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Complete company report
Generated 05-07-2026
Active BE 0429.037.235Public limited company

Inetum Belgium

Antwerpsesteenweg 261 ·2800 Mechelen, Belgium· 40 yrs active
Sector: Computer programming & consultancy (62100)
Conclusion Checked

The computed 12-month bankruptcy probability of Inetum Belgium is 0.2% (very low). The company has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 40 yrs
Board 4
Locations 3
Publications 41
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Multiple establishment units +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1986 — 40 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 31-07-2025 2025-00337047
31-12-2023 volledig 15-07-2024 2024-00243843
31-12-2022 volledig 08-08-2023 2023-00319162
31-12-2021 volledig 05-08-2022 2022-20279346
31-12-2020 volledig 06-07-2021 2021-32500068
31-12-2019 volledig 09-07-2020 2020-28800578
31-12-2018 volledig 18-06-2019 2019-19600599
31-03-2018 volledig 20-09-2018 2018-63900410
31-03-2018 consolidatie 20-09-2018 2018-63900449
31-03-2017 volledig 19-09-2017 2017-61400171
Directors & mandates 27 directors
Current directors & mandates
  • Thomas Breuer
    Managing director
    State Gazette act 25083911 (07-07-2025)
    Current
    18-06-2025 → present
    2 events
    • 07-07-2025 Appointed· Managing director
    • 18-06-2025 Appointed· Director
  • Inetum SASLegal entity
    Director· perm. rep.: Jacques Pommeraud
    State Gazette act 25064185 (20-05-2025)
    Current
    20-05-2025 → present
    3 events
    • 20-05-2025 Appointed· Director
    • 25-03-2025 Resigned· Director
    • 24-05-2023 Appointed· Director
  • Nathalle Pousin
    Director
    State Gazette act 23132643 (18-10-2023)
    Current
    18-10-2023 → present
  • Jean-Marc Humbert
    Director
    State Gazette act 23014621 (30-01-2023)
    Current
    14-06-2018 → present
    3 events
    • 08-06-2022 Mandate renewed· Director
    • 13-09-2018 Appointed· Director
    • 14-06-2018 Appointed· Director
Historic — not recently confirmed (17)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • GFI Informatique SALegal entity
    Director· perm. rep.: Vincent Rouaix
    State Gazette act 19008881 (18-01-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Vincent Rouaix
    Director
    State Gazette act 18137662 (13-09-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • FAST FORWARD SERVICESLegal entity
    Director· perm. rep.: Rika Coppens
    State Gazette act 18009918 (15-01-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • NONOMARLegal entity
    Director· perm. rep.: Henri Van Engelen
    State Gazette act 18009918 (15-01-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Jef Colruyt
    Director
    State Gazette act 17101946 (14-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 14-07-2017 Mandate renewed· Director
    • 23-10-2014 Appointed· Director
  • MANAGEMENT & ADVISORY SERVICESLegal entity
    Director· perm. rep.: Nadia Yaiche Verwilghen
    State Gazette act 17101946 (14-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • VAUBANLegal entity
    Director· perm. rep.: de heer Gaëtan Hannecart
    State Gazette act 17101946 (14-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 14-07-2017 Mandate renewed· Director
    • 23-10-2014 Appointed· Director
  • M&A Services BVBALegal entity
    Director· perm. rep.: Nadia Verwilghen
    State Gazette act 16072857 (26-05-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • VINTEORLegal entity
    Director· perm. rep.: Dimitri Duffeleer
    State Gazette act 14194149 (23-10-2014)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 23-10-2014 Appointed· Director
    • 10-09-2014 Appointed· Director
  • De heer Wim Colruyt
    Director
    State Gazette act 14194149 (23-10-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • DR ASSOCIATESLegal entity
