PHENIX DATA CENTER
ActiveSummary
PHENIX DATA CENTER has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.50M and a net result of €167k. Equity is growing by ~5.8% per year across the filed fiscal years. Its solvency ranks better than 95% of 4539 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Checked score
Score 2025
84
/ 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability83=
Solvency100=
Growth46=
Track record100
Bankruptcy probability, 12 months
0.2%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €40k at 30 days acceptable
Liquidity ample (current ratio 61.19; short-term debt: 1% and cash: 3.9% of total assets), and 1.6% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Sector 68
lower
← fewer bankruptcies
more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
98.4%
Return on assets
4.7%
Age of the figures
9 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
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 09-06-2026, 52 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
52 d early
2024
38 d early
2023
55 d early
2022
61 d early
2021
48 d early
2020
36 d early
2019
50 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 monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€420k=
2024 · €420k
2018: €420k
2019: €420k
2020: €420k
2021: €420k
2022: €420k
2023: €420k
2024: €420k
2018 → 2025
EBIT margin
54.9%▼ 3.2pp
2024 · 58.1%
2018: 61.8%
2019: 61.9%
2020: 61.6%
2021: 61.7%
2022: 60.1%
2023: 57.7%
2024: 58.1%
2018 → 2025
Net result
€167k▼ 0.4%
2024 · €167k
2018: €173k
2019: €165k
2020: €180k
2021: €177k
2022: €174k
2023: €167k
2024: €167k
2018 → 2025
Working capital
€2.16M▲ 30.4%
2023 · €1.65M
2018: €330k
2019: €584k
2020: €858k
2021: €1.13M
2022: €1.40M
2023: €1.65M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€420k-€420k=€420k=€420k=€420k=
Equity€2.84M-€3.01M▲ 6.0%€3.17M▲ 5.5%€3.34M▲ 5.2%€3.50M▲ 4.9%
Operating result€259k-€253k▼ 2.5%€242k▼ 4.1%€244k▲ 0.7%€231k▼ 5.4%
Net result€177k-€174k▼ 1.9%€167k▼ 3.9%€167k▲ 0.1%€167k▼ 0.4%
Result per fiscal year
Operating resultNet result
The operating result falls in 2025; 2025 is 5% below 2024 and is the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €3.56M
Fixed assets
€1.37M ▼ 6.5%
Current assets
€2.19M ▲ 15.5%
Equity and liabilities €3.56M
Equity
€3.50M
Provisions
€22k
Debt
€36k
Debt finances 1.0% of the balance-sheet total.
Key figures and ratios
EBITDA
€328k▼
2024 · €342k
Cash flow
€264k▼
2024 · €265k
Current ratio
61.19
Debt to equity
0.01
ROE
4.8%▼
2024 · 5.0%
ROA
4.7%▼
2024 · 5.0%
Interest coverage
250.71▼
2024 · 492.37
Debt ≤ 1 year
€36k
Income taxes
€78k▼
2024 · €79k
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 · 59 lines
Balance sheet
Code20242025
Assets
Total assets20/58€3.36M€3.56M▲
Fixed assets21/28€1.46M€1.37M▼
Intangible fixed assets21€0-
Tangible fixed assets22/27€1.46M€1.37M▼
Land and buildings22€1.46M€1.37M▼
Current assets29/58€1.90M€2.19M▲
Amounts receivable within one year40/41€82k€447k▲
Trade receivables40€70k€420k▲
Other amounts receivable41€12k€27k▲
Current investments50/53-€1.60M
Other investments51/53-€1.60M
Cash at bank and in hand54/58€1.82M€140k▼
Deferred charges and accrued income490/1€0€6k▲
Equity and liabilities
Total equity and liabilities10/49€3.36M€3.56M▲
Equity10/15€3.34M€3.50M▲
Contributions10/11€744k€744k=
Capital10€744k€744k=
Issued capital100€744k€744k=
Revaluation surpluses12€2.15M€2.15M=
Reserves13€100k€168k▲
Non-distributable reserves130/1€15k€20k▲
Legal reserve130€15k€20k▲
Tax-exempt reserves132-€63k
Distributable reserves133€85k€85k=
Profit (loss) carried forward14€277k€376k▲
Investment grants15€68k€66k▼
Provisions and deferred taxes16€23k€22k▼
Deferred taxes168€23k€22k▼
Amounts payable17/49-€36k
Amounts payable within one year42/48-€36k
Trade debts44-€21k
Suppliers440/4-€21k
Other amounts payable47/48-€15k
Income statement
Code20242025
Operating income70/76A€424k€420k▼
Turnover70€420k€420k=
Other operating income74€4k-
Operating charges60/66A€180k€189k▲
Services and other goods61€21k€29k▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€98k€98k=
Other operating charges640/8€61k€63k▲
Operating profit (loss)9901€244k€231k▼
Financial income75/76B€3k€15k▲
Recurring financial income75€3k€15k▲
Income from current assets751-€12k
Other financial income752/9€3k€3k=
Financial charges65/66B€694€1k▲
Recurring financial charges65€694€1k▲
Other financial charges652/9€694€1k▲
Profit (loss) for the period before taxes9903€246k€244k▼
Transfer from deferred taxes780€843€844▲
Income taxes67/77€79k€78k▼
Taxes670/3€79k€78k▼
Profit (loss) for the period9904€167k€167k▼
Transfer to tax-exempt reserves689-€63k
Profit (loss) for the period to be appropriated9905€167k€104k▼
Appropriation of the result
Profit (loss) to be appropriated9906€286k€381k▲
Profit (loss) brought forward from the previous period14P€118k€277k▲
Transfer to equity691/2€8k€5k▼
To the legal reserve6920€8k€5k▼
The notes to these accounts (25 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
09-06
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
17-03
State Gazette act
Resignation: FVH M BV (director)Appointment: BOLD MOVES SRL (director)6 facts ▸
State Gazette act
Resignation: FVH M BV (director)
Appointment: BOLD MOVES SRL (director)6 facts ▸
- Board meeting, 13-02-2026
- Director resignation, FVH M BV (director)
- Director appointment, BOLD MOVES SRL (director)
- Board composition, BOLD MOVES SRL (director)
- Board composition, STeer&LeadWise SRL (director)
- Board composition, Unalome SRL (director)
2025
04-12
State Gazette act
Appointment: RSM INTERAUDIT (statutory auditor)Permanent representative: Vincent Thyrion · Mandate compensation4 facts ▸
State Gazette act
Appointment: RSM INTERAUDIT (statutory auditor)
Permanent representative: Vincent Thyrion · Mandate compensation4 facts ▸
- General meeting, 25-09-2025
- Auditor appointment, RSM INTERAUDIT (statutory auditor)
- Permanent representative, Vincent Thyrion
- Mandate compensation, RSM INTERAUDIT
09-07
State Gazette act
Appointment: KPMG (statutory auditor)Power of attorney4 facts ▸
State Gazette act
Appointment: KPMG (statutory auditor)
Power of attorney4 facts ▸
- General meeting, 30-05-2025
- Auditor appointment, KPMG (statutory auditor)
- Power of attorney, Vanessa Cordonnier
- Power of attorney, Jean-François Kupper
23-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
12-05
State Gazette act
Appointments: Steer&LeadWise SRL (director) and FVH M SRL (director)Power of attorney11 facts ▸
State Gazette act
Appointments: Steer&LeadWise SRL (director) and FVH M SRL (director)
Power of attorney11 facts ▸
- Board meeting, 11-03-2025
- Power of attorney, Bukurije Nuredini
- Power of attorney, Patrick Bakowski
- Power of attorney, Yves Cartenstadt
- Power of attorney, Nathalie Weber
- Power of attorney, Claude Willems
- Power of attorney, David Copelli
- Power of attorney, Benoît Lacrosse
- Power of attorney, Sylvia Moens
- Director appointment, Steer&LeadWise SRL
- Director appointment, FVH M SRL
2024
05-11
State Gazette act
Appointment: Bold Moves SRL (ceo ad interim)Resignations: Nuredini, Cartenstadt and Bakowski · Power of attorney15 facts ▸
State Gazette act
Appointment: Bold Moves SRL (ceo ad interim)
Resignations: Nuredini, Cartenstadt and Bakowski · Power of attorney15 facts ▸
- Board meeting, 04-10-2024
- Director appointment, Bold Moves SRL (ceo ad interim)
- Director appointment, Bold Moves SRL (day-to-day manager)
- Director resignation, Nuredini (day-to-day manager)
- Director resignation, Cartenstadt (day-to-day manager)
- Director resignation, Bakowski (day-to-day manager)
- Board meeting, 21-10-2024
- Power of attorney, Bukurije Nuredini
- Power of attorney, Patrick Bakowski
- Power of attorney, Yves Cartenstadt
- Power of attorney, Nathalie Weber
- Power of attorney, Dimitri Verscoore
- +3 further facts in this act
04-09
State Gazette act
Resignations & appointmentsPower of attorney8 facts ▸
State Gazette act
Resignations & appointments
Power of attorney8 facts ▸
- Board meeting, 28-06-2024
- Power of attorney, Bukurije Nuredini
- Power of attorney, Patrick Bakowski
- Power of attorney, Yves Cartenstadt
- Power of attorney, Nathalie Weber
- Power of attorney, Dimitri Verscoore
- Power of attorney, David Copelli
- Power of attorney, Benoît Lacrosse
07-08
State Gazette act
Appointments: STeer&leadWisE, FVH M BV and UnalomePermanent representatives: Laurence Mathieu, Florence Vanderthommen and Peter Billiau · Resignations: Vanderthommen, Philippe Naelten and 2 others · Reappointments: STeer&leadWisE, FVH M BV and Unalome19 facts ▸
State Gazette act
Appointments: STeer&leadWisE, FVH M BV and Unalome
Permanent representatives: Laurence Mathieu, Florence Vanderthommen and Peter Billiau · Resignations: Vanderthommen, Philippe Naelten and 2 others · Reappointments: STeer&leadWisE, FVH M BV and Unalome19 facts ▸
- Board meeting, 22-02-2024
- Director appointment, STeer&leadWisE (director)
- Permanent representative, Laurence Mathieu
- Director resignation, Vanderthommen (director)
- Director appointment, FVH M BV (director)
- Permanent representative, Florence Vanderthommen
- Director resignation, Philippe Naelten (daily management delegate)
- Board meeting, 21-03-2024
- Director resignation, A. Vanden Camp (director)
- Director appointment, Unalome (director)
- Permanent representative, Peter Billiau
- General meeting, 30-05-2024
- +7 further facts in this act
06-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
20-12
State Gazette act
Statutes amendmentCapital3 facts ▸
State Gazette act
Statutes amendment
Capital3 facts ▸
- General meeting, 12-12-2023
- Capital, €744.000
- Statutes amendment
17-11
State Gazette act
Resignation: Michaël Boeckx (director)2 facts ▸
State Gazette act
Resignation: Michaël Boeckx (director)
2 facts ▸
- Board meeting, 31-10-2023
- Director resignation, Michaël Boeckx (director)
Show earlier events
11-07
State Gazette act
Resignations: Frédéric Vandeschoor, Bernard Demonceau and 2 othersAppointments: A. VANDEN CAMP SRL, WBI and Florence Vanderthommen · Permanent representatives: André Vanden Camp and Michaël Boeckx · Director discharge20 facts ▸
State Gazette act
Resignations: Frédéric Vandeschoor, Bernard Demonceau and 2 others
Appointments: A. VANDEN CAMP SRL, WBI and Florence Vanderthommen · Permanent representatives: André Vanden Camp and Michaël Boeckx · Director discharge20 facts ▸
- General meeting, 31-05-2023
- Director resignation, Frédéric Vandeschoor (director)
- Director resignation, Bernard Demonceau (director)
- Director resignation, Jean-Pierre Hansen (director)
- Director resignation, Muriel Gerkens (director)
- Director discharge, Muriel Gerkens
- Director discharge, Florence Vanderthommen
- Director discharge, Frédéric Vandeschoor
- Director discharge, Bernard Demonceau
- Director discharge, Jean-Pierre Hansen
- Director appointment, A. VANDEN CAMP SRL (director)
- Permanent representative, André Vanden Camp
- +8 further facts in this act
13-06
State Gazette act
Resignation: Florence Vanderthommen (director)Director discharge · Power of attorney7 facts ▸
State Gazette act
Resignation: Florence Vanderthommen (director)
Director discharge · Power of attorney7 facts ▸
- General meeting, 30-05-2023
- Director resignation, Florence Vanderthommen (director)
- Director discharge, Florence Vanderthommen
- Power of attorney, Delphine Chaput
- Power of attorney, Manon Dengis
- Power of attorney, Cédric Gochel
- Power of attorney, Bukurije Nuredini
31-05
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
16-11
State Gazette act
Resignations: Renaud Witmeur (director) and Laurent Levaux (director)Appointments: Florence Vanderthommen, Bertrand Demonceau and 2 others · Reappointment: Jean-Pierre Hansen (director) · Mandate compensation15 facts ▸
State Gazette act
Resignations: Renaud Witmeur (director) and Laurent Levaux (director)
Appointments: Florence Vanderthommen, Bertrand Demonceau and 2 others · Reappointment: Jean-Pierre Hansen (director) · Mandate compensation15 facts ▸
- Board meeting, 01-06-2022
- General meeting, 02-06-2022
- Director resignation, Renaud Witmeur (director)
- Director resignation, Laurent Levaux (director)
- Director appointment, Florence Vanderthommen (director)
- Director appointment, Bertrand Demonceau (director)
- Director appointment, Frédéric Vandeschoor (director)
- Director reappointment, Jean-Pierre Hansen (director)
- Mandate compensation, Florence Vanderthommen
- Mandate compensation, Bertrand Demonceau
- Mandate compensation, Frédéric Vandeschoor
- Mandate compensation, Jean-Pierre Hansen
- +3 further facts in this act
13-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
27-08
State Gazette act
Resignations: Jozef DONVIL (director) and Bernard THIRY (director)Appointment: Muriel GERKENS (director) · Reappointments: Jean-Pierre HANSEN, Laurent LEVAUX and Renaud WITMEUR · Power of attorney13 facts ▸
State Gazette act
Resignations: Jozef DONVIL (director) and Bernard THIRY (director)
Appointment: Muriel GERKENS (director) · Reappointments: Jean-Pierre HANSEN, Laurent LEVAUX and Renaud WITMEUR · Power of attorney13 facts ▸
- Board meeting, 17-05-2021
- Director resignation, Jozef DONVIL (director)
- Director resignation, Bernard THIRY (director)
- Director appointment, Muriel GERKENS (director)
- Board meeting, 17-05-2021
- Power of attorney, Florence VANDERTHOMMEN
- Power of attorney, Bukurije NUREDINI
- General meeting, 28-05-2021
- Director appointment, Muriel GERKENS (director)
- Director reappointment, Jean-Pierre HANSEN (director)
- Director reappointment, Laurent LEVAUX (director)
- Director reappointment, Renaud WITMEUR (director)
- +1 further facts in this act
25-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial
Highest result since 2018net €180k ▲9.6%
Net result €180k, the highest in the series.
11-09
State Gazette act
Appointments: Philippe NAELTEN (day-to-day manager) and NETHYS SA (managing director)Resignations: Bernard THIRY, Jean-Pierre HANSEN and 3 others · Reappointments: Bernard THIRY, Jean-Pierre HANSEN and 2 others · Accounting effect24 facts ▸
State Gazette act
Appointments: Philippe NAELTEN (day-to-day manager) and NETHYS SA (managing director)
Resignations: Bernard THIRY, Jean-Pierre HANSEN and 3 others · Reappointments: Bernard THIRY, Jean-Pierre HANSEN and 2 others · Accounting effect24 facts ▸
- Board meeting, 02-04-2020
- Director appointment, Philippe NAELTEN (day-to-day manager)
- Accounting effect, 01-12-2019
- Power of attorney, Sarah THOMSIN
- Power of attorney, Philippe de THIER
- Power of attorney, Bukurije NUREDINI
- General meeting, 29-05-2020
- Director resignation, Bernard THIRY (director)
- Director resignation, Jean-Pierre HANSEN (director)
- Director resignation, Laurent LEVAUX (director)
- Director resignation, Renaud WITMEUR (director)
- Director reappointment, Bernard THIRY (director)
- +12 further facts in this act
11-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial
Weakest financial yearnet €165k ▼4.6%
Net result drops to €165k, the lowest in the series; recovery starts the following year.
