NETWORK RESEARCH BELGIUM
De berekende faillissementskans van NETWORK RESEARCH BELGIUM over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1986 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 39 jaar |
| Bestuur | 36 |
| Vestigingen | 4 |
| Publicaties | 68 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 24-04-2026 | 2026-00093898 |
| 31-12-2025 | consolidatie | 20-05-2026 | 2026-00124648 |
| 31-12-2024 | volledig | 28-04-2025 | 2025-00085311 |
| 31-12-2024 | consolidatie | 19-05-2025 | 2025-00102398 |
| 31-12-2023 | volledig | 29-04-2024 | 2024-00081318 |
| 31-12-2023 | consolidatie | 21-05-2024 | 2024-00095170 |
| 31-12-2022 | volledig | 02-05-2023 | 2023-00083590 |
| 31-12-2022 | consolidatie | 02-05-2023 | 2023-00084784 |
| 31-12-2021 | volledig | 10-05-2022 | 2022-20025465 |
| 31-12-2021 | consolidatie | 05-05-2022 | 2022-20024573 |
-
STeer&LeadWise SRLRechtspersoonBestuurder· vast vert.: Laurence MathieuStaatsblad-akte 24106150 (15-07-2024)Actief03-04-2024 → heden
2 gebeurtenissen
- 15-07-2024 Benoemd· Bestuurder
- 03-04-2024 Benoemd· Bestuurder
-
Actief01-01-2024 → heden
3 gebeurtenissen
- 01-01-2024 Benoemd· Ceo groupe
- 31-12-2023 Ontslagen· Gedelegeerd bestuurder
- 22-05-2023 Benoemd· Gedelegeerd bestuurder
-
Actief01-01-2024 → heden
-
Actief01-01-2024 → heden
2 gebeurtenissen
- 01-01-2024 Benoemd· Ceo
- 01-01-2024 Benoemd· Coo infrastructure
-
Actief02-10-2023 → heden
2 gebeurtenissen
- 01-01-2024 Benoemd· Cco
- 02-10-2023 Benoemd· Chief commercial officer (cco)
-
Actief26-06-2023 → heden
Toon 30 andere zittende bestuurders
-
Actief06-06-2023 → heden
2 gebeurtenissen
- 26-06-2023 Benoemd· Bestuurder
- 06-06-2023 Benoemd· Bestuurder
-
Actief06-06-2023 → heden
-
Actief06-06-2023 → heden
4 gebeurtenissen
- 26-06-2023 Benoemd· Bestuurder
- 06-06-2023 Benoemd· Bestuurder
- 06-06-2023 Ontslagen· Bestuurder
- 16-09-2022 Benoemd· Bestuurder
-
Actief09-05-2023 → heden
-
Atronic'sRechtspersoonBestuurder· vast vert.: Olivier LallemandStaatsblad-akte 23062717 (11-05-2023)Actief09-05-2023 → heden
-
Actief09-05-2023 → heden
4 gebeurtenissen
- 01-01-2024 Benoemd· Cfo
- 02-10-2023 Benoemd· Chief financial officer (cfo)
- 26-06-2023 Benoemd· Chief financial officer (cfo) du comité exécutif
- 09-05-2023 Benoemd· Bestuurder
-
High FiveRechtspersoonBestuurder· vast vert.: Melchior WatheletStaatsblad-akte 23062717 (11-05-2023)Actief09-05-2023 → heden
-
WBIRechtspersoonBestuurder· vast vert.: Mickaël BoeckxStaatsblad-akte 23062717 (11-05-2023)Actief09-02-2023 → heden
2 gebeurtenissen
- 09-05-2023 Benoemd· Bestuurder
- 09-02-2023 Benoemd· Bestuurder
-
A. Vanden Camp SRLRechtspersoonGedelegeerd bestuurder· vast vert.: A. Vanden CampStaatsblad-akte 23042546 (27-03-2023)Actief01-01-2023 → heden
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SRL Atronic'sRechtspersoonGedelegeerd bestuurder· vast vert.: Olivier LallemandStaatsblad-akte 23021799 (14-02-2023)Actief01-01-2023 → heden
-
SRL High FiveRechtspersoonGedelegeerd bestuurder· vast vert.: Melchior WatheletStaatsblad-akte 23021799 (14-02-2023)Actief01-01-2023 → heden
-
C. Desseille SCARechtspersoonBestuurder· vast vert.: Claude DesseilleStaatsblad-akte 22110628 (16-09-2022)Actief16-09-2022 → heden
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EZ Financiers SRLRechtspersoonBestuurder· vast vert.: Koenraad DomStaatsblad-akte 22110628 (16-09-2022)Actief16-09-2022 → heden
-
JALA SRLRechtspersoonBestuurder· vast vert.: Dirk WautersStaatsblad-akte 22110628 (16-09-2022)Actief16-09-2022 → heden
-
Sparaxis SARechtspersoonBestuurder· vast vert.: Jean-Luc NondonfazStaatsblad-akte 24106150 (15-07-2024)Actief16-09-2022 → heden
2 gebeurtenissen
- 15-07-2024 Mandaat verlengd· Bestuurder
- 16-09-2022 Benoemd· Bestuurder
-
SRL Pascal LaffineurRechtspersoonBestuurder· vast vert.: Pascal LaffineurStaatsblad-akte 22110628 (16-09-2022)Actief16-09-2022 → heden
-
A. VANDEN CAMPRechtspersoonBestuurder· vast vert.: André Vanden CampStaatsblad-akte 22110628 (16-09-2022)Actief28-03-2022 → heden
-
Actief11-03-2022 → heden
-
Actief20-12-2021 → heden
2 gebeurtenissen
- 16-09-2022 Benoemd· Bestuurder
- 20-12-2021 Benoemd· Bestuurder
-
C2M4E SRLRechtspersoonGedelegeerd bestuurder· vast vert.: Jacques PlatieauStaatsblad-akte 21028906 (04-03-2021)Actief01-01-2021 → heden
-
SRL Melchior WATHELETRechtspersoonGedelegeerd bestuurder· vast vert.: Melchior WatheletStaatsblad-akte 21028906 (04-03-2021)Actief01-01-2021 → heden
-
Actief17-12-2019 → heden
5 gebeurtenissen
- 16-09-2022 Benoemd· Bestuurder
- 17-12-2019 Benoemd· Bestuurder
- 04-06-2018 Ontslagen· Bestuurder
- 03-06-2016 Mandaat verlengd· Bestuurder
- 22-04-2010 Benoemd· Bestuurder
-
Actief26-04-2018 → heden
2 gebeurtenissen
- 16-09-2022 Benoemd· Bestuurder
- 26-04-2018 Benoemd· Bestuurder
-
Actief26-03-2018 → heden
2 gebeurtenissen
- 16-09-2022 Benoemd· Bestuurder
- 26-03-2018 Benoemd· Bestuurder
-
Actief26-03-2018 → heden
2 gebeurtenissen
- 16-09-2022 Benoemd· Bestuurder
- 26-03-2018 Benoemd· Bestuurder
-
André Vanden CampIntérim chief operations officer infrastructure (coo infrastructure)Staatsblad-akte 23138148 (30-10-2023)Actief27-04-2017 → heden
2 gebeurtenissen
- 02-10-2023 Benoemd· Intérim chief operations officer infrastructure (coo infrastructure)
- 27-04-2017 Benoemd· Bestuurder
-
Actief03-06-2016 → heden
2 gebeurtenissen
- 16-09-2022 Benoemd· Bestuurder
- 03-06-2016 Mandaat verlengd· Bestuurder
-
Actief27-02-2012 → heden
3 gebeurtenissen
- 09-05-2023 Benoemd· Bestuurder
- 01-01-2023 Benoemd· Zaakvoerder
- 27-02-2012 Benoemd· Membre du comité de direction
-
Actief22-04-2010 → heden
3 gebeurtenissen
- 16-09-2022 Benoemd· Bestuurder
- 03-06-2016 Mandaat verlengd· Bestuurder
- 22-04-2010 Benoemd· Bestuurder
-
Actief16-03-2006 → heden
5 gebeurtenissen
- 16-09-2022 Benoemd· Bestuurder
- 03-06-2016 Mandaat verlengd· Bestuurder
- 22-04-2010 Benoemd· Bestuurder
