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Complete company report
Generated 28-06-2026
Active BE 0837.297.070Public limited company

InSites Compages

Moutstraat 124 ·9000 Gent, Belgium· 15 yrs active
Sector: Advertising & market research (73200)
Conclusion Checked

The computed 12-month bankruptcy probability of InSites Compages is 0.4% (very low). The company has been active since 2011 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 15 yrs
Board 4
Locations 1
Publications 24
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Long track record −

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
Established
Founded in 2011 — 15 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 22-09-2025 2025-00498328
31-12-2023 volledig 29-11-2024 2024-00608145
31-12-2022 volledig 19-09-2023 2023-00455885
30-06-2021 volledig 22-12-2021 2021-81400536
30-06-2020 volledig 27-01-2021 2021-02200502
30-06-2019 volledig 27-01-2020 2020-02500085
30-06-2018 volledig 25-01-2019 2019-03600070
30-06-2017 volledig 31-01-2018 2018-03900071
30-06-2016 volledig 12-01-2017 2017-01000362
30-06-2015 volledig 07-01-2016 2016-00600054
Directors & mandates 9 directors
Current directors & mandates
  • Capify BVLegal entity
    Director· perm. rep.: Catherine Spriet
    State Gazette act 25034016 (11-03-2025)
    Current
    01-01-2025 → present
  • Peter Teachman
    Director
    State Gazette act 25034016 (11-03-2025)
    Current
    01-01-2025 → present
  • Timothy Wragg
    Director
    State Gazette act 25034016 (11-03-2025)
    Current
    01-01-2025 → present
  • Vergult Christophe
    Director
    State Gazette act 17109183 (27-07-2017)
    Current
    31-12-2016 → present
Former directors (5)
  • Christophe Verguit
    Director
    State Gazette act 25034016 (11-03-2025)
    Former
    — → 01-01-2025
  • Joeri Van den Bergh
    Director
    State Gazette act 17109183 (27-07-2017)
    Former
    31-12-2016 → 01-01-2025
    2 events
    • 01-01-2025 Resigned· Director
    • 31-12-2016 Mandate renewed· Director
  • Kristof De Wulf
    Managing director
    State Gazette act 17109183 (27-07-2017)
    Former
    31-12-2016 → 01-01-2025
    3 events
    • 01-01-2025 Resigned· Director
    • 12-07-2017 Appointed· Managing director
    • 31-12-2016 Mandate renewed· Director
  • Niels Schillewaert
    Director
    State Gazette act 17109183 (27-07-2017)
    Former
    31-12-2016 → 01-01-2025
    2 events
    • 01-01-2025 Resigned· Director
    • 31-12-2016 Mandate renewed· Director
  • Tim Duhamel
    Managing director
    State Gazette act 18123228 (08-08-2018)
    Former
    31-12-2016 → 01-01-2025
    3 events
    • 01-01-2025 Resigned· Director
    • 15-06-2018 Appointed· Managing director
    • 31-12-2016 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
BDO Bedrijfsrevisoren bvCurrent
Statutory auditor · represented by Sam Vander Vennet
 — 01-10-2024 → present
BDO Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Thomas Dureux
 — 19-08-2021 → present
Grant Thornton bedrijfsrevisorenCurrent
Statutory auditor · represented by Danny De Jonge
 — 23-03-2018 → 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 Advertising & market research(73200)
Legal form Public limited company(014)
Incorporation27-06-2011
StatusActive
Postal code9000
Connections & network 3 connected companies
Network connections
Human8 Europe
Shared address
→
INSITES
Shared address
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
InSites Compages
Moutstraat 124, 9000 GentHoldings
since 20112.200.983.250
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.
