Wallonie Data Center
ActiveSummary
Wallonie Data Center has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.05M and a net result of €560k. Equity is growing by ~10% per year across the filed fiscal years. Its solvency ranks better than 87% of 179 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (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
Profitability86▼-4
Solvency100=
Growth64=
Track record100
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €310k at 30 days acceptable
Liquidity ample (current ratio 4.48 against 6.71 in 2024; short-term debt: 12.9% and cash: 0.3% of total assets), and 13% 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 63
Relative position
BE, all sectors
reference
Sector 63
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
87%
Return on assets
8.1%
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
€3.18M▼ 1.0%
2024 · €3.21M
2018: €2.96M
2019: €2.71M
2020: €2.61M
2021: €2.59M
2022: €2.68M
2023: €3.19M
2024: €3.21M
2018 → 2025
EBIT margin
21.6%▼ 5.6pp
2024 · 27.2%
2018: 26.8%
2019: 11.3%
2020: 15.7%
2021: 9.2%
2022: 14.9%
2023: 24.1%
2024: 27.2%
2018 → 2025
Net result
€560k▼ 29.7%
2024 · €797k
2018: €548k
2019: €208k
2020: €302k
2021: €170k
2022: €291k
2023: €615k
2024: €797k
2018 → 2025
Working capital
€3.12M▲ 24.1%
2024 · €2.51M
2018: €-1.35M
2019: €-1.11M
2020: €-735k
2021: €-235k
2022: €541k
2023: €1.43M
2024: €2.51M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€2.59M-€2.68M▲ 3.5%€3.19M▲ 19.1%€3.21M▲ 0.8%€3.18M▼ 1.0%
Equity€3.78M-€4.08M▲ 7.7%€4.69M▲ 15.1%€5.49M▲ 17.0%€6.05M▲ 10.2%
Operating result€238k-€400k▲ 68.0%€769k▲ 92.2%€876k▲ 13.9%€688k▼ 21.5%
Net result€170k-€291k▲ 71.3%€615k▲ 111%€797k▲ 29.7%€560k▼ 29.7%
Result per fiscal year
Operating resultNet result
The operating result falls in 2025; 2025 is 21% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €6.95M
Fixed assets
€2.93M ▼ 1.5%
Current assets
€4.02M ▲ 36.0%
Equity and liabilities €6.95M
Equity
€6.05M ▲ 10.2%
Debt
€900k ▲ 103%
Debt's share of the balance-sheet total rises from 7.5% to 13.0%. Equity and debt are higher.
Key figures and ratios
EBITDA
€1.14M▼
2024 · €1.33M
Cash flow
€1.02M▼
2024 · €1.25M
Current ratio
4.48▼
2024 · 6.71
Debt to equity
0.15▲
2024 · 0.08
ROE
9.3%▼
2024 · 14.5%
ROA
8.1%▼
2024 · 13.4%
Interest coverage
218.14▼
2024 · 249.87
Debt ≤ 1 year
€897k▲
2024 · €440k
Debt > 1 year
€3k=
2024 · €3k
Income taxes
€189k▼
2024 · €276k
Staff costs
€434k▲
2024 · €408k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 73 lines
Balance sheet
Code20242025
Assets
Total assets20/58€5.93M€6.95M▲
Fixed assets21/28€2.98M€2.93M▼
Intangible fixed assets21€8k€257k▲
Tangible fixed assets22/27€1.47M€1.18M▼
Land and buildings22€1k€1k▼
Plant, machinery and equipment23€797k€811k▲
Furniture and vehicles24€10k€6k▼
Other tangible fixed assets26€466k€359k▼
Assets under construction and advance payments27€198k€0▼
Financial fixed assets28€1.50M€1.50M=
Affiliated companies280/1€1.50M€1.50M=
Participating interests280€1.50M€1.50M=
Other financial fixed assets284/8€25€25=
Amounts receivable and cash guarantees285/8€25€25=
Current assets29/58€2.96M€4.02M▲
Amounts receivable within one year40/41€2.74M€919k▼
Trade receivables40€267k€481k▲
Other amounts receivable41€2.47M€437k▼
Current investments50/53-€3.00M
Other investments51/53-€3.00M
Cash at bank and in hand54/58€22k€18k▼
Deferred charges and accrued income490/1€196k€81k▼
Equity and liabilities
Total equity and liabilities10/49€5.93M€6.95M▲
Equity10/15€5.49M€6.05M▲
Contributions10/11€1.62M€1.62M=
Capital10€1.62M€1.62M=
Issued capital100€1.62M€1.62M=
Reserves13€404k€678k▲
Non-distributable reserves130/1€162k€162k=
Legal reserve130€162k€162k=
Tax-exempt reserves132-€274k
Distributable reserves133€242k€242k=
Profit (loss) carried forward14€3.46M€3.75M▲
Amounts payable17/49€444k€900k▲
Amounts payable after more than one year17€3k€3k=
Other amounts payable178/9€3k€3k=
Amounts payable within one year42/48€440k€897k▲
Trade debts44€382k€776k▲
Suppliers440/4€382k€776k▲
Taxes, remuneration and social security45€59k€56k▼
Taxes450/3€11k€9k▼
Remuneration and social security454/9€47k€46k▼
Other amounts payable47/48€0€65k▲
Income statement
Code20242025
Operating income70/76A€3.22M€3.19M▼
Turnover70€3.21M€3.18M▼
Other operating income74€1k€4k▲
Operating charges60/66A€2.34M€2.50M▲
Goods for resale, raw materials and consumables60€728k€773k▲
Purchases600/8€728k€773k▲
Services and other goods61€751k€834k▲
Remuneration, social security and pensions62€408k€434k▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€452k€456k▲
Other operating charges640/8€389€202▼
Operating profit (loss)9901€876k€688k▼
Financial income75/76B€202k€67k▼
Recurring financial income75€202k€67k▼
Income from current assets751€202k€67k▼
Other financial income752/9€57€360▲
Financial charges65/66B€5k€5k▼
Recurring financial charges65€5k€5k▼
Other financial charges652/9€5k€5k▼
Profit (loss) for the period before taxes9903€1.07M€750k▼
Income taxes67/77€276k€189k▼
Taxes670/3€276k€191k▼
Tax adjustments and reversals of tax provisions77€173€1k▲
Profit (loss) for the period9904€797k€560k▼
Transfer to tax-exempt reserves689-€274k
Profit (loss) for the period to be appropriated9905€797k€287k▼
Appropriation of the result
Profit (loss) to be appropriated9906€3.48M€3.75M▲
Profit (loss) brought forward from the previous period14P€2.69M€3.46M▲
Transfer to equity691/2€21k€0▼
To the legal reserve6920€21k€0▼
Social balance
Average headcount (FTE)90875.44.9▼
The notes to these accounts (58 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 (réviseur d'entreprises)
- Mandate compensation, RSM INTERAUDIT
09-07
State Gazette act
Appointment: KPMG SRL (statutory auditor)Power of attorney4 facts ▸
State Gazette act
Appointment: KPMG SRL (statutory auditor)
Power of attorney4 facts ▸
- General meeting, 30-05-2025
- Auditor appointment, KPMG SRL (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
14-05
State Gazette act
Resignations & appointmentsPower of attorney9 facts ▸
State Gazette act
Resignations & appointments
Power of attorney9 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
2024
31-12
Financial
Highest result since 2018net €797k ▲29.7%
Operating result €876k, net result €797k, both a record.
31-12
Financial
Liquidity times 5current ratio 6.71
Current ratio from 1.34 to 6.71; short-term debt falls from €4.15M to €440k.
31-12
Financial
Equity above €5MEq €5.49M ▲17%
7 profitable years in a row build equity to €5.49M.
