FERRANTI COMPUTER SYSTEMS
De berekende faillissementskans van FERRANTI COMPUTER SYSTEMS over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1976 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 49 jaar |
| Vestigingen | 1 |
| Publicaties | 29 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 17-06-2025 | 2025-00146080 |
| 31-12-2024 | consolidatie | 17-06-2025 | 2025-00154314 |
| 31-12-2023 | volledig | 12-07-2024 | 2024-00245988 |
| 31-12-2023 | consolidatie | 12-07-2024 | 2024-00246207 |
| 31-12-2022 | volledig | 28-07-2023 | 2023-00311787 |
| 31-12-2022 | consolidatie | 02-08-2023 | 2023-00317738 |
| 31-12-2021 | volledig | 04-07-2022 | 2022-20124023 |
| 31-12-2021 | consolidatie | 04-07-2022 | 2022-20156069 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-24700599 |
| 31-12-2020 | consolidatie | 24-06-2021 | 2021-24700591 |
| NACE primair | Computerprogrammering en consultancy(62100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 04-08-1976 |
| Status | Actief |
| Postcode | 2030 |
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. |
|---|---|---|---|---|
| 11815D0271/07S000 | Vlaanderen | 5,5 ha | 1 · 5.388 m² | 10,4 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-05-2025 2 herbenoemd
- Rob Tillemans — Vaste vertegenwoordiger
- Xavier Moreels — Vaste vertegenwoordiger
Technische details
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}09-05-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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}24-04-2024 2 bestuurders benoemd, 1 ontslagnemend
- Olaf Janssen — Commissaris
- Iris van Peteghem — Bijzondere lasthebber
- Anna Van de Wiele — Lid van het dagelijks bestuur
Technische details
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}24-04-2024 2 bestuurders benoemd
- Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
- Iris van Peteghem — Bijzondere lasthebber
Technische details
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}05-08-2021 3 bestuurders benoemd
- Beehive Business BV — Bestuurder
- Ernst A. Nijkerk — Voorzitter
- Morrey Consult bvba — Bestuurder
Technische details
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}19-11-2020 Olaf Jansen benoemd tot commissaris
- Olaf Jansen — Commissaris
Technische details
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}07-02-2020 Verrichting in kapitaal of aandelen
Technische details
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}07-02-2020 Verrichting in kapitaal of aandelen
Technische details
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}29-11-2019 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"notary": {
"name": "Veronique HULPIAU",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
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"act_meta": {
"language": "nl",
"pub_date": "2019-11-29",
"filing_date": "2019-11-15",
"act_kind_objet": "VOORSTEL TOT OVERDRACHT ONDER BEZWARENDE TITEL VAN EEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-11-12",
"unanimous": null
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"conversion": null,
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"report_waiver": null,
"restructuring": {
"parties": [
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"kbo": "0416.296.878",
"name": "FERRANTI COMPUTER SYSTEMS",
"role": "contributor",
"address": "te 2030 Antwerpen, Romeynsweel 7",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0736.767.161",
"name": "FRONTFORCE",
"role": "recipient",
"address": "te 2030 Antwerpen, Romeynsweel 7",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
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],
"exchange_ratio": null,
"legal_articles": [
"770 juncto 760 WVV",
"12:103 juncto 12:93 "
],
"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": "De over te dragen bedrijfstak \u0027FrontForce\u0027 omvat activa en passiva, contracten, rechten en verbintenissen die rechtstreeks of onrechtstreeks verband houden met de activiteiten van de bedrijfstak, inclusief handelsnaam, domeinnaam, intellectuele eigendomsrechten, cli\u00EBnteel, know-how, materieel vast actief, voorraden, werknemers, vergunningen, dossiers en bankgaranties. Onroerend goed en zakelijke z",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0416.296.878",
"name_full": "FERRANTI COMPUTER SYSTEMS",
"legal_form": "naamloze vennootschap"
},
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"org_name": "Deckers notarissen",
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"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap \u0027FERRANTI COMPUTER SYSTEMS\u0027 heeft op 6 november 2019 besloten om de bedrijfstak \u0027FrontForce\u0027 over te dragen aan de naamloze vennootschap \u0027FRONTFORCE\u0027, onder bezwarende titel en zonder uitgifte van aandelen. De overdracht is gebaseerd op artikel 770 juncto 760 WVV en artikel 12:103 juncto 12:93 WVV, en omvat een uitgebreide reeks activa en passiva, inclusief handelsnaam, domeinnaam, contracten, know-how, personeel en voorraden. De boekhoudkundige retroactiviteit begint op 1 januari 2019.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}29-11-2019 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"name": "Veronique HULPIAU",