44808H0324/00F000 Flanders 2.0 ha 1 · 1,138 m² 32.6 m · 10 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 34 events

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

2026
09-02-2026
State Gazette act Registered-office change
v3.2
09-02-2026
State Gazette act Registered-office change
2025
29-09-2025
State Gazette act Director changes
29-09-2025
State Gazette act Director changes
v3.2
22-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
11-03-2025
State Gazette act Director changes
v3.2
11-03-2025
State Gazette act Director changes
2024
29-11-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
19-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
03-01-2023
State Gazette act Capital & shares
Yorik DESMYTTERE
03-01-2023
State Gazette act Capital & shares
v3.2
2022
28-12-2022
State Gazette act Capital & shares
Yorik DESMYTTERE
28-12-2022
State Gazette act Capital & shares
v3.2
22-03-2022
State Gazette act Capital & shares
v3.2
22-03-2022
State Gazette act Capital & shares
Yorik DESMYTTERE
2021
22-12-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
19-08-2021
State Gazette act Director changes
v3.2
27-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
27-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
25-01-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
13-12-2018
State Gazette act Capital & shares
v3.2
29-10-2018
State Gazette act Statutes amendment
v3.2
29-10-2018
State Gazette act Capital & shares
v3.2
26-10-2018
State Gazette act Statutes amendment
v3.2
26-10-2018
State Gazette act Capital & shares
v3.2
08-08-2018
State Gazette act Director changes
v3.2
23-03-2018
State Gazette act Director changes
v3.2
21-03-2018
State Gazette act Capital & shares
v3.2
31-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
27-07-2017
State Gazette act Director changes
v3.2
12-01-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
07-01-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
04-01-2016
State Gazette act Capital & shares
v3.2
04-01-2016
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 24 acts
Capital history · 11
03-01-2023
Capital change
03-01-2023
v3.2
28-12-2022
Capital change
28-12-2022
v3.2
22-03-2022
v3.2
22-03-2022
Capital change
13-12-2018
v3.2
29-10-2018
v3.2
26-10-2018
v3.2
21-03-2018
v3.2
04-01-2016
v3.2
Address history · 2
09-02-2026
v3.2
09-02-2026
Registered-office move
All acts · 24 updated 4 months ago
2026
09-02-2026 Registered office moved from Wondelgem to Gent Registered-office change
  • Evergemsesteenweg 195, 9032 Wondelgem → Moutstraat 124, 9000 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Moutstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "124"
      },
      "old_address": {
        "city": "Wondelgem",
        "region": null,
        "street": "Evergemsesteenweg",
        "country": "BE",
        "postcode": "9032",
        "box_number": null,
        "street_number": "195"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De Bestuurders besluiten om met ingang van 1 januari 2026, de zetel van de Vennootschap te verplaatsen naar volgend adres: The Office 1, Moutstraat 124, 9000 Gent, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.297.070",
    "name_full": "INSITES COMPAGES",
    "legal_form": "NV"
  }
}
09-02-2026 Registered office moved from Wondelgem to Gent Registered-office change
  • Evergemsesteenweg 195, 9032 Wondelgem → The Office 1, Moutstraat 124, 9000 Gent, België
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "The Office 1, Moutstraat 124, 9000 Gent, Belgi\u00EB",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Moutstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": "1",
        "street_number": "124",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Evergemsesteenweg 195, 9032 Wondelgem",
        "city": "Wondelgem",
        "region": "vlaams_gewest",
        "street": "Evergemsesteenweg",
        "country": "BE",
        "postcode": "9032",
        "box_number": null,
        "street_number": "195",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De Bestuurders besluiten om met ingang van 1 januari 2026, de zetel van de Vennootschap te verplaatsen naar volgend adres: The Office 1, Moutstraat 124, 9000 Gent, Belgi\u00EB",
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-09",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-12-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0837.297.070",
    "name_full": "InSites Compages",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie Aelter",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": []
}
2025
29-09-2025 Sam Vander Vennet appointed as statutory auditor Director changes
  • Sam Vander Vennet — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sam Vander Vennet",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "9090 Melle Brusselsesteenweg 92",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "De algemene vergadering beslist met een eenparigheid van stemmen tot de herbenoeming van BDO Bedrijfsrevisoren BV, met zetel te 9090 Melle Brusselsesteenweg 92, als commissaris voor een periode van 3 jaar, en dit met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": "Sam Vander Vennet",
      "rep_rotation_old_rep": "Thomas Durieux",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sam Vander Vennet",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "9090 Melle Brusselsesteenweg 92",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-29",
    "filing_date": "2025-09-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0837.297.070",
