BELGIAN ADVANCED TECHNOLOGY SYSTEMS
De berekende faillissementskans van BELGIAN ADVANCED TECHNOLOGY SYSTEMS over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1984 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 41 jaar |
| Vestigingen | 1 |
| Publicaties | 26 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 05-06-2025 | 2025-00124123 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00141836 |
| 31-12-2022 | volledig | 24-08-2023 | 2023-00403689 |
| 31-12-2021 | volledig | 21-06-2022 | 2022-20087024 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-23200532 |
| 31-12-2019 | volledig | 22-07-2020 | 2020-32300203 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-28500512 |
| 31-12-2017 | volledig | 20-06-2018 | 2018-20800423 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-27900161 |
| 31-12-2015 | volledig | 15-06-2016 | 2016-18200113 |
| NACE primair | 26110 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 12-09-1984 |
| Status | Actief |
| Postcode | 4031 |
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. |
|---|---|---|---|---|
| 62002C0005/00D002 | Wallonië | 1,1 ha | 1 · 1.202 m² | 5,1 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-09-2025 2 bestuurders benoemd, 2 ontslagnemend
- Adrian Ciubotariu — Bestuurder
- Haim Ido — Bestuurder
- Doron Zakai — Bestuurder
- Irit Levy — Bestuurder
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Doron Zakai et de Madame Irit Levy de leurs fonctions d\u0027administrateurs, avec effet au 1er juillet 2025.",
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}04-09-2025 2 bestuurders benoemd, 2 ontslagnemend
- Adrian Ciubotariu — Bestuurder
- Haim Ido — Bestuurder
- Doron Zakai — Bestuurder
- Irit Levy — Bestuurder
Technische details
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}17-10-2024 Esther Schlenter neemt ontslag als bestuurder
- Esther Schlenter — Bestuurder
Technische details
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}17-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Philippe Steinfeld — Dagelijks bestuur
- Esther Schlenter — Bestuurder
Technische details
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"evidence_quote": "Le Conseil d\u0027administration prend note de la d\u00E9mission d\u0027Esther Schlenter de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9. Sa d\u0117mission prend effet au 1er septembre 2024.",
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"evidence_quote": "Le Conseil d\u0027administration donne mandat \u00E0 Me Philippe Steinfeld ayant son cabinet \u00E0 1050 Bruxelles, Avenue Louise 283, ou tout autre avocat du cabinet d\u0027avocats Everest, aux fins d\u0027accomplir toutes les formalit\u00E9s de publication de la pr\u00E9sente d\u00E9cision aupr\u00E8s du Moniteur belge, ainsi que toute modif",
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}28-06-2024 4 bestuurders benoemd, 1 ontslagnemend
- Frank Arnold — Bestuurder
- Rémy Nizet — Bestuurder
- Frank Arnold — Gedelegeerd bestuurder
- Philippe Steinfeld — Bestuurder
- Mauro Costa — Gedelegeerd bestuurder
Technische details
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"evidence_quote": "3.octroyer une procuration \u00E0 Ma\u00EEtre Philippe Steinfeld, c/o Avenue Louise 283/19, 1050 Bruxelles, avec la possibilit\u00E9 de d\u00E9l\u00E9gation \u00E0 tout autre avocat ou collaborateur du cabinet d\u0027avocats Everest Law, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concenant les pr\u00E9s",
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"evidence_quote": "2.En raison de la rupture par M. Mauro Costa du Services Agreement, le conseil d\u0027administration d\u00E9cide de r\u00E9voquer M. Mauro Costa de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 compter de ce jour. L\u0027ensemble des pouvoirs octroy\u00E9s \u00E0 M. Mauro Costa sont r\u00E9voqu\u00E9s \u00E0 compter de ce jour.",
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"evidence_quote": "3.Le conseil d\u0027administration d\u00E9cide de d\u00E9signer Monsieur Frank Arnold en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour et pour la dur\u00E9e de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9. Il portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
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"evidence_quote": "Le conseil d\u0027administration d\u00E9cide que les pouvoirs d\u00E9l\u00E9guer \u00E0 Monsieur Frank Amold dans le cadre de la gestion journali\u00E8re sont les suivants, dans les limites reprises au point II. ci-dessous:",
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"evidence_quote": "I.Pouvoirs d\u00E9l\u00E9gu\u00E9s dans les limites reprises au point II, ci-dessous: a)Signer la correspondance journali\u00E8re; b)G\u00E9rer les op\u00E9rations aupr\u00E8s des banques:",
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"evidence_quote": "Ouvrir et g\u00E9rer des comptes aupr\u00E8s de banques selon les instructions de la Soci\u00E9t\u00E9, dans tout pays o\u00F9 la Soci\u00E9t\u00E9 a ou aura un \u00E9tablissement: -Effectuer tout paiement; -Approuver et signer pour placer et retirer de l\u0027argent sur un compte courant \u00E0 court, moyen ou long terme g\u00E9n\u00E9rateur d\u0027int\u00E9r\u00EAts au n",
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"evidence_quote": "-Approuver et signer pour l\u0027obtention d\u0027une ou plusieurs cartes bancaires n\u00E9cessaires \u00E0 la gestion des comptes bancaires de la Soci\u00E9t\u00E9; -Approuver et signer pour obtenir l\u0027acc\u00E8s internet de la gestion \u00E9lectronique des comptes banca\u00EDres de la Soci\u00E9t\u00E9:",
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"effective_date": "2024-06-28",
"evidence_quote": "-Approuver et signer tous documents donnant acc\u00E8s aux instruments financiers et bancaires selon les r\u00E8gles internes des banques, la l\u00E9gislation belge et europ\u00E9enne; -Approuver et signer tous les documents relatifs aux garanties bancaires, lettre de cr\u00E9dit, effets commerciaux et autres outils de Trad",