- 27-04-2006 Benoemd· Bestuurder
- 16-03-2006 Benoemd· Bestuurder
Historisch, niet recent bevestigd (17)
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
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Niet recent bevestigdlaatst bevestigd in akte van 2017
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PASCAL LAFFINEUR SPRLRechtspersoonBestuurder· vast vert.: Pascal LaffineurStaatsblad-akte 16150439 (31-10-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
C. DESSEILLERechtspersoonBestuurder· vast vert.: Claude DesseilleStaatsblad-akte 16076562 (03-06-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 03-06-2016 Mandaat verlengd· Bestuurder
- 22-04-2010 Benoemd· Bestuurder
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HERES COMMUNICATIONSRechtspersoonBestuurder· vast vert.: Pol HeyseStaatsblad-akte 16076562 (03-06-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 03-06-2016 Mandaat verlengd· Bestuurder
- 22-04-2010 Benoemd· Bestuurder
-
SCA DesseilleRechtspersoonBestuurder· vast vert.: Claude DesseilleStaatsblad-akte 15079129 (04-06-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
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Niet recent bevestigdlaatst bevestigd in akte van 2013
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Niet recent bevestigdlaatst bevestigd in akte van 2012
-
Niet recent bevestigdlaatst bevestigd in akte van 2012
-
Niet recent bevestigdlaatst bevestigd in akte van 2012
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Niet recent bevestigdlaatst bevestigd in akte van 2011
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Niet recent bevestigdlaatst bevestigd in akte van 2010
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Niet recent bevestigdlaatst bevestigd in akte van 2010
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VENTURE COACHINGRechtspersoonBestuurder· vast vert.: Pierre WolperStaatsblad-akte 10111754 (27-07-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
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Niet recent bevestigdlaatst bevestigd in akte van 2006
3 gebeurtenissen
- 27-04-2006 Benoemd· Bestuurder
- 27-04-2006 Benoemd· Vice président
- 16-03-2006 Benoemd· Bestuurder
Voormalige bestuurders (29)
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Voormalig- → 01-09-2024
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Michaël BoeckxChief operations officer infrastructure (coo infrastructure)Staatsblad-akte 23138148 (30-10-2023)Voormalig- → 25-09-2023
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Voormalig- → 20-07-2023
-
Voormalig- → 26-06-2023
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Voormalig- → 26-06-2023
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BOLD MOVES SRLActief Commissaris · vertegenwoordigd door A. Spirlet |
- | 13-01-2026 → heden |
| J. BalistreriActief Commissaris |
- | 13-01-2026 → heden |
| SRL KPMGActief Commissaris · vertegenwoordigd door Vanessa Cordonnier |
- | 01-01-2026 → heden |
| SRL Neuforge ManagementActief Commissaris · vertegenwoordigd door Corinne Neuforge |
- | 13-01-2026 → heden |
| STeer&LeadWise SRLActief Commissaris · vertegenwoordigd door Laurence Mathieu |
- | 13-01-2026 → heden |
| STRAT & MA SRLActief Commissaris · vertegenwoordigd door N. Dumazy |
- | 13-01-2026 → heden |
Toon 4 eerdere commissarissen
| Mélanie Adorante Commissaris opgevolgd door PwC Réviseurs d'Entreprises SRL in 2020 |
- | 18-02-2015 → 07-12-2020 |
| Price Waterhouse Cooper Commissaris · vertegenwoordigd door Mélanie Adorante opgevolgd door PwC Réviseurs d'Entreprises SRL in 2020 |
- | 22-07-2014 → 07-12-2020 |
| PWC Commissaris · vertegenwoordigd door Adorante |
- | - → 25-04-2024 |
| PwC Réviseurs d'Entreprises SRL Commissaris · vertegenwoordigd door Tom Meuleman opgevolgd door SRL KPMG in 2026 |
- | 07-12-2020 → 01-01-2026 |
| NACE primair | Overige diensten op het gebied van informatietechnologie en computer(62900) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 15-12-1986 |
| Status | Actief |
| Postcode | 4040 |
Toon 1 andere groepsbedrijven
Toon 2 andere bedrijven met een gedeelde bestuurder
Toon 2 andere netwerkverbindingen
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 24514C0054/00X000 | Vlaanderen | 1,7 ha | 1 · 1.748 m² | 12,2 m · 3 verd. |
| 21803C0336/00E000 | Brussel | 2.202 m² | 1 · 1.990 m² | 44,3 m · 12 verd. |
| 61068A0483/00W000 | Wallonië | 1.773 m² | 1 · 417 m² | 7,7 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 66 Staatsblad-aktes die wij van dit bedrijf kennen, zijn er 65 gelezen. De andere is nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
15-05-2026 Name change · Statute amendment · Notarial deed · General meeting
- Name change: new_name: KEYES, effective_date: 2027-01-01 · NETWORK RESEARCH BELGIUM
- Statute amendment: article: 1er, new_text: Les comparants déclarent avoir constitué entre eux une Société Anonyme. Elle est dénommée « KEYES ». · NETWORK RESEARCH BELGIUM
- Notarial deed: date: 2026-05-12, notary: Christine WERA · NETWORK RESEARCH BELGIUM
- General meeting: date: 2026-05-12, type: assemblée générale extraordinaire · NETWORK RESEARCH BELGIUM
- Filing: date: 2026-05-12, documents: expédition du procès-verbal et une coordination des statuts · NETWORK RESEARCH BELGIUM
- Publication: date: 2026-05-15, source: Annexes du Moniteur belge · NETWORK RESEARCH BELGIUM
- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES
Technische details
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}12-05-2026 Notarial deed · General meeting · Capital increase · Share distribution
- Filing: 2026-04-28 · ETHIAS VENTURES
- Publication: 2026-05-12 · ETHIAS VENTURES
- Notarial deed: 2026-04-01 · ETHIAS VENTURES
- General meeting: 2026-04-01 · ETHIAS VENTURES
- Capital increase: share_type: actions sans mention de valeur nominale, bank_account: Belfius Banque, shares_created: 250, liberation_percentage: 90 · ETHIAS VENTURES
