (externe commissaris)
- Permanent representative, Romuald Bilem
2015
30-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment8 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment8 facts ▸
- General meeting, 08/12/2015
- Director resignation, Pierre Winand (bestuurder)
- Director resignation, Nico Cools (bestuurder)
- Director appointment, Koen Beeckmans (bestuurder)
- Director appointment, Kathleen Van Beveren (bestuurder)
- Mandate compensation, Koen Beeckmans
- Mandate compensation, Kathleen Van Beveren
- Permanent representative, Romuald Bilem
2014
13-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Mandate compensation5 facts ▸
- General meeting, 27/03/2014
- Director reappointment, Pierre Winand (bestuurder)
- Director reappointment, Nico Cools (bestuurder)
- Mandate compensation, Pierre Winand
- Mandate compensation, Nico Cools
2013
28-05
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment2 facts ▸
- General meeting, 28/03/2013
- Auditor appointment, Ernst & Young Bedrijfsrevisoren-Réviseurs d'entreprises (commissaris)
18-03
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director resignation9 facts ▸
State Gazette act
Resignations & appointments
General meeting · Board meeting · Director resignation9 facts ▸
- General meeting, 31/01/2013
- Board meeting, 31/01/2013
- Director resignation, Baudouin Meunier (bestuurder)
- Director discharge, Baudouin Meunier
- Director appointment, Koen Van Gerven (bestuurder)
- Mandate compensation, Koen Van Gerven
- Permanent representative, Daniel Wuyts
- Director appointment, Koen Van Gerven (voorzitter van de raad van bestuur)
- Mandate compensation, Koen Van Gerven
19-02
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment4 facts ▸
- Board meeting, 17/12/2012
- Director resignation, Gert Roeckx (Algemeen Directeur)
- Director appointment, Hans Maris (Algemeen Directeur)
- Mandate compensation, Hans Maris
30-01
State Gazette act
RestructuringDemerger · Accounting effect · Power of attorney7 facts ▸
State Gazette act
Restructuring
Demerger · Accounting effect · Power of attorney7 facts ▸
- Demerger, Document Delivery Services
- Accounting effect, 01/01/2013
- Power of attorney, Sippe van der Tas
- Power of attorney, Alain Costantini
- Power of attorney, Marie Pètre
- Power of attorney, Cédric Berckmans
- Power of attorney, Anouk D'Hulst
2012
12-11
State Gazette act
Miscellaneous
12-11
State Gazette act
Restructuring · Miscellaneous
2010
20-05
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment2 facts ▸
- General meeting, 25/03/2010
- Auditor appointment, Ernst & Young (commissaris)
06-01
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
- Board meeting, 27/11/2009
- Director resignation, Dirk Matheussen (CEO (Algemeen Directeur))
- Director appointment, Gert Roeckx (CEO (Algemeen Directeur) belast met het dagelijks bestuur)
2007
22-10
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment4 facts ▸
- Board meeting, 27/09/2007
- Director resignation, Dirk Oosterlinck (bestuurder)
- Director appointment, Nico Cools (bestuurder)
- Mandate compensation, Nico Cools
22-10
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment5 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment5 facts ▸
- Board meeting, 27/09/2007
- Director resignation, Dirk Oosterlinck (administrateur)
- Director appointment, Nico Cools (administrateur)
- Mandate compensation, Nico Cools
- Mandate term, jusqu'à la prochaine Assemblée Générale Annuelle à tenir en 2008
20-06
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment4 facts ▸
- Board meeting, 23/05/2007
- Director resignation, Bridget Cosgrave (administrateur)
- Director appointment, Philippe ROGGE (administrateur)
- Mandate compensation, Philippe ROGGE
20-06
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Director resignation4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment · Director resignation4 facts ▸
- Board meeting, 23/05/2007
- Director appointment, Philippe ROGGE (bestuurder)
- Director resignation, Bridget Cosgrave (bestuurder)
- Mandate compensation, Philippe ROGGE
19-03
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment4 facts ▸
- Board meeting, 26/02/2007
- Director resignation, J. Heynen (bestuurder)
- Director appointment, Bridget Cosgrave (bestuurder)
- Mandate compensation, Bridget Cosgrave
19-03
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment4 facts ▸
- Board meeting, 26/02/2007
- Director resignation, J. Heynen (administrateur)
- Director appointment, Bridget Cosgrave (administrateur)
- Mandate compensation, Bridget Cosgrave
2006
29-12
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment4 facts ▸
- Board meeting, 30/11/06
- Director resignation, Niko Pinkhof (administrateur)
- Director appointment, Johan Robeyns (administrateur)
- Mandate compensation, Johan Robeyns
29-12
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment4 facts ▸
- Board meeting, 30/11/2006
- Director resignation, Niko Pinkhof (bestuurder)
- Director appointment, Johan Robeyns (bestuurder)
- Mandate compensation, Johan Robeyns
2005
14-02
State Gazette act
Capital & shares · Resignations & appointmentsGeneral meeting · Capital decrease · Capital8 facts ▸
State Gazette act
Capital & shares · Resignations & appointments
General meeting · Capital decrease · Capital8 facts ▸
- General meeting, 28/12/2004
- Capital decrease, €22.397.568,12
- Capital, €16.952.546,88
- Director resignation, Henri Van der Vaeren (bestuurder)
- Director appointment, Philip Neyt (bestuurder)