24-07
State Gazette act
Reappointment: VMD Réviseurs d'Entreprises (statutory auditor)Permanent representatives: Manuel VIEIRA and Olivier DEFLANDRE · Power of attorney6 facts ▸
State Gazette act
Reappointment: VMD Réviseurs d'Entreprises (statutory auditor)
Permanent representatives: Manuel VIEIRA and Olivier DEFLANDRE · Power of attorney6 facts ▸
- General meeting, 20-06-2019
- Auditor reappointment, VMD Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Manuel VIEIRA
- Permanent representative, Olivier DEFLANDRE
- Power of attorney, René DURIA
- Power of attorney, Sarah THOMSIN
05-07
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
20-06
State Gazette act
Resignation: SPIRLET (chair and director)Appointment: Jozef DONVIL (director) · Power of attorney5 facts ▸
State Gazette act
Resignation: SPIRLET (chair and director)
Appointment: Jozef DONVIL (director) · Power of attorney5 facts ▸
- Board meeting, 11-02-2019
- Director resignation, SPIRLET (chair and director)
- Director appointment, Jozef DONVIL (director)
- Power of attorney, Laurie BERTRAND
- Power of attorney, René DURIA
2018
20-12
State Gazette act
Resignation: Gil SIMON (director)Power of attorney5 facts ▸
State Gazette act
Resignation: Gil SIMON (director)
Power of attorney5 facts ▸
- Board meeting, 15-10-2018
- General meeting, 12-07-2018
- Director resignation, Gil SIMON (director)
- Power of attorney, Laurie BERTRAND
- Power of attorney, René DURIA
16-08
State Gazette act
Resignations: NeWIN SA, NETHYS SA and Gil SIMONAppointments: Olivier SPIRLET, NETHYS SA and 2 others · Permanent representative: Philippe NAELTEN · Mandate compensation13 facts ▸
State Gazette act
Resignations: NeWIN SA, NETHYS SA and Gil SIMON
Appointments: Olivier SPIRLET, NETHYS SA and 2 others · Permanent representative: Philippe NAELTEN · Mandate compensation13 facts ▸
- General meeting, 12-07-2018
- Director resignation, NeWIN SA (director)
- Director resignation, NETHYS SA (director)
- Director resignation, Gil SIMON (director)
- Director appointment, Olivier SPIRLET (chair)
- Director appointment, NETHYS SA (managing director)
- Director appointment, Gil SIMON (director)
- Director appointment, Bénédicte BAYER (director)
- Mandate compensation, Olivier SPIRLET
- Mandate compensation, NETHYS SA
- Mandate compensation, Gil SIMON
- Mandate compensation, Bénédicte BAYER
- +1 further facts in this act
21-06
State Gazette act
Reappointments: NeWIN SA, NETHYS SA and Gil SIMONMandate compensation · Power of attorney7 facts ▸
State Gazette act
Reappointments: NeWIN SA, NETHYS SA and Gil SIMON
Mandate compensation · Power of attorney7 facts ▸
- General meeting, 30-05-2018
- Director reappointment, NeWIN SA (director)
- Director reappointment, NETHYS SA (director)
- Director reappointment, Gil SIMON (director)
- Mandate compensation, PHENIX DATA CENTER
- Power of attorney, Laurie BERTRAND
- Power of attorney, René DURIA
06-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
20-09
State Gazette act
Reappointments: Gil SIMON (director) and NETHYS SA (director)Resignation: HERES Communications SPRL (director) · Appointment: NEWIN SA (director)6 facts ▸
State Gazette act
Reappointments: Gil SIMON (director) and NETHYS SA (director)
Resignation: HERES Communications SPRL (director) · Appointment: NEWIN SA (director)6 facts ▸
- General meeting, 30-05-2017
- Director reappointment, Gil SIMON (director)
- Director reappointment, NETHYS SA (director)
- Director resignation, HERES Communications SPRL (director)
- Director appointment, NEWIN SA (director)
- Director appointment, NEWIN SA (chair)
07-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
05-07
State Gazette act
Reappointments: Bureau révisoral VIEIRA, MARCHANDISSE et Associés, Gil SIMON and 2 othersAppointment: HERES Communications SPRL (présidence)6 facts ▸
State Gazette act
Reappointments: Bureau révisoral VIEIRA, MARCHANDISSE et Associés, Gil SIMON and 2 others
Appointment: HERES Communications SPRL (présidence)6 facts ▸
- General meeting, 30-05-2016
- Auditor reappointment, Bureau révisoral VIEIRA, MARCHANDISSE et Associés
- Director reappointment, Gil SIMON (director)
- Director reappointment, HERES Communications SPRL (director)
- Director reappointment, Philippe NAELTEN (director)
- Director appointment, HERES Communications SPRL (présidence)
2015
17-07
State Gazette act
Resignation: Pol HEYSE (director)Reappointments: GII SIMON (director) and Philippe NAELTEN (director) · Appointment: HERES COMMUNICATIONS (director)6 facts ▸
State Gazette act
Resignation: Pol HEYSE (director)
Reappointments: GII SIMON (director) and Philippe NAELTEN (director) · Appointment: HERES COMMUNICATIONS (director)6 facts ▸
- General meeting, 30-05-2015
- Director resignation, Pol HEYSE (director)
- Director reappointment, GII SIMON (director)
- Director appointment, HERES COMMUNICATIONS (director)
- Director reappointment, Philippe NAELTEN (director)
- Director appointment, HERES COMMUNICATIONS (chair)
2014
24-07
State Gazette act
Resignation: Pol HEYSE (director)Reappointments: Gil SIMON (director) and Philippe NAELTEN (director) · Appointment: HERES COMMUNICATIONS (director)6 facts ▸
State Gazette act
Resignation: Pol HEYSE (director)
Reappointments: Gil SIMON (director) and Philippe NAELTEN (director) · Appointment: HERES COMMUNICATIONS (director)6 facts ▸
- General meeting, 30-05-2014
- Director resignation, Pol HEYSE (director)
- Director reappointment, Gil SIMON (director)
- Director appointment, HERES COMMUNICATIONS (director)
- Director reappointment, Philippe NAELTEN (director)
- Director appointment, HERES COMMUNICATIONS (chair)
2013
16-07
State Gazette act
Resignations: Minguet (director) and Scriwanek (director)Appointments: Gil SIMON, Pol HEYSE and 2 others · Registered-office move · Power of attorney14 facts ▸
State Gazette act
Resignations: Minguet (director) and Scriwanek (director)
Appointments: Gil SIMON, Pol HEYSE and 2 others · Registered-office move · Power of attorney14 facts ▸
- General meeting, 30-05-2013
- Board meeting, 30-05-2013
- Director resignation, Minguet (director)
- Director resignation, Scriwanek (director)
- Director appointment, Gil SIMON (director)
- Director appointment, Pol HEYSE (director)
- Director appointment, Philippe NAELTEN (director)
- Auditor appointment, VIEIRA, MARCHANDISSE ET ASSOCIÉS (commissaire réviseur)
- Director appointment, Pol HEYSE (chair of the board)
- Director appointment, Philippe NAELTEN (managing director)
- Board composition, Gil SIMON (director)
- Registered-office move, 95, rue Louvrex à 4000 LIEGE
- +2 further facts in this act
2007
29-10
State Gazette act
Reappointment: SCRIWANEK Alain (director)Appointments: MINGUET Laurent, WALLONIE DATA CENTER and SCRIWANEK Alain7 facts ▸
State Gazette act
Reappointment: SCRIWANEK Alain (director)
Appointments: MINGUET Laurent, WALLONIE DATA CENTER and SCRIWANEK Alain7 facts ▸
- General meeting, 11-10-2007
- Director reappointment, SCRIWANEK Alain (director)
- Director appointment, MINGUET Laurent (director)
- Director appointment, WALLONIE DATA CENTER (director)
- Board meeting
- Director appointment, SCRIWANEK Alain (chair)
- Director appointment, SCRIWANEK Alain (managing director)
21-05
State Gazette act
Resignation: Jean LURKIN (chair)2 facts ▸
State Gazette act
Resignation: Jean LURKIN (chair)
2 facts ▸
- General meeting, 28/03/2007
- Director resignation, Jean LURKIN (chair)
2005
24-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital7 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Share issue · Capital7 facts ▸
- General meeting, 31-12-2004
- Capital increase, €494.000
- Share issue, actions sans désignation de valeur nominale, 494000
- Capital, €744.000
- Statutes amendment
- Continuation decision, 30-11-2004
- Auditor report, 28-12-2004
2004
04-06
State Gazette act
Registered office · Capital & shares · Statutes amendmentRegistered-office move · Capital increase · Share issue8 facts ▸
State Gazette act
Registered office · Capital & shares · Statutes amendment
Registered-office move · Capital increase · Share issue8 facts ▸
- General meeting, 10-05-2004
- Registered-office move, 4530-Villers-le-Bouillet, rue de la Métallurgie, 17
- Capital increase, €187.500
- Share issue, actions nouvelles sans désignation de valeur nominale, 187500
- Capital, €250.000
- Apport en nature, deux créances résultant d'avances consenties respectivement par LURKIN et SCRIWANEK
- Capital
- Share allocation, 93750
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
17 directors, no change since 2026
FVH M SRL
CurrentDirector · since 29-04-2025 · Legal entity
STeer&LeadWise SRL
CurrentDirector · since 29-04-2025 · Legal entity
BOLD MOVES
CurrentDirector · since 11-10-2024 · Private limited company
UNALOME
CurrentDirector · since 21-03-2024 · Private limited company · perm. rep.: Peter Billiau
STeer&LeadWisE
CurrentDirector · since 01-02-2024 · Private limited company · perm. rep.: Laurence Mathieu
A. VANDEN CAMP
CurrentDirector · since 31-05-2023 · Private limited company · perm. rep.: André Vanden Camp
11 other directors
Florence Vanderthommen
CurrentDirector · since 31-05-2023
WBI
CurrentDirector · since 31-05-2023 · Private limited company · perm. rep.: Michaël Boeckx
Bertrand DEMONCEAU
CurrentDirector · since 02-06-2022
Nethys SA
Not recently confirmedManaging director · since 12-07-2018 · Legal entity · perm. rep.: Philippe NAELTEN
Bénédicte BAYER
Not recently confirmedDirector · since 12-07-2018
Olivier SPIRLET
Not recently confirmedChair · since 12-07-2018
GII SIMON
Not recently confirmedDirector
Heres Communications
Not recently confirmedDirector · since 30-05-2014 · Legal entity
MINGUET Laurent
Not recently confirmedDirector · since 30-05-2006
SCRIWANEK Alain
Not recently confirmedChair · since 30-05-2006
WALLONIE DATA CENTER
Not recently confirmedDirector · since 30-05-2006 · Legal entity
13-01-2026
BOLD MOVES: Appointed as Director
13-01-2026
FVH M: Resigned as Director
29-04-2025
FVH M SRL: Appointed
29-04-2025
STeer&LeadWise SRL: Appointed
11-10-2024
BOLD MOVES: Appointed as Ceo ad interim
Location & real-estate footprint
Registered office, Herstal · 1 establishment unit since 2003
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.
Parc Ind. des Hauts Sarts, 2e av 654040 HerstalGround area
1.5 ha
Building footprint
1,643 m²
Volume, LiDAR
11,781 m³
Parcel 61068A0490/00G000, Wallonia · tallest building 12.2 m, ±2 floors. Linked by address, not a title deed.
1 establishment unit
Rue de la Métallurgie 17, 4530 Villers-le-Bouillet
since 20032.174.808.690
1 parcel
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 61068A0490/00G000 | Wallonia | 1.5 ha | 1 · 1,643 m² | 12.2 m · 2 fl. |
Linked by address, not proof of ownership
Methodology
via establishment units: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| KPMGCurrent Statutory auditor | 30-05-2025 → present |
Show 4 earlier auditors
| Bureau révisoral VIEIRA, MARCHANDISSE et Associés Auditor succeeded by VMD Réviseurs d'entreprises in 2019 | 30-05-2016 → 20-06-2019 |
| MV Réviseur d'Entreprise Commissaire réviseur succeeded by Bureau révisoral VIEIRA, MARCHANDISSE et Associés in 2016 | 30-05-2013 → 30-05-2016 |
| RSM INTERAUDIT Statutory auditor · represented by Vincent Thyrion succeeded by KPMG in 2025 | 02-06-2022 → 30-05-2025 |
| VMD Réviseurs d'entreprises Statutory auditor succeeded by RSM INTERAUDIT in 2022 | 20-06-2019 → 02-06-2022 |
Structure & network
Connections & network
88 connected companiesLinked via shared directors
via Bertrand DEMONCEAU · Permanent representative
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via Bertrand DEMONCEAU · Director
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via Florence Vanderthommen · Cfo
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via Bertrand DEMONCEAU and Florence Vanderthommen · Director
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Show 84 more companies with a shared director
via Bertrand DEMONCEAU · Director
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via Bertrand DEMONCEAU and Florence Vanderthommen · Director
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via Florence Vanderthommen · Permanent representative
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via Florence Vanderthommen · Director
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via Florence Vanderthommen · Director
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via Florence Vanderthommen · Director
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via Bertrand DEMONCEAU · Permanent representative
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via Bertrand DEMONCEAU · Directeur général en charge de la direction de l'intercommunale
former→
via Bertrand DEMONCEAU · Director
former→
via Florence Vanderthommen · Director
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via Florence Vanderthommen · Director
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via Bertrand DEMONCEAU · Director
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via Bertrand DEMONCEAU · Director
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via Bertrand DEMONCEAU · Class A director
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via Florence Vanderthommen · Director
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via Bertrand DEMONCEAU and Florence Vanderthommen · Director
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via Bertrand DEMONCEAU · Director
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via Florence Vanderthommen · Director
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via Florence Vanderthommen · Director
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via Florence Vanderthommen · Director
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via Florence Vanderthommen · Director
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via Florence Vanderthommen · Director
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via Florence Vanderthommen · Director
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via Florence Vanderthommen · Director
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via Bertrand DEMONCEAU · Director
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via Bertrand DEMONCEAU · Director
former→
via Bertrand DEMONCEAU · Director
former→
via Bertrand DEMONCEAU · Director
former→
via Florence Vanderthommen · Director
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Capital and shareholders
Shareholders according to the acts
After the capital increase
act of 24-01-2005 ↗
- Jean LURKIN 141,000 shares · 141,000 EUR
- Alain SCRIWANEK 45,000 shares · 45,000 EUR
- BONNE FORTUNE EXPANSION 308,000 shares · 308,000 EUR
After the capital increase
act of 04-06-2004 ↗
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 20-12-2023 Capital stated in the act · 744,000 EUR · 744,000 shares
- 24-01-2005 Capital increase of 494,000 EUR · to 744,000 EUR · “apport de créances”
- 04-06-2004 Capital increase of 187,500 EUR · to 250,000 EUR · in kind
Similar companies · same sector, comparable size
N.V. Henschel Engineering S.A.
BE 0404.002.030
Antwerpen · Eq €3,505,159
Boslaan
BE 0430.984.163
Asse · Eq €3,502,316
HEIST RECYCLING
BE 0427.228.184
Heist-op-den-Berg · Eq €3,508,423
MAZUIN IMMO
BE 0693.846.542
Namur · Eq €3,512,433
IMMO UYTTERHOEVEN
BE 0437.338.158
Heist-op-den-Berg · Eq €3,488,852
Of 12,022 companies in sector 68203 we hold annual accounts for 5,986. 3,061 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
Founded05-11-2003
Fiscal year end31-12
Activities, NACEBEL 2025
68203Renting and operating of own or leased non-residential real estate, excluding land
Sources
Crossroads Bank for EnterprisesNational Bank · 22 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.