05-11
State Gazette act
Appointment: Bold Moves SRL (ceo ad interim)Resignations: Nuredini, Cartenstadt and Bakowski · Power of attorney14 facts ▸
State Gazette act
Appointment: Bold Moves SRL (ceo ad interim)
Resignations: Nuredini, Cartenstadt and Bakowski · Power of attorney14 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
- +2 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 Unalome21 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 Unalome21 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, 31-05-2024
- +9 further facts in this act
Show earlier events
06-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
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)
11-07
State Gazette act
Resignations: Frédéric Vandeschoor, Bernard Demonceau and 2 othersAppointments: A. VANDEN CAMP SRL, WBI SRL and Florence Vanderthommen · Permanent representatives: André Vanden Camp and Michaël Boeckx · Director discharge19 facts ▸
State Gazette act
Resignations: Frédéric Vandeschoor, Bernard Demonceau and 2 others
Appointments: A. VANDEN CAMP SRL, WBI SRL and Florence Vanderthommen · Permanent representatives: André Vanden Camp and Michaël Boeckx · Director discharge19 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
- +7 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, 26-05-2023
- 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 · Reappointments: Florence Vanderthommen, Bertrand Demonceau and Frédéric Vandeschoor · Mandate compensation17 facts ▸
State Gazette act
Resignations: Renaud Witmeur (director) and Laurent Levaux (director)
Appointments: Florence Vanderthommen, Bertrand Demonceau and 2 others · Reappointments: Florence Vanderthommen, Bertrand Demonceau and Frédéric Vandeschoor · Mandate compensation17 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, Florence Vanderthommen (director)
- Director reappointment, Bertrand Demonceau (director)
- Director reappointment, Frédéric Vandeschoor (director)
- Mandate compensation, Florence Vanderthommen
- Mandate compensation, Bertrand Demonceau
- +5 further facts in this act
13-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial
Weakest financial yearnet €170k ▼43.6%
Net result drops to €170k, the lowest in the series; recovery starts the following year.
09-09
State Gazette act
Resignations: Jozef DONVIL (director) and Bernard THIRY (director)Appointment: Muriel GERKENS (director) · Reappointments: Muriel GERKENS, Jean-Pierre HANSEN and 2 others · Power of attorney13 facts ▸
State Gazette act
Resignations: Jozef DONVIL (director) and Bernard THIRY (director)
Appointment: Muriel GERKENS (director) · Reappointments: Muriel GERKENS, Jean-Pierre HANSEN and 2 others · 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 reappointment, 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
11-09
State Gazette act
Appointment: Philippe NAELTEN (day-to-day manager)Resignations: Bernard THIRY, Jean-Pierre HANSEN and 2 others · Reappointments: Bernard THIRY, Jean-Pierre HANSEN and 2 others · Accounting effect21 facts ▸
State Gazette act
Appointment: Philippe NAELTEN (day-to-day manager)
Resignations: Bernard THIRY, Jean-Pierre HANSEN and 2 others · Reappointments: Bernard THIRY, Jean-Pierre HANSEN and 2 others · Accounting effect21 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)
- +9 further facts in this act
11-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
24-07
State Gazette act
Reappointment: VMD Réviseur d'Entreprises (statutory auditor)Permanent representatives: Manuel VIEIRA and Olivier DEFLANDRE · Mandate compensation · Power of attorney7 facts ▸
State Gazette act
Reappointment: VMD Réviseur d'Entreprises (statutory auditor)
Permanent representatives: Manuel VIEIRA and Olivier DEFLANDRE · Mandate compensation · Power of attorney7 facts ▸
- General meeting, 20-06-2019
- Auditor reappointment, VMD Réviseur d'Entreprises (statutory auditor)