- Mandate compensation, Philip Neyt
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (commissaris)
- Power of attorney, J. JORDENS
14-02
State Gazette act
Capital & shares · Resignations & appointmentsGeneral meeting · Capital decrease · Capital6 facts ▸
State Gazette act
Capital & shares · Resignations & appointments
General meeting · Capital decrease · Capital6 facts ▸
- General meeting, 28/12/2004
- Capital decrease, €22.397.568,12
- Capital, €16.952.546,88
- Director resignation, Henri Van der Vaeren (administrateur)
- Director appointment, Philip Neyt (administrateur)
- Auditor appointment, Ernst & Young Reviseurs d'Entreprises (commissaire)
24-01
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment4 facts ▸
- Board meeting, 10/12/04
- Director resignation, Henri Van der Vaeren (administrateur)
- Director appointment, Philip Neyt (administrateur)
- Mandate compensation, Philip Neyt
24-01
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment4 facts ▸
- Board meeting, 10/12/2004
- Director resignation, Henri Van der Vaeren (bestuurder)
- Director appointment, Philip Neyt (bestuurder)
- Mandate compensation, Philip Neyt
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
26 directors, no change since 2024
Koen Aelterman
CurrentDirector · since 07-06-2024
Jos Donvil
CurrentDirector · since 30-01-2023
Nicolaas Cools
Not recently confirmedDirector · since 01-12-2019
Hans Maris
Not recently confirmedAlgemeen directeur · since 02-01-2013
Philippe ROGGE
Not recently confirmedDirector · since 23-05-2007
Johan Robeyns
Not recently confirmedDirector · since 30-11-2006
+ 1 not shown in this overview
07-06-2024
Koen Aelterman: Appointed as Director
07-06-2024
Pascal De Greef: Resigned as Director
18-04-2024
Pascal De Greef: Mandate renewed as Director
18-04-2024
Pascal De Greef: Resigned as Director
30-01-2023
Jos Donvil: Appointed as Director
30-01-2023
Diana Collinet: Resigned as Director
01-01-2022
Diana Collinet: Appointed as Voorzitter van de raad van bestuur
01-09-2021
Diana Collinet: Appointed as Director
01-09-2021
Luc Cloet: Resigned as Director
01-09-2021
Nicolas Cools: Resigned as Director
29-04-2020
Koen Van Gerven: Resigned as Voorzitter van de raad van bestuur
17-03-2020
Luc Cloet: Appointed as Voorzitter van de raad van bestuur
01-12-2019
Nicolaas Cools: Appointed as Director
01-12-2019
Luc Cloet: Appointed as Director
30-11-2019
Koen Van Gerven: Resigned as Director
30-11-2019
Henri de Romrée: Resigned as Director
01-11-2019
Pascal De Greef: Appointed as Afgevaardigd bestuurder
25-05-2018
Pascal De Greef: Appointed as Director
25-05-2018
Salvator Vella: Resigned as Director
11-04-2018
Koen Van Gerven: Mandate renewed as Director
15-01-2018
Henri de Romrée: Appointed as Director
15-01-2018
Koen Beeckmans: Resigned as Director
30-03-2017
Salvator Vella: Appointed as Director
30-03-2017
Kathleen Van Beveren: Resigned as Director
+ 37 not shown in this overview
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 2001
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.
Anspachlaan 11000 BrusselGround area
7,090 m²
Building footprint
4,827 m²
Volume, LiDAR
188,668 m³
2 parcels, Brussels · tallest building 74.9 m, ±8 floors. Linked by address, not a title deed.
1 establishment unit
Munt ZN, 1000 Brussel
since 20012.098.345.867
2 parcels
Brussels
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21812N1468/00B000 | Brussels | 6,482 m² | 1 · 4,827 m² | 74.9 m · 8 fl. |
| 21802B0951/03_000indicative | Brussels | 608 m² | - | - |
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 1
1 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
5 auditors| Ernst & Young Bedrijfsrevisoren BVCurrent Statutory auditor | 19-05-2025 → present |
Show 4 earlier auditors
| Ernst & Young Externe commissaris · represented by Romuald Bilem succeeded by Ernst & Young Bedrijfsrevisoren BV in 2025 | 26-04-2016 → 19-05-2025 |
| Ernst & Young Bedrijfsrevisoren Statutory auditor · represented by e5 succeeded by Ernst et Young Reviseurs d'Entreprises in 2010 | 14-02-2005 → 20-05-2010 |
| Ernst & Young Réviseurs d'entreprises Commissaire · represented by Jan de Lucyk succeeded by Ernst et Young Reviseurs d'Entreprises in 2010 | 14-02-2005 → 20-05-2010 |
| Ernst et Young Reviseurs d'Entreprises Statutory auditor · represented by Han Wevers succeeded by Ernst & Young in 2016 | 20-05-2010 → 26-04-2016 |
Structure & network
Connections & network
30 connected companiesNetwork connections
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Acquisitions and mergers
1 transactionContributed a business line to:BASWARE BELGIUM
Similar companies · same sector, comparable size
s-Lim
BE 0679.631.191
Hasselt · Eq €2.60M
EXXTRA
BE 0807.261.417
Bilzen-Hoeselt · Eq €2.74M
Liantis corporate
BE 0436.534.147
Brugge · Eq €2.74M
Banqup Solutions
BE 0471.730.202
La Hulpe · Eq €2.57M
INTIGRITI
BE 0660.623.646
Antwerpen · Eq €2.56M
Of 2,726 companies in sector 63100 we hold annual accounts for 1,272. 395 are within a factor 10 of this equity.See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded30-07-2001
Fiscal year end31-12
Activities, NACEBEL
63100Computing infrastructure, data processing, hosting and related activities
63110Computing infrastructure, data processing, hosting and other information service activities
72400
Sources
Crossroads Bank for EnterprisesNational Bank · 24 filingsAddress and cadastre registers
Data from official sources, last processed on 21-09-2026. Scores and ratios are computed by Checked and are not a credit decision.