INTERCONTINENTAL EXCHANGE BELGIUM
The computed 12-month bankruptcy probability of INTERCONTINENTAL EXCHANGE BELGIUM is 0.7% (low). The company has been active since 2016 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.
| Active | 9 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 25-07-2025 | 2025-00317419 |
| 31-12-2023 | verkort | 23-07-2024 | 2024-00278443 |
| 31-12-2022 | verkort | 20-07-2023 | 2023-00263952 |
| 31-12-2021 | verkort | 07-07-2022 | 2022-20157144 |
| 31-12-2020 | verkort | 07-07-2021 | 2021-32500288 |
| 31-12-2019 | verkort | 07-07-2020 | 2020-27400111 |
| 31-12-2018 | verkort | 04-07-2019 | 2019-30100327 |
| 31-12-2017 | verkort | 25-07-2018 | 2018-38500167 |
-
Adam PerkinsDirector, real estate & facilities, emeaState Gazette act 25064745 (21-05-2025)Current21-05-2025 → present
-
Adrienne SahotaHoofd human resourcesState Gazette act 24091470 (17-06-2024)Current17-06-2024 → present
-
Christopher Jeffrey RhodesDirectorState Gazette act 22106520 (06-09-2022)Current06-09-2022 → present
-
Lucas Jan SchmeddesDirectorState Gazette act 22106520 (06-09-2022)Current06-09-2022 → present
-
Arthur Warren GardinerDirectorState Gazette act 21127902 (27-10-2021)Current27-10-2021 → present
Historic, not recently confirmed (4)
-
Andrew James SurdykowskiManagerState Gazette act 19015986 (31-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
Christophe TansDirectorState Gazette act 18065620 (23-04-2018)Not recently confirmedlast confirmed in an act from 2018
-
Irene FlorescuDirectorState Gazette act 18065620 (23-04-2018)Not recently confirmedlast confirmed in an act from 2018
-
Michael Frank RogersDirector of facilities and office services, europeState Gazette act 18065620 (23-04-2018)Not recently confirmedlast confirmed in an act from 2018
Former directors (7)
-
Michael RogersDirector, real estate & facilities, emeaState Gazette act 25064745 (21-05-2025)Former- → 21-05-2025
-
Pieter Floris Franciscus Marie SchuursDirectorState Gazette act 22106520 (06-09-2022)Former- → 06-09-2022
-
Stuart Glen WilliamsManagerState Gazette act 18026247 (06-02-2018)Former06-02-2018 → 06-09-2022
2 events
- 06-09-2022 Resigned· Director
- 06-02-2018 Appointed· Manager
-
Scott HillDirectorState Gazette act 21127902 (27-10-2021)Former- → 27-10-2021
-
Jonathan ShortManagerState Gazette act 19015986 (31-01-2019)Former- → 31-01-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| MOORE AUDIT BVCurrent Statutory auditor |
- | 10-11-2023 → present |
Show 3 earlier auditors
| Luc Martens Statutory auditor |
- | 18-06-2018 → 08-03-2022 |
| PKF-VMB Bedrijfsrevisoren BV CVBA Statutory auditor succeeded by MOORE AUDIT BV in 2023 |
- | 25-02-2021 → 10-11-2023 |
| Sam Kwanten Statutory auditor succeeded by MOORE AUDIT BV in 2023 |
- | 08-03-2022 → 10-11-2023 |
| NACE primary | Overige zakelijke dienstverlening, neg(82990) |
| Legal form | Private limited company(610) |
| Incorporation | 11-10-2016 |
| Status | Active |
| Postal code | 1000 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0447/00N003 | Brussels | 1,232 m² | 1 · 793 m² | 55.8 m · 11 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 15 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
21-05-2025 1 director appointed, 1 resigning
- Adam Perkins, Director, real estate & facilities, emea
- Michael Rogers, Director, real estate & facilities, emea
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Director, Real Estate \u0026 Facilities, EMEA",
"person": {
"rrn": null,
"name": "Michael Rogers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Director, Real Estate \u0026 Facilities, EMEA",
"person": {
"rrn": null,
"name": "Adam Perkins",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0664.514.138",
"name_full": "INTERCONTINENTAL EXCHANGE BELGIUM"
}
}17-06-2024 Adrienne Sahota appointed as hoofd human resources
- Adrienne Sahota, Hoofd human resources
Technical details
{
"events": [
{
"kind": "director_in",
"role": "hoofd Human Resources",
"person": {
"rrn": null,
"name": "Adrienne Sahota",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0664.514.138",
"name_full": "INTERCONTINENTAL EXCHANGE BELGIUM"
}
}06-03-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0664.514.138",
"name_full": "INTERCONTINENTAL EXCHANGE BELGIUM"
},
"legal_form_change": {
"new": "SRL",
"old": "SPRL",
"changed": false
}
}10-11-2023 1 director appointed, 1 resigning
- MOORE AUDIT BV, Commissaris
- MOORE AUDIT BV, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MOORE AUDIT BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MOORE AUDIT BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0664.514.138",
"name_full": "INTERCONTINENTAL EXCHANGE BELGIUM"
}
}06-09-2022 2 directors appointed, 2 resigning
- Christopher Jeffrey Rhodes, Bestuurder
- Lucas Jan Schmeddes, Bestuurder
- Stuart Glen Williams, Bestuurder
- Pieter Floris Franciscus Marie Schuurs, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stuart Glen Williams",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Floris Franciscus Marie Schuurs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Jeffrey Rhodes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucas Jan Schmeddes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0664.514.138",
"name_full": "INTERCONTINENTAL EXCHANGE BELGIUM"
}
}08-03-2022 1 director appointed, 1 resigning
- Sam Kwanten, Commissaris
- Luc Martens, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sam Kwanten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Martens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0664.514.138",
"name_full": "Intercontinental Exchange Belgium"
}
}27-10-2021 1 director appointed, 1 resigning
- Arthur Warren Gardiner, Bestuurder
- Scott Hill, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Scott Hill",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arthur Warren Gardiner",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0664.514.138",
"name_full": "INTERCONTINENTAL EXCHANGE BELGIUM"
}
}25-02-2021 PKF-VMB Bedrijfsrevisoren BV CVBA appointed as statutory auditor
- PKF-VMB Bedrijfsrevisoren BV CVBA, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PKF-VMB Bedrijfsrevisoren BV CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0664.514.138",
"name_full": "INTERCONTINENTAL EXCHANGE BELGIUM"
}
}31-01-2019 1 director appointed, 1 resigning
- Andrew James Surdykowski, Zaakvoerder
- Jonathan Short, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jonathan Short",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Andrew James Surdykowski",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0664.514.138",
"name_full": "Intercontinental Exchange Belgium"
}
}18-06-2018 1 director appointed, 1 resigning
- Luc Martens, Commissaris
- Jean-François Hubin, Auditor
Technical details
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Hubin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Martens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0664.514.138",
"name_full": "Intercontinental Exchange Belgium"
}
}23-04-2018 3 directors appointed
- Michael Frank Rogers, Director of facilities and office services, europe
- Christophe Tans, Bestuurder
- Irene Florescu, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Director of Facilities and Office Services, Europe",
"person": {
"rrn": null,
"name": "Michael Frank Rogers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Tans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Irene Florescu",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0664.514.138",
"name_full": "Intercontinental Exchange Belgium"
}
}06-02-2018 1 director appointed, 1 resigning
- Stuart Glen Williams, Zaakvoerder
- David Peniket, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "David Peniket",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Stuart Glen Williams",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0664.514.138",
"name_full": "Intercontinental Exchange Belgium"
}
}09-11-2016 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0664.514.138",
"name_full": "INTERCONTINENTAL EXCHANGE BELGIUM"
}
}13-10-2016 Incorporation of a new BV
Technical details
{
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-10-13",
"filing_date": "2016-10-11",
"act_kind_objet": "Onderwerp akte:",
"is_private_deed": false
},
"decision": {
"body": "onderhandse_oprichting",
"act_date": "2016-10-07",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": "0663.908.976",
"name": "Aether IOS Limited",
"address": "5th Floor, Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom",
"country": "GB",
"legal_form": "BV",
"foreign_register_name": "England and Wales Companies House",
"foreign_register_number": "7227809"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 25000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 25000,
"amount_subscribed_eur": 25000.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "De vennootschap heeft tot doel, in Belgi\u00EB of in het buitenland, voor eigen rekening of voor rekening van derden, of in deelneming met derden, het faciliteren van communicatie- en voorlichtingsactiviteiten met medewerkers van Europese instellingen, lidstaten en derde landen. De vennootschap zal verder handelen als vertegenwoordigingskantoor van en zal betrokken zijn bij vertegenwoordigingsactiviteiten voor de bredere ICE (Intercontinental Exchange) groep en haar activiteiten. De vennootschap heeft eveneens tot doel: de studie, de adviesverlening, expertise, engineering en elke dienstverlening in het kader van de in dit doel beschreven activiteiten. Zij kan alle mogelijke commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende of onroerende verrichtingen uitvoeren, die direct of indirect verband houden met haar maatschappelijk doel of die van die aard zijn dat ze de verwezenlijking en ontwikkeling ervan bevorderen. Zij kan deelnemen in alle vennootschappen, verenigingen en ondernemingen, zowel in Belgi\u00EB als in het buitenland, bij wijze van inbreng, inschrijving, overdracht, deelneming, fusie, financi\u00EBle tussenkomst of anderszins. De vennootschap kan elke mogelijke handeling uitvoeren die direct of indirect verband houdt met haar doel, inclusief het waarnemen van mandaat in andere ondernemingen, het verlenen van borgstellingen voor haar eigen of derden verbintenissen, en het in hypotheek of pand geven van haar goederen, met inbegrip van haar handelsfonds.",
"is_lucrative": true,
"short_summary": "Faciliteren van communicatie- en voorlichtingsactiviteiten met medewerkers van Europese instellingen, lidstaten en derde landen, en vertegenwoordiging van de ICE groep."
},
"governance": {
"organ_kind": "collegial_management",
"n_directors_max": null,
"n_directors_min": 1,
"representation_clause": "twee zaakvoerders, gezamenlijk optredend",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2017-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "17:00",
"month": 6,
"rule_text": "laatste donderdag van juni"
},
"founding_event": {
"n_shares_total": 25000,
"n_share_classes": 1,
"bank_attestation": {
"date": "2016-10-11",
"bank_name": "Bank of America Merrill Lynch International Limited \u2013 Antwerp Branch",
"amount_eur": 25000.0,
"iban_masked": "BE43 3632 6778 4001"
},
"amount_paid_in_eur": 25000.0,
"incorporation_date": "2016-10-07",
"amount_subscribed_eur": 25000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0664.514.138",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "INTERCONTINENTAL EXCHANGE BELGIUM",
"legal_form": "BV",
"name_abbreviated": null,
"zetel_address_raw": "de Mee\u00FBssquare 23, 1000 Brussel",
"equity_account_type": "unavailable",
"_kbo_extracted_mismatch": "0663.908.976"
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "David Peniket",
"address": "Londen, Verenigd Koninkrijk"
},
"via_org": null,
"role_sub": "zaakvoerder",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Pieter Schuurs",
"address": "Amsterdam, Nederland"
},
"via_org": null,
"role_sub": "zaakvoerder",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Johnathan Short",
"address": "Atlanta, Georgia, Verenigde Staten"
},
"via_org": null,
"role_sub": "zaakvoerder",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Scott Hill",
"address": "Marietta, Georgia, Verenigde Staten"
},
"via_org": null,
"role_sub": "zaakvoerder",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht",
"bankattest"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "Stibbe",
"with_substitution": false,
"holder_person_name": "Ilona Remels"
}
]
}| Legal nameNL | INTERCONTINENTAL EXCHANGE BELGIUM |