Proximus NXT IT

Active

Public limited companyfounded 201016 yrs activeKoning AlbertII laan 27, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0826.942.915

Summary

The computed 12-month bankruptcy probability of Proximus NXT IT is 4.3% (elevated). The 2025 annual accounts show equity of €94.20M and a net result of €-33.11M. Equity is growing by ~23.8% per year across the filed fiscal years. Its solvency ranks better than 59% of 72 sector peers (fiscal year 2025). The company has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals.

Watch Print / PDF

Checked score

Score 2025

40 / 100

Weak

The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability0=

Solvency71=

Growth68=

Track record100

Bankruptcy probability, 12 months

4.3% Elevated

0%0.5%1.5%4%10%≥ 25%

Credit up to €2M at 30 days only on tighter terms

Liquidity ample (current ratio 1.69 against 1.65 in 2024; short-term debt: 40.7% and cash: 15.6% of total assets), but 53.6% of the assets are financed with debt.

How do we compute the score and the probability?

Credit check for your own amount and term

Signals

Seven signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Multiple establishment units

Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.

KBO · establishment units

Higher-failure-rate sector

In this sector companies fail more often than the Belgian average.

Gazette · bankruptcies per sector, NACE 61

Relative position

BE, all sectors

reference

Sector 61

higher

← fewer bankruptcies more bankruptcies →

Higher-failure-rate region

In this region companies fail more often than in the rest of the country.

KBO · registered office

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

46.4%

Return on assets

-16.3%

Age of the figures

9 mo

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

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

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 10-04-2026, 112 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

112 d early

2024

76 d early

2023

99 d early

2022

95 d early

2021

79 d early

2020

24 d late

2019

55 d late

← before the deadline after the deadline →

Checked, nothing found (2)

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

24-09-2026 today31-12-2026 close31-07-2027 deadline

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

€242.11M▲ 42.0%

2024 · €170.51M

2018: €33.40M 2019: €40.84M 2020: €50.10M 2021: €59.30M 2022: €72.66M 2023: €77.15M 2024: €170.51M

2018 → 2025

EBIT margin

-14.6%▲ 1.4pp

2024 · -16.0%

2018: 1.5% 2019: 0.5% 2020: -4.7% 2021: -2.9% 2022: -2.3% 2023: -2.3% 2024: -16.0%

2018 → 2025

Net result

€-33.11M▼ 7.6%

2024 · €-30.76M

2018: €416k 2019: €79k 2020: €-2.61M 2021: €2.55M 2022: €90k 2023: €-676k 2024: €-30.76M

2018 → 2025

Working capital

€57.17M▲ 6.7%

2024 · €53.60M

2018: €-2.27M 2019: €-2.18M 2020: €-3.24M 2021: €-339k 2022: €-86k 2023: €-389k 2024: €53.60M

2018 → 2025

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20212022202320242025Trend

Turnover€59.30M-€72.66M▲ 22.5%€77.15M▲ 6.2%€170.51M▲ 121%€242.11M▲ 42.0%

Equity€54.08M-€54.17M▲ 0.2%€53.49M▼ 1.2%€92.31M▲ 72.6%€94.20M▲ 2.1%

Operating result€-1.71M-€-1.68M▲ 1.7%€-1.77M▼ 5.4%€-27.36M▼ 1,446%€-35.36M▼ 29.3%

Net result€2.55M-€90k▼ 96.5%€-676k€-30.76M▼ 4,450%€-33.11M▼ 7.6%

Result per fiscal year

Operating resultNet result

The operating result stays negative: a loss of €35.36M in 2025 against €27.36M in 2024; the loss grows and 2025 has the lowest result in the available series.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €203.16M

31.2%

68.8%

Fixed assets €63.39M ▼ 4.9%

Current assets €139.77M ▲ 2.6%

Equity and liabilities €203.16M

46.4%

53.0%

Equity €94.20M ▲ 2.1%

Provisions €1.34M ▲ 9.6%

Debt €107.62M ▼ 1.6%

Debt's share of the balance-sheet total falls from 53.9% to 53.0%. Equity is higher and debt is lower.

