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Complete company report
Generated 29-06-2026
Active BE 0456.494.767Public limited company

Infor (Belgium)

Belcrownlaan 13 ·2100 Antwerpen, Belgium· 30 yrs active
Sector: Wholesale trade (46500)
Conclusion Checked

The computed 12-month bankruptcy probability of Infor (Belgium) is 0.4% (very low). The company has been active since 1995 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 30 yrs
Board 7
Locations 1
Publications 52
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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 1995 — 30 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 10-06-2025 2025-00136973
31-12-2023 volledig 14-06-2024 2024-00138226
31-12-2022 volledig 23-06-2023 2023-00152277
31-12-2021 volledig 10-06-2022 2022-20059847
31-12-2020 volledig 23-06-2021 2021-23700217
30-04-2019 volledig 02-10-2019 2019-68400174
30-04-2018 volledig 06-10-2018 2018-69000187
30-04-2017 volledig 28-09-2017 2017-65200199
30-04-2016 volledig 30-09-2016 2016-64700350
30-04-2015 volledig 29-09-2015 2015-62700028
Directors & mandates 9 directors
Current directors & mandates
  • Ilja Giani
    Director
    State Gazette act 22094271 (05-08-2022)
    Current
    30-06-2022 → present
  • Andre P Hylton
    Director
    State Gazette act 22039639 (25-03-2022)
    Current
    31-12-2021 → present
  • Marcel Franciscus Stephanus Gijtenbeek
    Director
    State Gazette act 14185851 (13-10-2014)
    Current
    11-09-2014 → present
  • Emmanuel VANDEVELDE
    Managing director
    State Gazette act 11104452 (11-07-2011)
    Current
    31-05-2011 → present
  • Jochen KASPER
    Managing director
    State Gazette act 11104452 (11-07-2011)
    Current
    31-05-2011 → present
  • Marcel Gijtenbeek
    Director
    State Gazette act 25075797 (17-06-2025)
    Current
    31-05-2011 → present
    2 events
    • 27-05-2025 Appointed· Director
    • 31-05-2011 Appointed· Managing director
  • Patrick GEERAERT
    Managing director
    State Gazette act 11104452 (11-07-2011)
    Current
    31-05-2011 → present
Former directors (2)
  • Jochen Berthold Kasper
    Director
    State Gazette act 19124337 (18-09-2019)
    Former
    12-08-2019 → 30-06-2022
    2 events
    • 30-06-2022 Resigned· Director
    • 12-08-2019 Mandate renewed· Director
  • Gregory Michael Giangiordano
    Director
    State Gazette act 19124337 (18-09-2019)
    Former
    12-08-2019 → 31-12-2021
    2 events
    • 31-12-2021 Resigned· Director
    • 12-08-2019 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
PWC Bedrijfsrevisoren BCVBACurrent
Statutory auditor · represented by Koen Hens
 — 14-09-2015 → present
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 Wholesale trade(46500)
Legal form Public limited company(014)
Incorporation23-11-1995
StatusActive
Postal code2100
Connections & network 19 connected companies
Network connections
ADDVALS
Shared address
→
Ariad Group
Shared address
→
AVESTA PRODUCTIONS
Shared address
→
CMH-TIM
Shared address
→
Kasper & Kent
Shared address
→
Mattel Belgium
Shared address
→
MCC Empire
Shared address
→
MEGA BRANDS EUROPE
Shared address
→
MINDMOVER
Shared address
→
MisterGreen Lease
Shared address
→
MUNDIPHARMA
Shared address
→
Netapp Belgium
Shared address
→
→
Signpost België
Shared address
→
STP Invest
Shared address
→
Wipro CRM Services
Shared address
→
WIPRO LTD
Shared address
→
Zeta Global
Shared address
→
ZGHEIB Groupe
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Infor (Belgium)
Belcrownlaan 13i, 2100 AntwerpenGroothandel in kantoormachines en kantoormaterieel
since 20022.134.856.469
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11012A0155/00T000 Flanders 3,314 m² 1 · 933 m² 33.4 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 62 events

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

2026
25-02-2026
State Gazette act Director changes
v3.2
25-02-2026
State Gazette act Director changes
2025
29-07-2025
State Gazette act Miscellaneous
other · Tim CARNEWAL
29-07-2025
State Gazette act Miscellaneous
other · Tim CARNEWAL
17-06-2025
State Gazette act Registered-office change
Stéphane BERTOUILLE
17-06-2025
State Gazette act Director changes
17-06-2025
State Gazette act Registered-office change
v3.2
17-06-2025
State Gazette act Director changes
v3.2
17-06-2025
State Gazette act Registered-office change
17-06-2025
State Gazette act Director changes
v3.2
10-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-07-2024
State Gazette act Director changes
v3.2
30-07-2024
State Gazette act Director changes
v3.2
30-07-2024
State Gazette act Director changes
14-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
23-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-09-2022
State Gazette act Statutes amendment
v3.2
28-09-2022
State Gazette act Registered-office change
v3.2
28-09-2022
State Gazette act Registered-office change
Yorik DESMYTTERE
28-09-2022
State Gazette act Statutes amendment
