Belgacom International Carrier Services
ActiveSummary
Belgacom International Carrier Services has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €204.68M and a net result of €60.40M. Equity is growing by ~4.5% per year across the filed fiscal years. Its solvency ranks better than 41% of 72 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 1.0% (low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 89 lines
The notes to these accounts (60 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
30-07
State Gazette act
Resignations: Mark Reid (director) and Jorn Vercamert (directeur général)Appointment: Ugur Seckin Arikan (director) · Mandate compensation10 facts ▸
- Board meeting, 23/02/2026
- Director resignation, Mark Reid (director)
- Director resignation, Mark Reid (chair)
- Director appointment, Ugur Seckin Arikan (director)
- Mandate compensation, Ugur Seckin Arikan
- Director appointment, Ugur Seckin Arikan (chair of the board)
- General meeting, 31/03/2026
- Board meeting, 01/04/2026
- Director resignation, Jorn Vercamert (directeur général)
- Director appointment, Ugur Seckin Arikan (managing director)
31-10
State Gazette act
Resignation: Surash Kumar Patel (directeur général)Appointment: Jorn Vercamert (directeur général)3 facts ▸
- Board meeting, 23/07/2025
- Director resignation, Surash Kumar Patel (directeur général)
- Director appointment, Jorn Vercamert (directeur général)
03-06
State Gazette act
Resignation: Guillaume Boutin (administrateur et de président)Appointment: Mark Reid (chair)3 facts ▸
- Board meeting, 23/04/2025
- Director resignation, Guillaume Boutin (administrateur et de président)
- Director appointment, Mark Reid (chair)
14-04
State Gazette act
Appointment: Deloitte Réviseurs d'Entreprises (statutory auditor)2 facts ▸
- General meeting, 25/03/2025
- Auditor appointment, Deloitte Réviseurs d'Entreprises (statutory auditor)
03-01
State Gazette act
Resignation: Guillaume Boutin (managing director)Appointment: Surash Kumar PATEL (directeur général)3 facts ▸
- Board meeting, 24/09/2024
- Director resignation, Guillaume Boutin (managing director)
- Director appointment, Surash Kumar PATEL (directeur général)
06-05
State Gazette act
Resignation: Matteo Gatta (directeur général)Appointment: Guillaume Boutin (managing director)3 facts ▸
- Board meeting, 20/03/2024
- Director resignation, Matteo Gatta (directeur général)
- Director appointment, Guillaume Boutin (managing director)
19-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment5 facts ▸
- General meeting, 11/12/2023
- Capital increase, €135.700.000
- Capital, €137.200.000
- Statutes amendment
- Share class suppression, Suppression de toutes les classes d’actions existantes de sorte que le capital de la Société est représenté par 952.500 actions, ayant toutes les mêmes droits e…
04-09
State Gazette act
Resignation: Dirk Lybaert (director)Appointment: Ben Appel (director) · Mandate compensation4 facts ▸
- General meeting, 22/08/2023
- Director resignation, Dirk Lybaert (director)
- Director appointment, Ben Appel (director)
- Mandate compensation, Ben Appel
Show earlier events
12-04
State Gazette act
Reappointment: Jan Van Acoleyen (director)Mandate compensation3 facts ▸
- General meeting, 28/03/2023
- Director reappointment, Jan Van Acoleyen (director)
- Mandate compensation, Jan Van Acoleyen
19-04
State Gazette act
Appointments: Mark Reid (director) and Deloitte Réviseurs d'Entreprises (statutory auditor)3 facts ▸
- General meeting, 29/03/2022
- Director appointment, Mark Reid (director)
- Auditor appointment, Deloitte Réviseurs d'Entreprises (statutory auditor)
09-07
State Gazette act
Reappointment: Dirk Lybaert (director)Appointment: Mark Reid (director)4 facts ▸
- General meeting, 30/03/2021
- Board meeting, 28/05/2021
- Director reappointment, Dirk Lybaert (director)
- Director appointment, Mark Reid (director)
07-04
State Gazette act
Resignations: Mario Rossi, Ismail Jaroudi and Jens Schulte-BockumPower of attorney8 facts ▸
- General meeting, 24/02/2021
- Director resignation, Mario Rossi (director)
- Director resignation, Ismail Jaroudi (director)
- Director resignation, Jens Schulte-Bockum (director)
- Power of attorney, B-Docs SRL
- Power of attorney, Ludovic Meeus
- Power of attorney, Jérémy Filbiche
- Power of attorney, Linklaters LLP
01-03
State Gazette act
Resignations: Sandrine Dufour (director) and Heinz Herren (director)3 facts ▸
- Board meeting, 08/02/2021
- Director resignation, Sandrine Dufour (director)
- Director resignation, Heinz Herren (director)
11-02
