ATS4IT - Adaptable Technology Services
De berekende faillissementskans van ATS4IT - Adaptable Technology Services over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 10 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 32 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 30-03-2026 | 2026-00068796 |
| 31-12-2024 | volledig | 18-03-2025 | 2025-00050609 |
| 31-12-2023 | volledig | 25-03-2024 | 2024-00049080 |
| 31-12-2022 | volledig | 31-03-2023 | 2023-00053694 |
| 31-12-2021 | volledig | 23-03-2022 | 2022-08400230 |
| 31-12-2020 | volledig | 28-04-2021 | 2021-12200143 |
| 31-12-2019 | volledig | 07-10-2020 | 2020-60200186 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-20800126 |
| 31-12-2017 | volledig | 24-08-2018 | 2018-48800266 |
| 31-12-2016 | volledig | 24-07-2017 | 2017-33900371 |
-
Actief20-02-2020 → heden
-
Actief20-02-2020 → heden
-
Actief20-02-2020 → heden
Voormalige bestuurders (1)
-
Voormalig— → 07-04-2023
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActief Commissaris · vertegenwoordigd door Didler Boon |
— | 04-02-2016 → heden |
| SCRL Deloitte Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Carl LASCHET |
— | 14-07-2022 → heden |
| SRL DELOITTE Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door LASCHET Carl |
— | 23-09-2020 → heden |
| Deloitte Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Carl Laschet |
— | 01-01-2021 → 01-01-2021 |
| NACE primair | Computerprogrammering en consultancy(62200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 08-02-2016 |
| Status | Actief |
| Postcode | 1050 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21446F0030/00A000 | Brussel | 7.406 m² | 1 · 1.655 m² | 28,5 m · 6 verd. |
| 21808H1372/00K000 | Brussel | 2.159 m² | 1 · 2.113 m² | 88,8 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
10-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
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- Hervé GUINES — Bestuurder
- Larissa CAIN — Bestuurder
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- Hervé GUINES — Bestuurder
- Emmanuelle Bouillon — Vaste vertegenwoordiger
- Larissa CAIN — Bestuurder
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- Sébastien SPILLIAERT — Dagselijks bestuur
- LASCHET Carl — Commissaris
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- SRL DELOITTE Réviseurs d'Entreprises — Auditor
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- LASCHET Carl — Commissaris
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}12-02-2025 José Torres benoemd tot ceo
- José Torres — Ceo
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}12-02-2025 Wijziging in het bestuur
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}12-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- José Torres — Directeur
- José Torres — Directeur
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}02-05-2023 2 bestuurders benoemd, 1 ontslagnemend
- Marc Dalle — Dagelijks bestuur
- Arnaud de Thier — Dagelijks bestuur
- Claudia PINTO ROSEIRA MAIO — Bestuurder
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
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"rrn": null,
"name": "Marc Dalle",
"address": null,
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"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Janson Baugniet",
"address": "chauss\u00E9e de La Hulpe 187, 1170 Watermael-Boitsfort (Bruxelles)",
"country": "BE",
"legal_form": "association"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "les actionnaires donnent procuration \u00E0 Messieurs Marc Dalle et Arnaud de Thier, tous deux avocats au sein de l\u0027association Janson Baugniet dont les bureaux sont sis \u00E0 1170 Watermael-Boitsfort (Bruxelles), chauss\u00E9e de La Hulpe 187, pour accomplir tous actes, signer des documents et effectuer toutes f",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Arnaud de Thier",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Janson Baugniet",
"address": "chauss\u00E9e de La Hulpe 187, 1170 Watermael-Boitsfort (Bruxelles)",
"country": "BE",
"legal_form": "association"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "les actionnaires donnent procuration \u00E0 Messieurs Marc Dalle et Arnaud de Thier, tous deux avocats au sein de l\u0027association Janson Baugniet dont les bureaux sont sis \u00E0 1170 Watermael-Boitsfort (Bruxelles), chauss\u00E9e de La Hulpe 187, pour accomplir tous actes, signer des documents et effectuer toutes f",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-05-02",
"filing_date": "2023-04-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0647.899.820",
"name_full": "ATS4IT - Adaptable Technology Services",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arnaud de THIER",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-05-2023 Claudia PINTO ROSEIRA MAIO neemt ontslag als bestuurder