    "name_full": "InSites Compages",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie Aelter",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-09-2025 Sam Vander Vennet reappointed as statutory auditor Director changes
  • Sam Vander Vennet — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sam Vander Vennet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De algemene vergadering beslist met een eenparigheid van stemmen tot de herbenoeming van BDO Bedrijfsrevisoren BV, met zetel te 9090 Melle Brusselsesteenweg 92, als commissaris voor een periode van 3 jaar, en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.297.070",
    "name_full": "INSITES COMPAGES",
    "legal_form": "NV"
  }
}
11-03-2025 3 directors appointed, 5 resigning Director changes
  • Timothy Wragg — Bestuurder
  • Peter Teachman — Bestuurder
  • Catherine Spriet — Bestuurder
  • Kristof De Wulf — Bestuurder
  • Tim Duhamel — Bestuurder
  • Niels Schillewaert — Bestuurder
  • Joeri Van den Bergh — Bestuurder
  • Christophe Verguit — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof De Wulf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis en akte van het ontslag van volgende bestuurders, met ingang van 1 januari 2025: -Kristof De Wulf"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Duhamel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis en akte van het ontslag van volgende bestuurders, met ingang van 1 januari 2025: -Tim Duhamel"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Schillewaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis en akte van het ontslag van volgende bestuurders, met ingang van 1 januari 2025: -Niels Schillewaert"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joeri Van den Bergh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis en akte van het ontslag van volgende bestuurders, met ingang van 1 januari 2025: -Joeri Van den Bergh"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Verguit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis en akte van het ontslag van volgende bestuurders, met ingang van 1 januari 2025: -Christophe Verguit"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Wragg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De enige aandeelhouder beslist met eenparigheid van stemmen om als nieuwe bestuurder te benoemen: -Timothy Wragg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Teachman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De enige aandeelhouder beslist met eenparigheid van stemmen om als nieuwe bestuurder te benoemen: -Peter Teachman"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Spriet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Capify BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De enige aandeelhouder beslist met eenparigheid van stemmen om als nieuwe bestuurder te benoemen: -Capify BV, met maatschappelijke zetel te Edgard Blancquaertstraat 12, 9030 Gent en met als vaste vertegenwoordiger Catherine Spriet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.297.070",
    "name_full": "INSITES COMPAGES",
    "legal_form": "NV"
  }
}
11-03-2025 5 directors appointed, 5 resigning Director changes
  • Timothy Wragg — Bestuurder
  • Peter Teachman — Bestuurder
  • Capify BV — Bestuurder
  • Sofie Aelter — Dagelijks bestuur
  • Jennifer Goh — Dagelijks bestuur
  • Kristof De Wulf — Bestuurder
  • Tim Duhamel — Bestuurder
  • Niels Schillewaert — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof De Wulf",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis en akte van het ontslag van volgende bestuurders, met ingang van 1 januari 2025: -Kristof De Wulf:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Duhamel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Tim Duhamel:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "-Niels Schillewaert:",
      "decharge_status": null,
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        "value": "2025-01-01"
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      "rep_rotation_new_rep": null,
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    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "birth_place": null
      },
      "reason": null,
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      "effective_date": "2025-01-01",
      "evidence_quote": "-Joeri Van den Bergh;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-01"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Verguit",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "-Christophe Verguit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Wragg",
        "address": "Evergemsesteenweg 195, 9032 Wondelgem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "De enige aandeelhouder beslist met eenparigheid van stemmen om als nieuwe bestuurder te benoemen: -Timothy Wragg, woonstkeuze doende te Evergemsesteenweg 195, 9032 Wondelgem (maatschappelijke zetel van de Vennootschap);",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2031"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Teachman",
        "address": "Evergemsesteenweg 195, 9032 Wondelgem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "-Peter Teachman, woonstkeuze doende te Evergemsesteenweg 195, 9032 Wondelgem (maatschappelijke zetel van de Vennootschap);",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Capify BV",
        "address": "Edgard Blancquaertstraat 12, 9030 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "Capify BV, met maatschappelijke zetel te Edgard Blancquaertstraat 12, 9030 Gent en met als vaste vertegenwoordiger Catherine Spriet.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "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": "Sofie Aelter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om een bijzonder volmacht te geven aan Sofie Aelter en Jennifer Goh.",
