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Complete company report
Generated 12-08-2026
Active BE 0423.709.559Public limited company

INFORMEX

Steenweg op Mechelen 455 ·1950 Kraainem, Belgium· 43 yrs active
Sector: Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten (63100)
Conclusion Checked

The computed 12-month bankruptcy probability of INFORMEX is 0.1% (very low). The company has been active since 1983 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 43 yrs
Board 3
Locations 1
Publications 25
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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 2 signals
Long-established
Founded in 1983, 43 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 volledig 18-12-2025 2025-00586255
31-03-2024 volledig 27-09-2024 2024-00486767
31-03-2023 volledig 25-09-2023 2023-00454807
31-03-2022 volledig 14-07-2022 2022-20189986
31-03-2021 volledig 05-07-2021 2021-32700422
31-03-2020 volledig 07-07-2020 2020-28400379
31-03-2019 volledig 04-07-2019 2019-30200123
31-03-2018 volledig 06-07-2018 2018-30200399
31-03-2017 volledig 04-01-2018 2018-00300364
30-06-2016 volledig 09-11-2016 2016-67700344
Directors & mandates 18 directors
Current directors & mandates
  • BABIN David
    Director
    State Gazette act 25157131 (12-12-2025)
    Current
    07-11-2025 → present
  • Fernando Pernigo
    Director
    State Gazette act 26005990 (14-01-2026)
    Current
    24-11-2020 → present
    3 events
    • 07-01-2026 Appointed· Director
    • 07-11-2025 Mandate renewed· Director
    • 24-11-2020 Appointed· Director
  • AGOSTINI Arnaud
    Director
    State Gazette act 25157131 (12-12-2025)
    Current
    19-06-2018 → present
    3 events
    • 07-11-2025 Mandate renewed· Director
    • 09-02-2024 Mandate renewed· Director
    • 19-06-2018 Appointed· Director
Historic, not recently confirmed (5)
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.
  • Solera Holdings, Inc.Legal entity
    Director· perm. rep.: Jason Brady
    State Gazette act 19093773 (12-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Aquila
    Director
    State Gazette act 18129115 (23-08-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • DHONDT
    Director
    State Gazette act 14022705 (23-01-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • GEURY
    Director
    State Gazette act 14022705 (23-01-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • GIGER
    Director
    State Gazette act 14022705 (23-01-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (10)
  • SOLERA HOLDINGS LLC
    Director
    State Gazette act 25157131 (12-12-2025)
    Former
    - → 07-11-2025
  • Gauthier Chevallard
    Director
    State Gazette act 22106441 (06-09-2022)
    Former
    22-06-2022 → 31-08-2023
    2 events
    • 31-08-2023 Resigned· Director
    • 22-06-2022 Appointed· Director
  • Gaëtan Huillet
    Daily management
    State Gazette act 22015719 (03-02-2022)
    Former
    23-06-2021 → 22-06-2022
    3 events
    • 22-06-2022 Resigned· Director
    • 07-12-2021 Appointed· Daily management
    • 23-06-2021 Appointed· Director
  • Bruno Didier
    Director
    State Gazette act 18095050 (19-06-2018)
    Former
    19-06-2018 → 13-01-2021
    2 events
    • 13-01-2021 Resigned· Director
    • 19-06-2018 Appointed· Director
  • Olivier Staquet
    Director
    State Gazette act 15114162 (07-08-2015)
    Former
    26-11-2014 → 25-11-2020
    3 events
    • 25-11-2020 Resigned· Director
    • 01-07-2015 Appointed· Director
    • 26-11-2014 Appointed· Director
  • Bernard Geury
    Director
    State Gazette act 20072284 (26-06-2020)
    Former
    26-06-2020 → 24-11-2020
    2 events
    • 24-11-2020 Resigned· Director
    • 26-06-2020 Mandate renewed· Director
  • Antony Aquila
    Director
    State Gazette act 19093773 (12-07-2019)
    Former
    - → 05-06-2019
  • Renato Giger
    Director
    State Gazette act 19093773 (12-07-2019)
    Former
    - → 05-06-2019
  • René DHONDT
    Director
    State Gazette act 18095050 (19-06-2018)
    Former
    - → 19-06-2018
  • Paul Van DORPE
    Director
    State Gazette act 15114162 (07-08-2015)
    Former
    - → 01-07-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
CDP Partners - De Wulf & C° srlCurrent
Statutory auditor · represented by Vincent De Wulf
 - 14-09-2023 → present
SRL DELOITTE Réviseurs d'Entreprises
Statutory auditor · represented by Dirk Cleymans
succeeded by CDP Partners - De Wulf & C° srl in 2023
 - 03-09-2021 → 14-09-2023
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 Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten(63100)
Legal form Public limited company(014)
Incorporation31-01-1983
StatusActive
Postal code1950
Connections & network 6 connected companies
Network connections
G.H.O SELECTION
Shared address
→
NOVASOL
Shared address
→
ONE
Shared address
→
SERGANT IT
Shared address
→
TIKS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
INFORMEX
Steenweg op Mechelen 455, 1950 KraainemComputerconsultancy-activiteiten
since 19832.022.020.032
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.
22002C0073/00N009 Flanders 1.1 ha 1 · 865 m² 42.8 m · 14 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 35 events

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

2026
14-01-2026
State Gazette act Director changes
v3.2
2025
18-12-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
12-12-2025
State Gazette act Statutes amendment
v3.2
10-02-2025
State Gazette act Statutes amendment
v3.2
10-02-2025
State Gazette act Statutes amendment
v3.2
2024
27-09-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
03-05-2024
State Gazette act Minor change
Statutes change · Yorik DESMYTTERE
03-05-2024
State Gazette act Statutes amendment
De vennootschap heeft tot voorwerp, voor eigen rekening, voor rekening van derden of in deelneming met derden, in België en in het buitenland: de organisatie en het beheer van diensten die rechtstreek… · Yorik DESMYTTERE
09-02-2024
State Gazette act Director changes
v3.2
2023
25-09-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
01-09-2023
State Gazette act Director changes
v3.2
2022
06-09-2022
State Gazette act Director changes
v3.2
14-07-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
03-02-2022
State Gazette act Director changes
v3.2
2021
23-11-2021
State Gazette act Director changes
v3.2
03-09-2021
State Gazette act Director changes
v3.2
05-07-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
09-03-2021
State Gazette act Director changes
v3.2
26-01-2021
State Gazette act Director changes
v3.2
2020
07-07-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
26-06-2020
State Gazette act Director changes
v3.2
30-04-2020
State Gazette act Director changes
v3.2
2019
12-07-2019
State Gazette act Director changes
v3.2
04-07-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
23-08-2018
State Gazette act Director changes
v3.2
06-07-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
19-06-2018
State Gazette act Director changes
v3.2
04-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
09-11-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
12-10-2016
State Gazette act Statutes amendment
v3.2
12-10-2016
State Gazette act Statutes amendment
v3.2
2015
07-08-2015
State Gazette act Director changes
v3.2
29-04-2015
State Gazette act Director changes
v3.2
2014
23-01-2014
State Gazette act Director changes
v3.2
2013
16-08-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 25 acts
All acts · 25 updated 7 months ago
2026
14-01-2026 Fernando Pernigo appointed as director Director changes
  • Fernando Pernigo, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernando Pernigo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-07",
      "evidence_quote": "De bestuurders: Besluiten de heer Fernando Pernigo te benoemen als voorzitter van de raad van bestuur van de Vennootschap met ingang van de ondertekening van deze besluiten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "NV"
  }
}
2025
12-12-2025 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": true,
    "object_change": false,
    "effective_date": "2025-11-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan alle advocaten van Dentons Europe LLP, die woonstkeuze gedaan hebbende te 1000 Brussel, Regentschapsstraat 58 woonstkeuze, evenals aan zijn 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": "Dentons Europe LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-02-2025 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": "2025-01-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tous les avocats de Dentons Europe LLP, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, rue de la R\u00E9gence 58, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Dentons Europe LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-02-2025 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": "2025-01-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan alle advocaten van Dentons Europe LLP, die woonstkeuze gedaan hebbende te 1000 Brussel, Regentschapsstraat 58 woonstkeuze, evenals aan zijn 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": "Dentons Europe LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2024
03-05-2024 Publication in the Belgian Official Gazette, Minor change Minor change·Yorik DESMYTTERE
Summary: Statutes changeNotary: Yorik DESMYTTERE · BruxellesFirm: BERQUIN NOTAIRES
Technical details 
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  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-03",
    "filing_date": "2024-04-30",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2024-04-17",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "tous avocats de Dentons Europe LLP",
    "grantor_name": "L\u0027assembl\u00E9e",
    "scope_summary": "Conf\u00E9rence de tous pouvoirs \u00E0 des avocats et employ\u00E9s de Dentons Europe LLP pour assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue de l\u0027inscription ou de la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
03-05-2024 Articles of association amended, translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Yorik DESMYTTERE
Summary: De vennootschap heeft tot voorwerp, voor eigen rekening, voor rekening van derden of in deelneming met derden, in België en in het buitenland: de organisatie en het beheer van diensten die rechtstreek…Notary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-03",
    "filing_date": "2024-04-30",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-17",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
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    ],
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    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.709.559",
    "name_full_after": "INFORMEX",
    "legal_form_after": "naamloze vennootschap",
    "name_full_before": "INFORMEX",
    "current_zetel_raw": "Avenue Jules Bordet 168, 1140 Evere",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Dentons Europe LLP",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "De aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, voor eigen rekening, voor rekening van derden of in deelneming met derden, in Belgi\u00EB en in het buitenland: de organisatie en het beheer van diensten die rechtstreeks of onrechtstreeks verband houden met de schatting van goederen en van de schade aan goederen; alle verrichtingen die van aard zijn om steun te verlenen aan alle betrokken partijen bij een schadegeval ( verzekerden, verzekeraars, experten, herstellers\u2026); advies- en dienstverlening op het gebied van",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 8000,
    "shares_before": 8000,
    "capital_after_eur": 2000000.0,
    "capital_before_eur": 2000000.0,
    "share_classes_after": [
      {
        "count": 8000,
        "label": "aandelen",
        "rights_summary": "Ieder een gelijk deel van het kapitaal vertegenwoordigen",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
09-02-2024 1 director appointed, 1 reappointed Director changes
  • Vincent De Wulf, Commissaris
  • Arnaud Agostini, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent De Wulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL CDP Partners - De Wulf \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-14",
      "evidence_quote": "D\u00E9cident d\u0027appeler avec effet imm\u00E9diat \u00E0 la fonction de commissaire la srl CDP Partners - De Wulf \u0026 C\u00B0. square de l\u0027Arbal\u00E8te 6 \u00E0 1170 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Vincent De Wulf, repr\u00E9sentant permanent, pour une dur\u00E9e de 3 ann\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Agostini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cident de renouveler le mandat de Arnaud Agostini comme administrateur venant \u00E0 \u00E9ch\u00E9ance 22-09-2023 pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "SA"
  }
}
2023
01-09-2023 Gauthier Chevallard resigns as director Director changes
  • Gauthier Chevallard, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier Chevallard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-31",
      "evidence_quote": "Prennent acte de la d\u00E9mission de Gauthier Chevallard en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31\u0027 ao\u00FBt 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "SA"
  }
}
2022
06-09-2022 1 director appointed, 1 resigning Director changes
  • Gauthier Chevallard, Bestuurder
  • Gaëtan Huillet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Huillet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-22",
      "evidence_quote": "Prennent acte de la d\u00E9mission de Ga\u00EBtan Huillet en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date de ces r\u00E9solutions."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier Chevallard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-22",
      "evidence_quote": "Prennent acte de la nomination de Gauthier Chevallard, Directeur Solera Belg\u00EDque \u0026 Luxembourg, entant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "SA"
  }
}
03-02-2022 Gaëtan Huillet appointed as daily management Director changes
  • Gaëtan Huillet, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Huillet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-07",
      "evidence_quote": "D\u00E9cident de nommer Ga\u00EBtan Huillet en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "SA"
  }
}
2021
23-11-2021 Gaétan Huillet appointed as director Director changes
  • Gaétan Huillet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00E9tan Huillet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet imm\u00E9diat, Monsieur Ga\u00E9tan Huillet en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "SA"
  }
}
03-09-2021 Dirk Cleymans reappointed as statutory auditor Director changes
  • Dirk Cleymans, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de Deloitte R\u00E9viseurs d\u0027Entreprises SRL (repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Dirk Cleymans) comme commissaire r\u00E9viseur arrivant \u00E0 \u00E9ch\u00E9ance le 26 juin 2020, il a \u00E9t\u00E9 propos\u00E9 \u00E0 l\u0027assembl\u00E9e qu\u0027il soit renouvel\u00E9. C\u0027est \u00E0 l\u0027unanimit\u00E9 que le renouvellement de ce mandat est accept\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "NV"
  }
}
09-03-2021 Bruno Didier resigns as director Director changes
  • Bruno Didier, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Didier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-13",
      "evidence_quote": "Monsieur Bruno Didier a d\u00E9missionn\u00E9 en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et ce, avec effet au 13 janvier 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "NV"
  }
}
26-01-2021 1 director appointed, 2 resigning Director changes
  • Fernando Pernigo, Bestuurder
  • Olivier Staquet, Bestuurder
  • Bernard Geury, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Staquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-25",
      "evidence_quote": "Le conseil d\u0027administration prend note que le mandat d\u0027administrateur de Monsieur Olivier Staquet prendra fin de plein droit au 25 novembre 2020 et qu\u0027il ne sera pas renouvel\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Geury",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-24",
      "evidence_quote": "Le conseil d\u0027administration prend note de la d\u00E9mission de Monsieur Bernard Geury en sa qualit\u00E9 d\u0027administrateur et ce, avec effet au 24 novembre 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernando Pernigo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet imm\u00E9diat, Monsieur Fernando Pernigo, (...) en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "NV"
  }
}
2020
26-06-2020 GEURY Bernard reappointed as director Director changes
  • GEURY Bernard, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEURY Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027Administrateur de Monsieur GEURY \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance le 27 novembre dernier. Monsieur STAQUET propose \u00E0 l\u0027Assembl\u00E9e qu\u0027il soit renouvel\u00E9 pour une p\u00E9riode de 6 ans. C\u0027est \u00E0 l\u0027unanimit\u00E9 que le renouvellement de ce mandat est confirm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "SA"
  }
}
30-04-2020 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": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "SA"
  }
}
2019
12-07-2019 1 director appointed, 2 resigning Director changes
  • Jason Brady, Bestuurder
  • Renato Giger, Bestuurder
  • Antony Aquila, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renato Giger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer, avec effet imm\u00E9diat/effectif au 5 juin 2019, Monsieur Renato Giger! et Monsieur Antony Aquila en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antony Aquila",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer, avec effet imm\u00E9diat/effectif au 5 juin 2019, Monsieur Renato Giger! et Monsieur Antony Aquila en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jason Brady",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Solera Holdings, Inc.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet imm\u00E9diat, Solera Holdings, Inc., ayant son si\u00E8ge social \u00E0 1301 Solana Blvd., Building #2, Suite 2100, Westlake, TX 76262, Etats-Unis et ayant pour repr\u00E9sentant permanent, Monsieur Jason Brady, r\u00E9sidant \u00E0 2002 Rock Dove Court, Westlake, TX 76262, Etat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "SA"
  }
}
2018
23-08-2018 Aquila reappointed as director Director changes
  • Aquila, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aquila",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat en tant qu\u0027administrateur de monsieur Aquila arrivant \u00E0 \u00E9ch\u00E9ance le 24 novembre prochain, il a \u00E9t\u00E9 propos\u00E9 \u00E0 l\u0027assembl\u00E9e de renouveler son mandat comme administrateur. C\u0027est \u00E0 l\u0027unanimit\u00E9 que le renouvellement de ce mandat est accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "NV"
  }
}
19-06-2018 2 directors appointed, 1 resigning Director changes
  • Bruno DIDIER, Bestuurder
  • Arnaud AGOSTINI, Bestuurder
  • René DHONDT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 DHONDT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Ren\u00E9 DHONDT remet sa d\u00E9mission au Conseil d\u0027Administration, suite \u00E0 son d\u00E9part en pension. L\u0027assembl\u00E9e le remercie pour l\u0027excellence de sa collaboration au sein du Conseil d\u0027Administration et accepte sa d\u00E9mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno DIDIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Ren\u00E9 DHONDT, le Conseil d\u0027Administration propose la candidature de Monsieur Bruno DIDIER ccmme Administrateur. C\u0027est \u00E0 l\u0027unaminit\u00E9 que la nomination de Monsieur Bruno DIDIER est accept\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud AGOSTINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "C\u0027est \u00E0 l\u0027unan\u00EDmit\u00E9 que la nomination de Monsieur Arnaud AGOSTINI est accept\u00E9e en tant qu\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "SA"
  }
}
2016
12-10-2016 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": "2016-09-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-10-2016 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": "2016-09-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
07-08-2015 1 director appointed, 1 resigning Director changes
  • Olivier STAQUET, Bestuurder
  • Paul Van DORPE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Van DORPE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Monsieur Paul Van DORPE d\u00E9missionne de sa fonction d\u0027administrateur \u00E0 partir du 1r juillet 2015. L\u0027assembl\u00E9e par vote sp\u00E9cial d\u00E9charge Monsieur Paul VAN DORPE pour l\u0027exercice de son mandat durant l\u0027exercice \u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier STAQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Le Conseil propose de nommer Monsieur Olivier STAQUET, Directeur G\u00E9n\u00E9ral d\u0027Informex et pr\u00E9sident du Conseil d\u0027 Administration \u00E0 partir du 1r juillet 2015 en remplacement de Monsieur Paul Van Dorpe d\u00E9missionnaire. Sa proposition est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "SA"
  }
}
29-04-2015 Olivier Staquet appointed as director Director changes
  • Olivier Staquet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Staquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-26",
      "evidence_quote": "Monsieur Olivier Staquet \u00E9lisant domicile \u00E0 1140 Bruxelles, Avenue Jules Bordet 168, Num\u00E9ro national: 81.04.10.111-57 Son mandat d\u00E9bute ce 26 novembre 2014 pour une dur\u00E9e de 6 ans et ne sera pas r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision contraire de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "SA"
  }
}
2014
23-01-2014 4 reappointed Director changes
  • DHONDT, Bestuurder
  • GEURY, Bestuurder
  • GIGER, Bestuurder
  • COMMISSAIRE RÉVISEUR, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DHONDT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027Administrateur de Messieurs DHONDT, GEURY et GIGER venant \u00E0 \u00E9ch\u00E9ance, ceux-ci sont renouvel\u00E9s \u00E0 l\u0027unanimit\u00E9 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEURY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027Administrateur de Messieurs DHONDT, GEURY et GIGER venant \u00E0 \u00E9ch\u00E9ance, ceux-ci sont renouvel\u00E9s \u00E0 l\u0027unanimit\u00E9 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GIGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027Administrateur de Messieurs DHONDT, GEURY et GIGER venant \u00E0 \u00E9ch\u00E9ance, ceux-ci sont renouvel\u00E9s \u00E0 l\u0027unanimit\u00E9 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "COMMISSAIRE R\u00C9VISEUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat du Commissaire R\u00E9viseur venant \u00E0 \u00E9ch\u00E9ance, celui-c\u00ED est renouvel\u00E9 \u00E0 l\u0027unanimit\u00E9 et pour une p\u00E9riode de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "SA"
  }
}
2013
16-08-2013 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": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110Overige advisering in verband met programmatuur en levering van programmatuur72220Databanken72400Risicoanalisten en schadetaxateurs66210Activiteiten van risicoanalisten en schadetaxateurs66210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Adviesbureaus op het gebied van public relations en communicatie70210Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300
Primary activity highlighted.
Names & trade names
Legal nameFR INFORMEX
Legal nameNL INFORMEX
Registered office
Steenweg op Mechelen 455
1950 Kraainem, 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