NorthgateArinso Belgium
La probabilité de faillite calculée de NorthgateArinso Belgium sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1994 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 32 ans |
| Direction | 13 |
| Sites | 1 |
| Publications | 23 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 01-06-2026 | 2026-00138561 |
| 31-12-2023 | volledig | 06-11-2025 | 2025-00565432 |
| 31-12-2022 | volledig | 15-04-2025 | 2025-00070149 |
| 31-12-2022 | consolidatie | 22-06-2023 | 2023-00164298 |
| 31-12-2021 | volledig | 30-03-2023 | 2023-00049183 |
| 30-04-2020 | volledig | 26-04-2021 | 2021-12500335 |
| 30-04-2019 | volledig | 19-08-2020 | 2020-44400223 |
| 30-04-2018 | volledig | 11-07-2020 | 2020-30200540 |
| 30-04-2017 | volledig | 10-07-2019 | 2019-31000428 |
| 30-04-2016 | volledig | 29-09-2017 | 2017-65400045 |
-
Chérine NasriAdministrateurActe Moniteur 25102160 (11-08-2025)Actif11-08-2025 → auj.
-
ALTIUS BV (advocates)Special mandate holderActe Moniteur 25058929 (09-05-2025)Actif09-05-2025 → auj.
-
Chérine Maryse NasriSpecial mandate holderActe Moniteur 25058929 (09-05-2025)Actif09-05-2025 → auj.
-
Hugo GigounonSpecial mandate holderActe Moniteur 25058929 (09-05-2025)Actif09-05-2025 → auj.
-
Olivier CutiSpecial mandate holderActe Moniteur 25058929 (09-05-2025)Actif09-05-2025 → auj.
-
Richard LiuSpecial mandate holderActe Moniteur 25058929 (09-05-2025)Actif09-05-2025 → auj.
-
Robbe Van MieghemSpecial mandate holderActe Moniteur 25058929 (09-05-2025)Actif09-05-2025 → auj.
-
Tom VantroyenSpecial mandate holderActe Moniteur 25058929 (09-05-2025)Actif09-05-2025 → auj.
-
William TimmermansSpecial mandate holderActe Moniteur 25058929 (09-05-2025)Actif09-05-2025 → auj.
-
Jamie Howard BarkerAdministrateurActe Moniteur 25051988 (22-04-2025)Actif22-04-2025 → auj.
-
Simon James MurdenAdministrateurActe Moniteur 25051988 (22-04-2025)Actif22-04-2025 → auj.
-
Bram BusselotBijzonder gevolmachtigdeActe Moniteur 23102643 (08-08-2023)Actif08-08-2023 → auj.
-
Catherine WaillyBijzondere volmachtActe Moniteur 23102643 (08-08-2023)Actif08-08-2023 → auj.
Historique, non confirmé récemment (2)
-
Gillian NOLANAdministrateurActe Moniteur 20083348 (22-07-2020)Non confirmé récemmentdernière confirmation dans un acte de 2020
3 événements
- 22-07-2020 Démission· Administrateur
- 22-07-2020 Nommé· Administrateur
- 11-06-2020 Nommé· Administrateur
-
Andrew Phillip MonshawAdministrateurActe Moniteur 19025228 (19-02-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
Representants permanents (2)
-
Inge SaeysVertegenwoordiger commissarisActe Moniteur 23102643 (08-08-2023)Representant permanent08-08-2023 → auj.
-
H. Van DoninkVaste vertegenwoordiger commissarisActe Moniteur 16121752 (31-08-2016)Representant permanent31-08-2016 → auj.
Anciens dirigeants (8)
-
Gillian Tiffney Gilliatt NolanAdministrateurActe Moniteur 25051988 (22-04-2025)Ancien- → 22-04-2025
-
Mohamed ALLACHAdministrateurActe Moniteur 20083348 (22-07-2020)Ancien30-09-2015 → 22-04-2025
5 événements
- 22-04-2025 Démission· Administrateur
- 22-07-2020 Démission· Administrateur
- 22-07-2020 Nommé· Administrateur
- 11-06-2020 Nommé· Administrateur
- 30-09-2015 Nommé· Administrateur
-
Andrew Philip MonshawAdministrateurActe Moniteur 20065608 (11-06-2020)Ancien- → 11-06-2020
-
Steven James ChalkerAdministrateurActe Moniteur 19025228 (19-02-2019)Ancien19-02-2019 → 11-06-2020
2 événements
- 11-06-2020 Démission· Administrateur
- 19-02-2019 Nommé· Administrateur
-
Adel Al-SalehAdministrateurActe Moniteur 19025228 (19-02-2019)Ancien- → 19-02-2019
-
Stuart RossAdministrateurActe Moniteur 15137803 (30-09-2015)Ancien30-09-2015 → 19-02-2019
2 événements
- 19-02-2019 Démission· Administrateur
- 30-09-2015 Nommé· Administrateur
-
Alain DehonAdministrateurActe Moniteur 15137803 (30-09-2015)Ancien- → 30-09-2015
-
John StierAdministrateurActe Moniteur 15137803 (30-09-2015)Ancien- → 30-09-2015
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| RSM INTERAUDITActif Commissaire |
- | 06-02-2020 → auj. |
| Frederic Poesen Réviseur d'entreprises remplacé par RSM INTERAUDIT en 2020 |
- | 03-01-2018 → 06-02-2020 |
| H. Van Donink Commissaire remplacé par KPMG Bedrijfsrevisoren burg. CVBA en 2016 |
- | 27-10-2008 → 31-08-2016 |
| Harry Van Donink Réviseur d'entreprises |
- | - → 03-01-2018 |
| KPMG Bedrijfsrevisoren burg. CVBA Commissaire remplacé par Frederic Poesen en 2018 |
- | 31-08-2016 → 03-01-2018 |
| NACE primaire | Activités de conseil en informatique et de gestion d’installations informatiques(62200) |
| Forme juridique | SRL(610) |
| Date de constitution | 14-04-1994 |
| Status | Actif |
| Code postal | 1070 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21307F0126/00G000 | Bruxelles | 2,4 ha | 1 · 4 149 m² | 20,6 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
07-08-2026 General meeting · Auditor appointment · Permanent representative · Power of attorney
- Publication: 07/08/2026 · NorthgateArinso Belgium
- Filing: 31/07/2026 · NorthgateArinso Belgium
- General meeting: 27/05/2026 · NorthgateArinso Belgium
- Auditor appointment: role: commissaris, term: drie jaren, type: reappointment, start_date: 27/05/2026 · RSM INTERAUDIT BV
- Permanent representative · Thomas Ghigny
- Power of attorney: date: 24/07/2026, scope: alle nodige publicatieformaliteiten te vervullen bij de diensten van het Belgisch Staatsblad, de griffie van de bevoegde ondernemingsrechtbank, de Kruispuntbank van Ondernemingen en enig erkend ondernemingsloket · ALTIUS BV
- Filing representative · Nele Verhaert
Détails techniques
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}11-08-2025 Chérine Nasri nommé administrateur
- Chérine Nasri, Bestuurder
Détails techniques
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}09-05-2025 8 administrateurs nommés
- Chérine Maryse Nasri, Special mandate holder
- William Timmermans, Special mandate holder
- Tom Vantroyen, Special mandate holder
- Richard Liu, Special mandate holder
- Robbe Van Mieghem, Special mandate holder
- Olivier Cuti, Special mandate holder
- Hugo Gigounon, Special mandate holder
- ALTIUS BV (advocates), Special mandate holder
Détails techniques
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}22-04-2025 2 administrateurs nommés, 2 démissionnaires
- Jamie Howard Barker, Bestuurder
- Simon James Murden, Bestuurder
- Mohamed Allach, Bestuurder
- Gillian Tiffney Gilliatt Nolan, Bestuurder
Détails techniques
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}08-08-2023 4 administrateurs nommés
- RSM INTERAUDIT, Commissaris
- Inge Saeys, Vertegenwoordiger commissaris
- Catherine Wailly, Bijzondere volmacht
- Bram Busselot, Bijzonder gevolmachtigde
Détails techniques
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}13-06-2023 Augmentation de capital à 30.872.859,95 €
- Inbreng in geld · Apport en numéraire
Détails techniques
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}31-05-2021 Publication au Moniteur belge, Divers
Détails techniques
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"restructuring": {
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],