    Director· perm. rep.: de heer Filip Roodhooft
    State Gazette act 14194149 (23-10-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • Inge BuyseLegal entity
    Director· perm. rep.: mevrouw Inge Buyse
    State Gazette act 14194149 (23-10-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • TOMORROW NOWLegal entity
    Director· perm. rep.: de heer Thierry Janssen
    State Gazette act 14194149 (23-10-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • All TogetherLegal entity
    Director· perm. rep.: Bruno Segers
    State Gazette act 10157996 (27-10-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • At InfinitumLegal entity
    Director· perm. rep.: Dimitri Duffeleer
    State Gazette act 10157996 (27-10-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • DR AssociatesLegal entity
    Director· perm. rep.: Filip Roodhooft
    State Gazette act 10157996 (27-10-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • TemadLegal entity
    Director· perm. rep.: Thierry Janssen
    State Gazette act 10157996 (27-10-2010)
    Not recently confirmed
    last confirmed in an act from 2010
Former directors (6)
  • Johnny Smets
    Managing director
    State Gazette act 25035965 (14-03-2025)
    Former
    18-02-2025 → 19-06-2025
    2 events
    • 19-06-2025 Resigned· Managing director
    • 18-02-2025 Appointed· Managing director
  • Cyril Malher
    Director
    State Gazette act 23014621 (30-01-2023)
    Former
    14-06-2018 → 25-09-2023
    4 events
    • 25-09-2023 Resigned· Director
    • 08-06-2022 Mandate renewed· Director
    • 13-09-2018 Appointed· Director
    • 14-06-2018 Appointed· Director
  • Inetum SALegal entity
    Director· perm. rep.: Vincent Rouaix
    State Gazette act 23014621 (30-01-2023)
    Former
    08-06-2022 → 27-02-2023
    2 events
    • 27-02-2023 Resigned· Director
    • 08-06-2022 Mandate renewed· Director
  • Marc Sione
    Director
    State Gazette act 08082365 (05-06-2008)
    Former
    — → 24-04-2008
  • Gares Technology Ltd.Legal entity
    Director· perm. rep.: Ashley W. Abdo
    State Gazette act 08082365 (05-06-2008)
    Former
    25-03-2008 → 25-03-2008
    2 events
    • 25-03-2008 Appointed· Director
    • 25-03-2008 Resigned· Managing director
  • William B. Patton
    Director
    State Gazette act 08082365 (05-06-2008)
    Former
    — → 25-03-2008
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Ernst & Young Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Eef Naessens
 — 30-01-2023 → present
DELOITTE & TOUCHE BEDRIJFSREVISOREN
Statutory auditor · represented by Kurt Dehoorne
succeeded by Eef Naessens in 2019
 — 14-07-2017 → 30-01-2019
Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA
Company auditor · represented by William Blomme
succeeded by DELOITTE & TOUCHE BEDRIJFSREVISOREN in 2017
 — 18-05-2006 → 14-07-2017
Eef Naessens
Statutory auditor
succeeded by Ernst & Young Bedrijfsrevisoren BV in 2023
 — 30-01-2019 → 30-01-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Computer programming & consultancy(62100)
Legal form Public limited company(014)
Incorporation06-06-1986
StatusActive
Postal code2800
Connections & network 51 connected companies
Group structure
DR ASSOCIATES
Parent · 1 subsidiary · 1 location
Control→
FAST FORWARD SERVICES
Parent · 4 subsidiaries · 1 location
Control→
Inge Buyse
Parent · 2 subsidiaries · 1 location
Control→
MANAGEMENT & ADVISORY SERVICES
Parent · 2 subsidiaries · 1 location
Control→
NONOMAR
Parent · 3 subsidiaries · 1 location
Control→
TOMORROW NOW
Parent · 1 subsidiary · 1 location
Control→
VAUBAN
Parent · 13 subsidiaries · 1 location
Control→
VINTEOR
Parent · 4 subsidiaries · 1 location
Control→
Network connections
Ahara
Shared director
→
BASIC-FIT BELGIUM
Shared director
→
COLIM
Shared director
→
E.S.A.B.
