INFOMAT
The computed 12-month bankruptcy probability of INFOMAT is 0.5% (very low). The company has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 29 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | verkort | 28-04-2026 | 2026-00098677 |
| 30-09-2024 | verkort | 30-04-2025 | 2025-00092445 |
| 30-09-2023 | verkort | 05-03-2024 | 2024-00040046 |
| 30-09-2022 | verkort | 26-09-2023 | 2023-00458192 |
| 30-09-2021 | verkort | 28-04-2022 | 2022-20011606 |
| 31-12-2019 | verkort | 03-08-2020 | 2020-38300327 |
| 31-12-2018 | verkort | 11-04-2019 | 2019-09800383 |
| 31-12-2017 | verkort | 13-07-2018 | 2018-33000471 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-24500185 |
| 31-12-2015 | volledig | 29-03-2016 | 2016-07500307 |
-
Fred LoosDirectorState Gazette act 24080091 (27-05-2024)Current20-03-2024 → present
2 events
- 20-03-2024 Appointed· Director
- 20-03-2024 Appointed· Managing director
-
Michael JefferiesDirectorState Gazette act 24080091 (27-05-2024)Current20-03-2024 → present
2 events
- 20-03-2024 Appointed· Director
- 20-03-2024 Appointed· Managing director
Former directors (1)
-
Nigel BedfordDirectorState Gazette act 24080091 (27-05-2024)Former- → 20-03-2024
2 events
- 20-03-2024 Resigned· Director
- 20-03-2024 Resigned· Managing director
| NACE primary | Detailhandel in ICT-apparatuur(47400) |
| Legal form | Public limited company(014) |
| Incorporation | 12-03-1997 |
| Status | Active |
| Postal code | 2610 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11051B0177/00L005 | Flanders | 7,974 m² | 1 · 2,132 m² | 18.8 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 18 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
18-11-2024 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan van Bulck",
"address": "1840 Malderen, Zwaluwstraat 72",
"birth_date": "1965-08-22",
"profession": null,
"birth_place": "Reet"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-20",
"evidence_quote": "blijkt dat de vergadering beslist heeft om de beslissing tot intrekking van de bijzondere (en beperkte) bevoegdheden die door de raad van bestuur in datum van 11/03/2020 werden toegekend aan de heer Stephan van Bulck, wonende te 1840 Malderen, Zwaluwstraat 72, geboren te Reet op 22/08/1965 met ingan",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-18",
"filing_date": "2024-11-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-08-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.190.566",
"name_full": "INFOM\u0410\u0422",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fred Loos",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-11-2024 Permanent representative changed: Dries Oosterlinck succeeds Erik Thuysbaert
Technical details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "IBR A02640",
"name": "Dries Oosterlinck",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0433.608.707",
"name": "NV CALLENS VANDELANOTTE",
"address": "8500 Kortrijk, President Kennedypark 1\u0410",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "heeft beslist dat met ingang van 01/10/2024 wordt aangeduid als nieuwe vaste vertegenwoordiger van de NV CALLENS VANDELANOTTE voor de uitoefening van haar commissarismandaat in de NV INFOMAT: Dries Oosterlinck, bedrijfsrevisor (IBR A02640), en dit ter vervanging van Erik Thuysbaert, bedrijfsrevisor ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-10-01"
},
"rep_rotation_new_rep": "Dries Oosterlinck",
"rep_rotation_old_rep": "Erik Thuysbaert",
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-13",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.190.566",
"name_full": "INFOMAT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "lan Bendelow",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-05-2024 4 directors appointed, 2 resigning
- Fred Loos, Bestuurder
- Michael Jefferies, Bestuurder
- Fred Loos, Gedelegeerd bestuurder
- Michael Jefferies, Gedelegeerd bestuurder
- Nigel Bedford, Bestuurder
- Nigel Bedford, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nigel Bedford",
"address": "Highwell, Warborough Road, Letcombe Regis, Wantage OX12 9LE, Verenigd Koninkrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-20",
"evidence_quote": "de vergadering kennisgenomen heeft van het ontslag als bestuurder van de heer Nigel Bedford",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fred Loos",
"address": "3335 BH Zwijndrecht/Nederland, Symfonie 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-20",
"evidence_quote": "de vergadering beslist heeft om de heer Fred Loos ... te benoemen als bestuurder met ingang van 20/03/2024 en dit voor een hernieuwbare termijn tot aan de algemene vergadering van 2030",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Jefferies",
"address": "31 Beaucroft Lane, Wimborne, Dorset BH 21 2PD/Verenigd Koninkrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-20",
"evidence_quote": "de vergadering beslist heeft om de heer Michael Jefferies ... te benoemen als bestuurder met ingang van 20/03/2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nigel Bedford",
"address": "Highwell, Warborough Road, Letcombe Regis, Wantage OX12 9LE, Verenigd Koninkrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-20",
"evidence_quote": "is er vanaf 20/03/2024 eveneens een einde gekomen aan zijn mandaat als gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fred Loos",
"address": "3335 BH Zwijndrecht/Nederland, Symfonie 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-20",
"evidence_quote": "de vergadering beslist heeft om de heer Fred Loos, voornoemd ... te benoemen als gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michael Jefferies",
"address": "31 Beaucroft Lane, Wimborne, Dorset BH 21 2PD/Verenigd Koninkrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-20",
"evidence_quote": "de vergadering beslist heeft om de heer Michael Jefferies, voornoemd, te benoemen als gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-04-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-20",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-03-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.190.566",
"name_full": "INFOMA\u0410\u0422",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "lan Bendelow",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | INFOMAT |