Summary
NETWORK RESEARCH BELGIUM has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. The 2022 annual accounts show equity of €131.84M and a net result of €19.37M. The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2022, full schema, statutory accounts
Filed annual accounts As filed with the NBB · 2022 against 2021 · 109 lines
The notes to these accounts (113 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
01-09
State Gazette act
Appointment: SRL Miraclis (cito)Permanent representatives: C. Ramakers, L. Mathieu and 3 others13 facts ▸
- Board meeting, 19-05-2026
- Director appointment, SRL Miraclis (cito)
- Permanent representative, C. Ramakers
- Board composition, SRL STeer&LeadWIse (ceo)
- Permanent representative, L. Mathieu
- Board composition, SRL Bold Moves (cbo)
- Permanent representative, A. Spirlet
- Board composition, SRL Strat & Ma (cfo)
- Permanent representative, N. Dumazy
- Board composition, J. Balistreri (cpoo)
- Board composition, SRL Neuforge Management (gs)
- Permanent representative, C. Neuforge
- +1 further facts in this act
09-02
State Gazette act
Resignations: P. Goffinon, O. Lallemand and 2 othersAppointments: SRL STeer&LeadWIse, SRL Bold Moves and 3 others · Permanent representatives: Laurence Mathieu, A. Spirlet and 2 others14 facts ▸
- Board meeting, 13/01/2026
- Director resignation, P. Goffinon (cfo ad interim)
- Director resignation, O. Lallemand (membre du comex)
- Director resignation, P. Billiau (membre du comex)
- Director resignation, T. Tomczak (membre du comex)
- Director appointment, SRL STeer&LeadWIse (chief executive officer (ceo))
- Permanent representative, Laurence Mathieu
- Director appointment, SRL Bold Moves (chief business officer (cbo))
- Permanent representative, A. Spirlet
- Director appointment, SRL Strat & Ma (chief finance officer (cfo))
- Permanent representative, N. Dumazy
- Director appointment, J. Balistreri (chief people & organization officer (cpoo))
- +2 further facts in this act
18-12
State Gazette act
RestructuringMerger · Accounting effect · Power of attorney5 facts ▸
- General meeting, 04/12/2025
- Merger, absorption, 01/01/2026
- Accounting effect, 01/01/2026
- Power of attorney, Justine HUBIN
- Power of attorney, NETWORK RESEARCH BELGIUM
09-10
State Gazette act
Restructuring · MiscellaneousMerger · Accounting effect2 facts ▸
- Merger, 11/09/2025, 16/09/2025
- Accounting effect, 01/01/2026
07-07
State Gazette act
Appointment: SRL KPMG (statutory auditor)Permanent representatives: Vanessa Cordonnier and Jean-François Kupper4 facts ▸
- General meeting, 24/04/2025
- Auditor appointment, SRL KPMG (statutory auditor)
- Permanent representative, Vanessa Cordonnier (réviseur d'entreprises)
- Permanent representative, Jean-François Kupper (réviseur d'entreprises)
29-04
State Gazette act
Resignation: SRL Pace4 (chro membre du comex)Appointments: SRL STeer&LeadWIse, SRL Atronic's and 3 others · Permanent representatives: Laurence Mathieu, Olivier Lallemand and 3 others12 facts ▸
- Board meeting, 25/03/2025
- Director resignation, SRL Pace4 (chro membre du comex)
- Director appointment, SRL STeer&LeadWIse (chief executive officer (ceo))
- Permanent representative, Laurence Mathieu
- Director appointment, SRL Atronic's (chief business officer ethias (cbo ethias))
- Permanent representative, Olivier Lallemand
- Director appointment, SRL Unalome (chief operations officer infrastructure (coo infrastructure))
- Permanent representative, Peter Billiau
- Director appointment, SRL Hills (chief commercial officer (cco))
- Permanent representative, Tom Tomczak
- Director appointment, SRL GESGO (chief financial officer ad interim (cfo ad interim))
- Permanent representative, Pascal Goffinon
27-02
State Gazette act
Permanent representative: Adorante2 facts ▸
- Board meeting, 21/01/2025
- Permanent representative, Adorante (co représentant permanent du réviseur)
28-01
State Gazette act
Appointments: SRL Hills 13, SRL STeer&LeadWIse and 4 othersPermanent representatives: T. Tomczak, Laurence Mathieu and 4 others13 facts ▸
- Board meeting, 12/11/2024
- Director appointment, SRL Hills 13 (chief commercial officer membre du comité exécutif)
- Permanent representative, T. Tomczak
- Director appointment, SRL STeer&LeadWIse (chief executive officer (ceo))
- Permanent representative, Laurence Mathieu
- Director appointment, SRL GESGO (chief financial officer ad interim (cfo ad interim))
- Permanent representative, Pascal Goffinon
- Director appointment, SRL Atronic's (chief operations officer applications (coo applications))
