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Gegenereerd 29-06-2026
Actief BE 0464.812.221BV

EPAM Systems Belgium

Vorstlaan 25/6 ·1170 Watermaal-Bosvoorde, België· 27 jaar actief
Sector: Financiële diensten (64210)
Conclusie Checked

De berekende faillissementskans van EPAM Systems Belgium over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1998 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 27 jaar
Vestigingen 1
Publicaties 32
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,4% Zeer laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico −Regio met hoger faalrisico +Lange historiek −

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Lang gevestigd
Opgericht in 1998 — 27 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 volledig 04-06-2025 2025-00124154
31-12-2023 volledig 04-10-2024 2024-00492972
31-12-2022 volledig 30-06-2023 2023-00178816
31-12-2021 volledig 27-06-2022 2022-20103323
31-12-2020 volledig 07-05-2021 2021-13800329
31-12-2020 consolidatie 18-05-2021 2021-14500150
31-12-2019 volledig 06-05-2020 2020-11800240
31-12-2019 consolidatie 06-05-2020 2020-11800248
31-12-2018 volledig 26-04-2019 2019-10900274
31-12-2018 consolidatie 24-04-2019 2019-10800539
Juridische structuur
NACE primair Financiële diensten(64210)
Rechtsvorm BV(610)
Oprichtingsdatum17-12-1998
StatusActief
Postcode1170
Verbindingen & netwerk 1 verbonden bedrijven
Groepsstructuur
GO WEST INVEST
Dochteronderneming · 1 vestiging
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden 1 locatie
Vorstlaan 25/6, 1170 Watermaal-Bosvoorde
de exploitatie van oproepcentrales voor taxi's.
sinds 19982.089.777.502
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Brussel 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
21652E0905/00H000 Brussel 8,3 ha 1 · 1,3 ha 51,0 m · 3 verd.
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 42 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2026
08-01-2026
Staatsblad-akte Diversen
Statutes change · Kim LAGAE
08-01-2026
Staatsblad-akte Diversen
other · Kim LAGAE
2025
13-06-2025
Staatsblad-akte Diversen
other · Kim Lagae
13-06-2025
Staatsblad-akte Diversen
other · Kim Lagae
04-06-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
2024
05-12-2024
Staatsblad-akte Diversen
Conversion legal form · Kim LAGAE
05-12-2024
Staatsblad-akte Diversen
other · Kim LAGAE
07-11-2024
Staatsblad-akte Bestuurswijziging
v3.2
07-11-2024
Staatsblad-akte Bestuurswijziging
Kim Lagae
07-11-2024
Staatsblad-akte Diversen
other · Kim Lagae
04-10-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
17-06-2024
Staatsblad-akte Diversen
other · Kim Lagae
17-06-2024
Staatsblad-akte Diversen
other · Kim Lagae
2023
03-07-2023
Staatsblad-akte Diversen
Substantive delegation · Kim Lagae
30-06-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
26-04-2023
Staatsblad-akte Zetelwijziging
Kim Lagae
26-04-2023
Staatsblad-akte Zetelwijziging
Kim Lagae
26-04-2023
Staatsblad-akte Statutenwijziging
v3.2
15-02-2023
Staatsblad-akte Bestuurswijziging
Kim Lagae
15-02-2023
Staatsblad-akte Bestuurswijziging
v3.2
2022
02-08-2022
Staatsblad-akte Statutenwijziging
v3.2
27-06-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
08-03-2022
Staatsblad-akte Bestuurswijziging
v3.2
03-02-2022
Staatsblad-akte Bestuurswijziging
v3.2
03-02-2022
Staatsblad-akte Statutenwijziging
v3.2
2021
16-06-2021
Staatsblad-akte Bestuurswijziging
v3.2
18-05-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · consolidatie
07-05-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
2020
01-07-2020
Staatsblad-akte Bestuurswijziging
v3.2
06-05-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
06-05-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · consolidatie
2019
26-04-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
24-04-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · consolidatie
2018
23-10-2018
Staatsblad-akte Bestuurswijziging
v3.2
28-05-2018
Staatsblad-akte Bestuurswijziging
v3.2
2017
24-05-2017
Staatsblad-akte Bestuurswijziging
v3.2
24-05-2017
Staatsblad-akte Kapitaal & aandelen
v3.2
2015
18-06-2015
Staatsblad-akte Kapitaal & aandelen
v3.2
2011
16-05-2011
Staatsblad-akte Kapitaal & aandelen
v3.2
2009
31-07-2009
Staatsblad-akte Statutenwijziging
v3.2
31-07-2009
Staatsblad-akte Kapitaal & aandelen
v3.2
2008
22-07-2008
Staatsblad-akte Kapitaal & aandelen
v3.2
Belgisch Staatsblad — aktes 32 aktes
Kapitaalverloop · 5
24-05-2017
v3.2
18-06-2015
v3.2
16-05-2011
v3.2
31-07-2009
v3.2
22-07-2008
v3.2
Adresverloop · 2
26-04-2023
Zetelwijziging
26-04-2023
Zetelwijziging
Alle aktes · 32 bijgewerkt 5 maanden geleden
2026
08-01-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Kim LAGAE
Samenvatting: Statutes changeNotaris: Kim LAGAE · Bruxelles
Technische details 
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    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-08",
    "filing_date": "2026-01-06",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-12-22",
      "label": "date de l\u0027acte"
    },
    {
      "date": "2024-12-31",