State Gazette act
Resignations: Daniel Kurgan (director) and Matteo Gatta (director)Appointment: Matteo Gatta (directeur général)5 facts ▸
- Board meeting, 25/01/2021
- Director resignation, Daniel Kurgan (director)
- Director resignation, Daniel Kurgan (managing director)
- Director resignation, Matteo Gatta (director)
- Director appointment, Matteo Gatta (directeur général (ceo))
19-11
State Gazette act
Resignation: Junaid Dadan (director)Appointment: Ismail JAROUDI (director) · Mandate compensation4 facts ▸
- Board meeting, 05/10/2020
- Director resignation, Junaid Dadan (director)
- Director appointment, Ismail JAROUDI (director)
- Mandate compensation, Ismail JAROUDI
25-05
State Gazette act
Reappointment: Heinz Herren (director)Appointment: Guillaume Boutin (director) · Mandate compensation5 facts ▸
- General meeting, 31/03/2020
- Director reappointment, Heinz Herren (director)
- Director appointment, Guillaume Boutin (director)
- Mandate compensation, Heinz Herren
- Mandate compensation, Guillaume Boutin
09-03
State Gazette act
Resignations: Katleen Vandeweyer (director) and Sandrine Dufour (chair of the board)Appointment: Guillaume Boutin (director) · Mandate compensation6 facts ▸
- Board meeting, 14/02/2020
- Director resignation, Katleen Vandeweyer (director)
- Director appointment, Guillaume Boutin (director)
- Director appointment, Guillaume Boutin (chair of the board)
- Mandate compensation, Guillaume Boutin
- Director resignation, Sandrine Dufour (chair of the board)
18-12
State Gazette act
Resignation: Dominique Leroy (chair and director)Appointments: Sandrine Dufour (chair of the board) and Katleen Vandeweyer (director) · Mandate compensation5 facts ▸
- Board meeting, 11/10/2019
- Director resignation, Dominique Leroy (chair and director)
- Director appointment, Sandrine Dufour (chair of the board)
- Director appointment, Katleen Vandeweyer (director)
- Mandate compensation, Katleen Vandeweyer
25-09
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, avril 2017
18-04
State Gazette act
Appointment: Deloitte Reviseurs d'Entreprises (statutory auditor)Registered-office move4 facts ▸
- Board meeting, 22/02/2019
- Registered-office move, Boulevard du Roi Albert Il 27, 1030 Bruxelles
- General meeting, 26/03/2019
- Auditor appointment, Deloitte Reviseurs d'Entreprises (statutory auditor)
18-04
State Gazette act
Appointments: Mario ROSSI (director) and Junaid DADAN (director)Resignations: Ueli Dietiker (director) and Monika Steinlechner (director) · Mandate compensation7 facts ▸
- General meeting, 27/03/2018
- Director appointment, Mario ROSSI (director)
- Director resignation, Ueli Dietiker (director)
- Director appointment, Junaid DADAN (director)
- Director resignation, Monika Steinlechner (director)
- Mandate compensation, Mario ROSSI
- Mandate compensation, Junaid DADAN
12-05
State Gazette act
Appointments: Jan Van Acoleyen (director) and Jens Schulte-Bockum (director)Resignation: Jyoti Desai (director) · Reappointments: Monika Steinlechner (director) and Matteo Gatta (director) · Mandate compensation7 facts ▸
- General meeting, 28/03/2017
- Director appointment, Jan Van Acoleyen (director)
- Director appointment, Jens Schulte-Bockum (director)
- Director resignation, Jyoti Desai (director)
- Director reappointment, Monika Steinlechner (director)
- Director reappointment, Matteo Gatta (director)
- Mandate compensation, BELGACOM INTERNATIONAL CARRIER SERVICES
27-09
State Gazette act
Resignation: Michel Georgis (director)Appointment: Jan Van Acoleyen (director) · Mandate compensation4 facts ▸
- Board meeting, 22/06/2016
- Director resignation, Michel Georgis (director)
- Director appointment, Jan Van Acoleyen (director)
- Mandate compensation, Jan Van Acoleyen
14-04
State Gazette act
Reappointment: Ulrich Dietiker (director)Appointment: Deloitte Reviseurs d'Entreprises (statutory auditor)3 facts ▸
- General meeting, 29/03/2016
- Director reappointment, Ulrich Dietiker (director)
- Auditor appointment, Deloitte Reviseurs d'Entreprises (statutory auditor)
04-01
State Gazette act
Appointment: Daniel KURGAN (director)Mandate compensation3 facts ▸
- General meeting, 20/11/2015
- Director appointment, Daniel KURGAN (director)
- Mandate compensation, Daniel KURGAN
21-04
State Gazette act
Permanent representative: Frédéric SalmonReappointments: Jyoti Amratlal DESAI (director) and Dirk LYBAERT (director) · Resignation: Elmer, Ray STEWART (director) · Appointment: Sandrine DUFOUR (director)10 facts ▸
- Board meeting, 11/02/2015
- General meeting, 31/03/2015
