COGNIZANT TECHNOLOGY SOLUTIONS BELGIUM
De berekende faillissementskans van COGNIZANT TECHNOLOGY SOLUTIONS BELGIUM over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 20 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 18 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 28-10-2025 | 2025-00556342 |
| 31-12-2023 | volledig | 15-07-2025 | 2025-00275187 |
| 31-12-2022 | volledig | 13-02-2024 | 2024-00030908 |
| 31-12-2021 | volledig | 14-10-2022 | 2022-20464792 |
| 31-12-2020 | volledig | 06-07-2021 | 2021-32800499 |
| 31-12-2019 | volledig | 07-10-2020 | 2020-60900359 |
| 31-12-2018 | volledig | 15-10-2019 | 2019-70500177 |
| 31-12-2017 | volledig | 29-01-2019 | 2019-03600065 |
| 31-12-2016 | volledig | 25-10-2017 | 2017-67800412 |
| 31-12-2015 | volledig | 21-09-2016 | 2016-60600493 |
-
Actief24-06-2026 → heden
| NACE primair | Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 19-01-2006 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21814P0141/00A002 | Brussel | 1,1 ha | 1 · 1,1 ha | 34,6 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 30 Staatsblad-aktes die wij van dit bedrijf kennen, is er 1 gelezen. De 29 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
12-08-2026 General meeting · Officer appointment · Mandate compensation · Auditor appointment
- Publication: 12/08/2026 · COGNIZANT TECHNOLOGY SOLUTIONS BELGIUM
- Filing: 05/08/2026 · COGNIZANT TECHNOLOGY SOLUTIONS BELGIUM
- General meeting: 10/07/2026 · COGNIZANT TECHNOLOGY SOLUTIONS BELGIUM
- Officer appointment: role: administrateur unique, term: six ans, start_date: 2026-06-24 · Manojkumar (Manoj) Mehta
- Mandate compensation: non rémunéré · Manojkumar (Manoj) Mehta
- Auditor appointment: role: commissaire, term: trois ans, periods: 2026, 2027 et 2028 · Auditas Bedrijfsrevisoren BV
- Filing representative: procuration à tout avocat du cabinet Fieldfisher (Belgium) LLP ... afin de procéder à toute formalité généralement nécessaire ou utile relative aux décisions de la Société · Fieldfisher (Belgium) LLP
- Filing representative: procuration à Corpoconsult SRL ... afin de procéder à toute formalité généralement nécessaire ou utile relative aux décisions de la Société · Corpoconsult SRL
- Filing representative: Mandataire spécial · David RICHELLE
- Rectification: ref: 2022-03-16/0035744, new_name: Geert Elian P Lejon, old_name: Geert Lejon · COGNIZANT TECHNOLOGY SOLUTIONS BELGIUM
Technische details
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}16-03-2022 1 bestuurder benoemd, 1 ontslagnemend
- Geert Lejon, Bestuurder
- Simon White, Bestuurder
Technische details
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}03-09-2021 Verrichting in kapitaal of aandelen
Technische details
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}27-05-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"patrimony_description": "La totalit\u00E9 de l\u0027actif et du passif de la Soci\u00E9t\u00E9 Absorb\u00E9e, y compris les droits et obligations, sera transf\u00E9r\u00E9e de plein droit \u00E0 la Soci\u00E9t\u00E9 Absorbante. L\u0027op\u00E9ration s\u0027inscrit dans la simplification de la structure du groupe Cognizant en Belgique.",
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"summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli par les organes d\u0027administration de Cognizant Technology Solutions Belgium SA et Zenith Technologies BV, en vue de l\u0027int\u00E9gration de la soci\u00E9t\u00E9 absorb\u00E9e au sein de la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration, conforme aux articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et des associations, repose sur le fait que la soci\u00E9t\u00E9 absorbante d\u00E9tient la totalit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e. Les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires devaient approuver l\u0027op\u00E9ration le 30 juin 2021. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont comptabilis\u00E9es \u00E0 part",
"co_filed_documents": [
"Projet portant sur une op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption conform\u00E9ment aux articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et des associations du 6 mai 2021."
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}22-01-2021 Sven Vansteelant benoemd tot commissaire
- Sven Vansteelant, Commissaire
Technische details
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}22-01-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Cognizant Technology Solutions Belgium a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle la soci\u00E9t\u00E9 absorbante absorbe la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Hedera Group SRL. Le transfert du patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 titre universel a \u00E9t\u00E9 approuv\u00E9, avec effet comptable \u00E0 partir du 1er janvier 2021.",
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"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-01-2021 Verrichting in kapitaal of aandelen
Technische details
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}20-11-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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{
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"summary_narrative": "Le projet de fusion par absorption vise \u00E0 int\u00E9grer Hedera Consulting BV (BV) au sein de Cognizant Technology Solutions Belgium SA (SA), dans le cadre de la simplification de la structure du groupe Cognizant en Belgique. L\u0027op\u00E9ration, conforme aux articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit le transfert int\u00E9gral de l\u0027actif et du passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, avec dissolution sans liquidation. La fusion sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires, pr\u00E9vue pour le 31 d\u00E9cembre 2020.",
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"referenced_correction": null,
"should_reroute_to_category": null
}20-11-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-11-20",
"filing_date": "2020-11-13",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-10-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0878.736.064",
"name": "Cognizant Technology Solutions Belgium SA",
"role": "acquiring",
"address": "Avenue du Port 86C, bo\u00EEte 408, B-1000 Bruxelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0641.850.087",
"name": "Hedera Insights BV",
"role": "absorbed",
"address": "Prins Boudewijnlaan 24A, 2550 Kontich",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La totalit\u00E9 de l\u0027actif et du passif (droits et obligations) de la Soci\u00E9t\u00E9 Absorb\u00E9e sera transf\u00E9r\u00E9e de plein droit \u00E0 la Soci\u00E9t\u00E9 Absorbante. L\u0027op\u00E9ration inclut les biens mobiliers et immobiliers, les contrats, les cr\u00E9ances, les dettes et les droits li\u00E9s \u00E0 l\u0027activit\u00E9 de la soci\u00E9t\u00E9 absorb\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0878.736.064",
"name_full": "Cognizant Technology Solutions Belgium",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption concerne la soci\u00E9t\u00E9 anonyme Cognizant Technology Solutions Belgium SA, qui absorbera la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Hedera Insights BV. L\u0027op\u00E9ration, pr\u00E9vue pour \u00EAtre approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires le 31 d\u00E9cembre 2020, repose sur le fait que la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 la totalit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027actif et le passif de cette derni\u00E8re seront transf\u00E9r\u00E9s de plein droit \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2021, sans liquidation. L\u0027op\u00E9ration est conforme aux articles 12:50 et sui",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-11-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-11-20",
"filing_date": "2020-11-13",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-10-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0878.736.064",
"name": "Cognizant Technology Solutions Belgium SA",
"role": "acquiring",
"address": "Avenue du Port 86C, bo\u00EEte 408, B-1000 Bruxelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0845.547.713",
"name": "Hedera Group BV",
"role": "absorbed",
"address": "Prins Boudewijnlaan 24A, 2550 Kontich",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La totalit\u00E9 de l\u0027actif et du passif (droits et obligations) de la Soci\u00E9t\u00E9 Absorb\u00E9e sera transf\u00E9r\u00E9e de plein droit \u00E0 la Soci\u00E9t\u00E9 Absorbante. L\u0027op\u00E9ration inclut les activit\u00E9s commerciales, immobili\u00E8res, financi\u00E8res et de gestion d\u0027entreprise, ainsi que les participations et biens mobiliers et immobiliers.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0878.736.064",
"name_full": "Cognizant Technology Solutions Belgium",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption concerne deux soci\u00E9t\u00E9s belges du groupe Cognizant : Cognizant Technology Solutions Belgium SA (soci\u00E9t\u00E9 anonyme) et Hedera Group BV (soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e). L\u0027op\u00E9ration, pr\u00E9vue pour \u00EAtre approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires le 31 d\u00E9cembre 2020, pr\u00E9voit le transfert int\u00E9gral de l\u0027actif et du passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans liquidation. La fusion est conforme aux articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et des associations, et repose sur le fait que la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j",
"co_filed_documents": [
"Projet de fusion par absorption conform\u00E9ment aux articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et des associations"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-10-2020 1 bestuurder benoemd, 1 ontslagnemend
- Auditas-Blaton SC SPRL, Commissaire
- Blaton Bruno, Commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Blaton Bruno",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Auditas-Blaton SC SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0878.736.064",
"name_full": "COGNIZANT TECHNOLOGY SOLUTIONS BELGIUM"
}
}10-06-2020 2 bestuurders benoemd, 2 ontslagnemend
- Manojkumar (nom d'usage: Manoj) Mehta e/v Brar, Bestuurder
- Manojkumar (nom d'usage: Manoj) Mehta e/v Brar, Gedelegeerd bestuurder
- Thomas Santosh, Bestuurder
- Thomas Santosh, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas Santosh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Manojkumar (nom d\u0027usage: Manoj) Mehta e/v Brar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thomas Santosh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Manojkumar (nom d\u0027usage: Manoj) Mehta e/v Brar",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0878.736.064",
"name_full": "COGNIZANT TECHNOLOGY SOLUTIONS BELGIUM"
}
}23-11-2018 1 bestuurder benoemd, 1 ontslagnemend
- Simon White, Bestuurder
- Matthias Meister, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Matthias Meister",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Simon White",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0878.736.064",
"name_full": "COGNIZANT TECHNOLOGY SOLUTIONS BELGIUM"
}
}09-11-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0878.736.064",
"name_full": "COGNIZANT TECHNOLOGY SOLUTIONS BELGIUM"
}
}02-03-2017 2 bestuurders benoemd, 1 ontslagnemend
- Matthias Melster, Bestuurder
- Santosh Thomas, Bestuurder
- Steven Schwartz, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Steven Schwartz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Matthias Melster",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Santosh Thomas",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0878.736.064",
"name_full": "Cognizant Technology Solutions Belgium"
}
}13-01-2016 Bruno Blaton benoemd tot commissaire
- Bruno Blaton, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Bruno Blaton",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0878.736.064",
"name_full": "Cognizant Technology Solutions Belgium"
}
}09-10-2015 Jason Sabat neemt ontslag als mandataire spécial
- Jason Sabat, Mandataire spécial
Technische details
{
"events": [
{
"kind": "director_out",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Jason Sabat",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0878.736.064",
"name_full": "Cognizant Technology Solutions Belgium"
}
}21-01-2008 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Kristof Slootmans",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2008-01-21",
"filing_date": "2007-12-01",
"act_kind_objet": "Statuts coordonn\u00E9s suite au transfert du si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2007-12-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0878.736.064",
"name": "Cognizant Technology Solutions Belgium",
"role": "other",
"address": "Avenue Louise 65, bo\u00EEte 11, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le si\u00E8ge social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante : Avenue Louise 65, bo\u00EEte 11, 1050 Bruxelles.",
"equity_transferred_eur": null,
"accounting_effective_date": "2007-12-01"
},
"subject_company": {
"kbo": "0878.736.064",
"name_full": "Cognizant Technology Solutions Belgium",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kristof Slootmans",
"org_rep_person_name": null
},
"summary_narrative": "Le si\u00E8ge social de la soci\u00E9t\u00E9 anonyme Cognizant Technology Solutions Belgium a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 l\u0027adresse Avenue Louise 65, bo\u00EEte 11, 1050 Bruxelles, avec effet au 1er d\u00E9cembre 2007. Cette modification a \u00E9t\u00E9 d\u00E9cid\u00E9e par le conseil d\u0027administration le 10 d\u00E9cembre 2007.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "zetel"
}| Officiële naamFR | COGNIZANT TECHNOLOGY SOLUTIONS BELGIUM |