v3.2
28-09-2022
State Gazette act Registered-office change
Yorik DESMYTTERE
05-08-2022
State Gazette act Director changes
05-08-2022
State Gazette act Director changes
v3.2
05-08-2022
State Gazette act Director changes
v3.2
10-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
25-03-2022
State Gazette act Director changes
v3.2
25-03-2022
State Gazette act Director changes
v3.2
25-03-2022
State Gazette act Director changes
correction
2021
23-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
02-04-2021
State Gazette act Director changes
v3.2
02-04-2021
State Gazette act End of life
v3.2
02-04-2021
State Gazette act Director changes
v3.2
02-04-2021
State Gazette act End of life
v3.2
2020
12-05-2020
State Gazette act Statutes amendment
v3.2
12-05-2020
State Gazette act Statutes amendment
v3.2
2019
02-10-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
18-09-2019
State Gazette act Director changes
v3.2
18-09-2019
State Gazette act Director changes
v3.2
2018
08-10-2018
State Gazette act Director changes
v3.2
08-10-2018
State Gazette act Director changes
v3.2
06-10-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
28-09-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
30-09-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
29-09-2015
NBB filing Annual accounts filed
fiscal year 2015 · volledig
14-09-2015
State Gazette act Director changes
v3.2
14-09-2015
State Gazette act Director changes
v3.2
2014
13-10-2014
State Gazette act Director changes
v3.2
2013
21-11-2013
State Gazette act Statutes amendment
v3.2
18-10-2013
State Gazette act Director changes
v3.2
18-10-2013
State Gazette act Registered-office change
v3.2
2011
11-07-2011
State Gazette act Statutes amendment
v3.2
11-07-2011
State Gazette act Capital & shares
v3.2
11-07-2011
State Gazette act Capital & shares
v3.2
11-07-2011
State Gazette act Miscellaneous
completed · Frank DEPUYT
11-07-2011
State Gazette act Statutes amendment
v3.2
11-07-2011
State Gazette act Director changes
v3.2
11-07-2011
State Gazette act Director changes
v3.2
20-04-2011
State Gazette act Miscellaneous
proposal · Emmanuël Vandevelde
2005
14-02-2005
State Gazette act Statutes amendment
v3.2
14-02-2005
State Gazette act Capital & shares
v3.2
14-02-2005
State Gazette act Capital & shares
v3.2
14-02-2005
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 52 acts
Capital history · 4
11-07-2011
v3.2
11-07-2011
v3.2
14-02-2005
v3.2
14-02-2005
v3.2
Address history · 7
17-06-2025
Registered-office move
17-06-2025
v3.2
17-06-2025
Registered-office move
28-09-2022
v3.2
28-09-2022
Registered-office move
28-09-2022
Registered-office move
18-10-2013
v3.2
All acts · 52 updated 4 months ago
2026
25-02-2026 1 director appointed, 1 resigning Director changes
  • Jane Allsop — Bestuurder
  • Andre Hylton — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andre Hylton",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jane Allsop",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.494.767",
    "name_full": "INFOR (BELGIUM)"
  }
}
25-02-2026 4 directors appointed, 1 resigning Director changes
  • Jane Allsop — Bestuurder
  • Stéphane Bertouille — Dagelijks bestuur
  • Sophie Bertouille — Dagelijks bestuur
  • Valentine Pacco — Dagelijks bestuur
  • Andre Hylton — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andre Hylton",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-15",
      "evidence_quote": "Goedkeuring van het ontslag van Dhr Andre Hylton, als bestuurder van de Vennootschap met ingang vanaf 15 januari 2026. Kwijting zal worden verleend voor de uitoefening van zijn mandaat tijdens de volgende gewone algemene vergadering.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jane Allsop",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-15",
      "evidence_quote": "Goedkeuring van de benoeming van Mvr. Jane Allsop, als bestuurder van de Vennootschap met ingang vanaf 15 januari 2026, en dit voor een periode van 6 jaar. Haar mandaat zal onbezoldigd zijn.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Bertouille",
        "address": "Louizalaan 283/19, 1050 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Toekenning van een volmacht aan Meester St\u00E9phane Bertouille, Meester Sophie Bertouille en Meester Valentine Pacco, kantoorhoudende te Louizalaan 283/19, 1050 Brussel, met macht van indeplaatsstelling.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sophie Bertouille",
        "address": "Louizalaan 283/19, 1050 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Toekenning van een volmacht aan Meester St\u00E9phane Bertouille, Meester Sophie Bertouille en Meester Valentine Pacco, kantoorhoudende te Louizalaan 283/19, 1050 Brussel, met macht van indeplaatsstelling.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Valentine Pacco",