- Permanent representative, Olivier Lallemand
- Director appointment, SRL Unalome (chief operations officer infrastructure (coo infrastructure))
- Permanent representative, Peter Billiau
- Director appointment, SRL Pace4 (chief human resources officer (chro))
- +1 further facts in this act
Show earlier events
31-10
State Gazette act
Resignation: H. Carracillo (director)2 facts ▸
- Board meeting, 24/09/2024
- Director resignation, H. Carracillo (director)
02-10
State Gazette act
Resignation: F. Vanderthommen (cfo solo)Appointments: SRL GESGO, SRL STeer&LeadWIse and 3 others · Permanent representatives: Pascal Goffinon, Laurence Mathieu and 3 others12 facts ▸
- Board meeting, 25/06/2024
- Director resignation, F. Vanderthommen (cfo solo)
- Director appointment, SRL GESGO (cfo solo ad interim)
- Permanent representative, Pascal Goffinon
- Director appointment, SRL STeer&LeadWIse (chief executive officer (ceo))
- Permanent representative, Laurence Mathieu
- Director appointment, SRL Atronic's (chief operations officer applications (coo applications))
- Permanent representative, Olivier Lallemand
- Director appointment, SRL Unalome (chief operations officer infrastructure (coo infrastructure))
- Permanent representative, Peter Billiau
- Director appointment, SRL Pace4 (chief human resources officer (chro))
- Permanent representative, Laurent Peeters
15-07
State Gazette act
Appointment: STeer&LeadWIse (director)Resignation: C. Desseille (director) · Permanent representatives: Jean-Luc Nondonfaz and Eric Bauche5 facts ▸
- General meeting, 25/04/2024
- Director appointment, STeer&LeadWIse (director)
- Director resignation, C. Desseille (director)
- Permanent representative, Jean-Luc Nondonfaz
- Permanent representative, Eric Bauche
05-06
State Gazette act
Resignation: SRL Titanium Consulting (cco membre du comex)Appointments: SRL STeer&LeadWIse, SRL FVH M and 3 others · Permanent representatives: Laurence Mathieu, Florence Vanderthommen and 3 others12 facts ▸
- Board meeting, 25/03/2024
- Director resignation, SRL Titanium Consulting (cco membre du comex)
- Director appointment, SRL STeer&LeadWIse (chief executive officer (ceo))
- Permanent representative, Laurence Mathieu
- Director appointment, SRL FVH M (chief financial officer (cfo))
- Permanent representative, Florence Vanderthommen
- Director appointment, SRL Atronic's (chief operations officer applications (coo applications))
- Permanent representative, Olivier Lallemand
- Director appointment, SRL Unalome (chief operations officer infrastructure (coo infrastructure))
- Permanent representative, Peter Billiau
- Director appointment, SRL Pace4 (chief human resources officer (chro))
- Permanent representative, Laurent Peeters
03-06
State Gazette act
Resignation: SRL Titanium Consulting (cco membre du comex)Appointments: SRL STeer&LeadWise, SRL FVH M and 3 others · Permanent representatives: Laurence Mathieu, Florence Vanderthommen and 3 others12 facts ▸
- Board meeting, 25/03/2024
- Director resignation, SRL Titanium Consulting (cco membre du comex)
- Director appointment, SRL STeer&LeadWise (ceo membre du comité exécutif)
- Permanent representative, Laurence Mathieu
- Director appointment, SRL FVH M (cfo membre du comité exécutif)
- Permanent representative, Florence Vanderthommen
- Director appointment, SRL Atronic's (coo applications membre du comité exécutif)
- Permanent representative, Olivier Lallemand
- Director appointment, SRL Unalome (coo infrastructure membre du comité exécutif)
- Permanent representative, Peter Billiau
- Director appointment, SRL Pace4 (chro membre du comité exécutif)
- Permanent representative, Laurent Peeters
03-04
State Gazette act
Resignation: SCA C. Desseille (administrateur et membre du comité d'audit et de risques)Appointments: SRL STeer&LeadWIse, Philippe Lallemand and 18 others · Permanent representatives: Laurence Mathieu, André Vanden Camp and 8 others33 facts ▸
- Board meeting, 01/02/2024
- Director resignation, SCA C. Desseille (administrateur et membre du comité d'audit et de risques)
- Director appointment, SRL STeer&LeadWIse (director)
- Director appointment, Philippe Lallemand (chair)
- Director appointment, A. Vanden Camp SRL (member)
- Director appointment, EZ FineAnts SA (member)
- Director appointment, Nethys (member)
- Director appointment, Sparaxis SA (member)
- Director appointment, Philippe Boury (member)
- Director appointment, Herbert Carracillo (member)
- Director appointment, Marc Descheemaecker (member)
- Director appointment, Carine Hougardy (member)
- +21 further facts in this act
22-01
State Gazette act
Resignation: A. Vanden Camp (managing director)Appointments: A. Vanden Camp, F. Vanderthommen and 5 others · Permanent representatives: Olivier Lallemand and Laurent Peeters12 facts ▸
- Board meeting, 13/11/2023
- Director resignation, A. Vanden Camp (managing director)
- Director appointment, A. Vanden Camp (ceo groupe)
- Director appointment, F. Vanderthommen (cfo groupe)
- Director appointment, Laurence Mathieu (ceo)
- Director appointment, Florence Vanderthommen (cfo)
- Director appointment, Jean-Michel Demoulin (cco)
- Director appointment, SRL Atronic's (coo applications)
- Permanent representative, Olivier Lallemand
- Director appointment, SRL Pace4 (chro)
- Permanent representative, Laurent Peeters
- Director appointment, Laurence Mathieu (coo infrastructure)
10-01
State Gazette act
RestructuringMerger · Accounting effect3 facts ▸
- General meeting, 18/12/2023
- Merger, fusion par absorption - opération assimilée, 01/01/2024
- Accounting effect, 01/01/2024
30-10
State Gazette act
Resignation: Michaël Boeckx (chief operations officer infrastructure)Appointments: Florence Vanderthommen, Jean-Michel Demoulin and 3 others · Permanent representatives: Olivier Lallemand and Laurent Peeters9 facts ▸
- Board meeting, 25/09/2023
- Director resignation, Michaël Boeckx (chief operations officer infrastructure (coo infrastructure))
- Director appointment, Florence Vanderthommen (chief financial officer (cfo))
- Director appointment, Jean-Michel Demoulin (chief commercial officer (cco))
- Director appointment, Atronic's (chief operations officer applications (coo applications))
- Permanent representative, Olivier Lallemand
- Director appointment, Pace4 (chief human resources officer (chro))
- Permanent representative, Laurent Peeters
- Director appointment, André Vanden Camp (intérim chief operations officer infrastructure (coo infrastructure))
12-10
State Gazette act
RestructuringMerger · Accounting effect2 facts ▸
- Merger, fusion par absorption, 07/09/2023
- Accounting effect, 01/01/2024
01-08
State Gazette act
Resignations: H. Thonnart, A. Gemine and M. WatheletAppointments: Florence Vanderthommen, Atronic's and 2 others · Permanent representatives: Olivier Lallemand and Mickaël Boeckx13 facts ▸
- Board meeting, 22/05/2023
- Director resignation, H. Thonnart (contract)
- Board meeting, 26/06/2023
- Director resignation, A. Gemine (comité exécutif)
- Director resignation, M. Wathelet (comité exécutif)
- Director appointment, Florence Vanderthommen (chief financial officer (cfo) du comité exécutif)
- Director appointment, Atronic's (chief operations officer applications (coo applications) du comité exécutif)
- Permanent representative, Olivier Lallemand
- Director appointment, WBI BVBA (chief operations officer infrastructure (coo infrastructure) du comité exécutif)
- Permanent representative, Mickaël Boeckx
- Director appointment, A. Vanden Camp (managing director)
- Board resolution, Organisation de la gestion journalière et coordination avec le comité exécutif
- +1 further facts in this act
20-07
State Gazette act
Resignation: A. Palmans (director)Appointment: PwC Reviseurs d'Entreprises (statutory auditor) · Permanent representatives: Mélanie Adorante and Tom Meuleman6 facts ▸
- Board meeting, 28-03-2023
- Director resignation, A. Palmans (director)
- General meeting, 27-04-2023
- Auditor appointment, PwC Reviseurs d'Entreprises (statutory auditor)
- Permanent representative, Mélanie Adorante
- Permanent representative, Tom Meuleman
26-06
State Gazette act
Appointments: Marc Descheemaecker, Benoît-Laurent Yerna and 2 othersResignations: Renaud Witmeur (director) and JALA (director) · Permanent representatives: Grégory Demal and Dirk Wauters · Capital increase14 facts ▸
- General meeting, 31/05/2023
- Capital increase, €1.192.250
- Capital, €16.739.500
- Statutes amendment
- Director appointment, Marc Descheemaecker (director)
- Director appointment, Benoît-Laurent Yerna (director)
- Director resignation, Renaud Witmeur (director)
- Director appointment, Nethys (director)
- Permanent representative, Grégory Demal
- Director resignation, JALA (director)
- Director appointment, Renaud Witmeur (director)
- Power of attorney, Christine WERA
- +2 further facts in this act
06-06
State Gazette act
Appointments: Marc Yerna, Benoît-Laurent Yerna and 2 othersResignations: Renaud Witmeur (director) and JALA (director) · Permanent representatives: Grégory Demal and Dirk Wauters · Capital increase14 facts ▸
- General meeting, 31 mai 2023
- Capital increase, €1.192.250
- Capital, €16.739.500
- Statutes amendment