      "label": "date des comptes annuels"
    },
    {
      "date": "2026-01-06",
      "label": "date de d\u00E9p\u00F4t"
    }
  ],
  "key_parties": [
    {
      "kbo": "0464812221",
      "kind": "org",
      "name": "EPAM Systems Belgium",
      "role": "actionnaire unique"
    },
    {
      "kind": "person",
      "name": "Sign\u00E9 : Kim Lagae",
      "role": "notaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "r\u00E9duction des apports propres disponibles",
      "amount": 21720509.0
    }
  ],
  "subject_company": {
    "kbo": "0464.812.221",
    "name_full": "EPAM Systems Belgium",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
08-01-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Kim LAGAE
Samenvatting: otherNotaris: Kim LAGAE · Bruxelles
Technische details 
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  "stage": null,
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-08",
    "filing_date": "2026-01-06",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.812.221",
        "name": "EPAM Systems Belgium",
        "role": "other",
        "address": "Boulevard du Souverain 25/6, 1170 Watermael-Boitsfort",
        "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": [
      "5:142"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "R\u00E9duction des fonds propres disponibles par apurement des pertes report\u00E9es, conform\u00E9ment \u00E0 l\u0027article 5:142 du Code des soci\u00E9t\u00E9s et associations.",
    "equity_transferred_eur": 21720509.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0464.812.221",
    "name_full": "EPAM Systems Belgium",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027actionnaire unique d\u0027EPAM Systems Belgium, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, a d\u00E9cid\u00E9 de r\u00E9duire les fonds propres disponibles de 21 720 509 euros par apurement des pertes report\u00E9es, conform\u00E9ment \u00E0 l\u0027article 5:142 du Code des soci\u00E9t\u00E9s et associations. Cette d\u00E9cision a \u00E9t\u00E9 prise sur la base des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024, et l\u0027assembl\u00E9e a conf\u00E9r\u00E9 tous pouvoirs \u00E0 l\u0027organe de gestion pour son ex\u00E9cution.",
  "co_filed_documents": [
    "une exp\u00E9dition conforme de l\u2019acte",
    "une procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}
2025
13-06-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Kim Lagae
Samenvatting: otherNotaris: Kim Lagae · Bruxelles
Technische details 
{
  "stage": null,
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-13",
    "filing_date": "2025-06-11",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-06-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.812.221",
        "name": "EPAM Systems Belgium",
        "role": "other",
        "address": "Boulevard du Souverain 25/6, 1170 Watermael-Boitsfort",
        "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": [
      "5:85"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une d\u00E9cision de nomination et de d\u00E9mission d\u0027administrateurs au sein de la soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0464.812.221",
    "name_full": "EPAM Systems Belgium",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027actionnaire unique d\u0027EPAM Systems Belgium a d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027article 5:85 du Code des soci\u00E9t\u00E9s, de nommer Jason Peterson administrateur \u00E0 compter du 4 juin 2025, pour une dur\u00E9e ind\u00E9termin\u00E9e. Il a \u00E9galement pris connaissance de la d\u00E9mission de Tim Wolfs, administrateur, effective au 30 avril 2025. Une procuration a \u00E9t\u00E9 donn\u00E9e \u00E0 Kim Lagae, notaire \u00E0 Bruxelles, pour publier cet acte au Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
13-06-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Kim Lagae
Samenvatting: otherNotaris: Kim Lagae · Bruxelles
Technische details 
{
  "stage": null,
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-13",
    "filing_date": "2025-06-11",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-06-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.812.221",
        "name": "EPAM Systems Belgium",
        "role": "other",
        "address": "Boulevard du Souverain 25/6 : 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "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": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0464.812.221",
    "name_full": "EPAM Systems Belgium",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027actionnaire unique d\u0027EPAM Systems Belgium a nomm\u00E9 Jason Peterson administrateur \u00E0 partir du 4 juin 2025 et a pris connaissance de la d\u00E9mission de Tim Wolfs, dont l\u0027effet est au 30 avril 2025.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
2024
05-12-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Kim LAGAE
Samenvatting: Conversion legal formNotaris: Kim LAGAE · Bruxelles
Technische details 
{
  "stage": null,
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-05",
    "filing_date": "2024-12-03",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-11-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0464.812.221",
    "name_full": "EPAM Systems Belgium",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 EPAM Systems Belgium a d\u00E9cid\u00E9 d\u0027accepter un apport suppl\u00E9mentaire en num\u00E9raire de 25.900.000 euros, sans \u00E9mission d\u0027actions nouvelles. L\u0027assembl\u00E9e a \u00E9galement reconnu et requis la notaire d\u0027acter que cet apport a \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9.",
  "co_filed_documents": [
    "une exp\u00E9dition conforme de l\u2019acte",
    "une procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
05-12-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Kim LAGAE
Samenvatting: otherNotaris: Kim LAGAE · Bruxelles
Technische details 
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  "stage": null,
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-05",
    "filing_date": "2024-12-03",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.812.221",
        "name": "EPAM Systems Belgium",
        "role": "contributor",
        "address": "Boulevard du Souverain 25/6, 1170 Watermael-Boitsfort",
        "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": [
      "5:85"
    ],
    "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": "Un apport suppl\u00E9mentaire en num\u00E9raire d\u0027un montant de 25 900 000 EUR, enti\u00E8rement lib\u00E9r\u00E9, sans \u00E9mission de nouvelles actions.",
    "equity_transferred_eur": 25900000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0464.812.221",
    "name_full": "EPAM Systems Belgium",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "capital_shares",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 20 novembre 2023, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 EPAM Systems Belgium a d\u00E9cid\u00E9 d\u0027accepter un apport suppl\u00E9mentaire en num\u00E9raire de 25 900 000 EUR, enti\u00E8rement lib\u00E9r\u00E9, sans \u00E9mission de nouvelles actions. L\u0027assembl\u00E9e a \u00E9galement confirm\u00E9 la nomination de Fr\u00E9d\u00E9ric Desonnay en tant qu\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e.",
  "co_filed_documents": [
    "une exp\u00E9dition conforme de l\u2019acte",
    "une procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}
07-11-2024 Tarek Nseir neemt ontslag als bestuurder Bestuurswijziging
  • Tarek Nseir — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tarek Nseir",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.812.221",
    "name_full": "EPAM Systems Belgium"
  }
}
07-11-2024 Tarek Nseir neemt ontslag als bestuurder Bestuurswijziging·Kim Lagae
  • Tarek Nseir — Bestuurder
Notaris: Kim Lagae · Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tarek Nseir",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-04",
      "evidence_quote": "Les administrateurs ont pris connaisance de la d\u00E9mission de Monsieur Tarek Nseir de sa fonction d\u0027administrateur avec effet au 4 octobre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tarek Nseir",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-07",
    "filing_date": "2024-11-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.812.221",
    "name_full": "EPAM Systems Belgium",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une copie des d\u00E9cisions \u00E9crites de l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 du 4 octobre 2024"
  ],
  "corrected_publication_numac": null
}
07-11-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Kim Lagae
Samenvatting: otherNotaris: Kim Lagae · Bruxelles
Technische details 
{
  "stage": null,
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-07",
    "filing_date": "2024-11-05",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-10-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.812.221",
        "name": "EPAM Systems Belgium",
        "role": "other",
        "address": "Boulevard du Souverain 25/6, 1170 Watermael-Boitsfort",
        "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": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0464.812.221",
    "name_full": "EPAM Systems Belgium",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les administrateurs d\u0027EPAM Systems Belgium ont pris connaissance de la d\u00E9mission de Monsieur Tarek Nseir de son poste d\u0027administrateur, effective au 4 octobre 2024. Une procuration a \u00E9t\u00E9 donn\u00E9e \u00E0 Kim Lagae, notaire \u00E0 Bruxelles, et \u00E0 Monsieur Fr\u00E9d\u00E9ric Desonnay, pour faire publier cette d\u00E9mission aux Annexes du Moniteur belge.",
  "co_filed_documents": [
    "une copie des d\u00E9cisions \u00E9crites de l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 du 4 octobre 2024"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
17-06-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Kim Lagae
Samenvatting: otherNotaris: Kim Lagae · Watermael-Boitsfort
Technische details 
{
  "stage": null,
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Watermael-Boitsfort",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-17",
    "filing_date": "2024-06-13",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-05-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.837.889",
        "name": "SRL Mazars Reviseurs d\u0027Entreprises",
        "role": "other",
        "address": "1210 Saint-Josse-ten-Noode (Bruxelles), Avenue du Boulevard 21, boite 8",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la nomination d\u0027un commissaire aux comptes pour les exercices 2023, 2024 et 2025.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0464.812.221",
    "name_full": "EPAM Systems Belgium",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u0027EPAM Systems Belgium, tenue le 22 mai 2023, a d\u00E9cid\u00E9 de nommer la SRL Mazars Reviseurs d\u0027Entreprises comme commissaire aux comptes pour les exercices cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2023, 2024 et 2025. Le mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
17-06-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Kim Lagae
Samenvatting: otherNotaris: Kim Lagae
Technische details 
{
  "stage": null,
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-17",
    "filing_date": "2024-06-13",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-05-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.812.221",
        "name": "EPAM Systems Belgium",
        "role": "other",
        "address": "Boulevard du Souverain 25/6 : 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0428.837.889",
        "name": "Mazars Reviseurs d\u0027Entreprises",
        "role": "other",
        "address": "1210 Saint-Josse-ten-Noode (Bruxelles), Avenue du Boulevard 21, boite 8",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Romuald Bilem",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "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": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0464.812.221",
    "name_full": "EPAM Systems Belgium",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE ORDINAIRE DES ACTIONNAIRES TENUE LE 22 MAI 2023 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer comme commissaire pour une dur\u00E9e de 3 ann\u00E9es, soit les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2023, 2024 et 2025, la SRL Mazars Reviseurs d\u0027Entreprises (B00021), dont le si\u00E8ge est sis \u00E0 1210 Saint-Josse-ten-Noode (Bruxelles), Avenue du Boulevard 21, boite 8, inscrite \u00E0 la banque Carrefour des Entreprises sous le num\u00E9ro 0428.837.889 et repr\u00E9sent\u00E9e par Monsieur Romuald Bilem (A02309). Le mandat prendra fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires de 2026 qui",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
2023
03-07-2023 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Kim Lagae
Samenvatting: Substantive delegationNotaris: Kim Lagae · Bruxelles
Technische details 
{
  "stage": null,
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-07-03",
    "filing_date": "2023-06-29",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-06-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.812.221",
        "name": "EPAM Systems Belgium",
        "role": "other",
        "address": "Boulevard du Souverain 25/6, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Paul Richard",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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 pouvoir sp\u00E9cial concerne la signature de divers documents administratifs, contrats, lettres de r\u00E9f\u00E9rence, accords de t\u00E9l\u00E9-travail, notifications d\u0027assurance, et autres actes n\u00E9cessaires \u00E0 la gestion quotidienne de l\u0027entreprise.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0464.812.221",
    "name_full": "EPAM Systems Belgium",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration d\u0027EPAM Systems Belgium a d\u00E9cid\u00E9, le 7 juin 2023, de conf\u00E9rer un pouvoir sp\u00E9cial \u00E0 Paul Richard, avec pouvoir de substitution, pour signer divers documents administratifs et contractuels li\u00E9s \u00E0 la gestion de l\u0027entreprise. Un pouvoir similaire a \u00E9t\u00E9 attribu\u00E9 \u00E0 Kim Lagae, notaire \u00E0 Bruxelles, pour assurer la publication des d\u00E9cisions aux Annexes du Moniteur belge.",
  "co_filed_documents": [
    "Un proc\u00E8s-verbal du 7 juin 2023"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
26-04-2023 Zetelverplaatsing binnen Watermael-Boitsfort Zetelwijziging·Kim Lagae
  • Rue Middelbourg 64A, 1170 Watermael-Boitsfort → Boulevard du Souverain 25/6, 1170 Watermael-Boitsfort
Notaris: Kim Lagae · Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard du Souverain 25/6, 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "25/6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Middelbourg 64A, 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Middelbourg",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "64A",
        "locality_suffix": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, avec effet imm\u00E9diat, de modifier le nom de la soci\u00E9t\u00E9 en EPAM Systems Belgium, de supprimer le nom abr\u00E9g\u00E9 et d\u2019ajouter le nom commercial \u00AB EPAM \u00BB.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB EPAM Systems Belgium \u00BB. Elle peut \u00E9galement utiliser les appellations commerciales (et(ou) sigles) suivants : EPAM et Emakina.",
      "statute_article_number": "1",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Boulevard du Souverain 25/6, 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "25/6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Middelbourg 64A, 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Middelbourg",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "64A",
        "locality_suffix": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer l\u2019unit\u00E9 d\u2019\u00E9tablissement situ\u00E9e \u00E0 Watermael-Boitsfort (1170 Bruxelles), rue Middelbourg 64 A vers Watermael-Boitsfort (1170 Bruxelles), Boulevard du Souverain 25/6, avec effet au 1er avril 2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB EPAM Systems Belgium \u00BB. Elle peut \u00E9galement utiliser les appellations commerciales (et(ou) sigles) suivants : EPAM et Emakina.",
      "statute_article_number": "1",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "both",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-26",
    "filing_date": "2023-04-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-04-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0464.812.221",
    "name_full": "EMAkina Group",
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26-04-2023 Zetelverplaatsing binnen Watermael-Boitsfort Zetelwijziging·Kim Lagae
  • Rue Middelbourg 64A : 1170 Watermael-Boitsfort → Boulevard du Souverain 25/6
Notaris: Kim Lagae · Bruxelles
Technische details 
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26-04-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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15-02-2023 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging·Kim Lagae
  • Frédéric Desonnay — Bestuurder
  • Frédéric Desonnay — Gedelegeerd bestuurder
  • Karim Chouikri — Bestuurder
Notaris: Kim Lagae · Bruxelles
Technische details 
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15-02-2023 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Frédéric Desonnay — Bestuurder
  • Frédéric Desonnay — Gedelegeerd bestuurder
  • Karim Chouikri — Administrateur, administrateur délégué
Samenvatting: v3.2
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2022
02-08-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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08-03-2022 1 bestuurder benoemd, 3 ontslagnemend Bestuurswijziging
  • Tarek Nseir — Bestuurder
  • Clife Consulting L.td — Bestuurder
  • Anne Pinchart — Bestuurder
  • Cecile Coune — Bestuurder
Samenvatting: v3.2
Technische details 
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      "person": {
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    {
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      "person": {
        "rrn": null,
        "name": "Clife Consulting L.td",
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    {
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      "person": {
        "rrn": null,
        "name": "Anne Pinchart",
        "address": null,
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Cecile Coune",
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03-02-2022 3 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging
  • ROYTMAN Anatoly — Administrateur non statutaire
  • COUNE Cécile — Membre du comité de nomination et de rémunération
  • PETERSON Jason David — Administrateur non statutaire
  • STEISEL Denis — Bestuurder
  • LE BLEVENNEC Brice — Bestuurder
  • LE BLEVENNEC Brice — Gedelegeerd bestuurder
  • GATZ Pierre — Bestuurder
  • KADRAGROUPE — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "administrateur non statutaire",
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    {
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      "person": {
        "rrn": null,
        "name": "STEISEL Denis",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "GATZ Pierre",
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    },
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      "person": {
        "rrn": null,
        "name": "KADRAGROUPE",
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      "kind": "director_in",
      "role": "membre du Comit\u00E9 de nomination et de r\u00E9mun\u00E9ration",
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      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "PETERSON Jason David",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0464.812.221",
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03-02-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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2021
16-06-2021 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Cécile Coune — Bestuurder
  • Kadragroupe SA — Bestuurder
  • Karim Chouikri — Bestuurder
  • Pierre Gatz — Bestuurder
  • François Gillet — Bestuurder
  • Valentin Cogels — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Gillet",
        "address": null,
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Valentin Cogels",
        "address": null,
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    },
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  "subject_company": {
    "kbo": "0464.812.221",
    "name_full": "EMAKINA GROUP"
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2020
01-07-2020 Marie Kaisin benoemd tot auditor Bestuurswijziging
  • Marie Kaisin — Auditor
Samenvatting: v3.2
Technische details 
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2018
23-10-2018 Marie Kaisin benoemd tot commissaire Bestuurswijziging
  • Marie Kaisin — Commissaire
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Marie Kaisin",
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28-05-2018 5 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Clife Consulting Ltd — Bestuurder
  • Valentin Cogels — Bestuurder
  • Anne Pinchart — Bestuurder
  • Denis Steisel — Bestuurder
  • Brice Le Blévennec — Bestuurder
  • Daisy Foquet — Bestuurder
  • VAPM CONSULTING SPRL — Bestuurder
Samenvatting: v3.2
Technische details 
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        "name": "Denis Steisel",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Brice Le Bl\u00E9vennec",
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  "subject_company": {
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2017
24-05-2017 5 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Karim Chouikri — Gedelegeerd bestuurder
  • François Gillet — Bestuurder
  • Pierre Gatz — Bestuurder
  • VAPM Consulting spri — Bestuurder
  • Eric Golenvaux — Commissaire
  • John Deprez — Bestuurder
Samenvatting: v3.2
Technische details 
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      "person": {
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      "person": {
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        "name": "Pierre Gatz",
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      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Eric Golenvaux",
        "address": null,
        "birth_date": null
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24-05-2017 Kapitaalverhoging tot €9.347.500 Kapitaal & aandelen
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
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      "kind": "capital_increase",
      "after_eur": 9347500,
      "delta_eur": null,
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      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0464.812.221",
    "name_full": "Emakina Group"
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2015
18-06-2015 Kapitaalverhoging van €118.300,80 tot €9.347.962,27 Kapitaal & aandelen
  • €9.229.661,47 → €9.347.962,27
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details 
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      "kind": "capital_increase",
      "after_eur": 9347962.27,
      "delta_eur": 118300.79999999888,
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      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.812.221",
    "name_full": "Emakina Group"
  }
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2011
16-05-2011 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0464.812.221",
    "name_full": "Emakina Group"
  }
}
2009
31-07-2009 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
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  "seat_change": {
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  "object_change": {
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  "subject_company": {
    "kbo": "0464.812.221",
    "name_full": "EMAKINA GROUP"
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme faisant appel public \u00E0 l\u2019\u00E9pargne",
    "old": "Soci\u00E9t\u00E9 anonyme faisant appel public \u00E0 l\u2019\u00E9pargne",
    "changed": false
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}
Eerste 30 van 32 aktes
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Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Holdings64200Activiteiten van holdings64210Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Computeradviesbureaus72100Reclamebureaus73110Activiteiten van reclamebureaus73110
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR EPAM Systems Belgium
Maatschappelijke zetel
Vorstlaan 25/6
1170 Watermaal-Bosvoorde, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
HNK2 BE 0404.707.457 · Watermaal-Bosvoorde
Unibra BE 0402.833.179 · Watermaal-Bosvoorde
GROEP BRUSSEL LAMBERT BE 0407.040.209 · Brussel
ADINFO BELGIUM, en abrégé ADINFO BE 0414.914.926 · Brussel
ANBEL BE 0428.924.892 · Pajottegem
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief