Omzet—
EBIT-marge—
Netto resultaat—
Werkkapitaal€439
Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
26-11-2025
Zetelwijziging
26-11-2025
v3.2
Alle aktes · 5
bijgewerkt 7 maanden geleden
2025
26-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Geerts Rubine — Bestuurder
- De Decker Czernia — Bestuurder
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Decker Czernia",
"address": null,
"birth_date": "1994-08-29",
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geerts Rubine",
"address": null,
"birth_date": "1988-04-08",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-26",
"filing_date": "2025-11-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-11-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-11-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0782.326.675",
"name_full": "CWSR Systems",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-11-2025 Zetelverplaatsing van Baasrode naar Brasschaat
- Schuurkouter 1 Bus E te 9200 Baasrode → Bredabaan 859 te 2930 Brasschaat
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bredabaan 859 te 2930 Brasschaat",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": "Bredabaan",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "859",
"locality_suffix": null
},
"old_address": {
"raw": "Schuurkouter 1 Bus E te 9200 Baasrode",
"city": "Baasrode",
"region": "vlaams_gewest",
"street": "Schuurkouter",
"country": "BE",
"postcode": "9200",
"box_number": "E",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2025-11-01",
"evidence_quote": "",
"region_changed": false,
"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": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-26",
"filing_date": "2025-11-18",
"act_kind_objet": "adreswijziging en ontslag/benoeming"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-11-01",
"unanimous": null
},
"subject_company": {
"kbo": "0782.326.675",
"name_full": "CWSR Systems",
"legal_form": "besloten vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geerts Rubine",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}26-11-2025 Zetelverplaatsing van Baasrode naar Brasschaat
- Schuurkouter 1, 9200 Baasrode → Bredabaan 859, 2930 Brasschaat
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brasschaat",
"region": null,
"street": "Bredabaan",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "859"
},
"old_address": {
"city": "Baasrode",
"region": null,
"street": "Schuurkouter",
"country": "BE",
"postcode": "9200",
"box_number": "E",
"street_number": "1"
},
"effective_date": "2025-11-01",
"evidence_quote": "De algemene vergadering van 1 November 2025 beslist om de maatschappelijke zetel te verplaatsen naar Bredabaan 859 te 2930 Brasschaat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0782.326.675",
"name_full": "CWSR SYSTEMS",
"legal_form": "BV"
}
}26-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Geerts Rubine — Bestuurder
- De Decker Czernia — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Decker Czernia",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-01",
"evidence_quote": "De algemene vergadering van 1 November 2025 beslist om dhr De Decker Czernia \u00B029/08/1994 te ontslagen als bestuurder en dit vanaf 1 November 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geerts Rubine",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-01",
"evidence_quote": "De algemene vergadering van 1 November 2025 beslist om Mevr Geerts Rubine \u00B008/04/1988 te benoemen als bestuurder en dit vanaf 1 November 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0782.326.675",
"name_full": "CWSR SYSTEMS",
"legal_form": "BV"
}
}2022
21-02-2022 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Schuurkouter 1 bus E, 9200 Baasrode",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DE DECKER Czernia",
"niss": null,
"address": "9200 Dendermonde (Baasrode), Schuurkouter 1 E"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2000,
"holder_person_name": "DE DECKER Czernia",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 2000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2000,
"subject_company": {
"kbo": "0782.326.675",
"name_full": "CWSR Systems",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-02-17",
"post_incorporation_mandates": []
}