- Director appointment, Marc Yerna (director)
- Director appointment, Benoît-Laurent Yerna (director)
- Director resignation, Renaud Witmeur (director)
- Director appointment, Nethys (director)
- Permanent representative, Grégory Demal
- Director resignation, JALA (director)
- Director appointment, Renaud Witmeur (director)
- Power of attorney, Christine WERA
- +2 further facts in this act
11-05
State Gazette act
Appointments: WBI, Henri Thonnart and 3 othersPermanent representatives: Mickaël Boeckx, Melchior Wathelet and Olivier Lallemand10 facts ▸
- Board meeting, 09/02/2023
- Director appointment, WBI (coo infrastructure membre du cd)
- Permanent representative, Mickaël Boeckx
- Director appointment, Henri Thonnart (chief executive officer (ceo président du cd))
- Director appointment, Henri Thonnart (chief financial officer ad interim (cfo ad interim))
- Director appointment, Anne Gemine (chief human resources officer (chro))
- Director appointment, High Five (chief commercial officer (cco))
- Permanent representative, Melchior Wathelet
- Director appointment, Atronic's (chief operations officer applications (coo applications))
- Permanent representative, Olivier Lallemand
11-05
State Gazette act
Appointments: F. Vanderthommen, Henri Thonnart and 5 othersPermanent representatives: Melchior Wathelet, Mickaël Boeckx and Olivier Lallemand11 facts ▸
- Board meeting, 28/03/2023
- Director appointment, F. Vanderthommen (cfo)
- Director appointment, Henri Thonnart (chief executive officer (ceo président du cd))
- Director appointment, Anne Gemine (chief human resources officer (chro))
- Director appointment, SRL High Five (chief commercial officer (ccо))
- Permanent representative, Melchior Wathelet
- Director appointment, sprl WBI (chief operations officer infrastructure (coo infrastructure))
- Permanent representative, Mickaël Boeckx
- Director appointment, SRL Atronic's (chief operations officer applications (coo applications))
- Permanent representative, Olivier Lallemand
- Director appointment, Florence Vanderthommen (chief financial officer (cfo))
27-03
State Gazette act
Appointment: SRL A. Vanden Camp (managing director)2 facts ▸
- Board meeting, 03/01/2023
- Director appointment, SRL A. Vanden Camp (managing director)
14-02
State Gazette act
Resignations: SRL Pascal Laffineur, SRL C2M4E and Jean-François MichotteAppointments: Henri Thonnart, SRL High Five and SRL Atronic's · Permanent representatives: Melchior Wathelet and Olivier Lallemand10 facts ▸
- Board meeting, 19-12-2022
- Director resignation, SRL Pascal Laffineur (chief executive officer et administrateur)
- Director appointment, Henri Thonnart (chief executive officer)
- Director resignation, SRL C2M4E (chief commercial officer membre du comité de direction)
- Director appointment, SRL High Five (chief commercial officer membre du comité de direction)
- Permanent representative, Melchior Wathelet
- Director appointment, SRL Atronic's (chief operations officier applications membre du comité de direction)
- Permanent representative, Olivier Lallemand
- Director appointment, Henri Thonnart (chief financial officer ad interim)
- Director resignation, Jean-François Michotte (chief operations officer infrastructure membre du comité de direction)
30-12
State Gazette act
RestructuringMerger · Accounting effect · Power of attorney5 facts ▸
- General meeting, 16/12/2022
- Merger, fusion par absorption opération assimilée, 01/01/2023
- Accounting effect, 01/01/2023
- Power of attorney, Arijana CELIK
- Board authorisation, tous pouvoirs au conseil d'administration pour l'exécution des résolutions prises sur objets qui précèdent et pour remplir les formalités subséquentes à la fusi…
27-10
State Gazette act
RestructuringMerger · Accounting effect2 facts ▸
- Merger, fusion par absorption, 09/06/2022
- Accounting effect, 01/01/2023
16-09
State Gazette act
Resignation: André Vanden Camp (director)Appointments: A. VANDEN CAMP SRL (director) and Philippe Lallemand (chair of the board) · Reappointments: Philippe Lallemand, Myriam Van Varenbergh and 13 others19 facts ▸
- General meeting, 28/04/2022
- Director resignation, André Vanden Camp (director)
- Director appointment, A. VANDEN CAMP SRL (director)
- Director reappointment, Philippe Lallemand (director)
- Director reappointment, Myriam Van Varenbergh (director)
- Director reappointment, Maryline Serafin (director)
- Director reappointment, Bruno Van Lierde (director)
- Director reappointment, C. DESSEILLE SCA (director)
- Director reappointment, A. VANDEN CAMP SRL (director)