        "address": "Louizalaan 283/19, 1050 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Toekenning van een volmacht aan Meester St\u00E9phane Bertouille, Meester Sophie Bertouille en Meester Valentine Pacco, kantoorhoudende te Louizalaan 283/19, 1050 Brussel, met macht van indeplaatsstelling.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.494.767",
    "name_full": "INFOR (BELGIUM)",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentine Pacco",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
29-07-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: otherNotary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-29",
    "filing_date": "2025-07-25",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.494.767",
        "name": "Infor (Belgium) NV",
        "role": "other",
        "address": "Belcrownlaan 13 bus i, 2100 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De vermindering van de uitgiftepremie van EUR 1.438.450,00 tot EUR 0 wordt uitgevoerd zonder vernietiging van aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0456.494.767",
    "name_full": "Infor (Belgium) NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Infor (Belgium) NV besliste de uitgiftepremie te verminderen van EUR 1.438.450,00 naar EUR 0 zonder vernietiging van aandelen. De beslissing werd genomen op 23 juli 2025, en de akte werd op 25 juli 2025 neergelegd bij de griffie.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}
29-07-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: otherNotary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-29",
    "filing_date": "2025-07-25",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.494.767",
        "name": "Infor (Belgium) NV",
        "role": "contributor",
        "address": "Belcrownlaan 13 bus i 2100 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0456.494.767",
    "name_full": "Infor (Belgium)",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Infor (Belgium) NV heeft besloten de uitgiftepremies te verminderen met EUR 1.438.450,00, waardoor de premies op EUR 0 worden gebracht zonder vernietiging van aandelen. Daarnaast is een volmacht verleend voor de co\u00F6rdinatie van de statuten en zijn machtigingen verleend aan het bestuursorgaan.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}
17-06-2025 Registered office moved from Machelen to Deurne Registered-office change·Stéphane BERTOUILLE
  • De Kleetlaan 4, 1831 Machelen → Belcrownlaan 13i, 2100 Deurne
Notary: Stéphane BERTOUILLE · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Belcrownlaan 13i, 2100 Deurne",
        "city": "Deurne",
        "region": "vlaams_gewest",
        "street": "Belcrownlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "13i",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Kleetlaan 4, 1831 Machelen",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
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        "postcode": "1831",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "de zetel van de Vennootschap te verplaatsen naar het volgende adres: Belcrownlaan 13i, 2100 Deurne, met ingang van 30 juni 2025.",
      "region_changed": false,
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "St\u00E9phane BERTOUILLE",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-17",
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    "act_kind_objet": "Onderwerp akte:"
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    "body": "raad_van_bestuur",
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17-06-2025 3 directors appointed Director changes
  • Marcel Gijtenbeek — Bestuurder
  • Stéphane Bertouille — Dagelijks bestuur
  • Valentine Pacco — Dagelijks bestuur
Technical details 
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      "evidence_quote": "Goedkeuring van de benoeming van Dhr. Marcel Gijtenbeek bestuurder van de Vennootschap met ingang van 27 mei 2025 en dit voor een periode van 6 jaar. Zijn mandaat zal onbezoldigd zijn.",
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17-06-2025 Registered office moved from Machelen to Deurne Registered-office change
  • De Kleetlaan 4, 1831 Machelen → Belcrownlaan 13, 2100 Deurne
Summary: v3.2
Technical details 
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      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "city": "Deurne",
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        "postcode": "1831",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "1) de zetel van de Vennootschap te verplaatsen naar het volgende adres: Belcrownlaan 13i, 2100 Deurne, met ingang van 30 juni 2025."
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  "subject_company": {
    "kbo": "0456.494.767",
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    "legal_form": "NV"
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17-06-2025 Marcel Gijtenbeek appointed as director Director changes
  • Marcel Gijtenbeek — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Marcel Gijtenbeek",
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      "effective_date": "2025-05-27",
      "evidence_quote": "Goedkeuring van de benoeming van Dhr. Marcel Gijtenbeek bestuurder van de Vennootschap met ingang van 27 mei 2025 en dit voor een periode van 6 jaar."
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  "schema": "v3.2",
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  "subject_company": {
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    "legal_form": "NV"
  }
}
17-06-2025 Registered office moved to Deurne Registered-office change
  • Belcrownlaan 13i, 2100 Deurne
Technical details 
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
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        "raw": "Belcrownlaan 13i, 2100 Deurne",
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        "country": "BE",
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        "box_number": null,
        "street_number": "13i",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-06-30",
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    "language": "nl",
    "pub_date": "2025-06-17",
    "filing_date": "2025-06-06",
    "act_kind_objet": "Onderwerp akte:"
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    "body": "raad_van_bestuur",
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    "unanimous": null
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    "kbo": "0456.494.767",
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    "_kbo_filled_from_list": true
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    "kind": "person",
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
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17-06-2025 Marcel Gijtenbeek appointed as director Director changes
  • Marcel Gijtenbeek — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Gijtenbeek",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0456.494.767",
    "name_full": "Infor (Belgium)"
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}
2024
30-07-2024 Grant Thornton Bedrijfsrevisoren reappointed as statutory auditor Director changes
  • Grant Thornton Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De herbenoeming van Grant Thornton Bedrijfsrevisoren als commissaris van de Vennootschap voor een duur van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0456.494.767",
    "name_full": "INFOR (BELGIUM)",
    "legal_form": "NV"
  }
}
30-07-2024 Grant Thornton Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Grant Thornton Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0456.494.767",
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30-07-2024 2 directors appointed, 1 reappointed Director changes
  • Meester Stéphane Bertouille — Dagelijks bestuur
  • Meester Valentine Pacсо — Dagelijks bestuur
  • Grant Thornton Bedrijfsrevisoren — Commissaris
Technical details 
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
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      "subkind": "renewal",
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        "kind": "n_years",
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      "reason": null,
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        "kbo": null,
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De Algemene vergadering beslist om Meester St\u00E9phane Bertouille, of Meester Valentine Pac\u0441\u043E, kantoorhoudende te Louizalaan 283/19, Brussel (1050 Brussel), met de mogelijkheid tot subdelegatie aan iedere andere advocaat of medewerker van het advocatenkantoor Everest Law, bijzondere volmachten toe te k",
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      "person": {
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      "evidence_quote": "De Algemene vergadering beslist om Meester St\u00E9phane Bertouille, of Meester Valentine Pac\u0441\u043E, kantoorhoudende te Louizalaan 283/19, Brussel (1050 Brussel), met de mogelijkheid tot subdelegatie aan iedere andere advocaat of medewerker van het advocatenkantoor Everest Law, bijzondere volmachten toe te k",
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        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-07-22",
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  "subject_company": {
    "kbo": "0456.494.767",
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    "legal_form": "Naamloze vennootscha\u0440"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Emma Bruneau",
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2022
28-09-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0456.494.767",
    "name_full": "Infor (Belgium)"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
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28-09-2022 Registered office moved from Brussel to Machelen Registered-office change
  • Bourgetlaan 42, 1130 Brussel → De Kleetlaan 4, 1831 Machelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": "Vlaams Gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Bourgetlaan",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "42"
      },
      "effective_date": "2022-09-21",
      "evidence_quote": "De vergadering beslist de zetel te verplaatsen naar het Vlaamse gewest, te 1831 Machelen, De Kleetlaan 4"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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28-09-2022 Registered office moved from Brussel to Machelen Registered-office change·Yorik DESMYTTERE
  • Bourgetlaan 42, 1130 Brussel (Haren) → De Kleetlaan 4, 1831 Machelen
Notary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Kleetlaan 4, 1831 Machelen",
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        "street": "De Kleetlaan",
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      "effective_date": "2022-09-21",
      "evidence_quote": "De vergadering beslist de zetel te verplaatsen naar het Vlaamse gewest, te 1831 Machelen, De Kleetlaan 4, en bijgevolg het eerste lid van artikel 2 van de statuten aan te passen als volgt: \u0022De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.\u0022",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
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  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-28",
    "filing_date": "2022-09-26",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-09-21",
    "unanimous": true
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  "subject_company": {
    "kbo": "0456.494.767",
    "name_full": "Infor (Belgium)",
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  "publication_proxy": {
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van statuten"
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28-09-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-09-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.494.767",
    "name_full": "INFOR (BELGIUM)",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan alle medewerkers van het kantoor \u0022Everest\u0022 met zetel te 1000 Brussel, Louizalaan 283/19, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens\u03BC in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Everest",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}
28-09-2022 Registered office moved from Brussel to Machelen Registered-office change·Yorik DESMYTTERE
  • Bourgetlaan 42 1130 Brussel → De Kleetlaan 4
Notary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
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    {
      "kind": "zetel_transfer_cross_border_in",
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        "street_number": "4",
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      },
      "old_address": {
        "raw": "Bourgetlaan 42\n1130 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Bourgetlaan",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": "(Haren)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
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      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-28",
    "filing_date": "2022-09-26",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-09-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0456.494.767",
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    "legal_form": "Naamloze vennootschap"
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    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ]
}
05-08-2022 4 directors appointed, 1 resigning Director changes
  • Ilja Giani — Bestuurder
  • Stéphane Bertouille — Dagelijks bestuur
  • Sophie Bertouille — Dagelijks bestuur
  • Valentine Pacco — Dagelijks bestuur
  • Jochen Berthold Kasper — Bestuurder
Technical details 
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      "kind": "director_out",
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        "rrn": null,
        "name": "Jochen Berthold Kasper",
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      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2022-06-30",
      "evidence_quote": "Goedkeuring van het ontslag van Jochen Berthold Kasper, als bestuurder van de Vennootschap met ingang vanaf 30 juni 2022. Kwijting zal worden verleend voor de uitoefening van zijn mandaat tijdens de volgende gewone algemene vergadering.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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    },
    {
      "kind": "director_in",
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      "reason": null,
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      "effective_date": "2022-06-30",
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        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
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        "name": "St\u00E9phane Bertouille",
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      },
      "reason": null,
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      "reason": null,