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"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
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"language": "nl",
"pub_date": "2019-11-29",
"filing_date": "2019-11-06",
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"act_date": "2019-11-12",
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"legal_form": "naamloze vennootschap",
"is_new_company": false,
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},
{
"kbo": "0736.767.062",
"name": "SILTA",
"role": "recipient",
"address": "te 2030 Antwerpen, Romeynsweel 7",
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"760",
"12:103",
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"patrimony_description": "De over te dragen bedrijfstak omvat activa en passiva, contracten, rechten en verbintenissen, personeelsleden (met behoud van rechten), handelsnaam \u0027Silta\u0027, logo, domeinnaam silta-ict.be, intellectuele eigendomsrechten, handelscontracten, offertes, leasingovereenkomsten, cli\u00EBnteel, know-how, materieel vast actief, voorraden, werknemers, vergunningen, dossiers en documenten, passiva en bankgarantie",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
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"name_full": "FERRANTI COMPUTER SYSTEMS",
"legal_form": "naamloze vennootschap"
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"summary_narrative": "De naamloze vennootschap \u0027FERRANTI COMPUTER SYSTEMS\u0027 en de naamloze vennootschap \u0027SILTA\u0027 hebben besloten tot de overdracht onder bezwarende titel van de bedrijfstak \u0027Silta\u0027 van de ene naar de andere, overeenkomstig artikels 770 juncto 760 WVV en 12:103 juncto 12:93 WVV. De overdracht omvat een geheel van activa, passiva, contracten, personeel en intellectuele eigendomsrechten, zonder onroerende goederen. De overdracht is financieel vergoed in geld, zonder uitgifte van aandelen. De boekhoudkundige retroactiviteit begint op 1 januari 2019.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}11-01-2019 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "BVBA \u201CDeckers notarissen\u201D",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-01-11",
"filing_date": "2019-01-09",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-12-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0416.296.878",
"name": "FERRANTI COMPUTER SYSTEMS",
"role": "contributor",
"address": "Romeynsweel 7, 2030 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Nijkerk Ernst Alexander",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"602"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 257235,
"real_estate_included": false,
"patrimony_description": "De inbreng in natura bestaat uit een zekere en vaststaande lening van Nijkerk Ernst Alexander, ter waarde van \u20AC 4.000.000, die wordt ingebracht als kapitaalverhoging. Het maatschappelijk kapitaal wordt verhoogd met \u20AC 4.000.000,00, waarvoor 257.235 nieuwe preferente aandelen klasse B worden uitgegeven.",
"equity_transferred_eur": 4000000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0416.296.878",
"name_full": "FERRANTI COMPUTER SYSTEMS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc SLEDSENS",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van FERRANTI COMPUTER SYSTEMS besloot tot een kapitaalverhoging van \u20AC 4.000.000 door inbreng in natura van een lening van Nijkerk Ernst Alexander. Het kapitaal werd verhoogd van \u20AC 8.000.000 naar \u20AC 12.000.000. De inbreng werd vergoed met 257.235 nieuwe preferente aandelen klasse B zonder nominale waarde. De statuten werden aangepast om de nieuwe kapitaalstructuur en dividendregeling te reflecteren.",
"co_filed_documents": [
"verslag van de raad van bestuur",
"verslag van de commissaris"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}11-01-2019 Kapitaalverhoging van €4.000.000 tot €12.000.000
- €8.000.000 → €12.000.000
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 12000000,
"delta_eur": 4000000,
"before_eur": 8000000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.296.878",
"name_full": "FERRANTI COMPUTER SYSTEMS"
}
}11-01-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0416.296.878",
"name_full": "FERRANTI COMPUTER SYSTEMS"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}20-08-2018 3 bestuurders benoemd, 3 ontslagnemend
- BEEHIVE BUSINESS BV — Bestuurder
- Ernst A. Nijkerk — Voorzitter
- Morrey Consult bvba — Bestuurder
- Alfred F. Nijkerk — Bestuurder
- FOCUS nv — Bestuurder
- CHRIVE-INVEST nv — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfred F. Nijkerk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FOCUS nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHRIVE-INVEST nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEEHIVE BUSINESS BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Ernst A. Nijkerk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Morrey Consult bvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.296.878",
"name_full": "FERRANTI COMPUTER SYSTEMS"
}
}13-07-2018 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.296.878",
"name_full": "FERRANTI COMPUTER SYSTEMS"
}
}13-07-2018 5 bestuurders benoemd, 3 ontslagnemend
- Zoetic BVBA — Dagelijkse bestuurder
- Anne-Mie Van de Wiele — Dagelijkse bestuurder
- Triple-J Consult BVBA — Dagelijkse bestuurder
- Kris Moorees — Dagelijkse bestuurder
- Ernst Nijkerk — Dagelijkse bestuurder
- Arkenia BVBA — Dagelijkse bestuurder
- Juvaco BVBA — Dagelijkse bestuurder
- Marc Hurcomb — Dagelijkse bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijkse bestuurder",
"person": {
"rrn": null,
"name": "Arkenia BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dagelijkse bestuurder",
"person": {
"rrn": null,
"name": "Juvaco BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dagelijkse bestuurder",
"person": {
"rrn": null,
"name": "Marc Hurcomb",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijkse bestuurder",
"person": {
"rrn": null,
"name": "Zoetic BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijkse bestuurder",
"person": {
"rrn": null,
"name": "Anne-Mie Van de Wiele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijkse bestuurder",
"person": {
"rrn": null,
"name": "Triple-J Consult BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijkse bestuurder",
"person": {
"rrn": null,
"name": "Kris Moorees",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijkse bestuurder",
"person": {
"rrn": null,
"name": "Ernst Nijkerk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.296.878",
"name_full": "FERRANTI COMPUTER SYSTEMS"
}
}24-01-2018 Kapitaalverhoging van €1.000.000 tot €8.000.000
- €7.000.000 → €8.000.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8000000,
"delta_eur": 1000000,
"before_eur": 7000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.296.878",
"name_full": "FERRANTI COMPUTER SYSTEMS"
}
}13-11-2017 5 bestuurders benoemd, 1 ontslagnemend
- Alfred F. Nijkerk — Bestuurder
- Ernst A. Nijkerk — Bestuurder
- Johan Sanders — Bestuurder
- Jan Christiaen — Bestuurder
- Koen Claesen — Commissaris
- X4U Executive Services — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfred F. Nijkerk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ernst A. Nijkerk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Sanders",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Christiaen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen Claesen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "X4U Executive Services",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.296.878",
"name_full": "FERRANTI COMPUTER SYSTEMS"
}
}10-05-2017 1 bestuurder benoemd, 2 ontslagnemend
- Triple-J Consult — Dagelijks bestuurder
- Alain Bastiaens — Dagelijks bestuurder
- Tom Van Haute — Dagelijks bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Dagelijks Bestuurder",
"person": {
"rrn": null,
"name": "Alain Bastiaens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Dagelijks Bestuurder",
"person": {
"rrn": null,
"name": "Tom Van Haute",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Dagelijks Bestuurder",
"person": {
"rrn": null,
"name": "Triple-J Consult",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.296.878",
"name_full": "FERRANTI COMPUTER SYSTEMS"
}
}28-10-2016 2 bestuurders benoemd, 1 ontslagnemend
- Mark Proost — Ceo, coo
- Tom Van Haute — Deputy ceo, cto
- Dick Fens — Ceo
Technische details
{
"events": [
{
"kind": "director_out",
"role": "CEO",
"person": {
"rrn": null,
"name": "Dick Fens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CEO, COO",
"person": {
"rrn": null,
"name": "Mark Proost",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Deputy CEO, CTO",
"person": {
"rrn": null,
"name": "Tom Van Haute",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.296.878",
"name_full": "FERRANTI COMPUTER SYSTEMS"
}
}10-06-2016 2 bestuurders benoemd, 3 ontslagnemend
- Julie Van duynslaeger — Dagelijks bestuurder
- Alain Bastiaens — Dagelijks bestuurder
- Julie Van duynslaeger — Dagelijks bestuurder
- Alain Bastiaens — Dagelijks bestuurder
- John Ove Thomas Pehrson — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Dagelijks Bestuurder",
"person": {
"rrn": null,
"name": "Julie Van duynslaeger",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Dagelijks Bestuurder",
"person": {
"rrn": null,
"name": "Alain Bastiaens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "John Ove Thomas Pehrson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Dagelijks Bestuurder",
"person": {
"rrn": null,
"name": "Julie Van duynslaeger",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Dagelijks Bestuurder",
"person": {
"rrn": null,
"name": "Alain Bastiaens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.296.878",
"name_full": "FERRANTI COMPUTER SYSTEMS"
}
}29-06-2015 Mark Hurcomb benoemd tot cco
- Mark Hurcomb — Cco
Technische details
{
"events": [
{
"kind": "director_in",
"role": "CCO",
"person": {
"rrn": null,
"name": "Mark Hurcomb",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.296.878",
"name_full": "FERRANTI COMPUTER SYSTEMS"
}
}29-06-2015 Thomas Van Haute benoemd tot cto
- Thomas Van Haute — Cto
Technische details
{
"events": [
{
"kind": "director_in",
"role": "CTO",
"person": {
"rrn": null,
"name": "Thomas Van Haute",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.296.878",
"name_full": "FERRANTI COMPUTER SYSTEMS NV"
}
}29-06-2015 Zetelverplaatsing binnen Antwerpen
- Noorderlaan 139, B-2030 Antwerpen → 2030 Antwerpen, Romeynsweel 7
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2030 Antwerpen, Romeynsweel 7",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Romeynsweel",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Noorderlaan 139, B-2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "139",
"locality_suffix": null
},
"effective_date": "2015-06-01",
"evidence_quote": "BESLOTEN om de maatschappelijke zetel van de vennootschap met ingang van 1 juni 2015 te verplaatsen van 2030 Antwerpen, Noorderlaan 139 naar 2030 Antwerpen, Romeynsweel 7.",
"region_changed": false,
"is_statute_change": false,
"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": "Elaq bvba",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-06-29",
"filing_date": "2015-06-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2015-04-21",
"unanimous": true
},
"subject_company": {
"kbo": "0416.296.878",
"name_full": "FERRANTI COMPUTER SYSTEMS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kris Moorees",
"org_rep_person_name": null,
"person_role_at_subject": "CFO"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur van Ferranti Computer Systems NV van 21 april 2015"
]
}17-03-2011 10 bestuurders benoemd, 1 ontslagnemend
- JALA BVBA — Bestuurder
- Johan Germain V. Sanders — Onafhankelijke bestuurder
- Jan Gabriël E. Christiaen — Onafhankelijke bestuurder
- Richard Nijkerk — Voorzitter van de raad van bestuur
- Alfred Nijkerk — Vicevoorzitter van de raad van bestuur
- Franky Baert — Dagelijks bestuurder
- Dirk Michiels — Dagelijks bestuurder
- JALA BVBA — Voorzitter van het dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JALA BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "Johan Germain V. Sanders",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "Jan Gabri\u00EBl E. Christiaen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Alfred Nijkerk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Richard Nijkerk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vicevoorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Alfred Nijkerk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Franky Baert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Dirk Michiels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter van het Dagelijks Bestuur",
"person": {
"rrn": null,
"name": "JALA BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vicevoorzitter van het Dagelijks Bestuur",
"person": {
"rrn": null,
"name": "Franky Baert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van JALA BVBA",
"person": {
"rrn": null,
"name": "Dirk Wauters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.296.878",
"name_full": "FERRANTI COMPUTER SYSTEMS"
}
}15-10-2007 F BAERT benoemd tot bestuurder
- F BAERT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "F BAERT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.296.878",
"name_full": "FERRANTI COMPUTER SYSTEMS NAAMLOZE VENNOOTSCHAP"
}
}15-10-2007 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.296.878",
"name_full": "FERRANTI COMPUTER SYSTEMS NAAMLOZE VENNOOTSCHAP"
}
}16-07-2007 4 bestuurders benoemd
- Alfred Frans Nijkerk — Bestuurder
- Richard Raymond Nijkerk — Bestuurder
- Ernst Alexander Nijkerk — Bestuurder
- Dirk Oscar Michiels — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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{
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},
{
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},
{
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],
"schema": "v3.2",
"act_meta": {
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}
}06-05-2004 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
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"firm_name": "DECKERS, DE GRAEVE, SLEDSENS \u0026 VAN DEN BERGH",
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"act_kind_objet": "OMZETTING KAPITAAL IN EURO - WIJZIGING STATUTEN"
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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 naamNL | FERRANTI COMPUTER SYSTEMS |
| AfkortingNL | FCS |