MANAGEMENT INFORMATION
ActiveSummary
MANAGEMENT INFORMATION has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.9m and a net result of €110,928, of which €154,402 non-recurring income. Equity is growing by about 8% per year across the filed financial years. Its solvency ranks better than 91% of 224 sector peers (NACE 63, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
18-09
Gazette deed
Reappointment: Reforge BV (director)Permanent representative: Maarten De Smedt4 facts ▸
- General meeting, 29-06-2026
- Director reappointment, Reforge BV (director)
- Permanent representative, Maarten De Smedt
- Director in office, Maarten De Smedt (chair)
05-02
Gazette deed
Appointment: Auditas (commissaire aux comptes)2 facts ▸
- General meeting, 23-06-2025
- Auditor appointment, Auditas (commissaire aux comptes)
24-02
Gazette deed
Resignations: Dominique Delferrière SComm (director) and Britt Schuurs (class A director)Permanent representative: Dominique Delferrière · Appointment: lljo Fluit (class A director) · Correction7 facts ▸
- Correction, “erreur matérielle dans extrait des résolutions des administrateurs d.d.2024-12-31, texte publié remplacé par texte ci-dessous” (deed in French)
- Board meeting, 31-12-2024
- Director resignation, Dominique Delferrière SComm (director)
- Permanent representative, Dominique Delferrière
- General meeting, 10-02-2025
- Director resignation, Britt Schuurs (class A director)
- Director appointment, lljo Fluit (class A director)
13-02
Gazette deed
Resignations: CERTUP, DELFERRIÈRE Dominique Edouard Elie Marie Ghislain and RANSBECK MANAGEMENTPermanent representatives: DELFERRIÈRE Dominique Edouard Elie Marie Ghislain and HAMER Philippe Bernard Maurice Maria Eric · Appointments: SCHUURS Britt Denise, VAN SCHAIK Mariska Henrica Maria and 2 others · Purpose change18 facts ▸
- General meeting, 31-12-2024
- Purpose change
- Reserve release, “suppression”, 17353 (deed in French)
- Amendment of the articles
- Capital, €250,000
- Other provision, “article 2:55”, 01-01-2020 (deed in French)
- Director resignation, CERTUP (director)
- Director resignation, DELFERRIÈRE Dominique Edouard Elie Marie Ghislain (director)
- Director resignation, RANSBECK MANAGEMENT (director)
- Permanent representative, DELFERRIÈRE Dominique Edouard Elie Marie Ghislain (3 times)
- Permanent representative, HAMER Philippe Bernard Maurice Maria Eric
- Director appointment, SCHUURS Britt Denise (class A director)
- +6 further facts in this act
16-01
Gazette deed
Resignation: Dominique Delferrière SComm (director)Permanent representative: Dominique Delferrière3 facts ▸
- Board meeting, 31-12-2024
- Director resignation, Dominique Delferrière SComm (director)
- Permanent representative, Dominique Delferrière
07-06
Gazette deed
Appointment: Ransbeck Management (director)Permanent representative: Philippe Hamer · Amendment of the articles · Capital5 facts ▸
- General meeting, 22-12-2023
- Amendment of the articles (2 times)
- Capital, €250,000
- Director appointment, Ransbeck Management (director)
- Permanent representative, Philippe Hamer
Show earlier events
About the unread acts
Of the 10 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.