NorthgateArinso Belgium
Board
3 directors, 1 auditor, last change in August 2026Deed of 07-08-2026Reappointment: RSM INTERAUDIT BV (statutory auditor)General meeting of 27-05-2026
Director
since 21-03-2025
term without a fixed end
listed in the 2024 annual accounts, filed on 01-06-2026
Director
since 21-03-2025
term without a fixed end
listed in the 2024 annual accounts, filed on 01-06-2026
Director
since 24-07-2025
term without a fixed end
listed in the 2024 annual accounts, filed on 01-06-2026
Statutory auditor, permanent representative Thomas Ghigny
appointed by deed of 06-02-2020
Mandates through the years
11 names, the dashed line is todayJamie Howard Barker
Director
Director
Chérine Nasri
Director
Director
Simon James Murden
Director
Director
RSM INTERAUDIT
Statutory auditor
Statutory auditor
Gillian NOLAN
Director (not named in the articles)
Director (not named in the articles)
Mohamed Allach
Director (not named in the articles)
Director (not named in the articles)
Andrew Philip Monshaw
Director
Director
Steven James Chalker
Director
Director
Andrew Phillip Monshaw
Director
Director
Stuart Ross
Director
Director
Adel Al-Saleh
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Jamie Howard Barker
- Director, since before 31-12-2022
- Chérine Nasri
- Director, since before 31-12-2023
- Simon James Murden
- Director, since before 31-12-2024
- RSM INTERAUDIT
- Statutory auditor, appointed by deed of 06-02-2020, still in office
- Gillian NOLAN
- Director, appointed by deed of 11-06-2020, until 22-07-2020
- Director (not named in the articles), from before 22-07-2020 to 21-03-2025
- Mohamed Allach
- Director, from before 11-06-2020 to 22-07-2020
- Director (not named in the articles), from before 22-07-2020 to 14-03-2025
- Andrew Philip Monshaw
- Director, until 22-05-2020
- Steven James Chalker
- Director, appointed by deed of 19-02-2019, until 22-05-2020
- Andrew Phillip Monshaw
- Director, appointed by deed of 19-02-2019, no longer listed in the 2024 annual accounts
- Stuart Ross
- Director, until 31-10-2018
- Adel Al-Saleh
- Director, until 29-01-2018
Control
Consolidating parent
Strada Topco LLC US
consolidates
This company
NorthgateArinso Belgium
Equity €10.5m
Profit €1.2m in 2025
Capital
- Contribution
- €67,807,172
- Shares
- 16,509,059 in the 2024 annual accounts
- Contribution per share
- €4.11
- Equity per share
- €0.64 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themNorthgate Information Solutions Limited (C/O Corporation Service Company (UK) Limited) GB
consolidates until 2020
Owners as a list
- Strada Topco LLC
- Alight Inc
- Northgate Information Solutions Limited (C/O Corporation Service Company (UK) Limited)
- Northgate Information Solutions
- Northgate Informations Solutions Holdings limited
- Rebus Human Resources Limited
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 22-07-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan bevoegdheden te allen tijde bij gewone meerderheid…”
Shareholders
3 ownersOwners 3
- Northgate Informations Solutions Holdings limitedGBparentSourceown accounts 30-04-201799.99%
- Strada Topco LLCUSconsolidating parentconsolidates
- Rebus Human Resources LimitedSourceown accounts 30-04-20170.01%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-07-2020 ↗
- NORTHGATE INFORMATION SOLUTIONS HOLDINGS Itd. all shares
Capital over time
- 22-07-2020 Converted to available equity