ACTIVE

ADINFO BELGIUM, en abrégé ADINFO

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Financial year 2023 · Closed on 31/12/2023

Net result4,1 M €+11,9 %over 1 year
Equity14,9 M €0,0 %over 1 year

Identity

Source · BCE/KBO

ADINFO BELGIUM, en abrégé ADINFO is a Public limited company incorporated in 1975. Its main activity is: Activities of holding companies. Its registered office is in Bruxelles.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0414.914.926
Incorporation
01/01/1975
Legal form
Public limited company
Registered office
Boulevard Bischoffsheim 15
1000 Bruxelles · BruxellesSee on map
Contributed capital
6 054 402,00 €
Latest accounts
31/12/2023
Contacts
1 public detail availableLog in to view
Signals
ProfitableSolid equityLow riskPositive cashflow

Financials

Source · NBB, 52 filings

Trend over 16 financial years

20232022202120202018
Income statement
Revenue–––––
EBITDA-50,6 k €-49,4 k €-50,3 k €-46,8 k €-45,3 k €
Operating result-50,6 k €-49,4 k €-50,3 k €-46,8 k €-66,5 k €
Net result4,1 M €3,7 M €3,2 M €4,9 M €3,4 M €
Balance sheet
Equity14,9 M €14,9 M €14,9 M €14,9 M €14,8 M €
Total assets19 M €18,6 M €18,1 M €19,8 M €18,2 M €
Cash25,3 k €454 k €40,6 k €1,7 M €100,8 k €
Debts4,1 M €3,7 M €3,3 M €4,9 M €3,4 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 10 M€ and 25 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2022

28 active · 88 ended

Active mandates

A. VANDEN CAMP

Chairman of the board of directors · since 15 mars 2023 · until 16 avril 2025 · 0780.553.654

Represented by André VANDEN CAMP

Active
A. VANDEN CAMP

Chairman of the board of directors · since 15 mars 2023 · until 16 avril 2025 · 0780.553.654