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"evidence_quote": "-N\u00E9gocier et signer pour l\u0027achat et vente de devises; -N\u00E9gocier, contracter et signer des contrats de tout type li\u00E9s au change de devises;",
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"evidence_quote": "d)Signer des re\u00E7us pour des lettres et colis recommand\u00E9s adress\u00E9s \u00E0 la Soci\u00E9t\u00E9;",
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"evidence_quote": "g)Conjointement avec le Directeur Financier de la Soci\u00E9t\u00E9, signer et accepter des offres de prix, contrats et commandes de toutes sortes en vue de l\u0027achat ou de la vente de tous mat\u00E9riels, \u00E9quipements, biens immobiliers et autres biens d\u0027investissement, services et fournitures;",
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"evidence_quote": "i)R\u00E9clamer, recouvrer et recevoir des sommes d\u0027argent, documents et biens de toute nature et signer des quittances \u00E0 ce sujet ;",
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},
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"evidence_quote": "I)Conjointement avec le Directeur Financier de la Soci\u00E9t\u00E9, contracter des assurances;",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
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},
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"effective_date": "2024-06-28",
"evidence_quote": "m)Apporter toutes les modifications n\u00E9cessaires aupr\u00E8s de la Banque Carrefour et des autorit\u00E9s de la TVA;",
"decharge_status": null,
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},
{
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},
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"effective_date": "2024-06-28",
"evidence_quote": "n)D\u00E9l\u00E9guer selon les circonstances l\u0027un ou plusieurs de ces pouvoirs \u00E0 des employ\u00E9s de la Soci\u00E9t\u00E9 ou \u00E0 d\u0027autres personnes en signant une procuration ponctuelle pour le cas respectif.",
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"effective_date_qualifier": "immediate"
},
{
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},
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-28",
"evidence_quote": "II.Les pouvoirs de gestion jourmali\u00E8re susmentionn\u00E9s sont octroy\u00E9s \u00E0 Monsieur Frank Arnold jusqu\u0027\u00E0 concurrence d\u0027un montant de 1.000.000 \u20AC par transaction. En cas de d\u00E9passement de cette limite, la signature du Pr\u00E9sident du Conseil d\u0027administration sera requise.",
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{
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},
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"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-28",
"evidence_quote": "4.Le conseil d\u0027administration d\u00E9signe Monsieur Philippe Steinfeld, avocat, ayant son cabinet situ\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 283/19, ou tout autre avocat de l\u0027association Everest, sise \u00E0 la m\u00EAme adresse, aux fins d\u0027accomplir les formalit\u00E9s de publication relative \u00E0 ces d\u00E9cisions ainsi que tout",
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"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-06",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-05-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "BELGIAN ADVANCED TECHNOLOGY SYSTEMS",
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},
"co_filed_documents": [],
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}28-06-2024 3 bestuurders benoemd, 1 ontslagnemend
- Frank Arnold — Bestuurder
- Rémy Nizet — Bestuurder
- Frank Arnold — Gedelegeerd bestuurder
- Mauro Costa — Dagelijks bestuur
Technische details
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}02-05-2024 Statutenwijziging
Technische details
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"legal_form_change": {
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}06-03-2024 1 bestuurder benoemd, 1 herbenoemd
- Philippe Steinfeld — Dagelijks bestuur
- Cédric Antonelli — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire BDO R\u00E9viseurs d\u0027entreprises SCRL qui a",
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{
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner mandat \u00E0 Ma\u00EEtre Philippe Steinfeld, ayant son cabinet Avenue Louise 283/19 \u00E0 1050 Bruxelles, ou tout autre avocat de l\u0027association Everest sise \u00E0 la m\u00EAme adresse, aux fins d\u0027accomplir",
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"body": "algemene_vergadering",
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- Olivier ANSSEAU — Bestuurder
- Irit LEVY — Bestuurder
- Doron Shaltiel ZAKAI — Bestuurder
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- Olivier ANSSEAU — Bestuurder
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}20-08-2020 2 bestuurders benoemd
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}13-05-2020 1 bestuurder benoemd, 1 ontslagnemend
- Alex LEVIT — Bestuurder
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}23-01-2019 Mauro Costa benoemd tot ceo
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}25-09-2017 Avraham Farkash neemt ontslag als bestuurder
- Avraham Farkash — Bestuurder
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}18-08-2017 1 bestuurder benoemd, 1 ontslagnemend
- Yosef Marko — Acting ceo general manager
- Meron Golan
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}19-07-2017 2 bestuurders benoemd
- Doron Shaltiel ZAKAI — Bestuurder
- Pascal Depraetere — Commissaire
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}13-06-2017 Meron Golan benoemd tot cfo
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}18-02-2016 REYCO NV benoemd tot ceo
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Technische details
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}27-07-2015 3 bestuurders benoemd
- Avraham Farkash — Administrator
- Irit Levy — Administrator
- Yosef Marko — Administrator
Technische details
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}17-07-2015 Statutenwijziging
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BELGIAN ADVANCED TECHNOLOGY SYSTEMS |
| AfkortingFR | BATS |