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      "evidence_quote": "Toekenning van een volmacht aan Meester St\u00E9phane Bertouille, Meester Sophie Bertouille en Meester Valentine Pacco, kantoorhoudende te Louizalaan 283/19, 1050 Brussel, met macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten betreffende de beslissingen van de vennootscha",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Valentine Pacco",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "compensated": null,
      "effective_date": null,
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
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  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-07-28",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-07-22",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0456.494.767",
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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  "co_filed_documents": [
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05-08-2022 1 director appointed, 1 resigning Director changes
  • Ilja Giani — Bestuurder
  • Jochen Berthold Kasper — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochen Berthold Kasper",
        "address": null,
        "birth_date": null
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      "effective_date": "2022-06-30",
      "evidence_quote": "Goedkeuring van het ontslag van Jochen Berthold Kasper, als bestuurder van de Vennootschap met ingang vanaf 30 juni 2022. Kwijting zal worden verleend voor de uitoefening van zijn mandaat tijdens de volgende gewone algemene vergadering."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilja Giani",
        "address": null,
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      },
      "effective_date": "2022-06-30",
      "evidence_quote": "Goedkeuring van de benoeming van Dhr. Ilja Giani, als bestuurder van de Vennootschap met ingang vanaf 30 juni 2022, en dit voor een periode van 6 jaar."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0456.494.767",
    "name_full": "INFOR (BELGIUM)",
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}
05-08-2022 1 director appointed, 1 resigning Director changes
  • Ilja Giani — Bestuurder
  • Jochen Berthold Kasper — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochen Berthold Kasper",
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      "kind": "director_in",
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        "rrn": null,
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0456.494.767",
    "name_full": "Infor (Belgium)"
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}
25-03-2022 1 director appointed, 1 resigning Director changes
  • Andre P Hylton — Bestuurder
  • Gregory Michael Giangiordano — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Michael Giangiordano",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Bevestiging van het ontslag van Gregory Michael Giangiordano als bestuurder van de Vennootschap met ingang vanaf 31 december 2021. Kwijting zal worden verleend voor de uitoefening van zijn mandaat tijdens de gewone algemene vergadering van 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andre P Hylton",
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        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Goedkeuring van de benoeming van Andre P Hylton als bestuurder van de Vennootschap met ingang vanaf 31 december 2021, en dit voor een duur van zes jaren. Zijn mandaat zal niet bezoldigd worden uitgeoefend.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.494.767",
    "name_full": "INFOR (BELGIUM)",
    "legal_form": "NV"
  }
}
25-03-2022 1 director appointed, 1 resigning Director changes
  • Andre P Hylton — Bestuurder
  • Gregory Michael Giangiordano — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Michael Giangiordano",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0456.494.767",
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}
25-03-2022 1 director appointed, 1 resigning Director changescorrection
  • Andre P Hylton — Bestuurder
  • Gregory Michael Giangiordano — Bestuurder
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Michael Giangiordano",
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      "reason": "rechtzetting",
      "subkind": "rectification",
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      "effective_date": "2021-12-31",
      "evidence_quote": "Bevestiging van het ontslag van Gregory Michael Giangiordano als bestuurder van de Vennootschap met ingang vanaf 31 december 2021. Kwijting zal worden verleend voor de uitoefening van zijn mandaat tijdens de gewone algemene vergadering van 2022.",
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      "reason": null,
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      "compensated": false,
      "effective_date": "2021-12-31",
      "evidence_quote": "Goedkeuring van de benoeming van Andre P Hylton als bestuurder van de Vennootschap met ingang vanaf 31 december 2021, en dit voor een duur van zes jaren. Zijn mandaat zal niet bezoldigd worden uitgeoefend.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Bertouille",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Everest Law",
        "address": "Louizalaan 283/19, 1050 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Toekenning van een volmacht aan Meester St\u00E9phane Bertouille en aan Meester Valentine Pa\u0441co, kantoorhoudende te Louizalaan 283/19, 1050 Brussel, met de mogelijkheid tot subdelegatie aan iedere andere advocaat of medewerker van het advocatenkantoor Everest Law, met macht van indeplaatsstelling, tenein",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Valentine Pa\u0441co",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Everest Law",
        "address": "Louizalaan 283/19, 1050 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Toekenning van een volmacht aan Meester St\u00E9phane Bertouille en aan Meester Valentine Pa\u0441co, kantoorhoudende te Louizalaan 283/19, 1050 Brussel, met de mogelijkheid tot subdelegatie aan iedere andere advocaat of medewerker van het advocatenkantoor Everest Law, met macht van indeplaatsstelling, tenein",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-25",
    "filing_date": "2022-03-18",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2021-12-31",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0456.494.767",
    "name_full": "Infor (Belgium)",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Melih Ufuk S\u00F6g\u00FCt",
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  "co_filed_documents": [],
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2021
02-04-2021 Grant Thornton Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Grant Thornton Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.494.767",
    "name_full": "INFOR (BELGIUM)"
  }
}
02-04-2021 End of the company published End of life
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": null,
  "subject_company": {
    "kbo": "0456.494.767"
  }
}
02-04-2021 Stefaan De Coninck appointed as statutory auditor Director changes
  • Stefaan De Coninck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan De Coninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456494767",
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-19",
      "evidence_quote": "Benoeming als commissaris voor een periode van drie jaar, de vennootschap Grant Thornton Bedrijfsrevisoren, die de rechtsvorm heeft aangenomen van een SC (soci\u00E9t\u00E9 coop\u00E9rative / co\u00F6peratieve vennootschap) met ingang op de vergadering der aandeelhouders die de jaarrekening per 31 december 2020 dient g"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.494.767",
    "name_full": "INFOR (BELGIUM)",
    "legal_form": "NV"
  }
}
02-04-2021 Closure of the liquidation End of life
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "closure_only",
    "liquidator": null
  },
  "subject_company": {
    "kbo": "0456.494.767",
    "name_full": "INFOR (BELGIUM)"
  }
}
2020
12-05-2020 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": false,
    "effective_date": "2020-04-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.494.767",
    "name_full": "INFOR (BELGIUM)",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Le Blanc Max en elke andere advocaat of medewerker van het kantoor NautaDutilh BV, allen woonstkeuze gedaan hebbende te 1000 Brussel, Terhulpsesteenweg 120, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Le Blanc Max",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Le Blanc Max en elke andere advocaat of medewerker van het kantoor NautaDutilh BV, allen woonstkeuze gedaan hebbende te 1000 Brussel, Terhulpsesteenweg 120, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "NautaDutilh BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-05-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0456.494.767",
    "name_full": "Infor (Belgium)"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
First 30 of 52 acts
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in informatie- en communicatieapparatuur46500Groothandel in computers, randapparatuur en software46510Groothandel in andere kantoormachines en kantoorbenodigdheden, met uitzondering van computers en randapparatuur46660Groothandel in computers, randapparatuur en programmatuur51840Groothandel in overige kantoormachines en kantoorbenodigdheden51850
Primary activity highlighted.
Names & trade names
Legal nameNL Infor (Belgium)
Registered office
Belcrownlaan 13 bus i
2100 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
DELTRONIC BE 0424.888.902 · Antwerpen
GEMINI DEVELOPMENTS BE 0461.696.937 · Antwerpen
CONSULT Consultancy BE 0442.325.146 · Antwerpen
P.B. PROJECTS BE 0451.190.253 · Antwerpen
2 BY 2 BE 0453.139.854 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative