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Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 3
02-12-2019
v3.2
17-02-2003
Kapitaalwijziging
17-02-2003
v3.2
Adresverloop · 2
05-03-2026
Zetelwijziging
28-01-2016
v3.2
Alle aktes · 10
bijgewerkt 3 maanden geleden
2026
05-03-2026 Zetelverplaatsing van Elsene naar Hannut
- Avenue des Saisons 100-102, 1050 Elsene → O.A.D.S. space, Rue de Landen 150, 4280 Hannut.
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "O.A.D.S. space, Rue de Landen 150, 4280 Hannut.",
"city": "Hannut",
"region": "waals_gewest",
"street": "Rue de Landen",
"country": "BE",
"postcode": "4280",
"box_number": null,
"street_number": "150",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue des Saisons 100-102, 1050 Elsene",
"city": "Elsene",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-10-29",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-05",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-10-29",
"unanimous": null
},
"subject_company": {
"kbo": "0463.530.534",
"name_full": "Base 3 Systems",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter HAEMS",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}2019
02-12-2019 3 ontslagnemend, 2 herbenoemd
- HAEMS Peter — Bestuurder
- GEORGE Kim — Bestuurder
- BOURGI Patrick — Bestuurder
- HAEMS Peter — Bestuurder
- GEORGE Kim — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAEMS Peter",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u2019administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de : 1. monsieur HAEMS Peter... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEORGE Kim",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u2019administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de : 2. monsieur GEORGE Kim... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOURGI Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u2019administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de : 3. monsieur BOURGI Patrick... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAEMS Peter",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - monsieur HAEMS Peter, demeurant \u00E0 3891 Mielen-Boven-Aalst, Bronstraat 20, ici pr\u00E9sent et qui accepte."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEORGE Kim",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - monsieur GEORGE Kim, demeurant \u00E0 1150 Woluwe-Saint-Pierre, Montagne au Caudron 12, ici pr\u00E9sent et qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.530.534",
"name_full": "BASE 3 SYSTEMS",
"legal_form": "SA"
}
}02-12-2019 Kapitaalverhoging van €61.500 tot €61.500
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 61500.0,
"currency": "EUR",
"after_eur": 61500.0,
"delta_eur": 61500.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-11-28",
"evidence_quote": "Le capital souscrit est de 61.500,00 Euros.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.530.534",
"name_full": "BASE 3 SYSTEMS",
"legal_form": "SA"
}
}2016
28-01-2016 Peter Haems benoemd tot gedelegeerd bestuurder
- Peter Haems — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter Haems",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Peter Haems, domicili\u00E9 \u00E0 Bronstraat 20 \u00E0 3891 Gingelom comme administrateur-d\u00E9l\u00E9gu\u00E9 qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.530.534",
"name_full": "BASE 3 SYSTEMS",
"legal_form": "SA"
}
}28-01-2016 Zetelverplaatsing binnen Bruxelles
- Avenue R. Vandendriessche 18, 1150 Bruxelles → Avenue des saisons 100-102, 1050 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue des saisons",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "100-102"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue R. Vandendriessche",
"country": "BE",
"postcode": "1150",
"box_number": "b",
"street_number": "18"
},
"effective_date": "2016-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 le transfert du si\u00E8ge social du Avenue R. Vandendriessche 18 b7, 1150 Bruxelles vers Avenue des saisons 100- 102, 1050 Bruxelles \u00E0 partir du premier janvier 2016"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.530.534",
"name_full": "BASE 3 SYSTEMS",
"legal_form": "SA"
}
}2013
12-11-2013 3 herbenoemd
- Kim George — Gedelegeerd bestuurder
- Patrick Bourgi — Gedelegeerd bestuurder
- Peter Haems — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kim George",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Kim George, habitant Rue Charies Pas 6 \u00E0 1160 Bruxelles et de Patrick Bourgi, habitant Rue Delbart 23 \u00E0 7910 Anvaing sont prolong\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de septembre 2019 \u00E0 l\u0027unanimit\u00E9."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick Bourgi",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Kim George, habitant Rue Charies Pas 6 \u00E0 1160 Bruxelles et de Patrick Bourgi, habitant Rue Delbart 23 \u00E0 7910 Anvaing sont prolong\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de septembre 2019 \u00E0 l\u0027unanimit\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Haems",
"address": null,
"birth_date": null
},
"evidence_quote": "Aussi le mandat d\u0027aministrateur de Peter Haems, habitant Bronstraat 20 \u00E0 3891 Borlo est \u00E0 l\u0027unanimit\u00E9 prolong\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de septembre 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.530.534",
"name_full": "BASE 3 SYSTEMS",
"legal_form": "SA"
}
}2003
17-02-2003 Verrichting in kapitaal of aandelen
Notaris:
Edwin Van Laethem · Ixelles
Technische details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Edwin Van Laethem",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2003-02-17",
"filing_date": "2002-11-18",
"act_kind_objet": "Objet de l\u0027acte"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2002-11-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2002-11-18"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0463.530.534",
"name_full": "BASE 3 SYSTEMS",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Edwin Van Laethem",
"org_rep_person_name": null,
"person_role_at_subject": "notaire associ\u00E9"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procurations sous seing priv\u00E9"
],
"shareholders_after": [],
"share_classes_after": []
}17-02-2003 2 bestuurders benoemd
- Patrick BOURGI — Bestuurder
- Peter HAEMS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick BOURGI",
"address": null,
"birth_date": null
},
"evidence_quote": "3. d\u0027appeler \u00E0 la fonction d\u0027administrateur: a) Monsieur Patrick BOURGI, demeurant \u00E0 Frasnes-lez- Anvaing (B-7910 Anvaing), rue Delbart 23"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter HAEMS",
"address": null,
"birth_date": null
},
"evidence_quote": "3. d\u0027appeler \u00E0 la fonction d\u0027administrateur: ... b) Monsieur Peter HAEMS, demeurant \u00E0 Gingelom (B-3891 Borlo), Bronstraat 20."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.530.534",
"name_full": "BASE 3 SYSTEMS",
"legal_form": "SA"
}
}17-02-2003 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.530.534",
"name_full": "BASE 3 SYSTEMS",
"legal_form": "SA"
}
}17-02-2003 Wijziging in het bestuur
Notaris:
Edwin Van Laethem · Ixelles
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Patrick BOURGI",
"address": "rue Delbart 23, Frasnes-lez-Anvaing (B-7910 Anvaing)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2007"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Peter HAEMS",
"address": "Bronstraat 20, Gingelom (B-3891 Borlo)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2007"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Patrick BOURGI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Kim GEORGE",
"effective_date_qualifier": null
}
],
"notary": {
"name": "Edwin Van Laethem",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2003-02-17",
"filing_date": "2002-11-18",
"act_kind_objet": "Objet de l\u0027acte"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2002-11-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.530.534",
"name_full": "BASE 3 SYSTEMS",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Edwin Van Laethem",
"org_rep_person_name": null,
"person_role_at_subject": "notaire associ\u00E9"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procurations sous seing priv\u00E9"
],
"corrected_publication_numac": null
}