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FUJITSU TECHNOLOGY SOLUTIONS

Actief
Culliganlaan 5 ·1831 Machelen (Brab.), België
BE 0430.262.405
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Belgisch Staatsblad — aktes

89 aktes
Kapitaalverloop · 13
23-10-2025
v3.2
23-10-2025
Kapitaalwijziging
23-10-2025
v3.2
16-04-2019
v3.2
16-04-2019
v3.2
20-04-2017
v3.2
20-04-2017
v3.2
14-04-2016
v3.2
14-04-2016
v3.2
29-09-2009
v3.2
29-09-2009
v3.2
09-07-2007
v3.2
09-07-2007
v3.2
Adresverloop · 3
30-03-2023
Zetelwijziging
30-03-2023
v3.2
30-03-2023
Zetelwijziging
Alle aktes · 89 bijgewerkt 8 maanden geleden
2025
23-10-2025 4 bestuurders benoemd Bestuurswijziging
  • Carlo-Sébastien D'Addario — Commissaris
  • Michael Verveckken — Bestuurder
  • João Pedro Sal Domingos — Bestuurder
  • Sonja Roelandts — Bestuurder
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Verveckken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00E3o Pedro Sal Domingos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonja Roelandts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.262.405",
    "name_full": "FTS"
  }
}
23-10-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.262.405",
    "name_full": "FUJITSU TECHNOLOGY SOLUTIONS",
    "legal_form": "NV"
  }
}
23-10-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
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    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-10-23",
    "filing_date": "2025-10-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-10-16",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-09-23"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Carlo-S\u00E9bastien D\u0027Addario"
  },
  "subject_company": {
    "kbo": "0430.262.405",
    "name_full": "FUJITSU TECHNOLOGY SOLUTIONS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NOTIUS",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
23-10-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.262.405",
    "name_full": "FTS"
  }
}
23-10-2025 4 herbenoemd Bestuurswijziging
  • Carlo-Sébastien D'Addario — Commissaris
  • Michael VERVECKKEN — Bestuurder
  • João Pedro Sal DOMINGOS — Bestuurder
  • Sonja ROELANDTS — Bestuurder
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
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      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young BEDRIJFSREVISOREN",
        "address": null,
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      },
      "evidence_quote": "De aandeelhouder herbenoemt de burgerlijke vennootschap onder de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Ernst \u0026 Young BEDRIJFSREVISOREN\u0022, met maatschappelijke zetel te 1831 Diegem, Kouterveldstraat 7b, die als vertegenwoordiger aanduidt Carlo-S\u00E9bastien D\u0027Addario"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael VERVECKKEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-24",
      "evidence_quote": "De aandeelhouder herbenoemt met eenparigheid van stemmen de volgende personen als bestuurders: \u2022 Dhr. Michael VERVECKKEN ... en dit voor een periode van \u00E9\u00E9n (1) jaar ingaand op heden om te eindigen onmiddellijk na de gewone algemene vergadering te houden in 2026 die zal beraadslagen over de jaarreke"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00E3o Pedro Sal DOMINGOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-24",
      "evidence_quote": "De aandeelhouder herbenoemt met eenparigheid van stemmen de volgende personen als bestuurders: \u2022 De Heer Jo\u00E3o Pedro Sal DOMINGOS ... en dit voor een periode van \u00E9\u00E9n (1) jaar ingaand op heden om te eindigen onmiddellijk na de gewone algemene vergadering te houden in 2026 die zal beraadslagen over de "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonja ROELANDTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-24",
      "evidence_quote": "De aandeelhouder herbenoemt met eenparigheid van stemmen de volgende personen als bestuurders: \u2022 Mevrouw Sonja ROELANDTS ... en dit voor een periode van \u00E9\u00E9n (1) jaar ingaand op heden om te eindigen onmiddellijk na de gewone algemene vergadering te houden in 2026 die zal beraadslagen over de jaarreke"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.262.405",
    "name_full": "FUJITSU TECHNOLOGY SOLUTIONS",
    "legal_form": "NV"
  }
}
23-10-2025 4 bestuurders benoemd Bestuurswijziging
  • Carlo-Sébastien D'Addario — Commissaris
  • Michael VERVECKKEN — Bestuurder
  • João Pedro Sal DOMINGOS — Bestuurder
  • Sonja ROELANDTS — Bestuurder
Technische details
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young BEDRIJFSREVISOREN",
