MANAGEMENT INFORMATION
The computed 12-month bankruptcy probability of MANAGEMENT INFORMATION is 0.4% (very low). The company has been active since 1990 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 | 35 yrs |
| Board | 6 |
| Locations | 2 |
| Publications | 7 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 04-07-2025 | 2025-00229600 |
| 31-12-2023 | volledig | 07-06-2024 | 2024-00114596 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00121509 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20099198 |
| 31-12-2020 | volledig | 02-07-2021 | 2021-29700225 |
| 31-12-2019 | volledig | 14-07-2020 | 2020-30100029 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-29200582 |
| 31-12-2017 | volledig | 08-05-2018 | 2018-12400390 |
| 31-12-2016 | volledig | 06-07-2017 | 2017-28500230 |
| 31-12-2015 | volledig | 12-07-2016 | 2016-30700148 |
-
Current13-02-2025 → present
-
Current13-02-2025 → present
-
Current13-02-2025 → present
-
Current10-02-2025 → present
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RANSBECK MANAGEMENTLegal entityDirector· perm. rep.: Philippe HamerState Gazette act 24403838 (07-06-2024)Current07-06-2024 → present
-
Current25-06-2021 → present
Historic, not recently confirmed (1)
-
RANSBECK MANAGEMENTLegal entityDirector· perm. rep.: Philippe HamerState Gazette act 16135607 (03-10-2016)Not recently confirmedlast confirmed in an act from 2016
Former directors (4)
-
Former18-06-2015 → 13-02-2025
3 events
- 13-02-2025 Resigned· Director
- 30-06-2021 Resigned· Director
- 18-06-2015 Mandate renewed· Director
-
Former- → 10-02-2025
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Dominique DelferrièreLegal entityDirector· perm. rep.: Dominique DelferrièreState Gazette act 25007099 (16-01-2025)Former- → 16-01-2025
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Former01-07-2021 → 31-12-2024
2 events
- 31-12-2024 Resigned· Managing director
- 01-07-2021 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Auditas Assurance PartnersCurrent Statutory auditor · represented by Jens Vanden Driessche |
- | 05-02-2026 → present |
| NACE primary | 63100 |
| Legal form | Public limited company(014) |
| Incorporation | 27-08-1990 |
| Status | Active |
| Postal code | 1080 |
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. |
|---|---|---|---|---|
| 23095A0065/00C009 | Flanders | 1,097 m² | 1 · 185 m² | 9.2 m · 2 fl. |
| 21524C0041/00Y021 | Brussels | 509 m² | 1 · 311 m² | 16.7 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-02-2026 Jens Vanden Driessche appointed as statutory auditor
- Jens Vanden Driessche, Commissaris
Technical details
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}24-02-2025 1 director appointed, 2 resigning
- lljo Fluit, Bestuurder
- Dominique Delferrière SComm, Gedelegeerd bestuurder
- Britt Schuurs, Bestuurder
Technical details
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"effective_date": "2024-12-31",
"evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Dominique Delferri\u00E8re SComm, une soci\u00E9t\u00E9 commanditaire de droit belge, ayant son si\u00E8ge \u00E0 la Chauss\u00E9e de Ninove 1078 BTE 1, 1080 Molenbeek-Saint-Jean (Belgique), enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro RLE 0777.671.467 (Bruxelles, divi"
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"name": "Britt Schuurs",
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"effective_date": "2025-02-10",
"evidence_quote": "PREND acte de la d\u00E9mission de Britt Schuurs en tant qu\u0027administrateur A de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions et dans la mesure n\u00E9cessaire, confirme la fin de son mandat par la pr\u00E9sente"
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"effective_date": "2025-02-10",
"evidence_quote": "NOMME lljo Fluit avec \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 comme administrateur A de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions et pour une dur\u00E9e de six ans."
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}13-02-2025 Articles of association amended
Technical details
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"name_full": "MANAGEMENT INFORMATION",
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"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Sayanah Staelens, Klaas Thibaut, Vincent Denoncin et tout autre avocat de la SRL \u201CQuinz\u201D, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1800 Vilvoorde, Medialaan 28B, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "SRL \u201CQuinz\u201D",
"scope_categories": [
"KBO",
"tax",
"filing"
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"with_substitution": true
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],
"governance_change": {
"admin_delegated_added": []
}
}16-01-2025 Dominique Delferrière resigns as director
- Dominique Delferrière, Bestuurder
Technical details
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"via_org": {
"kbo": "0777671467",
"name": "Dominique Delferri\u00E8re SComm",
"address": null,
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},
"effective_date": "2025-01-16",
"evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Dominique Delferri\u00E8re SComm, une soci\u00E9t\u00E9 commanditaire de droit belge, ayant son si\u00E8ge \u00E0 la Chauss\u00E9e de Ninove 1078 BTE 1, 1080 Molenbeek-Saint-Jean (Belgique), enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro RLE 0777.671.467 (Bruxelles, divi"
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}07-06-2024 Philippe Hamer appointed as director
- Philippe Hamer, Bestuurder
Technical details
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"kbo": null,
"name": "Ransbeck Management",
"address": null,
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateur, \u00E0 titre gratuit la soci\u00E9t\u00E9 Ransbeck Management, ayant son si\u00E8ge \u00E0 Ohain, Chemin de Bas-Ransbeck 4 repr\u00E9sent\u00E9e en tant que repr\u00E9sentant permanent Monsieur Philippe Hamer."
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}04-04-2022 1 director appointed, 1 resigning, 2 reappointed
- Dominique Delferrière SComm, Bestuurder
- Dominique Delferrière, Bestuurder
- Ransbeck Management SRL, Bestuurder
- Certup, Bestuurder
Technical details
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"name": "Dominique Delferri\u00E8re",
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"effective_date": "2021-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la d\u00E9mission de Monsieur Dominique Delferri\u00E8re domicili\u00E9 Jan De Keersmaeckerstraat 223 \u00E0 1731 Zellik en sa qualit\u00E9 d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la date du 30 juin 2021."
},
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"person": {
"rrn": null,
"name": "Ransbeck Management SRL",
"address": null,
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},
"effective_date": "2021-06-25",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour six ann\u00E9es (jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027) avec effet au 25/06/2021, le mandat de 2 administrateurs en fonction, \u00E0 savoir 1) la soci\u00E9t\u00E9 Ransbeck Management SRL ayant son si\u00E8ge social \u00E0 1380 Ohain, Chemin de Bas-Ransbeck 4, inscrite au Registre de"
},
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"person": {
"rrn": null,
"name": "Certup",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-25",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour six ann\u00E9es (jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027) avec effet au 25/06/2021, le mandat de 2 administrateurs en fonction, \u00E0 savoir ... 2) et la soci\u00E9t\u00E9 anonyme Certup, ayant son si\u00E8ge social \u00E0 1080 Molenbeek-Saint-Jean, Chauss\u00E9e de Ninove 1078 bt2, inscri"
},
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"name": "Dominique Delferri\u00E8re SComm",
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},
"effective_date": "2021-07-01",
"evidence_quote": "L\u0027assembl\u00E9e nomme pour une dur\u00E9e de 6 ann\u00E9es (jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027), \u00E0 partir du 1er juillet 2021 en qualit\u00E9 d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 Dominique Delferri\u00E8re SComm (en formation pour la p\u00E9riode jusqu\u0027au 24/11/2021) ayant son si\u00E8ge social Chauss\u00E9e d"
}
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}03-10-2016 2 reappointed
- Dominique Delferrière, Bestuurder
- Philippe Hamer, Bestuurder
Technical details
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"effective_date": "2015-06-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour six ann\u00E9es avec effet au 18/06/2015, soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021, le mandat des 3 administrateurs en fonction, \u00E0 savoir 1) Monsieur Dominique Delferri\u00E8re domicili\u00E9 \u00E0 Anderlecht, Boulevard Sylvain Dupuis 225 bt24, ce dernier \u00E9tant \u00E9galement"
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"name": "Ransbeck Management SPRL",
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"effective_date": "2015-06-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour six ann\u00E9es avec effet au 18/06/2015, soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021, le mandat des 3 administrateurs en fonction, \u00E0 savoir ... 2) la soci\u00E9t\u00E9 Ransbeck Management SPRL (anciennement Philippe Hamer sprl) ayant son si\u00E8ge social \u00E0 1380 Ohain, Chem"
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | MANAGEMENT INFORMATION |