- Permanent representative, Manuel VIEIRA
- Permanent representative, Olivier DEFLANDRE
- Mandate compensation, VMD Réviseur d'Entreprises
- 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 ▸
- General meeting, 12-07-2018
- Director resignation, Gil SIMON (director)
- Board meeting, 15-10-2018
- 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 3 others · Mandate compensation · Power of attorney12 facts ▸
State Gazette act
Resignations: NeWIN SA, NETHYS SA and Gil SIMON
Appointments: Olivier SPIRLET, NETHYS SA and 3 others · Mandate compensation · Power of attorney12 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 (director)
- Director appointment, Philippe NAELTEN (managing director)
- Director appointment, Gil SIMON (director)
- Director appointment, Bénédicte BAYER (director)
- Mandate compensation, WALLONIE DATA CENTER
- Power of attorney, Laurie BERTRAND
- Power of attorney, René DURIA
21-06
State Gazette act
Reappointments: NeWIN SA, NETHYS SA and Gil SIMONMandate compensation · Power of attorney9 facts ▸
State Gazette act
Reappointments: NeWIN SA, NETHYS SA and Gil SIMON
Mandate compensation · Power of attorney9 facts ▸
- General meeting, 25-05-2018
- Director reappointment, NeWIN SA (director)
- Director reappointment, NETHYS SA (director)
- Director reappointment, Gil SIMON (director)
- Mandate compensation, NeWIN SA
- Mandate compensation, NETHYS SA
- Mandate compensation, Gil SIMON
- Power of attorney, Laurie BERTRAND
- Power of attorney, René DURIA
05-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
22-09
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, 26-05-2017
- 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, 27-05-2016
- Auditor reappointment, Bureau révisoral VIEIRA, MARCHANDISSE et Associés
- Director reappointment, Gil SIMON (director)
- Director reappointment, HERES Communications SPRL (director)
- Director reappointment, NETHYS SA (director)
- Director appointment, HERES Communications SPRL (présidence)
2015
17-07
State Gazette act
Resignation: Philippe NAELTEN (managing director)Reappointments: Gil SIMON, HERES Communications SPRL and NETHYS SA · Appointment: HERES Communications SPRL (présidence) · Permanent representatives: Pol HEYSE and Philippe NAELTEN8 facts ▸
State Gazette act
Resignation: Philippe NAELTEN (managing director)
Reappointments: Gil SIMON, HERES Communications SPRL and NETHYS SA · Appointment: HERES Communications SPRL (présidence) · Permanent representatives: Pol HEYSE and Philippe NAELTEN8 facts ▸
- General meeting, 29-05-2015
- Director resignation, Philippe NAELTEN (managing director)
- Director reappointment, Gil SIMON (director)
- Director reappointment, HERES Communications SPRL (director)
- Director reappointment, NETHYS SA (director)
- Director appointment, HERES Communications SPRL (présidence)
- Permanent representative, Pol HEYSE
- Permanent representative, Philippe NAELTEN
2014
24-07
State Gazette act
Resignation: Pol HEYSE (director)Reappointments: Gil SIMON, HERES COMMUNICATIONS and Philippe NAELTEN · Appointment: HERES COMMUNICATIONS (chair) · Permanent representative: Pol HEYSE7 facts ▸
State Gazette act
Resignation: Pol HEYSE (director)
Reappointments: Gil SIMON, HERES COMMUNICATIONS and Philippe NAELTEN · Appointment: HERES COMMUNICATIONS (chair) · Permanent representative: Pol HEYSE7 facts ▸
- General meeting, 30-05-2014
- Director resignation, Pol HEYSE (director)
- Director reappointment, Gil SIMON (director)
- Director reappointment, HERES COMMUNICATIONS (director)
- Director reappointment, Philippe NAELTEN (director)
- Director appointment, HERES COMMUNICATIONS (chair)
- Permanent representative, Pol HEYSE
2013
17-07
State Gazette act
Resignations: Minguet, Scrwanek and IMG S.A.Appointments: Gil SIMON, Pol HEYSE and 2 others · Registered-office move · Power of attorney15 facts ▸
State Gazette act
Resignations: Minguet, Scrwanek and IMG S.A.
Appointments: Gil SIMON, Pol HEYSE and 2 others · Registered-office move · Power of attorney15 facts ▸
- General meeting, 30-05-2013
- Director resignation, Minguet (director)
- Director resignation, Scrwanek (director)
- Director resignation, IMG S.A. (director)
- Director appointment, Gil SIMON (director)
- Director appointment, Pol HEYSE (director)
- Director appointment, Philippe NAELTEN (director)
- Auditor appointment, VIEIRA, MARCHANDISSE ET ASSOCIÉS
- Board meeting, 30-05-2013
- Director appointment, Pol HEYSE (chair of the board)
- Director appointment, Philippe NAELTEN (managing director)
- Board composition, Gil SIMON (director)
- +3 further facts in this act
07-01
State Gazette act
Appointments: Laurent Minguet (managing director) and Alain Scriwanek (director)Reappointment: INVEST MINGUET GESTION S.A. (director) · Permanent representative: Sophie GEILENKIRCHEN5 facts ▸
State Gazette act
Appointments: Laurent Minguet (managing director) and Alain Scriwanek (director)
Reappointment: INVEST MINGUET GESTION S.A. (director) · Permanent representative: Sophie GEILENKIRCHEN5 facts ▸
- General meeting, 10-12-2012
- Director appointment, Laurent Minguet (managing director)
- Director reappointment, INVEST MINGUET GESTION S.A. (director)
- Permanent representative, Sophie GEILENKIRCHEN
- Director appointment, Alain Scriwanek (director)
2010
16-06
State Gazette act
Statutes amendment2 facts ▸
State Gazette act
Statutes amendment
2 facts ▸
- General meeting, 02-06-2010
- Statutes amendment
2009
27-07
State Gazette act
Appointment: INVEST MINGUET GESTION S.A. (director)Permanent representative: Sophie GEILENKIRCHEN3 facts ▸
State Gazette act
Appointment: INVEST MINGUET GESTION S.A. (director)
Permanent representative: Sophie GEILENKIRCHEN3 facts ▸
- General meeting, 08-12-2008
- Director appointment, INVEST MINGUET GESTION S.A. (director)
- Permanent representative, Sophie GEILENKIRCHEN
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
15 directors, no change since 2026
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
CurrentChair · 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
Florence Vanderthommen
CurrentDirector · since 31-05-2023
WBI
CurrentDirector · since 31-05-2023 · Private limited company · perm. rep.: Michaël Boeckx
9 other directors
Bertrand DEMONCEAU
CurrentDirector · since 01-06-2022
Bénédicte BAYER
Not recently confirmedDirector · since 12-07-2018
Gil Simon
Not recently confirmedDirector · since 12-07-2018
Nethys SA
Not recently confirmedDirector · since 12-07-2018 · Legal entity · perm. rep.: Philippe NAELTEN
Olivier SPIRLET
Not recently confirmedChair · since 12-07-2018
Heres Communications
Not recently confirmedDirector · since 30-05-2014 · Legal entity · perm. rep.: Pol HEYSE
Alain Scriwanek
Not recently confirmedDirector · since 10-12-2012
Invest Minguet Gestion
Not recently confirmedDirector · since 13-03-2009 · Public limited company · perm. rep.: Sophie GEILENKIRCHEN
MINGUET Laurent
Not recently confirmedManaging director · since 10-12-2012
13-01-2026
BOLD MOVES: Appointed as Director
13-01-2026
FVH M: Resigned as Director
11-10-2024
BOLD MOVES: Appointed as Ceo ad interim
11-10-2024
BOLD MOVES: Appointed as Day-to-day manager
11-10-2024
Bakowski: Resigned as Day-to-day manager
Location & real-estate footprint
Registered office, Herstal · 1 establishment unit since 2006
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 20062.174.672.395
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| SRL KPMGCurrent Statutory auditor | 30-05-2025 → present |
Show 4 earlier auditors
| Bureau révisoral VIEIRA, MARCHANDISSE et Associés Auditor succeeded by VMD Réviseur d'Entreprises in 2019 | 27-05-2016 → 20-06-2019 |
| MV Réviseur d'Entreprise Auditor succeeded by Bureau révisoral VIEIRA, MARCHANDISSE et Associés in 2016 | 30-05-2013 → 27-05-2016 |
| RSM INTERAUDIT Statutory auditor · represented by Vincent Thyrion succeeded by SRL KPMG in 2025 | 02-06-2022 → 30-05-2025 |
| VMD Réviseur d'Entreprises Statutory auditor succeeded by RSM INTERAUDIT in 2022 | 20-06-2019 → 02-06-2022 |
Structure & network
Connections & network
87 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 83 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
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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
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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
former→
via Bertrand DEMONCEAU · Director
former→
via Bertrand DEMONCEAU · Director
former→
via Bertrand DEMONCEAU · Director
former→
via Florence Vanderthommen · Director
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Recognitions · licences · registrations
Food safety, FASFC
1 siteVillers-le-Bouillet2.174.672.395
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Of 2,725 companies in sector 63100 we hold annual accounts for 1,271. 229 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
Founded24-03-2006
Fiscal year end31-12
Abbreviation FR
W.D.C.
Activities, NACEBEL 2025
63100Computing infrastructure, data processing, hosting and related activities
Sources
Crossroads Bank for EnterprisesNational Bank · 20 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.