        "address": "Kouterveldstraat 7b, 1831 Diegem",
        "country": "BE",
        "legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
      },
      "statutory": "statutair",
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Michael VERVECKKEN",
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      },
      "reason": null,
      "subkind": "renewal",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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      },
      "reason": null,
      "subkind": "renewal",
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        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bruno VANTOMME",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sabien LEMIEGRE",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NOTIUS",
        "address": "Kunstlaan 1, 1210 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-23",
    "filing_date": "2025-10-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-09-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.262.405",
    "name_full": "FUJITSU TECHNOLOGY SOLUTIONS",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Sabien Lemiegre",
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    "person_role_at_subject": "Advocaat - bijzonder lasthebber"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-05-2025 2 bestuurders benoemd Bestuurswijziging
  • Filip Van Maele — Gedelegeerd bestuurder
  • Maxime COOLS — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van Maele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-13",
      "evidence_quote": "De Raad van Bestuur besluit, in toepassing van artikel 16 van de statuten, om de heer Filip Van Maele, woonplaats kiezend te 1831 DIEGEM, Culliganlaan 5, bus 901 te benoemen als gedelegeerde tot het dagelijks bestuur. vanaf 13 Maart 2025 0.00 uur."
    },
    {
      "kind": "director_in",
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      "person": {
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      },
      "effective_date": "2025-03-13",
      "evidence_quote": "De Raad van Bestuur besluit, in toepassing van artikel 16 van de statuten, om de heer Maxime COOLS, woonplaats kiezend te 1831 DIEGEM, Culliganlaan 5, bus 901 te benoemen als gedelegeerde tot het dagelijks bestuur, vanaf 13 Maart 2025 0.00 uur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0430.262.405",
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}
12-05-2025 2 bestuurders benoemd Bestuurswijziging
  • Filip Van Maele — Gedelegeerde tot het dagelijks bestuur
  • Maxime Cools — Gedelegeerde tot het dagelijks bestuur
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerde tot het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Filip Van Maele",
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerde tot het dagelijks bestuur",
      "person": {
        "rrn": null,
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0430.262.405",
    "name_full": "Fujitsu Technology Solutions"
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}
12-05-2025 2 bestuurders benoemd Bestuurswijziging
  • Filip Van Maele — Gedelegeerd bestuurder
  • Maxime COOLS — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van Maele",
        "address": "1831 DIEGEM, Culliganlaan 5, bus 901",
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      "reason": null,
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      "evidence_quote": "De Raad van Bestuur besluit, in toepassing van artikel 16 van de statuten, om de heer Filip Van Maele, woonplaats kiezend te 1831 DIEGEM, Culliganlaan 5, bus 901 te benoemen als gedelegeerde tot het dagelijks bestuur. vanaf 13 Maart 2025 0.00 uur.",
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      "effective_date_qualifier": "immediate"
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    {
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      "evidence_quote": "De Raad van Bestuur besluit, in toepassing van artikel 16 van de statuten, om de heer Maxime COOLS, woonplaats kiezend te 1831 DIEGEM, Culliganlaan 5, bus 901 te benoemen als gedelegeerde tot het dagelijks bestuur, vanaf 13 Maart 2025 0.00 uur.",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bruno Vantomme",
        "address": "Kunstlaan 1, 1210 Brussel",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "NOTIUS",
        "address": "Kunstlaan 1, 1210 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur geeft een bijzondere volmacht aan Bruno Vantomme en/of Sabien Lemiegre, advocaten met kantoor te Kunstlaan 1, 1210 Brussel, of iedere andere advocaat van het advocatenkantoor NOTIUS, elk met het recht om alleen te handelen en in de plaats te stellen, om alle handelingen te verric",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Sabien Lemiegre",
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      },
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        "name": "NOTIUS",
        "address": "Kunstlaan 1, 1210 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur geeft een bijzondere volmacht aan Bruno Vantomme en/of Sabien Lemiegre, advocaten met kantoor te Kunstlaan 1, 1210 Brussel, of iedere andere advocaat van het advocatenkantoor NOTIUS, elk met het recht om alleen te handelen en in de plaats te stellen, om alle handelingen te verric",
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      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": null,
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-12",
    "filing_date": "2025-05-05",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-03-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.262.405",
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  "publication_proxy": {
    "kind": "person",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
03-10-2024 3 bestuurders benoemd, 2 herbenoemd Bestuurswijziging
  • Sonja Roelandts — Bestuurder
  • Bruno Vantomme — Gedelegeerd bestuurder
  • Sabien Lemiegre — Gedelegeerd bestuurder
  • Michael VERVECKKEN — Bestuurder
  • João Pedro Sal DOMINGOS — Bestuurder
Technische details
{
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    {
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonja Roelandts",
        "address": "Culliganlaan 5, (bus 901), 1831 Diegem",
        "birth_date": null,
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      },
      "reason": null,
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Vantomme",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
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      },
      "reason": null,
      "subkind": "additional",
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      },
      "statutory": "niet_statutair",
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-03",
    "filing_date": "2024-09-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.262.405",
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}
03-10-2024 3 bestuurders benoemd Bestuurswijziging
  • Michael VERVECKKEN — Bestuurder
  • João Pedro Sal DOMINGOS — Bestuurder
  • Sonja Roelandts — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael VERVECKKEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00E3o Pedro Sal DOMINGOS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonja Roelandts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.262.405",
    "name_full": "Fujitsu Technology Solutions"
  }
}
03-10-2024 1 bestuurder benoemd, 2 herbenoemd Bestuurswijziging
  • Sonja Roelandts — Bestuurder
  • Michael VERVECKKEN — Bestuurder
  • João Pedro Sal DOMINGOS — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael VERVECKKEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-25",
      "evidence_quote": "De aandeelhouders herbenoemen met eenparigheid van stemmen de volgende personen als bestuurders: - Dhr. Michael VERVECKKEN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00E3o Pedro Sal DOMINGOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-25",
      "evidence_quote": "De aandeelhouders herbenoemen met eenparigheid van stemmen de volgende personen als bestuurders: - Dhr. Jo\u00E3o Pedro Sal DOMINGOS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonja Roelandts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-25",
      "evidence_quote": "De aandeelhouders benoemen met eenparigheid van stemmen Mevrouw Sonja Roelandts (woonplaats kiezende te 1831 DIEGEM, Culliganlaan 5, (bus 901)) als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.262.405",
    "name_full": "FUJITSU TECHNOLOGY SOLUTIONS",
    "legal_form": "NV"
  }
}
15-05-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-05-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.262.405",
    "name_full": "FUJITSU TECHNOLOGY SOLUTIONS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-05-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0430.262.405",
    "name_full": "Fujitsu Technology Solutions"
  },
  "legal_form_change": {
    "new": "NV",
    "old": "NV",
    "changed": false
  }
}
2023
19-09-2023 3 bestuurders benoemd Bestuurswijziging
  • Michael Verveckken — Gedelegeerd bestuurder
  • João Pedro Sal Domingos — Bestuurder
  • Filip Van Maele — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Verveckken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00E3o Pedro Sal Domingos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van Maele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.262.405",
    "name_full": "Fujitsu Technology Solutions"
  }
}
19-09-2023 1 bestuurder benoemd, 2 herbenoemd Bestuurswijziging
  • Filip VAN MAELE — Bestuurder
  • Michael VERVECKKEN — Bestuurder
  • João Pedro Sal DOMINGOS — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael VERVECKKEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-19",
      "evidence_quote": "De aandeelhouders herbenoemen met eenparigheid van stemmen de volgende personen als bestuurders: - Dhr. Michael VERVECKKEN:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00E3o Pedro Sal DOMINGOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-19",
      "evidence_quote": "De aandeelhouders herbenoemen met eenparigheid van stemmen de volgende personen als bestuurders: - Dhr. Jo\u00E3o Pedro Sal DOMINGOS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip VAN MAELE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-19",
      "evidence_quote": "De aandeelhouders benoemen met eenparigheid van stemmen de heer Filip VAN MAELE, (woonplaats kiezend te 1831 DIEGEM, Culliganlaan 5, (bus 901)) als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.262.405",
    "name_full": "FUJITSU TECHNOLOGY SOLUTIONS",
    "legal_form": "NV"
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}
25-04-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Eric Janssens — Bestuurder
  • Alexandros (Alexis) Sansoglou — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandros (Alexis) Sansoglou",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-22",
      "evidence_quote": "De aandeelhouders besluiten tot het ontslag van de heer Alexandros (Alexis) Sansoglou in zijn functie van bestuurder van de Vennootschap op datum van 22 April 2023 middernacht."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Janssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-22",
      "evidence_quote": "De aandeelhouders besluiten tot de benoeming van de heer Eric Janssens, woonplaats kiezend te 1831 Diegem, Culliganlaan 5 bus 901, in de hoedanigheid van bestuurder van de Vennootschap en dit voor een periode ingaand op 22 april 2023, 0.00 uur om te eindigen onmiddellijk na de gewone algemene vergad"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.262.405",
    "name_full": "FUJITSU TECHNOLOGY SOLUTIONS",
    "legal_form": "NV"
  }
}
25-04-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Eric Janssens — Bestuurder
  • Alexandros (Alexis) Sansoglou — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandros (Alexis) Sansoglou",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Janssens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.262.405",
    "name_full": "Fujitsu Technology Solutions"
  }
}
30-03-2023 Zetelverplaatsing van Brussel naar Diegem Zetelwijziging
  • Marie Curiesquare 12 - 1070 Brussel → Culliganlaan 5 bus 901, 1831 Diegem
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Culliganlaan 5 bus 901, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Culliganlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "901",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Marie Curiesquare 12 - 1070 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Marie Curiesquare",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
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        "locality_suffix": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "",
      "region_changed": true,
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      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": "2.3",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-30",
    "filing_date": "2023-03-22",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-03-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0430.262.405",
    "name_full": "Fujitsu Technology Solutions",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 30/03/2023 - Annexes du Moniteur belge"
  ]
}
30-03-2023 Zetelverplaatsing van Anderlecht naar Diegem Zetelwijziging
  • Marie Curiesquare 12, 1070 Anderlecht → Culliganlaan 5, 1831 Diegem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": "Brussels Gewest",
        "street": "Culliganlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "901",
        "street_number": "5"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "Marie Curiesquare",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "de zetel van de Vennootschap (incl. vestigingseenheid) met ingang vanaf 1 april 2023 te verplaatsen van het actueel adres te Marie Curiesquare 12, 1070 Anderlecht naar het volgend adres: Culliganlaan 5 bus 901, 1831 Diegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.262.405",
    "name_full": "FUJITSU TECHNOLOGY SOLUTIONS",
    "legal_form": "NV"
  }
}
30-03-2023 Zetelverplaatsing van Brussel naar Diegem Zetelwijziging·notary not explicitly named in text
  • Marie Curiesquare 12 - 1070 Anderlecht → Culliganlaan 5 bus 901, 1831 Diegem
Notaris: notary not explicitly named in text · Brussel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Culliganlaan 5 bus 901, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Culliganlaan",
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      },
      "effective_date": "2023-04-01",
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    "pub_date": "2023-03-30",
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2022
21-11-2022 4 bestuurders benoemd Bestuurswijziging
  • Carlo-Sébastien D'Addario — Commissaris
  • Michael Verveckken — Bestuurder
  • Alexis Sansogloud — Bestuurder
  • João Petro Sal Domingos — Bestuurder
Samenvatting: v3.2
Technische details
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21-11-2022 3 herbenoemd Bestuurswijziging
  • Carlo-Sébastien D'Addario — Commissaris
  • Michael VERVECKKEN — Bestuurder
  • Alexis SANSOGLOU — Bestuurder
Samenvatting: v3.2
Technische details
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21-11-2022 3 bestuurders benoemd, 1 herbenoemd Bestuurswijziging
  • Michael VERVECKKEN — Bestuurder
  • Alexis SANSOGLOU — Bestuurder
  • João Petro Sal DOMINGOS — Bestuurder
  • Cario-Sébastien D'Addario — Commissaris
Technische details
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25-05-2022 3 herbenoemd Bestuurswijziging
  • Michael VERVECKKEN — Bestuurder
  • Alexis SANSOGLOU — Bestuurder
  • João Petro Sal DOMINGOS — Bestuurder
Technische details
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25-05-2022 2 herbenoemd Bestuurswijziging
  • Michael VERVECKKEN — Bestuurder
  • Alexis SANSOGLOU — Bestuurder
Samenvatting: v3.2
Technische details
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25-05-2022 2 bestuurders benoemd Bestuurswijziging
  • Michael VERVECKKEN — Bestuurder
  • Alexis SANSOGLOU — Bestuurder
Samenvatting: v3.2
Technische details
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
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2021
15-04-2021 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Erik FRANCQ — Gedelegeerde tot het dagelijks bestuur
  • Yves SAVARY DE BEAUREGARD — Bestuurder
  • John BUYDENS — Gedelegeerde tot het dagelijks bestuur
Samenvatting: v3.2
Technische details
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Yves SAVARY DE BEAUREGARD",
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    {
      "kind": "director_in",
      "role": "gedelegeerde tot het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Erik FRANCQ",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.262.405",
    "name_full": "Fujitsu Technology Solutions"
  }
}
15-04-2021 2 ontslagnemend Bestuurswijziging
  • Yves SAVARY DE BEAUREGARD — Bestuurder
  • John BUYDENS — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves SAVARY DE BEAUREGARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-27",
      "evidence_quote": "De aandeelhouders besluiten tot het ontsiag van de heer Yves Savary de Beauregard in zijn functie van bestuurder van de Vennootschap met onmiddellijke ingang."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "John BUYDENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-14",
      "evidence_quote": "De Raad van Bestuur neemt kennis van en aanvaardt eenparig het ontslag van de volgende persoon als gedelegeerde tot het dagelijks bestuur van de Vennootschap vanaf heden. - De heer John BUYDENS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.262.405",
    "name_full": "FUJITSU TECHNOLOGY SOLUTIONS",
    "legal_form": "NV"
  }
}
2020
14-10-2020 2 herbenoemd Bestuurswijziging
  • Michael VERVECKKEN — Bestuurder
  • Alexis SANSOGLOU — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael VERVECKKEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "De aandeelhouders herbenoemen met eenparigheid van stemmen de volgende personen als bestuurders: - Dhr. Michael VERVECKKEN;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis SANSOGLOU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "De aandeelhouders herbenoemen met eenparigheid van stemmen de volgende personen als bestuurders: - Dhr. Alexis SANSOGLOU."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.262.405",
    "name_full": "FUJITSU TECHNOLOGY SOLUTIONS",
    "legal_form": "NV"
  }
}
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