Key figures and ratios

2025 value · change against 2024

EBITDA

€-27.77M▼

2024 · €-23.27M

Cash flow

€-25.52M▲

2024 · €-26.67M

Current ratio

1.69▲

2024 · 1.65

Quick ratio

1.49▲

2024 · 1.37

Debt to equity

1.14▼

2024 · 1.18

ROE

-35.1%▼

2024 · -33.3%

ROA

-16.3%▼

2024 · -15.2%

Interest coverage

-2066.18▼

2024 · -98.00

Debt ≤ 1 year

€82.60M=

2024 · €82.64M

Income taxes

€50k▼

2024 · €89k

Staff costs

€61.27M▲

2024 · €39.10M

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 · 79 lines

Balance sheet Code20242025

Assets

Total assets20/58€202.87M€203.16M▲

Fixed assets21/28€66.64M€63.39M▼

Intangible fixed assets21€13.98M€10.07M▼

Tangible fixed assets22/27€2.50M€3.16M▲

Plant, machinery and equipment23€2.43M€3.13M▲

Furniture and vehicles24€14k€7k▼

Other tangible fixed assets26€54k€25k▼

Financial fixed assets28€50.16M€50.16M=

Affiliated companies280/1€50.12M€50.12M=

Participating interests280€50.12M€50.12M=

Other financial fixed assets284/8€35k€35k=

Amounts receivable and cash guarantees285/8€35k€35k=

Current assets29/58€136.23M€139.77M▲

Stocks and contracts in progress3€22.87M€16.96M▼

Stocks30/36€6.43M€4.50M▼

Goods purchased for resale34€6.43M€4.50M▼

Contracts in progress37€16.45M€12.46M▼

Amounts receivable within one year40/41€64.49M€67.10M▲

Trade receivables40€62.45M€64.73M▲

Other amounts receivable41€2.04M€2.37M▲

Current investments50/53€27.51M-

Other investments51/53€27.51M-

Cash at bank and in hand54/58€142k€31.74M▲

Deferred charges and accrued income490/1€21.22M€23.97M▲

Equity and liabilities

Total equity and liabilities10/49€202.87M€203.16M▲

Equity10/15€92.31M€94.20M▲

Contributions10/11€123.90M€158.90M▲

Capital10€123.90M€158.90M▲

Issued capital100€123.90M€158.90M▲

Profit (loss) carried forward14€-31.60M€-64.70M▼

Provisions and deferred taxes16€1.22M€1.34M▲

Provisions for liabilities and charges160/5€1.22M€1.34M▲

Pensions and similar obligations160-€101k

Other liabilities and charges164/5€1.22M€1.23M▲

Amounts payable17/49€109.34M€107.62M▼

Amounts payable within one year42/48€82.64M€82.60M=

Trade debts44€62.42M€59.13M▼

Suppliers440/4€62.42M€59.13M▼

Advances received on contracts in progress46€4.41M€7.86M▲

Taxes, remuneration and social security45€15.79M€14.63M▼

Taxes450/3€842k€1.04M▲

Remuneration and social security454/9€14.95M€13.59M▼

Other amounts payable47/48€11k€978k▲

Accrued charges and deferred income492/3€26.70M€25.02M▼

Income statement Code20242025

Operating income70/76A€166.82M€250.61M▲

Turnover70€170.51M€242.11M▲

Change in stocks of work in progress, finished goods and contracts in progress71€-5.86M€-3.98M▲

Own construction capitalised72€809k€1.54M▲

Other operating income74€1.36M€4.45M▲

Non-recurring operating income76A-€6.49M

Operating charges60/66A€194.17M€285.97M▲

Goods for resale, raw materials and consumables60€120.21M€167.31M▲

Purchases600/8€121.21M€165.25M▲

Change in stocks: decrease (increase)609€-1.00M€2.05M▲

Services and other goods61€30.61M€49.19M▲

Remuneration, social security and pensions62€39.10M€61.27M▲

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4.09M€7.59M▲

Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-9k€203k▲

Provisions for liabilities and charges: additions (uses and reversals)635/8€36k€116k▲

Other operating charges640/8€131k€295k▲

Operating profit (loss)9901€-27.36M€-35.36M▼

Financial income75/76B€1.39M€3.26M▲

Recurring financial income75€1.39M€3.26M▲

Income from current assets751€185k€608k▲

Other financial income752/9€1.20M€2.65M▲

Financial charges65/66B€4.70M€957k▼

Recurring financial charges65€1.21M€957k▼

Debt charges650€237k€13k▼

Other financial charges652/9€970k€944k▼

Non-recurring financial charges66B€3.49M-

Profit (loss) for the period before taxes9903€-30.67M€-33.06M▼

Income taxes67/77€89k€50k▼

Taxes670/3€137k€50k▼

Tax adjustments and reversals of tax provisions77€48k-

Profit (loss) for the period9904€-30.76M€-33.11M▼

Profit (loss) for the period to be appropriated9905€-30.76M€-33.11M▼

Appropriation of the result

Profit (loss) to be appropriated9906€-31.60M€-64.70M▼

Profit (loss) brought forward from the previous period14P€-839k€-31.60M▼

Social balance

Average headcount (FTE)9087339.4502.4▲

The notes to these accounts (64 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Download as CSV

Timeline · acts, filings and financial milestones

All 57Financial 3Gazette 44Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

10-04

NBB filing Annual accounts filed

fiscal year 2025 · full schema

09-01

State Gazette act Capital & shares · Statutes amendment

Capital increase · Capital3 facts ▸

General meeting, 23-12-2025
Capital increase, €35.000.000
Capital, €158.904.275,81

2025

31-12

Financial Weakest financial yearnet €-33.11M

Net result drops to €-33.11M, the lowest in the series.

