INFORMEX
ActiveSummary
INFORMEX has been active since 1983 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €19.2m and a net result of €32.3m. Equity remains stable across the filed financial years (±1.2% per year). Its solvency ranks better than 29% of 224 sector peers (NACE 63, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
16-10
Gazette deed
Resignation: Arnaud Agostini (director)Appointment: Alberto Cairo (director) · Power of attorney9 facts ▸
Gazette deed
Resignation: Arnaud Agostini (director)
Appointment: Alberto Cairo (director) · Power of attorney9 facts ▸
- General meeting, 17-09-2026
- Director resignation, Arnaud Agostini (director)
- Director appointment, Alberto Cairo (director)
- Board composition, Fernando Pernigo (director)
- Board composition, David Babin (director)
- Board composition, Alberto Cairo (director)
- Power of attorney, Laurens Engelen
- Power of attorney, Domien Kriger
- Power of attorney, Martijn Segers
14-01
Gazette deed
Appointment: Fernando Pernigo (chair of the board)2 facts ▸
Gazette deed
Appointment: Fernando Pernigo (chair of the board)
2 facts ▸
- Board meeting, 31-12-2025
- Director appointment, Fernando Pernigo (chair of the board)
2025
18-12
NBB filing
Annual accounts filed
financial year 2025 · full format · 48 days late
12-12
Gazette deed
Resignation: SOLERA HOLDINGS LLC (director)Permanent representative: BABIN David · Appointment: BABIN David (director) · Reappointments: PERNIGO Fernando (director) and AGOSTINI Arnaud (director)10 facts ▸
Gazette deed
Resignation: SOLERA HOLDINGS LLC (director)
Permanent representative: BABIN David · Appointment: BABIN David (director) · Reappointments: PERNIGO Fernando (director) and AGOSTINI Arnaud (director)10 facts ▸
- General meeting, 07-11-2025
- Other provision, “language decision, Nederlands” (deed in Dutch)
- Registered-office move, 1950 Kraainem, Mechelsesteenweg 455
- Director resignation, SOLERA HOLDINGS LLC (director)
- Director discharge, SOLERA HOLDINGS LLC (director)
- Permanent representative, BABIN David
- Director appointment, BABIN David (director)
- Director reappointment, PERNIGO Fernando (director)
- Director reappointment, AGOSTINI Arnaud (director)
- Power of attorney
10-02
Gazette deed
Amendment of the articlesPower of attorney4 facts ▸
Gazette deed
Amendment of the articles
Power of attorney4 facts ▸
- General meeting, 24-01-2025
- Amendment of the articles, 18
- Other provision, “elf uur, Overgangsbepaling” (deed in Dutch)
- Power of attorney (2 times)
2024
27-09
NBB filing
Annual accounts filed
financial year 2024 · full format
03-05
Gazette deed
Amendment of the articlesCapital3 facts ▸
Gazette deed
Amendment of the articles
Capital3 facts ▸
- General meeting, 17-04-2024
- Amendment of the articles
- Capital, €2,000,000
09-02
Gazette deed
Resignation: Deloitte (statutory auditor)Appointment: CDP Partners - De Wulf & C° (statutory auditor) · Permanent representative: Vincent De Wulf · Reappointment: Arnaud Agostini (director)5 facts ▸
Gazette deed
Resignation: Deloitte (statutory auditor)
Appointment: CDP Partners - De Wulf & C° (statutory auditor) · Permanent representative: Vincent De Wulf · Reappointment: Arnaud Agostini (director)5 facts ▸
- General meeting, 14-09-2023
- Auditor resignation, Deloitte
- Auditor appointment, CDP Partners - De Wulf & C°
- Permanent representative, Vincent De Wulf
- Director reappointment, Arnaud Agostini (director)
2023
25-09
NBB filing
Annual accounts filed
financial year 2023 · full format
01-09
Gazette deed
Resignation: Gauthier Chevallard (director)2 facts ▸
Gazette deed
Resignation: Gauthier Chevallard (director)
2 facts ▸
- General meeting, 16-08-2023
- Director resignation, Gauthier Chevallard (director)
2022
06-09
Gazette deed
Resignation: Gaëtan Huillet (director)Appointment: Gauthier Chevallard (director) · Permanent representative: David Babin10 facts ▸
Gazette deed
Resignation: Gaëtan Huillet (director)
Appointment: Gauthier Chevallard (director) · Permanent representative: David Babin10 facts ▸
- General meeting, 22-06-2022
- Director resignation, Gaëtan Huillet (director) (2 times)
- Director appointment, Gauthier Chevallard (director)
- Board composition, Arnaud Agostini (director)
- Board composition, Solera Holdings,Inc (director)
- Permanent representative, David Babin
- Board composition, Fernando Pernigo (director)
- Board composition, Gauthier Chevallard (director)
- Board meeting, “résolutions écrites unanimes, 6 juiilet 2022” (deed in French)
- Director resignation, Gaëtan Huillet (managing director)
14-07
NBB filing
Annual accounts filed
financial year 2022 · full format
Show earlier events
2021
05-07
NBB filing
Annual accounts filed
financial year 2021 · full format
2020
07-07
NBB filing
Annual accounts filed
financial year 2020 · full format
31-03
Financial
Highest result from 2019 to 2025net €40.5m ▲41.7%
Net result €40.5m, the highest in the series.
2019
04-07
NBB filing
Annual accounts filed
financial year 2019 · full format
2018
06-07
NBB filing
Annual accounts filed
financial year 2018 · full format
04-01
NBB filing
Annual accounts filed
financial year 2017 · full format · 65 days late
2016
09-11
NBB filing
Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 42 annual accounts filed, the latest 10 are here; all 42 are under Financials.
An act published in both Dutch and French appears here once.
10 of 30 deeds read
About the unread acts
Of the 30 Belgian Official Gazette deeds we know for this company, 10 have been read. The other 20 have not been read yet: what they contain is neither established nor disproved here.
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