- Permanent representative, Frédéric Salmon (permanent representative)
- Director reappointment, Jyoti Amratlal DESAI (director)
- Director reappointment, Dirk LYBAERT (director)
- Director resignation, Elmer, Ray STEWART (director)
- Director appointment, Sandrine DUFOUR (director)
- Mandate compensation, Jyoti Amratlal DESAI
- Mandate compensation, Dirk LYBAERT
- Mandate compensation, Sandrine DUFOUR
18-04
State Gazette act
Appointments: Heinz Herren (director) and Dominique Leroy (director)Mandate compensation5 facts ▸
- General meeting, 25/03/2014
- Director appointment, Heinz Herren (director)
- Director appointment, Dominique Leroy (director)
- Mandate compensation, Heinz Herren
- Mandate compensation, Dominique Leroy
10-03
State Gazette act
Appointment: Dominique LEROY (director)Mandate compensation4 facts ▸
- Board meeting, 19/02/2014
- Director appointment, Dominique LEROY (director)
- Director appointment, Dominique LEROY (chair of the board)
- Mandate compensation, Dominique LEROY
19-02
State Gazette act
Capital & shares · Resignations & appointmentsBranch contribution2 facts ▸
- Board meeting, 03/02/2014
- Branch contribution, HomeSend
24-12
State Gazette act
Resignations: Didier Bellens (director and chair of the board) and Juergen Galler (director)Appointment: Heinz Herren (director) · Mandate compensation6 facts ▸
- General meeting, 03/12/2013
- Board meeting, 03/12/2013
- Director resignation, Didier Bellens (director and chair of the board)
- Director resignation, Juergen Galler (director)
- Director appointment, Heinz Herren (director)
- Mandate compensation, Heinz Herren
10-04
State Gazette act
Appointments: Juergen Galler, Michel Georgis and Deloitte Reviseurs d'EntreprsesPermanent representatives: Geert Verstraeten and Nico Houthaeve · Mandate compensation8 facts ▸
- General meeting, 26/03/2013
- Director appointment, Juergen Galler (director)
- Director appointment, Michel Georgis (director)
- Mandate compensation, Juergen Galler
- Mandate compensation, Michel Georgis
- Auditor appointment, Deloitte Reviseurs d'Entreprses (statutory auditor)
- Permanent representative, Geert Verstraeten
- Permanent representative, Nico Houthaeve
16-10
State Gazette act
Resignations: Daniel Ritz (director) and Scott Alcott (director)Appointments: Juergen Galler (director) and Michel Georgis (director) · Mandate compensation · Mandate term9 facts ▸
- Board meeting, 26/09/2012
- Director resignation, Daniel Ritz (director)
- Director appointment, Juergen Galler (director)
- Director resignation, Scott Alcott (director)
- Director appointment, Michel Georgis (director)
- Mandate compensation, Juergen Galler
- Mandate compensation, Michel Georgis
- Mandate term, à la prochaine assemblée générale
- Mandate term, à la prochaine assemblée générale
13-04
State Gazette act
Appointment: Monika Steinlechner (director)Resignation: S. Dabengwa (director) · Mandate compensation4 facts ▸
- General meeting, 27/03/2012
- Director appointment, Monika Steinlechner (director)
- Director resignation, S. Dabengwa (director)
- Mandate compensation, Monika Steinlechner
19-10
State Gazette act
Resignation: Sifiso Dabengwa (director)Appointment: Monika Steinlechner (director) · Mandate compensation · Mandate term5 facts ▸
- Board meeting, 21-09-2011
- Director resignation, Sifiso Dabengwa (director)
- Director appointment, Monika Steinlechner (director)
- Mandate compensation, Monika Steinlechner
- Mandate term, à la prochaine assemblée générale qui ratifiera sa nomination
18-04
State Gazette act
Appointment: Matteo Gatta (director)Mandate compensation4 facts ▸
- General meeting, 29/03/2011
- Board meeting, 18/02/2011
- Director appointment, Matteo Gatta (director)
- Mandate compensation, Matteo Gatta
09-03
State Gazette act
Resignation: William Mosseray (director)Appointment: Matteo Gatta (director) · Mandate compensation · Mandate term5 facts ▸
- Board meeting, 18/02/2011
- Director resignation, William Mosseray (director)
- Director appointment, Matteo Gatta (director)
- Mandate compensation, Matteo Gatta
- Mandate term, à la prochaine assemblée qui ratifiera sa nomination
16-11
State Gazette act
Capital & sharesReserve release · Statutes amendment3 facts ▸
- General meeting, 28/10/2010
- Reserve release, 3479170.0, EUR
- Statutes amendment
21-04
State Gazette act
Reappointments: Ulrich Dietiker, Didier Bellens and Ray StewartResignation: Ernst & Young Réviseurs d'Entreprises (statutory auditor) · Appointment: Deloitte Réviseurs d'Entreprises (statutory auditor) · Mandate compensation10 facts ▸
- General meeting, 30/03/2010
- Director reappointment, Ulrich Dietiker (director)
- Director reappointment, Didier Bellens (director)
- Director reappointment, Ray Stewart (director)
- Mandate compensation, Ulrich Dietiker
- Mandate compensation, Didier Bellens
- Mandate compensation, Ray Stewart
- Auditor resignation, Ernst & Young Réviseurs d'Entreprises (statutory auditor)
- Director discharge, Ernst & Young Réviseurs d'Entreprises
- Auditor appointment, Deloitte Réviseurs d'Entreprises (statutory auditor)
16-02
State Gazette act
Resignation: William Mosseray (chair of the board)Appointment: Didier Bellens (chair of the board)3 facts ▸
- Board meeting, 04/12/2009
- Director resignation, William Mosseray (chair of the board)
- Director appointment, Didier Bellens (chair of the board)
21-12
State Gazette act
Appointments: Jyoti Amratlal DESAI, Raymond Sifiso Ndlovu DABENGWA and 2 othersCapital decrease · Capital increase · Capital21 facts ▸
- General meeting, 30/11/2009
- Capital decrease, €75.000.000
- Capital increase, €297.794,12
- Capital increase, €2.205,88
- Capital, €1.500.000
- Bank account, 30/11/2009
- Accounting effect, 01/12/2009
- Director appointment, Jyoti Amratlal DESAI (director)
- Director appointment, Raymond Sifiso Ndlovu DABENGWA (director)
- Director appointment, Scott Patrick ALCOTT (director)
- Director appointment, Dirk Joris LYBAERT (director)
- Mandate compensation, Jyoti Amratlal DESAI
- +9 further facts in this act
26-11
State Gazette act
Resignation: Bridget Cosgrave (administrateur et président exécutif)Appointment: William Mosseray (director) · Mandate compensation · Mandate term6 facts ▸
- Board meeting, 23/10/2007
- Director resignation, Bridget Cosgrave (administrateur et président exécutif)
- Director appointment, William Mosseray (director)
- Director appointment, William Mosseray (chair of the board)
- Mandate compensation, William Mosseray
- Mandate term, à la prochaine assemblée générale qui ratifiera cette nomination
06-08
State Gazette act
Resignation: Christian Huetwohl (director)Appointments: Daniel Ritz (director) and Bridget Cosgrave (président exécutif)4 facts ▸
- Board meeting, 22/06/2007
- Director resignation, Christian Huetwohl (director)
- Director appointment, Daniel Ritz (director)
- Director appointment, Bridget Cosgrave (président exécutif)
Directors · office · real estate
2 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.
Koning AlbertII laan 271030 Schaarbeek1 establishment unit
Statutory auditor
1 auditor| Deloitte Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Fabio De Clercq | 21-04-2010 → present |
Articles of association
Full purpose
1° le développement de services, à l’intérieur ou l’extérieur du pays, dans le domaine des télécommunications. 2° l’exécution de toutes les opérations destinées à promouvoir directement ou indirectement ses activités ou à permettre une utilisation optimale de son infrastructure. 3° la prise de participation dans des organismes, sociétés ou associations publics ou privés, existants ou à créer, belges, étrangers ou internationaux, laquelle peut contribuer directement ou indirectement à la réalisation de son objet. 4° la fourniture de services de radiodiffusion et de télévision. À cet effet, la société peut collaborer et prendre part, ou prendre un intérêt dans d'autres entreprises, directement ou indirectement, de quelque manière que ce soit. La société peut donner caution tant pour ses propres engagements que pour les engagements de tiers, entre autres en donnant ses biens en hypothèque ou en gage, y compris son propre fonds de commerce. La société peut d'une façon générale accomplir toutes opérations commerciales, industrielles, financières, mobilières ou immobilières se rapportant directement ou indirectement à son objet ou qui seraient de nature à en faciliter la réalisation.
Structure & network
Connections & network
21 connected companiesShow 17 more companies with a shared director
Ownership & control
1 parent companyCapital and shareholders
- MTN (Dubai) Limited 172,245 shares
- MTN International Carrier Services SAM 16,854 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 19-01-2024 Capital increase of 135,700,000 EUR · to 137,200,000 EUR · from reserves
- 21-12-2009 Capital reduction of 75,000,000 EUR
- 21-12-2009 Capital increase of 297,794.12 EUR · 189,099 new shares · in kind
- 21-12-2009 Capital increase of 2,205.88 EUR · 1,401 new shares · in cash
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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