Regnology FRR Belgium
ActiveSummary
Regnology FRR Belgium has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €47.15M and a net result of €-5.42M. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 66% of 1545 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.1% (very low).
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Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 72 lines
The notes to these accounts (48 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
04-02
State Gazette act
Resignation: Marc Deneyer (director)Registered-office move2 facts ▸
- Director resignation, Marc Deneyer (director)
- Registered-office move, Gaston Crommenlaan 8, bus 11, 9050 Gent, België
08-12
State Gazette act
Resignations: SONDEREGGER Dean Erwin (director) and ROOIJMANS Maria Angélique (director)Appointments: PIECHOCKI Maciej (director) and DHUYVETTER Jelle (director) · Name change · Mandate compensation9 facts ▸
- General meeting, 28/11/2025
- Name change, Regnology FRR Belgium
- Director resignation, SONDEREGGER Dean Erwin (director)
- Director resignation, ROOIJMANS Maria Angélique (director)
- Director appointment, PIECHOCKI Maciej (director)
- Director appointment, DHUYVETTER Jelle (director)
- Mandate compensation, PIECHOCKI Maciej
- Mandate compensation, DHUYVETTER Jelle
- Director resignation, ROOIJMANS Maria Angélique (day-to-day manager)
26-11
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital5 facts ▸
- General meeting, 13 november 2025
- Capital increase, €16.289.125
- Share issue, aandeel zonder vermelding van waarde, 1
- Capital, €68.102.696,91
- Statutes amendment
09-05
State Gazette act
Resignation: Atul Nandkishore Dubey (director)Appointment: Dean Erwin Sonderegger (director) · Mandate compensation4 facts ▸
- Shareholder decision, 17/02/2025
- Director resignation, Atul Nandkishore Dubey (director)
- Director appointment, Dean Erwin Sonderegger (director)
- Mandate compensation, Dean Erwin Sonderegger
28-11
State Gazette act
Capital & sharesCapital increase · Bank account · Capital decrease6 facts ▸
- General meeting, 18/11/2024
- Capital increase, €66.000.000
- Bank account, KBC Bank NV
- Capital decrease, €18.855.549,84
- Capital, €51.813.571,91
- Statutes amendment
22-05
State Gazette act
Resignation: Claudio Salinardi (director)Appointment: Atul Nandkishore Dubey (director) · Mandate compensation · Mandate term5 facts ▸
- General meeting, 28-03-2024
- Director resignation, Claudio Salinardi (director)
- Director appointment, Atul Nandkishore Dubey (director)
- Mandate compensation, Atul Nandkishore Dubey
- Mandate term, ten einde komen onmiddellijk na de jaarvergadering van 2029
03-11
State Gazette act
Capital & sharesCapital increase · Bank account · Capital decrease6 facts ▸
- General meeting, 24-10-2023
- Capital increase, €5.000.000
- Bank account, 24-10-2023
- Capital decrease, €4.706.203,51
- Capital, €4.669.121,75
- Statutes amendment, 5
03-10
State Gazette act
Appointment: Maria Angelique Rooijmans (managing director)2 facts ▸
- Board meeting, 31/07/2023
- Director appointment, Maria Angelique Rooijmans (managing director)
Show earlier events
24-08
State Gazette act
Resignations: Leo Eelen (director) and Kris Van Bavel (director)Appointment: Maria Angelique Rooijmans (director) · Reappointments: Claudio Salinardi (director) and Marc Deneyer (director) · Mandate compensation7 facts ▸
- General meeting, 31-07-2023
- Director resignation, Leo Eelen (director)
- Director appointment, Maria Angelique Rooijmans (director)
- Mandate compensation, Maria Angelique Rooijmans
- Director resignation, Kris Van Bavel (director)
- Director reappointment, Claudio Salinardi (director)
- Director reappointment, Marc Deneyer (director)
20-07
State Gazette act
Resignation: VAN BAVEL Kris (director)Appointments: SALINARDI Claudio, EELEN Leo and 2 others · Permanent representative: Tim Vermeiren · Purpose change10 facts ▸
- General meeting, 13 juli 2023
- Purpose change, Het voorwerp van de vennootschap wordt gewijzigd.
- Capital, €4.375.325,26
- Director resignation, VAN BAVEL Kris (director)
- Director appointment, SALINARDI Claudio (director)
- Director appointment, EELEN Leo (director)
- Director appointment, DENEYER Marc (director)
- Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Tim Vermeiren
- Statutes amendment
12-12
State Gazette act
Permanent representative: Tim Vermeiren2 facts ▸
- Board meeting, 25/11/2019
- Permanent representative, Tim Vermeiren (permanent representative)
02-07
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 03/06/2019
- Registered-office move, Motstraat 30, 2800 Mechelen
05-03
State Gazette act
Appointment: Marc Deneyer (director)Mandate compensation3 facts ▸
- General meeting, 25/01/2019
- Director appointment, Marc Deneyer (director)
- Mandate compensation, Marc Deneyer
07-01
State Gazette act
Resignation: Liliane Peeters (director)Reappointment: Léo Eelen (director) · Appointment: Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren (statutory auditor) · Mandate compensation8 facts ▸
- General meeting, 19/11/2018
- Board meeting, 19/11/2018
- Director resignation, Liliane Peeters (director)
- Director reappointment, Léo Eelen (director)
- Mandate compensation, Léo Eelen
- Auditor appointment, Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren (statutory auditor)
- Director reappointment, Léo Eelen (managing director)
- Mandate compensation, Léo Eelen
29-06
State Gazette act
Resignation: Clive Pedder (director)Appointment: Claudio Salinardi (director) · Mandate compensation4 facts ▸
- General meeting, 31/05/2018
- Director resignation, Clive Pedder (director)
- Director appointment, Claudio Salinardi (director)
- Mandate compensation, Claudio Salinardi
05-06
State Gazette act
Registered officeRegistered-office move2 facts ▸
- General meeting, 26/02/2018
- Registered-office move, Kleine Kloosterstraat 23, 1932 Sint-Stevens-Woluwe
14-08
State Gazette act
Resignation: Paul Kühn (director)2 facts ▸
- General meeting, 13/07/2017
- Director resignation, Paul Kühn (director)
18-05
State Gazette act
Permanent representative: Luc OeyenPower of attorney3 facts ▸
- General meeting, 18/04/2017
- Permanent representative, Luc Oeyen (permanent representative)
- Power of attorney, Liliane Peeters
29-09
State Gazette act
Resignation: Join Consult BVBA (director)Permanent representative: Chris Puype · Appointment: Kris Van Bavel (director) · Mandate compensation5 facts ▸
- General meeting, 12/09/2016
- Director resignation, Join Consult BVBA (director)
- Permanent representative, Chris Puype
- Director appointment, Kris Van Bavel (director)
- Mandate compensation, Kris Van Bavel
14-12
State Gazette act
Appointment: Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren (statutory auditor)Resignation: Brian Longe (director)5 facts ▸
- Board meeting, 09/09/2015
- General meeting, 30/09/2015
- Written resolution, 20/10/2015
- Auditor appointment, Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren (statutory auditor)
- Director resignation, Brian Longe (director)
28-01
State Gazette act
Capital & shares · Purpose · Resignations & appointments · RestructuringPermanent representative: Luc Verrijsen · Merger · Capital increase10 facts ▸
- General meeting, 31 december 2014
- Merger, 31 december 2014
- Capital increase, €4.208.924,96
- Share issue, new shares, 5571029
- Accounting effect, 01-01-2015
- Purpose change, De vennootschap heeft tot doel, zowel in België als in het buitenland het uitoefenen van activiteiten van consulting in de meest ruime zin van het woord, inzond…
- Name change, Wolters Kluwer Financial Services Belgium
- Mandate compensation, Clive Thomas Pedder
- Mandate compensation, Peeters Liliane Marcelle
- Permanent representative, Luc Verrijsen
14-11
State Gazette act
Resignation: Sfinx Consult (director)Permanent representative: Leo Eelen · Appointment: Leo Eelen (managing director) · Mandate compensation10 facts ▸
- Board meeting, 01/07/2014
- General meeting, 01/07/2014
- Director resignation, Sfinx Consult
- Permanent representative, Leo Eelen
- Director appointment, Leo Eelen (managing director)
- Mandate compensation, Leo Eelen
- Director appointment, Leo Eelen (director)
- Mandate compensation, Leo Eelen
- Board resolution, bonus pakket goedkeuren voor gedelegeerd bestuurder
- Board resolution, management overeenkomst overgemaakt aan Raad van Bestuur
12-11
State Gazette act
RestructuringMerger · Purpose change · Name change14 facts ▸
- Merger
- Purpose change
- Name change, Wolters Kluwer Financial Services Belgium
- Capital, €166.400,3
- Capital, €4.208.924,96
- Net-asset statement, 31 december 2013
- Net-asset statement, 31 december 2013
- Accounting effect, 1 januari 2015
- Share issue, 5.571.029, 0,76
- Capital, €4.375.324,94
- Exchange ratio, 114.87
- Cash consideration, nee
- +2 further facts in this act
19-06
State Gazette act
Appointment: Sfinx Consult BVBA (managing director)Permanent representative: Eelen Leo Ferdinand Lieven · Mandate compensation4 facts ▸
- Board meeting, 08/05/2013
- Director appointment, Sfinx Consult BVBA (managing director)
- Permanent representative, Eelen Leo Ferdinand Lieven
- Mandate compensation, Sfinx Consult BVBA
19-06
State Gazette act
Resignations: Serge Minne (director) and CVBA "PriceWaterhouseCoopers Bedrijfsrevisoren" (statutory auditor)Reappointment: Join Consult BVBA (director) · Permanent representatives: Chris Puype and Sophie Brabants · Appointment: CVBA "Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren" (statutory auditor)8 facts ▸
- General meeting, 08/05/2013
- Director resignation, Serge Minne (director)
- Director reappointment, Join Consult BVBA (director)
- Permanent representative, Chris Puype
- Mandate compensation, Join Consult BVBA
- Director resignation, CVBA "PriceWaterhouseCoopers Bedrijfsrevisoren" (statutory auditor)
- Auditor appointment, CVBA "Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren" (statutory auditor)
- Permanent representative, Sophie Brabants
16-08
State Gazette act
Resignations: Amca Consult, Michel Verhoog and 2 othersAppointments: Serge Minne, Brian Longe and 2 others · Permanent representatives: Dirk De Beule, Leo Eelen and Chris Puype12 facts ▸
- General meeting, 13/07/2012
- Director resignation, Amca Consult (director)
- Director resignation, Michel Verhoog (director)
- Director resignation, Matthieu Blauwhoff (director)
- Director resignation, Guido Ravoet (director)
- Director appointment, Serge Minne (director)
- Director appointment, Brian Longe (director)
- Director appointment, Paul Kuhn (director)
- Director appointment, Sfinx Consult BVBA (director)
- Permanent representative, Dirk De Beule
- Permanent representative, Leo Eelen
- Permanent representative, Chris Puype
13-08
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital4 facts ▸
- Capital increase, €104.900,3
- Bank account, BE 667330 5298 2743
- Capital, €2.583.961,35
- Statutes amendment
31-07
State Gazette act
Appointments: Serge Minne, Brian Longe and 3 othersPermanent representatives: Chris Puype and Leo Eelen · Capital decrease · Capital14 facts ▸
- General meeting, 13/07/2012
- Capital decrease, €2.417.561,05
- Capital, €166.400,3
- Director appointment, Serge Minne (class A director)
- Director appointment, Brian Longe (class A director)
- Director appointment, Paul Kuhn (class A director)
- Director appointment, Join Consult (class B director)
- Permanent representative, Chris Puype
- Director appointment, Sfinx Consuit (class B director)
- Permanent representative, Leo Eelen
- Share class abolition, A, B, B1, B2, C, E
- Reserve decrease, 16.640,03 EUR, 231.265,97 EUR
- +2 further facts in this act
05-08
State Gazette act
Reappointments: Amca Consult Bvba, Join Consult Bvba and 3 othersAppointments: Amca Consult Bvba (managing director) and M.P.M. Blauwhoff (chair of the board) · Permanent representatives: Dirk De Beule and Chris Puype10 facts ▸
- General meeting, 15 juni 2010
- Director reappointment, Amca Consult Bvba (director)
- Director reappointment, Join Consult Bvba (director)
- Director reappointment, M.P.M. Blauwhoff (director)
- Director reappointment, Guido Ravoet (director)
- Director reappointment, Michel Verhoog (director)
- Director appointment, Amca Consult Bvba (managing director)
- Director appointment, M.P.M. Blauwhoff (chair of the board)
- Permanent representative, Dirk De Beule
- Permanent representative, Chris Puype
04-02
State Gazette act
Capital & sharesShare issue · Power of attorney3 facts ▸
- General meeting, 30/12/2009
- Share issue, 73000, warrants
- Power of attorney, twee bestuurders
16-04
State Gazette act
Appointment: PriceWaterhouseCoopers (commissaris revisor)Permanent representatives: Raf Vander Stichele, C.Puype and D.De Beule5 facts ▸
- General meeting, 01/06/2006
- Auditor appointment, PriceWaterhouseCoopers (commissaris revisor)
- Permanent representative, Raf Vander Stichele
- Permanent representative, C.Puype
- Permanent representative, D.De Beule
31-10
State Gazette act
MiscellaneousStatutes amendment1 fact ▸
- Statutes amendment
27-10
State Gazette act
Resignation: Henk Kroeze (director)Appointment: Frans van der Harst (director)3 facts ▸
- General meeting, 01/10/2005
- Director resignation, Henk Kroeze (director)
- Director appointment, Frans van der Harst (director)
27-10
State Gazette act
Appointment: Martijn Willaert (director)Resignation: Martijn Willaert (director) · Power of attorney5 facts ▸
- General meeting, 01/10/2005
- Director appointment, Martijn Willaert (director)
- Director resignation, Martijn Willaert
- Power of attorney, Elisabeth Vogelzang
- Power of attorney, Maria Trombetta
21-02
State Gazette act
Resignation: Flanders Language Valley Management (director)Permanent representative: Piet Vandermeersch · Capital decrease · Share cancellation15 facts ▸
- General meeting, 17/01/2005
- Capital decrease, €490.793,85
- Share cancellation, 1 454 635
- Capital, €2.462.027,4
- Statutes amendment, 5
- Statutes amendment, 9
- Statutes amendment, 11
- Statutes amendment, 13
- Statutes amendment, 14
- Statutes amendment, 15
- Statutes amendment, 23
- Statutes amendment, 24
- +3 further facts in this act
14-02
State Gazette act
Appointments: Guido Ravoet, Corgo SA and Amca Consult BVBAPermanent representatives: Karel G. Plasman and Dirk De Beule · Resignation: Karel G. Plasman (director) · Mandate compensation10 facts ▸
- General meeting, 06/09/2002
- Director appointment, Guido Ravoet (director)
- Director appointment, Corgo SA (director)
- Permanent representative, Karel G. Plasman
- Director appointment, Amca Consult BVBA (director)
- Permanent representative, Dirk De Beule
- Mandate compensation, Guido Ravoet
- Mandate compensation, Corgo SA
- Mandate compensation, Amca Consult BVBA
- Director resignation, Karel G. Plasman
Directors · office · real estate
4 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Gaston Crommenlaan 89050 Gent1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44032A0472/00R003 | Flanders | 1.9 ha | 1 · 1,241 m² | 18.8 m · 5 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Tim Vermeiren | 20-07-2023 → present |
Show 3 earlier auditors
| KPMG Réviseurs d'Entreprises Statutory auditor · represented by Luc Oeyen succeeded by KPMG Bedrijfsrevisoren BV in 2023 | 19-06-2013 → 20-07-2023 |
| PricewaterhouseCoopers Commissaris revisor · represented by Raf Vander Stichele succeeded by KPMG Réviseurs d'Entreprises in 2013 | 16-04-2007 → 19-06-2013 |
| PricewaterhouseCoopers Reviseurs d'Entreprises Statutory auditor | - → 01-06-2012 |
Articles of association
Full purpose
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland het uitoefenen van activiteiten van consulting in de meest ruime zin van het woord, inzonderheid deze op het gebied van boekhouding, informaticasystemen, communicatietechnologieën en management in het algemeen. Tevens stelt zij zich als voorwerp mandaten van bestuur waar te nemen in andere vennootschappen, al dan niet consulting business, al dan niet in het kader van een consulting opdracht. De vennootschap heeft verder als voorwerp de handel in hard- en software, het organiseren, leiden en geven van trainingen, ontwikkeling van software en nieuwe toepassingen, het ontwikkelen van financiële rapporteringsystemen en, in het algemeen, van nieuw informatietechnologische producten, evenals het verzorgen van redactionele bijdragen in diverse media. De vennootschap mag alle roerende en onroerende goederen, materialen en benodigdheden verwerven, huren of verhuren, vervaardigen, overdragen of ruilen, en in het algemeen, alle commerciële, industriële of financiële handelingen verrichten, welke rechtstreeks of onrechtstreeks in verband staan met haar voorwerp, met inbegrip van de onderaanneming in het algemeen en de uitbating van alle intellectuele rechten en industriële of commerciële eigendommen die er betrekking op hebben. Zij mag alle roerende en onroerende goederen als investering verwerven, zelfs als deze noch rechtstreeks of onrechtstreeks verband houden met het voorwerp van de vennootschap. De vennootschap mag het bestuur waarnemen en toezicht en controle uitoefenen over alle verbonden vennootschappen, met dewelke een of andere band van deelneming bestaat en mag alle leningen, van gelijk welke vorm en voor gelijk welke duur, aan deze laatsten toestaan. Zij mag bij wijze van inbreng in speciën of in natura, van fusie, inschrijving, deelneming, financiële tussenkomst of op andere wijze, een aandeel nemen in alle bestaande of op te richten vennootschappen of bedrijven, in België of in het buitenland, waarvan het voorwerp identiek, gelijkaardig of verwant is met het hare of van aard is de uitoefening van haar voorwerp te bevorderen (na voorafgaandelijk akkoord vanwege de algemene vergadering van aandeelhouders indien de te nemen participatie, de financiële tussenkomst, of te verstrekken lening betrekking heeft op het buitenland). De vennootschap mag bovendien alle burgerlijke, commerciële, roerende, industriële of financiële handelingen stellen die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk betrekking hebben op één of andere werkzaamheid die tot haar voorwerp behoort. De vennootschap mag het bestuur en de vereffening waarnemen in andere vennootschappen, en mag alle leningen, van gelijk welke vorm en voor gelijk welke duur, aan deze laatsten toestaan.
Structure & network
Connections & network
3 connected companiesAcquisitions and mergers
1 transactionGroup per the LEI register
1 branchCapital and shareholders
- 26-11-2025 Capital increase of 16,289,125 EUR · to 68,102,696.91 EUR · 1 new share · in kind
- 28-11-2024 Capital increase of 66,000,000 EUR · to 70,669,121.75 EUR
- 28-11-2024 Capital reduction of 18,855,549.84 EUR · to 51,813,571.91 EUR · “aanzuivering van geleden verliezen”
- 03-11-2023 Capital increase of 5,000,000 EUR · to 9,375,325.26 EUR
- 03-11-2023 Capital reduction of 4,706,203.51 EUR · to 4,669,121.75 EUR · “aanzuivering van geleden verliezen”
- 20-07-2023 Capital stated in the act · 4,375,325.26 EUR
- 28-01-2015 Capital increase of 4,208,924.96 EUR · to 4,375,325.26 EUR · 5,571,029 new shares
- 12-11-2014 Capital stated in the act · 166,400.30 EUR
Show 3 older capital entries
- 13-08-2012 Capital increase of 104,900.30 EUR · to 2,583,961.35 EUR · 311 new shares
- 31-07-2012 Capital reduction of 2,417,561.05 EUR · to 166,400.30 EUR
- 21-02-2005 Capital reduction of 490,793.85 EUR · to 2,462,027.40 EUR · “inkoop van eigen aandelen”
Public money · subsidies and aid
Flemish government
2022 to 2024 · 3 entries · 20,729 EUR awarded · 20,729 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2024 | 1 | 6,918 EUR | 6,918 EUR |
| 2023 | 1 | 8,529 EUR | 8,529 EUR |
| 2022 | 1 | 5,282 EUR | 5,282 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.