      "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": "Jennifer Goh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Jennifer Goh.",
      "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": "Evergem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-11",
    "filing_date": "2025-01-14",
    "act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDERS"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0837.297.070",
    "name_full": "InSites Compages",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie Aelter",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
03-01-2023 Capital increase of €60,551.90 to €14,343,076.51 Capital & shares·Yorik DESMYTTERE
  • €14.282.524,61 → €14.343.076,51
Notary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
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    },
    {
      "kind": "capital_increase",
      "after_eur": 14343076.51,
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        "agio_eur": 537123.63,
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      "decrease_purpose": null,
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    {
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    },
    {
      "kind": "statutory_reserve_release",
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_fondsen_vzw"
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  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-03",
    "filing_date": "2022-12-30",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BDO Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Thomas Durieux"
  },
  "subject_company": {
    "kbo": "0837.297.070",
    "name_full": "InSites Compages",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1240501,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 14343076.51,
      "voting_rights_per_share": 1.0
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  ]
}
03-01-2023 Capital increase of €60,551.90 to €14,343,076.51 Capital & shares
  • €14.282.524,61 → €14.343.076,51
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 60551.9,
      "currency": "EUR",
      "after_eur": 14343076.51,
      "delta_eur": 60551.9,
      "before_eur": 14282524.61,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-22",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 60.551,90 EUR, om het van 14.282.524,61 EUR te brengen op 14.343.076,51 EUR",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 476571.73,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "uitgiftepremie",
      "effective_date": "2022-12-22",
      "evidence_quote": "Aangezien de totale waarde van de inbreng van de Ingebrachte HTP Aandelen gelijk is aan een bedrag van 537.123,63 EUR, zal het saldo van 476.571,73 EUR geboekt worden op een onbeschikbare rekening \u0022Uitgiftepremie\u0022.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0837.297.070",
    "name_full": "INSITES COMPAGES",
    "legal_form": "NV"
  }
}
2022
28-12-2022 Capital increase of €235,906.13 to €14,282,524.61 Capital & shares·Yorik DESMYTTERE
  • €14.046.618,48 → €14.282.524,61
Notary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 14282524.61,
      "delta_eur": 235906.13,
      "before_eur": 14046618.48,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "MM GmbH",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "inschrijvingsrechten_uitgifte",
          "n_shares_subscribed": 20403,
          "contribution_amount_eur": 2092800.46
        }
      ],
      "share_emission": {
        "agio_eur": 2092800.46,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 20403,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-16",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BDO Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Thomas Durieux"
  },
  "subject_company": {
    "kbo": "0837.297.070",
    "name_full": "InSites Compages",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "volmacht",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris opgesteld overeenkomstig artikelen 7:179 en 7:197 van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "MM GmbH",
      "role": null,
      "n_shares": 20403,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
28-12-2022 Capital increase of €235,906.13 to €14,282,524.61 Capital & shares
  • €14.046.618,48 → €14.282.524,61
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 235906.13,
      "currency": "EUR",
      "after_eur": 14282524.61,
      "delta_eur": 235906.13,
      "before_eur": 14046618.48,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-16",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 235.906,13 EUR, om het van 14.046.618,48 EUR te brengen op 14.282.524,61 EUR, door uitgifte van 20.403 aandelen van dezelfde aard en die dezelfde rechten en voordelen zullen bieden als de bestaande aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.297.070",
    "name_full": "INSITES COMPAGES",
    "legal_form": "NV"
  }
}
22-03-2022 Capital increase of €2,104,590.48 to €14,046,618.48 Capital & shares
  • €11.942.028 → €14.046.618,48
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2104590.48,
      "currency": "EUR",
      "after_eur": 14046618.48,
      "delta_eur": 2104590.48,
      "before_eur": 11942028.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-08",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 2.104.590,48 EUR, om het van 11.942.028,00 EUR te brengen op 14.046.618,48 EUR, door uitgifte van 182.058 aandelen van dezelfde aard en die dezelfde rechten en voordelen zullen bieden als de bestaande aandelen, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving. De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng door de naamloze vennootschap \u0022MC INSITES\u0022, enige aandeelhouder voornoemd, van een zekere, vaststaande en opeisbare schuldvordering die zij heeft ten laste van de vennootschap \u0022InSites Marketing Consulting Inc.\u0022 en welke uitvoerig beschreven staat in voormelde verslagen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.297.070",
    "name_full": "INSITES COMPAGES",
    "legal_form": "NV"
  }
}
22-03-2022 Capital increase of €2,104,590.48 to €14,046,618.48 Capital & shares·Yorik DESMYTTERE
  • €11.942.028 → €14.046.618,48
Notary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
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      "decrease_purpose": null,
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    {
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    },
    {
      "kind": "capital_increase",
      "after_eur": 14046618.48,
      "delta_eur": 2104590.48,
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      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "MC INSITES",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 182058,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 182058,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "schuldvordering_inbreng",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
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      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "inkoop_eigen_aandelen",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 82560,
      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-22",
    "filing_date": "2022-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-03-08",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BDO Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Thomas Durieux"
  },
  "subject_company": {
    "kbo": "0837.297.070",
    "name_full": "InSites Compages",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "MC INSITES",
      "role": "aandeelhouder",
      "n_shares": 182058,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "De Wulf Kristof",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Duhamel Tim",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Van den Bergh Joeri",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Schillewaert Niels",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Vergult Christophe",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2021
19-08-2021 Thomas Dureux appointed as statutory auditor Director changes
  • Thomas Dureux — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Dureux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt aan als commissaris van de vennootschap: BDO Bedrijfsrevisoren CVBA, bedrijfsrevisor, karitoor houdend te Brusselsesteenweg 92, 9090 Melle. BDO stelt de heer Thomas Dureux aan als permanente vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.297.070",
    "name_full": "INSITES COMPAGES",
    "legal_form": "NV"
  }
}
2018
13-12-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.297.070",
    "name_full": "INSITES COMPAGES",
    "legal_form": "NV"
  }
}
29-10-2018 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": "2018-10-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0837.297.070",
    "name_full": "INSITES COMPAGES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-10-2018 Capital increase of €1,135,028 to €11,942,028 Capital & shares
  • €10.807.000 → €11.942.028
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1135028.0,
      "currency": "EUR",
      "after_eur": 11942028.0,
      "delta_eur": 1135028.0,
      "before_eur": 10807000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-22",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met een bedrag van een miljoen honderdvijfendertigduizend achtentwintig euro (\u20AC 1.135.028,00), om het van tien miljoen achthonderdenzevenduizend euro (\u20AC 10.807.000,00) te brengen op elf miljoen negenhonderdtwee\u00EBnveertigduizend achtentwintig euro (\u20AC 11.942.028,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.297.070",
    "name_full": "INSITES COMPAGES",
    "legal_form": "NV"
  }
}
26-10-2018 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": "2018-10-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0837.297.070",
    "name_full": "INSITES COMPAGES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-10-2018 Capital increase of €174,239 to €10,807,000 Capital & shares
  • €10.632.761 → €10.807.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 174239.0,
      "currency": "EUR",
      "after_eur": 10807000.0,
      "delta_eur": 174239.0,
      "before_eur": 10632761.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-17",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met een bedrag van honderdvierenzeventigduizend tweehonderdnegenendertig euro (\u20AC 174.239,00), om het van tien miljoen zeshonderdtwee\u00EBndertigduizend zevenhonderdeenenzestig euro (\u20AC 10.632.761,00) te brengen op tien miljoen achthonderdenzevenduizend euro (\u20AC 10.807.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.297.070",
    "name_full": "INSITES COMPAGES",
    "legal_form": "NV"
  }
}
08-08-2018 Tim Duhamel appointed as managing director Director changes
  • Tim Duhamel — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Duhamel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "De raad van bestuur bevestigt er bekrachtigt de benoeming als gedelegeerd bestuurder per 15 juni 2018 van de heer Tim Duhamel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.297.070",
    "name_full": "INSITES COMPAGES",
    "legal_form": "NV"
  }
}
23-03-2018 Danny De Jonge reappointed as statutory auditor Director changes
  • Danny De Jonge — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Danny De Jonge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering gaat over tot aanstelling van Grant Thornton Bedrijfsrevisoren, Potvlietlaan 6, 2600 Antwerpen, vertegenwoordigd door dhr. Danny De Jonge en dit voor een periode van 3 jaar tot aan de gewone algemene vergadering van 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.297.070",
    "name_full": "INSITES COMPAGES",
    "legal_form": "NV"
  }
}
21-03-2018 Capital increase of €232,761 to €10,632,761 Capital & shares
  • €10.400.000 → €10.632.761
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 232761.0,
      "currency": "EUR",
      "after_eur": 10632761.0,
      "delta_eur": 232761.0,
      "before_eur": 10400000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-02-21",
      "evidence_quote": "De vergadering beslist over te gaan tot de kapitaal verhoging van de vennootschap met tweehonderd twee\u00EBndertig duizend zevenhonderd \u00E9\u00E9nenzestig euro (\u20AC 232.761,00) om het te brengen van tien miljoen vierhonderdduizend euro (10.400.000,00\u20AC) op tien miljoen zeshonderd twee\u00EBndertig duizend zevenhonderd \u00E9\u00E9nenzestig euro (\u20AC 10.632,761,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.297.070",
    "name_full": "INSITES COMPAGES",
    "legal_form": "NV"
  }
}
2017
27-07-2017 1 director appointed, 5 reappointed Director changes
  • De Wulf Kristof — Gedelegeerd bestuurder
  • De Wulf Kristof — Bestuurder
  • Duhamel Tim — Bestuurder
  • Schillewaert Niels — Bestuurder
  • Van den Bergh Joeri — Bestuurder
  • Vergult Christophe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Wulf Kristof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen te herbenoemen als bestuurder van de vennootschap voor een periode van zes jaar: De heer De Wulf Kristof, wonende te Meenseweg 154, 8900 leper, als A-bestuurder; ... De algemene vergadering bekrachtigt, voor zoveel als nodig, alle rechtshandel",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duhamel Tim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen te herbenoemen als bestuurder van de vennootschap voor een periode van zes jaar: ... De heer Duhamel Tim, wonende te Vijverstraat 24, 9881 Bellem, als A-besturder: ... De algemene vergadering bekrachtigt, voor zoveel als nodig, alle rechtshand",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schillewaert Niels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen te herbenoemen als bestuurder van de vennootschap voor een periode van zes jaar: ... De heer Schillewaert Niels, wonende te Park Ave 35, \u0421\u042206870 Old Greenwich, als A-bestuurder; ... De algemene vergadering bekrachtigt, voor zoveel als nodig, a",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Bergh Joeri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen te herbenoemen als bestuurder van de vennootschap voor een periode van zes jaar: ... De heer Van den Bergh Joeri, wonende te Kalemeersstraat 38, 9030 Mariakerke, als A-bestuurder; ... De algemene vergadering bekrachtigt, voor zoveel als nodig,",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vergult Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen te herbenoemen als bestuurder van de vennootschap voor een periode van zes jaar: ... De heer Vergult Christophe, wonende te Dok-Noord 15, 9000 Gent. ... De algemene vergadering bekrachtigt, voor zoveel als nodig, alle rechtshandelingen die wer",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Wulf Kristof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-12",
      "evidence_quote": "De bestuurders beslissen met eenparigheid van stemmen te benoemen als gedelegeerd bestuurder van de vennootschap, met ingang van heden: De heer De Wulf Kristof, wonende te Meenseweg 154, 8900 leper."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.297.070",
    "name_full": "INSITES COMPAGES",
    "legal_form": "NV"
  }
}
2016
04-01-2016 Capital decrease of €1,600,000 to €10,400,000 Capital & shares
  • €12.000.000 → €10.400.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1600000.0,
      "currency": "EUR",
      "after_eur": 10400000.0,
      "delta_eur": -1600000.0,
      "before_eur": 12000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-18",
      "evidence_quote": "Beslissing tot kapitaalvermindering ... om het kapitaal van de vennootschap met \u20AC1.600.000,00 ... te verminderen, zodat het kapitaal van \u20AC12.000.000,00 ... tot \u20AC10.400.000,00 ... wordt herleid.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.297.070",
    "name_full": "INSITES COMPAGES",
    "legal_form": "NV"
  }
}
04-01-2016 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": false,
    "effective_date": "2015-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0837.297.070",
    "name_full": "INSITES COMPAGES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Reclamebureaus73110Activiteiten van reclamebureaus73110Markt- en opinieonderzoekbureaus73200Markt- en opinieonderzoek73200Holdings64200Activiteiten van holdings64210Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL InSites Compages
Registered office
Moutstraat 124
9000 Gent, 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