ACTIVE

ADINFO BELGIUM, en abrégé ADINFO

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

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
A. VANDEN CAMP0780.553.654Represented by André VANDEN CAMP
Chairman of the board of directors15/03/2023 → 16/04/2025
0
A. VANDEN CAMP0780.553.654Represented by André VANDEN CAMP
Chairman of the board of directors15/03/2023 → 16/04/2025
0
Stéphane FAULKNER
Director21/09/2022 → 16/04/2025
000
FLEMING CORPORATION0450.644.875Represented by Geert VERSNICK
Director16/03/2022 → 16/04/2025
0
FLEMING CORPORATION0450.644.875Represented by Geert VERSNICK
Director16/03/2022 → 16/04/2025
0
Guy CARPIAUX
Director16/12/2020 → 16/04/2025
00
Pascal FIEVEZ
Director01/09/2020 → 16/04/2025
000
THALENT0894.515.588Represented by Marc DE GROOTE
Director18/09/2019 → 16/04/2025
00
THALENT0894.515.588Represented by Marc DE GROOTE
Director18/09/2019 → 16/04/2025
00
Alexander DE VOS
Director17/04/2019 → 16/04/2025
0
Anne-Sophie OTTO
Director17/04/2019 → 21/09/2022
00
Edwin HOEVEN
Director17/04/2019 → 16/04/2025
00
Eric SCHEIRE
Director17/04/2019 → 16/04/2025
0
Geert VANDENWIJNGAERT
Director17/04/2019 → 16/04/2025
00
Henri THONNART
Director17/04/2019 → 16/04/2025
0
HIGH FIVE0630.679.251Represented by Melchior WATHELET
Director17/04/2019 → 16/04/2025
0
HIGH FIVE0630.679.251Represented by Melchior WATHELET
Director17/04/2019 → 16/04/2025
0
Hilde DECLEER
Director17/04/2019 → 16/04/2025
0
Jacques OTLET
Director17/04/2019 → 16/04/2025
000
Jan DEPREST
Director17/04/2019 → 16/04/2025
00
Jean-Marie CHEFFERT
Director17/04/2019 → 16/04/2025
0
Marcel PETRY
Director17/04/2019 → 16/04/2025
00
Mehmet SADIK KARANFIL
Director17/04/2019 → 16/04/2025
000
Pascal Laffineur0891.028.241Represented by Pascal LAFFINEUR
Director17/04/2019 → 31/12/2022
0
Pascal Laffineur0891.028.241Represented by Pascal LAFFINEUR
Director17/04/2019 → 31/12/2022
0
Philippe LABOULLE
Director17/04/2019 → 15/03/2023
0
Stéphane DE MUL
Director17/04/2019 → 16/04/2025
Zeneb BENSAFIA
Director17/04/2019 → 16/04/2025
0

Ended mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
Anne-Sophie OTTO
Director17/04/2019 → 16/04/2025
00
Daniel EYCKEN
Director17/04/2019 → 31/12/2021
0
Pascal Laffineur0891.028.241Represented by Pascal LAFFINEUR
Chairman of the board of directors17/04/2019 → 16/04/2025
0
Philippe LABOULLE
Director17/04/2019 → 16/04/2025
0

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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
Full model31/12/201429/05/201501/06/2015DutchPDF
Full model31/12/201429/05/201501/06/2015FrenchPDF
Full model31/12/201330/05/201410/06/2014DutchPDF
Full model31/12/201330/05/201410/06/2014FrenchPDF
Full model31/12/201231/05/201303/06/2013DutchPDF
Full model31/12/201231/05/201303/06/2013FrenchPDF
Full model31/12/201125/05/201205/06/2012DutchPDF
Full model31/12/201125/05/201205/06/2012FrenchPDF
Full model31/12/201027/05/201106/06/2011DutchPDF
Full model31/12/201027/05/201106/06/2011FrenchPDF
Consolidated accounts31/12/201027/05/201107/06/2011DutchPDF
Consolidated accounts31/12/201027/05/201106/06/2011FrenchPDF
Full model31/12/200928/05/201007/06/2010FrenchPDF
Full model31/12/200928/05/201007/06/2010DutchPDF
Consolidated accounts31/12/200928/05/201007/06/2010FrenchPDF
Consolidated accounts31/12/200928/05/201007/06/2010DutchPDF
Full model31/12/200829/05/200910/06/2009FrenchPDF
Full model31/12/200829/05/200910/06/2009DutchPDF
Consolidated accounts31/12/200829/05/200910/06/2009FrenchPDF
Consolidated accounts31/12/200829/05/200910/06/2009DutchPDF
Full model31/12/200730/05/200802/06/2008FrenchPDF
Full model31/12/200730/05/200802/06/2008DutchPDF
Consolidated accounts31/12/200730/05/200810/06/2008FrenchPDF
Consolidated accounts31/12/200730/05/200810/06/2008DutchPDF
Full model31/12/200625/05/200706/06/2007DutchPDF
Full model31/12/200625/05/200706/06/2007FrenchPDF
Consolidated accounts31/12/200625/05/200714/06/2007FrenchPDF
Consolidated accounts31/12/200625/05/200714/06/2007DutchPDF