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"patrimony_description": "De correctie betreft de verlenging van het mandaat van de commissaris RSM INTERAUDIT voor een periode van 4 jaar, met de controle van de boekjaren eindigend op 30.04.2018, 30.04.2019, 30.04.2020 en 31.12.2021. De correctie is gebaseerd op een eerder gepubliceerde beslissing uit 6 februari 2020.",
"equity_transferred_eur": null,
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"summary_narrative": "De enige aandeelhouder van NorthgateArinso Belgium verleent een rechtzetting van het mandaat van de commissaris RSM INTERAUDIT, dat eerder was gepubliceerd in het Belgisch Staatsblad op 6 februari 2020. De correctie bevestigt dat het mandaat geldt voor een periode van vier jaar en omvat de controle van de boekjaren eindigend op 30.04.2018, 30.04.2019, 30.04.2020 en 31.12.2021. De beslissing is genomen op 21 april 2021.",
"co_filed_documents": [
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],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2020-02-06",
"what_corrected": "verlenging van het mandaat van de commissaris RSM INTERAUDIT voor 4 jaar, inclusief controle van boekjaren 2018-2020 en 2021",
"prior_pub_number": "21063854"
},
"should_reroute_to_category": null
}19-11-2020 Augmentation de capital à 1 €
- Inbreng in natura · Apport en nature
Détails techniques
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}22-07-2020 2 administrateurs nommés, 2 démissionnaires
- Mohamed ALLACH, Bestuurder
- Gillian NOLAN, Bestuurder
- Mohamed ALLACH, Bestuurder
- Gillian NOLAN, Bestuurder
Détails techniques
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}11-06-2020 2 administrateurs nommés, 2 démissionnaires
- Gillian Nolan, Bestuurder
- Mohamed Allach, Bestuurder
- Andrew Philip Monshaw, Bestuurder
- Steven James Chalker, Bestuurder
Détails techniques
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}06-02-2020 RSM INTERAUDIT nommé commissaire
- RSM INTERAUDIT, Commissaris
Détails techniques
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}19-02-2019 2 administrateurs nommés, 2 démissionnaires
- Andrew Phillip Monshaw, Bestuurder
- Steven James Chalker, Bestuurder
- Adel Al-Saleh, Bestuurder
- Stuart Ross, Bestuurder
Détails techniques
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}14-03-2018 Opération sur le capital ou les actions
Détails techniques
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}03-01-2018 1 administrateur nommé, 1 démissionnaire
- Frederic Poesen, Bedrijfsrevisor
- Harry Van Donink, Bedrijfsrevisor
Détails techniques
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}31-08-2016 2 administrateurs nommés
- KPMG Bedrijfsrevisoren burg. CVBA, Commissaris
- H. Van Donink, Vaste vertegenwoordiger commissaris
Détails techniques
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}11-07-2016 Publication au Moniteur belge, Divers
Détails techniques
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"summary_narrative": "De aandeelhouders van NorthgateArinso Belgium besloten bij eenparigheid op 17 juni 2016 om Thibaut Willems, Fr\u00E9d\u00E9ric Heremans, Nathalie Van Landuyt, Pierre De Pauw of een andere advocaat van het kantoor NautaDutilh te benoemen als bijzonder gevolmachtigden. Deze gevolmachtigden mogen alle handelingen uitvoeren die nodig zijn voor de uitvoering van artikel 556 van het Wetboek van Vennootschappen, inclusief het neerleggen van de notulen bij de griffie van de Rechtbank van Koophandel.",
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}30-09-2015 2 administrateurs nommés, 2 démissionnaires
- Mohamed Allach, Bestuurder
- Stuart Ross, Bestuurder
- John Stier, Bestuurder
- Alain Dehon, Bestuurder
Détails techniques
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}27-10-2008 H. Van Donink nommé commissaire
- H. Van Donink, Commissaris
Détails techniques
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}26-07-2004 Modification des statuts
Détails techniques
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}04-06-2004 Modification des statuts
Détails techniques
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}02-06-2004 Modification des statuts
Détails techniques
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}20-06-2003 Modification des statuts
Détails techniques
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}20-06-2003 Opération sur le capital ou les actions
Détails techniques
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | NorthgateArinso Belgium |