Shared director
→
Eef Naessens
Shared director
→
→
NORTHERN DIABOLO
Shared director
→
SOMFY
Shared director
→
STERIS
Shared director
→
UBE Europe Belgium
Shared director
→
ACCENT GROUP
Shared corporate director
→
B&M
Shared corporate director
→
BUT THINES
Shared corporate director
→
Colruyt Group
Shared corporate director
→
CONNECT GROUP
Shared corporate director
→
EFFICY
Shared corporate director
→
HOOGLATEM
Shared corporate director
→
HOPLR
Shared corporate director
→
KANAALKOM DEVELOPMENT
Shared corporate director
→
LA LORRAINE BAKERY GROUP
Shared corporate director
→
Matexi Antwerpen
Shared corporate director
→
MATEXI IMMO INVEST
Shared corporate director
→
Matexi Vlaams-Brabant
Shared corporate director
→
MATEXI WALLONIE
Shared corporate director
→
n-Side
Shared corporate director
→
OPTION
Shared corporate director
→
Permeke Grondmaatschappij
Shared corporate director
→
QUAEROQ
Shared corporate director
→
SINT-JOZEFSKLINIEK
Shared corporate director
→
Vicinity Partners
Shared corporate director
→
→
ASTARA MOVE BELGIUM
Shared address
→
Astara Western Europe
Shared address
→
→
ISUZU BENELUX
Shared address
→
Korean Motor Company
Shared address
→
Maxomotive
Shared address
→
NYNAS
Shared address
→
SUZUKI BELGIUM
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 3 locations
Kantoor Gent
Gaston Crommenlaan 4, 9050 GentOverige advisering in verband met programmatuur en levering van programmatuur
since 19852.142.894.801
Kantoor Braine L’Alleud
Avenue de Finlande 4, 1420 Braine-l'Alleudhet al dan niet permanent verwerken van gegevens met behulp van een eigen programma of een programma van de klant : - invoeren van gegevens - volledige verwerking van gegevens
since 19862.036.791.647
Hoofdkantoor Mechelen
Antwerpsesteenweg 261, 2800 Mechelenhet al dan niet permanent verwerken van gegevens met behulp van een eigen programma of een programma van de klant : - invoeren van gegevens - volledige verwerking van gegevens
since 19972.081.654.741
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (66.7%) Wallonia 1 (33.3%)
Parcel (capakey) Region Area Buildings Height / fl.
44032A0472/00R003 Flanders 1.9 ha 1 · 8,006 m² —
25744D0293/00L007 Wallonia 1.8 ha 1 · 783 m² 18.2 m · 5 fl.
12402A0237/00X000 Flanders 1.0 ha 1 · 4,467 m² 9.7 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 51 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
30-03-2026
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Permanent representative
2025
31-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
15-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
08-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
05-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
06-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
09-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
18-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
20-09-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
20-09-2018
NBB filing Annual accounts filed
fiscal year 2018 · consolidatie
2017
19-09-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
Belgisch Staatsblad — acts 41 acts
Capital history · 4
21-06-2018
v3.2
21-10-2015
v3.2
04-02-2014
v3.2
05-11-2007
v3.2
Address history · 3
14-11-2025
v3.2
07-07-2025
v3.2
17-12-2024
v3.2
All acts · 41 updated 3 months ago
2026
30-03-2026 1 director appointed, 1 resigning Director changes
  • Ernst & Young Bedrijfsrevisoren BV — Commissaris
  • Ernst & Young Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.037.235",
    "name_full": "Inetum Belgium"
  }
}
2025
14-11-2025 Registered office moved within Mechelen Registered-office change
  • Bedrijvenlaan 4, 2800 Mechelen → Antwerpsesteenweg 261, 2800 Mechelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Antwerpsesteenweg",
        "country": "BE",
        "postcode": "2800",
        "box_number": "2",
        "street_number": "261"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Bedrijvenlaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": "2",
        "street_number": "4"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Met ingang per 1 november 2025 wordt de statutaire zetel van de vennootschap verplaatst naar Antwerpsesteenweg 261/bus 2, 2800 \u041C\u0435chelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.037.235",
    "name_full": "INETUM BELGIUM",
    "legal_form": "NV"
  }
}
07-07-2025 Registered office moved within Mechelen Registered-office change
  • Bedrijvenlaan 4, 2800 Mechelen → Bedrijvenlaan 4, 2800 Mechelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Bedrijvenlaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": "2",
        "street_number": "4"
      },
      "old_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Bedrijvenlaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": null,
      "evidence_quote": "Zeteiverplaatsing - Verduidelijking van het busnummer van de zetel van de Vennootschap De raad van bestuur wenst te verduidelijken dat de zetel van de Vennootschap gelegen is te bedrijvenlaan 4, bus 2, 2800 Mecheien."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.037.235",
    "name_full": "INETUM BELGIUM",
    "legal_form": "NV"
  }
}
20-05-2025 1 director appointed, 1 resigning Director changes
  • François Fleutiaux — Bestuurder
  • Jacques Pommeraud — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Pommeraud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Inetum SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "De enige aandeelhouder stelt het ontslag vast van Jacques Pommeraud als permanente vertegenwoordiger van Inetum SAS, als bestuurder en voorzitter van de raad van bestuur van de Vennootschap, met ingang van 25 maart 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Fleutiaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Inetum SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder benoemt onbezoldigd en voor een duurtijd die eindigt op de datum van de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het boekjaar dat eindigt op 31 december 2025, Fran\u00E7ois Fleutiaux, gevestigd te Frankrijk, wonende te Rue Georges Chapelier"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.037.235",
    "name_full": "INETUM BELGIUM",
    "legal_form": "NV"
  }
}
14-03-2025 Johnny Smets appointed as managing director Director changes
  • Johnny Smets — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johnny Smets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-18",
      "evidence_quote": "Overeenkomstig artikel 21. Dagelijks bestuur van de statuten, draagt de raad van bestuur het dagelijks bestuur alsook de vertegenwoordiging van de vennootschap wat bestuur aangaat, op aan Dhr. Johnny Smets, die dan de titel draagt van gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.037.235",
    "name_full": "INETUM BELGIUM",
    "legal_form": "NV"
  }
}
2024
17-12-2024 Registered office moved from Beersel to Mechelen Registered-office change
  • A. Vaucampslaan 42, 1654 Beersel → Bedrijvenlaan 4, 2800 Mechelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Bedrijvenlaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Beersel",
        "region": null,
        "street": "A. Vaucampslaan",
        "country": "BE",
        "postcode": "1654",
        "box_number": null,
        "street_number": "42"
      },
      "effective_date": "2024-12-16",
      "evidence_quote": "Met ingang per 16 december 2024 wordt de statutaire zetel van de vennootschap verplaatst naar Bedrijvenlaan 4, 2800 Mechelen, derde verdieping."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.037.235",
    "name_full": "INETUM BELGIUM",
    "legal_form": "NV"
  }
}
16-10-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-09-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.037.235",
    "name_full": "INETUM REALDOLMEN BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-04-2024 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-26",
    "act_kind_objet": "Benoeming nieuwe bestuurder"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-03-26",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Johnny Smets"
  },
  "subject_company": {
    "kbo": "0429.037.235",
    "name_full": "Inetum Realdolmen Belgium",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0385.365.713",
    "org_name": "Inetum SAS",
    "person_name": "Johnny Smets",
    "org_rep_person_name": "Jacques Pommeraud"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Johnny Smets"
  },
  "special_procuration": {
    "grantee_kbo": "0385.365.713",
    "grantee_name": "Inetum SAS",
    "grantor_name": null,
    "scope_summary": "Verlenen van een bijzondere volmacht aan de bestuurders van de vennootschap om in naam en voor rekening van de vennootschap alle noodzakelijke formaliteiten te vervullen voor het publiceren van besluiten en het vervullen van andere formaliteiten bij diverse overheidsinstanties.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": "2023-03-26",
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}
2023
18-10-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.037.235",
    "name_full": "INETUM REALDOLMEN BELGIUM",
    "legal_form": "NV"
  }
}
18-10-2023 1 director appointed, 1 resigning Director changes
  • Nathalle Pousin — Bestuurder
  • Cyril Malher — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyril Malher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "De Algemene Vergadering stelt het ontslag vast van Cyril Malher, als bestuurder in de raad van bestuur van de naamloze vennootschap naar Belgisch recht, Inetum Realdolmen Belgium, met ingang vanaf 25 September 2023 en geeft kwijting voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalle Pousin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt, voor een duur van 4 jaar, dus tot de Algemene Vergadering die beslist over de jaarrekening van het boekjaar dat eindigt op 31 december 2025 of het boekjaar dat daarmee overeenstemt, Mevrouw Nathalle Pousin, gevestigd te Frankrijk, 15 rue de Chartres, 92200, Neuilly s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.037.235",
    "name_full": "INETUM REALDOLMEN BELGIUM",
    "legal_form": "NV"
  }
}
24-05-2023 1 director appointed, 1 resigning Director changes
  • Jacques Pommeraud — Bestuurder
  • Vincent Rouaix — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Rouaix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Inetum SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-27",
      "evidence_quote": "De Algemene Vergadering stelt het ontslag vast van Vincent Rouaix als permanente vertegenwoordiger van Inetum SA, als bestuurder en voorzitter van de raad van bestuur van de naamloze vennootschap naar Belgisch recht, Inetum Realdolmen Belgium, met ingang vanaf 27 februari 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Pommeraud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Inetum SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt, onbezoldigd en voor een duur van 4 jaar, dus tot de Algemene Vergadering die beslist over de jaarrekening van het boekjaar dat eindigt op 31 december 2025 of het boekjaar dat daannee overeenstemt, Jacques Pommeraud, gevestigd te Frankrijk, 7 rue du General Leclerc, 9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.037.235",
    "name_full": "INETUM REALDOLMEN BELGIUM",
    "legal_form": "NV"
  }
}
30-01-2023 Eef Naessens reappointed as statutory auditor Director changes
  • Eef Naessens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na beraadslaging beslist de Algemene vergadering om Eef Naessens, bedrijfsrevisor, vennoot handelend in naam van Ernst \u0026 Young Bedrijfsrevisoren BV, De Kleetlaan 2, 1831 Diegem, te herbenoemen tot commissaris van de naamloze vennootschap Inetum Realdolmen Belgium voor een duur van drie jaar tot en m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.037.235",
    "name_full": "INETUM REALDOLMEN BELGIUM",
    "legal_form": "NV"
  }
}
30-01-2023 3 reappointed Director changes
  • Vincent Rouaix — Bestuurder
  • Cyril Malher — Bestuurder
  • Jean-Marc Humbert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Rouaix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Inetum SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-08",
      "evidence_quote": "De Algemene Vergadering besluit om de benoeming als niet-uitvoerend bestuurder te verlengen vanaf 8 juni 2022 voor een periode van vier jaar dus tot en met de Algemene Vergadering die beslist over de jaarrekening van het boekjaar dat eindigt op 31 december 2025 of het boekjaar dat daarmee overeenste"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyril Malher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-08",
      "evidence_quote": "De Algemene Vergadering besluit om de benoeming als niet-uitvoerend bestuurder te verlengen vanaf 8 juni 2022 voor een periode van vier jaar dus tot en met de Algemene Vergadering die beslist over de jaarrekening van het boekjaar dat eindigt op 31 december 2025 of het boekjaar dat daarmee overeenste"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Humbert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-08",
      "evidence_quote": "De Algemene Vergadering besluit om de benoeming als niet-uitvoerend bestuurder te verlengen vanaf 8 juni 2022 voor een periode van vier jaar dus tot en met de Algemene Vergadering die beslist over de jaarrekening van het boekjaar dat eindigt op 31 december 2025 of het boekjaar dat daarmee overeenste"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.037.235",
    "name_full": "INETUM REALDOLMEN BELGIUM",
    "legal_form": "NV"
  }
}
2022
31-03-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.037.235",
    "name_full": "INETUM REALDOLMEN BELGIUM",
    "legal_form": "NV"
  }
}
2021
11-06-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.037.235",
    "name_full": "INETUM REALDOLMEN BELGIUM",
    "legal_form": "NV"
  }
}
11-02-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-02-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.037.235",
    "name_full": "REALDOLMEN",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
23-10-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.037.235",
    "name_full": "REALDOLMEN",
    "legal_form": "NV"
  }
}
29-07-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.037.235",
    "name_full": "REALDOLMEN",
    "legal_form": "NV"
  }
}
2019
30-01-2019 Eef Naessens appointed as statutory auditor Director changes