Represented by André VANDEN CAMP

Active
Stéphane FAULKNER

Director · since 21 septembre 2022 · until 16 avril 2025

Active
FLEMING CORPORATION

Director · since 16 mars 2022 · until 16 avril 2025 · 0450.644.875

Represented by Geert VERSNICK

Active
FLEMING CORPORATION

Director · since 16 mars 2022 · until 16 avril 2025 · 0450.644.875

Represented by Geert VERSNICK

Active
Guy CARPIAUX

Director · since 16 décembre 2020 · until 16 avril 2025

Active
Pascal FIEVEZ

Director · since 01 septembre 2020 · until 16 avril 2025

Active
THALENT

Director · since 18 septembre 2019 · until 16 avril 2025 · 0894.515.588

Represented by Marc DE GROOTE

Active
THALENT

Director · since 18 septembre 2019 · until 16 avril 2025 · 0894.515.588

Represented by Marc DE GROOTE

Active
Alexander DE VOS

Director · since 17 avril 2019 · until 16 avril 2025

Active
Anne-Sophie OTTO

Director · since 17 avril 2019 · until 21 septembre 2022

Active
Edwin HOEVEN

Director · since 17 avril 2019 · until 16 avril 2025

Active
Eric SCHEIRE

Director · since 17 avril 2019 · until 16 avril 2025

Active
Geert VANDENWIJNGAERT

Director · since 17 avril 2019 · until 16 avril 2025

Active
Henri THONNART

Director · since 17 avril 2019 · until 16 avril 2025

Active
HIGH FIVE

Director · since 17 avril 2019 · until 16 avril 2025 · 0630.679.251

Represented by Melchior WATHELET

Active
HIGH FIVE

Director · since 17 avril 2019 · until 16 avril 2025 · 0630.679.251

Represented by Melchior WATHELET

Active
Hilde DECLEER

Director · since 17 avril 2019 · until 16 avril 2025

Active
Jacques OTLET

Director · since 17 avril 2019 · until 16 avril 2025

Active
Jan DEPREST

Director · since 17 avril 2019 · until 16 avril 2025

Active
Jean-Marie CHEFFERT

Director · since 17 avril 2019 · until 16 avril 2025

Active
Marcel PETRY

Director · since 17 avril 2019 · until 16 avril 2025

Active
Mehmet SADIK KARANFIL

Director · since 17 avril 2019 · until 16 avril 2025

Active
Pascal Laffineur

Director · since 17 avril 2019 · until 31 décembre 2022 · 0891.028.241

Represented by Pascal LAFFINEUR

Active
Pascal Laffineur

Director · since 17 avril 2019 · until 31 décembre 2022 · 0891.028.241

Represented by Pascal LAFFINEUR

Active
Philippe LABOULLE

Director · since 17 avril 2019 · until 15 mars 2023

Active
Stéphane DE MUL

Director · since 17 avril 2019 · until 16 avril 2025

Active
Zeneb BENSAFIA

Director · since 17 avril 2019 · until 16 avril 2025

Active

Ended mandates

Anne-Sophie OTTO

Director · since 17 avril 2019 · until 16 avril 2025

Ended
Daniel EYCKEN

Director · since 17 avril 2019 · until 31 décembre 2021

Ended
Pascal Laffineur

Chairman of the board of directors · since 17 avril 2019 · until 16 avril 2025 · 0891.028.241

Represented by Pascal LAFFINEUR

Ended
Philippe LABOULLE

Director · since 17 avril 2019 · until 16 avril 2025

Ended

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Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date06/05/202608/05/202516/05/202404/05/202311/05/202211/05/2021
General meeting15/04/202616/04/202517/04/202419/04/202320/04/202221/04/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 52 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202515/04/202606/05/2026DutchPDF
Full model31/12/202515/04/202606/05/2026FrenchPDF
Full model31/12/202416/04/202508/05/2025FrenchPDF
Full model31/12/202416/04/202507/05/2025DutchPDF
Full model31/12/202317/04/202416/05/2024FrenchPDF
Full model31/12/202317/04/202416/05/2024DutchPDF
Full model31/12/202219/04/202304/05/2023FrenchPDF
Full model31/12/202219/04/202304/05/2023DutchPDF
Full modelCorrection31/12/202120/04/202226/08/2022FrenchPDF
Full modelCorrection31/12/202120/04/202225/08/2022DutchPDF
Full model31/12/202120/04/202211/05/2022FrenchPDF
Full model31/12/202120/04/202211/05/2022DutchPDF
Full model31/12/202021/04/202111/05/2021DutchPDF
Full model31/12/202021/04/202110/05/2021FrenchPDF
Full model31/12/201903/07/202016/07/2020DutchPDF
Full model31/12/201903/07/202016/07/2020FrenchPDF
Full model31/12/201817/04/201909/05/2019DutchPDF
Full model31/12/201817/04/201907/05/2019FrenchPDF
Full model31/12/201718/04/201818/05/2018DutchPDF
Full model31/12/201718/04/201818/05/2018FrenchPDF
Full model31/12/201619/04/201716/05/2017DutchPDF
Full model31/12/201619/04/201716/05/2017FrenchPDF
Full model31/12/201520/04/201602/05/2016DutchPDF
Full model31/12/201520/04/201602/05/2016FrenchPDF

View all 52 filings

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 10 M€ and 25 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2022

28 active · 88 ended

Active mandates

A. VANDEN CAMP

Chairman of the board of directors · since 15 mars 2023 · until 16 avril 2025 · 0780.553.654

Represented by André VANDEN CAMP

Active
A. VANDEN CAMP

Chairman of the board of directors · since 15 mars 2023 · until 16 avril 2025 · 0780.553.654

Represented by André VANDEN CAMP

Active
Stéphane FAULKNER

Director · since 21 septembre 2022 · until 16 avril 2025

Active
FLEMING CORPORATION

Director · since 16 mars 2022 · until 16 avril 2025 · 0450.644.875

Represented by Geert VERSNICK

Active
FLEMING CORPORATION

Director · since 16 mars 2022 · until 16 avril 2025 · 0450.644.875

Represented by Geert VERSNICK

Active
Guy CARPIAUX

Director · since 16 décembre 2020 · until 16 avril 2025

Active
Pascal FIEVEZ

Director · since 01 septembre 2020 · until 16 avril 2025

Active
THALENT

Director · since 18 septembre 2019 · until 16 avril 2025 · 0894.515.588

Represented by Marc DE GROOTE

Active
THALENT

Director · since 18 septembre 2019 · until 16 avril 2025 · 0894.515.588

Represented by Marc DE GROOTE

Active
Alexander DE VOS

Director · since 17 avril 2019 · until 16 avril 2025

Active
Anne-Sophie OTTO

Director · since 17 avril 2019 · until 21 septembre 2022

Active
Edwin HOEVEN

Director · since 17 avril 2019 · until 16 avril 2025

Active
Eric SCHEIRE

Director · since 17 avril 2019 · until 16 avril 2025

Active
Geert VANDENWIJNGAERT

Director · since 17 avril 2019 · until 16 avril 2025

Active
Henri THONNART

Director · since 17 avril 2019 · until 16 avril 2025

Active
HIGH FIVE

Director · since 17 avril 2019 · until 16 avril 2025 · 0630.679.251

Represented by Melchior WATHELET

Active
HIGH FIVE

Director · since 17 avril 2019 · until 16 avril 2025 · 0630.679.251

Represented by Melchior WATHELET

Active
Hilde DECLEER

Director · since 17 avril 2019 · until 16 avril 2025

Active
Jacques OTLET

Director · since 17 avril 2019 · until 16 avril 2025

Active
Jan DEPREST

Director · since 17 avril 2019 · until 16 avril 2025

Active
Jean-Marie CHEFFERT

Director · since 17 avril 2019 · until 16 avril 2025

Active
Marcel PETRY

Director · since 17 avril 2019 · until 16 avril 2025

Active
Mehmet SADIK KARANFIL

Director · since 17 avril 2019 · until 16 avril 2025

Active
Pascal Laffineur

Director · since 17 avril 2019 · until 31 décembre 2022 · 0891.028.241

Represented by Pascal LAFFINEUR

Active
Pascal Laffineur

Director · since 17 avril 2019 · until 31 décembre 2022 · 0891.028.241

Represented by Pascal LAFFINEUR

Active
Philippe LABOULLE

Director · since 17 avril 2019 · until 15 mars 2023

Active
Stéphane DE MUL

Director · since 17 avril 2019 · until 16 avril 2025

Active
Zeneb BENSAFIA

Director · since 17 avril 2019 · until 16 avril 2025

Active

Ended mandates

Anne-Sophie OTTO

Director · since 17 avril 2019 · until 16 avril 2025

Ended
Daniel EYCKEN

Director · since 17 avril 2019 · until 31 décembre 2021

Ended
Pascal Laffineur

Chairman of the board of directors · since 17 avril 2019 · until 16 avril 2025 · 0891.028.241

Represented by Pascal LAFFINEUR

Ended
Philippe LABOULLE

Director · since 17 avril 2019 · until 16 avril 2025

Ended

Ownership and network

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Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates10/09/2026
    Ontslag en Benoeming
    PDF
  • Mandates10/09/2026
    Démission et Nomination
    PDF
  • Mandates23/02/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates19/02/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates31/12/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates31/12/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates09/07/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates09/07/2025
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2023
    Annual accounts 20234,1 M €↑
  2. 2022
    Annual accounts 20223,7 M €↑
  3. 2021
    Annual accounts 20213,2 M €↓
  4. 2021
    Name changeADINFO BELGIUM
  5. 2020
    Annual accounts 20204,9 M €↑
  6. 2018
    Annual accounts 20183,4 M €↑
  7. 2017
    Annual accounts 20173,4 M €↓
  8. 2016
    Annual accounts 20164 M €↓
  9. 2014
    Annual accounts 20144,4 M €↑
  10. 2013
    Annual accounts 20134,1 M €↑
  11. 2012
    Annual accounts 20123,2 M €↓
  12. 2011
    Annual accounts 20113,8 M €↑
  13. 2010
    Annual accounts 20101,6 M €↓
  14. 2009
    Annual accounts 20098 M €↑
  15. 2008
    Annual accounts 20082 M €↓
  16. 2007
    Annual accounts 20072,1 M €↑
  17. 2006
    Annual accounts 20061,7 M €
  18. 2006
    Name changeADINFO BELGIUM, en abrégé ADINFO
  19. 01/01/1975
    IncorporationPublic limited company