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Complete company report
Generated 21-08-2026
Active BE 0472.324.870Public limited company

Netcompany SA

Marsveldplein 5 ·1050 Elsene, Belgium· 26 yrs active
Sector: Ontwerpen van computerprogramma’s (62100)
Conclusion Checked

The computed 12-month bankruptcy probability of Netcompany SA is 0.2% (very low). The company has been active since 2000 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 26 yrs
Board 9
Locations 1
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% 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 2 signals
Long-established
Founded in 2000, 26 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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 27-06-2025 2025-00186048
31-12-2023 volledig 28-06-2024 2024-00176220
31-12-2022 volledig 27-06-2023 2023-00169724
31-12-2021 volledig 23-06-2022 2022-20088643
31-12-2020 volledig 01-06-2021 2021-17000511
31-12-2019 volledig 09-06-2020 2020-16200218
31-12-2018 volledig 27-05-2019 2019-14300100
31-12-2017 volledig 01-06-2018 2018-14900425
31-12-2016 volledig 08-06-2017 2017-15200559
31-12-2015 volledig 07-06-2016 2016-15400155
Directors & mandates 24 directors
Current directors & mandates
  • Petros Kolonias
    Daily management
    State Gazette act 26021795 (12-02-2026)
    Current
    12-02-2026 → present
  • Spyridon Ntokoros
    Daily management
    State Gazette act 26021795 (12-02-2026)
    Current
    12-02-2026 → present
  • Anders Poulsen
    Director
    State Gazette act 25024367 (19-02-2025)
    Current
    31-01-2025 → present
  • André Rogaczewski
    Director
    State Gazette act 22010784 (26-01-2022)
    Current
    31-10-2021 → present
  • Claus Jørgensen
    Director
    State Gazette act 22010784 (26-01-2022)
    Current
    31-10-2021 → present
  • Spyros Ntokoros
    Director
    State Gazette act 22010784 (26-01-2022)
    Current
    31-10-2021 → present
    3 events
    • 31-10-2021 Resigned· Director
    • 31-10-2021 Appointed· Director
    • 13-06-2019 Appointed· Director
Show 3 more sitting directors
  • Thomas Johansen
    Director
    State Gazette act 22010784 (26-01-2022)
    Current
    31-10-2021 → present
  • Alexandros - Stergios Manos
    Director
    State Gazette act 22010784 (26-01-2022)
    Current
    20-01-2015 → present
    8 events
    • 31-01-2026 Resigned· Daily management
    • 31-10-2021 Resigned· Director
    • 31-10-2021 Appointed· Director
    • 29-07-2020 Mandate renewed· Director
    • 03-04-2017 Appointed· Managing director
    • 29-03-2016 Appointed· Director
    • 09-02-2015 Appointed· Managing director
    • 20-01-2015 Appointed· Director
  • Emmanouil Terrovitis
    Daily management
    State Gazette act 26021795 (12-02-2026)
    Current
    10-10-2014 → present
    2 events
    • 12-02-2026 Appointed· Daily management
    • 10-10-2014 Appointed· Managing 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.