- Share distribution: shares: 250 · ETHIAS VENTURES
- Approval: renonciation au droit de préférence · ETHIAS
- Statute amendment: Article 5: Capital de la société · ETHIAS VENTURES
- Power of attorney: coordination des statuts et à publication · ETHIAS VENTURES
- Power of attorney: Conseil d'administration ou à la personne qu'il désignera · ETHIAS VENTURES
- Registration event: 2026-04-28 · ETHIAS VENTURES
- Act object: augmentation de capital
Technische details
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"quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de CINQ MILLIONS d\u0027euros (5.000.000 \u20AC) afin de le porter de VINGT MILLIONS d\u0027euros (20.000.000 \u20AC) \u00E0 VINGT-CINQ MILLIONS d\u0027euros (25.000.000 \u20AC), par la cr\u00E9ation de 250 actions sans mention de valeur nominale ... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces, au pair comptable de 20.000 euros chacune, et lib\u00E9r\u00E9es \u00E0 concurrence de 90 pour cent \u00E0 la souscription.",
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"quote": "Est intervenu le souscripteur suivant : la Soci\u00E9t\u00E9 Anonyme \u003C NETWORK RESEARCH BELGIUM \u003E\u00BB ... Elle a d\u00E9clar\u00E9 ensuite souscrire les 250 actions nouvelles en esp\u00E8ces, au pair comptable de 20.000 EUR chacune soit pour cing millions (5.000.000) d\u0027euros.",
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{
"type": "approval",
"quote": "Est intervenu l\u0027actionnaire unique dont question dans la composition de l\u0027assembl\u00E9e \u00E0 savoir la soci\u00E9t\u00E9 anonyme ETHIAS qui a d\u00E9clar\u00E9 ... renoncer, mani\u00E8re expresse et irr\u00E9vocable, \u00E0 son droit de pr\u00E9f\u00E9rence ... au profit du souscripteur ci apr\u00E8s d\u00E9sign\u00E9.",
"value": "renonciation au droit de pr\u00E9f\u00E9rence",
"object": "e1",
"subject": "e3"
},
{
"type": "statute_amendment",
"quote": "Suite \u00E0 l\u0027augmentation de capital qui pr\u00E9c\u00E8de, l\u0027assembl\u00E9e d\u00E9cide d\u0027adapter l\u0027article 5 des statuts comme suit : Article 5: Capital de la soci\u00E9t\u00E9 Le capital est fix\u00E9 \u00E0 vingt-cing millions (25.000.000) euros. Il est repr\u00E9sent\u00E9 par 1250 (mille deux cent cinquante) actions avec droit de vote, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9es de 1 \u00E0 1 250 repr\u00E9sentant chacune 1/1250\u00E8me du capital.",
"value": "Article 5: Capital de la soci\u00E9t\u00E9",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "VI.- Coordination des statuts - pouvoirs Tous pouvoirs sont donn\u00E9s au notaire soussign\u00E9 pour proc\u00E9der \u00E0 la coordination des statuts et \u00E0 publication.",
"value": "coordination des statuts et \u00E0 publication",
"object": "e2",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "VII.- Procuration au Conseil d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions prises L\u0027assembl\u00E9e a donn\u00E9 tous pouvoirs au Conseil d\u0027administration ou \u00E0 la personne qu\u0027il d\u00E9signera aux fins de proc\u00E9der aux mesures d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
"value": "Conseil d\u0027administration ou \u00E0 la personne qu\u0027il d\u00E9signera",
"object": null,
"subject": "e1"
},
{
"type": "registration_event",
"quote": "TRIBUNAL DE L\u0027ENTREPRISE DE LIE 28 AVR. 2026",
"value": "2026-04-28",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : augmentation de capital",
"value": "augmentation de capital",
"object": null,
"subject": null
}
],
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"truncated": false,
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},
"entities": [
{
"id": "e1",
"kbo": "0793.497.216",
"kind": "company",
"name": "ETHIAS VENTURES",
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"seat": "4000 Li\u00E8ge, voie Gisele Halimi 1o",
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}
},
{
"id": "e2",
"kbo": null,
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}
},
{
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},
{
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}
},
{
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}
]
}09-02-2026 5 bestuurders benoemd
- Laurence Mathieu, Commissaris
- A. Spirlet, Commissaris
- N. Dumazy, Commissaris
- J. Balistreri, Commissaris
- Corinne Neuforge, Commissaris
Technische details
{
"events": [
{
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"evidence_quote": "Sous r\u00E9serve du recrutement d\u0027un/une Chief Technology Officer, le comit\u00E9 ex\u00E9cutif est d\u00E8s lors compos\u00E9 comme suit \u00E0 dater du 13 janvier 2026: -La SRL STeer\u0026LeadWIse, repr\u00E9sent\u00E9e par Laurence Mathieu, Chief Executive Officer (CEO)"
},
{
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"name": "SRL Bold Moves",
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"evidence_quote": "Sous r\u00E9serve du recrutement d\u0027un/une Chief Technology Officer, le comit\u00E9 ex\u00E9cutif est d\u00E8s lors compos\u00E9 comme suit \u00E0 dater du 13 janvier 2026: -La SRL Bold Moves, repr\u00E9sent\u00E9e par A. Spirlet, Chief Business Officer (C\u0412\u041E);"
},
{
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"name": "SRL Strat \u0026 Ma",
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},
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"evidence_quote": "Sous r\u00E9serve du recrutement d\u0027un/une Chief Technology Officer, le comit\u00E9 ex\u00E9cutif est d\u00E8s lors compos\u00E9 comme suit \u00E0 dater du 13 janvier 2026: -La SRL Strat \u0026 Ma, repr\u00E9sent\u00E9e par N. Dumazy, Chief Finance Officer (CFO);"
},
{
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"evidence_quote": "Sous r\u00E9serve du recrutement d\u0027un/une Chief Technology Officer, le comit\u00E9 ex\u00E9cutif est d\u00E8s lors compos\u00E9 comme suit \u00E0 dater du 13 janvier 2026: -J. Balistreri, Chief People \u0026 Organization Officer (\u0421\u0420\u041E\u041E);"
},
{
"kind": "commissaris_in",
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"name": "SRL Neuforge Management",
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},
"effective_date": "2026-01-13",
"evidence_quote": "Sous r\u00E9serve du recrutement d\u0027un/une Chief Technology Officer, le comit\u00E9 ex\u00E9cutif est d\u00E8s lors compos\u00E9 comme suit \u00E0 dater du 13 janvier 2026: -La SRL Neuforge Management, nrepr\u00E9sent\u00E9e par Corinne Neuforge, General Secretary (GS)."
}
],
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},
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"kbo": "0430.502.430",
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}
}18-12-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Christine WERA",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
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},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-18",
"filing_date": "2025-12-08",
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
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},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renonc\u00E9 \u00E0 la pr\u00E9sentation de l\u0027\u00E9tat comptable pr\u00E9vu \u00E0 l\u0027article 12:51 \u00A72 4\u00B0 du CSA.",
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},
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{
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"legal_form": "SA",
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"jurisdiction_country": "BE"
},
{
"kbo": "0430.502.430",
"name": "INK CONSULTING",
"role": "absorbed",
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"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
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"12:57"
],
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"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
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"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e INK CONSULTING est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme NETWORK RESEARCH BELGIUM, sans r\u00E9serve ni exception.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
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},
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"kind": "person",
"org_kbo": null,
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"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de NETWORK RESEARCH BELGIUM a approuv\u00E9 la fusion par absorption de INK CONSULTING, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. La fusion est effective \u00E0 compter du 1er janvier 2026, avec transfert int\u00E9gral du patrimoine actif et passif de INK CONSULTING \u00E0 NETWORK RESEARCH BELGIUM, qui assume l\u0027ensemble du passif et des obligations. La soci\u00E9t\u00E9 absorb\u00E9e cesse d\u0027exister sans liquidation.",
"co_filed_documents": [
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],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-10-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Justine Hubin",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
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},
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"language": "fr",
"pub_date": "2025-10-09",
"filing_date": "2025-10-01",
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},
"decision": {
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},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0430.502.430",
"name": "Network Research Belgium SA",
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"legal_form": "SA",
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"jurisdiction_country": "BE"
},
{
"kbo": "0687.850.358",
"name": "Ink Consulting SRL",
"role": "absorbed",
"address": "15, Boulevard Bischoffsheim, 1000 Bruxelles",
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"legal_form": "SRL",
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}
],
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"12:7",
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"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actifs et passifs) de Ink Consulting SRL sera transf\u00E9r\u00E9e \u00E0 Network Research Belgium SA par suite d\u0027une dissolution sans liquidation.",
"equity_transferred_eur": null,
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},
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"name_full": "Network Research Belgium",
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},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Justine Hubin",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 arr\u00EAt\u00E9 par les organes d\u0027administration de Network Research Belgium SA et Ink Consulting SRL, conform\u00E9ment \u00E0 l\u0027article 12:7 CSA. La soci\u00E9t\u00E9 absorbante d\u00E9tient 100 % des parts de la soci\u00E9t\u00E9 \u00E0 absorber, ce qui permet d\u0027assimiler l\u0027op\u00E9ration \u00E0 une fusion silencieuse. Le projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires. La fusion prendra effet comptablement \u00E0 partir du 1er janvier 2026.",
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"should_reroute_to_category": null
}07-07-2025 2 bestuurders benoemd
- Vanessa Cordonnier, Commissaris
- Jean-François Kupper, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
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},
"via_org": {
"kbo": null,
"name": "SRL KPMG",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer la SRL KPMG, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, en qualit\u00E9 de Commissaire pour les exercices 2026, 2027 et 2028."
},
{
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"name": "SRL KPMG",
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},
"effective_date": "2026-01-01",
"evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer la SRL KPMG, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, en qualit\u00E9 de Commissaire pour les exercices 2026, 2027 et 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0430.502.430",
"name_full": "NETWORK RESEARCH BELGIUM, EN ABREGE : N.R.B.",
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}
}29-04-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.502.430",
"name_full": "NETWORK RESEARCH BELGIUM, EN ABREGE : N.R.B.",
"legal_form": "SA"
}
}27-02-2025 Adorante neemt ontslag als commissaris
- Adorante, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
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"kbo": null,
"name": "PwC",
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},
"effective_date": "2024-04-25",
"evidence_quote": "Le pr\u00E9sident informe ensuite le conseil de la cessation du mandat de M. Adorante en qualit\u00E9 de \u0441\u043E-repr\u00E9sentant permanent du r\u00E9viseur PwC \u00E0 dater du 25 avril 2024, ce dernier \u00E9tant depuis uniquement repr\u00E9sent\u00E9 par T. Meuleman."
}
],
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},
"subject_company": {
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"name_full": "NETWORK RESEARCH BELGIUM, EN ABREGE : N.R.B.",
"legal_form": "SA"
}
}28-01-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.502.430",
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"legal_form": "SA"
}
}31-10-2024 H. Carracillo neemt ontslag als bestuurder
- H. Carracillo, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H. Carracillo",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-01",
"evidence_quote": "Le pr\u00E9sident poursuit en informant \u00E9galement le conseil du d\u00E9part de H. Carracillo au 1er septembre 2024"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0430.502.430",
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}
}02-10-2024 5 bestuurders benoemd, 1 ontslagnemend
- Pascal Goffinon, Commissaris
- Laurence Mathieu, Commissaris
- Olivier Lallemand, Commissaris
- Peter Billiau, Commissaris
- Laurent Peeters, Commissaris
- F. Vanderthommen, Commissaris
Technische details
{
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{
"kind": "commissaris_out",
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},
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},
"effective_date": "2024-06-30",
"evidence_quote": "le CA rejoint les recommandations du CNR et met fin \u00E0 la fonction de CFO solo de F. Vanderthommen, repr\u00E9sentant permanent de la SRL FVH M, \u00E0 la date du 30 juin 2024"
},
{
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},
"effective_date": "2024-07-01",
"evidence_quote": "d\u00E9signe la SRL GESGO, repr\u00E9sent\u00E9e par Pascal Goffinon, en qualit\u00E9 de CFO solo ad interim"
},
{
"kind": "commissaris_in",
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},
"effective_date": "2024-07-01",
"evidence_quote": "Le comit\u00E9 ex\u00E9cutif solo de NRB sera d\u00E8s lors compos\u00E9 comme suit \u00E0 dater du 1er juillet 2024: -la SRL STeer\u0026LeadWIse, repr\u00E9sent\u00E9e par Laurence Mathieu, Chief Executive Officer (CEO);"
},
{
"kind": "commissaris_in",
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},
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"name": "SRL Atronic\u0027s",
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},
"effective_date": "2024-07-01",
"evidence_quote": "Le comit\u00E9 ex\u00E9cutif solo de NRB sera d\u00E8s lors compos\u00E9 comme suit \u00E0 dater du 1er juillet 2024: -la SRL Atronic\u0027s, repr\u00E9sent\u00E9e par Olivier Lallemand, Chief Operations Officer Applications (COO Applications);"
},
{
"kind": "commissaris_in",
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},
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},
"effective_date": "2024-07-01",
"evidence_quote": "Le comit\u00E9 ex\u00E9cutif solo de NRB sera d\u00E8s lors compos\u00E9 comme suit \u00E0 dater du 1er juillet 2024: -la SRL Unalome, repr\u00E9sent\u00E9e par Peter Billiau, Chief Operations Officer - Infrastructure (COO-Infrastructure):"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Peeters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0430502430",
"name": "SRL Pace4",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Le comit\u00E9 ex\u00E9cutif solo de NRB sera d\u00E8s lors compos\u00E9 comme suit \u00E0 dater du 1er juillet 2024: -la SRL Pace4, repr\u00E9sent\u00E9e par Laurent Peeters, Chief Human Resources Officer (CHRO)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.502.430",
"name_full": "NETWORK RESEARCH BELGIUM, EN ABREGE : N.R.B.",
"legal_form": "SA"
}
}15-07-2024 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Laurence Mathieu, Bestuurder
- SCA C. Desseille, Bestuurder
- Jean-Luc Nondonfaz, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Mathieu",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL STeer\u0026LeadWIse",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide ensuite de ratifier la d\u00E9signation de la SRL STeer\u0026LeadWIse, repr\u00E9sent\u00E9e par Madame Laurence Mathieu, en qualit\u00E9 d\u0027administrateur en remplacement de la SCA C. Desseille, celle-ci ayant \u00E9t\u00E9 coopt\u00E9e par le conseil d\u0027administration du 1er f\u00E9vrier 2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCA C. Desseille",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide ensuite de ratifier la d\u00E9signation de la SRL STeer\u0026LeadWIse, repr\u00E9sent\u00E9e par Madame Laurence Mathieu, en qualit\u00E9 d\u0027administrateur en remplacement de la SCA C. Desseille, celle-ci ayant \u00E9t\u00E9 coopt\u00E9e par le conseil d\u0027administration du 1er f\u00E9vrier 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc Nondonfaz",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA Sparaxis",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale est enfin inform\u00E9e de la d\u00E9cision la SA Sparaxis, administrateur de NRB, de changer de repr\u00E9sentant permanent et de se faire repr\u00E9senter dor\u00E9navant par Monsieur Jean-Luc Nondonfaz en lieu et place de Monsieur Eric Bauche."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.502.430",
"name_full": "NETWORK RESEARCH BELGIUM, EN ABREGE : N.R.B.",
"legal_form": "SA"
}
}05-06-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.502.430",
"name_full": "NETWORK RESEARCH BELGIUM, EN ABREGE : N.R.B.",
"legal_form": "SA"
}
}03-06-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Philippe Lallemand",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-03",
"filing_date": "2024-05-23",
"act_kind_objet": "Composition du Comit\u00E9 ex\u00E9cutif solo"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-03-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0430.502.430",
"name": "Network Research Belgium",
"role": "other",
"address": "Parc Industriel des Hauts-Sarts, 2\u00E8me avenue 65, 4040 Herstal",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SRL Titanium Consulting",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SRL STeer\u0026LeadWise",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SRL FVH M",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SRL Atronic\u0027s",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SRL Unalome",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SRL Pace4",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"13:1"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Le comit\u00E9 ex\u00E9cutif solo de NRB est r\u00E9organis\u00E9 suite \u00E0 la fin de la collaboration avec la SRL Titanium Consulting, repr\u00E9sent\u00E9e par J.-M. Demoulin, en qualit\u00E9 de membre du comex. Les nouveaux membres du comit\u00E9 ex\u00E9cutif sont des soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e (SRL) repr\u00E9sentant les fonctions de direction cl\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0430.502.430",
"name_full": "Network Research Belgium",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Lallemand",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de Network Research Belgium (NRB) a d\u00E9cid\u00E9, le 25 mars 2024, de mettre fin \u00E0 la collaboration de la SRL Titanium Consulting, repr\u00E9sent\u00E9e par J.-M. Demoulin, en tant que membre du comit\u00E9 ex\u00E9cutif solo. Le comit\u00E9 ex\u00E9cutif est d\u00E9sormais compos\u00E9 de cinq soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e (SRL), chacune repr\u00E9sentant une fonction de direction cl\u00E9 : CEO, CFO, COO Applications, COO Infrastructure, et CHRO.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}03-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Laurence Mathieu, Bestuurder
- SCA C. Desseille, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCA C. Desseille",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "Le CA prend alors acte de la d\u00E9mission de la SCA C. Desseille, repr\u00E9sent\u00E9e par C. Desseille, de son mandat d\u0027administrateur et de membre du comit\u00E9 d\u0027audit et de risques \u00E0 compter du 30 juin 2023, date du d\u00E9c\u00E8s de C. Desseille."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Mathieu",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL STeer\u0026LeadWIse",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il d\u00E9cide par ailleurs de coopter la SRL STeer\u0026LeadWIse, repr\u00E9sent\u00E9e par Laurence Mathieu en qualit\u00E9 d\u0027administrateur, cette d\u00E9signation devant \u00EAtre ratifi\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 avril 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.502.430",
"name_full": "NETWORK RESEARCH BELGIUM, EN ABREGE : N.R.B.",
"legal_form": "SA"
}
}22-01-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.502.430",
"name_full": "NETWORK RESEARCH BELGIUM, EN ABREGE : N.R.B.",
"legal_form": "SA"
}
}10-01-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Christine WERA",
"firm_city": null,
"firm_name": "CO\u00CBME \u0026 WERA, soci\u00E9t\u00E9 notariale",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-10",
"filing_date": "2023-12-01",
"act_kind_objet": "fusion par absoption - op\u00E9ration assimil\u00E9e"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e ont renonc\u00E9 \u00E0 la pr\u00E9sentation de l\u0027\u00E9tat comptable pr\u00E9vu \u00E0 l\u0027article 12:51 \u00A72 4\u00B0 du CSA.",
"articles": [
"12:51 \u00A72 4\u00B0"
]
},
"restructuring": {
"parties": [
{
"kbo": "0430.502.430",
"name": "NETWORK RESEARCH BELGIUM",
"role": "acquiring",
"address": "4040 Herstal 2\u00E8me avenue 65",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0536.963.393",
"name": "AFELIO",
"role": "absorbed",
"address": "4020 Li\u00E8ge Quai Mativa 62",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:51 \u00A72 4\u00B0",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00AB AFELIO \u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB NETWORK RESEARCH BELGIUM \u00BB, y compris tous droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, garanties personnelles ou r\u00E9elles, et obligations envers les tiers.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0430.502.430",
"name_full": "NETWORK RESEARCH BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christine WERA",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB NETWORK RESEARCH BELGIUM \u00BB a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme \u00AB AFELIO \u00BB, dont l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2024. La fusion est r\u00E9alis\u00E9e sans \u00E9mission de nouvelles actions, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal contenant les annexes"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}30-10-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.502.430",
"name_full": "NETWORK RESEARCH BELGIUM, EN ABREGE : N.R.B.",
"legal_form": "SA"
}
}12-10-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Arijana Celik",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-10-12",
"filing_date": "2023-10-03",
"act_kind_objet": "D\u00E9p\u00F4t du projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-09-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0430.502.430",
"name": "Network Research Belgium SA",
"role": "acquiring",
"address": "Parc Industriel des Hauts-Sarts, 2\u00E8me Avenue, 65, 4040 Herstal",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0536.963.393",
"name": "Afelio SA",
"role": "absorbed",
"address": "Quai Mativa, 62, 4020 Li\u00E8ge",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actifs et passifs) de Afelio SA, y compris ses activit\u00E9s, biens, droits et obligations, sera transf\u00E9r\u00E9e \u00E0 Network Research Belgium SA. Les activit\u00E9s des deux soci\u00E9t\u00E9s sont d\u00E9j\u00E0 op\u00E9rationnellement unifi\u00E9es.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0430.502.430",
"name_full": "Network Research Belgium",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arijana Celik",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption de Afelio SA par Network Research Belgium SA a \u00E9t\u00E9 arr\u00EAt\u00E9 par les organes d\u0027administration des deux soci\u00E9t\u00E9s, conform\u00E9ment aux articles 12:50 et 12:7 du Code belge des soci\u00E9t\u00E9s et des associations. Cette op\u00E9ration, assimil\u00E9e \u00E0 une fusion silencieuse, vise \u00E0 rationaliser la structure du groupe NRB, puisque Network Research Belgium SA d\u00E9tient d\u00E9j\u00E0 100 % des parts d\u0027Afelio SA. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2024 au compte de la soci\u00E9t\u00E9 absorbante.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}01-08-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.502.430",
"name_full": "NETWORK RESEARCH BELGIUM, EN ABREGE : N.R.B.",
"legal_form": "SA"
}
}20-07-2023 SRL PwC Reviseurs d'Entreprses herbenoemd als commissaris
- SRL PwC Reviseurs d'Entreprses, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SRL PwC Reviseurs d\u0027Entreprses",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la SRL PwC Reviseurs d\u0027Entreprses, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.502.430",
"name_full": "NETWORK RESEARCH BELGIUM, EN ABREGE : N.R.B.",
"legal_form": "SA"
}
}11-07-2023 General meeting · Officer resignation · Officer discharge · Officer appointment
- Publication: 11/07/2023 · NEWIN
- Filing: 23/06/2023 · NEWIN
- General meeting: 31/05/2023 · NEWIN
- Officer resignation: role: administrateur, end_date: 2023-05-31 · Eric Vanbrabant
- Officer resignation: role: administrateur, end_date: 2023-05-31 · Alexis Housiaux
- Officer resignation: role: administrateur, end_date: 2023-05-31 · Carine Hougardy
- Officer resignation: role: administrateur, end_date: 2023-05-31 · Michel Gillard
- Officer resignation: role: administrateur, end_date: 2023-05-31 · Frédéric Vandeschoor
- Officer resignation: role: administrateur, end_date: 2023-05-31 · Bernard Demonceau
- Officer resignation: role: administrateur, end_date: 2023-05-31 · Jean-Pierre Hansen
- Officer resignation: role: administrateur, end_date: 2023-05-31 · Muriel Gerkens
- Officer discharge · Eric Vanbrabant
- Officer discharge · Alexis Housiaux
- Officer discharge · Carine Hougardy
- Officer discharge · Michel Gillard
- Officer discharge · Frédéric Vandeschoor
- Officer discharge · Bernard Demonceau
- Officer discharge · Jean-Pierre Hansen
- Officer discharge · Muriel Gerkens
- Officer discharge · Florence Vanderthommen
- Officer appointment: role: administrateur, term: à l'issue de l'assemblée générale ordinaire qui sera appelée à statuer sur l'approbation des comptes annuels de l'exercice social se clôturant le 31 décembre 2028, start_date: 2023-05-31 · A. VANDEN CAMP SRL
- Permanent representative · André Vanden Camp
- Officer appointment: role: administrateur, term: à l'issue de l'assemblée générale ordinaire qui sera appelée à statuer sur l'approbation des comptes annuels de l'exercice social se clôturant le 31 décembre 2028, start_date: 2023-05-31 · WBI
- Permanent representative · Michaël Boeckx
- Officer appointment: role: administrateur, term: à l'issue de l'assemblée générale ordinaire qui sera appelée à statuer sur l'approbation des comptes annuels de l'exercice social se clôturant le 31 décembre 2028, start_date: 2023-05-31 · Florence Vanderthommen
- Mandate compensation: gratuit · A. VANDEN CAMP SRL
- Mandate compensation: gratuit · WBI
- Mandate compensation: gratuit · Florence Vanderthommen
- Seat change: to: Parc Industriel des Hauts Sarts - 2e avenue 65. 4040 Herstal, from: Rue Louvrex 95, 4000 Liège · NEWIN
- Filing representative: aux fins de signer tout document et d'accomplir toute formalité nécessaire en vue de la publication des décisions mentionnées ci-dessus dans les Annexes du Moniteur belge · Arijana Celik
- Filing representative: aux fins de signer tout document et d'accomplir toute formalité nécessaire en vue de la publication des décisions mentionnées ci-dessus dans les Annexes du Moniteur belge · Olivia Stauffer
Technische details
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{
"type": "seat_change",
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}26-06-2023 Kapitaalverhoging van €1.192.250 tot €16.739.500
- €15.547.250 → €16.739.500
Technische details
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}06-06-2023 Wijziging in het bestuur
Technische details
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}11-05-2023 Mickaël Boeckx benoemd tot bestuurder
- Mickaël Boeckx, Bestuurder
Technische details
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"effective_date": "2023-02-09",
"evidence_quote": "Le CA accepte cette proposition et d\u00E9cide de d\u00E9signer la sprl WBI, repr\u00E9sent\u00E9e par Micka\u00EBl Boeckx, en qualit\u00E9 de COO-Infrastructure-membre du CD \u00E0 compter de ce 9 f\u00E9vrier 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.502.430",
"name_full": "NETWORK RESEARCH BELGIUM, EN ABREGE : N.R.B.",
"legal_form": "SA"
}
}11-05-2023 6 bestuurders benoemd
- Henri Thonnart, Bestuurder
- Anne Gemine, Bestuurder
- Melchior Wathelet, Bestuurder
- Mickaël Boeckx, Bestuurder
- Olivier Lallemand, Bestuurder
- Florence Vanderthommen, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Thonnart",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-09",
"evidence_quote": "Aussi, le CD de NRB sera compos\u00E9 comme suit \u00E0 compter du 9 mai 2023: - Henri Thonnart, Chief Executive Officer (CEO-pr\u00E9sident du CD);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Gemine",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-09",
"evidence_quote": "Aussi, le CD de NRB sera compos\u00E9 comme suit \u00E0 compter du 9 mai 2023: - Anne Gemine, Chief Human Resources Officer (CHRO);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Melchior Wathelet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "High Five",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-09",
"evidence_quote": "Aussi, le CD de NRB sera compos\u00E9 comme suit \u00E0 compter du 9 mai 2023: - la SRL High Five, repr\u00E9sent\u00E9e par Melchior Wathelet, Chief Commercial Officer (CC\u041E);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micka\u00EBl Boeckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "WBI",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-09",
"evidence_quote": "Aussi, le CD de NRB sera compos\u00E9 comme suit \u00E0 compter du 9 mai 2023: - la sprl WBI, repr\u00E9sent\u00E9e par Micka\u00EBl Boeckx, Chief Operations Officer - Infrastructure (COO - Infrastructure);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Lallemand",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Atronic\u0027s",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-09",
"evidence_quote": "Aussi, le CD de NRB sera compos\u00E9 comme suit \u00E0 compter du 9 mai 2023: - la SRL Atronic\u0027s, repr\u00E9sent\u00E9e par Olivier Lallemand, Chief Operations Officer -Applications (COO - Applications);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence Vanderthommen",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-09",
"evidence_quote": "Aussi, le CD de NRB sera compos\u00E9 comme suit \u00E0 compter du 9 mai 2023: - Florence Vanderthommen, Chief financial Officer (CFO)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.502.430",
"name_full": "NETWORK RESEARCH BELGIUM, EN ABREGE : N.R.B.",
"legal_form": "SA"
}
}27-03-2023 A. Vanden Camp benoemd tot gedelegeerd bestuurder
- A. Vanden Camp, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "A. Vanden Camp",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL A. Vanden Camp",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer la SRL A. Vanden Camp, repr\u00E9sent\u00E9e par A. Vanden Camp en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e d\u0027un an \u00E0 compter du 1er janvier 2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.502.430",
"name_full": "NETWORK RESEARCH BELGIUM, EN ABREGE : N.R.B.",
"legal_form": "SA"
}
}14-02-2023 3 bestuurders benoemd
- Henri Thonnart, Zaakvoerder
- Melchior Wathelet, Gedelegeerd bestuurder
- Olivier Lallemand, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Henri Thonnart",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "et d\u00E9cide de nommer Henri Thonnart en qualit\u00E9 de Chief Executive Officer, \u00E0 compter du 1er janvier 2023."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Melchior Wathelet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL High Five",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "et de nommer la SRL High Five, repr\u00E9sent\u00E9e par Melchior Wathelet, en cette qualit\u00E9 en vue de le remplacer \u00E0 partir du 1er janvier 2023."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier Lallemand",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL Atronic\u0027s",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Le CA nomme, \u00E0 partir du 1er janvier 2023, la SRL Atronic\u0027s, repr\u00E9sent\u00E9e par Olivier Lallemand, en qualit\u00E9 de Chief Operations Officier-Applications - membre du comit\u00E9 de direction."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.502.430",
"name_full": "NETWORK RESEARCH BELGIUM, EN ABREGE : N.R.B.",
"legal_form": "SA"
}
}30-12-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Christine WERA",
"firm_city": null,
"firm_name": "Paul-Arthur CO\u00CBME \u0026 Christine WERA, Notaires associ\u00E9s",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-12-20",
"act_kind_objet": "fusion par absorption op\u00E9ration assimil\u00E9e"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-16",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0430.502.430",
"name": "Network Research Belgium",
"role": "acquiring",
"address": "4040 Herstal, Parc Industriel des Hauts-Sarts, 2\u00E8me avenue 65",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0478.719.348",
"name": "People \u0026 Technology",
"role": "absorbed",
"address": "4040 Herstal, 2\u00E8me avenue 65",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:51 \u00A72 4\u00B0",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris tous droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, garanties personnelles ou r\u00E9elles, ainsi que tous engagements et obligations, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0430.502.430",
"name_full": "Network Research Belgium",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christine WERA",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de Network Research Belgium a approuv\u00E9 la fusion par absorption de People \u0026 Technology, soci\u00E9t\u00E9 anonyme dont le si\u00E8ge est \u00E0 Herstal. La fusion, effective \u00E0 compter du 1er janvier 2023, consiste en le transfert int\u00E9gral du patrimoine actif et passif de People \u0026 Technology \u00E0 Network Research Belgium, soci\u00E9t\u00E9 d\u00E9j\u00E0 titulaire de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Aucune attribution d\u0027actions n\u0027est pr\u00E9vue, conform\u00E9ment \u00E0 l\u0027article 12:57 du CSA.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-10-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Arijana Celik",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-10-27",
"filing_date": "2022-10-18",
"act_kind_objet": "D\u00E9p\u00F4t du projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-10-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0430.502.430",
"name": "Network Research Belgium SA",
"role": "acquiring",
"address": "Parc Industriel des Hauts-Sarts, 2\u00E8me Avenue, 65, 4040 Herstal",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0478.719.348",
"name": "People \u0026 Technology SA",
"role": "absorbed",
"address": "Parc Industriel des Hauts-Sarts, 2\u00E8me Avenue, 65, 4040 Herstal",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:50, dernier alin\u00E9"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actifs et passifs) de People \u0026 Technology SA sera transf\u00E9r\u00E9e \u00E0 Network Research Belgium SA sans liquidation. Les activit\u00E9s des deux soci\u00E9t\u00E9s, d\u00E9j\u00E0 op\u00E9rationnellement unifi\u00E9es depuis 2020, seront consolid\u00E9es sous la forme juridique de Network Research Belgium SA.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0430.502.430",
"name_full": "Network Research Belgium",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arijana Celik",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption de People \u0026 Technology SA par Network Research Belgium SA a \u00E9t\u00E9 arr\u00EAt\u00E9 par les organes d\u0027administration des deux soci\u00E9t\u00E9s le 6 octobre 2022 (pour NRB) et le 9 juin 2022 (pour P\u0026T), conform\u00E9ment aux articles 12:50 et suivants du Code belge des soci\u00E9t\u00E9s et associations. Cette op\u00E9ration, assimil\u00E9e \u00E0 une fusion silencieuse en vertu de l\u0027article 12:7 CSA, vise \u00E0 rationaliser la structure du groupe, puisque Network Research Belgium SA d\u00E9tient d\u00E9j\u00E0 100 % des parts de People \u0026 Technology SA. Le projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnai",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}| Officiële naamFR | NETWORK RESEARCH BELGIUM |
| AfkortingFR | N.R.B. |