18-09

State Gazette act Resignations & appointments

Power of attorney3 facts ▸

Board meeting, 28/07/2025
Power of attorney, Anne-Sophie Lotgering
Power of attorney, Fabrice De Windt

16-07

State Gazette act Resignation: Anne-Sophie Lotgering (bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur)

Appointment: Fabrice De Windt (director) · Mandate compensation · Shareholding8 facts ▸

General meeting, 25/06/2025
Board meeting, 25/06/2025
General meeting, 18/04/2025
Director resignation, Anne-Sophie Lotgering (bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur)
Director appointment, Fabrice De Windt (director)
Mandate compensation, Fabrice De Windt
Director appointment, Fabrice De Windt (gedelegeerd bestuurder ad interim)
Shareholding, gehele kapitaal

16-05

NBB filing Annual accounts filed

fiscal year 2024 · full schema

15-01

State Gazette act Capital & shares · Statutes amendment

Capital increase · Capital3 facts ▸

General meeting, 23/12/2024
Capital increase, €50.000.000
Capital, €123.904.275,81

09-01

State Gazette act Capital & shares

Capital increase · Share issue · Capital5 facts ▸

General meeting, 19 december 2024
Capital increase, €19.572.811,11
Share issue, nieuwe aandelen, 488
Capital, €73.904.275,81
Statutes amendment

2024

03-10

State Gazette act Resignations: Geert Kelchtermans (director) and Raf Peeters (director)

Shareholder4 facts ▸

General meeting, 03/09/2024
Director resignation, Geert Kelchtermans (director)
Director resignation, Raf Peeters (director)
Shareholder, Proximus NV

20-08

State Gazette act Resignation: Joris Duysens (managing director)

Appointment: Anne-Sophie Lotgering (managing director) · Power of attorney5 facts ▸

Board meeting, 28/06/2024
Director resignation, Joris Duysens (managing director)
Power of attorney, Joris Duysens
Director appointment, Anne-Sophie Lotgering (managing director)
Power of attorney, Anne-Sophie Lotgering

16-07

State Gazette act Capital & shares · Statutes amendment

Capital increase · Share issue · Name change7 facts ▸

General meeting, 01-07-2024
Capital increase, €27.000.000
Share issue, nieuwe volledig volgestorte aandelen, 488
Name change, Proximus NXT IT
Capital, €81.331.464,7
Statutes amendment
Contribution, 27.000.000,00 EUR

28-05

State Gazette act Restructuring

Merger · Power of attorney3 facts ▸

Merger, inbreng van bedrijfstak
Power of attorney, Thomas Van Den Branden
Power of attorney, Thomas Van Den Branden

Show earlier events

02-05

State Gazette act Resignation: Mark Lindemans (director)

Appointment: Guillaume Janus (director) · Mandate compensation · Shareholder5 facts ▸

Shareholder decision, 22/01/2024
Director resignation, Mark Lindemans (director)
Director appointment, Guillaume Janus (director)
Mandate compensation, Guillaume Janus
Shareholder, Proximus NV

23-04

NBB filing Annual accounts filed

fiscal year 2023 · full schema

2023

22-12

State Gazette act Resignation: Christophe Van de Weyer (director)

Appointment: Raf Peeters (director) · Mandate compensation · Shareholder5 facts ▸

General meeting, 04/10/2023
Director resignation, Christophe Van de Weyer (director)
Director appointment, Raf Peeters (director)
Mandate compensation, Raf Peeters
Shareholder, Proximus NV

27-04

NBB filing Annual accounts filed

fiscal year 2022 · full schema

18-04

State Gazette act Appointments: Geert Kelchtermans (director) and Deloitte Bedrijfsrevisoren BV (statutory auditor)

Mandate compensation4 facts ▸

General meeting, 31/03/2023
Director appointment, Geert Kelchtermans (director)
Mandate compensation, Geert Kelchtermans
Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)

26-01

State Gazette act Resignations: Geert Rottier (director) and Jeroen Degadt (director)

Appointment: Geert Kelchtermans (director) · Mandate compensation5 facts ▸

Board meeting, 10/01/2023
Director resignation, Geert Rottier (director)
Director resignation, Jeroen Degadt (director)
Director appointment, Geert Kelchtermans (director)
Mandate compensation, Geert Kelchtermans

2022

27-06

State Gazette act Appointment: Joris Duysens (director)

Resignation: Nathalie Van Gompel (algemeen directeur) · Mandate compensation · Power of attorney8 facts ▸

General meeting, 18/05/2022
Board meeting, 07/06/2022
Director appointment, Joris Duysens (director)
Mandate compensation, Joris Duysens
Director resignation, Nathalie Van Gompel (algemeen directeur)
Power of attorney, Geert Rottier
Director appointment, Joris Duysens (managing director)
Power of attorney, Joris Duysens

13-05

NBB filing Annual accounts filed

fiscal year 2021 · full schema

12-05

State Gazette act Resignation: Olivier Crucq (director)

Appointment: Jeroen Degadt (director) · Mandate compensation4 facts ▸

General meeting, 02/05/2022
Director resignation, Olivier Crucq (director)
Director appointment, Jeroen Degadt (director)
Mandate compensation, Jeroen Degadt

2021

31-12

Financial Back to profitnet €2.55M

Net result €2.55M after one loss-making year.

06-12

State Gazette act Resignations: Hilde De Volder (director) and David Van Eynde (director)

2 facts ▸

Director resignation, Hilde De Volder (director)
Director resignation, David Van Eynde (director)

24-08

NBB filing Annual accounts filed

fiscal year 2020 · full schema · 24 days late

25-02

State Gazette act Resignation: Bart Watteeuw (algemeen directeur)

Appointment: Nathalie Van Gompel (algemeen directeur) · Power of attorney5 facts ▸

Board meeting, 15/02/2021
Director resignation, Bart Watteeuw (algemeen directeur (general manager))
Power of attorney, Bart Watteeuw
Director appointment, Nathalie Van Gompel (algemeen directeur (general manager))
Power of attorney, Nathalie Van Gompel

2020

31-12

Financial Equity above €50MEq €51.53M ▲1841%

Equity rises from €2.65M to €51.53M.

19-11

State Gazette act Resignation: David Van Eynde (chair of the board)

Appointment: Anne-Sophie Lotgering (voorzitster van de raad van bestuur)3 facts ▸

Board meeting, 26/10/2020
Director resignation, David Van Eynde (chair of the board)
Director appointment, Anne-Sophie Lotgering (voorzitster van de raad van bestuur)

30-10

State Gazette act Resignations: Bart Watteeuw, Patrick Van Der Perren and Tom Tomczak

Appointment: Bart Watteeuw (algemeen directeur)5 facts ▸

Board meeting, 14/10/2020
Director resignation, Bart Watteeuw (director)
Director resignation, Patrick Van Der Perren (director)
Director resignation, Tom Tomczak (algemeen directeur (ceo))
Director appointment, Bart Watteeuw (algemeen directeur (general manager))

22-10

State Gazette act Appointments: LINDEMANS Mark Jan René, LOTGERING Anne Sophie Mahaud and VAN DE WEYER Christophe Emile Marie-Louise

Capital increase · Capital · Name change8 facts ▸

General meeting, 15 oktober 2020
Capital increase, €51.491.464,7
Capital, €54.331.464,7
Name change, Proximus ICT
Statutes amendment
Director appointment, LINDEMANS Mark Jan René (director)
Director appointment, LOTGERING Anne Sophie Mahaud (director)
Director appointment, VAN DE WEYER Christophe Emile Marie-Louise (director)

24-09

NBB filing Annual accounts filed

fiscal year 2019 · full schema · 55 days late

07-08

State Gazette act Resignation: Bart Van Den Meersche (director and chair of the board)

Appointments: David Van Eynde, Hilde De Volder and Olivier Crucq · Mandate compensation · Shareholding12 facts ▸

Board meeting, 16/06/2020
General meeting, 15/06/2020
Director resignation, Bart Van Den Meersche (director and chair of the board)
Director appointment, David Van Eynde (chair of the board)
Director resignation, Bart Van Den Meersche (director and chair)
Director appointment, Hilde De Volder (director)
Director appointment, Olivier Crucq (director)
Mandate compensation, Hilde De Volder
Mandate compensation, Olivier Crucq
Shareholding, 4339
Shareholding, 1
Capital structure, volledig uitstaand maatschappelijk kapitaal

11-06

State Gazette act Resignation: Stefan Bovy (director)

Appointment: Deloitte Bedrijfsrevisoren BV ovve CVBA (statutory auditor)4 facts ▸

Board meeting, 19/03/2020
Director resignation, Stefan Bovy (director)
General meeting, 27/03/2020
Auditor appointment, Deloitte Bedrijfsrevisoren BV ovve CVBA (statutory auditor)

2019

23-04

NBB filing Annual accounts filed

fiscal year 2018 · full schema

18-04

State Gazette act Reappointments: Bart Watteeuw, Stefan Bovy and 2 others

Appointment: Geert Rottier (director) · Permanent representative: Koen Neijens · Mandate compensation12 facts ▸

General meeting, 30/03/2018
Director reappointment, Bart Watteeuw (director)
Director reappointment, Stefan Bovy (director)
Director reappointment, Patrick Van der Perre (director)
Director reappointment, David Van Eynde (director)
Director appointment, Geert Rottier (director)
Mandate compensation, Bart Watteeuw
Mandate compensation, Stefan Bovy
Mandate compensation, Patrick Van der Perre
Mandate compensation, David Van Eynde
Mandate compensation, Geert Rottier
Permanent representative, Koen Neijens

2018

17-05

NBB filing Annual accounts filed

fiscal year 2017 · full schema

18-04

State Gazette act Reappointment: Bart Van Den Meersche (director)

Mandate compensation3 facts ▸

General meeting, 30/03/2018
Director reappointment, Bart Van Den Meersche (director)
Mandate compensation, Bart Van Den Meersche

2017

17-05

NBB filing Annual accounts filed

fiscal year 2016 · full schema

25-04

State Gazette act Appointment: Deloitte Bedrijfsrevisoren BV ovve CVBA (statutory auditor)

2 facts ▸

General meeting, 31/03/2017
Auditor appointment, Deloitte Bedrijfsrevisoren BV ovve CVBA (statutory auditor)

2016

22-09

State Gazette act Resignation: David Van Eynde (algemeen directeur)

Appointments: Tom Tomczak (algemeen directeur) and David Van Eynde (director) · Mandate compensation6 facts ▸

Board meeting, 01/09/2016
General meeting, 01/09/2016
Director resignation, David Van Eynde (algemeen directeur (directeur général/chief executive officer))
Director appointment, Tom Tomczak (algemeen directeur (directeur général/chief executive officer))
Director appointment, David Van Eynde (director)
Mandate compensation, David Van Eynde

25-04

State Gazette act Permanent representative: Nico Houthave

2 facts ▸

General meeting, 25/03/2016
Permanent representative, Nico Houthave

2015

09-07

State Gazette act Benaming

Name change · Power of attorney3 facts ▸

General meeting, 22/06/2015
Name change, Proximus SpearlT
Power of attorney, Katrin Bosmans

26-03

State Gazette act Resignation: Peter Wauters (director)

Appointments: Patrick Van Der Perren (director) and Stefan Bovy (director) · Mandate compensation6 facts ▸

General meeting, 23/02/2015
Director resignation, Peter Wauters (director)
Director appointment, Patrick Van Der Perren (director)
Mandate compensation, Patrick Van Der Perren
Director appointment, Stefan Bovy (director)
Mandate compensation, Stefan Bovy

2014

25-07

State Gazette act Resignations: Kris Verheye (director) and Walter Van Uytven (algemeen directeur)

Appointment: David Van Eynde (algemeen directeur)5 facts ▸

General meeting, 07/07/2014
Board meeting, 07/07/2014
Director resignation, Kris Verheye (director)
Director resignation, Walter Van Uytven (algemeen directeur)
Director appointment, David Van Eynde (algemeen directeur)

23-05

State Gazette act Capital & shares · Statutes amendment

Capital increase · Bank account · Capital decrease6 facts ▸

General meeting, 07/05/2014
Capital increase, €5.500.000
Bank account, Ing Bank bank, BE50 3631 3439 1318
Capital decrease, €7.000.000
Capital, €2.840.000
Statutes amendment

18-04

State Gazette act Appointments: Bart Watteeuw (director) and Deloitte Bedrijfsrevisoren (statutory auditor)

Mandate compensation4 facts ▸

General meeting, 28/03/2014
Director appointment, Bart Watteeuw (director)
Mandate compensation, Bart Watteeuw
Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)

28-02

State Gazette act Appointment: Gérard Hoffmann (director)

Mandate compensation3 facts ▸

General meeting, 14/02/2014
Director appointment, Gérard Hoffmann (director)
Mandate compensation, Gérard Hoffmann

