InSites DE GmbH

Erkrather Straße 401, 40231 Düsseldorf, DEU

Master Data

Basic information of the organization

Registry

Rheinsee 590. V V GmbH

Registered

3/29/2017

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Market research and public opinion pollingMarket research and public opinion pollingWZ 73.20.0PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Other information service activitiesOther information service activitiesWZ 63.92.0

Purpose

Erbringung von Beratungs- und Servicedienstleistungen im Bereich Marktanalysen, Markt- und Meinungsforschung, Marketing, Marketingumfragen und -forschung.

Financial Overview

Indicators extracted from public financial statements

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Kathy Merckx since 9/16/2025	Managing Director	9/16/2025
Timothy Wragg since 9/16/2025	Managing Director	9/16/2025
Anita Hubertina Wernarda Janssen since 9/16/2025	Managing Director	9/16/2025

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
InSites Compages NV	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

InSites Compages NV

Belgium

€25,000

100.00%

Balance Sheet Accounts

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Financial Report

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InSites DE GmbH

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

BILANZ

AKTIVA

	Einzelposten Geschäftsjahr EUR	Gesamt Geschäftsjahr EUR	Einzelposten Vorjahr EUR	Gesamt Vorjahr EUR
A. Anlagevermögen
I. Sachanlagen		11.138,43		19.106,54
B. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände		2.148.574,80		2.146.834,37
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks		39.029,92		28.495,50
Summe Aktiva		2.198.743,15		2.194.436,41

PASSIVA

	Einzelposten Geschäftsjahr EUR	Gesamt Geschäftsjahr EUR	Einzelposten Vorjahr EUR	Gesamt Vorjahr EUR
A. Eigenkapital
I. Gezeichnetes Kapital		25.000		25.000
II. Gewinnvortrag		602.202,00		181.783,04
III. Jahresüberschuss		316.333,03		420.419,96
B. Rückstellungen		441.704,42		341.744,36
C. Verbindlichkeiten		813.503,70		1.225.490,05
Summe Passiva		2.198.743,15		2.194.436,41

ANHANG

InSites DE GmbH, Düsseldorf

Anhang für das Geschäftsjahr vom 1. Januar 2023 bis zum 31. Dezember 2023

I. Allgemeine Angaben zum Jahresabschluss

Die InSites DE GmbH ist beim Amtsgericht Düsseldorf unter der Nummer HRB 80238 im Handelsregister eingetragen.

Der Jahresabschluss der InSites DE GmbH wurde auf der Grundlage der Rechnungslegungsvorschriften des Handelsgesetzbuchs aufgestellt.

Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten.

Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft.

II. Allgemeine Angaben zum Jahresabschluss

Bilanzierungs- und Bewertungsmethoden

Das Sachanlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten angesetzt und, soweit abnutzbar, um planmäßige Abschreibungen vermindert.

Die planmäßigen Abschreibungen wurden nach der voraussichtlichen Nutzungsdauer der Vermögensgegenstände linear vorgenommen.

Forderungen wurden unter Berücksichtigung aller erkennbaren Risiken bewertet.

Die Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt.

Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt.

III. Angaben zur Bilanz

Der Betrag der Verbindlichkeiten mit der Restlaufzeit bis zu einem Jahr beträgt EUR 813.503,70.

IV. Sonstige Angaben

Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 14.

Die InSites DE GmbH wurde in den Konzernabschluss der InSites Compages N.V. (Gent, Belgien) einbezogen.

Die Geschäftsführung wurde im Zeitraum 01.01.2023 bis 31.12.2023 durch Herrn Tim Duhamel und Herrn Christophe Vergult ausgeübt.

Düsseldorf, 03.07.2025

Die Geschäftsführer

Ghent, den 08. Juli 2025

gez. Catherine Spriet

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 09. Juli 2025

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