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

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
A. VANDEN CAMP0780.553.654Represented by André VANDEN CAMP
Chairman of the board of directors15/03/2023 → 16/04/2025
0
A. VANDEN CAMP0780.553.654Represented by André VANDEN CAMP
Chairman of the board of directors15/03/2023 → 16/04/2025
0
Stéphane FAULKNER
Director21/09/2022 → 16/04/2025
000
FLEMING CORPORATION0450.644.875Represented by Geert VERSNICK
Director16/03/2022 → 16/04/2025
0
FLEMING CORPORATION0450.644.875Represented by Geert VERSNICK
Director16/03/2022 → 16/04/2025
0
Guy CARPIAUX
Director16/12/2020 → 16/04/2025
00
Pascal FIEVEZ
Director01/09/2020 → 16/04/2025
000
THALENT0894.515.588Represented by Marc DE GROOTE
Director18/09/2019 → 16/04/2025
00
THALENT0894.515.588Represented by Marc DE GROOTE
Director18/09/2019 → 16/04/2025
00
Alexander DE VOS
Director17/04/2019 → 16/04/2025
0
Anne-Sophie OTTO
Director17/04/2019 → 21/09/2022
00
Edwin HOEVEN
Director17/04/2019 → 16/04/2025
00
Eric SCHEIRE
Director17/04/2019 → 16/04/2025
0
Geert VANDENWIJNGAERT
Director17/04/2019 → 16/04/2025
00
Henri THONNART
Director17/04/2019 → 16/04/2025
0
HIGH FIVE0630.679.251Represented by Melchior WATHELET
Director17/04/2019 → 16/04/2025
0
HIGH FIVE0630.679.251Represented by Melchior WATHELET
Director17/04/2019 → 16/04/2025
0
Hilde DECLEER
Director17/04/2019 → 16/04/2025
0
Jacques OTLET
Director17/04/2019 → 16/04/2025
000
Jan DEPREST
Director17/04/2019 → 16/04/2025
00
Jean-Marie CHEFFERT
Director17/04/2019 → 16/04/2025
0
Marcel PETRY
Director17/04/2019 → 16/04/2025
00
Mehmet SADIK KARANFIL
Director17/04/2019 → 16/04/2025
000
Pascal Laffineur0891.028.241Represented by Pascal LAFFINEUR
Director17/04/2019 → 31/12/2022
0
Pascal Laffineur0891.028.241Represented by Pascal LAFFINEUR
Director17/04/2019 → 31/12/2022
0
Philippe LABOULLE
Director17/04/2019 → 15/03/2023
0
Stéphane DE MUL
Director17/04/2019 → 16/04/2025
Zeneb BENSAFIA
Director17/04/2019 → 16/04/2025
0

Ended mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
Anne-Sophie OTTO
Director17/04/2019 → 16/04/2025
00
Daniel EYCKEN
Director17/04/2019 → 31/12/2021
0
Pascal Laffineur0891.028.241Represented by Pascal LAFFINEUR
Chairman of the board of directors17/04/2019 → 16/04/2025
0
Philippe LABOULLE
Director17/04/2019 → 16/04/2025
0

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

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
ADINFO BELGIUM, en abrégé ADINFOCurrent
accounts 2023 · CBE, tracked since 27/09/2026
Accounts 2023 · 2024-00093118
ADINFO BELGIUM
accounts 2021 → 2022
Accounts 2022 · 2023-00081230
ADINFO BELGIUM, en abrégé ADINFO
accounts 2006 → 2020
Accounts 2020 · 2021-14000563

Annual accounts date a value by the financial year it appears in. The CBE dates a change to the day, but its history has only been kept since 27/09/2026.