2013

16-12

State Gazette act Resignation: Jean-Michel COURTOY (director)

Appointment: Bart WATTEEUW (director) · Mandate compensation4 facts ▸

Board meeting, 25/11/2013
Director resignation, Jean-Michel COURTOY (director)
Director appointment, Bart WATTEEUW (director)
Mandate compensation, Bart WATTEEUW

25-10

State Gazette act Resignations: Renaud Tilmans, Walter Van Uytven and Eric Faite

Appointments: Kris Verheye (director) and Walter Van Uytven (algemeen directeur) · Mandate compensation9 facts ▸

General meeting, 01/10/2013
Director resignation, Renaud Tilmans (director)
Director appointment, Kris Verheye (director)
Mandate compensation, Kris Verheye
General meeting, 09/10/2013
Director resignation, Walter Van Uytven (director)
Board meeting, 09/10/2013
Director resignation, Eric Faite (algemeen directeur (chief executive officer/directeur général))
Director appointment, Walter Van Uytven (algemeen directeur (chief executive officer/directeur général))

14-05

State Gazette act Appointment: Deloitte Bedrijfsrevisoren BV ove CVBA (statutory auditor)

Permanent representative: G. Verstraeten3 facts ▸

General meeting, 29/03/2013
Auditor appointment, Deloitte Bedrijfsrevisoren BV ove CVBA (statutory auditor)
Permanent representative, G. Verstraeten

2012

10-08

State Gazette act Resignation: Walter Van Uytven (algemeen directeur)

Appointments: Eric Faite (algemeen directeur) and Walter Van Uytven (director) · Mandate compensation · Shareholding7 facts ▸

Board meeting, 16/07/2012
General meeting, 16/07/2012
Director resignation, Walter Van Uytven (algemeen directeur (directeur général/chief executive officer))
Director appointment, Eric Faite (algemeen directeur (directeur général/chief executive officer))
Director appointment, Walter Van Uytven (director)
Mandate compensation, Walter Van Uytven
Shareholding, 4.340, 100%

25-04

State Gazette act Appointments: Bart Van Den Meersche (director) and Peter Wauters (director)

Resignations: Michel De Coster (director) and Philippe Grandelet (director) · Mandate compensation8 facts ▸

General meeting, 30/03/2012
Director appointment, Bart Van Den Meersche (director)
Director appointment, Bart Van Den Meersche (chair)
Director resignation, Michel De Coster (director)
Director appointment, Peter Wauters (director)
Director resignation, Philippe Grandelet (director)
Mandate compensation, Bart Van Den Meersche
Mandate compensation, Peter Wauters

2011

22-11

State Gazette act Resignation: Michel De Coster (director)

3 facts ▸

Board meeting, 17/11/2010
Director resignation, Michel De Coster (director)
Director resignation, Michel De Coster (chair of the board)

14-03

State Gazette act Resignation: Philippe Grandelet (director)

Appointment: Peter Wauters (director) · Mandate compensation4 facts ▸

Board meeting, 16/02/2011
Director resignation, Philippe Grandelet (director)
Director appointment, Peter Wauters (director)
Mandate compensation, Peter Wauters

11-02

State Gazette act Appointment: Bart Van Den Meersche (director)

Mandate compensation4 facts ▸

Board meeting, 17/01/2011
Director appointment, Bart Van Den Meersche (director)
Director appointment, Bart Van Den Meersche (chair)
Mandate compensation, Bart Van Den Meersche

2010

29-09

State Gazette act Resignations & appointments

Board meeting1 fact ▸

Board meeting, 12/07/2010

26-08

State Gazette act Appointment: Walter Van Uytven (algemeen directeur)

2 facts ▸

Board meeting, 12 juli 2010
Director appointment, Walter Van Uytven (algemeen directeur (directeur général/ceo))

06-07

State Gazette act Incorporation

Appointments: Michel Laurent De Coster, Jean-Michel Courtoy and 3 others · Permanent representative: Geert Verstraeten · Founder14 facts ▸

Incorporation, 24/06/2010
Founder, BELGACOM
Founding capital, €4.340.000
Bank account, 23/06/2010
Director appointment, Michel Laurent De Coster (director)
Director appointment, Jean-Michel Courtoy (director)
Director appointment, Renaud André Tilmans (director)
Director appointment, Philippe Lucien Grandelet (director)
Mandate compensation, Michel Laurent De Coster
Mandate compensation, Jean-Michel Courtoy
Mandate compensation, Renaud André Tilmans
Mandate compensation, Philippe Lucien Grandelet
+2 further facts in this act

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors

7 directors, no change since 2025

Fabrice De Windt

Director · since 25-06-2025

Current

Guillaume Janus

Director · since 01-02-2024

Current

LOTGERING Anne Sophie Mahaud

Director · since 15-10-2020

Current

Gérard Hoffmann

Director · since 14-02-2014

Not recently confirmed

Michel Laurent De Coster

Director · since 24-06-2010

Not recently confirmed

Philippe Lucien Grandelet

Director · since 24-06-2010

Not recently confirmed

1 other director

Renaud André Tilmans

Director · since 24-06-2010

Not recently confirmed

25-06-2025 Fabrice De Windt: Appointed as Director

25-06-2025 Fabrice De Windt: Appointed as Gedelegeerd bestuurder ad interim

25-06-2025 Anne-Sophie Lotgering: Resigned as Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur

02-09-2024 Geert Kelchtermans: Resigned as Director

02-09-2024 Raf Peeters: Resigned as Director

Full history in the Timeline (79 changes) →

Location & real-estate footprint

Registered office, Schaarbeek · 8 establishment units since 2010

establishment 6 of 8 establishment units 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.

Koning AlbertII laan 271030 Schaarbeek

Ground area

6.5 ha

Building footprint

2.2 ha

Volume, LiDAR

379,301 m³

6 parcels, Brussels, Flanders · tallest building 76.3 m, ±15 floors. Linked by address, not a title deed.

8 establishment units

Proximus SpearIT

Koning AlbertII laan 27, 1030 SchaarbeekComputer programming, consultancy and related activities

since 20102.194.711.112

Proximus SpearIT

Ferdinand Allenstraat 38, 3290 DiestComputer programming, consultancy and related activities

since 20102.196.103.160

Proximus ICT

Carlistraat 2, 1140 EvereIT consultancy

since 20202.316.671.289

Proximus ICT

Frank Van Ackerpromenade 15, 8000 BruggeIT consultancy

since 20242.360.061.864

Proximus ICT

Kortrijksesteenweg 542, 9000 GentComputer programming, consultancy and related activities

since 20242.360.061.963

Proximus ICT

Borsbeeksebrug 24, 2600 AntwerpenIT consultancy

since 20242.360.062.062

Show 2 more locations

Proximus ICT

Avenue Edison 1, 7000 MonsIT consultancy

since 20242.360.062.161

Proximus NXT IT

Vooruitgangstraat 55, 1210 Sint-Joost-ten-NodeIT consultancy

since 20242.364.154.967

6 parcels

Flanders 4 (66.7%) Brussels 2 (33.3%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11302A0095/00E008	Flanders	2.4 ha	1 · 1,270 m²	20.7 m · 6 fl.
21006A0537/00D000	Brussels	2.1 ha	1 · 1.1 ha	33.4 m · 6 fl.
21014A0003/00E022	Brussels	7,162 m²	1 · 3,698 m²	76.3 m · 15 fl.
44809I0668/00R000 ProtectedTownscape or village viewMiljoenenkwartierSource ↗	Flanders	6,985 m²	1 · 1,765 m²	22.6 m · 4 fl.
31512B0005/12E002	Flanders	3,533 m²	1 · 3,263 m²	57.6 m
24020A1324/00N000	Flanders	3,089 m²	1 · 754 m²	13.3 m · 4 fl.

Linked by address, not proof of ownership

Methodology

via establishment units: 6

6 of 6 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Statutory auditor

1 auditor

DELOITTE Bedrijfsrevisoren BVCurrent

Statutory auditor

18-04-2023 → present

Show 3 earlier auditors

Deloitte Bedrijfsrevisoren Statutory auditor · represented by Geert Verstraeten succeeded by Deloitte Bedrijfsrevísoren BV ove CVBA in 2013	06-07-2010 → 14-05-2013
Deloitte Bedrijfsrevisoren BV ovve CVBA Statutory auditor succeeded by DELOITTE Bedrijfsrevisoren BV in 2023	25-04-2017 → 18-04-2023
Deloitte Bedrijfsrevísoren BV ove CVBA Statutory auditor · represented by G. Verstraeten succeeded by Deloitte Bedrijfsrevisoren BV ovve CVBA in 2017	14-05-2013 → 25-04-2017

Articles of association

Duration

Unlimited

according to the deed of 06-07-2010

Purpose

1. de studie, engineering, conceptie, uitvoering, aankoop, verkoop, fabricage, commissie, verhuring en verdeling van alle materialen, producten en diensten die betrekking hebben op…

Full purpose

1. de studie, engineering, conceptie, uitvoering, aankoop, verkoop, fabricage, commissie, verhuring en verdeling van alle materialen, producten en diensten die betrekking hebben op de informatica, de robotica en de telecommunicatie onder al haar vormen en in alle domeinen, het beheer en management, intelligente software en meer algemeen op alle technieken die een beroep doen op begrippen, technieken en uitrusting uit de informatica; 2. de ontwikkeling van alle engineeringsactiviteiten, expertise, werkleiding, systeemintegratie en projectrealisatie; 3. het administratief en boekhoudkundig beheer van ondernemingen evenals de exploitatie van alle mogelijke telecommunicatie- en informaticasystemen voor rekening van derden; 4. het stichten, bevorderen en ontwikkelen van vennootschappen die rechtstreeks of onrechtstreeks verband houden met haar voorwerp alsmede het deelnemen in dergelijke vennootschappen.

according to the deed of 16-07-2024

Structure & network

Connections & network

14 connected companies

Shared directors

Linked via shared directors

ADM

Shared director

→

AGORIA

Shared director

→

Arrive Belgium

Shared director

→

B.V.D.M.

Shared director

→

Show 10 more companies with a shared director

Belgian Mobile ID

Shared director

→

ClearMedia

Shared director

→

CODIT

Shared director

→

Fiberklaar Midco

Shared director

→

I.I.A.-BEL, INSTITUUT VAN INTERNE AUDITOREN-BELGIE - INSTITUT DES AUDITEURS INTERNES-BELGIQUE - INSTITUTEOF INTERNAL AUDITORS-BELGIUM

Shared director

→

MIC

Shared director

→

nexuzhealth

Shared director

→

NSI IT Software & Services

Shared director

→

PSA Zeebrugge

Shared director

→

Skyfall Brussels

Shared director

→

Acquisitions and mergers

1 transaction

Received a branch of activity from:PROXIMUS

BE 0202.239.951proposal · State Gazette act of 28-05-2024 (3 acts)

Capital and shareholders

Shareholders according to the acts

Stated in the act act of 16-07-2025 ↗

Proximus NV (BE 0202.239.951)

Stated in the act act of 07-08-2020 ↗

Proximus NV 4,339 shares
Proximus Opal NV 1 share

Stated in the act act of 10-08-2012 ↗

Belgacom NV van publiek recht 100%

At incorporation act of 06-07-2010 ↗

BELGACOM (BE 0202.239.951) founder

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

Capital over the years

09-01-2026 Capital increase of 35,000,000 EUR · to 158,904,275.81 EUR · in cash
15-01-2025 Capital increase of 50,000,000 EUR · to 123,904,275.81 EUR · in cash
09-01-2025 Capital increase of 19,572,811.11 EUR · to 73,904,275.81 EUR · in kind
16-07-2024 Capital increase of 27,000,000 EUR · to 81,331,464.70 EUR · 488 new shares
22-10-2020 Capital increase of 51,491,464.70 EUR · to 54,331,464.70 EUR · in kind
23-05-2014 Capital increase of 5,500,000 EUR · in cash
23-05-2014 Capital reduction of 7,000,000 EUR · “aangerekend op het fiscaal werkelijk gestort kapitaal”
06-07-2010 Incorporation · 4,340,000 EUR · 4,340 shares

Public money · subsidies and aid

Flemish government

2022 · 1 entry · 3,067 EUR awarded · 3,067 EUR paid

Year	Entries	awarded	paid
2022	1	3,067 EUR	3,067 EUR

Schemes

Vlaams opleidingsverlof (VOV)

1 entry · 3,067 EUR · 3,067 EUR paid · Departement Werk en Sociale Economie

Similar companies · same sector, comparable size

Société Internationale de Télécommunications Aéronautiques

Mechelen · Eq €71.61M

Belgium Tower Partners

BE 0783.543.729

Machelen (Brab.) · Eq €69.40M

DPG Media

BE 0432.306.234

Antwerpen · Eq €139.67M

DIGI Communications Belgium

BE 0803.299.956

Brussel · Eq €147.75M

Of 2,168 companies in sector 61200 we hold annual accounts for 697. 35 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

Founded25-06-2010

Fiscal year end31-12

Activities, NACEBEL 2025

61200Telecommunications resale and intermediation services

62900Other information technology and computer services

Sources

Crossroads Bank for EnterprisesNational Bank · 15 filingsAddress and cadastre registers

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

Contact details

3 entries

E-mail:info@jockordy.be

Establishment Diest 2.196.103.160

Phone:016 35 91 00

Establishment Diest 2.196.103.160

Fax:016 35 91 01

Establishment Diest 2.196.103.160