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Centrica Business Solutions Belgium

Active
Public limited companyfounded 201016 yrs activeRoderveldlaan 2, 2600 Antwerpen, BelgiumKBO/BCE: BE 0826.113.861
Summary

Centrica Business Solutions Belgium has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (€-7.01M) and a net result of €-5.81M. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 5% of 100 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 1.0% (low).

Risk analysis Watch Report Compare
Centrica Business Solutions BelgiumActiveChecked score 30/100
Risk analysis Report Compare

Checked score

Score 2025
30 / 100
Weak
Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability0=
Solvency0▼-15
Growth37▼-9
Track record100
Bankruptcy probability, 12 months
1.0% Low
0%0.5%1.5%4%10%≥ 25%
No credit on open account
Liquidity short (current ratio 0.45 against 1.05 in 2024; short-term debt: 151.8% and cash: 30.4% of total assets), and equity is negative.
Credit check for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 27
Relative position
BE, all sectors
reference
Manufacture of electrical equipment (NACE 27)
about 104% more bankruptcies
← fewer bankruptcies more bankruptcies →
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
-58.4%
Return on assets
-48.4%
Age of the figures
9 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
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 16 years 0 20 y
raises risk · Negative equity
The 2025 annual accounts show negative equity and a net loss.
NBB · annual accounts 2025
Equity per financial year
1819202122232425
2018 to 2025 · latest year €-7.01M
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 07-07-2026, 24 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
24 d early
2024
on the day
2023
20 d early
2022
13 d early
2021
1 d late
2020
29 d early
2019
39 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
25-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover
€15.60M▼ 35.1%
2024 · €24.04M
2018: €12.37M 2019: €9.13M▼ -26.2% vs 2018 2020: €8.61M▼ -5.7% vs 2019lowest in 8 years 2021: €18.19M▲ +111% vs 2020 2022: €30.53M▲ +67.9% vs 2021highest in 8 years 2023: €22.46M▼ -26.4% vs 2022 2024: €24.04M▲ +7.1% vs 2023 2025: €15.60M▼ -35.1% vs 2024
2018 → 2025
EBIT margin
-35.5%▼ 16.0pp
2024 · -19.5%
2018: -19.7% 2019: -56.1%▼ -185% vs 2018 2020: -76.5%▼ -36.4% vs 2019lowest in 8 years 2021: -62.4%▲ +18.4% vs 2020 2022: -6.4%▲ +89.7% vs 2021highest in 8 years 2023: -12.9%▼ -100% vs 2022 2024: -19.5%▼ -51.4% vs 2023 2025: -35.5%▼ -82.3% vs 2024
2018 → 2025
Net result
€-5.81M▼ 14.1%
2024 · €-5.09M
2018: €-1.97M 2019: €-6.75M▼ -242% vs 2018 2020: €-12.51M▼ -85.2% vs 2019 2021: €-12.85M▼ -2.8% vs 2020lowest in 8 years 2022: €-1.63M▲ +87.3% vs 2021highest in 8 years 2023: €-2.82M▼ -73.3% vs 2022 2024: €-5.09M▼ -80.4% vs 2023 2025: €-5.81M▼ -14.1% vs 2024
2018 → 2025
Working capital
€-10.11M
2024 · €610k
2018: €-3.22M 2019: €-1.33M▲ +58.7% vs 2018 2020: €-833k▲ +37.3% vs 2019 2021: €977k▲ +217% vs 2020 2022: €1.12M▲ +14.7% vs 2021highest in 8 years 2023: €-1.65M▼ -247% vs 2022 2024: €610k▲ +137% vs 2023 2025: €-10.11M▼ -1758% vs 2024lowest in 8 years
2018 → 2025
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€18.19M-€30.53M▲ 67.9%€22.46M▼ 26.4%€24.04M▲ 7.1%€15.60M▼ 35.1% 2021: €18.19M 2022: €30.53M▲ +67.9% vs 2021highest in 5 years 2023: €22.46M▼ -26.4% vs 2022 2024: €24.04M▲ +7.1% vs 2023 2025: €15.60M▼ -35.1% vs 2024lowest in 5 years
Equity€9.14M-€7.27M▼ 20.4%€3.87M▼ 46.7%€-1.69M€-7.01M▼ 316% 2021: €9.14Mhighest in 5 years 2022: €7.27M▼ -20.4% vs 2021 2023: €3.87M▼ -46.7% vs 2022 2024: €-1.69M▼ -143% vs 2023 2025: €-7.01M▼ -316% vs 2024lowest in 5 years
Operating result€-11.35M-€-1.96M▲ 82.7%€-2.89M▼ 47.4%€-4.68M▼ 62.1%€-5.54M▼ 18.3% 2021: €-11.35Mlowest in 5 years 2022: €-1.96M▲ +82.7% vs 2021highest in 5 years 2023: €-2.89M▼ -47.4% vs 2022 2024: €-4.68M▼ -62.1% vs 2023 2025: €-5.54M▼ -18.3% vs 2024
Net result€-12.85M-€-1.63M▲ 87.3%€-2.82M▼ 73.3%€-5.09M▼ 80.4%€-5.81M▼ 14.1% 2021: €-12.85Mlowest in 5 years 2022: €-1.63M▲ +87.3% vs 2021highest in 5 years 2023: €-2.82M▼ -73.3% vs 2022 2024: €-5.09M▼ -80.4% vs 2023 2025: €-5.81M▼ -14.1% vs 2024
Result per fiscal year
Operating resultNet result
€-15.00M€-10.00M€-5.00M€0Operating result 2021: €-11.35M€-11.35MNet result 2021: €-12.85M€-12.85MOperating result 2022: €-1.96M€-1.96MNet result 2022: €-1.63M€-1.63MOperating result 2023: €-2.89M€-2.89MNet result 2023: €-2.82M€-2.82MOperating result 2024: €-4.68M€-4.68MNet result 2024: €-5.09M€-5.09MOperating result 2025: €-5.54M€-5.54MNet result 2025: €-5.81M€-5.81M20212022202320242025€-6M€-4M€-2M€0Operating result 2023: €-2.89M€-2.9MNet result 2023: €-2.82M€-2.8MOperating result 2024: €-4.68M€-4.7MNet result 2024: €-5.09M€-5.1MOperating result 2025: €-5.54M€-5.5MNet result 2025: €-5.81M€-5.8M202320242025
The operating result stays negative: a loss of €5.54M in 2025 against €4.68M in 2024; the loss grows.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €12.01M
Fixed assets €3.89M ▼ 2.0%
Current assets €8.12M ▼ 40.4%
Key figures and ratios
2025 value · change against 2024
EBITDA
€-3.70M▼
2024 · €-2.57M
Cash flow
€-3.97M▼
2024 · €-2.98M
Solvency
-58.4%▼
2024 · -9.6%
Current ratio
0.45▼
2024 · 1.05
Debt to equity
-2.71▲
2024 · -11.44
ROA
-48.4%▼
2024 · -28.9%
Interest coverage
-12.98▼
2024 · -10.61
Debt
€19.02M▼
2024 · €19.28M
Debt ≤ 1 year
€18.22M▲
2024 · €13.01M
Income taxes
€-33k▼
2024 · €352k
Staff costs
€9.77M▲
2024 · €9.53M
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 · 73 lines
Balance sheet Code20242025
Assets
Total assets20/58€17.59M€12.01M▼
Formation expenses20€0€0=
Fixed assets21/28€3.97M€3.89M▼
Intangible fixed assets21€2.18M€1.28M▼
Tangible fixed assets22/27€1.07M€1.58M▲
Plant, machinery and equipment23€381k€336k▼
Furniture and vehicles24€6k€0▼
Other tangible fixed assets26€8k€0▼
Assets under construction and advance payments27€679k€1.25M▲
Financial fixed assets28€714k€1.02M▲
Affiliated companies280/1€314k€314k=
Participating interests280€314k€314k=
Other financial fixed assets284/8€400k€710k▲
Amounts receivable and cash guarantees285/8€400k€710k▲
Current assets29/58€13.62M€8.12M▼
Amounts receivable after more than one year29€415k€225k▼
Other amounts receivable291€415k€225k▼
Amounts receivable within one year40/41€11.14M€4.02M▼
Trade receivables40€10.48M€2.30M▼
Other amounts receivable41€661k€1.72M▲
Cash at bank and in hand54/58€2.07M€3.65M▲
Deferred charges and accrued income490/1-€220k
Equity and liabilities
Total equity and liabilities10/49€17.59M€12.01M▼
Equity10/15€-1.69M€-7.01M▼
Contributions10/11€4.76M€4.76M=
Capital10€1.54M€1.54M=
Issued capital100€1.54M€1.54M=
Outside capital11€3.22M€3.22M=
Share premium1100/10€3.22M€3.22M=
Profit (loss) carried forward14€-6.45M€-12.25M▼
Investment grants15€0€479k▲
Amounts payable17/49€19.28M€19.02M▼
Amounts payable after more than one year17€5.30M-
Financial debts170/4€5.30M-
Other loans174€5.30M-
Amounts payable within one year42/48€13.01M€18.22M▲
Current portion of amounts payable after more than one year42-€8.97M
Trade debts44€11.41M€7.86M▼
Suppliers440/4€11.41M€7.86M▼
Taxes, remuneration and social security45€1.60M€1.39M▼
Taxes450/3€115k-
Remuneration and social security454/9€1.49M€1.39M▼
Accrued charges and deferred income492/3€970k€794k▼
Income statement Code20242025
Operating income70/76A€31.25M€24.06M▼
Turnover70€24.04M€15.60M▼
Own construction capitalised72€459k€1.31M▲
Other operating income74€6.75M€7.16M▲
Operating charges60/66A€35.94M€29.60M▼
Goods for resale, raw materials and consumables60€17.85M€11.62M▼
Purchases600/8€17.85M€11.62M▼
Services and other goods61€6.42M€6.37M▼
Remuneration, social security and pensions62€9.53M€9.77M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2.11M€1.84M▼
Other operating charges640/8€1k-
Non-recurring operating charges66A€20k-
Operating profit (loss)9901€-4.68M€-5.54M▼
Financial income75/76B€268k€164▼
Recurring financial income75€268k€164▼
Income from current assets751€176k-
Other financial income752/9€92k€164▼
Financial charges65/66B€323k€300k▼
Recurring financial charges65€323k€300k▼
Debt charges650€242k€285k▲
Other financial charges652/9€81k€15k▼
Profit (loss) for the period before taxes9903€-4.74M€-5.84M▼
Income taxes67/77€352k€-33k▼
Taxes670/3€455k-
Tax adjustments and reversals of tax provisions77€103k€33k▼
Profit (loss) for the period9904€-5.09M€-5.81M▼
Profit (loss) for the period to be appropriated9905€-5.09M€-5.81M▼
Appropriation of the result
Profit (loss) to be appropriated9906€-6.45M€-12.25M▼
Profit (loss) brought forward from the previous period14P€-1.35M€-6.45M▼
Social balance
Average headcount (FTE)908763.758.5▼

The notes to these accounts (57 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Accounts by statement
Line20212022202320242025Change
Operating income70/76A€25.28M€34.69M€28.41M€31.25M€24.06M▼ 23.0%
Turnover70€18.19M€30.53M€22.46M€24.04M€15.60M▼ 35.1%
Own construction capitalised72€4.28M€1.08M€1.01M€459k€1.31M▲ 185%
Other operating income74€1.52M€3.08M€4.94M€6.75M€7.16M▲ 6.0%
Non-recurring operating income76A€1.29M-----
Operating charges60/66A€36.63M€36.65M€31.30M€35.94M€29.60M▼ 17.6%
Goods for resale, raw materials and consumables60€13.19M€23.41M€15.19M€17.85M€11.62M▼ 34.9%
Purchases600/8€13.19M€23.41M€15.19M€17.85M€11.62M▼ 34.9%
Services and other goods61€5.84M€5.85M€5.92M€6.42M€6.37M▼ 0.7%
Remuneration, social security and pensions62€5.54M€5.61M€8.20M€9.53M€9.77M▲ 2.5%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4.40M€1.77M€1.98M€2.11M€1.84M▼ 13.2%
Other operating charges640/8€32k€15k€2k€1k--
Non-recurring operating charges66A€7.64M-€3k€20k--
Operating profit (loss)9901€-11.35M€-1.96M€-2.89M€-4.68M€-5.54M▼ 18.3%
Financial income75/76B€526k€356k€614k€268k€164▼ 99.9%
Recurring financial income75€526k€356k€614k€268k€164▼ 99.9%
Income from current assets751-€5k€55k€176k--
Other financial income752/9€526k€351k€558k€92k€164▼ 99.8%
Financial charges65/66B€2.35M€52k€121k€323k€300k▼ 7.1%
Recurring financial charges65€604k€52k€121k€323k€300k▼ 7.1%
Debt charges650€373k€31k€63k€242k€285k▲ 17.8%
Other financial charges652/9€232k€21k€58k€81k€15k▼ 81.5%
Non-recurring financial charges66B€1.75M-----
Profit (loss) for the period before taxes9903€-13.18M€-1.66M€-2.40M€-4.74M€-5.84M▼ 23.2%
Income taxes67/77€-321k€-27k€426k€352k€-33k▼ 109%
Taxes670/3--€426k€455k--
Tax adjustments and reversals of tax provisions77€321k€27k-€103k€33k▼ 67.9%
Profit (loss) for the period9904€-12.85M€-1.63M€-2.82M€-5.09M€-5.81M▼ 14.1%
Profit (loss) for the period to be appropriated9905€-12.85M€-1.63M€-2.82M€-5.09M€-5.81M▼ 14.1%
Line20212022202320242025Change
Assets
Total assets20/58€21.74M€22.63M€18.96M€17.59M€12.01M▼ 31.8%
Formation expenses20€0€0€0€0€0-
Fixed assets21/28€8.32M€6.15M€5.53M€3.97M€3.89M▼ 2.0%
Intangible fixed assets21€5.17M€4.56M€3.66M€2.18M€1.28M▼ 41.3%
Tangible fixed assets22/27€827k€1.00M€1.09M€1.07M€1.58M▲ 47.6%
Plant, machinery and equipment23€690k€586k€466k€381k€336k▼ 11.7%
Furniture and vehicles24€14k€29k€15k€6k€0▼ 100%
Other tangible fixed assets26€124k€84k€44k€8k€0▼ 100%
Assets under construction and advance payments27-€302k€561k€679k€1.25M▲ 83.9%
Financial fixed assets28€2.32M€595k€786k€714k€1.02M▲ 43.4%
Affiliated companies280/1€1.61M€588k€314k€314k€314k=
Participating interests280€314k€314k€314k€314k€314k=
Amounts receivable281€1.30M€274k----
Other financial fixed assets284/8€703k€6k€472k€400k€710k▲ 77.6%
Amounts receivable and cash guarantees285/8€703k€6k€472k€400k€710k▲ 77.6%
Current assets29/58€13.42M€16.48M€13.42M€13.62M€8.12M▼ 40.4%
Amounts receivable after more than one year29---€415k€225k▼ 45.8%
Other amounts receivable291---€415k€225k▼ 45.8%
Amounts receivable within one year40/41€10.45M€12.56M€8.30M€11.14M€4.02M▼ 63.9%
Trade receivables40€7.05M€7.63M€7.32M€10.48M€2.30M▼ 78.0%
Other amounts receivable41€3.40M€4.93M€982k€661k€1.72M▲ 161%
Cash at bank and in hand54/58€2.92M€3.74M€4.93M€2.07M€3.65M▲ 76.6%
Deferred charges and accrued income490/1€49k€171k€196k-€220k-
Equity and liabilities
Total equity and liabilities10/49€21.74M€22.63M€18.96M€17.59M€12.01M▼ 31.8%
Equity10/15€9.14M€7.27M€3.87M€-1.69M€-7.01M▼ 316%
Contributions10/11€19.76M€4.76M€4.76M€4.76M€4.76M=
Capital10€16.54M€1.54M€1.54M€1.54M€1.54M=
Issued capital100€16.54M€1.54M€1.54M€1.54M€1.54M=
Outside capital11€3.22M€3.22M€3.22M€3.22M€3.22M=
Share premium1100/10€3.22M€3.22M€3.22M€3.22M€3.22M=
Reserves13€950k€1.47M----
Non-distributable reserves130/1€950k€1.47M----
Reserves not available under the articles1311€950k€1.47M----
Profit (loss) carried forward14€-12.85M€0€-1.35M€-6.45M€-12.25M▼ 90.1%
Investment grants15€1.28M€1.05M€469k€0€479k-
Amounts payable17/49€12.60M€15.36M€15.08M€19.28M€19.02M▼ 1.3%
Amounts payable after more than one year17---€5.30M--
Financial debts170/4---€5.30M--
Other loans174---€5.30M--
Amounts payable within one year42/48€12.44M€15.36M€15.08M€13.01M€18.22M▲ 40.1%
Current portion of amounts payable after more than one year42--€1.77M-€8.97M-
Trade debts44€10.49M€13.81M€10.69M€11.41M€7.86M▼ 31.2%
Suppliers440/4€10.49M€13.81M€10.69M€11.41M€7.86M▼ 31.2%
Taxes, remuneration and social security45€1.25M€1.02M€1.81M€1.60M€1.39M▼ 12.9%
Taxes450/3€247k€152k€254k€115k--
Remuneration and social security454/9€998k€869k€1.56M€1.49M€1.39M▼ 6.2%
Other amounts payable47/48€705k€521k€795k---
Accrued charges and deferred income492/3€157k-€7k€970k€794k▼ 18.1%
Line20212022202320242025Change
Profit (loss) for the period9904€-12.85M€-1.63M€-2.82M€-5.09M€-5.81M▼ 14.1%
+ Depreciation and write-downs630€4.40M€1.77M€1.98M€2.11M€1.84M▼ 13.2%
Operating cash flow (approximation)€-8.46M€139k€-838k€-2.98M€-3.97M▼ 33.4%
Investment in fixed assets (approximation)-€397k€-1.36M€-554k€-1.76M▼ 217%
Change in cash-€824k€1.18M€-2.86M€1.58M▲ 155%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
07-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
12-02
State Gazette act Capital & shares · Statutes amendment
Capital increase · Reserve release · Capital decrease6 facts ▸
  • General meeting, 02-02-2026
  • Capital increase, €6.000.000
  • Reserve release, 3216768.40, inbreng buiten kapitaal – uitgiftepremies
  • Capital decrease, €10.073.620,13
  • Capital, €6.470.068,81
  • Power of attorney
09-02
State Gazette act Resignation: Ailsa LONGMUIR (director)
2 facts ▸
  • General meeting, 20-01-2026
  • Director resignation, Ailsa LONGMUIR (director)
02-02
State Gazette act Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Geert Vanhees · Capital increase · Capital5 facts ▸
  • General meeting, 21-01-2026
  • Capital increase, €9.000.000
  • Capital, €10.543.688,94
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV
  • Permanent representative, Geert Vanhees
2025
31-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
10-09
State Gazette act Appointment: Christopher White (director)
Mandate compensation · Power of attorney5 facts ▸
  • General meeting, 17-07-2024
  • Director appointment, Christopher White (director)
  • Mandate compensation, Christopher White
  • Power of attorney, Fieldfisher (Belgium) LLP
  • Power of attorney, Corpoconsult SRL
11-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
18-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
06-01
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital4 facts ▸
  • General meeting
  • Capital decrease, €15.000.000
  • Capital, €1.543.688,94
  • Statutes amendment
2022
23-12
State Gazette act Resignations: David Pethybridge (director) and Arno van Mourik (director)
Appointments: Cassim Mangerah, Kristian Gjerlov-Juel and 2 others · Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Gert Vanhees18 facts ▸
  • General meeting, 24-11-2022
  • Director resignation, David Pethybridge (director)
  • Director resignation, Arno van Mourik (director)
  • Director appointment, Cassim Mangerah (director)
  • Director appointment, Kristian Gjerlov-Juel (director)
  • Director appointment, John Park (director)
  • Director appointment, Ailsa Longmuir (director)
  • Mandate compensation, Cassim Mangerah
  • Mandate compensation, Kristian Gjerlov-Juel
  • Mandate compensation, John Park
  • Mandate compensation, Ailsa Longmuir
  • Board composition, Brecht Dierckx (director)
  • +6 further facts in this act
01-08
NBB filing Annual accounts filed
fiscal year 2021 · full schema · 1 day late
06-01
State Gazette act Resignation: HARTLEY John (director and day-to-day manager)
Capital decrease · Capital increase4 facts ▸
  • General meeting
  • Capital decrease, €12.505.408
  • Capital increase, €12.505.408
  • Director resignation, HARTLEY John (director and day-to-day manager)
Show earlier events
2021
31-12
Financial Weakest financial yearnet €-12.85M
Net result drops to €-12.85M, the lowest in the series; recovery starts the following year.
02-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
12-01
State Gazette act Resignation: Pieter-Jan Mermans (director)
Appointments: Brecht Dierckx (director) and John Hartley (director) · Director discharge · Mandate compensation13 facts ▸
  • General meeting, 10-12-2020
  • Director resignation, Pieter-Jan Mermans (director)
  • Director resignation, Pieter-Jan Mermans (day-to-day manager)
  • Director discharge, Pieter-Jan Mermans
  • Director appointment, Brecht Dierckx (director)
  • Director appointment, John Hartley (director)
  • Mandate compensation, Brecht Dierckx
  • Mandate compensation, John Hartley
  • Board composition, Arno van Mourik (director)
  • Board composition, Brecht Dierckx (director)
  • Board composition, John Hartley (director)
  • Board composition, David Pethybridge (director)
  • +1 further facts in this act
2020
31-12
Financial Equity above €10MEq €10.50M
Equity rises from €-92k to €10.50M.
22-12
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital3 facts ▸
  • General meeting
  • Capital increase, €6.500.000
  • Capital, €16.543.688,94
26-10
State Gazette act Resignation: Yaniv Vardi (director)
Appointment: Arno van Mourik (director) · Mandate compensation7 facts ▸
  • General meeting, 15-09-2020
  • Director resignation, Yaniv Vardi (director)
  • Director appointment, Arno van Mourik (director)
  • Mandate compensation, Arno van Mourik
  • Board composition, Arno van Mourik (director)
  • Board composition, David Pethybridge (director)
  • Board composition, Pieter-Jan Mermans (director)
03-07
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital decrease · Name change7 facts ▸
  • General meeting, 24-06-2020
  • Capital increase, €15.000.000
  • Capital decrease, €6.752.988,63
  • Capital decrease, €950.000
  • Name change, Centric Business Solutions Belgium
  • Capital, €10.043.688,94
  • Statutes amendment
22-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
23-04
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 29-05-2019
  • Registered-office move, Roderveldlaan 2 bus 2, 2600 Antwerpen
15-01
State Gazette act Resignation: Jan-Willem Rombouts (director and managing director)
Mandate compensation · Mandate revocation7 facts ▸
  • Board meeting, 28-08-2019
  • Director resignation, Jan-Willem Rombouts (director and managing director)
  • Mandate compensation, Jan-Willem Rombouts
  • Board composition, Pieter-Jan Mermans (director and managing director)
  • Board composition, David Pethybridge (director)
  • Board composition, Yaniv Vardi (director)
  • Mandate revocation, bevoegdheden in het verleden toegekend, 17-11-2019
2019
27-08
State Gazette act Appointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Luc van Coppenolle3 facts ▸
  • General meeting, 03-06-2019
  • Auditor appointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Luc van Coppenolle
05-07
State Gazette act Resignation: Jurgen Bergman (director)
2 facts ▸
  • General meeting, 04-06-2019
  • Director resignation, Jurgen Bergman (director)
17-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
18-04
State Gazette act Benaming
Name change2 facts ▸
  • General meeting, 09/04/2019
  • Name change, Centrica Business Solutions Belgium
08-02
State Gazette act Resignations: Jorge Pikunic, Richard McCord and Mark Futyan
Appointments: David Pethybridge, Yaniv Vardi and Jurgen Bergman12 facts ▸
  • General meeting, 03-01-2019
  • Director resignation, Jorge Pikunic (director)
  • Director resignation, Richard McCord (director)
  • Director resignation, Mark Futyan (director)
  • Director appointment, David Pethybridge (director)
  • Director appointment, Yaniv Vardi (director)
  • Director appointment, Jurgen Bergman (director)
  • Board composition, David Pethybridge (director)
  • Board composition, Yaniv Vardi (director)
  • Board composition, Jurgen Bergman (director)
  • Board composition, Jan-Willem Rombouts (director)
  • Board composition, Pieter-Jan Mermans (director)
09-01
State Gazette act Statutes amendment
Capital increase · Capital decrease4 facts ▸
  • General meeting, 23-12-2018
  • Capital increase, €8.400.000
  • Capital decrease, €8.400.000
  • Statutes amendment
2018
07-11
State Gazette act Capital & shares
Statutes amendment3 facts ▸
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
06-07
NBB filing Annual accounts filed
fiscal year 2017 · abbreviated schema
2017
18-12
State Gazette act Statutes amendment
Share issue · Governing document5 facts ▸
  • Board meeting, 02-11-2017
  • Share issue, winstbewijzen, 140
  • Share issue, winstbewijzen, 411
  • Statutes amendment
  • Governing document, Subscription and Shareholders' Agreement dd. 28 september 2012 (Aandeelhoudersovereenkomst)
05-12
State Gazette act Resignations: Philippe Daramayan, ROTHCO BVBA and 3 others
Appointments: Jorge Pikunic, Richard McCord and Mark Futyan · Mandate compensation17 facts ▸
  • General meeting, 02-11-2017
  • Director resignation, Philippe Daramayan (director)
  • Director resignation, ROTHCO BVBA (director)
  • Director resignation, ETA NV (director)
  • Director resignation, Wim Heyselberghs (director)
  • Director resignation, LRM BEHEER NV (director)
  • Director appointment, Jorge Pikunic (director)
  • Director appointment, Richard McCord (director)
  • Director appointment, Mark Futyan (director)
  • Mandate compensation, Jorge Pikunic
  • Mandate compensation, Richard McCord
  • Mandate compensation, Mark Futyan
  • +5 further facts in this act
13-07
NBB filing Annual accounts filed
fiscal year 2016 · abbreviated schema
2016
12-09
State Gazette act Reappointments: Jan-Willem Rombouts, Pieter-Jan Mermans and BDO Bedrijfsrevisoren Burg. Venn. CVBA
Permanent representative: Hennie Herijgers · Registered-office move7 facts ▸
  • General meeting, 06-06-2016
  • Director reappointment, Jan-Willem Rombouts (director)
  • Director reappointment, Pieter-Jan Mermans (director)
  • Auditor reappointment, BDO Bedrijfsrevisoren Burg. Venn. CVBA (statutory auditor)
  • Permanent representative, Hennie Herijgers
  • Board meeting, 10-06-2016
  • Registered-office move, Posthofbrug 12, 2600 Berchem
22-06
State Gazette act Statutes amendment
1 fact ▸
  • Statutes amendment
09-03
State Gazette act Appointment: Philippe DARMAYAN (independent director)
2 facts ▸
  • General meeting, 14-10-2015
  • Director appointment, Philippe DARMAYAN (independent director)
2015
19-05
State Gazette act Appointment: HEYSELBERGHS Wim August Léon Marie (director)
Resignation: ADHELYS (director) · Capital increase · Share issue7 facts ▸
  • Capital increase, €76.506
  • Share issue, 1244, 5.430,85 EUR
  • Share issue, Warranten op winstbewijzen, 420
  • Statutes amendment
  • Director appointment, HEYSELBERGHS Wim August Léon Marie (director)
  • Director resignation, ADHELYS (director)
  • Power of attorney, H.D.S.
08-05
State Gazette act Resignation: ADHELYS NV/SA (director)
Appointment: Wim HEYSELBERGHS (director) · Permanent representative: Wim HEYSELBERGHS4 facts ▸
  • General meeting, 02-06-2014
  • Director resignation, ADHELYS NV/SA (director)
  • Director appointment, Wim HEYSELBERGHS (director)
  • Permanent representative, Wim HEYSELBERGHS
2013
31-10
State Gazette act Appointment: BDO Bedrijfsrevisoren Burg. Venn CVBA (statutory auditor)
Permanent representative: Hennie Herijgers · Mandate compensation4 facts ▸
  • General meeting, 03-06-2013
  • Auditor appointment, BDO Bedrijfsrevisoren Burg. Venn CVBA (statutory auditor)
  • Permanent representative, Hennie Herijgers
  • Mandate compensation, BDO Bedrijfsrevisoren Burg. Venn CVBA
2012
19-10
State Gazette act Resignations: CARPENTIER Paul, HEYSELBERGHS Wim and THOMAES Rudi
Appointments: ETA, ADHELYS and 2 others · Permanent representatives: CARPENTIER Paul Raphaël M., HEYSELBERGHS Wim and 2 others · Capital increase19 facts ▸
  • Capital increase, €82.225,5
  • Bank account, KBC Bank
  • Share issue, warrants, 144
  • Director resignation, CARPENTIER Paul (director)
  • Director appointment, ETA (director)
  • Permanent representative, CARPENTIER Paul Raphaël M.
  • Director resignation, HEYSELBERGHS Wim (independent director)
  • Director appointment, ADHELYS (independent director)
  • Permanent representative, HEYSELBERGHS Wim
  • Director resignation, THOMAES Rudi (director)
  • Director appointment, ROTHCO (director)
  • Permanent representative, THOMAES Rudi
  • +7 further facts in this act
2011
09-12
State Gazette act Appointments: Paul Carpentier, Wim Heyselberghs and Rudi Thomaes
4 facts ▸
  • General meeting, 2011-06
  • Director appointment, Paul Carpentier (director)
  • Director appointment, Wim Heyselberghs (independent director)
  • Director appointment, Rudi Thomaes (director)
21-04
State Gazette act Capital & shares · Purpose · Statutes amendment
Purpose change · Capital increase · Capital6 facts ▸
  • General meeting, 06-04-2011
  • Purpose change, Het leveren van alle mogelijke diensten aan de energiesector en energieverbruikers om op meer optimale manier energie te verbruiken en/of te produceren. Het lev…
  • Capital increase, €26.137,5
  • Capital, €87.637,5
  • Statutes amendment
  • Power of attorney, HDS
2010
03-06
State Gazette act Incorporation
Appointments: ROMBOUTS Jan-Willem Paul J (director) and MERMANS Pieter-Jan Paul A (director) · Founder · Founding capital10 facts ▸
  • Incorporation, 21-05-2010
  • Founder, ROMBOUTS Jan-Willem Paul J
  • Founder, MERMANS Pieter-Jan Paul A
  • Founding capital, €61.500
  • Bank account, KBC BANK, 731-0110960-64
  • Director appointment, ROMBOUTS Jan-Willem Paul J (director)
  • Director appointment, MERMANS Pieter-Jan Paul A (director)
  • Director appointment, ROMBOUTS Jan-Willem Paul J (managing director)
  • Director appointment, MERMANS Pieter-Jan Paul A (managing director)
  • Power of attorney, HDS
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
31 of 31 acts read

Directors · office · real estate

Directors
8 directors, no change since 2025
Christopher White
Director · since 12-07-2024
Current
Cassim Mangerah
Director · since 24-11-2022
Current
John Park
Director · since 24-11-2022
Current
Kristian Gjerlov-Juel
Director · since 24-11-2022
Current
Brecht Dierckx
Director · since 10-12-2020
Current
Philippe DARMAYAN
Independent director · since 15-10-2015
Not recently confirmed
2 other directors
ETA
Director · since 05-10-2012 · Private limited company · perm. rep.: CARPENTIER Paul Raphaël M.
Not recently confirmed
LRM Beheer
Director · since 05-10-2012 · Public limited company · perm. rep.: BIJNENS Stijn
Not recently confirmed
29-08-2025 Ailsa LONGMUIR: Resigned as Director
12-07-2024 Christopher White: Appointed as Director
24-11-2022 Cassim Mangerah: Appointed as Director
24-11-2022 John Park: Appointed as Director
24-11-2022 Kristian Gjerlov-Juel: Appointed as Director
Full history in the Timeline (47 changes) →
Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 2010
seat establishment The establishment unit on the map
Ground area
8,940 m²
Building footprint
1,121 m²
Volume, LiDAR
20,081 m³
Parcel 11003A0289/00R000, Flanders · tallest building 22.2 m, ±6 floors. Linked by address, not a title deed.
15 companies at this address See who is registered here
1 establishment unit
Centrica Business Solutions Belgium
Roderveldlaan 2, 2600 AntwerpenRenting and leasing of other machinery, equipment and tangible goods
since 20102.188.478.861
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11003A0289/00R000 Flanders 8,940 m² 1 · 1,121 m² 22.1 m · 6 fl.
Linked by address, not proof of ownership
Good to know
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
DELOITTE Bedrijfsrevisoren BVCurrent
Auditor · represented by Geert Vanhees
03-06-2019 → present
Show 1 earlier auditors
BDO Bedrijfsrevisoren Burg. Venn. CVBA
Statutory auditor · represented by Hennie Herijgers
succeeded by DELOITTE Bedrijfsrevisoren BV in 2019
03-06-2013 → 03-06-2019

Articles of association

Purpose
Het leveren van alle mogelijke diensten aan de energiesector en energieverbruikers om op meer optimale manier energie te verbruiken en/of te produceren. Het leveren van alle…
Full purpose

Het leveren van alle mogelijke diensten aan de energiesector en energieverbruikers om op meer optimale manier energie te verbruiken en/of te produceren. Het leveren van alle mogelijke diensten als batterij netwerk operator, die zich richt op het gebruik van batterijen van elektrisch vervoer in het elektriciteitsnetwerk en/of in interactie met hernieuwebare energie. Daartoe kan de vennootschap samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in ondernemingen van allerlei aard, alle verbintenissen aangaan, onroerende goederen kopen en verkopen, kredieten en leningen aangaan en toestaan, zich voor derden borgstellen door haar goederen in in hypotheek of in pand te geven, inclusief de eigen handelszaak. Kortom zij mag alles doen wat verband houdt met bovengenoemd voorwerp of wat van aard is de verwezenlijking ervan te bevorderen.

according to the deed of 03-07-2020

Structure & network

Connections & network

32 connected companies
Depth
+26 companies via a shared corporate director +26via a sharedcorporate directorBeheersmaatschappij Antwerpen Mobiel, Shared director BABeheersmaatsc…Antwerpen…Compagnie Immobilière de Belgique, Shared director CICompagnieImmobilière…CRELANCO, Shared director CCRELANCOICC Belgique, Shared director IBICC BelgiqueSTICHTING VAN DE ONDERNEMING - FONDATION DE L'ENTREPRISE, Shared director SVSTICHTING VANDE…UMICORE, Shared director UUMICORECentrica Business Solutions Belgium CentricaBusiness…0826.113.861
Shared directorsBundled connections
This company Company Director Shareholding Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
CRELANCO
Shared director
→
ICC Belgique
Shared director
→
Show 28 more companies with a shared director
UMICORE
Shared director
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Shared corporate director
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ALRO HOLDINGS
Shared corporate director
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BELGIAN CYCLING FACTORY
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Blue Foot Membranes
Shared corporate director
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Complix
Shared corporate director
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CORDA CAMPUS 2.0
Shared corporate director
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Cubigo International
Shared corporate director
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Down2Earth Capital
Shared corporate director
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DRONEPORT
Shared corporate director
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Eurofins Amatsigroup
Shared corporate director
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FONTAINE HOLDINGS
Shared corporate director
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Greenville
Shared corporate director
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Kristalpark III
Shared corporate director
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LIMBURG REGIONAL AIRPORT
Shared corporate director
→
MACHIELS BUILDING SOLUTIONS
Shared corporate director
→
MATE Ergonomics
Shared corporate director
→
Optiflux
Shared corporate director
→
PRIDIKTIV
Shared corporate director
→
PUNCH POWERTRAIN
Shared corporate director
→
QOMPIUM
Shared corporate director
→
THOR PARK
Shared corporate director
→
TRENDMINER
Shared corporate director
→
UgenTec
Shared corporate director
→
ZONNECENTRALE BERINGEN
Shared corporate director
→
ZONNECENTRALE LIMBURG
Shared corporate director
→
ZONNECENTRALE LOMMEL
Shared corporate director
→

Ownership & control

1 parent company
Control over this companyparent company per the LEI register1
CENTRICA PLC
Windsor, United Kingdom
controls
Centrica Business Solutions BelgiumBE 0826.113.861

Capital and shareholders

Shareholders according to the acts

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

Capital over the years
  1. 12-02-2026 Capital increase of 6,000,000 EUR · to 16,543,688.94 EUR · in cash
  2. 12-02-2026 Capital reduction of 10,073,620.13 EUR · to 6,470,068.81 EUR
  3. 02-02-2026 Capital increase of 9,000,000 EUR · to 10,543,688.94 EUR · in cash
  4. 06-01-2023 Capital reduction of 15,000,000 EUR · to 1,543,688.94 EUR · “vermindering van de fractiewaarde van de bestaande aandelen”
  5. 06-01-2022 Capital reduction of 12,505,408 EUR · to 4,038,280.94 EUR · “afboeking van werkelijk geleden verliezen”
  6. 06-01-2022 Capital increase of 12,505,408 EUR · to 16,543,688.94 EUR · “verhoging van de fractiewaarde van de bestaande aandelen”
  7. 22-12-2020 Capital increase of 6,500,000 EUR · to 16,543,688.94 EUR · “verhoging van de fractiewaarde van de bestaande aandelen”
  8. 03-07-2020 Capital increase of 15,000,000 EUR · to 17,746,677.57 EUR · “verhoging van de fractiewaarde van de bestaande aandelen”
Show 8 older capital entries
  1. 03-07-2020 Capital reduction of 6,752,988.63 EUR · to 10,993,688.94 EUR · “vermindering van de fractiewaarde van de bestaande aandelen”
  2. 03-07-2020 Capital reduction of 950,000 EUR · to 10,043,688.94 EUR · “vermindering van de fractiewaarde van de bestaande aandelen”
  3. 09-01-2019 Capital increase of 8,400,000 EUR · to 8,646,369 EUR · “verhoging van de fractiewaarde van de bestaande aandelen”
  4. 09-01-2019 Capital reduction of 8,400,000 EUR · to 246,369 EUR · “aanzuivering van werkelijk geleden verliezen”
  5. 19-05-2015 Capital increase of 76,506 EUR · to 246,369 EUR
  6. 19-10-2012 Capital increase of 82,225.50 EUR · to 169,863 EUR
  7. 21-04-2011 Capital increase of 26,137.50 EUR · to 87,637.50 EUR · 425 new shares
  8. 03-06-2010 Incorporation · 61,500 EUR

Public money · subsidies and aid

Flemish government

2023 to 2025 · 5 entries · 482,457 EUR awarded · 130,519 EUR paid
Year Entries awardedpaid
2025 2 0 EUR127,000 EUR
2024 2 481,324 EUR2,386 EUR
2023 1 1,133 EUR1,133 EUR
Schemes
Onderzoeksproject
3 entries · 478,938 EUR · 127,000 EUR paid · Fonds voor Innoveren en Ondernemen
Vlaams opleidingsverlof (VOV)
2 entries · 3,519 EUR · 3,519 EUR paid · Departement Werk en Sociale Economie

European Union, budget

2021 to 2023 · 4 entries · 846,129 EUR in total
Year Entries awarded
2023 2 352,626 EUR
2021 2 493,503 EUR
Projects
LOCALRES - EMPOWERING LOCAL RENEWABLE ENERGY COMMUNITIES FOR THE DECARBONISATION OF THE ENERGY SYSTEMS
Horizon Europe · 01-05-2021 to 30-04-2025 · 493,503 EUR
DEDALUS - DATA-DRIVEN RESIDENTIAL ENERGY CARRIER-AGNOSTIC DEMAND RESPONSE TOOLS AND MULTI-VALUE SERVICES
Horizon Europe · 01-05-2023 to 30-04-2026 · 352,626 EUR

European research

7 projects · 3,383,719 EUR EU contribution
Programmes
Horizon 2020
6 entries · 3,031,094 EUR
Horizon Europe
1 entry · 352,625 EUR
Projects
Boosting DR through increased communIty-level consumer engaGement by combining Data-driven and blockcHain technology Tools with social science approaches and multi-value service design
Horizon 2020 · participant · 01-11-2020 to 31-10-2023 · 572,250 EUR · BRIGHT
Empowering local renewable energy communities for the decarbonisation of the energy systems
Horizon 2020 · participant · 01-05-2021 to 30-04-2026 · 553,875 EUR · LocalRES
deMonstration of smArt and flExible solutions for a decarboniSed energy future in Mayotte and other European islAnds
Horizon 2020 · participant · 01-11-2020 to 31-10-2025 · 549,938 EUR · MAESHA
BD4NRG: Big Data for Next Generation Energy
Horizon 2020 · participant · 01-01-2021 to 31-12-2023 · 548,625 EUR · BD4NRG
Simulation Supported Real Time Energy Management in Building Blocks
Horizon 2020 · participant · 01-04-2016 to 30-09-2020 · 463,844 EUR · Sim4Blocks
Show 2 more projects
Data-driven Residential Energy Carrier-agnostic Demand Response Tools and Multi-value Services
Horizon Europe · participant · 01-05-2023 to 30-04-2026 · 352,625 EUR · DEDALUS
MARKET ENABLING INTERFACE TO UNLOCK FLEXIBILITY SOLUTIONS FOR COST-EFFECTIVE MANAGEMENT OF SMARTER DISTRIBUTION GRIDS
Horizon 2020 · participant · 01-02-2020 to 30-11-2023 · 342,563 EUR · EUniversal

Recognitions · licences · registrations

Legal Entity Identifier

8945008GE5Q19TCEI950
no longer live in the LEI register

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Of 46 companies in sector 27200 we hold annual accounts for 28. 7 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded25-05-2010
Fiscal year end31-12
Activities, NACEBEL 2025
27200Manufacture of electrical equipment
74999Other professional, scientific and technical activities
35140Electricity, gas, steam and air conditioning supply
46140Agents in the wholesale of industrial machinery, ships and aircraft
71121Engineering and related technical consultancy, excluding land surveyors
71209Other technical testing and analysis
82990Other business support services

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