  • Eef Naessens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bedrijfsrevisor: Benoeming van Eef Naessens, bedrijfsrevisor, vennoot handelend in naam van Ernst \u0026 Young Bedrijfsrevisoren BCVBA, De Kleetlaan 2, 1831 Diegem, die wordt aangesteld voor een periode van drie jaar die zal eindigen op de algemene vergadering die zal beraadslagen over de resultaten van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.037.235",
    "name_full": "REALDOLMEN",
    "legal_form": "NV"
  }
}
29-01-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.037.235",
    "name_full": "REALDOLMEN",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
18-01-2019 3 directors appointed Director changes
  • Vincent Rouaix — Bestuurder
  • Cyril Malher — Bestuurder
  • Jean-Marc Humbert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Rouaix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GFI Informatique SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-13",
      "evidence_quote": "De Algemene Vergadering besluit om te benoemen als niet-uitvoerend bestuurder vanaf 13 september 2018 voor een periode van vier jaar dus tot en met de Algemene Vergadering die beslist over de jaarrekening van het boekjaar dat eindigt op 31 maart 2022 of het boekjaar dat daarmee overeenstemt: o GFI I"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyril Malher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-13",
      "evidence_quote": "De Algemene Vergadering besluit om te benoemen als niet-uitvoerend bestuurder vanaf 13 september 2018 voor een periode van vier jaar dus tot en met de Algemene Vergadering die beslist over de jaarrekening van het boekjaar dat eindigt op 31 maart 2022 of het boekjaar dat daarmee overeenstemt: ... o C"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Humbert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-13",
      "evidence_quote": "De Algemene Vergadering besluit om te benoemen als niet-uitvoerend bestuurder vanaf 13 september 2018 voor een periode van vier jaar dus tot en met de Algemene Vergadering die beslist over de jaarrekening van het boekjaar dat eindigt op 31 maart 2022 of het boekjaar dat daarmee overeenstemt: ... o J"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.037.235",
    "name_full": "REALDOLMEN",
    "legal_form": "NV"
  }
}
2018
08-11-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Dimitri CLEENEWERCK de CRAYENCOUR
Summary: proposalNotary: Dimitri CLEENEWERCK de CRAYENCOUR · Brussel
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-11-08",
    "filing_date": "2018-10-26",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-10-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.037.235",
        "name": "Realdolmen NV",
        "role": "acquiring",
        "address": "A. Vaucampslaan 42, 1654 Huizingen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0450.798.491",
        "name": "GFI NV",
        "role": "absorbed",
        "address": "de Mee\u00FBssquare 38/40, 1000 Brussel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0427.608.266",
        "name": "GFI Benelux NV",
        "role": "absorbed",
        "address": "de Mee\u00FBssquare 38/40, 1000 Brussel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van GFI en GFI Benelux zal van rechtswege overgaan op Realdolmen. De over te nemen vennootschappen zullen van rechtswege en zonder vereffening worden ontbonden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-12-31"
  },
  "subject_company": {
    "kbo": "0429.037.235",
    "name_full": "Realdolmen",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0450.798.491",
    "org_name": "GFI Informatique S.A.",
    "person_name": null,
    "org_rep_person_name": "Vincent Rouaix"
  },
  "summary_narrative": "Dit document is een fusievoorstel voor de overname van GFI NV en GFI Benelux NV door Realdolmen NV, waarbij Realdolmen al deelnemer is aan de aandelen van de over te nemen vennootschappen. De fusie wordt uitgevoerd als een vereenvoudigde fusie (silencieuse fusion) onder artikel 12:7 en 12:50 WVV, zonder uitgifte van nieuwe aandelen. De fusie zal van rechtswege plaatsvinden op 31 december 2018, met boekhoudkundige retroactiviteit vanaf die datum. De voorstel wordt voorgelegd aan de buitengewone algemene vergaderingen van de aandeelhouders van alle betrokken vennootschappen.",
  "co_filed_documents": [
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
12-10-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.037.235",
    "name_full": "REALDOLMEN",
    "legal_form": "NV"
  }
}
13-09-2018 3 directors appointed Director changes
  • Vincent Rouaix — Bestuurder
  • Cyril Malher — Bestuurder
  • Jean-Marc Humbert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Rouaix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-14",
      "evidence_quote": "Vincent Rouaix (Rue Michelange, 75016 Paris, France), Cyril Malher (adres: Rue des Dames 106, 75017 Paris, France) en Jean-Marc Humbert (Rue Louis-Xavier De Ricard 8, 94120 Fontenay-Sous-Bois, France) respectievelijk C.E.O., C.F.O. en C.L.O. van GFi Informatique SA worden geco\u00F6pteerd en zullen het m"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyril Malher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-14",
      "evidence_quote": "Vincent Rouaix (Rue Michelange, 75016 Paris, France), Cyril Malher (adres: Rue des Dames 106, 75017 Paris, France) en Jean-Marc Humbert (Rue Louis-Xavier De Ricard 8, 94120 Fontenay-Sous-Bois, France) respectievelijk C.E.O., C.F.O. en C.L.O. van GFi Informatique SA worden geco\u00F6pteerd en zullen het m"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Humbert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-14",
      "evidence_quote": "Vincent Rouaix (Rue Michelange, 75016 Paris, France), Cyril Malher (adres: Rue des Dames 106, 75017 Paris, France) en Jean-Marc Humbert (Rue Louis-Xavier De Ricard 8, 94120 Fontenay-Sous-Bois, France) respectievelijk C.E.O., C.F.O. en C.L.O. van GFi Informatique SA worden geco\u00F6pteerd en zullen het m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.037.235",
    "name_full": "REALDOLMEN",
    "legal_form": "NV"
  }
}
21-06-2018 Capital increase of €471,339.79 to €31,154,187.36 Capital & shares
  • €30.682.847,57 → €31.154.187,36
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 471339.79,
      "currency": "EUR",
      "after_eur": 31154187.36,
      "delta_eur": 471339.79,
      "before_eur": 30682847.57,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-13",
      "evidence_quote": "Dat de statuten als volgt gewijzigd en aangevuld dienen te worden: Artikel 5 van de statuten wordt vervangen door volgende tekst: Artikel 5 \u2013 Geplaatst kapitaal. Het geplaatst kapitaal van de vennootschap bedraagt EENENDERTIG MILJOEN HONDERDVIERENVIJFTIGDUIZEND HONDERDZEVENENTACHTIG EURO ZESENDERTIG CENT (\u20AC 31.154.187,36).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.037.235",
    "name_full": "REALDOLMEN",
    "legal_form": "NV"
  }
}
15-01-2018 2 directors appointed Director changes
  • Rika Coppens — Bestuurder
  • Henri Van Engelen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rika Coppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479445561",
        "name": "BVBA Fast Forward",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "De Algemene Vergadering ratificeert de beslissing van de Raad van Bestuur van 30 maart 2017 om de bvba Fast Forward (ondernemingsnummer BE 0479.445.561), met maatschappelijke zetel te 1081 Koekelberg, De Neckstraat 22, bus 20, met als vast vertegenwoordiger Mevrouw Rika Coppens te co\u00F6pteren om het m"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Van Engelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826337060",
        "name": "BVBA Nonomar",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-14",
      "evidence_quote": "De Algemene Vergadering besluit om te benoemen als onafhankelijk niet-uitvoerend bestuurder vanaf 14 september 2017 de BVBA Nonomar (ondernemingsnummer BE0826.337.060) met maatschappelijke zetel te, 2500 Lier, Dr. Laportalaan 36, vast vertegenwoordigd door de Heer Henri Van Engelen voor een periode "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.037.235",
    "name_full": "REALDOLMEN",
    "legal_form": "NV"
  }
}
2017
14-07-2017 1 director appointed, 3 reappointed Director changes
  • Nadia Yaiche Verwilghen — Bestuurder
  • Jef Colruyt — Bestuurder
  • Gaëtan Hannecart — Bestuurder
  • Kurt Dehoorne — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia Yaiche Verwilghen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0818808771",
        "name": "MANAGEMENT \u0026 ADVISORY SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Goedkeuring van het bestuursmandaat van de volgende bestuurder: De BVBA MANAGEMENT \u0026 ADVISORY SERVICES (ondernemingsnummer BE0818.808.771) met maatschappelijke zetel te 1200 Sint-Lambrechts-Woluwe, Lambeaulaan 90, met als vast vertegenwoordiger Nadia Yaiche Verwilghen (nationaal nummer 691027-28635)",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef Colruyt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Goedkeuring van de hernieuwing van het bestuursmandaat van de volgende bestuurders: De heer Jef Colruyt, wonende te Vroenenbos 100, 1500 Halle, (nationaal nummer 58.10.18-253.10), voor een periode van drie jaar dus tot en met de Algemene Vergadering die beslist over de jaarrekening van het boekjaar ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Hannecart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838114246",
        "name": "Vauban",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Goedkeuring van de hernieuwing van het bestuursmandaat van de volgende bestuurders: De NV Vauban, (ondernemingsnummer BE0838.114.246) met maatschappelijke zetel te 1000 Brussel, Hertogstraat 47-49, vast vertegenwoordigd door de heer Ga\u00EBtan Hannecart (nationaal nummer 64.04.27-393.72), voor een perio",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Dehoorne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte \u0026 Touche Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming van de commissaris: De Algemene Vergadering beslist om Deloitte \u0026 Touche Bedrijfsrevisoren, een burgerlijke vennootschap die de vorm heeft aangenomen van een co\u00F5peratieve vennootschap met beperkte aansprakelijkheid, met maatschappelijke zetel te Louizalaan 240, 1050 Brussel, vertegenwoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.037.235",
    "name_full": "REALDOLMEN",
    "legal_form": "NV"
  }
}
12-06-2017 bvba Fast Forward appointed as director Director changes
  • bvba Fast Forward — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "bvba Fast Forward",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "De bvba Fast Forward (ondernemingsnummer BE 0479.445.561), met maatschappelijke zetel te 1081 Koekelberg, De Neckstraat 22, bus 20, met als vast veriegenwoordiger Rika Coppens (nationaal nummer 72.11.11-312.74) wordt geco\u00F6pteerd en zal het mandaat van de BVBA Aspire verderzetten vanaf 1 april 2017 t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.037.235",
    "name_full": "REALDOLMEN",
    "legal_form": "NV"
  }
}
2016
26-05-2016 Nadia Verwilghen appointed as director Director changes
  • Nadia Verwilghen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia Verwilghen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "M\u0026A Services BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-25",
      "evidence_quote": "De Raad van Bestuur van RealDolmen van 25 februari 2016 beslist ... (ii) M\u0026A Services BVBA, met als vaste vertegenwoordiger Nadia Verwilghen, te co\u00F6pteren als onafhankelijk bestuurder van 25 februari 2016 tot de algemene aandeelhoudersvergadering van 14 september 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.037.235",
    "name_full": "REALDOLMEN",
    "legal_form": "NV"
  }
}
2015
21-10-2015 Capital decrease of €6,357,468.98 to €25,835,631.02 Capital & shares
  • €32.193.100 → €25.835.631,02
  • 4 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 6357468.98,
      "currency": "EUR",
      "after_eur": 25835631.02,
      "delta_eur": -6357468.98,
      "before_eur": 32193100.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-09-09",
      "evidence_quote": "De algemene vergadering besluit om het maatschappelijk kapitaal te verminderen overeenkomstig artikel 614 van het Belgische Wetboek van vennootschappen met \u20AC6.357.468,98 om het van \u20AC32.193.100,00 naar \u20AC25.835.631,02 te brengen, door middel van de incorporatie van geleden verliezen",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 6357468.98,
      "currency": "EUR",
      "after_eur": 32193100.0,
      "delta_eur": 6357468.98,
      "before_eur": 25835631.02,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-09-09",
      "evidence_quote": "De algemene vergadering besluit om het maatschappelijk kapitaal met \u20AC 6.357.468,98 te verhogen, zonder uitgifte van nieuwe aandelen en middels incorporatie van een deel van de uitgiftepremie",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 0.29,
      "currency": "EUR",
      "after_eur": 30682847.57,
      "delta_eur": -1510252.43,
      "before_eur": 32193100.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-09-09",
      "evidence_quote": "De algemene vergadering besluit om ... het maatschappelijk kapitaal van de vennootschap te verminderen door middel van de uitkering van een bedrag van \u20AC 0,29 per aandeel ... Het geplaatst kapitaal van de vennootschap bedraagt ... (\u20AC 30.682.847,57).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 30682847.57,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2015-09-30",
      "evidence_quote": "De raad van bestuur werd door een besluit van de algemene vergadering van aandeelhouders van 30 september 2015, de bevoegdheid verleend om het maatschappelijk kapitaal ... te verhogen, met een maximaal bedrag gelijk aan het maatschappelijke kapitaal van de vennootschap op de datum van deze vergadering, zijnde 30.682.847,57 euro.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.037.235",
    "name_full": "REALDOLMEN",
    "legal_form": "NV"
  }
}
First 30 of 41 acts
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Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Overige advisering in verband met programmatuur en levering van programmatuur72220
Primary activity highlighted.
Names & trade names
Legal nameNL Inetum Belgium
Registered office
Antwerpsesteenweg 261 bus 2
2800 Mechelen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative