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Complete company report
Generated 31-07-2026
Active BE 0465.892.978Public limited company

INTERGRAPH BELGIUM

Internationalelaan 55E ·1070 Anderlecht, Belgium· 27 yrs active
Sector: Computer programming & consultancy (62200)
Conclusion Checked

The computed 12-month bankruptcy probability of INTERGRAPH BELGIUM is 0.3% (very low). The company has been active since 1999 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 27 yrs
Board 2
Locations 2
Publications 26
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +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
Long-established
Founded in 1999, 27 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 22-04-2025 2025-00072507
31-12-2023 volledig 07-05-2024 2024-00083465
31-12-2022 volledig 26-05-2023 2023-00095274
31-12-2021 volledig 23-08-2022 2022-20305996
31-12-2020 volledig 23-04-2021 2021-11100199
31-12-2019 volledig 30-04-2020 2020-10900144
31-12-2018 volledig 29-04-2019 2019-10900493
31-12-2017 volledig 20-03-2018 2018-07100006
31-12-2016 volledig 27-04-2017 2017-10000274
31-12-2015 volledig 14-07-2016 2016-31200229
Directors & mandates 15 directors
Current directors & mandates
  • Vincent Rifici
    Director
    State Gazette act 23009136 (19-01-2023)
    Current
    01-01-2023 → present
    2 events
    • 01-01-2023 Appointed· Director
    • 01-01-2023 Appointed· Managing director
  • Maximilien WEBER
    Director
    State Gazette act 23127771 (06-10-2023)
    Current
    17-03-2017 → present
    2 events
    • 06-10-2023 Mandate renewed· Director
    • 17-03-2017 Mandate renewed· Director
Historic, not recently confirmed (4)
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.
  • Maximilian WEBER
    Director
    State Gazette act 15071852 (20-05-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Martin Ehrhardt
    Director
    State Gazette act 11063266 (26-04-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • Uwe Nowak
    Director
    State Gazette act 11063266 (26-04-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • Olivier Bertignol
    Director
    State Gazette act 10064771 (05-05-2010)
    Not recently confirmed
    last confirmed in an act from 2010
Former directors (9)
  • Claude Fromont
    Director
    State Gazette act 17074992 (29-05-2017)
    Former
    17-03-2017 → 01-01-2023
    3 events
    • 01-01-2023 Resigned· Director
    • 01-01-2023 Resigned· Managing director
    • 17-03-2017 Mandate renewed· Director
  • Frank KUKLIK
    Director
    State Gazette act 13120548 (01-08-2013)
    Former
    15-07-2013 → 15-05-2015
    2 events
    • 15-05-2015 Resigned· Director
    • 15-07-2013 Appointed· Director
  • Douglas Alan MORRISSON
    Director
    State Gazette act 13120548 (01-08-2013)
    Former
    - → 15-07-2013
  • Andrea Cabrucci
    Director
    State Gazette act 10064771 (05-05-2010)
    Former
    19-03-2010 → 18-03-2011
    2 events
    • 18-03-2011 Resigned· Director
    • 19-03-2010 Appointed· Director
  • Oliver Bertignol
    Director
    State Gazette act 11063266 (26-04-2011)
    Former
    - → 18-03-2011
  • Walter Schwyter
    Director
    State Gazette act 10064771 (05-05-2010)
    Former
    19-03-2010 → 18-03-2011
    2 events
    • 18-03-2011 Resigned· Director
    • 19-03-2010 Appointed· Director
  • Erdas Inc
    Director
    State Gazette act 10064771 (05-05-2010)
    Former
    - → 19-03-2010
  • Thomas Bayer
    Director
    State Gazette act 10064771 (05-05-2010)
    Former
    - → 19-03-2010
  • Serge MARGOULIES
    Director
    State Gazette act 06171369 (13-11-2006)
    Former
    - → 24-07-2006
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
PwC Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Sylvain Rousseau
 - 26-01-2026 → present
SCRL ERNST & YOUNG - REVISEURS D'ENTREPRISES
Statutory auditor · represented by Philippe PIRE
succeeded by SRL EY - Réviseurs d'entreprises in 2021
 - 21-03-2008 → 19-05-2021
SRL EY - Réviseurs d'entreprises
Statutory auditor · represented by Marie-Laure Moreau
succeeded by PwC Réviseurs d'Entreprises SRL in 2026
 - 19-05-2021 → 26-01-2026
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 Computer programming & consultancy(62200)
Legal form Public limited company(014)
Incorporation11-05-1999
StatusActive
Postal code1070
Connections & network 1 connected companies
Network connections
MONT-BOIS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Intergraph Belgium
Rue des Guillemins 139, 4000 LiègeSpeur- en ontwikkelingswerk op wetenschappelijk gebied
since 19992.091.562.005
Intergraph Belgium
Internationalelaan 55, 1070 AnderlechtOntwerpen en programmeren van computerprogramma's
since 20122.213.965.216
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.

Wallonia 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21306D0093/00K000 Brussels 5.7 ha 2 · 3,091 m² 12.8 m · 3 fl.
62814C0393/00V002 Wallonia 4,768 m² - -
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 36 events

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

2026
26-01-2026
State Gazette act Director changes
v3.2
2025
22-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
05-09-2024
State Gazette act Director changes
v3.2
07-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
13-11-2023
State Gazette act Director changes
v3.2
06-10-2023
State Gazette act Director changes
v3.2
26-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
19-01-2023
State Gazette act Director changes
v3.2
2022
23-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
23-11-2021
State Gazette act Director changes
v3.2
09-08-2021
State Gazette act Registered-office change
v3.2
19-05-2021
State Gazette act Director changes
v3.2
23-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
09-08-2019
State Gazette act Director changes
v3.2
29-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
18-04-2019
State Gazette act Capital & shares
v3.2
2018
20-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
13-10-2017
State Gazette act Director changes
v3.2
29-05-2017
State Gazette act Director changes
v3.2
27-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
29-03-2017
State Gazette act Registered-office change
v3.2
2016
14-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
05-07-2016
State Gazette act Director changes
v3.2
2015
20-05-2015
State Gazette act Director changes
v3.2
15-05-2015
State Gazette act Director changes
v3.2
2013
13-11-2013
State Gazette act Director changes
v3.2
01-08-2013
State Gazette act Director changes
v3.2
2011
26-04-2011
State Gazette act Director changes
v3.2
26-04-2011
State Gazette act Director changes
v3.2
2010
05-05-2010
State Gazette act Director changes
v3.2
2009
22-06-2009
State Gazette act Minor change
v3.2
2008
10-11-2008
State Gazette act Statutes amendment
v3.2
21-03-2008
State Gazette act Director changes
v3.2
2006
13-11-2006
State Gazette act Director changes
v3.2
2005
04-10-2005
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 26 acts
Capital history · 1
18-04-2019
v3.2
Address history · 2
09-08-2021
v3.2
29-03-2017
v3.2
All acts · 26 updated 6 months ago
2026
26-01-2026 Sylvain Rousseau reappointed as statutory auditor Director changes
  • Sylvain Rousseau, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sylvain Rousseau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9cide de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant permanent Sylvain Rousseau, r\u00E9viseur d\u0027e",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.892.978",
    "name_full": "INTERGRAPH BELGIUM",
    "legal_form": "SA"
  }
}
2024
05-09-2024 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": "0465.892.978",
    "name_full": "INTERGRAPH BELGIUM",
    "legal_form": "SA"
  }
}
2023
13-11-2023 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": "0465.892.978",
    "name_full": "INTERGRAPH BELGIUM",
    "legal_form": "SA"
  }
}
06-10-2023 Maximilien WEBER reappointed as director Director changes
  • Maximilien WEBER, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilien WEBER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renouveler le mandat de Maximilien WEBER pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.892.978",
    "name_full": "INTERGRAPH BELGIUM",
    "legal_form": "SA"
  }
}
19-01-2023 2 directors appointed, 2 resigning Director changes
  • Vincent Rifici, Bestuurder
  • Vincent Rifici, Gedelegeerd bestuurder
  • Claude Fromont, Bestuurder
  • Claude Fromont, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Fromont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Claude Fromont en qualit\u00E9 d\u0027administrateur. Cette d\u00E9mission prend effet \u00E0 compter du 1er janvier 2023. DECIDE de donner une d\u00E9charge provisoire \u00E0 cet administrateur de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de son mandat jusqu\u0027\u00E0 la date de sa d\u00E9mis",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Rifici",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "DECIDE de nommer Monsieur Vincent Rifici en qualit\u00E9 d\u0027administrateur. Ce mandat prendra effet \u00E0 compter du 1er janvier 2023 et il expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 statuer sur l\u0027approbation des comptes annuels de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 202"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Fromont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Claude Fromont en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Cette d\u00E9mission prendra effet \u00E0 compter du 1er janvier 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Rifici",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "DECIDE de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de celle-ci en ce qui concerne cette gestion \u00E0 Monsieur Vincent Rifici, en remplacement de Monsieur Claude Fromont. Monsieur Rifici portera le titre d\u0027\u00AB administrateur d\u00E9l\u00E9gu\u00E9 \u00BB. Ce mandat prendra effet \u00E0 compter du 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.892.978",
    "name_full": "INTERGRAPH BELGIUM",
    "legal_form": "SA"
  }
}
2021
23-11-2021 EY réviseurs d'entreprise resigns as statutory auditor Director changes
  • EY réviseurs d'entreprise, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY r\u00E9viseurs d\u0027entreprise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission d\u0027EY r\u00E9viseurs d\u0027entreprise repr\u00E9sent\u00E9 par Marie-Laure Moreau qui avait le r\u00F4le de commissaire. L\u0027actionnaire unique d\u00E9cide de donner d\u00E9charge au pr\u00E9c\u00E9dent commissaire pour ce qui concerne leur responsabilit\u00E9 dans le cadre de l\u0027exercice de leur",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.892.978",
    "name_full": "INTERGRAPH BELGIUM",
    "legal_form": "SA"
  }
}
09-08-2021 Registered office moved from Liège to Anderlecht Registered-office change
  • Quai Timmermans 14, 4000 Liège → Boulevard International 55, 1070 Anderlecht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Boulevard International",
        "country": "BE",
        "postcode": "1070",
        "box_number": "E",
        "street_number": "55"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "Wallonia",
        "street": "Quai Timmermans",
        "country": "BE",
        "postcode": "4000",
        "box_number": "4",
        "street_number": "14"
      },
      "effective_date": "2021-08-05",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante, \u00E0 partir de ce jour : 1070 Anderlecht, Boulevard International 55 E (Riverside Business Park)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.892.978",
    "name_full": "INTERGRAPH BELGIUM",
    "legal_form": "SA"
  }
}
19-05-2021 1 director appointed, 1 resigning Director changes
  • Marie-Laure Moreau, Commissaris
  • SRL EY - Réviseurs d'entreprises, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL EY - R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027associ\u00E9 unique rappelle que le mandat du r\u00E9viseur d\u0027entreprise, SRL EY - R\u00E9viseurs d\u0027entreprises arrivera \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027exercice social se terminant au 31 d\u00E9cembre 2021."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL EY - R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires prennent acte du changement de repr\u00E9sentant permanent du commissaire par Marie-Laure Moreau, associ\u00E9e et adm\u00EDnnistrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.892.978",
    "name_full": "INTERGRAPH BELGIUM",
    "legal_form": "SA"
  }
}
2019
09-08-2019 SCRL Ernst & Young - Réviseurs d'entreprises reappointed as statutory auditor Director changes
  • SCRL Ernst & Young - Réviseurs d'entreprises, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCRL Ernst \u0026 Young - R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat du r\u00E9viseur d\u0027entreprise, SCRL Ernst \u0026 Young - R\u00E9viseurs d\u0027entreprises, arrivant \u00E0 \u00E9ch\u00E9ance, l\u0027associ\u00E9 unique d\u00E9cide de le renouveler pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.892.978",
    "name_full": "INTERGRAPH BELGIUM",
    "legal_form": "NV"
  }
}
18-04-2019 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": "0465.892.978",
    "name_full": "INTERGRAPH BELGIUM",
    "legal_form": "SA"
  }
}
2017
13-10-2017 Carl Laschet reappointed as statutory auditor Director changes
  • Carl Laschet, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465892978",
        "name": "Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "\u00C0 dater du 1er juillet 2017, le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises dont le si\u00E8ge est \u00E9tabli \u00E0 4000 Li\u00E8ge, Boulevard d\u0027Avroy 38, sera M. Carl Laschet, domicili\u00E9 \u00E0 4300 Bettincourt (Waremmes), Rue de Bettincourt 95/D (num\u00E9ro d\u0027inscription IRE A02441), en remplace"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.892.978",
    "name_full": "INTERGRAPH BELGIUM",
    "legal_form": "SA"
  }
}
29-05-2017 2 reappointed Director changes
  • Maximilien WEBER, Bestuurder
  • Claude FROMONT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilien WEBER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-17",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de renouveler, \u00E0 dater de ce jour, le mandat des administrateurs suivants, qui acceptent : -Monsieur Maximilien WEBER"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude FROMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-17",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de renouveler, \u00E0 dater de ce jour, le mandat des administrateurs suivants, qui acceptent : -Monsieur Claude FROMONT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.892.978",
    "name_full": "INTERGRAPH BELGIUM",
    "legal_form": "SA"
  }
}
29-03-2017 Registered office moved within Liège Registered-office change
  • Quai Timmermans 14, 4000 Liège → Quai Timmermans 14, 4000 Liège
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Quai Timmermans",
        "country": "BE",
        "postcode": "4000",
        "box_number": "4",
        "street_number": "14"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Quai Timmermans",
        "country": "BE",
        "postcode": "4000",
        "box_number": "1",
        "street_number": "14"
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Quai Timmermans 14/4, \u00E0 4000 Li\u00E8ge. Ce transfert de si\u00E8ge social intervient avec un effet r\u00E9troactif au 1r janvier 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.892.978",
    "name_full": "INTERGRAPH BELGIUM",
    "legal_form": "SA"
  }
}
2016
05-07-2016 Philippe PIRE reappointed as statutory auditor Director changes
  • Philippe PIRE, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe PIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL ERNST \u0026 YOUNG - REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de renouveler le mandat de la SCRL ERNST \u0026 YOUNG - REVISEURS D\u0027ENTREPRISES, dont le si\u00E8ge social est \u00E9tabli boulevard d\u0027Avroy 38 \u00E0 4000 Li\u00E8ge, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, pour un nouveau terme de trois (3) ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.892.978",
    "name_full": "INTERGRAPH BELGIUM",
    "legal_form": "SA"
  }
}
2015
20-05-2015 Maximilian WEBER appointed as director Director changes
  • Maximilian WEBER, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilian WEBER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-05",
      "evidence_quote": "L\u0027Actionna\u00EDre Unique d\u00E9cide de nommer Monsieur Maximilian WEBER, domicili\u00E9 Dekan-Imminger-Strabe 4, \u00E0 83607 Holzkirchen qui accepte, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.892.978",
    "name_full": "INTERGRAPH BELGIUM",
    "legal_form": "SA"
  }
}
15-05-2015 Frank KUKLIK resigns as director Director changes
  • Frank KUKLIK, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank KUKLIK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-15",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide, pour autant que de beso\u00EDn, de r\u00E9voquer le mandat d\u0027administrateur Monsieur Frank KUKLIK, avec effet imm\u00E9diat \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.892.978",
    "name_full": "INTERGRAPH BELGIUM",
    "legal_form": "SA"
  }
}
2013
13-11-2013 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": "0465.892.978",
    "name_full": "INTERGRAPH BELGIUM",
    "legal_form": "SA"
  }
}
01-08-2013 1 director appointed, 1 resigning Director changes
  • Frank KUKLIK, Bestuurder
  • Douglas Alan MORRISSON, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Douglas Alan MORRISSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-15",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de mettre fin au mandat d\u0027administrateur de Monsieur Douglas Alan MORRISSON avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank KUKLIK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-15",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer Monsieur Frank KUKLIK, domicili\u00E9 Postweg 36, \u00E0 69151 Neckargem\u00FCnd (Allemagne), qui accepte, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.892.978",
    "name_full": "INTERGRAPH BELGIUM",
    "legal_form": "SA"
  }
}
2011
26-04-2011 2 directors appointed, 3 resigning Director changes
  • Uwe Nowak, Bestuurder
  • Martin Ehrhardt, Bestuurder
  • Walter Schwyter, Bestuurder
  • Andrea Cabrucci, Bestuurder
  • Oliver Bertignol, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Schwyter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-18",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide d\u0027accepter les d\u00E9missions de Mr. Walter Schwyter, Mr. Andrea Cabrucci et Mr. Oliver Bertignol en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 18 mars 2011."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrea Cabrucci",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-18",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide d\u0027accepter les d\u00E9missions de Mr. Walter Schwyter, Mr. Andrea Cabrucci et Mr. Oliver Bertignol en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 18 mars 2011."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Bertignol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-18",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide d\u0027accepter les d\u00E9missions de Mr. Walter Schwyter, Mr. Andrea Cabrucci et Mr. Oliver Bertignol en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 18 mars 2011."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Uwe Nowak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-18",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: Monsieur Uwe Nowak, domicili\u00E9 Tulpenstrasse 19, 83135 Schechen (Allemagne); et Monsieur Martin Ehrhardt, domicili\u00E9 Am Emplkeller 10, 85435 Erding (Allemagne). La nomination des nouveaux administ"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Ehrhardt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-18",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: Monsieur Uwe Nowak, domicili\u00E9 Tulpenstrasse 19, 83135 Schechen (Allemagne); et Monsieur Martin Ehrhardt, domicili\u00E9 Am Emplkeller 10, 85435 Erding (Allemagne). La nomination des nouveaux administ"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.892.978",
    "name_full": "ERDAS",
    "legal_form": "SA"
  }
}
26-04-2011 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": "0465.892.978",
    "name_full": "ERDAS",
    "legal_form": "SA"
  }
}
2010
05-05-2010 3 directors appointed, 2 resigning, 1 reappointed Director changes
  • Walter Schwyter, Bestuurder
  • Andrea Cabrucci, Bestuurder
  • Olivier Bertignol, Bestuurder
  • Erdas Inc, Bestuurder
  • Thomas Bayer, Bestuurder
  • SCRL Emst & Young -Réviseurs d'Entreprises, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erdas Inc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-03-19",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide d\u0027accepter les d\u00E8missions de Erdas Inc. et de Mr. Thomas Bayer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale annuelle."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Bayer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-03-19",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide d\u0027accepter les d\u00E8missions de Erdas Inc. et de Mr. Thomas Bayer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale annuelle."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Schwyter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-03-19",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soc \u00E9t\u00E9 Monsieur Walter Schwyter;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrea Cabrucci",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-03-19",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soc \u00E9t\u00E9 Monsieur Andrea Cabrucci:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Bertignol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-03-19",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soc \u00E9t\u00E9 Monsieur Olivier Bertignol."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCRL Emst \u0026 Young -R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-03-19",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 la SCRL Emst \u0026 Young -R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est \u00E9tabli Boulevard d\u0027Avroy 38, \u00E0 4000 Li\u00E8ge, pour un nouveau terme de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.892.978",
    "name_full": "ERDAS",
    "legal_form": "SA"
  }
}
2009
22-06-2009 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0465.892.978",
    "name_full": "ERDAS",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2008
10-11-2008 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": "2008-06-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.892.978",
    "name_full": "ERDAS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
21-03-2008 Philippe Pire appointed as statutory auditor Director changes
  • Philippe Pire, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Pire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Ernst \u0026 Young - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 la SCRL Ernst \u0026 Young- R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est \u00E9tabli Boulevard d\u0027Avroy 38, \u00E0 4000 Li\u00E8ge, pour un terme de trois (3) ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.892.978",
    "name_full": "IONIC SOFTWARE",
    "legal_form": "SA"
  }
}
2006
13-11-2006 Serge MARGOULIES resigns as director Director changes
  • Serge MARGOULIES, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge MARGOULIES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-07-24",
      "evidence_quote": "Le Conseil d\u0027Administration acte ce jour, la d\u00E9mission de Monsieur Serge MARGOULIES de son poste d\u0027administrateur d\u0027lonic Software et de son poste de r\u00E9pr\u00E9sentant d\u0027lonic SOFTWARE au sein du conseil d\u0027lonic Service. Ces d\u00E9missions sont effectives \u00E0 partir du 24 juillet 2006."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.892.978",
    "name_full": "IONIC SOFTWARE",
    "legal_form": "SA"
  }
}
2005
04-10-2005 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": "0465.892.978",
    "name_full": "IONIC SOFTWARE",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Computerconsultancy-activiteiten62020Ontwerpen van computerprogramma’s62100Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Computeradviesbureaus72100Overige advisering in verband met programmatuur en levering van programmatuur72220Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Overige advisering in verband met programmatuur en levering van programmatuur72220
Primary activity highlighted.
Names & trade names
Legal nameFR INTERGRAPH BELGIUM
Registered office
Internationalelaan 55E
1070 Anderlecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ALFA FILS BE 0439.169.676 · Anderlecht
NorthgateArinso Belgium BE 0452.457.785 · Anderlecht
ORGANISATION - MANAGEMENT- CONSULTANCY and RELATIONS BE 0453.412.840 · Anderlecht
Outta Grime BE 0454.632.268 · Anderlecht
SET POINT INTERNATIONAL BE 0460.484.041 · Anderlecht
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative