icometrix
ActiveSummary
The annual accounts of icometrix for fiscal year 2024 show a net loss of 82% of the equity at the start of that year. The 2024 annual accounts show equity of €3.27M and a net result of €-2.31M. Equity is shrinking by ~26.6% per year across the filed fiscal years. Its solvency ranks better than 51% of 226 sector peers (fiscal year 2024). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
Checked, nothing found (1)
Financials · fiscal year 2024, abbreviated schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 55 lines
The notes to these accounts (16 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
02-07
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital decrease · Capital6 facts ▸
- General meeting, 24-06-2026
- Capital increase, €3.000.000
- Capital decrease, €8.774.561,41
- Capital, €121.556,81
- Statutes amendment
- Premium booking, 700.000,00 EUR, Uitgiftepremies
09-01
State Gazette act
Resignations: Vijay Barathan, Jonas Jeandupeux and 5 othersAppointments: 1D Sheep Collective BV, Kristof Callebaut and Stijn Cosyns · Mandate compensation · Power of attorney25 facts ▸
- General meeting, 07-11-2025
- Board meeting, 07-11-2025
- Director resignation, Vijay Barathan (director)
- Director resignation, Jonas Jeandupeux (director)
- Director resignation, Twenty8Insight BV (director)
- Director resignation, André Oosterlinck (director)
- Director resignation, Capricorn Partners NV (director)
- Director resignation, 1D Sheep Collective BV (director)
- Director resignation, Heran Partners BV (director)
- Director appointment, 1D Sheep Collective BV (director)
- Director appointment, Kristof Callebaut (director)
- Director appointment, Stijn Cosyns (director)
- +13 further facts in this act
08-12
State Gazette act
Permanent representative: Wim Van HeckeStatutes amendment · Shareholders agreement termination · Capital9 facts ▸
- General meeting, 07-11-2025
- Statutes amendment
- Statutes amendment
- Shareholders agreement termination, Beëindiging van de amended and restated aandeelhoudersovereenkomst de dato 13 september 2024 (waaronder onder andere een wijziging van de bepalingen met betrekk…
- Capital, €5.896.118,22
- Board composition, 1D Sheep Collective BV (director)
- Permanent representative, Wim Van Hecke
- Board composition, Kristof Callebaut (director)
- Board composition, Stijn Cosyns (director)
26-11
State Gazette act
MiscellaneousShare cancellation · Capital · Power of attorney11 facts ▸
- General meeting, 06-11-2025
- Share cancellation, 130, 80 Inbreng in Natura, 50 Inbreng in Speciën
- Share cancellation, 100, Soort D Anti-Dilutie Inschrijvingsrechten
- Share cancellation, 20, verval
- Share cancellation, 180, verval
- Share cancellation, 712, niet uitoefenbaar omwille van het niet behalen van de voorwaarden voor 100% definitieve verwerving (vesting)
- Share cancellation, 5706, niet-toegekend
- Share cancellation, 19967, niet-toegekend
- Capital
- Share cancellation, 130, 03-05-2019
- Power of attorney, Bestuursorgaan van icometrix
21-11
State Gazette act
Appointments: twenty8insights BV (chair of the board) and André Oosterlinck (vice voorzitter van de raad van bestuur)Resignation: Jay Miller (independent director) · Reappointments: Vijay Barathan (director) and Ernst en Young Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Jan De Witte, Wim Van Hecke and 3 others28 facts ▸
- Board meeting, 26-05-2025
- General meeting, 13-06-2025
- Share issue, soort A aandelen, 38522
- Capital increase, €334.841,86
- Bank account, KBC Bank NV
- Capital, €5.896.118,22
- Director appointment, twenty8insights BV (chair of the board)
- Director appointment, André Oosterlinck (vice voorzitter van de raad van bestuur)
- Director resignation, Jay Miller (independent director)
- Director discharge, Jay Miller
- Director appointment, twenty8insights BV (independent director)
- Director reappointment, Vijay Barathan (director)
- +16 further facts in this act
11-02
State Gazette act
MiscellaneousShare issue · Capital increase · Power of attorney6 facts ▸
- General meeting, 27-01-2025
- Share issue, Globaal Inschrijvingsrechtenplan 2025, 19967
- Capital increase
- Power of attorney, bestuursorgaan
- Preemptive rights waiver, Afstand van het voorkeurrecht
- Power of attorney, bestuursorgaan
13-12
State Gazette act
Permanent representatives: Herman Verrelst and Raf Roelands3 facts ▸
- Board meeting, 06-09-2024
- Permanent representative, Herman Verrelst
- Permanent representative, Raf Roelands
20-09
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Share cancellation20 facts ▸
- General meeting, 13-09-2024
- Capital increase, €263.471,4
- Bank account, bijzondere rekening op naam van de Vennootschap bij KBC Bank NV
- Share cancellation, ESOP-warrants, 2242
- Share cancellation, SOP-warrants, 36850
- Share issue, Soort C Anti-Dilutie Inschrijvingsrechten, 130
- Share issue, Soort D Anti-Dilutie Inschrijvingsrechten, 100
- Share issue, Globaal Inschrijvingsrechtenplan 2024, ESOP Inschrijvingsrechten
- Share issue, Investeerder Inschrijvingsrechten, 20
- Power of attorney, icometrix
- Capital increase, €17.274.703,72
- Capital decrease, €16.200.456,82
- +8 further facts in this act
14-05
State Gazette act
Resignation: Marieke Christmann (director)Appointment: Jonas Jeandupeux (director)3 facts ▸
- Board meeting, 28-03-2024
- Director resignation, Marieke Christmann (director)
- Director appointment, Jonas Jeandupeux (director)
Show earlier events
31-03
State Gazette act
Resignation: BDO Bedrijfsrevisoren BV (statutory auditor)Appointment: Ernst en Young Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Brecht Deketele · Director discharge5 facts ▸
- General meeting, 16-03-2023
- Director resignation, BDO Bedrijfsrevisoren BV (statutory auditor)
- Director discharge, BDO Bedrijfsrevisoren BV (statutory auditor)
- Auditor appointment, Ernst en Young Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Brecht Deketele
08-08
State Gazette act
Appointments: Marieke Christmann, Vijay Barathan and André OosterlinckResignation: Warner Consulting LLC (independent director) · Permanent representative: Amelia Warner7 facts ▸
- General meeting, 10-06-2022
- Director appointment, Marieke Christmann (forestay bestuurder)
- Director appointment, Vijay Barathan (optum bestuurder)
- Board meeting, 28-06-2022
- Director resignation, Warner Consulting LLC (independent director)
- Director appointment, André Oosterlinck (chair of the board)
- Permanent representative, Amelia Warner
24-05
State Gazette act
Resignations: Stephan (Steve) Rietiker, Ndiawar Sar and Heather RoxboroughReappointments: 1D Sheep Collective, Capricorn Partners and 2 others · Permanent representatives: Wim Van Hecke, Katrin Geyskens and Amelia Warner · Appointments: Ndiawar Sar, Warner Consulting, LLC. and 2 others21 facts ▸
- General meeting, 26-10-2020
- Director resignation, Stephan (Steve) Rietiker (independent director)
- General meeting, 11-06-2021
- Director reappointment, 1D Sheep Collective (a bestuurder)
- Permanent representative, Wim Van Hecke
- Director reappointment, Capricorn Partners (b bestuurder)
- Permanent representative, Katrin Geyskens
- Director reappointment, Jay Miller (director)
- Auditor reappointment, BDO Bedrijfsrevisoren BV
- Director appointment, Ndiawar Sar (forestay bestuurder)
- Director appointment, Ndiawar Sar (forestay bestuurder)
- Director appointment, Warner Consulting, LLC. (independent director)
- +9 further facts in this act
23-03
State Gazette act
Resignation: Frédéric Wohlwend (director)Appointment: Sar Ndiawar Seydou (director) · Power of attorney4 facts ▸
- Board meeting, 29-01-2021
- Director resignation, Frédéric Wohlwend (director)
- Director appointment, Sar Ndiawar Seydou (director)
- Power of attorney, Four and Five Law BV
10-08
State Gazette act
Resignation: HERAN (director)Appointment: HERAN PARTNERS (director) · Permanent representative: Herman Verrelst5 facts ▸
- General meeting, 13-07-2020
- Director resignation, HERAN (director)
- Director appointment, HERAN PARTNERS (director)
- Permanent representative, Herman Verrelst
- Permanent representative, Herman Verrelst
05-06
State Gazette act
Resignations: Jomale (a bestuurder) and OOSTERLINCK André (independent director)Appointments: OOSTERLINCK André (a bestuurder) and RIETIKER Steve (independent director) · Permanent representatives: VAN HECKE Wim, OOSTERLINCK André and 2 others · Statutes amendment23 facts ▸
- General meeting, 25-05-2020
- Statutes amendment
- Capital, €4.223.558,06
- Director resignation, Jomale (a bestuurder)
- Director resignation, OOSTERLINCK André (independent director)
- Director appointment, OOSTERLINCK André (a bestuurder)
- Director appointment, RIETIKER Steve (independent director)
- Mandate compensation, OOSTERLINCK André
- Mandate compensation, RIETIKER Steve
- Board composition, WOHLWEND Frédéric (forestay bestuurder)
- Board composition, ROXBOROUGH Heather (optum bestuurder)
- Board composition, 1D Sheep Collective (a bestuurder)
- +11 further facts in this act
30-04
State Gazette act
Resignation: PARIZEL Paul (director)Appointments: WOHLWEND Frédéric Charles-Edouard (forestay bestuurder) and ROXBOROUGH Heather Elaine (optum bestuurder) · Permanent representatives: LOECKX Dirk, VAN HECKE Wim and 2 others · Registered-office move31 facts ▸
- General meeting, 03-05-2019
- Registered-office move, 3012 Leuven, Kolonel Begaultlaan 1B bus 12
- Capital, €2.641.821,96
- Capital increase, €195.415
- Capital increase, €88.324,24
- Capital increase, €1.493.411,86
- Capital, €4.223.558,06
- Share issue, Anti-Dilutie Warrants, 130
- Share issue, Indemnification Warrants, 180
- Share issue, SOP-Warrants, 48002
- Share cancellation, SOP-Warrants, 14258
- Director resignation, PARIZEL Paul (director)
- +19 further facts in this act
21-11
State Gazette act
Appointment: 1D Sheep Collective BVBA (day-to-day manager)Permanent representative: Wim Van Hecke3 facts ▸
- Board meeting, 04-09-2019
- Director appointment, 1D Sheep Collective BVBA (day-to-day manager)
- Permanent representative, Wim Van Hecke
27-05
State Gazette act
Reappointment: BDO Bedrijfsrevisoren (statutory auditor)Appointment: Jay Miller (ab bestuurder)3 facts ▸
- General meeting, 11-05-2018
- Auditor reappointment, BDO Bedrijfsrevisoren (statutory auditor)
- Director appointment, Jay Miller (ab bestuurder)
16-05
State Gazette act
Resignation: PARIZEL Paul (director)Appointments: WOHLWEND Frédéric Charles-Edouard (forestay bestuurder) and ROXBOROUGH Heather Elaine (optum bestuurder) · Permanent representatives: LOECKX Dirk, VAN HECKE Wim and 2 others · Registered-office move31 facts ▸
- General meeting, 03-05-2019
- Registered-office move, 3012 Leuven, Kolonel Begaultlaan 1B bus 12
- Capital increase, €88.324,24
- Capital increase, €1.493.411,86
- Bank account, BE37 7350 5300 4828
- Share issue, Anti-Dilutie Warrants, 130
- Share issue, Indemnification Warrants, 180
- Share cancellation, SOP-Warrants, 14258
- Share issue, SOP-Warrants, 48002
- Statutes amendment
- Statutes amendment
- Capital, €4.223.558,06
- +19 further facts in this act
12-04
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 05-02-2019
27-01
State Gazette act
Resignation: icoMetrix (voltallige raad van bestuur)Appointments: Jomale BVBA, 1D Sheep Collective BVBA and 5 others · Permanent representatives: Dirk Loeckx, Wim Van Hecke and 2 others · Share cancellation34 facts ▸
- General meeting, 29-12-2015
- Share cancellation, winstbewijzen klasse C, 35640
- Share issue, Omzetting van 49.800 winstbewijzen (A1, A2, A3, B1, B2) in aandelen van dezelfde klassen
- Statutes amendment
- Capital increase, €44.290,35
- Capital increase, €91.578,24
- Bank account, BE30 7390 1227 1511
- Capital increase, €1.990.546,09
- Capital increase, €106.264,41
- Capital, €2.446.406,96
- Name change, icometrix
- Statutes amendment
- +22 further facts in this act
08-09
State Gazette act
Resignations: Dirk Loeckx (director) and Wim Van Hecke (director)Appointments: Jomale BVBA (director) and The 1D sheep collective BVBA (director) · Permanent representatives: Dirk Loeckx and Wim Van Hecke · Mandate compensation10 facts ▸
- General meeting, 08-05-2015
- Director resignation, Dirk Loeckx (director)
- Director resignation, Dirk Loeckx (managing director)
- Director resignation, Wim Van Hecke (director)
- Director appointment, Jomale BVBA (director)
- Director appointment, The 1D sheep collective BVBA (director)
- Permanent representative, Dirk Loeckx
- Permanent representative, Wim Van Hecke
- Mandate compensation, Jomale BVBA
- Mandate compensation, The 1D sheep collective BVBA
16-09
State Gazette act
Reappointments: Dirk Loeckx, Wim Van Hecke and 3 othersAppointments: Herman Verrelst, Paul Parizel and Dirk Loeckx9 facts ▸
- General meeting, 10-05-2013
- Director reappointment, Dirk Loeckx (director)
- Director reappointment, Wim Van Hecke (director)
- Director appointment, Herman Verrelst (director)
- Director appointment, Paul Parizel (director)
- Director reappointment, André Oosterlinck (director)
- Director reappointment, Jean-Pierre Timmermans (director)
- Director reappointment, Jean-Pierre Pradier (director)
- Director appointment, Dirk Loeckx (managing director)
14-12
State Gazette act
Resignation: Stefan Sunaert (director)2 facts ▸
- Board meeting, 17-10-2012
- Director resignation, Stefan Sunaert (director)
03-05
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 16-04-2012
- Registered-office move, Tervuursesteenweg 244, Leuven/Heverlee
12-07
State Gazette act
Reappointments: Loeckx Dirk, Van Hecke Wim and Sunaert StefanAppointments: Pradier Jean-Pierre, Oosterlinck André Jules Joseph and Timmermans Jean Pierre Paul · Capital increase · Bank account15 facts ▸
- General meeting, 15-06-2011
- Capital increase, €18.358,89
- Bank account, Bank J. Van Breda & C°
- Capital increase, €131.797,77
- Share issue, winstbewijzen met stemrecht, 35640
- Statutes amendment
- Capital, €213.727,87
- Director reappointment, Loeckx Dirk (director)
- Director reappointment, Van Hecke Wim (director)
- Director reappointment, Sunaert Stefan (director)
- Director appointment, Pradier Jean-Pierre (director)
- Director appointment, Oosterlinck André Jules Joseph (director)
- +3 further facts in this act
14-02
State Gazette act
IncorporationAppointments: Loeckx Dirk, Van Hecke Wim Raph Gaby and Sunaert Stefan Georges Philippe · Founding capital · Bank account11 facts ▸
- Incorporation, 20-01-2011
- Founding capital, €63.571,21
- Bank account, Bank van Breda
- Director appointment, Loeckx Dirk (director)
- Director appointment, Van Hecke Wim Raph Gaby (director)
- Director appointment, Sunaert Stefan Georges Philippe (director)
- Mandate compensation, Loeckx Dirk
- Board meeting, 20-01-2011
- Director appointment, Van Hecke Wim Raph Gaby (chair of the board)
- Director appointment, Loeckx Dirk (managing director)
- Profit certificate issuance, 49800, dezelfde rechten als de kapitaalaandelen met stemrecht voor wat betreft de winstverdeling, alsook voor wat betreft het aandeel in het vereffeningsoversch…
Directors · office · real estate
15 other directors
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.
Kolonel Begaultlaan 1B3012 Leuven1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24126D0179/00D002 | Flanders | 8,983 m² | 1 · 4,164 m² | 24.7 m · 5 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Ernst et Young Reviseurs d'EntreprisesCurrent Auditor · represented by Brecht Deketele | 21-02-2023 → present |
Show 3 earlier auditors
| BDO Bedrijfsrevisoren Statutory auditor succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2020 | 29-12-2015 → 26-10-2020 |
| BDO Bedrijfsrevisoren bv Statutory auditor | - → 21-02-2023 |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES Auditor succeeded by Ernst et Young Reviseurs d'Entreprises in 2023 | 26-10-2020 → 21-02-2023 |
Articles of association
Full purpose
Het aanbieden van producten en diensten in biomedische, diagnostische en therapeutische domeinen, bijvoorbeeld door systemen en activiteiten te ontwikkelen, te verhandelen en te commercialiseren steunend op medische beeldbewerking.
Structure & network
Connections & network
24 connected companiesShow 20 more companies with a shared director
Capital and shareholders
- Katholieke Universiteit Leuven 11,713 shares · 59,192.44 EUR
- Universiteit Antwerpen 10,200 shares · 51,546.39 EUR
- Universitair Ziekenhuis Antwerpen 1,800 shares · 9,096.42 EUR
- Koning Boudewijnstichting 6,000 shares · 30,321.41 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 02-07-2026 Capital increase of 3,000,000 EUR · to 8,896,118.22 EUR · in cash
- 02-07-2026 Capital reduction of 8,774,561.41 EUR · to 121,556.81 EUR · “aanzuivering van geleden verliezen”
- 08-12-2025 Capital stated in the act · 5,896,118.22 EUR · 678,321 shares
- 26-11-2025 Capital stated in the act · 678,321 shares
- 21-11-2025 Capital increase of 334,841.86 EUR · to 5,896,118.22 EUR
- 20-09-2024 Capital increase of 263,471.40 EUR · to 4,487,029.46 EUR · 37,569 new shares
- 20-09-2024 Capital increase of 17,274,703.72 EUR · to 21,761,733.18 EUR
- 20-09-2024 Capital reduction of 16,200,456.82 EUR · to 5,561,276.36 EUR · “aanzuivering van geleden verliezen”
Show 13 older capital entries
- 05-06-2020 Capital stated in the act · 4,223,558.06 EUR · 602,230 shares
- 30-04-2020 Capital increase of 195,415 EUR · to 2,641,821.96 EUR · 78,166 new shares
- 30-04-2020 Capital increase of 88,324.24 EUR · to 2,730,146.20 EUR · 12,594 new shares
- 30-04-2020 Capital increase of 1,493,411.86 EUR · to 4,223,558.06 EUR · 212,943 new shares
- 16-05-2019 Capital increase of 88,324.24 EUR · to 2,730,146.20 EUR · 12,594 new shares
- 16-05-2019 Capital increase of 1,493,411.86 EUR · to 4,223,558.06 EUR · 212,943 new shares
- 27-01-2016 Capital increase of 44,290.35 EUR · to 258,018.22 EUR · 37,855 new shares · in kind
- 27-01-2016 Capital increase of 91,578.24 EUR · to 349,596.46 EUR · 78,272 new shares · in cash
- 27-01-2016 Capital increase of 1,990,546.09 EUR · to 2,340,142.55 EUR · no new shares · from reserves
- 27-01-2016 Capital increase of 106,264.41 EUR · to 2,446,406.96 EUR · no new shares · in cash
- 12-07-2011 Capital increase of 18,358.89 EUR · to 81,930.10 EUR · 29,713 new shares
- 12-07-2011 Capital increase of 131,797.77 EUR · to 213,727.87 EUR · from reserves
- 14-02-2011 Incorporation · 63,571.21 EUR · 102,887 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 7 entries · 293,627 EUR awarded · 130,064 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 3 | 274,091 EUR | 110,528 EUR |
| 2024 | 1 | 1,491 EUR | 1,491 EUR |
| 2023 | 1 | 12,000 EUR | 12,000 EUR |
| 2022 | 2 | 6,045 EUR | 6,045 EUR |
European Union, budget
2024 to 2025 · 3 entries · 1,128,238 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2025 | 2 | 865,620 EUR |
| 2024 | 1 | 262,618 EUR |
European research
17 projects · 1 as coordinator · 9,436,485 EUR EU contributionShow 12 more projects
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.