NETWORK RESEARCH BELGIUM S.A.
Overview
| Company Name | NETWORK RESEARCH BELGIUM S.A. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC026449 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is NETWORK RESEARCH BELGIUM S.A. located?
| Registered Office Address | Branch Registration Refer To Parent Registry Belgium |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NETWORK RESEARCH BELGIUM S.A.?
| Company Name | From | Until |
|---|---|---|
| TRASYS | Jan 09, 2006 | Jan 09, 2006 |
What are the latest accounts for NETWORK RESEARCH BELGIUM S.A.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2007 |
| Next Accounts Due On | |
NETWORK RESEARCH BELGIUM S.A. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Legal Form | Public Limited Company |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | BELGIUM |
| Place Registered | Trade Register In Belgium, Brussels |
| Company Number | 0429.117.706 |
What are the latest filings for NETWORK RESEARCH BELGIUM S.A.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jean-Pierre Hansen as a director on Apr 28, 2022 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR008579 Address Change Wilton uk (group) LIMITED 17 hanover square, london, W1S 1BN,Oct 28, 2025 | 3 pages | OSCH01 | ||
Appointment of Pascal Jean E Goffinon as a person authorised to represent UK establishment BR008579 on Feb 13, 2025. | 3 pages | OSAP05 | ||
Appointment of Laurence Francoise H Mathieu as a person authorised to represent UK establishment BR008579 on Feb 13, 2025. | 3 pages | OSAP05 | ||
Termination of appointment of Pascal Laffineur Sprl as a director on Dec 31, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Andre Vanden Camp as a director on Mar 28, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Jala Sprl as a director on May 31, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of C.Desseille Sca as a director on Jun 30, 2023 | 2 pages | OSTM01 | ||
Appointment of A. Vanden Camp Srl as a director on Mar 28, 2022 | 3 pages | OSAP02 | ||
Termination of appointment of Brigitte Buyle as a director on Mar 01, 2020 | 2 pages | OSTM01 | ||
Appointment of Nethys as a director on May 31, 2023 | 3 pages | OSAP02 | ||
Termination of appointment of Luc Hujoel as a director on Mar 27, 2018 | 2 pages | OSTM01 | ||
Appointment of Renaud Witmeur as a director on Jun 29, 2021 | 3 pages | OSAP01 | ||
Appointment of Marc Descheemaecker as a director on May 22, 2023 | 3 pages | OSAP01 | ||
Appointment of Steer&Leadwise as a director on Feb 01, 2024 | 3 pages | OSAP02 | ||
Termination of appointment of Heres Communications Sprl as a director on Oct 18, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Erik De Lembre as a director on Dec 19, 2017 | 2 pages | OSTM01 | ||
Appointment of Maryline Serafin as a director on Dec 20, 2021 | 3 pages | OSAP01 | ||
Appointment of Benoit-Laurent Yerna as a director on May 22, 2023 | 3 pages | OSAP01 | ||
Appointment of Bruno Van Lierde as a director on Apr 28, 2022 | 3 pages | OSAP01 | ||
Appointment of Mtriam Van Varenbergh as a director on Apr 28, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Alain Palmans as a director on Mar 28, 2023 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Ic Change 31/05/23 | 4 pages | OSCH02 | ||
Details changed for a UK establishment - BR008579 Address Change 26 grosvenor street, london, , W1K 4QW,Jun 24, 2023 | 3 pages | OSCH01 | ||
Appointment of Luc Hujoel as a director on Nov 14, 2007 | 3 pages | OSAP01 | ||
Who are the officers of NETWORK RESEARCH BELGIUM S.A.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOURY, Philippe | Director | Avenue Ariane 7 Arianelaan Brussels B-1200 Belgium | Belgium | Belgian | 239109450001 | |||||||||||||
| DESCHEEMAECKER, Marc | Director | Parc Industriel Des Hauts Sarts 2eme Avenue Herstal 65 4040 Belgium | Belgium | Belgian | 328996560001 | |||||||||||||
| HOUGARDY, Carine | Director | Avenue Ariane 7 Arianelaan Brussels B-1200 Belgium | Belgium | Belgian | 239109100001 | |||||||||||||
| LALLEMAND, Philippe | Director | Avenue Ariane 7 Arianelaan Brussels B-1200 Belgium | Belgium | Belgian | 239106530001 | |||||||||||||
| SERAFIN, Maryline | Director | Parc Industrial Des Hauts Sarts 2eme Avenue Herstal 65 4040 Belgium | Belgium | Belgian | 328990190001 | |||||||||||||
| VAN LIERDE, Bruno | Director | Parc Industriel Des Hauts Sarts 2eme Avenue Herstal 65 4040 Belgium | Belgium | Belgian | 328964970001 | |||||||||||||
| VAN VARENBERGH, Mtriam | Director | Parc Industriel Des Hauts Sarts 2eme Avenue Herstal 65 4040 Belgium | Belgium | Belgian | 328964570001 | |||||||||||||
| WITMEUR, Renaud | Director | Parc Industrial Des Hauts Sarts 2eme Avenue Herstal 65 4040 Belgium | Belgium | Belgian | 328999070001 | |||||||||||||
| YERNA, Benoit-Laurent | Director | Parc Industriel Des Hauts Sarts 2eme Avenue Herstal 65 4040 Belgium | Belgium | Belgian | 328965460001 | |||||||||||||
| A. VANDEN CAMP SRL | Director | Avenue Alexandre Dumas Waterloo 4 1410 Belgium |
| 328999930001 | ||||||||||||||
| EZ FINEANTS SPRL | Director | Haasrode Bergenstraat 152 3053 Belgium |
| 239096180001 | ||||||||||||||
| NETHYS | Director | Boulevard Piercot Liege 46 4000 Belgium |
| 328999390001 | ||||||||||||||
| SPARAXIS SA | Director | Avenue Maurice-Destenay 13, Liege 4000 Belgium |
| 239101800001 | ||||||||||||||
| STEER&LEADWISE | Director | As Sih'Tiyou Waremme 34 4300 Belgium |
| 328994990001 | ||||||||||||||
| BIGAUD, Yannick | Director | Avenue Bel Air 36 FOREIGN B-1180 Brussels Belgium | French | 109919650001 | ||||||||||||||
| BUYLE, Brigitte | Director | Avenue Ariane 7 Arianelaan Brussels B-1200 Belgium | Belgium | Belgian | 239108440001 | |||||||||||||
| CACHEUX, Phillippe | Director | Rue De Percke 126 FOREIGN B-1180 Brussels Belgium | Belgian | 109919690001 | ||||||||||||||
| CAMP, Andre Vanden | Director | Avenue Ariane 7 Arianelaan Brussels B-1200 Belgium | Belgium | Belgian | 239105460001 | |||||||||||||
| DE HOUS, Christian | Director | Terhulpsesteenweg 6c Hoeilaart B-1560 Belgium | Belgium | Belgian | 156046380001 | |||||||||||||
| DE LEMBRE, Erik | Director | Avenue Ariane 7 Arianelaan Brussels B-1200 Belgium | Belgium | Belgian | 239105660001 | |||||||||||||
| DE LIMBURG-STIRUM, Maximilien Guillaume | Director | 37 Rue De Faider 1050 Ixelles Belgium | Belgian | 123817610001 | ||||||||||||||
| DEJONGHE, Piet Johan Emiel | Director | Moorselstraat 15 3080 Tervuren Belgium | Belgium | 123817470001 | ||||||||||||||
| HANSEN, Jean-Pierre | Director | Avenue Ariane 7 Arianelaan Brussels B-1200 Belgium | Belgium | Belgian | 239106900001 | |||||||||||||
| HUJOEL, Luc | Director | Avenue Ariane 7 Arianelaan Brussels B-1200 Belgium | Belgium | Belgian | 239110110001 | |||||||||||||
| KLEES, Pierre | Director | Rue Dondonee 120 FOREIGN B-1180 Brussels Belgium | Belgian | 109919660001 | ||||||||||||||
| LAURENT, Jacques | Director | Avenue Jupiter 91 A Bte 2 1190 Brussels Belgium | Belgian | 48856060001 | ||||||||||||||
| LEMAIRE, Bruno | Director | Terhulpsesteenweg 6c Hoeilaart B-1560 Belgium | Belgium | Belgian | 156046560001 | |||||||||||||
| MARQUE, Phillippe | Director | Rue De Gros Tienne 35 B-1332 Rixensart Belgium | Belgian | 109919680001 | ||||||||||||||
| PALMANS, Alain | Director | Avenue Ariane 7 Arianelaan Brussels B-1200 Belgium | Belgium | Belgian | 239108230001 | |||||||||||||
| RORIVE, Paul | Director | Rue Fusch 16 FOREIGN B-4000 Liege Belgium | Belgian | 109919670001 | ||||||||||||||
| C.DESSEILLE SCA | Director | Maurice Maeterlincklaan 2 Knokke-Heist 8300 Belgium |
| 239104080001 | ||||||||||||||
| HERES COMMUNICATIONS SPRL | Director | Lasne Avenue De La Renardiere 34 1380 Belgium |
| 239099430001 | ||||||||||||||
| JALA SPRL | Director | Bovenbosstraat 17 Blanden 3052 Belgium |
| 239104290001 | ||||||||||||||
| PASCAL LAFFINEUR SPRL | Director | Rue De Prieure 6 Maleves-Sainte-Marie 1360 Belgium |
| 239104490001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0