NEORIA
The computed 12-month bankruptcy probability of NEORIA is 0.1% (very low). The company has been active since 2008 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 | 17 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 10 |
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 | 22-08-2025 | 2025-00400827 |
| 31-12-2023 | volledig | 24-07-2024 | 2024-00291131 |
| 31-12-2022 | volledig | 09-08-2023 | 2023-00321518 |
| 31-12-2021 | volledig | 25-08-2022 | 2022-20317339 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-34500110 |
| 31-12-2019 | volledig | 31-08-2020 | 2020-48700432 |
| 31-12-2018 | volledig | 08-07-2019 | 2019-30300056 |
| 31-12-2017 | volledig | 23-07-2018 | 2018-37100294 |
| 31-12-2016 | volledig | 03-07-2017 | 2017-28300084 |
| 31-12-2015 | volledig | 08-07-2016 | 2016-30100442 |
-
Cronos Groep NVLegal entityManaging directorState Gazette act 21369765 (29-11-2021)Current29-11-2021 → present
-
DE WIT JosephusManaging directorState Gazette act 21369765 (29-11-2021)Current30-11-2020 → present
3 events
- 14-09-2022 Resigned· Managing director
- 29-11-2021 Appointed· Managing director
- 30-11-2020 Appointed· Director
-
Dirk DeroostDirectorState Gazette act 20141632 (30-11-2020)Current30-11-2020 → present
Permanent representatives (6)
-
Sam BambustVaste vertegenwoordigerState Gazette act 24162987 (18-11-2024)Permanent representative18-11-2024 → present
-
DEROOST DirkVaste vertegenwoordiger van cronos groep nvState Gazette act 21369765 (29-11-2021)Permanent representative29-11-2021 → present
-
Paul EelenVertegenwoordiger commissarisState Gazette act 20005333 (08-01-2020)Permanent representative08-01-2020 → present
-
Koen ClaesenVaste vertegenwoordiger commissarisState Gazette act 18034814 (20-02-2018)Permanent representative20-02-2018 → 08-01-2020
2 events
- 08-01-2020 Resigned· Vertegenwoordiger commissaris
- 20-02-2018 Appointed· Vaste vertegenwoordiger commissaris
-
Rita VerreydtVaste vertegenwoordigerState Gazette act 24162987 (18-11-2024)Permanent representative- → 18-11-2024
-
Ömer TurnaVaste vertegenwoordiger commissarisState Gazette act 18034814 (20-02-2018)Permanent representative- → 20-02-2018
Former directors (2)
-
De Cronos Groep NVLegal entityManaging directorState Gazette act 22109704 (14-09-2022)Former- → 14-09-2022
-
Rita VerreydtDirectorState Gazette act 20005333 (08-01-2020)Former- → 08-01-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Filip De BockCurrent Statutory auditor |
- | 30-11-2020 → present |
| Emst & Young bedrijfsrevisoren Statutory auditor succeeded by Ernst & Young bedrijfsrevisoren in 2018 |
- | 18-09-2015 → 12-09-2018 |
| Ernst & Young bedrijfsrevisoren Statutory auditor succeeded by Filip De Bock in 2020 |
- | 12-09-2018 → 30-11-2020 |
| Paul Eelen Statutory auditor |
- | - → 30-11-2020 |
| NACE primary | Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200) |
| Legal form | Public limited company(014) |
| Incorporation | 26-11-2008 |
| Status | Active |
| Postal code | 2650 |
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. |
|---|---|---|---|---|
| 11472C0420/00G000 | Flanders | 1.5 ha | 1 · 2,155 m² | 15.3 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
18-11-2024 1 director appointed, 1 resigning
- Sam Bambust, Vaste vertegenwoordiger
- Rita Verreydt, Vaste vertegenwoordiger
Technical details
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"subject_company": {
"kbo": "0808.064.240",
"name_full": "Neoria"
}
}15-09-2023 Filip De Bock appointed as statutory auditor
- Filip De Bock, Commissaris
Technical details
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}
}14-09-2022 2 resigning
- Josephus de Wit, Gedelegeerd bestuurder
- De Cronos Groep NV, Gedelegeerd bestuurder
Technical details
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"role": "gedelegeerd bestuurder",
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},
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"subject_company": {
"kbo": "0808.064.240",
"name_full": "Neoria"
}
}29-11-2021 Articles of association amended
Technical details
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"subject_company": {
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}30-11-2020 3 directors appointed, 1 resigning
- Dirk Deroost, Bestuurder
- Josephus de Wit, Bestuurder
- Filip De Bock, Commissaris
- Paul Eelen, Commissaris
Technical details
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"kind": "director_out",
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}08-01-2020 1 director appointed, 2 resigning
- Paul Eelen, Vertegenwoordiger commissaris
- Koen Claesen, Vertegenwoordiger commissaris
- Rita Verreydt, Bestuurder
Technical details
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},
{
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"person": {
"rrn": null,
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0808.064.240",
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}12-09-2018 Ernst & Young bedrijfsrevisoren appointed as statutory auditor
- Ernst & Young bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young bedrijfsrevisoren",
"address": null,
"birth_date": null
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0808.064.240",
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}20-02-2018 1 director appointed, 1 resigning
- Koen Claesen, Vaste vertegenwoordiger commissaris
- Ömer Turna, Vaste vertegenwoordiger commissaris
Technical details
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},
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}
}22-10-2015 Registered office moved from Kontich to Edegem
- Veldkant 35 D, 2550 Kontich → Prins Boudewijnlaan 41, 2650 Edegem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Prins Boudewijnlaan 41, 2650 Edegem",
"city": "Edegem",
"region": "vlaams_gewest",
"street": "Prins Boudewijnlaan",
"country": "BE",
"postcode": "2650",
"box_number": null,
"street_number": "41",
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"old_address": {
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"city": "Kontich",
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"street": "Veldkant",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "35 D",
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},
"effective_date": "2015-10-01",
"evidence_quote": "Met eenparigheid van stemmen heeft de vergadering beslist om de maatschappelijke zetel en exploitatiezetel van de venootschap te verplaatsen naar Prins Boudewijnlaan 41, 2650 Edegem en dit met onmiddellijke ingang.",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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],
"notary": {
"name": "Josephus de Wit",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-10-22",
"filing_date": "2015-10-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2015-10-01",
"unanimous": true
},
"subject_company": {
"kbo": "0808.064.240",
"name_full": "Neoria",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rita Verreydt",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de algemene vergadering gehouden op 1 oktober 2015"
]
}18-09-2015 Emst & Young bedrijfsrevisoren appointed as statutory auditor
- Emst & Young bedrijfsrevisoren, Commissaris
Technical details
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"role": "commissaris",
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}| Legal nameNL | NEORIA |