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ADINFO BELGIUM, en abrégé ADINFO

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BE0414914926

Rechtspersoon Public limited company 1 establishment

Bischoffsheimlaan 15, 1000 Brussel Activiteiten van holdings

Active for

51 year, 8 months

Financials

Financial year 2022

Worth noting

  • Little cash and receivables against the short-term debts.

Gross margin

€ 0

Profit

Growing

€ 3.7 million

▲ 13% vs 2021

Debts

Low

€ 3.7 million

▲ 13% vs 2021

ADINFO BELGIUM, en abrégé ADINFO from Brussel, company number BE0414914926, closed financial year 2022 with a result of € 3.7 million after tax. For that financial year ADINFO BELGIUM, en abrégé ADINFO recorded a gross margin of € 0 and equity of € 14.9 million. Compared with financial year 2021, the result moved from € 3.2 million to € 3.7 million. Profitable, and profit is growing. The company holds a healthy buffer. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on May 4, 2023.

What happened at ADINFO BELGIUM, en abrégé ADINFO?

What happened at ADINFO BELGIUM, en abrégé ADINFO in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:

  • Hilde DECLEER stepped down as director. NBB
  • Stéphane FAULKNER stepped down as director. NBB
  • THALENT NV stepped down as director. NBB
  • Jan DEPREST stepped down as director. NBB
  • Stéphane DE MUL stepped down as director. NBB
  • Jacques OTLET stepped down as director. NBB
  • Mehmet SADIK KARANFIL stepped down as director. NBB
  • Zeneb BENSAFIA stepped down as director. NBB

In short

From € 3.2 million profit in 2021 to € 3.7 million profit in 2022.

Best year ever: 2022, with € 3.7 million profit.

Paid out € 6.9 million in dividends to the owners in total.

Pays suppliers within 134 days on average.

Original PDFs at the National Bank ↗

A new publication or filing at ADINFO BELGIUM, en abrégé ADINFO? We notify you, reason included.

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History

Every financial year, as far back as the National Bank goes.

Buffer

How long does the company survive without income?

Credit limit

Indicative credit limit, computed from the real figures.

Alerts

New annual account: profit halved. New
Gazette: capital increase of 250k. New

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Management

NETWORK RESEARCH BELGIUM N.V. 51%
LOTH-INFO B.C. 24.5%
CEVI V.Z.W. 24.5%
ADINFO BELGIUM, en abrégé ADINFO
CIVADIS 100%
CENTRUM VOOR INFORMATICA 100%

The shares are held by NETWORK RESEARCH BELGIUM N.V. (51%), LOTH-INFO B.C. (24.5%) and CEVI V.Z.W. (24.5%). It owns 100% of CIVADIS and 100% of CENTRUM VOOR INFORMATICA itself.

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Directors

According to the 2022 annual accounts

Hilde DECLEER

Director

since 2019 · until 2025

Anne-Sophie OTTO

Director

Also active at: UNAMUR VENTURE

since 2019 · until 2022

Stéphane FAULKNER

Director

since 2022 · until 2025

Pascal LAFFINEUR BV

Director · represented by Pascal LAFFINEUR

Also active at: YUMA, CVTrust

since 2019 · until 2022

THALENT NV

Director · represented by Marc DE GROOTE

since 2019 · until 2025

Jan DEPREST

Director

Also active at: Verdi

since 2019 · until 2025

Stéphane DE MUL

Director

since 2019 · until 2025

Jacques OTLET

Director

Also active at: Régie foncière provinciale autonome du Brabant Wallon

since 2019 · until 2025

Mehmet SADIK KARANFIL

Director

since 2019 · until 2025

Zeneb BENSAFIA

Director

since 2019 · until 2025

HIGH FIVE BV

Director · represented by Melchior WATHELET

Also active at: ZORGI, NEXUS COMMUNICATION, CIVADIS +2 more

since 2019 · until 2025

FLEMING CORPORATION BV

Director · represented by Geert VERSNICK

Also active at: ZORGI, Centrum voor Informatica, CLANCY CORPORATION

since 2022 · until 2025

Marcel PETRY

Director

Also active at: ECETIA FINANCES

since 2019 · until 2025

Eric SCHEIRE

Director

Also active at: Centrum voor Informatica – Oplossingen – Ondersteuning – Overheid, Centrum voor Informatica

since 2019 · until 2025

Edwin HOEVEN

Director

Also active at: Centrum voor Informatica

since 2019 · until 2025

Pascal FIEVEZ

Director

Also active at: CIVADIS

since 2020 · until 2025

Jean-Marie CHEFFERT

Director

Also active at: CIVADIS, LOTH-INFO

since 2019 · until 2025

Philippe LABOULLE

Director

Also active at: CIVADIS, SPRIMOCOOP

since 2019 · until 2023

Geert VANDENWIJNGAERT

Director

since 2019 · until 2025

A. VANDEN CAMP BV

Chairman of the board · represented by André VANDEN CAMP

Also active at: ZORGI, SOCIETE LIEGEOISE DE MICRO - INFORMATIQUE, PRODATA SYSTEMS +8 more

since 2023 · until 2025

Guy CARPIAUX

Director

since 2020 · until 2025

Henri THONNART

Director

Also active at: R-GROUP Holding, ELOY GROUP, VILAFRA +1 more

since 2019 · until 2025

Alexander DE VOS

Director

since 2019 · until 2025

Shareholders

NETWORK RESEARCH BELGIUM N.V.

51%

LOTH-INFO B.C.

24.5%

CEVI V.Z.W.

24.5%

Participations

CIVADIS

100%

CENTRUM VOOR INFORMATICA

100%

Establishments

Establishment units

Physical locations of this company

Registered office

Bischoffsheimlaan 15

1000 Brussel

2.010.847.513

Aarlenstraat 53

1040 Brussel

Active since 1 January 1975

What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.

Who else lives here?

A building full of entrepreneurs or one very busy letterbox? Another 40 companies are registered at this address.

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Details

Company number
0414.914.926
VAT number
BE 0414.914.926
Registered office
Bischoffsheimlaan 15, 1000 Brussel
Names & denominations
ADINFO BELGIUM, en abrégé ADINFO
Enterprise type
Rechtspersoon
Legal form
Public limited company
Legal situation
Normale toestand
Start date
1 January 1975
Peppol
Active · Active since 1 Jan 2001
Contact
corporate@nrb.be
Activities · NACE

Activiteiten van holdings

Holdings

View on CBE Public ↗ Annual accounts (NBB) ↗

Frequently asked questions

What is the enterprise number of ADINFO BELGIUM, en abrégé ADINFO?
The enterprise number of ADINFO BELGIUM, en abrégé ADINFO is BE0414914926.
What is the address of ADINFO BELGIUM, en abrégé ADINFO?
The registered office of ADINFO BELGIUM, en abrégé ADINFO is located at Bischoffsheimlaan 15, 1000 Brussel.
When was ADINFO BELGIUM, en abrégé ADINFO founded?
ADINFO BELGIUM, en abrégé ADINFO was founded on 1 January 1975.
What is the main activity of ADINFO BELGIUM, en abrégé ADINFO?
The main activity of ADINFO BELGIUM, en abrégé ADINFO is "Activiteiten van holdings" (NACE code 64210).
Does ADINFO BELGIUM, en abrégé ADINFO have a website?
No website is currently known for ADINFO BELGIUM, en abrégé ADINFO.
How much profit did ADINFO BELGIUM, en abrégé ADINFO make in 2022?
ADINFO BELGIUM, en abrégé ADINFO posted a profit after taxes of € 3,660,306 in financial year 2022.
Where can I find the annual accounts of ADINFO BELGIUM, en abrégé ADINFO?
ADINFO BELGIUM, en abrégé ADINFO files its annual accounts with the Central Balance Sheet Office of the National Bank of Belgium. The key figures for recent financial years are available for free on this page.
Who are the directors of ADINFO BELGIUM, en abrégé ADINFO?
According to the 2022 annual accounts, the directors of ADINFO BELGIUM, en abrégé ADINFO are: Hilde DECLEER, Anne-Sophie OTTO, Stéphane FAULKNER, Pascal LAFFINEUR BV, THALENT NV, Jan DEPREST, Stéphane DE MUL, Jacques OTLET.
Who owns ADINFO BELGIUM, en abrégé ADINFO?
The shares are held by NETWORK RESEARCH BELGIUM N.V. (51%), LOTH-INFO B.C. (24.5%) and CEVI V.Z.W. (24.5%). It owns 100% of CIVADIS and 100% of CENTRUM VOOR INFORMATICA itself.
Who are the shareholders of ADINFO BELGIUM, en abrégé ADINFO?
According to the 2022 annual accounts, the shareholders of ADINFO BELGIUM, en abrégé ADINFO are: NETWORK RESEARCH BELGIUM N.V. (51%), LOTH-INFO B.C. (24.5%), CEVI V.Z.W. (24.5%).