  • Conexis SPRLLegal entity
    Director· perm. rep.: Ludovic Colacino Dias
    State Gazette act 19110003 (13-08-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 13-08-2019 Appointed· Director
    • 13-06-2019 Appointed· Director
  • Dimitrios Klonis
    Director
    State Gazette act 19110003 (13-08-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 18-07-2019 Appointed· Director
    • 20-01-2015 Resigned· Director
  • Georgios KOLIASTASIS
    Director
    State Gazette act 15027205 (19-02-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • George MANOS
    Managing director
    State Gazette act 14202989 (06-11-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (11)
  • Charalampos Lampos
    Director
    State Gazette act 25158285 (16-12-2025)
    Former
    01-04-2025 → 12-02-2026
    2 events
    • 12-02-2026 Resigned· Director
    • 01-04-2025 Appointed· Director
  • Christos Kontellis
    Director
    State Gazette act 26021795 (12-02-2026)
    Former
    - → 12-02-2026
  • Dimitrios Vasilopoulos
    Director
    State Gazette act 26021795 (12-02-2026)
    Former
    - → 12-02-2026
  • Gerasimos Michalitsis
    Director
    State Gazette act 25158285 (16-12-2025)
    Former
    - → 30-09-2025
  • Efi Rossou
    Director
    State Gazette act 25158285 (16-12-2025)
    Former
    - → 31-03-2025
6 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 8 auditor
Statutory auditor IRE/IBR number Tenure
Ernst & Young Réviseurs d'entreprisesCurrent
Statutory auditor · represented by Olaf Janssen
 - 14-10-2025 → present
Show 7 earlier auditors
Athanasios Kotsis
Statutory auditor
 - 01-01-2017 → 03-04-2017
B.V.C.V. CALLENS, PIRENNE & Co
Statutory auditor · represented by Boudewijn Callens
 - - → 18-07-2011
BDO
Statutory auditor · represented by Gert Claes
succeeded by BDO Réviseurs d'Entreprises SCRL in 2020
 - 15-06-2017 → 29-07-2020
BDO Bedrijfsrevisoren Burg. Ven. CVBA
Statutory auditor · represented by Dominique Milis
succeeded by Soc. Civ. SCRL BDO Réviseurs d'Entreprises in 2015
 - 18-07-2011 → 23-06-2015
BDO Réviseurs d'Entreprises SCRL
Statutory auditor · represented by Gert Claes
succeeded by EY Bedrijfsrevisoren / EY Réviseurs d' Entreprise in 2022
 - 29-07-2020 → 19-05-2022
EY Bedrijfsrevisoren / EY Réviseurs d' Entreprise
Statutory auditor · represented by Olaf Janssen
succeeded by Ernst & Young Réviseurs d'entreprises in 2025
 - 19-05-2022 → 14-10-2025
Soc. Civ. SCRL BDO Réviseurs d'Entreprises
Statutory auditor · represented by Gert Claes
succeeded by BDO in 2017
 - 23-06-2015 → 15-06-2017
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 Ontwerpen van computerprogramma’s(62100)
Legal form Public limited company(014)
Incorporation07-07-2000
StatusActive
Postal code1050
Connections & network 3 connected companies
Network connections
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Marsveldplein 5, 1050 Elsene
de exploitatie van oproepcentrales voor taxi's.
since 20002.099.772.262
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21009A0769/00S002 Brussels 3,724 m² 1 · 1,306 m² 99.0 m · 27 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 33 events

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

2026
12-02-2026
State Gazette act Director changes
v3.2
2025
16-12-2025
State Gazette act Director changes
v3.2
14-10-2025
State Gazette act Director changes
v3.2
27-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
15-05-2025
State Gazette act Statutes amendment
v3.2
19-02-2025
State Gazette act Director changes
v3.2
2024
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
27-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
13-06-2023
State Gazette act Director changes
v3.2
2022
23-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
05-05-2022
State Gazette act Director changes
v3.2
27-01-2022
State Gazette act Statutes amendment
v3.2
26-01-2022
State Gazette act Director changes
v3.2
2021
01-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
29-07-2020
State Gazette act Director changes
v3.2
09-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
13-08-2019
State Gazette act Director changes
v3.2
18-07-2019
State Gazette act Director changes
v3.2
27-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
20-02-2019
State Gazette act Director changes
v3.2
2018
05-12-2018
State Gazette act Registered-office change
v3.2
01-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
15-06-2017
State Gazette act Director changes
v3.2
08-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
03-04-2017
State Gazette act Director changes
v3.2
2016
07-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