- Director reappointment, EZ Fineants SRL (director)
- Director reappointment, JALA SRL (director)
- Director reappointment, Carine Hougardy (director)
- +7 further facts in this act
11-03
State Gazette act
Appointments: Witmeur (director) and Maryline Serafin (director)Resignation: Cécile Flandre (director)5 facts ▸
- Board meeting, 29-06-2021
- Board meeting, 20-12-2021
- Director appointment, Witmeur (director)
- Director resignation, Cécile Flandre (director)
- Director appointment, Maryline Serafin (director)
13-01
State Gazette act
RestructuringMerger · Accounting effect3 facts ▸
- General meeting, 22/12/2021
- Merger, absorption, 01/01/2022
- Accounting effect, 01/01/2022
09-11
State Gazette act
RestructuringMerger · Accounting effect · Net-asset statement6 facts ▸
- Merger
- Accounting effect, 01/01/2022
- Net-asset statement, 30/09/2021
- Capital, €15.547.250
- Shareholding, 18801, EUR
- Employee transfer, 01/01/2022
04-03
State Gazette act
Resignation: Marc De Groote (member of the executive committee)Appointments: C2M4E SRL (membre du comité de direction en tant que chief commercial officer) and SRL Melchior Wathelet (membre du comité de direction en tant que subsidiaries representative) · Permanent representatives: Jacques Platieau and Melchior Wathelet6 facts ▸
- Board meeting, 15/12/2020
- Director resignation, Marc De Groote (member of the executive committee)
- Director appointment, C2M4E SRL (membre du comité de direction en tant que chief commercial officer (cco))
- Permanent representative, Jacques Platieau
- Director appointment, SRL Melchior Wathelet (membre du comité de direction en tant que subsidiaries representative)
- Permanent representative, Melchior Wathelet
05-01
State Gazette act
MiscellaneousMerger · Accounting effect · Real estate exclusion4 facts ▸
- Merger, 01/01/2021
- Accounting effect, 01/01/2021
- General meeting, 23/12/2020
- Real estate exclusion, ja
05-01
State Gazette act
Capital & shares · RestructuringMerger · Dissolution3 facts ▸
- General meeting, 23/12/2020
- Merger, fusion par absorption, 01/01/2021
- Dissolution, 01-01-2021
28-12
State Gazette act
Resignation: Didier Debackère (member of the executive committee)3 facts ▸
- Board meeting, 29/09/2020
- Director resignation, Didier Debackère (member of the executive committee)
- Director resignation, Didier Debackère (legal representative de la succursale trasys greece)
07-12
State Gazette act
Resignations: Eric Van Sevenant, Heres Communications SPRL and Brigitte BuyleAppointments: Philippe Boury, Cécile Flandre and PwC Reviseurs d'Entreprises · Permanent representatives: Tom Meuleman and Mélanie Adorante11 facts ▸
- Board meeting, 17/12/2019
- Board meeting, 31/03/2020
- General meeting, 15/07/2020
- Director resignation, Eric Van Sevenant (director)
- Director appointment, Philippe Boury (director)
- Director resignation, Heres Communications SPRL (director)
- Director resignation, Brigitte Buyle (director)
- Director appointment, Cécile Flandre (director)
- Auditor appointment, PwC Reviseurs d'Entreprises (statutory auditor)
- Permanent representative, Tom Meuleman
- Permanent representative, Mélanie Adorante
18-11
State Gazette act
RestructuringMerger · Accounting effect2 facts ▸
- Merger, cession d'universalité
- Accounting effect, 01/01/2021
18-11
State Gazette act
RestructuringMerger · Accounting effect2 facts ▸
- Merger, fusion par absorption, 28-10-2020
- Accounting effect, 01-01-2021
04-06
State Gazette act
Resignations: Philippe Boury, Erik De Lembre and 3 othersAppointments: Eric Van Sevenant, Bruno Van Lierde and 8 others18 facts ▸
- Board meeting, 19/12/2017
- Director resignation, Philippe Boury (administrateur et membre du comité de nomination et de rémunération)
- Director appointment, Eric Van Sevenant (administrateur et membre du comité de nomination et de rémunération)
- Director resignation, Erik De Lembre (administrateur et membre du comité d'audit)
- Board meeting, 26/03/2018
- Director appointment, Bruno Van Lierde (administrateur et membre du comité d'audit)
- Director resignation, Jean-Pierre Hansen (director)
- Director appointment, Myriam Van Varenbergh (director)
- General meeting, 26/04/2018
- Director resignation, Luc Hujoel (director)
- Director appointment, Herbert Carracillo (director)
- Director appointment, Pascal Laffineur SPRL (member of the executive committee)
- +6 further facts in this act
01-09
State Gazette act
Appointment: Price Waterhouse Cooper (statutory auditor)Permanent representatives: Mélanie Adorante and Kurt Cappoen4 facts ▸
- General meeting, 27/04/2017
- Auditor appointment, Price Waterhouse Cooper (statutory auditor)
- Permanent representative, Mélanie Adorante
- Permanent representative, Kurt Cappoen
01-09
State Gazette act
Resignations: Peter Hellemans, Bernard Thiry and 5 othersAppointments: Dom Koenraad, Dirk Wauters and 4 others · Permanent representatives: Dom Koenraad and Dirk Wauters18 facts ▸
- Board meeting, 27/03/2017
- General meeting, 27/04/2017
- Board meeting, 27/06/2017
- Director resignation, Peter Hellemans (comité de direction)
- Director resignation, Bernard Thiry (director)
- Director resignation, Benoit Verwilghen (director)
- Director resignation, Frank Jeusette (director)
- Director resignation, Luc Kranzen (director)
- Director appointment, Dom Koenraad (director)
- Director appointment, Dirk Wauters (director)
- Director appointment, André Vanden Camp (director)
- Director appointment, Jean-Pierre Hansen (director)
- +6 further facts in this act
22-02
State Gazette act
Resignation: Bernard Thiry (director)2 facts ▸
- Board meeting, 20/12/2016
- Director resignation, Bernard Thiry (director)
26-01
State Gazette act
Resignations & appointments · RestructuringPermanent representatives: Ulrich PENZKOFER and Pascal LAFFINEUR · Merger · Dissolution7 facts ▸
- General meeting, 20/12/2016
- Merger, fusion par absorption de la société anonyme « TRASYS GROUP » par la société anonyme « NETWORK RESEARCH BELGIUM »
- Dissolution, 01-01-2017
- Merger, fusion par absorption de la société anonyme « TRASYS » par la société anonyme « NETWORK RESEARCH BELGIUM »
- Dissolution, 01-01-2017
- Permanent representative, Ulrich PENZKOFER
- Permanent representative, Pascal LAFFINEUR
21-12
State Gazette act
Resignations: Gamma Consulting sprl (director) and Cécile Bolette (director)Appointments: Brigitte Buyle (director) and Yvan Pirenne (member of the executive committee)6 facts ▸
- Board meeting, 27/06/2016
- Director resignation, Gamma Consulting sprl (director)
- Board meeting, 21/10/2016
- Director resignation, Cécile Bolette (director)
- Director appointment, Brigitte Buyle (director)
- Director appointment, Yvan Pirenne (member of the executive committee)
14-11
State Gazette act
RestructuringMerger · Accounting effect2 facts ▸
- Merger, 27/10/2016
- Accounting effect, 01/01/2017
14-11
State Gazette act
RestructuringMerger · Accounting effect · Merger condition3 facts ▸
- Merger, fusion par absorption, 01/01/2017
- Accounting effect, 01/01/2017
- Merger condition, approbation par le conseil d'administration de la société anonyme Vitrufin
31-10
State Gazette act
Resignation: SPRL UJP Consulting (président du comité de direction)Appointment: Pascal Laffineur sprl (président du comité de direction)7 facts ▸
- Board meeting, 19/05/2016
- Director resignation, SPRL UJP Consulting (président du comité de direction)
- Board meeting, 13/07/2016
- Director appointment, Pascal Laffineur sprl (président du comité de direction)
- Board meeting, 19/09/2016
- Director resignation, SPRL UJP Consulting (director)
- Director appointment, Pascal Laffineur sprl (director)
03-06
State Gazette act
Appointments: Didier Debackère, Gamma Consulting sprl and Bernard ThiryPermanent representatives: Gueubelle, Claude Desseille and 3 others · Reappointments: Cécile Bolette, Bernard Thiry and 13 others25 facts ▸
- Board meeting, 28/04/2016
- General meeting, 28/04/2016
- Director appointment, Didier Debackère (member of the executive committee)
- Director appointment, Gamma Consulting sprl (member of the executive committee)
- Permanent representative, Gueubelle
- Director reappointment, Cécile Bolette (director)
- Director reappointment, Bernard Thiry (director)
- Director reappointment, Benoit Verwilghen (director)
- Director reappointment, Frank Jeusette (director)
- Director reappointment, Luc Kranzen (director)
- Director reappointment, Philippe Lallemand (director)
- Director reappointment, Erik De Lembre (director)
- +13 further facts in this act
05-10
State Gazette act
Resignation: Pol Heyse (director)Appointment: HERES COMMUNICATIONS SPRL (director) · Permanent representative: Pol Heyse4 facts ▸
- Board meeting, 30/06/2015
- Director resignation, Pol Heyse (director)
- Director appointment, HERES COMMUNICATIONS SPRL (director)
- Permanent representative, Pol Heyse
04-06
State Gazette act
Resignations: Bacquelaine (director) and Belcom BVBA (director)Appointments: Desseille (director) and Erik De Lembre (director) · Permanent representative: Claude Desseille6 facts ▸
- General meeting, 23/04/2015
- Director resignation, Bacquelaine (director)
- Director appointment, Desseille (director)
- Permanent representative, Claude Desseille
- Director resignation, Belcom BVBA (director)
- Director appointment, Erik De Lembre (director)
18-02
State Gazette act
Appointment: Mélanie Adorante (statutory auditor)2 facts ▸
- Board meeting, 16/12/2014
- Auditor appointment, Mélanie Adorante (statutory auditor)
26-11
State Gazette act
Resignation: Daniel Bacquelaine (director)2 facts ▸
- Board meeting, 23/09/2014
- Director resignation, Daniel Bacquelaine (director)
22-07
State Gazette act
Appointment: Price Waterhouse Cooper (statutory auditor)Auditor representative3 facts ▸
- General meeting, 24/04/2014
- Auditor appointment, Price Waterhouse Cooper (statutory auditor)
- Auditor representative, Jacques Tison
07-11
State Gazette act
Appointment: Madame Gemine (member of the executive committee)2 facts ▸
- Board meeting, 24-09-2013
- Director appointment, Madame Gemine (member of the executive committee)
24-06
State Gazette act
Resignation: Ulrich Penzkofer (director)Appointment: UJP Consulting (director) · Permanent representative: Ulrich Penzkofer4 facts ▸
- General meeting, 25/04/2013
- Director resignation, Ulrich Penzkofer (director)
- Director appointment, UJP Consulting (director)
- Permanent representative, Ulrich Penzkofer
07-02
State Gazette act
Resignation: Penzkofer (director)Appointment: UJP Consulting (director) · Permanent representative: Penzkofer6 facts ▸
- Board meeting, 18/12/2012
- Director resignation, Penzkofer (director)
- Director resignation, Penzkofer (président du comité de direction)
- Director appointment, UJP Consulting (director)
- Director appointment, UJP Consulting (président du comité de direction)
- Permanent representative, Penzkofer
30-11
State Gazette act
Appointments: Laboulle (member of the executive committee) and Hellemans (member of the executive committee)3 facts ▸
- Board meeting, 19/09/2012
- Director appointment, Laboulle (member of the executive committee)
- Director appointment, Hellemans (member of the executive committee)
18-06
State Gazette act
Resignation: G. Uerlings (director)Appointment: U. Penzkofer (director)3 facts ▸
- General meeting, 26/04/2012
- Director resignation, G. Uerlings (director)
- Director appointment, U. Penzkofer (director)
02-04
State Gazette act
Resignation: Uerlings (director)Appointments: Ulrich Penzkofer (director) and Henri Thonnart (member of the executive committee)5 facts ▸
- Board meeting, 27/02/2012
- Director resignation, Uerlings (director)
- Director appointment, Ulrich Penzkofer (director)
- Director appointment, Ulrich Penzkofer (président du comité de direction)
- Director appointment, Henri Thonnart (member of the executive committee)
22-02
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 18/10/2011
- Statutes amendment
08-11
State Gazette act
Statutes amendment6 facts ▸
- General meeting, 18/10/2011
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
14-06
State Gazette act
Resignations: Gilbert Van Bouchaute (director) and SPRL Delbrouck, Cammarat, Gilles et Associés (statutory auditor)Appointments: Philippe Naelten (director) and Price Waterhouse Cooper (statutory auditor) · Permanent representative: Jacques Tison6 facts ▸
- General meeting, 28/04/2011
- Director resignation, Gilbert Van Bouchaute (director)
- Director appointment, Philippe Naelten (director)
- Director resignation, SPRL Delbrouck, Cammarat, Gilles et Associés (statutory auditor)
- Auditor appointment, Price Waterhouse Cooper (statutory auditor)
- Permanent representative, Jacques Tison
27-07
State Gazette act
Appointments: Cécile Bolette, Carine Hougardy and 12 othersPermanent representatives: Eric Bauche, Pierre Wolper and Erik De Lembre18 facts ▸
- General meeting, 22/04/2010
- Director appointment, Cécile Bolette (director)
- Director appointment, Carine Hougardy (director)
- Director appointment, Daniel Bacquelaine (director)
- Director appointment, Philippe Boury (director)
- Director appointment, Pol Heyse (director)
- Director appointment, Luc Hujoel (director)
- Director appointment, Alain Palmans (director)
- Director appointment, Steve Stevaert (director)
- Director appointment, Bernard Thiry (director)
- Director appointment, Gilbert Van Bouchaute (director)
- Director appointment, Guillaume Uerlings (director)
- +6 further facts in this act
22-05
State Gazette act
Appointments: D.C.et C°, Stephane Moreau and Carine HougardyPermanent representatives: Frédéric Daerden and Jean Nicolet8 facts ▸
- General meeting, 27/04/2006
- Board meeting, 27/04/2006
- Auditor appointment, D.C.et C° (statutory auditor)
- Permanent representative, Frédéric Daerden
- Permanent representative, Jean Nicolet
- Director appointment, Stephane Moreau (director)
- Director appointment, Carine Hougardy (director)
- Director appointment, Stephane Moreau (vice-chair)
06-04
State Gazette act
Resignations: Jacques Delderenne (director) and Jean Vansantvoort (director)Appointments: Stephane Moreau (director) and Carine Hougardy (director)5 facts ▸
- Board meeting, 16/03/2006
- Director resignation, Jacques Delderenne (director)
- Director resignation, Jean Vansantvoort (director)
- Director appointment, Stephane Moreau (director)
- Director appointment, Carine Hougardy (director)
Directors · office · real estate
60 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Parc Ind. des Hauts Sarts, 2e av 654040 Herstal4 establishment units
3 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24514C0054/00X000 | Flanders | 1.7 ha | 1 · 1,748 m² | 12.2 m · 3 fl. |
| 21803C0336/00E000 | Brussels | 2,202 m² | 1 · 1,990 m² | 44.3 m · 12 fl. |
| 61068A0483/00W000 | Wallonia | 1,773 m² | 1 · 417 m² | 7.7 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| SRL KPMGCurrent Statutory auditor | 07-07-2025 → present |
Show 5 earlier auditors
| D.C.et C° Statutory auditor succeeded by Price Waterhouse Cooper in 2011 | 22-05-2006 → 14-06-2011 |
| Mélanie Adorante Statutory auditor succeeded by PwC Reviseurs d'Entreprises in 2020 | 18-02-2015 → 07-12-2020 |
| Price Waterhouse Cooper Statutory auditor succeeded by Mélanie Adorante in 2015 | 14-06-2011 → 18-02-2015 |
| PwC Reviseurs d'Entreprises Statutory auditor succeeded by SRL KPMG in 2025 | 07-12-2020 → 07-07-2025 |
| SPRL Delbrouck, Cammarat, Gilles et Associés Statutory auditor | - → 14-06-2011 |
Articles of association
Full purpose
1. La création et l'exploitation d'un outil informatique de gestion et d'échange d'informations à caractère public; 2. le développement, la vente et l'exploitation d'un système expert d'aide à la configuration, à l'évaluation et au suivi de réseaux téléinformatiques. La société peut faire toutes opérations se rattachant à l'objet précité et favorisant dans ce domaine toutes recherches et tous développements d'application ou usages quelconques actuellement connus ou inconnus. Dans ce cadre, elle pourra assurer : 1. le conseil, la consultance et l'audit en matière de réseaux téléinformatiques, existants ou à créer et services informatiques; 2. la création et l'exploitation de réseaux téléinformatiques à valeur ajoutée. La société pourra ainsi notamment mener elle-même, créer, promouvoir ou coordonner diverses actions consistant en la mise au point, l'acquisition, et le transfert de savoir-faire. Dans le cadre de son objet elle peut notamment procéder ou participer à la constitution d'entreprises sous forme de sociétés commerciales ou à forme commerciale et participer à leur gestion. Elle peut également faire partie d'associations, groupes, syndicats d'études ou de recherches. La société peut généralement accomplir tant à l'étranger qu'en Belgique toutes opérations juridiques, financières, mobilières et immobilières et accomplir tous actes qui se rapportent directement ou indirectement à son objet ou peuvent en favoriser la réalisation.
Structure & network
Connections & network
155 connected companiesShow 151 more companies with a shared director
Ownership & control
1 parent company · 1 subsidiary · 1 board mandateAcquisitions and mergers
9 transactionsCapital and shareholders
- Nethys (BE 0465.607.720)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 26-06-2023 Capital increase of 1,192,250 EUR · to 16,739,500 EUR · 4,769 new shares
- 06-06-2023 Capital increase of 1,192,250 EUR · to 16,739,500 EUR · 4,769 new shares
- 09-11-2021 Capital stated in the act · 15,547,250 EUR · 62,189 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 4 entries · 18,148 EUR awarded · 18,148 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 4,175 EUR | 4,175 EUR |
| 2024 | 1 | 2,045 EUR | 2,045 EUR |
| 2023 | 1 | 9,372 EUR | 9,372 EUR |
| 2022 | 1 | 2,556 EUR | 2,556 EUR |
Federal government
2023 · 1 entry · 235,016 EUR in total| Year | Department | Transactions | Amount |
|---|---|---|---|
| 2023 | FOD Economie | 1 | 235,016 EUR |
European Union, budget
2024 to 2025 · 8,206 entries · 166,796,557 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2025 | 1,566 | 119,014,274 EUR |
| 2024 | 434 | 47,782,283 EUR |
Show 17 more projects
European research
4 projects · 897,715 EUR EU contributionRecognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.