- Claudia PINTO ROSEIRA MAIO — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claudia PINTO ROSEIRA MAIO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0647.899.820",
"name_full": "ATS4IT - Adaptable Technology Services"
}
}02-05-2023 Claudia PINTO ROSEIRA MAIO neemt ontslag als bestuurder
- Claudia PINTO ROSEIRA MAIO — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudia PINTO ROSEIRA MAIO",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-07",
"evidence_quote": "les actionnaires prennent connaissance et acceptent la d\u00E9mission de Madame Claudia PINTO ROSEIRA MAIO en sa qualit\u00E9 d\u0027administrateur, \u00E0 compter du 7 avril 2023;"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.899.820",
"name_full": "ATS4IT - ADAPTABLE TECHNOLOGY SERVICES, EN ABREGE : ATS4IT",
"legal_form": "SRL"
}
}14-07-2022 Carl LASCHET herbenoemd als commissaris
- Carl LASCHET — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl LASCHET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 SCRL DELOITTE R\u00E9viseurs d\u0027Entreprises, situ\u00E9e \u00E0 Gateway Building Luchthaven Brussel Nationaal 1, bo\u00EEte J, 1930 Zaventem, Belgique repr\u00E9sent\u00E9e par Carl LASCHET."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.899.820",
"name_full": "ATS4IT - ADAPTABLE TECHNOLOGY SERVICES, EN ABREGE : ATS4IT",
"legal_form": "SRL"
}
}14-07-2022 SCRL DELOITTE Réviseurs d'Entreprises benoemd tot auditor
- SCRL DELOITTE Réviseurs d'Entreprises — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SCRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0647.899.820",
"name_full": "ATS4IT - Adaptable Technology Services"
}
}10-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- Carl Laschet — Commissaris
- Didier Boon — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Boon",
"address": null,
"birth_date": null
},
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"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchtaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Carl Laschet en lieu et place de Didier Boon."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
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},
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"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchtaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Carl Laschet en lieu et place de Didier Boon."
}
],
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "ATS4IT - ADAPTABLE TECHNOLOGY SERVICES, EN ABREGE : ATS4IT",
"legal_form": "SRL"
}
}10-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- Carl Laschet — Representant permanent du commissaire aux comptes
- Didier Boon — Representant permanent du commissaire aux comptes
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent du commissaire aux comptes",
"person": {
"rrn": null,
"name": "Carl Laschet",
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}
},
{
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"person": {
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}
}
],
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},
"subject_company": {
"kbo": "0647.899.820",
"name_full": "ATS4IT-ADAPTABLE TECHNOLOGY SERVICES"
}
}24-03-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ATS4IT- Adaptable Technology Services",
"old": "Agap4it - Adaptable Technology Services",
"changed": true
},
"seat_change": {
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},
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"changed": false
},
"subject_company": {
"kbo": "0647.899.820",
"name_full": "Agap4it - Adaptable Technology Services"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}24-03-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
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"object_change": false,
"effective_date": "2021-03-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0647.899.820",
"name_full": "AGAP4IT - ADAPTABLE TECHNOLOGY SERVICES, EN ABREGE : AGAP4IT",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Marc DALLE et Arnaud de THIER, avocats au sein du Cabinet Janson, qui tous deux, \u00E0 cet effet, \u00E9lisent domicile en leur cabinet, Chauss\u00E9e de la Hulpe 187 \u00E0 1170 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\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\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "Marc DALLE",
"scope_categories": [
"KBO",
"tax",
"filing"
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"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Marc DALLE et Arnaud de THIER, avocats au sein du Cabinet Janson, qui tous deux, \u00E0 cet effet, \u00E9lisent domicile en leur cabinet, Chauss\u00E9e de la Hulpe 187 \u00E0 1170 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\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\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "Arnaud de THIER",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-09-2020 SRL DELOITTE Réviseurs d'Entreprises benoemd tot commissaire
- SRL DELOITTE Réviseurs d'Entreprises — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0647.899.820",
"name_full": "Agap4it-Adaptable Technology Services"
}
}23-09-2020 BOON Didier herbenoemd als commissaris
- BOON Didier — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BOON Didier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 SRL DELOITTE R\u00E9viseurs d\u0027Entreprises, situ\u00E9e \u00E0 Gateway Building, A\u00E9roport National Bruxelles, 1, Bte J, 1930 Zaventem, Belgique repr\u00E9sent\u00E9e par BOON Didier."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.899.820",
"name_full": "AGAP4IT - ADAPTABLE TECHNOLOGY SERVICES, EN ABREGE : AGAP4IT",
"legal_form": "SRL"
}
}24-08-2020 Zetelverplaatsing binnen Bruxelles
- Place du Champ de Mars 5 à 1050 Ixelles → Avenue Arnaud Fraiteur 15-23 à 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Arnaud Fraiteur 15-23 \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Arnaud Fraiteur",
"country": "BE",
"postcode": "1050",
"box_number": "23",
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "Place du Champ de Mars 5 \u00E0 1050 Ixelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place du Champs de Mars",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "5",
"locality_suffix": "(Ixelles)"
},
"effective_date": "2020-02-13",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9, actuellement situ\u00E9 Place du Champ de Mars 5 \u00E0 1050 Ixelles, est d\u00E9plac\u00E9 Avenue Arnaud Fraiteur 15-23 \u00E0 1050 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marc Dalle, Arnaud de Thier",
"firm_city": null,
"firm_name": "Janson Baugniet",
"office_city": "Watermael-Boitsfort",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2020-08-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-02-13",
"unanimous": true
},
"subject_company": {
"kbo": "0647.899.820",
"name_full": "Agap4it - Adaptable Technology Serices",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arnaud de Thier",
"org_rep_person_name": null,
"person_role_at_subject": "Avocat - mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Extrait des d\u00E9cisions \u00E9crites des administrateurs du 13 f\u00E9vrier 2020"
]
}24-08-2020 Zetelverplaatsing van Ixelles naar Bruxelles
- Place du Champ de Mars 5, 1050 Ixelles → Avenue Arnaud Fraiteur 15, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Arnaud Fraiteur",
"country": "BE",
"postcode": "1050",
"box_number": "23",
"street_number": "15"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Place du Champ de Mars",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "5"
},
"effective_date": "2020-02-13",
"evidence_quote": "1. Le si\u00E8ge social de la soci\u00E9t\u00E9, actuellement situ\u00E9 Place du Champ de Mars 5 \u00E0 1050 Ixelles, est d\u00E9plac\u00E9 Avenue Arnaud Fraiteur 15-23 \u00E0 1050 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0647.899.820",
"name_full": "AGAP4IT - ADAPTABLE TECHNOLOGY SERVICES, EN ABREGE : AGAP4IT",
"legal_form": "SRL"
}
}20-02-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Agap4it - Adaptable Technology Services",
"old": "BEE ENGINEERING",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0647.899.820",
"name_full": "BEE ENGINEERING"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}20-02-2020 3 bestuurders benoemd, 2 ontslagnemend
- VIEIRA ESTEVES Filipe Rafael — Bestuurder
- PINTO ROSEIRA MAIO Claudia Isabel — Bestuurder
- PEREIRA DIAS LOPES Ricardo André — Bestuurder
- DALLE Mathieu — Bestuurder
- SOUFFLEZ Olivier Eric — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DALLE Mathieu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SOUFFLEZ Olivier Eric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VIEIRA ESTEVES Filipe Rafael",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "PINTO ROSEIRA MAIO Claudia Isabel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PEREIRA DIAS LOPES Ricardo Andr\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0647.899.820",
"name_full": "BEE ENGINEERING"
}
}20-02-2020 3 bestuurders benoemd
- VIEIRA ESTEVES Filipe Rafael — Bestuurder
- PINTO ROSEIRA MAIO Claudia Isabel — Bestuurder
- PEREIRA DIAS LOPES Ricardo André — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VIEIRA ESTEVES Filipe Rafael",
"address": null,
"birth_date": null
},
"evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e illimit\u00E9e, et jusqu\u0027\u00E0 r\u00E9vocation: - Monsieur VIEIRA ESTEVES Filipe Rafael, domicili\u00E9 \u00E0 2705-876 Vila-Verde, Rua da Bica 2;"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "PINTO ROSEIRA MAIO Claudia Isabel",
"address": null,
"birth_date": null
},
"evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e illimit\u00E9e, et jusqu\u0027\u00E0 r\u00E9vocation: ... - Madame PINTO ROSEIRA MAIO Claudia Isabel, domicili\u00E9e \u00E0 1070-373 Lisboa, Avenida Miguel Torga 12 3ro B;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEREIRA DIAS LOPES Ricardo Andr\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e illimit\u00E9e, et jusqu\u0027\u00E0 r\u00E9vocation: ... - Monsieur PEREIRA DIAS LOPES Ricardo Andr\u00E9, domicili\u00E9 \u00E0 1750-373 Lisboa, Rua Alberto Barbosa 7 1ro Esq."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.899.820",
"name_full": "BEE ENGINEERING",
"legal_form": "SPRL"
}
}20-02-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2020-01-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0647.899.820",
"name_full": "BEE ENGINEERING",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Marc DALLE et Arnaud de THIER, avocats au sein du Cabinet Janson, qui tous deux, \u00E0 cet effet, \u00E9lisent domicile en leur cabinet, Chauss\u00E9e de la Hulpe 187 \u00E0 11710 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\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\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "Marc DALLE",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Marc DALLE et Arnaud de THIER, avocats au sein du Cabinet Janson, qui tous deux, \u00E0 cet effet, \u00E9lisent domicile en leur cabinet, Chauss\u00E9e de la Hulpe 187 \u00E0 11710 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\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\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "Arnaud de THIER",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-07-2019 Zetelverplaatsing binnen Bruxelles
- Rue Joseph Stevens 7, 1000 Bruxelles → Place du Champ de Mars 5, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Place du Champ de Mars",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Joseph Stevens",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "7"
},
"effective_date": "2019-05-06",
"evidence_quote": "L\u0027organe de Gestion, d\u00E9cide \u00E0 compter de ce jour de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Rue Joseph Stevens 7-1000 Bruxelles \u00E0 Place du Champ de Mars 5-1050 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.899.820",
"name_full": "BEE ENGINEERING",
"legal_form": "SPRL"
}
}22-07-2019 Zetelverplaatsing binnen Bruxelles
- Rue Joseph Stevens 7, 1000 Bruxelles 1, Belgique → Place du Champ de Mars 5-1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Place du Champ de Mars 5-1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place du Champ de Mars",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Joseph Stevens 7, 1000 Bruxelles 1, Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Joseph Stevens",
"country": "BE",
"postcode": "1000",
"box_number": "1",
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2019-05-06",
"evidence_quote": "L\u0027organe de Gestion, d\u00E9cide \u00E0 compter de ce jour de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Rue Joseph Stevens 7-1000 Bruxelles \u00E0 Place du Champ de Mars 5-1050 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Laurence Lepoutre",
"firm_city": null,
"firm_name": "BST R\u00E9viseurs d\u0027Entreprises",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-05-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "organe_de_gestion",
"date": "2019-05-06",
"unanimous": true
},
"subject_company": {
"kbo": "0647.899.820",
"name_full": "BEE ENGINEERING",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0647.899.820",
"org_name": "BST R\u00E9viseurs d\u0027Entreprises",
"person_name": null,
"org_rep_person_name": "Laurence Lepoutre",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du Proc\u00E8s-verbal de l\u0027organe de gestion du 6 mai 2019"
]
}26-05-2017 Didler Boon benoemd tot commissaris
- Didler Boon — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didler Boon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "Deloitte R\u00E9viseurs d\u0027entreprides SC sfd SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-02-04",
"evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide: de nommer en tant que commissaire la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027entreprides SC sfd SCRL inscrit aupr\u00E8s du registre de commerce sous le num\u00E9ro BE 0429.053.863 dont les bureaux sont situ\u00E9 \u00E0 Berkenlaan 8 boite b- 1831 Diegem, Belgique inscrit aupr\u00E9s de l\u0027Institut des R\u00E9viseur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.899.820",
"name_full": "BEE ENGINEERING",
"legal_form": "SPRL"
}
}26-05-2017 Deloitte Réviseurs d'entreprises SC sfd SCRL benoemd tot commissaire
- Deloitte Réviseurs d'entreprises SC sfd SCRL — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027entreprises SC sfd SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0647.899.820",
"name_full": "BEE ENGINEERING"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ATS4IT - Adaptable Technology Services |
| AfkortingFR | ATS4IT |