28-04-2016
State Gazette act Director changes
v3.2
2015
25-09-2015
State Gazette act Director changes
v3.2
23-06-2015
State Gazette act Director changes
v3.2
20-03-2015
State Gazette act Director changes
v3.2
19-02-2015
State Gazette act Director changes
v3.2
2014
06-11-2014
State Gazette act Director changes
v3.2
2011
18-07-2011
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 26 acts read

We know of 26 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 23 acts
Address history · 1
05-12-2018
v3.2
All acts · 23 updated 6 months ago
2026
12-02-2026 3 directors appointed, 4 resigning Director changes
  • Spyridon Ntokoros, Dagelijks bestuur
  • Emmanouil Terrovitis, Dagelijks bestuur
  • Petros Kolonias, Dagelijks bestuur
  • Alexandros-Stergios MANOS, Dagelijks bestuur
  • Christos Kontellis, Bestuurder
  • Dimitrios Vasilopoulos, Bestuurder
  • Charalampos Lampos, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alexandros-Stergios MANOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-31",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Alexandros-Stergios MANOS avec effet au 31 janvier 2026 de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 (d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re) de la Soci\u00E9t\u00E9 portant le titre de \u003C\u003C Managing Director \u003E\u003E, le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer Monsieur Alexandros-Stergios MANOS"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christos Kontellis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Christos Kontellis a \u00E9t\u00E9 nomm\u00E9 en tant que directeur op\u00E9rationnel (COO) avec effet au 1 janvier 2025 et a d\u00E9missionn\u00E9 de ses fonctions de directeur op\u00E9rationnel (COO) et ses pouvoirs de repr\u00E9sentation lui accord\u00E9s le 8 d\u00E9cembre 2025. Le Conseil accepte cette d\u00E9mission et d\u00E9cide de ne le pas"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitrios Vasilopoulos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Dimitrios Vasilopoulos a \u00E9t\u00E9 nomm\u00E9 en tant que directeur g\u00E9n\u00E9ral du secteur public (General manager Public Sector Business Unit) avec effet au 1 janvier 2025 et a d\u00E9missionn\u00E9 de ses fonctions et pouvoirs de repr\u00E9sentation lui accord\u00E9s le 8 d\u00E9cembre 2025. Le Conseil accepte cette d\u00E9mission e"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charalampos Lampos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Charalampos Lampos a \u00E9t\u00E9 nomm\u00E9 en tant que directeur g\u00E9n\u00E9ral du secteur entreprises (General Manager Enterprise Sector Business Unit) avec effet au 1 avril 2025 et a d\u00E9missionn\u00E9 de ses fonctions et pouvoirs de repr\u00E9sentation lui accord\u00E9s le 8 d\u00E9cembre 2025. Le Conseil accepte cette d\u00E9missio"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Spyridon Ntokoros",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lle conseil d\u0027administration d\u00E9cide que les personnes suivantes: a)Spyridon Ntokoros; ... sont nomm\u00E9es, avec effet imm\u00E9diat, pour une dur\u00E9e ind\u00E9termin\u00E9e, en qualit\u00E9 mandataires sp\u00E9ciaux charg\u00E9s de la gestion journali\u00E8re, chacune dans leurs domaines de responsabilit\u00E9 respectif relatifs aux d\u00E9partemen"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Emmanouil Terrovitis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lle conseil d\u0027administration d\u00E9cide que les personnes suivantes: ... b)Emmanouil Terrovitis; ... sont nomm\u00E9es, avec effet imm\u00E9diat, pour une dur\u00E9e ind\u00E9termin\u00E9e, en qualit\u00E9 mandataires sp\u00E9ciaux charg\u00E9s de la gestion journali\u00E8re, chacune dans leurs domaines de responsabilit\u00E9 respectif relatifs aux d\u00E9p"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Petros Kolonias",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lle conseil d\u0027administration d\u00E9cide que les personnes suivantes: ... c)Petros Kolonias ... sont nomm\u00E9es, avec effet imm\u00E9diat, pour une dur\u00E9e ind\u00E9termin\u00E9e, en qualit\u00E9 mandataires sp\u00E9ciaux charg\u00E9s de la gestion journali\u00E8re, chacune dans leurs domaines de responsabilit\u00E9 respectif relatifs aux d\u00E9parteme"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "NETCOMPANY SA",
    "legal_form": "SA"
  }
}
2025
16-12-2025 1 director appointed, 2 resigning Director changes
  • Charalampos Lampos, Bestuurder
  • Efi Rossou, Bestuurder
  • Gerasimos Michalitsis, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Efi Rossou",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Mme Efi Rossou de sa fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 portant le titre de \u003C\u003C General Manager of Enterprise Solutions Business Unit de la Soci\u00E9t\u00E9 \u00BB avec effet au 31 mars 2025, le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer avec effet au 1 avril 2025 les pouvoirs sp"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charalampos Lampos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer avec effet au 1 avril 2025 les pouvoirs sp\u00E9ciaux attribu\u00E9s \u00E0 Mme Efi Rossou par d\u00E9cision du conseil d\u0027administration du 31 janvier 2025 et de remplacer Mme Efi Rossou pour une dur\u00E9e illimit\u00E9e par Monsieur Charalampos Lampos, avec effet au 1 avril 2025 en t"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerasimos Michalitsis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Monsieur Gerasimos Michalitsis a \u00E9t\u00E9 nomm\u00E9 en tant que directeur technique (CTO) le 31 janvier 2025 et a d\u00E9missionn\u00E9 de ses fonctions de directeur technique (CTO) et ses pouvoirs de repr\u00E9sentation lui accord\u00E9s au 30 septembre 2025. Le Conseil accepte cette d\u00E9mission et d\u00E9cide de ne le pas remplacer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "NETCOMPANY SA",
    "legal_form": "SA"
  }
}
14-10-2025 Olaf Janssen reappointed as statutory auditor Director changes
  • Olaf Janssen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire constate que le mandat du commissaire actuel, Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, expirera apr\u00E8s cet assembl\u00E9 g\u00E9n\u00E9ral et d\u00E9cide de renouveler le mandat de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Olaf Janssen, en tant que commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de troi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "NETCOMPANY SA",
    "legal_form": "SA"
  }
}
15-05-2025 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-05-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "NETCOMPANY - INTRASOFT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-02-2025 1 director appointed, 1 resigning Director changes
  • Anders Poulsen, Bestuurder
  • Tine Kosmider Boye, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tine Kosmider Boye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note de la lettre de d\u00E9mission de Madame Tine Kosmider Boye comme administrateur de la Soci\u00E9t\u00E9. L\u0027assembl\u00E9e g\u00E9n\u00E9rale la remercie pour ses services et accepte sa d\u00E9mission avec effet au 31 janvier 2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder \u00E0 l\u0027administrateur d\u00E9missionnair",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anders Poulsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Anders Poulsen comme administrateur de la Soci\u00E9t\u00E9, avec effet au 31 janvier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "NETCOMPANY - INTRASOFT",
    "legal_form": "SA"
  }
}
2023
13-06-2023 1 director appointed, 1 resigning Director changes
  • Olaf Janssen, Commissaris
  • BDO Bedrijfsrevisoren / BDO Réviseurs d'Entreprise, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren / BDO R\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-19",
      "evidence_quote": "L\u0027 Actionnaire decide de mettre fin au mandat de BDO Bedrijfsrevisoren / BDO R\u00E9viseurs d\u0027Entreprise en tart que commissaire de la Soci\u00E9t\u00E9 \u00E0 compter de ce jour."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren / EY R\u00E9viseurs d\u0027 Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-19",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois (3) ar\u0131s, EY Bedrijfsrevisoren / EY R\u00E9viseurs d\u0027 Entreprise, dont le si\u00E8ge est situ\u00E9 De Kleetlaan 2, 1831 Diegem, inscrit \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.3347.711, dont le repr\u00E9se"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "NETCOMPANY - INTRASOFT",
    "legal_form": "SA"
  }
}
2022
05-05-2022 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": "0472.324.870",
    "name_full": "NETCOMPANY - INTRASOFT",
    "legal_form": "SA"
  }
}
27-01-2022 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-01-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "INTRASOFT INTERNATIONAL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-01-2022 6 directors appointed, 5 resigning Director changes
  • André Rogaczewski, Bestuurder
  • Claus Jørgensen, Bestuurder
  • Thomas Johansen, Bestuurder
  • Tine Kosmider Boye, Bestuurder
  • Spyros Ntokoros, Bestuurder
  • Alexandros-Stergios Manos, Bestuurder
  • Konstantinos Kokkalis, Bestuurder
  • Alexandros-Stergios Manos, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Konstantinos Kokkalis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-31",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission volontaire de tous les administrateurs de la Soci\u00E9t\u00E9 avec effet au 31 octobre 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandros-Stergios Manos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-31",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission volontaire en tant qu\u0027administrateur de Konstantions Kokkalis,, Alexanderos-Stergios Manos, Dimitris Klonis, Spyros Ntokoros et Conexis SARL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ludovic Colacino Dias"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitris Klonis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-31",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission volontaire en tant qu\u0027administrateur de Konstantions Kokkalis,, Alexanderos-Stergios Manos, Dimitris Klonis, Spyros Ntokoros et Conexis SARL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ludovic Colacino Dias"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Spyros Ntokoros",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-31",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission volontaire en tant qu\u0027administrateur de Konstantions Kokkalis,, Alexanderos-Stergios Manos, Dimitris Klonis, Spyros Ntokoros et Conexis SARL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ludovic Colacino Dias"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic Colacino Dias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Conexis SARL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-31",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission volontaire en tant qu\u0027administrateur de Konstantions Kokkalis,, Alexanderos-Stergios Manos, Dimitris Klonis, Spyros Ntokoros et Conexis SARL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ludovic Colacino Dias"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Rogaczewski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-31",
      "evidence_quote": "nommant en tant qu\u0027administrateur Andr\u00E9 Rogaczewski, Claus Jorgensen, Thomas Johansen, Tine Kosmider Boye, Spyros Ntokoros et Alexandros-Stergios Manos avec effet imm\u00E9diat au 31 octobre 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claus J\u00F8rgensen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-31",
      "evidence_quote": "nommant en tant qu\u0027administrateur Andr\u00E9 Rogaczewski, Claus Jorgensen, Thomas Johansen, Tine Kosmider Boye, Spyros Ntokoros et Alexandros-Stergios Manos avec effet imm\u00E9diat au 31 octobre 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Johansen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-31",
      "evidence_quote": "nommant en tant qu\u0027administrateur Andr\u00E9 Rogaczewski, Claus Jorgensen, Thomas Johansen, Tine Kosmider Boye, Spyros Ntokoros et Alexandros-Stergios Manos avec effet imm\u00E9diat au 31 octobre 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tine Kosmider Boye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-31",
      "evidence_quote": "nommant en tant qu\u0027administrateur Andr\u00E9 Rogaczewski, Claus Jorgensen, Thomas Johansen, Tine Kosmider Boye, Spyros Ntokoros et Alexandros-Stergios Manos avec effet imm\u00E9diat au 31 octobre 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Spyros Ntokoros",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-31",
      "evidence_quote": "nommant en tant qu\u0027administrateur Andr\u00E9 Rogaczewski, Claus Jorgensen, Thomas Johansen, Tine Kosmider Boye, Spyros Ntokoros et Alexandros-Stergios Manos avec effet imm\u00E9diat au 31 octobre 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandros-Stergios Manos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-31",
      "evidence_quote": "nommant en tant qu\u0027administrateur Andr\u00E9 Rogaczewski, Claus Jorgensen, Thomas Johansen, Tine Kosmider Boye, Spyros Ntokoros et Alexandros-Stergios Manos avec effet imm\u00E9diat au 31 octobre 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "INTRASOFT INTERNATIONAL",
    "legal_form": "SA"
  }
}
2020
29-07-2020 3 reappointed Director changes
  • Konstantinos Kokkalis, Bestuurder
  • Alexandros-Stergios Manos, Bestuurder
  • Gert Claes, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Konstantinos Kokkalis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Konstantinos Kokkalis et Alexandros-Stergios Manos, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandros-Stergios Manos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Konstantinos Kokkalis et Alexandros-Stergios Manos, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO, R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de BDO, R\u00E9viseurs d\u0027Entreprises SCRL, repr\u00E9sent\u00E9e par Gert Claes, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "INTRASOFT INTERNATIONAL",
    "legal_form": "SA"
  }
}
2019
13-08-2019 3 directors appointed, 1 resigning Director changes
  • Konstantinos Kokkalis, Bestuurder
  • Dimitrios Klonis, Bestuurder
  • Ludovic Colacino Dias, Bestuurder
  • Athanasios Kotsis, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Athanasios Kotsis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-18",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 partir du 18 juillet 2019 la d\u00E9mission de Athanasios Kotsis comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Konstantinos Kokkalis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-18",
      "evidence_quote": "Le conseil d\u0027administration decide de nommer M. Konstantinos KOKKALIS, pr\u00E9sident et M. Dimitrios KLONIS. vice-pr\u00E9sident du conseil d\u0027administration, avec effet au 18 juillet 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitrios Klonis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-18",
      "evidence_quote": "Le conseil d\u0027administration decide de nommer M. Konstantinos KOKKALIS, pr\u00E9sident et M. Dimitrios KLONIS. vice-pr\u00E9sident du conseil d\u0027administration, avec effet au 18 juillet 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic Colacino Dias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Conexis SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Apr\u00E8s les changements susmentionn\u00E9e, le conseil d\u0027administration est d\u00E9sormais compos\u00E9 de: ... Conexis SPRL repr\u00E9sent\u00E9e par Ludovic Colacino Dias, membre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "INTRASOFT INTERNATIONAL",
    "legal_form": "SA"
  }
}
18-07-2019 2 directors appointed Director changes
  • Spyros Ntokoros, Bestuurder
  • Ludovic Colacino Dias, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Spyros Ntokoros",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, avec effet au 13 Juin 2019, Spyros Ntokoros."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic Colacino Dias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Conexis SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, avec effet au 13 Juin 2019, Conexis SPRL repr\u00E9sent\u00E9e par M. Ludovic Colacino Dias."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "INTRASOFT INTERNATIONAL",
    "legal_form": "SA"
  }
}
20-02-2019 Dimitris Klonis appointed as director Director changes
  • Dimitris Klonis, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitris Klonis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, avec effet \u00EDmm\u00E9diat: - Dimitris Klonis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "INTRASOFT INTERNATIONAL",
    "legal_form": "SA"
  }
}
2018
05-12-2018 Registered office moved within BRUXELLES Registered-office change
  • Place du Champ de Mars 5, 1050 Bruxelles → RUE MONTOYER 40, 1000 BRUXELLES
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE MONTOYER",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place du Champ de Mars",
        "country": "BE",
        "postcode": "1050",
        "box_number": "10",
        "street_number": "5"
      },
      "effective_date": "2018-11-10",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 Tour Bastion, Place du Champ de Mars 5/10, 1050 Bruxelles \u00E0 partir du 10 novembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "INTRASOFT INTERNATIONAL",
    "legal_form": "SA"
  }
}
2017
15-06-2017 Gert Claes reappointed as statutory auditor Director changes
  • Gert Claes, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembie d\u00E9cide de renouveler le mandat de BDO, R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Gert Claes, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "INTRASOFT INTERNATIONAL",
    "legal_form": "SA"
  }
}
03-04-2017 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Alexandros - Stergios Manos, Gedelegeerd bestuurder
  • Athanasios Kotsis, Gedelegeerd bestuurder
  • Athanasios Kotsis, Bestuurder
  • Athanasios Kotsis, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Athanasios Kotsis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "R\u00E9vocation du mandat de Monsieur Athanasios Kotsis en tant que personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Athanasios Kotsis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Monsieur Athanasios Kotsis garde son mandat d\u0027administrateur et de pr\u00E9sident du Conseil d\u0027administration au 1er janvier 2017."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Athanasios Kotsis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Monsieur Athanasios Kotsis garde son mandat d\u0027administrateur et de pr\u00E9sident du Conseil d\u0027administration au 1er janvier 2017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandros - Stergios Manos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr. Alexandros - Stergios Manos sera le seul administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "INTRASOFT INTERNATIONAL",
    "legal_form": "SA"
  }
}
2016
28-04-2016 3 directors appointed, 1 resigning Director changes
  • Alexandros-Stergios Manos, Bestuurder
  • Athanasios Kotsis, Bestuurder
  • Konstantinos Kokkalis, Bestuurder
  • George Koliastasis, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "George Koliastasis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec effet \u00E0 partir du 29 mars 2016 la d\u00E9mission de Mr. George Koliastasis comme: administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandros-Stergios Manos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: -Alexandros-Stergios Manos,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Athanasios Kotsis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: ... -Athanasios Kotsis, et"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Konstantinos Kokkalis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: ... et -Konstantinos Kokkalis."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "INTRASOFT INTERNATIONAL",
    "legal_form": "SA"
  }
}
2015
25-09-2015 Athanasios Kotsis appointed as managing director Director changes
  • Athanasios Kotsis, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Athanasios Kotsis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-09",
      "evidence_quote": "Il d\u00E9cide d\u00E8s lors de nommer, avec effet \u00E0 compter du 9 f\u00E9vrier 2015, M. Athanasios Kotsis en tant que personne en charge de la gestion journali\u00E8re de la soci\u00E9t\u00E9. Conform\u00E9ment aux statuts, il sera investi du titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "INTRASOFT INTERNATIONAL",
    "legal_form": "SA"
  }
}
23-06-2015 Gert Claes reappointed as statutory auditor Director changes
  • Gert Claes, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Reviseurs d\u0027Entreprises Soc. Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme le renouvellement de mandat de BDO Reviseurs d\u0027Entreprises Soc. Civ. SCRL repr\u00E9sent\u00E9e par Monsieur Gert Claes, en tant que commissaire, pour une p\u00E9riode de 3 ans pour contr\u00F4le des comptes \u00E0 partir de l\u0027ann\u00E9e comptable 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "INTRASOFT INTERNATIONAL",
    "legal_form": "SA"
  }
}
20-03-2015 2 directors appointed, 1 resigning Director changes
  • Konstantinos Kokkalis, Bestuurder
  • Alexandros-Stergios Manos, Gedelegeerd bestuurder
  • Athanasios Kotsis, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Konstantinos Kokkalis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-09",
      "evidence_quote": "Le conseil d\u00E9cide de nommer, avec effet imm\u00E9diat, Monsieur Konstantinos Kokkalis en qualit\u00E9 de vice-pr\u00E9sident du conseil d\u0027administration."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Athanasios Kotsis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-09",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de r\u00E9voquer, avec effet imm\u00E9diat, Monsieur Athanasios Kotsis en qualit\u00E9 de personne en charge de la gestion journali\u00E8re de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandros-Stergios Manos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-09",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, avec effet imm\u00E9diat, Monsieur Alexandros-Stergios Manos en qualit\u00E9 de personne en charge de la gestion journali\u00E8re de la Soci\u00E9t\u00E9. Conform\u00E9ment aux statuts, il portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et repr\u00E9sentera individuellement la Soc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "INTRASOFT INTERNATIONAL",
    "legal_form": "SA"
  }
}
19-02-2015 3 directors appointed, 1 resigning Director changes
  • Alexandros Stergios MANOS, Bestuurder
  • Konstantinos KOKKALIS, Bestuurder
  • Georgios KOLIASTASIS, Bestuurder
  • Dimitrios KLONIS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitrios KLONIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-20",
      "evidence_quote": "de accepteren met ingang van 20 januari 2015 de d\u00E9mission van Monsieur Dimitrios KLONIS comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandros Stergios MANOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-20",
      "evidence_quote": "de nommer comme administrateurs de la Soci\u00E9t\u00E9, avec effet le 20 janvier 2015, les personnes suivantes: - Monsieur Alexandros Stergios MANOS;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Konstantinos KOKKALIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-20",
      "evidence_quote": "de nommer comme administrateurs de la Soci\u00E9t\u00E9, avec effet le 20 janvier 2015, les personnes suivantes: - Monsieur Konstantinos KOKKALIS;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georgios KOLIASTASIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-20",
      "evidence_quote": "de nommer comme administrateurs de la Soci\u00E9t\u00E9, avec effet le 20 janvier 2015, les personnes suivantes: - et Monsieur Georgios KOLIASTASIS;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "INTRASOFT INTERNATIONAL",
    "legal_form": "SA"
  }
}
2014
06-11-2014 4 directors appointed, 1 resigning Director changes
  • Athanasios KOTSIS, Bestuurder
  • Athanasios KOTSIS, Gedelegeerd bestuurder
  • George MANOS, Gedelegeerd bestuurder
  • Emmanouil TERROVITIS, Gedelegeerd bestuurder
  • Athanasios KOTSIS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Athanasios KOTSIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-10",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de r\u00E9voquer avec effet imm\u00E9diat le pr\u00E9sident du conseil d\u0027administration"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Athanasios KOTSIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-10",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Athanasios KOTSIS comme pr\u00E9sident du conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Athanasios KOTSIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-10",
      "evidence_quote": "Le conseil d\u0027administration ... nomme avec effet imm\u00E9diat ... Messieurs Athanasios KOTSIS, George MANOS et Emmanouil TERROVITIS, agissant individuellement en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "George MANOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-10",
      "evidence_quote": "Le conseil d\u0027administration ... nomme avec effet imm\u00E9diat ... Messieurs Athanasios KOTSIS, George MANOS et Emmanouil TERROVITIS, agissant individuellement en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanouil TERROVITIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-10",
      "evidence_quote": "Le conseil d\u0027administration ... nomme avec effet imm\u00E9diat ... Messieurs Athanasios KOTSIS, George MANOS et Emmanouil TERROVITIS, agissant individuellement en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "INTRASOFT INTERNATIONAL",
    "legal_form": "SA"
  }
}
2011
18-07-2011 1 director appointed, 1 resigning Director changes
  • Dominique Milis, Commissaris
  • Boudewijn Callens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boudewijn Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Pirenne \u0026 Co b.v.c.v.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de Callens, Pirenne \u0026 Co b.v.c.v., repr\u00E9sent\u00E9e par Boudewijn Callens en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 prendra fin apr\u00E8s cette assembl\u00E9e g\u00E9n\u00E9rale ordinaire. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ne pas renouveler le mandat de Callens, Pirenne \u0026 Co b.v.c.v., repr\u00E9sent\u00E9e par Boudewijn Callens",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique Milis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer BDO Bedrijfsrevisoren Burg. Ven. CVBA, repr\u00E9sent\u00E9e par Dominique Milis en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "INTRASOFT INTERNATIONAL",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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 adviesbureaus op het gebied van bedrijfsvoering en beheer74142Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameFR Netcompany SA
Registered office
Marsveldplein 5 bus 10
1050 Elsene, 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